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Date Organizer Event/Location Type of Involvement No. of SIC Staff Involved
April 2019

MENAFATF

MENAFATF plenary & working groups meetings (Amman, Jordan)

Delegation 3
April 2019

SIC/The Lebanese Association of Certified Public Accountants (LACPA)

Forum on AML/CFT compliance procedures for certified public accountants (Beirut, Lebanon)

Speakers 2
April 2019

SIC

STR open-discussion session for financial sector’s/banks’ heads of compliance, AML, internal audit (Beirut, Lebanon)

Speakers 3
March 2019

American University of Beirut (AUB)

IEEE Cyber-Security Day (Beirut, Lebanon)

Speaker 1
March 2019

The United Nations Office on Drugs & Crime/Terrorism Prevention Branch (UNODC/TPB)

Regional Workshop on Strengthening Regional Cooperation to Counter the Financing of Terrorism Through the Transfer of Funds Across Borders (Amman, Jordan)

Speaker 1
March 2019

Organization for Economic Cooperation & Development (OECD)

Annual Meeting of the MENA-OECD Business Integrity Network (MOBIN) (Paris, France)

Speaker 1
March 2019

Banque du Liban (BDL)/Ministry of Foreign Affairs

A training course for economic attachés of the Ministry of Foreign Affairs (Beirut, Lebanon)

Speaker 1
February 2019

Association of Banks in Lebanon (ABL)

AML/CFT training workshops for banks’ compliance managers, AML officers & internal audit employees (Beirut, Lebanon)

Speaker 1
February 2019

World Bank

Workshop on Investigative Techniques for Combatting the Finance of Terrorism (CFT) (Beirut, Lebanon)

Speaker 2
February 2019

FATF

FATF Plenary & Working Groups Meetings (Paris, France)

Participant 1

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2021 TBML Risk-Indicators
The FATF Methodology for Assessing Technical Compliance with the FATF Recommendations and the Effectiveness of AML/CFT Systems - 2013
2020 TBML Trends & Developments
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FATF: High risk and other monitored Jurisdictions
Central Bank of Lebanon
Banking Control Commission of Lebanon
The Organization for Economic Co-operation and Development (OECD)
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 Phone: +961 (1) 756701
 Fax: +961 (1) 743999
 Postal Address: P.O Box 11-5544 Beirut
 Email Address: sic@sic.gov.lb
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