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SIC No. Subject Date Download
32 Expanding the SIC Competence to Include Corruption 2008 EN AR
42 The Law on Declaring the Cross-Border Transportation of Money 2015 EN AR
44 The Law on Fighting Money Laundering and Terrorism Financing 2015 EN AR
53 Authorizing the Lebanese Government to accede to the International Convention for the Suppression of the Financing of Terrorism signed in New York on December 9, 1999 2015 EN AR
55 Exchange of Information for Tax Purposes 2016 EN AR
77 Amending Article 316 bis of the Lebanese Penal Code 2016 EN AR
2021 TBML Risk-Indicators
The FATF Methodology for Assessing Technical Compliance with the FATF Recommendations and the Effectiveness of AML/CFT Systems - 2013
2020 TBML Trends & Developments
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FATF: High risk and other monitored Jurisdictions
Central Bank of Lebanon
Banking Control Commission of Lebanon
The Organization for Economic Co-operation and Development (OECD)
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 Phone: +961 (1) 756701
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 Postal Address: P.O Box 11-5544 Beirut
 Email Address: sic@sic.gov.lb
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