{"id":7373,"date":"2021-02-25T22:34:48","date_gmt":"2021-02-25T22:34:48","guid":{"rendered":"https:\/\/emelyilmaz.av.tr\/tr\/?p=7373"},"modified":"2021-02-28T19:15:15","modified_gmt":"2021-02-28T19:15:15","slug":"suc-gelirlerinin-aklanmasinin-onlenmesi-hakkinda-mevzuat-ikincil-mevzuat-degisikligi-25-02-2021-r-g","status":"publish","type":"post","link":"https:\/\/emelyilmaz.av.tr\/tr\/suc-gelirlerinin-aklanmasinin-onlenmesi-hakkinda-mevzuat-ikincil-mevzuat-degisikligi-25-02-2021-r-g\/","title":{"rendered":"Su\u00e7 Gelirlerinin Aklanmas\u0131n\u0131n \u00d6nlenmesi Hakk\u0131nda Mevzuat-\u0130K\u0130NC\u0130L MEVZUAT DE\u011e\u0130\u015e\u0130KL\u0130\u011e\u0130-25.02.2021-R.G."},"content":{"rendered":"<p>A\u015fa\u011f\u0131daki linkte ilgilendirmesini yapt\u0131\u011f\u0131m\u0131z \u00fczere <strong>\u201c5549 say\u0131l\u0131 Su\u00e7 Gelirlerinin Aklanmas\u0131n\u0131n \u00d6nlenmesi Hakk\u0131nda Kanun<\/strong>\u201dda baz\u0131 \u00f6nemli de\u011fi\u015fiklikler yap\u0131lm\u0131\u015ft\u0131. Bu kapsamda tasarlanan ve bir s\u00fcredir \u00e7al\u0131\u015fmalar\u0131 yap\u0131lan ikincil mevzuat kapsam\u0131ndaki y\u00f6netmeliklerden \u201c<strong>Su\u00e7 Gelirlerinin Aklanmas\u0131n\u0131n ve Ter\u00f6r\u00fcn Finansman\u0131n\u0131n \u00d6nlenmesine Dair Tedbirler Hakk\u0131nda Y\u00f6netmelik<\/strong>\u201dteki de\u011fi\u015fiklikler 25.02.2021 tarihli Resmi Gazetede yay\u0131mlanm\u0131\u015ft\u0131r. <a href=\"https:\/\/emelyilmaz.av.tr\/tr\/wp-content\/uploads\/2021\/02\/suc-gelirlerinin-aklanmasinin-onlenmesi-tedbirler-yonetmeligi-25.02.2021.pdf\">K\u0131yas edilmi\u015f metin ekte<\/a> olup de\u011fi\u015fikliklere ili\u015fkin dikkat \u00e7eken hususlar \u015f\u00f6yle \u00f6zetlenebilir:<\/p>\n<ul>\n<li>Finansal Kurulu\u015f tan\u0131m\u0131 geni\u015fletilerek kapsama \u201cK\u0131ymetli madenler arac\u0131 kurulu\u015flar\u201d da dahil edilmi\u015ftir. Keza \u201c<strong>Finansal olmayan belirli i\u015f ve meslekler\u201d tan\u0131m\u0131 yap\u0131larak kapsama \u201c<\/strong>K\u0131ymetli maden, ta\u015f veya m\u00fccevher al\u0131m sat\u0131m\u0131 yapanlar <strong>ile<\/strong> <strong>bu<\/strong> <strong>i\u015flemlere<\/strong> <strong>arac\u0131l\u0131k<\/strong> <strong>edenler, <\/strong>Ticaret amac\u0131yla ta\u015f\u0131nmaz al\u0131m sat\u0131m\u0131yla u\u011fra\u015fanlar ile bu i\u015flemlere arac\u0131l\u0131k edenler, Noterler, Savunma hakk\u0131 bak\u0131m\u0131ndan di\u011fer kanun h\u00fck\u00fcmlerine ayk\u0131r\u0131 olmamak <strong>ve<\/strong> <strong>19<\/strong>\/<strong>3<\/strong>\/<strong>1969<\/strong> <strong>tarihli<\/strong> <strong>ve<\/strong> 1136 say\u0131l\u0131 Avukatl\u0131k Kanununun 35 inci maddesinin <strong>birinci<\/strong> f\u0131kras\u0131 <strong>ile<\/strong> <strong>alternatif<\/strong> <strong>uyu\u015fmazl\u0131k<\/strong> <strong>\u00e7\u00f6z\u00fcm<\/strong> <strong>yollar\u0131<\/strong> <strong>kapsam\u0131nda<\/strong> <strong>ifa<\/strong> <strong>edilen<\/strong> <strong>mesleki<\/strong> <strong>\u00e7al\u0131\u015fmalar<\/strong> <strong>nedeniyle<\/strong> <strong>edinilen<\/strong> <strong>bilgiler<\/strong> <strong>hari\u00e7<\/strong> <strong>olmak<\/strong> <strong>\u00fczere<\/strong>, ta\u015f\u0131nmaz al\u0131m sat\u0131m\u0131, <strong>s\u0131n\u0131rl\u0131<\/strong> <strong>ayni<\/strong> <strong>hak<\/strong> <strong>kurulmas\u0131<\/strong> <strong>ve<\/strong> <strong>kald\u0131r\u0131lmas\u0131<\/strong>, \u015firket, vak\u0131f ve dernek kurulmas\u0131, <strong>birle\u015ftirilmesi<\/strong> <strong>ile<\/strong> <strong>bunlar\u0131n<\/strong> idaresi, <strong>devredilmesi<\/strong> ve <strong>tasfiyesi<\/strong> <strong>i\u015flerine<\/strong> <strong>ili\u015fkin<\/strong> <strong>finansal<\/strong> <strong>i\u015flemlerin<\/strong> <strong>ger\u00e7ekle\u015ftirilmesi<\/strong>, <strong>banka<\/strong>, <strong>menkul<\/strong> <strong>k\u0131ymet<\/strong> <strong>ve<\/strong> <strong>her<\/strong> <strong>t\u00fcrl\u00fc<\/strong> <strong>hesaplar<\/strong> <strong>ile<\/strong> <strong>bu<\/strong> <strong>hesaplarda<\/strong> <strong>yer<\/strong> <strong>alan<\/strong> <strong>varl\u0131klar\u0131n<\/strong> <strong>idaresi<\/strong> <strong>i\u015fleriyle<\/strong> s\u0131n\u0131rl\u0131 olmak \u00fczere serbest avukatlar, Bir i\u015fverene ba\u011fl\u0131 olmaks\u0131z\u0131n \u00e7al\u0131\u015fan serbest muhasebeci, serbest muhasebeci mali m\u00fc\u015favir ve yeminli mali m\u00fc\u015favirler, Finansal piyasalarda denetim yapmakla yetkili ba\u011f\u0131ms\u0131z denetim kurulu\u015flar\u0131\u201d da al\u0131nm\u0131\u015ft\u0131r.<\/li>\n<\/ul>\n<ul>\n<li>Kimlik tespitindeki tutarlar y\u00fckseltilmi\u015ftir.<\/li>\n<\/ul>\n<ul>\n<li>Y\u00f6netmelikteki belki de de en dikkat \u00e7eken de\u011fi\u015fiklik \u201c<strong>Ger\u00e7ek ki\u015filerde uzaktan kimlik tespiti<\/strong>\u201dne ili\u015fkindir. \u00d6zellikle pandemi ko\u015fullar\u0131nda daha da elzem hale gelen \u201cdijitalle\u015fme\u201d at\u0131l\u0131mlar\u0131 i\u00e7in \u00f6nemli bir yeniliktir. Bu kapsamda \u201c<strong>Y\u00fck\u00fcml\u00fcn\u00fcn asli faaliyet alan\u0131 ile ilgili mevzuatta m\u00fc\u015fteri ile y\u00fcz y\u00fcze gelinmeksizin kimli\u011finin do\u011frulanmas\u0131na imk\u00e2n verecek y\u00f6ntemlerle s\u00f6zle\u015fme kurulmas\u0131na cevaz verilmi\u015f olmas\u0131 halinde, ger\u00e7ek ki\u015filerle s\u00fcrekli i\u015f ili\u015fkisi tesisinde m\u00fc\u015fteri kimli\u011finin do\u011frulanmas\u0131 amac\u0131yla uzaktan kimlik tespiti y\u00f6ntemleri kullan\u0131labilir.\u201d <\/strong>d\u00fczenlemesiyle \u00f6zellikle finansal kurumlar a\u00e7\u0131s\u0131ndan mesafeli s\u00f6zle\u015fmeler akdetme olana\u011f\u0131 s\u00f6z konusu olabilecektir. Ancak uzaktan kimlik tespitinde uygulanacak y\u00f6ntemler ve m\u00fc\u015fterinin tan\u0131nmas\u0131 kapsam\u0131ndaki di\u011fer tedbirler ile uzaktan kimlik tespiti yap\u0131labilecek di\u011fer i\u015flem t\u00fcrleri Bakanl\u0131k taraf\u0131ndan ayr\u0131ca belirlenece\u011finden konuyla ilgili ayr\u0131nt\u0131l\u0131 d\u00fczenleme beklenmektedir.<strong>\u00a0<\/strong><\/li>\n<\/ul>\n<ul>\n<li>Yurt d\u0131\u015f\u0131 i\u015flemleri, g\u00fcven hesaplar\u0131 (<strong>trustee hesaplar<\/strong>) hakk\u0131nda s\u00f6z konusu malvarl\u0131\u011f\u0131n\u0131 nihai olarak kontrol\u00fcnde bulunduran ger\u00e7ek ki\u015fi ya da ki\u015filerin ortaya \u00e7\u0131kar\u0131lmas\u0131 i\u00e7in de gerekli tedbirler al\u0131nmas\u0131 anlam\u0131nda d\u00fczenlemeler yap\u0131lm\u0131\u015ft\u0131r.<\/li>\n<\/ul>\n<p>De\u011fi\u015fikli\u011fin tam metni i\u00e7in: <a href=\"https:\/\/www.resmigazete.gov.tr\/eskiler\/2021\/02\/20210224M2-3.pdf\">https:\/\/www.resmigazete.gov.tr\/eskiler\/2021\/02\/20210224M2-3.pdf<\/a><\/p>\n<p><strong><em>Daha detayl\u0131 bilgi ve sorular\u0131n\u0131z i\u00e7in: <u><a href=\"mailto:info@emelyilmaz.av.tr\">info@emelyilmaz.av.tr<\/a><\/u><\/em><\/strong><\/p>\n<p><strong>Konuya \u0130li\u015fkin Di\u011fer Duyurular\u0131m\u0131z:<\/strong><\/p>\n<blockquote class=\"wp-embedded-content\" data-secret=\"FVEz4eJtxe\"><p><a href=\"https:\/\/emelyilmaz.av.tr\/tr\/suc-gelirlerinin-aklanmasinin-onlenmesi-hakkinda-kanunda-degisiklik-serbest-avukatlar-da-kapsamda\/\">Su\u00e7 Gelirlerinin Aklanmas\u0131n\u0131n \u00d6nlenmesi Hakk\u0131nda Kanun&#8217;da de\u011fi\u015fiklik-SERBEST AVUKATLAR DA KAPSAMDA!<\/a><\/p><\/blockquote>\n<p><iframe class=\"wp-embedded-content\" sandbox=\"allow-scripts\" security=\"restricted\" style=\"position: absolute; clip: rect(1px, 1px, 1px, 1px);\" title=\"&#8220;Su\u00e7 Gelirlerinin Aklanmas\u0131n\u0131n \u00d6nlenmesi Hakk\u0131nda Kanun&#8217;da de\u011fi\u015fiklik-SERBEST AVUKATLAR DA KAPSAMDA!&#8221; &#8212; Emel Y\u0131lmaz Hukuk Ofisi\" src=\"https:\/\/emelyilmaz.av.tr\/tr\/suc-gelirlerinin-aklanmasinin-onlenmesi-hakkinda-kanunda-degisiklik-serbest-avukatlar-da-kapsamda\/embed\/#?secret=FVEz4eJtxe\" data-secret=\"FVEz4eJtxe\" width=\"600\" height=\"338\" frameborder=\"0\" marginwidth=\"0\" marginheight=\"0\" scrolling=\"no\"><\/iframe><\/p>\n","protected":false},"excerpt":{"rendered":"<p>A\u015fa\u011f\u0131daki linkte ilgilendirmesini yapt\u0131\u011f\u0131m\u0131z \u00fczere \u201c5549 say\u0131l\u0131 Su\u00e7 Gelirlerinin Aklanmas\u0131n\u0131n \u00d6nlenmesi Hakk\u0131nda Kanun\u201dda baz\u0131 \u00f6nemli de\u011fi\u015fiklikler yap\u0131lm\u0131\u015ft\u0131. Bu kapsamda tasarlanan ve bir s\u00fcredir \u00e7al\u0131\u015fmalar\u0131 yap\u0131lan ikincil mevzuat kapsam\u0131ndaki y\u00f6netmeliklerden \u201cSu\u00e7 Gelirlerinin Aklanmas\u0131n\u0131n ve Ter\u00f6r\u00fcn Finansman\u0131n\u0131n \u00d6nlenmesine Dair Tedbirler Hakk\u0131nda Y\u00f6netmelik\u201dteki de\u011fi\u015fiklikler 25.02.2021 tarihli Resmi Gazetede yay\u0131mlanm\u0131\u015ft\u0131r. K\u0131yas edilmi\u015f metin ekte olup de\u011fi\u015fikliklere ili\u015fkin dikkat \u00e7eken<\/p>\n","protected":false},"author":2,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":[],"categories":[83],"tags":[86,85,87],"_links":{"self":[{"href":"https:\/\/emelyilmaz.av.tr\/tr\/wp-json\/wp\/v2\/posts\/7373"}],"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=7373"}],"version-history":[{"count":5,"href":"https:\/\/emelyilmaz.av.tr\/tr\/wp-json\/wp\/v2\/posts\/7373\/revisions"}],"predecessor-version":[{"id":7380,"href":"https:\/\/emelyilmaz.av.tr\/tr\/wp-json\/wp\/v2\/posts\/7373\/revisions\/7380"}],"wp:attachment":[{"href":"https:\/\/emelyilmaz.av.tr\/tr\/wp-json\/wp\/v2\/media?parent=7373"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/emelyilmaz.av.tr\/tr\/wp-json\/wp\/v2\/categories?post=7373"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/emelyilmaz.av.tr\/tr\/wp-json\/wp\/v2\/tags?post=7373"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}