Aml Awareness
Aml Awareness
Sama Exchange has developed advanced technologies to detect suspicious transactions and prevent money laundering in accordance with international rules and the guidelines of the Central Bank of the United Arab Emirates. The business consistently refreshes its database in accordance with the guidelines provided by the regulators. The Management along with staff members thoroughly discuss and execute the circulars.
There is also an advanced automated system in place to keep an eye on every transaction for indications of possible money laundering. Ensuring that transactions processed via Sama Exchange are completely screened and adhere to all applicable UAE anti-money laundering legislation is the aim of this policy.
Sama Exchange works to develop and execute all rules comprehensively through internal policies and procedure. Additionally, ongoing staff training guarantees that all financial operations conducted through our organisation are totally compliant and do not jeopardise our institution’s image.
Sama Exchange will thus remain the go-to option for safe and secure transactions as a result of this.
We offer a quick, easy, safe way to send and receive money in an effort to become our clients’ first option.