{"id":78135,"date":"2024-07-26T16:39:11","date_gmt":"2024-07-26T13:39:11","guid":{"rendered":"https:\/\/mersingazetesi.com\/?p=78135"},"modified":"2024-07-26T16:39:11","modified_gmt":"2024-07-26T13:39:11","slug":"gri-liste-ve-kara-listenin-farki-nedir","status":"publish","type":"post","link":"https:\/\/mersingazetesi.com\/index.php\/2024\/07\/26\/gri-liste-ve-kara-listenin-farki-nedir\/","title":{"rendered":"Gri Liste ve Kara Liste\u2019nin fark\u0131 nedir?"},"content":{"rendered":"<p>Cuma g\u00fcn\u00fc\u00a0FATF,\u00a0Signapur\u2019da\u00a0<wbr \/>yapt\u0131\u011f\u0131\u00a0toplant\u0131s\u0131nd\u00a0resmi olarak T\u00fcrkiye\u2019nin gri listeden \u00e7\u0131kar\u0131ld\u0131\u011f\u0131n\u0131 duyurdu. Peki FATF nedir ve T\u00fcrkiye neden gri listeye girdi ve nas\u0131l \u00e7\u0131kt\u0131 gelin hep beraber bakal\u0131m.<\/p>\n<p>&nbsp;<\/p>\n<p>FATF\u00a0nedir ?<\/p>\n<p>FATF (Financial Action Task Force-Mali\u00a0Eylem\u00a0G\u00fcc\u00fc)\u00a0G7\u00a0\u00fclke<wbr \/>lerinin\u00a01989\u00a0y\u0131l\u0131nda\u00a0yapt\u0131\u011f\u0131\u00a0t<wbr \/>oplant\u0131da\u00a0kara\u00a0para\u00a0aklaman\u0131n \u00f6nlenmesi\u00a0amac\u0131nda\u00a0kuruldu.<\/p>\n<p>&nbsp;<\/p>\n<p>FATF ne\u00a0i\u015f\u00a0yapar?<\/p>\n<p>&nbsp;<\/p>\n<p>FATF\u2019nin\u00a0amac\u0131\u00a0kara\u00a0para\u00a0aklam<wbr \/>ay\u0131\u00a0ve\u00a0ter\u00f6rizmin\u00a0nas\u0131l\u00a0maddi olarak\u00a0finansa\u00a0edildi\u011fini\u00a0anal<wbr \/>iz\u00a0etmek\u00a0ve\u00a0ara\u015ft\u0131rmak. Bu\u00a0nedenlerden\u00a0do\u011fan\u00a0sonu\u00e7lar\u0131<wbr \/>\u00a0riski\u00a0azaltmak\u00a0k\u00fcresel\u00a0standa<wbr \/>rtlar belirlemek\u00a0ve\u00a0\u00fclkelerin\u00a0bu\u00a0sta<wbr \/>ndartlara\u00a0uyup\u00a0uymad\u0131\u011f\u0131n\u0131\u00a0<wbr \/>kontrol\u00a0etmek.<\/p>\n<p>Denetimler\u00a0\u00fclkenin\u00a0kamu\u00a0g\u00f6revl<wbr \/>ileri\u00a0taraf\u0131ndan\u00a0yap\u0131l\u0131yor ancak\u00a0kararlar\u0131\u00a0genel\u00a0FATF\u00a0gen<wbr \/>el\u00a0kurulunda\u00a0veriliyor.<\/p>\n<p>&nbsp;<\/p>\n<p>Gri\u00a0Liste ve Kara\u00a0Liste\u00a0Nedir?<\/p>\n<p>&nbsp;<\/p>\n<p>\u00d6rg\u00fct\u00a0kurmak\u00a0ve\u00a0kara\u00a0para\u00a0akla<wbr \/>ma\u00a0ve\u00a0ter\u00f6rizmin\u00a0fnanslanmas\u0131n<wbr \/>a y\u00f6nelik\u00a040\u00a0\u015fart\u0131\u00a0var.\u00a0Yap\u0131lan\u00a0<wbr \/>analizler\u00a0sonucu\u00a0bu\u00a0\u015fartlara uymayan\u00a0\u00fclkeler\u00a0kara\u00a0listeye\u00a0<wbr \/>ama\u00a0k\u0131smen\u00a0uyum\u00a0g\u00f6steren ve m\u00fccadelede\u00a0gerekli\u00a0istikrar\u0131\u00a0s<wbr \/>a\u011flayamayan\u00a0\u00fclkeler\u00a0ise\u00a0gri\u00a0li<wbr \/>steye al\u0131n\u0131yor.<\/p>\n<p>&nbsp;<\/p>\n<p>T\u00fcrkiye\u00a0neden\u00a0gri\u00a0listeye\u00a0al\u0131n<wbr \/>d\u0131?<\/p>\n<p>&nbsp;<\/p>\n<p>FATF\u2019nin\u00a0T\u00fcrkiye\u2019ye\u00a0ili\u015fkin\u00a0ar<wbr \/>a\u015ft\u0131rmalar\u0131\u00a0ve\u00a0analizleri\u00a0sonu<wbr \/>cu 2019\u00a0y\u0131l\u0131nda\u00a040\u00a0standarta\u00a0uyma<wbr \/>d\u0131\u011f\u0131\u00a0ortaya\u00a0\u00e7\u0131kt\u0131.\u00a0De\u011ferlendir<wbr \/>meleri\u00a0uyan\u00a0T\u00fcrkiye\u00a0tavsiye\u00a0ed<wbr \/>ilen\u00a0\u015fartlar\u0131\u00a0bir\u00a0miktar ilerleme\u00a0kaydetti\u00a0ama\u00a0uluslara<wbr \/>r\u0131\u00a0finans\u00a0siteminin\u00a0beraberli\u011f<wbr \/>ini tehdit\u00a0eden\u00a0ve\u00a0ciddi\u00a0eksikleri<wbr \/>\u00a0y\u00fcz\u00fcnden\u00a0T\u00fcrkiye\u00a02021\u2019de\u00a0gri listeye\u00a0eklendi.<\/p>\n<p>T\u00fcrkiye\u00a0daha\u00a0\u00f6nce\u00a02011\u00a0y\u0131l\u0131nda<wbr \/>\u00a0bu\u00a0listeye eklenmi\u015fti\u00a0ve\u00a02014\u00a0y\u0131l\u0131nda\u00a0ise<wbr \/>\u00a0\u00e7\u0131kar\u0131lm\u0131\u015ft\u0131.<\/p>\n<p>&nbsp;<\/p>\n<p>T\u00fcrkiye\u00a0Gri\u00a0Listeden\u00a0\u00c7\u0131kt\u0131!<\/p>\n<p>&nbsp;<\/p>\n<p>FATF\u2019nin\u00a0Singapur&#8217;da\u00a0yapt\u0131\u011f\u0131\u00a0t<wbr \/>oplant\u0131da\u00a0T\u00fcrkiye\u2019nin\u00a0griliste<wbr \/>den\u00a0\u00e7\u0131kar\u0131lmas\u0131\u00a0karar\u0131n\u0131\u00a0resmi<wbr \/>\u00a0olarak\u00a0ald\u0131.\u00a0Toplant\u0131da bulunan\u00a0Hazine\u00a0ve\u00a0Maliyet\u00a0Baka<wbr \/>n\u0131\u00a0Mehmet\u00a0\u015eim\u015fek\u2019de sosyal\u00a0medya\u00a0hesab\u0131ndan\u00a0\u201cba\u015far<wbr \/>d\u0131k\u201d\u00a0diyerek\u00a0bunu\u00a0kutlad\u0131.<\/p>\n<p>T\u00fcrkiye\u2019nin\u00a0ter\u00f6rizm\u00a0ve\u00a0kara\u00a0<wbr \/>para\u00a0aklaman\u0131n\u00a0finansal deste\u011finin\u00a0Ekim\u00a02021\u2019de FATF\u00a0taraf\u0131ndan\u00a0belirlenen\u00a0eks<wbr \/>iklerinin\u00a0giderilmesinde\u00a0T\u00fcrki<wbr \/>ye\u2019nin\u00a0m\u00fccadelesinin g\u00fc\u00e7lendi\u011fini\u00a0belirtti.<\/p>\n<p>\u0130\u00e7i\u015fleri\u00a0bakan\u0131\u00a0Ali\u00a0Yerlikaya\u00a0<wbr \/>ise\u00a0\u015fu s\u00f6zleri\u00a0kulland\u0131:<\/p>\n<p>\u201c\u00dclkemizin\u00a0&#8216;Gri\u00a0Liste&#8217;den\u00a0\u00e7\u0131km<wbr \/>as\u0131nda\u00a0eme\u011fi olan\u00a0herkese\u00a0te\u015fekk\u00fcr\u00a0ediyorum<wbr \/>.\u00a0Ba\u015fta\u00a0ter\u00f6r\u00a0ve\u00a0o\u00a0hainlerin finansman\u0131na\u00a0y\u00f6nelik\u00a0olmak\u00a0\u00fcze<wbr \/>re, organize\u00a0su\u00e7\u00a0\u00f6rg\u00fctleriyle,\u00a0zeh<wbr \/>ir\u00a0tacirleriyle,\u00a0g\u00f6\u00e7men\u00a0ka\u00e7ak\u00e7<wbr \/>\u0131l\u0131\u011f\u0131\u00a0organizat\u00f6rleriyle,\u00a0kara<wbr \/>\u00a0para\u00a0aklayan\u00a0su\u00e7\u00a0odaklar\u0131yla\u00a0<wbr \/>m\u00fccadelemizi\u00a0kararl\u0131l\u0131kla s\u00fcrd\u00fcrmeye\u00a0devam\u00a0edece\u011fiz&#8221;<\/p>\n<p>Ba\u015fta\u00a0\u0130\u00e7i\u015fleri\u00a0Bakan\u0131\u00a0Ali\u00a0Yerl<wbr \/>ikaya ile \u00fclkemizin\u00a0Gri\u00a0Listeden\u00a0\u00e7\u0131kmas\u0131<wbr \/>na\u00a0y\u00f6nelik\u00a0eme\u011fi\u00a0ge\u00e7en herkesi\u00a0tebrik\u00a0ediyorum\u2026<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Cuma g\u00fcn\u00fc\u00a0FATF,\u00a0Signapur\u2019da\u00a0yapt\u0131\u011f\u0131\u00a0toplant\u0131s\u0131nd\u00a0resmi olarak T\u00fcrkiye\u2019nin gri listeden \u00e7\u0131kar\u0131ld\u0131\u011f\u0131n\u0131 duyurdu. Peki FATF nedir ve T\u00fcrkiye neden gri listeye girdi ve nas\u0131l \u00e7\u0131kt\u0131 gelin hep beraber bakal\u0131m. &nbsp; FATF\u00a0nedir ? FATF (Financial Action Task Force-Mali\u00a0Eylem\u00a0G\u00fcc\u00fc)\u00a0G7\u00a0\u00fclkelerinin\u00a01989\u00a0y\u0131l\u0131nda\u00a0yapt\u0131\u011f\u0131\u00a0toplant\u0131da\u00a0kara\u00a0para\u00a0aklaman\u0131n \u00f6nlenmesi\u00a0amac\u0131nda\u00a0kuruldu. &nbsp; FATF ne\u00a0i\u015f\u00a0yapar? &nbsp; FATF\u2019nin\u00a0amac\u0131\u00a0kara\u00a0para\u00a0aklamay\u0131\u00a0ve\u00a0ter\u00f6rizmin\u00a0nas\u0131l\u00a0maddi olarak\u00a0finansa\u00a0edildi\u011fini\u00a0analiz\u00a0etmek\u00a0ve\u00a0ara\u015ft\u0131rmak. Bu\u00a0nedenlerden\u00a0do\u011fan\u00a0sonu\u00e7lar\u0131\u00a0riski\u00a0azaltmak\u00a0k\u00fcresel\u00a0standartlar belirlemek\u00a0ve\u00a0\u00fclkelerin\u00a0bu\u00a0standartlara\u00a0uyup\u00a0uymad\u0131\u011f\u0131n\u0131\u00a0kontrol\u00a0etmek. Denetimler\u00a0\u00fclkenin\u00a0kamu\u00a0g\u00f6revlileri\u00a0taraf\u0131ndan\u00a0yap\u0131l\u0131yor ancak\u00a0kararlar\u0131\u00a0genel\u00a0FATF\u00a0genel\u00a0kurulunda\u00a0veriliyor. &nbsp; Gri\u00a0Liste ve Kara\u00a0Liste\u00a0Nedir? &nbsp; \u00d6rg\u00fct\u00a0kurmak\u00a0ve\u00a0kara\u00a0para\u00a0aklama\u00a0ve\u00a0ter\u00f6rizmin\u00a0fnanslanmas\u0131na y\u00f6nelik\u00a040\u00a0\u015fart\u0131\u00a0var.\u00a0Yap\u0131lan\u00a0analizler\u00a0sonucu\u00a0bu\u00a0\u015fartlara uymayan\u00a0\u00fclkeler\u00a0kara\u00a0listeye\u00a0ama\u00a0k\u0131smen\u00a0uyum\u00a0g\u00f6steren ve m\u00fccadelede\u00a0gerekli\u00a0istikrar\u0131\u00a0sa\u011flayamayan\u00a0\u00fclkeler\u00a0ise\u00a0gri\u00a0listeye al\u0131n\u0131yor. &nbsp; [&hellip;]<\/p>\n","protected":false},"author":27,"featured_media":77995,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[112],"tags":[],"class_list":["post-78135","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-umut-can-erkan"],"views":60,"_links":{"self":[{"href":"https:\/\/mersingazetesi.com\/index.php\/wp-json\/wp\/v2\/posts\/78135","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/mersingazetesi.com\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/mersingazetesi.com\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/mersingazetesi.com\/index.php\/wp-json\/wp\/v2\/users\/27"}],"replies":[{"embeddable":true,"href":"https:\/\/mersingazetesi.com\/index.php\/wp-json\/wp\/v2\/comments?post=78135"}],"version-history":[{"count":0,"href":"https:\/\/mersingazetesi.com\/index.php\/wp-json\/wp\/v2\/posts\/78135\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/mersingazetesi.com\/index.php\/wp-json\/wp\/v2\/media\/77995"}],"wp:attachment":[{"href":"https:\/\/mersingazetesi.com\/index.php\/wp-json\/wp\/v2\/media?parent=78135"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/mersingazetesi.com\/index.php\/wp-json\/wp\/v2\/categories?post=78135"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/mersingazetesi.com\/index.php\/wp-json\/wp\/v2\/tags?post=78135"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}