Legal Compliance

RISK MANAGEMENT

With regard to the offences of money laundering and the financing of terrorism, the risks that may be encountered are identified, categorised, monitored and appropriate measures are taken to mitigate them.

MONITORING AND CONTROL

The purpose of monitoring and control is to protect the company against risks and to ensure continuous compliance with laws, regulations and company policies and procedures in all business activities.

INTERNAL AUDIT

The purpose of internal audit is to provide the Board of Directors with assurance regarding the effectiveness and adequacy of DEMAŞ A.Ş.'s entire Compliance Programme. Internal audit assesses whether the company's corporate policies and procedures, risk management practices, monitoring and control activities and training are adequate and effective. Internal audit also ensures that the adequacy and effectiveness of the risk management policy are reviewed and tested each year using a risk-based approach.

TRAINING

DEMAŞ A.Ş. aims to prevent money laundering and the financing of terrorism and to ensure compliance with legal requirements and regulations. The company adopts a corporate culture by raising awareness among its employees regarding its policies and procedures, and adopts a risk-based approach in information updates.