Friday April 26, 2019
| Date | Organizer | Event/Location | Type of Involvement |
|---|---|---|---|
| January 2017 | Interpol/Europol/Basel Institute on Governance/Qatar National Anti-Money Laundering and Terrorism Financing Committee (NAMLC) |
The Global Conference on Money Laundering and Digital Currencies (Doha, Qatar) |
Guest Speaker |
| January 2017 | BDL/ABL/Central Bank of Iraq/Iraqi Private Banks League/Al-Iktissad Wal Aamal Group |
3rd Iraq Banking Forum (Beirut, Lebanon) |
Opening speech |
| December 2016 | EU Counter-Terrorism Monitoring, Reporting & Support Mechanism (CT MORSE) |
“National Financial Intelligence Units Forum - Toward Implementation of the Instrument contributing to Stability and Peace (IcSP) Program on AML/CFT” (Brussels, Belgium) |
Speaker |
| November 2016 | UNODC |
The 7th session of the Implementation Review Group on the Prevention of Corruption (Vienna, Austria) |
Delegation |
| November 2016 | UNODC |
The 5th meeting of the Open-Ended Intergovernmental Experts (Vienna, Austria) |
Delegation |
| November 2016 | SIC/ISF/Al Iktissad Wal Aamal Group |
Anti-Cybercrime Forum II (Beirut, Lebanon) |
Opening speech |
| November 2016 | MENAFATF |
MENAFATF 24th Plenary meeting (Doha, Qatar) |
Head of Delegation |
| October 2016 | Union of Arab Banks |
6th Annual Forum of the Heads of AML/CFT Compliance Units at Arab Banks and Financial Institutions (Beirut, Lebanon) |
Opening speech |
| October 2016 | SIC/ISF/Al-Iktissad Wal-Aamal Group |
Press conference to launch the Guide for Combatting Financial Cybercrimes in Lebanon (Beirut, Lebanon) |
Speaker |
| October 2016 | Harvard Club of Lebanon |
Conference on “Transparency Era - Combatting Money Laundering, Terrorist Financing and Tax Evasion and Its impact on Lebanon” (Beirut, Lebanon) |
Guest Speaker |
