T\u00fcrkiye, su\u00e7 gelirlerinin aklanmas\u0131n\u0131 \u00f6nlemek i\u00e7in uygulamalar\u0131n\u0131 s\u0131k\u0131la\u015ft\u0131rd\u0131. Hazine ve Maliye Bakanl\u0131\u011f\u0131, Mali Su\u00e7lar\u0131 Ara\u015ft\u0131rma Kurulu Genel Tebli\u011fi’nde de\u011fi\u015fiklik yaparak yeni d\u00fczenlemeleri Resmi Gazete’de yay\u0131mlad\u0131.<\/p>\n
Yeni tebli\u011f, Su\u00e7 Gelirlerinin Aklanmas\u0131n\u0131n \u00d6nlenmesi Hakk\u0131nda Kanun \u00e7er\u00e7evesinde m\u00fc\u015fteri kimli\u011finin do\u011frulanmas\u0131 i\u00e7in uzaktan kimlik tespiti y\u00f6ntemlerini belirliyor. Bu kapsamda, T\u00fcrk vatanda\u015fl\u0131\u011f\u0131 ta\u015f\u0131mayan ger\u00e7ek ki\u015filerin kimlikleri, Uluslararas\u0131 Sivil Havac\u0131l\u0131k Te\u015fkilat\u0131’n\u0131n (ICAO) standartlar\u0131na uygun, yak\u0131n alan ileti\u015fimi \u00f6zelli\u011fi ta\u015f\u0131yan pasaportlar arac\u0131l\u0131\u011f\u0131yla tespit edilecek.<\/p>\n
Uzaktan kimlik tespiti, \u00f6zel e\u011fitim alm\u0131\u015f personel taraf\u0131ndan g\u00f6r\u00fcnt\u00fcl\u00fc g\u00f6r\u00fc\u015fme ile ger\u00e7ekle\u015ftirilecek. Kimlik bilgileri, pasaport \u00fczerindeki bilgilerle e\u015fle\u015ferek do\u011frulanacak. E\u011fer bu do\u011frulama sa\u011flanamazsa, uzaktan kimlik tespiti ile i\u015f ili\u015fkisi kurulamayacak.<\/p>\n
Ayr\u0131ca, uzaktan kimlik tespiti s\u0131ras\u0131nda al\u0131nan adres bilgileri, yerle\u015fim yeri belgesi veya son \u00fc\u00e7 ay i\u00e7inde d\u00fczenlenmi\u015f fatura gibi belgelerle teyit edilecek. Adres teyidi yap\u0131lmadan herhangi bir para transferi veya nakit \u00e7ekim i\u015flemi ger\u00e7ekle\u015ftirilemeyecek.<\/p>\n
Y\u00fck\u00fcml\u00fc kurulu\u015flar, riskli \u00fclkelerin vatanda\u015flar\u0131n\u0131 uzaktan kimlik tespiti y\u00f6ntemiyle m\u00fc\u015fteri olarak kabul edemeyecek. M\u00fc\u015fteri kabul\u00fc ba\u015flad\u0131ktan sonra bir ay i\u00e7inde al\u0131nan tedbirler ve prosed\u00fcrler MASAK’a bildirilecek.<\/p>\n
Pasaportla kimlik tespiti yap\u0131lan ki\u015filerin T\u00fcrk vatanda\u015fl\u0131\u011f\u0131 kazand\u0131\u011f\u0131 veya vergi m\u00fckellefiyeti tesis edildi\u011fi durumlarda, kimlik bilgileri elektronik ortamda ili\u015fkilendirilecek. Ayr\u0131ca, m\u00fc\u015fterilerin kimlik bilgileriyle uyumlu bir banka hesab\u0131ndan para transferi yap\u0131lmas\u0131 gerekecek. <\/p>\n
A\u00e7\u0131lan hesaplara yaln\u0131zca ki\u015finin yurt d\u0131\u015f\u0131nda kendi ad\u0131na a\u00e7\u0131lm\u0131\u015f banka hesaplar\u0131ndan para g\u00f6nderilecek ve bu hesaptan yurt d\u0131\u015f\u0131na yaln\u0131zca bu ki\u015fi ad\u0131na a\u00e7\u0131lm\u0131\u015f hesaplara para \u00e7\u0131k\u0131\u015f\u0131 yap\u0131labilecek. M\u00fc\u015fteri kabul edilenlere dair istatistikler ise her \u00fc\u00e7 ayl\u0131k d\u00f6nemin sonunda MASAK’a iletilecek.<\/p>\n","protected":false},"excerpt":{"rendered":"
T\u00fcrkiye, su\u00e7 gelirlerinin aklanmas\u0131n\u0131 engellemek amac\u0131yla yabanc\u0131lar\u0131n kimlik tespitini uzaktan yapma y\u00f6ntemini devreye ald\u0131. Yeni d\u00fczenlemeye g\u00f6re, T\u00fcrk vatanda\u015f\u0131 olmayan bireylerin kimlikleri, belirli standartlara uygun pasaportlarla do\u011frulanacak.<\/p>\n","protected":false},"author":1,"featured_media":2432,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[],"manset":[],"class_list":["post-2431","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-finans"],"_links":{"self":[{"href":"https:\/\/gastronomigundemi.com\/index.php\/wp-json\/wp\/v2\/posts\/2431","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/gastronomigundemi.com\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/gastronomigundemi.com\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/gastronomigundemi.com\/index.php\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/gastronomigundemi.com\/index.php\/wp-json\/wp\/v2\/comments?post=2431"}],"version-history":[{"count":0,"href":"https:\/\/gastronomigundemi.com\/index.php\/wp-json\/wp\/v2\/posts\/2431\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/gastronomigundemi.com\/index.php\/wp-json\/wp\/v2\/media\/2432"}],"wp:attachment":[{"href":"https:\/\/gastronomigundemi.com\/index.php\/wp-json\/wp\/v2\/media?parent=2431"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/gastronomigundemi.com\/index.php\/wp-json\/wp\/v2\/categories?post=2431"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/gastronomigundemi.com\/index.php\/wp-json\/wp\/v2\/tags?post=2431"},{"taxonomy":"manset","embeddable":true,"href":"https:\/\/gastronomigundemi.com\/index.php\/wp-json\/wp\/v2\/manset?post=2431"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}