Optima Döviz Ve Altın Yetkili Müessese Anonim Şirketi, across all its units, adopts full compliance with national and international legal obligations and sanctions regulations regarding the prevention of money laundering, the financing of terrorism and proliferation of weapons of mass destruction, as well as anti-bribery and anti-corruption, as a fundamental principle. In this context, the Company ensures full compliance primarily with Law No. 5549 on the Prevention of Laundering Proceeds of Crime and its secondary regulations, as well as the legislation of the Financial Crimes Investigation Board (MASAK).
The Company supports all compliance efforts at both national and international levels in order to preserve its reputation, assess risks arising from customers, transactions, and services through a risk-based approach, and develop strategies to mitigate such risks. It adopts full compliance with all applicable laws, regulations, and legislation as a core principle and continuously improves its institutional policies and procedures regarding due diligence processes for responsible mineral supply chains.
The Company also undertakes to comply with United Nations sanctions and resolutions, as well as the relevant national legislation for their implementation; to effectively implement Know Your Customer (KYC), suspicious transaction reporting, and risk-based monitoring and control mechanisms within the scope of MASAK obligations; and to avoid any activities that may involve human rights violations, money laundering, terrorism financing, or contribute to conflicts.
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