Dear Customers,
Cargo companies operating in the Field of Transportation have the liability to keep under record all information and documents of customers according to the “Obligation of ID Identification ”, to be able to provide security as stated in regulations and notifications of the law numbered 5549 related to Prevention of Criminal Money Laundry and Financing of Terrorist Acts. For this reason, Cargo Companies have the liability to gather related information and/or documents from customers for ID identification.
Thank you for your understanding of this liability under the law stated by Financial Crimes Investigation Board of Turkish Ministry of Finance.
Kind regards,
YURTİÇİ KARGO SERVİSİ A.Ş.
Please click to get detailed information on the regulations and notifications of law related to MASAK (Financial Crimes Investigation Board)
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