{"id":16470,"date":"2026-02-21T22:37:42","date_gmt":"2026-02-21T22:37:42","guid":{"rendered":"https:\/\/www.duzgit.com\/?page_id=16470"},"modified":"2026-02-28T11:15:07","modified_gmt":"2026-02-28T11:15:07","slug":"sanctions-aml","status":"publish","type":"page","link":"https:\/\/www.duzgit.com\/tr\/sanctions-aml\/","title":{"rendered":"Yapt\u0131r\u0131mlar ve KPAM"},"content":{"rendered":"
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\n \"paper-boat-globe_23-2147793507\" <\/a> <\/div>\n \n <\/div>\n<\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t <\/div>\r\n <\/div>\r\n
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D\u00fczgit Group, t\u00fcm ticari faaliyetlerini y\u00fcr\u00fcrl\u00fckteki uluslararas\u0131 yapt\u0131r\u0131mlar ve kara para aklama ile m\u00fccadele yasalar\u0131na uygun olarak y\u00fcr\u00fctmektedir.<\/p>\t\t\n\t<\/div>\n<\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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A\u015fa\u011f\u0131daki kurumlar taraf\u0131ndan uygulanan yapt\u0131r\u0131m kuralar\u0131na uyuyoruz:<\/p>\t\t\n\t<\/div>\n<\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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  • Birle\u015fmi\u015f Milletler<\/li>\n \t
  • T\u00fcrkiye Cumhuriyeti<\/li>\n \t
  • Avrupa Birli\u011fi<\/li>\n \t
  • Amerika Birle\u015fik Devletleri (OFAC)<\/li>\n \t
  • Di\u011fer ilgili makamlar<\/li>\n\t\t\n\t<\/div>\n<\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t <\/div>\r\n <\/div>\r\n \t\t\t<\/div>\n\t\t<\/section>\n\t\t
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    Yapt\u0131r\u0131m uygulanan \u00fclkeler, kurulu\u015flar, ki\u015filer, gemiler veya yasaklanm\u0131\u015f y\u00fcklerle ilgili faaliyetlerde bulunmuyoruz ve yapt\u0131r\u0131mlardan ka\u00e7\u0131nma giri\u015fimlerini desteklemiyoruz. Kar\u015f\u0131 taraf taramas\u0131, i\u015flem incelemesi ve gemi hareketlerinin izlenmesi dahil olmak \u00fczere risk temelli bir yakla\u015f\u0131m uygulanmaktad\u0131r. \u00c7al\u0131\u015fanlar ve ortaklar, misilleme korkusu olmadan \u015f\u00fcpheli yapt\u0131r\u0131mlar veya AML ile ilgili endi\u015felerini bildirmeleri i\u00e7in te\u015fvik edilmektedir.<\/p>\t\t\n\t<\/div>\n<\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t <\/div>\r\n <\/div>\r\n \t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>","protected":false},"excerpt":{"rendered":"

    D\u00fczgit Group conducts all business activities in compliance with applicable\u00a0international sanctions and anti-money laundering laws. We comply with sanctions regimes imposed by: The United Nations The Republic of T\u00fcrkiye The European Union The United States (OFAC) Other relevant authorities We do not engage in activities involving sanctioned countries, entities, individuals, vessels, or prohibited cargoes, nor […]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-16470","page","type-page","status-publish","hentry"],"yoast_head":"\nSanctions & AML - Düzgit<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.duzgit.com\/tr\/sanctions-aml\/\" \/>\n<meta property=\"og:locale\" content=\"tr_TR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Sanctions & AML - Düzgit\" \/>\n<meta property=\"og:description\" content=\"D\u00fczgit Group conducts all business activities in compliance with applicable\u00a0international sanctions and anti-money laundering laws. 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