Hazine ve Maliye Bakan\u0131 Mehmet \u015eim\u015fek\u2019ten kara para aklamaya y\u00f6nelik kararl\u0131l\u0131k vurgusu geldi.<\/p>\n
T\u00fcrkiye\u2019nin kara parayla m\u00fccadelede att\u0131\u011f\u0131 ad\u0131mlar sonucu, Mali Eylem G\u00f6rev G\u00fcc\u00fc (FATF) taraf\u0131ndan belirlenen 7 eksikli\u011fin 2\u2019ye indirildi\u011fini s\u00f6yleyen \u015eim\u015fek, \u201cT\u00fcrkiye\u2019nin kara para ve ter\u00f6r\u00fcn finansman\u0131yla m\u00fccadelesi kararl\u0131l\u0131kla devam etmektedir. En k\u0131sa s\u00fcrede bu eksiklikleri de tamamlayarak T\u00fcrkiye\u2019nin gri listeden \u00e7\u0131kar\u0131lmas\u0131 sa\u011flanacakt\u0131r\u201d dedi.<\/p>\n
FATF\u2019\u0131n Haziran 2023 toplant\u0131lar\u0131n\u0131n tamamland\u0131\u011f\u0131 bilgisini veren \u015eim\u015fek, ilgili kurulu\u015fca yay\u0131mlanan kamuoyu duyurusunda T\u00fcrkiye\u2019nin atm\u0131\u015f oldu\u011fu olumlu ad\u0131mlar ile etkililik alan\u0131ndaki geli\u015fmelere dikkatin \u00e7ekildi\u011fini s\u00f6yledi.<\/p>\n
\u20187 EKS\u0130KL\u0130K 2\u2019YE \u0130ND\u0130R\u0130LD\u0130\u2019<\/b><\/p>\n
FATF standartlar\u0131na uyum kapsam\u0131nda T\u00fcrkiye\u2019nin en ba\u015far\u0131l\u0131 \u00fclkeler aras\u0131na girdi\u011fini ortaya koyacak raporun da yak\u0131n tarihte yay\u0131mlanaca\u011f\u0131n\u0131 vurgulayan \u015eim\u015fek, \u015fu de\u011ferlendirmede bulundu:<\/p>\n
\u201cBundan sonraki s\u00fcre\u00e7te, FATF ve ilgili t\u00fcm kurumlarla i\u015fbirli\u011fi i\u00e7inde gerekli ad\u0131mlar at\u0131lmaya devam edilecek ve \u00fclkemizin hak etmedi\u011fi gri liste s\u00fcrecinden en k\u0131sa s\u00fcrede \u00e7\u0131kmas\u0131 i\u00e7in gereken ad\u0131mlar at\u0131lacakt\u0131r.<\/p>\n
T\u00fcm kamu kurum ve kurulu\u015flar\u0131 s\u00f6z konusu kalan unsurlar\u0131n en k\u0131sa s\u00fcrede giderilmesi amac\u0131yla MASAK koordinasyonunda yo\u011fun \u015fekilde \u00e7al\u0131\u015fmaya devam ediyor, \u2018gri liste\u2019 s\u00fcrecinin sonland\u0131r\u0131lmas\u0131 i\u00e7in t\u00fcm imkanlar seferber ediliyor.\u201d<\/p>\n
MASAK\u2019TAN A\u00c7IKLAMA<\/b><\/p>\n
\u00d6te yandan, MASAK\u2019\u0131n internet sitesinde de konuyla ilgili bir a\u00e7\u0131klama yer ald\u0131.<\/p>\n
T\u00fcrkiye\u2019ye y\u00f6nelik 2019\u2019da yay\u0131mlanan kar\u015f\u0131l\u0131kl\u0131 de\u011ferlendirme raporu ve sonras\u0131nda haz\u0131rlanan izleme d\u00f6nemi sonras\u0131 raporla birlikte \u00fclkenin Ekim 2021\u2019de \u201cgri liste\u201d olarak da bilinen \u201cart\u0131r\u0131lm\u0131\u015f izlemeye tabi \u00fclkeler\u201d listesine FATF taraf\u0131ndan dahil edildi\u011fi an\u0131msat\u0131lan a\u00e7\u0131klamada, \u015f\u00f6yle denildi:<\/p>\n
\u201cKar\u015f\u0131l\u0131kl\u0131 de\u011ferlendirme s\u00fcrecinden bu yana \u00fclkemiz, kara paran\u0131n aklanmas\u0131, ter\u00f6rizmin ve kitle imha silahlar\u0131n\u0131n yay\u0131lmas\u0131n\u0131n finansman\u0131yla m\u00fccadele kapsam\u0131nda \u00e7ok ciddi ad\u0131mlar att\u0131 ve bu husus FATF taraf\u0131ndan da onand\u0131.<\/p>\n
Zira Ekim 2021\u2019de FATF taraf\u0131ndan yay\u0131mlanan kamuoyu duyurusunda \u00fclkemize y\u00f6nelik yay\u0131mlanan b\u00f6l\u00fcm\u00fcnde 7 eksikli\u011fe de\u011finilmekte iken Haziran 2023 Genel Kurulu sonras\u0131nda yay\u0131mlanan duyuruda bunlar 2\u2019ye indirilmi\u015ftir.\u201d<\/p>\n
\u2018\u00c7ALI\u015eMALAR KISA S\u00dcREDE SONU\u00c7 VERECEK\u2019<\/b><\/p>\n
A\u00e7\u0131klamada, T\u00fcrkiye\u2019nin teknik uyum ba\u011flam\u0131nda \u00e7ok say\u0131da \u00fclkenin \u00f6n\u00fcne ge\u00e7erek 40 FATF tavsiyesinde \u00e7ok geni\u015f \u00f6l\u00e7\u00fcde uyumlu hale geldi\u011fine vurgu yap\u0131larak, \u015funlar kaydedildi:<\/p>\n
\u201cBu ba\u011flamda, \u00fcye \u00fclkelerin ortalama 9 FATF tavsiyesinde eksikli\u011fi bulundu\u011fu dikkate al\u0131nd\u0131\u011f\u0131nda, \u00fclkemizin s\u00f6z konusu tavsiyeler ba\u011flam\u0131nda ne denli uyumlu oldu\u011fu da ortaya \u00e7\u0131kmaktad\u0131r.<\/p>\n
Sonu\u00e7 olarak, \u00fclkemizin FATF s\u00fcreci ile ilgili olarak baz\u0131 bas\u0131n organlar\u0131nda yay\u0131mlanan ger\u00e7ek d\u0131\u015f\u0131 haberlere itibar edilmemesi ve yaln\u0131zca Bakanl\u0131\u011f\u0131m\u0131zca yap\u0131lacak bilgilendirmenin esas al\u0131nmas\u0131 gerekmektedir. Bu ba\u011flamda t\u00fcm kamu kurum ve kurulu\u015flar\u0131m\u0131z\u0131n yo\u011fun \u00e7al\u0131\u015fmalar\u0131n\u0131n ve \u00e7abalar\u0131n\u0131n k\u0131sa s\u00fcrede sonu\u00e7 verece\u011fine inanc\u0131m\u0131z tamd\u0131r.\u201d (AA)<\/p>\n","protected":false},"excerpt":{"rendered":"
Hazine ve Maliye Bakan\u0131 Mehmet \u015eim\u015fek, T\u00fcrkiye’nin Mali Eylem G\u00f6rev G\u00fcc\u00fc’n\u00fcn (FATF) ‘kara para aklama konusunda yeterince \u00e7aba g\u00f6stermeyen \u00fclkelerin’ bulundu\u011fu ‘gri liste’sinde bulunuyor olmas\u0131na ili\u015fkin a\u00e7\u0131klamalarda bulundu.<\/p>\n","protected":false},"author":1,"featured_media":104291,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[25],"tags":[12819,1165,4349,47,12820],"class_list":["post-104290","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-ekonomi","tag-fatf","tag-kara","tag-liste","tag-turkiyenin","tag-yayimlanan"],"_links":{"self":[{"href":"https:\/\/haberulus.net\/index.php?rest_route=\/wp\/v2\/posts\/104290","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=104290"}],"version-history":[{"count":1,"href":"https:\/\/haberulus.net\/index.php?rest_route=\/wp\/v2\/posts\/104290\/revisions"}],"predecessor-version":[{"id":104292,"href":"https:\/\/haberulus.net\/index.php?rest_route=\/wp\/v2\/posts\/104290\/revisions\/104292"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/haberulus.net\/index.php?rest_route=\/wp\/v2\/media\/104291"}],"wp:attachment":[{"href":"https:\/\/haberulus.net\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=104290"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/haberulus.net\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=104290"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/haberulus.net\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=104290"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}