{"id":32303,"date":"2024-12-09T11:03:30","date_gmt":"2024-12-09T08:03:30","guid":{"rendered":"https:\/\/www.abriesjewellery.com\/?page_id=32303"},"modified":"2024-12-09T11:05:36","modified_gmt":"2024-12-09T08:05:36","slug":"sorumluluk-ve-uyum","status":"publish","type":"page","link":"https:\/\/www.abriesjewellery.com\/tr\/sorumluluk-ve-uyum\/","title":{"rendered":"Sorumluluk ve Uyum"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"32303\" class=\"elementor elementor-32303\" data-elementor-post-type=\"page\">\n\t\t\t\t<div class=\"e-con-top elementor-element elementor-element-21203a5 e-flex e-con-boxed e-con e-parent\" data-id=\"21203a5\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-5c7175c elementor-widget elementor-widget-text-editor\" data-id=\"5c7175c\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><strong>Kendi ad\u0131na, ba\u015fkas\u0131 hesab\u0131na i\u015flem yapanlara ili\u015fkin duyuru<\/strong><\/p><p>5549 say\u0131l\u0131 Su\u00e7 Gelirlerinin Aklanmas\u0131n\u0131n \u00d6nlenmesi Hakk\u0131nda Kanunun 27. Maddesine dayan\u0131larak haz\u0131rlanan \u201cSu\u00e7 Gelirlerinin Aklanmas\u0131n\u0131n ve Ter\u00f6r\u00fcn Finansman\u0131n\u0131n \u00d6nlenmesine Dair Tedbirler Hakk\u0131nda Y\u00f6netmelik\u201d 01.04.2008 itibariyle y\u00fcr\u00fcrl\u00fc\u011fe girmi\u015ftir. Y\u00f6netmeli\u011fe g\u00f6re ; hesap a\u00e7\u0131lmas\u0131, kredi veya kredi kart\u0131 verilmesi, kiral\u0131k kasa, finansman, factoring, finansal kiralama gibi hizmetler nedeni ile kurulan, niteli\u011fi itibari ile devaml\u0131l\u0131k unsuru ta\u015f\u0131yan i\u015f ili\u015fkilerinde tutar g\u00f6zetmeksizin kimli\u011fe ili\u015fkin bilgileri almak ve bu bilgilerin do\u011frulu\u011funu teyit etmek suretiyle m\u00fc\u015fterilerin ve m\u00fc\u015fteri ad\u0131na hareket edenlerin kimli\u011finin tespit edilmesi zorunludur.<\/p><p>Bunun d\u0131\u015f\u0131nda, s\u00fcrekli i\u015f ili\u015fkisi niteli\u011fi arz etmemekle birlikte ;<\/p><p>\u0130\u015flem tutar\u0131 ya da birbirleriyle ba\u011flant\u0131l\u0131 birden fazla i\u015flemin toplam tutar\u0131 185,000.-TL. veya \u00fczeri oldu\u011funda,\u00a0<\/p><p>\u015e\u00fcpheli i\u015flem bildirimini gerektiren durumlarda tutar g\u00f6zetmeksizin,\u00a0<\/p><p>Daha \u00f6nce elde edilen m\u00fc\u015fteri kimlik bilgilerinin yeterlili\u011fi ve do\u011frulu\u011fu konusunda \u015f\u00fcphe oldu\u011funda tutar g\u00f6zetmeksizin, kimli\u011fe ili\u015fkin bilgilerin al\u0131nmas\u0131 ve bu bilgilerin do\u011frulu\u011funu teyit etmek sureti ile m\u00fc\u015fterilerin veya m\u00fc\u015fterilerin ad\u0131na veya hesab\u0131na hareket edenlerin kimli\u011finin tespit edilmesi zorunludur.<\/p><p><strong>ABR\u0130ES UYUM B\u0130R\u0130M\u0130<\/strong><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>Kendi ad\u0131na, ba\u015fkas\u0131 hesab\u0131na i\u015flem yapanlara ili\u015fkin duyuru 5549 say\u0131l\u0131 Su\u00e7 Gelirlerinin Aklanmas\u0131n\u0131n \u00d6nlenmesi Hakk\u0131nda Kanunun 27. Maddesine dayan\u0131larak haz\u0131rlanan \u201cSu\u00e7 Gelirlerinin Aklanmas\u0131n\u0131n ve Ter\u00f6r\u00fcn Finansman\u0131n\u0131n \u00d6nlenmesine Dair Tedbirler Hakk\u0131nda Y\u00f6netmelik\u201d 01.04.2008 itibariyle y\u00fcr\u00fcrl\u00fc\u011fe girmi\u015ftir. Y\u00f6netmeli\u011fe g\u00f6re ; hesap a\u00e7\u0131lmas\u0131, kredi veya kredi kart\u0131 verilmesi, kiral\u0131k kasa, finansman, factoring, finansal kiralama gibi hizmetler nedeni ile [&hellip;]<\/p>\n","protected":false},"author":24,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"footnotes":""},"class_list":["post-32303","page","type-page","status-publish","hentry"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.0 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Sorumluluk ve Uyum - Abries Jewellery<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.abriesjewellery.com\/tr\/sorumluluk-ve-uyum\/\" \/>\n<meta property=\"og:locale\" content=\"tr_TR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Sorumluluk ve Uyum - Abries Jewellery\" \/>\n<meta property=\"og:description\" content=\"Kendi ad\u0131na, ba\u015fkas\u0131 hesab\u0131na i\u015flem yapanlara ili\u015fkin duyuru 5549 say\u0131l\u0131 Su\u00e7 Gelirlerinin Aklanmas\u0131n\u0131n \u00d6nlenmesi Hakk\u0131nda Kanunun 27. Maddesine dayan\u0131larak haz\u0131rlanan \u201cSu\u00e7 Gelirlerinin Aklanmas\u0131n\u0131n ve Ter\u00f6r\u00fcn Finansman\u0131n\u0131n \u00d6nlenmesine Dair Tedbirler Hakk\u0131nda Y\u00f6netmelik\u201d 01.04.2008 itibariyle y\u00fcr\u00fcrl\u00fc\u011fe girmi\u015ftir. 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