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Date Organizer Event/Location No. of SIC Staff Attending
July 2021

SIC

i2 online training for concerned SIC staff members (Virtual)

6
June 2021

UNODC/MENAFATF

Webinar on AML measures listed in UNCAC (Virtual)

4
June 2021

FATF/MENAFATF

MENAFATF focused virtual standards training course (Virtual)

2
June 2021

UNODC/UN office of Counter Terrorism (UNOCT)/UN Security Council Counter-Terrorism Committee Executive Directorate (CTED) /The Permanent mission of France to the UN/The Permanent mission of India to the UN

Virtual High-Level Side Event on Countering The Financing of Terrorism in the Post COVID-19 Landscape (part of 2021 Counter-Terrorism Week) (Virtual)

4
June 2021

UNODC/MENAFATF

Webinar on UNCAC Implementation Review Mechanism (Virtual)

4
May 2021

Union of Arab Banks (UAB)

Seminar on Compliance Challenges & Strengthening Correspondent Banking Relationships (Beirut, Lebanon)

1
May 2021

UNODC/Interpol/Commission on Crime Prevention & Criminal Justice (CCPCJ)

Webinar on International Money Laundering Networks: Building an Effective Framework to Trace, Seize & Recover Criminal Proceeds

All
May 2021

MENAFATF

Virtual typologies workshop on Money Laundering resulting from Human Trafficking and Migrant Smuggling

4
April 2021

MENAFATF

Webinar on Terrorism Financing in Virtual Assets

6
March 2021

Arab Monetary Fund (AMF)/Council of Arab Central Banks & Monetary Authorities Governors

Webinar on Digital KYC and Remote Onboarding

3

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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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