السبت 2 كانون الأول , 2023
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الصفحة الرئيسية
عن هيئة التحقيق الخاصة
القوانين والأنظمة
الدورات التدريبية والمشاركات الأخرى
النشرات الإخبارية
المنشورات
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Relevant
Sites
FATF: High risk and other monitored Jurisdictions
مصرف لبنان
The Organization for Economic Co-operation and Development (OECD)
United Nations Office on Drugs and Crimes (UNODC)
Egmont Group of Financial Intelligence Units
Financial Action Task Force (FATF)
Middle East and North Africa Financial Action Task Force (MENAFATF)
International Money Laundering Information Network (Imolin)
The World Bank
International Monetary Fund
The Wolfsberg Group
Lebanese Ministry of Finance
FATF Guidance &
International Standards
The FATF Methodology for Assessing Technical Compliance with the FATF Recommendations and the Effectiveness of AML/CFT Systems - 2013
The FATF Recommendations (International Standards On Combating Money Laundering and The Financing of Terrorism & Proliferation) - 2012
2019 Best Practices Beneficial Ownership Legal Persons
المزيد
مواقع ذات
صلة
FATF: High risk and other monitored Jurisdictions
مصرف لبنان
The Organization for Economic Co-operation and Development (OECD)
United Nations Office on Drugs and Crimes (UNODC)
المزيد
اتصل
بنا
هاتف:
+961 (1) 756701
الفاكس:
+961 (1) 743999
العنوان البريدي:
P.O Box 11-5544 Beirut
البريد الإلكتروني:
secretary@sic.gov.lb
