Financial Crimes Investigation Agency Announcement

Yazı Boyutu

13/07/2011

Our dear customer,

Within the scope of the "Regulation on the Prevention of Laundering of Crime Revenues and the Measures to Prevent Terrorism Financing" published by the Financial Crimes Investigation Agency (MASAK), new obligations have been introduced to the Factoring Companies in the opening of their accounts to the identity and address certificate.

In addition to the accounts opened by the Regulation, there is a requirement that the information and documents for determining the customer identity and address should be completed by 30 June 2009 and harmonized with the Regulation in the accounts opened earlier.

Under this statutory requirement, you must submit a bill for your address that you declared at the time of account opening, issued within 3 months of the account opening date, belonging to any of the services required for subscription, such as a residence certificate or electricity, water, gas and telephone.

After July 1, 2009, we ask you to contact with our Branch and Acentem where your account is located in order to complete the requested information and documents required by the Regulation by MASAK in order to avoid any problems in the transactions.

If you have completed the relevant documentation, do not take this notice into account.