Thursday February 21, 2019
| Date | Organizer | Event/Location | Type of Involvement | No. of SIC Staff Involved |
|---|---|---|---|---|
| January 2019 | Association of Banks in Lebanon (ABL) |
AML/CFT training workshops for banks’ compliance managers, AML officers & internal audit employees (Beirut, Lebanon) |
Speaker | 1 |
| January 2019 | FATF |
ICRG-FATF Africa/Middle East Joint Group meeting (Dubai, UAE) |
Participants | 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) |
Speaker | 1 |
| January 2019 | Egmont Group |
Egmont Group meetings (Jakarta, Indonesia) |
Delegation | 1 |
| November 2018 | Presidency of the Council of Ministers/The Supreme Defense Council |
National team members meeting on National Cybersecurity Strategy (Beirut, Lebanon) |
Participant | 1 |
| November 2018 | BDL |
EBRD roundtable (Banque du Liban Compliance Day 2018) (Beirut, Lebanon) |
Speaker | 1 |
| November 2018 | MENAFATF/SIC |
Discussions of Mutual Evaluation Reports of two MENAFATF member countries (during MENAFATF plenary & Working Groups meetings) (Beirut, Lebanon) |
Assessor | 2 |
| November 2018 | MENAFATF/SIC |
28th MENAFATF plenary & Working Groups meetings (Beirut, Lebanon) |
Delegation | 16 |
| October 2018 | Ministry of Defense – Lebanese Army Command |
Seminar on SIC Role & Functions for military investigators(Beirut, Lebanon) |
Speakers | 2 |
| October 2018 | BDL |
AML/CFT seminar for commercial banks and financial institutions (Beirut, Lebanon) |
Speakers | 2 |
