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Date Organizer Event/Location No. of SIC Staff Attending
July 2018

UNODC

Financial Disruption Workshop on International Money Laundering Networks (Vienna, Austria)

2
June 2018

Federal Reserve System

Anti-Money Laundering Examination Seminar
(Washington D.C., USA)

2
May 2018

UNODC/The Terrorism Prevention Branch (TPB)

A specialized national workshop for Lebanon on “The Normative & Administrative Challenges to Prevent & Counter the Threats Posed by Foreign Terrorist Fighters (FTFs)”(Beirut, Lebanon)

1
May 2018

MENAFATF/SIC/ACINET

Arab Forum For Anti-Corruption Agencies & Financial Intelligence Units (Beirut, Lebanon)

15
May 2018

MENAFATF/UNODC/The Qatari National Anti-Money Laundering and Terrorist Financing Committee

A training workshop on “How to disrupt terrorist networks by using UNSCR sanctions 1267/1988” (Doha, Qatar)

1
May 2018

Global Center on Cooperative Security/Lebanese Army/Canadian Embassy

A training course on Terrorism Financing Financial Disruption(Beirut, Lebanon)

2
April 2018

Prosecutor-General’s Office of the Russian Federation/UNODC

The Mechanism for the review of Implementation of the United Nations Convention Against Corruption (Moscow, Russia)

1
April 2018

European Commisison/Ministry of State of Anti-Corruption

TAIEX Workshop on Transparency and Good Governance: the Importance of Public Accountability (Beirut, Lebanon)

2
April 2018

Banque de France/ Bank Al-Maghrib

Seminar titled “Les pratiques de contrôle en matière de lutte contre le blanchiment de capitaux et le financement du terrorisme »(Rabat, Morocco)

1
March 2018

World Bank

Advanced Counter Financing of Terrorism (CFT) workshop(Beirut, Lebanon)

1

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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)
View All
 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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