The AML Form serves strictly as an intermediary for document submission to Samana Group’s internal systems. No data or documents are stored within this form.
By using this form, you acknowledge and agree that:
• This system functions solely as a transmission tool to Samana Group’s internal systems. Samana Group acts as the data administrator and is responsible for processing and managing the submitted information.
• You are responsible for ensuring accurate and complete submission.
• All transmitted data is handled securely in compliance with applicable AML and data protection regulations.
• Any misuse, unauthorized storage, or sharing of documents is strictly prohibited.
For any inquiries, please contact hello@samana.group