Wednesday August 17, 2022
| Date | Organizer | Event/Location | No. of SIC Staff Attending |
|---|---|---|---|
| October 2002 | Kaslik University (USEK) |
Alerting Students to Money Laundering Issues |
|
| October 2002 | Egmont Group of FIU's & GPML |
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| October 2002 | Association of Banks in Lebanon |
Money Laundering: Investigation, Compliance and Indicators |
|
| October 2002 | 3-Marchcus EvansNCIS- ECU |
||
| August 2002 | Syndicate of Money Dealers |
Discussion of recent AML procedures |
|
| August 2002 | FinCEN |
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| August 2002 | FFIEC |
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| August 2002 | Federal Reserve Board |
||
| July 2002 | Union of Arab Banks (UAB) - Beirut |
Banking and economic issues concerning Arab banks |
|
| July 2002 | Lebanon?s Banking Control Commission in coordination with the BIS Financial Stability Institute |
?Seminar on international supervisory development and practice? |
