Financial Information Exchange Agreement between Turkey and the UAE
Ankara / Anatolia
On Wednesday, the Turkish Official Gazette published the decision to start implementing the memorandum of understanding signed between Turkey and the UAE regarding the exchange of financial information in combating money laundering and terrorist financing.
Under the memorandum, financial intelligence units will more freely share available information on money laundering, related crimes, and terrorist financing.
It is noteworthy that the memorandum mentioned above of understanding signed by the Chairman of the Financial Crimes Investigation Board at the Turkish Ministry of Treasury and Finance Khair Al-Din Kurt, and from the Emirati side, Ali Faisal Ba’Alawi, Head of the Financial Information Unit at the Central Bank of the UAE, during the visit of Abu Dhabi Crown Prince Sheikh Mohammed bin Zayed Al Nahyan to Turkey in November 2021.
TDA Turkey Dreams Apartment | KAMIRAN
TDA specializes in Turkey’s real estate market.
Our motto: “A safe investment for life” is a reflection of our determination for providing the best services within Istanbul’s real estate markets.
The following lines will give you an abstract of our principles, our journey, and why TDA stands out in this domain.
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TDA started in 2013, our channel was the first of its kind specializing in Turkey’s Real Estate Market. With passion and insistence, our humble beginnings, and equipment developed over the years, we now have a 4K technology for our videos allowing us to display our vision as vividly as possible for our 103k subscribers.
TDA broke Real Estate Market’s boundaries, instead of keeping the project’s information discrete, we provide all data of the real estate project, inspect all details, advantages, and disadvantages to be as transparent as possible with our clients.
Based on our long experience and vast knowledge; we set 5 main standards to evaluate each project, and not one project has yet to meet them by 100%.
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