Avrupa Birli\u011fi (AB) \u00fcyesi \u00fclkeler, nakit yap\u0131lan \u00f6demeleri 10 bin Euro ile s\u0131n\u0131rland\u0131rmak ve bin avronun \u00fczerindeki kripto i\u015flemleri s\u0131k\u0131 bi\u00e7imde denetleme konusunda anla\u015fma sa\u011flad\u0131.<\/p>\n
AB Konseyi, \u00fcye \u00fclkelerin, kara para aklama ve ter\u00f6r\u00fcn finansman\u0131n\u0131n \u00f6nlenmesi i\u00e7in finansal sisteme kat\u0131 kurallar getirecek yeni d\u00fczenlemeye ili\u015fkin m\u00fczakerelerde uzla\u015ft\u0131klar\u0131n\u0131 duyurdu.<\/p>\n
Buna g\u00f6re, mevcut d\u00fczenleyici \u00e7er\u00e7evenin kapsam\u0131 geni\u015fletilecek ve bo\u015fluklar kapat\u0131lacak.<\/p>\n
AB \u00fcyesi \u00fclkelerde mali i\u015flemlere daha kat\u0131 kurallar uygulanacak.<\/p>\n
10 B\u0130N EURO\u2019YU A\u015eAN \u00d6DEMELER YASAKLANACAK<\/b><\/p>\n
Su\u00e7lular\u0131n kara para aklamas\u0131n\u0131 zorla\u015ft\u0131rmak i\u00e7in AB \u00fclkelerinde b\u00fcy\u00fck mebla\u011flardaki nakit \u00f6demeler s\u0131n\u0131rland\u0131r\u0131lacak.<\/p>\n
AB \u00fclkelerinde 10 bin Euro\u2019yu a\u015fan nakit \u00f6demeler yasaklanacak. \u00dcye \u00fclkeler, nakit \u00f6demeler i\u00e7in belirlenenden 10 bin Euro\u2019dan daha d\u00fc\u015f\u00fck s\u0131n\u0131r uygulayabilecek.<\/p>\n
Kuyumcular arac\u0131l\u0131\u011f\u0131yla kara para aklanmas\u0131 daha da zorla\u015ft\u0131r\u0131lacak.<\/p>\n
AB, kara para aklamay\u0131 \u00f6nleme ve ter\u00f6rizmin finansman\u0131yla m\u00fccadele kurallar\u0131n\u0131 b\u00fct\u00fcn kripto sekt\u00f6r\u00fcn\u00fc kapsayacak \u015fekilde geni\u015fletebilecek.<\/p>\n
Kripto varl\u0131k hizmet sa\u011flay\u0131c\u0131lar\u0131n\u0131n, m\u00fc\u015fterilerine ili\u015fkin gerekli \u00f6zeni g\u00f6stermesi gerekecek. Bu \u00e7er\u00e7evede kripto hizmet sunanlar, m\u00fc\u015fterileri hakk\u0131ndaki ger\u00e7ekleri ve bilgileri do\u011frulamak zorunda kalacak.<\/p>\n
KR\u0130PTO VARLIKLARDA K\u0130ML\u0130K G\u0130ZL\u0130L\u0130\u011e\u0130 ZORLA\u015eACAK<\/b><\/p>\n
Kripto varl\u0131klar\u0131n al\u0131n\u0131p sat\u0131lmas\u0131nda kimliklerin gizlenmesi daha da zorla\u015ft\u0131r\u0131lacak. Kripto hizmet sa\u011flayanlar, bin Euro\u2019dan daha fazla miktarda i\u015flem ger\u00e7ekle\u015ftiren m\u00fc\u015fterilere detayl\u0131 inceleme yapmak zorunda olacak.<\/p>\n
Kara paran\u0131n aklanmas\u0131n\u0131n \u00f6nlenmesinde uluslararas\u0131 standart belirleyen Mali Eylem G\u00f6rev G\u00fcc\u00fc (FATF) taraf\u0131ndan listelenen \u00fc\u00e7\u00fcnc\u00fc \u00fclkeler, AB taraf\u0131ndan da listelenecek. Bu \u00e7er\u00e7evede, FATF listelerini yans\u0131tan AB kara ve gri listeleri kurulacak.<\/p>\n
Bu a\u015famadan sonra s\u00f6z konusu d\u00fczenlemeyi son haline getirmek \u00fczere AB Konseyi ile Avrupa Parlamentosu (AP) aras\u0131nda m\u00fczakereler y\u00fcr\u00fct\u00fclecek.<\/p>\n
MEVCUT DURUMDA SINIRLAMA YOK<\/b><\/p>\n
Her iki kurumun ortak bir yasal metin \u00fczerinde anla\u015fmalar\u0131n\u0131n ard\u0131ndan d\u00fczenleme resmen onaylanarak y\u00fcr\u00fcrl\u00fc\u011fe girecek.<\/p>\n
Mevcut durumda, AB\u2019nin nakit \u00f6demeler konusunda bir s\u0131n\u0131rlamas\u0131 bulunmuyor. Ancak pek \u00e7ok \u00fcye \u00fclke kendi s\u0131n\u0131rlar\u0131n\u0131 belirliyor.<\/p>\n
Nakit \u00f6demeler, Fransa\u2019da bin Euro, \u0130talya, Bel\u00e7ika ve Portekiz\u2019de 3 bin Euro, Polonya\u2019da 15 bin Euro\u2019ya kadar yap\u0131labiliyor.<\/p>\n
Bu s\u0131n\u0131rlar\u0131n \u00fczerindeki \u00f6demelerde bankac\u0131l\u0131k sisteminin kullan\u0131lmas\u0131 gerekiyor.<\/p>\n
Mevcut durumda Almanya\u2019da nakit \u00f6demek i\u00e7in bir s\u0131n\u0131r bulunmuyor ancak 10 bin Euro \u00fczeri \u00f6demelerde kimlik g\u00f6stermek gerekiyor. (AA)<\/p>\n","protected":false},"excerpt":{"rendered":"
Avrupa Birli\u011fi (AB) \u00fcyesi \u00fclkeler, nakit yap\u0131lan \u00f6demeleri 10 bin Euro ile s\u0131n\u0131rland\u0131rmak ve bin avronun \u00fczerindeki kripto i\u015flemleri s\u0131k\u0131 bi\u00e7imde denetleme konusunda anla\u015fma sa\u011flad\u0131.<\/p>\n","protected":false},"author":1,"featured_media":60853,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[25],"tags":[9965,214,1754,160,445],"class_list":["post-60852","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-ekonomi","tag-kara-para","tag-kripto","tag-sinir","tag-ulke","tag-uye"],"_links":{"self":[{"href":"https:\/\/haberulus.net\/index.php?rest_route=\/wp\/v2\/posts\/60852","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=60852"}],"version-history":[{"count":1,"href":"https:\/\/haberulus.net\/index.php?rest_route=\/wp\/v2\/posts\/60852\/revisions"}],"predecessor-version":[{"id":60854,"href":"https:\/\/haberulus.net\/index.php?rest_route=\/wp\/v2\/posts\/60852\/revisions\/60854"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/haberulus.net\/index.php?rest_route=\/wp\/v2\/media\/60853"}],"wp:attachment":[{"href":"https:\/\/haberulus.net\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=60852"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/haberulus.net\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=60852"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/haberulus.net\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=60852"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}