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Date Organizer Event/Location Type of Involvement
June 2021

UNODC / International Anti-Corruption Academy (IACA) / Republic of Austria

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

The 32nd MENAFATF Plenary & Working Groups meetings (Virtual)

Head of Delegation
May 2021

UNODC

Expert Group Meeting on Corruption and International Investments (Virtual)

Participant
May 2021

FATF

Meeting on the RTMG Asset Recovery Project (Virtual)

Participant
May 2021

FATF

Webinar on Risk-Based Supervision (Virtual)

Participant
April 2021

FATF

FATF Special Plenary meeting (Virtual)

Participant
March 2021

FATF

FATF Joint Assessor training (Virtual)

Participant
March 2021

OECD

OECD Global Anti-Corruption & Integrity Forum (Virtual)

Participant
March 2021

Egmont Group

Regional meeting of Egmont Group MENA FIUs (Virtual)

Head of Delegation

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2021 TBML Risk-Indicators
The FATF Methodology for Assessing Technical Compliance with the FATF Recommendations and the Effectiveness of AML/CFT Systems - 2013
2020 TBML Trends & Developments
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FATF: High risk and other monitored Jurisdictions
Central Bank of Lebanon
Banking Control Commission of Lebanon
The Organization for Economic Co-operation and Development (OECD)
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