6 Principles of St. Kitts and Nevis’ Citizenship by Investment Program
These principles were embedded into their risk management framework, reinforcing and preserving the credibility of their respective Citizenship by Investment programs:
1- Denial Protocol: A proactive sharing of denial information to prevent processing applications from those denied in other CBI jurisdictions.
2- Interviews: Implementation of applicant interviews, whether virtually or in-person.
3- Enhanced Checks: Each jurisdiction's Financial Intelligence Unit conducts thorough application checks.
4- Audits: Annual or biennial program audits aligned with international standards.
5- Passport Retrieval: Utilization of law enforcement assistance for passport retrieval in cases of revocation/recall.
6- Russian and Belarusian Measures: Suspension of processing applications from Russians and Belarusians.
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