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Date Organizer Event/Location Type of Involvement
November 2018

BDL

Banque du Liban Compliance Day 2018 (Beirut, Lebanon)

Guest Speaker
November 2018

UNODC

Expert Group Meeting on “Concealing Beneficial Ownership: How to prevent abuse of legal professional privilege” (Vienna, Austria)

Speaker
November 2018

UNODC

2nd resumed 9th session of the Implementation Review Group of the UNCAC (Vienna, Austria)

Delegation
November 2018

SIC/ISF/EU/MENAFATF/Al Iktissad Wal Aamal Group

4rd Anti-Cybercrime Forum (Beirut, Lebanon)

Opening speech
November 2018

MENAFATF/SIC

28th MENAFATF plenary & Working Groups meetings (Beirut, Lebanon)

President
October 2018

UAB

The 8th Annual Forum For "Heads of AML/CFT Compliance Units in Arab Banks & Financial Institutions”(Beirut, Lebanon)

Opening speech
October 2018

SIC/MENAFATF

Working meetings with MENAFATF Secretariat officials (Manama, Bahrain)

Working meetings
October 2018

EU/Ministry of Foreign Affairs

EU/Lebanon joint meeting on Security & Countering Terrorism(Beirut, Lebanon)

Working meetings
October 2018

FATF

FATF Plenary & Working Groups Meetings(Paris, France)

MENAFATF President
September 2018

Chamber of Commerce, Industry & Agriculture (Tripoli & North Lebanon)/AZM University/International Compliance Association (ICA)

Symposium on Developing a Culture of Compliance with International Financial Standards – A National Interest (Beirut, Lebanon)

Guest Speaker

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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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