{"id":40,"date":"2025-12-23T11:39:33","date_gmt":"2025-12-23T11:39:33","guid":{"rendered":"https:\/\/wickedplay.com\/?page_id=40"},"modified":"2025-12-30T12:48:22","modified_gmt":"2025-12-30T12:48:22","slug":"aml","status":"publish","type":"page","link":"https:\/\/wickedplay.com\/tr\/aml\/","title":{"rendered":"AML"},"content":{"rendered":"<!-- hero-bar --><section class=\"legacy-hero\" aria-labelledby=\"hero-bar-title\">\n    <figure class=\"legacy-hero__bg\" aria-hidden=\"true\">\n        <picture>\n            <source media=\"(max-width: 768px)\" srcset=\"https:\/\/wickedplay.com\/wp-content\/themes\/wicked-play\/assets\/img\/terms-and-conditions\/hero\/bg-768.webp\" type=\"image\/webp\">\n            <source media=\"(max-width: 1280px)\" srcset=\"https:\/\/wickedplay.com\/wp-content\/themes\/wicked-play\/assets\/img\/terms-and-conditions\/hero\/bg-1280.webp\" type=\"image\/webp\">\n            <img alt=\"hero-bar-bg\" width=\"2246\" height=\"919\" loading=\"lazy\" decoding=\"async\" src=\"https:\/\/wickedplay.com\/wp-content\/themes\/wicked-play\/assets\/img\/terms-and-conditions\/hero\/bg.webp\">\n        <\/picture>\n    <\/figure>\n    <div class=\"legacy-hero__container container\">\n        <div class=\"legacy-hero__wrap\">\n                            <h1 class=\"legacy-hero__title\" id=\"hero-bar-title\">Kara Para Aklama ile M\u00fccadele (AML) Politikas\u0131<\/h1>\n                    <\/div>\n    <\/div>\n<\/section>\n\n<!-- content --><section class=\"section-legacy-text\" aria-labelledby=\"content-title\">\n    <div class=\"section-legacy-text__container container container--fluid\">\n        <div class=\"section-legacy-text__wrap\">\n            <article class=\"legacy-card\">\n                <div class=\"legacy-card__inner\" data-show-more=\"\">\n                    <div class=\"legacy-card__body\">\n                        <div class=\"legacy-card__desc-text desc-text desc-text--xl\">\n                            <p><strong>Wicked Play<\/strong><br \/>\n<em>Son g\u00fcncelleme: 2025<\/em><\/p>\n<h3 style=\"text-align: center;\">1. Ama\u00e7<\/h3>\n<p><strong>1.1 Politika Hedefi<\/strong><\/p>\n<p>Bu Kara Para Aklama Politikas\u0131 (\u201cAML Politikas\u0131\u201d), Wicked Play (\u201cWicked Play\u201d, \u201cbiz\u201d, \u201cbize\u201d veya \u201cbizim\u201d) taraf\u0131ndan a\u015fa\u011f\u0131dakileri \u00f6nlemek i\u00e7in uygulanan ilkeleri, prosed\u00fcrleri ve kontrolleri \u00f6zetlemektedir:<\/p>\n<ul>\n<li>Kara para aklama;<\/li>\n<li>Ter\u00f6rist finansman\u0131;<\/li>\n<li>Di\u011fer mali su\u00e7lar;<\/li>\n<\/ul>\n<p><strong>1.2 D\u00fczenleyici Taahh\u00fct<\/strong><\/p>\n<p>Wicked Play, ge\u00e7erli t\u00fcm mevzuatlara tam uyum sa\u011flamay\u0131 taahh\u00fct eder:<\/p>\n<ul>\n<li>Kara Para Aklama ile M\u00fccadele yasalar\u0131;<\/li>\n<li>Yasal d\u00fczenlemeler;<\/li>\n<li>Uluslararas\u0131 standartlar;<\/li>\n<\/ul>\n<h3 style=\"text-align: center;\">2. Kapsam<\/h3>\n<p><strong>2.1 Uygulanabilirlik<\/strong><\/p>\n<p>Bu Kara Para Aklama Politikas\u0131 \u015funlar i\u00e7in ge\u00e7erlidir:<\/p>\n<ul>\n<li>Wicked Play, oyun ve yaz\u0131l\u0131m sa\u011flay\u0131c\u0131s\u0131d\u0131r;<\/li>\n<li>Wicked Play \u00fcr\u00fcnlerini kullanan lisansl\u0131 operat\u00f6rler, toplay\u0131c\u0131lar ve ortaklar;<\/li>\n<li>Wicked Play taraf\u0131ndan kurulan t\u00fcm i\u015f ili\u015fkileri;<\/li>\n<\/ul>\n<p><strong>2.2 Sorumlulu\u011fun S\u0131n\u0131rland\u0131r\u0131lmas\u0131<\/strong><\/p>\n<ul>\n<li>Wicked Play, a\u00e7\u0131k\u00e7a belirtilmedi\u011fi s\u00fcrece oyuncu hesaplar\u0131n\u0131 veya \u00f6deme i\u015flemlerini do\u011frudan y\u00f6netmez;<\/li>\n<li>Son kullan\u0131c\u0131lara kar\u015f\u0131 birincil kara para aklama kar\u015f\u0131t\u0131 y\u00fck\u00fcml\u00fcl\u00fckler, lisansl\u0131 operat\u00f6rlere aittir;<\/li>\n<\/ul>\n<h3 style=\"text-align: center;\">3. D\u00fczenleyici \u00c7er\u00e7eve<\/h3>\n<p><strong>3.1 Uluslararas\u0131 Standartlar<\/strong><\/p>\n<p>Wicked Play&#039;in kara para aklama kar\u015f\u0131t\u0131 \u00e7er\u00e7evesi, a\u015fa\u011f\u0131dakiler de dahil olmak \u00fczere uluslararas\u0131 kabul g\u00f6rm\u00fc\u015f standartlarla uyumludur:<\/p>\n<ul>\n<li>Mali Eylem G\u00f6rev G\u00fcc\u00fc (FATF) tavsiyeleri;<\/li>\n<li>Uygulanabilir AB Kara Para Aklama Direktifleri (ilgili oldu\u011fu durumlarda);<\/li>\n<li>Di\u011fer kabul g\u00f6rm\u00fc\u015f k\u00fcresel kara para aklama kar\u015f\u0131t\u0131 ilkeler;<\/li>\n<\/ul>\n<p><strong>3.2 Yerel D\u00fczenlemeler<\/strong><\/p>\n<ul>\n<li>Wicked Play ve ortaklar\u0131 i\u00e7in ge\u00e7erli olan yerel kara para aklama kar\u015f\u0131t\u0131 d\u00fczenlemelere uyum;<\/li>\n<\/ul>\n<h3 style=\"text-align: center;\">4. Risk Temelli Yakla\u015f\u0131m<\/h3>\n<p><strong>4.1 Risk De\u011ferlendirme Kriterleri<\/strong><\/p>\n<p>Wicked Play, a\u015fa\u011f\u0131dakilerle ilgili riskleri de\u011ferlendirerek risk tabanl\u0131 bir yakla\u015f\u0131m uygular:<\/p>\n<ul>\n<li>Yarg\u0131 yetkileri;<\/li>\n<li>\u0130\u015f ortaklar\u0131;<\/li>\n<li>\u00dcr\u00fcnler ve hizmetler;<\/li>\n<li>\u0130\u015flem modelleri;<\/li>\n<li>Da\u011f\u0131t\u0131m kanallar\u0131;<\/li>\n<\/ul>\n<p><strong>4.2 \u0130nceleme S\u00fcreci<\/strong><\/p>\n<ul>\n<li>Risk de\u011ferlendirmeleri periyodik olarak g\u00f6zden ge\u00e7irilir;<\/li>\n<li>Risk profilleri, de\u011fi\u015fen ko\u015fullar\u0131 yans\u0131tacak \u015fekilde gerekti\u011finde g\u00fcncellenir;<\/li>\n<\/ul>\n<h3 style=\"text-align: center;\">5. Ortak Durum Tespiti<\/h3>\n<p><strong>5.1 Yeni Kullan\u0131c\u0131lar\u0131n \u0130\u015fe Al\u0131m S\u00fcrecinde Gerekli \u0130ncelemeler<\/strong><\/p>\n<p>Wicked Play, sisteme dahil olmadan \u00f6nce operat\u00f6rler ve i\u015f ortaklar\u0131 \u00fczerinde gerekli incelemeleri yapar.<\/p>\n<p><strong>5.2 Durum Tespiti \u00d6nlemleri<\/strong><\/p>\n<p>\u00d6n inceleme \u015funlar\u0131 i\u00e7erebilir:<\/p>\n<ul>\n<li>Kurumsal kimlik tespiti ve do\u011frulama;<\/li>\n<li>Lisans do\u011frulama;<\/li>\n<li>M\u00fclkiyet ve kontrol yap\u0131s\u0131n\u0131n incelenmesi;<\/li>\n<li>Yapt\u0131r\u0131mlar ve izleme listesi taramas\u0131;<\/li>\n<li>Kara Para Aklama ile m\u00fccadele ve uyumluluk kontrollerinin de\u011ferlendirilmesi;<\/li>\n<\/ul>\n<p><strong>5.3 Risk Temelli Kararlar<\/strong><\/p>\n<ul>\n<li>Wicked Play, kara para aklama risklerinin kabul edilemez oldu\u011fu durumlarda i\u015f ili\u015fkilerini reddetme veya sonland\u0131rma hakk\u0131n\u0131 sakl\u0131 tutar;<\/li>\n<\/ul>\n<h3 style=\"text-align: center;\">6. M\u00fc\u015fteri Durum Tespiti (CDD)<\/h3>\n<p><strong>6.1 Uygulanabilir CDD \u00d6nlemleri<\/strong><\/p>\n<p>Gerekti\u011finde, Wicked Play i\u015f ortaklar\u0131na uygun m\u00fc\u015fteri durum tespiti (CDD) \u00f6nlemleri uygular; bunlar \u015funlar\u0131 i\u00e7erir:<\/p>\n<ul>\n<li>Hukuki varl\u0131\u011f\u0131n do\u011frulanmas\u0131;<\/li>\n<li>Ger\u00e7ek hak sahiplerinin belirlenmesi;<\/li>\n<li>\u0130\u015f ili\u015fkisinin niteli\u011fini ve amac\u0131n\u0131 anlamak;<\/li>\n<\/ul>\n<p><strong>6.2 Geli\u015fmi\u015f Durum Tespiti (EDD)<\/strong><\/p>\n<ul>\n<li>Gerekli durumlarda, daha y\u00fcksek riskli ili\u015fkilerde Geli\u015fmi\u015f Durum Tespiti (EDD) uygulan\u0131r;<\/li>\n<\/ul>\n<h3 style=\"text-align: center;\">7. \u0130\u015flem \u0130zleme<\/h3>\n<p><strong>7.1 \u0130zleme Kapsam\u0131<\/strong><\/p>\n<p>Wicked Play oyuncu \u00f6demelerini do\u011frudan i\u015flemese de, \u015fu i\u015flevleri yerine getirir:<\/p>\n<ul>\n<li>\u0130lgili durumlarda i\u015fletme d\u00fczeyindeki faaliyetleri izler;<\/li>\n<li>Teknik ve operasyonel verileri ola\u011fand\u0131\u015f\u0131 veya \u015f\u00fcpheli davran\u0131\u015flar a\u00e7\u0131s\u0131ndan inceler;<\/li>\n<\/ul>\n<p><strong>7.2 \u0130\u015fbirli\u011fi<\/strong><\/p>\n<ul>\n<li>Kara para aklama ile ilgili endi\u015feler ortaya \u00e7\u0131kt\u0131\u011f\u0131nda operat\u00f6rler ve \u00f6deme hizmeti sa\u011flay\u0131c\u0131lar\u0131yla i\u015fbirli\u011fi yapar;<\/li>\n<\/ul>\n                            \t                            <div class=\"legacy-card__desc-text desc-text desc-text--xl\" data-show-more-extra=\"\">\n\t                                <h3 style=\"text-align: center;\">8. \u015e\u00fcpheli Faaliyet Bildirimi<\/h3>\n<p><strong>8.1 \u0130\u00e7 Prosed\u00fcrler<\/strong><\/p>\n<p>Wicked Play a\u015fa\u011f\u0131daki konularda dahili prosed\u00fcrler uygulamaktad\u0131r:<\/p>\n<ul>\n<li>\u015e\u00fcpheli faaliyetlerin belirlenmesi;<\/li>\n<li>Potansiyel kara para aklama endi\u015felerinin artmas\u0131;<\/li>\n<\/ul>\n<p><strong>8.2 D\u0131\u015f Raporlama<\/strong><\/p>\n<p>Kanun gerektirdi\u011fi durumlarda, \u015f\u00fcpheli faaliyetler \u015fu ki\u015filere bildirilebilir:<\/p>\n<ul>\n<li>\u0130lgili d\u00fczenleyici merciler;<\/li>\n<li>Kolluk kuvvetleri;<\/li>\n<li>Finans kurulu\u015flar\u0131 veya uyumluluk ortaklar\u0131;<\/li>\n<\/ul>\n<h3 style=\"text-align: center;\">9. Kay\u0131t Tutma<\/h3>\n<p><strong>9.1 Saklama Y\u00fck\u00fcml\u00fcl\u00fckleri<\/strong><\/p>\n<p>Wicked Play, kara para aklama ile ilgili kay\u0131tlar\u0131 ilgili yasa ve y\u00f6netmeliklerin gerektirdi\u011fi s\u00fcre boyunca saklar.<\/p>\n<p><strong>9.2 Kay\u0131t T\u00fcrleri<\/strong><\/p>\n<p>Kay\u0131tlar \u015funlar\u0131 i\u00e7erebilir:<\/p>\n<ul>\n<li>Durum tespiti belgeleri;<\/li>\n<li>\u0130\u015f yaz\u0131\u015fmalar\u0131;<\/li>\n<li>Uyumluluk de\u011ferlendirmeleri;<\/li>\n<\/ul>\n<p><strong>9.3 Veri G\u00fcvenli\u011fi<\/strong><\/p>\n<ul>\n<li>AML kay\u0131tlar\u0131 g\u00fcvenli bir \u015fekilde saklanmaktad\u0131r;<\/li>\n<li>Eri\u015fim yaln\u0131zca yetkili personele a\u00e7\u0131kt\u0131r;<\/li>\n<\/ul>\n<h3 style=\"text-align: center;\">10. E\u011fitim ve Fark\u0131ndal\u0131k<\/h3>\n<p><strong>10.1 Personel E\u011fitimi<\/strong><\/p>\n<p>Wicked Play, ilgili personelin a\u015fa\u011f\u0131dakiler de dahil olmak \u00fczere uygun kara para aklama kar\u015f\u0131t\u0131 e\u011fitim almas\u0131n\u0131 sa\u011flar:<\/p>\n<ul>\n<li>Kara para aklama riskleri konusunda fark\u0131ndal\u0131k;<\/li>\n<li>\u015e\u00fcpheli davran\u0131\u015flar\u0131n tespiti;<\/li>\n<li>Dahili \u00e7\u00f6z\u00fcm prosed\u00fcrleri;<\/li>\n<li>Mevzuat y\u00fck\u00fcml\u00fcl\u00fckleri;<\/li>\n<\/ul>\n<p><strong>10.2 Devam Eden G\u00fcncellemeler<\/strong><\/p>\n<ul>\n<li>E\u011fitimler periyodik olarak d\u00fczenlenmektedir;<\/li>\n<li>Kara Para Aklama ile M\u00fccadele (AML) d\u00fczenlemeleri geli\u015ftik\u00e7e e\u011fitim materyalleri de g\u00fcncellenmektedir;<\/li>\n<\/ul>\n<h3 style=\"text-align: center;\">11. Yapt\u0131r\u0131mlar ve K\u0131s\u0131tl\u0131 Yarg\u0131 Yetkileri<\/h3>\n<p><strong>11.1 Yasak \u0130li\u015fkiler<\/strong><\/p>\n<p>Wicked Play a\u015fa\u011f\u0131dakilerle i\u015f ili\u015fkisi kurmaz:<\/p>\n<ul>\n<li>Yapt\u0131r\u0131m uygulanan ki\u015fi veya kurulu\u015flar;<\/li>\n<li>K\u0131s\u0131tl\u0131 veya yasakl\u0131 yarg\u0131 b\u00f6lgeleri;<\/li>\n<li>Uygun lisanslara sahip olmayan i\u015fletmeciler;<\/li>\n<\/ul>\n<p><strong>11.2 Uygulama Tedbirleri<\/strong><\/p>\n<ul>\n<li>Yapt\u0131r\u0131mlar veya y\u00fcksek riskli durum tespit edildi\u011finde hizmetlere eri\u015fim k\u0131s\u0131tlanabilir veya sonland\u0131r\u0131labilir;<\/li>\n<\/ul>\n<h3 style=\"text-align: center;\">12. Sorumluluk ve Denetim<\/h3>\n<p><strong>12.1 Y\u00f6netim Sorumlulu\u011fu<\/strong><\/p>\n<p>Wicked Play&#039;in \u00fcst y\u00f6netimi \u015funlardan sorumludur:<\/p>\n<ul>\n<li>Kara para aklama ile m\u00fccadele uyumlulu\u011funun denetimi;<\/li>\n<li>Dahili kara para aklama kontrollerinin uygulanmas\u0131;<\/li>\n<li>Kara Para Aklama ile M\u00fccadele \u00f6nlemlerinin s\u00fcrekli etkinli\u011finin sa\u011flanmas\u0131;<\/li>\n<\/ul>\n<h3 style=\"text-align: center;\">13. Politika \u0130ncelemesi ve G\u00fcncellemeleri<\/h3>\n<p><strong>13.1 G\u00f6zden Ge\u00e7irme D\u00f6ng\u00fcs\u00fc<\/strong><\/p>\n<p>Bu Kara Para Aklama Politikas\u0131, a\u015fa\u011f\u0131dakileri yans\u0131tmak \u00fczere periyodik olarak g\u00f6zden ge\u00e7irilmektedir:<\/p>\n<ul>\n<li>D\u00fczenleyici de\u011fi\u015fiklikler;<\/li>\n<li>\u0130\u015f geli\u015ftirmeleri;<\/li>\n<li>Risk de\u011ferlendirme sonu\u00e7lar\u0131;<\/li>\n<\/ul>\n<p><strong>13.2 Yay\u0131n<\/strong><\/p>\n<ul>\n<li>Bu Kara Para Aklama Politikas\u0131&#039;n\u0131n g\u00fcncellenmi\u015f s\u00fcr\u00fcmleri Wicked Play web sitesinde yay\u0131nlanmaktad\u0131r.<\/li>\n<\/ul>\n\t                            <\/div>\n\t                                                <\/div>\n                    <\/div>\n                    \t                    <div class=\"legacy-card__footer\">\n\t                        <div class=\"legacy-card__btn-box\">\n\t                            <a href=\"#\" class=\"btn btn--white-gradient\" data-size=\"lg\" data-show-more-btn=\"\">\n\t                                <span class=\"btn__text\">View more<\/span>\n\t                            <\/a>\n\t                        <\/div>\n\t                    <\/div>\n\t                                <\/div>\n            <\/article>\n        <\/div>\n    <\/div>\n<\/section>","protected":false},"excerpt":{"rendered":"","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"footnotes":""},"class_list":["post-40","page","type-page","status-publish","hentry"],"acf":[],"_links":{"self":[{"href":"https:\/\/wickedplay.com\/tr\/wp-json\/wp\/v2\/pages\/40","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/wickedplay.com\/tr\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/wickedplay.com\/tr\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/wickedplay.com\/tr\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/wickedplay.com\/tr\/wp-json\/wp\/v2\/comments?post=40"}],"version-history":[{"count":15,"href":"https:\/\/wickedplay.com\/tr\/wp-json\/wp\/v2\/pages\/40\/revisions"}],"predecessor-version":[{"id":920,"href":"https:\/\/wickedplay.com\/tr\/wp-json\/wp\/v2\/pages\/40\/revisions\/920"}],"wp:attachment":[{"href":"https:\/\/wickedplay.com\/tr\/wp-json\/wp\/v2\/media?parent=40"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}