Saturday December 2, 2023
| Date | Organizer | Event/Location | Type of Involvement |
|---|---|---|---|
| September 2022 | UNODC |
The first resumed 13th session of the Implementation Review Group of the UNCAC (Virtual) |
Participant |
| September 2022 | UNODC |
The Resumed 13th session of the Implementation Review Group of UNCAC (Virtual) |
Participant |
| July 2022 | Egmont Group |
Egmont Plenary and Working Groups Meetings (Riga, Latvia) |
Head of Delegation |
| June 2022 | K2 Integrity / SIC |
Session on Combating Corruption (Beirut, Lebanon) |
Speaker |
| June 2022 | EU AML/CFT Global Facility |
Regional conference on “The use of AML /CFT in the investigation of Art and Antiquities Criminality” (Cairo, Egypt) |
Participant |
| June 2022 | EU AML/CFT Global Facility |
Regional conference on “The use of AML /CFT in the investigation of Art and Antiquities Criminality” (Cairo, Egypt) |
Participant |
| June 2022 | FATF |
FATF Plenary & Working Groups Meetings (Hybrid) |
Participant |
| June 2022 | K2 Integrity / SIC |
Training on “Global Sanctions” (Beirut, Lebanon) |
Opening speech |
| May 2022 | MENAFATF |
The 34th MENAFATF Plenary & Working Groups Meetings (Virtual) |
Head of Delegation |
| May 2022 | MENAFATF |
The 34th MENAFATF Plenary & Working Groups Meetings (Hybrid) |
Head of Delegation |
