Thursday August 22, 2019
| Date | Organizer | Event/Location | Type of Involvement |
|---|---|---|---|
| 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 |
| October 2016 | FATF |
FATF plenary and working groups meetings (Paris, France) |
Delegation |
| October 2016 | Egmont Group |
Egmont Committee Intersessional Meeting (Paris, France) |
Working meetings |
| September 2016 | Egmont Group |
Inter-sessional meeting of the Egmont Policy & Procedures Working Group (PPWG)(Doha, Qatar) |
Working meetings |
| August 2016 | UNODC |
The 7th meeting of the Open-Ended Intergovernmental Working Group on the Prevention of Corruption(Vienna, Austria) |
Delegation |
| August 2016 | UNODC |
The 10th meeting of the Open-Ended Intergovernmental Working Group on Asset Recovery(Vienna, Austria) |
Delegation |
| June 2016 | UNODC |
The 7th Session of the Implementation Review Group of the United Nations Convention against Corruption (UNCAC)(Vienna, Austria) |
Head of Delegation |
| May 2016 | SIC/US Embassy |
Workshop on Lebanon-U.S. Terrorist Designations Exchange(Beirut,Lebanon) |
Opening speech |
