Thursday February 21, 2019
| Date | Organizer | Event/Location | Type of Involvement |
|---|---|---|---|
| November 2015 | MENAFATF |
The 22nd MENAFATF plenary and working groups meetings(Manama, Bahrain) |
Head of Delegation |
| November 2015 | ACAMS |
ACAMS 6th Annual MENA AML & Financial Crime Conference(Dubai, UAE) |
Guest Speaker |
| October 2015 | The Association of Certified Fraud Examiners (ACFE) |
1st Annual ACFE Fraud Conference(Beirut, Lebanon) |
Guest Speaker |
| October 2015 | Sub-committee of the Parliamentarian Joint Committees |
Meeting on the new amendments on the AML Law 318-2001(Beirut, Lebanon) |
Working meetings |
| October 2015 | FATF |
FATF plenary and working groups meetings (Paris, France) |
Delegation |
| October 2015 | Corporate Social Responsibility Lebanon (CSR) |
5th CSR Lebanon Forum(Beirut, Lebanon) |
Guest Speaker |
| September 2015 | UNODC |
The 9th Meeting of the Open-Ended Intergovernmental Working Group on Asset Recovery (Vienna, Austria) |
Head of Delegation |
| September 2015 | The US Department of Justice-Asset Forfeiture & Money Laundering Section |
Seminar on “Non-Conviction Based Forfeiture and Asset Management” (Prague, Czech Republic) |
Working meetings |
| September 2015 | Al Bank Wal-Mustathmer Group |
Conference on “Banking Challenges Post Financial Crisis” (Beirut, Lebanon) |
Guest Speaker |
| August 2015 | UNODC |
6th Meeting of the Open-Ended Intergovernmental Working Group on the Prevention of Corruption (Vienna, Austria) |
Guest Speaker |
