{"id":541889,"date":"2022-12-05T19:49:47","date_gmt":"2022-12-05T16:49:47","guid":{"rendered":"https:\/\/arantv.az\/?p=541889"},"modified":"2022-12-05T19:49:47","modified_gmt":"2022-12-05T16:49:47","slug":"terrorculugun-maliyy%c9%99l%c9%99sdirilm%c9%99si-riskl%c9%99rini-minimallasdirmayan-dini-qurumlar-v%c9%99-qht-l%c9%99r-c%c9%99rim%c9%99l%c9%99n%c9%99c%c9%99k","status":"publish","type":"post","link":"https:\/\/arantv.az\/?p=541889","title":{"rendered":"Terror\u00e7ulu\u011fun maliyy\u0259l\u0259\u015fdirilm\u0259si riskl\u0259rini minimalla\u015fd\u0131rmayan dini qurumlar v\u0259 QHT-l\u0259r c\u0259rim\u0259l\u0259n\u0259c\u0259k"},"content":{"rendered":"

\u0130nzibati X\u0259talar M\u0259c\u0259ll\u0259sind\u0259 cinay\u0259t yolu il\u0259 \u0259ld\u0259 edilmi\u015f pul v\u0259saitl\u0259rinin v\u0259 ya dig\u0259r \u0259mlak\u0131n leqalla\u015fd\u0131r\u0131lmas\u0131na v\u0259 terror\u00e7ulu\u011fun maliyy\u0259l\u0259\u015fdirilm\u0259sin\u0259 qar\u015f\u0131 m\u00fcbariz\u0259 haqq\u0131nda qanunvericiliyin pozulmas\u0131na g\u00f6r\u0259 yeni c\u0259zalar m\u00fc\u0259yy\u0259nl\u0259\u015fdirilir.<\/p>\n

ARANTV.AZ<\/strong> x\u0259b\u0259r verir ki, FATF-\u0131n (Maliyy\u0259 T\u0259dbirl\u0259ri \u00fczr\u0259 \u0130\u015f\u00e7i Qrup) t\u00f6vsiy\u0259l\u0259ri \u0259sas\u0131nda \u201cCinay\u0259t yolu il\u0259 \u0259ld\u0259 edilmi\u015f \u0259mlak\u0131n leqalla\u015fd\u0131r\u0131lmas\u0131na v\u0259 terror\u00e7ulu\u011fun maliyy\u0259l\u0259\u015fdirilm\u0259sin\u0259 qar\u015f\u0131 m\u00fcbariz\u0259 haqq\u0131nda\u201d v\u0259 \u201cH\u0259d\u0259fli maliyy\u0259 sanksiyalar\u0131 haqq\u0131nda\u201d yeni qanun layih\u0259l\u0259rinin haz\u0131rlanmas\u0131 il\u0259 \u0259laq\u0259dar Az\u0259rbaycan\u0131n Cinay\u0259t M\u0259c\u0259ll\u0259si v\u0259 \u0130nzibati X\u0259talar M\u0259c\u0259ll\u0259sin\u0259 m\u00fcvafiq d\u0259yi\u015fiklikl\u0259rin edilm\u0259si t\u0259klif olunur.<\/p>\n

<\/div>\n

D\u0259yi\u015fiklik layih\u0259si il\u0259 cinay\u0259t yolu il\u0259 \u0259ld\u0259 edilmi\u015f pul v\u0259saitl\u0259rinin v\u0259 ya dig\u0259r \u0259mlak\u0131n leqalla\u015fd\u0131r\u0131lmas\u0131na v\u0259 terror\u00e7ulu\u011fun maliyy\u0259l\u0259\u015fdirilm\u0259sin\u0259 qar\u015f\u0131 m\u00fcbariz\u0259 haqq\u0131nda qanunvericiliyin pozulmas\u0131na g\u00f6r\u0259 bir s\u0131ra c\u0259zalar n\u0259z\u0259rd\u0259 tutulub.<\/p>\n

Layih\u0259y\u0259 g\u00f6r\u0259, monitorinq i\u015ftirak\u00e7\u0131lar\u0131 v\u0259 monitorinqd\u0259 i\u015ftirak ed\u0259n dig\u0259r \u015f\u0259xsl\u0259r t\u0259r\u0259find\u0259n xarici d\u00f6vl\u0259tl\u0259rin siyasi xadiml\u0259ri il\u0259 ba\u011fl\u0131 t\u0259l\u0259bl\u0259r\u0259 \u0259m\u0259l edilm\u0259m\u0259sin\u0259; monitorinq i\u015ftirak\u00e7\u0131lar\u0131 t\u0259r\u0259find\u0259n onlar\u0131n xarici \u00f6lk\u0259l\u0259rd\u0259 yerl\u0259\u015f\u0259n filiallar\u0131 v\u0259 t\u00f6r\u0259m\u0259 h\u00fcquqi \u015f\u0259xsl\u0259ri il\u0259 ba\u011fl\u0131 t\u0259l\u0259bl\u0259r\u0259 \u0259m\u0259l edilm\u0259m\u0259sin\u0259 g\u00f6r\u0259 v\u0259zif\u0259li \u015f\u0259xsl\u0259r min be\u015f y\u00fcz manatdan iki min be\u015f y\u00fcz manatad\u0259k m\u0259bl\u0259\u011fd\u0259, h\u00fcquqi \u015f\u0259xsl\u0259r on be\u015f min manatdan iyirmi be\u015f min manatad\u0259k m\u0259bl\u0259\u011fd\u0259 c\u0259rim\u0259 edilir.<\/p>\n

Bu M\u0259c\u0259ll\u0259nin 598.1-ci madd\u0259sind\u0259 n\u0259z\u0259rd\u0259 tutulmu\u015f x\u0259tan\u0131n qeyri-h\u00f6kum\u0259t t\u0259\u015fkilat\u0131, xarici d\u00f6vl\u0259tl\u0259rin qeyri-h\u00f6kum\u0259t t\u0259\u015fkilatlar\u0131n\u0131n Az\u0259rbaycan Respublikas\u0131ndak\u0131 filial v\u0259 ya n\u00fcmay\u0259nd\u0259liyi, yaxud dini t\u0259\u015fkilat t\u0259r\u0259find\u0259n t\u00f6r\u0259dilm\u0259sin\u0259 g\u00f6r\u0259 v\u0259zif\u0259li \u015f\u0259xsl\u0259r s\u0259kkiz y\u00fcz manatdan min be\u015f y\u00fcz manatad\u0259k m\u0259bl\u0259\u011fd\u0259, h\u00fcquqi \u015f\u0259xsl\u0259r s\u0259kkiz min manatdan on be\u015f min manatad\u0259k m\u0259bl\u0259\u011fd\u0259 c\u0259rim\u0259 edilir.<\/p>\n

\u201cH\u0259d\u0259fli maliyy\u0259 sanksiyalar\u0131 haqq\u0131nda\u201d Az\u0259rbaycan Respublikas\u0131n\u0131n Qanunu il\u0259 m\u00fc\u0259yy\u0259n edilmi\u015f qaydada aktivl\u0259rin dondurulmas\u0131 \u00fczr\u0259 t\u0259dbirl\u0259rin g\u00f6r\u00fclm\u0259m\u0259sin\u0259, h\u0259r bir fiziki \u015f\u0259xs v\u0259 ya quruma g\u00f6r\u0259 v\u0259zif\u0259li \u015f\u0259xsl\u0259r \u00fc\u00e7 min manatdan be\u015f min manatad\u0259k m\u0259bl\u0259\u011fd\u0259, h\u00fcquqi \u015f\u0259xsl\u0259r otuz min manatdan \u0259lli min manatad\u0259k m\u0259bl\u0259\u011fd\u0259 c\u0259rim\u0259 edilir.<\/p>\n","protected":false},"excerpt":{"rendered":"

\u0130nzibati X\u0259talar M\u0259c\u0259ll\u0259sind\u0259 cinay\u0259t yolu il\u0259 \u0259ld\u0259 edilmi\u015f pul v\u0259saitl\u0259rinin v\u0259 ya dig\u0259r \u0259mlak\u0131n leqalla\u015fd\u0131r\u0131lmas\u0131na v\u0259 terror\u00e7ulu\u011fun maliyy\u0259l\u0259\u015fdirilm\u0259sin\u0259 qar\u015f\u0131 m\u00fcbariz\u0259 haqq\u0131nda qanunvericiliyin pozulmas\u0131na g\u00f6r\u0259 yeni c\u0259zalar m\u00fc\u0259yy\u0259nl\u0259\u015fdirilir. ARANTV.AZ x\u0259b\u0259r verir ki, FATF-\u0131n (Maliyy\u0259 T\u0259dbirl\u0259ri \u00fczr\u0259 \u0130\u015f\u00e7i Qrup) t\u00f6vsiy\u0259l\u0259ri \u0259sas\u0131nda \u201cCinay\u0259t yolu il\u0259 \u0259ld\u0259 edilmi\u015f \u0259mlak\u0131n leqalla\u015fd\u0131r\u0131lmas\u0131na v\u0259 terror\u00e7ulu\u011fun maliyy\u0259l\u0259\u015fdirilm\u0259sin\u0259 qar\u015f\u0131 m\u00fcbariz\u0259 haqq\u0131nda\u201d v\u0259 \u201cH\u0259d\u0259fli maliyy\u0259 sanksiyalar\u0131 haqq\u0131nda\u201d yeni qanun layih\u0259l\u0259rinin haz\u0131rlanmas\u0131 il\u0259 \u0259laq\u0259dar Az\u0259rbaycan\u0131n Cinay\u0259t M\u0259c\u0259ll\u0259si v\u0259 \u0130nzibati X\u0259talar M\u0259c\u0259ll\u0259sin\u0259 m\u00fcvafiq d\u0259yi\u015fiklikl\u0259rin edilm\u0259si t\u0259klif olunur. D\u0259yi\u015fiklik layih\u0259si il\u0259 cinay\u0259t yolu il\u0259 \u0259ld\u0259 edilmi\u015f pul v\u0259saitl\u0259rinin v\u0259 ya dig\u0259r \u0259mlak\u0131n leqalla\u015fd\u0131r\u0131lmas\u0131na…<\/p>\n","protected":false},"author":2,"featured_media":541890,"comment_status":"closed","ping_status":"closed","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},"categories":[1],"tags":[],"aioseo_notices":[],"gutentor_comment":0,"rttpg_featured_image_url":{"full":["https:\/\/arantv.az\/wp-content\/uploads\/2022\/12\/FotoJet-2022-12-05T182727.870.jpg",620,413,false],"landscape":["https:\/\/arantv.az\/wp-content\/uploads\/2022\/12\/FotoJet-2022-12-05T182727.870.jpg",620,413,false],"portraits":["https:\/\/arantv.az\/wp-content\/uploads\/2022\/12\/FotoJet-2022-12-05T182727.870.jpg",620,413,false],"thumbnail":["https:\/\/arantv.az\/wp-content\/uploads\/2022\/12\/FotoJet-2022-12-05T182727.870-500x280.jpg",500,280,true],"medium":["https:\/\/arantv.az\/wp-content\/uploads\/2022\/12\/FotoJet-2022-12-05T182727.870-548x365.jpg",548,365,true],"large":["https:\/\/arantv.az\/wp-content\/uploads\/2022\/12\/FotoJet-2022-12-05T182727.870.jpg",620,413,false],"1536x1536":["https:\/\/arantv.az\/wp-content\/uploads\/2022\/12\/FotoJet-2022-12-05T182727.870.jpg",620,413,false],"2048x2048":["https:\/\/arantv.az\/wp-content\/uploads\/2022\/12\/FotoJet-2022-12-05T182727.870.jpg",620,413,false],"post-thumbnail":["https:\/\/arantv.az\/wp-content\/uploads\/2022\/12\/FotoJet-2022-12-05T182727.870-240x172.jpg",240,172,true],"advps-thumb-one":["https:\/\/arantv.az\/wp-content\/uploads\/2022\/12\/FotoJet-2022-12-05T182727.870.jpg",620,413,false]},"rttpg_author":{"display_name":"V\u00fcsal Rafiqo\u011flu","author_link":"https:\/\/arantv.az\/?author=2"},"rttpg_comment":0,"rttpg_category":"C\u0259miyy\u0259t<\/a>","rttpg_excerpt":"\u0130nzibati X\u0259talar M\u0259c\u0259ll\u0259sind\u0259 cinay\u0259t yolu il\u0259 \u0259ld\u0259 edilmi\u015f pul v\u0259saitl\u0259rinin v\u0259 ya dig\u0259r \u0259mlak\u0131n leqalla\u015fd\u0131r\u0131lmas\u0131na v\u0259 terror\u00e7ulu\u011fun maliyy\u0259l\u0259\u015fdirilm\u0259sin\u0259 qar\u015f\u0131 m\u00fcbariz\u0259 haqq\u0131nda qanunvericiliyin pozulmas\u0131na g\u00f6r\u0259 yeni c\u0259zalar m\u00fc\u0259yy\u0259nl\u0259\u015fdirilir. ARANTV.AZ x\u0259b\u0259r verir ki, FATF-\u0131n (Maliyy\u0259 T\u0259dbirl\u0259ri \u00fczr\u0259 \u0130\u015f\u00e7i Qrup) t\u00f6vsiy\u0259l\u0259ri \u0259sas\u0131nda \u201cCinay\u0259t yolu il\u0259 \u0259ld\u0259 edilmi\u015f \u0259mlak\u0131n leqalla\u015fd\u0131r\u0131lmas\u0131na v\u0259 terror\u00e7ulu\u011fun maliyy\u0259l\u0259\u015fdirilm\u0259sin\u0259 qar\u015f\u0131 m\u00fcbariz\u0259 haqq\u0131nda\u201d v\u0259 \u201cH\u0259d\u0259fli maliyy\u0259…","_links":{"self":[{"href":"https:\/\/arantv.az\/index.php?rest_route=\/wp\/v2\/posts\/541889"}],"collection":[{"href":"https:\/\/arantv.az\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/arantv.az\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/arantv.az\/index.php?rest_route=\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/arantv.az\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=541889"}],"version-history":[{"count":0,"href":"https:\/\/arantv.az\/index.php?rest_route=\/wp\/v2\/posts\/541889\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/arantv.az\/index.php?rest_route=\/wp\/v2\/media\/541890"}],"wp:attachment":[{"href":"https:\/\/arantv.az\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=541889"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/arantv.az\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=541889"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/arantv.az\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=541889"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}