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Tuesday March 9, 2021

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Date Organizer Event/Location No. of SIC Staff Attending
January 2019

FATF Training & Research Institute (TREIN)

FATF TREIN Standards Training Course (Busan, Korea)

2
January 2019

OECD/IMF Middle East Center For Economic & Finance (CEF)

A training seminar on “Public & Private Sectors’ Alliances in the Fight against Corruption in MENA and GCC Countries” (Kuwait)

1
January 2019

FATF

FATF PDG Intersessional meeting on ‘How to Apply the FATF Standards in the Context of Virtual Assets & Virtual Asset Service Providers’ (Paris, France)

1
January 2019

Egmont Group/FIU of Qatar

ECOFEL Seminar on “Strengthening the Network: Financial Intelligence Units & Members of the Media Consult on Approaches to Relationship Strengthening” (Doha, Qatar)

1
December 2018

UNODC

Workshop on “Financial Disruption - International Money Laundering Networks” (Vienna, Austria)

1
December 2018

Banque de France/International Banking and Finance Institute (IBFI)

Anti-Money Laundering Seminar (Paris, France)

1
December 2018

Bundesbank

Course on Combating Money Laundering - Level II (Frankfurt, Germany)

1
December 2018

MENAFATF/Arab Monetary Fund/World Bank

AML/CFT Risk Based Supervision Workshop (Abu Dhabi, UAE)

2
November 2018

UN/Economic & Social Commisison for Western Asia (ESCWA)

Regional Conference on Financing Sustainable Development, Curbing Illicit Financial Flows (Beirut, Lebanon)

1
November 2018

BDL/MEA

Regional Corporate Governance Conference; Financial Services, Aviation, Hospitality (Beirut, Lebanon)

1

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2019 Best Practices Beneficial Ownership Legal Persons
2019 RBA for Trust & Company Service Providers (Guidance)
2019 RBA for Legal Professionals (Guidance)
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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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