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Law on Prevention of Proceeds of Crime numbered 5549 published by Republic of Turkey Ministry of Finance and applied by Financial Crimes Investigation Board (MASAK)

Law on Prevention of Proceeds of Crime numbered 5549 published by Republic of Turkey Ministry of Finance and applied by Financial Crimes Investigation Board (MASAK)

Dear customers;

Cargo Companies are obliged to apply Law on Prevention of Proceeds of Crime numbered 5549 published by Republic of Turkey Ministry of Finance and applied by Financial Crimes Investigation Board (MASAK) and related law and regulations. Therefore, as it  can be seen from the following link where you can access in order to prevent unauthorized use of financial system cargo companies are obliged to determine identity during their operations.  The methods and principles of identification of identity are also specified. Therefore, all of our customers are required to fully convey the information and documents requested.

Thank you for your attention.

Yours sincerely

Click here for detailed information about law numbered 5549 on Prevention of Proceeds of Crime and MASAK.