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Wednesday August 17, 2022

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Date Organizer Event/Location No. of SIC Staff Attending
September 2003

SIC

Providing technical assistance: One-day tour to SIC Units

September 2003

NCIS Tracfin/ Commission Bancaire Two-day visit to CTIF-CFI Lebanese Bank in Brussels

July 2003

Visit to the Australian FIU: AUSTRAC

July 2003

Training Visits to Each of FinCEN and NCIS

July 2003

Egmont Eleventh Plenary Meting in Sydney-Australia

June 2003

Three-day visit to CTIF-CFI

June 2003

Lebanese Internal Security Forces and International Technical Assistance Unit at the French Police

Formation ? la Lutte contre le Blanchiment d'Argent

June 2003

Belgium Banking Supervision

May 2003

One-Week Seminar in Slovenia Sponsored by the US Secret Service

May 2003

NCIS Commission Bancaire

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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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