{"id":235,"date":"2025-03-21T01:57:02","date_gmt":"2025-03-21T01:57:02","guid":{"rendered":"https:\/\/herdemlaw.com\/?page_id=235"},"modified":"2025-03-22T22:19:50","modified_gmt":"2025-03-22T22:19:50","slug":"compliances","status":"publish","type":"page","link":"https:\/\/herdemlaw.com\/tr-tr\/compliances\/","title":{"rendered":"Uyum"},"content":{"rendered":"
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Kara Para Aklamayla M\u00fccadele<\/h2>\n\n\n\n

HERDEM, Mali Eylem G\u00f6rev G\u00fcc\u00fc (\u201cFATF\u201d) k\u0131lavuzlar\u0131 ve di\u011fer ilgili mevzuata uygun olarak kara para aklamay\u0131 \u00f6nlemeye y\u00f6nelik giri\u015fimleri tespit etmek ve bu t\u00fcr ihlal veya g\u00f6stergelerle kar\u015f\u0131la\u015f\u0131lmas\u0131 durumunda uygun \u00f6nlemleri almak i\u00e7in belirlenmi\u015f prosed\u00fcrlere sahiptir.<\/p>\n<\/div>\n<\/div>\n\n\n\n

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M\u00fcvekkil Durum Tespiti (CDD)<\/h2>\n\n\n\n

M\u00fcvekkil durum tespiti s\u00fcrecinin bir par\u00e7as\u0131 olarak, bir t\u00fczel ki\u015fi ad\u0131na i\u015flem y\u00fcr\u00fctmek \u00fczere ger\u00e7ek bir ki\u015fiyi tan\u0131mlayan veya yetkilendiren belgeler gereklidir. T\u00fczel ki\u015filerin m\u00fclkiyet ve kontrol katmanlar\u0131n\u0131 anlamak i\u00e7in makul ad\u0131mlar\u0131n at\u0131lmas\u0131 amac\u0131yla, herhangi bir konuda intifa hakk\u0131 sahibinin kimli\u011finin belirlenmesini de zorunlu tutuyoruz. Hassas \u00fclkeler, hassas i\u015fletmeler ve y\u00fcksek riskli m\u00fcvekkiller i\u00e7in geli\u015ftirilmi\u015f CDD \u00f6nlemleri, uygulamam\u0131zda b\u00fcy\u00fck \u00f6l\u00e7\u00fcde tan\u0131mlanmaktad\u0131r.<\/p>\n<\/div>\n\n\n\n

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'PEP' (Siyasi A\u00e7\u0131dan N\u00fcfuz Sahibi Ki\u015filer) Risk Y\u00f6netimi<\/h2>\n\n\n\n

HERDEM, m\u00fcvekkillerinin siyasi a\u00e7\u0131dan n\u00fcfuz sahibi bir ki\u015fi (\u201cPEP\u201d) olup olmad\u0131\u011f\u0131n\u0131 belirlemek i\u00e7in \u00f6nemli bir risk y\u00f6netim ekibine sahiptir ve bir PEP'in servet ve fon kayna\u011f\u0131n\u0131 belirlemek i\u00e7in makul \u00f6nlemler al\u0131r ve bir PEP ile i\u015f ili\u015fkisinin s\u00fcrekli olarak izlenmesini sa\u011flar.
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Anti Money Laundering HERDEM has procedures set to identify anti money laundering attempts and take appropriate actions if such violations … Read more<\/a><\/p>","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-235","page","type-page","status-publish"],"aioseo_notices":[],"_links":{"self":[{"href":"https:\/\/herdemlaw.com\/tr-tr\/wp-json\/wp\/v2\/pages\/235","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/herdemlaw.com\/tr-tr\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/herdemlaw.com\/tr-tr\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/herdemlaw.com\/tr-tr\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/herdemlaw.com\/tr-tr\/wp-json\/wp\/v2\/comments?post=235"}],"version-history":[{"count":2,"href":"https:\/\/herdemlaw.com\/tr-tr\/wp-json\/wp\/v2\/pages\/235\/revisions"}],"predecessor-version":[{"id":512,"href":"https:\/\/herdemlaw.com\/tr-tr\/wp-json\/wp\/v2\/pages\/235\/revisions\/512"}],"wp:attachment":[{"href":"https:\/\/herdemlaw.com\/tr-tr\/wp-json\/wp\/v2\/media?parent=235"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}