Special Investigation Comission

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Tuesday December 11, 2018

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December 2018

Monday	Tuesday	Wednesday	Thursday	Friday	Saturday	Sunday
					China Ramps Up Digital Currency Development
Financial cybercrime cases in Lebanon down by 15...	UN resolution calls for greater cooperation with...	G20 Members Note Crypto Regulation in Recent...	PRRD boosts campaign vs. money laundering,...	Shell companies directive helps money laundering...	S. African National Assembly passes Cybercrimes...
Tougher penalties against money laundering,...

International Standards

The FATF Recommendations (International Standards On Combating Money Laundering and The Financing of Terrorism & Proliferation) - 2012

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

Egmont Group of Financial Intelligence Units - Principles for Information Exchange between Financial Intelligence Units – 2013

Relevant Sites

Central Bank of Lebanon

Banking Control Commission of Lebanon

The Organization for Economic Co-operation and Development (OECD)

United Nations Office on Drugs and Crimes (UNODC)

Contact Us

Phone: +961 (1) 756701

Fax: +961 (1) 743999

Postal Address: P.O Box 11-5544 Beirut

Email Address: sic@sic.gov.lb

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