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Date Organizer Event/Location Type of Involvement
April 2019

SIC/The Lebanese Association of Certified Public Accountants (LACPA)

Forum on AML/CFT compliance procedures for certified public accountants (Beirut, Lebanon)

Opening speech
April 2019

World Union of Arab Banks (WUAB)

Forum on Fighting Money Laundering & Financial Crimes in the Arab Banking Sector (Beirut, Lebanon)

Speaker
March 2019

Refinitiv

MENA Regulatory Summit 2019 (Dubai, UAE)

Speaker
February 2019

FATF

FATF Plenary & Working Groups Meetings (Paris, France)

MENAFATF President
January 2019

Egmont Group

Egmont Plenary & Working Groups meetings (Jakarta, Indonesia)

Head of Delegation
January 2019

United Nations Development Programme (UNDP)/Nazaha

Kuwait International Conference: “Integrity for Development” (Kuwait)

Speaker
December 2018

MENAFATF/Arab Monetary Fund (AMF)/World Bank

AML/CFT Risk Based Supervision Workshop (Abu Dhabi, UAE)

MENAFATF President
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

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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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