{"id":23197,"date":"2022-08-31T21:29:52","date_gmt":"2022-08-31T21:29:52","guid":{"rendered":"https:\/\/bitcoinwisdom.com\/?p=23197"},"modified":"2022-08-31T21:29:53","modified_gmt":"2022-08-31T21:29:53","slug":"georgia-announces-plans-to-adopt-europes-aml-law","status":"publish","type":"post","link":"https:\/\/bitcoinwisdom.com\/tr\/georgia-announces-plans-to-adopt-europes-aml-law\/","title":{"rendered":"G\u00fcrcistan, Avrupa&#039;n\u0131n AML Yasalar\u0131n\u0131 Kabul Etme Planlar\u0131n\u0131 A\u00e7\u0131klad\u0131"},"content":{"rendered":"<ul class=\"wp-block-list\"><li><strong>Georgia, 2026 y\u0131l\u0131na kadar b\u00fcy\u00fck bir kripto merkezi olmay\u0131 planl\u0131yor.<\/strong><\/li><li><strong>AB, kara para aklama ve ter\u00f6rizmin finansman\u0131 i\u00e7in kripto kullan\u0131m\u0131n\u0131 \u00f6nleme planlar\u0131n\u0131 yo\u011funla\u015ft\u0131rd\u0131.<\/strong><\/li><\/ul>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\" \/>\n\n\n\n<p>Georgia, \u00fclkedeki kripto servis sa\u011flay\u0131c\u0131lar\u0131n\u0131 hedefleyen yeni politikalar a\u00e7\u0131klayarak k\u00fcresel bir kripto merkezi olma planlar\u0131n\u0131 h\u0131zland\u0131r\u0131yor. En kripto dostu \u00fclkelerden biri olarak bilinen Georgia, yerel kripto yasalar\u0131n\u0131 Avrupa Birli\u011fi direktifleri do\u011frultusunda koordine etmeyi planl\u0131yor.<\/p>\n\n\n\n<p>\u00dclkenin Ekonomi Bakan\u0131 ve Ba\u015fbakan Yard\u0131mc\u0131s\u0131 Levan Davitashvili, G\u00fcrc\u00fc milletvekillerinin dijital i\u015fletmeler ve kripto firmalar\u0131 i\u00e7in yeni politikalar i\u00e7eren bir yasa tasar\u0131s\u0131n\u0131 parlamentoya g\u00f6nderdiklerini a\u00e7\u0131klad\u0131. <\/p>\n\n\n\n<p>yerel g\u00f6re <a aria-label=\"kaynaklar (yeni bir sekmede a\u00e7\u0131l\u0131r)\" href=\"https:\/\/bm.ge\/ka\/article\/saqartvelos-mtavrobam-kriptoaqtivebistvis-samartlebrivi-charchos-sheqmna-daaanonsa\/115615\/\" target=\"_blank\" rel=\"noreferrer noopener nofollow\" class=\"ek-link\">kaynaklar<\/a>Tasar\u0131da yap\u0131lacak de\u011fi\u015fikliklerin daha sonraki bir oturumda kabul edilmesi bekleniyor. Ayr\u0131ca tasar\u0131, G\u00fcrcistan&#039;\u0131 Sermaye Gereksinimleri Direktifi (CRD), \u00d6deme Hizmetleri Direktifi (PSD2) ve Sanal Varl\u0131k Hizmet Sa\u011flay\u0131c\u0131s\u0131 (VASP) yasas\u0131 gibi AB politikalar\u0131 ve direktifleriyle uyumlu hale getirecek.<\/p>\n\n\n\n<p>VASP yasas\u0131, dijital varl\u0131klar\u0131n de\u011fi\u015fimiyle u\u011fra\u015fan kurulu\u015flara yasal stat\u00fc kazand\u0131rmaya \u00e7al\u0131\u015f\u0131yor. Rapora g\u00f6re, \u00f6nerilen politika ayn\u0131 zamanda kripto para biriminin kara para aklama ve ter\u00f6r\u00fcn finansman\u0131 gibi su\u00e7larda kullan\u0131m\u0131n\u0131 da k\u0131s\u0131tlayacak.<\/p>\n\n\n\n<p>Bakan Davitashvili, G\u00fcrcistan&#039;\u0131n kripto pazar\u0131n\u0131n uzun vadeli kontrol\u00fcn\u00fc g\u00fcvence alt\u0131na almas\u0131 i\u00e7in VASP standartlar\u0131n\u0131 kabul etmenin \u015fart oldu\u011funa inan\u0131yor. Davitashvili, G\u00fcrcistan&#039;\u0131n mali mevzuat\u0131n\u0131 ilgili AB d\u00fczenlemeleriyle uyumlu hale getirmenin \u00f6nemini vurgulad\u0131.<\/p>\n\n\n\n<p>G\u00fcrcistan, kripto para birimini geleceklerinin bir par\u00e7as\u0131 olarak g\u00f6ren, say\u0131lar\u0131 giderek artan \u00fclkelerden biri. Do\u011fu Avrupa \u00fclkesi, 2022-2025 i\u00e7in kalk\u0131nma planlar\u0131nda dijital varl\u0131klara \u00f6ncelik verdi. Georgia, Forex Suggest taraf\u0131ndan Hong Kong, ABD ve \u0130svi\u00e7re&#039;nin arkas\u0131ndan yap\u0131lan bir ankette Temmuz 2022 itibariyle kripto para dostu d\u00f6rd\u00fcnc\u00fc \u00fclke se\u00e7ildi. Tarihsel olarak zengin olan \u00fclke, \u00e7ok say\u0131da kripto ATM&#039;sine sahip olmas\u0131yla biliniyor ve bu da t\u00fcketicilerin kripto para birimini fiat&#039;a d\u00f6n\u00fc\u015ft\u00fcrmesini kolayla\u015ft\u0131r\u0131yor.\u00a0<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">AB&#039;nin AML Kanunlar\u0131<\/h2>\n\n\n\n<p>Avrupa Birli\u011fi, su\u00e7lular\u0131n kripto para birimini yasa d\u0131\u015f\u0131 faaliyetlerde kullanmas\u0131n\u0131 zorla\u015ft\u0131ran politikalar uygulama planlar\u0131n\u0131 duyurdu. Konsey ba\u015fkanl\u0131\u011f\u0131 ve Avrupa Parlamentosu m\u00fczakerecileri, mali transferlerin yan\u0131 s\u0131ra sa\u011flanmas\u0131 gereken bilgilere ili\u015fkin kurallarda de\u011fi\u015fiklik yap\u0131lmas\u0131na y\u00f6nelik teklif \u00fczerinde Temmuz ay\u0131nda ge\u00e7ici bir anla\u015fmaya vard\u0131.<\/p>\n\n\n\n<p>AB&#039;nin yeni politikalar\u0131n\u0131n bir par\u00e7as\u0131 olarak, kripto varl\u0131klar\u0131 yararlan\u0131c\u0131lar\u0131n eri\u015fimine sunmadan \u00f6nce, kripto hizmet sa\u011flay\u0131c\u0131lar\u0131n\u0131n, varl\u0131\u011f\u0131n kayna\u011f\u0131n\u0131n k\u0131s\u0131tlamalara veya yapt\u0131r\u0131mlara tabi olmad\u0131\u011f\u0131n\u0131 ve kara para aklama veya ter\u00f6rizmin finansman\u0131 konusunda herhangi bir endi\u015fe bulunmad\u0131\u011f\u0131n\u0131 do\u011frulamalar\u0131 gerekecek.\u00a0<\/p>\n\n\n\n<p>\u00a0Kripto varl\u0131klar\u0131n\u0131n pop\u00fclaritesine ra\u011fmen izlenebilirli\u011fi ve yasa d\u0131\u015f\u0131 ama\u00e7larla kullan\u0131lma riski ile ilgili sorular d\u00fczenleyiciler i\u00e7in bir y\u00fck olmu\u015ftur.<\/p>\n\n\n\n<p>Mali Eylem G\u00f6rev G\u00fcc\u00fc&#039;n\u00fcn (FATF) 2020 standart y\u00f6nergelerine uygun olarak, baz\u0131 \u00fclkeler halihaz\u0131rda bu y\u00f6nde ad\u0131mlar atm\u0131\u015ft\u0131r.<a href=\"https:\/\/bitcoinwisdom.com\/tr\/the-european-central-bank-intensifies-plans\/\" target=\"_blank\" aria-label=\" kripto para birimini d\u00fczenle (yeni bir sekmede a\u00e7\u0131l\u0131r)\" rel=\"noreferrer noopener\" class=\"ek-link\"> kripto para birimini d\u00fczenlemek<\/a> sanal varl\u0131klar\u0131n ter\u00f6rizm ve di\u011fer ilgili su\u00e7lar i\u00e7in kullan\u0131lmas\u0131n\u0131 \u00f6nlemek i\u00e7in transferler.<\/p>","protected":false},"excerpt":{"rendered":"<p>G\u00fcrcistan 2026 y\u0131l\u0131na kadar b\u00fcy\u00fck bir kripto para merkezi olmay\u0131 planl\u0131yor. AB, kripto paralar\u0131n kara para aklama ve ter\u00f6rizmin finansman\u0131 i\u00e7in kullan\u0131lmas\u0131n\u0131 \u00f6nleme planlar\u0131n\u0131 yo\u011funla\u015ft\u0131rd\u0131. Georgia, \u00fclkedeki kripto hizmet sa\u011flay\u0131c\u0131lar\u0131n\u0131 hedef alan yeni politikalar a\u00e7\u0131klayarak k\u00fcresel bir kripto merkezi olma planlar\u0131n\u0131 h\u0131zland\u0131r\u0131yor. G\u00fcrcistan, biri olarak bilinen [\u2026]<\/p>","protected":false},"author":19,"featured_media":23228,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"_editorskit_title_hidden":false,"_editorskit_reading_time":2,"_editorskit_is_block_options_detached":false,"_editorskit_block_options_position":"{}","_uag_custom_page_level_css":"","footnotes":""},"categories":[12],"tags":[172,300],"class_list":["post-23197","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news","tag-crypto","tag-eu-regulation"],"acf":[],"uagb_featured_image_src":{"full":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/08\/Croatia-4.jpg",750,490,false],"thumbnail":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/08\/Croatia-4-500x330.jpg",500,330,true],"medium":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/08\/Croatia-4-300x196.jpg",300,196,true],"medium_large":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/08\/Croatia-4.jpg",640,418,false],"large":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/08\/Croatia-4.jpg",640,418,false],"1536x1536":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/08\/Croatia-4.jpg",750,490,false],"2048x2048":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/08\/Croatia-4.jpg",750,490,false],"trp-custom-language-flag":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/08\/Croatia-4-18x12.jpg",18,12,true]},"uagb_author_info":{"display_name":"Lawrence Woriji","author_link":"https:\/\/bitcoinwisdom.com\/tr\/author\/lawrencew\/"},"uagb_comment_info":0,"uagb_excerpt":"Georgia plans to be a major crypto hub by 2026. The EU has intensified plans to prevent the use of crypto for money laundering and terrorism financing. Georgia is stepping up its plans to become a global crypto hub by announcing new policies targeting crypto service providers in the country. Georgia, known as one of&hellip;","_links":{"self":[{"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/posts\/23197","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/users\/19"}],"replies":[{"embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/comments?post=23197"}],"version-history":[{"count":0,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/posts\/23197\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/media\/23228"}],"wp:attachment":[{"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/media?parent=23197"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/categories?post=23197"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/tags?post=23197"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}