Wednesday December 11, 2019
| Date | Organizer | Event/Location | Type of Involvement | No. of SIC Staff Involved |
|---|---|---|---|---|
| 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 |
| 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 |
