الأحد 6 تشرين الأول , 2024
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الصفحة الرئيسية
عن هيئة التحقيق الخاصة
القوانين والأنظمة
الدورات التدريبية والمشاركات الأخرى
النشرات الإخبارية
المنشورات
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FATF Guidance &
International Standards
The FATF Methodology for Assessing Technical Compliance with the FATF Recommendations and the Effectiveness of AML/CFT Systems - 2013
The FATF Recommendations (International Standards On Combating Money Laundering and The Financing of Terrorism & Proliferation) - 2012
2019 Best Practices Beneficial Ownership Legal Persons
Egmont Group of Financial Intelligence Units - Principles for Information Exchange between Financial Intelligence Units – 2013
2019 RBA for Legal Professionals (Guidance)
United Nations International Convention for the Suppression of the Financing of Terrorism – 1999
2019 FATF RBA for Accounting Profession (Guidance)
United Nations Convention Against Corruption – 2003
2019 RBA for Trust & Company Service Providers (Guidance)
United Nations Convention Against Illicit Traffic in Narcotic Drugs and Psychotropic Substances (Vienna Convention) – 1988
2019 FATF RBA Virtual Assets (Guidance)
United Nations Convention Against Transnational Organized Crime and the Protocols Thereto (Palermo Convention) – 2000
Money Laundering Resulting from the Human Trafficking and Migrant Smuggling Crimes
European Union Directive (EU) 2015/849 of The European Parliament and of the Council of 20 May 2015 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing – 2015
COVID-19-related Money Laundering and Terrorist Financing
Wolfsberg Anti Money Laundering Principles for Correspondent Banking – 2014
Update: COVID-19-related Money Laundering and Terrorist Financing
Basel Committee on Banking Supervision - Sound management of risks related to money laundering and financing of terrorism - 2014
FATF Guidance &
International Standards
The FATF Methodology for Assessing Technical Compliance with the FATF Recommendations and the Effectiveness of AML/CFT Systems - 2013
The FATF Recommendations (International Standards On Combating Money Laundering and The Financing of Terrorism & Proliferation) - 2012
2019 Best Practices Beneficial Ownership Legal Persons
المزيد
مواقع ذات
صلة
FATF: High risk and other monitored Jurisdictions
مصرف لبنان
The Organization for Economic Co-operation and Development (OECD)
United Nations Office on Drugs and Crimes (UNODC)
المزيد
اتصل
بنا
هاتف:
+961 (1) 756701
الفاكس:
+961 (1) 743999
العنوان البريدي:
P.O Box 11-5544 Beirut
البريد الإلكتروني:
secretary@sic.gov.lb
