Saturday December 2, 2023
| Date | Organizer | Event/Location | Type of Involvement |
|---|---|---|---|
| December 2022 | UNODC |
Financial Disruption Workshop - International Money Laundering Networks (Virtual) |
Speaker |
| December 2022 | Al Iktissad Wal-Aamal Group / Union of Arab Chambers/Lebanese Economic Organisations |
Arab Economic Forum (Beirut, Lebanon) |
Participant |
| November 2022 | UNODC |
The second resumed 13th session of the Implementation Review Group of the UNCAC (Virtual) |
Participant |
| November 2022 | MENAFATF |
The 35th MENAFATF Plenary & Working Groups Meetings (Hybrid) |
Head of Delegation |
| November 2022 | UNOCT / MENAFATF / FIU of Morocco |
Workshop on Terrorism Financing Regional Risk Assessment (Hybrid) |
Participant |
| November 2022 | UNODC |
The 16th meeting of the Open-ended Intergovernmental Working Group on Asset Recovery (Virtual) |
Participant |
| November 2022 | UNODC |
The 11th Open-ended Intergovernmental Expert Meeting to Enhance International Cooperation under the UNCAC (Virtual) |
Participant |
| October 2022 | American University of Beirut |
A ‘Fireside Chat’ on combating Financial Crimes and Money Laundering in the midst of the crisis in Lebanon (Beirut, Lebanon) |
Speaker |
| October 2022 | FATF |
FATF Plenary & Working Groups Meetings (Hybrid) |
Participant |
| October 2022 | MENAFATF |
MEWG exceptional meeting for reviewing Procedures for the 2nd round of Mutual Evaluations and Follow-up Process (Virtual) |
Head of Delegation |
