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Date Organizer Event/Location No. of SIC Staff Attending
August 2021

Webinars on Risk-Based Approach: Introduction on risk-based approach in supervision, and presentation on the fundamentals of compliance with AML/CFT requirements for DNFBS /Presentation on the guidance on the risk-based approach in supervision of DNFBPs.

5
August 2021

MENAFATF / UNODC

Webinar on UN Convention Against Corruption: Asset Recovery Channels (Virtual)

5
July 2021

Egmont Group / World Customs Organization / FIU of Hungary

Webinar on "Cooperation Between National Customs Authorities and Financial Intelligence Units: Operational Matters, Challenges And Solutions" (Virtual)

2
July 2021

Egmont Group

Webinars on: Combatting Online Child Sexual Abuse & Exploitation /Tackling Human Trafficking/ Introduction to the New Egmont Secure Web and Egmont Biennial Census 2021(Virtual)

3
July 2021

SIC

Training on the features of the “I2” program for the SIC staff (Virtual)

6
June 2021

FATF - Training and Research Institute (TREIN) / MENAFATF

FATF Standards Training Course (Virtual)

2
June 2021

UNODC / UNOCT / UN Security Council Counter-Terrorism Committee Executive Directorate (CTED) / The Permanent mission of France to the UN / The Permanent mission of India to the UN

Webinar on “Countering The Financing of Terrorism in the Post COVID-19 Landscape” (Virtual)

4
June 2021

MENAFATF / UNODC

Webinar on UN Convention Against Corruption: Implementation of UNCAC (Merida Convention), and its Implementation Review Mechanism and AML measures mentioned in UNCAC (Virtual)

5
May 2021

Union of Arab Banks (UAB)

Forum on “Compliance Challenges & Strengthening Correspondent Banking Relationships” (Beirut, Lebanon)

1
May 2021

MENAFATF

Workshop on “Money Laundering Arising from Human Trafficking and Migrant Smuggling Crimes” (Virtual)

4

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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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