Saturday September 19, 2020
| Date | Organizer | Event/Location | Type of Involvement |
|---|---|---|---|
| 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 |
| October 2018 | FATF |
FATF Plenary & Working Groups Meetings(Paris, France) |
MENAFATF President |
| September 2018 | Chamber of Commerce, Industry & Agriculture (Tripoli & North Lebanon)/AZM University/International Compliance Association (ICA) |
Symposium on Developing a Culture of Compliance with International Financial Standards – A National Interest (Beirut, Lebanon) |
Guest Speaker |
