السبت 5 تشرين الأول , 2024
| التاريخ | الجهة المنظمة | الحدث / المكان | نوع المشاركة | عدد الموظفين المشاركين |
|---|---|---|---|---|
| آذار 2018 | 0 | 2 | ||
| كانون الأول 2017 | 0 | 3 | ||
| تشرين الثاني 2017 | 0 | 1 | ||
| حزيران 2017 | UNODC |
4th International User Group Meeting - ‘goAML’ (New York, USA) |
Participant | 1 |
| حزيران 2017 | FATF |
FATF plenary and working groups meetings (Valencia, Spain) |
Participant | 1 |
| أيار 2017 | Lebanese Judicial Police/Danish Ministry of Foreign Affairs/Global Center on Cooperative Security |
Experience Sharing Workshop: Financial Analysis for Money Laundering and Daesh-related Investigations (Beirut, Lebanon) |
متحدث | 1 |
| أيار 2017 | The Association of Insurance Companies in Lebanon (ACAL) |
Conference on “Digitalization a Threat or an Opportunity” (Beirut, Lebanon) |
متحدث | 1 |
| نيسان 2017 | Central Bank of Iraq and Al-Iktissad Wal-Aamal Group |
Workshop on Fighting Money Laundering (Baghdad, Iraq) |
متحدث | 1 |
| نيسان 2017 | Banque de France/Banque du Liban (BDL) |
Anti Money Laundering Seminar (Beirut, Lebanon) |
Speakers | 2 |
| نيسان 2017 | UNODC |
Experts Group Meeting on the Identification of Good Practices on Terrorism Financing Risk Assessments (Vienna, Austria) |
متحدث | 1 |
