Wednesday August 17, 2022
| Date | Organizer | Event/Location | Type of Involvement |
|---|---|---|---|
| August 2018 | UNODC/SIC/MENA Country |
A training seminar to FIU officials from a MENA country on current methods & practices used to analyze financial intelligence (Beirut, Lebanon) |
Opening speech |
| July 2018 | SIC/Global Center on Cooperative Security/ESA Institute For Governance & Finance/Canadian Embassy in Lebanon |
AML/CFT Workshop for Notaries in Lebanon (Beirut, Lebanon) |
Opening speech |
| June 2018 | UNODC |
9th Session of the Implementation Review Group of the UNCAC |
Delegation |
| June 2018 | UNODC |
12th Intersessional meeting of the Open-Ended Intergovernmental Working Group on Asset Recovery (Vienna, Austria) |
Delegation |
| June 2018 | UNODC |
7th Open-Ended Intergovernmental Expert meetings to enhance international cooperation under the UNCAC (Vienna, Austria) |
Delegation |
| June 2018 | FATF/MENAFATF |
FATF/MENAFATF joint plenary & working groups meetings (Paris, France) |
MENAFATF President |
| May 2018 | MENAFATF/SIC |
27th MENAFATF plenary & Working Groups meetings(Beirut, Lebanon) |
President |
| May 2018 | MENAFATF/SIC/ACINET |
Arab Forum For Anti-Corruption Agencies & Financial Intelligence Units (Beirut, Lebanon) |
Opening speech |
| March 2018 | Egmont Group |
Egmont Working Groups meetings (Buenos Aires, Argentina) |
Head of Delegation |
| March 2018 | SIC/MENAFATF Secretariat/FIU KSA /FIU Bahrain |
Visit to the premises of MENAFATF Secretariat (Manama, Bahrain) -Visit to the premises of FIU of Kingdom of Bahrain (Manama, Bahrain) -Visit to the premises of FIU of Kingdom of Saudi Arabia (Riyadh, KSA) |
Working meetings |
