{"id":44281,"date":"2026-01-21T05:00:00","date_gmt":"2026-01-21T02:00:00","guid":{"rendered":"https:\/\/rockvell.com\/?p=44281"},"modified":"2026-01-22T00:07:34","modified_gmt":"2026-01-21T21:07:34","slug":"az%c9%99rbaycanin-hesabati-moneyval-t%c9%99r%c9%99find%c9%99n-q%c9%99bul-edilib","status":"publish","type":"post","link":"https:\/\/rockvell.com\/?p=44281","title":{"rendered":"Az\u0259rbaycan\u0131n hesabat\u0131 MONEYVAL t\u0259r\u0259find\u0259n q\u0259bul edilib"},"content":{"rendered":"\n

Az\u0259rbaycan\u0131n hesabat\u0131 MONEYVAL t\u0259r\u0259find\u0259n q\u0259bul edilib<\/strong><\/p>\n\n\n\n

Cinay\u0259t yolu il\u0259 \u0259ld\u0259 edilmi\u015f \u0259mlak\u0131n leqalla\u015fd\u0131r\u0131lmas\u0131 v\u0259 terror\u00e7ulu\u011fun maliyy\u0259l\u0259\u015fdirilm\u0259sin\u0259 qar\u015f\u0131 m\u00fcbariz\u0259 sah\u0259sind\u0259 Az\u0259rbaycan\u0131n beyn\u0259lxalq standartlara uy\u011funluq d\u0259r\u0259c\u0259si y\u00fcks\u0259ldilib.<\/p>\n\n\n

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Cinay\u0259t yolu il\u0259 \u0259ld\u0259 edilmi\u015f \u0259mlak\u0131n leqalla\u015fd\u0131r\u0131lmas\u0131 v\u0259 terror\u00e7ulu\u011fun maliyy\u0259l\u0259\u015fdirilm\u0259sin\u0259 qar\u015f\u0131 m\u00fcbariz\u0259 (\u018fL\/TMM) sah\u0259sind\u0259 Az\u0259rbaycan\u0131n beyn\u0259lxalq standartlara uy\u011funluq d\u0259r\u0259c\u0259si y\u00fcks\u0259ldilib.<\/p>\n\n\n\n

Bu sah\u0259d\u0259 Az\u0259rbaycan\u0131n 5-ci raund qiym\u0259tl\u0259ndirilm\u0259si \u00fczr\u0259 birinci t\u0259r\u0259qqi hesabat\u0131 Avropa \u015euras\u0131n\u0131n Cinay\u0259t Yolu il\u0259 \u018fld\u0259 Edilmi\u015f \u018fmlak\u0131n Leqalla\u015fd\u0131r\u0131lmas\u0131 v\u0259 Terror\u00e7ulu\u011fun Maliyy\u0259l\u0259\u015fdirilm\u0259sin\u0259 Qar\u015f\u0131 T\u0259dbirl\u0259rin Qiym\u0259tl\u0259ndirilm\u0259si \u00fczr\u0259 Ekspertl\u0259r Komit\u0259sinin (MONEYVAL) plenar iclas\u0131nda t\u0259sdiq edilib.<\/p>\n\n\n\n

Hesabat 2023-c\u00fc ild\u0259 q\u0259bul edilmi\u015f qiym\u0259tl\u0259ndirm\u0259 hesabat\u0131nda m\u00fc\u0259yy\u0259n olunmu\u015f \u00e7at\u0131\u015fmazl\u0131qlar\u0131n aradan qald\u0131r\u0131lmas\u0131 \u00fczr\u0259 ir\u0259lil\u0259yi\u015fl\u0259ri \u0259ks etdirir. MONEYVAL-\u0131n qiym\u0259tl\u0259ndirm\u0259sin\u0259 \u0259sas\u0259n Az\u0259rbaycan bu istiqam\u0259td\u0259 \u0259h\u0259miyy\u0259tli ir\u0259lil\u0259yi\u015f n\u00fcmayi\u015f etdirib. Az\u0259rbaycan bu sah\u0259d\u0259 \u00f6lk\u0259daxili v\u0259 beyn\u0259lxalq strategiyalar\u0131n haz\u0131rlanmas\u0131 v\u0259 t\u0259bli\u011fini h\u0259yata ke\u00e7ir\u0259n h\u00f6kum\u0259tl\u0259raras\u0131 Maliyy\u0259 T\u0259dbirl\u0259ri \u00fczr\u0259 \u0130\u015f\u00e7i Qrupun (FATF) standartlar\u0131na uy\u011funluq d\u0259r\u0259c\u0259sinin y\u00fcks\u0259ldilm\u0259si \u00fc\u00e7\u00fcn m\u00fch\u00fcm t\u0259dbirl\u0259r h\u0259yata ke\u00e7irib.<\/p>\n\n\n\n

MONEYVAL-\u0131n 2023-c\u00fc il \u00fczr\u0259 qiym\u0259tl\u0259ndirm\u0259sind\u0259n sonra Az\u0259rbaycan t\u0259r\u0259find\u0259n m\u00fcxt\u0259lif sah\u0259l\u0259r \u00fczr\u0259 riskl\u0259rin qiym\u0259tl\u0259ndirilm\u0259si tamamlan\u0131b. \u018fL\/TMM v\u0259 benefisiar m\u00fclkiyy\u0259t\u00e7ilik \u00fczr\u0259 \u015f\u0259ffafl\u0131\u011f\u0131 t\u0259min ed\u0259n sisteml\u0259 ba\u011fl\u0131 yeni qanunvericilik v\u0259 normativ aktlar q\u0259bul olunub, maliyy\u0259 institutlar\u0131n\u0131n f\u0259aliyy\u0259tini t\u0259nziml\u0259y\u0259n sah\u0259vi qanunlara d\u0259yi\u015fiklikl\u0259r edilib, bu sah\u0259d\u0259 maarifl\u0259ndirm\u0259 v\u0259 t\u0259limatland\u0131rma apar\u0131l\u0131b. T\u0259l\u0259b olunan standartlara uy\u011fun statistik m\u0259lumatlar\u0131n \u0259hat\u0259 dair\u0259si geni\u015fl\u0259ndirilib, h\u00fcquq, m\u00fchasibat v\u0259 auditor xidm\u0259tl\u0259ri \u00fczr\u0259 n\u0259zar\u0259t t\u0259kmill\u0259\u015fdirilib. <\/p>\n\n\n\n

N\u0259tic\u0259d\u0259 MONEYVAL ekspertl\u0259ri Az\u0259rbaycan h\u00f6kum\u0259tinin \u018fL\/TMM sah\u0259sind\u0259 qanunvericilik v\u0259 t\u0259nziml\u0259yici \u00e7\u0259r\u00e7iv\u0259nin FATF t\u00f6vsiy\u0259l\u0259rin\u0259 uy\u011funlu\u011funun \u0259h\u0259miyy\u0259tli d\u0259r\u0259c\u0259d\u0259 art\u0131rd\u0131\u011f\u0131n\u0131 vur\u011fulay\u0131b. T\u0259qdim edilmi\u015f \u0259sasland\u0131rmalar n\u0259z\u0259r\u0259 al\u0131naraq, 7 FATF t\u00f6vsiy\u0259sinin h\u0259r biri \u00fczr\u0259 m\u00fcraci\u0259t\u0259 dair m\u00fcsb\u0259t q\u0259rar verilib v\u0259 h\u0259min t\u00f6vsiy\u0259l\u0259rl\u0259 ba\u011fl\u0131 reytinql\u0259r y\u00fcks\u0259ldilib.<\/p>\n\n\n\n

Az\u0259rbaycan qar\u015f\u0131dak\u0131 m\u0259rh\u0259l\u0259d\u0259 MONEYVAL il\u0259 institusional \u0259m\u0259kda\u015fl\u0131\u011f\u0131n davaml\u0131l\u0131\u011f\u0131n\u0131 t\u0259min ed\u0259c\u0259k. G\u00f6r\u00fcl\u0259n t\u0259dbirl\u0259r \u00f6lk\u0259nin beyn\u0259lxalq maliyy\u0259 institutlar\u0131 v\u0259 t\u0259r\u0259fda\u015flar\u0131 il\u0259 \u0259m\u0259kda\u015fl\u0131q imkanlar\u0131n\u0131n geni\u015fl\u0259nm\u0259sin\u0259, habel\u0259 maliyy\u0259 sisteminin \u015f\u0259ffafl\u0131\u011f\u0131n\u0131n v\u0259 h\u00fcquq-m\u00fchafiz\u0259 orqanlar\u0131n\u0131n bu sah\u0259d\u0259 f\u0259aliyy\u0259tinin daha da g\u00fccl\u0259ndirilm\u0259sin\u0259 xidm\u0259t edir.<\/p>\n","protected":false},"excerpt":{"rendered":"

Az\u0259rbaycan\u0131n hesabat\u0131 MONEYVAL t\u0259r\u0259find\u0259n q\u0259bul edilib Cinay\u0259t yolu il\u0259 \u0259ld\u0259 edilmi\u015f \u0259mlak\u0131n leqalla\u015fd\u0131r\u0131lmas\u0131 v\u0259 terror\u00e7ulu\u011fun maliyy\u0259l\u0259\u015fdirilm\u0259sin\u0259 qar\u015f\u0131 m\u00fcbariz\u0259 sah\u0259sind\u0259 Az\u0259rbaycan\u0131n beyn\u0259lxalq standartlara uy\u011funluq d\u0259r\u0259c\u0259si y\u00fcks\u0259ldilib. Cinay\u0259t yolu il\u0259 \u0259ld\u0259 edilmi\u015f \u0259mlak\u0131n leqalla\u015fd\u0131r\u0131lmas\u0131 v\u0259 terror\u00e7ulu\u011fun maliyy\u0259l\u0259\u015fdirilm\u0259sin\u0259…<\/p>\n","protected":false},"author":1,"featured_media":44282,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[41],"tags":[],"aioseo_notices":[],"_links":{"self":[{"href":"https:\/\/rockvell.com\/index.php?rest_route=\/wp\/v2\/posts\/44281"}],"collection":[{"href":"https:\/\/rockvell.com\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/rockvell.com\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/rockvell.com\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/rockvell.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=44281"}],"version-history":[{"count":1,"href":"https:\/\/rockvell.com\/index.php?rest_route=\/wp\/v2\/posts\/44281\/revisions"}],"predecessor-version":[{"id":44283,"href":"https:\/\/rockvell.com\/index.php?rest_route=\/wp\/v2\/posts\/44281\/revisions\/44283"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/rockvell.com\/index.php?rest_route=\/wp\/v2\/media\/44282"}],"wp:attachment":[{"href":"https:\/\/rockvell.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=44281"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/rockvell.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=44281"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/rockvell.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=44281"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}