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Date Organizer Event/Location Type of Involvement
November 2020

UNODC

The 9th Open-Ended Intergovernmental Expert Meeting to Enhance International Cooperation (in Virtual Format)

Participant
November 2020

UNODC

The second resumed 11th Session of the Implementation Review Group of the UNCAC (in Virtual Format)

Participant
October 2020

BDL/The Military Center for Research & Strategic Studies

Workshop for military officers on the Central Bank’s role in monetary policy

Guest Speaker
September 2020

German Federal Ministry for Economic Cooperation & Development (BMZ)/Norwegian Ministry of Foreign Affairs

Global Forum on Illicit Financial Flows and Sustainable Development

Participant
September 2020

UAB/WUAB/Arab Federation of Exchanges (AFE)/Frankfurt Main Finance (FMF)

Webinar on ‘Central Banks Support to Financial Capital Markets in the Coronavirus Pandemic’

Participant
September 2020

UNODC

The 11th Session of the Open-Ended Intergovernmental Working Group on the Prevention of Corruption (Vienna, Austria)

Participant
September 2020

UNODC

The first resumed 11th Session of the Implementation Review Group of the UNCAC (Vienna, Austria)

Participant
July 2020

Office of the Minister of State for Administrative Reform (OMSAR)

Meeting of the National Anti-Corruption Committee Task Team

Representative
July 2020

Interpol

Webinar on Combatting Financial Frauds through Effective Money Interception Mechanisms

Participant
June 2020

UNODC

11th Session of the Implementation Review Group of the United Nations Convention Against Corruption (UNCAC) in Virtual Format

Observer

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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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