Friday September 29, 2023
| 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 |
