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SIC Circular No. Subject Date Download
23 E-STR 2017 AR
E-STR Form 1 2017 EN AR
E-STR Form 2 2017 AR
24 Addressed to the Parties and Individuals mentioned in Article 5 of Law 44 of 24 November 2015 Defining and Identifying the "Beneficial Owner” 2018 EN AR
25 Addressed to Banks, Institutions and Parties referred to in Articles 4 & 5 of Law No. 44 dated November 24, 2015 On the National ML & TF Risk Assessment (NRA) 2019 EN AR
26 Addressed to the Parties and Individuals mentioned in Article 5 of Law no. 44 dated 24/11/2015 2021 EN AR
27 Addressed to the Parties and Individuals mentioned in Article 5 of Law no. 44 dated 24/11/2015 2022 AR
28 Addressed to the Parties and Individuals mentioned in Article 5 of Law no. 44 dated 24/11/2015 2022 AR

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2021 TBML Risk-Indicators
The FATF Methodology for Assessing Technical Compliance with the FATF Recommendations and the Effectiveness of AML/CFT Systems - 2013
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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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