Ma\u011fusa Liman\u0131\u2019ndan \u00fclkeye giri\u015f yapan bir ara\u00e7la \u00f6nemli miktarda kay\u0131t d\u0131\u015f\u0131 nakit para sokulmaya \u00e7al\u0131\u015f\u0131ld\u0131\u011f\u0131na ili\u015fkin iddialar g\u00fcndemi me\u015fgul ederken, Bankalar Birli\u011fi Ba\u015fkan\u0131 Olgun \u00d6nal\u2019dan dikkat \u00e7ekici bir de\u011ferlendirme geldi.<\/p>\n\n\n\n
\u0130ddialar ve Soru\u015fturma S\u00fcreci<\/strong><\/p>\n\n\n\n Olgun \u00d6nal, bu iddialar\u0131n bas\u0131n arac\u0131l\u0131\u011f\u0131yla kamuoyuna yans\u0131d\u0131\u011f\u0131n\u0131 belirterek, \u015fu ana kadar resmi bir a\u00e7\u0131klama yap\u0131lmad\u0131\u011f\u0131n\u0131 vurgulad\u0131. \u0130hbar\u0131n do\u011fru olup olmad\u0131\u011f\u0131 konusunda kesin bir bilgi bulunmad\u0131\u011f\u0131n\u0131 ifade eden \u00d6nal, bu t\u00fcr s\u00fcre\u00e7lerde s\u00f6ylentilerin ger\u00e7e\u011fin \u00f6n\u00fcne ge\u00e7mesinin \u00fclkeye zarar verdi\u011fini s\u00f6yledi. \u00d6nal, \u201cResmi a\u00e7\u0131klama yap\u0131lmad\u0131\u011f\u0131nda dedikodular yay\u0131l\u0131yor. Kamuoyunu zaman\u0131nda ve do\u011fru bilgilerle beslemek b\u00fcy\u00fck \u00f6nem ta\u015f\u0131yor\u201d dedi.<\/p>\n\n\n\n Su\u00e7 Gelirleri ile M\u00fccadelede Yasan\u0131n \u00d6nemi<\/strong><\/p>\n\n\n\n \u00d6nal, 1\/2024 say\u0131l\u0131 Su\u00e7 Gelirleri ile M\u00fccadele Yasas\u0131 kapsam\u0131nda oto al\u0131m sat\u0131m i\u015fiyle u\u011fra\u015fanlar\u0131n da y\u00fck\u00fcml\u00fc say\u0131ld\u0131\u011f\u0131n\u0131 hat\u0131rlatt\u0131. Bu i\u015fletmelerin, yasaya g\u00f6re bir uyum g\u00f6revlisi bulundurmas\u0131n\u0131n zorunlu oldu\u011funu belirten \u00d6nal, devletin bu konuda gerekli e\u011fitimleri verip vermedi\u011fi konusunda soru i\u015faretleri oldu\u011funu dile getirdi.<\/p>\n\n\n\n Denetim ve E\u011fitim \u00c7a\u011fr\u0131s\u0131<\/strong><\/p>\n\n\n\n Yasa gere\u011fi y\u00fck\u00fcml\u00fcl\u00fcklerini yerine getirip getirmediklerinin incelenmesi gerekti\u011fini s\u00f6yleyen \u00d6nal, \u015fu ifadeleri kulland\u0131: \u201cSoru\u015fturmalara Zaman Tan\u0131nmal\u0131\u201d<\/strong><\/p>\n\n\n\n \u00d6nal, ihbar\u0131n ciddiye al\u0131narak soru\u015fturma ba\u015flat\u0131lmas\u0131n\u0131n kurumlar\u0131n su\u00e7 gelirleriyle m\u00fccadeledeki kararl\u0131l\u0131\u011f\u0131n\u0131 g\u00f6sterdi\u011fini belirtti. Ancak somut tespitler yap\u0131lmadan kamuoyunda yanl\u0131\u015f alg\u0131lar olu\u015fturulmamas\u0131 gerekti\u011fini vurgulayan \u00d6nal, \u201cSoru\u015fturmalar\u0131n sa\u011fl\u0131kl\u0131 tamamlanmas\u0131 i\u00e7in kurumlara f\u0131rsat ve zaman tan\u0131mal\u0131y\u0131z\u201d dedi.<\/p>\n\n\n\n Devlet Kurumlar\u0131na Proaktif Yakla\u015f\u0131m \u00d6nerisi<\/strong><\/p>\n\n\n\n Ba\u015fkan \u00d6nal, Mali Bilgi Edinme Birimi (MABEB) ba\u015fta olmak \u00fczere ilgili devlet kurumlar\u0131n\u0131n \u00f6\u011fretici, reg\u00fcle edici ve fark\u0131ndal\u0131k yarat\u0131c\u0131 fonksiyonlar\u0131n\u0131 daha etkin bir \u015fekilde yerine getirmesi gerekti\u011fini s\u00f6yledi.<\/p>\n\n\n\n \u201cKonular kontrolden \u00e7\u0131kmadan proaktif aksiyonlar al\u0131nmas\u0131 \u015fart\u201d diyen \u00d6nal, s\u00fcrecin \u015feffaf ve do\u011fru bir \u015fekilde y\u00fcr\u00fct\u00fclmesinin \u00f6nemine dikkat \u00e7ekti.<\/p>","protected":false},"excerpt":{"rendered":" Ma\u011fusa Liman\u0131\u2019ndan \u00fclkeye giri\u015f yapan bir ara\u00e7la \u00f6nemli miktarda kay\u0131t d\u0131\u015f\u0131 nakit para sokulmaya \u00e7al\u0131\u015f\u0131ld\u0131\u011f\u0131na ili\u015fkin iddialar g\u00fcndemi me\u015fgul ederken, Bankalar Birli\u011fi Ba\u015fkan\u0131 Olgun \u00d6nal\u2019dan dikkat \u00e7ekici bir de\u011ferlendirme geldi. \u0130ddialar ve Soru\u015fturma S\u00fcreci Olgun \u00d6nal, bu iddialar\u0131n bas\u0131n arac\u0131l\u0131\u011f\u0131yla kamuoyuna yans\u0131d\u0131\u011f\u0131n\u0131 belirterek, \u015fu ana kadar resmi bir a\u00e7\u0131klama yap\u0131lmad\u0131\u011f\u0131n\u0131 vurgulad\u0131. \u0130hbar\u0131n do\u011fru olup olmad\u0131\u011f\u0131 […]<\/p>","protected":false},"author":1,"featured_media":20782,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"om_disable_all_campaigns":false,"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"_uf_show_specific_survey":0,"_uf_disable_surveys":false,"footnotes":"","jetpack_publicize_message":"","jetpack_publicize_feature_enabled":true,"jetpack_social_post_already_shared":false,"jetpack_social_options":{"image_generator_settings":{"template":"highway","default_image_id":0,"font":"","enabled":false},"version":2}},"categories":[81],"tags":[],"class_list":["post-20781","post","type-post","status-publish","format-standard","has-post-thumbnail","category-gundem"],"yoast_head":"\n
\u201cYaln\u0131zca oto al\u0131m sat\u0131m i\u015fi yapanlar de\u011fil, t\u00fcm y\u00fck\u00fcml\u00fcl\u00fclere fark\u0131ndal\u0131k e\u011fitimleri verilmesi gerekiyor. Sorumlu Bakanl\u0131k bu konuda aksiyon almal\u0131yd\u0131. Ayr\u0131ca oto al\u0131m sat\u0131m i\u015fiyle u\u011fra\u015fanlar\u0131n say\u0131s\u0131ndaki kontrols\u00fcz art\u0131\u015f ciddi bir problem. Devletin burada reg\u00fclat\u00f6r bir rol \u00fcstlenmesi \u015fart.\u201d<\/p>\n\n\n\n