Hazine ve Maliye Bakanl\u0131\u011f\u0131 Mali Su\u00e7lar\u0131 Ara\u015ft\u0131rma Kurulu (MASAK) Ba\u015fkanl\u0131\u011f\u0131 taraf\u0131ndan yap\u0131lan yaz\u0131l\u0131 a\u00e7\u0131klamada, POS cihazlar\u0131 \u00fczerinden kara para akland\u0131\u011f\u0131 iddialar\u0131na yan\u0131t verildi.<\/p>\n
Baz\u0131 \u00e7evreler taraf\u0131ndan dile getirilen “T\u00fcrkiye kara para a\u011f\u0131na s\u00fcr\u00fckleniyor” iddialar\u0131n\u0131n ger\u00e7e\u011fi yans\u0131tmad\u0131\u011f\u0131na dikkati \u00e7ekilen a\u00e7\u0131klamada, “Ge\u00e7ti\u011fimiz y\u0131l ba\u015far\u0131yla tamamlanan Mali Eylem G\u00f6rev G\u00fcc\u00fc (FATF) de\u011ferlendirmesinin \u00fclkemizin kara parayla m\u00fccadelede uluslararas\u0131 standartlar\u0131 kar\u015f\u0131lad\u0131\u011f\u0131n\u0131 ispatlamaktad\u0131r. MASAK, adli mercilerimiz ve kolluk kuvvetlerimizle s\u0131k\u0131 i\u015fbirli\u011fi i\u00e7inde kara para ile m\u00fccadelesini kesintisiz bi\u00e7imde s\u00fcrd\u00fcrmektedir” denildi.<\/p>\n
A\u00e7\u0131klamada, bu \u00e7er\u00e7evede POS cihazlar\u0131n\u0131n kullan\u0131m\u0131n\u0131n yak\u0131ndan takip edildi\u011fine i\u015faret edilerek, POS cihazlar\u0131n\u0131n, su\u00e7 gelirlerinin aklanmas\u0131nda bir ara\u00e7 olarak kullan\u0131lmas\u0131n\u0131n \u00f6nlenmesi amac\u0131yla 25 Aral\u0131k 2024’te Resmi Gazete’de mevzuat de\u011fi\u015fikliklerinin yay\u0131mland\u0131\u011f\u0131 an\u0131msat\u0131ld\u0131.<\/p>\n
Yap\u0131lan de\u011fi\u015fikliklerle, \u00f6deme ve elektronik para kurulu\u015flar\u0131 ile POS cihazlar\u0131 hakk\u0131nda s\u0131k\u0131 tedbirlerin getirildi\u011finin bildirildi\u011fi a\u00e7\u0131klamada, \u015fu ifadelere yer verildi:<\/p>\n
“Bu kapsamda \u00f6deme kurulu\u015flar\u0131nca POS verilirken daha s\u0131k\u0131 kimlik tespiti yap\u0131lmas\u0131 zorunlulu\u011fu getirilmi\u015ftir. \u00d6deme ve elektronik para kurulu\u015flar\u0131 taraf\u0131ndan sa\u011flanan baz\u0131 \u00f6deme ara\u00e7lar\u0131n\u0131n kullan\u0131m\u0131, kart\u0131n fiziken bulundu\u011fu yerler veya g\u00fcven damgas\u0131 alan internet siteleri d\u0131\u015f\u0131nda yasaklanm\u0131\u015ft\u0131r. T\u00fcm y\u00fck\u00fcml\u00fclerimize POS cihazlar\u0131n\u0131n verilmesi ve kulland\u0131r\u0131lmas\u0131nda daha s\u0131k\u0131 tedbirler \u00f6ng\u00f6r\u00fclm\u00fc\u015f, amac\u0131na uygun olmayan ve ilgili mevzuat\u0131nda izin verilen haller d\u0131\u015f\u0131nda kullan\u0131m\u0131n \u00f6nlenmesine ili\u015fkin kontrol y\u00fck\u00fcml\u00fcl\u00fckleri getirilmi\u015ftir.”<\/p>\n
\u00dclke \u00e7ap\u0131nda denetimler devam ediyor <\/b><\/p>\n
A\u00e7\u0131klamada, MASAK taraf\u0131ndan ba\u015fta \u00f6deme ve elektronik para kurulu\u015flar\u0131 olmak \u00fczere POS verme yetkisine sahip t\u00fcm y\u00fck\u00fcml\u00fclerin s\u0131k\u0131 \u015fekilde denetlendi\u011fi ve y\u00fck\u00fcml\u00fcl\u00fcklere uymayan finansal kurulu\u015flara idari para cezas\u0131 uyguland\u0131\u011f\u0131 aktar\u0131larak, “Bu kapsamda 2024-2025 d\u00f6nemi boyunca y\u00fcr\u00fct\u00fclen denetimler neticesinde gerekli tedbirlerin al\u0131nmamas\u0131 ve mevzuat ihlalleri nedeniyle 2023’te ger\u00e7ekle\u015fen i\u015flemlere ili\u015fkin 19 farkl\u0131 \u00f6deme ve elektronik para kurulu\u015funa 663 milyon lira, 2024’te ger\u00e7ekle\u015fen i\u015flemlere ili\u015fkin de 4 farkl\u0131 \u00f6deme ve elektronik para kurulu\u015funa 634 milyon lira idari para cezas\u0131 uygulanm\u0131\u015ft\u0131r” de\u011ferlendirmesinde bulunuldu.<\/p>\n<\/div>\n
T\u00fcm \u00fclke \u00e7ap\u0131nda denetimlerin devam etti\u011fine, \u0130stanbul’da ger\u00e7ekle\u015fen denetimlerde b\u00fcy\u00fck \u00f6l\u00e7\u00fcde Kapal\u0131\u00e7ar\u015f\u0131 ve civar\u0131 turistik b\u00f6lgelerde hizmet veren i\u015fletmeler \u00f6zelinde yo\u011funla\u015f\u0131ld\u0131\u011f\u0131na i\u015faret edilen a\u00e7\u0131klamada, ayr\u0131ca yabanc\u0131 uyruklu ki\u015filer taraf\u0131ndan banka, kredi kart\u0131 ve nakit olarak ger\u00e7ekle\u015ftirilen i\u015flemler ile turistik noktalarda hizmet veren yetkili m\u00fcesseseler taraf\u0131ndan ger\u00e7ekle\u015ftirilen d\u00f6viz al\u0131m\/sat\u0131m i\u015flemlerinin s\u0131k\u0131 \u015fekilde takip edildi\u011fi belirtildi.<\/p>\n
POS cihazlar\u0131n\u0131n kapat\u0131lmas\u0131 sa\u011fland\u0131 <\/b><\/p>\n
A\u00e7\u0131klamada, yap\u0131lan analiz, ara\u015ft\u0131rma ve inceleme \u00e7al\u0131\u015fmalar\u0131 sonucunda, yabanc\u0131 kartlar\u0131n yo\u011fun bi\u00e7imde kullan\u0131ld\u0131\u011f\u0131 POS cihazlar\u0131 ve bu cihazlar\u0131n teminine arac\u0131l\u0131k eden finansal kurulu\u015flar\u0131n tespit edildi\u011fine dikkati \u00e7ekilerek, \u015funlar kaydedildi:<\/p>\n
“Bu kapsamda s\u00f6z konusu POS cihazlar\u0131n\u0131n kapat\u0131lmas\u0131 sa\u011flanm\u0131\u015f, ayr\u0131ca bu i\u015flemlere arac\u0131l\u0131k eden uluslararas\u0131 kart \u015femalar\u0131 ile gerekli ileti\u015fim kurulmu\u015f ve i\u015flem mahiyetiyle amac\u0131 hakk\u0131nda detayl\u0131 ara\u015ft\u0131rmalar y\u00fcr\u00fct\u00fclm\u00fc\u015ft\u00fcr. 2021 ve 2024 y\u0131llar\u0131na ait analiz sonu\u00e7lar\u0131 do\u011frultusunda haz\u0131rlanan tespitler, ilgili adli ve idari mercilerle payla\u015f\u0131lm\u0131\u015f, haz\u0131rlanan raporlar ilgili kamu kurumlar\u0131na iletilmi\u015ftir. 2024 y\u0131l\u0131 sonras\u0131nda yap\u0131lan analizlerde, bu y\u00f6nde kart kullan\u0131m\u0131n\u0131n bankac\u0131l\u0131k sekt\u00f6r\u00fc \u00f6zelinde belirgin bi\u00e7imde azald\u0131\u011f\u0131 g\u00f6zlemlenmi\u015ftir.”<\/p>\n<\/div>\n<\/p>\n
<\/p>\n
Kaynak :\u00a0https:\/\/www.bloomberght.com\/masak-kara-para-iddialarini-yanitladi-3747143<\/span><\/p>\n","protected":false},"excerpt":{"rendered":" Mali Su\u00e7lar\u0131 Ara\u015ft\u0131rma Kurulu (MASAK) Ba\u015fkanl\u0131\u011f\u0131nca, baz\u0131 \u00e7evreler taraf\u0131ndan dile getirilen “T\u00fcrkiye kara para a\u011f\u0131na s\u00fcr\u00fckleniyor” iddialar\u0131n\u0131n ger\u00e7e\u011fi yans\u0131tmad\u0131\u011f\u0131 bildirilerek, “MASAK, adli mercilerimiz ve kolluk kuvvetlerimizle s\u0131k\u0131 i\u015fbirli\u011fi i\u00e7inde kara parayla m\u00fccadelesini kesintisiz bir bi\u00e7imde s\u00fcrd\u00fcrmektedir” ifadesi kullan\u0131ld\u0131.<\/p>\n","protected":false},"author":1,"featured_media":33367,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[2],"tags":[104,591,3507,460,356],"manset":[],"class_list":["post-33366","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-ekonomi","tag-aciklamada","tag-para","tag-pos-cihazlari","tag-siki","tag-tarafindan"],"_links":{"self":[{"href":"https:\/\/kamucalisanlari.net\/index.php\/wp-json\/wp\/v2\/posts\/33366","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/kamucalisanlari.net\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/kamucalisanlari.net\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/kamucalisanlari.net\/index.php\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/kamucalisanlari.net\/index.php\/wp-json\/wp\/v2\/comments?post=33366"}],"version-history":[{"count":1,"href":"https:\/\/kamucalisanlari.net\/index.php\/wp-json\/wp\/v2\/posts\/33366\/revisions"}],"predecessor-version":[{"id":33368,"href":"https:\/\/kamucalisanlari.net\/index.php\/wp-json\/wp\/v2\/posts\/33366\/revisions\/33368"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/kamucalisanlari.net\/index.php\/wp-json\/wp\/v2\/media\/33367"}],"wp:attachment":[{"href":"https:\/\/kamucalisanlari.net\/index.php\/wp-json\/wp\/v2\/media?parent=33366"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/kamucalisanlari.net\/index.php\/wp-json\/wp\/v2\/categories?post=33366"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/kamucalisanlari.net\/index.php\/wp-json\/wp\/v2\/tags?post=33366"},{"taxonomy":"manset","embeddable":true,"href":"https:\/\/kamucalisanlari.net\/index.php\/wp-json\/wp\/v2\/manset?post=33366"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}