Jump to navigation

Thursday February 21, 2019

Search form

  • ع
  • EN
Home

Search form

  • Home
  • About Us
  • Laws & Regulations
  • Training & Technical Assistance
  • Newsletters
  • Publications
  • ع
  • EN
  • Local and International Training
  • Technical Assistance and Other Engagements
  • Secretary General Engagements
Date Organizer Event/Location Type of Involvement
May 2017

Egmont Group

Egmont Committee Intersessional Meeting (Geneva, Switzerland)

Working meetings
April 2017

MENAFATF

MENAFATF 25th Plenary & Working Groups meetings (Kuwait)

Head of Delegation
March 2017

The European Union Agency for Law Enforcement Training (CEPOL)/the Lebanese Ministry of Foreign Affairs

A high-level meeting on counter terrorism (Beirut, Lebanon)

Working meetings
March 2017

SIC/ Lebanese Association of Certified Public Accountants (LACPA)

Forum on “Fighting Corruption, Money Laundering/Terrorism Financing & Tax Evasion National Interest”(Beirut, Lebanon)

Opening speech
February 2017

Thomson Reuters/the Dubai Financial Services Authority (DFSA)

11th MENA Regulatory Summit (Dubai, UAE)

Guest Speaker
February 2017

SIC/ISF/Al-Iktissad Wal-Aamal Group

Press conference on the recommendations of the 2nd Anti-Cybercrime Forum (Beirut, Lebanon)

Speaker
February 2017

FATF

FATF plenary and working groups meetings (Paris, France)

Delegation
February 2017

Egmont Group

Egmont Group meetings (Doha, Qatar)

Head of Delegation
January 2017

Ministry of Foreign Affairs of Denmark/the Global Center on Cooperative Security/SIC

A regional forum on “Formulating a Regional Response for Exchange Houses and Money Transmitters to Counter Financing of Terrorism” (Beirut, Lebanon)

Opening speech
January 2017

Interpol/Europol/Basel Institute on Governance/Qatar National Anti-Money Laundering and Terrorism Financing Committee (NAMLC)

The Global Conference on Money Laundering and Digital Currencies (Doha, Qatar)

Guest Speaker

Pages

  • « first
  • ‹ previous
  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • …
  • next ›
  • last »
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
View All
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)
View All
 Phone: +961 (1) 756701
 Fax: +961 (1) 743999
 Postal Address: P.O Box 11-5544 Beirut
 Email Address: sic@sic.gov.lb
2017 - 2019 © All Rights Reserved. Developed by Mindflares