{"id":7495,"date":"2026-01-27T15:33:00","date_gmt":"2026-01-27T12:33:00","guid":{"rendered":"https:\/\/vizyonkibris.com\/index.php\/2026\/01\/27\/para-kambiyo-ve-inkisaf-sandigi-isleri-dairesinden-banka-hesaplarinin-ucuncu-kisilerce-kullanimina-karsi-uyari\/"},"modified":"2026-01-27T15:33:00","modified_gmt":"2026-01-27T12:33:00","slug":"para-kambiyo-ve-inkisaf-sandigi-isleri-dairesinden-banka-hesaplarinin-ucuncu-kisilerce-kullanimina-karsi-uyari","status":"publish","type":"post","link":"https:\/\/vizyonkibris.com\/index.php\/2026\/01\/27\/para-kambiyo-ve-inkisaf-sandigi-isleri-dairesinden-banka-hesaplarinin-ucuncu-kisilerce-kullanimina-karsi-uyari\/","title":{"rendered":"Para, Kambiyo ve \u0130nki\u015faf Sand\u0131\u011f\u0131 \u0130\u015fleri Dairesi\u2019nden banka hesaplar\u0131n\u0131n \u00fc\u00e7\u00fcnc\u00fc ki\u015filerce kullan\u0131m\u0131na kar\u015f\u0131 uyar\u0131"},"content":{"rendered":"<p><\/p>\n<div id=\"singleContent\">\n<p>Maliye Bakanl\u0131\u011f\u0131 a\u00e7\u0131klamas\u0131nda, \u00f6zellikle \u00f6\u011frenciler, ev han\u0131mlar\u0131 ve benzeri d\u00fczenli geliri olmayan ki\u015filer d\u00e2hil olmak \u00fczere t\u00fcm ger\u00e7ek ve\/veya t\u00fczel ki\u015filere ait banka hesaplar\u0131n\u0131n farkl\u0131 ki\u015filer taraf\u0131ndan ve\/veya farkl\u0131 ki\u015filer ad\u0131na kulland\u0131r\u0131ld\u0131\u011f\u0131 ve bu suretle yasa d\u0131\u015f\u0131 i\u015flemlere arac\u0131l\u0131k edildi\u011fi \u015f\u00fcphesiyle g\u00f6nderilen bildirimlerde, \u00f6zellikle ge\u00e7en d\u00f6nem itibar\u0131yla kayda de\u011fer bir art\u0131\u015f g\u00f6zlemlendi\u011fi belirtildi.\n<\/p>\n<p>A\u00e7\u0131klamada, s\u00f6z konusu ki\u015filerin banka hesaplar\u0131n\u0131 \u00fc\u00e7\u00fcnc\u00fc ki\u015filere kulland\u0131rmamalar\u0131 ve\/veya hesaplar\u0131n\u0131n kullan\u0131lmas\u0131na m\u00fcsaade etmemeleri, herhangi bir su\u00e7a alet olmamalar\u0131 ve\/veya su\u00e7a i\u015ftirak etmemeleri i\u00e7in gerekli dikkat ve \u00f6zeni g\u00f6stermeleri gerekti\u011fi hususunda uyar\u0131da bulunuldu.<\/p>\n<p>A\u00e7\u0131klamada \u015fu ifadelere yer verildi:\n<\/p>\n<p>\u201cSu\u00e7 Gelirlerinin Aklanmas\u0131n\u0131 \u00d6nleme Kurulu ile Para, Kambiyo ve \u0130nki\u015faf Sand\u0131\u011f\u0131 \u0130\u015fleri Dairesi b\u00fcnyesinde, 1\/2024 say\u0131l\u0131 Su\u00e7 Gelirlerinin Aklanmas\u0131n\u0131n, Ter\u00f6rizmin Finansman\u0131n\u0131n ve Kitle \u0130mha Silahlar\u0131n\u0131n Yayg\u0131nla\u015fmas\u0131n\u0131n\n<\/p>\n<p>Finansman\u0131n\u0131n \u00d6nlenmesi Yasas\u0131\u2019n\u0131 y\u00fcr\u00fctmekle sorumlu Mali Bilgi Edinme Birimi (MABEB) taraf\u0131ndan yap\u0131lan incelemelerde; hesap sahiplerinin beyan edilen meslek, gelir, ya\u015f grubu ve benzeri profilleriyle uyumlu olmayan \u00e7ok say\u0131da havale ve aktar\u0131m i\u015fleminin ger\u00e7ekle\u015ftirildi\u011fi, \u00f6zellikle \u00f6\u011frenciler, ev han\u0131mlar\u0131 ve benzeri d\u00fczenli geliri olmayan ki\u015filer d\u00e2hil olmak \u00fczere t\u00fcm ger\u00e7ek ve\/veya t\u00fczel ki\u015filere ait hesaplara, hesap sahipleriyle ba\u011flant\u0131l\u0131 olmad\u0131\u011f\u0131 de\u011ferlendirilen ki\u015filer taraf\u0131ndan transfer edilen tutarlar\u0131n, k\u00fc\u00e7\u00fck bir k\u0131sm\u0131 hesaplarda b\u0131rak\u0131lmak suretiyle m\u00fctemadiyen \u00fc\u00e7\u00fcnc\u00fc ki\u015filere aktar\u0131ld\u0131\u011f\u0131 g\u00f6r\u00fclmektedir.\n<\/p>\n<p>MABEB taraf\u0131ndan yap\u0131lan analizlerde, farkl\u0131 ki\u015filer taraf\u0131ndan ve\/veya farkl\u0131 ki\u015filerin i\u015flemleri i\u00e7in kulland\u0131r\u0131lan s\u00f6z konusu hesaplar\u0131n sahipleri hakk\u0131nda, yasa d\u0131\u015f\u0131 i\u015flemlere ve\/veya su\u00e7 gelirlerinin aklanmas\u0131na arac\u0131l\u0131k edilmesi \u015f\u00fcphesinin ve\/veya su\u00e7lamas\u0131n\u0131n ortaya \u00e7\u0131kabilece\u011fi de\u011ferlendirilmektedir.<\/p>\n<p>Dolay\u0131s\u0131yla, banka hesaplar\u0131n\u0131n farkl\u0131 ki\u015filer taraf\u0131ndan ve\/veya farkl\u0131 ki\u015filer ad\u0131na kullan\u0131lmas\u0131na r\u0131za g\u00f6steren ve yasa d\u0131\u015f\u0131 faaliyetlere ve\/veya su\u00e7tan elde edilen gelirlerin aklanmas\u0131na arac\u0131l\u0131k eden ger\u00e7ek veya t\u00fczel ki\u015filerin, Su\u00e7\u00a0Gelirlerinin Aklanmas\u0131n\u0131n \u00d6nlenmesi mevzuat\u0131 kapsam\u0131nda, Kuzey K\u0131br\u0131s T\u00fcrk Cumhuriyeti yarg\u0131 yetki s\u0131n\u0131rlar\u0131 i\u00e7erisinde adli ve idari yapt\u0131r\u0131mlara tabi olduklar\u0131n\u0131n herkes taraf\u0131ndan bilinmesi gerekti\u011fi vurgulanmaktad\u0131r.\n<\/p>\n<p>Su\u00e7 Gelirlerinin Aklanmas\u0131n\u0131 \u00d6nleme Kurulu ve MABEB olarak, banka hesaplar\u0131n\u0131n farkl\u0131 ki\u015filer taraf\u0131ndan ve\/veya farkl\u0131 ki\u015filer ad\u0131na kulland\u0131r\u0131lmas\u0131n\u0131n, hesaplar\u0131n\u0131 kulland\u0131ran ki\u015filer a\u00e7\u0131s\u0131ndan do\u011furabilece\u011fi riskler ve sak\u0131ncalar hakk\u0131nda fark\u0131ndal\u0131k olu\u015fturulmas\u0131 ve bilgilendirme yap\u0131lmas\u0131 gereklili\u011fi hususu kamuoyuna \u00f6nemle duyurulur.\u201d<br \/>\n\t\t\t\t&#13;\n\t\t\t\t\t\t\t<\/p>\n<\/div>\n","protected":false},"excerpt":{"rendered":"<p>Maliye Bakanl\u0131\u011f\u0131 a\u00e7\u0131klamas\u0131nda, \u00f6zellikle \u00f6\u011frenciler, ev han\u0131mlar\u0131 ve benzeri d\u00fczenli geliri olmayan ki\u015filer d\u00e2hil olmak \u00fczere t\u00fcm ger\u00e7ek ve\/veya t\u00fczel ki\u015filere ait banka hesaplar\u0131n\u0131n farkl\u0131 ki\u015filer taraf\u0131ndan ve\/veya farkl\u0131 ki\u015filer ad\u0131na kulland\u0131r\u0131ld\u0131\u011f\u0131 ve bu suretle yasa d\u0131\u015f\u0131 i\u015flemlere arac\u0131l\u0131k edildi\u011fi \u015f\u00fcphesiyle g\u00f6nderilen bildirimlerde, \u00f6zellikle ge\u00e7en d\u00f6nem itibar\u0131yla kayda de\u011fer bir art\u0131\u015f g\u00f6zlemlendi\u011fi belirtildi. A\u00e7\u0131klamada, s\u00f6z [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":7496,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[4,306],"tags":[9095,3560,9096,1845,1847,1844,3323,9097,9098,1843,1846,3995,3604],"class_list":["post-7495","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-gundem","category-kktc","tag-banka","tag-dairesinden","tag-hesaplarinin","tag-inkisaf","tag-isleri","tag-kambiyo","tag-karsi","tag-kisilerce","tag-kullanimina","tag-para","tag-sandigi","tag-ucuncu","tag-uyari"],"aioseo_notices":[],"_links":{"self":[{"href":"https:\/\/vizyonkibris.com\/index.php\/wp-json\/wp\/v2\/posts\/7495","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/vizyonkibris.com\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/vizyonkibris.com\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/vizyonkibris.com\/index.php\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/vizyonkibris.com\/index.php\/wp-json\/wp\/v2\/comments?post=7495"}],"version-history":[{"count":0,"href":"https:\/\/vizyonkibris.com\/index.php\/wp-json\/wp\/v2\/posts\/7495\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/vizyonkibris.com\/index.php\/wp-json\/wp\/v2\/media\/7496"}],"wp:attachment":[{"href":"https:\/\/vizyonkibris.com\/index.php\/wp-json\/wp\/v2\/media?parent=7495"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/vizyonkibris.com\/index.php\/wp-json\/wp\/v2\/categories?post=7495"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/vizyonkibris.com\/index.php\/wp-json\/wp\/v2\/tags?post=7495"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}