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Date Organizer Event/Location Type of Involvement
March 2017

The European Union Agency for Law Enforcement Training (CEPOL)/the Lebanese Ministry of Foreign Affairs

A high-level meeting on counter terrorism (Beirut, Lebanon)

Working meetings
March 2017

SIC/ Lebanese Association of Certified Public Accountants (LACPA)

Forum on “Fighting Corruption, Money Laundering/Terrorism Financing & Tax Evasion National Interest”(Beirut, Lebanon)

Opening speech
February 2017

Thomson Reuters/the Dubai Financial Services Authority (DFSA)

11th MENA Regulatory Summit (Dubai, UAE)

Guest Speaker
February 2017

SIC/ISF/Al-Iktissad Wal-Aamal Group

Press conference on the recommendations of the 2nd Anti-Cybercrime Forum (Beirut, Lebanon)

Speaker
February 2017

FATF

FATF plenary and working groups meetings (Paris, France)

Delegation
February 2017

Egmont Group

Egmont Group meetings (Doha, Qatar)

Head of Delegation
January 2017

Ministry of Foreign Affairs of Denmark/the Global Center on Cooperative Security/SIC

A regional forum on “Formulating a Regional Response for Exchange Houses and Money Transmitters to Counter Financing of Terrorism” (Beirut, Lebanon)

Opening speech
January 2017

Interpol/Europol/Basel Institute on Governance/Qatar National Anti-Money Laundering and Terrorism Financing Committee (NAMLC)

The Global Conference on Money Laundering and Digital Currencies (Doha, Qatar)

Guest Speaker
January 2017

BDL/ABL/Central Bank of Iraq/Iraqi Private Banks League/Al-Iktissad Wal Aamal Group

3rd Iraq Banking Forum (Beirut, Lebanon)

Opening speech
December 2016

EU Counter-Terrorism Monitoring, Reporting & Support Mechanism (CT MORSE)

“National Financial Intelligence Units Forum - Toward Implementation of the Instrument contributing to Stability and Peace (IcSP) Program on AML/CFT” (Brussels, Belgium)

Speaker

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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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