Special Investigation Commission

Also known as: SIC Last updated on: 14 October 2019

fast facts

Business SummaryManage and investigates financial transactions and reports to legal authorities in order to take actions against illegal practices.Country of IncorporationLebanonOwnership TypeGovernmentEstablished In2001Primary SectorGovernmental InstitutionsNumber of Employees50

Latest News

lebanon

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
uaeLEBANONlebanon

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
lebanon

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

Contact details

Primary address
Banque du Liban Building
Masraf Lubnan Street
4th Floor
Hamra Area
11-5544
Lebanon
Beirut
Region
Beirut
CONTACT

Find Out More Information

Access the most comprehensive database of companies and officers in the Middle East and North Africa, covering all major sectors and industries, from Refinitiv.

LEARN MORE

Company information provided by © 2020 Thomson Reuters

Thomson Reuters research team update company information from primary sources (company annual reports, press releases, company websites, corporate briefings, official statements/interviews) and reliable secondary sources (stock markets, reliable third party publications).

Find Companies

most viewed