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Date Organizer Event/Location No. of SIC Staff Attending
February 2002

FinCEN

February 2002

Federal Reserve Bank of Atlanta

February 2002

FFIEC

January 2002

Union of Arab Banks

Warning Signs of Money Laundering & Lebanese Regulations with respect to combating M/L

January 2002

Syndicate of Insurance Co.

Money Laundering concerning Insurance Companies

January 2002

BIBF (Bahrain Institute of Banking and Finance)

December 2001

IIA(Institute of Internal Auditors)

Efforts of the SIC to Fight Money Laundering(Adequate systems of internal control to prevent, monitor, detect and report suspicious transactions)

December 2001

A Lebanese Bank

Issues and Concerns for Banks

November 2001

Syndicate of Jewelers

Implementations of Procedures (Keeping records of operations)(Reporting of Suspicious Transactions)

November 2001

Syndicate of Money Dealers

Measures for Fighting Money Laundering Importance of Local Cooperation between SIC & Reporting Entities

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The FATF Recommendations (International Standards On Combating Money Laundering and The Financing of Terrorism & Proliferation) - 2012
The FATF Methodology for Assessing Technical Compliance with the FATF Recommendations and the Effectiveness of AML/CFT Systems - 2013
Egmont Group of Financial Intelligence Units - Principles for Information Exchange between Financial Intelligence Units – 2013
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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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