MASAK’\u0131n internet sitesinde yer alan duyuruya g\u00f6re, Su\u00e7 Gelirlerinin Aklanmas\u0131n\u0131n \u00d6nlenmesi Hakk\u0131nda Kanun kapsam\u0131nda, y\u00fck\u00fcml\u00fclerin MASAK’a \u015f\u00fcpheli i\u015flem bildirimlerini g\u00f6ndermeleri gerekiyor. Ayr\u0131ca MASAK, genel ve sekt\u00f6rel mahiyette \u015f\u00fcpheli i\u015flem bildirim rehberleri yay\u0131nlamaya yetkili konumda bulunuyor.<\/p>\n
Kripto varl\u0131k hizmet sa\u011flay\u0131c\u0131lar\u0131 sekt\u00f6r\u00fcne \u00f6zg\u00fc \u015f\u00fcpheli i\u015flem bildirimlerine ili\u015fkin usul ve esaslar\u0131 d\u00fczenleyen rehber ve form, sekt\u00f6r temsilcilerinden al\u0131nan g\u00f6r\u00fc\u015f ve \u00f6nerilerle, “Kara Paran\u0131n Aklanmas\u0131 ve Ter\u00f6rizmin Finansman\u0131 ile M\u00fccadele Ulusal Risk De\u011ferlendirmesi Raporu” \u00e7er\u00e7evesinde g\u00fcncellendi.<\/p>\n
G\u00fcncellemeyle kripto varl\u0131k hizmet sa\u011flay\u0131c\u0131lar\u0131n \u00e7al\u0131\u015fma sistemati\u011fi ve kripto varl\u0131klar\u0131n i\u015flem sistemati\u011fine uygun \u015f\u00fcpheli i\u015flem bildirim formu geli\u015ftirildi.<\/p>\n
S\u00f6z konusu form sadele\u015ftirilerek g\u00fcncel finansal teknolojilerin t\u00fcm\u00fcn\u00fc kapsamas\u0131 sa\u011fland\u0131.<\/p>\n
Sekt\u00f6re \u00f6zg\u00fc i\u015flem ve hesap tipleri, geli\u015fen ve de\u011fi\u015fen su\u00e7 tipolojileri g\u00f6z \u00f6n\u00fcnde bulundurularak yeni \u015f\u00fcpheli i\u015flem tipleri, bildirim kategorilerine ter\u00f6r \u00f6rg\u00fct\u00fc bilgileri ve kitle imha silahlar\u0131n\u0131n yay\u0131lmas\u0131n\u0131n finansman\u0131 kategorileri, \u015f\u00fcpheli i\u015fleme ili\u015fkin a\u00e7\u0131klama alan\u0131nda bildirimlerin kalitesini art\u0131rmaya y\u00f6nelik kontrol noktalar\u0131 rehbere dahil edildi.<\/p>\n
Referans de\u011fer tablolar\u0131 g\u00fcncellenerek kodlamalar de\u011fi\u015ftirildi. Kimlik tespit t\u00fcr\u00fc ve i\u015fleme arac\u0131l\u0131k eden finansal kurulu\u015f bilgileri b\u00f6l\u00fcmleri rehbere eklendi. Yeni \u015f\u00fcphe kategorileri dahil edilerek \u015f\u00fcphe kategorisi se\u00e7imi zorunlu hale getirildi.<\/p>\n
\u00d6te yandan, elektronik ortamda bildirime imkan sa\u011flayan “Masak Online 1.0” sistemi de g\u00fcncel teknoloji ile yeniden tasarland\u0131 ve kripto varl\u0131k hizmet sa\u011flay\u0131c\u0131lar\u0131n hizmetine sunuldu.<\/p>\n
“Masak Online 2.0” projesi ile eri\u015fim g\u00fcvenli\u011fi art\u0131r\u0131ld\u0131, esnek ve sekt\u00f6re \u00f6zg\u00fc yap\u0131lar\u0131n olu\u015fturulmas\u0131na imkan sa\u011fland\u0131. Y\u00fck\u00fcml\u00fclerin daha h\u0131zl\u0131 ve kolay \u015fekilde bildirim yapabilmeleri i\u00e7in XML k\u0131lavuzu haz\u0131rlanarak sekt\u00f6r temsilcileriyle payla\u015f\u0131ld\u0131.<\/p>\n
Sermaye Piyasas\u0131 Kanunu kapsam\u0131ndaki gereklilikleri yerine getiren ve bu \u00e7er\u00e7evede faaliyet g\u00f6steren kripto varl\u0131k hizmet sa\u011flay\u0131c\u0131lar\u0131, 26 Temmuz’dan itibaren \u015f\u00fcpheli i\u015flem bildirimlerini s\u00f6z konusu rehberde belirtilen usul ve esaslar \u00e7er\u00e7evesinde g\u00f6nderecek.<\/p>\n\n
<\/p>\n
Kaynak :\u00a0http:\/\/www.milliyet.com.tr\/ekonomi\/masak-supheli-islem-bildirimi-rehberini-guncelledi-7161061<\/span><\/p>\n","protected":false},"excerpt":{"rendered":" Mali Su\u00e7lar\u0131 Ara\u015ft\u0131rma Kurulu (MASAK) Ba\u015fkanl\u0131\u011f\u0131, kripto varl\u0131k hizmet sa\u011flay\u0131c\u0131lar\u0131 \u015f\u00fcpheli i\u015flem bildirimi rehberi ve formu ile “MASAK Online” sisteminde g\u00fcncelleme yapt\u0131.<\/p>\n","protected":false},"author":1,"featured_media":123861,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[2],"tags":[2219,610,1084,7942,916],"class_list":["post-123860","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-ekonomi","tag-guncel","tag-hizmet","tag-islem","tag-rehber","tag-sektor"],"_links":{"self":[{"href":"https:\/\/kamucalisani.net\/index.php\/wp-json\/wp\/v2\/posts\/123860","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/kamucalisani.net\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/kamucalisani.net\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/kamucalisani.net\/index.php\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/kamucalisani.net\/index.php\/wp-json\/wp\/v2\/comments?post=123860"}],"version-history":[{"count":1,"href":"https:\/\/kamucalisani.net\/index.php\/wp-json\/wp\/v2\/posts\/123860\/revisions"}],"predecessor-version":[{"id":123862,"href":"https:\/\/kamucalisani.net\/index.php\/wp-json\/wp\/v2\/posts\/123860\/revisions\/123862"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/kamucalisani.net\/index.php\/wp-json\/wp\/v2\/media\/123861"}],"wp:attachment":[{"href":"https:\/\/kamucalisani.net\/index.php\/wp-json\/wp\/v2\/media?parent=123860"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/kamucalisani.net\/index.php\/wp-json\/wp\/v2\/categories?post=123860"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/kamucalisani.net\/index.php\/wp-json\/wp\/v2\/tags?post=123860"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}