{"id":8044,"date":"2026-10-07T05:05:00","date_gmt":"2026-10-07T05:05:00","guid":{"rendered":"https:\/\/dev95.site\/kara-para-aklama-ve-terorun-finansmaniyla-mucadelede-sinirlar-degisti\/"},"modified":"2026-10-07T05:05:00","modified_gmt":"2026-10-07T05:05:00","slug":"kara-para-aklama-ve-terorun-finansmaniyla-mucadelede-sinirlar-degisti","status":"publish","type":"post","link":"https:\/\/dev95.site\/ar\/kara-para-aklama-ve-terorun-finansmaniyla-mucadelede-sinirlar-degisti\/","title":{"rendered":"Kara para aklama ve ter\u00f6r\u00fcn finansman\u0131yla m\u00fccadelede s\u0131n\u0131rlar de\u011fi\u015fti"},"content":{"rendered":"<div id=\"dev95-3787939654\" class=\"dev95-- dev95-entity-placement\"><script async=\"async\" data-cfasync=\"false\" src=\"https:\/\/pl27862732.profitableratecpmnetwork.com\/2ad7a50e0bbc23ac6801d7b77c501463\/invoke.js\"><\/script>\r\n<div id=\"container-2ad7a50e0bbc23ac6801d7b77c501463\"><\/div><\/div><div id=\"dev95-2572197316\" class=\"dev95-before-content dev95-entity-placement\"><p style=\"text-align: center;\"><strong>Stop wasting time on dead links! \ud83d\uded1 This smart platform automatically detects your device and country to give you the exact best offer instantly. Check it out now 100% free! \ud83d\udc47<\/strong><br data-sfc-root=\"ep\" data-sfc-pl=\"|||[]\" data-complete=\"true\" data-copy-service-computed-style=\"font-family: Arial, sans-serif, &quot;Noto Color Emoji&quot;; font-size: 16px; font-weight: 400; margin: 0px; text-decoration: none; border-bottom: 0px rgb(10, 10, 10);\" \/><a href=\"https:\/\/www.profitableratecpmnetwork.com\/pvhx5mbcc?key=ff7d362db3c20bc86fad685cc94f1fc4\">\ud83d\udd17 <strong class=\"rQesXe MPyX\" data-sfc-cp=\"\" data-sfc-root=\"ep\" data-complete=\"true\" aria-owns=\"action-menu-parent-container\" data-copy-service-computed-style=\"font-family: Arial, sans-serif, &quot;Noto Color Emoji&quot;; font-size: 16px; font-weight: 700; margin: 0px; text-decoration: none; border-bottom: 0px rgb(10, 10, 10);\">[Click here]<\/strong><\/a><\/p>\n<\/div><div>\n<p>&#8220;Su\u00e7 Gelirlerinin Aklanmas\u0131n\u0131n ve Ter\u00f6r\u00fcn Finansman\u0131n\u0131n \u00d6nlenmesine Dair Tedbirler Hakk\u0131nda Y\u00f6netmelikte De\u011fi\u015fiklik Yap\u0131lmas\u0131na Dair Y\u00f6netmelik&#8221; Resmi Gazete&#8217;de yay\u0131mland\u0131.<\/p><div id=\"dev95-1686503877\" class=\"dev95- dev95-entity-placement\"><center>\r\n<script>\r\n  atOptions = {\r\n    'key' : '4ba6b6513c00e0ba76511f798ae56401',\r\n    'format' : 'iframe',\r\n    'height' : 50,\r\n    'width' : 320,\r\n    'params' : {}\r\n  };\r\n<\/script>\r\n<script src=\"https:\/\/www.highrevenueformat.com\/4ba6b6513c00e0ba76511f798ae56401\/invoke.js\"><\/script>\r\n\t<\/center><\/div>\n<p>Y\u00f6netmelikle, su\u00e7 gelirlerinin aklanmas\u0131 ve ter\u00f6r\u00fcn finansman\u0131n\u0131n \u00f6nlenmesinde y\u00fck\u00fcml\u00fc k\u0131l\u0131nan bankalardan finansman ve faktoring \u015firketlerine, sermaye piyasas\u0131 arac\u0131 kurumlar\u0131 ve portf\u00f6y y\u00f6netim \u015firketlerinden elektronik para ve \u00f6deme kurulu\u015flar\u0131na kadar kurum ve kurulu\u015flar\u0131n faaliyetleri s\u0131ras\u0131nda kimlik tespiti konusunda yapmalar\u0131 gereken i\u015flemlerde d\u00fczenlemeye gidildi.<\/p>\n<h3><span style=\"color:#B22222\">K\u0130ML\u0130K TEY\u0130T SINIRI 30 B\u0130N L\u0130RA OLDU<\/span><\/h3>\n<p>Nakit, d\u00f6viz, kuyumcu i\u015flemlerinde kimlik tespit e\u015fi\u011fi 370 bin liraya \u00e7\u0131kar\u0131ld\u0131. S\u00f6z konusu kurulu\u015flar, i\u015flem tutar\u0131 ya da birbiriyle ba\u011flant\u0131l\u0131 birden fazla i\u015flemin toplam tutar\u0131n\u0131n 370 bin lira ve \u00fczerinde oldu\u011fu durumlarda, kimli\u011fe ili\u015fkin bilgileri almak ve bu bilgilerin do\u011frulu\u011funu teyit etmek suretiyle m\u00fc\u015fterilerinin ve m\u00fc\u015fterileri ad\u0131na veya hesab\u0131na hareket edenlerin kimli\u011fini tespit etmek ve i\u015flemin ger\u00e7ek faydalan\u0131c\u0131s\u0131n\u0131n ortaya \u00e7\u0131kar\u0131lmas\u0131 i\u00e7in gerekli tedbirleri almakla y\u00fck\u00fcml\u00fc olacak. Daha \u00f6nce bu konudaki parasal alt s\u0131n\u0131r 185 bin lira olarak uygulan\u0131yordu.<\/p>\n<p><strong>Ayr\u0131ca, elektronik transferler, dijital kimlik tespiti usulleri ve basitle\u015ftirilmi\u015f tedbirler kapsam\u0131nda kimlik tespitinin ve al\u0131nan bilgilerin teyidinin yap\u0131lmas\u0131 gereken s\u0131n\u0131r ise 15 bin liradan 30 bin liraya y\u00fckseltildi.<\/strong><\/p>\n<h3><span style=\"color:#B22222\">SMS \u0130LE DO\u011eRULAMAYA YEN\u0130 D\u00dcZENLEME<\/span><\/h3>\n<p>Y\u00f6netmelikle finansal kurulu\u015flar\u0131n internet veya mobil hizmet kanallar\u0131 \u00fczerinden ya da m\u00fc\u015fterinin y\u00fck\u00fcml\u00fc nezdinde kay\u0131tl\u0131 ve daha \u00f6nce do\u011frulanm\u0131\u015f cep telefonu numaras\u0131na k\u0131sa mesaj servisiyle g\u00f6nderilen tek kullan\u0131ml\u0131k do\u011frulama koduyla (SMS OTP) yapt\u0131\u011f\u0131 do\u011frulama i\u015flemlerine ili\u015fkin yeni h\u00fck\u00fcmler de getirildi.<\/p>\n<p>Buna g\u00f6re kullan\u0131lacak do\u011frulama y\u00f6nteminin i\u015flemin niteli\u011fi ve risk d\u00fczeyine uygun olmas\u0131, i\u015flemi ger\u00e7ekle\u015ftiren ki\u015finin daha \u00f6nce kimli\u011fi tespit edilmi\u015f m\u00fc\u015fteri oldu\u011funa yeterli g\u00fcvence sa\u011flamas\u0131 ve yetkisiz ki\u015filerin m\u00fc\u015fteri ad\u0131na i\u015flem yapmas\u0131 riskine kar\u015f\u0131 uygun g\u00fcvenlik tedbirlerini i\u00e7ermesi gerekecek.<\/p>\n<p>Y\u00f6netmeli\u011fe \u015fu c\u00fcmleler eklendi:<\/p>\n<p><em>&#8220;Finansal kurulu\u015flarca; internet veya mobil hizmet kanallar\u0131 \u00fczerinden ya da m\u00fc\u015fterinin y\u00fck\u00fcml\u00fc nezdinde kay\u0131tl\u0131 ve daha \u00f6nce do\u011frulanm\u0131\u015f cep telefonu numaras\u0131na k\u0131sa mesaj servisi ile g\u00f6nderilen tek kullan\u0131ml\u0131k do\u011frulama kodu (SMS OTP) yoluyla do\u011frulama yap\u0131lmas\u0131 durumunda imza \u00f6rne\u011fi al\u0131nmayabilir. Yap\u0131lacak do\u011frulaman\u0131n, i\u015flemin niteli\u011fi ve risk d\u00fczeyine uygun olmas\u0131, i\u015flem yapt\u0131ran\u0131n daha \u00f6nce kimli\u011fi tespit edilen m\u00fc\u015fteri oldu\u011funa yeterli g\u00fcvence sa\u011flamas\u0131 ve yetkisiz ki\u015filerin m\u00fc\u015fteri ad\u0131na i\u015flem yapmas\u0131 riskine kar\u015f\u0131 uygun g\u00fcvenlik tedbirlerini i\u00e7ermesi gerekir.&#8221;<\/em><\/p>\n<\/div>\n<div class=\"pvc_clear\"><\/div>\n<p id=\"pvc_stats_8044\" class=\"pvc_stats total_only  \" data-element-id=\"8044\" style=\"\"><i class=\"pvc-stats-icon large\" aria-hidden=\"true\"><svg aria-hidden=\"true\" focusable=\"false\" data-prefix=\"far\" data-icon=\"chart-bar\" role=\"img\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" viewBox=\"0 0 512 512\" class=\"svg-inline--fa fa-chart-bar fa-w-16 fa-2x\"><path fill=\"currentColor\" d=\"M396.8 352h22.4c6.4 0 12.8-6.4 12.8-12.8V108.8c0-6.4-6.4-12.8-12.8-12.8h-22.4c-6.4 0-12.8 6.4-12.8 12.8v230.4c0 6.4 6.4 12.8 12.8 12.8zm-192 0h22.4c6.4 0 12.8-6.4 12.8-12.8V140.8c0-6.4-6.4-12.8-12.8-12.8h-22.4c-6.4 0-12.8 6.4-12.8 12.8v198.4c0 6.4 6.4 12.8 12.8 12.8zm96 0h22.4c6.4 0 12.8-6.4 12.8-12.8V204.8c0-6.4-6.4-12.8-12.8-12.8h-22.4c-6.4 0-12.8 6.4-12.8 12.8v134.4c0 6.4 6.4 12.8 12.8 12.8zM496 400H48V80c0-8.84-7.16-16-16-16H16C7.16 64 0 71.16 0 80v336c0 17.67 14.33 32 32 32h464c8.84 0 16-7.16 16-16v-16c0-8.84-7.16-16-16-16zm-387.2-48h22.4c6.4 0 12.8-6.4 12.8-12.8v-70.4c0-6.4-6.4-12.8-12.8-12.8h-22.4c-6.4 0-12.8 6.4-12.8 12.8v70.4c0 6.4 6.4 12.8 12.8 12.8z\" class=\"\"><\/path><\/svg><\/i> <img data-recalc-dims=\"1\" loading=\"lazy\" decoding=\"async\" width=\"16\" height=\"16\" alt=\"Loading\" src=\"https:\/\/i0.wp.com\/dev95.site\/wp-content\/plugins\/page-views-count\/ajax-loader-2x.gif?resize=16%2C16&#038;ssl=1\" border=0 \/><\/p>\n<div class=\"pvc_clear\"><\/div>\n<div id=\"dev95-2489590369\" class=\"dev95-after-content dev95-entity-placement\"><p style=\"text-align: center;\"><strong>Finally, a link that actually works for your region and device! \ud83c\udf0d Get instant access to the top exclusive offers tailored just for you right now. 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Y\u00f6netmelikle, su\u00e7 gelirlerinin aklanmas\u0131 ve ter\u00f6r\u00fcn finansman\u0131n\u0131n \u00f6nlenmesinde y\u00fck\u00fcml\u00fc k\u0131l\u0131nan bankalardan finansman ve faktoring \u015firketlerine, sermaye piyasas\u0131 arac\u0131 kurumlar\u0131 ve portf\u00f6y y\u00f6netim<\/p>\n<div class=\"hosteria-entry-more\"><a href=\"https:\/\/dev95.site\/ar\/kara-para-aklama-ve-terorun-finansmaniyla-mucadelede-sinirlar-degisti\/\" class=\"no-underline font-light  group-hover:text-primary-800 dark:group-hover:text-primary-300 py-1\">Read more &gt;&gt;&gt;<\/a><\/div>\n<div class=\"pvc_clear\"><\/div>\n<p id=\"pvc_stats_8044\" class=\"pvc_stats total_only\" data-element-id=\"8044\" style=\"\"><i class=\"pvc-stats-icon large\" aria-hidden=\"true\"><svg aria-hidden=\"true\" focusable=\"false\" data-prefix=\"far\" data-icon=\"chart-bar\" role=\"img\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" viewbox=\"0 0 512 512\" class=\"svg-inline--fa fa-chart-bar fa-w-16 fa-2x\"><path fill=\"currentColor\" d=\"M396.8 352h22.4c6.4 0 12.8-6.4 12.8-12.8V108.8c0-6.4-6.4-12.8-12.8-12.8h-22.4c-6.4 0-12.8 6.4-12.8 12.8v230.4c0 6.4 6.4 12.8 12.8 12.8zm-192 0h22.4c6.4 0 12.8-6.4 12.8-12.8V140.8c0-6.4-6.4-12.8-12.8-12.8h-22.4c-6.4 0-12.8 6.4-12.8 12.8v198.4c0 6.4 6.4 12.8 12.8 12.8zm96 0h22.4c6.4 0 12.8-6.4 12.8-12.8V204.8c0-6.4-6.4-12.8-12.8-12.8h-22.4c-6.4 0-12.8 6.4-12.8 12.8v134.4c0 6.4 6.4 12.8 12.8 12.8zM496 400H48V80c0-8.84-7.16-16-16-16H16C7.16 64 0 71.16 0 80v336c0 17.67 14.33 32 32 32h464c8.84 0 16-7.16 16-16v-16c0-8.84-7.16-16-16-16zm-387.2-48h22.4c6.4 0 12.8-6.4 12.8-12.8v-70.4c0-6.4-6.4-12.8-12.8-12.8h-22.4c-6.4 0-12.8 6.4-12.8 12.8v70.4c0 6.4 6.4 12.8 12.8 12.8z\" class=\"\"><\/path><\/svg><\/i> <img loading=\"lazy\" decoding=\"async\" width=\"16\" height=\"16\" alt=\"Loading\" src=\"https:\/\/dev95.site\/wp-content\/plugins\/page-views-count\/ajax-loader-2x.gif\" border=\"0\" \/><\/p>\n<div class=\"pvc_clear\"><\/div>","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"fp_fajr_begins":"","fp_fajr_iqamah":"","fp_dhuhr_begins":"","fp_dhuhr_iqamah":"","fp_asr_begins":"","fp_asr_iqamah":"","fp_maghrib_begins":"","fp_maghrib_iqamah":"","fp_isha_begins":"","fp_isha_iqamah":"","fp_midnight":"","fp_midnight_name":"","fp_sunrise":"","fp_single_prayer_begins_title":"","fp_single_prayer_iqamah_title":"","fp_prayer_times_for_today":"","fp_hijra_date":"","fp_fajr_name":"","fp_dhuhr_name":"","fp_asr_name":"","fp_maghrib_name":"","fp_isha_name":"","fp_sunrise_name":"","fp_currentDate":"","fp_current_time":"","fp_current_title":"","fp_current_location":"","fp_masjid_name":"","fp_prayer_title":"","fp_next_prayer_iqamah_time":"","fp_next_prayer_iqamah_title":"","fp_next_prayer_begins_time":"","fp_next_prayer_begins_title":"","fp_next_prayer_title":"","_jetpack_newsletter_access":"","_jetpack_dont_email_post_to_subs":false,"_jetpack_newsletter_tier_id":0,"_jetpack_memberships_contains_paywalled_content":false,"_jetpack_feature_clip_id":0,"_jetpack_memberships_contains_paid_content":false,"footnotes":"","jetpack_post_was_ever_published":false},"categories":[37],"tags":[],"class_list":["post-8044","post","type-post","status-publish","format-standard","hentry","category-posts"],"a3_pvc":{"activated":true,"total_views":3,"today_views":2},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.6 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Kara para aklama ve ter\u00f6r\u00fcn finansman\u0131yla m\u00fccadelede s\u0131n\u0131rlar de\u011fi\u015fti - Dev95<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/dev95.site\/ar\/kara-para-aklama-ve-terorun-finansmaniyla-mucadelede-sinirlar-degisti\/\" \/>\n<meta property=\"og:locale\" content=\"ar_AR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Kara para aklama ve ter\u00f6r\u00fcn finansman\u0131yla m\u00fccadelede s\u0131n\u0131rlar de\u011fi\u015fti - Dev95\" \/>\n<meta property=\"og:description\" content=\"&#8220;Su\u00e7 Gelirlerinin Aklanmas\u0131n\u0131n ve Ter\u00f6r\u00fcn Finansman\u0131n\u0131n \u00d6nlenmesine Dair Tedbirler Hakk\u0131nda Y\u00f6netmelikte De\u011fi\u015fiklik Yap\u0131lmas\u0131na Dair Y\u00f6netmelik&#8221; Resmi Gazete&#8217;de yay\u0131mland\u0131. 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