Fight Against Proceeds of Crime

Fight Against Proceeds of Crime

Depending on the increasing sensitivity of the international public opinion to the prevention of laundering proceeds of crime and financing of terrorism, the international initiatives and regulations for the global pursuance of the fight against laundering proceeds of crime and financing of terrorism have also gained acceleration recently. Various legislative regulations are made in this respect and a great importance is attached to the enhancement of the existing applications in our country, as is the case in many countries sharing the same sensitivity.

Our Company adopts the fight against laundering proceeds of crime and financing of terrorism as a social responsibility, beyond the compliance with the laws and regulations.




Policy on the Fight Against Proceeds of Crime