{"id":59357,"date":"2026-03-04T05:51:07","date_gmt":"2026-03-04T05:51:07","guid":{"rendered":"https:\/\/bihavadis.com\/?p=59357"},"modified":"2026-03-04T05:51:07","modified_gmt":"2026-03-04T05:51:07","slug":"iban-ile-para-transferi-yapanlara-uyarilar","status":"publish","type":"post","link":"https:\/\/bihavadis.com\/index.php\/2026\/03\/04\/iban-ile-para-transferi-yapanlara-uyarilar\/","title":{"rendered":"IBAN ile para transferi yapanlara uyar\u0131lar"},"content":{"rendered":"

Vatanda\u015flar\u0131n son d\u00f6nemde \u00f6demelerinde s\u0131k s\u0131k kulland\u0131\u011f\u0131 IBAN yoluyla para transferi, baz\u0131 sak\u0131ncalar\u0131 da beraberinde getiriyor.<\/p>\n

Hukuk\u00e7ular, vatanda\u015flar\u0131n son d\u00f6nemde yo\u011fun \u015fekilde kulland\u0131\u011f\u0131 IBAN yoluyla para transferleri nedeniyle hukuki sorun ya\u015famamas\u0131 i\u00e7in uyar\u0131larda bulundu.<\/p>\n

Kredi kart\u0131 komisyonundan ka\u00e7\u0131nmak ya da fi\u015f ve fatura d\u00fczenlememek i\u00e7in m\u00fc\u015fterilerden IBAN yoluyla tahsilat yapmak isteyen baz\u0131 i\u015fletmeler, hizmeti sat\u0131n alan ki\u015fi a\u00e7\u0131s\u0131ndan da risk yarat\u0131yor.<\/p>\n

“HUKUK\u0130 SORUN YA\u015eAYAB\u0130L\u0130RLER”<\/strong><\/p>\n

Ki\u015finin para g\u00f6nderdi\u011fi IBAN’\u0131n su\u00e7 gelirleri riski ya da ba\u015fka nedenlerle takip alt\u0131nda olmas\u0131, o hesaba para g\u00f6nderen ki\u015fi a\u00e7\u0131s\u0131ndan da hukuki sorun do\u011furabiliyor.<\/p>\n

IBAN’A PARA G\u00d6NDER\u0130RKEN D\u0130KKAT ED\u0130LECEKLER<\/strong><\/p>\n

TOBB ET\u00dc Hukuk Fak\u00fcltesi Ceza ve Ceza Muhakemesi Hukuku \u00d6\u011freti \u015fu de\u011ferlendirmelerde bulundu:\u00a0\u00a0<\/p>\n

1- A\u00e7\u0131klama k\u0131sm\u0131n\u0131n doldurulmas\u0131 ve bilinmeyen numaralara para g\u00f6ndermemesi gerekiyor.<\/p>\n

2- Transfer yoluyla gelen parayla gelir elde edilmesi s\u00f6z konusu oldu\u011funda bir vergi de olu\u015fuyor. E\u011fer IBAN \u00fczerinden para g\u00f6nderimi herhangi bir s\u00f6zle\u015fme edimi ise s\u00f6z konusu hususun not edilmesi gereklidir.\u00a0<\/p>\n

3- IBAN’\u0131na para g\u00f6nderilen ki\u015fi a\u00e7\u0131s\u0131ndan, Su\u00e7 Gelirlerinin Aklanmas\u0131n\u0131n \u00d6nlenmesi Hakk\u0131nda Kanun gere\u011fince \u015f\u00fcpheli i\u015flem bildirimi i\u00e7in hesaplar\u0131n takibi gerekebilir. Bu kapsamda bankalar taraf\u0131ndan yap\u0131lan bildirimler, Mali Su\u00e7lar\u0131 Ara\u015ft\u0131rma Kurulu (MASAK) b\u00fcnyesinde ilgilinin takibini gerektirebilir. IBAN’a g\u00f6nderilen paralar\u0131n kayna\u011f\u0131 su\u00e7 geliri olmasa bile su\u00e7 veya ter\u00f6r \u00f6rg\u00fctleri taraf\u0131ndan kullan\u0131lan hesaplardan gelen paralar, ilgili ki\u015fi bak\u0131m\u0131ndan s\u00f6z konusu \u00f6rg\u00fctlenmeye dahil oldu\u011fu y\u00f6n\u00fcnde \u015f\u00fcpheyi olu\u015fturabilir.<\/p>\n

4- Tacir veya esnaf\u0131n IBAN’lar\u0131na yap\u0131lan \u00f6demelerde kural olarak al\u0131nan mal veya hizmetin belirtilmesi \u00f6nem ta\u015f\u0131yor. Para g\u00f6nderimi s\u00fcreklilik arz edecekse mutlaka mal ve hizmet al\u0131m\u0131na ili\u015fkin notun d\u00fc\u015f\u00fclmesi, gelecekte al\u0131nan mal veya hizmetin bedelinin \u00f6dendi\u011fine ili\u015fkin ihtilaflar\u0131 \u00f6nleyecektir.\u00a0<\/p>\n

<\/p>\n

“\u0130\u015eLETMEYE KAYITLI IBAN KULLANILMALI”<\/strong><\/p>\n

5- Ekonomide temel problemlerden birinin kay\u0131t d\u0131\u015f\u0131l\u0131k olgusu.\u00a0<\/p>\n

IBAN yoluyla yap\u0131lan para transferlerinde yasal sorumluluk alt\u0131na girilmemesi i\u00e7in dikkat edilmeli.<\/p>\n

Herhangi bir i\u015fletmeden mal ve hizmet al\u0131yorsan\u0131z, \u00f6demede i\u015fletme sahibinin veya bir \u00e7al\u0131\u015fan\u0131n \u015fahsi IBAN’\u0131n\u0131n de\u011fil, i\u015fletmenin kay\u0131tl\u0131 banka hesab\u0131na tan\u0131ml\u0131 IBAN kullan\u0131m\u0131na \u00f6zen g\u00f6sterilmeli.<\/p>\n

Kaynak:<\/strong> Anadolu Ajans\u0131 (AA)<\/span> <\/div>\n","protected":false},"excerpt":{"rendered":"

Vatanda\u015flar\u0131n son d\u00f6nemde \u00f6demelerinde s\u0131k s\u0131k kulland\u0131\u011f\u0131 IBAN yoluyla para transferi, baz\u0131 sak\u0131ncalar\u0131 da beraberinde getiriyor. Hukuk\u00e7ular, vatanda\u015flar\u0131n son d\u00f6nemde yo\u011fun \u015fekilde kulland\u0131\u011f\u0131 IBAN yoluyla para transferleri nedeniyle hukuki sorun …<\/p>\n","protected":false},"author":1,"featured_media":59358,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[8],"tags":[315,1993,4124,940,260],"class_list":["post-59357","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-ekonomi","tag-hizmet","tag-hukuk","tag-iban","tag-isletme","tag-para"],"_links":{"self":[{"href":"https:\/\/bihavadis.com\/index.php\/wp-json\/wp\/v2\/posts\/59357","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/bihavadis.com\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/bihavadis.com\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/bihavadis.com\/index.php\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/bihavadis.com\/index.php\/wp-json\/wp\/v2\/comments?post=59357"}],"version-history":[{"count":1,"href":"https:\/\/bihavadis.com\/index.php\/wp-json\/wp\/v2\/posts\/59357\/revisions"}],"predecessor-version":[{"id":59360,"href":"https:\/\/bihavadis.com\/index.php\/wp-json\/wp\/v2\/posts\/59357\/revisions\/59360"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/bihavadis.com\/index.php\/wp-json\/wp\/v2\/media\/59358"}],"wp:attachment":[{"href":"https:\/\/bihavadis.com\/index.php\/wp-json\/wp\/v2\/media?parent=59357"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bihavadis.com\/index.php\/wp-json\/wp\/v2\/categories?post=59357"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bihavadis.com\/index.php\/wp-json\/wp\/v2\/tags?post=59357"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}