{"id":7751,"date":"2023-11-06T04:05:55","date_gmt":"2023-11-06T01:05:55","guid":{"rendered":"https:\/\/egemhabertv.com\/?p=7751"},"modified":"2023-11-06T04:05:55","modified_gmt":"2023-11-06T01:05:55","slug":"turkiye-gri-listeden-cikis-icin-altyapi-hazirligi-yapiyor","status":"publish","type":"post","link":"https:\/\/egemhabertv.com\/?p=7751","title":{"rendered":"T\u00fcrkiye gri listeden \u00e7\u0131k\u0131\u015f i\u00e7in altyap\u0131 haz\u0131rl\u0131\u011f\u0131 yap\u0131yor"},"content":{"rendered":"

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ANKARA<\/strong><\/p>\n

Hazine ve Maliye Bakanl\u0131\u011f\u0131 Mali Su\u00e7lar\u0131 Ara\u015ft\u0131rma Kurulu (MASAK) yay\u0131mlad\u0131\u011f\u0131 Genel Tebli\u011f de\u011fi\u015fikli\u011fiyle \u00f6deme ve elektronik para kurulu\u015flar\u0131n\u0131n kimlik tespitine y\u00f6nelik bir hukuki altyap\u0131 sa\u011fland\u0131.<\/p>\n

T\u00fcrkiye, kripto varl\u0131klara y\u00f6nelik bir yasal haz\u0131rl\u0131\u011f\u0131 da s\u00fcrd\u00fcr\u00fcyor. Resmi Gazetenin 4 Kas\u0131m g\u00fcnl\u00fc say\u0131s\u0131nda yay\u0131mlanan MASAK Genel Tebli\u011finde (S\u0131ra no:19) de\u011fi\u015fiklik yapan Tebli\u011f (S\u0131ra no:25) ile \u00f6deme ve elektronik para kurulu\u015flar\u0131 m\u00fc\u015fterileriyle s\u00fcrekli i\u015f ili\u015fkisi tesisinde uzaktan kimlik tespitini, \u00d6deme ve Elektronik Para Kurulu\u015flar\u0131n\u0131n Bilgi Sistemleri ile \u00d6deme Hizmeti Sa\u011flay\u0131c\u0131lar\u0131n\u0131n \u00d6deme Hizmetleri Alan\u0131ndaki Veri Payla\u015f\u0131m Servislerine \u0130li\u015fkin Tebli\u011f\u2019de belirlenen y\u00f6ntem ve tedbirler kapsam\u0131nda ger\u00e7ekle\u015ftirecek.<\/p>\n

OECD b\u00fcnyesinde olu\u015fturulan FATF (Kara Paran\u0131n Aklanmas\u0131n\u0131n \u00d6nlenmesine Y\u00f6nelik Mali Eylem G\u00f6rev G\u00fcc\u00fc) uluslararas\u0131 aklamay\u0131 \u00f6nlemeye y\u00f6nelik kriterler kapsam\u0131nda \u00fclkeleri de\u011ferlendiriyor ve gri ve kara liste olmak \u00fczere s\u0131n\u0131fl\u0131yor. T\u00fcrkiye, baz\u0131 i\u015flemlerde FATF\u2019\u0131n kriterlerine uygun sistemleri olu\u015fturmad\u0131\u011f\u0131 i\u00e7in gri listede bulunuyordu.<\/p>\n<\/p><\/div>\n

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[ad_1] ANKARA Hazine ve Maliye Bakanl\u0131\u011f\u0131 Mali Su\u00e7lar\u0131 Ara\u015ft\u0131rma Kurulu (MASAK) yay\u0131mlad\u0131\u011f\u0131 Genel Tebli\u011f de\u011fi\u015fikli\u011fiyle<\/p>\n","protected":false},"author":1,"featured_media":7752,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[3],"tags":[],"class_list":["post-7751","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-ekonomi"],"_links":{"self":[{"href":"https:\/\/egemhabertv.com\/index.php?rest_route=\/wp\/v2\/posts\/7751","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/egemhabertv.com\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/egemhabertv.com\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/egemhabertv.com\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/egemhabertv.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=7751"}],"version-history":[{"count":0,"href":"https:\/\/egemhabertv.com\/index.php?rest_route=\/wp\/v2\/posts\/7751\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/egemhabertv.com\/index.php?rest_route=\/wp\/v2\/media\/7752"}],"wp:attachment":[{"href":"https:\/\/egemhabertv.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=7751"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/egemhabertv.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=7751"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/egemhabertv.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=7751"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}