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Date Organizer Event/Location No. of SIC Staff Attending
December 2018

Bundesbank

Course on Combating Money Laundering - Level II (Frankfurt, Germany)

1
December 2018

MENAFATF/Arab Monetary Fund/World Bank

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

2
November 2018

UN/Economic & Social Commisison for Western Asia (ESCWA)

Regional Conference on Financing Sustainable Development, Curbing Illicit Financial Flows (Beirut, Lebanon)

1
November 2018

BDL/MEA

Regional Corporate Governance Conference; Financial Services, Aviation, Hospitality (Beirut, Lebanon)

1
November 2018

Association of Certified Anti-Money Laundering Specialist (ACAMS)

ACAMS 9th Annual AML & Financial Crime Conference - MENA (Dubai, UAE)

1
November 2018

Presidency of the Council of Ministers/EU/EU Council of Europe

Workshop on the Budapest Convention on Cybercrime & a Roundtable on Cybersecurity (Beirut, Lebanon)

1
November 2018

SIC/ISF/EU/MENAFATF/Al Iktissad Wal Aamal Group

4rd Anti-Cybercrime Forum (Beirut, Lebanon)

11
October 2018

UAB

The 8th Annual Forum For "Heads of AML/CFT Compliance Units In Arab Banks & Financial Institutions”(Beirut, Lebanon)

3
September 2018

IMF - Middle East Center for Economics and Finance

Demonstrating & Assessing Effectiveness of AML/CFT Regime (Kuwait)

2
September 2018

US State Department/US Embassy in Lebanon/Lebanese Ministry of Foreign Affairs & Immigrants

Digital Investigations & Security Executive Seminar (ESDIS) (Beirut, Lebanon)

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
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