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Wednesday August 17, 2022

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Date Organizer Event/Location No. of SIC Staff Attending
March 2004

International Monetary Fund and the Arab Monetary Fund in Abu Dhabi

March 2004

Banque du Liban

Legal & Operational Risk

March 2004

Association of Banks in Lebanon

Financial Controls that need to be in place at Commercial Banks

January 2004

ACAMS (Oakland, California)

December 2003

Three-week training course organized by Banque du Liban

Topics on Banking, Finance, Law and Information Technology

November 2003

Two-day Visit to NCIS

November 2003

SIC & HM Customs

Three-day seminar on AML issues (emphasis on investigating money laundering cases from a Customs point of view)

November 2003

Certified Information Systems Security Professional (CISSP)

November 2003

Australian Federal Police and the Brazilian authorities

October 2003

SIC & NCIS

Money Laundering Workshop

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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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