Tuesday October 15, 2019
| Date | Organizer | Event/Location | Type of Involvement | No. of SIC Staff Involved |
|---|---|---|---|---|
| July 2019 | BDL |
Internship Program (Phase I & II): Lebanon’s experience in fighting ML/TF (Beirut, Saida, Tripoli, Jounieh) |
Speakers | 6 |
| July 2019 | SIC/The Lebanese Insurance Brokers Syndicate (LIBS)/ AXA-ME Insurance Company |
AML/CFT training seminar for insurance brokers in Lebanon (Beirut, Lebanon) |
Speakers | 2 |
| July 2019 | OECD/The Economic & Social Council of Lebanon |
Seminar on Anti-Corruption & Business Integrity (Beirut, Lebanon) |
Participant | 1 |
| July 2019 | FIU Sultanate of Oman |
Workshop on Reporting Suspicious Transactions (Muscat, Sultanate of Oman) |
Speaker | 1 |
| July 2019 | Lebanese Ministry of National Defense – Directorate of Education |
AML/CFT training seminar (Beirut, Lebanon) |
Speakers | 2 |
| July 2019 | FATF/MENAFATF |
A mutual evaluation onsite assessment mission (MENA Country) |
Assessor | 1 |
| July 2019 | Egmont Group |
Egmont Plenary & Working Groups meetings (The Hague, The Netherlands) |
Delegation | 1 |
| June 2019 | FATF |
FATF Plenary & Working Groups Meetings (Orlando, USA) |
Participant | 1 |
| June 2019 | UNODC |
Regional workshop on “Detection & Interdiction of Cash Couriers” (Casablanca, Morocco) |
Speaker | 1 |
| April 2019 | MENAFATF |
MENAFATF plenary & working groups meetings (Amman, Jordan) |
Delegation | 3 |
