Anadolubank Nederland N.V. has its headquarters in Amsterdam, The Netherlands, address: De Boelenaan 7, 1083 HJ. Anadolubank Nederland N.V. is supervised by de Nederlandsche Bank N.V.(Dutch Central Bank)
The Netherlands is a member country of the Financial Action Task Force (FATF) and has enacted anti-money laundering legislation that includes the recommendations of the FATF and requirements of the European Union Directives regarding the fight against money laundering and terrorism financing.
To comply with anti-money laundering laws, Anadolubank Nederland N.V. has developed and implemented an anti-money laundering program consisting of policies, procedures and internal controls and systems.
The anti-money laundering program includes, amongst other things:
Anadolubank Nederland N.V. has transactions monitoring systems in place to detect unusual transactions. Alerts form these systems are analyzed on a daily basis. The reporting procedures for suspicious transactions to the relevant authorities are in line with Dutch legal requirements.
The anti-money laundering standard for banks describe the risks associated with correspondent banking relationships and provides a framework of requirements and procedures. All correspondent Banking relationships of Anadolubank Bank Nederland N.V. are subject to a customer due diligence procedure including periodic reviews.
Anadolubank Nederland N.V. does not maintain or will go into a relationship with Shell banks.
The Anadolubank Nederland N.V. USA Patriot Act certificate can be found here.
The AML Wolfsberg questionnaire can be found here.