{"id":5573,"date":"2026-02-23T08:51:00","date_gmt":"2026-02-23T08:51:00","guid":{"rendered":"https:\/\/haberadmin.com\/?p=5573"},"modified":"2026-02-23T08:51:00","modified_gmt":"2026-02-23T08:51:00","slug":"ibanin-baskalarina-kullandirilmasina-dikkat","status":"publish","type":"post","link":"https:\/\/haberadmin.com\/?p=5573","title":{"rendered":"IBAN’\u0131n ba\u015fkalar\u0131na kulland\u0131r\u0131lmas\u0131na dikkat!"},"content":{"rendered":"

T\u00fcrkiye Serbest Muhasebeci Mali M\u00fc\u015favirler ve Yeminli Mali M\u00fc\u015favirler Odalar\u0131 Birli\u011fi (T\u00dcRMOB)\u00a0Genel Ba\u015fkan\u0131 \u0130rfan H\u00fcseyin Y\u0131ld\u0131z,\u00a0IBAN\u2019\u0131n ba\u015fka ki\u015fi veya kurumlara kulland\u0131r\u0131lmas\u0131 konusunda \u00f6nemli uyar\u0131larda bulundu.\u00a0<\/p>\n

Y\u0131ld\u0131z, yurt i\u00e7ine ve d\u0131\u015f\u0131na para transferinde kullan\u0131lan IBAN’\u0131n bireysel bir numara oldu\u011funu ifade ederek, bankada hesap a\u00e7\u0131l\u0131rken Bankac\u0131l\u0131k D\u00fczenleme ve Denetleme Kurumu (BDDK), Mali Su\u00e7lar\u0131 Ara\u015ft\u0131rma Kurulu (MASAK) ile vergi ve di\u011fer ilgili mevzuat h\u00fck\u00fcmlerinin dikkate al\u0131nd\u0131\u011f\u0131n\u0131 s\u00f6yledi.<\/p>\n

IBAN’\u0131n, numara sahibinin i\u015flemlerinden ba\u015fka i\u015flemler i\u00e7in kullan\u0131lmamas\u0131 gerekti\u011fine i\u015faret eden Y\u0131ld\u0131z, “\u0130lke olarak, hesaptaki hareketlerin hesap sahibine ait oldu\u011fu kabul edilir. Hesab\u0131n ba\u015fkalar\u0131na kulland\u0131r\u0131lmas\u0131 halinde, su\u00e7 gelirlerinin aklanmas\u0131, doland\u0131r\u0131c\u0131l\u0131k faaliyeti, su\u00e7 \u00f6rg\u00fctlerine yard\u0131m edilmesi, vergi mevzuat\u0131 bak\u0131m\u0131ndan has\u0131lat\u0131n kay\u0131t d\u0131\u015f\u0131 b\u0131rak\u0131lmas\u0131 gibi sonu\u00e7lar do\u011fabilir. Bu durumda IBAN’\u0131n\u0131 kulland\u0131ran ki\u015fi ilgili mevzuattan kaynaklanan yapt\u0131r\u0131mlarla kar\u015f\u0131 kar\u015f\u0131ya kalabilir” ifadelerine yer verdi.\u00a0<\/p>\n

\"IBAN'\u0131n<\/p>\n

\u201cMAL VEYA H\u0130ZMET ALINMADAN PARA TRANSFER\u0130 YAPILMAMALI”<\/strong><\/p>\n

Y\u0131ld\u0131z, \u201cIBAN ma\u011fdurlar\u0131\u201d ifadesinin ki\u015filerin, \u015fahsi hesaplar\u0131n\u0131 s\u00f6z konusu su\u00e7lar\u0131 do\u011furacak \u015fekilde bilmeden ba\u015fkalar\u0131na kulland\u0131rmalar\u0131 nedeniyle ortaya \u00e7\u0131kt\u0131\u011f\u0131n\u0131 belirterek, ma\u011fdur olmamak i\u00e7in IBAN’\u0131n ba\u015fkalar\u0131na kulland\u0131r\u0131lmamas\u0131n\u0131n \u00f6nemini vurgulad\u0131.<\/p>\n

Mal veya hizmet sat\u0131n al\u0131nmas\u0131 halinde, bununla ilgili fatura al\u0131nmas\u0131 gerekti\u011fini dile getiren Y\u0131ld\u0131z,\u00a0“Faturadaki firma veya ki\u015fi ile \u00f6deme yap\u0131lan firman\u0131n\/ki\u015finin ayn\u0131 olmas\u0131na dikkat edilmelidir. Herhangi bir mal veya hizmet al\u0131nmam\u0131\u015f firma veya ki\u015filerin hesab\u0131na para transferi yap\u0131lmamal\u0131d\u0131r. Dikkat ve \u00f6zen g\u00f6sterilmemesi halinde, ter\u00f6r \u00f6rg\u00fctlerine yard\u0131m su\u00e7u dahil, kara paran\u0131n aklanmas\u0131, vergi ka\u00e7ak\u00e7\u0131l\u0131\u011f\u0131na i\u015ftirak ve buna ba\u011fl\u0131 vergi ziya\u0131 cezas\u0131 ve usuls\u00fczl\u00fck cezalar\u0131 dahil pek \u00e7ok mali ve cezai riskle kar\u015f\u0131 kar\u015f\u0131ya kal\u0131nabilir. Ki\u015filer IBAN’lar\u0131n\u0131 hi\u00e7bir surette ba\u015fka ki\u015fi veya kurumlara kulland\u0131rmamal\u0131d\u0131r. Do\u011fru hesaplara ve gerekli a\u00e7\u0131klamay\u0131 dekonta yazd\u0131rarak para transferleri yapmal\u0131d\u0131r. Aksi halde hem mali hem de cezai yapt\u0131r\u0131mlarla kar\u015f\u0131 kar\u015f\u0131ya kal\u0131nabilir” ifadelerini kulland\u0131.<\/p>\n","protected":false},"excerpt":{"rendered":"

T\u00fcrkiye Serbest Muhasebeci Mali M\u00fc\u015favirler ve Yeminli Mali M\u00fc\u015favirler Odalar\u0131 Birli\u011fi (T\u00dcRMOB)\u00a0Genel Ba\u015fkan\u0131 \u0130rfan H\u00fcseyin…<\/p>\n","protected":false},"author":1,"featured_media":5574,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[],"class_list":["post-5573","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-gundem"],"_links":{"self":[{"href":"https:\/\/haberadmin.com\/index.php?rest_route=\/wp\/v2\/posts\/5573","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/haberadmin.com\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/haberadmin.com\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/haberadmin.com\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/haberadmin.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=5573"}],"version-history":[{"count":0,"href":"https:\/\/haberadmin.com\/index.php?rest_route=\/wp\/v2\/posts\/5573\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/haberadmin.com\/index.php?rest_route=\/wp\/v2\/media\/5574"}],"wp:attachment":[{"href":"https:\/\/haberadmin.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=5573"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/haberadmin.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=5573"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/haberadmin.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=5573"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}