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

FATF

Webinar on Trade-Based Money Laundering

5
March 2021

MENAFATF/ UN Counter-Terrorism Committee Executive Directorate (CTED)

Webinar on CFT requirements of UNSCR 2462 (2019) & the status of implementation of UNSCR 1373 (2001) by MENAFATF Member States

2
March 2021

MENAFATF/UN Counter-Terrorism Committee Executive Directorate (CTED)/Analytical Support & Sanctions Monitoring Team concerning ISIL (Da’esh) & Al-Qaida

Webinar on Understanding UN Counter-Terrorism Financing Sanctions: UNSCR 1267 & 2462.

3
March 2021

MENAFATF/UNODC

Virtual workshop on the Proliferation of Weapons of Mass Destruction (WMD)

2
November 2020

MENAFATF/ECOFEL

Webinar on Improving Parallel Financial Investigations

3
November 2020

FATF

FATF Virtual Joint Experts’ Meeting Sessions: -Financing of Ethnically & Radically Motivated Terrorism. -ML & Environmental Crime. -Illicit Arms Trafficking & TF. -Multi-Jurisdictional ML Co-operation

4
September 2020

MENAFATF/The Royal United Services Institute (RUSI)

Webinar on Countering Proliferation Finance for MENAFATF Member States

1
August 2020

MENAFATF/The International Compliance Association (ICA)

Webinar on AML Risk and Resilience in Covid-19 Era

1
August 2020

OECD International Academy for Tax Crime Investigation

Virtual course on Conducting Financial Investigations (Foundation)

1
July 2020

ECOFEL

E-learning course on COVID-19 Emerging Risks

All

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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
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 Postal Address: P.O Box 11-5544 Beirut
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