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Dubai s Samana Developers appoints Dow Jones Affiliated Complyfin to implement AML/CFT compliance across operations

Samana Developers partners with Complyfin to strengthen AML/CFT compliance, ensuring secure, transparent real estate transactions aligned with UAE regulations.

United arab emiratesImran farooqRegulatory compliance regime at samana developersCash policy compliance at samana developersDow jones companyOffice of samana developersSamana developersDow jonesCompliance regimeAnti money launderingChief executive officeDow jones riskCounter terrorist financingKnow your customerJones riskSamana developer

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

(Dubai, United Arab Emirates) In a proactive move to bolster transparency and security within its operations, Samana Developers, a leading real es

United arab emiratesImran farooqRegulatory compliance regime at samana developersDow jones companyCash policy compliance at samana developersDow jonesOffice of samana developersSamana developersAnti money launderingChief executive officeCompliance regimeDow jones riskCounter terrorist financingKnow your customerJones riskSamana developer

OSL : ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT

OSL Group Limited 2023 Environmental, .

Cayman islandsHong kongUnited kingdomPatrick panGroup is asiaStock exchange of hong kong listingHong kong stock exchangeGlobal reporting initiativeFutures commissionSustainable development goals sdgsTask force on financial disclosureGroup annualCommunity investmentFintech companyBc technology group limited companyGroup limited

New AML and Counter Terrorist Financing Laws will give real teeth to new Authority

Fianna Fail

European parliamentAnti money launderingCounter terrorist financing

OSL First To Be Granted AMLO Licence

OSL First To Be Granted AMLO Licence
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Hong kongVivien choiPatrick panBc technology groupFutures commission hong kongAnti money launderingCounter terrorist financingChina asset managementHarvest global investments
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