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The work
schedule of the conference
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SECOND
DAY (November
5th, 2006) |
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Combating Money Laundering on The Regional Level |
First session
9:00 10:40 am
Money Laundering Activity through the Payments
Mechanism,
Financial Markets, Insurance, Illegal Transactions
and Non-
Fanatical Business |
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9:00 9:20 am |
Paper 1:
Banks Role in Combating Money Laundering |
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9:20 9:40 am |
Paper 2:
Role of Other Financial Institutions in Combating
Money Laundering |
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9:40 10:00 am |
Paper 3:
Role of Kuwait Stock Exchange in Combating Money
Laundering |
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10:00 10:20 am |
Paper
4:
Role of the observation powers in Combating Money
Laundering |
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10:20 10:40 am |
Paper 5:
Diversity of Money Laundering Techniques through
Securities |
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10:40 11:00 am |
First coffee break |
Second
session
11:00 am 12:00 noon
Coordination of National, Regional and
International Action to Combat Money Laundering |
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11:00 11:20 am |
Paper 6:
Financing, Drug Trafficking, Illegal Arms Trade
and Smuggling |
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11:20 am 11:40 am |
Paper 7:
Role of the Council of Arab Ministers of Interior
in Anti-Money Laundering Activities |
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11:40 am 12:00 noon |
Paper 8:
Evaluation of New Legislation and Regulations to
Fight Money Laundering in the Arab countries |
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12:00 12:20 pm |
Second
coffee break |
Third
session
12:20 pm 13:20 pm
Arab Countries Experience in Combating Money
Laundering |
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12:20 12:40 pm |
Paper 9: : The Kuwaiti Experience in
Combating Money Laundering |
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12:40 13:00 pm |
Paper 10:
The Egyptian Experience in Combating Money
Laundering |
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13:00 13:20 pm |
Paper 11:
The Lebanese Experience in Combating Money
Laundering |
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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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Back to
the main schedule |
Go to
the 3rd Day |
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