{"id":56114,"date":"2024-01-19T15:44:58","date_gmt":"2024-01-19T15:44:58","guid":{"rendered":"https:\/\/www.manaycpa.com\/?p=56114"},"modified":"2024-03-23T15:35:18","modified_gmt":"2024-03-23T15:35:18","slug":"beneficial-ownership-information","status":"publish","type":"post","link":"https:\/\/www.manaycpa.com\/tr\/beneficial-ownership-information\/","title":{"rendered":"Beneficial Ownership Information"},"content":{"rendered":"<p><span data-contrast=\"none\">ABD Hazine Bakanl\u0131\u011f\u0131\u2019na ba\u011fl\u0131 Mali Su\u00e7lar\u0131 Engelleme A\u011f\u0131 (FinCEN), \u201cBeneficial Ownership Information\u201d (BOI) bildirimlerini kabul etmeye ba\u015flad\u0131. Bu rapor, 2021&#8217;de kabul edilen Kurumsal \u015eeffafl\u0131k Yasas\u0131&#8217;n\u0131n gereklilikleriyle uyumlu olarak yasa d\u0131\u015f\u0131 finansal faaliyetleri azaltmay\u0131 ama\u00e7l\u0131yor.\u00a0\u00a0<\/span><span data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335559739&quot;:160,&quot;335559740&quot;:259}\">\u00a0<\/span><\/p>\n<div id=\"ez-toc-container\" class=\"ez-toc-v2_0_83 counter-hierarchy ez-toc-counter ez-toc-grey ez-toc-container-direction\">\n<div class=\"ez-toc-title-container\">\n<p class=\"ez-toc-title\" style=\"cursor:inherit\">Table of Contents<\/p>\n<span class=\"ez-toc-title-toggle\"><a href=\"#\" class=\"ez-toc-pull-right ez-toc-btn ez-toc-btn-xs ez-toc-btn-default ez-toc-toggle\" aria-label=\"\u0130\u00e7indekiler Tablosunu A\u00e7\/Kapat\"><span class=\"ez-toc-js-icon-con\"><span class=\"\"><span class=\"eztoc-hide\" style=\"display:none;\">Toggle<\/span><span class=\"ez-toc-icon-toggle-span\"><svg style=\"fill: #999;color:#999\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" class=\"list-377408\" width=\"20px\" height=\"20px\" viewBox=\"0 0 24 24\" fill=\"none\"><path d=\"M6 6H4v2h2V6zm14 0H8v2h12V6zM4 11h2v2H4v-2zm16 0H8v2h12v-2zM4 16h2v2H4v-2zm16 0H8v2h12v-2z\" fill=\"currentColor\"><\/path><\/svg><svg style=\"fill: #999;color:#999\" class=\"arrow-unsorted-368013\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" width=\"10px\" height=\"10px\" viewBox=\"0 0 24 24\" version=\"1.2\" baseProfile=\"tiny\"><path d=\"M18.2 9.3l-6.2-6.3-6.2 6.3c-.2.2-.3.4-.3.7s.1.5.3.7c.2.2.4.3.7.3h11c.3 0 .5-.1.7-.3.2-.2.3-.5.3-.7s-.1-.5-.3-.7zM5.8 14.7l6.2 6.3 6.2-6.3c.2-.2.3-.5.3-.7s-.1-.5-.3-.7c-.2-.2-.4-.3-.7-.3h-11c-.3 0-.5.1-.7.3-.2.2-.3.5-.3.7s.1.5.3.7z\"\/><\/svg><\/span><\/span><\/span><\/a><\/span><\/div>\n<nav><ul class='ez-toc-list ez-toc-list-level-1 ' ><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-1\" href=\"https:\/\/www.manaycpa.com\/tr\/beneficial-ownership-information\/#%E2%80%9CBeneficial_Ownership_Information_BOI%E2%80%9D_nedir\" >\u201cBeneficial Ownership Information (BOI)\u201d nedir?\u00a0\u00a0<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-2\" href=\"https:\/\/www.manaycpa.com\/tr\/beneficial-ownership-information\/#Beneficial_Ownership_Information_BOI_Bildirimi_Neden_Onemlidir\" >Beneficial Ownership Information (BOI) Bildirimi Neden \u00d6nemlidir?\u00a0\u00a0<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-3\" href=\"https:\/\/www.manaycpa.com\/tr\/beneficial-ownership-information\/#Bir_Sirketin_Gercek_Faydalanicisi_Kimdir\" >Bir \u015eirketin Ger\u00e7ek Faydalan\u0131c\u0131s\u0131 Kimdir?\u00a0\u00a0<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-4\" href=\"https:\/\/www.manaycpa.com\/tr\/beneficial-ownership-information\/#Hangi_Sirketler_FinCENe_%E2%80%9CBeneficial_Ownership_Information%E2%80%9D_Bildirimini_Sunmalidir\" >Hangi \u015eirketler FinCEN&#8217;e &#8220;Beneficial Ownership Information&#8221; Bildirimini Sunmal\u0131d\u0131r?\u00a0<\/a><ul class='ez-toc-list-level-3' ><li class='ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-5\" href=\"https:\/\/www.manaycpa.com\/tr\/beneficial-ownership-information\/#Bildiren_Yerel_Sirketler\" >Bildiren Yerel \u015eirketler<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-6\" href=\"https:\/\/www.manaycpa.com\/tr\/beneficial-ownership-information\/#Bildiren_Yabanci_Sirketler\" >Bildiren Yabanc\u0131 \u015eirketler<\/a><\/li><\/ul><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-7\" href=\"https:\/\/www.manaycpa.com\/tr\/beneficial-ownership-information\/#Raporlama_zorunlulugundan_muaf_olan_sirketler_var_midir\" >Raporlama zorunlulu\u011fundan muaf olan \u015firketler var m\u0131d\u0131r?\u00a0\u00a0<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-8\" href=\"https:\/\/www.manaycpa.com\/tr\/beneficial-ownership-information\/#%E2%80%9CBeneficial_Ownership_Information%E2%80%9D_icin_Son_Bildirim_Tarihi_Nedir\" >&#8220;Beneficial Ownership Information&#8221; i\u00e7in Son Bildirim Tarihi Nedir?\u00a0<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-9\" href=\"https:\/\/www.manaycpa.com\/tr\/beneficial-ownership-information\/#%E2%80%9CBeneficial_Ownership_Information%E2%80%9D_Her_Yil_Bildirilmeli_Midir\" >&#8220;Beneficial Ownership Information&#8221; Her Y\u0131l Bildirilmeli Midir?\u00a0<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-10\" href=\"https:\/\/www.manaycpa.com\/tr\/beneficial-ownership-information\/#Beneficial_Ownership_Information_BOI_Bildirimlerini_Gec_Yapmanin_Sonuclari_ve_Yaptirimlari_Nelerdir\" >Beneficial Ownership Information (BOI) Bildirimlerini Ge\u00e7 Yapman\u0131n Sonu\u00e7lar\u0131 ve Yapt\u0131r\u0131mlar\u0131 Nelerdir?\u00a0\u00a0<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-11\" href=\"https:\/\/www.manaycpa.com\/tr\/beneficial-ownership-information\/#Sirketler_Beneficial_Ownership_Information_BOI_Bildirimini_yapmak_gerektiginden_nasil_haberdar_olunur\" >\u015eirketler Beneficial Ownership Information (BOI) Bildirimini yapmak gerekti\u011finden nas\u0131l haberdar olunur?\u00a0<\/a><ul class='ez-toc-list-level-3' ><li class='ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-12\" href=\"https:\/\/www.manaycpa.com\/tr\/beneficial-ownership-information\/#FinCEN_etkinlikleri_araciligiyla\" >FinCEN etkinlikleri arac\u0131l\u0131\u011f\u0131yla\u00a0\u00a0<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-13\" href=\"https:\/\/www.manaycpa.com\/tr\/beneficial-ownership-information\/#Resmi_Hukumet_Web_Siteleri\" >Resmi H\u00fck\u00fcmet Web Siteleri\u00a0<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-14\" href=\"https:\/\/www.manaycpa.com\/tr\/beneficial-ownership-information\/#Kamu_Duyurulari_ve_Basin_Bildirimleri\" >Kamu Duyurular\u0131 ve Bas\u0131n Bildirimleri\u00a0<\/a><\/li><\/ul><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-15\" href=\"https:\/\/www.manaycpa.com\/tr\/beneficial-ownership-information\/#BOI_Bildirim_prosedurlerine_uyum_saglamanin_faydalari_nelerdir\" >BOI Bildirim prosed\u00fcrlerine uyum sa\u011flaman\u0131n faydalar\u0131 nelerdir?\u00a0<\/a><ul class='ez-toc-list-level-3' ><li class='ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-16\" href=\"https:\/\/www.manaycpa.com\/tr\/beneficial-ownership-information\/#Adil_Is_Uygulamalarinin_Tesviki\" >Adil \u0130\u015f Uygulamalar\u0131n\u0131n Te\u015fviki<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-17\" href=\"https:\/\/www.manaycpa.com\/tr\/beneficial-ownership-information\/#Cezalardan_Kacinma\" >Cezalardan Ka\u00e7\u0131nma<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-18\" href=\"https:\/\/www.manaycpa.com\/tr\/beneficial-ownership-information\/#Finansal_Sistemleri_ve_Ulusal_Guvenligi_Koruma\" >Finansal Sistemleri ve Ulusal G\u00fcvenli\u011fi Koruma<\/a><\/li><\/ul><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-19\" href=\"https:\/\/www.manaycpa.com\/tr\/beneficial-ownership-information\/#Sirketler_BOI_kapsaminda_bildirilen_bilgilerin_dogrulugunu_nasil_saglayabilir\" >\u015eirketler, BOI kapsam\u0131nda bildirilen bilgilerin do\u011frulu\u011funu nas\u0131l sa\u011flayabilir?\u00a0<\/a><ul class='ez-toc-list-level-3' ><li class='ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-20\" href=\"https:\/\/www.manaycpa.com\/tr\/beneficial-ownership-information\/#Hukumet_ve_Kamu_Veritabanlari_ile_Belge_Dogrulama\" >H\u00fck\u00fcmet ve Kamu Veritabanlar\u0131 ile Belge Do\u011frulama\u00a0<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-21\" href=\"https:\/\/www.manaycpa.com\/tr\/beneficial-ownership-information\/#Duzenli_Denetimler_ve_Guncellemeler\" >D\u00fczenli Denetimler ve G\u00fcncellemeler\u00a0<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-22\" href=\"https:\/\/www.manaycpa.com\/tr\/beneficial-ownership-information\/#Profesyonellere_Danisma\" >Profesyonellere Dan\u0131\u015fma\u00a0<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-23\" href=\"https:\/\/www.manaycpa.com\/tr\/beneficial-ownership-information\/#FinCEN_Kaynaklarinin_Kullanimi\" >FinCEN Kaynaklar\u0131n\u0131n Kullan\u0131m\u0131\u00a0<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-24\" href=\"https:\/\/www.manaycpa.com\/tr\/beneficial-ownership-information\/#Sonuc\" >Sonu\u00e7\u00a0<\/a><\/li><\/ul><\/li><\/ul><\/nav><\/div>\n<h2><span class=\"ez-toc-section\" id=\"%E2%80%9CBeneficial_Ownership_Information_BOI%E2%80%9D_nedir\"><\/span><b><span data-contrast=\"none\">\u201cBeneficial Ownership Information (BOI)\u201d nedir?\u00a0<\/span><\/b><span data-ccp-props=\"{&quot;134233117&quot;:false,&quot;134233118&quot;:false,&quot;201341983&quot;:0,&quot;335551550&quot;:1,&quot;335551620&quot;:1,&quot;335559685&quot;:0,&quot;335559737&quot;:0,&quot;335559738&quot;:0,&quot;335559739&quot;:160,&quot;335559740&quot;:259}\">\u00a0<\/span><span class=\"ez-toc-section-end\"><\/span><\/h2>\n<p><span data-contrast=\"none\">Beneficial Ownership Information (BOI), ortakl\u0131k kay\u0131tlar\u0131nda yer almasalar bile bir \u015firket \u00fczerinde hak sahibi olan ki\u015filerle ilgili tan\u0131mlay\u0131c\u0131 bilgileri ifade eder. BOI bildirimi ise yasal d\u00fczenlemeler d\u0131\u015f\u0131ndaki as\u0131l ortaklar\u0131 belirlemeye yard\u0131mc\u0131 olmak i\u00e7in sunulan bir bildirimdir. Tam yasal ad, do\u011fum tarihi, adres ve kimlik numaras\u0131 gibi ki\u015fisel bilgileri i\u00e7eren bu bildirimin FinCEN\u2019e yap\u0131lmas\u0131 gerekir.\u00a0\u00a0<\/span><span data-ccp-props=\"{&quot;134233117&quot;:false,&quot;134233118&quot;:false,&quot;201341983&quot;:0,&quot;335551550&quot;:1,&quot;335551620&quot;:1,&quot;335559685&quot;:0,&quot;335559737&quot;:0,&quot;335559738&quot;:0,&quot;335559739&quot;:160,&quot;335559740&quot;:259}\">\u00a0<\/span><\/p>\n<h2><span class=\"ez-toc-section\" id=\"Beneficial_Ownership_Information_BOI_Bildirimi_Neden_Onemlidir\"><\/span><b><span data-contrast=\"none\">Beneficial Ownership Information (BOI) Bildirimi Neden \u00d6nemlidir?\u00a0<\/span><\/b><span data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335559739&quot;:160,&quot;335559740&quot;:259}\">\u00a0<\/span><span class=\"ez-toc-section-end\"><\/span><\/h2>\n<p><span data-contrast=\"none\">Beneficial Ownership Information (BOI) Bildirimi, belgelerde \u015feffafl\u0131\u011f\u0131 te\u015fvik etmek ve ki\u015fileri yasa d\u0131\u015f\u0131 faaliyetlerden cayd\u0131rmak a\u00e7\u0131s\u0131ndan \u00f6nem te\u015fkil eder.\u00a0<\/span><b><span data-contrast=\"none\">\u00a0<\/span><\/b><span data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335559739&quot;:160,&quot;335559740&quot;:259}\">\u00a0<\/span><\/p>\n<h2><span class=\"ez-toc-section\" id=\"Bir_Sirketin_Gercek_Faydalanicisi_Kimdir\"><\/span><b><span data-contrast=\"none\">Bir \u015eirketin Ger\u00e7ek Faydalan\u0131c\u0131s\u0131 Kimdir?\u00a0<\/span><\/b><span data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335559739&quot;:160,&quot;335559740&quot;:259}\">\u00a0<\/span><span class=\"ez-toc-section-end\"><\/span><\/h2>\n<p><span data-contrast=\"none\">&#8220;Beneficial Owner&#8221; yani &#8220;Ger\u00e7ek Faydalan\u0131c\u0131&#8221;, do\u011frudan veya dolayl\u0131 olarak, raporlayan \u015firket (reporting company) \u00fczerinde \u00f6nemli bir kontrole sahip olan; veya raporlayan \u015firketin en az %25&#8217;inin sahipli\u011fini veya kontrol\u00fcn\u00fc \u00fcstlenen ki\u015fidir.<\/span><span data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335559739&quot;:160,&quot;335559740&quot;:259}\">\u00a0<\/span><\/p>\n<h2><span class=\"ez-toc-section\" id=\"Hangi_Sirketler_FinCENe_%E2%80%9CBeneficial_Ownership_Information%E2%80%9D_Bildirimini_Sunmalidir\"><\/span><b><span data-contrast=\"none\">Hangi \u015eirketler FinCEN&#8217;e &#8220;Beneficial Ownership Information&#8221; Bildirimini Sunmal\u0131d\u0131r?<\/span><\/b><span data-ccp-props=\"{&quot;134233117&quot;:false,&quot;134233118&quot;:false,&quot;201341983&quot;:0,&quot;335551550&quot;:1,&quot;335551620&quot;:1,&quot;335559685&quot;:0,&quot;335559737&quot;:0,&quot;335559738&quot;:0,&quot;335559739&quot;:160,&quot;335559740&quot;:259}\">\u00a0<\/span><span class=\"ez-toc-section-end\"><\/span><\/h2>\n<p><span data-contrast=\"none\">Bildirimi sunmakla y\u00fck\u00fcml\u00fc \u015firketler iki kategoriye ayr\u0131l\u0131r:<\/span><span data-ccp-props=\"{&quot;134233117&quot;:false,&quot;134233118&quot;:false,&quot;201341983&quot;:0,&quot;335551550&quot;:1,&quot;335551620&quot;:1,&quot;335559685&quot;:0,&quot;335559737&quot;:0,&quot;335559738&quot;:0,&quot;335559739&quot;:160,&quot;335559740&quot;:259}\">\u00a0<\/span><\/p>\n<ul>\n<li data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"4\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559684&quot;:-2,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0b7&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"1\" data-aria-level=\"1\">\n<h3><span class=\"ez-toc-section\" id=\"Bildiren_Yerel_Sirketler\"><\/span><b><span data-contrast=\"none\">Bildiren Yerel \u015eirketler<\/span><\/b><span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><span data-contrast=\"none\"> ABD&#8217;deki bir devlet sekreterli\u011fi veya eyalet sekreterli\u011fine belge dosyalam\u0131\u015f olan \u015firketler, limited \u015firketleri (LLC) veya benzer t\u00fczel ki\u015filikleri kapsar.<\/span><span data-ccp-props=\"{&quot;134233117&quot;:false,&quot;134233118&quot;:false,&quot;201341983&quot;:0,&quot;335551550&quot;:1,&quot;335551620&quot;:1,&quot;335559737&quot;:0,&quot;335559738&quot;:0,&quot;335559739&quot;:160,&quot;335559740&quot;:259}\">\u00a0<\/span><\/li>\n<li data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"4\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559684&quot;:-2,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0b7&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"2\" data-aria-level=\"1\">\n<h3><span class=\"ez-toc-section\" id=\"Bildiren_Yabanci_Sirketler\"><\/span><b><span data-contrast=\"none\">Bildiren Yabanc\u0131 \u015eirketler <\/span><\/b><span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><span data-contrast=\"none\">yabanc\u0131 bir \u00fclkenin hukuku uyar\u0131nca olu\u015fturulan ve bir devlet sekreterli\u011fi veya eyalet sekreterli\u011fine belge dosyalayarak ABD&#8217;de i\u015f yapma izni alan t\u00fczel ki\u015filiklerdir.<\/span><span data-ccp-props=\"{&quot;134233117&quot;:false,&quot;134233118&quot;:false,&quot;201341983&quot;:0,&quot;335551550&quot;:1,&quot;335551620&quot;:1,&quot;335559737&quot;:0,&quot;335559738&quot;:0,&quot;335559739&quot;:160,&quot;335559740&quot;:259}\">\u00a0<\/span><\/li>\n<\/ul>\n<h2><span class=\"ez-toc-section\" id=\"Raporlama_zorunlulugundan_muaf_olan_sirketler_var_midir\"><\/span><b><span data-contrast=\"auto\">Raporlama zorunlulu\u011fundan muaf olan \u015firketler var m\u0131d\u0131r?\u00a0<\/span><\/b><span data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335559739&quot;:160,&quot;335559740&quot;:259}\">\u00a0<\/span><span class=\"ez-toc-section-end\"><\/span><\/h2>\n<p><span data-contrast=\"auto\">Evet, belirli \u015firketler BOI raporlama zorunlulu\u011fundan muaf tutulmu\u015ftur. Bu muafiyetler, zaten belirli federal veya eyalet d\u00fczenlemelerine tabi olan veya yasad\u0131\u015f\u0131 faaliyetlerde kullan\u0131lma riski d\u00fc\u015f\u00fck olan kurulu\u015flara gereksiz d\u00fczenleyici y\u00fck getirmeyi \u00f6nlemek amac\u0131yla uygulanm\u0131\u015ft\u0131r.<\/span><span data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335559739&quot;:160,&quot;335559740&quot;:259}\">\u00a0<\/span><\/p>\n<p><span data-contrast=\"auto\">BOI bildiriminden muaf tutulan ba\u015fl\u0131ca kurulu\u015flar a\u015fa\u011f\u0131daki gibi olup, yaln\u0131zca bu kurulu\u015flarla s\u0131n\u0131rl\u0131 de\u011fildir:\u00a0<\/span><span data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335559685&quot;:0,&quot;335559739&quot;:160,&quot;335559740&quot;:259}\">\u00a0<\/span><\/p>\n<ul>\n<li data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"7\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559684&quot;:-2,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0b7&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"3\" data-aria-level=\"1\"><span data-contrast=\"auto\">Belirli gereksinimleri kar\u015f\u0131layan halka a\u00e7\u0131k \u015firketler.<\/span><span data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335559739&quot;:160,&quot;335559740&quot;:259}\">\u00a0<\/span><\/li>\n<li data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"7\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559684&quot;:-2,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0b7&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"4\" data-aria-level=\"1\"><span data-contrast=\"auto\">Bankalar, muhasebe firmalar\u0131 ve finansal hizmetler \u015firketleri.<\/span><span data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335559739&quot;:160,&quot;335559740&quot;:259}\">\u00a0<\/span><\/li>\n<li data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"7\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559684&quot;:-2,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0b7&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"5\" data-aria-level=\"1\"><span data-contrast=\"auto\">Bir\u00e7ok kar amac\u0131 g\u00fctmeyen ve vergiden muaf kurulu\u015f.<\/span><span data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335559739&quot;:160,&quot;335559740&quot;:259}\">\u00a0<\/span><\/li>\n<li data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"7\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559684&quot;:-2,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0b7&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"6\" data-aria-level=\"1\"><span data-contrast=\"auto\">Kamu hizmeti \u015firketleri.<\/span><span data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335559739&quot;:160,&quot;335559740&quot;:259}\">\u00a0<\/span><\/li>\n<li data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"7\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559684&quot;:-2,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0b7&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"7\" data-aria-level=\"1\"><span data-contrast=\"auto\">B\u00fcy\u00fck i\u015fletme \u015firketleri.<\/span><span data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335559739&quot;:160,&quot;335559740&quot;:259}\">\u00a0<\/span><\/li>\n<\/ul>\n<p><span data-contrast=\"auto\">Bu muafiyetler; bu t\u00fcr kurulu\u015flar\u0131n zaten mevcut d\u00fczenleyici denetim ve \u015feffafl\u0131k \u015fartlar\u0131 nedeniyle yasad\u0131\u015f\u0131 faaliyetlerde kullan\u0131lma olas\u0131l\u0131klar\u0131n\u0131n daha d\u00fc\u015f\u00fck oldu\u011fu g\u00f6r\u00fc\u015f\u00fc temelinde verilmektedir.<\/span><span data-ccp-props=\"{&quot;134233117&quot;:false,&quot;134233118&quot;:false,&quot;201341983&quot;:0,&quot;335551550&quot;:1,&quot;335551620&quot;:1,&quot;335559685&quot;:0,&quot;335559737&quot;:0,&quot;335559738&quot;:0,&quot;335559739&quot;:160,&quot;335559740&quot;:259}\">\u00a0<\/span><span data-ccp-props=\"{&quot;134233117&quot;:false,&quot;134233118&quot;:false,&quot;201341983&quot;:0,&quot;335551550&quot;:1,&quot;335551620&quot;:1,&quot;335559737&quot;:0,&quot;335559738&quot;:0,&quot;335559739&quot;:160,&quot;335559740&quot;:259}\">\u00a0<\/span><\/p>\n<h2><span class=\"ez-toc-section\" id=\"%E2%80%9CBeneficial_Ownership_Information%E2%80%9D_icin_Son_Bildirim_Tarihi_Nedir\"><\/span><b><span data-contrast=\"none\">&#8220;Beneficial Ownership Information&#8221; i\u00e7in Son Bildirim Tarihi Nedir?<\/span><\/b><span data-ccp-props=\"{&quot;134233117&quot;:false,&quot;134233118&quot;:false,&quot;201341983&quot;:0,&quot;335551550&quot;:1,&quot;335551620&quot;:1,&quot;335559685&quot;:0,&quot;335559737&quot;:0,&quot;335559738&quot;:0,&quot;335559739&quot;:160,&quot;335559740&quot;:259}\">\u00a0<\/span><span class=\"ez-toc-section-end\"><\/span><\/h2>\n<p><span data-contrast=\"none\">BOI i\u00e7in son bildirim tarihi belirlenirken \u015firketin kurulu\u015f veya kay\u0131t tarihi esas al\u0131n\u0131r:\u00a0<\/span><span data-ccp-props=\"{&quot;134233117&quot;:false,&quot;134233118&quot;:false,&quot;201341983&quot;:0,&quot;335551550&quot;:1,&quot;335551620&quot;:1,&quot;335559685&quot;:0,&quot;335559737&quot;:0,&quot;335559738&quot;:0,&quot;335559739&quot;:160,&quot;335559740&quot;:259}\">\u00a0<\/span><\/p>\n<ul>\n<li data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"5\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559684&quot;:-2,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0b7&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"1\" data-aria-level=\"1\"><span data-contrast=\"none\">1 Ocak 2024 tarihinden \u00f6nce kurulan veya kaydedilen \u015firketler, bildirimlerini<\/span><\/li>\n<li data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"5\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559684&quot;:-2,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0b7&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"1\" data-aria-level=\"1\"><b><span data-contrast=\"none\">1 Ocak 2025 <\/span><\/b><span data-contrast=\"none\">tarihine kadar FinCEN\u2019e yapmal\u0131d\u0131r.\u00a0<\/span><span data-ccp-props=\"{&quot;134233117&quot;:false,&quot;134233118&quot;:false,&quot;201341983&quot;:0,&quot;335551550&quot;:1,&quot;335551620&quot;:1,&quot;335559737&quot;:0,&quot;335559738&quot;:0,&quot;335559739&quot;:160,&quot;335559740&quot;:259}\">\u00a0<\/span><\/li>\n<li data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"5\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559684&quot;:-2,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0b7&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"2\" data-aria-level=\"1\"><span data-contrast=\"none\">1 Ocak 2024 ile 1 Ocak 2025 aras\u0131nda kurulan veya kaydedilen \u015firketler, kurulu\u015f veya kayd\u0131n onayland\u0131\u011f\u0131na dair bildiriyi ald\u0131ktan sonra <\/span><b><span data-contrast=\"none\">90 takvim g\u00fcn\u00fc <\/span><\/b><span data-contrast=\"none\">i\u00e7inde bildirimlerini yapmal\u0131d\u0131r.\u00a0<\/span><span data-ccp-props=\"{&quot;134233117&quot;:false,&quot;134233118&quot;:false,&quot;201341983&quot;:0,&quot;335551550&quot;:1,&quot;335551620&quot;:1,&quot;335559737&quot;:0,&quot;335559738&quot;:0,&quot;335559739&quot;:160,&quot;335559740&quot;:259}\">\u00a0<\/span><\/li>\n<li data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"5\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559684&quot;:-2,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0b7&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"3\" data-aria-level=\"1\"><span data-contrast=\"none\">1 Ocak 2025 tarihinden sonra kurulan veya kaydedilen \u015firketler, kurulu\u015f veya kayd\u0131n onayland\u0131\u011f\u0131na dair bilgiyi ald\u0131ktan sonra <\/span><b><span data-contrast=\"none\">30 takvim g\u00fcn\u00fc<\/span><\/b><span data-contrast=\"none\"> i\u00e7inde bildirimlerini yapmal\u0131d\u0131r.<\/span><span data-ccp-props=\"{&quot;134233117&quot;:false,&quot;134233118&quot;:false,&quot;201341983&quot;:0,&quot;335551550&quot;:1,&quot;335551620&quot;:1,&quot;335559737&quot;:0,&quot;335559738&quot;:0,&quot;335559739&quot;:160,&quot;335559740&quot;:259}\">\u00a0<\/span><\/li>\n<\/ul>\n<h2><span class=\"ez-toc-section\" id=\"%E2%80%9CBeneficial_Ownership_Information%E2%80%9D_Her_Yil_Bildirilmeli_Midir\"><\/span><b><span data-contrast=\"none\">&#8220;Beneficial Ownership Information&#8221; Her Y\u0131l Bildirilmeli Midir?<\/span><\/b><span data-ccp-props=\"{&quot;134233117&quot;:false,&quot;134233118&quot;:false,&quot;201341983&quot;:0,&quot;335551550&quot;:1,&quot;335551620&quot;:1,&quot;335559685&quot;:0,&quot;335559737&quot;:0,&quot;335559738&quot;:0,&quot;335559739&quot;:160,&quot;335559740&quot;:259}\">\u00a0<\/span><span class=\"ez-toc-section-end\"><\/span><\/h2>\n<p><span data-contrast=\"none\">\u015eirketlerin yaln\u0131zca bir ba\u015flang\u0131\u00e7 bildirilerini yapmalar\u0131 yeterlidir. Herhangi bir g\u00fcncelleme ya da d\u00fczeltme olmad\u0131\u011f\u0131 takdirde BOI bildiriminin her y\u0131l bildirilmesi zorunlulu\u011fu yoktur.\u00a0\u00a0<\/span><span data-ccp-props=\"{&quot;134233117&quot;:false,&quot;134233118&quot;:false,&quot;201341983&quot;:0,&quot;335551550&quot;:1,&quot;335551620&quot;:1,&quot;335559685&quot;:0,&quot;335559737&quot;:0,&quot;335559738&quot;:0,&quot;335559739&quot;:160,&quot;335559740&quot;:259}\">\u00a0<\/span><\/p>\n<h2><span class=\"ez-toc-section\" id=\"Beneficial_Ownership_Information_BOI_Bildirimlerini_Gec_Yapmanin_Sonuclari_ve_Yaptirimlari_Nelerdir\"><\/span><b><span data-contrast=\"none\">Beneficial Ownership Information (BOI) Bildirimlerini Ge\u00e7 Yapman\u0131n Sonu\u00e7lar\u0131 ve Yapt\u0131r\u0131mlar\u0131 Nelerdir?\u00a0<\/span><\/b><span data-ccp-props=\"{&quot;134233117&quot;:false,&quot;134233118&quot;:false,&quot;201341983&quot;:0,&quot;335551550&quot;:1,&quot;335551620&quot;:1,&quot;335559685&quot;:0,&quot;335559737&quot;:0,&quot;335559738&quot;:0,&quot;335559739&quot;:160,&quot;335559740&quot;:259}\">\u00a0<\/span><span class=\"ez-toc-section-end\"><\/span><\/h2>\n<p><span data-contrast=\"none\">BOI\u2019nin zaman\u0131nda bildirilmemesi, g\u00fcnl\u00fck 500 dolara kadar yapt\u0131r\u0131mlarla sonu\u00e7lanabilir. Ayn\u0131 zamanda bu miktar toplamda 10.000 dolara kadar \u00e7\u0131kabilir. Bu t\u00fcr yapt\u0131r\u0131m ve cezalardan ka\u00e7\u0131nmak i\u00e7in hemen harekete ge\u00e7mek son derece \u00f6nemlidir.<\/span><span data-ccp-props=\"{&quot;134233117&quot;:false,&quot;134233118&quot;:false,&quot;201341983&quot;:0,&quot;335551550&quot;:1,&quot;335551620&quot;:1,&quot;335559685&quot;:0,&quot;335559737&quot;:0,&quot;335559738&quot;:0,&quot;335559739&quot;:160,&quot;335559740&quot;:259}\">\u00a0<\/span><\/p>\n<h2><span class=\"ez-toc-section\" id=\"Sirketler_Beneficial_Ownership_Information_BOI_Bildirimini_yapmak_gerektiginden_nasil_haberdar_olunur\"><\/span><b><span data-contrast=\"auto\">\u015eirketler Beneficial Ownership Information (BOI) Bildirimini yapmak gerekti\u011finden nas\u0131l haberdar olunur?<\/span><\/b><span data-ccp-props=\"{&quot;134233117&quot;:false,&quot;134233118&quot;:false,&quot;201341983&quot;:0,&quot;335551550&quot;:1,&quot;335551620&quot;:1,&quot;335559685&quot;:0,&quot;335559737&quot;:0,&quot;335559738&quot;:0,&quot;335559739&quot;:160,&quot;335559740&quot;:259}\">\u00a0<\/span><span class=\"ez-toc-section-end\"><\/span><\/h2>\n<p><span data-contrast=\"auto\">Genellikle, \u015firketler BOI Bildirimleri ile ilgili \u00f6nemli duyurulardan resmi kanallar, kamu duyurular\u0131, bas\u0131m bildirimleri ve hukuk dan\u0131\u015fmanlar\u0131 arac\u0131l\u0131\u011f\u0131yla haberdar olurlar. Ayr\u0131ca, FinCEN, \u015firketlerin yeni bildirim \u015fartlar\u0131 ile ilgili resmi duyurular yapar. \u0130\u015fte \u015firketlerin BOI\u2019den haberdar olabilece\u011fi \u00f6nde gelen kanallar:<\/span><span data-ccp-props=\"{&quot;134233117&quot;:false,&quot;134233118&quot;:false,&quot;201341983&quot;:0,&quot;335551550&quot;:1,&quot;335551620&quot;:1,&quot;335559685&quot;:0,&quot;335559737&quot;:0,&quot;335559738&quot;:0,&quot;335559739&quot;:160,&quot;335559740&quot;:259}\">\u00a0<\/span><\/p>\n<ul>\n<li data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"19\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559684&quot;:-2,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0b7&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"1\" data-aria-level=\"1\">\n<h3><span class=\"ez-toc-section\" id=\"FinCEN_etkinlikleri_araciligiyla\"><\/span><b><span data-contrast=\"auto\">FinCEN etkinlikleri arac\u0131l\u0131\u011f\u0131yla\u00a0<\/span><\/b><span data-ccp-props=\"{&quot;134233117&quot;:false,&quot;134233118&quot;:false,&quot;201341983&quot;:0,&quot;335551550&quot;:1,&quot;335551620&quot;:1,&quot;335559737&quot;:0,&quot;335559738&quot;:0,&quot;335559739&quot;:160,&quot;335559740&quot;:259}\">\u00a0<\/span><span class=\"ez-toc-section-end\"><\/span><\/h3>\n<\/li>\n<\/ul>\n<p><span data-contrast=\"auto\">FinCEN, bildirimle ilgili en g\u00fcncel \u015fartlar hakk\u0131nda \u015firketlerle do\u011frudan ileti\u015fim kurmak amac\u0131yla hem online hem de y\u00fcz y\u00fcze \u00e7e\u015fitli etkinlikler d\u00fczenler. FinCEN, sosyal medya platformlar\u0131 da dahil olmak \u00fczere \u00e7e\u015fitli ileti\u015fim kanallar\u0131n\u0131 kullanarak daha geni\u015f bir kitleye ula\u015fmay\u0131 ve BOI konusunda fark\u0131ndal\u0131k yaratmay\u0131 ama\u00e7lar.<\/span><span data-ccp-props=\"{&quot;134233117&quot;:false,&quot;134233118&quot;:false,&quot;201341983&quot;:0,&quot;335551550&quot;:1,&quot;335551620&quot;:1,&quot;335559685&quot;:0,&quot;335559737&quot;:0,&quot;335559738&quot;:0,&quot;335559739&quot;:160,&quot;335559740&quot;:259}\">\u00a0<\/span><\/p>\n<ul>\n<li data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"18\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559684&quot;:-2,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0b7&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"2\" data-aria-level=\"1\">\n<h3><span class=\"ez-toc-section\" id=\"Resmi_Hukumet_Web_Siteleri\"><\/span><b><span data-contrast=\"auto\">Resmi H\u00fck\u00fcmet Web Siteleri<\/span><\/b><span data-ccp-props=\"{&quot;134233117&quot;:false,&quot;134233118&quot;:false,&quot;201341983&quot;:0,&quot;335551550&quot;:1,&quot;335551620&quot;:1,&quot;335559737&quot;:0,&quot;335559738&quot;:0,&quot;335559739&quot;:160,&quot;335559740&quot;:259}\">\u00a0<\/span><span class=\"ez-toc-section-end\"><\/span><\/h3>\n<\/li>\n<\/ul>\n<p><span data-contrast=\"auto\">H\u00fck\u00fcmetler ve d\u00fczenleyici kurumlar; yasal metinleri, y\u00f6nergeleri ve g\u00fcncellemeleri resmi web sitelerinden yay\u0131nlarlar. \u015eirketler, bildirim gereksinimleriyle ilgili en son bilgileri almak i\u00e7in d\u00fczenli olarak bu web sitelerini kontrol edebilirler. FinCEN, \u015firketlerin gereksinimleri anlamalar\u0131na yard\u0131mc\u0131 olmak i\u00e7in farkl\u0131 dillerde rehberlik sunar, bunlar aras\u0131nda multimedya i\u00e7eri\u011fi ve K\u00fc\u00e7\u00fck \u0130\u015fletme Uyum Rehberi (Small Entity Compliance Guide) bulunur.<\/span><span data-ccp-props=\"{&quot;134233117&quot;:false,&quot;134233118&quot;:false,&quot;201341983&quot;:0,&quot;335551550&quot;:1,&quot;335551620&quot;:1,&quot;335559685&quot;:0,&quot;335559737&quot;:0,&quot;335559738&quot;:0,&quot;335559739&quot;:160,&quot;335559740&quot;:259}\">\u00a0<\/span><\/p>\n<ul>\n<li data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"17\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559684&quot;:-2,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0b7&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"3\" data-aria-level=\"1\">\n<h3><span class=\"ez-toc-section\" id=\"Kamu_Duyurulari_ve_Basin_Bildirimleri\"><\/span><b><span data-contrast=\"auto\">Kamu Duyurular\u0131 ve Bas\u0131n Bildirimleri<\/span><\/b><span data-ccp-props=\"{&quot;134233117&quot;:false,&quot;134233118&quot;:false,&quot;201341983&quot;:0,&quot;335551550&quot;:1,&quot;335551620&quot;:1,&quot;335559737&quot;:0,&quot;335559738&quot;:0,&quot;335559739&quot;:160,&quot;335559740&quot;:259}\">\u00a0<\/span><span class=\"ez-toc-section-end\"><\/span><\/h3>\n<\/li>\n<\/ul>\n<p><span data-contrast=\"auto\">BOI raporlama gereksinimleri de dahil olmak \u00fczere pek \u00e7ok g\u00fcncelleme, bas\u0131n bildirimleri veya kamu duyurular\u0131 arac\u0131l\u0131\u011f\u0131yla da iletilir.<\/span><span data-ccp-props=\"{&quot;134233117&quot;:false,&quot;134233118&quot;:false,&quot;201341983&quot;:0,&quot;335551550&quot;:1,&quot;335551620&quot;:1,&quot;335559685&quot;:0,&quot;335559737&quot;:0,&quot;335559738&quot;:0,&quot;335559739&quot;:160,&quot;335559740&quot;:259}\">\u00a0<\/span><\/p>\n<ul>\n<li data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"16\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559684&quot;:-2,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0b7&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"4\" data-aria-level=\"1\">\n<h4><b><span data-contrast=\"auto\">Hukuki ve Uyum Dan\u0131\u015fmanlar\u0131yla \u0130leti\u015fim<\/span><\/b><span data-ccp-props=\"{&quot;134233117&quot;:false,&quot;134233118&quot;:false,&quot;201341983&quot;:0,&quot;335551550&quot;:1,&quot;335551620&quot;:1,&quot;335559737&quot;:0,&quot;335559738&quot;:0,&quot;335559739&quot;:160,&quot;335559740&quot;:259}\">\u00a0<\/span><\/h4>\n<\/li>\n<\/ul>\n<p><span data-contrast=\"auto\">\u00d6zellikle BOI bildirim gereksinimleriyle ilgili meydana gelen mevzuatla ilgili t\u00fcm de\u011fi\u015fikliklerden her zaman haberdar olamayabilirsiniz. Bu nedenle, her zaman hukuk dan\u0131\u015fmanlar\u0131yla veya kurumsal uyum dan\u0131\u015fmanlar\u0131yla\u00a0 irtibatta olmak \u00f6nemlidir.<\/span><span data-ccp-props=\"{&quot;134233117&quot;:false,&quot;134233118&quot;:false,&quot;201341983&quot;:0,&quot;335551550&quot;:1,&quot;335551620&quot;:1,&quot;335559685&quot;:0,&quot;335559737&quot;:0,&quot;335559738&quot;:0,&quot;335559739&quot;:160,&quot;335559740&quot;:259}\">\u00a0<\/span><\/p>\n<h2><span class=\"ez-toc-section\" id=\"BOI_Bildirim_prosedurlerine_uyum_saglamanin_faydalari_nelerdir\"><\/span><b><span data-contrast=\"auto\">BOI Bildirim prosed\u00fcrlerine uyum sa\u011flaman\u0131n faydalar\u0131 nelerdir?<\/span><\/b><span data-ccp-props=\"{&quot;134233117&quot;:false,&quot;134233118&quot;:false,&quot;201341983&quot;:0,&quot;335551550&quot;:1,&quot;335551620&quot;:1,&quot;335559685&quot;:0,&quot;335559737&quot;:0,&quot;335559738&quot;:0,&quot;335559739&quot;:160,&quot;335559740&quot;:259}\">\u00a0<\/span><span class=\"ez-toc-section-end\"><\/span><\/h2>\n<p><span data-contrast=\"auto\">Beneficial Ownership Information (BOI) bildirim \u015fartlar\u0131na uyum, sadece d\u00fczenlemelere uymakla de\u011fil, ayn\u0131 zamanda daha g\u00fcvenli, daha \u015feffaf bir i\u015f ortam\u0131n\u0131 te\u015fvik etmekle ilgilidir. Bir \u015firket i\u00e7in, ABD&#8217;deki Kurumsal \u015eeffafl\u0131k Yasas\u0131 kapsam\u0131ndaki BOI raporlama prosed\u00fcrlerine uymak, bir\u00e7ok avantaj\u0131 da beraberinde getirir.<\/span><span data-ccp-props=\"{&quot;134233117&quot;:false,&quot;134233118&quot;:false,&quot;201341983&quot;:0,&quot;335551550&quot;:1,&quot;335551620&quot;:1,&quot;335559685&quot;:0,&quot;335559737&quot;:0,&quot;335559738&quot;:0,&quot;335559739&quot;:160,&quot;335559740&quot;:259}\">\u00a0<\/span><\/p>\n<ul>\n<li data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"20\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559684&quot;:-2,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0b7&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"5\" data-aria-level=\"1\">\n<h3><span class=\"ez-toc-section\" id=\"Adil_Is_Uygulamalarinin_Tesviki\"><\/span><b><span data-contrast=\"auto\">Adil \u0130\u015f Uygulamalar\u0131n\u0131n Te\u015fviki<\/span><\/b><span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><span data-contrast=\"auto\">BOI Bildirimi, \u015firket sahiplerinin paravan \u015firketleri kullanmas\u0131n\u0131 \u00f6nleyerek, \u00f6zellikle k\u00fc\u00e7\u00fck i\u015fletmeler i\u00e7in adil bir rekabet ortam\u0131 sa\u011flar.<\/span><span data-ccp-props=\"{&quot;134233117&quot;:false,&quot;134233118&quot;:false,&quot;201341983&quot;:0,&quot;335551550&quot;:1,&quot;335551620&quot;:1,&quot;335559737&quot;:0,&quot;335559738&quot;:0,&quot;335559739&quot;:160,&quot;335559740&quot;:259}\">\u00a0<\/span><\/li>\n<li data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"20\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559684&quot;:-2,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0b7&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"6\" data-aria-level=\"1\">\n<h3><span class=\"ez-toc-section\" id=\"Cezalardan_Kacinma\"><\/span><b><span data-contrast=\"auto\">Cezalardan Ka\u00e7\u0131nma <\/span><\/b><span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><span data-contrast=\"auto\">BOI Bildirim \u015fartlar\u0131na uyum, Kurumsal \u015eeffafl\u0131k Yasas\u0131&#8217;n\u0131n ihlaller i\u00e7in \u00f6ng\u00f6rd\u00fc\u011f\u00fc ciddi cezalardan ka\u00e7\u0131nmay\u0131 sa\u011flar.<\/span><span data-ccp-props=\"{&quot;134233117&quot;:false,&quot;134233118&quot;:false,&quot;201341983&quot;:0,&quot;335551550&quot;:1,&quot;335551620&quot;:1,&quot;335559737&quot;:0,&quot;335559738&quot;:0,&quot;335559739&quot;:160,&quot;335559740&quot;:259}\">\u00a0<\/span><\/li>\n<li data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"20\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559684&quot;:-2,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0b7&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"7\" data-aria-level=\"1\">\n<h3><span class=\"ez-toc-section\" id=\"Finansal_Sistemleri_ve_Ulusal_Guvenligi_Koruma\"><\/span><b><span data-contrast=\"auto\">Finansal Sistemleri ve Ulusal G\u00fcvenli\u011fi Koruma<\/span><\/b><span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><span data-contrast=\"auto\">\u00a0BOI Bildirim gereksinimlerine uymak, finansal su\u00e7lar\u0131n ger\u00e7ekle\u015fmesini \u00f6nemli \u00f6l\u00e7\u00fcde s\u0131n\u0131rlar. BOI Bildirimleri, su\u00e7lular\u0131n \u015firketlerin karma\u015f\u0131k yasal yap\u0131lar\u0131n\u0131n ard\u0131na gizlenmesini zorla\u015ft\u0131r\u0131r.<\/span><span data-ccp-props=\"{&quot;134233117&quot;:false,&quot;134233118&quot;:false,&quot;201341983&quot;:0,&quot;335551550&quot;:1,&quot;335551620&quot;:1,&quot;335559737&quot;:0,&quot;335559738&quot;:0,&quot;335559739&quot;:160,&quot;335559740&quot;:259}\">\u00a0<\/span><\/li>\n<\/ul>\n<h2><span class=\"ez-toc-section\" id=\"Sirketler_BOI_kapsaminda_bildirilen_bilgilerin_dogrulugunu_nasil_saglayabilir\"><\/span><b><span data-contrast=\"auto\">\u015eirketler, BOI kapsam\u0131nda bildirilen bilgilerin do\u011frulu\u011funu nas\u0131l sa\u011flayabilir?<\/span><\/b><span data-ccp-props=\"{&quot;134233117&quot;:false,&quot;134233118&quot;:false,&quot;201341983&quot;:0,&quot;335551550&quot;:1,&quot;335551620&quot;:1,&quot;335559685&quot;:0,&quot;335559737&quot;:0,&quot;335559738&quot;:0,&quot;335559739&quot;:160,&quot;335559740&quot;:259}\">\u00a0<\/span><span class=\"ez-toc-section-end\"><\/span><\/h2>\n<p><span data-contrast=\"auto\">Beneficial Ownership Information (BOI) kapsam\u0131nda bildirilen bilgilerin do\u011frulu\u011funu sa\u011flamak, raporlama gereksinimlerine uyumun kritik bir unsurudur. \u015eirketler bilgilerin do\u011frulu\u011funu teyit etmek i\u00e7in ba\u015fl\u0131ca neler yapabilir?:<\/span><span data-ccp-props=\"{&quot;134233117&quot;:false,&quot;134233118&quot;:false,&quot;201341983&quot;:0,&quot;335551550&quot;:1,&quot;335551620&quot;:1,&quot;335559685&quot;:0,&quot;335559737&quot;:0,&quot;335559738&quot;:0,&quot;335559739&quot;:160,&quot;335559740&quot;:259}\">\u00a0<\/span><\/p>\n<ul>\n<li data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"21\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559684&quot;:-2,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0b7&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"8\" data-aria-level=\"1\">\n<h3><span class=\"ez-toc-section\" id=\"Hukumet_ve_Kamu_Veritabanlari_ile_Belge_Dogrulama\"><\/span><b><span data-contrast=\"auto\">H\u00fck\u00fcmet ve Kamu Veritabanlar\u0131 ile Belge Do\u011frulama<\/span><\/b><span data-ccp-props=\"{&quot;134233117&quot;:false,&quot;134233118&quot;:false,&quot;201341983&quot;:0,&quot;335551550&quot;:1,&quot;335551620&quot;:1,&quot;335559737&quot;:0,&quot;335559738&quot;:0,&quot;335559739&quot;:160,&quot;335559740&quot;:259}\">\u00a0<\/span><span class=\"ez-toc-section-end\"><\/span><\/h3>\n<\/li>\n<\/ul>\n<p><span data-contrast=\"auto\">Her zaman destekleyici belgelerin, \u00f6zellikle ger\u00e7ek faydalan\u0131c\u0131n\u0131n kimlik belgelerinin; mevcut devlet ve kamu veritabanlar\u0131yla uygunlu\u011funu do\u011frulay\u0131n. Bu, bir hissedar\u0131n ilan edilen ad\u0131 ve do\u011fum tarihinin devletin kay\u0131tlar\u0131yla uyumlu oldu\u011fundan emin olur.<\/span><span data-ccp-props=\"{&quot;134233117&quot;:false,&quot;134233118&quot;:false,&quot;201341983&quot;:0,&quot;335551550&quot;:1,&quot;335551620&quot;:1,&quot;335559685&quot;:0,&quot;335559737&quot;:0,&quot;335559738&quot;:0,&quot;335559739&quot;:160,&quot;335559740&quot;:259}\">\u00a0<\/span><\/p>\n<ul>\n<li data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"22\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559684&quot;:-2,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0b7&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"9\" data-aria-level=\"1\">\n<h3><span class=\"ez-toc-section\" id=\"Duzenli_Denetimler_ve_Guncellemeler\"><\/span><b><span data-contrast=\"auto\">D\u00fczenli Denetimler ve G\u00fcncellemeler<\/span><\/b><span data-ccp-props=\"{&quot;134233117&quot;:false,&quot;134233118&quot;:false,&quot;201341983&quot;:0,&quot;335551550&quot;:1,&quot;335551620&quot;:1,&quot;335559737&quot;:0,&quot;335559738&quot;:0,&quot;335559739&quot;:160,&quot;335559740&quot;:259}\">\u00a0<\/span><span class=\"ez-toc-section-end\"><\/span><\/h3>\n<\/li>\n<\/ul>\n<p><span data-contrast=\"auto\">\u015eirketler, BOI kapsam\u0131ndaki olas\u0131 uyumsuzluklar\u0131, hatalar\u0131 veya g\u00fcncel olmayan bilgileri belirlemek i\u00e7in d\u00fczenli i\u00e7 denetimler ve incelemeler yapmal\u0131d\u0131r. Bu, FinCEN&#8217;e g\u00fcncelleme ve d\u00fczeltmelerin belirli bir s\u00fcre i\u00e7inde yap\u0131lmas\u0131na da olanak sa\u011flayacakt\u0131r.<\/span><span data-ccp-props=\"{&quot;134233117&quot;:false,&quot;134233118&quot;:false,&quot;201341983&quot;:0,&quot;335551550&quot;:1,&quot;335551620&quot;:1,&quot;335559685&quot;:0,&quot;335559737&quot;:0,&quot;335559738&quot;:0,&quot;335559739&quot;:160,&quot;335559740&quot;:259}\">\u00a0<\/span><\/p>\n<ul>\n<li data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"23\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559684&quot;:-2,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0b7&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"1\" data-aria-level=\"1\">\n<h3><span class=\"ez-toc-section\" id=\"Profesyonellere_Danisma\"><\/span><b><span data-contrast=\"auto\">Profesyonellere Dan\u0131\u015fma<\/span><\/b><span data-ccp-props=\"{&quot;134233117&quot;:false,&quot;134233118&quot;:false,&quot;201341983&quot;:0,&quot;335551550&quot;:1,&quot;335551620&quot;:1,&quot;335559737&quot;:0,&quot;335559738&quot;:0,&quot;335559739&quot;:160,&quot;335559740&quot;:259}\">\u00a0<\/span><span class=\"ez-toc-section-end\"><\/span><\/h3>\n<\/li>\n<\/ul>\n<p><span data-contrast=\"auto\">Beneficial Ownership Information ile ilgili g\u00fcncel bilgi ve gereksinimler hakk\u0131nda bilgi sahibi olmal\u0131s\u0131n\u0131z. Bunun en iyi yolu, avukatlar veya <\/span><b><span data-contrast=\"auto\">lisansl\u0131 mali m\u00fc\u015favirler (CPA&#8217;lar) gibi profesyonellerle dan\u0131\u015fmakt\u0131r<\/span><\/b> <span data-contrast=\"auto\">ve raporlanan bilgilerin do\u011frulu\u011funu sa\u011flamak i\u00e7in yard\u0131m almak gerekmektedir.<\/span><span data-ccp-props=\"{&quot;134233117&quot;:false,&quot;134233118&quot;:false,&quot;201341983&quot;:0,&quot;335551550&quot;:1,&quot;335551620&quot;:1,&quot;335559685&quot;:0,&quot;335559737&quot;:0,&quot;335559738&quot;:0,&quot;335559739&quot;:160,&quot;335559740&quot;:259}\">\u00a0<\/span><\/p>\n<ul>\n<li data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"24\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559684&quot;:-2,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0b7&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"2\" data-aria-level=\"1\">\n<h3><span class=\"ez-toc-section\" id=\"FinCEN_Kaynaklarinin_Kullanimi\"><\/span><b><span data-contrast=\"auto\">FinCEN Kaynaklar\u0131n\u0131n Kullan\u0131m\u0131<\/span><\/b><span data-ccp-props=\"{&quot;134233117&quot;:false,&quot;134233118&quot;:false,&quot;201341983&quot;:0,&quot;335551550&quot;:1,&quot;335551620&quot;:1,&quot;335559737&quot;:0,&quot;335559738&quot;:0,&quot;335559739&quot;:160,&quot;335559740&quot;:259}\">\u00a0<\/span><span class=\"ez-toc-section-end\"><\/span><\/h3>\n<\/li>\n<\/ul>\n<p><span data-contrast=\"auto\">FinCEN, BOI bildirim kurallar\u0131n\u0131 farkl\u0131 dillerde a\u00e7\u0131klayan K\u00fc\u00e7\u00fck \u0130\u015fletme Uyum Rehberi de dahil olmak \u00fczere geni\u015f bir kaynak k\u00fct\u00fcphanesi sunar. Ayr\u0131ca, BOI raporlama gereksinimleri, bir rapor nas\u0131l g\u00f6nderilir, hangi \u015firketler muafiyet hak eder ve FinCEN Kimli\u011fi nas\u0131l al\u0131n\u0131r gibi konularda kapsaml\u0131 bilgi sunan bir Beneficial Ownership Information sayfas\u0131 yay\u0131nlam\u0131\u015ft\u0131r.<\/span><span data-ccp-props=\"{&quot;134233117&quot;:false,&quot;134233118&quot;:false,&quot;201341983&quot;:0,&quot;335551550&quot;:1,&quot;335551620&quot;:1,&quot;335559685&quot;:0,&quot;335559737&quot;:0,&quot;335559738&quot;:0,&quot;335559739&quot;:160,&quot;335559740&quot;:259}\">\u00a0<\/span><\/p>\n<h3><span class=\"ez-toc-section\" id=\"Sonuc\"><\/span><b><span data-contrast=\"auto\">Sonu\u00e7<\/span><\/b><span data-ccp-props=\"{&quot;134233117&quot;:false,&quot;134233118&quot;:false,&quot;201341983&quot;:0,&quot;335551550&quot;:1,&quot;335551620&quot;:1,&quot;335559685&quot;:0,&quot;335559737&quot;:0,&quot;335559738&quot;:0,&quot;335559739&quot;:160,&quot;335559740&quot;:259}\">\u00a0<\/span><span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><span data-contrast=\"auto\">Beneficial Ownership Information Bildirimleri 2024 y\u0131l\u0131yla birlikte Amerika\u2019da yap\u0131lmaya ba\u015flam\u0131\u015ft\u0131r. Bu bildirim, \u015firketlerin ger\u00e7ek faydalan\u0131c\u0131lar\u0131n\u0131 a\u00e7\u0131klamalar\u0131n\u0131 zorunlu k\u0131larak \u015feffafl\u0131\u011f\u0131 art\u0131rmaya y\u00f6nelik \u00f6nemli bir ad\u0131md\u0131r.<\/span><span data-ccp-props=\"{&quot;134233117&quot;:false,&quot;134233118&quot;:false,&quot;201341983&quot;:0,&quot;335551550&quot;:1,&quot;335551620&quot;:1,&quot;335559685&quot;:0,&quot;335559737&quot;:0,&quot;335559738&quot;:0,&quot;335559739&quot;:160,&quot;335559740&quot;:259}\">\u00a0<\/span><\/p>\n<p><span data-contrast=\"auto\">Bu makale, BOI Bildirimleri ile ilgili genel bir de\u011ferlendirme ve a\u00e7\u0131klama yapma amac\u0131 ta\u015f\u0131r. Ancak \u015firketler, BOI ile ilgili g\u00fcncel de\u011fi\u015fiklikleri anlamal\u0131 ve bunlara uyum sa\u011flamal\u0131d\u0131r. Bu nedenle, yap\u0131lan de\u011fi\u015fikliklerin i\u015finizi nas\u0131l etkileyece\u011fini \u00f6\u011frenmek ve Beneficial Ownership Information (BOI) Bildirim \u015fartlar\u0131na tam uyum sa\u011flamak i\u00e7in <\/span><b><span data-contrast=\"auto\">alan\u0131nda uzman ki\u015filere dan\u0131\u015fmay\u0131 unutmay\u0131n.<\/span><\/b><span data-ccp-props=\"{&quot;134233117&quot;:false,&quot;134233118&quot;:false,&quot;201341983&quot;:0,&quot;335551550&quot;:1,&quot;335551620&quot;:1,&quot;335559685&quot;:0,&quot;335559737&quot;:0,&quot;335559738&quot;:0,&quot;335559739&quot;:160,&quot;335559740&quot;:259}\">\u00a0<\/span><\/p>\n","protected":false},"excerpt":{"rendered":"<p>ABD Hazine Bakanl\u0131\u011f\u0131\u2019na ba\u011fl\u0131 Mali Su\u00e7lar\u0131 Engelleme A\u011f\u0131 (FinCEN), \u201cBeneficial Ownership Information\u201d (BOI) bildirimlerini kabul etmeye ba\u015flad\u0131. Bu rapor, 2021&#8217;de kabul edilen Kurumsal \u015eeffafl\u0131k Yasas\u0131&#8217;n\u0131n gereklilikleriyle uyumlu olarak yasa d\u0131\u015f\u0131 [&hellip;]<\/p>\n","protected":false},"author":7,"featured_media":56107,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[87],"tags":[],"class_list":["post-56114","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-blog"],"_links":{"self":[{"href":"https:\/\/www.manaycpa.com\/tr\/wp-json\/wp\/v2\/posts\/56114","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.manaycpa.com\/tr\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.manaycpa.com\/tr\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.manaycpa.com\/tr\/wp-json\/wp\/v2\/users\/7"}],"replies":[{"embeddable":true,"href":"https:\/\/www.manaycpa.com\/tr\/wp-json\/wp\/v2\/comments?post=56114"}],"version-history":[{"count":3,"href":"https:\/\/www.manaycpa.com\/tr\/wp-json\/wp\/v2\/posts\/56114\/revisions"}],"predecessor-version":[{"id":56122,"href":"https:\/\/www.manaycpa.com\/tr\/wp-json\/wp\/v2\/posts\/56114\/revisions\/56122"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.manaycpa.com\/tr\/wp-json\/wp\/v2\/media\/56107"}],"wp:attachment":[{"href":"https:\/\/www.manaycpa.com\/tr\/wp-json\/wp\/v2\/media?parent=56114"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.manaycpa.com\/tr\/wp-json\/wp\/v2\/categories?post=56114"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.manaycpa.com\/tr\/wp-json\/wp\/v2\/tags?post=56114"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}