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Date Organizer Event/Location Type of Involvement
November 2017

UNODC

The resumed 8th session of the Implementation Review Group on the Prevention of Corruption(Vienna, Austria)

Participant
November 2017

UNODC

The 6th meeting of the Open-Ended Intergovernmental Experts Meeting on International Cooperation(Vienna, Austria)

Participant
November 2017

SIC/ISF/Al Iktissad Wal Aamal Group

3rd Anti-Cybercrime Forum (Beirut, Lebanon)

Opening & Closing speech
October 2017

UAB

UAB 7th Annual Forum dedicated to the Heads of AML/CFT Compliance Units at Arab Banks and Financial Institutions (Beirut, Lebanon)

Opening speech
October 2017

Cash United

Cash United Compliance Training Conference (Beirut, Lebanon)

Opening speech
September 2017

SIC/Financial Integrity Network (FIN)

A pilot training course
(Beirut, Lebanon)

Opening speech
September 2017

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

Awareness Raising Forum: Engaging with reporting entities in Lebanon on AML/CFT Obligations per Law No. 44
(Beirut, Lebanon)

Opening speech
August 2017

UNODC

11th meeting of the Open-Ended Intergovernmental Working Group on Asset Recovery, Vienna, August 24-25

Delegation
August 2017

UNODC

8th Intercessional meeting of the Open-Ended Intergovernmental Working Group on the Prevention of Corruption, Vienna, August 21-23.

Delegation
June 2017

FATF

FATF plenary and working groups meetings (Valencia, Spain)

Delegation

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The FATF Recommendations (International Standards On Combating Money Laundering and The Financing of Terrorism & Proliferation) - 2012
The FATF Methodology for Assessing Technical Compliance with the FATF Recommendations and the Effectiveness of AML/CFT Systems - 2013
Egmont Group of Financial Intelligence Units - Principles for Information Exchange between Financial Intelligence Units – 2013
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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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