Jump to navigation

Wednesday August 17, 2022

Search form

  • ع
  • EN
Home

Search form

  • Home
  • About Us
  • Laws & Regulations
  • Training & Technical Assistance
  • Newsletters
  • Publications
  • ع
  • EN
  • Local and International Training
  • Technical Assistance and Other Engagements
  • Secretary General Engagements
Date Organizer Event/Location No. of SIC Staff Attending
February 2019

Capital Markets Authority (CMA)

World Exchange Congress 2019 (Beirut, Lebanon)

2
February 2019

MENAFATF/FATF

MENAFATF/FATF Joint Assessor Training (Muscat, Oman)

3
February 2019

World Bank

Workshop on Investigative Techniques for Combatting the Finance of Terrorism (CFT) (Beirut, Lebanon)

4
February 2019

The Lebanese Presidency of the Council of Ministers/Estonian Authorities

Study Visit on Lebanese National Strategy for Cybersecurity & Countering Cybercrime (Tallinn, Estonia)

1
January 2019

FATF Training & Research Institute (TREIN)

FATF TREIN Standards Training Course (Busan, Korea)

2
January 2019

OECD/IMF Middle East Center For Economic & Finance (CEF)

A training seminar on “Public & Private Sectors’ Alliances in the Fight against Corruption in MENA and GCC Countries” (Kuwait)

1
January 2019

FATF

FATF PDG Intersessional meeting on ‘How to Apply the FATF Standards in the Context of Virtual Assets & Virtual Asset Service Providers’ (Paris, France)

1
January 2019

Egmont Group/FIU of Qatar

ECOFEL Seminar on “Strengthening the Network: Financial Intelligence Units & Members of the Media Consult on Approaches to Relationship Strengthening” (Doha, Qatar)

1
December 2018

UNODC

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

1
December 2018

Banque de France/International Banking and Finance Institute (IBFI)

Anti-Money Laundering Seminar (Paris, France)

1

Pages

  • « first
  • ‹ previous
  • …
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • …
  • next ›
  • last »
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
View All
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
2017 - 2022 © All Rights Reserved. Developed by Mindflares