{"id":8088,"date":"2022-06-30T14:07:10","date_gmt":"2022-06-30T14:07:10","guid":{"rendered":"https:\/\/bitcoinwisdom.com\/?p=8088"},"modified":"2022-06-30T14:07:14","modified_gmt":"2022-06-30T14:07:14","slug":"fatf-advises-countries-to-expedite-crypto-id-checks","status":"publish","type":"post","link":"https:\/\/bitcoinwisdom.com\/tr\/fatf-advises-countries-to-expedite-crypto-id-checks\/","title":{"rendered":"FATF, \u00dclkelere Kripto Kimlik Kontrollerini H\u0131zland\u0131rmalar\u0131n\u0131 Tavsiye Ediyor"},"content":{"rendered":"<ul class=\"wp-block-list\"><li><strong>Kripto para birimi i\u015flemleri i\u00e7in potansiyel olarak gizlili\u011fi ihlal eden &quot;yolculuk kural\u0131n\u0131&quot; takip eden Mali Eylem G\u00f6rev G\u00fcc\u00fc, gelece\u011fin k\u00fcresel standartlar\u0131 olarak DeFi, NFT&#039;ler ve bar\u0131nd\u0131r\u0131lmayan c\u00fczdanlara odaklan\u0131yor.<\/strong><\/li><li><strong>De\u011ferlendirilen 98 yarg\u0131 b\u00f6lgesinden yaln\u0131zca 11&#039;i &quot;seyahat kural\u0131&quot; olarak bilinen tart\u0131\u015fmal\u0131 politikay\u0131 uyguluyor ve izliyor.<\/strong><\/li><li><strong>ABD, \u0130ngiltere, Almanya ve \u00c7in, FATF&#039;nin 39 do\u011frudan \u00fcyesi aras\u0131nda yer al\u0131yor.<\/strong><\/li><\/ul><hr>\n\n\n\n<p>Raporunda, <a href=\"https:\/\/www.fatf-gafi.org\/\" rel=\"nofollow noopener\" target=\"_blank\">FATF<\/a> Kripto hizmet sa\u011flay\u0131c\u0131lar\u0131n\u0131n seyahat kural\u0131n\u0131 benimseme konusunda &quot;yava\u015f&quot; davrand\u0131\u011f\u0131n\u0131 ve ankete kat\u0131lan 98 yarg\u0131 b\u00f6lgesinden yaln\u0131zca 11&#039;inin \u015fu anda bu kural\u0131 uygulad\u0131\u011f\u0131n\u0131 s\u00f6yledi. Kurulu\u015f, kara para aklamay\u0131 ve ter\u00f6r\u00fcn finansman\u0131n\u0131 \u00f6nlemek amac\u0131yla yetkililere kripto kullan\u0131c\u0131lar\u0131n\u0131n kimlik kontrollerini h\u0131zland\u0131rma \u00e7a\u011fr\u0131s\u0131nda bulundu.<\/p>\n\n\n\n<p>Seyahat kural\u0131, finansal kurumlar\u0131n s\u0131n\u0131r \u00f6tesi i\u015flemler ger\u00e7ekle\u015ftirirken fonlar\u0131n g\u00f6ndericisi ve al\u0131c\u0131s\u0131 hakk\u0131nda bilgi toplamas\u0131n\u0131 ve payla\u015fmas\u0131n\u0131 gerektirir. Bu, her iki taraf\u0131n ad\u0131, adresi ve hesap numaras\u0131 gibi bilgileri i\u00e7erir.<\/p>\n\n\n\n<p>Seyahat kural\u0131n\u0131n ele\u015ftirmenleri, bunun k\u00fclfetli ve m\u00fcdahaleci oldu\u011funu s\u00f6yl\u00fcyor ve kripto alan\u0131nda yenili\u011fi engelleyebilece\u011fini savunuyor. Di\u011ferleri, bir\u00e7ok kripto para biriminin anonim do\u011fas\u0131 nedeniyle \u00f6nlemin uygulanmas\u0131n\u0131n zor olabilece\u011fine dikkat \u00e7ekti. Bununla birlikte, savunucular, faydalar\u0131n maliyetlerden daha a\u011f\u0131r bast\u0131\u011f\u0131n\u0131 ve kripto para birimi i\u015fletmelerinin d\u00fczenlenmi\u015f bir ortamda \u00e7al\u0131\u015fmas\u0131 i\u00e7in uyumlulu\u011fun gerekli oldu\u011funu savunuyorlar.<\/p>\n\n\n\n<p>2018&#039;de FATF, \u00fcye \u00fclkelerinin kripto para birimlerini nas\u0131l d\u00fczenlemesi gerekti\u011fine dair bir k\u0131lavuz yay\u0131nlad\u0131. K\u0131lavuz, kripto hizmet sa\u011flay\u0131c\u0131lar\u0131n\u0131n m\u00fc\u015fterilerinin kimli\u011fini do\u011frulamas\u0131 ve herhangi bir \u015f\u00fcpheli faaliyeti yetkililere bildirmesi gerekti\u011fini belirtiyor. Bu, yetkililerin, t\u0131pk\u0131 geleneksel finansal sistemde oldu\u011fu gibi, yasad\u0131\u015f\u0131 fonlar\u0131 takip etmesine izin vermeyi ama\u00e7lamaktad\u0131r. Bununla birlikte, kripto para birimi end\u00fcstrisindeki bir\u00e7ok ki\u015fi, bunun gizlili\u011fi ihlal etti\u011finden ve \u015feffaf bir blok zincirinde ger\u00e7ekle\u015fen \u00f6demeler i\u00e7in yetersiz tasarland\u0131\u011f\u0131ndan \u015fikayet etti.<\/p>\n\n\n\n<p>Bunun birka\u00e7 yolu var <a href=\"https:\/\/www.g2.com\/products\/worlds-best-cryptocurrency-development-service-provider\/competitors\/alternatives\" class=\"ek-link\" rel=\"nofollow noopener\" target=\"_blank\">kripto servis sa\u011flay\u0131c\u0131lar\u0131<\/a> m\u00fc\u015fterilerinin kimli\u011fini do\u011frulayabilir. Yayg\u0131n y\u00f6ntemlerden biri, m\u00fc\u015fterilerden kimlik belgelerini tutarken \u00e7ekilmi\u015f foto\u011fraflar\u0131n\u0131 g\u00f6ndermelerini istemektir. Bir di\u011feri, sa\u011flay\u0131c\u0131lar\u0131n m\u00fc\u015fterilerinin kimlikleri ve ge\u00e7mi\u015fleri hakk\u0131nda bilgi toplamas\u0131n\u0131 gerektiren KYC (M\u00fc\u015fterinizi Tan\u0131y\u0131n) y\u00f6nergelerini kullanmakt\u0131r.<\/p>\n\n\n\n<p>Bu y\u00f6nergelerin uygulanmas\u0131, \u00f6zellikle k\u00fcresel \u00f6l\u00e7ekte faaliyet g\u00f6sterenler olmak \u00fczere bir\u00e7ok kripto hizmet sa\u011flay\u0131c\u0131s\u0131 i\u00e7in zor olmu\u015ftur. Baz\u0131 durumlarda, h\u00fck\u00fcmetler kripto para birimlerini \u00e7evreleyen net d\u00fczenlemeler sa\u011flamakta yava\u015f kald\u0131lar. Bu, \u015firketlerin yasal sorun ya\u015famadan FATF y\u00f6nergelerine nas\u0131l uyacaklar\u0131n\u0131 bilmelerini zorla\u015ft\u0131rd\u0131.<\/p>","protected":false},"excerpt":{"rendered":"<p>Kripto para birimi i\u015flemleri i\u00e7in potansiyel olarak gizlili\u011fi ihlal eden &quot;yolculuk kural\u0131n\u0131&quot; takip eden Mali Eylem G\u00f6rev G\u00fcc\u00fc, gelece\u011fin k\u00fcresel standartlar\u0131 olarak DeFi, NFT&#039;ler ve bar\u0131nd\u0131r\u0131lmayan c\u00fczdanlara odaklan\u0131yor. De\u011ferlendirilen 98 yarg\u0131 b\u00f6lgesinden yaln\u0131zca 11&#039;i &quot;seyahat kural\u0131&quot; olarak bilinen tart\u0131\u015fmal\u0131 politikay\u0131 uyguluyor ve izliyor. ABD, \u0130ngiltere, Almanya ve \u00c7in bunlar\u0131n aras\u0131nda [\u2026]<\/p>","protected":false},"author":13,"featured_media":8162,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"_editorskit_title_hidden":false,"_editorskit_reading_time":0,"_editorskit_is_block_options_detached":false,"_editorskit_block_options_position":"{}","_uag_custom_page_level_css":"","footnotes":""},"categories":[190,12],"tags":[135,172,696,697],"class_list":["post-8088","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-blockchain-news","category-news","tag-blockchain","tag-crypto","tag-fatf","tag-travel-rule"],"acf":[],"uagb_featured_image_src":{"full":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/06\/FATF-Advises-Countries-To-Expedite-Crypto-ID-Checks.jpg",1280,853,false],"thumbnail":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/06\/FATF-Advises-Countries-To-Expedite-Crypto-ID-Checks-500x330.jpg",500,330,true],"medium":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/06\/FATF-Advises-Countries-To-Expedite-Crypto-ID-Checks-300x200.jpg",300,200,true],"medium_large":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/06\/FATF-Advises-Countries-To-Expedite-Crypto-ID-Checks-768x512.jpg",640,427,true],"large":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/06\/FATF-Advises-Countries-To-Expedite-Crypto-ID-Checks-1024x682.jpg",640,426,true],"1536x1536":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/06\/FATF-Advises-Countries-To-Expedite-Crypto-ID-Checks.jpg",1280,853,false],"2048x2048":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/06\/FATF-Advises-Countries-To-Expedite-Crypto-ID-Checks.jpg",1280,853,false],"trp-custom-language-flag":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/06\/FATF-Advises-Countries-To-Expedite-Crypto-ID-Checks.jpg",18,12,false]},"uagb_author_info":{"display_name":"Barinem Pene","author_link":"https:\/\/bitcoinwisdom.com\/tr\/author\/barinem\/"},"uagb_comment_info":0,"uagb_excerpt":"Following the potentially privacy-invading &#8220;journey rule&#8221; for cryptocurrency transactions, the Financial Action Task Force is focusing on DeFi, NFTs, and unhosted wallets as future global standards. Only 11 of the 98 jurisdictions that were assessed are enforcing and monitoring the contentious policy known as the &#8220;travel rule.\u201d The U.S., U.K., Germany, and China are among&hellip;","_links":{"self":[{"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/posts\/8088","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\/13"}],"replies":[{"embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/comments?post=8088"}],"version-history":[{"count":0,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/posts\/8088\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/media\/8162"}],"wp:attachment":[{"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/media?parent=8088"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/categories?post=8088"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/tags?post=8088"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}