state department Archives - Investment Migration Insider

Dominica CIP’s Due Diligence “Has Been Lax” Says US State Department in Report

April 3, 2019April 3, 2019 Editor cbi, cip, citizenship by investment, ciu, dominica, report, state department

While largely satisfied with the vetting standards among CIP jurisdictions, the State Department expressed concerns regarding the due diligence in Dominica.