{"id":111,"date":"2015-08-04T08:54:04","date_gmt":"2015-08-04T05:54:04","guid":{"rendered":"https:\/\/dgtanhukuk.com\/blog\/?p=111"},"modified":"2015-08-05T08:54:15","modified_gmt":"2015-08-05T05:54:15","slug":"turkiyeye-serbest-para-transferleri","status":"publish","type":"post","link":"https:\/\/dgtanhukuk.com\/blog\/index.php\/2015\/08\/04\/turkiyeye-serbest-para-transferleri\/","title":{"rendered":"T\u00fcrkiye&#8217;ye Serbest Para Transferleri"},"content":{"rendered":"<p>K\u00f6\u015femi okuyan meslekta\u015flar\u0131m\u0131n \u00e7o\u011fu, belki de bu konuya a\u015finad\u0131r. \u00a0G\u00fcmr\u00fck Bakanl\u0131\u011f\u0131&#8217;n\u0131n 15 Nisan 2015 tarihli Genelge&#8217;sindeki \u201cYurt \u0130\u00e7ine Nakit Giri\u015fi\u201d ba\u015fl\u0131kl\u0131 maddesine g\u00f6re: \u201cYurda giri\u015fte aksine bilgi ve belge olmamas\u0131 durumunda, ki\u015filerin ta\u015f\u0131d\u0131klar\u0131 nakdin kayna\u011f\u0131na dair g\u00fcmr\u00fck idaresine yapt\u0131klar\u0131 beyan esast\u0131r. Mal ve hizmet ihracat bedeli, transit ticarete ili\u015fkin kazan\u00e7lar, yabanc\u0131 sermaye bedeli veya \u2018di\u011fer kaynaklardan\u2019 temin edilen nakdin g\u00fcmr\u00fck giri\u015f noktalar\u0131ndan yurda getirilmesi serbesttir. Bu nakdin beyan edilmesi zorunlu de\u011fildir ve yolcular beyana zorlanamaz. Talep etmeleri halinde, yolcular\u0131n getirdikleri bu nakdi \u2018Nakit Beyan Formu\u2019 ile g\u00fcmr\u00fck idaresine beyan etmeleri m\u00fcmk\u00fcnd\u00fcr. Yolcu taraf\u0131ndan yap\u0131lan beyan\u0131n do\u011fru olup olmad\u0131\u011f\u0131 g\u00fcmr\u00fck idaresince ger\u00e7ekle\u015ftirilecek kontrol suretiyle tespit edilecektir. A\u00e7\u0131klaman\u0131n do\u011fru yap\u0131lmad\u0131\u011f\u0131n\u0131n tespiti halinde, tutanak en az iki memur taraf\u0131ndan imzalanarak MASAK \u00a0(Mali Su\u00e7lar\u0131 Ara\u015ft\u0131rma Kurulu)\u2019\u00a0na bildirilir. Su\u00e7 Gelirlerinin Aklanmas\u0131n\u0131n \u00d6nlenmesi Hakk\u0131nda Kanuna istinaden istenilen a\u00e7\u0131klaman\u0131n eksik yap\u0131ld\u0131\u011f\u0131n\u0131n veya hi\u00e7 yap\u0131lmad\u0131\u011f\u0131n\u0131n anla\u015f\u0131lmas\u0131 halinde 2.500 TL\u2019yi a\u015fan farklar i\u00e7in ayn\u0131 kanunun 16. maddesi gere\u011fince g\u00fcmr\u00fck idaresi taraf\u0131ndan, a\u00e7\u0131klanmayan miktar\u0131n y\u00fczde 10\u2019u tutar\u0131nda idari para cezas\u0131 kesilir ve s\u00f6z konusu nakit muhafaza alt\u0131na al\u0131n\u0131r.\u201d<\/p>\n<p><a href=\"https:\/\/dgtanhukuk.com\/blog\/wp-content\/uploads\/2015\/08\/dolar.jpeg\"><img loading=\"lazy\" decoding=\"async\" class=\"aligncenter size-full wp-image-112\" src=\"https:\/\/dgtanhukuk.com\/blog\/wp-content\/uploads\/2015\/08\/dolar.jpeg\" alt=\"dolar\" width=\"193\" height=\"120\" \/><\/a><\/p>\n<p>Bana kal\u0131rsa, bu genelgenin getirilmesi \u00e7ok riskli oldu. \u00a0Z\u0130ra,\u00a02004\u2019ten \u00f6nce yurda her t\u00fcrl\u00fc nakit giri\u015finde beyan zorunluydu. Ancak, \u00a0bu son\u00a0genelgeyle nakit giri\u015finin miktar ve kaynak kontrol\u00fc t\u00fcm\u00fcyle kald\u0131r\u0131lm\u0131\u015f oldu.\u00a0\u00a0Kara para aklaman\u0131n \u00f6nlenmesi mevzuat\u0131 da yine\u00a0bu genelgeyle ihlal edilebilir.<\/p>\n<p>Ayr\u0131ca, bu genelge, G\u00fcmr\u00fck M\u00fcste\u015farl\u0131\u011f\u0131 AB ve D\u0131\u015f Ticaret Genel M\u00fcd\u00fcrl\u00fc\u011f\u00fc n\u00fcn 19.03.2008 tarihli \u201cNakit Kontrolleri\u201d konulu genelgesine de ayk\u0131r\u0131 olmu\u015f oldu. Bu AB Genelgesinde \u015f\u00f6yle bir d\u00fczenleme vard\u0131: \u201c15 Haziran 2007 tarihinden itibaren ge\u00e7erli olmak \u00fczere, yan\u0131nda nakit olarak 10.000 Euro veya daha fazlas\u0131n\u0131 ta\u015f\u0131yan b\u00fct\u00fcn yolcular\u0131n AB\u2019ye \u00fcye \u00fclkelere giri\u015f veya \u00e7\u0131k\u0131\u015flar\u0131nda bu mebla\u011f\u0131 g\u00fcmr\u00fckte beyan etmeleri gerekmektedir. S\u00f6z konusu giri\u015fim para aklama, ter\u00f6rizm ve su\u00e7lama ilgili s\u0131k\u0131 d\u00fczenlemelerde bulunarak, AB d\u00fczeyinde ger\u00e7ekle\u015ftirilen su\u00e7la m\u00fccadele ve g\u00fcvenlik artt\u0131r\u0131c\u0131 \u00e7al\u0131\u015fmalar\u0131 destekleme amac\u0131n\u0131 ta\u015f\u0131maktad\u0131r.\u201d<\/p>\n<p>Yorumu hepinize b\u0131rak\u0131yorum, bence ter\u00f6rizmin ve ba\u015fka t\u00fcrl\u00fc yoksuzluklar\u0131n \u00f6n\u00fcn\u00fcn kesilmesi i\u00e7in, devletin bir an evvel son \u00e7\u0131kard\u0131\u011f\u0131 genelgeyi yeniden d\u00fczenlemesi gerekir.<\/p>\n<p>Sayg\u0131lar\u0131mla,<\/p>\n<p>Avukat \/ Arabulucu Gizem Tan<\/p>\n<p>www.dgtanhukuk.com<\/p>\n<p>twitter@avukatgizemtan<\/p>\n<p><a href=\"https:\/\/dgtanhukuk.com\/blog\">https:\/\/dgtanhukuk.com\/blog<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>K\u00f6\u015femi okuyan meslekta\u015flar\u0131m\u0131n \u00e7o\u011fu, belki de bu konuya a\u015finad\u0131r. \u00a0G\u00fcmr\u00fck Bakanl\u0131\u011f\u0131&#8217;n\u0131n 15 Nisan 2015 tarihli Genelge&#8217;sindeki \u201cYurt \u0130\u00e7ine Nakit Giri\u015fi\u201d ba\u015fl\u0131kl\u0131 maddesine g\u00f6re: \u201cYurda giri\u015fte aksine bilgi ve belge olmamas\u0131 durumunda, ki\u015filerin ta\u015f\u0131d\u0131klar\u0131 nakdin kayna\u011f\u0131na dair g\u00fcmr\u00fck idaresine yapt\u0131klar\u0131 beyan esast\u0131r. Mal ve hizmet ihracat bedeli, transit ticarete ili\u015fkin kazan\u00e7lar, yabanc\u0131 sermaye bedeli veya \u2018di\u011fer [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[],"class_list":["post-111","post","type-post","status-publish","format-standard","hentry","category-makaleler"],"_links":{"self":[{"href":"https:\/\/dgtanhukuk.com\/blog\/index.php\/wp-json\/wp\/v2\/posts\/111","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/dgtanhukuk.com\/blog\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/dgtanhukuk.com\/blog\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/dgtanhukuk.com\/blog\/index.php\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/dgtanhukuk.com\/blog\/index.php\/wp-json\/wp\/v2\/comments?post=111"}],"version-history":[{"count":1,"href":"https:\/\/dgtanhukuk.com\/blog\/index.php\/wp-json\/wp\/v2\/posts\/111\/revisions"}],"predecessor-version":[{"id":113,"href":"https:\/\/dgtanhukuk.com\/blog\/index.php\/wp-json\/wp\/v2\/posts\/111\/revisions\/113"}],"wp:attachment":[{"href":"https:\/\/dgtanhukuk.com\/blog\/index.php\/wp-json\/wp\/v2\/media?parent=111"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/dgtanhukuk.com\/blog\/index.php\/wp-json\/wp\/v2\/categories?post=111"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/dgtanhukuk.com\/blog\/index.php\/wp-json\/wp\/v2\/tags?post=111"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}