Special Investigation Commission
Federal · Lebanon · 11-50 Employees
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Overview
Headquarters
PO Box 11-5544, Beirut, Beyrouth, 11-554...Phone Number
+961 1756701Website
www.sic.gov.lbRevenue
$5.3 MillionIndustry
ZI Rank: 1
Signal Type
Feb
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ZI Rank
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About Special Investigation Commission
The Special Investigation Commission (SIC) is a financial intelligence unit in Lebanon that plays a crucial role in the country's anti-money laundering and counter-terrorism financing regime. It is responsible for receiving and analyzing suspicious transaction reports, conducting financial investigations, and coordinating with local and international authorities. The SIC also proposes regulations and conducts compliance examinations to ensure adherence to AML/CFT standards. Its intended clients include financial institutions, government agencies, and international partners involved in combating financial crimes.Explore more
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Special Investigation Commission News & Media
Data collection in Bern (Switzerland) in the context of the Ukrainian war
Country: Switzerland Organization: Danish Refugee Council Closing date: 28 Nov 2022 Terms of Reference Data collection services in Bern (Switzerland) For the project ‘Rapid Actionable Assessment of Human Trafficking and Migrant Smuggling in the context of the Ukrainian War' Supported by the Swiss Foreign Department of Foreign Affairs (FDFA), the Mixed Migration Centre (MMC) and the United Nations Office on Drugs and Crimes (UNODC) have partnered to conduct a Rapid Actionable Assessment of HumanData collection in Berlin in the context of the Ukrainian war
Country: Switzerland Organization: Danish Refugee Council Closing date: 28 Nov 2022 Terms of Reference Data collection services in Berlin (Germany) For the project ‘Rapid Actionable Assessment of Human Trafficking and Migrant Smuggling in the context of the Ukrainian War' Supported by the Swiss Foreign Department of Foreign Affairs (FDFA), the Mixed Migration Centre (MMC) and the United Nations Office on Drugs and Crimes (UNODC) have partnered to conduct a Rapid Actionable Assessment of Human Tr
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The Special Investigation Commission (SIC) is a financial intelligence unit in Lebanon that plays a crucial role in the country's anti-money laundering and counter-terrorism financing regime. It is responsible for receiving and analyzing suspicious transaction reports, conducting financial investigations, and coordinating with local and internation... Read More
