{"id":48407,"date":"2025-09-04T08:37:11","date_gmt":"2025-09-04T06:37:11","guid":{"rendered":"https:\/\/harlander-partner.eu\/kara-para-aklama-bildirim-ofisi\/"},"modified":"2025-11-25T14:23:55","modified_gmt":"2025-11-25T13:23:55","slug":"kara-para-aklama-bildirim-ofisi","status":"publish","type":"page","link":"https:\/\/harlander-partner.eu\/tr\/kara-para-aklama-bildirim-ofisi\/","title":{"rendered":"Kara Para Aklama Bildirim Ofisi"},"content":{"rendered":"\n<div class=\"wp-block-yoast-seo-table-of-contents yoast-table-of-contents\"><h2>Kara Para Aklama Bildirim Ofisi<\/h2><ul><li><a href=\"#h-geldwaschemeldestelle\" data-level=\"2\">Kara Para Aklama Bildirim Ofisi<\/a><\/li><li><a href=\"#h-aufgaben-der-geldwaschemeldestelle\" data-level=\"2\">Kara Para Aklama Bildirim Ofisinin G\u00f6revleri<\/a><\/li><li><a href=\"#h-meldepflichtige-berufsgruppen\" data-level=\"2\">Bildirim Y\u00fck\u00fcml\u00fcs\u00fc Meslek Gruplar\u0131<\/a><\/li><li><a href=\"#h-ablauf-einer-verdachtsmeldung\" data-level=\"2\">\u015e\u00fcpheli \u0130\u015flem Bildirimi S\u00fcreci<\/a><\/li><li><a href=\"#h-ihre-vorteile-mit-anwaltlicher-unterstutzung\" data-level=\"2\">Avukatl\u0131k Deste\u011fiyle Avantajlar\u0131n\u0131z<\/a><\/li><li><a href=\"#h-haufig-gestellte-fragen-faq\" data-level=\"2\">S\u0131k\u00e7a Sorulan Sorular \u2013 SSS<\/a><\/li><\/ul><\/div>\n\n<h2 class=\"wp-block-heading\" id=\"h-geldwaschemeldestelle\">Kara Para Aklama Bildirim Ofisi<\/h2>\n\n<p class=\"wp-block-paragraph\">Kara Para Aklama Bildirim Ofisi (A-FIU), Avusturya&#8217;n\u0131n kara para aklama ve ter\u00f6r\u00fcn finansman\u0131yla m\u00fccadeledeki merkezi kurumudur. Federal Kriminal Dairesi b\u00fcnyesinde faaliyet g\u00f6stermekte olup bankalar, finans kurulu\u015flar\u0131, emlak komisyoncular\u0131, mali m\u00fc\u015favirler, avukatlar, noterler ve sanal para birimi sa\u011flay\u0131c\u0131lar\u0131ndan \u015f\u00fcpheli i\u015flem bildirimleri almaktad\u0131r. A-FIU bu bildirimleri incelemekte, gerekti\u011finde i\u015flem durdurma karar\u0131 vermekte ve gerek\u00e7eli \u015f\u00fcpheli vakalar\u0131 yetkili kovu\u015fturma makamlar\u0131na iletmektedir.  <\/p>\n\n<div class=\"wp-block-uagb-container uagb-block-3019fe8e alignfull uagb-is-root-container\">\n<div class=\"wp-block-uagb-container uagb-block-32585033\">\n<p class=\"wp-block-paragraph\">A-FIU, Federal Kriminal Dairesi b\u00fcnyesinde kurulmu\u015f olan Avusturya&#8217;n\u0131n ulusal kara para aklama bildirim ofisidir.<\/p>\n<\/div>\n\n\n\n<div class=\"wp-block-uagb-container uagb-block-45819ab6\"><picture>\n\t\t<source srcset=\"https:\/\/harlander-partner.eu\/wp-content\/uploads\/Geldwaeschemeldestelle-352x198.webp\" >\n\t\t<img decoding=\"async\" class=\"mr-picture-small\" src=\"https:\/\/harlander-partner.eu\/wp-content\/uploads\/Geldwaeschemeldestelle.webp\" alt=\"Merkezi Kara Para Aklama Bildirim Ofisi A-FIU: G\u00f6revler, bildirim y\u00fck\u00fcml\u00fcl\u00fckleri, prosed\u00fcrler ve \u015f\u00fcpheli durumlarda hukuki destek.\" >\n\t<\/picture>\n<\/div>\n<\/div>\n\n<h2 class=\"wp-block-heading\" id=\"h-aufgaben-der-geldwaschemeldestelle\">Kara Para Aklama Bildirim Ofisinin G\u00f6revleri<\/h2>\n\n<p class=\"wp-block-paragraph\">Kara Para Aklama Bildirim Ofisi (A-FIU) \u015f\u00fcpheli i\u015flem bildirimlerini al\u0131r ve detayl\u0131 bir analize tabi tutar. \u015e\u00fcpheli durumlar tespit edildi\u011finde, i\u015flemin derhal ger\u00e7ekle\u015ftirilmesini \u00f6nlemek i\u00e7in i\u015flemin ertelenmesine veya hatta yasaklanmas\u0131na karar verebilir. \u015e\u00fcpheler do\u011fruland\u0131\u011f\u0131nda, A-FIU vakay\u0131 yetkili savc\u0131l\u0131klara ve emniyet birimlerine iletir.  <\/p>\n\n<p class=\"wp-block-paragraph\">Bunun yan\u0131 s\u0131ra A-FIU, Finansal Piyasa Otoritesi, Federal Maliye Bakanl\u0131\u011f\u0131 ve uluslararas\u0131 bildirim ofisleriyle yak\u0131n i\u015fbirli\u011fi i\u00e7indedir. Bu sayede s\u0131k\u0131 bir kontrol ve bilgi a\u011f\u0131 olu\u015fturulmaktad\u0131r. A-FIU b\u00f6ylece merkezi bir filtreleme i\u015flevi g\u00f6rmektedir: Yaln\u0131zca kara para aklamaya ili\u015fkin yeterli \u015f\u00fcphe olu\u015fturan bildirimler cezai takibata y\u00f6nlendirilmektedir.  <\/p>\n\n<h2 class=\"wp-block-heading\" id=\"h-meldepflichtige-berufsgruppen\">Bildirim Y\u00fck\u00fcml\u00fcs\u00fc Meslek Gruplar\u0131<\/h2>\n\n<p class=\"wp-block-paragraph\">Kara para aklama i\u015flemlerine \u00f6zellikle a\u00e7\u0131k oldu\u011fu d\u00fc\u015f\u00fcn\u00fclen sekt\u00f6rler bildirim y\u00fck\u00fcml\u00fcs\u00fcd\u00fcr, bunlar aras\u0131nda:<\/p>\n\n<ul class=\"wp-block-list\">\n<li>Bankalar ve finans kurulu\u015flar\u0131<\/li>\n\n\n\n<li>Sigorta \u015firketleri<\/li>\n\n\n\n<li>Emlak komisyoncular\u0131<\/li>\n\n\n\n<li>Mali m\u00fc\u015favirler<\/li>\n\n\n\n<li>Sanal para birimi hizmet sa\u011flay\u0131c\u0131lar\u0131<\/li>\n\n\n\n<li>Avukatlar ve noterler \u2013 ancak yaln\u0131zca belirli durumlarda<\/li>\n<\/ul>\n\n<h2 class=\"wp-block-heading\">Avukatlar ve Gizlilik<\/h2>\n\n<p class=\"wp-block-paragraph\">\u00d6nemli bir nokta avukatl\u0131k s\u0131r saklama y\u00fck\u00fcml\u00fcl\u00fc\u011f\u00fcd\u00fcr.<\/p>\n\n<ul class=\"wp-block-list\">\n<li>Hukuki dan\u0131\u015fmanl\u0131k veya adli ve idari i\u015flemlerde temsil s\u0131ras\u0131nda elde edilen bilgiler i\u00e7in <strong>bildirim y\u00fck\u00fcml\u00fcl\u00fc\u011f\u00fc yoktur<\/strong>.<\/li>\n\n\n\n<li><strong>Bildirim y\u00fck\u00fcml\u00fcl\u00fc\u011f\u00fc<\/strong> yaln\u0131zca avukatlar\u0131n gayrimenkul al\u0131mlar\u0131, emanet i\u015flemleri veya \u015firket kurulu\u015flar\u0131 gibi belirli i\u015flemlere aktif olarak kat\u0131lmas\u0131 durumunda s\u00f6z konusudur.<\/li>\n\n\n\n<li>Avukatl\u0131k hizmetinin kara para aklamak i\u00e7in k\u00f6t\u00fcye kullan\u0131ld\u0131\u011f\u0131 a\u00e7\u0131k\u00e7a g\u00f6r\u00fcl\u00fcyorsa, yine bildirim y\u00fck\u00fcml\u00fcl\u00fc\u011f\u00fc do\u011far.<\/li>\n<\/ul>\n\n<p class=\"wp-block-paragraph\">M\u00fcvekkiller i\u00e7in bu \u015fu anlama gelir: <strong>Avukatl\u0131k dan\u0131\u015fmanl\u0131\u011f\u0131 gizli bir alan olarak kal\u0131r.<\/strong> Bildirim y\u00fck\u00fcml\u00fcl\u00fckleri yaln\u0131zca a\u00e7\u0131k\u00e7a tan\u0131mlanm\u0131\u015f istisnai durumlarda ge\u00e7erlidir.<\/p>\n    <div class=\"mr-quote mrbg clearfix\">\n        <a class=\"mr-quote-person\" href=\"\/ueber-uns\/rechtsanwalt-peter-harlander\/\" title=\"Rechtsanwalt Peter Harlander\">\n            <img decoding=\"async\" class=\"mr-quote-person-img\" src=\"https:\/\/harlander-partner.eu\/wp-content\/themes\/harlander\/design\/ph100.webp\" width=\"100\"\n                 height=\"100\" loading=\"lazy\" alt=\"Rechtsanwalt Peter Harlander\">\n            <span class=\"mr-quote-person-text\">\n            Peter Harlander<br>\n            <span class=\"mr-quote-person-function\">Harlander &amp; Partner Rechtsanw\u00e4lte<\/span>\n        <\/span>\n        <\/a>\n        <span class=\"mr-quote-content\">\u201eDie anwaltliche Verschwiegenheit bleibt der Grundsatz. Nur in klar abgegrenzten Ausnahmef\u00e4llen entsteht \u00fcberhaupt eine Meldepflicht.\u201c<\/span>\n    <\/div>\n<a class=\"mr-cta-link mr-cta-button-cal\" href=\"#h2-booking\" title=\"\u00dccretsiz ilk g\u00f6r\u00fc\u015fme\"><span class=\"mr-cta-link-normal\">\u015eimdi istedi\u011finiz tarihi se\u00e7in:<\/span><span class=\"mr-cta-link-bold\">\u00dccretsiz ilk g\u00f6r\u00fc\u015fme<\/span><\/a>\n\n<h2 class=\"wp-block-heading\" id=\"h-ablauf-einer-verdachtsmeldung\">\u015e\u00fcpheli \u0130\u015flem Bildirimi S\u00fcreci<\/h2>\n\n<p class=\"wp-block-paragraph\">\u015e\u00fcpheli i\u015flem bildirimi s\u00fcreci, bildirim y\u00fck\u00fcml\u00fcs\u00fc bir kurulu\u015fun \u015f\u00fcpheli bir i\u015flemi tespit etmesiyle ba\u015flar. Ard\u0131ndan bildirim, Kurumsal Hizmet Portal\u0131ndaki <a href=\"https:\/\/www.usp.gv.at\/goaml\"><strong>goAML<\/strong><\/a> platformu \u00fczerinden iletilir. Bildirimin al\u0131nmas\u0131ndan sonra A-FIU bilgileri inceler ve gerekirse ge\u00e7ici i\u015flem durdurma karar\u0131 verebilir. \u015e\u00fcphe do\u011frulan\u0131rsa, yetkili savc\u0131l\u0131\u011f\u0131 bilgilendirir ve vakay\u0131 iletir. Bu temelde, kovu\u015fturma makamlar\u0131 soru\u015fturma ba\u015flat\u0131r ve gerekli ad\u0131mlar\u0131 atar.    <\/p>\n    <div class=\"mr-quote mrbg clearfix\">\n        <a class=\"mr-quote-person\" href=\"\/ueber-uns\/rechtsanwalt-sebastian-riedlmair\/\" title=\"Rechtsanwalt Sebastian Riedlmair\">\n            <img decoding=\"async\" class=\"mr-quote-person-img\" src=\"https:\/\/harlander-partner.eu\/wp-content\/themes\/harlander\/design\/sr100.webp\" width=\"100\"\n                 height=\"100\" loading=\"lazy\" alt=\"Rechtsanwalt Sebastian Riedlmair\">\n            <span class=\"mr-quote-person-text\">\n            Sebastian Riedlmair<br>\n            <span class=\"mr-quote-person-function\">Harlander &amp; Partner Rechtsanw\u00e4lte<\/span>\n        <\/span>\n        <\/a>\n        <span class=\"mr-quote-content\">\u201eVerdachtsmeldungen sind ein sensibles Instrument. Ohne rechtliche Begleitung besteht die Gefahr, dass Mandanten unn\u00f6tig in Ermittlungsverfahren geraten.\u201c<\/span>\n    <\/div>\n\n<h2 class=\"wp-block-heading\" id=\"h-ihre-vorteile-mit-anwaltlicher-unterstutzung\">Avukatl\u0131k Deste\u011fiyle Avantajlar\u0131n\u0131z<\/h2>\n\n<p class=\"wp-block-paragraph\">Kara para aklama alan\u0131ndaki \u015f\u00fcpheli i\u015flem bildirimleri, hesaplar\u0131n dondurulmas\u0131na, i\u015flemlerin bloke edilmesine veya hatta cezai soru\u015fturmalara yol a\u00e7abilir. Bu durum, ilgililer i\u00e7in sadece hukuki belirsizlik de\u011fil, ayn\u0131 zamanda ekonomik riskler ve ki\u015fisel y\u00fckler de getirmektedir. Resmi makamlarla ili\u015fkilerde veya bildirim s\u00fcrecinde yap\u0131lacak k\u00fc\u00e7\u00fck hatalar bile ciddi sonu\u00e7lara yol a\u00e7abilir.  <\/p>\n\n<p class=\"wp-block-paragraph\">Uzman bir hukuk b\u00fcrosu taraf\u0131ndan sa\u011flanan hukuki destek, bu durumda g\u00fcvence sa\u011flar. \u00c7\u0131karlar\u0131n\u0131z\u0131n korunmas\u0131n\u0131 ve t\u00fcm gerekli ad\u0131mlar\u0131n hukuki a\u00e7\u0131dan g\u00fcvenli bir \u015fekilde at\u0131lmas\u0131n\u0131 sa\u011fl\u0131yoruz: <\/p>\n\n<ul class=\"wp-block-list\">\n<li>t\u00fcm taraflar kar\u015f\u0131s\u0131nda hak ve \u00e7\u0131karlar\u0131n\u0131z\u0131 koruruz<\/li>\n\n\n\n<li>ilgili hukuki konunun sizin durumunuzda uygulanabilir olup olmad\u0131\u011f\u0131n\u0131 inceleriz<\/li>\n\n\n\n<li>t\u00fcm s\u00fcre\u00e7 veya i\u015flem boyunca size e\u015flik ederiz<\/li>\n\n\n\n<li>t\u00fcm gerekli ad\u0131mlar\u0131n hukuki a\u00e7\u0131dan g\u00fcvenli bir \u015fekilde planlanmas\u0131n\u0131 ve uygulanmas\u0131n\u0131 sa\u011flar\u0131z<\/li>\n\n\n\n<li>haklar\u0131n kullan\u0131lmas\u0131 veya savunulmas\u0131nda destek sa\u011flar\u0131z<\/li>\n<\/ul>\n<a class=\"mr-cta-link mr-cta-button-cal\" href=\"#h2-booking\" title=\"\u00dccretsiz ilk g\u00f6r\u00fc\u015fme\"><span class=\"mr-cta-link-normal\">\u015eimdi istedi\u011finiz tarihi se\u00e7in:<\/span><span class=\"mr-cta-link-bold\">\u00dccretsiz ilk g\u00f6r\u00fc\u015fme<\/span><\/a>\n\n<h2 class=\"wp-block-heading\" id=\"h-haufig-gestellte-fragen-faq\">S\u0131k\u00e7a Sorulan Sorular \u2013 SSS<\/h2>\n<div class=\"wp-block-uagb-faq uagb-faq__outer-wrap uagb-block-972c8b74 uagb-faq-icon-row uagb-faq-layout-accordion uagb-faq-expand-first-true uagb-faq-inactive-other-true uagb-faq__wrap uagb-buttons-layout-wrap uagb-faq-equal-height     \" data-faqtoggle=\"true\" role=\"tablist\"><div class=\"wp-block-uagb-faq uagb-faq__outer-wrap uagb-block-13fb7076 uagb-faq-icon-row uagb-faq-layout-accordion uagb-faq-expand-first-true uagb-faq-inactive-other-true uagb-faq__wrap uagb-buttons-layout-wrap uagb-faq-equal-height     \" data-faqtoggle=\"true\" role=\"tablist\"><div class=\"wp-block-uagb-faq-child uagb-faq-child__outer-wrap uagb-faq-item uagb-block-faq1 \" role=\"tab\" tabindex=\"0\"><div class=\"uagb-faq-questions-button uagb-faq-questions\">\t\t\t<span class=\"uagb-icon uagb-faq-icon-wrap\">\n\t\t\t\t\t\t\t\t<svg xmlns=\"https:\/\/www.w3.org\/2000\/svg\" viewBox= \"0 0 448 512\"><path d=\"M432 256c0 17.69-14.33 32.01-32 32.01H256v144c0 17.69-14.33 31.99-32 31.99s-32-14.3-32-31.99v-144H48c-17.67 0-32-14.32-32-32.01s14.33-31.99 32-31.99H192v-144c0-17.69 14.33-32.01 32-32.01s32 14.32 32 32.01v144h144C417.7 224 432 238.3 432 256z\"><\/path><\/svg>\n\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t<span class=\"uagb-icon-active uagb-faq-icon-wrap\">\n\t\t\t\t\t\t\t\t<svg xmlns=\"https:\/\/www.w3.org\/2000\/svg\" viewBox= \"0 0 448 512\"><path d=\"M400 288h-352c-17.69 0-32-14.32-32-32.01s14.31-31.99 32-31.99h352c17.69 0 32 14.3 32 31.99S417.7 288 400 288z\"><\/path><\/svg>\n\t\t\t\t\t\t\t<\/span>\n\t\t\t<span class=\"uagb-question\">Kara Para Aklama Bildirim Ofisi (A-FIU) nedir?<\/span><\/div><div class=\"uagb-faq-content\"><p>Kara Para Aklama Bildirim Ofisi, Federal Kriminal Dairesi b\u00fcnyesinde kurulmu\u015f olan Avusturya&#8217;n\u0131n ulusal Mali \u0130stihbarat Birimidir. \u015e\u00fcpheli i\u015flem bildirimlerini al\u0131r, analiz eder ve do\u011frulanan vakalar\u0131 kovu\u015fturma makamlar\u0131na iletir. <\/p><\/div><\/div><div class=\"wp-block-uagb-faq-child uagb-faq-child__outer-wrap uagb-faq-item uagb-block-faq2 \" role=\"tab\" tabindex=\"0\"><div class=\"uagb-faq-questions-button uagb-faq-questions\">\t\t\t<span class=\"uagb-icon uagb-faq-icon-wrap\">\n\t\t\t\t\t\t\t\t<svg xmlns=\"https:\/\/www.w3.org\/2000\/svg\" viewBox= \"0 0 448 512\"><path d=\"M432 256c0 17.69-14.33 32.01-32 32.01H256v144c0 17.69-14.33 31.99-32 31.99s-32-14.3-32-31.99v-144H48c-17.67 0-32-14.32-32-32.01s14.33-31.99 32-31.99H192v-144c0-17.69 14.33-32.01 32-32.01s32 14.32 32 32.01v144h144C417.7 224 432 238.3 432 256z\"><\/path><\/svg>\n\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t<span class=\"uagb-icon-active uagb-faq-icon-wrap\">\n\t\t\t\t\t\t\t\t<svg xmlns=\"https:\/\/www.w3.org\/2000\/svg\" viewBox= \"0 0 448 512\"><path d=\"M400 288h-352c-17.69 0-32-14.32-32-32.01s14.31-31.99 32-31.99h352c17.69 0 32 14.3 32 31.99S417.7 288 400 288z\"><\/path><\/svg>\n\t\t\t\t\t\t\t<\/span>\n\t\t\t<span class=\"uagb-question\">Hangi meslek gruplar\u0131 \u015f\u00fcpheli i\u015flem bildirimi yapmak zorundad\u0131r?<\/span><\/div><div class=\"uagb-faq-content\"><p>Bankalar, finans kurulu\u015flar\u0131, sigorta \u015firketleri, emlak komisyoncular\u0131, mali m\u00fc\u015favirler, avukatlar, noterler ve sanal para birimi sa\u011flay\u0131c\u0131lar\u0131 bildirim y\u00fck\u00fcml\u00fcs\u00fcd\u00fcr.<\/p><\/div><\/div><div class=\"wp-block-uagb-faq-child uagb-faq-child__outer-wrap uagb-faq-item uagb-block-faq3 \" role=\"tab\" tabindex=\"0\"><div class=\"uagb-faq-questions-button uagb-faq-questions\">\t\t\t<span class=\"uagb-icon uagb-faq-icon-wrap\">\n\t\t\t\t\t\t\t\t<svg xmlns=\"https:\/\/www.w3.org\/2000\/svg\" viewBox= \"0 0 448 512\"><path d=\"M432 256c0 17.69-14.33 32.01-32 32.01H256v144c0 17.69-14.33 31.99-32 31.99s-32-14.3-32-31.99v-144H48c-17.67 0-32-14.32-32-32.01s14.33-31.99 32-31.99H192v-144c0-17.69 14.33-32.01 32-32.01s32 14.32 32 32.01v144h144C417.7 224 432 238.3 432 256z\"><\/path><\/svg>\n\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t<span class=\"uagb-icon-active uagb-faq-icon-wrap\">\n\t\t\t\t\t\t\t\t<svg xmlns=\"https:\/\/www.w3.org\/2000\/svg\" viewBox= \"0 0 448 512\"><path d=\"M400 288h-352c-17.69 0-32-14.32-32-32.01s14.31-31.99 32-31.99h352c17.69 0 32 14.3 32 31.99S417.7 288 400 288z\"><\/path><\/svg>\n\t\t\t\t\t\t\t<\/span>\n\t\t\t<span class=\"uagb-question\">Avukatlar ger\u00e7ekten bildirim y\u00fck\u00fcml\u00fcs\u00fc m\u00fcd\u00fcr?<\/span><\/div><div class=\"uagb-faq-content\"><p>Evet, ancak sadece gayrimenkul al\u0131mlar\u0131, emanet i\u015flemleri veya \u015firket kurulu\u015flar\u0131 gibi a\u00e7\u0131k\u00e7a tan\u0131mlanm\u0131\u015f durumlarda. Salt hukuki dan\u0131\u015fmanl\u0131k veya mahkeme temsili kapsam\u0131nda edinilen bilgiler bildirim y\u00fck\u00fcml\u00fcl\u00fc\u011f\u00fcnden muaft\u0131r. <\/p><\/div><\/div><div class=\"wp-block-uagb-faq-child uagb-faq-child__outer-wrap uagb-faq-item uagb-block-faq4 \" role=\"tab\" tabindex=\"0\"><div class=\"uagb-faq-questions-button uagb-faq-questions\">\t\t\t<span class=\"uagb-icon uagb-faq-icon-wrap\">\n\t\t\t\t\t\t\t\t<svg xmlns=\"https:\/\/www.w3.org\/2000\/svg\" viewBox= \"0 0 448 512\"><path d=\"M432 256c0 17.69-14.33 32.01-32 32.01H256v144c0 17.69-14.33 31.99-32 31.99s-32-14.3-32-31.99v-144H48c-17.67 0-32-14.32-32-32.01s14.33-31.99 32-31.99H192v-144c0-17.69 14.33-32.01 32-32.01s32 14.32 32 32.01v144h144C417.7 224 432 238.3 432 256z\"><\/path><\/svg>\n\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t<span class=\"uagb-icon-active uagb-faq-icon-wrap\">\n\t\t\t\t\t\t\t\t<svg xmlns=\"https:\/\/www.w3.org\/2000\/svg\" viewBox= \"0 0 448 512\"><path d=\"M400 288h-352c-17.69 0-32-14.32-32-32.01s14.31-31.99 32-31.99h352c17.69 0 32 14.3 32 31.99S417.7 288 400 288z\"><\/path><\/svg>\n\t\t\t\t\t\t\t<\/span>\n\t\t\t<span class=\"uagb-question\">A-FIU&#8217;ya bildirim nas\u0131l yap\u0131l\u0131r?<\/span><\/div><div class=\"uagb-faq-content\"><p>Bildirim, Kurumsal Hizmet Portal\u0131&#8217;ndaki (USP) <a href=\"https:\/\/www.usp.gv.at\/goaml\" target=\"_blank\" rel=\"noreferrer noopener\">goAML<\/a> platformu \u00fczerinden elektronik olarak yap\u0131l\u0131r. Kurulu\u015fun ve yetkili ki\u015filerin kaydolmas\u0131 gerekmektedir. <\/p><\/div><\/div><div class=\"wp-block-uagb-faq-child uagb-faq-child__outer-wrap uagb-faq-item uagb-block-faq5 \" role=\"tab\" tabindex=\"0\"><div class=\"uagb-faq-questions-button uagb-faq-questions\">\t\t\t<span class=\"uagb-icon uagb-faq-icon-wrap\">\n\t\t\t\t\t\t\t\t<svg xmlns=\"https:\/\/www.w3.org\/2000\/svg\" viewBox= \"0 0 448 512\"><path d=\"M432 256c0 17.69-14.33 32.01-32 32.01H256v144c0 17.69-14.33 31.99-32 31.99s-32-14.3-32-31.99v-144H48c-17.67 0-32-14.32-32-32.01s14.33-31.99 32-31.99H192v-144c0-17.69 14.33-32.01 32-32.01s32 14.32 32 32.01v144h144C417.7 224 432 238.3 432 256z\"><\/path><\/svg>\n\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t<span class=\"uagb-icon-active uagb-faq-icon-wrap\">\n\t\t\t\t\t\t\t\t<svg xmlns=\"https:\/\/www.w3.org\/2000\/svg\" viewBox= \"0 0 448 512\"><path d=\"M400 288h-352c-17.69 0-32-14.32-32-32.01s14.31-31.99 32-31.99h352c17.69 0 32 14.3 32 31.99S417.7 288 400 288z\"><\/path><\/svg>\n\t\t\t\t\t\t\t<\/span>\n\t\t\t<span class=\"uagb-question\">\u015e\u00fcpheli i\u015flem bildiriminden sonra ne olur?<\/span><\/div><div class=\"uagb-faq-content\"><p>A-FIU bildirimi inceler, ge\u00e7ici i\u015flem durdurma karar\u0131 verebilir ve \u015f\u00fcphe do\u011frulan\u0131rsa vakay\u0131 savc\u0131l\u0131\u011fa iletir.<\/p><\/div><\/div><div class=\"wp-block-uagb-faq-child uagb-faq-child__outer-wrap uagb-faq-item uagb-block-faq6 \" role=\"tab\" tabindex=\"0\"><div class=\"uagb-faq-questions-button uagb-faq-questions\">\t\t\t<span class=\"uagb-icon uagb-faq-icon-wrap\">\n\t\t\t\t\t\t\t\t<svg xmlns=\"https:\/\/www.w3.org\/2000\/svg\" viewBox= \"0 0 448 512\"><path d=\"M432 256c0 17.69-14.33 32.01-32 32.01H256v144c0 17.69-14.33 31.99-32 31.99s-32-14.3-32-31.99v-144H48c-17.67 0-32-14.32-32-32.01s14.33-31.99 32-31.99H192v-144c0-17.69 14.33-32.01 32-32.01s32 14.32 32 32.01v144h144C417.7 224 432 238.3 432 256z\"><\/path><\/svg>\n\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t<span class=\"uagb-icon-active uagb-faq-icon-wrap\">\n\t\t\t\t\t\t\t\t<svg xmlns=\"https:\/\/www.w3.org\/2000\/svg\" viewBox= \"0 0 448 512\"><path d=\"M400 288h-352c-17.69 0-32-14.32-32-32.01s14.31-31.99 32-31.99h352c17.69 0 32 14.3 32 31.99S417.7 288 400 288z\"><\/path><\/svg>\n\t\t\t\t\t\t\t<\/span>\n\t\t\t<span class=\"uagb-question\">\u015e\u00fcpheli i\u015flem bildiriminin ilgililer i\u00e7in olas\u0131 sonu\u00e7lar\u0131 nelerdir?<\/span><\/div><div class=\"uagb-faq-content\"><p>Hesaplar\u0131n dondurulmas\u0131, i\u015flemlerin bloke edilmesi ve soru\u015fturma ba\u015flat\u0131lmas\u0131 s\u00f6z konusu olabilir. Avukatl\u0131k deste\u011fiyle haks\u0131z \u015f\u00fcpheler etkili bir \u015fekilde \u00e7\u00fcr\u00fct\u00fclebilir. <\/p><\/div><\/div><div class=\"wp-block-uagb-faq-child uagb-faq-child__outer-wrap uagb-faq-item uagb-block-faq7 \" role=\"tab\" tabindex=\"0\"><div class=\"uagb-faq-questions-button uagb-faq-questions\">\t\t\t<span class=\"uagb-icon uagb-faq-icon-wrap\">\n\t\t\t\t\t\t\t\t<svg xmlns=\"https:\/\/www.w3.org\/2000\/svg\" viewBox= \"0 0 448 512\"><path d=\"M432 256c0 17.69-14.33 32.01-32 32.01H256v144c0 17.69-14.33 31.99-32 31.99s-32-14.3-32-31.99v-144H48c-17.67 0-32-14.32-32-32.01s14.33-31.99 32-31.99H192v-144c0-17.69 14.33-32.01 32-32.01s32 14.32 32 32.01v144h144C417.7 224 432 238.3 432 256z\"><\/path><\/svg>\n\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t<span class=\"uagb-icon-active uagb-faq-icon-wrap\">\n\t\t\t\t\t\t\t\t<svg xmlns=\"https:\/\/www.w3.org\/2000\/svg\" viewBox= \"0 0 448 512\"><path d=\"M400 288h-352c-17.69 0-32-14.32-32-32.01s14.31-31.99 32-31.99h352c17.69 0 32 14.3 32 31.99S417.7 288 400 288z\"><\/path><\/svg>\n\t\t\t\t\t\t\t<\/span>\n\t\t\t<span class=\"uagb-question\">Avukatl\u0131k s\u0131r saklama y\u00fck\u00fcml\u00fcl\u00fc\u011f\u00fc nas\u0131l bir rol oynar?<\/span><\/div><div class=\"uagb-faq-content\"><p>Avukatl\u0131k s\u0131rr\u0131 temel ilke olarak kal\u0131r. Yaln\u0131zca avukatl\u0131k hizmetinin kara para aklamay\u0131 gizlemek i\u00e7in k\u00f6t\u00fcye kullan\u0131lmas\u0131 durumunda bildirim y\u00fck\u00fcml\u00fcl\u00fc\u011f\u00fc do\u011far. <\/p><\/div><\/div><div class=\"wp-block-uagb-faq-child uagb-faq-child__outer-wrap uagb-faq-item uagb-block-faq8 \" role=\"tab\" tabindex=\"0\"><div class=\"uagb-faq-questions-button uagb-faq-questions\">\t\t\t<span class=\"uagb-icon uagb-faq-icon-wrap\">\n\t\t\t\t\t\t\t\t<svg xmlns=\"https:\/\/www.w3.org\/2000\/svg\" viewBox= \"0 0 448 512\"><path d=\"M432 256c0 17.69-14.33 32.01-32 32.01H256v144c0 17.69-14.33 31.99-32 31.99s-32-14.3-32-31.99v-144H48c-17.67 0-32-14.32-32-32.01s14.33-31.99 32-31.99H192v-144c0-17.69 14.33-32.01 32-32.01s32 14.32 32 32.01v144h144C417.7 224 432 238.3 432 256z\"><\/path><\/svg>\n\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t<span class=\"uagb-icon-active uagb-faq-icon-wrap\">\n\t\t\t\t\t\t\t\t<svg xmlns=\"https:\/\/www.w3.org\/2000\/svg\" viewBox= \"0 0 448 512\"><path d=\"M400 288h-352c-17.69 0-32-14.32-32-32.01s14.31-31.99 32-31.99h352c17.69 0 32 14.3 32 31.99S417.7 288 400 288z\"><\/path><\/svg>\n\t\t\t\t\t\t\t<\/span>\n\t\t\t<span class=\"uagb-question\">A-FIU&#8217;nun i\u015flem durdurma karar\u0131na kar\u015f\u0131 bir \u015fey yap\u0131labilir mi?<\/span><\/div><div class=\"uagb-faq-content\"><p>Evet. \u0130lgililer Federal \u0130dare Mahkemesi&#8217;ne ba\u015fvurarak tedbirin hukuka uygunlu\u011funun incelenmesini talep edebilir. <\/p><\/div><\/div><div class=\"wp-block-uagb-faq-child uagb-faq-child__outer-wrap uagb-faq-item uagb-block-faq9 \" role=\"tab\" tabindex=\"0\"><div class=\"uagb-faq-questions-button uagb-faq-questions\">\t\t\t<span class=\"uagb-icon uagb-faq-icon-wrap\">\n\t\t\t\t\t\t\t\t<svg xmlns=\"https:\/\/www.w3.org\/2000\/svg\" viewBox= \"0 0 448 512\"><path d=\"M432 256c0 17.69-14.33 32.01-32 32.01H256v144c0 17.69-14.33 31.99-32 31.99s-32-14.3-32-31.99v-144H48c-17.67 0-32-14.32-32-32.01s14.33-31.99 32-31.99H192v-144c0-17.69 14.33-32.01 32-32.01s32 14.32 32 32.01v144h144C417.7 224 432 238.3 432 256z\"><\/path><\/svg>\n\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t<span class=\"uagb-icon-active uagb-faq-icon-wrap\">\n\t\t\t\t\t\t\t\t<svg xmlns=\"https:\/\/www.w3.org\/2000\/svg\" viewBox= \"0 0 448 512\"><path d=\"M400 288h-352c-17.69 0-32-14.32-32-32.01s14.31-31.99 32-31.99h352c17.69 0 32 14.3 32 31.99S417.7 288 400 288z\"><\/path><\/svg>\n\t\t\t\t\t\t\t<\/span>\n\t\t\t<span class=\"uagb-question\">Kara para aklama vakalar\u0131nda avukatl\u0131k deste\u011fi neden \u00f6nemlidir?<\/span><\/div><div class=\"uagb-faq-content\"><p>Uzman bir avukat, hukuki hatalardan korur, resmi makamlar kar\u015f\u0131s\u0131nda \u00e7\u0131karlar\u0131n\u0131z\u0131 g\u00f6zetir ve t\u00fcm ad\u0131mlar\u0131n hukuki a\u00e7\u0131dan g\u00fcvenli bir \u015fekilde y\u00fcr\u00fct\u00fclmesini sa\u011flar.<\/p><\/div><\/div><\/div><\/div><a class=\"mr-cta-link mr-cta-button-cal\" href=\"#h2-booking\" title=\"\u00dccretsiz ilk g\u00f6r\u00fc\u015fme\"><span class=\"mr-cta-link-normal\">\u015eimdi istedi\u011finiz tarihi se\u00e7in:<\/span><span class=\"mr-cta-link-bold\">\u00dccretsiz ilk g\u00f6r\u00fc\u015fme<\/span><\/a>\n","protected":false},"excerpt":{"rendered":"Kara Para Aklama Bildirim Ofisi Kara Para Aklama Bildirim Ofisi (A-FIU), Avusturya&#8217;n\u0131n kara para aklama ve ter\u00f6r\u00fcn finansman\u0131yla m\u00fccadeledeki merkezi kurumudur. Federal Kriminal Dairesi b\u00fcnyesinde faaliyet g\u00f6stermekte olup bankalar, finans &#8230;","protected":false},"author":25,"featured_media":48408,"parent":0,"menu_order":856,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"_uag_custom_page_level_css":"","footnotes":""},"categories":[753],"tags":[],"class_list":["post-48407","page","type-page","status-publish","has-post-thumbnail","hentry","category-hukuk"],"acf":[],"uagb_featured_image_src":{"full":["https:\/\/harlander-partner.eu\/wp-content\/uploads\/Geldwaeschemeldestelle.webp",1920,1080,false],"thumbnail":["https:\/\/harlander-partner.eu\/wp-content\/uploads\/Geldwaeschemeldestelle-100x100.webp",100,100,true],"medium":["https:\/\/harlander-partner.eu\/wp-content\/uploads\/Geldwaeschemeldestelle-800x450.webp",800,450,true],"medium_large":["https:\/\/harlander-partner.eu\/wp-content\/uploads\/Geldwaeschemeldestelle.webp",1920,1080,false],"large":["https:\/\/harlander-partner.eu\/wp-content\/uploads\/Geldwaeschemeldestelle.webp",1920,1080,false],"1536x1536":["https:\/\/harlander-partner.eu\/wp-content\/uploads\/Geldwaeschemeldestelle.webp",1536,864,false],"2048x2048":["https:\/\/harlander-partner.eu\/wp-content\/uploads\/Geldwaeschemeldestelle.webp",1920,1080,false],"336x":["https:\/\/harlander-partner.eu\/wp-content\/uploads\/Geldwaeschemeldestelle-336x189.webp",336,189,true],"352x":["https:\/\/harlander-partner.eu\/wp-content\/uploads\/Geldwaeschemeldestelle-352x198.webp",352,198,true],"woocommerce_thumbnail":["https:\/\/harlander-partner.eu\/wp-content\/uploads\/Geldwaeschemeldestelle-300x300.webp",300,300,true],"woocommerce_single":["https:\/\/harlander-partner.eu\/wp-content\/uploads\/Geldwaeschemeldestelle-600x338.webp",600,338,true],"woocommerce_gallery_thumbnail":["https:\/\/harlander-partner.eu\/wp-content\/uploads\/Geldwaeschemeldestelle-100x100.webp",100,100,true],"yarpp-thumbnail":["https:\/\/harlander-partner.eu\/wp-content\/uploads\/Geldwaeschemeldestelle-120x120.webp",120,120,true]},"uagb_author_info":{"display_name":"Simon Prem","author_link":"https:\/\/harlander-partner.eu\/tr\/author\/simon-prem\/"},"uagb_comment_info":0,"uagb_excerpt":"Kara Para Aklama Bildirim Ofisi Kara Para Aklama Bildirim Ofisi (A-FIU), Avusturya&#8217;n\u0131n kara para aklama ve ter\u00f6r\u00fcn finansman\u0131yla m\u00fccadeledeki merkezi kurumudur. Federal Kriminal Dairesi b\u00fcnyesinde faaliyet g\u00f6stermekte olup bankalar, finans ...","_links":{"self":[{"href":"https:\/\/harlander-partner.eu\/tr\/wp-json\/wp\/v2\/pages\/48407","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/harlander-partner.eu\/tr\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/harlander-partner.eu\/tr\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/harlander-partner.eu\/tr\/wp-json\/wp\/v2\/users\/25"}],"replies":[{"embeddable":true,"href":"https:\/\/harlander-partner.eu\/tr\/wp-json\/wp\/v2\/comments?post=48407"}],"version-history":[{"count":0,"href":"https:\/\/harlander-partner.eu\/tr\/wp-json\/wp\/v2\/pages\/48407\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/harlander-partner.eu\/tr\/wp-json\/wp\/v2\/media\/48408"}],"wp:attachment":[{"href":"https:\/\/harlander-partner.eu\/tr\/wp-json\/wp\/v2\/media?parent=48407"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/harlander-partner.eu\/tr\/wp-json\/wp\/v2\/categories?post=48407"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/harlander-partner.eu\/tr\/wp-json\/wp\/v2\/tags?post=48407"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}