{"id":9432,"date":"2023-07-15T09:20:04","date_gmt":"2023-07-15T09:20:04","guid":{"rendered":"https:\/\/kraios.app\/news\/ekonomi\/2023\/07\/15\/hazine-ve-maliye-bakanligi-turkiyenin-gri-listeden-cikmasi-calismalarina-hiz-verdi\/"},"modified":"2023-07-15T09:20:04","modified_gmt":"2023-07-15T09:20:04","slug":"hazine-ve-maliye-bakanligi-turkiyenin-gri-listeden-cikmasi-calismalarina-hiz-verdi","status":"publish","type":"post","link":"https:\/\/kraios.app\/news\/ekonomi\/2023\/07\/15\/hazine-ve-maliye-bakanligi-turkiyenin-gri-listeden-cikmasi-calismalarina-hiz-verdi\/","title":{"rendered":"Hazine ve Maliye Bakanl\u0131\u011f\u0131 T\u00fcrkiye&#8217;nin &#8220;gri listeden&#8221; \u00e7\u0131kmas\u0131 \u00e7al\u0131\u015fmalar\u0131na h\u0131z verdi"},"content":{"rendered":"<p> <br \/>\n<\/p>\n<div>\n<p>AA muhabirinin ald\u0131\u011f\u0131 bilgiye g\u00f6re, FATF taraf\u0131ndan belirlenen 7 eksiklikten 5&#8217;i giderilirken, kalan 2 eksiklik konusunda Hazine ve Maliye Bakanl\u0131\u011f\u0131 koordinasyonunda ilgili Bakanl\u0131klar ve kurumlar\u0131n y\u00f6neticileri, 10 Temmuz Pazartesi g\u00fcn\u00fc ilk toplant\u0131lar\u0131n\u0131 ger\u00e7ekle\u015ftirdi.<\/p>\n<p>Toplant\u0131 ile Hazine ve Maliye Bakanl\u0131\u011f\u0131, h\u0131zl\u0131 ve etkili bir koordinasyon s\u00fcreci ba\u015flatt\u0131. Buna g\u00f6re, aklama su\u00e7u ve ter\u00f6rizmin finansman\u0131 ile ilgili e\u011fitim ve fark\u0131ndal\u0131k \u00e7al\u0131\u015fmalar\u0131 h\u0131zland\u0131r\u0131lacak. Aklama su\u00e7u ve ter\u00f6rizmin finansman\u0131 ile ilgili b\u00fct\u00fcn illerde ihtisas Cumhuriyet savc\u0131l\u0131klar\u0131 ve g\u00f6revli mahkemeler olu\u015fturulurken, kolluk taraf\u0131nda soru\u015fturma yap\u0131lma s\u00fcreciyle ilgili rehberler haz\u0131rland\u0131. Fark\u0131ndal\u0131\u011f\u0131 art\u0131racak e\u011fitimler h\u0131zland\u0131r\u0131lacak.<\/p>\n<p>\u00d6zel \u00e7al\u0131\u015fma b\u00fcrolar\u0131 olu\u015fturulurken, T\u00fcrkiye&#8217;nin uluslararas\u0131 kamuoyu nezdindeki olumlu intibas\u0131n\u0131 g\u00fc\u00e7lendirmek \u00fczere de teknik ekipler kuruldu.<\/p>\n<h3>&#8220;FATF taraf\u0131ndan belirlenen eksikliklerin giderilmesine y\u00f6nelik \u00e7al\u0131\u015fmalar\u0131m\u0131za h\u0131z verdik&#8221;<\/h3>\n<p>Hazine ve Maliye Bakan\u0131 Mehmet \u015eim\u015fek, T\u00fcrkiye&#8217;nin, FATF taraf\u0131ndan belirlenen uluslararas\u0131 standartlar \u00e7er\u00e7evesinde kara paran\u0131n aklanmas\u0131 ve ter\u00f6rizmin finansman\u0131yla m\u00fccadelede azim ve samimiyetini kuvvetle s\u00fcrd\u00fcrd\u00fc\u011f\u00fcn\u00fc, bu kapsamda, FATF taraf\u0131ndan belirlenen eksikliklerin giderilmesine y\u00f6nelik \u00e7al\u0131\u015fmalar\u0131na h\u0131z verdiklerini s\u00f6yledi.<\/p>\n<p>FATF taraf\u0131ndan belirlenen 7 eksiklikten 5&#8217;inin giderildi\u011fini hat\u0131rlatan \u015eim\u015fek, \u015funlar\u0131 kaydetti:<\/p>\n<p>&#8220;Kalan 2 eksiklikle ilgili \u00e7al\u0131\u015fmalar\u0131 h\u0131zl\u0131 ve etkin bir bi\u00e7imde ger\u00e7ekle\u015ftirmek \u00fczere, Bakanl\u0131\u011f\u0131m\u0131z koordinasyonunda, Hazine ve Maliye Bakanl\u0131\u011f\u0131, Adalet Bakanl\u0131\u011f\u0131 ve \u0130\u00e7i\u015fleri Bakanl\u0131\u011f\u0131 bakan yard\u0131mc\u0131lar\u0131 ile bu Bakanl\u0131klar\u0131n ilgili kurumlar\u0131n\u0131n (Hazine ve Maliye Bakanl\u0131\u011f\u0131 Mali Su\u00e7lar\u0131 Ara\u015ft\u0131rma Kurulu Ba\u015fkanl\u0131\u011f\u0131, Adalet Bakanl\u0131\u011f\u0131 D\u0131\u015f \u0130li\u015fkiler ve AB Genel M\u00fcd\u00fcrl\u00fc\u011f\u00fc ile Ceza \u0130\u015fleri Genel M\u00fcd\u00fcrl\u00fc\u011f\u00fc, \u0130\u00e7i\u015fleri Bakanl\u0131\u011f\u0131 Emniyet Genel M\u00fcd\u00fcrl\u00fc\u011f\u00fc (KOM ve TEM birimleri), Jandarma Genel Komutanl\u0131\u011f\u0131 (KOM ve TEM birimleri) y\u00f6neticileri pazartesi g\u00fcn\u00fc bir araya geldi.<\/p>\n<p>Toplant\u0131da, s\u00f6z konusu eksikliklerin giderilmesine y\u00f6nelik olarak \u00e7al\u0131\u015fmalar\u0131n etkin bir koordinasyon i\u00e7inde h\u0131zl\u0131 bir bi\u00e7imde ger\u00e7ekle\u015ftirilmesi gerekti\u011fi bir kez daha vurguland\u0131. Bu kapsamda, kara para aklama ve ter\u00f6rizmin finansman\u0131 ile m\u00fccadelede g\u00f6revli ihtisas mahkemelerinin ve savc\u0131l\u0131klar\u0131n\u0131n belirlenmesinin ard\u0131ndan kara para aklama ile m\u00fccadeleye y\u00f6nelik \u00f6zel soru\u015fturma b\u00fcrolar\u0131 da kurulmu\u015f bulunmaktad\u0131r. Ayn\u0131 ba\u011flamda, ilgili birimlere y\u00f6nelik olarak \u00e7e\u015fitli rehberlerin haz\u0131rlanmas\u0131n\u0131n yan\u0131 s\u0131ra e\u011fitim ve fark\u0131ndal\u0131k art\u0131r\u0131c\u0131 \u00e7al\u0131\u015fmalar y\u00fcr\u00fct\u00fclm\u00fc\u015ft\u00fcr. Bunlara ilaveten Bakanl\u0131klar\u0131m\u0131z taraf\u0131ndan olu\u015fturulmu\u015f bulunan teknik \u00e7al\u0131\u015fma gruplar\u0131 da faaliyetlerini yo\u011fun bir \u015fekilde devam ettirmektedir.&#8221;<\/p>\n<p>\u015eim\u015fek, FATF&#8217;\u0131n gri listesinden en k\u0131sa s\u00fcrede \u00e7\u0131kmak i\u00e7in gerekenleri h\u0131zla ger\u00e7ekle\u015ftirip T\u00fcrkiye&#8217;nin uluslararas\u0131 kamuoyu nezdindeki olumlu intibas\u0131n\u0131 g\u00fc\u00e7lendireceklerini vurgulad\u0131.<\/p>\n<p>Gri listede yer alman\u0131n olumsuz etkilerine de\u011finen \u015eim\u015fek, listede yer alman\u0131n &#8220;sermaye ak\u0131\u015f\u0131n\u0131n gayrisafi has\u0131lan\u0131n belli bir oran\u0131 kadar azalmas\u0131&#8221; ve &#8220;sendikasyon kredilerinde maliyet art\u0131\u015f\u0131&#8221; gibi baz\u0131 olumsuz etkileri oldu\u011funu s\u00f6yledi.<\/p>\n<p>                            <span class=\"detay-foto-editor\">&#13;<br \/>\n                                <a href=\"https:\/\/www.aa.com.tr\/tr\/p\/abonelik-talep-formu\/1001\" target=\"_blank\" style=\"font-size:12px; color:#444; text-decoration:none;\" rel=\"noopener\">&#13;<br \/>\n                                    Anadolu Ajans\u0131 web sitesinde, AA Haber Ak\u0131\u015f Sistemi (HAS) \u00fczerinden abonelere sunulan haberler, \u00f6zetlenerek yay\u0131mlanmaktad\u0131r. <b style=\"color:#1897F7\">Abonelik i\u00e7in l\u00fctfen ileti\u015fime ge\u00e7iniz.<\/b>&#13;<br \/>\n                                <\/a>&#13;<br \/>\n                            <\/span>\n                        <\/div>\n<p><script>\n\t  window.fbAsyncInit = function() {\n\t\tFB.init({\n\t\t  appId: '1855843514662870',\n\t\t  status : true, \/\/ check login status\n\t\t  cookie : true, \/\/ enable cookies to allow the server to access the session\n\t\t  xfbml  : true  \/\/ parse XFBML\n\t\t});\n\t  };<\/p>\n<p>\t  (function() {\n\t\tvar e = document.createElement('script');\n\t\te.src=\"https:\/\/connect.facebook.net\/tr_TR\/all.js\";\n\t\te.async = true;\n\t\tdocument.getElementById('fb-root').appendChild(e);\n\t  }());\n    <\/script><br \/>\n<br \/><br \/>\n<br \/><a href=\"https:\/\/www.aa.com.tr\/tr\/ekonomi\/hazine-ve-maliye-bakanligi-turkiyenin-gri-listeden-cikmasi-calismalarina-hiz-verdi\/2946292\">Source link <\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>AA muhabirinin ald\u0131\u011f\u0131 bilgiye g\u00f6re, FATF taraf\u0131ndan belirlenen 7 eksiklikten 5&#8217;i giderilirken, kalan 2 eksiklik konusunda Hazine ve Maliye Bakanl\u0131\u011f\u0131 koordinasyonunda ilgili Bakanl\u0131klar ve kurumlar\u0131n y\u00f6neticileri, 10 Temmuz Pazartesi g\u00fcn\u00fc ilk toplant\u0131lar\u0131n\u0131 ger\u00e7ekle\u015ftirdi. Toplant\u0131 ile Hazine ve Maliye Bakanl\u0131\u011f\u0131, h\u0131zl\u0131 ve etkili bir koordinasyon s\u00fcreci ba\u015flatt\u0131. Buna g\u00f6re, aklama su\u00e7u ve ter\u00f6rizmin finansman\u0131 ile ilgili [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":9433,"comment_status":"","ping_status":"","sticky":false,"template":"","format":"standard","meta":[],"categories":[44],"tags":[],"_links":{"self":[{"href":"https:\/\/kraios.app\/news\/wp-json\/wp\/v2\/posts\/9432"}],"collection":[{"href":"https:\/\/kraios.app\/news\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/kraios.app\/news\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/kraios.app\/news\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/kraios.app\/news\/wp-json\/wp\/v2\/comments?post=9432"}],"version-history":[{"count":0,"href":"https:\/\/kraios.app\/news\/wp-json\/wp\/v2\/posts\/9432\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/kraios.app\/news\/wp-json\/wp\/v2\/media\/9433"}],"wp:attachment":[{"href":"https:\/\/kraios.app\/news\/wp-json\/wp\/v2\/media?parent=9432"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/kraios.app\/news\/wp-json\/wp\/v2\/categories?post=9432"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/kraios.app\/news\/wp-json\/wp\/v2\/tags?post=9432"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}