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Date Organizer Event/Location Type of Involvement
November 2016

UNODC

The 7th session of the Implementation Review Group on the Prevention of Corruption (Vienna, Austria)

Delegation
November 2016

UNODC

The 5th meeting of the Open-Ended Intergovernmental Experts (Vienna, Austria)

Delegation
November 2016

SIC/ISF/Al Iktissad Wal Aamal Group

Anti-Cybercrime Forum II (Beirut, Lebanon)

Opening speech
November 2016

MENAFATF

MENAFATF 24th Plenary meeting (Doha, Qatar)

Head of Delegation
October 2016

Union of Arab Banks

6th Annual Forum of the Heads of AML/CFT Compliance Units at Arab Banks and Financial Institutions (Beirut, Lebanon)

Opening speech
October 2016

SIC/ISF/Al-Iktissad Wal-Aamal Group

Press conference to launch the Guide for Combatting Financial Cybercrimes in Lebanon (Beirut, Lebanon)

Speaker
October 2016

Harvard Club of Lebanon

Conference on “Transparency Era - Combatting Money Laundering, Terrorist Financing and Tax Evasion and Its impact on Lebanon” (Beirut, Lebanon)

Guest Speaker
October 2016

FATF

FATF plenary and working groups meetings (Paris, France)

Delegation
October 2016

Egmont Group

Egmont Committee Intersessional Meeting (Paris, France)

Working meetings
September 2016

Egmont Group

Inter-sessional meeting of the Egmont Policy & Procedures Working Group (PPWG)(Doha, Qatar)

Working meetings

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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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