{"id":2460,"date":"2024-07-01T16:27:20","date_gmt":"2024-07-01T13:27:20","guid":{"rendered":"https:\/\/www.sanctiongpt.com\/?page_id=2460"},"modified":"2024-09-06T11:08:47","modified_gmt":"2024-09-06T08:08:47","slug":"kamusal-nufuz-sahibi-kisiler","status":"publish","type":"page","link":"https:\/\/www.sanctiongpt.com\/index.php\/kamusal-nufuz-sahibi-kisiler\/","title":{"rendered":"Kamusal N\u00fcfuz Sahibi Ki\u015filer"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"2460\" class=\"elementor elementor-2460\">\n\t\t\t\t<div class=\"elementor-element elementor-element-7a1c244 e-con-full e-flex e-con e-parent\" data-id=\"7a1c244\" data-element_type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-be3effb elementor-widget__width-initial elementor-widget-mobile__width-inherit elementor-widget elementor-widget-heading\" data-id=\"be3effb\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<style>\/*! elementor - v3.23.0 - 25-07-2024 *\/\n.elementor-heading-title{padding:0;margin:0;line-height:1}.elementor-widget-heading .elementor-heading-title[class*=elementor-size-]>a{color:inherit;font-size:inherit;line-height:inherit}.elementor-widget-heading .elementor-heading-title.elementor-size-small{font-size:15px}.elementor-widget-heading .elementor-heading-title.elementor-size-medium{font-size:19px}.elementor-widget-heading .elementor-heading-title.elementor-size-large{font-size:29px}.elementor-widget-heading .elementor-heading-title.elementor-size-xl{font-size:39px}.elementor-widget-heading .elementor-heading-title.elementor-size-xxl{font-size:59px}<\/style><h2 class=\"elementor-heading-title elementor-size-default\">Kamusal N\u00fcfuz Sahibi Ki\u015filer (Pep)<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-5140738 e-flex e-con-boxed e-con e-parent\" data-id=\"5140738\" data-element_type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-42dc812 e-flex e-con-boxed e-con e-child\" data-id=\"42dc812\" data-element_type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-a231d96 e-con-full e-flex e-con e-child\" data-id=\"a231d96\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-4010111 elementor-widget elementor-widget-text-editor\" data-id=\"4010111\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<style>\/*! elementor - v3.23.0 - 25-07-2024 *\/\n.elementor-widget-text-editor.elementor-drop-cap-view-stacked .elementor-drop-cap{background-color:#69727d;color:#fff}.elementor-widget-text-editor.elementor-drop-cap-view-framed .elementor-drop-cap{color:#69727d;border:3px solid;background-color:transparent}.elementor-widget-text-editor:not(.elementor-drop-cap-view-default) .elementor-drop-cap{margin-top:8px}.elementor-widget-text-editor:not(.elementor-drop-cap-view-default) .elementor-drop-cap-letter{width:1em;height:1em}.elementor-widget-text-editor .elementor-drop-cap{float:left;text-align:center;line-height:1;font-size:50px}.elementor-widget-text-editor .elementor-drop-cap-letter{display:inline-block}<\/style>\t\t\t\t<p>Kamusal n\u00fcfuz sahibi ki\u015filer (Pep), \u00f6nemli kamusal g\u00f6revlerde bulunan, yetki ve n\u00fcfuz sahibi ger\u00e7ek ki\u015filerdir. Bu kis\u0327ilerin, bulunduklar\u0131 pozisyon ve buna bag\u0306l\u0131 olarak sahip olduklar\u0131 kamusal gu\u0308c\u0327 nedeniyle c\u0327es\u0327itli riskleri ihtiva etmekte oldug\u0306unu deg\u0306erlendirmekte ve yu\u0308ku\u0308mlu\u0308 gruplar\u0131n\u0131n, kamusal nu\u0308fuz sahibi kis\u0327ilerle olan is\u0327 ve is\u0327lemlerine o\u0308zel dikkat go\u0308stermeleri ve bu kis\u0327iler ile ilgili c\u0327es\u0327itli tedbirler almalar\u0131 o\u0308ngo\u0308r\u00fclmektedir.<\/p><p><br \/>Kamusal n\u00fcfuz sahibi ki\u015filer, genel olarak yerli ve yabanc\u0131 devletlerde veya uluslararas\u0131 kurulu\u015flarda \u00f6nemli kamusal g\u00f6revler \u00fcstlenen bireyler olarak tan\u0131mlan\u0131r. Kamusal n\u00fcfuz sahibi ki\u015filer \u00fc\u00e7 ana kategoride ifade edilebilmektedir:<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-511d1a4 e-con-full e-flex e-con e-child\" data-id=\"511d1a4\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-6bd91ac elementor-widget elementor-widget-text-editor\" data-id=\"6bd91ac\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p>1. Yerli Kamusal N\u00fcfuz Sahibi Ki\u015filer: Yurt i\u00e7inde se\u00e7imle veya atama yoluyla \u00f6nemli bir kamusal g\u00f6revi \u00fcstlenen ki\u015filer.<br \/>2. Yabanc\u0131 Kamusal N\u00fcfuz Sahibi Ki\u015filer: Yabanc\u0131 \u00fclkelerde benzer \u015fekilde \u00f6nemli kamusal g\u00f6revleri \u00fcstlenen ki\u015filer.<br \/>3. Uluslararas\u0131 Kurulu\u015flarda G\u00f6rev Yapanlar: Y\u00f6netim kurulu \u00fcyeleri, \u00fcst d\u00fczey<br \/>y\u00f6neticiler ve e\u015fde\u011fer pozisyonlarda g\u00f6rev yapan ki\u015filer.<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-c4aca8f e-con-full e-flex e-con e-child\" data-id=\"c4aca8f\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-9c9f36e elementor-widget elementor-widget-text-editor\" data-id=\"9c9f36e\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p>Kamusal nu\u0308fuz sahibi kis\u0327ilere yo\u0308nelik gerekli tedbirlerin al\u0131nabilmesi ic\u0327in o\u0308ncelikle bu kis\u0327ilerin belirlenmesi gerekmektedir. Finansal kurulus\u0327lar, finansal olmayan belirli is\u0327 ve meslekler ile kripto varl\u0131k hizmet sag\u0306lay\u0131c\u0131lar\u0131n, mu\u0308s\u0327terilerinin veya gerc\u0327ek faydalan\u0131c\u0131n\u0131n kamusal nu\u0308fuz sahibi kis\u0327i olup olmad\u0131g\u0306\u0131n\u0131n belirlenmesi amac\u0131yla makul tedbirleri almalar\u0131 beklenmektedir. Kamusal nu\u0308fuz sahibi kis\u0327ilere kars\u0327\u0131 al\u0131nmas\u0131 o\u0308ngo\u0308ru\u0308len tedbirler, bu kis\u0327ilerin es\u0327leri, birinci derece akrabalar\u0131 ve dig\u0306er yak\u0131nlar\u0131n\u0131 da kapsad\u0131g\u0306\u0131ndan, bunlar\u0131n da tespiti o\u0308nem tas\u0327\u0131maktad\u0131r.<\/p><p><br \/>O\u0308te yandan, Suc\u0327 Gelirlerinin Aklanmas\u0131n\u0131n ve Tero\u0308ru\u0308n Finansman\u0131n\u0131n O\u0308nlenmesine I\u0307lis\u0327kin Yu\u0308ku\u0308mlu\u0308lu\u0308klere Uyum Program\u0131 Hakk\u0131nda Yo\u0308netmelik (Uyum Yo\u0308netmelig\u0306i) kapsam\u0131nda uyum program\u0131 olus\u0327turacak yu\u0308ku\u0308mlu\u0308lerin risk yo\u0308netim faaliyetleri, yabanc\u0131 nu\u0308fuz sahibi<br \/>kis\u0327ilerin belirlenmesine yo\u0308nelik tedbirleri de kapsamal\u0131d\u0131r.<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-1f3ea90 e-con-full e-flex e-con e-child\" data-id=\"1f3ea90\" data-element_type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-67c17c0 e-flex e-con-boxed e-con e-child\" data-id=\"67c17c0\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-1a42a8c elementor-widget elementor-widget-image\" data-id=\"1a42a8c\" data-element_type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<style>\/*! elementor - v3.23.0 - 25-07-2024 *\/\n.elementor-widget-image{text-align:center}.elementor-widget-image a{display:inline-block}.elementor-widget-image a img[src$=\".svg\"]{width:48px}.elementor-widget-image img{vertical-align:middle;display:inline-block}<\/style>\t\t\t\t\t\t\t\t\t\t<img fetchpriority=\"high\" decoding=\"async\" width=\"2560\" height=\"2133\" src=\"https:\/\/www.sanctiongpt.com\/wp-content\/uploads\/2024\/09\/Kamusal-Nufuz-Sahibi-Kisiler-Pep-scaled.jpg\" class=\"attachment-full size-full wp-image-2725\" alt=\"\" srcset=\"https:\/\/www.sanctiongpt.com\/wp-content\/uploads\/2024\/09\/Kamusal-Nufuz-Sahibi-Kisiler-Pep-scaled.jpg 2560w, https:\/\/www.sanctiongpt.com\/wp-content\/uploads\/2024\/09\/Kamusal-Nufuz-Sahibi-Kisiler-Pep-300x250.jpg 300w, https:\/\/www.sanctiongpt.com\/wp-content\/uploads\/2024\/09\/Kamusal-Nufuz-Sahibi-Kisiler-Pep-1024x853.jpg 1024w, https:\/\/www.sanctiongpt.com\/wp-content\/uploads\/2024\/09\/Kamusal-Nufuz-Sahibi-Kisiler-Pep-768x640.jpg 768w, https:\/\/www.sanctiongpt.com\/wp-content\/uploads\/2024\/09\/Kamusal-Nufuz-Sahibi-Kisiler-Pep-1536x1280.jpg 1536w, https:\/\/www.sanctiongpt.com\/wp-content\/uploads\/2024\/09\/Kamusal-Nufuz-Sahibi-Kisiler-Pep-2048x1707.jpg 2048w\" sizes=\"(max-width: 2560px) 100vw, 2560px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>Kamusal N\u00fcfuz Sahibi Ki\u015filer (Pep) Kamusal n\u00fcfuz sahibi ki\u015filer (Pep), \u00f6nemli kamusal g\u00f6revlerde bulunan, yetki ve n\u00fcfuz sahibi ger\u00e7ek ki\u015filerdir. Bu kis\u0327ilerin, bulunduklar\u0131 pozisyon ve buna bag\u0306l\u0131 olarak sahip olduklar\u0131 kamusal gu\u0308c\u0327 nedeniyle c\u0327es\u0327itli riskleri ihtiva etmekte oldug\u0306unu deg\u0306erlendirmekte ve yu\u0308ku\u0308mlu\u0308 gruplar\u0131n\u0131n, kamusal nu\u0308fuz sahibi kis\u0327ilerle olan is\u0327 ve is\u0327lemlerine o\u0308zel dikkat go\u0308stermeleri ve bu 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