Saturday December 2, 2023
| Date | Organizer | Event/Location | Type of Involvement |
|---|---|---|---|
| March 2021 | FATF |
FATF Joint Assessor training (Virtual) |
Participant |
| March 2021 | OECD |
OECD Global Anti-Corruption & Integrity Forum (Virtual) |
Participant |
| March 2021 | Egmont Group |
Regional meeting of Egmont Group MENA FIUs (Virtual) |
Head of Delegation |
| February 2021 | FATF |
FATF Plenary & Working Groups meetings (Virtual) |
Participant |
| February 2021 | Egmont Group |
Egmont Working Groups meetings (Virtual) |
Head of Delegation |
