Friday April 3, 2020
| Date | Organizer | Event/Location | Type of Involvement |
|---|---|---|---|
| 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 |
| August 2017 | UNODC |
11th meeting of the Open-Ended Intergovernmental Working Group on Asset Recovery, Vienna, August 24-25 |
Delegation |
| August 2017 | UNODC |
8th Intercessional meeting of the Open-Ended Intergovernmental Working Group on the Prevention of Corruption, Vienna, August 21-23. |
Delegation |
| June 2017 | FATF |
FATF plenary and working groups meetings (Valencia, Spain) |
Delegation |
| May 2017 | Egmont Group |
Egmont Committee Intersessional Meeting (Geneva, Switzerland) |
Working meetings |
| 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 |
