The SIC Secretariat and staff moved to a new premises next to Banque du Liban main building (The Central Bank of Lebanon).
The Head of the Compliance Unit took part, as an assessor, in the Egmont Group assessment mission aimed at assessing the AML/CFT regime of a MENAFATF member country.
One SIC staff member participated as a trainer in the technical assistance mission tailored to the needs of an FIU of a MENAFATF member country.
One SIC staff member participated as a speaker in a training session, part of an extensive program organized by the Central Bank’s Training Department dedicated to money dealers, where he discussed their AML/CFT obligations.
The SIC Secretariat and staff moved to a new premises next to Banque du Liban main building (The Central Bank of Lebanon). 
