{"id":8008,"date":"2022-06-30T04:42:18","date_gmt":"2022-06-30T04:42:18","guid":{"rendered":"https:\/\/bitcoinwisdom.com\/?p=8008"},"modified":"2022-06-30T04:42:18","modified_gmt":"2022-06-30T04:42:18","slug":"european-union-finalizes-crypto-money-laundering-rules","status":"publish","type":"post","link":"https:\/\/bitcoinwisdom.com\/tr\/european-union-finalizes-crypto-money-laundering-rules\/","title":{"rendered":"Avrupa Birli\u011fi Kripto Para Aklama Kurallar\u0131n\u0131 Kesinle\u015ftirdi"},"content":{"rendered":"<ul class=\"wp-block-list\"><li><strong>Bununla birlikte, Avrupa Birli\u011fi yasas\u0131, bar\u0131nd\u0131r\u0131lmayan \u00f6zel c\u00fczdanlardan yap\u0131lan transferleri aklama soru\u015fturmalar\u0131n\u0131n d\u0131\u015f\u0131nda tutar.<\/strong><\/li><\/ul>\n<hr>\n\n\n\n<p>End\u00fcstrilerin artan endi\u015felerine ra\u011fmen, Avrupa Birli\u011fi nihayet kripto i\u015flemlerine rehberlik etmeye y\u00f6nelik bir kara para aklama kar\u015f\u0131t\u0131 yasa \u00e7\u0131karmaya karar verdi. Sendika, \u00c7ar\u015famba g\u00fcn\u00fc Br\u00fcksel&#039;de yap\u0131lan sa\u011flam bir tart\u0131\u015fman\u0131n ard\u0131ndan yasay\u0131 oybirli\u011fiyle onaylad\u0131.&nbsp;<\/p>\n\n\n\n<p>A\u00e7\u0131kland\u0131\u011f\u0131 gibi, yeni kurallar, iki d\u00fczenlenmi\u015f sanal c\u00fczdan servis sa\u011flay\u0131c\u0131s\u0131 aras\u0131ndaki t\u00fcm kripto transferlerinde m\u00fc\u015fteri kimli\u011finin sa\u011flam bir \u015fekilde do\u011frulanmas\u0131 ihtiyac\u0131n\u0131 vurgulad\u0131. Ancak, Avrupa Birli\u011fi yasas\u0131, bar\u0131nd\u0131r\u0131lmayan \u00f6zel c\u00fczdanlardan yap\u0131lan transferleri aklama soru\u015fturmalar\u0131n\u0131n d\u0131\u015f\u0131nda tutar.<\/p>\n\n\n\n<p>AB ekonomik blo\u011fu, ge\u00e7ti\u011fimiz birka\u00e7 ay i\u00e7inde, teklif \u00fczerinde siyasi bir anla\u015fmaya var\u0131lmas\u0131na y\u00f6nelik bir dizi toplant\u0131 ger\u00e7ekle\u015ftirdi. Raporlara g\u00f6re, kara para aklamayla m\u00fccadele yasa tasar\u0131s\u0131 Avrupa Komisyonu taraf\u0131ndan Temmuz 2021&#039;de sunuldu.&nbsp;<\/p>\n\n\n\n<p>\u015eimdi, Br\u00fcksel toplant\u0131s\u0131nda haz\u0131r bulunan milletvekillerinden biri olan Ondrej Kovarik bir tweet&#039;te tasar\u0131n\u0131n onayland\u0131\u011f\u0131n\u0131 do\u011frulad\u0131. Milletvekiline g\u00f6re, yeni kurallar, \u00f6zellikle kripto alan\u0131nda kara para aklaman\u0131n kontrol edilmesinde ortaya \u00e7\u0131kan risklerin azalt\u0131lmas\u0131nda uygun dengeyi sa\u011fl\u0131yor.&nbsp;<\/p>\n\n\n\n<p>Kovarik, bu t\u00fcr \u00e7abalar\u0131n yenilikleri azaltmadan veya sekt\u00f6rlerin dikkatini da\u011f\u0131tmadan hayata ge\u00e7irilece\u011fini kaydetti. Ayr\u0131ca, tasar\u0131n\u0131n Avrupa&#039;daki kripto end\u00fcstrisinin b\u00fcy\u00fcmesine yard\u0131mc\u0131 olacak potansiyel faydalara sahip oldu\u011funu belirtiyor.<\/p>\n\n\n\n<p><strong>Avrupa Birli\u011fi Kripto Varl\u0131klara Odaklan\u0131yor<\/strong><\/p>\n\n\n\n<p>Yakla\u015f\u0131k birka\u00e7 ay \u00f6nce, Avrupal\u0131 milletvekilleri teklifin kapsam\u0131n\u0131 geni\u015fletmeye karar verdiler. ile yap\u0131lan i\u015flemleri tan\u0131yan h\u00fck\u00fcmler dahil etmek niyetindedirler. <a href=\"https:\/\/bitcoinwisdom.com\/tr\/uk-resolves-not-to-implement-kyc-requirements-for-private-crypto-wallets\/\">bar\u0131nd\u0131r\u0131lmayan sanal c\u00fczdanlar<\/a> Faturada. Tasarland\u0131\u011f\u0131 gibi, bar\u0131nd\u0131r\u0131lmayan c\u00fczdanlar, y\u00fcksek d\u00fczeyde d\u00fczenlenmi\u015f bir hizmet sa\u011flay\u0131c\u0131 taraf\u0131ndan y\u00f6netilir.&nbsp;<\/p>\n\n\n\n<p>Ard\u0131ndan milletvekilleri, bu c\u00fczdanlar\u0131n t\u00fcm i\u015flem detaylar\u0131n\u0131n yetkililere bildirilmesini istedi. G\u00f6r\u00fcld\u00fc\u011f\u00fc gibi, milletvekilleri taraf\u0131ndan planlanan bu plan, \u00f6zellikle end\u00fcstri akt\u00f6rleri taraf\u0131ndan bir dizi protesto ile kar\u015f\u0131land\u0131.&nbsp;<\/p>\n\n\n\n<p>Oyuncular, b\u00f6yle bir teklifin tasar\u0131ya dahil edilmesinin kripto end\u00fcstrilerinde mahremiyeti ve yenili\u011fi tehlikeye atma e\u011filiminde oldu\u011funu iddia etti.<\/p>\n\n\n\n<p>gibi \u00fcnl\u00fc kripto firmalar\u0131 <a class=\"wpil_keyword_link\" href=\"https:\/\/bitcoinwisdom.com\/tr\/coinbase-review\/\" title=\"madeni para taban\u0131\" data-wpil-keyword-link=\"linked\">madeni para taban\u0131<\/a>, lobi sendikalar\u0131 ve baz\u0131 hukuk uzmanlar\u0131, yasa koyucular\u0131n bu hareketini k\u0131nad\u0131 ve bu t\u00fcr eylemlerin gizlilik ihlallerini yasad\u0131\u015f\u0131 bir \u015fekilde te\u015fvik etme e\u011filiminde oldu\u011funu vurgulad\u0131. Bu sekt\u00f6r oyuncular\u0131n\u0131n \u00e7\u0131\u011fl\u0131klar\u0131 aras\u0131nda birlik, Avrupa Parlamentosu ve AB Konseyi&#039;nin \u00e7\u0131karlar\u0131yla uyumlu olacak kurallar\u0131 belirlemek i\u00e7in g\u00f6r\u00fc\u015fmeler yapt\u0131.<\/p>\n\n\n\n<p>Ancak Kovarik&#039;in \u00c7ar\u015famba g\u00fcn\u00fc att\u0131\u011f\u0131 bir tweet, sendikan\u0131n, bar\u0131nd\u0131r\u0131lmayan c\u00fczdan i\u015flemlerinin tasar\u0131ya dahil edilmesi \u00f6nerisine ili\u015fkin nihai karar\u0131n\u0131 a\u00e7\u0131kl\u0131\u011fa kavu\u015fturuyor. Yasa koyucuya g\u00f6re sendika, bar\u0131nd\u0131r\u0131lmayan c\u00fczdanlar\u0131n art\u0131k yaln\u0131zca birinin \u00f6zel c\u00fczdan\u0131na transferler yap\u0131ld\u0131\u011f\u0131nda ge\u00e7erli olaca\u011f\u0131na karar verdi. Dahas\u0131, tasar\u0131n\u0131n bar\u0131nd\u0131r\u0131lan c\u00fczdanlarla ilgili h\u00fck\u00fcmlerinin uygulanmas\u0131n\u0131n ancak devredilen varl\u0131\u011f\u0131n 1.000 Euro&#039;nun \u00fczerinde olmas\u0131 durumunda ge\u00e7erli olaca\u011f\u0131n\u0131 s\u00f6yledi.<\/p>\n\n\n\n<p>Avrupa Ye\u015filler Partisi&#039;nin tan\u0131nm\u0131\u015f bir \u00fcyesi olan Ernest Urtasun da bir tweet&#039;te, kurallar\u0131n d\u00fczensiz kripto operasyonlar\u0131 \u00e7a\u011f\u0131na son verme e\u011filiminde oldu\u011funu ima etti. Urtasun&#039;a g\u00f6re yasa, Avrupa&#039;n\u0131n parayla m\u00fccadele kurallar\u0131n\u0131n kapsad\u0131\u011f\u0131 zay\u0131f noktalar\u0131n giderilmesine yard\u0131mc\u0131 olacak.<\/p>\n\n\n\n<figure class=\"wp-block-embed is-type-rich is-provider-twitter wp-block-embed-twitter\"><div class=\"wp-block-embed__wrapper\">\n<blockquote class=\"twitter-tweet\" data-width=\"550\" data-dnt=\"true\"><p lang=\"en\" dir=\"ltr\">1\/Anla\u015fma! Konseyle aylarca s\u00fcren g\u00f6r\u00fc\u015fmelerin ard\u0131ndan, d\u00fcnyadaki kripto varl\u0131klar\u0131n transferine y\u00f6nelik en iddial\u0131 seyahat kural\u0131n\u0131 kabul ettik. Avrupa&#039;n\u0131n kara para aklamay\u0131 \u00f6nleme kurallar\u0131ndaki b\u00fcy\u00fck bo\u015fluklar\u0131 kapatarak, d\u00fczenlenmemi\u015f kriptonun vah\u015fi bat\u0131s\u0131na son veriyoruz. Konu\ud83d\udc47 <a href=\"https:\/\/t.co\/Jr9IAspsb8\" rel=\"nofollow\">pic.twitter.com\/Jr9IAspsb8<\/a><\/p>\u2014 Ernest Urtasun (@ernesturtasun) <a href=\"https:\/\/twitter.com\/ernesturtasun\/status\/1542217821958115332?ref_src=twsrc%5Etfw\" rel=\"nofollow noopener\" target=\"_blank\">29 Haziran 2022<\/a><\/blockquote><script async src=\"https:\/\/platform.twitter.com\/widgets.js\" charset=\"utf-8\"><\/script>\n<\/div><\/figure>\n\n\n\n<p>&nbsp;Yasan\u0131n m\u00fc\u015fteri kimli\u011finin kaydedilmesine ve do\u011frulanmas\u0131na hizmet etti\u011fini ima etti. Ancak, yeni onaylanan yasan\u0131n hala yasal metne \u00e7evrilmesi ve Avrupa Birli\u011fi&#039;nin resmi gazetesinde yay\u0131nlanmas\u0131 gerekiyor.<\/p>","protected":false},"excerpt":{"rendered":"<p>Bununla birlikte, Avrupa Birli\u011fi yasas\u0131, bar\u0131nd\u0131r\u0131lmayan \u00f6zel c\u00fczdanlardan yap\u0131lan transferleri aklama soru\u015fturmalar\u0131n\u0131n d\u0131\u015f\u0131nda tutar.<\/p>","protected":false},"author":18,"featured_media":8051,"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":[191,12],"tags":[687],"class_list":["post-8008","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-industry-talk","category-news","tag-european-union"],"acf":[],"uagb_featured_image_src":{"full":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/06\/d9ilqdhf6ke.jpg",1600,1067,false],"thumbnail":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/06\/d9ilqdhf6ke-500x330.jpg",500,330,true],"medium":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/06\/d9ilqdhf6ke-300x200.jpg",300,200,true],"medium_large":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/06\/d9ilqdhf6ke-768x512.jpg",640,427,true],"large":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/06\/d9ilqdhf6ke-1024x683.jpg",640,427,true],"1536x1536":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/06\/d9ilqdhf6ke-1536x1024.jpg",1536,1024,true],"2048x2048":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/06\/d9ilqdhf6ke.jpg",1600,1067,false],"trp-custom-language-flag":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/06\/d9ilqdhf6ke.jpg",18,12,false]},"uagb_author_info":{"display_name":"Rebecca Davidson","author_link":"https:\/\/bitcoinwisdom.com\/tr\/author\/rebeccad\/"},"uagb_comment_info":0,"uagb_excerpt":"However, the European Union law excludes transfers from unhosted private wallets from laundering investigations.","_links":{"self":[{"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/posts\/8008","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\/18"}],"replies":[{"embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/comments?post=8008"}],"version-history":[{"count":0,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/posts\/8008\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/media\/8051"}],"wp:attachment":[{"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/media?parent=8008"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/categories?post=8008"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/tags?post=8008"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}