{"id":209089,"date":"2024-12-25T14:43:29","date_gmt":"2024-12-25T14:43:29","guid":{"rendered":"https:\/\/cryptonews.com\/tr\/?p=209089"},"modified":"2024-12-25T14:43:29","modified_gmt":"2024-12-25T14:43:29","slug":"masak-kripto-transferlerine-el-atti-yeni-duzenlemeler-yururlukte","status":"publish","type":"post","link":"https:\/\/cryptonews.com\/tr\/news\/masak-kripto-transferlerine-el-atti-yeni-duzenlemeler-yururlukte\/","title":{"rendered":"MASAK Kripto Transferlerine El Att\u0131 – Yeni D\u00fczenlemeler Y\u00fcr\u00fcrl\u00fckte!"},"content":{"rendered":"
\"\"<\/figure>

Mali Su\u00e7lar\u0131 Ara\u015ft\u0131rma Kurulu (MASAK), su\u00e7 gelirlerinin aklanmas\u0131 ve ter\u00f6r finansman\u0131n\u0131n \u00f6nlenmesi amac\u0131yla kripto varl\u0131k transferlerine y\u00f6nelik yeni d\u00fczenlemeler getirdi. <\/p>

Bu d\u00fczenlemeler Resmi Gazete<\/a>‘nin bug\u00fcnk\u00fc say\u0131s\u0131nda yay\u0131mland\u0131 ve y\u00f6netmelikte ek madde ilaveleri yap\u0131larak y\u00fcr\u00fcrl\u00fc\u011fe kondu. <\/p>

Art\u0131k 15 bin TL veya \u00fczeri kripto varl\u0131k transfer i\u015flemlerinde, arac\u0131l\u0131k edilen mesajlarda g\u00f6nderenin kimlik bilgilerinin belirtilmesi zorunlu hale getirildi. Bu bilgiler; isim, ticaret siciline kay\u0131tl\u0131 ki\u015finin unvan\u0131, di\u011fer t\u00fczel ki\u015filer ve t\u00fczel ki\u015fili\u011fi olmayan te\u015fekk\u00fcllerin ad\u0131, c\u00fczdan adresi, i\u015flemle ilgili referans numaras\u0131, adres veya do\u011fum yeri, vatanda\u015fl\u0131k numaras\u0131, m\u00fc\u015fteri numaras\u0131, pasaport numaras\u0131 veya vergi kimlik numaras\u0131 gibi bilgilerden en az birini i\u00e7ermelidir.<\/p>

Kripto varl\u0131k hizmet sa\u011flay\u0131c\u0131lar, 15 bin TL’nin alt\u0131ndaki transferlerde de al\u0131c\u0131n\u0131n ismi ve di\u011fer baz\u0131 kimlik bilgilerini i\u00e7eren mesajlar g\u00f6nderecek ancak bu bilgilerin do\u011frulanmas\u0131 zorunlu olmayacak. <\/p>

Risk temelli yakla\u015f\u0131m \u00e7er\u00e7evesinde, transferin taraflar\u0131 hakk\u0131nda ek bilgi ve belge talep edilebilecek. Yeterli bilgi elde edilememesi durumunda ise transferin ger\u00e7ekle\u015ftirilmemesi, finansal kurulu\u015fla i\u015flemlerin s\u0131n\u0131rland\u0131r\u0131lmas\u0131 veya i\u015f ili\u015fkisine son verilmesi gibi \u00f6nlemler al\u0131nabilecek.<\/p>

Bu d\u00fczenlemeler, kripto varl\u0131k transferlerine ili\u015fkin olarak su\u00e7 gelirlerinin aklanmas\u0131 ve ter\u00f6r finansman\u0131n\u0131n \u00f6nlenmesi y\u00fck\u00fcml\u00fcl\u00fcklerine uyum program\u0131na da dahil edildi. Uyum program\u0131 olu\u015fturacak y\u00fck\u00fcml\u00fcler, ter\u00f6rizmin finansman\u0131 ve kitle imha silahlar\u0131n\u0131n yay\u0131lmas\u0131n\u0131n finansman\u0131n\u0131n \u00f6nlenmesi hakk\u0131ndaki yasal yapt\u0131r\u0131mlar\u0131n uygulanmas\u0131na y\u00f6nelik ileri d\u00fczeyde kontrol mekanizmalar\u0131 geli\u015ftirmek zorunda kalacak.<\/p>

MASAK elektronik tebligat y\u00f6netmeli\u011finde yap\u0131lan de\u011fi\u015fikliklerle, ter\u00f6rizmin finansman\u0131n\u0131n \u00f6nlenmesi hakk\u0131nda yasa \u00e7er\u00e7evesinde yap\u0131lacak tebligatlar\u0131n kapsam\u0131na kripto varl\u0131k hizmet sa\u011flay\u0131c\u0131lar da dahil edildi. Bu d\u00fczenlemelerle MASAK, su\u00e7 gelirleriyle m\u00fccadelede ve ekonomik d\u00fczenin korunmas\u0131nda kapsaml\u0131 ad\u0131mlar atmaya devam ediyor. Uygulama 25 \u015eubat 2025 tarihinden itibaren ba\u015flayacak.<\/p>","protected":false},"excerpt":{"rendered":"

Mali Su\u00e7lar\u0131 Ara\u015ft\u0131rma Kurulu (MASAK), su\u00e7 gelirlerinin aklanmas\u0131 ve ter\u00f6r finansman\u0131n\u0131n \u00f6nlenmesi amac\u0131yla kripto varl\u0131k transferlerine y\u00f6nelik yeni d\u00fczenlemeler getirdi. Bu d\u00fczenlemeler Resmi Gazete‘nin bug\u00fcnk\u00fc say\u0131s\u0131nda yay\u0131mland\u0131 ve y\u00f6netmelikte ek madde ilaveleri yap\u0131larak y\u00fcr\u00fcrl\u00fc\u011fe kondu. Art\u0131k 15 bin TL veya \u00fczeri kripto varl\u0131k transfer i\u015flemlerinde, arac\u0131l\u0131k edilen mesajlarda g\u00f6nderenin kimlik bilgilerinin belirtilmesi zorunlu hale getirildi. […]<\/p>\n","protected":false},"author":235,"featured_media":209090,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[9,1],"tags":[823,802],"editors":[352],"sponsored_companies":[],"class_list":["post-209089","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-blockchain-news","category-news","tag-kripto-para","tag-turkiye","editors-ufuk-toprak"],"acf":[],"yoast_head":"\nMASAK Kripto Transferlerine El Att\u0131 - Yeni D\u00fczenlemeler Y\u00fcr\u00fcrl\u00fckte!<\/title>\n<meta name=\"description\" content=\"Mali Su\u00e7lar\u0131 Ara\u015ft\u0131rma Kurulu (MASAK), su\u00e7 gelirlerinin aklanmas\u0131 ve ter\u00f6r finansman\u0131n\u0131n \u00f6nlenmesi amac\u0131yla kripto varl\u0131k transferlerine...\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/cryptonews.com\/tr\/news\/masak-kripto-transferlerine-el-atti-yeni-duzenlemeler-yururlukte\/\" \/>\n<meta property=\"og:locale\" content=\"tr_TR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"MASAK Kripto Transferlerine El Att\u0131 - 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