{"id":262903,"date":"2026-10-13T19:08:00","date_gmt":"2026-10-13T15:08:00","guid":{"rendered":"https:\/\/ucnoqta.az\/?p=262903"},"modified":"2026-10-13T19:08:00","modified_gmt":"2026-10-13T15:08:00","slug":"m%c9%99rk%c9%99zi-banka-yeni-s%c9%99lahiyy%c9%99t-verilir","status":"publish","type":"post","link":"https:\/\/ucnoqta.az\/?p=262903","title":{"rendered":"M\u0259rk\u0259zi Banka yeni s\u0259lahiyy\u0259t verilir"},"content":{"rendered":"<p><strong>M\u0259rk\u0259zi Bank\u0131n n\u0259zar\u0259ti ayr\u0131-ayr\u0131 maliyy\u0259 institutlar\u0131 il\u0259 yana\u015f\u0131, onlar\u0131n daxil oldu\u011fu maliyy\u0259 qruplar\u0131na da \u015famil edil\u0259c\u0259k.<\/strong><\/p>\n<p>Ucnoqta.az APA-ya istinad\u0259n bildirir ki, bu, Milli M\u0259clisin oktyabr\u0131n 16-da ke\u00e7iril\u0259c\u0259k iclas\u0131nda m\u00fczakir\u0259y\u0259 \u00e7\u0131xar\u0131lacaq &#8220;Az\u0259rbaycan Respublikas\u0131n\u0131n M\u0259rk\u0259zi Bank\u0131 haqq\u0131nda&#8221; qanuna t\u0259klif edil\u0259n d\u0259yi\u015fiklikd\u0259 \u0259ksini tap\u0131b.<\/p>\n<p>Layih\u0259y\u0259 \u0259sas\u0259n, 48-1-ci madd\u0259nin (Cinay\u0259t yolu il\u0259 \u0259ld\u0259 edilmi\u015f \u0259mlak\u0131n leqalla\u015fd\u0131r\u0131lmas\u0131n\u0131n v\u0259 terror\u00e7ulu\u011fun maliyy\u0259l\u0259\u015fdirilm\u0259sinin qar\u015f\u0131s\u0131n\u0131n al\u0131nmas\u0131) yeni redaksiyada verilm\u0259si t\u0259klif olunur.<\/p>\n<p>Layih\u0259 Avropa \u015euras\u0131n\u0131n Pullar\u0131n Leqalla\u015fd\u0131r\u0131lmas\u0131na 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\u0259si (MONEYVAL) t\u0259r\u0259find\u0259n Az\u0259rbaycan Respublikas\u0131n\u0131n cinay\u0259t yolu il\u0259 \u0259ld\u0259 edilmi\u015f \u0259mlak\u0131n leqalla\u015fd\u0131r\u0131lmas\u0131na v\u0259 terror\u00e7ulu\u011fun maliyy\u0259l\u0259\u015fdirilm\u0259sin\u0259 qar\u015f\u0131 m\u00fcbariz\u0259 (\u018fL\/TMM) sisteminin 5-ci raund qiym\u0259tl\u0259ndirilm\u0259si hesabat\u0131nda FATF-\u0131n 26-c\u0131 v\u0259 27-ci T\u00f6vsiy\u0259l\u0259ri \u00fczr\u0259 haz\u0131rlan\u0131b.<\/p>\n<p>Layih\u0259y\u0259 \u0259sas\u0259n M\u0259rk\u0259zi Bank\u0131n n\u0259zar\u0259ti ayr\u0131-ayr\u0131 maliyy\u0259 institutlar\u0131 il\u0259 yana\u015f\u0131, onlar\u0131n daxil oldu\u011fu maliyy\u0259 qruplar\u0131na da \u015famil edil\u0259c\u0259k. Banklar\u0131n, h\u0259yat\u0131n y\u0131\u011f\u0131m s\u0131\u011fortas\u0131 f\u0259aliyy\u0259ti il\u0259 m\u0259\u015f\u011ful olan yerli v\u0259 xarici s\u0131\u011forta\u00e7\u0131lar\u0131n, t\u0259krars\u0131\u011forta\u00e7\u0131lar\u0131n v\u0259 s\u0131\u011forta vasit\u0259\u00e7il\u0259rinin, investisiya \u015firk\u0259tl\u0259rinin, investisiya fondlar\u0131n\u0131n v\u0259 onlar\u0131n idar\u0259\u00e7il\u0259rinin, habel\u0259 xarici investisiya fondlar\u0131n\u0131n n\u00fcmay\u0259nd\u0259likl\u0259rinin daxil oldu\u011fu maliyy\u0259 qruplar\u0131 \u00fczr\u0259 konsolidasiya olunmu\u015f, y\u0259ni b\u00fct\u00fcn qrupu \u0259hat\u0259 ed\u0259n n\u0259zar\u0259t h\u0259yata ke\u00e7iril\u0259c\u0259kr. Maliyy\u0259 institutlar\u0131n\u0131n v\u0259 maliyy\u0259 qruplar\u0131n\u0131n 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\u0259si sah\u0259sind\u0259 risk profill\u0259ri, o c\u00fcml\u0259d\u0259n qanunvericiliyin t\u0259l\u0259bl\u0259rin\u0259 riay\u0259t edilm\u0259m\u0259si riskl\u0259ri d\u00f6vri olaraq qiym\u0259tl\u0259ndiril\u0259c\u0259k. Maliyy\u0259 institutu yenid\u0259n t\u0259\u015fkil olunduqda, benefisiar m\u00fclkiyy\u0259t\u00e7il\u0259r d\u0259yi\u015fdikd\u0259, f\u0259aliyy\u0259t n\u00f6vl\u0259rind\u0259, m\u00fc\u015ft\u0259ri qrupunda v\u0259 ya co\u011frafi f\u0259aliyy\u0259t dair\u0259sind\u0259 d\u0259yi\u015fiklik ba\u015f verdikd\u0259 risk profili yenid\u0259n qiym\u0259tl\u0259ndiril\u0259c\u0259k. \u018fvv\u0259lki t\u0259qvim ili il\u0259 m\u00fcqayis\u0259d\u0259 \u0259m\u0259liyyatlar\u0131n intensivliyi v\u0259 ya m\u0259bl\u0259\u011fi 40 faiz v\u0259 ya daha \u00e7ox artd\u0131qda da t\u0259krar qiym\u0259tl\u0259ndirm\u0259 apar\u0131lacaq. M\u0259rk\u0259zi Bank n\u0259zar\u0259t t\u0259dbirl\u0259rinin d\u00f6vriliyini v\u0259 intensivliyini maliyy\u0259 institutunun v\u0259 ya maliyy\u0259 qrupunun risk profilini, siyas\u0259tini, daxili qaydalar\u0131n\u0131, n\u0259zar\u0259t mexanizml\u0259rini v\u0259 prosedurlar\u0131n\u0131 n\u0259z\u0259r\u0259 almaqla m\u00fc\u0259yy\u0259n ed\u0259c\u0259k. Bu zaman \u00f6lk\u0259 s\u0259viyy\u0259sind\u0259 m\u00f6vcud olan cinay\u0259t yolu il\u0259 \u0259ld\u0259 edilmi\u015f \u0259mlak\u0131n leqalla\u015fd\u0131r\u0131lmas\u0131, terror\u00e7ulu\u011fun maliyy\u0259l\u0259\u015fdirilm\u0259si, k\u00fctl\u0259vi q\u0131r\u011f\u0131n silahlar\u0131n\u0131n yay\u0131lmas\u0131 v\u0259 yay\u0131lmas\u0131n\u0131n maliyy\u0259l\u0259\u015fdirilm\u0259si riskl\u0259ri d\u0259 n\u0259z\u0259r\u0259 al\u0131nacaq. N\u0259zar\u0259tin d\u00f6vriliyi v\u0259 intensivliyi m\u00fc\u0259yy\u0259n edil\u0259rk\u0259n maliyy\u0259 institutlar\u0131n\u0131n v\u0259 maliyy\u0259 qruplar\u0131n\u0131n x\u00fcsusiyy\u0259tl\u0259ri, maliyy\u0259 institutlar\u0131n\u0131n m\u00fcxt\u0259lifliyi v\u0259 say\u0131, habel\u0259 risk \u0259sasl\u0131 yana\u015fma \u00e7\u0259r\u00e7iv\u0259sind\u0259 normativ xarakterli aktla onlara verilmi\u015f s\u0259lahiyy\u0259t geni\u015fliyinin d\u0259r\u0259c\u0259si d\u0259 qiym\u0259tl\u0259ndiril\u0259c\u0259k. M\u0259rk\u0259zi Bank n\u0259zar\u0259t t\u0259dbirl\u0259rinin h\u0259yata ke\u00e7irilm\u0259si m\u0259qs\u0259dil\u0259 maliyy\u0259 institutlar\u0131ndan v\u0259 ya maliyy\u0259 qruplar\u0131ndan yaz\u0131l\u0131 sor\u011fu \u0259sas\u0131nda s\u0259n\u0259d v\u0259 m\u0259lumat t\u0259l\u0259b etm\u0259k h\u00fcququna malik olacaq. T\u0259l\u0259b olunan s\u0259n\u0259d v\u0259 m\u0259lumatlar M\u0259rk\u0259zi Bank\u0131n sor\u011fusunda m\u00fc\u0259yy\u0259n edilmi\u015f m\u00fcdd\u0259td\u0259 t\u0259qdim edilm\u0259lidir. N\u0259tic\u0259d\u0259, M\u0259rk\u0259zi Bank\u0131n maliyy\u0259 institutlar\u0131 v\u0259 maliyy\u0259 qruplar\u0131 \u00fczr\u0259 risk \u0259sasl\u0131 n\u0259zar\u0259t v\u0259 m\u0259lumat t\u0259l\u0259b etm\u0259k s\u0259lahiyy\u0259tl\u0259ri daha ayd\u0131n v\u0259 \u0259hat\u0259li \u015f\u0259kild\u0259 m\u00fc\u0259yy\u0259n edil\u0259c\u0259k.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>M\u0259rk\u0259zi Bank\u0131n n\u0259zar\u0259ti ayr\u0131-ayr\u0131 maliyy\u0259 institutlar\u0131 il\u0259 yana\u015f\u0131, onlar\u0131n daxil oldu\u011fu maliyy\u0259 qruplar\u0131na da \u015famil edil\u0259c\u0259k. Ucnoqta.az APA-ya istinad\u0259n bildirir ki, bu, Milli M\u0259clisin oktyabr\u0131n 16-da ke\u00e7iril\u0259c\u0259k iclas\u0131nda m\u00fczakir\u0259y\u0259 \u00e7\u0131xar\u0131lacaq&hellip;<\/p>\n","protected":false},"author":2,"featured_media":252398,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_lmt_disableupdate":"","_lmt_disable":"","footnotes":""},"categories":[88],"tags":[],"class_list":["post-262903","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-ekonomika"],"_links":{"self":[{"href":"https:\/\/ucnoqta.az\/index.php?rest_route=\/wp\/v2\/posts\/262903","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/ucnoqta.az\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/ucnoqta.az\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/ucnoqta.az\/index.php?rest_route=\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/ucnoqta.az\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=262903"}],"version-history":[{"count":0,"href":"https:\/\/ucnoqta.az\/index.php?rest_route=\/wp\/v2\/posts\/262903\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/ucnoqta.az\/index.php?rest_route=\/wp\/v2\/media\/252398"}],"wp:attachment":[{"href":"https:\/\/ucnoqta.az\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=262903"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/ucnoqta.az\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=262903"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/ucnoqta.az\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=262903"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}