Wednesday December 19, 2018
| Date | Organizer | Event/Location | Type of Involvement |
|---|---|---|---|
| June 2015 | SIC/AUSTRAC/AFP/APRA |
Meetings with officials in AUSTRAC (Australian FIU), Australian Federal Police (AFP), Australian Prudential Regulation Authority (APRA) (Sydney, Australia) |
Working meetings |
| June 2015 | OSCE/ Permanent Representation of the Principality of Monaco to the International Organisations in Vienna |
Conference on “Tracing Illicit Financial Flows and Assets Emanating from Transnational Organized Crime Activities” (Monaco) |
Participant/Speaker |
| June 2015 | FATF |
FATF plenary and working groups meetings (Brisbane, Australia) |
Participant |
| June 2015 | Egmont Group |
23rd Egmont Group Plenary meeting (Bridgetown, Barbados) |
Head of Delegation |
| May 2015 | Egmont Group |
Egmont Committee and Task Team meeting (Paris, France) |
Working meetings |
| May 2015 | Egmont Group |
Meeting on the Egmont Multilateral ISIL Project (Washington, USA) |
Working meetings |
| April 2015 | Sub-committee of the Parliamentarian Joint Committees |
Meeting on the new amendments on the AML Law 318-2001 (Beirut, Lebanon) |
Working meetings |
| April 2015 | Sagesse University-Faculty of Business Administration & Finance/Arab Woman TV Channel |
Conference and talkshow on Money Laundering & Terrorism (Beirut-Lebanon) |
Guest Speaker |
| April 2015 | MENAFATF |
21st MENAFATF plenary and working groups meetings (Muscat, Sultanate of Oman) |
Head of Delegation |
| April 2015 | Conseillers du Commerce Extérieur de la France” (CCEF) – Section Liban |
CCEF members meeting (Beirut, Lebanon) |
Guest Speaker |
