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Banking Awareness and Consumer Protection Department


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Year 2018

         1- Number of accounts closed because of money laundering suspicions and risks: 0

         2- Number of cases where customer requests for opening an account have been turned down because such customers have been identified as high-risk persons to the extent the bank works with them: 0


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© 2016 Türkiye İş Bankası A.Ş. All rights reserved.
© 2015 Türkiye İş Bankası A.Ş.