Wednesday February 1, 2023
| Date | Organizer | Event/Location | Type of Involvement |
|---|---|---|---|
| January 2022 | MENAFATF / SIC |
Country training for Lebanon's Mutual Evaluation (Beirut, Lebanon) |
Opening speech |
| December 2021 | UNODC |
The 9th Session of the Conference of the States Parties to the UNCAC (Sharm El-Sheikh, Egypt) |
Participant |
| November 2021 | MENAFATF |
The 33rd MENAFATF Plenary & Working Groups meetings (Hybrid) |
Head of Delegation |
| October 2021 | Ministry of State for Administrative Reform |
Seminar titled “Towards Reform & Recovery: Implementation of the National Anti-Corruption Strategy” (Beirut, Lebanon) |
Participant |
| October 2021 | FATF |
FATF Plenary & Working Groups meetings (Virtual) |
Participant |
| September 2021 | UNODC |
The Resumed 12th Session of the Implementation Review Group of UNCAC (Virtual) |
Participant |
| September 2021 | UNODC |
The 15th Meeting of the Open-Ended Intergovernmental Working Group on Asset Recovery (Virtual) |
Participant |
| September 2021 | UNODC |
The 10th Open-Ended Intergovernmental Expert Meeting to Enhance International Cooperation under the UNCAC (Virtual) |
Participant |
| July 2021 | Arab Monetary Fund (AMF) |
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 |
