Special Investigation Commission

Also known as: SIC Last updated on: 17 August 2020

Lebanon lifts banking secrecy in 30 cases

The Special Investigation Commission is the centerpiece of Lebanon’s anti-money laundering and combating the financing of terrorism (AML/CFT) initiatives

The Daily Star - 04-Jun-2019

Lebanon lifted bank secrecy in 28 cases

Lebanon lifted banking secrecy on 28 bank accounts in 2015 as part of efforts to combat money laundering, terrorism funding, fraud and financial embezzlement.

The Daily Star - 24-May-2016

Hezbollah tones down campaign against banks

All eyes are focused on Central Bank Governor Riad Salameh as the debate over the controversial U.S. law targeting Hezbollah’s finances takes center stage.

The Daily Star - 19-May-2016
Lebanon risks severe financial, banking consequences

Lebanon risks severe financial, banking consequences

Lebanon will come under severe financial and banking international pressure and consequences if the Parliament fails to pass four crucial bills on money laundering and terrorism financing.

The Daily Star - 09-Nov-2015

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