Monday January 20, 2020
| Date | Organizer | Event/Location | Type of Involvement |
|---|---|---|---|
| January 2019 | United Nations Development Programme (UNDP)/Nazaha |
Kuwait International Conference: “Integrity for Development” (Kuwait) |
Speaker |
| December 2018 | MENAFATF/Arab Monetary Fund (AMF)/World Bank |
AML/CFT Risk Based Supervision Workshop (Abu Dhabi, UAE) |
MENAFATF President |
| November 2018 | BDL |
Banque du Liban Compliance Day 2018 (Beirut, Lebanon) |
Guest Speaker |
| November 2018 | UNODC |
Expert Group Meeting on “Concealing Beneficial Ownership: How to prevent abuse of legal professional privilege” (Vienna, Austria) |
Speaker |
| November 2018 | UNODC |
2nd resumed 9th session of the Implementation Review Group of the UNCAC (Vienna, Austria) |
Delegation |
| November 2018 | SIC/ISF/EU/MENAFATF/Al Iktissad Wal Aamal Group |
4rd Anti-Cybercrime Forum (Beirut, Lebanon) |
Opening speech |
| November 2018 | MENAFATF/SIC |
28th MENAFATF plenary & Working Groups meetings (Beirut, Lebanon) |
President |
| 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 |
