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Date Organizer Event/Location Type of Involvement
June 2002

Union of Arab Banks
Frankfurt-Germany

0
June 2002

Banque du Liban

0
May 2002

Central Bank of Syria

0
April 2002

Union of Arab Banks (UAB) (Qatar)

0
April 2002

Central Bank of Oman and Financial Stability Institute & GCC Committee of Banking Supervision

0
March 2002

BDL & Basle Committee on Banking Supervision

0
February 2002

Lebanese American University

0
January 2002

Union of Arab Banks

0
January 2002

Syndicate of Insurance Co.

0
December 2001

IIA

0

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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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