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Wednesday December 11, 2019

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Date Organizer Event/Location No. of SIC Staff Attending
May 2017

The Association of Insurance Companies in Lebanon (ACAL)

Conference on “Digitalization a Threat or an Opportunity”
(Beirut, Lebanon)

2
April 2017

World Bank

Basic CFT Investigative Techniques

2
April 2017

UNODC

Cryptocurrency Investigation Training (Train The Trainers Course) (Vienna, Austria)

2
April 2017

Banque de France/Banque du Liban (BDL)

Anti Money Laundering Seminar

2
March 2017

Citi Bank/Association of Banks of Lebanon (ABL)

Training seminar on ‘Cybersecurity and Fraud Awareness’

2
February 2017

CEPOL/Lebanese Ministry of Foreign Affairs

Workshop on the EU-Lebanese Counter Terrorism Strategy Development

2
January 2017

Interpol/Europol/Basel Institute on Governance/ Qatar National Anti-Money Laundering and Terrorism Financing Committee (NAMLC)

The Global Conference on Money Laundering and Digital Currencies (Doha, Qatar)

1
December 2016

International Banking and Finance Institute (IBFI)/Banque de France

Seminar on anti-money laundering (Paris, France)

1
November 2016

WUAB/CMA

Cybercrime forum

1
November 2016

SIC/ISF/Al-Iktissad Wal-Aamal Group

Anti-Cybercrime Forum II

1

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2019 RBA for Trust & Company Service Providers (Guidance)
2019 RBA for Legal Professionals (Guidance)
2019 FATF RBA Virtual Assets (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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