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Date Organizer Event/Location No. of SIC Staff Attending
April 2021

MENAFATF / UN Monitoring Team

Webinar on “Terrorism Financing through Virtual Assets” (Virtual)

6
March 2021

Arab Monetary Fund (AMF)

Workshop on “Digital KYC and Remote Onboarding” (Virtual)

4
March 2021

FATF

Webinar on “Trade-Based Money Laundering” (Virtual)

5
March 2021

MENAFATF / UN Counter-Terrorism Committee

Webinar on “CFT requirements of Security Council Resolution 2462 and the status of implementation of Security Council resolution 1373 by MENAFATF Member States” (Virtual)

2
March 2021

MENAFATF / UN Monitoring Team

Webinar on “Understanding UN Counter-Terrorism Financing Sanctions: Resolutions 1267 and 2462” (Virtual)

3
March 2021

MENAFATF / UNODC

Workshop on “Countering the Financing of the Proliferation of Weapons of Mass Destruction” (Virtual)

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
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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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