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Date Organizer Event/Location No. of SIC Staff Attending
January 2020

IMF/OECD

Training course on “Boosting the Detection and Reporting of Corruption in the MENA Region: What is at Stake?” (Kuwait)

2
December 2019

UNODC/MENAFATF

Workshop on virtual currencies and assets (Tunis, Tunisia)

2
November 2019

Deutsche Bundesbank

Course on Combating Money Laundering - Level II (Frankfurt, Germany)

1
October 2019

UAB/SIC

The 9th Annual Forum for Heads of AML/CFT Compliance Units in Arab Banks & Financial Institutions (Beirut, Lebanon)

3
October 2019

Arab Monetary Fund (AMF)/Banque de France

AML training seminar (Abu Dhabi, UAE)

1
July 2019

UNODC/MENAFATF/ Qatar National AML-CFT Committee

Workshop on the risk of exploiting non-profit organisations (NPOs) in terror funding operations and increasing the capacity and effectiveness of relevant supervisory authorities (Doha, Qatar)

1
July 2019

FATF Training & Research Institute (TREIN)

FATF Standards Training Course (STC) (Busan, Republic of Korea)

2
June 2019

Australian Federal Police (AFP)

International Criminal Intelligence Analysis Program (ICIAP) (Beirut, Lebanon)

2
April 2019

Egmont Group

Egmont Group (EG) Course on Corporate Vehicles & Financial Products (CORFIN) (Riyadh, KSA)

2
March 2019

ISS World Training - Middle East & Africa

ISS World Middle East & Africa Criminal Investigation Program (Dubai, UAE)

2

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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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