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SIC Secreteriat
  Organizational Chart
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Regulatory
  Law 318
  Law 32
  BDL Basic Circular 83
  BDL Basic Circular 3 (Section 5)
  BDL Basic Circular 111
  BDL Basic Circular 126
  BDL Intermediate Circular 99
  BDL Intermediate Circular 263
  BDL Intermediate Circular 273
  BDL Intermediate Circular 274
  SIC Circular 1
  SIC Circular 2
  SIC Circular 3 amended by
  SIC Circular 6 (STR Form)
  SIC Circular 4 amended by
   SIC Circular 13
  SIC Circular 5 amended by
   SIC Circular 12
  SIC Circular 7
  SIC Circular 8
  SIC Circular 9
  SIC Circular 10
  SIC Circular 11
  SIC Circular 14
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 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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The SIC, Lebanon's Financial Intelligence Unit (FIU), receives, analyzes, investigates suspicious transaction reports (STRs) and ensures compliance of banks, financial institutions and other reporting entities with the AML/CFT regulations.

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  The SIC secretary was elected as the first year chairman of the US-MENA PSD (Private sector dialogue)  
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