Business Listing of Special Investigation Commission Fighting Money Laundering
Special Investigation Commission Fighting Money Laundering
Country: Lebanon
Lebanon Financial Intelligence Unit FIU, analyzes, investigates and ensures compliance of banks, financial institutions and other reporting entities with the AML CFT regulations.
--#include filessi/top.html -- OverviewChairmanSecretary Organizational Chart Organizational Chart SIC Units amp; FunctionsLaw 318Amended BDL Circular 83 Intermediate BDL Circular 99 Intermediate BDL Circular 100 Intermediate BDL Circular 103 SIC Circular 1SIC Circular 2 SIC Circular 3 SIC Circular 4 SIC Circular 5 SIC Circular 6 SIC Circular 7 Annual ReportsPresentationsSTR Form Downloads Continuous Professional Education Technical Assistance --#include filessi/left.html -- FAQsWhat is money laundering What offences are criminalized under law 318 Where does money laundering occur What is the role of the SIC What are the warning Signs of Money Laundering [ more links]--#include filessi/right.html --The SIC, Lebanons 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. [ details]The SIC secretary was elected as the first year chairman of the US-MENA PSD (Private sector dialogue)Latest Newsletter » ThursdayFight against money laundering crucialBELGRADE -- Finance Minister Mla #273;an Dinki #263; said that the fight against money laundering is key for the moral stability of a nation.“Not all capital is good, only capital that is legally made. Countries which allow dirty capital can only have short-tem use of that, but with dirty capital come dirty owners who have no rules of their own.” Dinki #263; said in a closing speech after the OSCE held a conference on money laundering in Serbia.Dinki #263; said that from 145,000 financial transactions greater than 15,000 euros in 2006, 526 were labeled as questionable transactions. “41 criminal reports have been filed against 48 people, from which 14 indictments have been issued.” Dinki #263; said, adding that it is disappointing is that only one conviction for money laundering was handed out, with a sentence of two years in prison. He said that judicial system needs to be a lot more effective in processing cases related to money laundering, and that is important to train these sectors of the Serbian judicial system, which have not faced serious cases of money laundering until now.http://www.b92.net //----#include filessi/bottom.html --
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