{"id":19077,"date":"2025-07-02T11:49:11","date_gmt":"2025-07-02T11:49:11","guid":{"rendered":"http:\/\/www.alohaber.net\/wp\/?p=19077"},"modified":"2025-07-02T11:49:11","modified_gmt":"2025-07-02T11:49:11","slug":"mali-suclari-arastirma-kurulu-genel-tebligi-sira-no-29","status":"publish","type":"post","link":"https:\/\/www.alohaber.net\/wp\/2025\/07\/mali-suclari-arastirma-kurulu-genel-tebligi-sira-no-29\/","title":{"rendered":"Mali Su\u00e7lar\u0131 Ara\u015ft\u0131rma Kurulu Genel Tebli\u011fi (S\u0131ra No: 29)"},"content":{"rendered":"

\"\"<\/a>28 Haziran 2025 Tarihli Resmi Gazete Say\u0131: 32940 Hazine ve Maliye Bakanl\u0131\u011f\u0131ndan: B\u0130R\u0130NC\u0130 B\u00d6L\u00dcM Ba\u015flang\u0131\u00e7 H\u00fck\u00fcmleri Ama\u00e7 ve kapsam MADDE 1-\u00a0(1) Bu Tebl…<\/p>\n

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Mali Su\u00e7lar\u0131 Ara\u015ft\u0131rma Kurulu Genel Tebli\u011fi (S\u0131ra No: 29)<\/strong><\/p>\n

Tarih:\u00a0
\n

28 Haziran 2025 Tarihli Resmi Gazete<\/p>\n

Say\u0131: 32940<\/p>\n

Hazine ve Maliye Bakanl\u0131\u011f\u0131ndan:<\/p>\n

B\u0130R\u0130NC\u0130 B\u00d6L\u00dcM<\/strong><\/p>\n

Ba\u015flang\u0131\u00e7 H\u00fck\u00fcmleri<\/strong><\/p>\n

Ama\u00e7 ve kapsam<\/strong><\/p>\n

MADDE 1-\u00a0<\/strong>(1) Bu Tebli\u011fin amac\u0131, 11\/10\/2006 tarihli ve\u00a05549 say\u0131l\u0131 Su\u00e7 Gelirlerinin Aklanmas\u0131n\u0131n \u00d6nlenmesi Hakk\u0131nda Kanunun<\/a><\/strong>\u00a0uygulanmas\u0131na y\u00f6nelik olarak m\u00fc\u015fterinin tan\u0131nmas\u0131 tedbirleri kapsam\u0131nda kripto varl\u0131k hizmet sa\u011flay\u0131c\u0131lar taraf\u0131ndan al\u0131nacak baz\u0131 s\u0131k\u0131la\u015ft\u0131r\u0131lm\u0131\u015f tedbirlere ili\u015fkin usul ve esaslar\u0131 d\u00fczenlemektir.<\/p>\n

Dayanak<\/strong><\/p>\n

MADDE 2-\u00a0<\/strong>(1) Bu Tebli\u011f, 10\/12\/2007 tarihli ve 2007\/13012 say\u0131l\u0131 Bakanlar Kurulu Karar\u0131 ile y\u00fcr\u00fcrl\u00fc\u011fe konulan\u00a0Su\u00e7 Gelirlerinin Aklanmas\u0131n\u0131n ve Ter\u00f6r\u00fcn Finansman\u0131n\u0131n \u00d6nlenmesine Dair Tedbirler Hakk\u0131nda Y\u00f6netmeli\u011fin<\/a><\/strong>\u00a026\/A maddesi ile 16\/9\/2008 tarihli ve 26999 say\u0131l\u0131 Resm\u00ee Gazete\u2019de yay\u0131mlanan\u00a0Su\u00e7 Gelirlerinin Aklanmas\u0131n\u0131n ve Ter\u00f6r\u00fcn Finansman\u0131n\u0131n \u00d6nlenmesine \u0130li\u015fkin Y\u00fck\u00fcml\u00fcl\u00fcklere Uyum Program\u0131 Hakk\u0131nda Y\u00f6netmeli\u011fin<\/a><\/strong>\u00a013 \u00fcnc\u00fc maddesine dayan\u0131larak haz\u0131rlanm\u0131\u015ft\u0131r.<\/p>\n

Tan\u0131mlar<\/strong><\/p>\n

MADDE 3-\u00a0<\/strong>(1) Bu Tebli\u011fde ge\u00e7en;<\/p>\n

a) Kanun: 11\/10\/2006 tarihli ve 5549 say\u0131l\u0131 Su\u00e7 Gelirlerinin Aklanmas\u0131n\u0131n \u00d6nlenmesi Hakk\u0131nda Kanunu,<\/p>\n

b) Kripto varl\u0131k: 6\/12\/2012 tarihli ve\u00a06362 say\u0131l\u0131 Sermaye Piyasas\u0131 Kanununun<\/a><\/strong>\u00a03 \u00fcnc\u00fc maddesinin birinci f\u0131kras\u0131n\u0131n (bb) bendinde tan\u0131mlanan gayri maddi varl\u0131klar\u0131,<\/p>\n

c) Kripto varl\u0131k \u00e7ekme i\u015flemi: Platformlar taraf\u0131ndan arac\u0131l\u0131k edilen ve m\u00fc\u015fterinin hesab\u0131ndan kripto varl\u0131k bakiyesini azaltan kripto varl\u0131k transfer i\u015flemini,<\/p>\n

\u00e7) Kripto varl\u0131k hizmet sa\u011flay\u0131c\u0131: 6362 say\u0131l\u0131 Kanunun 3 \u00fcnc\u00fc maddesinin birinci f\u0131kras\u0131n\u0131n (cc) bendinde tan\u0131mlanan kurulu\u015flar\u0131,<\/p>\n

d) Kripto varl\u0131k yat\u0131rma i\u015flemi: Platformlar taraf\u0131ndan arac\u0131l\u0131k edilen ve m\u00fc\u015fterinin kripto varl\u0131k bakiyesini art\u0131ran kripto varl\u0131k transfer i\u015flemini,<\/p>\n

e) Platform: 6362 say\u0131l\u0131 Kanunun 3 \u00fcnc\u00fc maddesinin birinci f\u0131kras\u0131n\u0131n (dd) bendinde tan\u0131mlanan kurulu\u015flar\u0131,<\/p>\n

f) Saklama kurulu\u015fu: 13\/3\/2025 tarihli ve 32840 say\u0131l\u0131 Resm\u00ee Gazete\u2019de yay\u0131mlanan\u00a0Kripto Varl\u0131k Hizmet Sa\u011flay\u0131c\u0131lar\u0131n Kurulu\u015f ve Faaliyet Esaslar\u0131 Hakk\u0131nda Tebli\u011f (III-35\/B.1)<\/a><\/strong>\u2019in 4 \u00fcnc\u00fc maddesinin birinci f\u0131kras\u0131n\u0131n (s) bendinde tan\u0131mlanan kurulu\u015flar\u0131,<\/p>\n

g) Tedbirler Y\u00f6netmeli\u011fi: 10\/12\/2007 tarihli ve 2007\/13012 say\u0131l\u0131 Bakanlar Kurulu Karar\u0131 ile y\u00fcr\u00fcrl\u00fc\u011fe konulan Su\u00e7 Gelirlerinin Aklanmas\u0131n\u0131n ve Ter\u00f6r\u00fcn Finansman\u0131n\u0131n \u00d6nlenmesine Dair Tedbirler Hakk\u0131nda Y\u00f6netmeli\u011fi,<\/p>\n

\u011f) Uyum Y\u00f6netmeli\u011fi: 16\/9\/2008 tarihli ve 26999 say\u0131l\u0131 Resm\u00ee Gazete\u2019de yay\u0131mlanan Su\u00e7 Gelirlerinin Aklanmas\u0131n\u0131n ve Ter\u00f6r\u00fcn Finansman\u0131n\u0131n \u00d6nlenmesine \u0130li\u015fkin Y\u00fck\u00fcml\u00fcl\u00fcklere Uyum Program\u0131 Hakk\u0131nda Y\u00f6netmeli\u011fi,<\/p>\n

ifade eder.<\/p>\n

\u0130K\u0130NC\u0130 B\u00d6L\u00dcM<\/strong><\/p>\n

S\u0131k\u0131la\u015ft\u0131r\u0131lm\u0131\u015f Tedbirler<\/strong><\/p>\n

Kripto varl\u0131k hizmet sa\u011flay\u0131c\u0131lar\u0131n m\u00fc\u015fterileriyle ili\u015fkilerinde s\u0131k\u0131la\u015ft\u0131r\u0131lm\u0131\u015f tedbirler<\/strong><\/p>\n

MADDE 4-\u00a0<\/strong>(1) Kripto varl\u0131k hizmet sa\u011flay\u0131c\u0131lar\u0131n\u0131n m\u00fc\u015fterileriyle i\u015f ili\u015fkisi tesisi ve kimlik tespiti gerektiren di\u011fer i\u015flemlerinde asgari olarak Uyum Y\u00f6netmeli\u011finin 13 \u00fcnc\u00fc maddesinin birinci f\u0131kras\u0131n\u0131n (c), (\u00e7) ve (e) bentlerinde yer alan tedbirler uygulan\u0131r.<\/p>\n

(2) Kripto varl\u0131k hizmet sa\u011flay\u0131c\u0131lar risk y\u00f6netim politikas\u0131nda, tutar ve i\u015flem say\u0131s\u0131 s\u0131n\u0131r\u0131 belirlemeye y\u00f6nelik uygun tedbirleri al\u0131r.<\/p>\n

(3) Platformlar, Tedbirler Y\u00f6netmeli\u011finin 24\/A maddesinin alt\u0131nc\u0131 ve yedinci f\u0131kralar\u0131 kapsam\u0131nda arac\u0131l\u0131k ettikleri kripto varl\u0131k \u00e7ekim i\u015flemlerinde, ba\u015fka platformlara yap\u0131lan transfer i\u015flemleri dahil, kripto varl\u0131k transferini, transfer edilecek kripto varl\u0131\u011f\u0131n al\u0131m, takas veya yat\u0131rma i\u015fleminden en az 48 saat sonra ger\u00e7ekle\u015ftirir. Bu s\u00fcre, ilk kripto varl\u0131k \u00e7ekim i\u015flemleri bak\u0131m\u0131ndan en az 72 saat olarak uygulan\u0131r.<\/p>\n

(4) Platformlar taraf\u0131ndan arac\u0131l\u0131k edilen, bir veya birden fazla resm\u00ee para birimi de dahil olmak \u00fczere ba\u015fka bir de\u011fere, hakka veya bunlar\u0131n birle\u015fimine referans vererek istikrarl\u0131 bir de\u011feri korumay\u0131 ama\u00e7layan kripto varl\u0131klar\u0131n \u00e7ekim i\u015flemlerinde, ba\u015fka platformlara yap\u0131lan transfer i\u015flemleri dahil, g\u00fcnl\u00fck 3.000 ABD Dolar\u0131 ve ayl\u0131k 50.000 ABD Dolar\u0131 kar\u015f\u0131l\u0131\u011f\u0131 tutarda limit uygulan\u0131r. Ancak Tedbirler Y\u00f6netmeli\u011finin 24\/A maddesinin birinci f\u0131kras\u0131n\u0131n uygulanmas\u0131 durumunda bu limitler 2 kat uygulanabilir.<\/p>\n

(5) Platformlar, t\u00fcm kripto varl\u0131k transfer i\u015flemlerinde m\u00fc\u015fteriden i\u015flemin mahiyetine ili\u015fkin en az 20 karakter uzunlu\u011funda bir i\u015flem a\u00e7\u0131klamas\u0131 temin eder.<\/p>\n

(6) Platformlar; m\u00fc\u015fterinin tan\u0131nmas\u0131na ili\u015fkin olarak t\u00fcm tedbirleri almak, varl\u0131klar\u0131n kayna\u011f\u0131na ili\u015fkin bilgiler ile banka ya da di\u011fer platform nezdindeki hesap detaylar\u0131 dahil belgeleri periyodik olarak almak, m\u00fc\u015fterinin \u00fc\u00e7\u00fcnc\u00fc ve d\u00f6rd\u00fcnc\u00fc f\u0131krada yer alan tedbirlerden ka\u00e7\u0131nmas\u0131n\u0131 \u00f6nlemek ko\u015fuluyla, likidite sa\u011flay\u0131c\u0131l\u0131\u011f\u0131, piyasa yap\u0131c\u0131l\u0131\u011f\u0131 veya piyasalar aras\u0131 arbitraj i\u015flemi amac\u0131yla yap\u0131ld\u0131\u011f\u0131ndan emin olunan kripto varl\u0131k transferlerinde, her bir m\u00fc\u015fteri i\u00e7in ayr\u0131 ayr\u0131 al\u0131nacak y\u00f6netim kurulu onay\u0131 ile \u00fc\u00e7\u00fcnc\u00fc ve d\u00f6rd\u00fcnc\u00fc f\u0131kralardaki tedbirleri uygulamayabilirler. Platformlar bu f\u0131kra kapsam\u0131nda tedbir uygulamad\u0131klar\u0131 m\u00fc\u015fterilerini s\u00fcrekli olarak izlemek ve kontrol etmekle y\u00fck\u00fcml\u00fc olup i\u015flemlerin mahiyetinin likidite sa\u011flay\u0131c\u0131l\u0131\u011f\u0131, piyasa yap\u0131c\u0131l\u0131\u011f\u0131 veya piyasalar aras\u0131 arbitraj i\u015flemi olmad\u0131\u011f\u0131n\u0131n anla\u015f\u0131lmas\u0131 durumunda \u00fc\u00e7\u00fcnc\u00fc ya da d\u00f6rd\u00fcnc\u00fc f\u0131kra h\u00fck\u00fcmleri derhal uygulan\u0131r.<\/p>\n

(7) Saklama kurulu\u015flar\u0131n\u0131n platform m\u00fc\u015fterileri nam veya hesab\u0131na ger\u00e7ekle\u015ftirecekleri transferler bu maddedeki k\u0131s\u0131tlamalara tabidir.<\/p>\n

(8) Platformlar ile saklama kurulu\u015flar\u0131 aras\u0131nda ger\u00e7ekle\u015ftirilecek sermaye piyasas\u0131 mevzuat\u0131ndan kaynaklanan transferler bak\u0131m\u0131ndan bu maddede say\u0131lan tedbirler uygulanmaz.<\/p>\n

\u00dc\u00c7\u00dcNC\u00dc B\u00d6L\u00dcM<\/strong><\/p>\n

\u00c7e\u015fitli ve Son H\u00fck\u00fcmler<\/strong><\/p>\n

Y\u00fck\u00fcml\u00fcl\u00fck ihlalinde uygulanacak ceza<\/strong><\/p>\n

MADDE 5-\u00a0<\/strong>(1) Y\u00fck\u00fcml\u00fclerce bu Tebli\u011f ile getirilen hususlara riayet edilmemesi halinde Kanunda \u00f6ng\u00f6r\u00fclen cezalar uygulan\u0131r.<\/p>\n

Y\u00fcr\u00fcrl\u00fck<\/strong><\/p>\n

MADDE 6-\u00a0<\/strong>(1) Bu Tebli\u011f yay\u0131m\u0131 tarihinde y\u00fcr\u00fcrl\u00fc\u011fe girer.<\/p>\n

Y\u00fcr\u00fctme<\/strong><\/p>\n

MADDE 7-\u00a0<\/strong>(1) Bu Tebli\u011f h\u00fck\u00fcmlerini Hazine ve Maliye Bakan\u0131 y\u00fcr\u00fct\u00fcr.<\/p>\n<\/div>\n","protected":false},"excerpt":{"rendered":"

28 Haziran 2025 Tarihli Resmi Gazete Say\u0131: 32940 Hazine ve Maliye Bakanl\u0131\u011f\u0131ndan: B\u0130R\u0130NC\u0130 B\u00d6L\u00dcM Ba\u015flang\u0131\u00e7 H\u00fck\u00fcmleri Ama\u00e7 ve kapsam MADDE 1-\u00a0(1) Bu Tebl…  <\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[3],"tags":[],"class_list":["post-19077","post","type-post","status-publish","format-standard","hentry","category-mevzuat-haberleri"],"_links":{"self":[{"href":"https:\/\/www.alohaber.net\/wp\/wp-json\/wp\/v2\/posts\/19077","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.alohaber.net\/wp\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.alohaber.net\/wp\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.alohaber.net\/wp\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.alohaber.net\/wp\/wp-json\/wp\/v2\/comments?post=19077"}],"version-history":[{"count":1,"href":"https:\/\/www.alohaber.net\/wp\/wp-json\/wp\/v2\/posts\/19077\/revisions"}],"predecessor-version":[{"id":19078,"href":"https:\/\/www.alohaber.net\/wp\/wp-json\/wp\/v2\/posts\/19077\/revisions\/19078"}],"wp:attachment":[{"href":"https:\/\/www.alohaber.net\/wp\/wp-json\/wp\/v2\/media?parent=19077"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.alohaber.net\/wp\/wp-json\/wp\/v2\/categories?post=19077"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.alohaber.net\/wp\/wp-json\/wp\/v2\/tags?post=19077"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}