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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.

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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

Dubai: Samana Developers to launch 18 projects worth Dh12 5 billion this year

Dubai: Samana Developers to launch 18 projects worth Dh12 5 billion this year
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Samana Developers launches 1% retail investment opportunity in fast growing Arjan Freehold community

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Samana Developers Launches 1% Retail Investment Opportunity In Fast Growing Arjan Freehold Community

Samana Developers Launches 1% Retail Investment Opportunity In Fast Growing Arjan Freehold Community
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