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Date Organizer Event/Location No. of SIC Staff Attending
June 2015

SIC

Training session on “the Islamic State of Iraq and the Levant – ISIL”

Professional staff
May 2015

UAB/WUAB

Workshop on “Mechanisms of Drying up the Sources of Terrorism Financing”

4
May 2015

SIC

Session on each:
-FIU Powers
-OECD report on Automatic Exchange of Information

Professional staff
May 2015

Lebanese Association of Certified Public Accountants- LACPA

Anti-Money Laundering Forum

1
May 2015

Federal Reserve System

Anti-Money Laundering Examination Seminar (Washington DC, USA)

2
March 2015

UAB

Workshop on “The Latest Developments in Implementing the International Financial Reporting Standards (IFRS) and Related Standards to the Banking Industry”

2
March 2015

SIC

Training session on “Suspending Suspicious Transactions”

Professional staff
February 2015

SIC

Training sessions on SEEDS Version 2

Professional staff
January 2015

Messe Frankfurt Middle East GmbH

Intersec 2015 Expo (Dubai, UAE)

1
January 2015

ACAMS

ACAMS 5th Annual AML & Financial Crime Conference-MENA (Dubai, UAE)

2

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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
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
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