{"id":29104,"date":"2021-05-16T21:16:09","date_gmt":"2021-05-16T19:16:09","guid":{"rendered":"https:\/\/www.investglass.com\/?p=29104"},"modified":"2025-03-28T05:52:22","modified_gmt":"2025-03-28T04:52:22","slug":"6-kara-para-aklama-i%cc%87le-mucadele-di%cc%87rekti%cc%87fi%cc%87-nedi%cc%87r","status":"publish","type":"post","link":"https:\/\/www.investglass.com\/tr\/what-is-the-6th-anti-money-laundering-directive\/","title":{"rendered":"6. Kara Paran\u0131n Aklanmas\u0131n\u0131n \u00d6nlenmesi Direktifi nedir?"},"content":{"rendered":"<p class=\"wp-block-paragraph\">Vay be, 5MLD neredeyse tamamlanm\u0131\u015ft\u0131 ve \u015fimdi AB alt\u0131nc\u0131 bir y\u00f6nerge a\u00e7\u0131klad\u0131. AB kara para aklama direktifi daha sofistike ve cezai sorumlulu\u011fu geni\u015fletiyor. Burada be\u015f temel unsuru \u00f6zetliyoruz. Yeni 6AMLD'nin Aral\u0131k 2020'ye kadar d\u00fczenlenmi\u015f kurulu\u015flara ve ulusal hukuka aktar\u0131lmas\u0131 gerekiyor. 6AML kripto i\u00e7in de ge\u00e7erli olacakt\u0131r.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Ge\u00e7ti\u011fimiz y\u0131llarda, adli denetimin vergi su\u00e7lar\u0131n\u0131 takip etmekte zorland\u0131\u011f\u0131 Avrupa topraklar\u0131nda art arda kara para aklama skandallar\u0131 g\u00f6rd\u00fck. 6AMLD'nin AB \u00fcye \u00fclkeleri aras\u0131nda daha fazla netlik ve uyum sa\u011flamas\u0131 ve Birle\u015fik Krall\u0131k mevzuat\u0131yla da ili\u015fkilendirilmesi gerekmektedir. 6AMLD, yeni bir kara para aklama direktifi olarak, raporlama konusunda \u00fcye devletlerin y\u00fck\u00fcml\u00fcl\u00fcklerini artt\u0131rmaya da hizmet edecektir.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-what-are-aml-requirements\">AML gereklilikleri nelerdir?<\/h2>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-1-dual-criminality-for-specified-offences-amp-greater-co-operation\">1. Belirli su\u00e7lar i\u00e7in \u00e7ifte su\u00e7luluk ve daha fazla i\u015fbirli\u011fi<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">Avrupa \u00fcye devletlerinin yetkili makamlar\u0131 organize su\u00e7 grubunda yer alan hara\u00e7 toplama, ter\u00f6rizm, insan ticareti ve g\u00f6\u00e7men ka\u00e7ak\u00e7\u0131l\u0131\u011f\u0131, cinsel istismar, uyu\u015fturucu ve psikotrop maddelerin yasad\u0131\u015f\u0131 ticareti ve yolsuzluk olmak \u00fczere alt\u0131 su\u00e7u vurgulayacakt\u0131r. Buna siber su\u00e7larla ilgili kaynaklar da dahil olacakt\u0131r.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-2-harmonisation-of-money-laundering-offences\">2. Kara para aklama su\u00e7lar\u0131n\u0131n uyumla\u015ft\u0131r\u0131lmas\u0131<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">Yeni 6AMLD, daha ciddi su\u00e7lar\u0131 m\u00fcmk\u00fcn k\u0131lmaya hizmet eden belirli su\u00e7 faaliyetleri olan 22 spesifik su\u00e7u listelemektedir. 6AMLD'nin y\u00fcr\u00fcrl\u00fc\u011fe girmesiyle birlikte art\u0131k t\u00fcm AB \u00fcye \u00fclkelerinde tek bir su\u00e7 tan\u0131m\u0131 bulunmaktad\u0131r. Kara para aklamayla m\u00fccadele etmek i\u00e7in firmalar\u0131n kurumsal bilgileri dijital olarak toplamas\u0131 gerekecektir. Mali gelirler ve potansiyel kara para aklama faaliyeti bilgilerinin istenmesi her zaman bir <a href=\"https:\/\/www.investglass.com\/tr\/bankacilikta-yapay-zekanin-beni%cc%87msenmesi%cc%87nde-karsilasilan-en-onemli%cc%87-zorluklar-ve-bunlarin-ustesi%cc%87nden-nasil-geli%cc%87necegi%cc%87\/\" target=\"_blank\" rel=\"noopener\" data-wpil-monitor-id=\"2271\">bankalar i\u00e7in zorluk<\/a> ve varl\u0131k y\u00f6neticileri. D\u00fczenleyici kurumlar elbette cezai kovu\u015fturmay\u0131 \u00f6nlemek i\u00e7in ellerinden geleni yap\u0131yorlar ancak ger\u00e7ek bilgiye ula\u015fmak zor. Belki de oyunla\u015ft\u0131r\u0131lm\u0131\u015f ve finansal te\u015fvikler potansiyel kurumsal su\u00e7lular\u0131 oyunu oynamaya ikna edebilir!<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-european-union-money-laundering-offences-and-criminal-penalties\">Avrupa Birli\u011fi kara para aklama su\u00e7lar\u0131 ve cezai yapt\u0131r\u0131mlar\u0131<\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li><em>Yolsuzluk ve vergi su\u00e7lar\u0131 ile ilgili<\/em><\/li>\n\n\n\n<li><em>\u00dcr\u00fcnlerin sahtecili\u011fi ve korsanl\u0131\u011f\u0131<\/em><\/li>\n\n\n\n<li><em>Para sahtecili\u011fi<\/em><\/li>\n\n\n\n<li><em>\u00c7evre su\u00e7lar\u0131...<\/em><\/li>\n\n\n\n<li><em>Gasp<\/em><\/li>\n\n\n\n<li><em>Sahtecilik<\/em><\/li>\n\n\n\n<li><em>Ulusal mevzuatta doland\u0131r\u0131c\u0131l\u0131k<\/em><\/li>\n\n\n\n<li><em>\u0130nsan ticareti ve g\u00f6\u00e7men ka\u00e7ak\u00e7\u0131l\u0131\u011f\u0131<\/em><\/li>\n\n\n\n<li><em>Yasad\u0131\u015f\u0131 silah ka\u00e7ak\u00e7\u0131l\u0131\u011f\u0131<\/em><\/li>\n\n\n\n<li><em>Uyu\u015fturucu ve psikotrop maddelerin yasad\u0131\u015f\u0131 ticareti<\/em><\/li>\n\n\n\n<li><em>\u0130\u00e7eriden \u00f6\u011frenenlerin ticareti ve piyasa manip\u00fclasyonu ve kamu finansman\u0131<\/em><\/li>\n\n\n\n<li><em>Adam ka\u00e7\u0131rma ve rehin alma<\/em><\/li>\n\n\n\n<li><em>Cinayet ve a\u011f\u0131r bedensel zarar<\/em><\/li>\n\n\n\n<li><em>Organize bir su\u00e7 grubuna veya hara\u00e7 toplamaya kat\u0131lmak<\/em><\/li>\n\n\n\n<li><em>Korsanl\u0131k<\/em><\/li>\n\n\n\n<li><em>Soygun ve h\u0131rs\u0131zl\u0131k<\/em><\/li>\n\n\n\n<li><em>Cinsel istismar<\/em><\/li>\n\n\n\n<li><em>Ka\u00e7ak\u00e7\u0131l\u0131k<\/em><\/li>\n\n\n\n<li><em>Hem do\u011frudan hem de dolayl\u0131 vergilerle ilgili vergi su\u00e7lar\u0131<\/em><\/li>\n\n\n\n<li><em>\u00c7al\u0131nt\u0131 mal ticareti<\/em><\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\"><a href=\"https:\/\/www.investglass.com\/tr\/2023te-basarili-bir-e-posta-pazarlama-stratejisi-nasil-olusturulur\/\">Takip - e-posta pazarlama ara\u00e7lar\u0131 <\/a>m\u00fc\u015fteri adaylar\u0131na ve m\u00fc\u015fterilere daha fazla soru sormak zorunlu olacakt\u0131r.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-3-extension-of-criminal-liability-to-legal-persons-and-commercial-activities\">3. Cezai sorumlulu\u011fun t\u00fczel ki\u015filere ve ticari faaliyetlere geni\u015fletilmesi<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">En b\u00fcy\u00fck de\u011fi\u015fiklik, cezai sorumlulu\u011fun t\u00fczel ki\u015filere, \u00f6rne\u011fin \u015firketlere geni\u015fletilmesidir. AB \u00fcye devletleri ge\u00e7ici yasaklamadan kal\u0131c\u0131 kapatmaya kadar uzanabilecek yapt\u0131r\u0131mlar uygulayacakt\u0131r. Sonu\u00e7 olarak, kilit pozisyonlardaki bireyler de yetersiz denetim, kontrol veya g\u00f6zetim gibi kara para aklamaya neden olan ba\u015far\u0131s\u0131zl\u0131klardan sorumlu tutulabilir ve ek yapt\u0131r\u0131mlarla kar\u015f\u0131 kar\u015f\u0131ya kalabilir.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Fonlar\u0131n kesilmesi, AB yapt\u0131r\u0131m direktifinde yer alan bir \u00f6rnektir. Direktif, kara paran\u0131n \u00f6nlenmesine y\u00f6nelik kamuya a\u00e7\u0131k politikalar\u0131nda gerekli \u00f6zeni g\u00f6stermekte kas\u0131tl\u0131 olarak ba\u015far\u0131s\u0131z olan herhangi bir banka veya finans kurulu\u015fu ile i\u015f ili\u015fkilerinin sona erdirilmesini \u00f6ng\u00f6rmektedir. <a href=\"https:\/\/www.investglass.com\/tr\/emi-elektronik-para-kurulusunun-ne-oldugunu-aciklamak-dijital-finansta-gezinmek\/\" data-wpil-monitor-id=\"181\">aklama<\/a> veya ter\u00f6r\u00fcn finansman\u0131.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Esasen bu, kara para aklaman\u0131n ger\u00e7ekle\u015fmesini \u00f6nlemek i\u00e7in yeterli ad\u0131mlar\u0131 att\u0131\u011f\u0131n\u0131 kan\u0131tlama y\u00fck\u00fcn\u00fcn art\u0131k t\u00fczel ki\u015fiye ait oldu\u011fu anlam\u0131na gelmektedir.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Bu COVID-19 ve bor\u00e7 durumuyla birlikte, AB \u00fcye \u00fclkelerinin a\u015fa\u011f\u0131dakileri kolayla\u015ft\u0131rmak i\u00e7in merkezi bir yasal i\u015flem veri taban\u0131 olu\u015fturaca\u011f\u0131n\u0131 da hayal edebiliriz <a href=\"https:\/\/www.investglass.com\/tr\/yapay-zeka-kara-para-aklamayla-mucadelede-oyunun-kurallarini-degistiriyor\/\" target=\"_blank\" rel=\"noopener\" data-wpil-monitor-id=\"2372\">kara para aklamayla m\u00fccadele<\/a> ve daha sert cezalar uygulamak.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-4-a-tougher-punishment-regime-for-a-criminal-offence\">4. Cezai bir su\u00e7 i\u00e7in daha sert bir ceza rejimi<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">Art\u0131r\u0131lan bu yapt\u0131r\u0131mlar, Aral\u0131k 2017 tarihli ECAF (Avrupa Konseyi Kara Para Aklama ile M\u00fccadele) tavsiyeleri ile uyumludur. Ayr\u0131ca yeni AB AML Direktifine de uygundurlar. <a href=\"https:\/\/www.investglass.com\/tr\/ainin-isletmeler-tarafindan-fiyatlari-belirlemek-icin-nasil-kullanildigi-ve-enflasyon-uzerindeki-etkileri\/\" target=\"_blank\" rel=\"noopener\" data-wpil-monitor-id=\"1797\">y\u00fcr\u00fcrl\u00fc\u011fe girmeye haz\u0131rlan\u0131yor<\/a> Bu ay, Haziran 2018.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-5-additional-offences-such-as-aiding-financial-crime\">5. Mali su\u00e7a yard\u0131m gibi ek su\u00e7lar<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">6AMLD kara para aklama su\u00e7lar\u0131n\u0131n kapsam\u0131n\u0131 geni\u015fletmektedir. Yukar\u0131daki tedbirlerin bir sonucu olarak Avrupa Komisyonu, kara para aklama ve ter\u00f6r\u00fcn finansman\u0131n\u0131n su\u00e7 haline getirilmesine y\u00f6nelik bir kurallar paketini kabul etmi\u015ftir. T\u00fcz\u00fckler, ilke olarak, mevcut direktifin kapsam\u0131n\u0131, su\u00e7 amac\u0131 konusunda endi\u015fe yaratabilecek t\u00fcm faaliyetleri kapsayacak \u015fekilde geni\u015fleterek ve kara para aklama ve ter\u00f6r\u00fcn finansman\u0131 su\u00e7lar\u0131 i\u00e7in azami cezay\u0131 1 y\u0131ldan 10 y\u0131la \u00e7\u0131kararak uygulamaktad\u0131r.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">6AMLD, 5MLD'ye g\u00f6re \u00e7ok daha az de\u011fi\u015fiklik i\u00e7ermektedir. \u0130\u015fletmelerin \u00e7ok daha proaktif olmas\u0131n\u0131 ve finans sekt\u00f6r\u00fcyle daha fazla i\u015fbirli\u011fi yapmas\u0131n\u0131 gerektiriyor. Yeni d\u00fczenleme mevcut mevzuat\u0131 geli\u015ftirmektedir.<\/p>\n\n\n\n<figure class=\"wp-block-image size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"599\" src=\"https:\/\/www.investglass.com\/wp-content\/uploads\/2021\/05\/8yw6tsb8tnc-1024x599.jpg\" alt=\"mavi\u0307 ve sari yildizli bayrak\" class=\"wp-image-29105\" srcset=\"https:\/\/www.investglass.com\/wp-content\/uploads\/2021\/05\/8yw6tsb8tnc-1024x599.jpg 1024w, https:\/\/www.investglass.com\/wp-content\/uploads\/2021\/05\/8yw6tsb8tnc-300x176.jpg 300w, https:\/\/www.investglass.com\/wp-content\/uploads\/2021\/05\/8yw6tsb8tnc-768x449.jpg 768w, https:\/\/www.investglass.com\/wp-content\/uploads\/2021\/05\/8yw6tsb8tnc-1536x899.jpg 1536w, https:\/\/www.investglass.com\/wp-content\/uploads\/2021\/05\/8yw6tsb8tnc.jpg 1600w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-the-next-step-is-to-convince-legal-persons-in-your-team-that-crm-will-help-to-tackle-financial-crime\">Bir sonraki ad\u0131m, ekibinizdeki t\u00fczel ki\u015fileri CRM'in mali su\u00e7larla m\u00fccadeleye yard\u0131mc\u0131 olaca\u011f\u0131na ikna etmektir<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">A\u00e7\u0131k\u00e7as\u0131, cezai sorumlulu\u011fun hem \u015firketlere hem de i\u015f liderlerine geni\u015fletilmesi, uyum bo\u015fluklar\u0131n\u0131n h\u0131zl\u0131 bir \u015fekilde tespit edilmesini ve d\u00fczeltilmesini zorunlu k\u0131lmaktad\u0131r. AML d\u00fczenlemesi \u015firketler i\u00e7in her zaman b\u00fcy\u00fck bir konudur ve <a href=\"https:\/\/www.investglass.com\/tr\/ozel-banka-i%cc%87ci%cc%87n-crm\/\" target=\"_blank\" rel=\"noopener\" data-wpil-monitor-id=\"1303\">bankalar<\/a> CRM ve KYC ara\u00e7lar\u0131nda \u00e7ok az esnekli\u011fe sahip olduklar\u0131 i\u00e7in.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Sistematik bir \u015fekilde kara para aklama ile m\u00fccadele etmek i\u00e7in finansal kurulu\u015flarla i\u015fbirli\u011fi yapt\u0131\u011f\u0131m\u0131z i\u00e7in InvestGlass'a yard\u0131mc\u0131 olmaktan mutluluk duyuyoruz <a href=\"https:\/\/www.investglass.com\/tr\/crm-for-legal-profession\/\">Yasal ama\u00e7lar i\u00e7in CRM otomasyonu<\/a>.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-fintech-automation-for-remediation-is-key-to-regulatory-burden-and-the-solution-for-regulated-businesses\">\u0130yile\u015ftirme i\u00e7in Fintech Otomasyonu, mevzuat y\u00fck\u00fc ve d\u00fczenlemeye tabi i\u015fletmeler i\u00e7in \u00e7\u00f6z\u00fcm\u00fcn anahtar\u0131d\u0131r<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">Finansal kurumlar art\u0131k InvestGlass \u00e7\u00f6z\u00fcmleri ve do\u011frudan InvestGlass CRM'e ba\u011fl\u0131 Polixis ARDIS veya Onfido gibi ba\u011fl\u0131 ara\u00e7larla \u00f6nceden olu\u015fturulmu\u015f \u015fablonlardan yararlanabilirler. Paket, otomatik d\u00fczeltme i\u00e7in 6. kara para aklama kar\u015f\u0131t\u0131 direktifle ba\u015fa \u00e7\u0131kmak i\u00e7in haz\u0131r bir ara\u00e7 sunar. Daha fazla AML d\u00fczenlemesi gelecek ve a\u00e7\u0131k y\u0131\u011f\u0131n ile yeni direktif \u00f6nlemlerine geni\u015fletme esnekli\u011fine sahip olacaks\u0131n\u0131z.<\/p>","protected":false},"excerpt":{"rendered":"<p>Wow, 5MLD was nearly done and now the EU announced a sixth directive. EU money laundering directive is more sophisticated and extends criminal liability. We summarise here the five key elements. The new 6AMLD is due to be transposed into regulated entities and national law by December 2020. The 6AML will apply to crypto too. [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":29105,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[13],"tags":[405],"class_list":["post-29104","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-article","tag-money-laundering-directive"],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v27.6.1 (Yoast SEO v27.7) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>What is the 6th Anti-Money Laundering Directive? | InvestGlass<\/title>\n<meta name=\"description\" content=\"Understand the 6th Anti-Money Laundering Directive (6AMLD), its key requirements, and its impact on financial institutions.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.investglass.com\/tr\/6-kara-para-aklama-i\u0307le-mucadele-di\u0307rekti\u0307fi\u0307-nedi\u0307r\/\" \/>\n<meta property=\"og:locale\" content=\"tr_TR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"What is the 6th Anti-Money Laundering Directive?\" \/>\n<meta property=\"og:description\" content=\"Wow, 5MLD was nearly done and now the EU announced a sixth directive. 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Kara Para Aklamay\u0131 \u00d6nleme Direktifi nedir? | InvestGlass","description":"6. Kara Paran\u0131n Aklanmas\u0131n\u0131n \u00d6nlenmesi Direktifini (6AMLD), temel gerekliliklerini ve finansal kurumlar \u00fczerindeki etkisini anlay\u0131n.","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/www.investglass.com\/tr\/6-kara-para-aklama-i\u0307le-mucadele-di\u0307rekti\u0307fi\u0307-nedi\u0307r\/","og_locale":"tr_TR","og_type":"article","og_title":"What is the 6th Anti-Money Laundering Directive?","og_description":"Wow, 5MLD was nearly done and now the EU announced a sixth directive. 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