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Wednesday February 1, 2023

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Date Organizer Event/Location Type of Involvement
January 2022

MENAFATF / SIC

Country training for Lebanon's Mutual Evaluation (Beirut, Lebanon)

Opening speech
December 2021

UNODC

The 9th Session of the Conference of the States Parties to the UNCAC (Sharm El-Sheikh, Egypt)

Participant
November 2021

MENAFATF

The 33rd MENAFATF Plenary & Working Groups meetings (Hybrid)

Head of Delegation
October 2021

Ministry of State for Administrative Reform

Seminar titled “Towards Reform & Recovery: Implementation of the National Anti-Corruption Strategy” (Beirut, Lebanon)

Participant
October 2021

FATF

FATF Plenary & Working Groups meetings (Virtual)

Participant
September 2021

UNODC

The Resumed 12th Session of the Implementation Review Group of UNCAC (Virtual)

Participant
September 2021

UNODC

The 15th Meeting of the Open-Ended Intergovernmental Working Group on Asset Recovery (Virtual)

Participant
September 2021

UNODC

The 10th Open-Ended Intergovernmental Expert Meeting to Enhance International Cooperation under the UNCAC (Virtual)

Participant
July 2021

Arab Monetary Fund (AMF)

High-level meeting of Insurance Chiefs in Arab Countries on “Governance of Insurance Companies and Fighting Financial Crimes” (Virtual)

Speaker
July 2021

Egmont Group

Egmont Plenary & Working Groups meetings (Virtual)

Head of Delegation

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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
View All
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)
View All
 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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