Participation in the preparation and drafting of some articles of the Commercial Companies Law ratios.
Participation in the ministerial team in charge of preparing the conference "contribute with us in the fight against money laundering operations " in 2014
Competent legal in the ministerial team to oversee the procedures of founding
The warba bank
Kuwaiti telecommunications company (FIFA)
Including the supervision of the convening of the constituent assembly and recording in the commercial register and the equity and the issuance of licenses and certificates required to undertake the activity.
The representative of the Ministry of commerce and industry, of Anti Money Laundering Operations & Terrorism Financing Department in coordination meetings with the Financial Action Group (FATF) The Financial Action Task Force (FATF) in Kuwait .
A member of the ministerial committee that issued the Ministerial Resolution No. (214) on the Controls and instructions of the Organization of the work of the Insurance Companies, Agents and Brokers
A member of the ministerial committee that issued the Ministerial Resolution No. (409) on the Controls and instructions of the Organization of the work of the institutions and exchange companies.
The sum of the following specialized training courses.
The Executive Workshop acquisition and integration .
Rehabilitation specialists in the fight against money-laundering operations
The judicial police in the fight against money-laundering operations.
How the prevention of money laundering operations.