Monday December 17, 2018
| Date | Organizer | Event/Location | Type of Involvement | No. of SIC Staff Involved |
|---|---|---|---|---|
| September 2018 | BDL |
BDL Internship Program (Phase III): Lebanon’s experience in fighting ML/TF (Jounieh, Lebanon) |
Speakers | 2 |
| September 2018 | FIU of a MENAFATF member country/MENAFATF |
Face-to-face meeting relating to the mutual evaluation report (MER) of a MENAFATF member country (Manama, Bahrain) |
Assessor | 1 |
| September 2018 | SIC/Lebanese Association of Certified Public Accountants (LACPA) |
Seminar on the law 44 and 55 & the responsibility of the Auditor (Baaklin, Lebanon) |
Speaker | 1 |
| September 2018 | SIC/Lebanese Association of Certified Public Accountants (LACPA) |
Seminar on the law 44 and 55 & the responsibility of the Auditor (Tripoli, Lebanon) |
Speakers | 2 |
| September 2018 | Egmont Group |
25th Egmont Group Plenary Meeting (Sidney, Australia) |
Delegation | 1 |
| August 2018 | BDL |
BDL Internship Program (Phase II & III): Lebanon’s experience in fighting ML/TF (Beirut, Lebanon) |
Speakers | 6 |
| August 2018 | SIC/Lebanese Association of Certified Public Accountants (LACPA) |
Seminar on the law 44 and 55 & the responsibility of the Auditor (Beirut, Lebanon) |
Speakers | 2 |
| August 2018 | UNODC/SIC/MENA Country |
A training seminar to FIU officials from a MENA country on current methods & practices used to analyze financial intelligence (Beirut, Lebanon) |
Speakers | 3 |
| July 2018 | UAB/ESA Institute for Finance & Governance |
Seminar on “Corporate Governance in Arab Banks & Financial Institutions” (Beirut, Lebanon) |
Speaker | 1 |
| July 2018 | SIC/Global Center on Cooperative Security/ESA Institute For Governance & Finance/Canadian Embassy in Lebanon |
AML/CFT Workshop for Notaries in Lebanon |
Speakers | 2 |
