Kenneth Camilleri, Author at Investment Migration Insider

Understanding Malta’s New Due Diligence Process – The 7-Step Risk Matrix

January 15, 2021January 17, 2021 Kenneth Camilleri cbi, cip, citizenship by investment, club, due diligence, europe, kenneth camilleri, latest, malta

Malta’s new citizenship by investment policy comes with a new set of vetting procedures (that will continue for years after approval).

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