AML Compliance

Dubai’s Samana Developers Appoints Dow Jones Affiliated Complyfin to Implement AML/CFT Compliance Across Operations

Dubai’s Samana Developers Appoints Dow Jones Affiliated Complyfin to Implement AML/CFT Compliance Across Operations

Dubai, May 2024 – Samana Developers, a prominent real estate developer in Dubai, has recently partnered with Complyfin, an affiliate of Dow Jones, to enhance its compliance framework. This strategic move aims to implement Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) measures across Samana's operations, ensuring adherence to global standards. Read this also : Sharjah Real Estate...

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