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Date Subject Download
2022 ML & TF NRA - 2022 Update EN AR
2021 Guidance on Tax Evasion Indicators EN
2021 Guidance on Corruption Indicators EN
2021 إجراءات الشطب أو إلغاء التجميد أو التصرف بالأموال المجمّدة AR
2021 دليل إرشادي حول تطبيق العقوبات المالية المستهدفة المشار إليها في التوصية السابعة 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
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
 Fax: +961 (1) 743999
 Postal Address: P.O Box 11-5544 Beirut
 Email Address: sic@sic.gov.lb
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