Post by account_disabled on Mar 11, 2024 4:35:43 GMT -4
The the companies deemed liable within the scope of measures to prevent money laundering and terrorist financing. In addition within the scope of the abovementioned Law and Regulation the Financial Crimes Investigation Board General Communiqu Sequence No was published in the Official Gazette dated . by the Ministry of Treasury and Finance and entered into force as of . In summary in the Communiqu it is stated that remotely It includes the principles regarding identification and the tightened measures to be taken in remote identification.
The regulations included in the said Communiqu are briefly as follows Application Principles in Remote Identification Only those Obligors who are allowed to establish contracts with their customers through Ecuador Mobile Number List methods that will allow their customers identities to be verified without being face to face in the legislation related to their primary areas of activity will be able to perform remote identification UKT. The persons who can apply UKT are limited to real persons of Turkish nationality or real person traders and it is not possible for people other than these to benefit from the UKT application. It may be possible to carry out UKT through electronic channels such as mobile application webbased application internet branch telephone service.
The UKT method must include all the information required for facetoface identification and must be designed to involve a minimum level of risk in the confirmation of the information. In addition it is not mandatory to take a signature sample during remote identification. The confirmation process can only be made through the TR ID Card new ID passport old ID card or drivers license will not be accepted during the confirmation process. The UKT must be completed before a permanent employment relationship can be established in Remote Identification With the customers application a risk assessment will be made about the person to ensure the creation and evaluation of the customer profile.
The regulations included in the said Communiqu are briefly as follows Application Principles in Remote Identification Only those Obligors who are allowed to establish contracts with their customers through Ecuador Mobile Number List methods that will allow their customers identities to be verified without being face to face in the legislation related to their primary areas of activity will be able to perform remote identification UKT. The persons who can apply UKT are limited to real persons of Turkish nationality or real person traders and it is not possible for people other than these to benefit from the UKT application. It may be possible to carry out UKT through electronic channels such as mobile application webbased application internet branch telephone service.
The UKT method must include all the information required for facetoface identification and must be designed to involve a minimum level of risk in the confirmation of the information. In addition it is not mandatory to take a signature sample during remote identification. The confirmation process can only be made through the TR ID Card new ID passport old ID card or drivers license will not be accepted during the confirmation process. The UKT must be completed before a permanent employment relationship can be established in Remote Identification With the customers application a risk assessment will be made about the person to ensure the creation and evaluation of the customer profile.