R.G.89

4.8.1997

A.E. 540

                                    MADDE 6 ALTINDA TEBLİĞ

KKTC Merkez Bankası Para ve Kambiyo Yasası'nın 6.c maddesinin kendisine vermiş olduğu yetkiye dayanarak

işbu tebliğ ile aşağıdaki hususları saptar:

1. KKTC'nde faaliyet gösteren bankalar aracılık ettikleri gelen ve giden havaleleri KKTC Merkez Bankasına bildirmek

    zorundadırlar.

2. 100.000.-ABD Doları veya muadili döviz veya muadili Türk Lirası fevkindeki havale veya her türlü para hareketi

     miktarları, göndericinin ve/veya alıcının isim ve adresleri ile birlikte, bu miktarın altında olanlar ise toplam olarak

     ekteki forma uygun şekilde tanzim edilerek en geç müteakip ayın l5'ine kadar KKTC Merkez Bankasına bildirilir.

 3. Bu Tebliğ Para ve Kambiyo Yasası'nın Resmi Gazete'de yayınlandığı tarihten itibaren yürürlüğe girer.

                                                                                                               .........................BANKASI

                                                                        GELEN HAVALE

I. 100.000 ABD Doları Fevkindeki miktarlar için:

                               GÖNDERENİN                            LEHDARIN                     MİKTAR             ABD $

SIRA NO            ADI, SOYADI, ADRESİ              ADI, SOYADI, ADRESİ                              KARŞILIĞI

...............            .......................................               ........................................     ................       .......................                   

...............            .......................................               ........................................     ................       .......................                   

...............            .......................................               ........................................     ................       .......................                   

...............            .......................................               ........................................     ................       .......................                   

...............            .......................................               ........................................     ................       .......................                   

...............            .......................................               ........................................     ................       .......................                   

                                                                                                                             _________     ______________

                                                                                            TOPLAM

                                                                                                                            __________    ______________

II. 100.000 ABD Doları altındaki miktarlar için:

                                                                                                                               MİKTAR               ABD $

                                                                                                                                                       KARŞILIĞI

                                                                                                                              ................       .......................                   

                                                                                                                             _________   _____________

                                                                                                      TOPLAM

                                                                                                                             _________   _____________

                                                                    GİDEN HAVALE

I. 100.000 ABD Doları Fevkindeki miktarlar için:

                               GÖNDERENİN                            LEHDARIN                     MİKTAR             ABD $

SIRA NO            ADI, SOYADI, ADRESİ              ADI, SOYADI, ADRESİ                              KARŞILIĞI

...............            .......................................               ........................................     ................       .......................                   

...............            .......................................               ........................................     ................       .......................                   

...............            .......................................               ........................................     ................       .......................                   

...............            .......................................               ........................................     ................       .......................                   

...............            .......................................               ........................................     ................       .......................                   

...............            .......................................               ........................................     ................       .......................                   

                                                                                                                             _________     ______________

                                                                                            TOPLAM

                                                                                                                            __________    ______________

II. 100.000 ABD Doları altındaki miktarlar için:

                                                                                                                               MİKTAR               ABD $

                                                                                                                                                       KARŞILIĞI

                                                                                                                              ................       .......................                   

                                                                                                                             _________   _____________

                                                                                                      TOPLAM

                                                                                                                             _________   _____________