MASAK E-Tebligat Sistemi’ne Yeni Kuruluşlar Dahil Edildi
Mali Suçları Araştırma Kurulu Başkanlığı (“MASAK”) tarafından 27.05.2023 tarihli ve 32203 sayılı Resmi Gazete’de;
- Mali Suçları Araştırma Kurulu Başkanlığı Elektronik Tebligat Sistemine İlişkin Usul ve Esaslar Hakkında Yönetmelikte Değişiklik Yapılmasına Dair Yönetmelik
- Suç Gelirlerinin Aklanmasının ve Terörün Finansmanının Önlenmesine İlişkin Yükümlülüklere Uyum Programı Hakkında Yönetmelikte Değişiklik Yapılmasına Dair Yönetmelik
yayımlanarak yürürlüğe girmiştir. Yapılan değişikliklere aşağıda yer verilmiştir:
Tasarruf finansman şirketleri ile ödeme ve / veya elektronik para kuruluşları e-tebligat sistemine dahil edildi.
Bilindiği üzere 28.06.2014 tarihli ve 29044 sayılı Resmi Gazete’de yayımlanan 6545 sayılı Türk Ceza Kanunu İle Bazı Kanunlarda Değişiklik Yapılmasına Dair Kanun ile “5549 sayılı Suç Gelirlerinin Aklanmasının Önlenmesi Hakkında Kanun”a eklenen “Elektronik Tebligat” başlıklı 9/A maddesi ile MASAK’a 5549 ve 6415 sayılı Kanunların uygulaması kapsamında Tebligat Kanunu’ndaki elektronik tebligata ilişkin usullere bağlı kalmadan (elektronik tebligat adresi (kayıtlı elektronik posta adresi-KEP) ve PTT’yi kullanmadan) elektronik ortamda tebligat yapma hakkı tanınmış ve bu kapsamda gerekli altyapıyı kurma yetkisi verilmişti. Bu doğrultuda hazırlanan “Mali Suçları Araştırma Kurulu Başkanlığı Elektronik Tebligat Sistemine İlişkin Usul ve Esaslar Hakkında Yönetmelik“ 30 Mart 2015’te devreye girmişti. Detay bilgi için 01.04.2015 tarihli yazımıza buradan ulaşabilirsiniz.
Yapılan değişiklikle MASAK’ın elektronik tebligat sistemine Tasarruf Finansman Şirketleri ile Ödeme ve / veya Elektronik Para Kuruluşları’da dahil edilmiştir. Bu doğrultuda Tasarruf Finansman Şirketleri ile Ödeme ve Elektronik Para Kuruluşları tarafından elektronik tebligat hesabı açılması için anılan Yönetmelik ekinde yer alan başvuru formları kullanılarak 1 Ağustos 2023 tarihine kadar MASAK’a başvuru yapılması gerekecektir.
Uyum Görevlisi Yardımcısı için aranan deneyim koşulunun son ifa süresi 01.06.2023’ten 01.06.2024’e uzatıldı.
Bilindiği üzere 1 Mayıs 2021’den itibaren uyum programı oluşturacak yükümlülerin kapsamı genişletilerek aşağıdaki yükümlüler eklenmişti:
- Kambiyo mevzuatında belirtilen A grubu yetkili müesseseler
- Finansman, faktoring ve finansal kiralama şirketleri
- Portföy yönetim şirketleri
- Kıymetli madenler aracı kuruluşları
- Elektronik para kuruluşları
- Ödeme kuruluşları (Münhasıran fatura ödemelerine aracılık hizmeti, münhasıran ödeme emri başlatma hizmeti ve ödeme hesabına ilişkin bilgilerin sunulması hizmetini sağlayanlar hariç)
Bu kuruluşların 1 Haziran 2021’e kadar yazılı şartları haiz uyum görevlisi ve yardımcısını atamaları zorunlu kılınmıştı. Bununla birlikte atanacak uyum görevlisi yardımcısı için Suç Gelirlerinin Aklanmasının ve Terörün Finansmanının Önlenmesine İlişkin Yükümlülüklere Uyum Programı Hakkında Yönetmelik madde 17/1 – d bendindeki deneyim süresi şartının 1 Haziran 2023’e kadar aranmayacağı düzenlenmişti.
Söz konusu kuruluşlardaki uyum görevlisi yardımcısı için sahip olunması gereken deneyim süresinin 01.06.2023’te aranacağına dair öngörülen geçiş süresi; yapılan değişiklikle 01.06.2024’e uzatılmıştır. Böylelikle 1 Haziran 2023’te dolacak süre 1 Haziran 2024’e tehir edilmiştir.
Saygılarımızla,
Vahdet Deniz AKÇAOĞLU
“UYARI: Bu çalışmada yer alan görüşler, yazarın kendi görüşleri olup, çalıştığı kurumun görüşlerini yansıtmamaktadır. Bu yazı yalnızca bilgilendirme amacıyla yayımlanmış olup, herhangi bir hukuki görüş, yönlendirme ve tavsiye içermemektedir. Ayrıca, bilgiler yazının hazırlandığı tarihteki mevzuat göz önünde bulundurularak verilmiş olup, yazı içeriği aradan geçen zaman içerisinde mevzuat değişiklikleri ve ilgili kurumların konu hakkındaki görüşleri çerçevesinde güncelliğini yitirmiş olabilir.”
Makalenin yazarı Vahdet Deniz AKÇAOĞLU, 2007 – 2009 yılları arasında özel bir bankanın İç Kontrol Merkezi Başkanlığı’nda Denetçi olarak, 2009 yılından 2018 yılına kadar aynı bankanın Uyum Başkanlığı’nda Ürün ve Hizmetler Uyum Kontrol Yöneticisi olarak görev yaptı. 2019 yılından itibaren de İç Kontrol ve Uyum Başkanlığı’nda Etik ve Mevzuat Takip Yöneticisi olarak görev yapmaktadır. Bankacılık ve sermaye piyasası mevzuatı ile kurumsal yönetim, etik, iç sistemler konuları başta olmak üzere banka ve finans kurumlarını ilgilendiren her türlü mevzuat üzerinde çalışmaktadır.
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