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Wednesday August 17, 2022

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

NCIS-ECB (London) MOT (Netherlands)

April 2003

MOKAS (Cyprus FIU) Central Bank of Cyprus

April 2003

Four-day visit to Washington D.C.: US Treasury, FinCEN and other agencies

April 2003

Federal Financial Institutions Examination Council One-day visit at FinCEN

April 2003

Customs AML Unit

Learning about their procedures and systems and especially their IT system

April 2003

Banque du Liban

Systems, Procedures and Responsibilities of Money Laundering Regulators

March 2003

TracFin CTIF-CFI (Belgium) Commission Bancaire/ French Bank

March 2003

On-Job Training at the SIC offices

Operating Functions and Investigation Methods

March 2003

Money Laundering Alert Certified Money Laundering Specialists

March 2003

CTIF-CFI

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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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