Wednesday December 11, 2019
| Date | Organizer | Event/Location | Type of Involvement |
|---|---|---|---|
| April 2017 | MENAFATF |
MENAFATF 25th Plenary & Working Groups meetings (Kuwait) |
Head of Delegation |
| March 2017 | The European Union Agency for Law Enforcement Training (CEPOL)/the Lebanese Ministry of Foreign Affairs |
A high-level meeting on counter terrorism (Beirut, Lebanon) |
Working meetings |
| March 2017 | SIC/ Lebanese Association of Certified Public Accountants (LACPA) |
Forum on “Fighting Corruption, Money Laundering/Terrorism Financing & Tax Evasion National Interest”(Beirut, Lebanon) |
Opening speech |
| February 2017 | Thomson Reuters/the Dubai Financial Services Authority (DFSA) |
11th MENA Regulatory Summit (Dubai, UAE) |
Guest Speaker |
| February 2017 | SIC/ISF/Al-Iktissad Wal-Aamal Group |
Press conference on the recommendations of the 2nd Anti-Cybercrime Forum (Beirut, Lebanon) |
Speaker |
| February 2017 | FATF |
FATF plenary and working groups meetings (Paris, France) |
Delegation |
| February 2017 | Egmont Group |
Egmont Group meetings (Doha, Qatar) |
Head of Delegation |
| January 2017 | Ministry of Foreign Affairs of Denmark/the Global Center on Cooperative Security/SIC |
A regional forum on “Formulating a Regional Response for Exchange Houses and Money Transmitters to Counter Financing of Terrorism” (Beirut, Lebanon) |
Opening speech |
| 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 |
