Saturday May 30, 2020
| Date | Organizer | Event/Location | Type of Involvement |
|---|---|---|---|
| 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 |
| 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 |
