Thursday September 23, 2021
| Date | Organizer | Event/Location | Type of Involvement |
|---|---|---|---|
| July 2021 | Arab Monetary Fund (AMF) |
Virtual high-level meeting of Insurance Chiefs in Arab Countries on Governance of Insurance Companies and Fighting Financial Crimes (Virtual) |
Speaker |
| July 2021 | Egmont Group |
Egmont Plenary & Working Groups meetings (Virtual) |
Head of Delegation |
| June 2021 | UNODC/International Anti-Corruption Academy (IACA)/Republic of Austria |
Virtual joint side event in the framework of the UNGASS 2021 against Corruption: Anti-Corruption Education and Research for Sustainable Development (Virtual) |
Participant |
| June 2021 | FATF |
FATF Plenary & Working Groups meetings (Virtual) |
Participant |
| June 2021 | MENAFATF |
MENAFATF Plenary & Working Groups meetings (Virtual) |
Head of Delegation |
| May 2021 | UNODC |
Expert Group Meeting on Corruption and International Investments (in Virtual Format) |
Participant |
| May 2021 | FATF |
Meeting to discuss the RTMG Asset Recovery Project (in Virtual Format) |
Participant |
| May 2021 | FATF |
Webinar on Risk-Based Supervision |
Participant |
| April 2021 | FATF |
FATF Special Plenary meeting (in Virtual Format) |
Participant |
| March 2021 | FATF |
FATF virtual joint assessor training |
Participant |
