Tuesday October 15, 2019
| Date | Organizer | Event/Location | Type of Involvement |
|---|---|---|---|
| October 2018 | UAB |
The 8th Annual Forum For "Heads of AML/CFT Compliance Units in Arab Banks & Financial Institutions”(Beirut, Lebanon) |
Opening speech |
| October 2018 | SIC/MENAFATF |
Working meetings with MENAFATF Secretariat officials (Manama, Bahrain) |
Working meetings |
| October 2018 | EU/Ministry of Foreign Affairs |
EU/Lebanon joint meeting on Security & Countering Terrorism(Beirut, Lebanon) |
Working meetings |
| October 2018 | FATF |
FATF Plenary & Working Groups Meetings(Paris, France) |
MENAFATF President |
| September 2018 | Chamber of Commerce, Industry & Agriculture (Tripoli & North Lebanon)/AZM University/International Compliance Association (ICA) |
Symposium on Developing a Culture of Compliance with International Financial Standards – A National Interest (Beirut, Lebanon) |
Guest Speaker |
| September 2018 | UNODC |
9th Meeting of the Open-ended Intergovernmental Working Group on the Prevention of Corruption (Vienna, Austria) |
Delegation |
| September 2018 | UNODC |
1st Resumed 9th Session of the Implementation Review Group of the UNCAC (Vienna, Austria) |
Delegation |
| August 2018 | UNODC/SIC/MENA Country |
A training seminar to FIU officials from a MENA country on current methods & practices used to analyze financial intelligence (Beirut, Lebanon) |
Opening speech |
| July 2018 | SIC/Global Center on Cooperative Security/ESA Institute For Governance & Finance/Canadian Embassy in Lebanon |
AML/CFT Workshop for Notaries in Lebanon (Beirut, Lebanon) |
Opening speech |
| June 2018 | UNODC |
9th Session of the Implementation Review Group of the UNCAC |
Delegation |
