{"id":289,"date":"2021-09-17T16:24:21","date_gmt":"2021-09-17T13:24:21","guid":{"rendered":"http:\/\/kuledoviz.com.tr\/?page_id=289"},"modified":"2021-09-20T10:27:25","modified_gmt":"2021-09-20T07:27:25","slug":"kiymetli-maden-tedarik-zinciri-politika-dokumani","status":"publish","type":"page","link":"https:\/\/kuledoviz.com.tr\/index.php\/kiymetli-maden-tedarik-zinciri-politika-dokumani\/","title":{"rendered":"Mevzuat"},"content":{"rendered":"
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B-Su\u00e7 Gelirlerinin Aklanmas\u0131n\u0131n \u00d6nlenmesi Mevzuat\u0131<\/td>\n<\/tr>\n
B.1.Kanunlarla Yap\u0131lan D\u00fczenlemeler<\/td>\n<\/tr>\n
–\u00a0 5549 say\u0131l\u0131 Su\u00e7 Gelirlerinin Aklanmas\u0131n\u0131n \u00d6nlenmesi Hakk\u0131nda Kanun<\/a><\/td>\n<\/tr>\n
–\u00a0 6415 say\u0131l\u0131 Ter\u00f6r\u00fcn Finansman\u0131n\u0131n \u00d6nlenmesi Hakk\u0131nda Kanun<\/a><\/td>\n<\/tr>\n
–\u00a0 7262 say\u0131l\u0131 Kitle \u0130mha Silahlar\u0131n\u0131n Yay\u0131lmas\u0131n\u0131n Finansman\u0131n\u0131n \u00d6nlenmesi Hakk\u0131nda Kanun<\/a><\/td>\n<\/tr>\n
B.2. Y\u00f6netmeliklerle Yap\u0131lan D\u00fczenlemeler<\/td>\n<\/tr>\n
–\u00a0 Su\u00e7 Gelirlerinin Aklanmas\u0131n\u0131n ve Ter\u00f6r\u00fcn Finansman\u0131n\u0131n \u00d6nlenmesine Dair Tedbirler Hakk\u0131nda Y\u00f6netmelik<\/a><\/td>\n<\/tr>\n
–\u00a0 Su\u00e7 Gelirlerinin Aklanmas\u0131n\u0131n ve Ter\u00f6r\u00fcn Finansman\u0131n\u0131n \u00d6nlenmesine \u0130li\u015fkin Y\u00fck\u00fcml\u00fcl\u00fcklere Uyum Program\u0131 Hakk\u0131nda Y\u00f6netmelik<\/a><\/td>\n<\/tr>\n
–\u00a0 Su\u00e7 Gelirlerinin Aklanmas\u0131n\u0131n ve Ter\u00f6rizmin Finansman\u0131n\u0131n \u00d6nlenmesi Kapsam\u0131nda \u0130\u015flemlerin Ertelenmesine Dair Y\u00f6netmelik<\/a><\/td>\n<\/tr>\n
–\u00a0 Ter\u00f6rizmin Finansman\u0131n\u0131n \u00d6nlenmesi Hakk\u0131nda Kanunun Uygulamas\u0131na \u0130li\u015fkin Usul ve Esaslar Hakk\u0131nda Y\u00f6netmelik<\/a><\/td>\n<\/tr>\n
–\u00a0 Aklama Su\u00e7u \u0130ncelemesi Hakk\u0131nda Y\u00f6netmelik<\/a><\/td>\n<\/tr>\n
B.3. Tebli\u011flerle Yap\u0131lan D\u00fczenlemeler<\/td>\n<\/tr>\n
–\u00a0 Ter\u00f6r\u00fcn Finansman\u0131na Y\u00f6nelik \u015e\u00fcpheli \u0130\u015flemlerin Bildirimi Genel Tebli\u011fi<\/a><\/td>\n<\/tr>\n
–\u00a0 Mali Su\u00e7lar\u0131 Ara\u015ft\u0131rma Kurulu Genel Tebli\u011fi (S\u0131ra No: 5)<\/a><\/td>\n<\/tr>\n
–\u00a0 Mali Su\u00e7lar\u0131 Ara\u015ft\u0131rma Kurulu Genel Tebli\u011fi (S\u0131ra No: 7)<\/a><\/td>\n<\/tr>\n
–\u00a0 Mali Su\u00e7lar\u0131 Ara\u015ft\u0131rma Kurulu Genel Tebli\u011fi (S\u0131ra No: 8)<\/a><\/td>\n<\/tr>\n
–\u00a0 Mali Su\u00e7lar\u0131 Ara\u015ft\u0131rma Kurulu Genel Tebli\u011fi (S\u0131ra No: 12)<\/a><\/td>\n<\/tr>\n
–\u00a0 Mali Su\u00e7lar\u0131 Ara\u015ft\u0131rma Kurulu Genel Tebli\u011fi (S\u0131ra No: 13)<\/a><\/td>\n<\/tr>\n
–\u00a0 Mali Su\u00e7lar\u0131 Ara\u015ft\u0131rma Kurulu Genel Tebli\u011fi (S\u0131ra No: 19)<\/a><\/td>\n<\/tr>\n
B.4. Rehberler<\/td>\n<\/tr>\n
–\u00a0 Uyum \u00c7al\u0131\u015fmalar\u0131na Y\u00f6nelik Sekt\u00f6rel Rehberler<\/a><\/td>\n<\/tr>\n
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B-Su\u00e7 Gelirlerinin Aklanmas\u0131n\u0131n \u00d6nlenmesi Mevzuat\u0131 B.1.Kanunlarla Yap\u0131lan D\u00fczenlemeler –\u00a0 5549 say\u0131l\u0131 Su\u00e7 Gelirlerinin Aklanmas\u0131n\u0131n \u00d6nlenmesi Hakk\u0131nda Kanun –\u00a0 6415 say\u0131l\u0131 Ter\u00f6r\u00fcn Finansman\u0131n\u0131n \u00d6nlenmesi Hakk\u0131nda Kanun –\u00a0 7262 say\u0131l\u0131 Kitle \u0130mha Silahlar\u0131n\u0131n Yay\u0131lmas\u0131n\u0131n Finansman\u0131n\u0131n \u00d6nlenmesi Hakk\u0131nda Kanun B.2. Y\u00f6netmeliklerle Yap\u0131lan D\u00fczenlemeler –\u00a0 Su\u00e7 Gelirlerinin Aklanmas\u0131n\u0131n ve Ter\u00f6r\u00fcn Finansman\u0131n\u0131n \u00d6nlenmesine Dair Tedbirler […]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"page-templates\/template-fullwidth.php","meta":{"footnotes":""},"class_list":["post-289","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/kuledoviz.com.tr\/index.php\/wp-json\/wp\/v2\/pages\/289","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/kuledoviz.com.tr\/index.php\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/kuledoviz.com.tr\/index.php\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/kuledoviz.com.tr\/index.php\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/kuledoviz.com.tr\/index.php\/wp-json\/wp\/v2\/comments?post=289"}],"version-history":[{"count":7,"href":"https:\/\/kuledoviz.com.tr\/index.php\/wp-json\/wp\/v2\/pages\/289\/revisions"}],"predecessor-version":[{"id":301,"href":"https:\/\/kuledoviz.com.tr\/index.php\/wp-json\/wp\/v2\/pages\/289\/revisions\/301"}],"wp:attachment":[{"href":"https:\/\/kuledoviz.com.tr\/index.php\/wp-json\/wp\/v2\/media?parent=289"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}