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Date Organizer Event/Location Type of Involvement
March 2018

Egmont Group

Egmont Working Groups meetings (Buenos Aires, Argentina)

Head of Delegation
March 2018

SIC/MENAFATF Secretariat/FIU KSA /FIU Bahrain

Visit to the premises of MENAFATF Secretariat (Manama, Bahrain) -Visit to the premises of FIU of Kingdom of Bahrain (Manama, Bahrain) -Visit to the premises of FIU of Kingdom of Saudi Arabia (Riyadh, KSA)

Working meetings
March 2018

SIC/MENAFATF Secretariat/FIU KSA /FIU Bahrain

Visit to the MENAFATF Secretariat
Visit to the FIU of Kingdom of Saudi Arabia Visit to the FIU of Bahrain

Working meetings
March 2018

Egmont Group

Egmont Group meetings(Buenos Aires, Argentina)

Head of Delegation
February 2018

UAB/FIU Egypt/ Federation of Egyptian Banks (FEB)

The Arab Banking Forum - The Risks of Modern Technology in Money Laundering & Terrorism Financing, and Ways to Combat It(Luxor, Egypt)

Guest Speaker
February 2018

SIC/Egyptian FIU

Visit to the FIU of Egypt

Working meetings
February 2018

FATF

FATF plenary and working groups meetings(Paris, France)

Delegation
January 2018

OECD/ IMF - Middle East Center for Economics and Finance

Seminar on “Strengthening Regional Cooperation _ Corruption: how to better detect and improve enforcement”(Kuwait)

Guest Speaker
December 2017

MENAFATF

MENAFATF 26th Plenary & Working Groups Meetings(Manama, Bahrain)

Vice President of MENAFATF
November 2017

UNODC

The resumed 8th session of the Implementation Review Group on the Prevention of Corruption(Vienna, Austria)

Participant

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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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