News and Announcements
T.C. Financial Crimes Investigation Board published by the Ministry of Finance of the Republic of Turkey
Dear Customers;
Delivery Companies have been identified as obliged to implement the law in the Law on Prevention of Laundering of Proceeds of Crime no. 5549 and the regulations and communiqués published under this law by the Ministry of Finance and implemented by the Financial Crimes Investigation Board (MASAK). For this reason, as will be seen in detail in the link below, where you can access the legal legislation, Delivery Companies are obliged to identify the persons during the delivery transactions within the scope of the relevant legal legislation to prevent the illegal use of the financial system. It is also specified under which procedures and principles the identification will be carried out. For this reason, all of our customers are required to submit the information and documents requested by our Company in full. Thank you for your collaboration.
Best regards,
Click here for detailed information about the Law on Prevention of Laundering of Proceeds of Crime no. 5549 and MASAK.
Delivery Companies have been identified as obliged to implement the law in the Law on Prevention of Laundering of Proceeds of Crime no. 5549 and the regulations and communiqués published under this law by the Ministry of Finance and implemented by the Financial Crimes Investigation Board (MASAK). For this reason, as will be seen in detail in the link below, where you can access the legal legislation, Delivery Companies are obliged to identify the persons during the delivery transactions within the scope of the relevant legal legislation to prevent the illegal use of the financial system. It is also specified under which procedures and principles the identification will be carried out. For this reason, all of our customers are required to submit the information and documents requested by our Company in full. Thank you for your collaboration.
Best regards,
Click here for detailed information about the Law on Prevention of Laundering of Proceeds of Crime no. 5549 and MASAK.