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Samana Developers partners with Complyfin to strengthen AML/CFT compliance, ensuring secure, transparent real estate transactions aligned with UAE regulations.
(Dubai, United Arab Emirates) -- In a proactive move to bolster transparency and security within its operations, Samana Developers, a leading real es
/PRNewswire/ -- Global cross-border transactions are increasing in demand. According to Juniper Research, a UK-based market research company, the total amount...
/PRNewswire/ -- Global spend on Anti-Money Laundering (AML)/ Know-Your-Customer (KYC) data & services is projected to total a record $1.35 billion in 2021,...
/PRNewswire/ -- Global spend on Anti-Money Laundering (AML)/ Know-Your-Customer (KYC) data & services is projected to total a record $1.35 billion in 2021,...