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
Due diligence of CBI/RBI industry is weak without data sharing
Civiquo partners with Exiger for Due diligence
Two IIP applications turned down by Malta but accepted by other countries
EU study calls for improving due diligence and transparency with CBI/RBI schemes
Malta in favour of adopting industry wide regulation and standardisation in due diligence practices
Grenada passes bill to extradite criminals with CBI passports to China
