Az\u0259rbaycan terror\u00e7ulu\u011fun maliyy\u0259l\u0259\u015fdirilm\u0259sin\u0259 qar\u015f\u0131 effektiv m\u00fcbariz\u0259 apar\u0131r.<\/p>\n
\u201cReport\u201dun m\u0259lumat\u0131na g\u00f6r\u0259, bu bar\u0259d\u0259 Avropa \u015euras\u0131n\u0131n \u00c7irkli Pullar\u0131n Yuyulmas\u0131na v\u0259 Terrorizmin Maliyy\u0259l\u0259\u015fdirilm\u0259sin\u0259 qar\u015f\u0131 T\u0259dbirl\u0259rin Qiym\u0259tl\u0259ndirilm\u0259si \u00fczr\u0259 Ekspertl\u0259r Komit\u0259sinin (MONEYVAL) Az\u0259rbaycan\u0131n 5-ci raund qar\u015f\u0131l\u0131ql\u0131 qiym\u0259tl\u0259ndirm\u0259 hesabat\u0131nda bildirilib.<\/p>\n
Hesabatda Avropa \u015euras\u0131n\u0131n cinay\u0259t yolu il\u0259 \u0259ld\u0259 edilmi\u015f \u0259mlak\u0131n leqalla\u015fd\u0131r\u0131lmas\u0131 il\u0259 m\u00fcbariz\u0259 orqan\u0131 MONEYVAL-\u0131n Az\u0259rbaycan\u0131n Maliyy\u0259 T\u0259dbirl\u0259ri \u00fczr\u0259 \u0130\u015f\u00e7i Qrupu (FATF) t\u0259r\u0259find\u0259n m\u00fc\u0259yy\u0259n edilmi\u015f standartlarla uy\u011funluq s\u0259viyy\u0259sinin h\u0259rt\u0259r\u0259fli qiym\u0259tl\u0259ndirilm\u0259sinin n\u0259tic\u0259l\u0259ri t\u0259qdim olunur.<\/p>\n
Qiym\u0259tl\u0259ndirm\u0259 prosesin\u0259 10 d\u00f6vl\u0259t qurumunun, el\u0259c\u0259 d\u0259 \u00f6z\u0259l sektorun \u018fL\/TMM sah\u0259sind\u0259 2015-2023-c\u00fc ill\u0259ri \u0259hat\u0259 ed\u0259n f\u0259aliyy\u0259ti n\u0259z\u0259rd\u0259n ke\u00e7irilib.<\/p>\n
MONEYVAL bildirib ki, Az\u0259rbaycan\u0131 sonuncu d\u0259f\u0259 qiym\u0259tl\u0259ndirdiyi 2014-c\u00fc ild\u0259n b\u0259ri \u00f6lk\u0259 \u018fL\/TMM \u00fc\u00e7\u00fcn h\u00fcquqi v\u0259 institusional bazan\u0131 g\u00fccl\u0259ndirm\u0259k m\u0259qs\u0259dil\u0259 bir s\u0131ra t\u0259dbirl\u0259r h\u0259yata ke\u00e7irmi\u015f v\u0259 effektiv m\u00fcbariz\u0259 sistemini t\u0259tbiq etm\u0259y\u0259 ba\u015flay\u0131b. Hesabatda \u00f6lk\u0259nin effektivlik g\u00f6st\u0259ricil\u0259ri \u0259sas etibaril\u0259 y\u00fcks\u0259k v\u0259 u\u011furlu qiym\u0259tl\u0259ndirilib.<\/p>\n
Qiym\u0259tl\u0259ndirm\u0259 hesabat\u0131nda Az\u0259rbaycanda m\u00fcvafiq qurumlar\u0131n \u018fL\/TM riskl\u0259rini yax\u015f\u0131 ba\u015fa d\u00fc\u015fd\u00fcy\u00fc, terror\u00e7ulu\u011fun maliyy\u0259l\u0259\u015fdirilm\u0259sin\u0259 (TM) qar\u015f\u0131 effektiv m\u00fcbariz\u0259 apard\u0131\u011f\u0131 qeyd olunub, el\u0259c\u0259 d\u0259 beyn\u0259lxalq \u0259m\u0259kda\u015fl\u0131q, dig\u0259r \u00f6lk\u0259l\u0259rin maliyy\u0259 monitorinqi v\u0259 h\u00fcquq-m\u00fchafiz\u0259 orqanlar\u0131 il\u0259 operativ m\u0259lumat m\u00fcbadil\u0259si m\u00fcsb\u0259t qiym\u0259tl\u0259ndirilib.<\/p>\n
Hesabatda h\u0259m\u00e7inin, h\u00fcquq-m\u00fchafiz\u0259 orqanlar\u0131n\u0131n \u018fL\/TM v\u0259 \u0259sas h\u00fcquqpozmalarla \u0259laq\u0259li s\u00fcbutlar\u0131n m\u00fc\u0259yy\u0259n edilm\u0259si v\u0259 cinay\u0259td\u0259n \u0259ld\u0259 edil\u0259n g\u0259lirl\u0259rin izl\u0259nilm\u0259si \u00fc\u00e7\u00fcn istifad\u0259 olunan maliyy\u0259 k\u0259\u015ffiyyat\u0131 v\u0259 dig\u0259r m\u0259lumat bazalar\u0131na \u00e7\u0131x\u0131\u015fa malik olmas\u0131 m\u00fcsb\u0259t hal kimi d\u0259y\u0259rl\u0259ndirilib. Bununla bel\u0259, \u00f6lk\u0259daxili \u0259m\u0259kda\u015fl\u0131\u011f\u0131n daha da g\u00fccl\u0259ndirilm\u0259si v\u0259 \u00fcmumilikd\u0259 \u018fL\/TMM sisteminin t\u0259kmill\u0259\u015fdirilm\u0259si, habel\u0259 m\u00fcasir standartlara \u00e7atd\u0131r\u0131lmas\u0131 istiqam\u0259tind\u0259 add\u0131mlar\u0131n at\u0131lmas\u0131 t\u00f6vsiy\u0259 olunub.<\/p>\n
5-ci raund qiym\u0259tl\u0259ndirm\u0259nin sonrak\u0131 prosedurlar\u0131na uy\u011fun olaraq, \u018fL\/TMM sisteminin t\u0259kmill\u0259\u015fdirilm\u0259si istiqam\u0259tind\u0259 \u0259ld\u0259 edilmi\u015f t\u0259r\u0259qqi bar\u0259d\u0259 MONEYVAL-a vaxta\u015f\u0131r\u0131 hesabat ver\u0259c\u0259k.<\/p>\n
Az\u0259rbaycan Respublikas\u0131 Prezidentinin 2018-ci il 18 iyul tarixli 215 n\u00f6mr\u0259li F\u0259rman\u0131 il\u0259 t\u0259sdiq edilmi\u015f Maliyy\u0259 Monitorinqi Xidm\u0259tinin nizamnam\u0259sin\u0259 \u0259sas\u0259n \u018fL\/TMM sah\u0259sind\u0259 d\u00f6vl\u0259t siyas\u0259tinin h\u0259yata ke\u00e7irilm\u0259si, o c\u00fcml\u0259d\u0259n d\u00f6vl\u0259t orqanlar\u0131n\u0131n f\u0259aliyy\u0259tinin \u0259laq\u0259l\u0259ndirilm\u0259si v\u0259 beyn\u0259lxalq \u0259m\u0259kda\u015fl\u0131\u011f\u0131n h\u0259yata ke\u00e7irilm\u0259si funksiyalar\u0131n\u0131 Maliyy\u0259 Monitorinqi Xidm\u0259ti icra edir. Bel\u0259 ki, \u201cCinay\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 sisteminin risk qiym\u0259tl\u0259ndirilm\u0259sinin d\u00f6vri qaydada ke\u00e7irilm\u0259sinin t\u0259min edilm\u0259sin\u0259, m\u00fcvafiq sah\u0259d\u0259 h\u0259yata ke\u00e7iril\u0259c\u0259k qiym\u0259tl\u0259ndirilm\u0259y\u0259 haz\u0131rl\u0131\u011f\u0131n t\u0259\u015fkil olunmas\u0131na v\u0259 bu m\u0259qs\u0259dl\u0259rl\u0259 koordinasiya mexanizminin yarad\u0131lmas\u0131na dair b\u0259zi t\u0259dbirl\u0259r haqq\u0131nda\u201d Az\u0259rbaycan Respublikas\u0131 Nazirl\u0259r Kabinetinin m\u00fcvafiq Q\u0259rar\u0131 il\u0259 Katiblik funksiyalar\u0131n\u0131 Maliyy\u0259 Monitorinqi Xidm\u0259ti t\u0259r\u0259find\u0259n h\u0259yata ke\u00e7iril\u0259n Koordinasiya \u015euras\u0131 yarad\u0131l\u0131b. Koordinasiya \u015euras\u0131n\u0131n MONEYVAL Komit\u0259sinin 5-ci raund qiym\u0259tl\u0259ndirm\u0259sin\u0259 haz\u0131rl\u0131\u011f\u0131n t\u0259min edilm\u0259si m\u0259qs\u0259dil\u0259 qanunvericilikd\u0259 islahatlar\u0131n apar\u0131lmas\u0131 v\u0259 institusional m\u00fchitin qiym\u0259tl\u0259ndirilm\u0259si zaman\u0131 effektivliyin art\u0131r\u0131lmas\u0131 \u00fczr\u0259 g\u00f6rd\u00fcy\u00fc t\u0259dbirl\u0259r say\u0259sind\u0259 bu n\u0259tic\u0259y\u0259 nail olunub.<\/p>\n
Qeyd ed\u0259k ki, \u00f6lk\u0259l\u0259r \u00fc\u00e7\u00fcn y\u00fcks\u0259k m\u0259suliyy\u0259tli proses olan MONEYVAL 5-ci raund qiym\u0259tl\u0259ndirilm\u0259si \u00e7\u0259r\u00e7iv\u0259sind\u0259 qiym\u0259tl\u0259ndirilmi\u015f 29 \u00f6lk\u0259nin 9-u beyn\u0259lxalq t\u0259l\u0259bl\u0259r\u0259 \u0259h\u0259miyy\u0259tli d\u0259r\u0259c\u0259d\u0259 cavab verm\u0259diyi \u00fc\u00e7\u00fcn FATF-\u0131n x\u00fcsusi monitorinqi rejimin\u0259 c\u0259lb edilib v\u0259 onlardan 6-s\u0131 (Bolqar\u0131stan, Xorvatiya, C\u0259b\u0259ll\u00fctariq, Albaniya, Malta, Serbiya) bir il \u0259rzind\u0259 n\u00f6qsanlar\u0131 qald\u0131ra bilm\u0259diyi \u00fc\u00e7\u00fcn problemli \u00f6lk\u0259l\u0259rin \u201cboz siyah\u0131\u201ds\u0131na daxil edilib. Bel\u0259 ki, Az\u0259rbaycan m\u00fcvafiq sah\u0259d\u0259 d\u00fczg\u00fcn \u0259laq\u0259l\u0259ndirm\u0259 v\u0259 apar\u0131lan islahatlar n\u0259tic\u0259sind\u0259 bu a\u011f\u0131r prosesd\u0259n u\u011furla ke\u00e7\u0259r\u0259k beyn\u0259lxalq t\u0259l\u0259bl\u0259r\u0259 \u0259h\u0259miyy\u0259tli d\u0259r\u0259c\u0259d\u0259 cavab ver\u0259n \u00f6lk\u0259l\u0259r s\u0131ras\u0131ndad\u0131r.
\nAz\u0259rbaycan\u0131n bu nailiyy\u0259ti \u00f6lk\u0259d\u0259 apar\u0131lan islahatlar, \u015f\u0259ffaf maliyy\u0259 sisteminin qurulmas\u0131, cinay\u0259tkarl\u0131q s\u0259viyy\u0259sinin minimuma endirilm\u0259si istiqam\u0259tind\u0259 g\u00f6r\u00fcl\u0259n i\u015fl\u0259rin n\u0259tic\u0259sidir.<\/p>\n","protected":false},"excerpt":{"rendered":"
Az\u0259rbaycan terror\u00e7ulu\u011fun maliyy\u0259l\u0259\u015fdirilm\u0259sin\u0259 qar\u015f\u0131 effektiv m\u00fcbariz\u0259 apar\u0131r. \u201cReport\u201dun m\u0259lumat\u0131na g\u00f6r\u0259, bu bar\u0259d\u0259 Avropa \u015euras\u0131n\u0131n \u00c7irkli Pullar\u0131n Yuyulmas\u0131na v\u0259 Terrorizmin Maliyy\u0259l\u0259\u015fdirilm\u0259sin\u0259 qar\u015f\u0131 T\u0259dbirl\u0259rin Qiym\u0259tl\u0259ndirilm\u0259si \u00fczr\u0259 Ekspertl\u0259r Komit\u0259sinin (MONEYVAL) Az\u0259rbaycan\u0131n 5-ci raund qar\u015f\u0131l\u0131ql\u0131 qiym\u0259tl\u0259ndirm\u0259 hesabat\u0131nda bildirilib. Hesabatda Avropa \u015euras\u0131n\u0131n cinay\u0259t yolu il\u0259 \u0259ld\u0259 edilmi\u015f \u0259mlak\u0131n leqalla\u015fd\u0131r\u0131lmas\u0131 il\u0259 m\u00fcbariz\u0259 orqan\u0131 MONEYVAL-\u0131n Az\u0259rbaycan\u0131n Maliyy\u0259 T\u0259dbirl\u0259ri \u00fczr\u0259 \u0130\u015f\u00e7i Qrupu (FATF) t\u0259r\u0259find\u0259n m\u00fc\u0259yy\u0259n edilmi\u015f standartlarla uy\u011funluq s\u0259viyy\u0259sinin h\u0259rt\u0259r\u0259fli qiym\u0259tl\u0259ndirilm\u0259sinin n\u0259tic\u0259l\u0259ri t\u0259qdim olunur. Qiym\u0259tl\u0259ndirm\u0259 prosesin\u0259 10 d\u00f6vl\u0259t qurumunun, el\u0259c\u0259 d\u0259 \u00f6z\u0259l sektorun \u018fL\/TMM sah\u0259sind\u0259 2015-2023-c\u00fc ill\u0259ri \u0259hat\u0259 ed\u0259n f\u0259aliyy\u0259ti n\u0259z\u0259rd\u0259n ke\u00e7irilib. MONEYVAL bildirib ki, Az\u0259rbaycan\u0131 sonuncu d\u0259f\u0259…<\/p>\n","protected":false},"author":2,"featured_media":691453,"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":[4],"tags":[],"aioseo_notices":[],"gutentor_comment":0,"rttpg_featured_image_url":{"full":["https:\/\/arantv.az\/wp-content\/uploads\/2024\/02\/6c1ee5a4-c97a-3b25-b1c2-153f15d2e6d4_850.jpg",620,413,false],"landscape":["https:\/\/arantv.az\/wp-content\/uploads\/2024\/02\/6c1ee5a4-c97a-3b25-b1c2-153f15d2e6d4_850.jpg",620,413,false],"portraits":["https:\/\/arantv.az\/wp-content\/uploads\/2024\/02\/6c1ee5a4-c97a-3b25-b1c2-153f15d2e6d4_850.jpg",620,413,false],"thumbnail":["https:\/\/arantv.az\/wp-content\/uploads\/2024\/02\/6c1ee5a4-c97a-3b25-b1c2-153f15d2e6d4_850-500x280.jpg",500,280,true],"medium":["https:\/\/arantv.az\/wp-content\/uploads\/2024\/02\/6c1ee5a4-c97a-3b25-b1c2-153f15d2e6d4_850-548x365.jpg",548,365,true],"large":["https:\/\/arantv.az\/wp-content\/uploads\/2024\/02\/6c1ee5a4-c97a-3b25-b1c2-153f15d2e6d4_850.jpg",620,413,false],"1536x1536":["https:\/\/arantv.az\/wp-content\/uploads\/2024\/02\/6c1ee5a4-c97a-3b25-b1c2-153f15d2e6d4_850.jpg",620,413,false],"2048x2048":["https:\/\/arantv.az\/wp-content\/uploads\/2024\/02\/6c1ee5a4-c97a-3b25-b1c2-153f15d2e6d4_850.jpg",620,413,false],"post-thumbnail":["https:\/\/arantv.az\/wp-content\/uploads\/2024\/02\/6c1ee5a4-c97a-3b25-b1c2-153f15d2e6d4_850-240x172.jpg",240,172,true],"advps-thumb-one":["https:\/\/arantv.az\/wp-content\/uploads\/2024\/02\/6c1ee5a4-c97a-3b25-b1c2-153f15d2e6d4_850.jpg",620,413,false]},"rttpg_author":{"display_name":"V\u00fcsal Rafiqo\u011flu","author_link":"https:\/\/arantv.az\/?author=2"},"rttpg_comment":0,"rttpg_category":"Siyas\u0259t<\/a>","rttpg_excerpt":"Az\u0259rbaycan terror\u00e7ulu\u011fun maliyy\u0259l\u0259\u015fdirilm\u0259sin\u0259 qar\u015f\u0131 effektiv m\u00fcbariz\u0259 apar\u0131r. \u201cReport\u201dun m\u0259lumat\u0131na g\u00f6r\u0259, bu bar\u0259d\u0259 Avropa \u015euras\u0131n\u0131n \u00c7irkli Pullar\u0131n Yuyulmas\u0131na v\u0259 Terrorizmin Maliyy\u0259l\u0259\u015fdirilm\u0259sin\u0259 qar\u015f\u0131 T\u0259dbirl\u0259rin Qiym\u0259tl\u0259ndirilm\u0259si \u00fczr\u0259 Ekspertl\u0259r Komit\u0259sinin (MONEYVAL) Az\u0259rbaycan\u0131n 5-ci raund qar\u015f\u0131l\u0131ql\u0131 qiym\u0259tl\u0259ndirm\u0259 hesabat\u0131nda bildirilib. Hesabatda Avropa \u015euras\u0131n\u0131n cinay\u0259t yolu il\u0259 \u0259ld\u0259 edilmi\u015f \u0259mlak\u0131n leqalla\u015fd\u0131r\u0131lmas\u0131 il\u0259 m\u00fcbariz\u0259 orqan\u0131 MONEYVAL-\u0131n Az\u0259rbaycan\u0131n Maliyy\u0259 T\u0259dbirl\u0259ri \u00fczr\u0259 \u0130\u015f\u00e7i Qrupu (FATF)…","_links":{"self":[{"href":"https:\/\/arantv.az\/index.php?rest_route=\/wp\/v2\/posts\/691452"}],"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=691452"}],"version-history":[{"count":0,"href":"https:\/\/arantv.az\/index.php?rest_route=\/wp\/v2\/posts\/691452\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/arantv.az\/index.php?rest_route=\/wp\/v2\/media\/691453"}],"wp:attachment":[{"href":"https:\/\/arantv.az\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=691452"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/arantv.az\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=691452"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/arantv.az\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=691452"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}