{"id":281997,"date":"2023-08-11T11:43:06","date_gmt":"2023-08-11T07:43:06","guid":{"rendered":"https:\/\/www.meydan.tv\/?p=281997"},"modified":"2023-08-11T11:43:10","modified_gmt":"2023-08-11T07:43:10","slug":"abs-erazisinde-anonim-mulk-almagi-yasaqlayan-qaydalar-qebul-edir","status":"publish","type":"post","link":"https:\/\/www.meydan.tv\/az\/article\/abs-erazisinde-anonim-mulk-almagi-yasaqlayan-qaydalar-qebul-edir\/","title":{"rendered":"AB\u015e \u0259razisind\u0259 anonim m\u00fclk alma\u011f\u0131 yasaqlayan qaydalar q\u0259bul edir"},"content":{"rendered":"\n

<\/p>\n\n\n\n

Yeni qayda \u00e7irkli pullar\u0131n yuyulmas\u0131n\u0131n qar\u015f\u0131s\u0131n\u0131n almas\u0131na h\u0259d\u0259fl\u0259nib<\/em><\/strong><\/p>\n\n\n\n

AB\u015e Maliyy\u0259 Departamenti bildirib ki, \u00f6lk\u0259sind\u0259 tezlikl\u0259 d\u0259bd\u0259b\u0259li m\u0259nizll\u0259rin anonim al\u0131\u015f\u0131na qada\u011fa qoyulacaq.<\/p>\n\n\n\n

S\u0259b\u0259b korrupsioner oliqarxlara, terror\u00e7ulara v\u0259 dig\u0259r cinay\u0259tkarlara qanunsuz qazanclar\u0131n\u0131 gizl\u0259tm\u0259y\u0259 imkan ver\u0259n bo\u015flu\u011fu ba\u011flamaqd\u0131r<\/a>.<\/p>\n\n\n\n

Yeni qaydalar \u0259mlak\u0131 na\u011fd \u015f\u0259kild\u0259 sat\u0131n alan \u015firk\u0259tl\u0259rin \u00f6z sahibl\u0259rinin kimliyini AB\u015e X\u0259zin\u0259darl\u0131\u011f\u0131n\u0131n Maliyy\u0259 Cinay\u0259tl\u0259rin\u0259 Qar\u015f\u0131 M\u00fcbariz\u0259 \u015e\u0259b\u0259k\u0259sin\u0259 (FinCEN) bildirm\u0259sini n\u0259z\u0259rd\u0259 tutur.<\/p>\n\n\n\n

M\u0259s\u0259l\u0259 bar\u0259d\u0259 m\u0259lumat\u0131 olan iki ayr\u0131 m\u0259nb\u0259 \u201cReuters\u201d\u0259 bildirib ki, qaydalar\u0131n t\u0259tbiqin\u0259 bu aydan ba\u015flanacaq.<\/p>\n\n\n\n

AB\u015e maliyy\u0259 naziri Canet Yellen h\u0259l\u0259 martda demi\u015fdi ki, cinay\u0259tkarlar on ill\u0259rl\u0259 qeyri-qanuni qazanclar\u0131n\u0131 anonim \u015f\u0259kild\u0259 da\u015f\u0131nmaz \u0259mlakda gizl\u0259dibl\u0259r.<\/p>\n\n\n\n

Onun s\u00f6zl\u0259rin\u0259 g\u00f6r\u0259, 2015-2020-ci ill\u0259rd\u0259 AB\u015e-da da\u015f\u0131nmaz \u0259mlak almaqla 2,3 milyard dollara yax\u0131n pul yuyulub.<\/p>\n\n\n\n

Korrupsiyaya qar\u015f\u0131 m\u00fcbariz\u0259 t\u0259\u015fkilatlar\u0131ndan olan FACT koalisiyas\u0131n\u0131n direktoru Erika Hani\u00e7ak bu q\u0259rar\u0131 alq\u0131\u015flay\u0131b.<\/p>\n\n\n\n

O deyib ki, bununla FinCEN \u0259mlak sah\u0259sind\u0259 \u00e7irkli pullar\u0131n yuyulmas\u0131n\u0131n k\u00f6k\u00fcn\u00fc bird\u0259f\u0259lik aradan qald\u0131racaq .<\/p>\n\n\n\n

Korrupsiya \u0259leyhin\u0259 t\u0259\u015fkilatlar v\u0259 bu sah\u0259d\u0259 f\u0259aliyy\u0259t g\u00f6st\u0259r\u0259n f\u0259allar is\u0259 qanunun n\u0259 zaman h\u0259yata ke\u00e7irilm\u0259sinin zaman\u0131n\u0131 a\u00e7\u0131qlamayan FinCEN-in bu istiqam\u0259td\u0259 \u00e7ox yava\u015f h\u0259r\u0259k\u0259t etdiyini s\u00f6yl\u0259yib.<\/p>\n\n\n\n

FinCEN r\u0259hb\u0259rliyi ilk d\u0259f\u0259 iki il \u00f6nc\u0259, 2021-ci ild\u0259 qaydan\u0131 t\u0259tbiq etm\u0259yi planla\u015fd\u0131rd\u0131\u011f\u0131n\u0131 a\u00e7\u0131qlay\u0131b.<\/p>\n\n\n\n

AB\u015e-da uzun m\u00fcdd\u0259tdir ki, banklardan m\u00fc\u015ft\u0259ri v\u0259saitl\u0259rinin m\u0259nb\u0259yini anlamaq v\u0259 \u015f\u00fcbh\u0259li \u0259m\u0259liyyatlar bar\u0259d\u0259 m\u0259lumat verm\u0259k t\u0259l\u0259b olunsa da, da\u015f\u0131nmaz \u0259mlak s\u0259nayesi \u00fc\u00e7\u00fcn \u00f6lk\u0259 \u00fczr\u0259 bel\u0259 qaydalar m\u00f6vcud deyil.<\/p>\n\n\n\n

\u018fv\u0259zind\u0259 FinCEN Nyu York, Mayami v\u0259 Los Anceles d\u0259 daxil bir ne\u00e7\u0259 \u015f\u0259h\u0259rd\u0259 da\u015f\u0131nmaz \u0259mlak\u0131n al\u0131nmas\u0131 bar\u0259d\u0259 m\u0259lumat\u0131n a\u00e7\u0131qlanmas\u0131 qaydalar\u0131ndan istifad\u0259 etm\u0259k yoluna \u0259l at\u0131b.<\/p>\n\n\n\n

Co\u011frafi H\u0259d\u0259fl\u0259m\u0259 Orderi kimi (geographic targeting order \u2013 GTO) kimi tan\u0131nan qaydan\u0131n bundan sonra \u00f6lk\u0259 boyunca t\u0259tbiqi n\u0259z\u0259rd\u0259 tutulur.<\/p>\n\n\n\n

GTO qaydas\u0131n\u0131n istifad\u0259sin\u0259 2016-c\u0131 ild\u0259n ba\u015flan\u0131b.<\/p>\n\n\n\n

H\u0259min vaxt \u201cNew York Times\u201dq\u0259zeti AB\u015e-da l\u00fcks da\u015f\u0131nmaz \u0259mlaklar\u0131n yar\u0131dan \u00e7oxunun anonim bal\u0131qqula\u011f\u0131 \u015firk\u0259tl\u0259ri t\u0259r\u0259find\u0259n al\u0131nd\u0131\u011f\u0131n\u0131 a\u015fkarlam\u0131\u015fd\u0131.<\/p>\n\n\n\n

Ekspertl\u0259rin fikrinc\u0259, yeni qaydadan da\u015f\u0131nmaz \u0259mlak\u0131 \u201ch\u0259d\u0259fl\u0259n\u0259n zonalardan\u201d k\u0259narda almaqla yay\u0131nmaq m\u00fcmk\u00fcnd\u00fcr.<\/p>\n\n\n\n

M\u0259s\u0259l\u0259n, m\u00fchacir\u0259t etmi\u015f \u00c7in biznesmeni Quo Venqui anonim bal\u0131qqula\u011f\u0131 \u015firk\u0259td\u0259n istifad\u0259 etm\u0259kl\u0259 2021-ci ild\u0259 26 milyon dollara Nyu Cersid\u0259 4600 kvadrat metr sah\u0259si olan malikan\u0259 al\u0131b.<\/p>\n\n\n\n

Biznesmenin ald\u0131\u011f\u0131 malikan\u0259 Manhattanda Hudzon \u00e7ay\u0131n\u0131n sahlind\u0259 olub v\u0259 h\u00fcquq-m\u00fchafiz\u0259 orqanlar\u0131n\u0131n diqq\u0259tini c\u0259lb etm\u0259y\u0259 bilm\u0259zdi.<\/p>\n\n\n\n

Quo h\u0259m d\u0259 bir vaxtlar ke\u00e7mi\u015f prezident Donald Tramp\u0131n m\u00fc\u015faviri i\u015fl\u0259mi\u015f Stiv Bannonun biznes \u015f\u0259rikidir.<\/p>\n\n\n\n

Eyni zamanda o da bildirilir ki, yeni qaydan\u0131n s\u0259m\u0259r\u0259li i\u015fl\u0259y\u0259 bilm\u0259si \u00fc\u00e7\u00fcn FinCEN-\u0259 ayr\u0131lan v\u0259saitl\u0259r art\u0131r\u0131lmal\u0131d\u0131r.<\/p>\n","protected":false},"excerpt":{"rendered":"

Yeni qayda \u00e7irkli pullar\u0131n yuyulmas\u0131n\u0131n qar\u015f\u0131s\u0131n\u0131n almas\u0131na h\u0259d\u0259fl\u0259nib AB\u015e Maliyy\u0259 … <\/p>\n

Davam\u0131<\/a><\/p>\n","protected":false},"author":8,"featured_media":282002,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"_sitemap_exclude":false,"_sitemap_priority":"","_sitemap_frequency":"","footnotes":""},"categories":[64,53,56],"tags":[],"class_list":["post-281997","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-dunya","category-iqtisadiyyat","category-xeberler","infinite-scroll-item","generate-columns","tablet-grid-50","mobile-grid-100","grid-parent","grid-33","no-featured-image-padding"],"acf":[],"yoast_head":"\nAB\u015e \u0259razisind\u0259 anonim m\u00fclk alma\u011f\u0131 yasaqlayan qaydalar q\u0259bul edir - MEYDAN.TV<\/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.meydan.tv\/az\/article\/abs-erazisinde-anonim-mulk-almagi-yasaqlayan-qaydalar-qebul-edir\/\" \/>\n<meta property=\"og:locale\" content=\"az_AZ\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"AB\u015e \u0259razisind\u0259 anonim m\u00fclk alma\u011f\u0131 yasaqlayan qaydalar q\u0259bul edir - MEYDAN.TV\" \/>\n<meta property=\"og:description\" content=\"Yeni qayda \u00e7irkli pullar\u0131n yuyulmas\u0131n\u0131n qar\u015f\u0131s\u0131n\u0131n almas\u0131na h\u0259d\u0259fl\u0259nib AB\u015e Maliyy\u0259 ... 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