{"id":31291,"date":"2025-05-15T12:40:24","date_gmt":"2025-05-15T08:40:24","guid":{"rendered":"https:\/\/dogrusoztv.az\/?p=31291"},"modified":"2025-05-15T12:40:25","modified_gmt":"2025-05-15T08:40:25","slug":"vergi-m%c9%99c%c9%99ll%c9%99sind%c9%99-v%c9%99-dig%c9%99r-10-qanunda-d%c9%99yisiklik-quvv%c9%99y%c9%99-minib","status":"publish","type":"post","link":"https:\/\/dogrusoztv.az\/?p=31291","title":{"rendered":"Vergi M\u0259c\u0259ll\u0259sind\u0259 v\u0259 dig\u0259r 10 qanunda d\u0259yi\u015fiklik q\u00fcvv\u0259y\u0259 minib"},"content":{"rendered":"<div class='booster-block booster-read-block'>\n                <div class=\"twp-read-time\">\n                \t<i class=\"booster-icon twp-clock\"><\/i> <span>Oxunma vaxt\u0131:<\/span>2 D\u0259qiq\u0259, 9 Saniy\u0259                <\/div>\n\n            <\/div>\n<p class=\"wp-block-paragraph\">Prezident \u0130lham \u018fliyev Milli M\u0259clisin aprelin 11-d\u0259 q\u0259bul etdiyi Vergi M\u0259c\u0259ll\u0259sind\u0259 v\u0259 dig\u0259r 10 qanunda d\u0259yi\u015fiklik edilm\u0259si bar\u0259d\u0259 qanunu t\u0259sdiql\u0259yib.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">H\u0259min qanunlar \u201cValyuta t\u0259nzimi haqq\u0131nda\u201d, \u201cKommersiya sirri haqq\u0131nda\u201d, \u201cH\u00fcquqi \u015f\u0259xsl\u0259rin d\u00f6vl\u0259t qeydiyyat\u0131 v\u0259 d\u00f6vl\u0259t reyestri haqq\u0131nda\u201d, \u201cBanklar haqq\u0131nda\u201d, \u201cS\u0131\u011forta f\u0259aliyy\u0259ti haqq\u0131nda\u201d, \u201cBank olmayan kredit t\u0259\u015fkilatlar\u0131 haqq\u0131nda\u201d, \u201c\u0130nvestisiya fondlar\u0131 haqq\u0131nda\u201d, \u201cQiym\u0259tli ka\u011f\u0131zlar bazar\u0131 haqq\u0131nda\u201d, \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 \u201c\u00d6d\u0259ni\u015f xidm\u0259tl\u0259ri v\u0259 \u00f6d\u0259ni\u015f sisteml\u0259ri haqq\u0131nda\u201d qanunlard\u0131r.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Xat\u0131rladaq ki, Prezident \u0130lham \u018fliyevin 28 fevral 2023-c\u00fc il tarixli s\u0259r\u0259ncam\u0131 il\u0259 t\u0259sdiq edilmi\u015f &#8220;Cinay\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\u0259y\u0259 dair 2023-2025-ci ill\u0259r \u00fczr\u0259 Milli F\u0259aliyy\u0259t Plan\u0131&#8221;n\u0131n 8.4.1-ci yar\u0131mb\u0259ndind\u0259 benefisiar m\u00fclkiyy\u0259t\u00e7il\u0259r\u0259 dair m\u0259rk\u0259zl\u0259\u015fdirilmi\u015f m\u0259lumat bazas\u0131n\u0131n yarad\u0131lmas\u0131 \u00fc\u00e7\u00fcn normativ h\u00fcquqi \u0259saslar\u0131n formala\u015fd\u0131r\u0131lmas\u0131 \u00f6z \u0259ksini tap\u0131b.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Qanun Milli F\u0259aliyy\u0259t Plan\u0131n\u0131n m\u00fcvafiq t\u0259l\u0259bin\u0259 uy\u011fun olaraq, beyn\u0259lxalq t\u0259cr\u00fcb\u0259 n\u0259z\u0259r\u0259 al\u0131nmaqla q\u0259bul olunub. Bel\u0259 ki, qanun layih\u0259si haz\u0131rlanark\u0259n Maliyy\u0259 T\u0259dbirl\u0259ri \u00fczr\u0259 \u0130\u015f\u00e7i Qrupunun (FATF) 24-c\u00fc (h\u00fcquqi \u015f\u0259xsl\u0259rin \u015f\u0259ffafl\u0131\u011f\u0131 v\u0259 benefisiar m\u00fclkiyy\u0259t\u00e7il\u0259ri) v\u0259 25-ci (h\u00fcquqi t\u0259sisatlar\u0131n \u015f\u0259ffafl\u0131\u011f\u0131 v\u0259 benefisiar m\u00fclkiyy\u0259t\u00e7il\u0259ri) T\u00f6vsiy\u0259l\u0259rin\u0259 istinad edilib. H\u0259min T\u00f6vsiy\u0259l\u0259r h\u00fcquqi \u015f\u0259xsl\u0259rin v\u0259 h\u00fcquqi t\u0259sisatlar\u0131n \u00f6z benefisiar m\u00fclkiyy\u0259t\u00e7il\u0259rini m\u00fc\u0259yy\u0259n etm\u0259si, \u00f6lk\u0259 t\u0259r\u0259find\u0259n benefisiar m\u00fclkiyy\u0259t\u00e7il\u0259r\u0259 dair m\u0259lumat bazas\u0131n\u0131n formala\u015fd\u0131r\u0131lmas\u0131, o c\u00fcml\u0259d\u0259n bu prosesd\u0259 \u00f6hd\u0259lik da\u015f\u0131yan \u015f\u0259xsl\u0259rin h\u00fcquqi \u015f\u0259xs v\u0259 h\u00fcquqi t\u0259sisat olan m\u00fc\u015ft\u0259ril\u0259rinin benefisiar m\u00fclkiyy\u0259t\u00e7il\u0259ri bar\u0259d\u0259 m\u0259lumatlar\u0131ndan istifad\u0259 edilm\u0259si \u00f6hd\u0259liyini m\u00fc\u0259yy\u0259n edir.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">FATF-In 24-c\u00fc T\u00f6vsiy\u0259si benefisiar m\u00fclkiyy\u0259t\u00e7i m\u0259lumatlar\u0131n\u0131n \u0259ld\u0259 oluna bilm\u0259si \u00fc\u00e7\u00fcn 3 f\u0259rqli mexanizmi n\u0259z\u0259rd\u0259 tutur. Bu mexanizml\u0259rd\u0259n biri, y\u0259ni \u00f6hd\u0259lik da\u015f\u0131yan \u015f\u0259xsl\u0259r t\u0259r\u0259find\u0259n m\u00fcvafiq m\u0259lumatlar\u0131n \u0259ld\u0259 edilm\u0259si t\u0259l\u0259bi &#8220;Cinay\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&#8221; qanunda t\u0259sbit olunsa da, dig\u0259r iki mexanizm q\u00fcvv\u0259d\u0259 olan qanunvericilikd\u0259 n\u0259z\u0259rd\u0259 tutulmay\u0131b.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Bunlar h\u00fcquqi \u015f\u0259xsl\u0259rin \u00f6zl\u0259ri t\u0259r\u0259find\u0259n benefisiar m\u00fclkiyy\u0259t\u00e7i m\u0259lumatlar\u0131n\u0131n reyestrinin apar\u0131lmas\u0131, h\u00fcquqi \u015f\u0259xsl\u0259rin d\u00f6vl\u0259t qeydiyyat\u0131 prosesind\u0259 benefisiar m\u00fclkiyy\u0259t\u00e7il\u0259rin m\u00fc\u0259yy\u0259n edil\u0259r\u0259k reyestrin formala\u015fd\u0131r\u0131lmas\u0131 mexanizml\u0259ridir. Bu mexanizml\u0259rin qanunvericilikd\u0259 t\u0259sbit edilm\u0259si il\u0259 qeyd edil\u0259n beyn\u0259lxalq standartlar\u0131n qanunvericiliy\u0259 implementasiyas\u0131 h\u0259yata ke\u00e7iril\u0259c\u0259k.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Bel\u0259likl\u0259, qeyd olunanlar n\u0259z\u0259r\u0259 al\u0131nmaqla, qanun layih\u0259si a\u015fa\u011f\u0131da g\u00f6st\u0259ril\u0259n m\u0259s\u0259l\u0259l\u0259r\u0259 dair h\u00fcquqi mexanizml\u0259rin yard\u0131lmas\u0131n\u0131 n\u0259z\u0259rd\u0259 tutur:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>h\u00fcquqi \u015f\u0259xsl\u0259rin d\u00f6vl\u0259t qeydiyyat\u0131 m\u0259rh\u0259l\u0259sind\u0259 yarad\u0131lacaq h\u00fcquqi \u015f\u0259xsin benefisiar m\u00fclkiyy\u0259t\u00e7isin\u0259 (m\u00fclkiyy\u0259t\u00e7il\u0259rin\u0259) dair m\u0259lumat v\u0259 s\u0259n\u0259dl\u0259rin t\u0259sis\u00e7il\u0259r t\u0259r\u0259find\u0259n s\u0259lahiyy\u0259tli d\u00f6vl\u0259t orqan\u0131na t\u0259qdim edilm\u0259si;<\/li>\n\n\n\n<li>maliyy\u0259 institutlar\u0131n\u0131n lisenziyala\u015fd\u0131r\u0131lmas\u0131 m\u0259rh\u0259l\u0259sind\u0259 t\u0259sis\u00e7i xarici h\u00fcquqi t\u0259sisat olarsa, bu bar\u0259d\u0259 m\u0259lumatlar\u0131n s\u0259lahiyy\u0259tli d\u00f6vl\u0259torqan\u0131na t\u0259qdim edilm\u0259si;<\/li>\n\n\n\n<li>t\u0259qdim edilmi\u015f m\u0259lumat v\u0259 s\u0259n\u0259dl\u0259rin benefisiar m\u00fclkiyy\u0259t\u00e7il\u0259r\u0259 dair m\u0259rk\u0259zl\u0259\u015fdirilmi\u015f m\u0259lumat bazas\u0131na daxil edilm\u0259si;<\/li>\n\n\n\n<li>benefisiar m\u00fclkiyy\u0259t\u00e7il\u0259rin reyestrin\u0259 daxil edilmi\u015f m\u0259lumatlar\u0131n h\u0259qiqiliyinin maliyy\u0259 monitorinqi orqan\u0131 t\u0259r\u0259find\u0259n yoxlan\u0131lmas\u0131.<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">Qanunun q\u00fcvv\u0259y\u0259 minm\u0259si il\u0259 h\u00fcquqi \u015f\u0259xsl\u0259rin benefisiar m\u00fclkiyy\u0259t\u00e7il\u0259rin\u0259 dair d\u00fcr\u00fcst, d\u0259qiq, yenil\u0259nmi\u015f m\u0259lumatlar\u0131 \u0259ks etdir\u0259n m\u0259rk\u0259zl\u0259\u015fdirilmi\u015f m\u0259lumat bazas\u0131n\u0131n formala\u015fd\u0131r\u0131lmas\u0131 t\u0259min edil\u0259c\u0259kdir, bu is\u0259 cinay\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\u0259nin effektivliyinin artmas\u0131na xidm\u0259t ed\u0259c\u0259k.<\/p>\n<div class=\"pvc_clear\"><\/div><p id=\"pvc_stats_31291\" class=\"pvc_stats total_only  \" data-element-id=\"31291\" style=\"\"><i class=\"pvc-stats-icon small\" aria-hidden=\"true\"><svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" version=\"1.0\" viewBox=\"0 0 502 315\" preserveAspectRatio=\"xMidYMid meet\"><g transform=\"translate(0,332) scale(0.1,-0.1)\" fill=\"\" stroke=\"none\"><path d=\"M2394 3279 l-29 -30 -3 -207 c-2 -182 0 -211 15 -242 39 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