Dominica IMPLEMENTS NEW CBI Due Diligence and Mandatory Interview in 2023
Dominica, as usual, has started the implementation of the principles. CBI: Leading the Way
The First Eastern Caribbean country to put policy into action was Dominica. The country’s parliament IN JULY 2023 enacted the Commonwealth Of Dominica Citizenship by Investment (Amendment) Regulations, 2023.
Emmanual Nanthan and his CBI team took the lead and ran with it. They have started with the Iranian Nationals. With Iranian applicants, they “mandate one or more professional firms to conduct enhanced due diligence background checks on the main applicant and all dependants aged twelve and over”.
With respect to Iranian applicants, the CBI Unit has commissioned the due diligence authorities to deepen their due diligence and background checks on the main applicant and on all other dependants aged twelve and above.
The increased due diligence fees for Iranian Nationals are as follows:
For more information consult WhinChester at: