AML compliance has boosted confidence of investors, says Imran Farooq, CEO, Samana Developers
Implementing Anti-Money Laundering a commitment to best corporate governance for Samana
Source: gulfnews.com
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Nima Khojasteh appointed CSO of Samana Developers
Samana Developers, one of the leading real estate developers in Dubai, has announced the appointment of Nima Khojasteh as its new Chief Sales Officer (CSO), who has been set a sales target of AED12.5 billion ($3.5 billion) for 2024.
Source: tradearabia.com
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.
Source: traveldailynews.com
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
Source: menafn.com
Samana Developers unveils Dh1 billion 'Samana Lake Views' complex in Dubai's Production City
All 1,006 apartments feature smart home technology and private pools
Source: gulfnews.com