Monday December 5, 2022
| Date | Organizer | Event/Location | Type of Involvement |
|---|---|---|---|
| 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 |
| November 2020 | UNODC |
The 9th Open-Ended Intergovernmental Expert Meeting to Enhance International Cooperation (in Virtual Format) |
Participant |
| November 2020 | UNODC |
The second resumed 11th Session of the Implementation Review Group of the UNCAC (in Virtual Format) |
Participant |
| October 2020 | BDL/The Military Center for Research & Strategic Studies |
Workshop for military officers on the Central Bank’s role in monetary policy |
Guest Speaker |
| September 2020 | German Federal Ministry for Economic Cooperation & Development (BMZ)/Norwegian Ministry of Foreign Affairs |
Global Forum on Illicit Financial Flows and Sustainable Development |
Participant |
