Tuesday June 18, 2019
| Date | Organizer | Event/Location | Type of Involvement |
|---|---|---|---|
| January 2018 | OECD/ IMF - Middle East Center for Economics and Finance |
Seminar on “Strengthening Regional Cooperation _ Corruption: how to better detect and improve enforcement”(Kuwait) |
Guest Speaker |
| December 2017 | MENAFATF |
MENAFATF 26th Plenary & Working Groups Meetings(Manama, Bahrain) |
Vice President of MENAFATF |
| November 2017 | UNODC |
The 7th Session of the Conference of the States Parties to the United Nations Convention Against Corruption(Vienna, Austria) |
Guest Speaker |
| November 2017 | UNODC |
The resumed 8th session of the Implementation Review Group on the Prevention of Corruption(Vienna, Austria) |
Participant |
| 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 |
