Tuesday January 21, 2020
| Date | Organizer | Event/Location | Type of Involvement |
|---|---|---|---|
| May 2018 | MENAFATF/SIC |
27th MENAFATF plenary & Working Groups meetings(Beirut, Lebanon) |
President |
| May 2018 | MENAFATF/SIC/ACINET |
Arab Forum For Anti-Corruption Agencies & Financial Intelligence Units (Beirut, Lebanon) |
Opening speech |
| March 2018 | Egmont Group |
Egmont Working Groups meetings (Buenos Aires, Argentina) |
Head of Delegation |
| March 2018 | SIC/MENAFATF Secretariat/FIU KSA /FIU Bahrain |
Visit to the premises of MENAFATF Secretariat (Manama, Bahrain) -Visit to the premises of FIU of Kingdom of Bahrain (Manama, Bahrain) -Visit to the premises of FIU of Kingdom of Saudi Arabia (Riyadh, KSA) |
Working meetings |
| March 2018 | SIC/MENAFATF Secretariat/FIU KSA /FIU Bahrain |
Visit to the MENAFATF Secretariat |
Working meetings |
| March 2018 | Egmont Group |
Egmont Group meetings(Buenos Aires, Argentina) |
Head of Delegation |
| February 2018 | UAB/FIU Egypt/ Federation of Egyptian Banks (FEB) |
The Arab Banking Forum - The Risks of Modern Technology in Money Laundering & Terrorism Financing, and Ways to Combat It(Luxor, Egypt) |
Guest Speaker |
| February 2018 | SIC/Egyptian FIU |
Visit to the FIU of Egypt |
Working meetings |
| February 2018 | FATF |
FATF plenary and working groups meetings(Paris, France) |
Delegation |
| 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 |
