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The work
schedule of the conference
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OPENING
CEREMONY (November 3rd, 2006) |
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5:00 - 5:30 pm |
Address of Conference President. |
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5:30 – 5:45 pm |
Address of His
Highness, The Prime Minster
Sheikh Nasir AL-Mohammad AL-Ahmad AL-Sabah. |
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5:45 – 6:00 pm |
Address of
Conference Representative of Egmont Group. |
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6:00 – 6:15 pm |
Address of
Conference Representative of Financial Action Task
Force (FATF) |
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6:15 – 6:45 pm |
Opening the Show |
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6:45 pm |
Ceremony's Diner |
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FIRST
DAY (November
4th, 2006) |
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Role of International Organizations ,The efforts
of Basel Committee and (FATF) in Combating Money
Laundering and Terrorist
Financing.
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Participants Registration Time
9:00 – 10:00 am |
First session
10:00 – 11:00 am
Latest Updates of the FATF and the Egmont Group
in Combating Money Laundering and Terrorist
Finance. |
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10:00 – 10:20 am |
Paper 1:
Recommendations of the Financial Action Task Force
( FTFA) in Combating Money Laundering and
Terrorist Finance |
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10:20 – 10:40 am |
Paper 2:
Instructions of the Egmont group in Enhancing the
Functioning of Financial Intelligence Units |
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10:40 – 11:00 am |
Paper 3:
Basel Committee: Risk Management Principles of
Electronic Banking |
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11:00 – 11:20 am |
First coffee break |
Second
session
11:20 am – 12:20 pm
Coordination of National, Regional and
International Action to Combat Money laundering |
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11:00 – 11:40 am |
Paper 4:
United Nation Action against Money Laundering |
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11:40 am – 12:00 noon |
Paper
5:
The Work of the IMF in Conjunction with the world
Bank in Anti- Money Laundering Efforts |
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12:00 noon – 12:20 pm |
Paper
6:
An Analytical Study of the US Experience |
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12:20 – 12:40 pm |
Second
coffee break |
Third
session
12:40 am – 13:20 pm
Islamic charity work under religious concept and
western perspective |
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12:40 – 13:00 pm |
Paper 7: : Prohibited money laundering and
Islamic prudence |
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13:00 – 13:20 pm |
Paper 8:
Risks facing Islamic charity work and attempt to
devise amechanism to resolve contradiction between
religious concept and pragmatic reality |
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13:20 – 13:50 pm |
Sessions sign off, and open dissections |
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13:50 pm |
Lunch |
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Go to
the 2nd Day
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