Sunday October 6, 2024
| Date | Organizer | Event/Location | No. of SIC Staff Attending |
|---|---|---|---|
| March 2022 | FATF |
Session on the RBA Guidance to the Real Estate Sector (Virtual) |
6 |
| March 2022 | Egmont Group / GAFILAT/ FIU Ecuador |
Webinar on Beneficial Ownership (Virtual) |
2 |
| March 2022 | OECD |
OECD Global Anti-Corruption & Integrity Forum (Virtual) |
3 |
| March 2022 | Egmont Group – Regional Group of MENA FIUs |
Session on “How to improve information requests between Egmont Group members” (Virtual) |
1 |
| March 2022 | Egmont Group / GAFILAT |
Webinar on Beneficial Ownership (Virtual) |
2 |
| March 2022 | FATF |
Webinar on FATF RBA Guidance to the Real Estate Sector – private sector engagement (Virtual) |
6 |
| February 2022 | Egmont Group - ECOFEL / MENAFATF |
Regional Workshop on Information Sharing between FIUs/Supervisory Agencies/LEAs (Virtual) |
2 |
| February 2022 | MENAFATF / ECOFEL |
Regional Workshop on Information Sharing between FIUs/Supervisory Agencies/LEAs (Virtual) |
2 |
| January 2022 | UNODC |
Financial Disruption Workshop - International Money Laundering Networks (Hybrid) |
3 |
| January 2022 | MENAFATF / FATF |
Lebanon Mutual Evaluation Country Training (Virtual) |
10 |
