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Date Organizer Event/Location No. of SIC Staff Attending
October 2001

BDLCharles Kendall & Partners

Fighting Money LaunderingFunctions of the SIC What is Money Laundering Warning Signs & KYC Procedures

October 2001

CTIF(Belgian Financial Intelligence Processing Unit)

October 2001

A Lebanese Bank

Issues and Concerns for Banks

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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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