{"id":7333,"date":"2021-01-05T10:16:05","date_gmt":"2021-01-05T10:16:05","guid":{"rendered":"https:\/\/emelyilmaz.av.tr\/tr\/?p=7333"},"modified":"2021-02-16T19:07:49","modified_gmt":"2021-02-16T19:07:49","slug":"suc-gelirlerinin-aklanmasinin-onlenmesi-hakkinda-kanunda-degisiklik-serbest-avukatlar-da-kapsamda","status":"publish","type":"post","link":"https:\/\/emelyilmaz.av.tr\/tr\/suc-gelirlerinin-aklanmasinin-onlenmesi-hakkinda-kanunda-degisiklik-serbest-avukatlar-da-kapsamda\/","title":{"rendered":"Su\u00e7 Gelirlerinin Aklanmas\u0131n\u0131n \u00d6nlenmesi Hakk\u0131nda Kanun&#8217;da de\u011fi\u015fiklik-SERBEST AVUKATLAR DA KAPSAMDA!"},"content":{"rendered":"<p>[vc_row][vc_column][vc_column_text]31.12.2020 tarihli Resmi Gazetede yay\u0131mlanan 7262 say\u0131l\u0131 \u201c<strong>Kitle \u0130mha Silahlar\u0131n\u0131n Yay\u0131lmas\u0131n\u0131n Finansman\u0131n\u0131n \u00d6nlenmesine \u0130li\u015fkin Kanun<\/strong>\u201d ile Yard\u0131m Toplama Kanunu, Dernekler Kanunu, T\u00fcrk Ceza Kanunu gibi kanunlarda ter\u00f6r\u00fcn finansman\u0131n\u0131n \u00f6nlenmesi amac\u0131yla baz\u0131 de\u011fi\u015fiklikler yap\u0131lm\u0131\u015f olup yine bu kapsamda <strong><u>5549 say\u0131l\u0131 Su\u00e7 Gelirlerinin Aklanmas\u0131n\u0131n \u00d6nlenmesi Hakk\u0131nda Kanun<\/u><\/strong>\u2019da (\u201cKanun\u201d) yap\u0131lan de\u011fi\u015fiklik dikkat \u00e7ekicidir. <strong>(K\u0131yas edilmi\u015f metin i\u00e7in <a href=\"https:\/\/emelyilmaz.av.tr\/tr\/wp-content\/uploads\/2021\/01\/suc-gelirlerinin-aklanmasinin-onlenmesi-hakkinda-kanun.pdf\">t\u0131klay\u0131n\u0131z<\/a>)<\/strong><\/p>\n<p>Kanun\u2019da daha evvel \u201c<strong>Kimlik Tespiti<\/strong>\u201d olarak d\u00fczenlenen hususlar \u201c<strong>M\u00fc\u015fterinin tan\u0131nmas\u0131<\/strong>\u201d \u015feklinde de\u011fi\u015ftirilmi\u015f ve m\u00fc\u015fterinin tan\u0131nmas\u0131 kapsam\u0131na \u201ctespit etmek\u201dten ba\u015fka \u201c<strong>gerekli di\u011fer tedbirleri almak<\/strong>\u201d da eklenmi\u015ftir, yani m\u00fc\u015fterinin tan\u0131nmas\u0131 ilkesi kimlik tespitinden daha geni\u015ftir.<\/p>\n<p>Ayr\u0131ca Kanun\u2019daki \u201c<strong>Y\u00fck\u00fcml\u00fc<\/strong>\u201d tan\u0131m\u0131 da geni\u015fletilerek \u201cm\u00fc\u015fterinin tan\u0131nmas\u0131\u201d ilkesini yerine getirmekle y\u00fck\u00fcml\u00fc olanlar kapsam\u0131na \u201c<strong>serbest avukatlar<\/strong>\u201d da eklenmi\u015ftir.<\/p>\n<p>\u201c<strong><u>savunma hakk\u0131 bak\u0131m\u0131ndan di\u011fer kanun h\u00fck\u00fcmlerine ayk\u0131r\u0131 olmamak ve 19\/3\/1969 tarihli ve 1136 say\u0131l\u0131 Avukatl\u0131k Kanununun 35 inci maddesinin birinci f\u0131kras\u0131 ile alternatif uyu\u015fmazl\u0131k \u00e7\u00f6z\u00fcm yollar\u0131 kapsam\u0131nda ifa edilen mesleki \u00e7al\u0131\u015fmalar nedeniyle edinilen bilgiler hari\u00e7 olmak \u00fczere, ta\u015f\u0131nmaz al\u0131m sat\u0131m\u0131, s\u0131n\u0131rl\u0131 ayni hak kurulmas\u0131 ve kald\u0131r\u0131lmas\u0131, \u015firket, vak\u0131f ve dernek kurulmas\u0131, birle\u015ftirilmesi ile bunlar\u0131n idaresi, devredilmesi ve tasfiyesi i\u015flerine ili\u015fkin finansal i\u015flemlerin ger\u00e7ekle\u015ftirilmesi, banka, menkul k\u0131ymet ve her t\u00fcrl\u00fc hesaplar ile bu hesaplarda yer alan varl\u0131klar\u0131n idaresi i\u015fleriyle s\u0131n\u0131rl\u0131 olmak \u00fczere serbest avukatlar\u201d<\/u><\/strong><\/p>\n<p>Kanun de\u011fi\u015fikli\u011finin linki: <a href=\"https:\/\/www.resmigazete.gov.tr\/eskiler\/2020\/12\/20201231M5-19.htm\">https:\/\/www.resmigazete.gov.tr\/eskiler\/2020\/12\/20201231M5-19.htm<\/a><\/p>\n<p><strong><em>Daha detayl\u0131 bilgi ve sorular\u0131n\u0131z i\u00e7in:\u00a0<\/em><\/strong><strong><em><u><a href=\"mailto:info@emelyilmaz.av.tr\">info@emelyilmaz.av.tr<\/a><\/u><\/em><\/strong><\/p>\n<p>[\/vc_column_text][\/vc_column][\/vc_row]<\/p>\n","protected":false},"excerpt":{"rendered":"<p>[vc_row][vc_column][vc_column_text]31.12.2020 tarihli Resmi Gazetede yay\u0131mlanan 7262 say\u0131l\u0131 \u201cKitle \u0130mha Silahlar\u0131n\u0131n Yay\u0131lmas\u0131n\u0131n Finansman\u0131n\u0131n \u00d6nlenmesine \u0130li\u015fkin Kanun\u201d ile Yard\u0131m Toplama Kanunu, Dernekler Kanunu, T\u00fcrk Ceza Kanunu gibi kanunlarda ter\u00f6r\u00fcn finansman\u0131n\u0131n \u00f6nlenmesi amac\u0131yla baz\u0131 de\u011fi\u015fiklikler yap\u0131lm\u0131\u015f olup yine bu kapsamda 5549 say\u0131l\u0131 Su\u00e7 Gelirlerinin Aklanmas\u0131n\u0131n \u00d6nlenmesi Hakk\u0131nda Kanun\u2019da (\u201cKanun\u201d) yap\u0131lan de\u011fi\u015fiklik dikkat \u00e7ekicidir. (K\u0131yas edilmi\u015f metin i\u00e7in t\u0131klay\u0131n\u0131z)<\/p>\n","protected":false},"author":2,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":[],"categories":[83],"tags":[],"_links":{"self":[{"href":"https:\/\/emelyilmaz.av.tr\/tr\/wp-json\/wp\/v2\/posts\/7333"}],"collection":[{"href":"https:\/\/emelyilmaz.av.tr\/tr\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/emelyilmaz.av.tr\/tr\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/emelyilmaz.av.tr\/tr\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/emelyilmaz.av.tr\/tr\/wp-json\/wp\/v2\/comments?post=7333"}],"version-history":[{"count":1,"href":"https:\/\/emelyilmaz.av.tr\/tr\/wp-json\/wp\/v2\/posts\/7333\/revisions"}],"predecessor-version":[{"id":7336,"href":"https:\/\/emelyilmaz.av.tr\/tr\/wp-json\/wp\/v2\/posts\/7333\/revisions\/7336"}],"wp:attachment":[{"href":"https:\/\/emelyilmaz.av.tr\/tr\/wp-json\/wp\/v2\/media?parent=7333"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/emelyilmaz.av.tr\/tr\/wp-json\/wp\/v2\/categories?post=7333"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/emelyilmaz.av.tr\/tr\/wp-json\/wp\/v2\/tags?post=7333"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}