Monday January 20, 2020
| Date | Organizer | Event/Location | Type of Involvement | No. of SIC Staff Involved |
|---|---|---|---|---|
| December 2019 | FATF |
FATF assessor training (Athens, Greece) |
Participant | 1 |
| December 2019 | FATF/MENAFATF/MENAFATF member country |
Face-to-face meeting on the Mutual Evaluation Report (MER) of a MENAFATF member country (Paris, France) |
Assessor | 1 |
| November 2019 | SIC/MENAFATF |
Presentation on Lebanon’s ML/TF National Risk Assessment (NRA) given at the National Risk Assessment Committee meeting (Cairo, Egypt) |
Speaker | 1 |
| November 2019 | MENAFATF |
MENAFATF Plenary & Working Groups meetings (Cairo, Egypt) |
Delegation | 3 |
| October 2019 | FATF |
FATF Plenary and Working Groups meetings (Paris, France) |
Participant | 1 |
| October 2019 | SIC/The Lebanese Association of Certified Public Accountants (LACPA) |
Seminar on the AML/CFT national risk assessment (Beirut, Lebanon) |
Speakers | 2 |
| October 2019 | BDL |
Training seminar on “Implementing the International AML/CFT Standards” for banks and law enforcement agencies (Beirut, Lebanon) |
Speakers | 2 |
| October 2019 | UAB/SIC |
The 9th Annual Forum for Heads of AML/CFT Compliance Units in Arab Banks & Financial Institutions (Beirut, Lebanon) |
Speakers | 3 |
| October 2019 | UAB/SIC |
The 9th Annual Forum for Heads of AML/CFT Compliance Units in Arab Banks & Financial Institutions (Beirut, Lebanon) |
Speakers | 3 |
| August 2019 | BDL |
Internship Program (Phase II): Lebanon’s experience in fighting ML/TF (Zahlé, Tripoli, Jounieh) |
Speakers | 5 |
