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الأربعاء 17 آب, 2022

استمارة البحث

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الرئيسية

استمارة البحث

  • الصفحة الرئيسية
  • عن هيئة التحقيق الخاصة
  • القوانين والأنظمة
  • الدورات التدريبية والمشاركات الأخرى
  • النشرات الإخبارية
  • المنشورات
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  • دوارت تدريبية محلية ودولية
  • المساعدات الفنية والإلتزامات الأخرى
  • مشاركات الأمين العام
التاريخ الجهة المنظمة الحدث / المكان نوع المشاركة
تشرين الأول 2015

The Association of Certified Fraud Examiners (ACFE)

1st Annual ACFE Fraud Conference(Beirut, Lebanon)

Guest Speaker
أيلول 2015

UNODC

The 9th Meeting of the Open-Ended Intergovernmental Working Group on Asset Recovery (Vienna, Austria)

Head of Delegation
أيلول 2015

Al Bank Wal-Mustathmer Group

Conference on “Banking Challenges Post Financial Crisis” (Beirut, Lebanon)

Guest Speaker
أيلول 2015

The US Department of Justice-Asset Forfeiture & Money Laundering Section

Seminar on “Non-Conviction Based Forfeiture and Asset Management” (Prague, Czech Republic)

Working meetings
آب 2015

UNODC

6th Meeting of the Open-Ended Intergovernmental Working Group on the Prevention of Corruption (Vienna, Austria)

Guest Speaker
تموز 2015

Future TV

Televised interview on Future TV (Beirut, Lebanon)

Guest Speaker
حزيران 2015

SIC/AUSTRAC/AFP/APRA

Meetings with officials in AUSTRAC (Australian FIU), Australian Federal Police (AFP), Australian Prudential Regulation Authority (APRA) (Sydney, Australia)

Working meetings
حزيران 2015

FATF

FATF plenary and working groups meetings (Brisbane, Australia)

Participant
حزيران 2015

Egmont Group

23rd Egmont Group Plenary meeting (Bridgetown, Barbados)

Head of Delegation
حزيران 2015

OSCE/ Permanent Representation of the Principality of Monaco to the International Organisations in Vienna

Conference on “Tracing Illicit Financial Flows and Assets Emanating from Transnational Organized Crime Activities” (Monaco)

Participant/Speaker

الصفحات

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  • التالية ›
  • الأخيرة »
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
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
 هاتف: +961 (1) 756701
 الفاكس: +961 (1) 743999
 العنوان البريدي: P.O Box 11-5544 Beirut
 البريد الإلكتروني: secretary@sic.gov.lb
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