Otomatik bilgi değişimi hakkında sık sorulan sorular - Av. Özkan Arıkan ve Oktan Erdikmen

1. When will the initial information be provided? 2. Does it matter if you are a Turkish citizen, a German citizen, or a dual citizen? 3. What happens if the address information at a Turkish bank is changed? 4. Will it be effective if a petition is filed under the Personal Data Protection Law? 5. Is there a certain amount of money limit? 6. Will there be a problem if accounts are closed today? Will retroactive information be provided? 7. If there is suspicious activity in the account, will there be a 10-year review? 8. Can business owners be accused of evading taxes? 9. If social assistance recipients find money in their accounts in Türkiye, can they request retroactive payment of the assistance they received? 10. What should citizens who find themselves in this situation, knowingly or unknowingly, do? Is self-reporting a solution? Attorney Özkan Arıkan answered frequently asked questions on the "Automatic Information Exchange Agreement" under the moderation of Oktan Erdikmen.