{"id":137540,"date":"2024-10-03T23:45:55","date_gmt":"2024-10-03T20:45:55","guid":{"rendered":"https:\/\/coinmuhendisi.com\/blog\/?p=137540"},"modified":"2024-10-03T23:04:46","modified_gmt":"2024-10-03T20:04:46","slug":"tayvan-kripto-sirketlerine-yeni-aml-kayit-zorunlulugu-getirdi","status":"publish","type":"post","link":"https:\/\/coinmuhendisi.com\/blog\/tayvan-kripto-sirketlerine-yeni-aml-kayit-zorunlulugu-getirdi\/","title":{"rendered":"Tayvan Kripto \u015eirketlerine Yeni AML Kay\u0131t Zorunlulu\u011fu Getirdi"},"content":{"rendered":"

Temmuz ay\u0131nda yap\u0131lan yasal de\u011fi\u015fikliklerin ard\u0131ndan Tayvan Finansal Denetim Komisyonu (FSC),<\/strong> yeni kara para aklamay\u0131 \u00f6nleme (AML) kurallar\u0131 geli\u015ftirdi. Bu kurallar, Bitcoin \u015firketlerinin \u00f6n\u00fcm\u00fczdeki y\u0131l\u0131n Eyl\u00fcl ay\u0131 sonuna kadar kay\u0131t yapt\u0131rmalar\u0131n\u0131 zorunlu k\u0131l\u0131yor. Uyulmamas\u0131 durumunda, iki y\u0131la kadar hapis cezas\u0131 ve para cezalar\u0131 uygulanabilir.<\/p>\n

\u00c7ar\u015famba g\u00fcn\u00fc yay\u0131mlanan bir a\u00e7\u0131klamada, FSC, sanal varl\u0131k hizmet sa\u011flay\u0131c\u0131lar\u0131na (VASP) y\u00f6nelik \u00f6zel kurallar geli\u015ftirdi\u011fini ve AML kayd\u0131n\u0131n tamamlanmas\u0131n\u0131 zorunlu k\u0131ld\u0131\u011f\u0131n\u0131 belirtti.<\/p>\n

Temmuz 2021’deki FSC tavsiyelerine dayanarak olu\u015fturulan yeni kurallar, k\u0131sa s\u00fcre i\u00e7inde y\u00fcr\u00fcrl\u00fc\u011fe girecek. Tayvan<\/strong>, art\u0131k VASP’lerin AML d\u00fczenlemelerine uymas\u0131n\u0131 zorunlu k\u0131l\u0131yor. FSC, pazartesi g\u00fcn\u00fc yapt\u0131\u011f\u0131 a\u00e7\u0131klamada, bir sa\u011flay\u0131c\u0131n\u0131n mevcut uyumluluk beyan\u0131n\u0131 tamamlay\u0131p tamamlamad\u0131\u011f\u0131ndan ba\u011f\u0131ms\u0131z olarak, “T\u00fcm sa\u011flay\u0131c\u0131lar yeni VASP kay\u0131t y\u00f6netmeliklerine uymal\u0131 ve kay\u0131t i\u015flemini tamamlamal\u0131d\u0131r”<\/em> dedi.<\/p>\n

VASP’lerin AML kayd\u0131n\u0131 Eyl\u00fcl ay\u0131 sonuna kadar tamamlamalar\u0131 bekleniyor; yeni kurallar 1 Ocak 2025’te y\u00fcr\u00fcrl\u00fc\u011fe girecek. Aksi takdirde, FSC’yi kaynak g\u00f6steren yerel medya kaynaklar\u0131, iki y\u0131la kadar hapis ve 5 milyon NT$ (155,900 $) para cezas\u0131 verilebilece\u011fini belirtiyor.<\/p>\n

\"tayvan<\/p>\n

Yeni y\u00f6nergelere g\u00f6re, uyumlu olmayan i\u015fletmeler cezai sorumlulukla kar\u015f\u0131 kar\u015f\u0131ya kalacakken, uyumlu i\u015fletmeler daha s\u0131k\u0131 d\u00fczenleyici y\u00fck\u00fcml\u00fcl\u00fcklere sahip olacak. Tayvan Fintech Derne\u011fi<\/strong> genel sekreteri ve kripto avukat\u0131 Kevin Cheng, “T\u00fcm end\u00fcstri ortam\u0131 lisansl\u0131 finansal kurumlar\u0131n modeline do\u011fru kademeli olarak kayacak<\/em>” dedi.<\/p>\n

Cheng, geleneksel AML y\u00fck\u00fcml\u00fcl\u00fcklerinin yan\u0131 s\u0131ra, yeni kurallar\u0131n i\u015flem g\u00fcvenli\u011fi, t\u00fcketici varl\u0131klar\u0131n\u0131n korunmas\u0131, bilgi g\u00fcvenli\u011fi gibi kurumsal sorumluluklar\u0131 da kapsad\u0131\u011f\u0131n\u0131 ve y\u00f6netim ekibi i\u00e7in nitelikler \u00e7a\u011fr\u0131s\u0131nda bulundu\u011funu belirtiyor.<\/p>\n

\u0130lginizi \u00c7ekebilir: Taurus ve Chainlink \u0130\u015f Birli\u011fi Token Varl\u0131klar\u0131 G\u00fc\u00e7lendirecek<\/a><\/em><\/span><\/p>\n

“Bu kurallar, sekt\u00f6r kat\u0131l\u0131mc\u0131lar\u0131 i\u00e7in giri\u015f ve operasyonlar a\u00e7\u0131s\u0131ndan daha y\u00fcksek bariyerler olu\u015fturuyor<\/em>,” diyen Cheng, “Yeni kurallar Tayvan’\u0131n<\/strong> [kripto] end\u00fcstrisinin geli\u015fimi i\u00e7in daha g\u00fc\u00e7l\u00fc yasal koruma sa\u011fl\u0131yor, bu da onu geleneksel finansla u\u011fra\u015fan b\u00fcy\u00fck yat\u0131r\u0131mc\u0131lar i\u00e7in daha \u00e7ekici hale getiriyor<\/em>.” diye ekleme yapt\u0131.<\/p>\n

FSC ayr\u0131ca, Tayvan’\u0131n<\/strong> en \u00fcst y\u00f6netim organ\u0131 olan Y\u00fcr\u00fctme Yuan\u0131’na \u00f6n\u00fcm\u00fczdeki y\u0131l Haziran ay\u0131nda sunmay\u0131 planlad\u0131\u011f\u0131 kripto varl\u0131klar\u0131na ili\u015fkin \u00f6zel bir yasama \u00f6nerisi \u00fczerinde \u00e7al\u0131\u015f\u0131yor. Yerel gazeteler, FSC’nin y\u0131l sonuna kadar taslak \u00f6neriyi tamamlamay\u0131 planlad\u0131\u011f\u0131n\u0131 bildirdi.<\/p>\n

H\u00fck\u00fcmetin y\u00f6nlendirmesi alt\u0131nda, yerel kripto piyasas\u0131, Haziran ay\u0131nda kendi kendini denetleme politikalar\u0131 geli\u015ftirmek i\u00e7in bir sekt\u00f6r organizasyonu kurdu.<\/p>\n","protected":false},"excerpt":{"rendered":"

Temmuz ay\u0131nda yap\u0131lan yasal de\u011fi\u015fikliklerin ard\u0131ndan Tayvan Finansal Denetim Komisyonu (FSC), yeni kara para aklamay\u0131 \u00f6nleme (AML) kurallar\u0131 geli\u015ftirdi. Bu kurallar, Bitcoin \u015firketlerinin \u00f6n\u00fcm\u00fczdeki y\u0131l\u0131n Eyl\u00fcl ay\u0131 sonuna kadar kay\u0131t yapt\u0131rmalar\u0131n\u0131 zorunlu k\u0131l\u0131yor. Uyulmamas\u0131 durumunda, iki y\u0131la kadar hapis cezas\u0131 ve para cezalar\u0131 uygulanabilir. \u00c7ar\u015famba g\u00fcn\u00fc yay\u0131mlanan bir a\u00e7\u0131klamada, FSC, sanal varl\u0131k hizmet sa\u011flay\u0131c\u0131lar\u0131na (VASP)<\/p>\n","protected":false},"author":68,"featured_media":137541,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1512],"tags":[3765,18018,18017],"class_list":["post-137540","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-haber","tag-tayvan","tag-tayvan-aml","tag-tayvan-kripto"],"yoast_head":"\nTayvan Kripto \u015eirketlerine Yeni AML Kay\u0131t Zorunlulu\u011fu Getirdi - Coin M\u00fchendisi<\/title>\n<meta name=\"description\" content=\"Tayvan, kripto \u015firketlerine yeni AML kay\u0131t zorunlulu\u011fu getirdi. 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