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Date Organizer Event/Location Type of Involvement
September 2017

SIC/Financial Integrity Network (FIN)

A pilot training course
(Beirut, Lebanon)

Opening speech
September 2017

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

Awareness Raising Forum: Engaging with reporting entities in Lebanon on AML/CFT Obligations per Law No. 44
(Beirut, Lebanon)

Opening speech
August 2017

UNODC

11th meeting of the Open-Ended Intergovernmental Working Group on Asset Recovery, Vienna, August 24-25

Delegation
August 2017

UNODC

8th Intercessional meeting of the Open-Ended Intergovernmental Working Group on the Prevention of Corruption, Vienna, August 21-23.

Delegation
June 2017

FATF

FATF plenary and working groups meetings (Valencia, Spain)

Delegation
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

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2021 TBML Risk-Indicators
2020 TBML Trends & Developments
2019 Best Practices Beneficial Ownership Legal Persons
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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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