{"id":17083,"date":"2021-05-01T14:16:09","date_gmt":"2021-05-01T11:16:09","guid":{"rendered":"https:\/\/barlaslaw.com\/?p=17083"},"modified":"2021-05-01T14:16:09","modified_gmt":"2021-05-01T11:16:09","slug":"suc-gelirlerinin-aklanmasinin-onlenmesi-hakkinda-kanun-baglaminda-musteri-kimlik-tespiti","status":"publish","type":"post","link":"https:\/\/barlaslaw.com\/tr\/suc-gelirlerinin-aklanmasinin-onlenmesi-hakkinda-kanun-baglaminda-musteri-kimlik-tespiti\/","title":{"rendered":"Su\u00e7 Gelirlerinin Aklanmas\u0131n\u0131n \u00d6nlenmesi Hakk\u0131nda Kanun Ba\u011flam\u0131nda M\u00fc\u015fteri Kimlik Tespiti"},"content":{"rendered":"<p>30.04.2021 tarihli, 31470 say\u0131l\u0131 Resmi Gazete\u2019de yay\u0131mlanan \u201cMali Su\u00e7lar\u0131 Ara\u015ft\u0131rma Kurulu Genel Tebli\u011fi\u201d ile Su\u00e7 Gelirlerinin Aklanmas\u0131n\u0131n \u00d6nlenmesi Hakk\u0131nda Kanunun uygulanmas\u0131na y\u00f6nelik olarak; m\u00fc\u015fteri kimli\u011finin do\u011frulanmas\u0131 amac\u0131yla kullan\u0131lacak uzaktan kimlik tespiti y\u00f6ntemlerine ili\u015fkin usul ve esaslar\u0131 d\u00fczenlenmi\u015ftir.<\/p>\n<p>Yay\u0131mlanan tebli\u011fe g\u00f6re; bankalar, bankalar d\u0131\u015f\u0131nda banka veya kredi kart\u0131 d\u00fczenleme yetkisini haiz kurulu\u015flar, finansman ve faktoring \u015firketleri, \u00f6deme kurulu\u015flar\u0131 ile elektronik para kurulu\u015flar\u0131 gibi y\u00fck\u00fcml\u00fcler ile bu y\u00fck\u00fcml\u00fclerin \u015fube, acente ve temsilci gibi ba\u011fl\u0131 birimleri m\u00fc\u015fterileri ile y\u00fcz y\u00fcze gelmeksizin kimliklerinin do\u011frulanmas\u0131na imkan verecek y\u00f6ntemlerle uzaktan kimlik tespiti yapabilirler. Bu y\u00f6ntemler y\u00fck\u00fcml\u00fcler itibar\u0131yla ayr\u0131 ayr\u0131 belirlenebilir.<\/p>\n<p>Uygulanacak y\u00f6ntemin, y\u00fcz y\u00fcze yap\u0131lan kimlik tespitinde al\u0131nmas\u0131 gereken bilgilerin tamam\u0131n\u0131 i\u00e7erecek ve bilgilerin teyidinde asgari seviyede risk ihtiva edecek \u015fekilde tasarlanmas\u0131 gerekmektedir. Uzaktan kimlik tespitinde imza \u00f6rne\u011fi al\u0131nmas\u0131 zorunlu de\u011fildir. Uzaktan kimlik tespitinde al\u0131nan bilgilerin, teyide y\u00f6nelik her t\u00fcrl\u00fc bilgi ve belge ile her t\u00fcrl\u00fc ortamdaki kay\u0131tlar talep edildi\u011finde yetkili mercilere verilmesine imk\u00e2n verecek \u015fekilde muhafaza edilmesi gerekmektedir.<\/p>\n<p>&nbsp;<\/p>\n<p>#mali su\u00e7lar\u0131 ara\u015ft\u0131rma kurulu su\u00e7 gelirlerinin aklanmas\u0131n\u0131n \u00f6nl<wbr \/>enmesi kimlik tespiti uzaktan kimlik tespiti<\/p>\n","protected":false},"excerpt":{"rendered":"<p>30.04.2021 tarihli, 31470 say\u0131l\u0131 Resmi Gazete\u2019de yay\u0131mlanan \u201cMali Su\u00e7lar\u0131 Ara\u015ft\u0131rma Kurulu Genel Tebli\u011fi\u201d ile Su\u00e7 Gelirlerinin Aklanmas\u0131n\u0131n \u00d6nlenmesi Hakk\u0131nda Kanunun uygulanmas\u0131na y\u00f6nelik olarak; m\u00fc\u015fteri kimli\u011finin do\u011frulanmas\u0131 amac\u0131yla kullan\u0131lacak uzaktan kimlik tespiti y\u00f6ntemlerine ili\u015fkin usul ve esaslar\u0131 d\u00fczenlenmi\u015ftir.<\/p>\n","protected":false},"author":3,"featured_media":17084,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":[],"categories":[51],"tags":[127,125,126,128],"table_tags":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v20.1 - 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