Wednesday December 19, 2018
| Date | Organizer | Event/Location | Type of Involvement |
|---|---|---|---|
| November 2017 | UNODC |
The 6th meeting of the Open-Ended Intergovernmental Experts Meeting on International Cooperation(Vienna, Austria) |
Participant |
| November 2017 | SIC/ISF/Al Iktissad Wal Aamal Group |
3rd Anti-Cybercrime Forum (Beirut, Lebanon) |
Opening & Closing speech |
| October 2017 | UAB |
UAB 7th Annual Forum dedicated to the Heads of AML/CFT Compliance Units at Arab Banks and Financial Institutions (Beirut, Lebanon) |
Opening speech |
| October 2017 | Cash United |
Cash United Compliance Training Conference (Beirut, Lebanon) |
Opening speech |
| September 2017 | SIC/Financial Integrity Network (FIN) |
A pilot training course |
Opening speech |
| September 2017 | SIC/Global Center on Cooperative Security/ Ministry of Foreign Affairs of Denmark |
Awareness Raising Forum: Engaging with reporting entities in Lebanon on AML/CFT Obligations per Law No. 44 |
Opening speech |
| August 2017 | UNODC |
11th meeting of the Open-Ended Intergovernmental Working Group on Asset Recovery, Vienna, August 24-25 |
Delegation |
| August 2017 | UNODC |
8th Intercessional meeting of the Open-Ended Intergovernmental Working Group on the Prevention of Corruption, Vienna, August 21-23. |
Delegation |
| June 2017 | FATF |
FATF plenary and working groups meetings (Valencia, Spain) |
Delegation |
| May 2017 | Egmont Group |
Egmont Committee Intersessional Meeting (Geneva, Switzerland) |
Working meetings |
