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ARTICLE · 15 SEPTEMBER 2025

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Mali Suçlari Araştirma Kurulu Genel Tebliği

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Mali Suçları Araştırma Kurulu ("MASAK") yükümlüleri nezdinde uyum görevlisi veya uyum görevlisi yardımcısı olarak yetkilendirileceklere yönelik sınav, eğitim, lisanslama ve sicil süreçlerine ilişkin usul ve esasları düzenleyen MASAK Genel Tebliği (Sıra No:30) yayınlanmıştır.

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Mali Suçları Araştırma Kurulu ("MASAK") yükümlüleri nezdinde uyum görevlisi veya uyum görevlisi yardımcısı olarak yetkilendirileceklere yönelik sınav, eğitim, lisanslama ve sicil süreçlerine ilişkin usul ve esasları düzenleyen MASAK Genel Tebliği (Sıra No:30) yayınlanmıştır.

T.C. Hazine ve Maliye Bakanlığı tarafından yayımlanan MASAK Genel Tebliği (Sıra No: 30) ("Tebliğ") ile, uyum görevlisi veya uyum görevlisi yardımcısı olarak yetkilendirilecek kişilere ilişkin sınav, lisanslama, mesleki eğitim ve sicil süreçlerine dair usul ve esaslar düzenlenmiştir.

1. Tebliğ'in Amacı ve Kapsamı

Tebliğ ile; suç gelirlerinin aklanmasının önlenmesi, terörizmin finansmanının engellenmesi ve kitle imha silahlarının yayılmasının finansmanının önlenmesi konularında görev yapacak uyum görevlilerinin mesleki yeterliliklerinin ölçülmesine ilişkin süreçler belirlenmiş olup, bu kapsamda yetkilendirme sınavı, lisanslama, yenileme eğitimi ve sicil kayıtlarına ilişkin

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