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Date Organizer Event/Location Type of Involvement
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

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

Delegation
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

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
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

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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)
View All
 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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