{"id":26034,"date":"2024-06-28T12:37:52","date_gmt":"2024-06-28T11:37:52","guid":{"rendered":"https:\/\/by-tv.co.uk\/?p=26034"},"modified":"2024-06-28T12:39:31","modified_gmt":"2024-06-28T11:39:31","slug":"turkiye-gri-listeden-cikarildi","status":"publish","type":"post","link":"https:\/\/by-tv.co.uk\/en\/turkiye-gri-listeden-cikarildi\/","title":{"rendered":"T\u00fcrkiye, Gri Liste\u2019den \u00c7\u0131kar\u0131ld\u0131"},"content":{"rendered":"<p>Mali Eylem G\u00f6rev G\u00fcc\u00fc (FATF) Singapur&#8217;daki toplant\u0131s\u0131nda T\u00fcrkiye&#8217;yi gri listeden \u00e7\u0131kard\u0131. D\u00fcnya ekonomilerinin mali su\u00e7larla m\u00fccadeleye uyumunu tespit eden FATF, kara para aklama ve ter\u00f6rizmin finansman\u0131 ile m\u00fccadelede geride kald\u0131\u011f\u0131 i\u00e7in T\u00fcrkiye&#8217;yi 2021 y\u0131l\u0131nda gri listeye alm\u0131\u015ft\u0131.<\/p>\n<p>T\u00fcrkiye, belirtilen stratejik eksiklikleri gidermek i\u00e7in ald\u0131\u011f\u0131 \u00f6nlemlerle listeden \u00e7\u0131kmay\u0131 ba\u015fard\u0131.<\/p>\n<p>Singapur&#8217;da yap\u0131lan toplant\u0131da, T\u00fcrkiye&#8217;nin yan\u0131 s\u0131ra Jamaika&#8217;n\u0131n da gri listeden \u00e7\u0131kar\u0131ld\u0131\u011f\u0131 duyuruldu. FATF, g\u00fcncellenen gri listesinde Bulgaristan, Burkina Faso, Kamerun, H\u0131rvatistan, Kongo Demokratik Cumhuriyeti, Haiti, Kenya, Mali, Monako, Mozambik, Namibya, Nijerya, Filipinler, Senegal, G\u00fcney Afrika, G\u00fcney Sudan, Suriye, Tanzanya, Venezuela, Vietnam, Yemen yer al\u0131yor.<\/p><div id=\"briti-984014036\" class=\"briti-icerik\" style=\"margin-top: 5px;margin-bottom: 5px;\"><a href=\"https:\/\/piaryum.com\/services\/\" aria-label=\"piaryum banner\"><img loading=\"lazy\" decoding=\"async\" src=\"https:\/\/by-tv.co.uk\/wp-content\/uploads\/2025\/12\/Gemini_Generated_Image_g5yqr1g5yqr1g5yq.jpg\" alt=\"\"  width=\"2064\" height=\"1152\"   \/><\/a><\/div>\n<p>T\u00fcrkiye&#8217;nin Maliye Bakan\u0131 Mehmet \u015eim\u015fek, sosyal medyadan yapt\u0131\u011f\u0131 &#8220;Ba\u015fard\u0131k&#8221; payla\u015f\u0131m\u0131yla karar\u0131 duyurdu.<\/p>\n<blockquote class=\"twitter-tweet\">\n<p dir=\"ltr\" lang=\"tr\">Ba\u015fard\u0131k \ud83c\uddf9\ud83c\uddf7<\/p>\n<p>\u2014 Mehmet Simsek (@memetsimsek) <a href=\"https:\/\/twitter.com\/memetsimsek\/status\/1806593207381131273?ref_src=twsrc%5Etfw\" target=\"_blank\" rel=\"noopener\">June 28, 2024<\/a><\/p><\/blockquote>\n<p><script async src=\"https:\/\/platform.twitter.com\/widgets.js\" charset=\"utf-8\"><\/script><\/p>\n<h5><strong>MAL\u0130 EYLEM G\u00d6REV G\u00dcC\u00dc NED\u0130R?<\/strong><\/h5>\n<p>Hazine ve Maliye Bakanl\u0131\u011f\u0131&#8217;na ba\u011fl\u0131 MASAK&#8217;\u0131n (Mali Su\u00e7lar\u0131 Ara\u015ft\u0131rma Kurulu) internet sitesinde yer alan bilgilere g\u00f6re FATF, 1989 y\u0131l\u0131nda G-7 \u00fclkeleri (ABD, Japonya, Almanya, Fransa, \u0130ngiltere, \u0130talya ve Kanada) taraf\u0131ndan kara para aklaman\u0131n uluslararas\u0131 alanda \u00f6nlenmesi amac\u0131yla OECD (Ekonomik \u0130\u015fbirli\u011fi ve Kalk\u0131nma \u00d6rg\u00fct\u00fc) b\u00fcnyesinde kuruldu.<\/p>\n<p>FATF&#8217;nin toplam 40 \u00fcyesi bulunuyor. T\u00fcrkiye, 24 Eyl\u00fcl 1991 tarihinde FATF&#8217;e \u00fcye oldu. FATF faaliyetlerini, Genel Kurul toplant\u0131lar\u0131 ve \u00e7e\u015fitli konularda \u00e7al\u0131\u015fmak \u00fczere olu\u015fturulan \u00e7al\u0131\u015fma gruplar\u0131n\u0131n ger\u00e7ekle\u015ftirdi\u011fi toplant\u0131lar yoluyla y\u00fcr\u00fct\u00fcyor.<\/p>\n<p>FATF, her y\u0131l \u00fc\u00e7 Genel Kurul toplant\u0131s\u0131 ger\u00e7ekle\u015ftiriyor. Bu toplant\u0131lar genellikle Ekim, \u015eubat ve Haziran aylar\u0131nda yap\u0131l\u0131yor. FATF, \u00fcye \u00fclkeleri kara para aklama ve ter\u00f6r\u00fcn finansman\u0131n\u0131n \u00f6nlenmesi konusunda g\u00f6sterdi\u011fi geli\u015fmeler bak\u0131m\u0131ndan periyodik olarak denetlemekte ve de\u011ferlendirmekte.<\/p>\n<p>FATF, \u00fclke raporunda tespit edilen eksiklikleri iki y\u0131lda bir yap\u0131lan g\u00fcncelle\u015ftirme (Biennial Update) ve d\u00fczenli izleme (Regular Follow Up) ile takip ediyor.<\/p>\n<div id=\"briti-1813030857\" class=\"briti-icerikten-sonra_2\" style=\"margin-top: 25px;margin-bottom: 25px;\"><a href=\"https:\/\/wa.me\/message\/NDZLLIOQT4H3O1\" aria-label=\"bytv reklam banner\"><img loading=\"lazy\" decoding=\"async\" src=\"https:\/\/by-tv.co.uk\/wp-content\/uploads\/2025\/12\/bytv-reklam-banner.jpg\" alt=\"\"  width=\"2376\" height=\"1008\"   \/><\/a><\/div>","protected":false},"excerpt":{"rendered":"<p>Mali Eylem G\u00f6rev G\u00fcc\u00fc (FATF) Singapur&#8217;daki toplant\u0131s\u0131nda T\u00fcrkiye&#8217;yi gri listeden \u00e7\u0131kard\u0131. D\u00fcnya ekonomilerinin mali su\u00e7larla m\u00fccadeleye uyumunu tespit eden FATF, kara para aklama ve ter\u00f6rizmin finansman\u0131 ile m\u00fccadelede geride kald\u0131\u011f\u0131 i\u00e7in T\u00fcrkiye&#8217;yi 2021 y\u0131l\u0131nda gri listeye alm\u0131\u015ft\u0131. T\u00fcrkiye, belirtilen stratejik eksiklikleri gidermek i\u00e7in ald\u0131\u011f\u0131 \u00f6nlemlerle listeden \u00e7\u0131kmay\u0131 ba\u015fard\u0131. Singapur&#8217;da yap\u0131lan toplant\u0131da, T\u00fcrkiye&#8217;nin yan\u0131 s\u0131ra Jamaika&#8217;n\u0131n da gri listeden \u00e7\u0131kar\u0131ld\u0131\u011f\u0131 duyuruldu. FATF, g\u00fcncellenen gri listesinde Bulgaristan, Burkina Faso, Kamerun, H\u0131rvatistan, Kongo Demokratik Cumhuriyeti, Haiti, Kenya, Mali, Monako, Mozambik, Namibya, Nijerya, Filipinler, Senegal, G\u00fcney Afrika, G\u00fcney Sudan, Suriye, Tanzanya, Venezuela, Vietnam, Yemen yer al\u0131yor. T\u00fcrkiye&#8217;nin Maliye Bakan\u0131 Mehmet \u015eim\u015fek, sosyal medyadan yapt\u0131\u011f\u0131 [&hellip;]<\/p>\n","protected":false},"author":11,"featured_media":26036,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"ngg_post_thumbnail":0,"footnotes":""},"categories":[1292],"tags":[],"class_list":["post-26034","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-turkiye"],"_links":{"self":[{"href":"https:\/\/by-tv.co.uk\/en\/wp-json\/wp\/v2\/posts\/26034","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/by-tv.co.uk\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/by-tv.co.uk\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/by-tv.co.uk\/en\/wp-json\/wp\/v2\/users\/11"}],"replies":[{"embeddable":true,"href":"https:\/\/by-tv.co.uk\/en\/wp-json\/wp\/v2\/comments?post=26034"}],"version-history":[{"count":0,"href":"https:\/\/by-tv.co.uk\/en\/wp-json\/wp\/v2\/posts\/26034\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/by-tv.co.uk\/en\/wp-json\/wp\/v2\/media\/26036"}],"wp:attachment":[{"href":"https:\/\/by-tv.co.uk\/en\/wp-json\/wp\/v2\/media?parent=26034"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/by-tv.co.uk\/en\/wp-json\/wp\/v2\/categories?post=26034"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/by-tv.co.uk\/en\/wp-json\/wp\/v2\/tags?post=26034"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}