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.
In collaboration with the Arab Monetary Fund, MENAFATF
organized a workshop on "Preparing Members of the MENAFATF for the second
round of the Mutual Evaluation Process" during the period 20 - 22 March,
2016 in the Economic Policy Institute, Abu Dhabi, United Arab Emirates.
Experts representing 13 member countries attended the
workshop where they got prepared for the second round of the Mutual Evaluation
Process according to the Evaluation Methodology (2013) and the FATF 40