Anti-Money Laundering and Terrorism Financing Policy

Aim

As Günaydın Kilit, we are committed to carrying out our activities in line with the principles of honesty, transparency and legal compliance. This policy; It has been prepared to reveal our basic principles for preventing money laundering, financing of terrorism, corruption and other illegal financial activities.

Scope

This policy covers all employees, managers, suppliers, contractors, consultants and business partners within Günaydın Kilit. All parties acting on behalf of the company are expected to comply with the provisions of this policy.

Our Policy Principles

Legal Compliance

Günaydın Kilit complies with the legal regulations regarding the prevention of money laundering and financing of terrorism in force in all countries in which it operates. We carry out all our commercial transactions within the framework of relevant legislation and international ethical standards.

Transparent and Legitimate Trade

We ensure that all our business activities are based on real, verifiable and legitimate business purposes. We maintain the accuracy and transparency of our company records and record our financial transactions completely and accurately.

Customer and Partner Reliability

We attach importance to the fact that our customers, suppliers and business partners are legally operating organizations. We evaluate suspicious activities, unusual business transactions or unexplained financial movements.

Cash and Financial Transactions

Our company bases all financial transactions on being recorded and traceable. We support transparency in financial transactions and avoid transactions that may violate legal regulations.

Not Working with Prohibited and Risky Parties

It is not allowed to establish commercial relations with persons, institutions or organizations included in national or international sanctions lists. In this context, necessary checks are carried out regularly.

Responsibilities of Employees

All our employees;

* To act in accordance with the provisions of this policy,
* Reporting suspicious transactions or activities to the management,
* Maintaining the accuracy of financial records,
* Acting in accordance with ethical rules and legal requirements,

is responsible for.

No employee may conceal or ignore a suspicious transaction.

Reporting Suspicious Transactions and Activities

If any activity that is thought to be related to money laundering or terrorism financing is detected, the situation should be reported immediately to the company management or authorized units. Employees who make a report cannot be subjected to any discrimination or negative practices.

Education and Awareness

Günaydın Kilit supports raising the awareness of its employees on ethical business practices, legal compliance and financial crime prevention. In this context, necessary training and awareness activities can be carried out regularly.

Audit and Continuous Improvement

The practices carried out within the scope of this policy are regularly reviewed and updated when deemed necessary. Compliance with policy provisions is monitored through internal audit activities and improvement efforts are carried out.

Our commitment

As Günaydın Kilit, we implement a zero tolerance policy against money laundering, financing of terrorism, corruption and all kinds of illegal financial activities in line with our understanding of honest and ethical business conduct. We will continue to pursue our reliable, transparent and sustainable trade approach with determination in all our business processes.