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Tuesday March 9, 2021

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Date Organizer Event/Location Type of Involvement
May 2019

Egmont Group

Egmont Group Committee Intersessional Meeting (Sharm El Sheikh, Egypt)

Working meetings
April 2019

SIC

Session on STR for banks’ heads of compliance, AML, and internal audit (Beirut, Lebanon)

Opening speech
April 2019

MENAFATF

MENAFATF Plenary & Working Groups meetings (Amman, Jordan)

Head of Delegation
April 2019

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

Forum on AML/CFT compliance procedures for certified public accountants (Beirut, Lebanon)

Opening speech
April 2019

World Union of Arab Banks (WUAB)

Forum on Fighting Money Laundering & Financial Crimes in the Arab Banking Sector (Beirut, Lebanon)

Speaker
March 2019

Refinitiv

MENA Regulatory Summit 2019 (Dubai, UAE)

Speaker
February 2019

FATF

FATF Plenary & Working Groups Meetings (Paris, France)

MENAFATF President
January 2019

Egmont Group

Egmont Plenary & Working Groups meetings (Jakarta, Indonesia)

Head of Delegation
January 2019

United Nations Development Programme (UNDP)/Nazaha

Kuwait International Conference: “Integrity for Development” (Kuwait)

Speaker
December 2018

MENAFATF/Arab Monetary Fund (AMF)/World Bank

AML/CFT Risk Based Supervision Workshop (Abu Dhabi, UAE)

MENAFATF President

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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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