Date | Organizer | Event/Location | Type of Involvement |
---|---|---|---|
November 2020 | UNODC |
Two back-to-back events to support a MENA FIU (Dubai, UAE) |
Guest Speaker |
November 2020 | MENAFATF |
MENAFATF Plenary & Working Groups meetings (in Virtual Format) |
Head of Delegation |
November 2020 | UNODC |
The 14th Meeting of the Open-ended Intergovernmental Working Group on Asset Recovery (in Virtual Format) |
Participant |
November 2020 | UNODC |
The 9th Open-Ended Intergovernmental Expert Meeting to Enhance International Cooperation (in Virtual Format) |
Participant |
November 2020 | UNODC |
The second resumed 11th Session of the Implementation Review Group of the UNCAC (in Virtual Format) |
Participant |
October 2020 | BDL/The Military Center for Research & Strategic Studies |
Workshop for military officers on the Central Bank’s role in monetary policy |
Guest Speaker |
September 2020 | German Federal Ministry for Economic Cooperation & Development (BMZ)/Norwegian Ministry of Foreign Affairs |
Global Forum on Illicit Financial Flows and Sustainable Development |
Participant |
September 2020 | UAB/WUAB/Arab Federation of Exchanges (AFE)/Frankfurt Main Finance (FMF) |
Webinar on ‘Central Banks Support to Financial Capital Markets in the Coronavirus Pandemic’ |
Participant |
September 2020 | UNODC |
The 11th Session of the Open-Ended Intergovernmental Working Group on the Prevention of Corruption (Vienna, Austria) |
Participant |
September 2020 | UNODC |
The first resumed 11th Session of the Implementation Review Group of the UNCAC (Vienna, Austria) |
Participant |