<\/p>\n\n\n\n
Avrupa Komisyonu Monako'yu kara para aklamay\u0131 \u00f6nleme (AML) sistemlerindeki zay\u0131fl\u0131klar nedeniyle y\u00fcksek riskli kabul edilen \u00fclkelerin yer ald\u0131\u011f\u0131 \u2018kara listesine\u2019 resmen ald\u0131.<\/p>\n\n\n\n
Ayn\u0131 zamanda Birle\u015fik Arap Emirlikleri'ni (BAE) de listeden \u00e7\u0131kard\u0131; bu karar\u0131n AB ile BAE aras\u0131nda devam eden ticaret m\u00fczakerelerini yumu\u015fatmaya yard\u0131mc\u0131 olmas\u0131 bekleniyor.<\/p>\n\n\n\n
Uzun zamand\u0131r k\u00fcresel se\u00e7kinlerin u\u011frak yeri olarak bilinen Monako, k\u0131sa bir s\u00fcre \u00f6nce kara para aklama ve ter\u00f6rizmin finansman\u0131 konusunda daha fazla izlenmesi gereken \u00fclkeleri i\u015faret eden Mali Eylem G\u00f6rev G\u00fcc\u00fc'n\u00fcn (FATF) \u2018gri listesine\u2019 dahil edildi.<\/p>\n\n\n\n
G\u00fcncellenen AB kara listesinde Monako'ya Cezayir, Angola, Fildi\u015fi Sahili, Kenya, Laos, L\u00fcbnan, Namibya, Nepal ve Venezuela kat\u0131l\u0131yor. <\/p>\n\n\n\n
Listeden \u00e7\u0131kar\u0131lan \u00fclkeler aras\u0131nda Barbados, Cebelitar\u0131k, Jamaika, Panama, Filipinler, Senegal ve Uganda yer al\u0131yor.<\/p>\n\n\n\n
AML eksiklikleri nedeniyle artan incelemelerle kar\u015f\u0131 kar\u015f\u0131ya olan \u00fclkeleri vurgulayan g\u00fcncellenmi\u015f listenin resmiyet kazanmas\u0131 i\u00e7in hala Avrupa Parlamentosu'nun onay\u0131 gerekiyor. <\/p>\n\n\n\n
Avrupa Parlamentosu \u00fcyeleri (MEP'ler) Komisyon'un teklifini onaylayabilir ya da reddedebilir ancak \u00fczerinde de\u011fi\u015fiklik yapamazlar.<\/p>\n\n\n\n
Avrupa Komisyonu yapt\u0131\u011f\u0131 a\u00e7\u0131klamada, revize edilen listenin FATF'\u0131n en son bulgular\u0131n\u0131, \u00f6zellikle de artan izleme alt\u0131ndaki yarg\u0131 b\u00f6lgelerinin \u2018gri listesini\u2019 yans\u0131tt\u0131\u011f\u0131n\u0131 a\u00e7\u0131klad\u0131. <\/p>\n\n\n\n
Komisyon, k\u00fcresel standartlara uyum sa\u011flama ve listelenen \u00fclkeler aras\u0131ndaki ilerlemeyi yak\u0131ndan izleme konusundaki kararl\u0131l\u0131\u011f\u0131n\u0131 vurgulad\u0131.<\/p>\n\n\n\n
AB'nin AML kara listesi 2023'ten bu yana g\u00fcncellenmemi\u015fti. Son teklif idari nedenlerden dolay\u0131 ertelendi ve baz\u0131lar\u0131n\u0131n BAE ve Cebelitar\u0131k'\u0131n listeden \u00e7\u0131kar\u0131lmas\u0131na kar\u015f\u0131 \u00e7\u0131kt\u0131\u011f\u0131 milletvekilleri aras\u0131nda anla\u015fmazl\u0131klar oldu\u011fu bildirildi. <\/p>\n\n\n\n
Rusya'n\u0131n da kara listeye eklenebilece\u011fi y\u00f6n\u00fcnde spek\u00fclasyonlar vard\u0131, ancak bu mevcut g\u00fcncellemeye dahil edilmedi.<\/p>\n\n\n\n
BAE'nin kara listeden \u00e7\u0131kar\u0131lmas\u0131 ticari ili\u015fkiler a\u00e7\u0131s\u0131ndan olumlu bir ad\u0131m olarak g\u00f6r\u00fcl\u00fcyor zira BAE'nin daha \u00f6nce listeye d\u00e2hil edilmesi AB ile BAE aras\u0131nda devam eden m\u00fczakereleri karma\u015f\u0131k hale getirmi\u015fti.<\/p>\n\n\n\n
<\/p>","protected":false},"excerpt":{"rendered":"
The European Commission has officially placed Monaco on its \u2018blacklist\u2019 of countries considered high-risk due to weaknesses in their anti-money laundering (AML) systems. At the same time, it has removed the United Arab Emirates (UAE) from the list\u2014a decision that is expected to help smooth ongoing trade negotiations between the EU and the UAE. Monaco, […]<\/p>\n","protected":false},"author":1,"featured_media":18096,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"_seopress_robots_primary_cat":"","_seopress_titles_title":"","_seopress_titles_desc":"","_seopress_robots_index":"","footnotes":""},"categories":[8],"tags":[88,89,91,90,92,86,87,85],"developer":[],"class_list":["post-18071","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-real-estate","tag-aml","tag-blacklist","tag-eu","tag-fatf","tag-homist","tag-monaco","tag-moneylaundry","tag-uae"],"acf":[],"_links":{"self":[{"href":"https:\/\/homist.ae\/tr\/wp-json\/wp\/v2\/posts\/18071","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/homist.ae\/tr\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/homist.ae\/tr\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/homist.ae\/tr\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/homist.ae\/tr\/wp-json\/wp\/v2\/comments?post=18071"}],"version-history":[{"count":0,"href":"https:\/\/homist.ae\/tr\/wp-json\/wp\/v2\/posts\/18071\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/homist.ae\/tr\/wp-json\/wp\/v2\/media\/18096"}],"wp:attachment":[{"href":"https:\/\/homist.ae\/tr\/wp-json\/wp\/v2\/media?parent=18071"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/homist.ae\/tr\/wp-json\/wp\/v2\/categories?post=18071"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/homist.ae\/tr\/wp-json\/wp\/v2\/tags?post=18071"},{"taxonomy":"developer","embeddable":true,"href":"https:\/\/homist.ae\/tr\/wp-json\/wp\/v2\/developer?post=18071"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}