Wednesday February 1, 2023
| 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 |
