{"id":6032,"date":"2025-02-06T05:50:21","date_gmt":"2025-02-06T05:50:21","guid":{"rendered":"https:\/\/banxa.com\/aml-politikasi\/"},"modified":"2026-04-23T20:05:23","modified_gmt":"2026-04-23T20:05:23","slug":"aml-politikasi","status":"publish","type":"page","link":"https:\/\/banxa.com\/tr\/aml-politikasi\/","title":{"rendered":"AML Politikas\u0131"},"content":{"rendered":"\n<p>Anti-Money Laundering &amp; Counter-Terrorism Financing Policy (\u201cAML\/CTF Policy\u201d) sets out the processes and controls to help us prevent, identify, manage and mitigate risks of us being involved in any kind of illegal activity, in particular money laundering.<\/p>\n\n<p>Kara para aklama, yasa d\u0131\u015f\u0131 yollarla elde edilen (kirli) fonlar\u0131n kayna\u011f\u0131n\u0131 gizleme veya maskeleme i\u015flemidir; \u00f6rne\u011fin paray\u0131 finansal sistem \u00fczerinden ge\u00e7irerek me\u015fru (temiz) g\u00f6stermektir. Bu nedenle, bizimki gibi finansal hizmetler sunan \u015firketler su\u00e7lular taraf\u0131ndan \u00f6zellikle hedef al\u0131nmaktad\u0131r.<\/p>\n\n<p>Kara para aklaman\u0131n \u00f6l\u00e7e\u011fi ve etkisine kar\u015f\u0131l\u0131k olarak, Avrupa Birli\u011fi direktifleri dahil olmak \u00fczere yerel ve uluslararas\u0131 yasalar, kara para aklama ve ter\u00f6r finansman\u0131 ile m\u00fccadele etmek amac\u0131yla tasarlanm\u0131\u015ft\u0131r.<\/p>\n\n<p>AML\/CTF Politikam\u0131z a\u015fa\u011f\u0131dakileri kapsamaktad\u0131r:<\/p>\n\n<ul class=\"wp-block-list\">\n<li><strong>Customer Identification &amp; Verification Procedures\u00a0<\/strong>\u2013 we have adequate controls and procedures to ensure we know with whom we are conducting business, commonly referred to as\u00a0<strong>Know Your Customer (KYC)<\/strong>, including\u00a0<strong>Enhanced Due Diligence (EDD)<\/strong>\u00a0measures for customers deemed as higher risk, for example\u00a0<strong>Politically Exposed Persons (PEPs)<\/strong>.<\/li>\n\n\n\n<li><strong>Card Verification<\/strong>\u00a0\u2013 for customers using payment cards, we have card verification procedures for example, Payment Instrument Verification (PIV) or 3D Secure authentication.<\/li>\n\n\n\n<li><strong>Transaction Monitoring &amp; Ongoing Monitoring<\/strong>\u00a0\u2013 we analyse data and transactional patterns as a risk-assessment and suspicion detection tool.<\/li>\n\n\n\n<li><strong>Money Laundering Reporting Officer (MLRO) \u2013<\/strong>\u00a0we have appointed a MLRO with sufficient level of seniority, who has responsibility for oversight of compliance with the relevant legislations, regulations, rules and industry guidance.<\/li>\n\n\n\n<li><strong>Risk Assessment and Management<\/strong>\u00a0\u2013 we have adopted a risk-based approach to combating money laundering and terrorist financing. We achieve this by accurately measuring our risk profile, balancing it with the need to optimise financial growth opportunities, and implementing processes and controls that commensurate with identified risks. This allows us to allocate resources in the most efficient ways.<\/li>\n\n\n\n<li><strong>Record Keeping<\/strong>\u00a0\u2013 we maintain and keep appropriate records for legally prescribed periods;<\/li>\n\n\n\n<li><strong>Suspicious Reporting<\/strong>\u00a0\u2013 we report suspicious activity to the relevant law enforcement authorities in all jurisdictions we operate;<\/li>\n\n\n\n<li><strong>Sanctions Policy<\/strong>\u00a0\u2013 we screen against the United Nations, European Union, UK Treasury and US Office of Foreign Assets Control (OFAC) sanctions lists in all jurisdictions we operate;<\/li>\n\n\n\n<li><strong>Employee Due Diligence and Risk Awareness Training<\/strong>\u00a0\u2013 we screen all employees and conduct additional background checks on entrusted employees. We provide training for all relevant employees on an ongoing basis.<\/li>\n<\/ul>\n","protected":false},"excerpt":{"rendered":"<p>Anti-Money Laundering &amp; Counter-Terrorism Financing Policy (\u201cAML\/CTF Policy\u201d) sets out the processes and controls to help us prevent, identify, manage and mitigate risks of us being involved in any kind of illegal activity, in particular money laundering. Kara para aklama, yasa d\u0131\u015f\u0131 yollarla elde edilen (kirli) fonlar\u0131n kayna\u011f\u0131n\u0131 gizleme veya maskeleme i\u015flemidir; \u00f6rne\u011fin paray\u0131 finansal [&hellip;]<\/p>\n","protected":false},"author":3,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-6032","page","type-page","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.5 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>AML Politikas\u0131 \u2013 Kara Para Aklama ile M\u00fccadele Uyumu | Banxa<\/title>\n<meta name=\"description\" content=\"Read Banxa\u2019s Anti-Money Laundering (AML) Policy. 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