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Tuesday March 9, 2021

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Date Organizer Event/Location No. of SIC Staff Attending
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

November 2001

A Lebanese Bank

Issues and Concerns for Banks

October 2001

Lebanese CPA?s

Functions of the SIC

October 2001

BDLCharles Kendall & Partners

Fighting Money LaunderingFunctions of the SIC What is Money Laundering Warning Signs & KYC Procedures

October 2001

CTIF(Belgian Financial Intelligence Processing Unit)

October 2001

A Lebanese Bank

Issues and Concerns for Banks

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2019 Best Practices Beneficial Ownership Legal Persons
2019 RBA for Trust & Company Service Providers (Guidance)
2019 RBA for Legal Professionals (Guidance)
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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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