{"id":6394,"date":"2026-06-24T03:06:17","date_gmt":"2026-06-24T03:06:17","guid":{"rendered":"https:\/\/www.sutyo.com\/mali-eylem-gorev-gucu-fatf-bosna-herseki-gri-listeye-ekledi\/"},"modified":"2026-06-24T03:06:17","modified_gmt":"2026-06-24T03:06:17","slug":"mali-eylem-gorev-gucu-fatf-bosna-herseki-gri-listeye-ekledi","status":"publish","type":"post","link":"https:\/\/www.sutyo.com\/tr\/mali-eylem-gorev-gucu-fatf-bosna-herseki-gri-listeye-ekledi\/","title":{"rendered":"Mali Eylem G\u00f6rev G\u00fcc\u00fc (FATF) Bosna Hersek’i Gri Listeye Ekledi"},"content":{"rendered":"
\n

FATF (Mali Eylem G\u00f6rev G\u00fcc\u00fc) taraf\u0131ndan 19 Haziran 2026 tarihinde yap\u0131lan de\u011ferlendirme neticesinde Bosna Hersek’in gri listeye al\u0131nd\u0131\u011f\u0131 a\u00e7\u0131klanm\u0131\u015ft\u0131r. S\u00f6z konusu a\u00e7\u0131klamada; \u00fclkenin kara para aklama ve ter\u00f6r\u00fcn finansman\u0131yla m\u00fccadele kapsam\u0131nda \u201cgri liste\u201d olarak bilinen art\u0131r\u0131lm\u0131\u015f izleme listesine al\u0131nd\u0131\u011f\u0131 belirtilerek, Bosna-Hersek’in a\u015fa\u011f\u0131daki ad\u0131mlar\u0131 atarak FATF eylem plan\u0131n\u0131 uygulamak \u00fczere FATF ile \u00e7al\u0131\u015fmaya devam edece\u011fi belirtilmi\u015ftir.<\/p>\n

    \n
  1. ML\/TF (Kara Para Aklama \/ Ter\u00f6rizmin Finansman\u0131) risklerine ili\u015fkin anlay\u0131\u015f\u0131n\u0131 daha da derinle\u015ftirmek,<\/li>\n
  2. Uluslararas\u0131 i\u015f birli\u011finden sistematik olarak yararlanmaya y\u00f6nelik politikalar benimsemek,<\/li>\n
  3. Noter denet\u00e7ilerinin ML\/TF risklerine dair fark\u0131ndal\u0131\u011f\u0131n\u0131 g\u00fc\u00e7lendirmek, DNFBP’lerin tutarl\u0131 bir AML\/CFT denetimine tabi tutulmas\u0131n\u0131 sa\u011flamak ve bankac\u0131l\u0131k sekt\u00f6r\u00fcne orant\u0131l\u0131, cayd\u0131r\u0131c\u0131 ve etkili yapt\u0131r\u0131mlar uygulamak,<\/li>\n
  4. Temel ortakl\u0131k ve ger\u00e7ek faydalan\u0131c\u0131 (intifa hakk\u0131 sahibi) bilgilerinin do\u011fru, g\u00fcncel ve zaman\u0131nda eri\u015filebilir olmas\u0131n\u0131 sa\u011flamak,<\/li>\n
  5. \u015e\u00fcpheli \u0130\u015flem Bildirimlerinin (STR) kalitesine ili\u015fkin hedef odakl\u0131 geri bildirimler sa\u011flamak,<\/li>\n
  6. Kara para aklama (ML) soru\u015fturmalar\u0131nda ve kovu\u015fturmalar\u0131nda bir art\u0131\u015f oldu\u011funu kan\u0131tlamak,<\/li>\n
  7. Belirli s\u0131n\u0131r \u00f6tesi nakit beyan rejimlerinin ihlali durumunda etkili, orant\u0131l\u0131 ve cayd\u0131r\u0131c\u0131 yapt\u0131r\u0131mlar\u0131n uyguland\u0131\u011f\u0131n\u0131 g\u00f6stermek,<\/li>\n
  8. Ter\u00f6rizmin Finansman\u0131 (TF) vakalar\u0131n\u0131n proaktif bir \u015fekilde \u00fczerine gidildi\u011fini kan\u0131tlamak ve ter\u00f6rizmin finansman\u0131 su\u00e7unun hukuki yorumuna a\u00e7\u0131kl\u0131k getirmek,<\/li>\n
  9. Denet\u00e7ilerin; Kitle \u0130mha Silahlar\u0131n\u0131n Yay\u0131lmas\u0131n\u0131n Finansman\u0131 (PF) ve Ter\u00f6rizmin Finansman\u0131 (TF) kapsam\u0131ndaki Hedefli Finansal Yapt\u0131r\u0131m (TFS) y\u00fck\u00fcml\u00fcl\u00fcklerinin ihlali durumunda, etkili, orant\u0131l\u0131 ve cayd\u0131r\u0131c\u0131 yapt\u0131r\u0131mlar\u0131n tamam\u0131n\u0131 uygulayabilmesini sa\u011flamak.<\/li>\n<\/ol>\n

    S\u00f6z konusu a\u00e7\u0131klama metnine https:\/\/www.fatf-gafi.org\/en\/countries\/detail\/Bosnia-and-Herzegovina.html ba\u011flant\u0131 adresinden ula\u015f\u0131labilmektedir.\u00a0<\/p>\n

    Di\u011fer taraftan, Bosna Hersek’in \u00f6nde gelen finans kurumlar\u0131 (Merkez Bankas\u0131, Mevduat Sigorta Ajans\u0131 ile Bosna-Hersek Federasyonu ve Republika Srpska Bankac\u0131l\u0131k Ajanslar\u0131) ortak bir a\u00e7\u0131klama yaparak; finans sekt\u00f6r\u00fcn\u00fcn istikrarl\u0131, likit, yeterli sermaye yap\u0131s\u0131na sahip ve g\u00fcvenli oldu\u011fu, s\u00f6z konusu karar\u0131n do\u011frudan bankac\u0131l\u0131k sisteminden kaynaklanmad\u0131\u011f\u0131na vurgu yap\u0131larak; gri listeye al\u0131nman\u0131n, kara para aklama ile m\u00fccadele alan\u0131ndaki daha geni\u015f kurumsal ve yasal \u00e7er\u00e7evedeki eksikliklerle ilgili oldu\u011fu, bu nedenle yetkili makamlar\u0131n h\u0131zl\u0131 ve koordineli ad\u0131mlar atmas\u0131n\u0131n \u00f6nem ta\u015f\u0131d\u0131\u011f\u0131n\u0131n alti \u00e7izilmi\u015ftir.<\/p>\n

    Bilgileri ve gere\u011fini arz ederim.<\/p>\n<\/div>","protected":false},"excerpt":{"rendered":"

    FATF (Mali Eylem G\u00f6rev G\u00fcc\u00fc) taraf\u0131ndan 19 Haziran 2026 tarihinde yap\u0131lan de\u011ferlendirme neticesinde Bosna Hersek’in gri listeye al\u0131nd\u0131\u011f\u0131 a\u00e7\u0131klanm\u0131\u015ft\u0131r. S\u00f6z konusu a\u00e7\u0131klamada; \u00fclkenin kara para aklama ve ter\u00f6r\u00fcn finansman\u0131yla m\u00fccadele kapsam\u0131nda \u201cgri liste\u201d olarak bilinen art\u0131r\u0131lm\u0131\u015f izleme listesine al\u0131nd\u0131\u011f\u0131 belirtilerek, Bosna-Hersek’in a\u015fa\u011f\u0131daki ad\u0131mlar\u0131 atarak FATF eylem plan\u0131n\u0131 uygulamak \u00fczere FATF ile \u00e7al\u0131\u015fmaya devam edece\u011fi belirtilmi\u015ftir. … Okumaya devam et “Mali Eylem G\u00f6rev G\u00fcc\u00fc (FATF) Bosna Hersek’i Gri Listeye Ekledi”<\/span><\/a><\/p>","protected":false},"author":1271,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_exactmetrics_skip_tracking":false,"_exactmetrics_sitenote_active":false,"_exactmetrics_sitenote_note":"","_exactmetrics_sitenote_category":0,"footnotes":""},"categories":[393],"tags":[],"class_list":["post-6394","post","type-post","status-publish","format-standard","hentry","category-hayvancilik"],"aioseo_notices":[],"_links":{"self":[{"href":"https:\/\/www.sutyo.com\/tr\/wp-json\/wp\/v2\/posts\/6394","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.sutyo.com\/tr\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.sutyo.com\/tr\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.sutyo.com\/tr\/wp-json\/wp\/v2\/users\/1271"}],"replies":[{"embeddable":true,"href":"https:\/\/www.sutyo.com\/tr\/wp-json\/wp\/v2\/comments?post=6394"}],"version-history":[{"count":0,"href":"https:\/\/www.sutyo.com\/tr\/wp-json\/wp\/v2\/posts\/6394\/revisions"}],"wp:attachment":[{"href":"https:\/\/www.sutyo.com\/tr\/wp-json\/wp\/v2\/media?parent=6394"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.sutyo.com\/tr\/wp-json\/wp\/v2\/categories?post=6394"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.sutyo.com\/tr\/wp-json\/wp\/v2\/tags?post=6394"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}