Wednesday December 11, 2019
| Date | Organizer | Event/Location | Type of Involvement |
|---|---|---|---|
| October 2019 | BDL/International Chamber of Commerce (ICC)-Lebanon/ICC Fraud Net |
30th ICC Fraud Net International Conference on ‘Asset Recovery, Confiscation & Anti-Fraud Measures in the Banking system’ (Beirut, Lebanon) |
Speaker |
| October 2019 | FATF |
FATF Plenary and Working Groups meetings (Paris, France) |
Head of Delegation |
| October 2019 | SIC/The Lebanese Association of Certified Public Accountants (LACPA) |
Seminar on the AML/CFT national risk assessment (Beirut, Lebanon) |
Opening speech |
| August 2019 | Central Bank of Jordan/The Jordanian National AML-CFT Committee/FIU Jordan/Palestine Monetary Authority/The Palestinian National AML-CFT Committee/Palestinian Banking Institute/FIU Palestine |
The 4th Annual Forum for AML/CFT officials from Palestine (Amman, Jordan) |
Speaker |
| July 2019 | Egmont Group |
Egmont Plenary & Working Groups meetings (The Hague, The Netherlands) |
Head of Delegation |
| June 2019 | FATF |
FATF Plenary & Working Groups Meetings (Orlando, USA) |
EG Vice-chair |
| May 2019 | UNODC |
8th Open-Ended Intergovernmental Expert Meetings to Enhance International Cooperation under the UNCAC (Vienna, Austria) |
Participant |
| May 2019 | UNODC |
13th Intersessional Meeting Open-Ended Intergovernmental Working Group on Asset Recovery (Vienna, Austria) |
Participant |
| May 2019 | UNODC |
10th Session of the Implementation Review Group of the United Nations Convention Against Corruption (UNCAC) (Vienna, Austria) |
Participant |
| May 2019 | Egmont Group |
Egmont Group Committee Intersessional Meeting (Sharm El Sheikh, Egypt) |
Working meetings |
