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Date Organizer Event/Location Type of Involvement
November 2019

MENAFATF

MENAFATF Plenary & Working Groups meetings (Cairo, Egypt)

Head of Delegation
October 2019

BDL/International Chamber of Commerce (ICC)-Lebanon/ICC Fraud Net

30th ICC Fraud Net International Conference on ‘Asset Recovery, Confiscation & Anti-Fraud Measures in the Banking system’ (Beirut, Lebanon)

Speaker
October 2019

FATF

FATF Plenary and Working Groups meetings (Paris, France)

Head of Delegation
October 2019

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

Seminar on the AML/CFT national risk assessment (Beirut, Lebanon)

Opening speech
August 2019

Central Bank of Jordan/The Jordanian National AML-CFT Committee/FIU Jordan/Palestine Monetary Authority/The Palestinian National AML-CFT Committee/Palestinian Banking Institute/FIU Palestine

The 4th Annual Forum for AML/CFT officials from Palestine (Amman, Jordan)

Speaker
July 2019

Egmont Group

Egmont Plenary & Working Groups meetings (The Hague, The Netherlands)

Head of Delegation
June 2019

FATF

FATF Plenary & Working Groups Meetings (Orlando, USA)

EG Vice-chair
May 2019

UNODC

8th Open-Ended Intergovernmental Expert Meetings to Enhance International Cooperation under the UNCAC (Vienna, Austria)

Participant
May 2019

UNODC

13th Intersessional Meeting Open-Ended Intergovernmental Working Group on Asset Recovery (Vienna, Austria)

Participant
May 2019

UNODC

10th Session of the Implementation Review Group of the United Nations Convention Against Corruption (UNCAC) (Vienna, Austria)

Participant

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2019 Best Practices Beneficial Ownership Legal Persons
2019 RBA for Trust & Company Service Providers (Guidance)
2019 RBA for Legal Professionals (Guidance)
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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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