Saturday December 2, 2023
| Date | Organizer | Event/Location | No. of SIC Staff Attending |
|---|---|---|---|
| December 2022 | The EU AML/CFT Global Facility / Jordanian National AML & CFT Committee / MENAFATF |
Regional Conference on “Dealing with Virtual Assets and AML/CFT - From Risk Assessment to Asset Freezing of Virtual Assets, methodology and best practices in Middle East and North Africa region” (Amman, Jordan) |
2 |
| December 2022 | The ACT Project Team / The Presidency of the Council of Ministers |
High-level seminar on Counter Terrorism (CT) Coordination Mechanisms (Beirut, Lebanon) |
1 |
| November 2022 | The ACT Project Team / The Presidency of the Council of Ministers |
High-level workshop on Cryptocurrencies (Beirut, Lebanon) |
2 |
| November 2022 | Saudi Arabia Financial Investigation Unit (SAFIU) |
Comprehensive Training Program on AML/CFT- Risk Assessment and Customer Due Diligence measures and Targeted Sanctions for ML and TF (Riyadh, Kingdom of Saudi Arabia) |
1 |
| November 2022 | UNOCT / MENAFATF / Kingdom of Morocco |
Workshop on Terrorism Financing Regional Risk Assessment (Hybrid) |
1 |
| November 2022 | FATF |
Standards Training Course Train-the-Trainer (Busan, Korea) |
1 |
| October 2022 | OECD International Academy for Tax and Financial Crime Investigation |
Managing Financial Investigations (Intermediate) Programme for the MENA Region (Virtual) |
2 |
| October 2022 | MENAFATF / The German Agency for International Cooperation (GIZ) |
Training Webinar on Enhancing Transparency on Beneficial Ownership (Virtual) |
3 |
| September 2022 | Egmont Group / MENAFATF |
Webinar on “Virtual Assets Supervision and Investigation” (Virtual) |
1 |
| September 2022 | BDL / Basil Fuleihan Institute |
Seminar on the Public Procurement Law (244/2021) (Beirut, Lebanon) |
1 |
