T\u00fcrkiye Odalar ve Borsalar Birli\u011fi taraf\u0131ndan odam\u0131za g\u00f6nderilen 05.03.2025 tarih\u00a0ve E-34221550-045.03-2438 say\u0131l\u0131 yaz\u0131ya istinaden;<\/p>\n
5549 say\u0131l\u0131 Su\u00e7 Gelirlerinin Aklanmas\u0131n\u0131n \u00d6nlenmesi Hakk\u0131nda Kanun, 6415 say\u0131l\u0131 Ter\u00f6rizmin Finansman\u0131n\u0131n \u00d6nlenmesi Hakk\u0131nda Kanun ve 7262 say\u0131l\u0131 Kitle \u0130mha Silahlar\u0131n\u0131n Yay\u0131lmas\u0131n\u0131n Finansman\u0131n\u0131n \u00d6nlenmesine \u0130li\u015fkin Kanun, su\u00e7 gelirlerinin aklanmas\u0131n\u0131n, ter\u00f6rizminin finansman\u0131n\u0131n ve kitle imha silahlar\u0131n\u0131n yay\u0131lmas\u0131n\u0131n finansman\u0131n\u0131n \u00f6nlenmesi amac\u0131yla, baz\u0131 \u00f6zel hukuk (ger\u00e7ek ve t\u00fczel) ki\u015filerini y\u00fck\u00fcml\u00fc olarak belirlemi\u015f ve bunlar\u0131n uymas\u0131 gereken baz\u0131 y\u00fck\u00fcml\u00fcl\u00fckler ihdas etmi\u015ftir. 5549 say\u0131l\u0131 Kanunun \u2018Tan\u0131mlar\u2019 ba\u015fl\u0131kl\u0131 2. maddesinde y\u00fck\u00fcml\u00fcler tan\u0131mlanm\u0131\u015f olup, Su\u00e7 Gelirlerinin Aklanmas\u0131n\u0131n ve Ter\u00f6r\u00fcn Finansman\u0131n\u0131n \u00d6nlenmesine Dair Tedbirler Hakk\u0131nda Y\u00f6netmeli\u011fin (Tedbirler Y\u00f6netmeli\u011fi) \u201cY\u00fck\u00fcml\u00fc\u201d ba\u015fl\u0131kl\u0131 4. maddesinin birinci f\u0131kras\u0131nda ise finansal kurulu\u015flar ve finansal olmayan belirli i\u015f ve meslekler (FOB\u0130M) grubunda yer alan y\u00fck\u00fcml\u00fcler sayma suretiyle belirlenmi\u015ftir. 5549 say\u0131l\u0131 Kanun y\u00fck\u00fcml\u00fclere, \u201cm\u00fc\u015fterinin tan\u0131nmas\u0131, \u015f\u00fcpheli i\u015flem bildirimi, bilgi ve belge verme, muhafaza ve ibraz, y\u00fck\u00fcml\u00fcl\u00fck denetimi\u201d gibi baz\u0131 y\u00fck\u00fcml\u00fcl\u00fckler y\u00fcklemi\u015f olup, s\u00f6z konusu y\u00fck\u00fcml\u00fcl\u00fcklere ili\u015fkin ayr\u0131nt\u0131lara Tedbirler Y\u00f6netmeli\u011finde ve di\u011fer ikincil d\u00fczenlemelerde yer verilmi\u015ftir. 5549 say\u0131l\u0131 Kanun, Kanunda say\u0131lan y\u00fck\u00fcml\u00fcl\u00fcklere uyulmamas\u0131 halinde idari ve adli yapt\u0131r\u0131mlar \u00f6ng\u00f6rmektedir. Kanunun 13. maddesine g\u00f6re, Kanunun 3, 5 ve 6. maddeleri ile 4. maddesinin birinci f\u0131kras\u0131nda kapsam\u0131ndaki y\u00fck\u00fcml\u00fcl\u00fcklerden herhangi birini ihl\u00e2l eden y\u00fck\u00fcml\u00fclere idari para cezas\u0131 uygulanmas\u0131 gerekmektedir. Keza Kanunun 14. maddesine g\u00f6re Kanunun 4. maddesinin ikinci f\u0131kras\u0131 ile 7 ve 8. maddelerindeki y\u00fck\u00fcml\u00fcl\u00fckleri ihl\u00e2l eden ki\u015filere adli yapt\u0131r\u0131m uygulanmas\u0131 gerekmektedir. Kanunun 11. maddesi ise Ba\u015fkanl\u0131\u011f\u0131m\u0131z\u0131, y\u00fck\u00fcml\u00fclerin y\u00fck\u00fcml\u00fcl\u00fcklerine uyumlu hareket edip etmedi\u011fini denetlemekle m\u00fckellef k\u0131lm\u0131\u015ft\u0131r. Bu kapsamda Ba\u015fkanl\u0131\u011f\u0131m\u0131zca yap\u0131lacak denetimlerde y\u00fck\u00fcml\u00fcl\u00fcklere uyulmad\u0131\u011f\u0131n\u0131n tespiti halinde idari para cezalar\u0131 uygulanmakta adli ceza \u00f6ng\u00f6r\u00fclen ihlallerde ise Cumhuriyet savc\u0131l\u0131klar\u0131na su\u00e7 duyurusunda bulunulmaktad\u0131r. Ba\u015fkanl\u0131\u011f\u0131m\u0131zca bilhassa \u201ck\u0131ymetli maden, ta\u015f veya m\u00fccevher al\u0131m sat\u0131m\u0131 yapanlar ile bu i\u015flemlere arac\u0131l\u0131k edenler, ticaret amac\u0131yla ta\u015f\u0131nmaz al\u0131m sat\u0131m\u0131yla u\u011fra\u015fanlar ile bu i\u015flemlere arac\u0131l\u0131k edenler, i\u015f makineleri d\u00e2hil her t\u00fcrl\u00fc deniz, hava ve kara nakil vas\u0131talar\u0131n\u0131n al\u0131m sat\u0131m\u0131 ile u\u011fra\u015fanlar ile bu i\u015flemlere arac\u0131l\u0131k edenler\u201d y\u00fck\u00fcml\u00fc gruplar\u0131nda y\u00fcr\u00fct\u00fclmekte olan y\u00fck\u00fcml\u00fcl\u00fcklere uyum denetimleri neticesinde, bahse konu mevzuat d\u00fczenlemelerine ili\u015fkin fark\u0131ndal\u0131\u011f\u0131n son derece d\u00fc\u015f\u00fck oldu\u011fu ve y\u00fck\u00fcml\u00fcl\u00fck ihlalleri sonucunda kar\u015f\u0131la\u015f\u0131lan yapt\u0131r\u0131mlar\u0131n ise zaman zaman y\u00fck\u00fcml\u00fcn\u00fcn ticari faaliyetlerini sekteye u\u011fratacak boyuta vard\u0131\u011f\u0131 g\u00f6r\u00fclmektedir. Bununla birlikte Ba\u015fkanl\u0131\u011f\u0131m\u0131zca y\u00fck\u00fcml\u00fc gruplar\u0131na sadece denetim yap\u0131larak ceza verilmesiyle yetinilmemekte ve y\u00fck\u00fcml\u00fc gruplar\u0131nda y\u00fck\u00fcml\u00fcl\u00fcklere uyum konusunda fark\u0131ndal\u0131\u011f\u0131n art\u0131r\u0131lmas\u0131 i\u00e7in e\u011fitim ve rehberlik faaliyetlerine b\u00fcy\u00fck \u00f6nem verilmektedir.Birlik \u00fcyeniz y\u00fck\u00fcml\u00fc kurum ve kurulu\u015flar\u0131n 5549 say\u0131l\u0131 Kanun ve ilgili di\u011fer mevzuat d\u00fczenlemeleri \u00e7er\u00e7evesinde y\u00fck\u00fcml\u00fcl\u00fcklere uyumlar\u0131n\u0131n ve fark\u0131ndal\u0131klar\u0131n\u0131n artt\u0131r\u0131lmas\u0131 amac\u0131yla haz\u0131rlanan, y\u00fck\u00fcml\u00fc gruplar\u0131m\u0131z\u0131n kullanabilece\u011fi \u00f6rnek dok\u00fcmanlara yaz\u0131m\u0131z ekinde yer verilmi\u015ftir.<\/p>\n
Bilgilerinize \u00f6nemle duyurulur.<\/p>\n
Sayg\u0131lar\u0131m\u0131zla.<\/p>\n","protected":false},"excerpt":{"rendered":"
T\u00fcrkiye Odalar ve Borsalar Birli\u011fi taraf\u0131ndan odam\u0131za g\u00f6nderilen 05.03.2025 tarih\u00a0ve E-34221550-045.03-2438 say\u0131l\u0131 yaz\u0131ya istinaden; 5549 say\u0131l\u0131 Su\u00e7 Gelirlerinin Aklanmas\u0131n\u0131n \u00d6nlenmesi Hakk\u0131nda Kanun, 6415 say\u0131l\u0131 Ter\u00f6rizmin Finansman\u0131n\u0131n \u00d6nlenmesi Hakk\u0131nda Kanun ve […]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":[],"categories":[1],"tags":[],"_links":{"self":[{"href":"https:\/\/www.yenisehirtso.org.tr\/v5\/wp-json\/wp\/v2\/posts\/11033"}],"collection":[{"href":"https:\/\/www.yenisehirtso.org.tr\/v5\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.yenisehirtso.org.tr\/v5\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.yenisehirtso.org.tr\/v5\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.yenisehirtso.org.tr\/v5\/wp-json\/wp\/v2\/comments?post=11033"}],"version-history":[{"count":1,"href":"https:\/\/www.yenisehirtso.org.tr\/v5\/wp-json\/wp\/v2\/posts\/11033\/revisions"}],"predecessor-version":[{"id":11034,"href":"https:\/\/www.yenisehirtso.org.tr\/v5\/wp-json\/wp\/v2\/posts\/11033\/revisions\/11034"}],"wp:attachment":[{"href":"https:\/\/www.yenisehirtso.org.tr\/v5\/wp-json\/wp\/v2\/media?parent=11033"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.yenisehirtso.org.tr\/v5\/wp-json\/wp\/v2\/categories?post=11033"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.yenisehirtso.org.tr\/v5\/wp-json\/wp\/v2\/tags?post=11033"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}