T\u00fcrkiye ile Guatemala aras\u0131nda imzalanan \u201cKarapara ve Di\u011fer Varl\u0131klar\u0131n Aklanmas\u0131, Ba\u011flant\u0131l\u0131 \u00d6nc\u00fcl Su\u00e7lar ve Ter\u00f6rizmin Finansman\u0131 Hakk\u0131nda Bilgi De\u011fi\u015fiminde \u0130\u015fbirli\u011fine Dair Mutabakat Muht\u0131ras\u0131\u201dn\u0131n y\u00fcr\u00fcrl\u00fc\u011fe girmesine karar verildi.<\/p>\n
Konuya ili\u015fkin Cumhurba\u015fkan\u0131 Karar\u0131, Resmi Gazete\u2019de yay\u0131mland\u0131.<\/p>\n
Kararla Hazine ve Maliye Bakanl\u0131\u011f\u0131 Mali Su\u00e7lan Ara\u015ft\u0131rma Kurulu Ba\u015fkanl\u0131\u011f\u0131 (MASAK) ile Guatemala Bankac\u0131l\u0131k Denetleme Kurumu \u00d6zel Soru\u015fturma Birimi (\u0130VE) aras\u0131ndaki \u201cKarapara ve Di\u011fer Varl\u0131klar\u0131n Aklanmas\u0131, Ba\u011flant\u0131l\u0131 \u00d6nc\u00fcl Su\u00e7lar ve Ter\u00f6rizmin Finansman\u0131 Hakk\u0131nda Bilgi De\u011fi\u015fiminde \u0130\u015fbirli\u011fine Dair Mutabakat Muht\u0131ras\u0131\u201d y\u00fcr\u00fcrl\u00fc\u011fe konuldu.<\/p>\n
B\u0130LG\u0130LER PAYLA\u015eILACAK<\/b><\/p>\n
Muht\u0131raya g\u00f6re taraflar, i\u015fbirli\u011fi ve kar\u015f\u0131l\u0131kl\u0131 menfaat anlay\u0131\u015f\u0131 i\u00e7inde, \u00fclkelerindeki yetkili makamlarca kendi yasalar\u0131 \u00e7er\u00e7evesinde soru\u015fturma ve kovu\u015fturma ba\u015flat\u0131lmas\u0131yla sonu\u00e7lanabilecek \u015f\u00fcpheli kara para veya di\u011fer varl\u0131klar\u0131n aklanmas\u0131, ba\u011flant\u0131l\u0131 \u00f6nc\u00fcl su\u00e7lar ve ter\u00f6rizmin finansman\u0131 olaylar\u0131n\u0131n analizine ili\u015fkin bilgi de\u011fi\u015fiminin kolayla\u015ft\u0131r\u0131lmas\u0131n\u0131 sa\u011flayacak.<\/p>\n
Taraflar, m\u00fctekabiliyet ilkesine dayal\u0131 olarak, \u00fclkelerinin ulusal mevzuatlar\u0131 uyar\u0131nca mevcut veya elde edilebilir en geni\u015f kapsamdaki bilgileri kendili\u011finden veya talep \u00fczerine serbest \u015fekilde payla\u015facak.<\/p>\n
Taraflar aras\u0131nda payla\u015f\u0131lan bilgiler sadece istihbarat amac\u0131yla kullan\u0131lacak, mahkemede delil olamayacak.<\/p>\n
\u0130steklerin zaman\u0131nda ve etkin yerine getirilebilmesi i\u00e7in taraflar taleplerinde analizi yap\u0131lan vakan\u0131n a\u00e7\u0131klamas\u0131 ve istekte bulunulan \u00fclke ile potansiyel ba\u011flant\u0131s\u0131 da dahil olmak \u00fczere, ger\u00e7eklere dayal\u0131 ba\u011flant\u0131l\u0131 bilgiler ile hukuki bilgilerin verilmesi i\u00e7in en \u00fcst seviyede gayret sarf edecek.<\/p>\n
Taraflar payla\u015f\u0131lan bilgileri sadece talep edilme veya verilme ama\u00e7lar\u0131 i\u00e7in kullanacak. (AA)<\/p>\n","protected":false},"excerpt":{"rendered":"
T\u00fcrkiye ile Guatemala aras\u0131nda imzalanan “Karapara ve Di\u011fer Varl\u0131klar\u0131n Aklanmas\u0131, Ba\u011flant\u0131l\u0131 \u00d6nc\u00fcl Su\u00e7lar ve Ter\u00f6rizmin Finansman\u0131 Hakk\u0131nda Bilgi De\u011fi\u015fiminde \u0130\u015fbirli\u011fine Dair Mutabakat Muht\u0131ras\u0131” y\u00fcr\u00fcrl\u00fc\u011fe girdi.<\/p>\n","protected":false},"author":1,"featured_media":104105,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[25],"tags":[916,1165,1115],"class_list":["post-104104","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-ekonomi","tag-bilgi","tag-kara","tag-taraflar"],"_links":{"self":[{"href":"https:\/\/haberulus.net\/index.php?rest_route=\/wp\/v2\/posts\/104104","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/haberulus.net\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/haberulus.net\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/haberulus.net\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/haberulus.net\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=104104"}],"version-history":[{"count":1,"href":"https:\/\/haberulus.net\/index.php?rest_route=\/wp\/v2\/posts\/104104\/revisions"}],"predecessor-version":[{"id":104106,"href":"https:\/\/haberulus.net\/index.php?rest_route=\/wp\/v2\/posts\/104104\/revisions\/104106"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/haberulus.net\/index.php?rest_route=\/wp\/v2\/media\/104105"}],"wp:attachment":[{"href":"https:\/\/haberulus.net\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=104104"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/haberulus.net\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=104104"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/haberulus.net\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=104104"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}