25 \u015eubat 2021 tarihinde ikinci genel toplant\u0131s\u0131n\u0131 ger\u00e7ekle\u015ftiren Mali Eylem G\u00f6rev G\u00fcc\u00fc (\u201cFinancial Action Task Force-FATF\u201d), ter\u00f6rizmin finansman\u0131, sanal varl\u0131klar ve n\u00fckleer silahlar\u0131n yay\u0131lmas\u0131n\u0131n finansman\u0131 ile ilgili g\u00fcncellenmi\u015f k\u0131lavuz belgeler yay\u0131mlamak ve kamuoyu g\u00f6r\u00fc\u015flerinin al\u0131nmas\u0131 dahil olmak \u00fczere birka\u00e7 \u00f6nemli konuda \u00e7al\u0131\u015fmalar\u0131na devam etmektedir. ABD Hazine Bakanl\u0131\u011f\u0131 yapt\u0131\u011f\u0131 son a\u00e7\u0131klamada FATF\u2019in, sanal varl\u0131klar ve n\u00fckleer silahlar\u0131n yay\u0131lmas\u0131 finansman\u0131 konusunda \u00f6zel sekt\u00f6re dan\u0131\u015farak, ter\u00f6rist finans\u00f6rleri tespit etmek ve \u00f6zel sekt\u00f6re dan\u0131\u015farak takviye rehberlik geli\u015ftirmek i\u00e7in tasarlanan operasyonel \u00e7abalar\u0131 iyile\u015ftirme ama\u00e7l\u0131 eylemlerini desteklediklerini belirtmi\u015ftir.<\/p>\n
Yeni Operasyonel Tedbirler ve Esaslar\u0131<\/span> <\/span><\/p>\n Ter\u00f6r Finansman\u0131 <\/span><\/p>\n Covid-19 salg\u0131n\u0131na ra\u011fmen I\u015e\u0130D, El Kaide ve ba\u011fl\u0131 kurulu\u015flar\u0131n\u0131n yan\u0131 s\u0131ra Hizbullah gibi ter\u00f6rist gruplar\u0131n, \u015fiddet i\u00e7eren faaliyetlerini desteklemek i\u00e7in fon olu\u015fturduklar\u0131n\u0131 ve finansal destek sa\u011flad\u0131klar\u0131n\u0131 vurgulayan FATF, ter\u00f6r finansman\u0131na kar\u015f\u0131 ulusal mercilerin hukuki eylemlerin etkinli\u011fini art\u0131rmas\u0131 i\u00e7in k\u0131lavuz niteli\u011findeki belgeleri tamamlad\u0131\u011f\u0131n\u0131 a\u00e7\u0131klam\u0131\u015ft\u0131r. Bahsi ge\u00e7en tehditlerle m\u00fccadele etmek i\u00e7in FATF ve FATF \u00fcyesi devletler taraf\u0131ndan kamuya a\u00e7\u0131k olmayan \u00fc\u00e7 rapor \u00fczerinde anla\u015fma yap\u0131lm\u0131\u015ft\u0131r. S\u00f6z konusu raporlar \u00f6zellikle, ter\u00f6rizm finansman\u0131n\u0131n soru\u015fturulmas\u0131 ve kovu\u015fturulmas\u0131na ili\u015fkin uygulamalar ihtiva etmektedir.<\/p>\n Bununla birlikte, FATF I\u015e\u0130D ve El Kaide finansman g\u00fcncellemesi ve soru\u015fturma makamlar\u0131na yasad\u0131\u015f\u0131 silah ka\u00e7ak\u00e7\u0131lar\u0131 ile ter\u00f6ristler aras\u0131ndaki mali ak\u0131\u015flar\u0131 izlemelerine yard\u0131mc\u0131 olmak i\u00e7in bir belge daha yay\u0131nlam\u0131\u015ft\u0131r.<\/p>\n Risk Temelli Denetim Yakla\u015f\u0131m\u0131<\/span><\/p>\n FATF, belirledi\u011fi standartlar\u0131na uygun olarak risk temelli denetimin benimsenmesini a\u00e7\u0131kl\u0131\u011fa kavu\u015fturmak ve iyile\u015ftirmek i\u00e7in yeni k\u0131lavuzunu onaylam\u0131\u015ft\u0131r. Bahsi ge\u00e7en k\u0131lavuz denetim otoritelerinin faaliyetlerine nas\u0131l risk temelli bir yakla\u015f\u0131m uygulamas\u0131 gerekti\u011fini \u00f6zetlemektedir. Ayr\u0131ca, k\u0131lavuz kara paran\u0131n aklanmas\u0131n\u0131n \u00f6nlenmesi ve ter\u00f6rizmin finansman\u0131 (\u201cAML\/CFT\u201d) denetiminin etkinli\u011fini art\u0131rmaya yard\u0131mc\u0131 olmak i\u00e7in ortak beklentilerin iletilmesi ve yenilik\u00e7i uygulamalar\u0131n tan\u0131mlanmas\u0131 gibi farkl\u0131 hususlar\u0131 i\u00e7ermektedir.<\/p>\n Sanal Varl\u0131klar ve Sanal Varl\u0131k Hizmet Sa\u011flay\u0131c\u0131lar\u0131 <\/span><\/p>\n FATF, sanal varl\u0131klar ve sanal varl\u0131k hizmet sa\u011flay\u0131c\u0131lar\u0131 ile ilgili olarak AML\/CFT y\u00fck\u00fcml\u00fcl\u00fcklerini \u00f6zetleyen Haziran 2019 k\u0131lavuzunda yap\u0131lacak de\u011fi\u015fiklikler hakk\u0131nda kamuoyunun g\u00f6r\u00fc\u015f\u00fcn\u00fcn al\u0131nmas\u0131na karar vermi\u015ftir. Bahsi ge\u00e7en k\u0131lavuzda yap\u0131lan de\u011fi\u015fikliklerin sanal varl\u0131k hizmet sa\u011flay\u0131c\u0131lar\u0131n\u0131n y\u00fck\u00fcml\u00fcl\u00fcklerinin kapsam\u0131n\u0131 ayd\u0131nlatmas\u0131 ama\u00e7lanmakta olup sabit sanal para, seyahat kurallar\u0131 ve u\u00e7tan uca yap\u0131lan i\u015flemlerin riskleri gibi konularda FATF\u2019n\u0131n gerekliliklerinin yerine getirilmesi ad\u0131na neler yap\u0131lmas\u0131 gerekti\u011fi de detayl\u0131 olarak ele al\u0131nm\u0131\u015ft\u0131r.<\/p>\n Yayg\u0131nla\u015fman\u0131n Finansal Riski <\/span><\/p>\n FATF taraf\u0131ndan, n\u00fckleer silahlar\u0131n yay\u0131lmas\u0131n\u0131n finansman\u0131n\u0131 \u00f6nlemeye y\u00f6nelik tedbirleri g\u00fc\u00e7lendirmeye y\u00f6nelik son \u00e7abalar\u0131na paralel olarak, \u00fclkelere ve \u00f6zel sekt\u00f6re silahlar\u0131n yay\u0131lmas\u0131 finansman\u0131 riskinin de\u011ferlendirilmesi ve azalt\u0131lmas\u0131nda yard\u0131mc\u0131 olmak i\u00e7in taslak k\u0131lavuz hakk\u0131nda kamuoyu g\u00f6r\u00fc\u015f\u00fcn\u00fcn al\u0131nmas\u0131na karar verilmi\u015ftir. Bahsi ge\u00e7en k\u0131lavuzun, \u00fclkelerin n\u00fckleer silahlar\u0131n yay\u0131lmas\u0131na ili\u015fkin tehditlere, finansal a\u00e7\u0131klara ve risklere ili\u015fkin anlay\u0131\u015f\u0131n\u0131 geli\u015ftirece\u011fi ve bu riskleri ele almak i\u00e7in azaltma \u00f6nlemlerini belirleyece\u011fi de\u011ferlendirilmektedir.<\/em><\/span><\/p>\n \u015eafak Herdem, Ezgi Ceren Aydo\u011fmu\u015f<\/p>\n","protected":false},"excerpt":{"rendered":" 25 \u015eubat 2021 tarihinde ikinci genel toplant\u0131s\u0131n\u0131 ger\u00e7ekle\u015ftiren Mali Eylem G\u00f6rev G\u00fcc\u00fc (\u201cFinancial Action Task Force-FATF\u201d), ter\u00f6rizmin finansman\u0131, sanal varl\u0131klar … Read more<\/a><\/p>\n","protected":false},"author":1,"featured_media":7491,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[27],"tags":[],"class_list":["post-1854","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-gelisen-teknoloji","masonry-post","generate-columns","tablet-grid-50","mobile-grid-100","grid-parent","grid-33"],"aioseo_notices":[],"_links":{"self":[{"href":"https:\/\/herdemlaw.com\/en-us\/wp-json\/wp\/v2\/posts\/1854","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/herdemlaw.com\/en-us\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/herdemlaw.com\/en-us\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/herdemlaw.com\/en-us\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/herdemlaw.com\/en-us\/wp-json\/wp\/v2\/comments?post=1854"}],"version-history":[{"count":1,"href":"https:\/\/herdemlaw.com\/en-us\/wp-json\/wp\/v2\/posts\/1854\/revisions"}],"predecessor-version":[{"id":7500,"href":"https:\/\/herdemlaw.com\/en-us\/wp-json\/wp\/v2\/posts\/1854\/revisions\/7500"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/herdemlaw.com\/en-us\/wp-json\/wp\/v2\/media\/7491"}],"wp:attachment":[{"href":"https:\/\/herdemlaw.com\/en-us\/wp-json\/wp\/v2\/media?parent=1854"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/herdemlaw.com\/en-us\/wp-json\/wp\/v2\/categories?post=1854"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/herdemlaw.com\/en-us\/wp-json\/wp\/v2\/tags?post=1854"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}