Jump to navigation

Saturday July 2, 2022

Search form

  • ع
  • EN
Home

Search form

  • Home
  • About Us
  • Laws & Regulations
  • Training & Technical Assistance
  • Newsletters
  • Publications
  • ع
  • EN
  • Local and International Training
  • Technical Assistance and Other Engagements
  • Secretary General Engagements
Date Organizer Event/Location No. of SIC Staff Attending
June 2016

The Australian Federal Police (AFP)

International Criminal Intelligence Course (ICIC)

2
May 2016

SIC/US Embassy

Workshop on Lebanon-U.S. Terrorist Designations Exchange

4
May 2016

SIC

A CPE session on “Virtual Currencies: Between New Payment Products and Money Laundering”

Professional staff
February 2016

Egmont Training Working Group (EG TWG)/TRACFIN (French FIU)

Course on Global Strategic Analysis(Paris, France)

1
February 2016

SAFIU (Saudi FIU)/National Police of the Netherlands

Regional workshop on Financial Crimes Investigation & Mutual Legal Assistance(Riyadh, Kingdom of Saudi Arabia)

1
January 2016

SIC/NTFIU/UK Embassy

National Terrorist Financing Investigative Course

3
January 2016

SIC

Two CPE sessions:
-Predicate offences of Law 44 (2015)
-FATF report on Emerging Terrorist Financing Risks

Professional staff
December 2015

UNODC

National workshop on “The Investigation, Prosecution & Adjudication of the Financing of Foreign Terrorist Fighters (FTFs)”(Beirut, Lebanon)

3
December 2015

Egmont Group

Two courses on “FIU Information System Maturity Model (FISMM)” and “Securing a Financial Intelligence Unit” (Lima, Peru)

1
November 2015

UNODC

Training workshop on the international cooperation in financial investigations, money laundering and tracing assets(Cairo, Egypt)

1

Pages

  • « first
  • ‹ previous
  • …
  • 10
  • 11
  • 12
  • 13
  • 14
  • 15
  • 16
  • 17
  • 18
  • …
  • next ›
  • last »
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
View All
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)
View All
 Phone: +961 (1) 756701
 Fax: +961 (1) 743999
 Postal Address: P.O Box 11-5544 Beirut
 Email Address: sic@sic.gov.lb
2017 - 2022 © All Rights Reserved. Developed by Mindflares