التاريخ | الجهة المنظمة | الحدث / المكان | عدد الموظفين المشاركين |
---|---|---|---|
تشرين الثاني 2001 | Syndicate of Jewelers |
Implementations of Procedures (Keeping records of operations)(Reporting of Suspicious Transactions) |
|
تشرين الثاني 2001 | A Lebanese Bank |
Issues and Concerns for Banks |
|
تشرين الثاني 2001 | Syndicate of Money Dealers |
Measures for Fighting Money Laundering Importance of Local Cooperation between SIC & Reporting Entities |
|
تشرين الأول 2001 | Lebanese CPA?s |
Functions of the SIC |
|
تشرين الأول 2001 | BDLCharles Kendall & Partners |
Fighting Money LaunderingFunctions of the SIC What is Money Laundering Warning Signs & KYC Procedures |
|
تشرين الأول 2001 | CTIF(Belgian Financial Intelligence Processing Unit) |