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About Us
  Overview
  Chairman
  Secretary
  Organizational Chart
SIC Secreteriat
  Organizational Chart
  SIC Units & Functions
Regulatory
  Law 318
  Law 32
  Amended BDL Circular 83-2011
  Amended BDL Basic Circular
  3-2011
  Basic BDL circular 111-2007
  Intermediate BDL circular 99-2005
  Intermediate BDL circular 263-2011
  Intermediate BDL circular 273-2011
  Intermediate BDL circular 274-2011
  SIC Circular 1
  SIC Circular 2
  SIC Circular 3
  SIC Circular 4, as amended by SIC
  Circular 13
  SIC Circular 5, as amended by SIC
  Circular 12
  SIC Circular 6
  SIC Circular 7
  SIC Circular 8
  SIC Circular 9
  SIC Circular 10
  SIC Circular 11
  SIC Circular 14
Publications
  Annual Reports
  Presentations
  STR Form
  Downloads
  Guidance
Training and Development
  Local Training / CPE
  Regional & International Training
  Technical Assistance & Other Engagements
   Secretary Engagements
 
 FAQs
  1. What is money laundering?
  2. What offences are criminalized under law 318?
  3. Where does money laundering occur?
  4. What is the role of the SIC?
  5. What are the warning Signs of Money Laundering?
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Phone: +961 (1) 756701

Fax: +961 (1) 743999

Postal Address: P.O Box 11-5544 Beirut - Lebanon

Click on a link to email the corresponding official:

SIC Chairman

SIC Secretary

Audit & Investigation Unit

Financial Investigation Administrative Unit

Compliance Unit

Information Technology & Security Unit

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