Money Laundering

We conduct all our financial transactions in line with the principles of transparency, integrity, and documentation, in full compliance with national and international regulations and Limak Holding's Anti-Corruption Policy, in the fight against money laundering. It is strictly prohibited to launder money, facilitate illegal fund transfers, or conceal proceeds arising from such activities. All transactions with our business partners, suppliers, and representatives are carefully monitored and reported after undergoing the necessary control processes. In case any suspicious transaction is identified, it is immediately reported to the relevant authorities, and investigations are promptly initiated. We diligently implement this approach to protect our company’s reputation and ensure that its financial integrity remains sustainable.