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Wednesday December 11, 2019

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Date Organizer Event/Location Type of Involvement
November 2001

Syndicate of Jewelers

0
November 2001

Syndicate of Money Dealers

0
November 2001

A Lebanese Bank

0
October 2001

Lebanese CPA?s

0
October 2001

BDL Charles Kendall & Partners

0
October 2001

A Lebanese Bank

0

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2019 RBA for Trust & Company Service Providers (Guidance)
2019 RBA for Legal Professionals (Guidance)
2019 FATF RBA Virtual Assets (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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