Didem Y.

If conflicting or new information is found the Business Partner owner should contact the Business Partner to obtain up-to-date verification information in accordance with the risk categorisation and Due Diligence requirements of the Business Partner.

• makes clear that the information is a Rumour;

instruments(“false or misleading transactions”);

- project financing: large-scale projects often involve large sums of money as a result of which payment of bribes etc. are less noticeable; - products with unusual commission flows: products in which high commission flows go from and to third parties and/or the fee is performance-related and/or remuneration takes place by unusual means; - special products: products that have been developed for a very small group of people with non-standardised conditions; - products where compensation occurs by unusual means (i.e.. deviating from standard practice, payment to multiple accounts, payment to an individual as opposed to the BP, request for up-front payments for service where it is unusual to do so, request for payment in foreign currency for contracts that are not part of a Master Agreement) - products where compensation is based on performance fees (i.e.. success fees, bonus or other contingency fees) that are not transparent - product or service where compensation takes the form of a political or charitable contribution for BPs not involved in sponsorship events or who are not charitable organizations

Taşınmazlara ulaşmak için Yalova kent merkezinden Armutlu ilçesine devam edilirken ilçe merkezine 6 Km mesafede Keçikayası mevkiinden sağa toprak yola girilir.