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Date Organizer Event/Location No. of SIC Staff Attending
July 2020

Egmont Group

Egmont Group webinars on: -Introduction to VAs and VASPs. -Operational aspects associated with VAs. -Domestic and International Cooperation on ML/TF Cases through VAs or VASPs. Vulnerabilities of mobile payment services (MPS) to ML/TF.

2
July 2020

FATF

Webinars on: -COVID-19 and the Changing Money Laundering and Terrorist Financing Risk Landscape. -Impact of COVID-19 on the Detection of Money Laundering and Terrorist Financing.

4
July 2020

MENAFATF

Webinar on Advanced Topics in AML/CFT Compliance in the Cryptosphere

5
June 2020

ECOFEL/BASEL/UNODC

E-courses: -FIU Operational Independence and Autonomy. (ECOFEL) -ECorfin. (ECOFEL) -Operational Analysis. (Basel eLearning platform) -Introduction to Anti-Corruption. (UNODC platform) - Advanced Anti-Corruption: Prevention of Corruption. (UNODC platform)

All
June 2020

MENAFATF

Webinar on AML/CFT Compliance in the Crypto sphere: Blockchain, Bitcoin and Beyond.

5
May 2020

MENAFATF

Webinar on Advanced Topics in Trade Based Money Laundering: Money Laundering and Fraud in Pandemic

5
May 2020

MENAFATF

Webinar on Trade Based Money Laundering

5
January 2020

Banque de France/ Bank Al-Maghrib

Workshop on “Digitalisation des Services Financiers et Nouveaux Défis en matière de Lutte contre le Blanchiment de Capitaux et le Financement du Terrorisme” (Rabat, Morocco)

2
January 2020

IMF/OECD

Training course on “Boosting the Detection and Reporting of Corruption in the MENA Region: What is at Stake?” (Kuwait)

2
December 2019

UNODC/MENAFATF

Workshop on virtual currencies and assets (Tunis, Tunisia)

2

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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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