Wednesday December 4, 2024
| Date | Organizer | Event/Location | Type of Involvement |
|---|---|---|---|
| March 2022 | Egmont Group – MENA Regional Group |
Session on “How to improve information requests between Egmont Group members” (Virtual) |
Participant |
| March 2022 | OECD |
Global Anti-Corruption & Integrity Forum (Virtual) |
Participant |
| March 2022 | The EU AML/CFT Global Facility / The Siracusa International Institute for Criminal Justice and Human Rights |
Regional conference on “Strengthening Judicial Cooperation in the MENA Region: Judges and Prosecutors at the Forefront of the Fight against Money Laundering and Terrorism Financing” (Manama, Bahrain) |
Speaker |
| March 2022 | Egmont Group – Regional Group of MENA FIUs |
Session on “How to improve information requests between Egmont Group members” (Virtual) |
Participant |
| March 2022 | FATF |
FATF Plenary & Working Groups Meetings (Hybrid) |
Participant |
| March 2022 | OECD |
OECD Global Anti-Corruption & Integrity Forum (Virtual) |
Participant |
| March 2022 | Egmont Group – Regional Group of MENA FIUs |
Session on “How to improve information requests between Egmont Group members” (Virtual) |
Participant |
| March 2022 | EU AML/CFT Global Facility / The Siracusa International Institute for Criminal Justice and Human Rights |
Regional conference on “Strengthening Judicial Cooperation in the MENA Region: Judges and Prosecutors at the Forefront of the Fight against Money Laundering and Terrorism Financing” (Manama, Bahrain) |
Speaker |
| January 2022 | Egmont Group |
Egmont Working Groups Meetings (Virtual) |
Head of Delegation |
| January 2022 | Egmont Group |
Egmont Working Groups Meetings (Virtual) |
Head of Delegation |
