CIP applicants undergo vetting by the Joint Regional Communication Centre
Malta announces 2nd Due Diligence conference for 2019
State Department publishes report on CBI/CIP schemes
Montenegro opens new window for Due diligence agents with Mar 19 deadline
All Caribbean CIPs urged to upgrade to Biometrics
Cyprus allocates €1.5 million for due diligence of the CIP
Cyprus Government to hire 3 firms to carry out 1500 due diligence checks annually
CIU bosses announce strong due diligence measures for CIP’s at GRCC 2018
UK advisory for applying enhanced due diligence on 12 countries