{"id":15909,"date":"2025-06-30T14:16:04","date_gmt":"2025-06-30T11:16:04","guid":{"rendered":"https:\/\/zatify-sa.com\/?p=15909"},"modified":"2025-11-05T14:18:48","modified_gmt":"2025-11-05T11:18:48","slug":"zatca-holds-regional-workshop-on-combating-money-laundering-and-terrorism-financing","status":"publish","type":"post","link":"https:\/\/zatify-sa.com\/ar\/zatca-holds-regional-workshop-on-combating-money-laundering-and-terrorism-financing\/","title":{"rendered":"ZATCA Holds Regional Workshop on Combating Money Laundering and Terrorism Financing"},"content":{"rendered":"<div data-elementor-type=\"wp-post\" data-elementor-id=\"15909\" class=\"elementor elementor-15909\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-e8e3fe4 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"e8e3fe4\" data-element_type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-d3b791f\" data-id=\"d3b791f\" data-element_type=\"column\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-3571d67 elementor-widget elementor-widget-vc_custom_heading\" data-id=\"3571d67\" data-element_type=\"widget\" data-widget_type=\"vc_custom_heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"vc_custom_heading  consulting_heading_font  text_align_left\" ><h2 style=\"text-align: left\" class=\"consulting-custom-title\">ZATCA Holds Regional Workshop on Combating Money Laundering and Terrorism Financing<\/h2><\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-56606b0 elementor-widget elementor-widget-stm_post_details\" data-id=\"56606b0\" data-element_type=\"widget\" data-widget_type=\"stm_post_details.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"post_details_wr  consulting_elementor_post_details\">\n    \n<div class=\"stm_post_info\">\n\t<div class=\"stm_post_details clearfix\">\n\t\t<ul class=\"clearfix\">\n\t\t\t<li class=\"post_date\">\n\t\t\t\t<i class=\"fa fa fa-clock-o\"><\/i>\n\t\t\t\t\u064a\u0648\u0646\u064a\u0648 30, 2025\t\t\t<\/li>\n\t\t\t<li class=\"post_by\">Posted by:\t\t\t\t<span>Admin<\/span>\n\t\t\t<\/li>\n\t\t\t<li class=\"post_cat\">Category:\t\t\t\t<span>\u0625\u0639\u0644\u0627\u0646\u0627\u062a ZATCA<\/span>\n\t\t\t<\/li>\n\t\t<\/ul>\n\t\t<div class=\"comments_num\">\n\t\t\t<a href=\"https:\/\/zatify-sa.com\/ar\/zatca-holds-regional-workshop-on-combating-money-laundering-and-terrorism-financing\/#respond\"><i class=\"fa fa-comment-o\"><\/i>\u0644\u0627 \u062a\u0648\u062c\u062f \u062a\u0639\u0644\u064a\u0642\u0627\u062a <\/a>\n\t\t<\/div>\n\t<\/div>\n\t\t\t<div class=\"post_thumbnail\">\n\t\t\t<img fetchpriority=\"high\" decoding=\"async\" width=\"825\" height=\"550\" src=\"https:\/\/zatify-sa.com\/wp-content\/uploads\/2025\/06\/download-825x550.jpg\" class=\"attachment-consulting-image-1110x550-croped size-consulting-image-1110x550-croped wp-post-image\" alt=\"\" srcset=\"https:\/\/zatify-sa.com\/wp-content\/uploads\/2025\/06\/download-825x550.jpg 825w, https:\/\/zatify-sa.com\/wp-content\/uploads\/2025\/06\/download-768x512.jpg 768w, https:\/\/zatify-sa.com\/wp-content\/uploads\/2025\/06\/download-1536x1024.jpg 1536w, https:\/\/zatify-sa.com\/wp-content\/uploads\/2025\/06\/download-2048x1365.jpg 2048w, https:\/\/zatify-sa.com\/wp-content\/uploads\/2025\/06\/download-18x12.jpg 18w, https:\/\/zatify-sa.com\/wp-content\/uploads\/2025\/06\/download-306x204.jpg 306w, https:\/\/zatify-sa.com\/wp-content\/uploads\/2025\/06\/download-350x233.jpg 350w, https:\/\/zatify-sa.com\/wp-content\/uploads\/2025\/06\/download-50x33.jpg 50w, https:\/\/zatify-sa.com\/wp-content\/uploads\/2025\/06\/download-320x213.jpg 320w, https:\/\/zatify-sa.com\/wp-content\/uploads\/2025\/06\/download-255x170.jpg 255w, https:\/\/zatify-sa.com\/wp-content\/uploads\/2025\/06\/download-293x195.jpg 293w, https:\/\/zatify-sa.com\/wp-content\/uploads\/2025\/06\/download-900x600.jpg 900w, https:\/\/zatify-sa.com\/wp-content\/uploads\/2025\/06\/download-358x239.jpg 358w\" sizes=\"(max-width: 825px) 100vw, 825px\" \/>\t\t<\/div>\n\t<\/div><\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-ec30b8d elementor-widget elementor-widget-text-editor\" data-id=\"ec30b8d\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>The Zakat, Tax and Customs Authority\u2019s Academy, in cooperation with the World Customs Organization (WCO), organized a regional workshop on combating money laundering and terrorism financing. The workshop is part of the first phase of the (TENTACLE) project, which the WCO is implementing in collaboration with several international partners.<\/p>\n<p>\u00a0<\/p>\n<p>The workshop brought together 57 representatives from customs administrations across the region, in addition to participants from relevant government entities such as the Financial Intelligence Unit, INTERPOL, the GCC Customs Union Authority, as well as representatives from the Saudi Central Bank and the Presidency of State Security.<\/p>\n<p>\u00a0<\/p>\n<p>This workshop focuses on training participants in advanced detection and investigative techniques and enhancing operational capacities in the fight against money laundering and terrorism financing, analyzing data and results, reviewing challenges and best practices, and providing strategic recommendations to enhance cooperation between government sectors in this field.<\/p>\n<p>\u00a0<\/p>\n<p>This workshop extends the Authority and its partners&#8217; efforts to develop the capabilities of its staff and enhance integration with relevant authorities by adopting best practices in this field, which contributes to protecting the national economy.<\/p>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-25 elementor-top-column elementor-element elementor-element-fdfa79a elementor-hidden-tablet elementor-hidden-phone\" data-id=\"fdfa79a\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-e85445d elementor-widget elementor-widget-stm_sidebar\" data-id=\"e85445d\" data-element_type=\"widget\" data-widget_type=\"stm_sidebar.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\n<div class=\"stm_sidebar consulting_elementor_sidebar\">\n\n            \t\t<div data-elementor-type=\"wp-post\" data-elementor-id=\"527\" class=\"elementor 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3.37z\"><\/path><\/svg>\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">\u0627\u062a\u0635\u0644 \u0628\u0646\u0627<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-03dafc5 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"03dafc5\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>\n\t\t    \n<\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>","protected":false},"excerpt":{"rendered":"<p>ZATCA Holds Regional Workshop on Combating Money Laundering and Terrorism Financing June 30, 2025 Posted by: Admin Category: ZATCA Announcements No Comments The Zakat, Tax and Customs Authority\u2019s Academy, in cooperation with the World Customs Organization (WCO), organized a regional workshop on combating money laundering and terrorism financing. The workshop is part of the first<\/p>","protected":false},"author":1,"featured_media":15914,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"footnotes":""},"categories":[1],"tags":[],"class_list":["post-15909","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-zatca-announcements"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.6 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>ZATCA Holds Regional Workshop on Combating Money Laundering and Terrorism Financing - Zatify<\/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:\/\/zatify-sa.com\/ar\/zatca-holds-regional-workshop-on-combating-money-laundering-and-terrorism-financing\/\" \/>\n<meta property=\"og:locale\" content=\"ar_AR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"ZATCA Holds Regional Workshop on Combating Money Laundering and Terrorism Financing - Zatify\" \/>\n<meta property=\"og:description\" content=\"ZATCA Holds Regional Workshop on Combating Money Laundering and Terrorism Financing June 30, 2025 Posted by: Admin Category: ZATCA Announcements No Comments The Zakat, Tax and Customs Authority\u2019s Academy, in cooperation with the World Customs Organization (WCO), organized a regional workshop on combating money laundering and terrorism financing. 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