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ANADOLUBANK » ABOUT US » LEGAL COMPLIANCE

LEGAL COMPLIANCE

Within the scope of the “Compliance Program”, created as per “The Law Regarding the Prevention of Laundering of Crime Revenues” numbered 5549, and the sub-regulations related thereto, Anadolubank’s Legal Compliance Policy has been established to determine Anadolubank A.Ş.’s compliance process with the liabilities arising from said law and regulations, and to determine the practice principles and strategies devoted to this process; to identify the risks that the Bank may be exposed to during its operations on the said regulation basis, and it includes the principles and practices determining such risks. Application of the rules framed under the related law and regulations determines its processing and responsible parties, and it is applied at Anadolubank A.Ş. Head Office and Branches.