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Tuesday March 9, 2021

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Date Organizer Event/Location Type of Involvement
September 2018

UNODC

9th Meeting of the Open-ended Intergovernmental Working Group on the Prevention of Corruption (Vienna, Austria)

Delegation
September 2018

UNODC

1st Resumed 9th Session of the Implementation Review Group of the UNCAC (Vienna, Austria)

Delegation
August 2018

UNODC/SIC/MENA Country

A training seminar to FIU officials from a MENA country on current methods & practices used to analyze financial intelligence (Beirut, Lebanon)

Opening speech
July 2018

SIC/Global Center on Cooperative Security/ESA Institute For Governance & Finance/Canadian Embassy in Lebanon

AML/CFT Workshop for Notaries in Lebanon (Beirut, Lebanon)

Opening speech
June 2018

UNODC

12th Intersessional meeting of the Open-Ended Intergovernmental Working Group on Asset Recovery (Vienna, Austria)

Delegation
June 2018

UNODC

7th Open-Ended Intergovernmental Expert meetings to enhance international cooperation under the UNCAC (Vienna, Austria)

Delegation
June 2018

UNODC

9th Session of the Implementation Review Group of the UNCAC
(Vienna, Austria)

Delegation
June 2018

FATF/MENAFATF

FATF/MENAFATF joint plenary & working groups meetings (Paris, France)

MENAFATF President
May 2018

MENAFATF/SIC

27th MENAFATF plenary & Working Groups meetings(Beirut, Lebanon)

President
May 2018

MENAFATF/SIC/ACINET

Arab Forum For Anti-Corruption Agencies & Financial Intelligence Units (Beirut, Lebanon)

Opening speech

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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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