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Date Organizer Event/Location No. of SIC Staff Attending
April 2002

Central Bank of Oman and

March 2002

TracFin

March 2002

FinCEN

March 2002

Federal Reserve Bank of Virginia

March 2002

Federal Financial Institution Examination Council

March 2002

BDL & Basle Committee on Banking Supervision

Operational Risk Management

March 2002

Arab Monetary Fund (AMF) and Financial Stability Institute (FSI)

February 2002

Lebanese American University

Introducing the SIC & Lebanese Regulations

February 2002

FinCEN

February 2002

FFIEC

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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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