The security vetting stage is considered one of the most important stages in the process of obtaining Turkish citizenship. This stage aims to ensure the safety and security of the country by carefully checking the background of applicants and ensuring the accuracy of the information and documents provided. In this article, we will discuss in detail what the security audit includes and its importance in the citizenship granting process, in addition to frequently asked questions about Turkish citizenship.
Security audit and archive content in Turkish citizenship
1. Verify identity and criminal record
The Turkish authorities begin a comprehensive background check of the applicant to verify that there are no criminal records or judicial cases against him. This includes:
- Examination of criminal records in Türkiye and in the country of origin.
- Ensure that the applicant is not involved in any terrorist or illegal activities.
2. Verify sources of income
The Turkish authorities are interested in knowing the applicant’s sources of income to ensure the legality and stability of his financial situation. This includes:
- Review financial reports and tax returns.
- Verifying the investments and businesses owned by the applicant in Türkiye and abroad.
- Ensure that sources of income are legal and not linked to any illegal activities.
3. Verification of the documents provided
- The competent authorities review all documents and documents submitted by the applicant to ensure their authenticity and safety. This includes:
- Examination of passports, birth certificates and educational certificates.
- Verifying the validity of marriage contracts and divorce certificates, if any.
- Ensure the validity of any other documents such as ownership and residence contracts.
4. Contact the relevant authorities
- To ensure the accuracy of the information, the Turkish authorities may communicate with internal and external parties. This includes:
- Cooperating with embassies and consulates to verify the accuracy of the information provided.
- Contacting security and intelligence authorities inside and outside Türkiye to collect additional information.
- Coordination with financial institutions to verify financial reports and bank transactions.
5. Check the Interpol office in Ankara
The Turkish authorities contact the International Interpol Office to verify whether the person applying for Turkish citizenship has a criminal record or record in Interpol’s international records, and then the applicant’s Turkish citizenship application is evaluated based on the result of the security investigation.
Components of security investigation and archival research into Turkish citizenship:
The process of security investigation and archival research includes many important elements, including:
- Criminal record:
Check the applicant's criminal record.
- Searching for wanted persons:
Ensure that there are no judicial requests against the applicant.
- Restrictions:
Ensure that there are no restrictions on the applicant.
- Judicial decisions:
Examination of final rulings, investigative decisions, and ongoing or completed trials.
- Job penalties:
Ensure that there are no penalties for dismissal from government employment.
- Security and intelligence information:
Collecting data related to the applicant from security forces and intelligence units.
- Relations with foreign parties:
Verifying the applicant’s relations with foreign countries and foreigners.
- Relations with terrorist organizations:
Ensure that there is no relationship or association with terrorist or criminal organizations.
Duration of the security check stages in the stages of Turkish citizenship (the fourth stage)
- Archive stage of Turkish citizenship:
It is the security study stage during which the citizenship application file is presented to all judicial and security institutions. The archive stage takes from 6 months to a year.
- Permanent stage of Turkish citizenship:
The files of candidates for citizenship are transferred to the “permanent stage” for many reasons, including a lack of identification papers or information or a negative evaluation of the files. The duration of the files’ retention at this stage may range from a month to a year, according to testimonies of Syrian refugees.
Frequently asked questions about Turkish citizenship
Turkish citizenship is the citizenship granted by the Republic of Turkey to individuals who meet the conditions for obtaining it, which include residence for a certain period, investment, and marriage to a Turkish citizen, among other things.
Security check to obtain Turkish citizenship
The security investigation is a careful verification process aimed at ensuring that the applicant for Turkish citizenship does not pose any security threat and has a clean record that entitles him to obtain citizenship.
The stages of obtaining Turkish citizenship include submitting the application, initial examination of documents, security audit, and then issuing the final decision to grant citizenship. You can view all Stages of citizenship from here
Documents required to obtain Turkish citizenship include passport, birth certificates, educational certificates, marriage or divorce contracts, and proof of residence, among other documents.
Security check in Türkiye
The security check is an essential part of the process of obtaining Turkish citizenship, and includes verifying the criminal record, sources of income, and the authenticity of the documents submitted, in addition to contacts with the relevant authorities inside and outside Turkey.
The importance of security investigation
The security audit phase is crucial for many reasons:
- Protecting national security:
By preventing the entry of individuals who may pose a security threat.
- Guaranteeing credibility:
By ensuring that applicants provide correct and honest information.
- Verifying compliance with laws:
By ensuring that applicants are not involved in any illegal activities.
Conclusion
Security investigation and archival research are vital parts of the recruitment process in government institutions in Turkey, and aim to ensure the safety and security of government work. Through this article, we hope we have answered all your questions related to this sensitive topic for the year 2024. If the applicant is approved after passing this stage, the file moves to the final stages of issuing the citizenship decision. Therefore, applicants must ensure that they submit all correct documents and fully cooperate with the authorities to facilitate the vetting process.
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