Saturday July 2, 2022
| Date | Organizer | Event/Location | Type of Involvement |
|---|---|---|---|
| May 2021 | FATF |
Webinar on Risk-Based Supervision |
Participant |
| April 2021 | FATF |
FATF Special Plenary meeting (in Virtual Format) |
Participant |
| March 2021 | FATF |
FATF virtual joint assessor training |
Participant |
| March 2021 | OECD |
OECD Global Anti-Corruption & Integrity Forum (in Virtual Format) |
Participant |
| March 2021 | Egmont Group |
Regional meeting of Egmont Group MENA FIUs (in Virtual Format) |
Head of Delegation |
| February 2021 | FATF |
FATF Plenary & Working Groups virtual meetings |
Participant |
| February 2021 | Egmont Group |
Egmont Working Groups virtual meetings |
Head of Delegation |
| November 2020 | UNODC |
Two back-to-back events to support a MENA FIU (Dubai, UAE) |
Guest Speaker |
| November 2020 | MENAFATF |
MENAFATF Plenary & Working Groups meetings (in Virtual Format) |
Head of Delegation |
| November 2020 | UNODC |
The 14th Meeting of the Open-ended Intergovernmental Working Group on Asset Recovery (in Virtual Format) |
Participant |
