{"id":9641,"date":"2025-09-22T16:40:17","date_gmt":"2025-09-22T13:40:17","guid":{"rendered":"https:\/\/licey4.com\/?page_id=9641"},"modified":"2026-02-12T15:25:16","modified_gmt":"2026-02-12T14:25:16","slug":"kyc-and-aml","status":"publish","type":"page","link":"https:\/\/winfishka.org\/az\/kyc-and-aml\/","title":{"rendered":"KYC and AML"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"9641\" class=\"elementor elementor-9641\">\n\t\t\t\t<div class=\"elementor-element elementor-element-3996211 e-flex e-con-boxed e-con e-parent\" data-id=\"3996211\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-543b9a7 e-con-full e-flex e-con e-child\" data-id=\"543b9a7\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-fea60b2 elementor-view-default elementor-widget elementor-widget-icon\" data-id=\"fea60b2\" data-element_type=\"widget\" data-widget_type=\"icon.default\">\n\t\t\t\t\t\t\t<div class=\"elementor-icon-wrapper\">\n\t\t\t<div class=\"elementor-icon\">\n\t\t\t<svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-file-alt\" viewBox=\"0 0 384 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M224 136V0H24C10.7 0 0 10.7 0 24v464c0 13.3 10.7 24 24 24h336c13.3 0 24-10.7 24-24V160H248c-13.2 0-24-10.8-24-24zm64 236c0 6.6-5.4 12-12 12H108c-6.6 0-12-5.4-12-12v-8c0-6.6 5.4-12 12-12h168c6.6 0 12 5.4 12 12v8zm0-64c0 6.6-5.4 12-12 12H108c-6.6 0-12-5.4-12-12v-8c0-6.6 5.4-12 12-12h168c6.6 0 12 5.4 12 12v8zm0-72v8c0 6.6-5.4 12-12 12H108c-6.6 0-12-5.4-12-12v-8c0-6.6 5.4-12 12-12h168c6.6 0 12 5.4 12 12zm96-114.1v6.1H256V0h6.1c6.4 0 12.5 2.5 17 7l97.9 98c4.5 4.5 7 10.6 7 16.9z\"><\/path><\/svg>\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-c5031ed elementor-widget elementor-widget-heading\" data-id=\"c5031ed\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h1 class=\"elementor-heading-title elementor-size-default\">KYC &amp; AML<\/h1>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-bf3c710 e-con-full e-flex e-con e-child\" data-id=\"bf3c710\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-2787c6b elementor-widget elementor-widget-text-editor\" data-id=\"2787c6b\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p><strong>M\u00fc\u015ft\u0259rinin identifikasiyas\u0131 (KYC) v\u0259 pul yuma\u011fa qar\u015f\u0131 m\u00fcbariz\u0259 (AML)<\/strong><\/p><p>\u015eirk\u0259t pul yuma v\u0259 beyn\u0259lxalq terrorizm\u0259 qar\u015f\u0131 m\u00fcbariz\u0259 aparmaq \u00fc\u00e7\u00fcn b\u00fct\u00fcn z\u0259ruri t\u0259dbirl\u0259ri g\u00f6r\u00fcr (AML Siyas\u0259ti). Bunu ed\u0259rk\u0259n \u015eirk\u0259t b\u00fct\u00fcn n\u00f6v qanunsuz f\u0259aliyy\u0259tl\u0259rin, el\u0259c\u0259 d\u0259 b\u00fct\u00fcn \u0259laq\u0259li t\u0259nziml\u0259yici v\u0259 h\u00fcquqi aktlar\u0131n qar\u015f\u0131s\u0131n\u0131 almaqda g\u00fccl\u00fc v\u0259 prinsipial m\u00f6vqe tutur. Bu \u00f6hd\u0259likl\u0259ri yerin\u0259 yetirm\u0259k \u00fc\u00e7\u00fcn \u015eirk\u0259t hesab\u0131n\u0131za k\u00f6\u00e7\u00fcrd\u00fcy\u00fcn\u00fcz v\u0259saitl\u0259rin qanunsuz \u0259ld\u0259 edil\u0259n g\u0259lirin leqalla\u015fd\u0131r\u0131lmas\u0131 v\u0259 ya terrorizmin maliyy\u0259l\u0259\u015fdirilm\u0259si il\u0259 \u0259laq\u0259li oldu\u011funa \u015f\u00fcbh\u0259 \u00fc\u00e7\u00fcn \u0259saslar olduqda m\u00fcvafiq orqanlar\u0131 m\u0259lumatland\u0131rmal\u0131d\u0131r. \u015eirk\u0259t h\u0259m\u00e7inin \u0130stifad\u0259\u00e7inin bel\u0259 v\u0259saitl\u0259rini bloklama\u011fa v\u0259 AML siyas\u0259tind\u0259 n\u0259z\u0259rd\u0259 tutulmu\u015f dig\u0259r t\u0259dbirl\u0259ri g\u00f6rm\u0259y\u0259 m\u0259cburdur.<\/p><p>Pul yuma dedikd\u0259 a\u015fa\u011f\u0131dak\u0131lar n\u0259z\u0259rd\u0259 tutulur:<\/p><p>Qanunsuz f\u0259aliyy\u0259t n\u0259tic\u0259sind\u0259 \u0259ld\u0259 edilmi\u015f \u0259mlak\u0131n (v\u0259 ya bel\u0259 \u0259mlak m\u00fcqabilind\u0259 \u0259ld\u0259 edilmi\u015f \u0259mlak\u0131n) h\u0259qiqi m\u0259n\u015f\u0259yi, m\u0259nb\u0259yi, yerl\u0259\u015fm\u0259si, yerl\u0259\u015fdirilm\u0259si, h\u0259r\u0259k\u0259ti, m\u00fclkiyy\u0259ti v\u0259 ya dig\u0259r h\u00fcquqlar\u0131 bar\u0259d\u0259 m\u0259lumat\u0131 gizl\u0259tm\u0259k v\u0259 ya m\u0259xfiliyi qorumaq,<\/p><p>cinay\u0259t f\u0259aliyy\u0259ti n\u0259tic\u0259sind\u0259 \u0259ld\u0259 edilmi\u015f \u0259mlak\u0131 (v\u0259 ya bel\u0259 \u0259mlak m\u00fcqabilind\u0259 \u0259ld\u0259 edilmi\u015f \u0259mlak\u0131) qanunsuz m\u0259n\u015f\u0259yini gizl\u0259tm\u0259k v\u0259 ya bel\u0259 \u0259mlak\u0131n qanuni n\u0259tic\u0259l\u0259rind\u0259n yay\u0131nma\u011fa k\u00f6m\u0259k etm\u0259k m\u0259qs\u0259dil\u0259 d\u0259yi\u015fdirm\u0259k, k\u00f6\u00e7\u00fcrm\u0259k, q\u0259bul etm\u0259k, saxlamaq v\u0259 ya istifad\u0259 etm\u0259k,<\/p><p>ba\u015fqa bir d\u00f6vl\u0259tin \u0259razisind\u0259 t\u00f6r\u0259dilmi\u015f cinay\u0259tkar f\u0259aliyy\u0259t n\u0259tic\u0259sind\u0259 \u0259mlak\u0131n \u0259ld\u0259 edildiyi v\u0259ziyy\u0259t.<\/p><p>Cinay\u0259t kapital\u0131n\u0131n d\u00f6vl\u0259t iqtisadiyyat\u0131na s\u0131zmas\u0131n\u0131n qar\u015f\u0131s\u0131n\u0131 almaq v\u0259 cinay\u0259tkarl\u0131\u011f\u0131n yay\u0131lmas\u0131na qar\u015f\u0131 m\u00fcbariz\u0259 aparmaq m\u0259qs\u0259dil\u0259 bir \u00e7ox \u00f6lk\u0259 pul yuma v\u0259 terror\u00e7ulu\u011fun maliyy\u0259l\u0259\u015fdirilm\u0259sin\u0259 qar\u015f\u0131 davaml\u0131 m\u00fcbariz\u0259 apar\u0131r.<\/p><p>\u015eirk\u0259t pul yuma v\u0259 terrorizmin maliyy\u0259l\u0259\u015fdirilm\u0259sin\u0259 qar\u015f\u0131 m\u00fcbariz\u0259d\u0259 d\u00f6vl\u0259t v\u0259 beyn\u0259lxalq t\u0259\u015fkilatlara k\u00f6m\u0259k etm\u0259k \u00fc\u00e7\u00fcn daxili qaydalar v\u0259 x\u00fcsusi t\u0259dbir proqramlar\u0131 t\u0259tbiq edir.<\/p><p>Veb sayt\u0131m\u0131zda hesab yaratmaqla siz a\u015fa\u011f\u0131dak\u0131 \u00f6hd\u0259likl\u0259ri q\u0259bul edirsiniz:<\/p><p>Pullar\u0131n yuyulmas\u0131n\u0131n qar\u015f\u0131s\u0131n\u0131n al\u0131nmas\u0131 v\u0259 terrorizmin maliyy\u0259l\u0259\u015fdirilm\u0259sin\u0259 qar\u015f\u0131 m\u00fcbariz\u0259 il\u0259 ba\u011fl\u0131 b\u00fct\u00fcn q\u00fcvv\u0259d\u0259 olan qanun v\u0259 qaydalara, o c\u00fcml\u0259d\u0259n, lakin bunlarla m\u0259hdudla\u015fmamaqla, AML Siyas\u0259tin\u0259 riay\u0259t ed\u0259c\u0259yinizi t\u0259min edirsiniz.<\/p><p>Ke\u00e7mi\u015fd\u0259, indiki v\u0259 ya g\u0259l\u0259c\u0259kd\u0259 hesab\u0131n\u0131z\u0131 maliyy\u0259l\u0259\u015fdirm\u0259k \u00fc\u00e7\u00fcn istifad\u0259 olunan v\u0259saitin qanunsuz m\u0259nb\u0259d\u0259n \u0259ld\u0259 edildiyini v\u0259 ya qanunsuz f\u0259aliyy\u0259tl\u0259rd\u0259n \u0259ld\u0259 olunan g\u0259lirl\u0259rin leqalla\u015fd\u0131r\u0131lmas\u0131 v\u0259 ya t\u0259tbiq olunan qanunvericilikl\u0259 v\u0259 ya beyn\u0259lxalq t\u0259\u015fkilatlar\u0131n q\u0259rarlar\u0131 il\u0259 qada\u011fan olunan dig\u0259r qanunsuz f\u0259aliyy\u0259tl\u0259rl\u0259 \u0259laq\u0259li oldu\u011funu g\u00f6st\u0259r\u0259n he\u00e7 bir m\u0259lumat\u0131n\u0131z v\u0259 ya \u015f\u00fcbh\u0259niz olmad\u0131\u011f\u0131n\u0131 t\u0259sdiq edirsiniz.<\/p><p>H\u0259m\u00e7inin, pul yuma\u011f\u0131n qar\u015f\u0131s\u0131n\u0131n al\u0131nmas\u0131 il\u0259 ba\u011fl\u0131 t\u0259tbiq olunan qanun v\u0259 qaydalar\u0131n t\u0259l\u0259bl\u0259rin\u0259 \u0259m\u0259l etm\u0259k \u00fc\u00e7\u00fcn t\u0259l\u0259b ed\u0259 bil\u0259c\u0259yimiz h\u0259r hans\u0131 m\u0259lumat\u0131 d\u0259rhal biz\u0259 t\u0259qdim etm\u0259y\u0259 raz\u0131la\u015f\u0131rs\u0131n\u0131z.<\/p><p>\u015eirk\u0259t \u015f\u0259xsiyy\u0259tinizi t\u0259sdiq ed\u0259n s\u0259n\u0259dl\u0259ri v\u0259 hesabda apar\u0131lan b\u00fct\u00fcn \u0259m\u0259liyyatlara dair hesabatlar\u0131 toplay\u0131r v\u0259 saxlay\u0131r; \u015eirk\u0259t \u0130stifad\u0259\u00e7inin hesab\u0131ndak\u0131 \u015f\u00fcbh\u0259li \u0259m\u0259liyyatlar\u0131, el\u0259c\u0259 d\u0259 x\u00fcsusi \u015f\u0259rtl\u0259rl\u0259 h\u0259yata ke\u00e7iril\u0259n \u0259m\u0259liyyatlar\u0131 izl\u0259yir;<\/p><p>\u015eirk\u0259t ist\u0259nil\u0259n vaxt v\u0259 ist\u0259nil\u0259n m\u0259rh\u0259l\u0259d\u0259, \u0259g\u0259r bu \u0259m\u0259liyyat\u0131n pul yuma v\u0259 ya cinay\u0259t f\u0259aliyy\u0259ti il\u0259 \u0259laq\u0259li oldu\u011funa inanma\u011fa \u0259saslar\u0131 varsa, \u0130stifad\u0259\u00e7iy\u0259 \u0259m\u0259liyyat aparma\u011fa icaz\u0259 verm\u0259kd\u0259n imtina etm\u0259k h\u00fcququnu \u00f6z\u00fcnd\u0259 saxlay\u0131r. Beyn\u0259lxalq h\u00fcquqa uy\u011fun olaraq, \u015eirk\u0259t \u0130stifad\u0259\u00e7iy\u0259 onun f\u0259aliyy\u0259tinin \u015f\u00fcbh\u0259li oldu\u011fu v\u0259 bu bar\u0259d\u0259 m\u0259lumat\u0131n m\u00fcvafiq d\u00f6vl\u0259t orqanlar\u0131na t\u0259qdim edildiyi bar\u0259d\u0259 m\u0259lumat verm\u0259y\u0259 m\u0259cbur deyil.<\/p><p>Daxili pullar\u0131n yuyulmas\u0131na qar\u015f\u0131 siyas\u0259tin\u0259 \u0259sas\u0259n, \u015eirk\u0259t \u0130stifad\u0259\u00e7il\u0259rin h\u0259r birin\u0259 aid potensial risk s\u0259viyy\u0259sin\u0259 uy\u011fun olaraq ilkin v\u0259 davaml\u0131 \u015f\u0259xsiyy\u0259t yoxlamalar\u0131 apar\u0131r.<\/p><p>\u015eirk\u0259t \u015f\u0259xsiyy\u0259tinizi t\u0259sdiql\u0259m\u0259k \u00fc\u00e7\u00fcn sizd\u0259n minimum m\u0259lumat t\u0259l\u0259b ed\u0259c\u0259k.<\/p><p>\u015eirk\u0259t \u015f\u0259xsiyy\u0259tinizi t\u0259sdiq ed\u0259n m\u0259lumatlar\u0131 v\u0259 s\u0259n\u0259dl\u0259ri, el\u0259c\u0259 d\u0259 \u015f\u0259xsiyy\u0259tinizin yoxlan\u0131lmas\u0131 \u00fc\u00e7\u00fcn istifad\u0259 olunan \u00fcsullar v\u0259 yoxlamalar\u0131n n\u0259tic\u0259l\u0259ri bar\u0259d\u0259 m\u0259lumatlar\u0131 qeyd\u0259 al\u0131b saxlayacaq.<\/p><p>\u015eirk\u0259t \u015f\u0259xsi m\u0259lumatlar\u0131n\u0131z\u0131 s\u0259lahiyy\u0259tli d\u00f6vl\u0259t v\u0259 m\u00fcst\u0259qil orqanlar t\u0259r\u0259find\u0259n t\u0259rtib edilmi\u015f terror\u00e7uluqda \u015f\u00fcbh\u0259li \u015f\u0259xsl\u0259r siyah\u0131s\u0131 il\u0259 yoxlayacaq. Minimum identifikasiya m\u0259lumatlar\u0131 d\u0259sti a\u015fa\u011f\u0131dak\u0131lardan ibar\u0259tdir:<\/p><ul><li>\u0130stifad\u0259\u00e7inin tam ad\u0131;<\/li><li>do\u011fum tarixi (fiziki \u015f\u0259xsl\u0259r \u00fc\u00e7\u00fcn);<\/li><li>\u0130stifad\u0259\u00e7inin ya\u015fay\u0131\u015f v\u0259 ya qeydiyyat \u00fcnvan\u0131;<\/li><\/ul><p>\u015eirk\u0259tin veb-sayt\u0131ndak\u0131 hesaba k\u00f6\u00e7\u00fcr\u00fcl\u0259c\u0259k v\u0259saitin m\u0259nb\u0259yi.Yuxar\u0131dak\u0131 m\u0259lumatlar\u0131n d\u00fczg\u00fcnl\u00fcy\u00fcn\u00fc yoxlamaq v\u0259 t\u0259sdiql\u0259m\u0259k \u00fc\u00e7\u00fcn \u015eirk\u0259t \u0130stifad\u0259\u00e7id\u0259n a\u015fa\u011f\u0131dak\u0131 t\u0259l\u0259bl\u0259r\u0259 cavab ver\u0259n pasport, \u015f\u0259xsiyy\u0259t v\u0259siq\u0259si v\u0259 ya onlar\u0131n \u0259v\u0259zedici dig\u0259r s\u0259n\u0259d t\u0259qdim etm\u0259sini t\u0259l\u0259b ed\u0259 bil\u0259r:<\/p><ul><li>\u0130stifad\u0259\u00e7inin tam ad\u0131, do\u011fum tarixi, s\u0259n\u0259d sahibinin fotosu daxil edilm\u0259lidir;<\/li><li>milli d\u00f6vl\u0259t orqanlar\u0131 t\u0259r\u0259find\u0259n verilmi\u015f olmal\u0131d\u0131r.<\/li><\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>KYC &amp; AML M\u00fc\u015ft\u0259rinin identifikasiyas\u0131 (KYC) v\u0259 pul yuma\u011fa qar\u015f\u0131 m\u00fcbariz\u0259 (AML) \u015eirk\u0259t pul yuma v\u0259 beyn\u0259lxalq terrorizm\u0259 qar\u015f\u0131 m\u00fcbariz\u0259 aparmaq \u00fc\u00e7\u00fcn b\u00fct\u00fcn z\u0259ruri t\u0259dbirl\u0259ri g\u00f6r\u00fcr (AML Siyas\u0259ti). Bunu ed\u0259rk\u0259n \u015eirk\u0259t b\u00fct\u00fcn n\u00f6v qanunsuz f\u0259aliyy\u0259tl\u0259rin, el\u0259c\u0259 d\u0259 b\u00fct\u00fcn \u0259laq\u0259li t\u0259nziml\u0259yici v\u0259 h\u00fcquqi aktlar\u0131n qar\u015f\u0131s\u0131n\u0131 almaqda g\u00fccl\u00fc v\u0259 prinsipial m\u00f6vqe tutur. Bu \u00f6hd\u0259likl\u0259ri yerin\u0259 yetirm\u0259k \u00fc\u00e7\u00fcn [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"inline_featured_image":false,"footnotes":""},"class_list":["post-9641","page","type-page","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.3 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>KYC and AML - 1win<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/winfishka.org\/az\/kyc-and-aml\/\" \/>\n<meta property=\"og:locale\" content=\"az_AZ\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"KYC and AML - 1win\" \/>\n<meta property=\"og:description\" content=\"KYC &amp; AML M\u00fc\u015ft\u0259rinin identifikasiyas\u0131 (KYC) v\u0259 pul yuma\u011fa qar\u015f\u0131 m\u00fcbariz\u0259 (AML) \u015eirk\u0259t pul yuma v\u0259 beyn\u0259lxalq terrorizm\u0259 qar\u015f\u0131 m\u00fcbariz\u0259 aparmaq \u00fc\u00e7\u00fcn b\u00fct\u00fcn z\u0259ruri t\u0259dbirl\u0259ri g\u00f6r\u00fcr (AML Siyas\u0259ti). Bunu ed\u0259rk\u0259n \u015eirk\u0259t b\u00fct\u00fcn n\u00f6v qanunsuz f\u0259aliyy\u0259tl\u0259rin, el\u0259c\u0259 d\u0259 b\u00fct\u00fcn \u0259laq\u0259li t\u0259nziml\u0259yici v\u0259 h\u00fcquqi aktlar\u0131n qar\u015f\u0131s\u0131n\u0131 almaqda g\u00fccl\u00fc v\u0259 prinsipial m\u00f6vqe tutur. 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