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Date Organizer Event/Location Type of Involvement
June 2020

UAB

Webinar on Global Banking in light of COVID-19 and Geopolitical Development

Participant
February 2020

General Secretariat of the Parliament/Parliamentary Committee of Foreign Affairs & Expatriates/Westminster Foundation for Democracy (WFD)

Workshop on mechanisms for recovering stolen funds (Beirut, Lebanon)

Participant
January 2020

IMF/OECD

Training course on “Boosting the Detection and Reporting of Corruption in the MENA Region: What is at Stake?” (Kuwait)

Guest Speaker
January 2020

MENAFATF Secretariat/SIC

Training workshop to representatives of Lebanese authorities in preparation for Lebanon’s 2nd Mutual Evaluation Report (2021) (Beirut, Lebanon)

Opening speech
January 2020

Egmont Group

Egmont Plenary & Working Groups meetings (Mauritius)

Head of Delegation
December 2019

UNODC

The 8th session of the Conference of the States Parties to the United Nations Convention against Corruption (UNCAC) (Abu Dhabi, UAE)

Participant
December 2019

UAE State Audit Institution (SAIUAE)/UNODC

A two-day meeting on ‘Strengthening Collaboration between Anti-Corruption Authorities (ACAs) & Supreme Audit Institutions (SAIs) towards Effective Prevention & Detection of Corruption Offences’ (Abu Dhabi, UAE)

Participant
November 2019

MENAFATF

MENAFATF Plenary & Working Groups meetings (Cairo, Egypt)

Head of Delegation
October 2019

BDL/International Chamber of Commerce (ICC)-Lebanon/ICC Fraud Net

30th ICC Fraud Net International Conference on ‘Asset Recovery, Confiscation & Anti-Fraud Measures in the Banking system’ (Beirut, Lebanon)

Speaker
October 2019

FATF

FATF Plenary and Working Groups meetings (Paris, France)

Head of Delegation

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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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