{"id":2319,"date":"2021-01-07T22:24:33","date_gmt":"2021-01-07T19:24:33","guid":{"rendered":"https:\/\/kuwaitcompliance.com\/nazaha-combating-money-laundering-requires-specialized-expertise\/"},"modified":"2026-04-17T16:39:10","modified_gmt":"2026-04-17T16:39:10","slug":"nazaha-combating-money-laundering-requires-specialized-expertise","status":"publish","type":"post","link":"https:\/\/kuwaitcompliance.com\/ar\/nazaha-combating-money-laundering-requires-specialized-expertise\/","title":{"rendered":"\u0646\u0632\u0627\u0647\u0629: \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u062a\u062a\u0637\u0644\u0628 \u062e\u0628\u0631\u0627\u062a \u0646\u0648\u0639\u064a\u0629 \u0648\u062a\u0645\u0631\u0633 \u0648\u062a\u0648\u062d\u064a\u062f \u0627\u0644\u062c\u0647\u0648\u062f \u0627\u0644\u0648\u0637\u0646\u064a\u0629 \u0644\u0644\u0645\u0624\u0633\u0633\u0627\u062a \u0627\u0644\u0631\u0642\u0627\u0628\u064a\u0629 \u0627\u0644\u0645\u062d\u0644\u064a\u0629 \u0648\u0627\u0644\u062f\u0648\u0644\u064a\u0629 \u0645\u0639 \u062a\u0637\u0648\u064a\u0631 \u0644\u062a\u0634\u0631\u064a\u0639\u0627\u062a \u0627\u0644\u0642\u0627\u0646\u0648\u0646\u064a\u0629"},"content":{"rendered":"
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\u0648\u0623\u0643\u062f\u062a \u0627\u0644\u062d\u0645\u0627\u062f \u0633\u0639\u064a (\u0646\u0632\u0627\u0647\u0629) \u0628\u0634\u0643\u0644 \u0645\u0633\u062a\u0645\u0631 \u0645\u0646 \u062e\u0644\u0627\u0644 \u0628\u0631\u0627\u0645\u062c \u0627\u0644\u062a\u062f\u0631\u064a\u0628 \u0627\u0644\u0645\u062a\u062e\u0635\u0635\u0629 \u0625\u0644\u0649 \u0628\u0646\u0627\u0621 \u0642\u062f\u0631\u0627\u062a \u0627\u0644\u0639\u0627\u0645\u0644\u064a\u0646 \u0641\u064a \u062d\u0642\u0644 \u0645\u0643\u0627\u0641\u062d\u0629 \u0627\u0644\u0641\u0633\u0627\u062f\u060c \u0648\u0641\u0642 \u0645\u0627 \u0623\u0634\u0627\u0631\u062a \u0625\u0644\u064a\u0647 \u0627\u0633\u062a\u0631\u0627\u062a\u064a\u062c\u064a\u0629 \u0627\u0644\u0643\u0648\u064a\u062a \u0644\u062a\u0639\u0632\u064a\u0632 \u0627\u0644\u0646\u0632\u0627\u0647\u0629 \u0648\u0645\u0643\u0627\u0641\u062d\u0629 \u0627\u0644\u0641\u0633\u0627\u062f (2019-2024) \u0648\u062a\u0637\u0648\u064a\u0631 \u0623\u062f\u0627\u0621 \u0627\u0644\u0639\u0627\u0645\u0644\u064a\u0646 \u0641\u064a \u0627\u0644\u0645\u0624\u0633\u0633\u0627\u062a \u0627\u0644\u0631\u0642\u0627\u0628\u064a\u0629 \u0648\u0641\u0642\u0627\u064b \u0644\u0623\u0641\u0636\u0644 \u0627\u0644\u0645\u0645\u0627\u0631\u0633\u0627\u062a \u0627\u0644\u0645\u0647\u0646\u064a\u0629.<\/p>\n

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Eng. Nadine Al Bader
Administrative Development & Training Manager
n.albader@nazaha.gov.kw<\/a><\/p>\n

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\u0627\u0644\u0625\u0639\u0644\u0627\u0645 \u0648\u0627\u0644\u0639\u0644\u0627\u0642\u0627\u062a \u0627\u0644\u0639\u0627\u0645\u0629 \u2013 \u0634\u0631\u0643\u0629 \u0643\u0648\u064a\u062a \u0643\u0648\u0645\u0628\u0644\u0627\u064a\u0646\u0633<\/strong><\/p>\n

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info@kuwaitcompliance.com<\/a><\/p>\n

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\u0627\u0644\u062a\u063a\u0637\u064a\u0629 \u0627\u0644\u0625\u0639\u0644\u0627\u0645\u064a\u0629 \u0627\u0644\u0645\u062d\u0644\u064a\u0629<\/strong><\/p>\n

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\u0627\u0644\u0631\u0627\u064a<\/a> \/ Al Rai Media (Ar)<\/a>
\n\n\u0627\u0644\u0645\u0633\u0627\u064a\u0644<\/a> \/ Al Masayel News (Ar)<\/a>
\n\n\u0627\u0644\u0643\u0648\u064a\u062a \u0628\u0631\u0633<\/a> \/ Kuwait Press (Ar)<\/a>
\n\n\u062f\u0631\u0648\u0627\u0632\u0629 \u0646\u064a\u0648\u0632<\/a> \/ Derwaza News (Ar)<\/a>
\n\n\u0627\u0644\u0643\u0648\u064a\u062a \u0627\u0644\u0622\u0646<\/a> \/ KW 965 (Ar)<\/a><\/p>\n

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<\/p>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>","protected":false},"excerpt":{"rendered":"

The Kuwait Anti-Corruption Authority (Nazaha) concluded a virtual course on anti-money Laundering and financial crimes organized for staff across various sectors. The course was delivered by the General Manager of Kuwait Compliance Co., Ms. Huda Al Enezi. The course tackled a variety of topics, including the definitions of money laundering and financial crimes, the competencies […]<\/p>\n","protected":false},"author":1,"featured_media":30477,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"pmpro_default_level":"","footnotes":""},"categories":[108],"tags":[],"class_list":["post-2319","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news-2","pmpro-has-access"],"yoast_head":"\nNazaha: Combating money laundering requires specialized expertise - Kuwait Compliance<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/kuwaitcompliance.com\/ar\/nazaha-combating-money-laundering-requires-specialized-expertise\/\" \/>\n<meta property=\"og:locale\" content=\"ar_AR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Nazaha: Combating money laundering requires specialized expertise - Kuwait Compliance\" \/>\n<meta property=\"og:description\" content=\"The Kuwait Anti-Corruption Authority (Nazaha) concluded a virtual course on anti-money Laundering and financial crimes organized for staff across various sectors. The course was delivered by the General Manager of Kuwait Compliance Co., Ms. Huda Al Enezi. 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