Tuesday July 7, 2020
| Date | Organizer | Event/Location | Type of Involvement |
|---|---|---|---|
| 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 |
| 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 |
