Konu bazında yeni FATF tavsiyelerinin anatomisi
2012 yılında yayımlanan yeni FATF tavsiyelerinde, hem aklama hem de terörün finansmanına yönelik standartlar 40 tavsiye olarak dizayn edilmiş, önceki versiyondan farklı olarak ayrıca terörün finansmanına yönelik özel tavsiyelerin ihdasına gerek görülmemiştir. Getirilen tedbirler bakımından risk bazlı yaklaşımın ön planda tutulduğu yeni tavsiyeler; hukuki hususlar, yükümlülükler, operasyonel ve uluslararası ilişkiler kapsamındaki ana konular itibariyle ele alınmış ve bunlara dahil olan alt konular detaylandırılarak açıklanmıştır.
Anahtar Kelimeler:
-
The anatomy of new FATF recommendations according to their topics
In new FATF recommendations published in 2012, the standards for both money laundering and terrorist financing have been designed within 40 Recommendations and it has not been regarded necessary to establish separate special recommendations for terrorist financing, which is different from the previous style of the FATF Recommendations. The new recommendations which give particular importance to risk based approach in terms of the measures introduced have been treated in respects of main topics within the scope of legal issues, obligations, operational and international relations, and the sub-topics related to the main topics have been explained in detail.
Keywords:
-,
___
- FATF (2010). 20 Years of the FATF Recommendations
- FATF (February 2010). Combating Proliferation Financing : A Status Report Policy Developments and Consultation
- FATF Annual Report 2010-2011
- FATF (April 2012). Financial Action Task Force Mandate 2012 -2020
- FATF (September 2007). Guidance on implementing financial provisions of UN Security Council Resolutions to counter proliferation of weapons of mass destruction FATF (June 2009). International Best Practices Freezing of Terrorist Assests FATF (February 2012). International Standarts on Combating Money Laundering and Financing of Terrorism&Proliferation FATF Recommendations
- FATF (February 2004). Methodology for Assessing Compliance with the FATF 40 Recommendations and the FATF 9 Special Recommendations
- FATF (2009). Risk Based Approach Guidance
- FATF (2004). The Financial War on Terrorism
- FATF (Haziran 2007). The Guidance on the Risk-Based Approach to combating Money Laundering and Terrorist Financing
- Press Handout FATF Recommendations 2012
- TBB (Haziran 2008). Karapara Aklama ve Terörün finansmanı ile Mücadelede Uluslar arası girişimler ve araçlara toplu bakış. Bankacılar Dergisi
- TBB (Ekim 2005).İngilizce Türkçe Karapara Aklama Terimleri Sözlüğü. TBB Yayınları
- UN (2003). UN Convention against Corruption
- UN (1988). UN Convention against the Illicit Traffic in Narcotic Drugs and Psychotropic Substances
- UN (2000).UN Convention against Transnational Organized Crime
- UN (1999). International Convention for the Suppression of the Financing of Terrorism
- UNODC (January 2007). An Overview of The UN Conventions and Other International Standards Concerning Anti-Money Laundering and Countering the Financing of Terrorism
- UN Security Council Resolution 1267
- UN Security Council Resolution 1373
- UN Security Council Resolution 1989.
- ISSN: 1300-0217
- Başlangıç: 1990
- Yayıncı: Türkiye Bankalar Birliği