{"id":14693,"date":"2019-09-18T11:18:26","date_gmt":"2019-09-18T11:18:26","guid":{"rendered":"http:\/\/upt.esin.av.tr\/2019\/09\/18\/supheli-islem-bildirim-rehberinde-degisiklik\/"},"modified":"2022-06-09T12:36:15","modified_gmt":"2022-06-09T12:36:15","slug":"supheli-islem-bildirim-rehberinde-degisiklik","status":"publish","type":"post","link":"https:\/\/www.esin.av.tr\/tr\/2019\/09\/18\/supheli-islem-bildirim-rehberinde-degisiklik\/","title":{"rendered":"\u015e\u00fcpheli \u0130\u015flem Bildirim Rehberi&#8217;nde De\u011fi\u015fiklik"},"content":{"rendered":"<p><strong>Yeni Geli\u015fmeler<\/strong><\/p>\n<p>Mali Su\u00e7lar Ara\u015ft\u0131rma Kurulu (&#8220;<strong>MASAK<\/strong>&#8220;) Bankalar i\u00e7in olan \u015e\u00fcpheli \u0130\u015flem Bildirim Rehberi&#8217;nde (&#8220;<strong>Rehber<\/strong>&#8220;) de\u011fi\u015fiklik yapt\u0131.<\/p>\n<p><strong>De\u011fi\u015fiklik ne getiriyor?<\/strong><\/p>\n<ul>\n<li>Rehber kapsam\u0131nda bulunan su\u00e7a ili\u015fkin \u015f\u00fcphe kategorileri ve \u015f\u00fcphe kategorileri referans tablosunda g\u00fcncelleme yap\u0131ld\u0131.<\/li>\n<li>Bu do\u011frultuda Rehber&#8217;e su\u00e7a ili\u015fkin \u015f\u00fcphe kategorileri olarak yolsuzluk, lisanss\u0131z \u00f6deme ve elektronik para hizmetleri, ba\u015fkas\u0131 hesab\u0131na i\u015flem yap\u0131ld\u0131\u011f\u0131n\u0131n beyan edilmemesi, sigara, alkol ve t\u00fct\u00fcn ka\u00e7ak\u00e7\u0131l\u0131\u011f\u0131, piramit sat\u0131\u015f sistemleri ve sivil toplum kurulu\u015flar\u0131n\u0131n suiistimali su\u00e7lar\u0131 eklendi. Dolay\u0131s\u0131yla, bu su\u00e7lar\u0131n varl\u0131\u011f\u0131ndan \u015f\u00fcphelenildi\u011finde de MASAK&#8217;a bildirim yapmak gerekecek.<\/li>\n<li>De\u011fi\u015fikliklere ili\u015fkin d\u00fczenlemeye <strong><a href=\"https:\/\/urldefense.proofpoint.com\/v2\/url?u=http-3A__esinxchange.com_collect_click.aspx-3Fu-3DjRYOrR8N39SObTILURdLCB_47NN28BELnl3Y76i63bAkwshy8iqJ3pBq8Sx8jW5t-26rh-3Dff0051e1d353e598f70ccbbe464b8fe2ac8f7e10&amp;d=DwMFaQ&amp;c=ptMoEJ5oTofwe4L9tBtGCQ&amp;r=G30VoJFPGz_Ir3aMyzsuwp-RUctbhKuQyecMIB0EBsk&amp;m=I7XRD1IbDwlCERkAmjOpIzGlht0-VCJgaao5ALh1pWk&amp;s=8qWNT-XWqijdxkBCWcCZXLR-uGCyC4umtUt7KUEQJZE&amp;e=\">buradan<\/a><\/strong> eri\u015febilirsiniz.<\/li>\n<\/ul>\n<p><strong>Sonu\u00e7<\/strong><\/p>\n<p>Rehber&#8217;deki de\u011fi\u015fiklikler ile bankalar arac\u0131l\u0131\u011f\u0131yla yap\u0131lan i\u015flemlerde su\u00e7a ili\u015fkin \u015f\u00fcphe kategorileri art\u0131r\u0131larak i\u015flem g\u00fcvenli\u011finin sa\u011flanmas\u0131 ama\u00e7lan\u0131yor.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Yeni Geli\u015fmeler Mali Su\u00e7lar Ara\u015ft\u0131rma Kurulu (&#8220;MASAK&#8220;) Bankalar i\u00e7in olan \u015e\u00fcpheli \u0130\u015flem Bildirim Rehberi&#8217;nde (&#8220;Rehber&#8220;) de\u011fi\u015fiklik yapt\u0131. De\u011fi\u015fiklik ne getiriyor? [&hellip;]<\/p>\n","protected":false},"author":4,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"_stopmodifiedupdate":false,"_modified_date":"","footnotes":""},"categories":[120],"tags":[90,105],"class_list":["post-14693","post","type-post","status-publish","format-standard","hentry","category-legal-alerts","tag-banking-finance-tr","tag-compliance-tr"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.0 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>\u015e\u00fcpheli \u0130\u015flem Bildirim Rehberi&#039;nde De\u011fi\u015fiklik<\/title>\n<meta name=\"description\" content=\"Yeni Geli\u015fmeler Mali Su\u00e7lar Ara\u015ft\u0131rma Kurulu (&quot;MASAK&quot;) Bankalar i\u00e7in olan \u015e\u00fcpheli \u0130\u015flem Bildirim Rehberi&#039;nde (&quot;Rehber&quot;) de\u011fi\u015fiklik yapt\u0131. 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