AML Policy Summary

AML Policy Summary

Odea BANK A.Ş. has adopted the principle of anti-money laundering and combating the terrorist financing, in line with the Audi Group policies and principles, in addition to the local and international legislation.

Our bank employees are fully obliged to comply with the principles set out in this policy, regardless of their titles and responsiblities. The Board of Directors is ultimately responsible for carrying out the whole compliance policy adequately and efficiently appropriate for the scope and nature of activities of the Bank.