{"dataset":"citizenship-by-investment","resource":"sources","page":1,"pages":1,"total":610,"page_size":5000,"next":null,"prev":null,"rows":[{"source_id":"are-wam-citizenship-amendments-2021","title":"UAE grants citizenship and passport to investors, professionals, special talents","publisher":"Emirates News Agency (WAM)","author":"","source_type":"government","jurisdiction":"ARE","published_date":"2021-01-30","accessed_date":"2026-10-02","url":"https://www.wam.ae/en/article/hszrboc2-uae-grants-citizenship-and-passport-investors","archive_url":"","raw_file":"raw/are-wam-citizenship-amendments-2021.json","sha256":"294d44a689faa95353970ef719778d9c57e7470f0c59d5b9326e9031334a9df8","covers":"Cabinet amendments to the Executive Regulation of the Federal Law on Nationality and Passports: citizenship by nomination for investors, doctors, scientists, inventors, artists; investors must own property in the UAE; dual nationality allowed; revocable.","notes":"Emirates News Agency (WAM) is the UAE state news agency; its articles carry official announcements. Saved as the JSON returned by WAM's own article API (the web page is a JavaScript app with no text in its HTML). The amended executive regulation itself was not found on the legislation platform.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/are-wam-citizenship-amendments-2021.json","year":"2021"},{"source_id":"arg-bora-dec-285-2026","title":"Decreto 285/2026 (DECTO-2026-285-APN-PTE) - Agencia de Programas de Ciudadanía por Inversión, Boletín Oficial, 28/04/2026","publisher":"Poder Ejecutivo Nacional (Argentina)","author":"","source_type":"legislation","jurisdiction":"ARG","published_date":"2026-04-28","accessed_date":"2026-10-02","url":"https://www.boletinoficial.gob.ar/detalleAviso/primera/341227/20260428","archive_url":"","raw_file":"raw/arg-bora-dec-285-2026.html","sha256":"e8b1c8169e2da22435645ad9fa375878278d543086bd550928540be59d0b24d1","covers":"Appoints the Agency's first Executive Director, ad honorem, from 22 April 2026.","notes":"","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/arg-bora-dec-285-2026.html","year":"2026"},{"source_id":"arg-bora-dec-524-2025","title":"Decreto 524/2025 (DECTO-2025-524-APN-PTE), Boletín Oficial, 31/07/2025","publisher":"Poder Ejecutivo Nacional (Argentina)","author":"","source_type":"legislation","jurisdiction":"ARG","published_date":"2025-07-31","accessed_date":"2026-10-02","url":"https://www.boletinoficial.gob.ar/detalleAviso/primera/329061/20250731","archive_url":"","raw_file":"raw/arg-bora-dec-524-2025.html","sha256":"25a9afcb84ca405707f36ab8e7454b055ad2b863c87dd77c74f198701171e82a","covers":"Procedure for citizenship-by-investment applications: Agency assesses relevance, security vetting, recommendation to the National Migration Directorate.","notes":"","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/arg-bora-dec-524-2025.html","year":"2025"},{"source_id":"arg-bora-dnu-366-2025","title":"Decreto 366/2025 (DNU-2025-366-APN-PTE), Boletín Oficial de la República Argentina, 29/05/2025","publisher":"Poder Ejecutivo Nacional (Argentina)","author":"","source_type":"legislation","jurisdiction":"ARG","published_date":"2025-05-29","accessed_date":"2026-10-02","url":"https://www.boletinoficial.gob.ar/detalleAviso/primera/326096/20250529","archive_url":"","raw_file":"raw/arg-bora-dnu-366-2025.html","sha256":"ab40771ca2ae252434a702f5f6958d3892c567ef6274b49fb4fa19f4def8d0b8","covers":"Decree of necessity and urgency amending the Migration Law and Citizenship Law 346: naturalisation for a \"relevant investment\" regardless of residence; creates the Agencia de Programas de Ciudadanía por Inversión.","notes":"Dated 28/05/2025, published 29/05/2025. A DNU has force of law unless rejected by both chambers of Congress; its parliamentary status was not checked.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/arg-bora-dnu-366-2025.html","year":"2025"},{"source_id":"arg-bora-ley-27802-2026","title":"Ley 27802 - Ley de Modernización Laboral, Boletín Oficial, 06/03/2026","publisher":"Congreso de la Nación Argentina","author":"","source_type":"legislation","jurisdiction":"ARG","published_date":"2026-03-06","accessed_date":"2026-10-02","url":"https://www.boletinoficial.gob.ar/detalleAviso/primera/339128/20260306","archive_url":"","raw_file":"raw/arg-bora-ley-27802-2026.html","sha256":"d443e4736f65073335cc5b64e5f7e2e9da2dc512ecc163324bb3b22a627adbba","covers":"Art. 194 amends the Income Tax Law: people naturalised for a relevant investment are not tax residents merely because of that naturalisation.","notes":"Only art. 194 is relevant.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/arg-bora-ley-27802-2026.html","year":"2026"},{"source_id":"arg-mecon-caputo-cbi-2026","title":"Luis Caputo anunció la puesta en marcha del Programa de Ciudadanía por Inversión de Argentina","publisher":"Ministerio de Economía, Argentina.gob.ar","author":"","source_type":"government","jurisdiction":"ARG","published_date":"2026-10-02","accessed_date":"2026-10-11","url":"https://www.argentina.gob.ar/noticias/luis-caputo-anuncio-la-puesta-en-marcha-del-programa-de-ciudadania-por-inversion-de","archive_url":"","raw_file":"raw/arg-mecon-caputo-cbi-2026.html","sha256":"fab44cd9750624e47ff201574e2330bd6a579fd0dd96d6f16ec0abe7e2cb97cc","covers":"Announcement of the citizenship-by-investment programme: applications from Q4 2026; USD 350,000 non-refundable Treasury contribution or USD 800,000 programme bond; family contributions (USD 100,000 spouse/children 18-25; USD 25,000 under 18); family of four USD 500,000; vetting bodies and approval by the Dirección Nacional de Migraciones.","notes":"Official ministry news item; not a legal act. Amounts not yet in a resolution of the Ministry of Economy as of 9 Oct 2026 (Boletín Oficial, first section, scanned 30 Sep-9 Oct 2026).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/arg-mecon-caputo-cbi-2026.html","year":"2026"},{"source_id":"atg-antiguanews-2026-04","title":"Browne Defends CIP, Says Programme Generated Over $1.4 Billion for Antigua and Barbuda","publisher":"Antigua.news","author":"Shermain Bique-Charles","source_type":"media","jurisdiction":"ATG","published_date":"2026-04-20","accessed_date":"2026-10-10","url":"https://antigua.news/2026/04/20/browne-defends-cip-says-programme-generated-over-1-4-billion-for-antigua-and-barbuda/","archive_url":"https://web.archive.org/web/20260928132529/https://antigua.news/2026/04/20/browne-defends-cip-says-programme-generated-over-1-4-billion-for-antigua-and-barbuda","raw_file":"raw/local/atg-antiguanews-2026-04.html","sha256":"0a0ceb68ba51f3bc84b493973c01cece7502b6b716fea30eb84ad2c2d3059361","covers":"PM's cumulative revenue claim","notes":"Read via a fetch tool; not stored (media).","review":"complete","to_do":"","stored_copy":"","year":"2026"},{"source_id":"atg-cbi-act-2013","title":"Antigua and Barbuda Citizenship by Investment Act, 2013 (No. 2 of 2013), with the Citizenship by Investment Regulations, 2013 in the Schedule","publisher":"Government of Antigua and Barbuda (Official Gazette)","author":"","source_type":"legislation","jurisdiction":"ATG","published_date":"2013-04-11","accessed_date":"2026-09-28","url":"https://laws.gov.ag/wp-content/uploads/2019/04/Antigua-and-Barbuda-Citizenship-By-Investment-Act-2013.pdf","archive_url":"","raw_file":"raw/atg-cbi-act-2013.pdf","sha256":"80211c5047604334c5cc54c807cc7f81898378bbc0be3234c1a6b3ca10ac6523","covers":"Original Act and Regulations: investment thresholds (NDF, real estate, business), fee schedule","notes":"PDF is printed as two-page spreads, so each PDF page holds two printed pages. Amounts are printed with '$' only; Antigua and Barbuda legislation uses EC dollars unless it says 'United States currency' (the 2024 amendment does). Passed by the House 1 Feb 2013 and Senate 19 Mar 2013; Gazette dated 11 Apr 2013.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/atg-cbi-act-2013.pdf","year":"2013"},{"source_id":"atg-cbi-regs-2013","title":"Antigua and Barbuda Citizenship by Investment (Amendment) Regulations, 2013 (S.I. 2013 No. 24)","publisher":"Government of Antigua and Barbuda (Official Gazette)","author":"","source_type":"legislation","jurisdiction":"ATG","published_date":"2013-08-29","accessed_date":"2026-09-28","url":"https://cip.gov.ag/wp-content/uploads/Antigua-and-Barbuda-Citizenship-by-Investment-Amendment-Regulations-2013.pdf","archive_url":"","raw_file":"raw/atg-cbi-regs-2013.pdf","sha256":"de1db5cbac240adc882ff35fbee597305c60a1c445962a828897272847cf5c4a","covers":"NDF contribution for a family of up to four; agents; limited time offer","notes":"Scanned document with no text layer; text was obtained by OCR (tesseract) and every number used here was checked visually against the page image.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/atg-cbi-regs-2013.pdf","year":"2013"},{"source_id":"atg-cbi-regs-2017","title":"Antigua and Barbuda Citizenship by Investment (Amendment) Regulations, 2017 (S.I. 2017 No. 76)","publisher":"Government of Antigua and Barbuda (Official Gazette)","author":"","source_type":"legislation","jurisdiction":"ATG","published_date":"2019-02-14","accessed_date":"2026-09-28","url":"https://cip.gov.ag/wp-content/uploads/2024/08/Antigua-and-Barbuda-Citizenship-by-Investment-Amendment-Regulations-2017-No.-76.pdf","archive_url":"","raw_file":"raw/atg-cbi-regs-2017.pdf","sha256":"fe955bcf5b4ebe6644f4699d6033c4a43e906c2753aebc32c1285015a043cb82","covers":"Temporary NDF reduction 1 Nov 2017 - 31 Oct 2018; dependant age raised to 29","notes":"Scanned document with no text layer; text was obtained by OCR (tesseract) and every number used here was checked visually against the page image. Made 29 Nov 2017; the Gazette stamp reads 14 Feb 2019 (late publication).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/atg-cbi-regs-2017.pdf","year":"2019"},{"source_id":"atg-cbi-regs-2018","title":"Antigua and Barbuda Citizenship by Investment (Amendment) Regulations, 2018 (S.I. 2018 No. 16)","publisher":"Government of Antigua and Barbuda (Official Gazette)","author":"","source_type":"legislation","jurisdiction":"ATG","published_date":"2018-08-02","accessed_date":"2026-09-28","url":"https://cip.gov.ag/wp-content/uploads/2024/08/Antigua-and-Barbuda-Citizenship-by-Investment-Amendment-Regulations-2018-No.-16.pdf","archive_url":"","raw_file":"raw/atg-cbi-regs-2018.pdf","sha256":"8a186a1ff9cc5df08a5b334bdd109868985583f0a3bf928cd8f3049cf0b7e977","covers":"Creates the higher-education (later 'UWI Fund') investment route","notes":"Scanned document with no text layer; text was obtained by OCR (tesseract) and every number used here was checked visually against the page image.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/atg-cbi-regs-2018.pdf","year":"2018"},{"source_id":"atg-cbi-regs-2019","title":"Antigua and Barbuda Citizenship by Investment (Amendment) Regulations, 2019 (S.I. 2019 No. 10)","publisher":"Government of Antigua and Barbuda (Official Gazette)","author":"","source_type":"legislation","jurisdiction":"ATG","published_date":"2019-03-21","accessed_date":"2026-09-28","url":"https://cip.gov.ag/wp-content/uploads/2024/08/Antigua-and-Barbuda-Citizenship-by-Investment-Amendment-Regulations-2019-No.-10.pdf","archive_url":"","raw_file":"raw/atg-cbi-regs-2019.pdf","sha256":"14529af7d4fe3a6d8bc9b75274d99c8ba7d1830a90a27fe6c5326d6db18facf1","covers":"Foreign bank accounts, payment in any currency, marketing review, co-investment limited time offer to 31 Oct 2019","notes":"Scanned document with no text layer; text was obtained by OCR (tesseract) and every number used here was checked visually against the page image.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/atg-cbi-regs-2019.pdf","year":"2019"},{"source_id":"atg-cbi-regs-2020b","title":"Antigua and Barbuda Citizenship by Investment (Amendment) (No. 2) Regulations 2020 (S.I. 2020 No. 85)","publisher":"Government of Antigua and Barbuda (Official Gazette)","author":"","source_type":"legislation","jurisdiction":"ATG","published_date":"2020-12-22","accessed_date":"2026-09-28","url":"https://cip.gov.ag/wp-content/uploads/2024/08/Antigua-and-Barbuda-Citizenship-by-Investment-Amendment-No.-2-Regulations-2020-No.-85.pdf","archive_url":"","raw_file":"raw/atg-cbi-regs-2020b.pdf","sha256":"207a89a3894c9bb34d064ec784dbda5921b67b19cacd6ac05c0823717ddd1014","covers":"Oath of allegiance by video link","notes":"Scanned document with no text layer; text was obtained by OCR (tesseract) and every number used here was checked visually against the page image.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/atg-cbi-regs-2020b.pdf","year":"2020"},{"source_id":"atg-cbi-regs-2024","title":"Antigua and Barbuda Citizenship by Investment (Amendment) Regulations 2024 (S.I. 2024 No. 50)","publisher":"Government of Antigua and Barbuda","author":"","source_type":"legislation","jurisdiction":"ATG","published_date":"2024-07-25","accessed_date":"2026-09-28","url":"https://cip.gov.ag/wp-content/uploads/2024/08/Antigua-and-Barbuda-Citizenship-By-Investment-Amendment-Regulations-2024.pdf","archive_url":"","raw_file":"raw/atg-cbi-regs-2024.pdf","sha256":"3ac8530121385cfc1f56935c0d1d56fbbfecfd850ae89fd2f8922f8db99f0088","covers":"New thresholds in US$ (NDF, real estate, higher education/UWI), end of limited time offers on 31 Jul 2024, new fee schedule","notes":"Scanned document with no text layer; text was obtained by OCR (tesseract) and every number used here was checked visually against the page image. OCR misread 'US$300,000.00' as 'US$360,000.00' on p. 6; the page image clearly shows US$300,000.00. Made 25 July 2024, passed by House resolution 18 July 2024.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/atg-cbi-regs-2024.pdf","year":"2024"},{"source_id":"atg-ciu-6m-2014","title":"Antigua and Barbuda Citizenship by Investment Unit CIP 6-Month Report Summary 2014","publisher":"Citizenship by Investment Unit (CIU), Government of Antigua and Barbuda","author":"","source_type":"government","jurisdiction":"ATG","published_date":"2016-11","accessed_date":"2026-09-28","url":"https://cip.gov.ag/wp-content/uploads/CIP-6-Month-Report-Summary-2014.pdf","archive_url":"","raw_file":"raw/atg-ciu-6m-2014.pdf","sha256":"75a67236e58509b9216b75b5485c2e2805e5ad1b702297a30b99c4b39383a2a2","covers":"Two-page summary: applications by country (counts and %), no dates or totals printed","notes":"Six-monthly report from the CIU CEO to the Prime Minister/Minister of Finance, published on cip.gov.ag (category 'Reports'). Contents: applications received by country of birth and by investment category (period and inception-to-date), NDF contributions list, passports issued by year (pie chart), and operating-account disbursements approved by Cabinet. The reports do NOT give approvals or denials. Published date is the date on the cover letter.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/atg-ciu-6m-2014.pdf","year":"2016"},{"source_id":"atg-ciu-6m-2015h2","title":"Antigua and Barbuda Citizenship by Investment Unit Six-Monthly Report, 1 June to 17 December 2015","publisher":"Citizenship by Investment Unit (CIU), Government of Antigua and Barbuda","author":"","source_type":"government","jurisdiction":"ATG","published_date":"2016-03-03","accessed_date":"2026-09-28","url":"https://cip.gov.ag/wp-content/uploads/6-Month-Report-December-2015.pdf","archive_url":"","raw_file":"raw/atg-ciu-6m-2015h2.pdf","sha256":"816bff6d2c174b1d90ac0b16d611b3a317018e5f6787831fccd02cf73ff9fc9b","covers":"Applications by country and investment category (1 Jun-17 Dec 2015 and inception), passports issued by investment category, CIU operating-account revenue 2013-2015 (EC$), disbursements","notes":"Six-monthly report from the CIU CEO to the Prime Minister/Minister of Finance, published on cip.gov.ag (category 'Reports'). Contents: applications received by country of birth and by investment category (period and inception-to-date), NDF contributions list, passports issued by year (pie chart), and operating-account disbursements approved by Cabinet. The reports do NOT give approvals or denials. Scanned document with no text layer; text was obtained by OCR (tesseract) and every number used here was checked visually against the page image. Published date is the date on the cover letter.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/atg-ciu-6m-2015h2.pdf","year":"2016"},{"source_id":"atg-ciu-6m-2016h1","title":"Antigua and Barbuda Citizenship by Investment Unit Six-Monthly Report, 1 January to 15 June 2016","publisher":"Citizenship by Investment Unit (CIU), Government of Antigua and Barbuda","author":"","source_type":"government","jurisdiction":"ATG","published_date":"2016-06-16","accessed_date":"2026-09-28","url":"https://cip.gov.ag/wp-content/uploads/CIP-6-month-report-1st-January-15th-June-2016.pdf","archive_url":"","raw_file":"raw/atg-ciu-6m-2016h1.pdf","sha256":"a39117d5c0c6829f0d795b56f084ad457ff6875be8f6f13dc2fda386522351ba","covers":"Applications by country and investment category (1 Jan-15 Jun 2016), operating-account revenue and disbursements Jan-Jun 2016","notes":"Six-monthly report from the CIU CEO to the Prime Minister/Minister of Finance, published on cip.gov.ag (category 'Reports'). Contents: applications received by country of birth and by investment category (period and inception-to-date), NDF contributions list, passports issued by year (pie chart), and operating-account disbursements approved by Cabinet. The reports do NOT give approvals or denials. Published date is the date on the cover letter.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/atg-ciu-6m-2016h1.pdf","year":"2016"},{"source_id":"atg-ciu-6m-2016h2","title":"Antigua and Barbuda Citizenship by Investment Unit Six-Monthly Report, 16 June to 31 December 2016","publisher":"Citizenship by Investment Unit (CIU), Government of Antigua and Barbuda","author":"","source_type":"government","jurisdiction":"ATG","published_date":"2017-01-13","accessed_date":"2026-09-28","url":"https://cip.gov.ag/wp-content/uploads/Six-month-report-16th-June-31st-December-2016.pdf","archive_url":"","raw_file":"raw/atg-ciu-6m-2016h2.pdf","sha256":"e21bcf763c737058a0df8290c41c52a4db881653a471482cabdb2f91e091581c","covers":"Applications by country/category (period and inception), NDF contributions list, passports by year 2014-2016, operating-account revenue by year 2013-2016 (EC$), NDF transfers, inflows/outflows 2016, PV Energy escrow payments","notes":"Six-monthly report from the CIU CEO to the Prime Minister/Minister of Finance, published on cip.gov.ag (category 'Reports'). Contents: applications received by country of birth and by investment category (period and inception-to-date), NDF contributions list, passports issued by year (pie chart), and operating-account disbursements approved by Cabinet. The reports do NOT give approvals or denials. Published date is the date on the cover letter.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/atg-ciu-6m-2016h2.pdf","year":"2017"},{"source_id":"atg-ciu-6m-2017h1","title":"Antigua and Barbuda Citizenship by Investment Unit Six-Monthly Report, 1 January to 30 June 2017","publisher":"Citizenship by Investment Unit (CIU), Government of Antigua and Barbuda","author":"","source_type":"government","jurisdiction":"ATG","published_date":"2017-07-10","accessed_date":"2026-09-28","url":"https://cip.gov.ag/wp-content/uploads/6monthly.pdf","archive_url":"","raw_file":"raw/atg-ciu-6m-2017h1.pdf","sha256":"5d26a7b24cd8877210d488073d2a8eebf492b05cc9b41349366d4ccb18f73387","covers":"Applications by country/category, NDF contributions list with total, passports by year, disbursements","notes":"Six-monthly report from the CIU CEO to the Prime Minister/Minister of Finance, published on cip.gov.ag (category 'Reports'). Contents: applications received by country of birth and by investment category (period and inception-to-date), NDF contributions list, passports issued by year (pie chart), and operating-account disbursements approved by Cabinet. The reports do NOT give approvals or denials. Scanned document with no text layer; text was obtained by OCR (tesseract) and every number used here was checked visually against the page image. Published date is the date on the cover letter.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/atg-ciu-6m-2017h1.pdf","year":"2017"},{"source_id":"atg-ciu-6m-2017h2","title":"Antigua and Barbuda Citizenship by Investment Unit Six-Monthly Report, 1 July to 31 December 2017","publisher":"Citizenship by Investment Unit (CIU), Government of Antigua and Barbuda","author":"","source_type":"government","jurisdiction":"ATG","published_date":"2018-01-05","accessed_date":"2026-09-28","url":"https://cip.gov.ag/wp-content/uploads/Citizenship-by-Investment-six-month-report-1st-July-31st-December-2017_comp.pdf","archive_url":"","raw_file":"raw/atg-ciu-6m-2017h2.pdf","sha256":"51f2fddde6be2a6a8d08aa8c5040f91695cf224c977bd6f4cd57eb2601ea103e","covers":"Applications by country/category, NDF contributions (shows the halved NDF from Nov 2017), passports by year chart titled 'Inception to 30th June 2017', disbursements","notes":"Six-monthly report from the CIU CEO to the Prime Minister/Minister of Finance, published on cip.gov.ag (category 'Reports'). Contents: applications received by country of birth and by investment category (period and inception-to-date), NDF contributions list, passports issued by year (pie chart), and operating-account disbursements approved by Cabinet. The reports do NOT give approvals or denials. Published date is the date on the cover letter.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/atg-ciu-6m-2017h2.pdf","year":"2018"},{"source_id":"atg-ciu-6m-2018h1","title":"Antigua and Barbuda Citizenship by Investment Unit Six-Monthly Report, 1 January to 30 June 2018","publisher":"Citizenship by Investment Unit (CIU), Government of Antigua and Barbuda","author":"","source_type":"government","jurisdiction":"ATG","published_date":"2018-07-12","accessed_date":"2026-09-28","url":"https://cip.gov.ag/wp-content/uploads/Citizenship-by-Investment-Six-Month-report-1st-January-30th-June-2018.pdf","archive_url":"","raw_file":"raw/atg-ciu-6m-2018h1.pdf","sha256":"8c98f78b7dea800e1beead4a2364437c1c39337e9f1b047bd086b107dde05d1d","covers":"Applications by country/category, NDF contributions, disbursements","notes":"Six-monthly report from the CIU CEO to the Prime Minister/Minister of Finance, published on cip.gov.ag (category 'Reports'). Contents: applications received by country of birth and by investment category (period and inception-to-date), NDF contributions list, passports issued by year (pie chart), and operating-account disbursements approved by Cabinet. The reports do NOT give approvals or denials. 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Contents: applications received by country of birth and by investment category (period and inception-to-date), NDF contributions list, passports issued by year (pie chart), and operating-account disbursements approved by Cabinet. The reports do NOT give approvals or denials. Scanned document with no text layer; text was obtained by OCR (tesseract) and every number used here was checked visually against the page image. Published date is the date on the cover letter.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/atg-ciu-6m-2018h2.pdf","year":"2019"},{"source_id":"atg-ciu-6m-2019h1","title":"Antigua and Barbuda Citizenship by Investment Unit Six-Monthly Report, 1 January to 30 June 2019","publisher":"Citizenship by Investment Unit (CIU), Government of Antigua and Barbuda","author":"","source_type":"government","jurisdiction":"ATG","published_date":"2019-07-22","accessed_date":"2026-09-28","url":"https://cip.gov.ag/wp-content/uploads/2023/07/Citizenship-by-Investment-Six-Month-report-1st-January-30th-June-2019.pdf","archive_url":"","raw_file":"raw/atg-ciu-6m-2019h1.pdf","sha256":"86e13fc856925f77ccb050e46b8db639e27bfa7d33a3150e6e0bd6544c68c12e","covers":"Applications by country/category, NDF contributions, passports by year, disbursements","notes":"Six-monthly report from the CIU CEO to the Prime Minister/Minister of Finance, published on cip.gov.ag (category 'Reports'). Contents: applications received by country of birth and by investment category (period and inception-to-date), NDF contributions list, passports issued by year (pie chart), and operating-account disbursements approved by Cabinet. The reports do NOT give approvals or denials. Scanned document with no text layer; text was obtained by OCR (tesseract) and every number used here was checked visually against the page image. Published date is the date on the cover letter.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/atg-ciu-6m-2019h1.pdf","year":"2019"},{"source_id":"atg-ciu-6m-2019h2","title":"Antigua and Barbuda Citizenship by Investment Unit Six-Monthly Report, 1 July to 31 December 2019","publisher":"Citizenship by Investment Unit (CIU), Government of Antigua and Barbuda","author":"","source_type":"government","jurisdiction":"ATG","published_date":"2020-01-17","accessed_date":"2026-09-28","url":"https://cip.gov.ag/wp-content/uploads/2023/07/Citizenship-by-Investment-Six-Month-report-1st-July-31st-December-2019.pdf","archive_url":"","raw_file":"raw/atg-ciu-6m-2019h2.pdf","sha256":"6113246d525b676e011bc942fd0641fd0ba7dccf3ee85359bc45c7b98a17402e","covers":"Applications by country/category, NDF contributions, passports by year 2014-2019, disbursements. 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Published date is the date on the cover letter.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/atg-ciu-6m-2019h2.pdf","year":"2020"},{"source_id":"atg-ciu-6m-2020h1","title":"Antigua and Barbuda Citizenship by Investment Unit Six-Monthly Report, 1 January to 30 June 2020","publisher":"Citizenship by Investment Unit (CIU), Government of Antigua and Barbuda","author":"","source_type":"government","jurisdiction":"ATG","published_date":"2020-07-13","accessed_date":"2026-09-28","url":"https://cip.gov.ag/wp-content/uploads/2023/07/Citizenship-by-Investment-Six-Month-report-1st-January-30th-June-2020.pdf","archive_url":"","raw_file":"raw/atg-ciu-6m-2020h1.pdf","sha256":"0730973b069eda32214f517cf43bf3d34d3daa3d09f7a366ae1995446fe8590d","covers":"Applications by country/category, NDF contributions, passports by year, disbursements","notes":"Six-monthly report from the CIU CEO to the Prime Minister/Minister of Finance, published on cip.gov.ag (category 'Reports'). Contents: applications received by country of birth and by investment category (period and inception-to-date), NDF contributions list, passports issued by year (pie chart), and operating-account disbursements approved by Cabinet. The reports do NOT give approvals or denials. Scanned document with no text layer; text was obtained by OCR (tesseract) and every number used here was checked visually against the page image. Published date is the date on the cover letter.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/atg-ciu-6m-2020h1.pdf","year":"2020"},{"source_id":"atg-ciu-6m-2020h2","title":"Antigua and Barbuda Citizenship by Investment Unit Six-Monthly Report, 1 July to 31 December 2020","publisher":"Citizenship by Investment Unit (CIU), Government of Antigua and Barbuda","author":"","source_type":"government","jurisdiction":"ATG","published_date":"2021-08-27","accessed_date":"2026-09-28","url":"https://cip.gov.ag/wp-content/uploads/2023/07/Citizenship-by-Investment-Six-Month-report-1st-July-31st-December-2020.pdf","archive_url":"","raw_file":"raw/atg-ciu-6m-2020h2.pdf","sha256":"9965afab3d0cb6cf711865a51d4b1ddccffee4b09df3dd5970718221d0e7c213","covers":"Applications by country/category (first appearance of UWI route), NDF contributions, passports, disbursements","notes":"Six-monthly report from the CIU CEO to the Prime Minister/Minister of Finance, published on cip.gov.ag (category 'Reports'). Contents: applications received by country of birth and by investment category (period and inception-to-date), NDF contributions list, passports issued by year (pie chart), and operating-account disbursements approved by Cabinet. The reports do NOT give approvals or denials. Scanned document with no text layer; text was obtained by OCR (tesseract) and every number used here was checked visually against the page image. Published date is the date on the cover letter.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/atg-ciu-6m-2020h2.pdf","year":"2021"},{"source_id":"atg-ciu-6m-2021h1","title":"Antigua and Barbuda Citizenship by Investment Unit Six-Monthly Report, 1 January to 30 June 2021","publisher":"Citizenship by Investment Unit (CIU), Government of Antigua and Barbuda","author":"","source_type":"government","jurisdiction":"ATG","published_date":"2021-08-30","accessed_date":"2026-09-28","url":"https://cip.gov.ag/wp-content/uploads/2023/07/Citizenship-by-Investment-Six-Month-report-1st-January-30th-June-2021.pdf","archive_url":"","raw_file":"raw/atg-ciu-6m-2021h1.pdf","sha256":"b2657748f6d4413c564f332c43b42ef7859c54acff7b97307bc8f42b7ede73d6","covers":"Applications by country/category, NDF contributions, passports, disbursements","notes":"Six-monthly report from the CIU CEO to the Prime Minister/Minister of Finance, published on cip.gov.ag (category 'Reports'). Contents: applications received by country of birth and by investment category (period and inception-to-date), NDF contributions list, passports issued by year (pie chart), and operating-account disbursements approved by Cabinet. The reports do NOT give approvals or denials. Scanned document with no text layer; text was obtained by OCR (tesseract) and every number used here was checked visually against the page image. Published date is the date on the cover letter.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/atg-ciu-6m-2021h1.pdf","year":"2021"},{"source_id":"atg-ciu-6m-2021h2","title":"Antigua and Barbuda Citizenship by Investment Unit Six-Monthly Report, 1 July to 31 December 2021","publisher":"Citizenship by Investment Unit (CIU), Government of Antigua and Barbuda","author":"","source_type":"government","jurisdiction":"ATG","published_date":"2022-02-07","accessed_date":"2026-09-28","url":"https://cip.gov.ag/wp-content/uploads/2023/07/Citizenship-by-Investment-Six-Month-report-1st-July-31st-December-2021.pdf","archive_url":"","raw_file":"raw/atg-ciu-6m-2021h2.pdf","sha256":"9434a018c6770c8e3df2dff190f9b8724d1573a9956f90f328b009bc2932f372","covers":"Applications by country/category, NDF contributions, passports, disbursements","notes":"Six-monthly report from the CIU CEO to the Prime Minister/Minister of Finance, published on cip.gov.ag (category 'Reports'). Contents: applications received by country of birth and by investment category (period and inception-to-date), NDF contributions list, passports issued by year (pie chart), and operating-account disbursements approved by Cabinet. The reports do NOT give approvals or denials. Scanned document with no text layer; text was obtained by OCR (tesseract) and every number used here was checked visually against the page image. Published date is the date on the cover letter.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/atg-ciu-6m-2021h2.pdf","year":"2022"},{"source_id":"atg-ciu-6m-2022h1","title":"Antigua and Barbuda Citizenship by Investment Unit Six-Monthly Report, 1 January to 30 June 2022","publisher":"Citizenship by Investment Unit (CIU), Government of Antigua and Barbuda","author":"","source_type":"government","jurisdiction":"ATG","published_date":"2022-08","accessed_date":"2026-09-28","url":"https://cip.gov.ag/wp-content/uploads/2022/08/Citizenship-by-Investment-Six-Month-report-1st-January-30th-June-2022.pdf","archive_url":"","raw_file":"raw/atg-ciu-6m-2022h1.pdf","sha256":"3a2831a88a4c433725c397ab5449433bb17ed86c99e0d5d4599f8af045391c7c","covers":"Applications by country/category, NDF contributions with total (appendix header mislabelled '1st July to 31st December 2021' but entries are Jan-Jun 2022), passports by year 2014-2022, disbursements","notes":"Six-monthly report from the CIU CEO to the Prime Minister/Minister of Finance, published on cip.gov.ag (category 'Reports'). Contents: applications received by country of birth and by investment category (period and inception-to-date), NDF contributions list, passports issued by year (pie chart), and operating-account disbursements approved by Cabinet. The reports do NOT give approvals or denials. Published date is the date on the cover letter.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/atg-ciu-6m-2022h1.pdf","year":"2022"},{"source_id":"atg-ciu-6m-2022h2","title":"Antigua and Barbuda Citizenship by Investment Unit Six-Monthly Report, 1 July to 31 December 2022","publisher":"Citizenship by Investment Unit (CIU), Government of Antigua and Barbuda","author":"","source_type":"government","jurisdiction":"ATG","published_date":"2023-02-22","accessed_date":"2026-09-28","url":"https://cip.gov.ag/wp-content/uploads/2023/07/Citizenship-by-Investment-Six-Month-report-1st-July-31st-December-2022.pdf","archive_url":"","raw_file":"raw/atg-ciu-6m-2022h2.pdf","sha256":"c2315f7340c07ef625356eff034c1985dbb7be65429c08a3d56956990d73b2c8","covers":"Applications by country/category, NDF contributions, passports, disbursements","notes":"Six-monthly report from the CIU CEO to the Prime Minister/Minister of Finance, published on cip.gov.ag (category 'Reports'). Contents: applications received by country of birth and by investment category (period and inception-to-date), NDF contributions list, passports issued by year (pie chart), and operating-account disbursements approved by Cabinet. The reports do NOT give approvals or denials. Scanned document with no text layer; text was obtained by OCR (tesseract) and every number used here was checked visually against the page image. Published date is the date on the cover letter.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/atg-ciu-6m-2022h2.pdf","year":"2023"},{"source_id":"atg-ciu-6m-2023h1","title":"Antigua and Barbuda Citizenship by Investment Unit Six-Monthly Report, 1 January to 30 June 2023","publisher":"Citizenship by Investment Unit (CIU), Government of Antigua and Barbuda","author":"","source_type":"government","jurisdiction":"ATG","published_date":"2023-08-10","accessed_date":"2026-09-28","url":"https://cip.gov.ag/wp-content/uploads/2024/10/Citizenship-by-Investment-Six-Monthly-Report-1st-January-to-30th-June-2023_Signed.pdf","archive_url":"","raw_file":"raw/atg-ciu-6m-2023h1.pdf","sha256":"fb1c513e6db6ef6bf8dd80660b6cf1f368114cffe5ac63b6d4b6a558df4fc88b","covers":"Applications by country/category, NDF contributions, passports, disbursements","notes":"Six-monthly report from the CIU CEO to the Prime Minister/Minister of Finance, published on cip.gov.ag (category 'Reports'). Contents: applications received by country of birth and by investment category (period and inception-to-date), NDF contributions list, passports issued by year (pie chart), and operating-account disbursements approved by Cabinet. The reports do NOT give approvals or denials. Scanned document with no text layer; text was obtained by OCR (tesseract) and every number used here was checked visually against the page image. Published date is the date on the cover letter.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/atg-ciu-6m-2023h1.pdf","year":"2023"},{"source_id":"atg-ciu-6m-2023h2","title":"Antigua and Barbuda Citizenship by Investment Unit Six-Monthly Report, 1 July to 31 December 2023","publisher":"Citizenship by Investment Unit (CIU), Government of Antigua and Barbuda","author":"","source_type":"government","jurisdiction":"ATG","published_date":"2024-03-19","accessed_date":"2026-09-28","url":"https://cip.gov.ag/wp-content/uploads/2024/10/Citizenship-by-Investment-Six-Month-report-1st-July-31st-December-2023_Signed.pdf","archive_url":"","raw_file":"raw/atg-ciu-6m-2023h2.pdf","sha256":"96c0542d19e7df2ebb2187b6295deded7ae67407a5112ab01d7675421d9f8080","covers":"Applications by country/category, NDF contributions, passports, disbursements","notes":"Six-monthly report from the CIU CEO to the Prime Minister/Minister of Finance, published on cip.gov.ag (category 'Reports'). Contents: applications received by country of birth and by investment category (period and inception-to-date), NDF contributions list, passports issued by year (pie chart), and operating-account disbursements approved by Cabinet. The reports do NOT give approvals or denials. Scanned document with no text layer; text was obtained by OCR (tesseract) and every number used here was checked visually against the page image. Published date is the date on the cover letter.","review":"partial","to_do":"Not extractable: the page of the country-of-birth table with the rows Afghanistan to Italy is missing from the stored PDF (183 of 443 period applications and 1,949 of 4,464 since inception are unaccounted for); the pie chart labels Canada without a share. A complete copy of the report would be needed (not fetched: no web access in this pass).","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/atg-ciu-6m-2023h2.pdf","year":"2024"},{"source_id":"atg-ciu-6m-2024h1","title":"Antigua and Barbuda Citizenship by Investment Unit Six-Monthly Report, 1 January to 30 June 2024","publisher":"Citizenship by Investment Unit (CIU), Government of Antigua and Barbuda","author":"","source_type":"government","jurisdiction":"ATG","published_date":"2024-07-18","accessed_date":"2026-09-28","url":"https://cip.gov.ag/wp-content/uploads/2024/10/Citizenship-by-Investment-Six-Monthly-Report_1st-January-30th-June-2024_Signed.pdf","archive_url":"","raw_file":"raw/atg-ciu-6m-2024h1.pdf","sha256":"8554e75f3c90e04366d91fe0b0dc4ff92714c6196126798211337ce962c30b4c","covers":"Applications by country/category (period and inception to 30 Jun 2024), NDF contributions, passports issued by year 2014 to H1 2024, disbursements","notes":"Six-monthly report from the CIU CEO to the Prime Minister/Minister of Finance, published on cip.gov.ag (category 'Reports'). Contents: applications received by country of birth and by investment category (period and inception-to-date), NDF contributions list, passports issued by year (pie chart), and operating-account disbursements approved by Cabinet. The reports do NOT give approvals or denials. Scanned document with no text layer; text was obtained by OCR (tesseract) and every number used here was checked visually against the page image. Published date is the date on the cover letter.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/atg-ciu-6m-2024h1.pdf","year":"2024"},{"source_id":"atg-ciu-ndf-change-2017","title":"CIU notice to Industry Partners: effective date of change to NDF (17 October 2017)","publisher":"Citizenship by Investment Unit (CIU), Government of Antigua and Barbuda","author":"","source_type":"government","jurisdiction":"ATG","published_date":"2017-10-17","accessed_date":"2026-09-28","url":"https://cip.gov.ag/wp-content/uploads/Industry-Partners-Effective-date-of-change-to-NDF.pdf","archive_url":"","raw_file":"raw/atg-ciu-ndf-change-2017.pdf","sha256":"e754017af82c81a48d8da2515add03bd001cd1a7296b6cdfb25c14bd40cc8a5e","covers":"New NDF structure accepted from 1 Nov 2017","notes":"Scanned document with no text layer; text was obtained by OCR (tesseract) and every number used here was checked visually against the page 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person.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/atg-ciu-web-disparities-2017.html","year":"2017"},{"source_id":"atg-ciu-web-iraq-2016","title":"Citizenship Granted to Iraqi Nationals","publisher":"Citizenship by Investment Unit (CIU), Government of Antigua and Barbuda","author":"","source_type":"government","jurisdiction":"ATG","published_date":"2016-04-12","accessed_date":"2026-09-28","url":"https://cip.gov.ag/citizenship-granted-to-iraqi-nationals/","archive_url":"","raw_file":"raw/atg-ciu-web-iraq-2016.html","sha256":"94de758f38ceecd8174de07adb6f383c8be47c7d6123c1547919168dd18d5e4c","covers":"Cabinet restricted-country list of 11 Dec 2014","notes":"","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/atg-ciu-web-iraq-2016.html","year":"2016"},{"source_id":"atg-ciu-web-ndf","title":"Antigua and Barbuda CIP: NDF investment option (web page)","publisher":"Citizenship by Investment Unit (CIU), Government of Antigua and Barbuda","author":"","source_type":"government","jurisdiction":"ATG","published_date":"","accessed_date":"2026-09-28","url":"https://cip.gov.ag/investment-options/ndf/","archive_url":"","raw_file":"raw/atg-ciu-web-ndf.html","sha256":"b4c84f4cc319a8355e2fd86c26c86a3e95cfd2a479dd528be790680e55958e1b","covers":"Current NDF minimum contribution","notes":"Official CIU web page, saved as HTML on the access date (page is updated without version dates).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/atg-ciu-web-ndf.html","year":""},{"source_id":"atg-ciu-web-real-estate","title":"Antigua and Barbuda CIP: Real estate investment option (web page)","publisher":"Citizenship by Investment Unit (CIU), Government of Antigua and Barbuda","author":"","source_type":"government","jurisdiction":"ATG","published_date":"","accessed_date":"2026-09-28","url":"https://cip.gov.ag/investment-options/real-estate/","archive_url":"","raw_file":"raw/atg-ciu-web-real-estate.html","sha256":"6414d05838a673d5140ff017dcfa8113026ba20b33f8b8ca4b4b15a38c95b91b","covers":"Current real estate minimum","notes":"Official CIU web page, saved as HTML on the access date (page is updated without version dates).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/atg-ciu-web-real-estate.html","year":""},{"source_id":"atg-ciu-web-sanders-2025-12","title":"Statement by Sir Ronald Sanders, Ambassador of Antigua and Barbuda to the United States (19 December 2025)","publisher":"Government of Antigua and Barbuda (posted on cip.gov.ag)","author":"","source_type":"government","jurisdiction":"ATG","published_date":"2025-12-19","accessed_date":"2026-09-28","url":"https://cip.gov.ag/statement-by-sir-ronald-sanders/","archive_url":"","raw_file":"raw/atg-ciu-web-sanders-2025-12.html","sha256":"937e857ff6a2304e1a12e90d355fffe24b3829ef9842471bf5de9ca18d89236d","covers":"US Proclamation of 16 Dec 2025 restricting entry; status of existing visas","notes":"","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/atg-ciu-web-sanders-2025-12.html","year":"2025"},{"source_id":"atg-ciu-web-schedule-of-fees","title":"Antigua and Barbuda CIP: Schedule of Fees (web page)","publisher":"Citizenship by Investment Unit (CIU), Government of Antigua and Barbuda","author":"","source_type":"government","jurisdiction":"ATG","published_date":"","accessed_date":"2026-09-28","url":"https://cip.gov.ag/schedule-of-fees/","archive_url":"","raw_file":"raw/atg-ciu-web-schedule-of-fees.html","sha256":"c001b43a2483c69bf087a2f36b5b341ae6fbad9086e2d39fa145519d7c5f6b38","covers":"Current processing and due diligence fees (US$)","notes":"Official CIU web page, saved as HTML on the access date (page is updated without version dates).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/atg-ciu-web-schedule-of-fees.html","year":""},{"source_id":"atg-ciu-web-uwi-fund","title":"Antigua and Barbuda CIP: University of the West Indies (UWI) Fund option (web page)","publisher":"Citizenship by Investment Unit (CIU), Government of Antigua and Barbuda","author":"","source_type":"government","jurisdiction":"ATG","published_date":"","accessed_date":"2026-09-28","url":"https://cip.gov.ag/investment-options/uwi-fund/","archive_url":"","raw_file":"raw/atg-ciu-web-uwi-fund.html","sha256":"990bfcfb4f2df29a8ad079b56fa3a65087e2b8e5dfed604a9f41132a47dc0d87","covers":"Current UWI Fund contribution","notes":"Official CIU web page, saved as HTML on the access date (page is updated without version dates).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/atg-ciu-web-uwi-fund.html","year":""},{"source_id":"atg-ciu-web-visa-bond-2026-01","title":"Statement on U.S. Visa Bonds and Travel to the United States (7 January 2026)","publisher":"Government of Antigua and Barbuda (posted on cip.gov.ag/news)","author":"","source_type":"government","jurisdiction":"ATG","published_date":"2026-01-07","accessed_date":"2026-09-28","url":"https://cip.gov.ag/news/","archive_url":"","raw_file":"raw/atg-ciu-web-visa-bond-2026-01.html","sha256":"cf509a7117e7b13300a4db1007e04baff830e06ed6df9add139ce93898c190ce","covers":"Inclusion of Antigua and Barbuda in the US Visa Bond Pilot Program","notes":"","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/atg-ciu-web-visa-bond-2026-01.html","year":"2026"},{"source_id":"atg-imf-art4-2014","title":"Antigua and Barbuda: Staff Report for the 2014 Article IV Consultation and Second Post-Program Monitoring (IMF Country Report No. 15/189)","publisher":"International Monetary Fund","author":"","source_type":"imf","jurisdiction":"ATG","published_date":"2015-07","accessed_date":"2026-09-28","url":"https://www.imf.org/-/media/websites/imf/imported-full-text-pdf/external/pubs/ft/scr/2015/_cr15189.pdf","archive_url":"","raw_file":"raw/atg-imf-art4-2014.pdf","sha256":"358fca1cf6defe8b069277b704375aa929c34a9d7804d0a7622b70049a39b3c8","covers":"CIP revenue 2014 (prel.) and projections 2015-2020; governance concerns about the CIP","notes":"Central government operations table has an 'o/w CIP revenue' line under capital revenue (EC$ million and % of GDP). Historical columns come from the country authorities. The IMF does not define the line precisely in these tables; the 2014 report footnote says it is 'CIP processing fees and NDF contributions collected by central government'.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/atg-imf-art4-2014.pdf","year":"2015"},{"source_id":"atg-imf-art4-2022","title":"Antigua and Barbuda: 2022 Article IV Consultation-Press Release and Staff Report (IMF Country Report No. 23/184)","publisher":"International Monetary Fund","author":"","source_type":"imf","jurisdiction":"ATG","published_date":"2023-05","accessed_date":"2026-09-28","url":"https://www.imf.org/-/media/Files/Publications/CR/2023/English/1ATGEA2023001.ashx","archive_url":"","raw_file":"raw/atg-imf-art4-2022.pdf","sha256":"835941fcabd7dc39a38f94bb24086c8100bae08c30945a61425e99f69f05354f","covers":"CIP revenue 2017-2021 (2021 prel.) and projections 2022-2027","notes":"Central government operations table has an 'o/w CIP revenue' line under capital revenue (EC$ million and % of GDP). Historical columns come from the country authorities. The IMF does not define the line precisely in these tables; the 2014 report footnote says it is 'CIP processing fees and NDF contributions collected by central government'. Tables in this PDF are images; values were read from the page image.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/atg-imf-art4-2022.pdf","year":"2023"},{"source_id":"atg-imf-art4-2023","title":"Antigua and Barbuda: 2023 Article IV Consultation-Press Release and Staff Report (IMF Country Report No. 24/22)","publisher":"International Monetary Fund","author":"","source_type":"imf","jurisdiction":"ATG","published_date":"2024-01","accessed_date":"2026-09-28","url":"https://www.imf.org/-/media/Files/Publications/CR/2024/English/1ATGEA2024001.ashx","archive_url":"https://web.archive.org/web/20240204060720/https://www.imf.org/-/media/Files/Publications/CR/2024/English/1ATGEA2024001.ashx","raw_file":"raw/atg-imf-art4-2023.pdf","sha256":"699e75ea0f3378d5e2bd377b9e3fc058395fa6c10d409253e118f93b95cedbd2","covers":"CIP revenue 2018-2022 (2022 prel.) and projections 2023-2028","notes":"Central government operations table has an 'o/w CIP revenue' line under capital revenue (EC$ million and % of GDP). Historical columns come from the country authorities. The IMF does not define the line precisely in these tables; the 2014 report footnote says it is 'CIP processing fees and NDF contributions collected by central government'.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/atg-imf-art4-2023.pdf","year":"2024"},{"source_id":"atg-imf-art4-2025","title":"Antigua and Barbuda: 2025 Article IV Consultation-Press Release and Staff Report (IMF Country Report No. 25/96)","publisher":"International Monetary Fund","author":"","source_type":"imf","jurisdiction":"ATG","published_date":"2025-04","accessed_date":"2026-09-28","url":"https://www.imf.org/-/media/files/publications/cr/2025/english/1atgea2025001-print-pdf.pdf","archive_url":"https://web.archive.org/web/20251123083131/https://www.imf.org/en/-/media/files/publications/cr/2025/english/1atgea2025001-print-pdf.pdf","raw_file":"raw/atg-imf-art4-2025.pdf","sha256":"4271676d40f02105f21e18bc20e41681b7f8acee4c3a3bbaedb00146e607ba03","covers":"CIP revenue 2020-2024 (2024 est.) and projections 2025-2029; annex comparing revenue with ECCU peers (CBI share of total revenue 2023)","notes":"Central government operations table has an 'o/w CIP revenue' line under capital revenue (EC$ million and % of GDP). Historical columns come from the country authorities. The IMF does not define the line precisely in these tables; the 2014 report footnote says it is 'CIP processing fees and NDF contributions collected by central government'. Copy downloaded via the Wayback Machine (imf.org blocks scripted downloads). The annex sentence 'In 2023, total revenue was 1.7 percent of GDP' is an evident typo in the source.","review":"partial","to_do":"Not extractable: the charts 'Revenue and Spending for ECCU-6 (2023)' (PDF p. 15) and 'Total Revenue (2023)' (Annex V, PDF p. 56) plot CBI revenue in percent of GDP for ATG, DMA, GRD, KNA, LCA and VCT without printed values; reading them would mean estimating bar heights.","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/atg-imf-art4-2025.pdf","year":"2025"},{"source_id":"atg-imf-art4-2026","title":"Antigua and Barbuda: 2026 Article IV Consultation-Press Release; Staff Report; and Statement by the Executive Director (IMF Country Report No. 26/97)","publisher":"International Monetary Fund","author":"","source_type":"imf","jurisdiction":"ATG","published_date":"2026-05","accessed_date":"2026-09-28","url":"https://www.imf.org/-/media/files/publications/cr/2026/english/1atgea2026001-source-pdf.pdf","archive_url":"","raw_file":"raw/atg-imf-art4-2026.pdf","sha256":"6810a7b6e348575918ddfd1948ae01571edb59a3504b70a17f25cad399ff61d8","covers":"CIP revenue 2021-2025 (2025 est./prel.) and projections 2026-2031; regional CIP regulator","notes":"Central government operations table has an 'o/w CIP revenue' line under capital revenue (EC$ million and % of GDP). Historical columns come from the country authorities. The IMF does not define the line precisely in these tables; the 2014 report footnote says it is 'CIP processing fees and NDF contributions collected by central government'.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/atg-imf-art4-2026.pdf","year":"2026"},{"source_id":"atg-imidaily-2024-06","title":"Antigua CIU Announces New Price Thresholds But Delays Implementation of MoA by 30 Days","publisher":"IMI Daily","author":"","source_type":"industry","jurisdiction":"ATG","published_date":"2024-06-27","accessed_date":"2026-10-10","url":"https://www.imidaily.com/caribbean/antigua-ciu-announces-new-price-thresholds-but-delays-implementation-of-moa-by-30-days/","archive_url":"https://web.archive.org/web/20240713094718/https://www.imidaily.com/caribbean/antigua-ciu-announces-new-price-thresholds-but-delays-implementation-of-moa-by-30-days/","raw_file":"raw/local/atg-imidaily-2024-06.html","sha256":"5429599cb9b489603356b5390a2c6e33558ea8aaa2f250dde8343efc121e2bcc","covers":"CIU memo of 26 June 2024 on thresholds under the five-country MoA","notes":"Industry trade publication. The memo's announced thresholds for real estate (US$325,000) and UWI (US$300,000) differ from those later enacted in S.I. 2024 No. 50 (US$300,000 and US$260,000). Not stored.","review":"complete","to_do":"","stored_copy":"","year":"2024"},{"source_id":"atg-imidaily-2026-07","title":"Browne Warns Antigua Could Lose EU Visa-Free Access by Year's End, Vows CIP Will Continue","publisher":"IMI Daily","author":"Ahmad Abbas","source_type":"industry","jurisdiction":"ATG","published_date":"2026-07-02","accessed_date":"2026-10-10","url":"https://www.imidaily.com/caribbean/browne-warns-antigua-could-lose-eu-visa-free-access-by-years-end-vows-cip-will-continue/","archive_url":"https://web.archive.org/web/20260905181334/https://www.imidaily.com/caribbean/browne-warns-antigua-could-lose-eu-visa-free-access-by-years-end-vows-cip-will-continue/","raw_file":"raw/local/atg-imidaily-2026-07.html","sha256":"a352c8b8d461d89c8a14dd4ce07854176bb43495ff5fb4004529a4e9678e4c6b","covers":"EU visa-waiver threat; CIP revenue figures","notes":"Industry trade publication. Not stored.","review":"complete","to_do":"","stored_copy":"","year":"2026"},{"source_id":"atg-mof-budget-2023","title":"2023 Budget Statement (2 March 2023)","publisher":"Government of Antigua and Barbuda, Ministry of Finance","author":"","source_type":"government","jurisdiction":"ATG","published_date":"2023-03-02","accessed_date":"2026-09-28","url":"https://ab.gov.ag/pdf/budget/2023/2023_budget_statement.pdf","archive_url":"","raw_file":"raw/atg-mof-budget-2023.pdf","sha256":"1be3de49312dff039aa5217dba949e1472c441c4775969bf7470514942497d8d","covers":"CIP receipts 2022 outturn","notes":"Budget speech by the Prime Minister and Minister of Finance. Figures in EC$ ('$' in the text).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/atg-mof-budget-2023.pdf","year":"2023"},{"source_id":"atg-mof-budget-2024","title":"2024 Budget Statement (15 December 2023)","publisher":"Government of Antigua and Barbuda, Ministry of Finance","author":"","source_type":"government","jurisdiction":"ATG","published_date":"2023-12-15","accessed_date":"2026-09-28","url":"https://ab.gov.ag/pdf/budget/2024/2024_budget_statement.pdf","archive_url":"","raw_file":"raw/atg-mof-budget-2024.pdf","sha256":"3ec95fec1475c8aac6ff70693e84d19f642ab4529f60cdc3aefb534b4ea814ff","covers":"CIP contribution 2023 (expected) and 2024 budget","notes":"Budget speech by the Prime Minister and Minister of Finance. Figures in EC$ ('$' in the text).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/atg-mof-budget-2024.pdf","year":"2023"},{"source_id":"atg-mof-budget-2026","title":"2026 Budget Statement 'People-Centred Growth and Development' (4 December 2025)","publisher":"Government of Antigua and Barbuda, Ministry of Finance","author":"","source_type":"government","jurisdiction":"ATG","published_date":"2025-12-04","accessed_date":"2026-09-28","url":"https://ab.gov.ag/pdf/budget/2026/2026_budget_statement.pdf","archive_url":"","raw_file":"raw/atg-mof-budget-2026.pdf","sha256":"efb0ed00820a21c293c3b07174100363a358105f6ee7e006f8c272a458615ca2","covers":"CIP revenue 2025 (projected outturn) and 2026 budget","notes":"Budget speech by the Prime Minister and Minister of Finance. Figures in EC$ ('$' in the text).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/atg-mof-budget-2026.pdf","year":"2025"},{"source_id":"atg-observer-2015-08-150","title":"150 citizenships granted through 'aggressive' CIP promo","publisher":"Antigua Observer (reprinted on cip.gov.ag)","author":"","source_type":"media","jurisdiction":"ATG","published_date":"2015-08-10","accessed_date":"2026-10-10","url":"https://cip.gov.ag/150-citizenships-granted-through-aggressive-cip-promo/","archive_url":"https://web.archive.org/web/20260616062536/https://cip.gov.ag/150-citizenships-granted-through-aggressive-cip-promo/","raw_file":"raw/local/atg-observer-2015-08-150.html","sha256":"3a49b82b90cc4e37b85b2879dfa2e2d2b8dfde08c0e5d50ed3e76f1af9e343a4","covers":"PM Gaston Browne on citizenships granted and money raised since the June 2014 election","notes":"Observer article reposted by the CIU on its own site; original Observer URL not found. Not stored (media).","review":"complete","to_do":"","stored_copy":"","year":"2015"},{"source_id":"atg-observer-2015-08-changes","title":"Changes to CIP lead to more applicants","publisher":"Antigua Observer (reprinted on cip.gov.ag)","author":"","source_type":"media","jurisdiction":"ATG","published_date":"2015-08-10","accessed_date":"2026-10-10","url":"https://cip.gov.ag/changes-to-cip-lead-to-more-applicants/","archive_url":"https://web.archive.org/web/20260616063918/https://cip.gov.ag/changes-to-cip-lead-to-more-applicants/","raw_file":"raw/local/atg-observer-2015-08-changes.html","sha256":"b059c88665d88fac0426202e5201c21dca342b43b2a36e34a41060056638c963","covers":"August 2015 amendments: residence requirement cut from 35 to 5 days, limited-time NDF cut, names no longer laid before Parliament","notes":"Observer article reposted by the CIU. Not stored (media).","review":"complete","to_do":"","stored_copy":"","year":"2015"},{"source_id":"intl-atg-cip-canada-visa-2017","title":"Guidelines for citizens of Antigua and Barbuda regarding travel to Canada","publisher":"Citizenship by Investment Unit, Government of Antigua and Barbuda","author":"","source_type":"government","jurisdiction":"ATG","published_date":"2017","accessed_date":"2026-09-28","url":"https://cip.gov.ag/wp-content/uploads/Canada-Visa-Guide.pdf","archive_url":"","raw_file":"raw/intl-atg-cip-canada-visa-2017.pdf","sha256":"cabbcd9aec80b1becbc2f51e99af7afa8c1bf1be5f2674b16b6966238c6da450","covers":"Date from which Antigua and Barbuda citizens need a Canadian visitor visa.","notes":"Undated guidance; year inferred from content. Canada's own notice not retrieved; the document does not state a reason for the visa requirement.","review":"not_applicable","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/intl-atg-cip-canada-visa-2017.pdf","year":"2017"},{"source_id":"intl-eu-atg-visa-waiver-2009","title":"Agreement between the European Community and Antigua and Barbuda on the short-stay visa waiver","publisher":"Official Journal of the European Union L 169, 30.6.2009","author":"","source_type":"legislation","jurisdiction":"ATG","published_date":"2009-06-30","accessed_date":"2026-09-28","url":"http://publications.europa.eu/resource/celex/22009A0630(01)","archive_url":"","raw_file":"raw/intl-eu-atg-visa-waiver-2009.pdf","sha256":"c501ff6565e0530a18019f749f2fd309d3fced897a356f508f6ea0f2eb86b378","covers":"Text of the EU–Antigua and Barbuda visa waiver agreement, signed 28 May 2009.","notes":"","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/intl-eu-atg-visa-waiver-2009.pdf","year":"2009"},{"source_id":"aut-bgbl-ii-2014-39","title":"Verordnung der Bundesregierung über das Verfahren zur Erlangung einer Bestätigung gemäß § 10 Abs. 6 des Staatsbürgerschaftsgesetzes 1985, BGBl. II Nr. 39/2014","publisher":"Bundesgesetzblatt für die Republik Österreich","author":"","source_type":"legislation","jurisdiction":"AUT","published_date":"2014-02-28","accessed_date":"2026-10-02","url":"https://www.ris.bka.gv.at/Dokumente/BgblAuth/BGBLA_2014_II_39/BGBLA_2014_II_39.pdfsig","archive_url":"","raw_file":"raw/aut-bgbl-ii-2014-39.pdf","sha256":"960d72a5f9b1d42d224bd1e258909e4e6dc7fa4dd648eb47dce9718944ed549b","covers":"Procedure for § 10(6) confirmations: the Land government forwards the file to the Interior Minister; the competent federal ministers give reasoned opinions; the federal government decides at least once every half-year.","notes":"Authentic signed BGBl. Sets procedure only; no investment amounts or economic criteria.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/aut-bgbl-ii-2014-39.pdf","year":"2014"},{"source_id":"aut-foi-10-6-2018","title":"Geheimniskrämerei um Staatsbürgerschaften für Promis und Investoren","publisher":"Forum Informationsfreiheit","author":"Mathias Huter","source_type":"ngo","jurisdiction":"AUT","published_date":"2018-08-01","accessed_date":"2026-10-10","url":"https://www.informationsfreiheit.at/2018/08/01/geheimniskraemerei-um-staatsbuergerschaften-fuer-promis-und-investoren/","archive_url":"http://web.archive.org/web/20260509161818/https://www.informationsfreiheit.at/2018/08/01/geheimniskraemerei-um-staatsbuergerschaften-fuer-promis-und-investoren/","raw_file":"raw/local/aut-foi-10-6-2018.html","sha256":"ea0d392b3d4be885a187cb3051956e6846b05528be5e178d73e2e9f1c8eb09c2","covers":"Transparency NGO on secrecy around § 10(6): its freedom-of-information request on 2014-2015 grants was refused; cites Addendum's count of grants and rejections 2006-2017.","notes":"Second-hand: the 141 / 177 figures are attributed to research by the news site Addendum (not read here).","review":"complete","to_do":"","stored_copy":"","year":"2018"},{"source_id":"aut-orf-koloini-2013","title":"Koloini-Prozess: Vier Freisprüche","publisher":"ORF Wien","author":"","source_type":"media","jurisdiction":"AUT","published_date":"2013-01-28","accessed_date":"2026-10-10","url":"https://wien.orf.at/v2/news/stories/2568899/","archive_url":"http://web.archive.org/web/20250426192138/https://wien.orf.at/v2/news/stories/2568899/","raw_file":"raw/local/aut-orf-koloini-2013.html","sha256":"a3039113682daeb220ecef0b07dd61251c126ad007e5f4e69c14017c2e14dd3f","covers":"Acquittal of Haider's former protocol chief, two Russian-born businessmen and their lawyer in the retrial over the 2007 naturalisations; Council of Ministers decision of January 2007.","notes":"Acquittals not final at the time of the report.","review":"complete","to_do":"","stored_copy":"","year":"2013"},{"source_id":"aut-orf-scheuch-2012-07","title":"Schuldspruch für Uwe Scheuch","publisher":"ORF Kärnten","author":"","source_type":"media","jurisdiction":"AUT","published_date":"2012-07-06","accessed_date":"2026-10-10","url":"http://kaernten.orf.at/news/stories/2540187/","archive_url":"http://web.archive.org/web/20160507184141/http://kaernten.orf.at/news/stories/2540187/","raw_file":"raw/local/aut-orf-scheuch-2012-07.html","sha256":"cdcf26943e25e6c2e06e209e825610a1372007ed50f5438f529a07bcec0e15fd","covers":"Retrial verdict in the 'Part of the Game' case (Klagenfurt regional court) and recap of the first verdict of 2 Aug 2011.","notes":"Verdict not final at the time; see aut-orf-scheuch-2012-12.","review":"complete","to_do":"","stored_copy":"","year":"2012"},{"source_id":"aut-orf-scheuch-2012-12","title":"Scheuch: Sieben Monate und Geldstrafe","publisher":"ORF Kärnten","author":"","source_type":"media","jurisdiction":"AUT","published_date":"2012-12-19","accessed_date":"2026-10-10","url":"http://kaernten.orf.at/news/stories/2563791/","archive_url":"http://web.archive.org/web/20190402081225/https://kaernten.orf.at/news/stories/2563791/","raw_file":"raw/local/aut-orf-scheuch-2012-12.html","sha256":"b02425b9245ed5d8e2ff0ebee7a7d9cf30b40d6d63fd72ee3079d0f10823deac","covers":"Final appeal verdict (Oberlandesgericht Graz) in the 'Part of the Game' case.","notes":"","review":"complete","to_do":"","stored_copy":"","year":"2012"},{"source_id":"aut-parl-ab-1617-2018","title":"Anfragebeantwortung 1617/AB XXVI. GP: Geheimniskrämerei bei der Vergabe von Staatsbürgerschaften (zu 1634/J)","publisher":"Parlament Österreich (answer by Federal Minister of the Interior Herbert Kickl)","author":"","source_type":"government","jurisdiction":"AUT","published_date":"2018-11-08","accessed_date":"2026-10-02","url":"https://www.parlament.gv.at/dokument/XXVI/AB/1617/imfname_720152.pdf","archive_url":"","raw_file":"raw/aut-parl-ab-1617-2018.pdf","sha256":"85c6b16a293437ebc903ff7cb8d91893bb84270bf870046be89c7b6a3b2707d8","covers":"Number of § 10(6) naturalisations from 1 Jan 2017 to H1 2018 (Statistik Austria); names and professions of persons confirmed since 1 Jan 2017 published by the Federal Chancellery; no statistics by ground (e.g. economic).","notes":"Signed PDF dated 6 Nov 2018, received 8 Nov 2018.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/aut-parl-ab-1617-2018.pdf","year":"2018"},{"source_id":"aut-parl-ab-17628-2024","title":"Anfragebeantwortung 17628/AB XXVII. GP: Verleihung von Staatsbürgerschaften nach § 10 Abs. 6 StbG (zu 18221/J)","publisher":"Parlament Österreich (answer by Federal Minister of the Interior Gerhard Karner)","author":"","source_type":"government","jurisdiction":"AUT","published_date":"2024-05-21","accessed_date":"2026-10-02","url":"https://www.parlament.gv.at/gegenstand/XXVII/AB/17628","archive_url":"","raw_file":"raw/aut-parl-ab-17628-2024.pdf","sha256":"cddef36be28197af53dbb636f2c1a3e209d64985399205a51b2cbc63824ec92f","covers":"§ 10(6) naturalisations in 2022 and 2023 (Statistik Austria); names and professions are published in the Council of Ministers' decision minutes.","notes":"PDF at https://www.parlament.gv.at/dokument/XXVII/AB/17628/imfname_1629860.pdf","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/aut-parl-ab-17628-2024.pdf","year":"2024"},{"source_id":"aut-parl-ab-4341-2010","title":"Anfragebeantwortung 4341/AB XXIV. GP: Verleihung der Staatsbürgerschaft gemäß § 10 Abs. 6 StbG (zu 4378/J)","publisher":"Parlament Österreich (answer by the Federal Minister of the Interior)","author":"","source_type":"government","jurisdiction":"AUT","published_date":"2010-03-29","accessed_date":"2026-10-02","url":"https://www.parlament.gv.at/gegenstand/XXIV/AB/4341","archive_url":"","raw_file":"raw/aut-parl-ab-4341-2010.html","sha256":"7cc42428ecbf232fac6cb1b9e7576110c886d16f89d3f078cb2140f928f25cac","covers":"2005-2009: applications under § 10(6) put before the Council of Ministers, confirmations by the federal government, and applications forwarded by each Land government to the Interior Ministry.","notes":"Stored copy is the parliament's electronically transmitted HTML text ('Abweichungen vom Original sind möglich'); the signed original is a scanned PDF at https://www.parlament.gv.at/dokument/XXIV/AB/4341/imfname_182845.pdf. These are government confirmations, not completed naturalisations (which the Länder grant later), so they differ from the Statistik Austria grant series.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/aut-parl-ab-4341-2010.html","year":"2010"},{"source_id":"aut-parl-ab-8483-2011","title":"Anfragebeantwortung 8483/AB XXIV. GP: Selbstbestimmungsrecht und doppelte Staatsbürgerschaft für Südtiroler und Südtirolerinnen (zu 8561/J)","publisher":"Parlament Österreich (answer by the Federal Minister of the Interior)","author":"","source_type":"government","jurisdiction":"AUT","published_date":"2011-07-18","accessed_date":"2026-10-02","url":"https://www.parlament.gv.at/gegenstand/XXIV/AB/8483","archive_url":"","raw_file":"raw/aut-parl-ab-8483-2011.html","sha256":"eb5f5d82728fc0d5a4dc3053026c567e8a1f1656abb3da0b346e90d597f430fb","covers":"States that § 10(6) StbG (naturalisation in the interest of the state) is a constitutional provision that has existed since the Citizenship Act 1965, and that § 10(6) grantees need not give up their previous nationality.","notes":"Electronically transmitted HTML text of the answer.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/aut-parl-ab-8483-2011.html","year":"2011"},{"source_id":"aut-parl-ab-9520-2022","title":"Anfragebeantwortung 9520/AB XXVII. GP: Ehrenstaatsbürgerschaft für Polizeiretter der Terrornacht am 2. November 2020 (zu 9689/J)","publisher":"Parlament Österreich (answer by Federal Minister of the Interior Gerhard Karner)","author":"","source_type":"government","jurisdiction":"AUT","published_date":"2022-04-08","accessed_date":"2026-10-02","url":"https://www.parlament.gv.at/dokument/XXVII/AB/9520/imfname_1437338.pdf","archive_url":"","raw_file":"raw/aut-parl-ab-9520-2022.pdf","sha256":"2b1e98d5663f24f4178fe4da62eed05ab973dbd142cfb5aad6fe98b947c45c9b","covers":"Statistik Austria series of naturalisations in the interest of the Republic under § 10(6) StbG, 2007-2021 (as of 17 Feb 2022); 2012 and 2013 shown as '-'.","notes":"The ministry says no other statistics are kept, so there is no split by science, economy, sport or art.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/aut-parl-ab-9520-2022.pdf","year":"2022"},{"source_id":"aut-presse-scheuch-tibet-2010","title":"Affäre Scheuch: Einbürgerung von Investoren scheiterte","publisher":"Die Presse","author":"Martin Fritzl, Hedi Schneid","source_type":"media","jurisdiction":"AUT","published_date":"2010-01-15","accessed_date":"2026-10-10","url":"https://www.diepresse.com/533216/affaere-scheuch-einbuergerung-von-investoren-scheiterte","archive_url":"http://web.archive.org/web/20231213074730/https://www.diepresse.com/533216/affaere-scheuch-einbuergerung-von-investoren-scheiterte","raw_file":"raw/local/aut-presse-scheuch-tibet-2010.html","sha256":"127dcd618b588e63b3baad541d1da747370949d2cc8110e55a50eb70dc6e94a5","covers":"Carinthia's 2009 request to naturalise three Russian businessmen investing in the 'Tibet' hotel project; rejected by the Council of Ministers in July 2009.","notes":"","review":"complete","to_do":"","stored_copy":"","year":"2010"},{"source_id":"aut-ris-stbg-s10-1985","title":"Staatsbürgerschaftsgesetz 1985 (StbG), § 10, historical version valid 31.07.1985-30.07.1993 (BGBl. Nr. 311/1985)","publisher":"Bundeskanzleramt, Rechtsinformationssystem des Bundes (RIS)","author":"","source_type":"legislation","jurisdiction":"AUT","published_date":"1985","accessed_date":"2026-10-11","url":"https://www.ris.bka.gv.at/NormDokument.wxe?Abfrage=Bundesnormen&Gesetzesnummer=10005579&FassungVom=1985-08-01&Paragraf=10","archive_url":"","raw_file":"raw/aut-ris-stbg-s10-1985.html","sha256":"88af82427db48bdf3a71085f56edd0303bcf4bfcfe527994df8cfa210713c3b3","covers":"Text of § 10 StbG as republished in 1985, including the constitutional provision § 10(4) (extraordinary achievements, in particular in scientific, economic, artistic or sporting fields, in the interest of the Republic), with the note that this wording comes from BGBl. Nr. 394/1973, Art. I Z 5.","notes":"Consolidated (not authentic) historical text from RIS. published_date is not printed; RIS prints only the Kundmachungsorgan BGBl. Nr. 311/1985 and Inkrafttretensdatum 31.07.1985. The 1973 amendment itself (BGBl. Nr. 394/1973) and the 1965 Act (BGBl. Nr. 250/1965) were not read: the historical BGBl archive (ALEX, ONB) is behind a bot check.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/aut-ris-stbg-s10-1985.html","year":"1985"},{"source_id":"aut-ris-stbg-s10-2026","title":"Staatsbürgerschaftsgesetz 1985 (StbG), § 10, consolidated version in force from 12.06.2026 (last amended by BGBl. I Nr. 39/2026)","publisher":"Bundeskanzleramt, Rechtsinformationssystem des Bundes (RIS)","author":"","source_type":"legislation","jurisdiction":"AUT","published_date":"2026-06-11","accessed_date":"2026-10-02","url":"https://www.ris.bka.gv.at/NormDokument.wxe?Abfrage=Bundesnormen&Gesetzesnummer=10005579&FassungVom=2026-10-02&Paragraf=10","archive_url":"","raw_file":"raw/aut-ris-stbg-s10-2026.html","sha256":"d40c9efd7da0e742e595361d74857833909aef1391e7eea94841fbe1c0acf7fc","covers":"Text of § 10 StbG, including the constitutional provision § 10(6) (residence, income and renunciation requirements are waived when the federal government confirms extraordinary achievements in the special interest of the Republic) and § 10(7) (regulation on the confirmation procedure).","notes":"Consolidated (not authentic) text. The wording of § 10(6) is the same as in the version valid 01.01.2026-11.06.2026.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/aut-ris-stbg-s10-2026.html","year":"2026"},{"source_id":"aut-standard-koloini-2011","title":"Russische Investoren zahlten für Einbürgerung zweimal an Haider","publisher":"Der Standard","author":"","source_type":"media","jurisdiction":"AUT","published_date":"2011-07-27","accessed_date":"2026-10-10","url":"https://www.derstandard.at/story/1310512277697/einbuergerung-russische-investoren-zahlten-fuer-einbuergerung-zweimal-an-haider","archive_url":"http://web.archive.org/web/20201001053638id_/https://www.derstandard.at/story/1310512277697/einbuergerung-russische-investoren-zahlten-fuer-einbuergerung-zweimal-an-haider","raw_file":"raw/local/aut-standard-koloini-2011.html","sha256":"ca1f94bda285dede45fee395edc1edfdf20d42d43a590a9cf7ca155ac3d03cf2","covers":"Indictment in the Carinthian citizenship affair: two Russian investors naturalised after payments of USD 2 million and EUR 900,000 for Haider-backed Formula 1 sponsorship and, apparently, for Haider or his party.","notes":"Confirmed by the anti-corruption prosecutors (WKStA) at the time. The defendants were later acquitted (see aut-orf-koloini-2013).","review":"complete","to_do":"","stored_copy":"","year":"2011"},{"source_id":"bgr-capital-2019-01-22","title":"Правосъдното министерство предлага отмяна на гражданството срещу инвестиции","publisher":"Капитал","author":"Мирела Веселинова","source_type":"media","jurisdiction":"BGR","published_date":"2019-01-22","accessed_date":"2026-10-10","url":"https://www.capital.bg/politika_i_ikonomika/bulgaria/2019/01/22/3378564_pravosudnoto_ministerstvo_predlaga_otmiana_na/","archive_url":"https://web.archive.org/web/20220908032351/https://www.capital.bg/politika_i_ikonomika/bulgaria/2019/01/22/3378564_pravosudnoto_ministerstvo_predlaga_otmiana_na/","raw_file":"raw/local/bgr-capital-2019-01-22.html","sha256":"50924e4a13ff102df8c98607c2a985c7366a1225a00df2ccca403783074661e1","covers":"Ministry of Justice figures: 50 investor citizenships since 2013 (4 under art. 12a, 46 under art. 14a); ministry plan to repeal.","notes":"Media article, linked not stored. Read in full by us; figures attributed to the source the article names. Rest of the article is paywalled; the free part was read in a browser (capital.bg is unreachable from our download tool).","review":"partial","to_do":"Not extractable: the rest of the article is behind the Capital paywall in the stored copy (not bypassed), so whatever it contains is not read.","stored_copy":"","year":"2019"},{"source_id":"bgr-dnes-2021-08-09","title":"Колко чужденци са получили \"златни паспорти\" в България?","publisher":"Dnes.bg (based on Deutsche Welle)","author":"","source_type":"media","jurisdiction":"BGR","published_date":"2021-08-09","accessed_date":"2026-10-10","url":"https://www.dnes.bg/a/58-obshtestvo/499780-kolko-chuzhdentsi-sa-poluchili-zlatni-pasporti-v-balgariya","archive_url":"https://web.archive.org/web/20261002071502/https://www.dnes.bg/a/58-obshtestvo/499780-kolko-chuzhdentsi-sa-poluchili-zlatni-pasporti-v-balgariya","raw_file":"raw/local/bgr-dnes-2021-08-09.html","sha256":"99b9d3feb33461e78401c3a05e1622d0e08d821c09b0800bf7e76a9935b299b5","covers":"Bulgarian Investment Agency answer to Deutsche Welle: 981 persons certified since 2014, by stage, route and nationality; presidential annual reports: 89 investor citizenships 2017-2020.","notes":"Media article, linked not stored. Read in full by us; figures attributed to the source the article names. Read in a browser.","review":"complete","to_do":"","stored_copy":"","year":"2021"},{"source_id":"bgr-economy-2022-02-17","title":"Парламентът отмени възможността за гражданство срещу инвестиции","publisher":"Economy.bg","author":"","source_type":"media","jurisdiction":"BGR","published_date":"2022-02-17","accessed_date":"2026-10-02","url":"https://economy.bg/topnews/view/49687/Parlamentyt-otmeni-vyzmozhnostta-za-grazhdanstvo-sreshtu-investicii-","archive_url":"","raw_file":"","sha256":"","covers":"First-reading vote on the government bill (218 in favour).","notes":"Media article, linked not stored. Read in full by us; figures attributed to the source the article names. Read in a browser.","review":"not_reviewed","to_do":"not fetched: economy.bg serves a DataDome CAPTCHA (HTTP 403) to curl; no archive copy found (no archive_url; Wayback has no snapshot)","stored_copy":"","year":"2022"},{"source_id":"bgr-economy-2022-03-25","title":"Парламентът окончателно отмени придобиването на гражданство срещу инвестиция","publisher":"Economy.bg","author":"","source_type":"media","jurisdiction":"BGR","published_date":"2022-03-25","accessed_date":"2026-10-02","url":"https://www.economy.bg/topnews/view/50169/Parlamentyt-okonchatelno-otmeni-pridobivaneto-na-grazhdanstvo-sreshtu-investiciya","archive_url":"","raw_file":"","sha256":"","covers":"Second (final) reading; description of the repealed thresholds (BGN 1m, increased to BGN 2m); SANS review within six months; pending applications ended.","notes":"Media article, linked not stored. Read in full by us; figures attributed to the source the article names. Read in a browser.","review":"not_reviewed","to_do":"not fetched: economy.bg returns a DataDome CAPTCHA page (HTTP 403) to curl, not bypassed; no Wayback capture exists (availability API and CDX return nothing) and sources.csv has no archive_url. The 2 existing rows (1 observation, 1 event) could not be checked.","stored_copy":"","year":"2022"},{"source_id":"bgr-lex-zbg-2026","title":"Закон за българското гражданство (consolidated text)","publisher":"Lex.bg (text of the law as published in Държавен вестник)","author":"","source_type":"legislation","jurisdiction":"BGR","published_date":"2026-06-16","accessed_date":"2026-10-02","url":"https://lex.bg/laws/ldoc/2134446592","archive_url":"","raw_file":"raw/bgr-lex-zbg-2026.html","sha256":"7a84eaec7f343c20bad1ce5e881f807cc72846026b94710545c32ed5ee337d87","covers":"Consolidated Bulgarian Citizenship Act with amendment history; arts. 12a and 14a shown as repealed by DV 26/2022; transitional §§ 7-8 of the 2022 amending law.","notes":"download blocked: lex.bg, parliament.bg, dv.parliament.bg and justice.government.bg refuse connections from our download tool, so no copy is kept; text read in a browser on 2 Oct 2026. published_date is the latest amendment listed (DV 55 of 16 Jun 2026). The repealed articles' former wording is not shown on this page. Stored copy downloaded through a web browser on 2026-10-02.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/bgr-lex-zbg-2026.html","year":"2026"},{"source_id":"bgr-ns-bill-47-202-01-2-2022","title":"Законопроект за изменение на Закона за българското гражданство, № 47-202-01-2, с мотиви и Решение № 12 на Министерския съвет от 14 януари 2022 г. (Government bill to amend the Bulgarian Citizenship Act, with explanatory memorandum)","publisher":"Народно събрание на Република България / Министерски съвет (National Assembly / Council of Ministers)","author":"","source_type":"legislation","jurisdiction":"BGR","published_date":"2022-01-18","accessed_date":"2026-10-02","url":"https://www.parliament.bg/bills/47/47-202-01-2.doc","archive_url":"","raw_file":"raw/bgr-ns-bill-47-202-01-2-2022.doc","sha256":"9e05c93a64a114818ae9b2552555f5b63d53f03d5c1030576bcc1e0614ad0be2","covers":"Government bill repealing arts. 12a and 14a (citizenship for investors), the Council of Ministers decision approving it, and the reasons: investments found to have been sold before naturalisation, minimal residence, Commission letter of June 2021.","notes":"Word file from the parliament's bills archive. The cover letter is dated '18.01.2021 г.', an evident typo for 2022 (the Council of Ministers decision is of 14 Jan 2022 and the file was created 18 Jan 2022). The memorandum gives no counts of investor naturalisations. Its transitional § 5 would have let pending applications be decided under the old rules; the law finally adopted terminated them instead.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/bgr-ns-bill-47-202-01-2-2022.doc","year":"2022"},{"source_id":"bgr-ustreasury-jy0208-2021","title":"Treasury Sanctions Influential Bulgarian Individuals and Their Expansive Networks for Engaging in Corruption (press release jy0208)","publisher":"U.S. Department of the Treasury","author":"","source_type":"government","jurisdiction":"BGR","published_date":"2021-06-02","accessed_date":"2026-10-02","url":"https://home.treasury.gov/news/press-releases/jy0208","archive_url":"","raw_file":"raw/bgr-ustreasury-jy0208-2021.html","sha256":"5ae02ab29998fe9886acfa4da4f26793e49cffb147f5c2b039187330e997b8a1","covers":"Global Magnitsky designations of Delyan Peevski and Ilko Zhelyazkov, citing a scheme to sell Bulgarian residency documents from early 2018.","notes":"Official US government press release (HTML saved).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/bgr-ustreasury-jy0208-2021.html","year":"2021"},{"source_id":"com-bbc-2014-11-10","title":"Kuwait's stateless Bidun 'offered Comoros citizenship'","publisher":"BBC News","author":"","source_type":"media","jurisdiction":"COM","published_date":"2014-11-10","accessed_date":"2026-10-10","url":"https://www.bbc.com/news/world-middle-east-29982964","archive_url":"https://web.archive.org/web/20260921034310/https://www.bbc.com/news/world-middle-east-29982964","raw_file":"raw/local/com-bbc-2014-11-10.html","sha256":"e7f6e5cd802c059be3f3463f0a37d8a327a707112396e8a62e688bdd64e7db79","covers":"Kuwaiti official's plan to offer Bidun Comoros economic citizenship","notes":"","review":"complete","to_do":"","stored_copy":"","year":"2014"},{"source_id":"com-france24-2018-04-10","title":"Comoros ex-presidents embroiled in passport sale scandal","publisher":"France 24 (AFP)","author":"","source_type":"media","jurisdiction":"COM","published_date":"2018-04-10","accessed_date":"2026-10-10","url":"https://www.france24.com/en/20180410-comoros-ex-presidents-embroiled-passport-sale-scandal","archive_url":"https://web.archive.org/web/20191016072152id_/https://www.france24.com/en/20180410-comoros-ex-presidents-embroiled-passport-sale-scandal","raw_file":"raw/local/com-france24-2018-04-10.html","sha256":"98c268e468c8e9a32ff0fc19f9af83ac1b9a6493c84cdcb618acdbba718c057f","covers":"AFP's reading of the parliamentary report: ~48,000 passports, >6,000 outside legal channels, prices EUR 25,000-200,000, $971m shortfall, $105m 'gratuity' to Sambi","notes":"Read from Wayback copy (direct link 403). AFP's shortfall ($971m) is nearly ten times Reuters' ($100m) from the same report.","review":"complete","to_do":"","stored_copy":"","year":"2018"},{"source_id":"com-guardian-2015","title":"The bizarre scheme to transform a remote island into the new Dubai","publisher":"The Guardian","author":"Atossa Araxia Abrahamian","source_type":"media","jurisdiction":"COM","published_date":"2015-11-11","accessed_date":"2026-10-10","url":"https://www.theguardian.com/world/2015/nov/11/the-bizarre-scheme-to-transform-a-remote-island-into-new-dubai-comoros","archive_url":"https://web.archive.org/web/20261002071647/https://www.theguardian.com/world/2015/nov/11/the-bizarre-scheme-to-transform-a-remote-island-into-new-dubai-comoros","raw_file":"raw/local/com-guardian-2015.html","sha256":"35612e824c1f167e58503e16be35e10c9b9cf4876ed665acfe6b20c572677b5f","covers":"How the 2008 law was passed; UAE $200m pledge; AfDB and IMF revenue estimates for 2012; April 2015 court ruling against Comoro Gulf Holding","notes":"Long-form investigative feature.","review":"complete","to_do":"","stored_copy":"","year":"2015"},{"source_id":"com-imf-art4-2012","title":"Union of the Comoros: Staff Report for the 2012 Article IV Consultation, Fourth Review Under the Three-Year Arrangement Under the Extended Credit Facility, and Financing Assurances Review (IMF Country Report No. 13/32)","publisher":"International Monetary Fund","author":"","source_type":"imf","jurisdiction":"COM","published_date":"2013-02-08","accessed_date":"2026-10-02","url":"https://www.elibrary.imf.org/view/journals/002/2013/032/article-A001-en.xml","archive_url":"","raw_file":"raw/com-imf-art4-2012.html","sha256":"209fadbfb053c78dec81f2be31e8d1f0e76d3eed12f689c7163b3741445b21b9","covers":"ECP receipts as % of GDP for 2011-2013 (staff report, MEFP, table notes); description of the ECP price (KMF 1 million)","notes":"Read from the IMF eLibrary full-text HTML (PDF download was blocked by the site's bot check); stored as HTML. Paragraph numbers given instead of page numbers. The report is not consistent: table footnotes say about 3% of GDP in 2011 and 2012, the text says 4.5% projected for 2012 and '4 percent in 2011-12'.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/com-imf-art4-2012.html","year":"2013"},{"source_id":"com-imf-art4-2014","title":"Union of the Comoros: Staff Report for the 2014 Article IV Consultation (IMF Country Report No. 15/34)","publisher":"International Monetary Fund","author":"","source_type":"imf","jurisdiction":"COM","published_date":"2015-02-13","accessed_date":"2026-10-02","url":"https://www.elibrary.imf.org/view/journals/002/2015/034/article-A001-en.xml","archive_url":"","raw_file":"raw/com-imf-art4-2014.html","sha256":"bc0b158223f4609876752f5d2ed1dd155e8eac0bd901b13f548c0a6997ad6c62","covers":"ECP receipts over 6% of GDP in 2012; steep fall in 2013 after tighter controls; talks on a new ECP with Kuwait","notes":"Read from the IMF eLibrary full-text HTML (PDF download was blocked by the site's bot check); stored as HTML. Paragraph numbers given instead of page numbers.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/com-imf-art4-2014.html","year":"2015"},{"source_id":"com-imf-cr-09-307","title":"Comoros: Assessment of Performance Under the Program Supported by Emergency Post-Conflict Assistance and Request for a Three-Year Arrangement Under the Poverty Reduction and Growth Facility (IMF Country Report No. 09/307)","publisher":"International Monetary Fund","author":"","source_type":"imf","jurisdiction":"COM","published_date":"2009-11-02","accessed_date":"2026-10-02","url":"https://www.elibrary.imf.org/view/journals/002/2009/307/article-A001-en.xml","archive_url":"","raw_file":"raw/com-imf-cr-09-307.html","sha256":"d95108811897c8abfb89e27ddfbf1ab78a53a5cc7684dfe983cb2e9c2cf9393e","covers":"Authorities' 2009 budget: exceptional revenue from the economic citizenship programme (0.8% of GDP)","notes":"Read from the IMF eLibrary full-text HTML (PDF download was blocked by the site's bot check); stored as HTML. Paragraph numbers given instead of page numbers.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/com-imf-cr-09-307.html","year":"2009"},{"source_id":"com-imf-hipc-cp-2013","title":"Union of the Comoros: Enhanced Initiative for Heavily Indebted Poor Countries: Completion Point Document and Multilateral Debt Relief Initiative (IMF Country Report No. 13/33)","publisher":"International Monetary Fund","author":"","source_type":"imf","jurisdiction":"COM","published_date":"2013-02-08","accessed_date":"2026-10-02","url":"https://www.elibrary.imf.org/view/journals/002/2013/033/article-A001-en.xml","archive_url":"","raw_file":"raw/com-imf-hipc-cp-2013.html","sha256":"125cae724158a0e794da276ebb9ee64343cc5b03f23af896dcc2f5e56058f905","covers":"Definition of the ECP (citizenship for KMF 1 million)","notes":"Read from the IMF eLibrary full-text HTML (PDF download was blocked by the site's bot check); stored as HTML. Paragraph numbers given instead of page numbers.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/com-imf-hipc-cp-2013.html","year":"2013"},{"source_id":"com-lefigaro-2022-11-21","title":"Comores : l'ancien président Sambi jugé pour «haute trahison»","publisher":"Le Figaro (AFP)","author":"","source_type":"media","jurisdiction":"COM","published_date":"2022-11-21","accessed_date":"2026-10-10","url":"https://www.lefigaro.fr/flash-actu/comores-l-ancien-president-sambi-juge-pour-haute-trahison-20221121","archive_url":"https://web.archive.org/web/20251018134919/https://www.lefigaro.fr/flash-actu/comores-l-ancien-president-sambi-juge-pour-haute-trahison-20221121","raw_file":"raw/local/com-lefigaro-2022-11-21.html","sha256":"c7af3fc1c0e5b247364131c9482c2cf0e61e9b2bf6d499885070438f92981d22","covers":"Opening of the State Security Court trial; charge requalified as high treason","notes":"","review":"complete","to_do":"","stored_copy":"","year":"2022"},{"source_id":"com-reuters-2018-01-20","title":"Comoros says abuse of passports-for-cash scheme worries Gulf allies","publisher":"Reuters","author":"Ali Amir","source_type":"media","jurisdiction":"COM","published_date":"2018-01-20","accessed_date":"2026-10-10","url":"https://www.reuters.com/article/us-comoros-passports-idUSKBN1F911H","archive_url":"https://web.archive.org/web/20181128095924/https://www.reuters.com/article/us-comoros-passports-idUSKBN1F911H","raw_file":"raw/local/com-reuters-2018-01-20.html","sha256":"146eb61b4556bb8f6e2edb0fe7fab1bcb33e70121e3139993fcbb9e24b7cd6be","covers":"First official tally: nearly 52,000 foreigners since 2009; 170 passports cancelled; Reuters estimate of $260m due","notes":"Read from Wayback copy (Reuters blocks direct download).","review":"complete","to_do":"","stored_copy":"","year":"2018"},{"source_id":"com-reuters-2018-03-23","title":"Exclusive: Comoros passport scheme was unlawful, abused by 'mafia' networks - report","publisher":"Reuters","author":"David Lewis; Ali Amir","source_type":"media","jurisdiction":"COM","published_date":"2018-03-23","accessed_date":"2026-10-10","url":"https://www.reuters.com/article/us-comoros-passports-exclusive-idUSKBN1GZ37H","archive_url":"https://web.archive.org/web/20191031080212/https://www.reuters.com/article/us-comoros-passports-exclusive-idUSKBN1GZ37H","raw_file":"raw/local/com-reuters-2018-03-23.html","sha256":"a5bda593fb1e4f313ce2dc66b2340661197e701ab12b72f67013464d23de8116","covers":"Contents of the (unpublished) parliamentary commission report: ~48,000 passports, ~6,000 above the approved number, revenue gap KMF 43 billion ($100m), 2011 terms EUR 4,600/passport","notes":"Reuters saw a copy signed by the commission chair; the report was not officially published and a member disputed its approval. Read from Wayback copy.","review":"complete","to_do":"","stored_copy":"","year":"2018"},{"source_id":"com-reuters-2018-06-29","title":"As sanctions bit, Iranian executives bought African passports","publisher":"Reuters","author":"Bozorgmehr Sharafedin; David Lewis","source_type":"media","jurisdiction":"COM","published_date":"2018-06-29","accessed_date":"2026-10-10","url":"https://www.reuters.com/investigates/special-report/iran-passports-comoros/","archive_url":"https://web.archive.org/web/20200101110701id_/https://www.reuters.com/investigates/special-report/iran-passports-comoros/","raw_file":"raw/local/com-reuters-2018-06-29.html","sha256":"155e8fd37725eb23ff1311903f96e7c80e28c09036baef0c6483336196372630","covers":"Passport database: over 1,000 Iranian-born buyers 2008-2017; Iranians among 155 cancelled","notes":"Read from Wayback copy.","review":"complete","to_do":"","stored_copy":"","year":"2018"},{"source_id":"com-reuters-2018-08-21","title":"Ex-Comoros president charged with graft in connection to passports scheme","publisher":"Reuters","author":"","source_type":"media","jurisdiction":"COM","published_date":"2018-08-21","accessed_date":"2026-10-10","url":"https://www.reuters.com/article/us-comoros-passports-idUSKCN1L61FT","archive_url":"https://web.archive.org/web/20190513033113id_/https://www.reuters.com/article/us-comoros-passports-idUSKCN1L61FT","raw_file":"raw/local/com-reuters-2018-08-21.html","sha256":"bb80878387c88a5eb60f2d3d5d92a9aaadf0401263f051922cfd91ac74b17548","covers":"Charges against ex-president Sambi (Aug 2018)","notes":"Read from Wayback copy.","review":"complete","to_do":"","stored_copy":"","year":"2018"},{"source_id":"com-rfi-2022-11-28","title":"Comores: l'ex-président Ahmed Abdallah Sambi condamné à la prison à perpétuité","publisher":"RFI","author":"","source_type":"media","jurisdiction":"COM","published_date":"2022-11-28","accessed_date":"2026-10-10","url":"https://www.rfi.fr/fr/afrique/20221128-comores-l-ex-pr%C3%A9sident-ahmed-abdallah-sambi-condamn%C3%A9-%C3%A0-la-prison-%C3%A0-perp%C3%A9tuit%C3%A9","archive_url":"https://web.archive.org/web/20240107110635/https://www.rfi.fr/fr/afrique/20221128-comores-l-ex-pr%C3%A9sident-ahmed-abdallah-sambi-condamn%C3%A9-%C3%A0-la-prison-%C3%A0-perp%C3%A9tuit%C3%A9","raw_file":"raw/local/com-rfi-2022-11-28.html","sha256":"c07bc8ff0d6a44936d11fbb00bc9aaf55fe94385c514338a2ccc1453b660011d","covers":"Verdict: Sambi life for high treason, 11 co-accused (ex-VP Soilihi 20 years); no appeal possible; prosecutor's EUR 1.8bn claim","notes":"Read from Wayback copy. The court judgment itself was not found.","review":"complete","to_do":"","stored_copy":"","year":"2022"},{"source_id":"com-voa-2018-04-10","title":"Deux ex-présidents au coeur d'un scandale de vente de passeports aux Comores","publisher":"VOA Afrique (AFP)","author":"","source_type":"media","jurisdiction":"COM","published_date":"2018-04-10","accessed_date":"2026-10-10","url":"https://www.voaafrique.com/a/deux-ex-presidents-au-coeur-d-un-scandale-de-vente-de-passeports-aux-comores/4340226.html","archive_url":"https://web.archive.org/web/20250418032104/https://www.voaafrique.com/a/deux-ex-presidents-au-coeur-d-un-scandale-de-vente-de-passeports-aux-comores/4340226.html","raw_file":"raw/local/com-voa-2018-04-10.html","sha256":"50ccab0119e4287df0eab770a0da91464563802a3fa3f3cbb42e93fa95b20743","covers":"French AFP text: exact passport count 47,950; 971 million dollars shortfall","notes":"Same AFP story as France 24, in French, with the exact count.","review":"complete","to_do":"","stored_copy":"","year":"2018"},{"source_id":"cpv-bo-lei-33-x-2023","title":"Lei n.º 33/X/2023, de 22 de agosto: condições de atribuição, aquisição, perda e reaquisição da nacionalidade cabo-verdiana (Boletim Oficial, I Série, n.º 89)","publisher":"Assembleia Nacional, República de Cabo Verde (Boletim Oficial)","author":"","source_type":"legislation","jurisdiction":"CPV","published_date":"2023-08-22","accessed_date":"2026-10-10","url":"https://boe.incv.cv/Bulletins/Download/4995","archive_url":"","raw_file":"raw/cpv-bo-lei-33-x-2023.pdf","sha256":"541eb75d2243103180270e80b6d1488f19763277281c53917a41c9976c858167","covers":"Art. 14: nationality by investment of relevant interest plus effective ties; minimum amounts to be set by law; repeals Law 80/III/90.","notes":"Read from the copy at https://citizenshiprightsafrica.org/wp-content/uploads/Cape-Verde-Lei-33-X-2023.pdf (a scan of the gazette). Not stored: Boletim Oficial pages say unauthorised copying or distribution is prohibited. In force the day after publication. Amended by Law 37/X/2024 (not read).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/cpv-bo-lei-33-x-2023.pdf","year":"2023"},{"source_id":"intl-eui-globalcit-cpv-2026","title":"Report on Citizenship Law: Cape Verde (RSC/GLOBALCIT-CR 2026/01)","publisher":"European University Institute, Global Citizenship Observatory (GLOBALCIT)","author":"Patrícia Jerónimo; José Pina-Delgado","source_type":"academic","jurisdiction":"CPV","published_date":"2026-01","accessed_date":"2026-10-10","url":"https://cadmus.eui.eu/bitstreams/582331bd-e1a9-4a5b-93c0-113740d607c6/download","archive_url":"","raw_file":"raw/intl-eui-globalcit-cpv-2026.pdf","sha256":"933ac5386cd055a1b4e48f0159760b7fda02e34f1d5cafb62895210e31ada68e","covers":"History of Cape Verde's investor citizenship: quasi-citizenship for investors from Law 41/IV/92 (1992), full citizenship wording from Law 64/IV/92, replacement by art. 14 of the 2023 Act; special regulation still pending.","notes":"Academic, CC-BY 4.0; not stored. No statistics on investor naturalisations.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/intl-eui-globalcit-cpv-2026.pdf","year":"2026"},{"source_id":"cyp-aljazeera-abolition-2020","title":"Cyprus abolishes citizenship through investment programme","publisher":"Al Jazeera","author":"Yarno Ritzen and Al Jazeera Investigative Unit","source_type":"media","jurisdiction":"CYP","published_date":"2020-10-13","accessed_date":"2026-10-10","url":"https://www.aljazeera.com/news/2020/10/13/cyprus-abolishes-citizenship-through-investment-programme","archive_url":"http://web.archive.org/web/20260724145814/https://www.aljazeera.com/news/2020/10/13/cyprus-abolishes-citizenship-through-investment-programme","raw_file":"raw/local/cyp-aljazeera-abolition-2020.html","sha256":"6f46d679411edde56f753ec905ac96fad71ced6110cb28a5ad8d7b5689d7b305","covers":"Government announcement of abolition from 1 Nov 2020 after Al Jazeera's undercover film; 23 fast-tracked applications.","notes":"Not stored.","review":"complete","to_do":"","stored_copy":"","year":"2020"},{"source_id":"cyp-aljazeera-cyprus-papers-2020","title":"Exclusive: Cyprus sold passports to criminals and fugitives","publisher":"Al Jazeera","author":"Al Jazeera Investigative Unit","source_type":"media","jurisdiction":"CYP","published_date":"2020-08-23","accessed_date":"2026-10-10","url":"https://www.aljazeera.com/news/2020/8/23/exclusive-cyprus-sold-passports-to-criminals-and-fugitives","archive_url":"http://web.archive.org/web/20260305133233/https://www.aljazeera.com/news/2020/8/23/exclusive-cyprus-sold-passports-to-criminals-and-fugitives","raw_file":"raw/local/cyp-aljazeera-cyprus-papers-2020.html","sha256":"9e97fbe2cd08a02e2ea561ebb49fdaf7f8c5398164d8eb6e32d5d5bd3f2267e5","covers":"Launch of 'The Cyprus Papers': leak of 1,400+ approved applications (2017-2019); claim of over EUR 7bn raised since 2013.","notes":"Investigative journalism; figures are Al Jazeera's own or unattributed. Not stored.","review":"complete","to_do":"","stored_copy":"","year":"2020"},{"source_id":"cyp-aljazeera-explainer-2020","title":"Explainer: What are The Cyprus Papers?","publisher":"Al Jazeera","author":"James Kleinfeld and Al Jazeera Investigative Unit","source_type":"media","jurisdiction":"CYP","published_date":"2020-08-23","accessed_date":"2026-10-10","url":"https://www.aljazeera.com/news/2020/8/23/explainer-what-are-the-cyprus-papers","archive_url":"http://web.archive.org/web/20260418082225/https://www.aljazeera.com/news/2020/8/23/explainer-what-are-the-cyprus-papers","raw_file":"raw/local/cyp-aljazeera-explainer-2020.html","sha256":"5bdb3c03821edaedbd01c607cfc08bd82f78e4a8b93c515b7cee9b4f0700176a","covers":"Scope of the leak: 1,400+ approved applications filed 2017-2019, nearly 2,500 individuals incl. family, 70+ countries; Russia 1,000, China 500, Ukraine 100 applicants.","notes":"Nationality counts refer only to the leaked files, not the whole programme. Not stored.","review":"complete","to_do":"","stored_copy":"","year":"2020"},{"source_id":"cyp-aljazeera-speaker-2020","title":"Cyprus House speaker resigns following Al Jazeera investigation","publisher":"Al Jazeera","author":"Yarno Ritzen and Al Jazeera Investigative Unit","source_type":"media","jurisdiction":"CYP","published_date":"2020-10-15","accessed_date":"2026-10-10","url":"https://www.aljazeera.com/news/2020/10/15/cyprus-house-speaker-resigns-following-al-jazeera-investigation","archive_url":"http://web.archive.org/web/20260531042747/https://www.aljazeera.com/news/2020/10/15/cyprus-house-speaker-resigns-following-al-jazeera-investigation","raw_file":"raw/local/cyp-aljazeera-speaker-2020.html","sha256":"dbd942a944d048a63b88c8bf25283a1426e1b8f3925c5f6ed94d1375a2cc5263","covers":"Resignation of House Speaker Demetris Syllouris; claim the scheme brought USD 8bn since 2013.","notes":"Not stored.","review":"complete","to_do":"","stored_copy":"","year":"2020"},{"source_id":"cyp-audit-cip-2020-09","title":"Έλεγχος για την παραχώρηση κυπριακής υπηκοότητας στο πλαίσιο του Κυπριακού Επενδυτικού Προγράμματος (Audit of the granting of Cypriot citizenship under the Cyprus Investment Programme), Special Report dated 24 Sept 2020","publisher":"Audit Office of the Republic of Cyprus","author":"","source_type":"government","jurisdiction":"CYP","published_date":"2020-09-24","accessed_date":"2026-10-02","url":"http://www.audit.gov.cy/audit/audit.nsf/487B4CF6C135FF70C22585ED0028F5AB/$file/2020%2009%2024%20-%20%CE%88%CE%BB%CE%B5%CE%B3%CF%87%CE%BF%CF%82%20%CE%B3%CE%B9%CE%B1%20%CF%84%CE%B7%CE%BD%20%CF%80%CE%B1%CF%81%CE%B1%CF%87%CF%8E%CF%81%CE%B7%CF%83%CE%B7%20%CE%BA%CF%85%CF%80%CF%81%CE%B9%CE%B1%CE%BA%CE%AE%CF%82%20%CF%85%CF%80%CE%B7%CE%BA%CE%BF%CF%8C%CF%84%CE%B7%CF%84%CE%B1%CF%82.pdf","archive_url":"https://web.archive.org/web/20200927131613/http://www.audit.gov.cy/audit/audit.nsf/487B4CF6C135FF70C22585ED0028F5AB/$file/2020%2009%2024%20-%20%CE%88%CE%BB%CE%B5%CE%B3%CF%87%CE%BF%CF%82%20%CE%B3%CE%B9%CE%B1%20%CF%84%CE%B7%CE%BD%20%CF%80%CE%B1%CF%81%CE%B1%CF%87%CF%8E%CF%81%CE%B7%CF%83%CE%B7%20%CE%BA%CF%85%CF%80%CF%81%CE%B9%CE%B1%CE%BA%CE%AE%CF%82%20%CF%85%CF%80%CE%B7%CE%BA%CE%BF%CF%8C%CF%84%CE%B7%CF%84%CE%B1%CF%82.pdf","raw_file":"raw/cyp-audit-cip-2020-09.pdf","sha256":"d029d686d543be9bdcfcdab272313d36f7e8d346ce47dcc6f249f5736d1ac5a1","covers":"Applications filed after 21 May 2018 (1,597: approved, pending, rejected, withdrawn), naturalisation fees, legal history, case findings.","notes":"The cover and running header say ΥΠΕΣ/01/2020; later Audit Office reports cite it as ΥΠΕΣ/02/2020. Copy from the Wayback snapshot of 27 Sept 2020. 46 pages. The Ministry of Interior refused the auditors most files after 8 Sept 2020; the application statistics come from Ministry Excel sheets that the auditors call unreliable.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/cyp-audit-cip-2020-09.pdf","year":"2020"},{"source_id":"cyp-audit-cip-2020-11-en","title":"Audit of granting Cypriot citizenship to company executives within the framework of the Cyprus Investment Programme, Special Report ΥΠΕΣ/04/2020 (Executive Summary, English)","publisher":"Audit Office of the Republic of Cyprus","author":"","source_type":"government","jurisdiction":"CYP","published_date":"2020-11-27","accessed_date":"2026-10-02","url":"http://www.audit.gov.cy/audit/audit.nsf/50BD263698CCAE35C225867600217FBF/$file/2020%2011%2027%20-%20EN%20-Audit%20of%20Granting%20of%20the%20Cypriot%20Citizenship.pdf","archive_url":"https://web.archive.org/web/20211004070635/http://www.audit.gov.cy/audit/audit.nsf/50BD263698CCAE35C225867600217FBF/$file/2020%2011%2027%20-%20EN%20-Audit%20of%20Granting%20of%20the%20Cypriot%20Citizenship.pdf","raw_file":"raw/cyp-audit-cip-2020-11-en.pdf","sha256":"940132899e368ce3005c33f8c340fa310234d86cdb9ebbdb53a536aec053f46e","covers":"Naturalisation of 18 casino-resort-related persons (plus 9 relatives) and 64 persons linked to one company as 'executives'; the executive route's terms.","notes":"English executive summary only (13 pages). Copy from the Wayback snapshot of 4 Oct 2021.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/cyp-audit-cip-2020-11-en.pdf","year":"2020"},{"source_id":"cyp-audit-cip-2022","title":"Έλεγχος του Κυπριακού Επενδυτικού Προγράμματος, Ειδική Έκθεση αρ. ΥΠΕΣ/01/2022 (Audit of the Cyprus Investment Programme, Special Report ΥΠΕΣ/01/2022)","publisher":"Audit Office of the Republic of Cyprus","author":"","source_type":"government","jurisdiction":"CYP","published_date":"2022-08-22","accessed_date":"2026-10-02","url":"http://www.audit.gov.cy/audit/audit.nsf/7B353039C92B4311C22588A6001F80C1/$file/2022%2008%2022%20%CE%84%CE%88%CE%BB%CE%B5%CE%B3%CF%87%CE%BF%CF%82%20%CF%84%CE%BF%CF%85%20%CE%9A%CE%95%CE%A0.pdf","archive_url":"https://web.archive.org/web/20220824154447/http://www.audit.gov.cy/audit/audit.nsf/7B353039C92B4311C22588A6001F80C1/%24file/2022%2008%2022%20%CE%84%CE%88%CE%BB%CE%B5%CE%B3%CF%87%CE%BF%CF%82%20%CF%84%CE%BF%CF%85%20%CE%9A%CE%95%CE%A0.pdf","raw_file":"raw/cyp-audit-cip-2022.pdf","sha256":"06269666801939fff778e23aa170fa2d4dac9b97bff1137e1b05bd2836787b3e","covers":"Whole programme 2007-2021: investor and family naturalisations (3,517 + 3,810), approvals per year 2008-2021 and applications per filing year (charts, PDF p. 29), timeline of Council of Ministers decisions (PDF p. 31), 233 investors approved 19 Aug 2020-31 Jul 2021, cancelled and open property contracts, reduced-VAT revenue loss (EUR 204m), waived EUR 200,000 contributions (over EUR 25m).","notes":"The old audit.gov.cy URL now redirects to gov.cy/audit and the PDF is no longer served there; the copy in raw/ is the Wayback snapshot of 24 Aug 2022. Page references are PDF pages (printed page = PDF page minus 6). The yearly figures are bar labels in charts (images), read visually. Annex 1 (PDF pp. 153-189) reproduces the inquiry committee's description of the programme as scanned images without a text layer. Calls its Sept 2020 report 'ΥΠΕΣ/02/2020' although that PDF's cover says ΥΠΕΣ/01/2020.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/cyp-audit-cip-2022.pdf","year":"2022"},{"source_id":"cyp-ec-inf-21-2743","title":"June infringements package: key decisions (INF/21/2743), section 'Investor citizenship schemes: European Commission urges CYPRUS and MALTA to stop selling EU citizenship'","publisher":"European Commission","author":"","source_type":"eu","jurisdiction":"CYP","published_date":"2021-06-09","accessed_date":"2026-10-02","url":"https://ec.europa.eu/commission/presscorner/detail/en/inf_21_2743","archive_url":"","raw_file":"raw/cyp-ec-inf-21-2743.json","sha256":"a311c2e9338178742b2312596a3b5c82abf3656a6847e499a9f4e05ad7e26d42","covers":"Reasoned opinion to Cyprus in the investor-citizenship infringement case (INFR(2020)2276 per later sources; number not in this document).","notes":"Stored as the JSON returned by the Commission press-corner API; the Cyprus text is one section of a long package.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/cyp-ec-inf-21-2743.json","year":"2021"},{"source_id":"cyp-ec-ip-22-2068","title":"'Golden passport' schemes: Commission proceeds with infringement case against MALTA (IP/22/2068)","publisher":"European Commission","author":"","source_type":"eu","jurisdiction":"CYP","published_date":"2022-04-06","accessed_date":"2026-10-02","url":"https://ec.europa.eu/commission/presscorner/detail/en/ip_22_2068","archive_url":"","raw_file":"raw/cyp-ec-ip-22-2068.json","sha256":"8c40369f51b2ee43c4cca2be6fc3e2e81915fae4c4928feb136dde525b284a5c","covers":"Status of the Cyprus case in April 2022: processing of pending applications stopped; 39 investors' citizenship revoked as of 15 Oct 2021.","notes":"About Malta, with a paragraph on Cyprus. JSON from the press-corner API.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/cyp-ec-ip-22-2068.json","year":"2022"},{"source_id":"cyp-inquiry-cip-2021","title":"Έκθεση της Ερευνητικής Επιτροπής των κατ' εξαίρεση πολιτογραφήσεων αλλοδαπών επενδυτών και επιχειρηματιών (Report of the Inquiry Committee into exceptional naturalisations of foreign investors and businesspeople)","publisher":"Republic of Cyprus, Inquiry Committee appointed by the Attorney General (published by the Press and Information Office)","author":"Myron Nikolatos (chair), Kyriakos Kyriakou, Pavlos Ioannou, Dimitra Kalogirou","source_type":"government","jurisdiction":"CYP","published_date":"2021-06-07","accessed_date":"2026-10-02","url":"https://www.pio.gov.cy/assets/pdf/newsroom/2021/06/REPORT-NICOLATOU%20COMMITTEE_220621.pdf","archive_url":"https://web.archive.org/web/20210624073158/https://www.pio.gov.cy/assets/pdf/newsroom/2021/06/REPORT-NICOLATOU%20COMMITTEE_220621.pdf","raw_file":"raw/cyp-inquiry-cip-2021.pdf","sha256":"c173c9254a9ee515e37c93a83bc6bdd8274ff8d74861d95eb456a84be5190a05","covers":"All 6,779 exceptional naturalisations from 11 Jul 2007 to 17 Aug 2020: legal framework and every Council of Ministers criteria change (ch. 2, with naturalisations per criteria period), methodology, roles of ministries, providers and banks, high- and low-risk file reviews, conclusions and recommendations on deprivation (ch. 20).","notes":"The brief calls this the 'Nicolaou' report; the chair is Myron Nikolatos (Νικολάτος), former President of the Supreme Court, and the file is named 'NICOLATOU COMMITTEE'. Dated 7 June 2021 and released by the Attorney General on 22 June 2021 with many pages blacked out. 786 PDF pages; text layer is usable. The pio.gov.cy original now returns 404; the copy in raw/ was taken from the Wayback Machine snapshot of 24 Jun 2021. Page references are PDF page numbers; printed page numbers are two lower. Numbers come from Ministry of Interior data put before the committee. Committee member Kyriakou and financial commissioner Ioannou recorded dissents on parts of the method.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/cyp-inquiry-cip-2021.pdf","year":"2021"},{"source_id":"cyp-kdp-379-2020","title":"Οι περί Τιμητικής Πολιτογράφησης για Λόγους Δημοσίου Συμφέροντος και Πολιτογράφησης Αλλοδαπών Επιχειρηματιών ή Επενδυτών Κανονισμοί του 2020 (Κ.Δ.Π. 379/2020)","publisher":"Republic of Cyprus, Official Gazette (Ε.Ε. Παρ. ΙΙΙ(Ι), Αρ. 5340, 18.8.2020)","author":"","source_type":"legislation","jurisdiction":"CYP","published_date":"2020-08-18","accessed_date":"2026-10-02","url":"http://www.cylaw.org/KDP/data/2020_1_379.pdf","archive_url":"","raw_file":"raw/cyp-kdp-379-2020.pdf","sha256":"cbd839cd70e3a8691058597ff22c8703df16c493c62d3480490353de6421bf2a","covers":"The CIP's final rules, as regulations: EUR 100,000 to one of four public bodies plus EUR 100,000 to the Land Development Corporation, EUR 2m investment, EUR 500,000 residence, provider register, fines.","notes":"Copy from CyLaw (Cyprus Bar Association's free law database), which reproduces the gazette pages.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/cyp-kdp-379-2020.pdf","year":"2020"},{"source_id":"cyp-law-113-2020","title":"Ο περί Αρχείου Πληθυσμού (Τροποποιητικός) (Αρ. 2) Νόμος του 2020, Ν. 113(Ι)/2020","publisher":"Republic of Cyprus, Official Gazette (Ε.Ε. Παρ. Ι(Ι), Αρ. 4773, 17.8.2020)","author":"","source_type":"legislation","jurisdiction":"CYP","published_date":"2020-08-17","accessed_date":"2026-10-02","url":"http://www.cylaw.org/nomoi/arith/2020_1_113.pdf","archive_url":"","raw_file":"raw/cyp-law-113-2020.pdf","sha256":"d0c4aaf2f1f346fdff94f34f9b1ddd19adf12b346f3baa72ff7a0f739e3fc775","covers":"Amendment of art. 111A of the Civil Registry Law: criteria moved into regulations; grounds for depriving programme citizens within 10 years of naturalisation.","notes":"Copy from CyLaw.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/cyp-law-113-2020.pdf","year":"2020"},{"source_id":"cyp-law-36-2013","title":"Ο περί Αρχείου Πληθυσμού (Τροποποιητικός) Νόμος του 2013, Ν. 36(Ι)/2013","publisher":"Republic of Cyprus, Official Gazette","author":"","source_type":"legislation","jurisdiction":"CYP","published_date":"2013-04-30","accessed_date":"2026-10-02","url":"http://www.cylaw.org/nomoi/arith/2013_1_036.pdf","archive_url":"","raw_file":"raw/cyp-law-36-2013.pdf","sha256":"084fe870286cd92c475ddc0212654412a42f5bdc5dee32b7c69fcd2e13b58a77","covers":"Introduced art. 111A(2) allowing the Council of Ministers to naturalise foreign businesspeople and investors on conditions it sets.","notes":"Scanned gazette pages without a text layer; not quoted here. Content and date are described in cyp-audit-cip-2022 (PDF p. 27).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/cyp-law-36-2013.pdf","year":"2013"},{"source_id":"cyp-lawoffice-adminappeal-2026","title":"Διοικητικό Εφετείο: Δεκτό το αίτημα του Γενικού Εισαγγελέα για παραπομπή στο Ανώτατο Συνταγματικό Δικαστήριο της έφεσης της Δημοκρατίας αναφορικά με την απόρριψη της προδικαστικής ένστασής της στο πλαίσιο προσφυγών του ΚΕΠ","publisher":"Law Office of the Republic of Cyprus (via gov.cy)","author":"","source_type":"government","jurisdiction":"CYP","published_date":"2026-01-27","accessed_date":"2026-10-02","url":"https://www.gov.cy/anexartitoi-axiomatouchoi/dioikitiko-efeteio-dekto-to-aitima-tou-genikou-eisangelea-gia-parapobi-sto-anotato-syntagmatiko-dikastirio-tis-efesis-tis-dimokratias-anaforika-me-tin-aporripsi-tis-prodikastikis-entasis-tis-sto-plai/","archive_url":"","raw_file":"raw/cyp-lawoffice-adminappeal-2026.html","sha256":"fae75d85082ecdaa2ed18a521219def55f07e96d30c98e91df79e4abf52dc875","covers":"Litigation by CIP applicants against refusals, non-acceptance of applications, revocations and the abolition itself; whether CIP naturalisations are 'acts of government' immune from review.","notes":"Law Office summary.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/cyp-lawoffice-adminappeal-2026.html","year":"2026"},{"source_id":"cyp-lawoffice-admincourt-interpol-2025","title":"Αρνητική η απόφαση του Διοικητικού Δικαστηρίου στην αίτηση προσώπου να μην απωλέσει την κυπριακή υπηκοότητα μέχρι την εκδίκαση της προσφυγής του","publisher":"Law Office of the Republic of Cyprus (via gov.cy)","author":"","source_type":"government","jurisdiction":"CYP","published_date":"2025-07-23","accessed_date":"2026-10-02","url":"https://www.gov.cy/anexartitoi-axiomatouchoi/arnitiki-i-apofasi-tou-dioikitikou-dikastiriou-stin-aitisi-prosopou-na-min-apolesei-tin-kypriaki-ypikootita-mechri-tin-ekdikasi-tis-prosfygis-tou/","archive_url":"","raw_file":"raw/cyp-lawoffice-admincourt-interpol-2025.html","sha256":"3056fac4078c744f01d2854a6ab81cec6fd54470b445aad29b52f21c316ca825","covers":"Administrative Court ruling of 16 Jul 2025 refusing to suspend deprivation of a CIP citizen subject to an Interpol red notice from China.","notes":"Law Office summary.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/cyp-lawoffice-admincourt-interpol-2025.html","year":"2025"},{"source_id":"cyp-lawoffice-admincourt-sanctions-2025","title":"Διοικητικό Δικαστήριο: «Όχι» σε αναστολή εκτέλεσης της Απόφασης του Υπουργικού για αποστέρηση της κυπριακής υπηκοότητας από πρόσωπα που βρίσκονται στον κατάλογο κυρώσεων της ΕΕ","publisher":"Law Office of the Republic of Cyprus (via gov.cy)","author":"","source_type":"government","jurisdiction":"CYP","published_date":"2025-11-24","accessed_date":"2026-10-02","url":"https://www.gov.cy/anexartitoi-axiomatouchoi/dioikitiko-dikastirio-ochi-se-anastoli-ektelesis-tis-apofasis-tou-ypourgikou-gia-aposterisi-tis-kypriakis-ypikootitas-apo-prosopa-pou-vriskontai-ston-katalogo-kyroseon-tis-ee/","archive_url":"","raw_file":"raw/cyp-lawoffice-admincourt-sanctions-2025.html","sha256":"e01520505ef41ded15e7a751d30621d13a8919c7ec6e0a9646328644cb601ffc","covers":"Administrative Court interim ruling of 20 Nov 2025 on CIP citizens on the EU Ukraine-related sanctions list, deprived in 2022.","notes":"Law Office summary, not the judgment.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/cyp-lawoffice-admincourt-sanctions-2025.html","year":"2025"},{"source_id":"cyp-lawoffice-assize-2025","title":"Ανακοίνωση της Νομικής Υπηρεσίας σχετικά με σημερινή απόφαση του Μόνιμου Κακουργιοδικείου Λευκωσίας","publisher":"Law Office of the Republic of Cyprus (via Press and Information Office)","author":"","source_type":"government","jurisdiction":"CYP","published_date":"2025-01-23","accessed_date":"2026-10-02","url":"https://www.gov.cy/dikaiosyni-kai-dimosia-taxi/anakoinosi-tis-nomikis-ypiresias-schetika-me-simerini-apofasi-tou-monimou-kakourgiodikeiou-lefkosias/","archive_url":"","raw_file":"raw/cyp-lawoffice-assize-2025.html","sha256":"e63d5301537d85feefc0e2f72e24d63f55409f19878ac40593c0a587a016a4f7","covers":"That the Nicosia Permanent Assize Court gave judgment on 23 Jan 2025 in a case on naturalisations of foreign investors.","notes":"Does not state the outcome or the defendants; the judgment itself was not found.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/cyp-lawoffice-assize-2025.html","year":"2025"},{"source_id":"cyp-lawoffice-ec-closure-2026","title":"The European Commission closed the infringement procedure against Cyprus in relation to the Cyprus Investment Program","publisher":"Law Office of the Republic of Cyprus (via gov.cy)","author":"","source_type":"government","jurisdiction":"CYP","published_date":"2026-03-11","accessed_date":"2026-10-02","url":"https://www.gov.cy/en/independent-officials/the-european-commission-closed-the-infringement-procedure-against-cyprus-in-relation-to-the-cyprus-investment-program/","archive_url":"","raw_file":"raw/cyp-lawoffice-ec-closure-2026.html","sha256":"317875ca797af0553353620551401587f83fd6113050bd21666e67536249402e","covers":"Closure of the EU infringement case on 11 Mar 2026; summary of Cyprus's measures (inquiry, revocations, amending law).","notes":"Cypriot government account; the Commission's own decision was not found. Greek version also published on gov.cy.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/cyp-lawoffice-ec-closure-2026.html","year":"2026"},{"source_id":"cyp-lawoffice-supremecourt-warrant-2025","title":"«Όχι» Ανωτάτου για ακύρωση εντάλματος έρευνας σε δικηγορική εταιρεία, για υπόθεση που σχετίζεται με τις κατ' εξαίρεση πολιτογραφήσεις στο πλαίσιο του ΚΕΠ","publisher":"Law Office of the Republic of Cyprus (via gov.cy)","author":"","source_type":"government","jurisdiction":"CYP","published_date":"2025-10-08","accessed_date":"2026-10-02","url":"https://www.gov.cy/anexartitoi-axiomatouchoi/ochi-anotatou-gia-akyrosi-entalmatos-erevnas-se-dikigoriki-etaireia-gia-ypothesi-pou-schetizetai-me-tis-kat-exairesi-politografiseis-sto-plaisio-tou-kep/","archive_url":"","raw_file":"raw/cyp-lawoffice-supremecourt-warrant-2025.html","sha256":"6843b31b44cea9e4dab2d016ff9938628e9b728ac9d7de0d2265fd9f0f9b4b11","covers":"Supreme Court ruling of 8 Oct 2025 upholding a police search warrant against a law firm in a CIP-related criminal investigation.","notes":"Law Office summary.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/cyp-lawoffice-supremecourt-warrant-2025.html","year":"2025"},{"source_id":"cyp-moi-revocations-2025","title":"Ανακάλεσε την κυπριακή υπηκοότητα από 150 πρόσωπα η Κυβέρνηση","publisher":"Ministry of Interior, Republic of Cyprus","author":"","source_type":"government","jurisdiction":"CYP","published_date":"2025-09-12","accessed_date":"2026-10-02","url":"https://www.gov.cy/esoterika-themata/anakalese-tin-kypriaki-ypikootita-apo-150-prosopa-i-kyvernisi/","archive_url":"","raw_file":"raw/cyp-moi-revocations-2025.html","sha256":"c4431755f3f0f3680fde374e3079178fcde47e58b304ff40a8e25bdd2b50da42","covers":"Deprivation decisions on CIP citizens: 41 decisions / 150 persons since March 2023; 360 persons (101 investors, 259 dependants) decided since 2021, 112 completed; orders for 69 persons; 15 completed.","notes":"Official press release; figures are decisions of the Council of Ministers, many still under appeal.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/cyp-moi-revocations-2025.html","year":"2025"},{"source_id":"cyp-presidency-spokesman-deprivation-2025","title":"Δηλώσεις του Κυβερνητικού Εκπροσώπου για τη διαδικασία αποστέρησης της κυπριακής υπηκοότητας","publisher":"Presidency of the Republic of Cyprus (Government Spokesman)","author":"","source_type":"government","jurisdiction":"CYP","published_date":"2025-10-02","accessed_date":"2026-10-02","url":"https://www.gov.cy/kyvernitikos-ekprosopos/diloseis-tou-kyvernitikou-ekprosopou-gia-ti-diadikasia-aposterisis-tis-kypriakis-ypikootitas/","archive_url":"","raw_file":"raw/cyp-presidency-spokesman-deprivation-2025.html","sha256":"a89dfe080cf9c5f982616daa55cb26323db2b189c7875688cd287d984861d30d","covers":"Council of Ministers approves bill deleting art. 111A(2) (the CIP's legal basis), adding a 60-day objection deadline and gazette notices of deprivation; repeats 41 decisions / 150 persons.","notes":"","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/cyp-presidency-spokesman-deprivation-2025.html","year":"2025"},{"source_id":"cyp-presidency-spokesman-ec-2026","title":"Δηλώσεις του Κυβερνητικού Εκπροσώπου για την απόφαση της Ευρωπαϊκής Επιτροπής για το πρώην Επενδυτικό Πρόγραμμα της Κύπρου","publisher":"Presidency of the Republic of Cyprus (Government Spokesman)","author":"","source_type":"government","jurisdiction":"CYP","published_date":"2026-03-12","accessed_date":"2026-10-02","url":"https://www.gov.cy/proedros-proedria/diloseis-tou-kyvernitikou-ekprosopou-gia-tin-apofasi-tis-evropaikis-epitropis-gia-to-proin-ependytiko-programma-tis-kyprou/","archive_url":"","raw_file":"raw/cyp-presidency-spokesman-ec-2026.html","sha256":"56d93593056fb49efc3ba95a5c5735eb52f9de2e005620042c94e56479ddbff4","covers":"EC closure; legal abolition of the investor-naturalisation power (decided Oct 2025); 39 Council decisions on 147 persons since March 2023.","notes":"Spokesman's oral statement as published. Its count (39 decisions, 147 persons) is lower than the Ministry's Sept 2025 count (41 decisions, 150 persons) for a longer period; not explained.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/cyp-presidency-spokesman-ec-2026.html","year":"2026"},{"source_id":"dma-budget-address-2015-16","title":"Budget Address 2015-2016","publisher":"Government of the Commonwealth of Dominica, Ministry of Finance","author":"","source_type":"government","jurisdiction":"DMA","published_date":"2015","accessed_date":"2026-09-28","url":"https://finance.gov.dm/en/publications/budget-addresses/27-budget-address-2015-2016","archive_url":"","raw_file":"raw/dma-budget-address-2015-16.pdf","sha256":"3524114f0349078bcc74153cb225967e631cb56218c84118e03203ccb49ade1f","covers":"CBI budget estimate FY2015/16.","notes":"Budget address delivered in Parliament; downloaded from the Ministry of Finance website (Phoca Download form). Figures for the coming year are budget estimates; figures for the past year are preliminary outturns as stated by the Minister. Currency is EC$ unless stated.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/dma-budget-address-2015-16.pdf","year":"2015"},{"source_id":"dma-budget-address-2016-17","title":"Budget Address 2016-2017","publisher":"Government of the Commonwealth of Dominica, Ministry of Finance","author":"","source_type":"government","jurisdiction":"DMA","published_date":"2016","accessed_date":"2026-09-28","url":"https://finance.gov.dm/en/publications/budget-addresses/28-budget-address-2016-2017","archive_url":"","raw_file":"raw/dma-budget-address-2016-17.pdf","sha256":"6afb1576c6584fa3cfbabbd1836b2fcbca27c2024563546109215e574086d6c3","covers":"CBI outturn FY2015/16 and budget FY2016/17; statement of CBI governance facts.","notes":"Budget address delivered in Parliament; downloaded from the Ministry of Finance website (Phoca Download form). Figures for the coming year are budget estimates; figures for the past year are preliminary outturns as stated by the Minister. Currency is EC$ unless stated.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/dma-budget-address-2016-17.pdf","year":"2016"},{"source_id":"dma-budget-address-2017-18","title":"Budget Address 2017-2018","publisher":"Government of the Commonwealth of Dominica, Ministry of Finance","author":"","source_type":"government","jurisdiction":"DMA","published_date":"2017-07-27","accessed_date":"2026-09-28","url":"https://finance.gov.dm/en/publications/budget-addresses/29-budget-address-2017-2018","archive_url":"","raw_file":"raw/dma-budget-address-2017-18.pdf","sha256":"15f416246e39f0d8198dda5f6dcc40beda9f20d4623728a14a5b87a83962a76f","covers":"CBI collections FY2016/17 (total and amount used for budget financing); budget FY2017/18.","notes":"Budget address delivered in Parliament; downloaded from the Ministry of Finance website (Phoca Download form). Figures for the coming year are budget estimates; figures for the past year are preliminary outturns as stated by the Minister. Currency is EC$ unless stated.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/dma-budget-address-2017-18.pdf","year":"2017"},{"source_id":"dma-budget-address-2018-19","title":"Budget Address 2018-2019","publisher":"Government of the Commonwealth of Dominica, Ministry of Finance","author":"","source_type":"government","jurisdiction":"DMA","published_date":"2018","accessed_date":"2026-09-28","url":"https://finance.gov.dm/en/publications/budget-addresses/30-budget-address-2018-2019","archive_url":"","raw_file":"raw/dma-budget-address-2018-19.pdf","sha256":"394eb7df2055c64b90f2adc94a0b093eaf0827d9e0c15e67741ab7d2fc420014","covers":"CBI budget FY2018/19; post-Maria housing programme financed by CBI.","notes":"Budget address delivered in Parliament; downloaded from the Ministry of Finance website (Phoca Download form). Figures for the coming year are budget estimates; figures for the past year are preliminary outturns as stated by the Minister. Currency is EC$ unless stated.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/dma-budget-address-2018-19.pdf","year":"2018"},{"source_id":"dma-budget-address-2019-20","title":"Budget Address 2019-2020","publisher":"Government of the Commonwealth of Dominica, Ministry of Finance","author":"","source_type":"government","jurisdiction":"DMA","published_date":"2019-07-30","accessed_date":"2026-09-28","url":"https://finance.gov.dm/en/publications/budget-addresses/31-budget-address-2019-2020","archive_url":"","raw_file":"raw/dma-budget-address-2019-20.pdf","sha256":"f190af5fd3620158004c631be308f4ece7b4d7e4e4dd391266e26e8bc8e6d5c5","covers":"CBI budget FY2019/20.","notes":"Budget address delivered in Parliament; downloaded from the Ministry of Finance website (Phoca Download form). Figures for the coming year are budget estimates; figures for the past year are preliminary outturns as stated by the Minister. Currency is EC$ unless stated.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/dma-budget-address-2019-20.pdf","year":"2019"},{"source_id":"dma-budget-address-2022-23","title":"Budget Address 2022-2023","publisher":"Government of the Commonwealth of Dominica, Ministry of Finance","author":"","source_type":"government","jurisdiction":"DMA","published_date":"2022","accessed_date":"2026-09-28","url":"https://finance.gov.dm/en/publications/budget-addresses/34-budget-address-2022-2023","archive_url":"","raw_file":"raw/dma-budget-address-2022-23.pdf","sha256":"f956cc4fefa6d2189cba914da1f6d03077a148d0b4b3c735816d939b8ae81157","covers":"Non-tax revenue (mainly CBI) FY2021/22; plan to earmark CBI revenue for debt repayment.","notes":"Budget address delivered in Parliament; downloaded from the Ministry of Finance website (Phoca Download form). Figures for the coming year are budget estimates; figures for the past year are preliminary outturns as stated by the Minister. Currency is EC$ unless stated.","review":"complete","to_do":"","stored_copy":"https://github.com/oscarleoo/data/releases/download/cbi-raw-2026-09/dma-budget-address-2022-23.pdf","year":"2022"},{"source_id":"dma-budget-address-2023-24","title":"Budget Address 2023-2024: Resetting to Ensure the Judicious use of Government’s limited resources","publisher":"Government of the Commonwealth of Dominica, Ministry of Finance","author":"","source_type":"government","jurisdiction":"DMA","published_date":"2023-07-25","accessed_date":"2026-09-28","url":"https://finance.gov.dm/en/publications/budget-addresses/39-budget-address-2023-2024-resetting-to-ensure-the-judicious-use-of-governments-limited-resources-by-hon-dr-irving-mcintyre","archive_url":"","raw_file":"raw/dma-budget-address-2023-24.pdf","sha256":"712804a4c89fc1b1e195a3bf57eea2e8aa90189150c6a9325b0c6f7614222a1e","covers":"US$5,000 levy per CBI investor in CBI-funded private developments from 1 Sept 2023; Debt Repayment Fund.","notes":"Budget address delivered in Parliament; downloaded from the Ministry of Finance website (Phoca Download form). Figures for the coming year are budget estimates; figures for the past year are preliminary outturns as stated by the Minister. Currency is EC$ unless stated.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/dma-budget-address-2023-24.pdf","year":"2023"},{"source_id":"dma-budget-address-2024-25","title":"Budget Address 2024-2025","publisher":"Government of the Commonwealth of Dominica, Ministry of Finance","author":"","source_type":"government","jurisdiction":"DMA","published_date":"2024-07","accessed_date":"2026-09-28","url":"https://finance.gov.dm/en/publications/budget-addresses/40-budget-address-2024-2025","archive_url":"","raw_file":"raw/dma-budget-address-2024-25.pdf","sha256":"7437c6e23d38f5b217c9744ea8decf56b4b0460362444d2032261bd83e96ca6e","covers":"CBI budget estimate FY2024/25.","notes":"Budget address delivered in Parliament; downloaded from the Ministry of Finance website (Phoca Download form). Figures for the coming year are budget estimates; figures for the past year are preliminary outturns as stated by the Minister. Currency is EC$ unless stated.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/dma-budget-address-2024-25.pdf","year":"2024"},{"source_id":"dma-budget-address-2025-26","title":"Budget Address 2025/2026","publisher":"Government of the Commonwealth of Dominica, Ministry of Finance","author":"","source_type":"government","jurisdiction":"DMA","published_date":"2025","accessed_date":"2026-09-28","url":"https://finance.gov.dm/en/publications/budget-addresses/41-budget-address-2025-2026","archive_url":"","raw_file":"raw/dma-budget-address-2025-26.pdf","sha256":"b0a965c161d1677c84b8fb47d54d9023942a041bd0455e0d7c7a31329c5a8dd9","covers":"CBI budget estimate FY2025/26; CBI share of total revenue FY2024/25.","notes":"Budget address delivered in Parliament; downloaded from the Ministry of Finance website (Phoca Download form). Figures for the coming year are budget estimates; figures for the past year are preliminary outturns as stated by the Minister. Currency is EC$ unless stated.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/dma-budget-address-2025-26.pdf","year":"2025"},{"source_id":"dma-budget-address-2026-27","title":"Budget Address 2026/2027: Protecting Our Progress. Strengthening Our Independence. Securing Our Future","publisher":"Government of the Commonwealth of Dominica, Ministry of Finance","author":"","source_type":"government","jurisdiction":"DMA","published_date":"2026","accessed_date":"2026-09-28","url":"https://finance.gov.dm/en/publications/budget-addresses/45-budget-address-2026-2027","archive_url":"","raw_file":"raw/dma-budget-address-2026-27.pdf","sha256":"2112ecee1943094176b809971c1c9ef4983724a14954606a1012ea15e9b6dfbc","covers":"Narrative on CBI use after Hurricane Maria; ECCIRA Act passed October 2025.","notes":"Budget address delivered in Parliament; downloaded from the Ministry of Finance website (Phoca Download form). Figures for the coming year are budget estimates; figures for the past year are preliminary outturns as stated by the Minister. Currency is EC$ unless stated.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/dma-budget-address-2026-27.pdf","year":"2026"},{"source_id":"dma-caribbean360-2026-08","title":"Dominica unveils diaspora citizenship plan as CBI revenue under threat","publisher":"Caribbean360","author":"","source_type":"media","jurisdiction":"DMA","published_date":"2026-08-11","accessed_date":"2026-10-10","url":"https://caribbean360.com/dominica-unveils-diaspora-citizenship-plan-as-cbi-revenue-under-threat","archive_url":"http://web.archive.org/web/20261002133230/https://caribbean360.com/dominica-unveils-diaspora-citizenship-plan-as-cbi-revenue-under-threat","raw_file":"raw/local/dma-caribbean360-2026-08.html","sha256":"4f1f19eb6b580db0010a8bffdf80baf2f8ec4a03f46144904855900aa6b71ac3","covers":"Grandparent citizenship pathway, opposition claims on CBI share of revenue, EU phase-out request.","notes":"Media; quotes the Dominica Freedom Party (opposition) for the 56.7 percent figure.","review":"complete","to_do":"","stored_copy":"","year":"2026"},{"source_id":"dma-cbiu-brochure-2024","title":"Dominica Citizenship by Investment Unit brochure 2024","publisher":"Citizenship by Investment Unit, Government of Dominica","author":"","source_type":"government","jurisdiction":"DMA","published_date":"2024-11","accessed_date":"2026-09-28","url":"https://www.cbiu.gov.dm/wp-content/uploads/2024/11/Dominica_CBIU_Brochure_2024_F.pdf","archive_url":"","raw_file":"raw/dma-cbiu-brochure-2024.pdf","sha256":"ffcce48b018c218583dc2fca401fd3f72eea5375f7ea697881098d92283c67e9","covers":"Programme description, launch year 1993, investment options and minimums.","notes":"Marketing material from the official unit; publication month inferred from upload path.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/dma-cbiu-brochure-2024.pdf","year":"2024"},{"source_id":"dma-cbiu-re-brochure-2024","title":"Dominica Citizenship by Investment Unit real estate brochure 2024","publisher":"Citizenship by Investment Unit, Government of Dominica","author":"","source_type":"government","jurisdiction":"DMA","published_date":"2024-11","accessed_date":"2026-09-28","url":"https://www.cbiu.gov.dm/wp-content/uploads/2024/11/Dominica_CBIU_Real_Estate_Brochure_2024_F.pdf","archive_url":"","raw_file":"raw/dma-cbiu-re-brochure-2024.pdf","sha256":"e84dc23086aeb40191108aef63fc6812fa8ab04344c0f58f5e5f8f56e4465204","covers":"Real estate route: minimum, holding period, fees.","notes":"Downloaded for reference; not used for observations.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/dma-cbiu-re-brochure-2024.pdf","year":"2024"},{"source_id":"dma-imf-art4-2016","title":"Dominica: 2016 Article IV Consultation - Press Release; Staff Report; and Statement by the Executive Director for Dominica (IMF Country Report No. 16/244)","publisher":"International Monetary Fund","author":"","source_type":"imf","jurisdiction":"DMA","published_date":"2016-07","accessed_date":"2026-09-28","url":"https://www.imf.org/external/pubs/ft/scr/2016/cr16244.pdf","archive_url":"","raw_file":"raw/dma-imf-art4-2016.pdf","sha256":"74539ddb6bb5a18117faeac3424c4a63f6357514f7abbc73c970603f27717131","covers":"Central government operations FY2012/13-FY2021/22 incl. \"Of which: ECP\" (Economic Citizenship Program) revenue in EC$ and % of GDP (Tables 5a/5b); supplement on the FY2016/17 draft budget.","notes":"IMF tables combine data from the Dominican authorities with Fund staff estimates. Direct curl download is blocked by the IMF site (HTTP 403); the PDF was retrieved through a browser session from the URL given. Programme called ECP in this report. Fiscal years July-June; column \"2015\" = FY2015/16. Published date approximate (month).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/dma-imf-art4-2016.pdf","year":"2016"},{"source_id":"dma-imf-art4-2017","title":"Dominica: 2017 Article IV Consultation - Press Release and Staff Report (IMF Country Report No. 17/391)","publisher":"International Monetary Fund","author":"","source_type":"imf","jurisdiction":"DMA","published_date":"2017-12","accessed_date":"2026-09-28","url":"https://www.imf.org/-/media/files/publications/cr/2017/cr17391-dominicabundle.pdf","archive_url":"","raw_file":"raw/dma-imf-art4-2017.pdf","sha256":"4998e3c348083619d639bd10d888877ce84f201ef06062e7ae47199c71559156","covers":"CBI revenue FY2012/13-FY2022/23 (Tables 5a/5b), CBI in % of GDP 2015-2016 in text.","notes":"IMF tables combine data from the Dominican authorities with Fund staff estimates. Direct curl download is blocked by the IMF site (HTTP 403); the PDF was retrieved through a browser session from the URL given. Staff work predates Hurricane Maria (Sept 2017) although published Dec 2017. Table note: \"Fiscal data for FY2016/17 (calendar year 2016) are staff projections.\" Its FY2016/17 CBI figure (EC$136.0m) was later revised to EC$331.8m (2018 report) and EC$491.2m (2021 report).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/dma-imf-art4-2017.pdf","year":"2017"},{"source_id":"dma-imf-art4-2018","title":"Dominica: 2018 Article IV Consultation - Press Release and Staff Report (IMF Country Report No. 18/265)","publisher":"International Monetary Fund","author":"","source_type":"imf","jurisdiction":"DMA","published_date":"2018-09-05","accessed_date":"2026-09-28","url":"https://www.imf.org/-/media/files/publications/cr/2018/cr18265-dominicaartiv.pdf","archive_url":"","raw_file":"raw/dma-imf-art4-2018.pdf","sha256":"69689d98a29426fd47b9bfbc2d202971a62741b302197bcfc6c39e169d947fae","covers":"Post-Hurricane Maria report. CBI revenue FY2012/13-FY2023/24 (Tables 3a/3b), description of CBI prices, note that CBI revenues were partly off-budget.","notes":"IMF tables combine data from the Dominican authorities with Fund staff estimates. Direct curl download is blocked by the IMF site (HTTP 403); the PDF was retrieved through a browser session from the URL given. Notes: \"CBI revenues have not yet been recorded in the budget\" (p.10) and \"Other flows are driven by off-budget revenue from CBI\" (Table 3a note 5).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/dma-imf-art4-2018.pdf","year":"2018"},{"source_id":"dma-imf-art4-2021","title":"Dominica: 2021 Article IV Consultation - Press Release; Staff Report; and Statement by the Executive Director for Dominica (IMF Country Report No. 22/40)","publisher":"International Monetary Fund","author":"","source_type":"imf","jurisdiction":"DMA","published_date":"2022-02-14","accessed_date":"2026-09-28","url":"https://www.imf.org/-/media/files/publications/cr/2022/english/1dmaea2022001.pdf","archive_url":"","raw_file":"raw/dma-imf-art4-2021.pdf","sha256":"6ebe23adadc8c1a3544f9ebd8c22d22e891c1393878555cec588b73d6d1e64da","covers":"CBI revenue FY2016/17-FY2026/27 in EC$ and % of GDP (Tables 2a/2b).","notes":"IMF tables combine data from the Dominican authorities with Fund staff estimates. Direct curl download is blocked by the IMF site (HTTP 403); the PDF was retrieved through a browser session from the URL given. Revised FY2016/17 and FY2017/18 CBI revenue sharply upward relative to the 2018 report. BoP table note: large errors and omissions in 2016-2017 \"presumed to be driven by inconsistent timing of the recording of CBI revenue\".","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/dma-imf-art4-2021.pdf","year":"2022"},{"source_id":"dma-imf-art4-2023","title":"Dominica: 2023 Article IV Consultation - Press Release; and Staff Report for Dominica (IMF Country Report No. 23/246)","publisher":"International Monetary Fund","author":"","source_type":"imf","jurisdiction":"DMA","published_date":"2023-07-05","accessed_date":"2026-09-28","url":"https://www.imf.org/-/media/files/publications/cr/2023/english/1dmaea2023001.pdf","archive_url":"","raw_file":"raw/dma-imf-art4-2023.pdf","sha256":"60d444b0365941cde6a3505fb75f85a42280f17f69086c6c0c6dbf6624213915","covers":"CBI revenue FY2018/19-FY2028/29 (Tables 3a/3b).","notes":"IMF tables combine data from the Dominican authorities with Fund staff estimates. Direct curl download is blocked by the IMF site (HTTP 403); the PDF was retrieved through a browser session from the URL given. The statistical tables in this PDF are images without a text layer; values were read visually from the page images (PDF pp. 35-36) and should be re-checked.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/dma-imf-art4-2023.pdf","year":"2023"},{"source_id":"dma-imf-art4-2024","title":"Dominica: 2024 Article IV Consultation - Press Release; Staff Report; and Statement by the Executive Director for Dominica (IMF Country Report No. 24/192)","publisher":"International Monetary Fund","author":"","source_type":"imf","jurisdiction":"DMA","published_date":"2024-06-27","accessed_date":"2026-09-28","url":"https://www.imf.org/-/media/files/publications/cr/2024/english/1dmaea2024001-print-pdf.pdf","archive_url":"","raw_file":"raw/dma-imf-art4-2024.pdf","sha256":"301d966ca8e898fe13f9fdcd888805d43ed82d0768ace12cf0ed0dbd324b96d7","covers":"CBI inflows (BoP, calendar year, US$ and % of GDP) 2019-2029 (Table 2); CBI fiscal revenue FY2019/20-FY2029/30 (Tables 3a/3b).","notes":"IMF tables combine data from the Dominican authorities with Fund staff estimates. Direct curl download is blocked by the IMF site (HTTP 403); the PDF was retrieved through a browser session from the URL given. Its preliminary FY2023/24 CBI revenue (EC$331.0m) was revised to EC$602.3m in the 2025 report.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/dma-imf-art4-2024.pdf","year":"2024"},{"source_id":"dma-imf-art4-2025","title":"Dominica: 2025 Article IV Consultation - Press Release; and Staff Report (IMF Country Report No. 25/130)","publisher":"International Monetary Fund","author":"","source_type":"imf","jurisdiction":"DMA","published_date":"2025-06-12","accessed_date":"2026-09-28","url":"https://www.imf.org/-/media/files/publications/cr/2025/english/1dmaea2025001-print-pdf.pdf","archive_url":"","raw_file":"raw/dma-imf-art4-2025.pdf","sha256":"62f906bfa2eec94bc9a5319a52918a6f060481490699170f6b9785f2e8be7b1d","covers":"CBI inflows (BoP, calendar year) 2020-2030 (Table 2); CBI fiscal revenue FY2020/21-FY2030/31 (Tables 3a/3b).","notes":"IMF tables combine data from the Dominican authorities with Fund staff estimates. Direct curl download is blocked by the IMF site (HTTP 403); the PDF was retrieved through a browser session from the URL given.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/dma-imf-art4-2025.pdf","year":"2025"},{"source_id":"dma-imf-art4-2026","title":"Dominica: 2026 Article IV Consultation - Press Release; Staff Report; and Statement by the Executive Director for Dominica (IMF Country Report No. 26/117)","publisher":"International Monetary Fund","author":"","source_type":"imf","jurisdiction":"DMA","published_date":"2026-06-02","accessed_date":"2026-09-28","url":"https://www.imf.org/-/media/files/publications/cr/2026/english/1dmaea2026001.pdf","archive_url":"","raw_file":"raw/dma-imf-art4-2026.pdf","sha256":"666be53846acfd384ac4e04adf5f912754158d8373389970d260735cb10f4865","covers":"CBI inflows (BoP, calendar year) 2021-2031 (Tables 1-2); CBI fiscal revenue FY2021/22-FY2031/32 (Tables 3a/3b); data-adequacy notes on CBI reporting; CBI reforms (ECCIRA, MOA, Six Principles).","notes":"IMF tables combine data from the Dominican authorities with Fund staff estimates. Direct curl download is blocked by the IMF site (HTTP 403); the PDF was retrieved through a browser session from the URL given. States that details on CBI revenue incl. number of passports issued are not available to staff, and that reporting of CBI flows in fiscal accounts has deteriorated.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/dma-imf-art4-2026.pdf","year":"2026"},{"source_id":"dma-imidaily-2024-09","title":"Dominica CBI Revenues at 37% of GDP: IMF Warns of “Over-Reliance”","publisher":"IMI Daily","author":"","source_type":"industry","jurisdiction":"DMA","published_date":"2024-09-30","accessed_date":"2026-10-10","url":"https://www.imidaily.com/caribbean/dominica-cbi-revenues-at-37-of-gdp-imf-warns-of-over-reliance/","archive_url":"https://web.archive.org/web/20250723124704/https://www.imidaily.com/caribbean/dominica-cbi-revenues-at-37-of-gdp-imf-warns-of-over-reliance/","raw_file":"raw/local/dma-imidaily-2024-09.html","sha256":"9fc4d5161e7f44bad71a9224c473e716a88abecf557ab1f665fe1b929ab3b815","covers":"Trade-press summary of the 2024 IMF Article IV report.","notes":"Industry news site. The 2024 IMF report itself shows 36.6 percent for FY2022/23.","review":"complete","to_do":"","stored_copy":"","year":"2024"},{"source_id":"dma-mof-estimates-2013-14","title":"Recurrent Revenue Estimates 2013/2014 (Estimates of Revenue and Expenditure for the fiscal year ending 30 June 2014)","publisher":"Ministry of Finance, Commonwealth of Dominica","author":"","source_type":"government","jurisdiction":"DMA","published_date":"2013-07","accessed_date":"2026-10-02","url":"http://finance.gov.dm/images/documents/2013_budget/recurrent_revenue_estimate_2013.pdf","archive_url":"","raw_file":"raw/dma-mof-estimates-2013-14.pdf","sha256":"00cd442689fbc0b836c4b898688ac4a43342633193eed6c602fd980a6b38be42","covers":"Recurrent revenue by item: actual 2011/12, 2012/13 estimate and projected outturn, 2013/14 estimate, forward estimates.","notes":"Downloaded over http from finance.gov.dm (https timed out).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/dma-mof-estimates-2013-14.pdf","year":"2013"},{"source_id":"dma-mof-estimates-2016-17","title":"Estimates 2016/2017: Recurrent Revenue Estimates (part 03 of the Estimates volume)","publisher":"Ministry of Finance, Commonwealth of Dominica","author":"","source_type":"government","jurisdiction":"DMA","published_date":"2016-07","accessed_date":"2026-10-02","url":"http://finance.gov.dm/images/documents/estimates/03_estimates_revenue_2016_2017.pdf","archive_url":"","raw_file":"raw/dma-mof-estimates-2016-17.pdf","sha256":"bdb03da3854ab51cfa32f5a12c50e608bf01767dfd2a06e4793d3809b0038e11","covers":"Recurrent revenue: actual 2014/15, 2015/16 estimate and projected outturn, 2016/17 estimate, forward estimates.","notes":"Downloaded over http from finance.gov.dm (https timed out).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/dma-mof-estimates-2016-17.pdf","year":"2016"},{"source_id":"dma-mof-estimates-2017-18","title":"Estimates 2017/2018: Recurrent Revenue Estimates (part 05 of the Estimates volume)","publisher":"Ministry of Finance, Commonwealth of Dominica","author":"","source_type":"government","jurisdiction":"DMA","published_date":"2017-07","accessed_date":"2026-10-02","url":"http://finance.gov.dm/images/documents/estimates/2017_2018_05_estimates_revenue.pdf","archive_url":"","raw_file":"raw/dma-mof-estimates-2017-18.pdf","sha256":"717c6c405b1ed94cab9aa3c2ca4b115ee150320b9dbec6d4c04e52f744f34913","covers":"Recurrent revenue: actual 2015/16, 2016/17 estimate and projected outturn, 2017/18 estimate, forward estimates.","notes":"Prepared before Hurricane Maria (September 2017). Downloaded over http from finance.gov.dm (https timed out).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/dma-mof-estimates-2017-18.pdf","year":"2017"},{"source_id":"dma-mof-estimates-2018-19","title":"Estimates 2018/2019 (approved estimates)","publisher":"Ministry of Finance, Commonwealth of Dominica","author":"","source_type":"government","jurisdiction":"DMA","published_date":"2018-07","accessed_date":"2026-10-02","url":"http://finance.gov.dm/images/documents/estimates/2018_2019_approved_estimates.pdf","archive_url":"","raw_file":"raw/dma-mof-estimates-2018-19.pdf","sha256":"7b3aa23a30090d94152e0b8cfb99b00f6a8a01ae083a7a5c9c5e1dc8ef589aa3","covers":"Full estimates volume; recurrent revenue summary and detail with CBI lines (actual 2016/17, 2017/18 estimate and projected, 2018/19 estimate).","notes":"Downloaded over http from finance.gov.dm (https timed out).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/dma-mof-estimates-2018-19.pdf","year":"2018"},{"source_id":"dma-mof-estimates-2019-20","title":"Estimates 2019/2020 (draft estimates)","publisher":"Ministry of Finance, Commonwealth of Dominica","author":"","source_type":"government","jurisdiction":"DMA","published_date":"2019-07","accessed_date":"2026-10-02","url":"http://finance.gov.dm/images/documents/estimates/2019_2020_draft_estimates.pdf","archive_url":"","raw_file":"raw/dma-mof-estimates-2019-20.pdf","sha256":"1c2e4287daa14c5061ffe28d428bee947aab3ded91140806072b3184cd2bc16a","covers":"Full estimates volume; CBI revenue (actual 2017/18, 2018/19 estimate and projected, 2019/20 estimate).","notes":"File is named draft estimates. Downloaded over http from finance.gov.dm (https timed out).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/dma-mof-estimates-2019-20.pdf","year":"2019"},{"source_id":"dma-mof-estimates-2020-21","title":"Estimates 2020/2021 (budget estimates)","publisher":"Ministry of Finance, Commonwealth of Dominica","author":"","source_type":"government","jurisdiction":"DMA","published_date":"2020-07","accessed_date":"2026-10-02","url":"http://finance.gov.dm/images/documents/estimates/2020-2021_budget_estimates.pdf","archive_url":"","raw_file":"raw/dma-mof-estimates-2020-21.pdf","sha256":"3bc5623e0fe2cd47eecc72ca7bbbc893094add312b6909ba37ae035af1be3805","covers":"Full estimates volume; CBI revenue (actual 2018/19, 2019/20 estimate and projected, 2020/21 estimate).","notes":"The detailed revenue page for CBI sub-items has no text layer; the summary page (PDF p. 30) is used. Downloaded over http from finance.gov.dm (https timed out).","review":"complete","to_do":"","stored_copy":"https://github.com/oscarleoo/data/blob/main/topics/cbi/raw/dma-mof-estimates-2020-21.pdf","year":"2020"},{"source_id":"dma-mof-estimates-2021-22","title":"Estimates 2021/2022 (draft estimates, complete)","publisher":"Ministry of Finance, Commonwealth of Dominica","author":"","source_type":"government","jurisdiction":"DMA","published_date":"2021-07","accessed_date":"2026-10-02","url":"http://finance.gov.dm/images/documents/estimates/Draft%20Estimates%202021-2022%20complete%20v1.pdf","archive_url":"","raw_file":"raw/dma-mof-estimates-2021-22.pdf","sha256":"06758d22942ee2ac642202c0be4470c0d924497511814f2344585e5b38d4721d","covers":"Full estimates volume; CBI revenue (actual 2019/20, 2020/21 estimate and projected, 2021/22 estimate).","notes":"Very large file (289 MB). The column for the budget year is misprinted as \"2012/2022\". Downloaded over http from finance.gov.dm (https timed out).","review":"complete","to_do":"","stored_copy":"https://github.com/oscarleoo/data/releases/download/cbi-raw-2026-09/dma-mof-estimates-2021-22.pdf","year":"2021"},{"source_id":"dma-mof-estimates-2022-23","title":"Estimates 2022/2023","publisher":"Ministry of Finance, Commonwealth of Dominica","author":"","source_type":"government","jurisdiction":"DMA","published_date":"2022-07","accessed_date":"2026-10-02","url":"https://finance.gov.dm/images/documents/estimates/Estimates_2022-2023_completed_compressed_3.pdf","archive_url":"","raw_file":"raw/dma-mof-estimates-2022-23.pdf","sha256":"dcec9e4994a0fe93eabd3625b8fc032768b87e4f78a0f45eab8bfa70fca18c36","covers":"Full estimates volume; CBI revenue (actual 2020/21, 2021/22 estimate and projected, 2022/23 estimate).","notes":"Downloaded over http from finance.gov.dm (https timed out).","review":"complete","to_do":"","stored_copy":"https://github.com/oscarleoo/data/blob/main/topics/cbi/raw/dma-mof-estimates-2022-23.pdf","year":"2022"},{"source_id":"dma-mof-estimates-2023-24","title":"Estimates 2023/2024","publisher":"Ministry of Finance, Commonwealth of Dominica","author":"","source_type":"government","jurisdiction":"DMA","published_date":"2023-07","accessed_date":"2026-10-02","url":"https://finance.gov.dm/images/documents/estimates/Estimates_2023-2024_compressed.pdf","archive_url":"","raw_file":"raw/dma-mof-estimates-2023-24.pdf","sha256":"462f36d75c7e7aee5fd794b7f09699c16718ae2eee78ad6f882b151a308df0e0","covers":"Full estimates volume; CBI revenue (actual 2021/22, 2022/23 estimate and projected, 2023/24 estimate).","notes":"An earlier version of the 2023/24 volume than dma-mof-estimates-2023-24-final; it shows 2022/23 as Projected, the final one as Actual. Downloaded over http from finance.gov.dm (https timed out).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/dma-mof-estimates-2023-24.pdf","year":"2023"},{"source_id":"dma-mof-estimates-2023-24-final","title":"Estimates 2023/2024 (final version)","publisher":"Ministry of Finance, Commonwealth of Dominica","author":"","source_type":"government","jurisdiction":"DMA","published_date":"2023","accessed_date":"2026-10-02","url":"https://finance.gov.dm/images/documents/estimates/2023_2024_estimates_final_jun2024.pdf","archive_url":"","raw_file":"raw/dma-mof-estimates-2023-24-final.pdf","sha256":"3353e60e4cd29fba365a479d608d4499ff13d90d0e028e04114c2c00c197c87d","covers":"Full estimates volume; same as dma-mof-estimates-2023-24 but the 2022/23 column is labelled Actual.","notes":"File name says \"final_jun2024\"; date of the version not printed. Downloaded over http from finance.gov.dm (https timed out).","review":"complete","to_do":"","stored_copy":"https://github.com/oscarleoo/data/blob/main/topics/cbi/raw/dma-mof-estimates-2023-24-final.pdf","year":"2023"},{"source_id":"dma-mof-estimates-2024-25","title":"Estimates 2024/2025","publisher":"Ministry of Finance, Commonwealth of Dominica","author":"","source_type":"government","jurisdiction":"DMA","published_date":"2024-07","accessed_date":"2026-10-02","url":"https://finance.gov.dm/images/documents/estimates/Estimates_2024_2025_compressed.pdf","archive_url":"","raw_file":"raw/dma-mof-estimates-2024-25.pdf","sha256":"5b0f9ad63a05a068dd4c8f4daa6ca6d2b78f88040fd038ae0269eb3de3822300","covers":"Full estimates volume; CBI revenue (actual 2022/23, 2023/24 estimate and actual, 2024/25 estimate).","notes":"Downloaded over http from finance.gov.dm (https timed out).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/dma-mof-estimates-2024-25.pdf","year":"2024"},{"source_id":"dma-mof-estimates-2025-26","title":"Estimates 2025/2026","publisher":"Ministry of Finance, Commonwealth of Dominica","author":"","source_type":"government","jurisdiction":"DMA","published_date":"2025-07","accessed_date":"2026-10-02","url":"https://finance.gov.dm/images/documents/estimates/estimates_2025_2026_compressed.pdf","archive_url":"","raw_file":"raw/dma-mof-estimates-2025-26.pdf","sha256":"382bd336d7c891bc20a55146c5b1b3ffc7efcb48c774dbb4ea6297381a580508","covers":"Full estimates volume; CBI revenue (actual 2023/24, 2024/25 estimate and projected, 2025/26 estimate).","notes":"Revenue pages are scanned images without a text layer; figures read by OCR (tesseract) and checked by eye against the page image. Downloaded over http from finance.gov.dm (https timed out).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/dma-mof-estimates-2025-26.pdf","year":"2025"},{"source_id":"dma-mof-estimates-2026-27","title":"Estimates 2026/2027 (draft)","publisher":"Ministry of Finance, Commonwealth of Dominica","author":"","source_type":"government","jurisdiction":"DMA","published_date":"2026-07","accessed_date":"2026-10-11","url":"http://finance.gov.dm/images/documents/estimates/estimates_2026_2027_draft_compressed.pdf","archive_url":"","raw_file":"raw/dma-mof-estimates-2026-27.pdf","sha256":"65b517632a8fe9f71582f460fd5b6b4ab6badd0e933a9c732715171b1af8041f","covers":"Draft estimates volume for FY2026/27 (426 pages): CBI revenue by item (actual 2024/25, estimate and projected 2025/26, budget 2026/27, forward 2027/28-2028/29), Citizenship by Investment Unit expenditure programme, CBI share of revenue and of recurrent expenditure, CBI posts.","notes":"Listed on finance.gov.dm/en/publications/estimates/2026-2027-draft-estimates; PDF created 26 July 2026. Unlike the 2025/26 volume, the revenue detail pages have a text layer; the revenue summary (p. 31), pie chart (p. 30) and standard-object analysis (p. 9) are images, read from the page image or by OCR. Downloaded over http.","review":"complete","to_do":"","stored_copy":"https://github.com/oscarleoo/data/blob/main/topics/cbi/raw/dma-mof-estimates-2026-27.pdf","year":"2026"},{"source_id":"dma-occrp-2023","title":"Implausible Budget Numbers, Undisclosed Names Raise Red Flags about Dominica’s Citizenship-By-Investment Program","publisher":"OCCRP","author":"Zack Kopplin","source_type":"media","jurisdiction":"DMA","published_date":"2023-10-12","accessed_date":"2026-10-10","url":"https://www.occrp.org/en/project/dominica-passports-of-the-caribbean/implausible-budget-numbers-undisclosed-names-raise-red-flags-about-dominicas-citizenship-by-investment-program","archive_url":"https://web.archive.org/web/20260713183303/https://www.occrp.org/en/project/dominica-passports-of-the-caribbean/implausible-budget-numbers-undisclosed-names-raise-red-flags-about-dominicas-citizenship-by-investment-program","raw_file":"raw/local/dma-occrp-2023.html","sha256":"53e6346d25e5dbbfe06fa0824dd3ae6eedec504e72737870c78eaf3824e92e39","covers":"Comparison of gazetted naturalisations with naturalisation-fee receipts in budgets; PM statements on sales and revenue.","notes":"Part of the \"Dominica: Passports of the Caribbean\" project with partners incl. Heidi.news. Media source: linked, not stored. Figures are OCCRP analysis or OCCRP reports of officials’ statements.","review":"complete","to_do":"","stored_copy":"","year":"2023"},{"source_id":"dma-sro1-2024","title":"Commonwealth of Dominica Citizenship by Investment Regulations 2024 (S.R.O. 1 of 2024)","publisher":"Government of the Commonwealth of Dominica","author":"","source_type":"legislation","jurisdiction":"DMA","published_date":"2024-01-25","accessed_date":"2026-09-28","url":"https://dominica.gov.dm/laws/2024/dominica_citizenship_by_investment_regulations_2024_sro_1_of_2024.pdf","archive_url":"","raw_file":"raw/dma-sro1-2024.pdf","sha256":"fda9183a460dc1676ef04b5711c5049cacb1aabac2735cd10f9d68e0f75da55f","covers":"Full regulations; fund contribution US$100,000 (main applicant), real estate minimum US$200,000.","notes":"Gazetted 25 January 2024; repeals the 2023 regulations (not reviewed). Itself repealed by S.R.O. 8 of 2024.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/dma-sro1-2024.pdf","year":"2024"},{"source_id":"dma-sro23-2017","title":"Commonwealth of Dominica Citizenship by Investment (Amendment) Regulations, 2017 (S.R.O. 23 of 2017)","publisher":"Government of the Commonwealth of Dominica","author":"","source_type":"legislation","jurisdiction":"DMA","published_date":"2017-08-31","accessed_date":"2026-09-28","url":"https://www.cbiu.gov.dm/wp-content/uploads/2020/10/S.R.O.-23-of-2017.pdf","archive_url":"","raw_file":"raw/dma-sro23-2017.pdf","sha256":"fcad50f525def6406fa5f1f5144ddd1c7a56edf23a5df86c77906563f93d9a2d","covers":"Fees and fund contributions from 1 September 2017 for 12 months (lower real-estate government fees).","notes":"Gazetted 31 August 2017. Text layer from a PDF4Free conversion.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/dma-sro23-2017.pdf","year":"2017"},{"source_id":"dma-sro37-2014","title":"Commonwealth of Dominica Citizenship by Investment Regulations, 2014 (S.R.O. 37 of 2014)","publisher":"Government of the Commonwealth of Dominica","author":"","source_type":"legislation","jurisdiction":"DMA","published_date":"2014-10-23","accessed_date":"2026-09-28","url":"https://www.cbiu.gov.dm/wp-content/uploads/2018/02/Commonwealth-of-Dominica-Citizenship-by-Investment-Regulations-2014-S.R.O.-37-of-2014.pdf","archive_url":"","raw_file":"raw/dma-sro37-2014.pdf","sha256":"97b8fc3e329d90188787ed8edda41a7fccc89c152788c967efbc92d48707ca25","covers":"Fees, fund contribution and real estate minimum from 1 January 2014.","notes":"Gazetted 23 October 2014; repealed the 2013 regulations (S.R.O. 43 of 2013), which were not reviewed.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/dma-sro37-2014.pdf","year":"2014"},{"source_id":"dma-sro38-2016","title":"Commonwealth of Dominica Citizenship by Investment (Amendment) Regulations 2016 (S.R.O. 38 of 2016)","publisher":"Government of the Commonwealth of Dominica","author":"","source_type":"legislation","jurisdiction":"DMA","published_date":"2016-12-01","accessed_date":"2026-09-28","url":"https://www.cbiu.gov.dm/wp-content/uploads/2018/02/Commonwealth-of-Dominica-Citizenship-by-Investment-Amendment-Regulations-2016-S.R.O.-38-of-2016.pdf","archive_url":"","raw_file":"raw/dma-sro38-2016.pdf","sha256":"526a65a8815fb5cefab190a25215e27ffd48750187d032d4712cffc053e460f1","covers":"Amendment of family fee tiers.","notes":"Downloaded; not used for observations.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/dma-sro38-2016.pdf","year":"2016"},{"source_id":"dma-sro8-2024","title":"Commonwealth of Dominica Citizenship by Investment Regulations (S.R.O. 8 of 2024)","publisher":"Government of the Commonwealth of Dominica","author":"","source_type":"legislation","jurisdiction":"DMA","published_date":"2024-06-28","accessed_date":"2026-09-28","url":"https://www.dominica.gov.dm/laws/2024/commonwealth_of_dominica_citizenship_by_investment_regulations_sro_8_of_2024.pdf","archive_url":"","raw_file":"raw/dma-sro8-2024.pdf","sha256":"3cb5909ca5dc6d10a56f63f3e31605293bdde0abd9ed14d23e9c27a5aca04307","covers":"Full regulations; fund contribution raised to US$200,000 (main applicant); real estate minimum US$200,000 plus US$75,000 government fee.","notes":"Gazetted 28 June 2024; repeals S.R.O. 1 of 2024. Implements the regional MOA price floor.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/dma-sro8-2024.pdf","year":"2024"},{"source_id":"intl-eu-dma-visa-waiver-2015","title":"Agreement between the European Union and the Commonwealth of Dominica on the short-stay visa waiver","publisher":"Official Journal of the European Union L 173, 3.7.2015 (L 173/21)","author":"","source_type":"legislation","jurisdiction":"DMA","published_date":"2015-07-03","accessed_date":"2026-09-28","url":"http://publications.europa.eu/resource/celex/22015A0703(03)","archive_url":"","raw_file":"raw/intl-eu-dma-visa-waiver-2015.pdf","sha256":"e5985bc5f77c97d976588899635928b99ef5ff517e8218787bb532e67b4d18e1","covers":"Visa waiver agreement text, signed 28 May 2015 and provisionally applied from signature.","notes":"","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/intl-eu-dma-visa-waiver-2015.pdf","year":"2015"},{"source_id":"egy-aljazeera-opinion-2023","title":"جدوى منح الجنسية المصرية مقابل ودائع دولارية","publisher":"Al Jazeera Net (opinion)","author":"ممدوح الولي","source_type":"media","jurisdiction":"EGY","published_date":"2023-03-14","accessed_date":"2026-10-10","url":"https://www.aljazeera.net/opinions/2023/3/14/%D8%AC%D8%AF%D9%88%D9%89-%D9%85%D9%86%D8%AD-%D8%A7%D9%84%D8%AC%D9%86%D8%B3%D9%8A%D8%A9-%D8%A7%D9%84%D9%85%D8%B5%D8%B1%D9%8A%D8%A9-%D9%85%D9%82%D8%A7%D8%A8%D9%84-%D9%88%D8%AF%D8%A7%D8%A6%D8%B9","archive_url":"https://web.archive.org/web/20250225134908/https://www.aljazeera.net/opinions/2023/3/14/%D8%AC%D8%AF%D9%88%D9%89-%D9%85%D9%86%D8%AD-%D8%A7%D9%84%D8%AC%D9%86%D8%B3%D9%8A%D8%A9-%D8%A7%D9%84%D9%85%D8%B5%D8%B1%D9%8A%D8%A9-%D9%85%D9%82%D8%A7%D8%A8%D9%84-%D9%88%D8%AF%D8%A7%D8%A6%D8%B9","raw_file":"raw/local/egy-aljazeera-opinion-2023.html","sha256":"806dea058786d45e1ea6eb432bd412e37ed150c0acae700c95c63d5e9ee857fe","covers":"History 2016-2023: Law 173/2018 deposit residence, Law 140/2019, the December 2019 decree's four options and amounts, the 2023 cuts; notes that the unit has not published how many people obtained citizenship.","notes":"Opinion column by economic journalist Mamdouh al-Wali; read as a secondary account. Not stored.","review":"complete","to_do":"","stored_copy":"","year":"2023"},{"source_id":"egy-aljazeera-terms-2023","title":"تعديلات وقرارات جديدة.. أربع حالات لنيل الجنسية المصرية","publisher":"Al Jazeera Net (from Anadolu Agency)","author":"","source_type":"media","jurisdiction":"EGY","published_date":"2023-03-08","accessed_date":"2026-10-10","url":"https://www.aljazeera.net/news/2023/3/8/%D9%85%D8%B5%D8%B1-%D8%AA%D8%B9%D8%AF%D9%84-%D9%82%D8%A7%D9%86%D9%88%D9%86-%D8%A7%D9%84%D8%AC%D9%86%D8%B3%D9%8A%D8%A9-%D9%84%D8%AC%D8%B0%D8%A8-%D8%A7%D9%84%D8%B9%D9%85%D9%84%D8%A9","archive_url":"https://web.archive.org/web/20251112204347/https://www.aljazeera.net/news/2023/3/8/%D9%85%D8%B5%D8%B1-%D8%AA%D8%B9%D8%AF%D9%84-%D9%82%D8%A7%D9%86%D9%88%D9%86-%D8%A7%D9%84%D8%AC%D9%86%D8%B3%D9%8A%D8%A9-%D9%84%D8%AC%D8%B0%D8%A8-%D8%A7%D9%84%D8%B9%D9%85%D9%84%D8%A9","raw_file":"raw/local/egy-aljazeera-terms-2023.html","sha256":"b039ed72a2af1eebf919147260ea8f1ba61b1b21d6a4f78cbb8c28c2b3b06f80","covers":"Compares Decree 876/2023 with the earlier terms of Decree 3099/2019 (property USD 500,000; project USD 400,000 with at least 40% stake; deposit USD 750,000 for 5 years or USD 1 million for 3 years; donation USD 250,000).","notes":"Media; used only for the 2019-2023 terms because the text of PM Decree 3099/2019 was not obtained. Not stored.","review":"complete","to_do":"","stored_copy":"","year":"2023"},{"source_id":"egy-ecu-about-2026","title":"من نحن - الجنسية المصرية بالبرامج الاستثمارية (About the unit)","publisher":"Prime Minister's Office (Cabinet), Unit for Examining Naturalisation Applications, ecu.gov.eg","author":"","source_type":"government","jurisdiction":"EGY","published_date":"2026","accessed_date":"2026-10-02","url":"https://ecu.gov.eg/ECI/StaticContent/View.aspx?cid=1","archive_url":"","raw_file":"raw/egy-ecu-about-2026.html","sha256":"444deac2d1615bad6fd4e0f4a23f64b1ae82da0b72f9eafc88c9ac1ebe5dee85","covers":"Lists the legal acts: Law 140/2019, PM Decrees 3099/2019 and 3562/2023 (routes), PM Decree 647/2020 (the unit); reception office at GAFI (General Authority for Investment and Free Zones), Salah Salem Rd, Cairo.","notes":"Does not mention Decree 876/2023.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/egy-ecu-about-2026.html","year":"2026"},{"source_id":"egy-ecu-faq-2026","title":"الأسئلة المتكررة (FAQ)","publisher":"Prime Minister's Office (Cabinet), Unit for Examining Naturalisation Applications, ecu.gov.eg","author":"","source_type":"government","jurisdiction":"EGY","published_date":"2026","accessed_date":"2026-10-02","url":"https://ecu.gov.eg/ECI/FQA/List.aspx","archive_url":"","raw_file":"raw/egy-ecu-faq-2026.html","sha256":"f07843a88d26e9023ab258f0a151194178ec264830b0c8caeb9982159ead451b","covers":"Instalments (USD 250,000 donation or USD 300,000 property over up to one year), revocation within 10 years for fraud, no language test, 6-12 months to passport, open to all nationalities, dual nationality allowed.","notes":"","review":"partial","to_do":"Not extractable: the pager counts 15 items but pages 1 and 2 together show only 11 different questions (page 2 repeats four page-1 items, identical on four fetches on 2026-10-10); up to four items are unreachable through the site's pager and there is no other listing in the stored copies. Re-check later (or the English version of the site).","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/egy-ecu-faq-2026.html","year":"2026"},{"source_id":"egy-ecu-programmes-2026","title":"البرامج الاستثمارية - الجنسية المصرية بالبرامج الاستثمارية (Investment programmes page)","publisher":"Prime Minister's Office (Cabinet), Unit for Examining Naturalisation Applications, ecu.gov.eg","author":"","source_type":"government","jurisdiction":"EGY","published_date":"2026","accessed_date":"2026-10-02","url":"https://ecu.gov.eg/ECI/InvestmentProgram/List.aspx","archive_url":"","raw_file":"raw/egy-ecu-programmes-2026.html","sha256":"5c38f030fc9dd56169b8251b5782b3e93239c1e11c7b95411c705cbfd2e259a9","covers":"Official programme website: the four current routes (property USD 300,000; project USD 350,000 + USD 100,000 to the Treasury, shown as 'USD 450,000 minimum'; USD 500,000 deposit for 3 years; USD 250,000 direct revenue) and the USD 250,000 payment required to keep citizenship if the property or project is sold within five years.","notes":"Live page captured 2026-10-02 (www.ecu.gov.eg does not resolve; ecu.gov.eg does). No statistics on the site.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/egy-ecu-programmes-2026.html","year":"2026"},{"source_id":"egy-ecu-steps-2026","title":"خطوات الحصول على الجنسية المصرية (Steps)","publisher":"Prime Minister's Office (Cabinet), Unit for Examining Naturalisation Applications, ecu.gov.eg","author":"","source_type":"government","jurisdiction":"EGY","published_date":"2026","accessed_date":"2026-10-02","url":"https://ecu.gov.eg/ECI/StaticContent/View.aspx?cid=5","archive_url":"","raw_file":"raw/egy-ecu-steps-2026.html","sha256":"d9fc1170873289086390cc4116d4dbca0100951e4565610c667469d86f18830e","covers":"Procedure: USD 10,000 non-refundable fee paid to a Cabinet account at the Central Bank; preliminary decision in 3-6 months after security vetting; 6-month temporary residence to complete the investment; final PM decision within 3 months.","notes":"","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/egy-ecu-steps-2026.html","year":"2026"},{"source_id":"egy-gazette-pmd-3099-2019","title":"قرار رئيس مجلس الوزراء رقم 3099 لسنة 2019 بتنظيم حالات منح الجنسية المصرية للأجانب (Prime Minister's Decree No. 3099 of 2019 regulating the grant of Egyptian nationality to foreigners)","publisher":"Arab Republic of Egypt, Official Gazette No. 50 bis (c), 2019-12-18 (scan hosted by Manshurat Qanuniya)","author":"","source_type":"legislation","jurisdiction":"EGY","published_date":"2019-12-18","accessed_date":"2026-10-02","url":"https://manshurat.org/node/74546","archive_url":"","raw_file":"raw/egy-gazette-pmd-3099-2019.pdf","sha256":"3b093e7389a3cf8b475a67ce902830b3c4ae4b0643e5c7a7f9b79423a23cab24","covers":"The original legal text of the investment routes (Art. 1) and the creation of the Cabinet naturalisation unit (Art. 2); in force from 19 Dec 2019. Amended by PM Decree 876/2023.","notes":"Gazette scan (3 pages, no text layer); read by Arabic OCR and checked against the page images. Download link: https://manshurat.org/file/87121/download?token=K6c304oG. Replaces the Al Jazeera summary used before for the 2019-2023 amounts.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/egy-gazette-pmd-3099-2019.pdf","year":"2019"},{"source_id":"egy-gazette-pmd-3562-2023","title":"قرار رئيس مجلس الوزراء رقم 3562 لسنة 2023 بتعديل بعض أحكام قرار رئيس مجلس الوزراء رقم 3099 لسنة 2019 وبعض أحكام قرار رئيس مجلس الوزراء رقم 647 لسنة 2020 (Prime Minister's Decree No. 3562 of 2023)","publisher":"Arab Republic of Egypt, Official Gazette No. 37 bis, 18 Sep 2023 (scan hosted by Manshurat Qanuniya)","author":"","source_type":"legislation","jurisdiction":"EGY","published_date":"2023-09-18","accessed_date":"2026-10-02","url":"https://manshurat.org/content/tdyl-bd-hkm-qrr-tnzym-hlt-mnh-ljnsy-lmsry-wqrr-tnzym-tshkyl-whd-fhs-tlbt-ltjns","archive_url":"","raw_file":"raw/egy-gazette-pmd-3562-2023.pdf","sha256":"868c251e69e82e13de25246fef642e0760a23d8e93859dda6ccb82c2db762ff9","covers":"Property route widened from state-owned property to any property (USD 300,000); the USD 10,000 fee may be paid in EGP equivalent; lists documents for property applicants incl. an undertaking not to sell for five years. In force the day after publication.","notes":"Gazette pages 2-4.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/egy-gazette-pmd-3562-2023.pdf","year":"2023"},{"source_id":"egy-gazette-pmd-876-2023","title":"قرار رئيس مجلس الوزراء رقم 876 لسنة 2023 بتعديل بعض أحكام قرار رئيس مجلس الوزراء رقم 3099 لسنة 2019 بتنظيم حالات منح الجنسية المصرية للأجانب (Prime Minister's Decree No. 876 of 2023)","publisher":"Arab Republic of Egypt, Official Gazette No. 9 cont. (c), 2 Mar 2023 (scan hosted by Manshurat Qanuniya)","author":"","source_type":"legislation","jurisdiction":"EGY","published_date":"2023-03-02","accessed_date":"2026-10-02","url":"https://manshurat.org/content/tdyl-bd-hkm-qrr-tnzym-hlt-mnh-ljnsy-lmsry-lljnb-blqrr-876-lsn-2023","archive_url":"","raw_file":"raw/egy-gazette-pmd-876-2023.pdf","sha256":"32f697abab0015596430e1278e0019d3707bb8a1b28097866edb9104bdafc492","covers":"Replaces the four investment routes of PM Decree 3099/2019: state-owned property USD 300,000; investment project USD 350,000 plus USD 100,000 non-refundable revenue; USD 500,000 deposit refunded in EGP after 3 years without interest; USD 250,000 non-refundable revenue. Allows instalments over up to one year for routes 1 and 4. Money may enter through customs instead of a bank transfer. In force the day after publication.","notes":"Gazette pages 2-5. PDF file from manshurat.org (Legal Publications archive), which reproduces Gazette scans. Text layer uses Arabic presentation forms; quotes normalised (NFKC).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/egy-gazette-pmd-876-2023.pdf","year":"2023"},{"source_id":"egy-law-140-2019","title":"قانون رقم 140 لسنة 2019 بتعديل بعض أحكام القانون رقم 89 لسنة 1960 فى شأن دخول وإقامة الأجانب والقانون رقم 26 لسنة 1975 بشأن الجنسية المصرية (Law No. 140 of 2019)","publisher":"Arab Republic of Egypt (text as reproduced by lawyeregypt.net)","author":"","source_type":"legislation","jurisdiction":"EGY","published_date":"2019-07-30","accessed_date":"2026-10-02","url":"https://lawyeregypt.net/%D9%82%D8%A7%D9%86%D9%88%D9%86-%D8%B1%D9%82%D9%85-140-%D9%84%D8%B3%D9%86%D8%A9-2019-%D8%A8%D8%AA%D8%B9%D8%AF%D9%8A%D9%84-%D8%A8%D8%B9%D8%B6-%D8%A3%D8%AD%D9%83%D8%A7%D9%85-%D8%A7%D9%84%D9%82%D8%A7/","archive_url":"","raw_file":"raw/egy-law-140-2019.html","sha256":"6c6cbab3c4110fa8ada85a1eae9a2e12685fa075ffa6987e326cfb94fcfb45d0","covers":"Legal basis of the current programme: replaces Art. 4 bis of the Nationality Law (Prime Minister may naturalise foreigners who buy state-owned property, set up an investment project under Investment Law 72/2017, or deposit foreign currency as non-refundable revenue or as a deposit at the Central Bank); adds Arts. 4 bis 1 (Cabinet unit to examine applications) and 4 bis 2 (USD 10,000 application fee, 3-month preliminary decision, 6-month temporary residence); repeals the 2018 deposit-residence article (Art. 20 bis of Law 89/1960). Issued 30 Jul 2019.","notes":"Law firm transcription, not a Gazette scan; the page title wrongly calls Law 89 'of 2018' (the body says 1960). Some press reports call this law 'No. 190 of 2019'; the Cabinet's own programme website (egy-ecu-about-2026) and Al Jazeera (egy-aljazeera-opinion-2023) say No. 140 of 2019, as here. Gazette publication date not verified.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/egy-law-140-2019.html","year":"2019"},{"source_id":"egy-youm7-pmd2653-2022","title":"رئيس الوزراء يصدر 5 قرارات.. أبرزها الموافقة على منح الجنسية لـ15 شخصًا","publisher":"Youm7 (اليوم السابع)","author":"هند مختار","source_type":"media","jurisdiction":"EGY","published_date":"2022-08-04","accessed_date":"2026-10-10","url":"https://www.youm7.com/story/2022/8/4/%D8%B1%D8%A6%D9%8A%D8%B3-%D8%A7%D9%84%D9%88%D8%B2%D8%B1%D8%A7%D8%A1-%D9%8A%D8%B5%D8%AF%D8%B1-5-%D9%82%D8%B1%D8%A7%D8%B1%D8%A7%D8%AA-%D8%A3%D8%A8%D8%B1%D8%B2%D9%87%D8%A7-%D8%A7%D9%84%D9%85%D9%88%D8%A7%D9%81%D9%82%D8%A9-%D8%B9%D9%84%D9%89-%D9%85%D9%86%D8%AD-%D8%A7%D9%84%D8%AC%D9%86%D8%B3%D9%8A%D8%A9/5859451","archive_url":"https://web.archive.org/web/20220816133554id_/https://www.youm7.com/story/2022/8/4/%D8%B1%D8%A6%D9%8A%D8%B3-%D8%A7%D9%84%D9%88%D8%B2%D8%B1%D8%A7%D8%A1-%D9%8A%D8%B5%D8%AF%D8%B1-5-%D9%82%D8%B1%D8%A7%D8%B1%D8%A7%D8%AA-%D8%A3%D8%A8%D8%B1%D8%B2%D9%87%D8%A7-%D8%A7%D9%84%D9%85%D9%88%D8%A7%D9%81%D9%82%D8%A9-%D8%B9%D9%84%D9%89-%D9%85%D9%86%D8%AD-%D8%A7%D9%84%D8%AC%D9%86%D8%B3%D9%8A%D8%A9/5859451","raw_file":"raw/local/egy-youm7-pmd2653-2022.html","sha256":"4352388f66467398c08b35a09b7a1fe42a276ac438479ffe7e1bf9c2b97ddb8c","covers":"Press report of Gazette decree 2653/2022 granting nationality to 15 persons.","notes":"Media; not stored.","review":"complete","to_do":"","stored_copy":"","year":"2022"},{"source_id":"dma-uk-hcws979-2023","title":"Written statement HCWS979: Statement of Changes in Immigration Rules (Imposition of a Visa Regime on Dominica, Honduras, Namibia, Timor-Leste, and Vanuatu)","publisher":"UK Parliament / Home Office","author":"Suella Braverman","source_type":"government","jurisdiction":"GBR","published_date":"2023-07-19","accessed_date":"2026-09-28","url":"https://questions-statements.parliament.uk/written-statements/detail/2023-07-19/hcws979","archive_url":"","raw_file":"raw/dma-uk-hcws979-2023.txt","sha256":"7d3e26ad60f1358e612320d68f8e2b32e61703d0606a42872d1ead90eb5308fb","covers":"UK visa requirement for Dominica nationals, citing abuse of the CBI scheme.","notes":"Direct download blocked (HTTP 403); statement text captured from the rendered page.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/dma-uk-hcws979-2023.txt","year":"2023"},{"source_id":"gbr-mac-tier1-investor-2014","title":"Tier 1 (Investor) route: investment thresholds and economic benefits","publisher":"Migration Advisory Committee","author":"","source_type":"government","jurisdiction":"GBR","published_date":"2014-02","accessed_date":"2026-10-02","url":"https://assets.publishing.service.gov.uk/media/5a7c098fe5274a13acca2f0e/Tier1investmentRoute.pdf","archive_url":"","raw_file":"raw/gbr-mac-tier1-investor-2014.pdf","sha256":"53c822162211bb9b42ee355ba46f75aa31c208563a96d1d62ea7b46df811c5b5","covers":"MAC review commissioned Oct 2013: route rules and history, Home Office grant data to 2013 Q3 (main applicants, dependants, in-country grants, top nationalities), economic assessment, recommendation to raise the threshold to GBP 2 million.","notes":"GOV.UK page dated 25 Feb 2014; HC 693 explanatory memorandum says the report was published on 28 February 2014. Grant figures are Home Office statistics as cited by MAC (status 'reported'); age data are unassured management information.","review":"partial","to_do":"Not extractable: Figures 2.1-2.6 (quarterly visas, ages, in-country grants) are charts without printed values.","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/gbr-mac-tier1-investor-2014.pdf","year":"2014"},{"source_id":"grd-bestcitizens-2019","title":"History of Grenada Economic Citizenship Program","publisher":"Best Citizenships (bestcitizens.com)","author":"","source_type":"industry","jurisdiction":"GRD","published_date":"2019-12-13","accessed_date":"2026-10-10","url":"https://bestcitizens.com/2019/12/13/history-of-grenada-economic-citizenship-program/","archive_url":"https://web.archive.org/web/20250714084503/https://best-citizenships.com/2019/12/13/history-of-grenada-economic-citizenship-program/","raw_file":"raw/local/grd-bestcitizens-2019.html","sha256":"56ac86b920dda9ee2f0eab8f3bb13384fe2980c4f93c8610041eb6877c013238","covers":"1997-2001 Economic Citizenship Program: legal basis, price, passports issued, suspension, Canada visa.","notes":"Industry (agent) blog; cites Grenada Action Forum and The Globe and Mail but no primary documents. Low reliability; used only for the 1997-2001 period where no primary source was found.","review":"complete","to_do":"","stored_copy":"","year":"2019"},{"source_id":"grd-cbiunit-web-2015","title":"Grenada Citizenship by Investment Unit website: Approved Real Estate Projects (archived 15 July 2015)","publisher":"Government of Grenada (Citizenship by Investment Unit)","author":"","source_type":"government","jurisdiction":"GRD","published_date":"2015-07-15","accessed_date":"2026-09-28","url":"http://www.cbi.gov.gd/grenada-investments/grenada-real-estate/","archive_url":"https://web.archive.org/web/20150715235718/http://www.cbi.gov.gd:80/grenada-investments/grenada-real-estate/","raw_file":"raw/grd-cbiunit-web-2015.html","sha256":"dfa1233e55deff054531fa13e7c60e814aee02ead60ef7c204fc1fdf6eeb75b7","covers":"2015 real-estate minimum (US$350,000).","notes":"Archived web page; raw file is the Wayback Machine HTML of the real-estate page. Fees quoted from https://web.archive.org/web/20150629230917/http://www.cbi.gov.gd:80/grenada-citizenship/application-fees/ (not stored).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/grd-cbiunit-web-2015.html","year":"2015"},{"source_id":"grd-cbiunit-web-fees-2015","title":"Grenada Citizenship by Investment Unit website: Fees (archived 29 June 2015)","publisher":"Government of Grenada (Citizenship by Investment Unit)","author":"","source_type":"government","jurisdiction":"GRD","published_date":"2015-06-29","accessed_date":"2026-10-10","url":"http://www.cbi.gov.gd/grenada-citizenship/application-fees/","archive_url":"https://web.archive.org/web/20150629230917/http://www.cbi.gov.gd:80/grenada-citizenship/application-fees/","raw_file":"raw/grd-cbiunit-web-fees-2015.html","sha256":"368a1e161958a5d93edd555f978399d84887c6f149001495f59900bae43bdc45","covers":"2015 fee schedule for the NTF contribution and real estate options: application, processing, due diligence and (real estate) government fees.","notes":"Archived web page; published_date is the capture date.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/grd-cbiunit-web-fees-2015.html","year":"2015"},{"source_id":"grd-eu-dec-2016-270","title":"Council Decision (EU) 2016/270 of 12 February 2016 on the conclusion of the Agreement between the European Union and Grenada on the short-stay visa waiver","publisher":"Council of the European Union","author":"","source_type":"eu","jurisdiction":"GRD","published_date":"2016-02-12","accessed_date":"2026-09-28","url":"https://www.legislation.gov.uk/eudn/2016/270/introduction","archive_url":"","raw_file":"raw/grd-eu-dec-2016-270.pdf","sha256":"7a897c53d61d57cc3565001acf962278736f6db7fdd0f71f0c185d8c28ff6d38","covers":"Signature and provisional application of the EU-Grenada visa waiver from 28 May 2015.","notes":"PDF copy from legislation.gov.uk (EUR-Lex blocked scripted access).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/grd-eu-dec-2016-270.pdf","year":"2016"},{"source_id":"grd-ima-ceo-processing-2024","title":"The CEO's Desk: IMA Grenada Processing Report (2024)","publisher":"Investment Migration Agency Grenada","author":"","source_type":"government","jurisdiction":"GRD","published_date":"2024-08","accessed_date":"2026-09-28","url":"https://imagrenada.gd/wp-content/uploads/2024/08/IMAG-CEOs-Desk-Processing-Report.pdf","archive_url":"","raw_file":"raw/grd-ima-ceo-processing-2024.pdf","sha256":"27d409511f679076ea5f3317bcbf896c104ba73c838ccfc70f5e34fb8c8e76a8","covers":"Applications processed per year 2021-2023 (bar chart labels) and Q1 2021-2024.","notes":"Figures read from chart data labels.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/grd-ima-ceo-processing-2024.pdf","year":"2024"},{"source_id":"grd-ima-circular-3-2024","title":"IMA Grenada Circular No. 3 of 2024 (Update to Circular No. 2 - Minimum Investment Threshold) with Circular No. 2 of 2024","publisher":"Investment Migration Agency Grenada","author":"","source_type":"government","jurisdiction":"GRD","published_date":"2024-07-03","accessed_date":"2026-09-28","url":"https://imagrenada.gd/wp-content/uploads/2024/07/Update-to-Circular-No.-2-Minimum-Investment-Threshold-July-3-2024.pdf","archive_url":"","raw_file":"raw/grd-ima-circular-3-2024.pdf","sha256":"877458317f36490256a23b5090ed8f5bc99ec998d9a2d53cf6c2dd4506c0d91c","covers":"New pricing effective 1 July 2024 under the OECS MoA; transition deadline extended to 12 July 2024 after Hurricane Beryl.","notes":"","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/grd-ima-circular-3-2024.pdf","year":"2024"},{"source_id":"grd-ima-stats-2024q4","title":"IMA Grenada Quarterly Statistics: Q4 2024 (with year-to-date)","publisher":"Investment Migration Agency Grenada","author":"","source_type":"government","jurisdiction":"GRD","published_date":"2025-01","accessed_date":"2026-09-28","url":"https://imagrenada.gd/wp-content/uploads/2025/01/IMA-Q4-Statistic-Report.pdf","archive_url":"","raw_file":"raw/grd-ima-stats-2024q4.pdf","sha256":"862adf3fd685c4f9bdb58a4adea1fd8352655189f7637713769c397a3cf943fc","covers":"2024 year-to-date: applications received/processed/approved/denied, new citizens, central government revenues by route, real-estate escrow inflows, applicant nationalities.","notes":"Revenue is cash collected in the period; approvals relate to processing (2024 cleared a backlog), so approvals far exceed applications received.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/grd-ima-stats-2024q4.pdf","year":"2025"},{"source_id":"grd-ima-stats-2025q4","title":"IMA Grenada Quarterly Statistics: Q4 2025 (with year-to-date)","publisher":"Investment Migration Agency Grenada","author":"","source_type":"government","jurisdiction":"GRD","published_date":"2026-02","accessed_date":"2026-09-28","url":"https://imagrenada.gd/wp-content/uploads/2026/02/IMA-Q4-Statistic-Report-02-3-2026.pdf","archive_url":"","raw_file":"raw/grd-ima-stats-2025q4.pdf","sha256":"9d98a27927fb81a434967765090c71a79018ce542ffdeb7bc6e04c959bd4eca7","covers":"2025 year-to-date: applications, approvals, denials, new citizens, government revenues, real-estate escrow inflows.","notes":"Adds a note that 'Number of New Citizens' 'represents the number of individuals who have been granted citizenship and will reflect this definition going forward' - possible definitional change vs earlier quarters.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/grd-ima-stats-2025q4.pdf","year":"2026"},{"source_id":"grd-ima-stats-2026q1","title":"IMA Grenada Quarterly Statistics: Q1 2026","publisher":"Investment Migration Agency Grenada","author":"","source_type":"government","jurisdiction":"GRD","published_date":"2026-06","accessed_date":"2026-09-28","url":"https://imagrenada.gd/wp-content/uploads/2026/06/IMA-Grenada-Q1-Statistics-2026.pdf","archive_url":"","raw_file":"raw/grd-ima-stats-2026q1.pdf","sha256":"0a1f06bada85fb051af23569411aaf3d4cffb826731e9ca5d50be344b6d97548","covers":"Q1 2026 applications, approvals, new citizens, revenues.","notes":"","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/grd-ima-stats-2026q1.pdf","year":"2026"},{"source_id":"grd-ima-web-2024","title":"Citizenship by Investment - Investment Migration Agency (IMA) Grenada (web page, archived 19 May 2024)","publisher":"Investment Migration Agency Grenada","author":"","source_type":"government","jurisdiction":"GRD","published_date":"2024-05-19","accessed_date":"2026-09-28","url":"https://imagrenada.gd/citizenship-by-investment/","archive_url":"https://web.archive.org/web/20240519221743/https://imagrenada.gd/citizenship-by-investment/","raw_file":"raw/grd-ima-web-2024.html","sha256":"37e7d27308c131d7f97f262a2cdd8a7e787e59d1c0e98272c79e93de1a0ddaa4","covers":"Pre-July-2024 minimum contribution (US$150,000); Act No. 15 of 2013 passed August 2013.","notes":"Archived web page; raw file is the Wayback Machine HTML.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/grd-ima-web-2024.html","year":"2024"},{"source_id":"grd-imf-art4-2016","title":"Grenada: Staff Report for the 2016 Article IV Consultation, Fourth Review Under the Extended Credit Facility ... (IMF Country Report No. 16/133)","publisher":"International Monetary Fund","author":"","source_type":"imf","jurisdiction":"GRD","published_date":"2016-05","accessed_date":"2026-09-28","url":"https://www.imf.org/external/pubs/ft/scr/2016/cr16133.pdf","archive_url":"","raw_file":"raw/grd-imf-art4-2016.pdf","sha256":"987434cab1fa8f7a4fe6f4d4da176f79e887b5ddf6be019ff4e48e945c5c3313","covers":"CBI-related budget revenue 2014-2015 (EC$ m and % of GDP); NTF 40% savings rule in 2015 FRA; monthly CBI revenue chart.","notes":"Staff table and authorities' MEFP give different % of GDP for 2015 CBI budget revenue (0.7 vs 0.5). Page numbers are PDF pages.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/grd-imf-art4-2016.pdf","year":"2016"},{"source_id":"grd-imf-art4-2019","title":"Grenada: 2019 Article IV Consultation - Press Release; Staff Report; and Statement by the Executive Director for Grenada (IMF Country Report No. 19/192)","publisher":"International Monetary Fund","author":"","source_type":"imf","jurisdiction":"GRD","published_date":"2019-07","accessed_date":"2026-09-28","url":"https://www.imf.org/-/media/files/publications/cr/2019/1grdea2019001.pdf","archive_url":"","raw_file":"raw/grd-imf-art4-2019.pdf","sha256":"a02e32ae0f2a3a64878a1f2d54ebc9602f941efe8ebdc303efdc74aa2e9379b7","covers":"CBI inflows 2018 (% of GDP); Table 2a 'Citizenship by Investment Program' non-tax revenue 2014-2024 (EC$ m); notes that not all CBI receipts are recorded in the budget.","notes":"In this vintage the CBI line covers only CBI non-tax revenue (fees), not NTF contributions (then recorded as grants), hence much lower values than later vintages. Page numbers are PDF pages.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/grd-imf-art4-2019.pdf","year":"2019"},{"source_id":"grd-imf-art4-2022","title":"Grenada: 2022 Article IV Consultation - Press Release; Staff Report; and Statement by the Executive Director for Grenada (IMF Country Report No. 22/134)","publisher":"International Monetary Fund","author":"","source_type":"imf","jurisdiction":"GRD","published_date":"2022-05","accessed_date":"2026-09-28","url":"https://www.imf.org/-/media/files/publications/cr/2022/english/1grdea2022002.pdf","archive_url":"","raw_file":"raw/grd-imf-art4-2022.pdf","sha256":"e1d605fafa3ea727b8c53464b7d5d7a01ec054fd0205af4a3156e04739c61310","covers":"Qualitative CBI discussion; external sector assessment states CBI revenues 'stable at 4 percent of GDP'. No CBI rows in fiscal tables.","notes":"Page numbers are PDF pages.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/grd-imf-art4-2022.pdf","year":"2022"},{"source_id":"grd-imf-art4-2023","title":"Grenada: 2023 Article IV Consultation - Press Release; and Staff Report (IMF Country Report No. 23/261)","publisher":"International Monetary Fund","author":"","source_type":"imf","jurisdiction":"GRD","published_date":"2023-07","accessed_date":"2026-09-28","url":"https://www.imf.org/-/media/files/publications/cr/2023/english/1grdea2023001.pdf","archive_url":"","raw_file":"raw/grd-imf-art4-2023.pdf","sha256":"148ec74d9ba926d6c8de7ae95c95cef6fe64c84f0eba3a099613ddd02ce6dca4","covers":"CBI averages ~5% of GDP since 2014; reclassification of NTF contributions from grants to non-tax revenue from 2023; E-2 legislation; suspension of Russian/Belarusian applications; ICSID Kawana Bay case; CFATF findings.","notes":"No CBI rows in fiscal tables of this vintage. Page numbers are PDF pages.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/grd-imf-art4-2023.pdf","year":"2023"},{"source_id":"grd-imf-art4-2024","title":"Grenada: 2024 Article IV Consultation - Press Release; Staff Report; and Statement by the Executive Director for Grenada (IMF Country Report No. 25/39)","publisher":"International Monetary Fund","author":"","source_type":"imf","jurisdiction":"GRD","published_date":"2025-02","accessed_date":"2026-09-28","url":"https://www.imf.org/-/media/files/publications/cr/2025/english/1grdea2025001-print-pdf.pdf","archive_url":"","raw_file":"raw/grd-imf-art4-2024.pdf","sha256":"fc698a02261f0c8a683ff6cc6ef4b46c32d8af3b4a8a326781d39812685d67e0","covers":"Tables 1, 2, 3a, 3b: CBI inflows (% GDP) and Government CBI revenue (EC$ m, % GDP) 2019-2029; Box 1 on CBI programme; IMA rebrand; regional MoA.","notes":"Contains two different EC$ series: a non-tax revenue line 'Citizenship by Investment Program' and a memo line 'Government CBI revenue' that are much lower for 2019-2022 (e.g. 96.1 vs 8.0 for 2019). The next vintage (CR 26/9) replaces the memo line with the higher series. Treat the 2019-2022 memo values with caution. Page numbers are PDF pages.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/grd-imf-art4-2024.pdf","year":"2025"},{"source_id":"grd-imf-art4-2025","title":"Grenada: 2025 Article IV Consultation - Press Release and Staff Report (IMF Country Report No. 26/9)","publisher":"International Monetary Fund","author":"","source_type":"imf","jurisdiction":"GRD","published_date":"2026-01","accessed_date":"2026-09-28","url":"https://www.imf.org/-/media/files/publications/cr/2026/english/1grdea2026001-source-pdf.pdf","archive_url":"","raw_file":"raw/grd-imf-art4-2025.pdf","sha256":"1f1d3b6f58dccf98bde5421adc105f4518f04f638dbfc2a3282e830707940000","covers":"Tables 1, 3a, 3b: CBI inflows and Government CBI revenue 2020-2030; ECCIRA; contingency fund balance Oct 2025; revisions to BoP for CBI agent commissions.","notes":"Revises Government CBI revenue for 2020-2022 upward relative to CR 25/39 memo line (e.g. 2020: 3.6% vs 0.6% of GDP). Page numbers are PDF pages.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/grd-imf-art4-2025.pdf","year":"2026"},{"source_id":"grd-imf-ecf1-2014","title":"Grenada: First Review Under the Extended Credit Facility Arrangement and Financing Assurances Review - Staff Report; Press Release (IMF Country Report No. 14/363)","publisher":"International Monetary Fund","author":"","source_type":"imf","jurisdiction":"GRD","published_date":"2014-12","accessed_date":"2026-09-28","url":"https://www.imf.org/external/pubs/ft/scr/2014/cr14363.pdf","archive_url":"","raw_file":"raw/grd-imf-ecf1-2014.pdf","sha256":"fae4426da93b7b68d67d2f6b0efa882d76f6f550cbb4495f5b9ad8ca840b95a3","covers":"Annex II 'The Citizenship by Investment Program' (PDF pp. 41-43): programme design, NTF, fee schedule as of August 2014, visa-free access table, first new citizen August 2014.","notes":"imf.org blocks scripted downloads (HTTP 403); copy retrieved via a browser-like fetch. Page numbers are PDF pages.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/grd-imf-ecf1-2014.pdf","year":"2014"},{"source_id":"grd-imf-ecf2-2015","title":"Grenada: Second Review Under the Extended Credit Facility ... Press Release; and Staff Report (IMF Country Report No. 15/193)","publisher":"International Monetary Fund","author":"","source_type":"imf","jurisdiction":"GRD","published_date":"2015-07","accessed_date":"2026-09-28","url":"https://www.imf.org/external/pubs/ft/scr/2015/cr15193.pdf","archive_url":"","raw_file":"raw/grd-imf-ecf2-2015.pdf","sha256":"ca683366ee0f09b99e192cf18130d4d137278bb5373878c5094a7909119727a1","covers":"First CBI receipts (Sept 2014-Mar 2015), 2015 budget assumptions for CBI, bondholder CBI revenue-sharing terms (Apr 2015), commitment to publish quarterly CBI statistics.","notes":"Page numbers are PDF pages.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/grd-imf-ecf2-2015.pdf","year":"2015"},{"source_id":"grd-mof-budget-2024","title":"2024 Budget Statement (presented by Hon. Dennis Cornwall, 4 December 2023)","publisher":"Government of Grenada, Ministry of Finance","author":"","source_type":"government","jurisdiction":"GRD","published_date":"2023-12-04","accessed_date":"2026-09-28","url":"https://www.finance.gd/docs/2023/Budget%20Statement%202024_1.pdf","archive_url":"","raw_file":"raw/grd-mof-budget-2024.pdf","sha256":"fabac07786943f88b37915c9cd781b9e3c7684b9e0e38521089bc35f4a91473a","covers":"Contingency (rainy-day) fund from 10% of NTF receipts; CBI programme section.","notes":"","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/grd-mof-budget-2024.pdf","year":"2023"},{"source_id":"grd-mof-budget-2025","title":"2025 Budget Statement","publisher":"Government of Grenada, Ministry of Finance","author":"","source_type":"government","jurisdiction":"GRD","published_date":"2025","accessed_date":"2026-09-28","url":"https://www.finance.gd/docs/2025/Final_Budget_Speech_2025_Official.pdf","archive_url":"","raw_file":"raw/grd-mof-budget-2025.pdf","sha256":"b44db2c7043b08947c69e52ceba20a1d4a70b4c19b3ccec99ebefcbe77be0dfb","covers":"2024 fiscal outturn attributed to CBI inflows; regional regulator; 70% fee cut for local developers.","notes":"","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/grd-mof-budget-2025.pdf","year":"2025"},{"source_id":"grd-mof-budget-2026","title":"Budget Statement 2026","publisher":"Government of Grenada, Ministry of Finance","author":"","source_type":"government","jurisdiction":"GRD","published_date":"2025-12","accessed_date":"2026-09-28","url":"https://www.finance.gd/docs/2025/Budget_Speech_2026.pdf","archive_url":"","raw_file":"raw/grd-mof-budget-2026.pdf","sha256":"629f98d5a27696948e7b8a4b4c54e64095e5349042f3894d33f4b01d82f48055","covers":"2025 IMA performance vs budget; new approved projects; plan to repeal and replace CBI legislation.","notes":"","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/grd-mof-budget-2026.pdf","year":"2025"},{"source_id":"grd-mof-cbistats-2014-15","title":"Grenada: Citizenship by Investment Statistics (Cumulative Data), March 2014 - December 2015","publisher":"Government of Grenada, Ministry of Finance","author":"","source_type":"government","jurisdiction":"GRD","published_date":"2016","accessed_date":"2026-09-28","url":"https://www.finance.gd/docs/CBIcumulative.pdf","archive_url":"","raw_file":"raw/grd-mof-cbistats-2014-15.pdf","sha256":"beac9960603ed658f0bf3d6db30c128ee48d2ccfdae2251fac1b163b18cc9a99","covers":"Monthly Mar 2014-Dec 2015 and TOTAL as at December 2015: applications, approvals, new citizens, rejections, amounts due, treasury payments.","notes":"Official template published on finance.gd; figures in EC$. 'Amounts due (calculated)' / 'CBI Estimated Revenues' are computed from Cabinet approvals ('irrespective of the calendar year in which the application was received') and include amounts due to real-estate developers, i.e. they are gross programme inflows, not cash to government. The TOTAL column for amounts due (70,200,000) differs from the Dec-15 cumulative row (71,685,000) in the same table. Publication date approximate.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/grd-mof-cbistats-2014-15.pdf","year":"2016"},{"source_id":"grd-mof-cbistats-2016","title":"Grenada: Citizenship by Investment Statistics, 2016 (1st half, 2nd half, total)","publisher":"Government of Grenada, Ministry of Finance","author":"","source_type":"government","jurisdiction":"GRD","published_date":"2017","accessed_date":"2026-09-28","url":"https://www.finance.gd/docs/CBIStatisticsfor2016.pdf","archive_url":"","raw_file":"raw/grd-mof-cbistats-2016.pdf","sha256":"0fdbcc38c9c7e0c5a0eeefe8e77bbc46b1924a014bfd7f82779c07bf1b9a8623","covers":"Calendar 2016 totals.","notes":"Official template published on finance.gd; figures in EC$. 'Amounts due (calculated)' / 'CBI Estimated Revenues' are computed from Cabinet approvals ('irrespective of the calendar year in which the application was received') and include amounts due to real-estate developers, i.e. they are gross programme inflows, not cash to government. Publication date approximate.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/grd-mof-cbistats-2016.pdf","year":"2017"},{"source_id":"grd-mof-cbistats-2017q3","title":"Grenada: Citizenship by Investment Statistics, 3rd Quarter 2017 (with January-September total)","publisher":"Government of Grenada, Ministry of Finance","author":"","source_type":"government","jurisdiction":"GRD","published_date":"2017","accessed_date":"2026-09-28","url":"https://www.finance.gd/docs/3rdQuarterCBIStatistics2017.pdf","archive_url":"","raw_file":"raw/grd-mof-cbistats-2017q3.pdf","sha256":"4332f770c9e154cd71d14f474d49d71554f920344ebc338e1125a06ff0bdba67","covers":"Jan-Sep 2017 totals.","notes":"Official template published on finance.gd; figures in EC$. 'Amounts due (calculated)' / 'CBI Estimated Revenues' are computed from Cabinet approvals ('irrespective of the calendar year in which the application was received') and include amounts due to real-estate developers, i.e. they are gross programme inflows, not cash to government. No full-year 2017 file found.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/grd-mof-cbistats-2017q3.pdf","year":"2017"},{"source_id":"grd-mof-cbistats-2018","title":"Grenada: Citizenship by Investment Statistics, 2018 by quarter and total","publisher":"Government of Grenada, Ministry of Finance","author":"","source_type":"government","jurisdiction":"GRD","published_date":"2019","accessed_date":"2026-09-28","url":"https://www.finance.gd/docs/CBIStatistics20181.pdf","archive_url":"","raw_file":"raw/grd-mof-cbistats-2018.pdf","sha256":"edbd426c671bf7c582005de2dce66c96ae03b886743498c851ca5d9d618e2413","covers":"Calendar 2018 totals incl. CBI payments to Treasury.","notes":"Official template published on finance.gd; figures in EC$. 'Amounts due (calculated)' / 'CBI Estimated Revenues' are computed from Cabinet approvals ('irrespective of the calendar year in which the application was received') and include amounts due to real-estate developers, i.e. they are gross programme inflows, not cash to government. Publication date approximate.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/grd-mof-cbistats-2018.pdf","year":"2019"},{"source_id":"grd-mof-cbistats-2019q4","title":"Grenada: Citizenship by Investment Statistics, 4th Quarter 2019","publisher":"Government of Grenada, Ministry of Finance","author":"","source_type":"government","jurisdiction":"GRD","published_date":"2020","accessed_date":"2026-09-28","url":"https://www.finance.gd/docs/CBIStatistics4thQtr2019%20.pdf","archive_url":"","raw_file":"raw/grd-mof-cbistats-2019q4.pdf","sha256":"cc65928fc843b51d3eb3bbaf5f9ee47cd581d4849529c40e87b249d4b53e53dd","covers":"Q4 2019 monthly data and year-to-date cumulative amounts due.","notes":"Official template published on finance.gd; figures in EC$. 'Amounts due (calculated)' / 'CBI Estimated Revenues' are computed from Cabinet approvals ('irrespective of the calendar year in which the application was received') and include amounts due to real-estate developers, i.e. they are gross programme inflows, not cash to government. No annual totals for counts in this file.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/grd-mof-cbistats-2019q4.pdf","year":"2020"},{"source_id":"grd-mof-cbistats-2020q4","title":"Grenada: Citizenship by Investment Statistics, 4th Quarter 2020 (with annual total)","publisher":"Government of Grenada, Ministry of Finance","author":"","source_type":"government","jurisdiction":"GRD","published_date":"2021","accessed_date":"2026-09-28","url":"https://www.finance.gd/docs/CBIStats20204thqtr.pdf","archive_url":"","raw_file":"raw/grd-mof-cbistats-2020q4.pdf","sha256":"921bc775943e05e85654a2f2761536b4855cb18a595785bf7b7c30faf0f0b8b7","covers":"Calendar 2020 totals.","notes":"Official template published on finance.gd; figures in EC$. 'Amounts due (calculated)' / 'CBI Estimated Revenues' are computed from Cabinet approvals ('irrespective of the calendar year in which the application was received') and include amounts due to real-estate developers, i.e. they are gross programme inflows, not cash to government. ","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/grd-mof-cbistats-2020q4.pdf","year":"2021"},{"source_id":"grd-mof-cbistats-2021q4","title":"Grenada: Citizenship by Investment Statistics, 4th Quarter 2021 (with annual total)","publisher":"Government of Grenada, Ministry of Finance","author":"","source_type":"government","jurisdiction":"GRD","published_date":"2022","accessed_date":"2026-09-28","url":"https://www.finance.gd/docs/2022/CBIStatistics20214thQuarter.pdf","archive_url":"","raw_file":"raw/grd-mof-cbistats-2021q4.pdf","sha256":"183a777bee547a9a0d1342e9e6ba19203f7451fb7b27cad0b58eb5efc628f1fc","covers":"Calendar 2021 totals.","notes":"Official template published on finance.gd; figures in EC$. 'Amounts due (calculated)' / 'CBI Estimated Revenues' are computed from Cabinet approvals ('irrespective of the calendar year in which the application was received') and include amounts due to real-estate developers, i.e. they are gross programme inflows, not cash to government. ","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/grd-mof-cbistats-2021q4.pdf","year":"2022"},{"source_id":"grd-mof-cbistats-2022q4","title":"Grenada: Citizenship by Investment Statistics, October-December 2022","publisher":"Government of Grenada, Ministry of Finance","author":"","source_type":"government","jurisdiction":"GRD","published_date":"2023","accessed_date":"2026-09-28","url":"https://www.finance.gd/docs/2023/CBI%20Statistics_Qtr4_2022.pdf","archive_url":"","raw_file":"raw/grd-mof-cbistats-2022q4.pdf","sha256":"8d8d440f347fbcb59f6a00b769c2967c5a8aac46ffbe40fbd533a47b01209723","covers":"Q4 2022 monthly data and year-to-date cumulative amounts due (the cumulative row excludes 'Other Fees').","notes":"Official template published on finance.gd; figures in EC$. 'Amounts due (calculated)' / 'CBI Estimated Revenues' are computed from Cabinet approvals ('irrespective of the calendar year in which the application was received') and include amounts due to real-estate developers, i.e. they are gross programme inflows, not cash to government. No annual totals for counts.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/grd-mof-cbistats-2022q4.pdf","year":"2023"},{"source_id":"grd-mof-cbistats-2023q1","title":"Grenada: Citizenship by Investment Statistics, January-March 2023 (re-posted version)","publisher":"Government of Grenada, Ministry of Finance","author":"","source_type":"government","jurisdiction":"GRD","published_date":"2024","accessed_date":"2026-09-28","url":"https://www.finance.gd/docs/2024/CBI_Statistics_2023_Qtr1i.pdf","archive_url":"","raw_file":"raw/grd-mof-cbistats-2023q1.pdf","sha256":"9da2525f38361cbe18370cfc0b6cdd5fe740bb0ded660a749f3207e236d43e9f","covers":"Q1 2023.","notes":"Official template published on finance.gd; figures in EC$. 'Amounts due (calculated)' / 'CBI Estimated Revenues' are computed from Cabinet approvals ('irrespective of the calendar year in which the application was received') and include amounts due to real-estate developers, i.e. they are gross programme inflows, not cash to government. A 2023 version (docs/2023/CBI Statistics 2023_Qtr1.pdf) shows slightly different revenue and rejection figures.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/grd-mof-cbistats-2023q1.pdf","year":"2024"},{"source_id":"grd-mof-cbistats-2023q2-v1","title":"Grenada: Citizenship by Investment Statistics, April-June 2023 (first published version)","publisher":"Government of Grenada, Ministry of Finance","author":"","source_type":"government","jurisdiction":"GRD","published_date":"2023-08","accessed_date":"2026-09-28","url":"https://www.finance.gd/docs/2023/CBI%20Statistics%202023_Qtr2.pdf","archive_url":"","raw_file":"raw/grd-mof-cbistats-2023q2-v1.pdf","sha256":"e4e788832fc83a8f68dc8672c3ed3e670a04d989d7cd8483a7b1c9dd7118c2ca","covers":"Q2 2023, original version.","notes":"Official template published on finance.gd; figures in EC$. 'Amounts due (calculated)' / 'CBI Estimated Revenues' are computed from Cabinet approvals ('irrespective of the calendar year in which the application was received') and include amounts due to real-estate developers, i.e. they are gross programme inflows, not cash to government. Superseded by an updated version (grd-mof-cbistats-2023q2-v2) that raises new citizens from 1,031 to 1,536 and lowers applications received from 532 to 501. Date approximate (NOW Grenada says data released in August 2023).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/grd-mof-cbistats-2023q2-v1.pdf","year":"2023"},{"source_id":"grd-mof-cbistats-2023q2-v2","title":"Grenada: Citizenship by Investment Statistics, April-June 2023 (updated version)","publisher":"Government of Grenada, Ministry of Finance","author":"","source_type":"government","jurisdiction":"GRD","published_date":"2024","accessed_date":"2026-09-28","url":"https://www.finance.gd/docs/2024/CBI_Statistics_2023_Qtr2i.pdf","archive_url":"","raw_file":"raw/grd-mof-cbistats-2023q2-v2.pdf","sha256":"bc768e3dc5063a6ee928a9057b061802a88b3c413934879d2504dbf3eba1ebfb","covers":"Q2 2023, revised.","notes":"Official template published on finance.gd; figures in EC$. 'Amounts due (calculated)' / 'CBI Estimated Revenues' are computed from Cabinet approvals ('irrespective of the calendar year in which the application was received') and include amounts due to real-estate developers, i.e. they are gross programme inflows, not cash to government. Same content as docs/2023/CBI Statistics 2023_Qtr2_Upd..pdf.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/grd-mof-cbistats-2023q2-v2.pdf","year":"2024"},{"source_id":"grd-mof-cbistats-2023q3","title":"Grenada: Citizenship by Investment Statistics, July-September 2023 (re-posted version)","publisher":"Government of Grenada, Ministry of Finance","author":"","source_type":"government","jurisdiction":"GRD","published_date":"2024","accessed_date":"2026-09-28","url":"https://www.finance.gd/docs/2024/CBI_Statistics_2023_Qtr3i.pdf","archive_url":"","raw_file":"raw/grd-mof-cbistats-2023q3.pdf","sha256":"bf6fb5e1c5947513eab2c73d76298a87c0dcf7846ee4f7b0c535fb2498444354","covers":"Q3 2023 and year-to-date cumulative CBI estimated revenues.","notes":"Official template published on finance.gd; figures in EC$. 'Amounts due (calculated)' / 'CBI Estimated Revenues' are computed from Cabinet approvals ('irrespective of the calendar year in which the application was received') and include amounts due to real-estate developers, i.e. they are gross programme inflows, not cash to government. ","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/grd-mof-cbistats-2023q3.pdf","year":"2024"},{"source_id":"grd-mof-cbistats-2023q4","title":"Grenada: Citizenship by Investment Statistics, October-December 2023","publisher":"Government of Grenada, Ministry of Finance","author":"","source_type":"government","jurisdiction":"GRD","published_date":"2024","accessed_date":"2026-09-28","url":"https://www.finance.gd/docs/2024/CBI%20_Statistics_2023_Qtr4.pdf","archive_url":"","raw_file":"raw/grd-mof-cbistats-2023q4.pdf","sha256":"fa632214e0357f4f11a626940c55875048047c7167d5e47a068bde7d6377a410","covers":"Q4 2023 and year-to-date (= calendar 2023) cumulative CBI estimated revenues; NTF usage incl. contingency fund allocation.","notes":"Official template published on finance.gd; figures in EC$. 'Amounts due (calculated)' / 'CBI Estimated Revenues' are computed from Cabinet approvals ('irrespective of the calendar year in which the application was received') and include amounts due to real-estate developers, i.e. they are gross programme inflows, not cash to government. ","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/grd-mof-cbistats-2023q4.pdf","year":"2024"},{"source_id":"grd-mof-estimates-2017","title":"Estimates of Revenue and Expenditure for the Year 2017 (with forward estimates 2018-2019)","publisher":"Ministry of Finance, Government of Grenada","author":"","source_type":"government","jurisdiction":"GRD","published_date":"2016-12","accessed_date":"2026-10-02","url":"http://finance.gd/docs/EstimatesFinal.pdf","archive_url":"","raw_file":"raw/grd-mof-estimates-2017.pdf","sha256":"3c6eafcdb02ab6ee044fcf8ff7c1c8f94ae59345c18a86fff5f79c1de37eb08e","covers":"Recurrent revenue by item incl. 18001 CBI Fees and \"CBI Committee\": actual provisional 2016, approved 2016, estimates 2017-2019.","notes":"Year identified from the memorandum and page headers (\"Recurrent Revenue Estimates 2017 - 2019\").","review":"complete","to_do":"","stored_copy":"https://github.com/oscarleoo/data/blob/main/topics/cbi/raw/grd-mof-estimates-2017.pdf","year":"2016"},{"source_id":"grd-mof-estimates-2018","title":"Estimates of Revenue and Expenditure for the Year 2018 (compilation)","publisher":"Ministry of Finance, Government of Grenada","author":"","source_type":"government","jurisdiction":"GRD","published_date":"2017-12","accessed_date":"2026-10-02","url":"https://www.finance.gd/docs/Estimates2018compilation.pdf","archive_url":"","raw_file":"raw/grd-mof-estimates-2018.pdf","sha256":"30300e50c93e1bedef6c5104431828ee388adfbaa3cc2d6ee57975e5f446753e","covers":"18001 CBI Fees: actual provisional 2017, approved 2017, estimates 2018-2020.","notes":"","review":"complete","to_do":"","stored_copy":"https://github.com/oscarleoo/data/blob/main/topics/cbi/raw/grd-mof-estimates-2018.pdf","year":"2017"},{"source_id":"grd-mof-estimates-2021","title":"Estimates of Revenue and Expenditure 2021","publisher":"Ministry of Finance, Government of Grenada","author":"","source_type":"government","jurisdiction":"GRD","published_date":"2020-12","accessed_date":"2026-10-02","url":"https://www.finance.gd/docs/EstimateofRevenueandExpenditure2021.pdf","archive_url":"","raw_file":"raw/grd-mof-estimates-2021.pdf","sha256":"60cd9b6e8e905c550e436e3caa73ff35cab32ef4cc1e10140b6f0805868c3cbe","covers":"18001 CBI Fees: actual provisional 2020, approved 2020, estimates 2021-2023.","notes":"An identical copy is at finance.gd/docs/EstimateofRevenueandExpenditure1.pdf. The 2020 volume (finance.gd/docs/Estimates2020draft.pdf) has the CBI line only as an image; OCR of the 2019 actual was unreadable, so it was not used.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/grd-mof-estimates-2021.pdf","year":"2020"},{"source_id":"grd-mof-estimates-2022","title":"Estimate of Revenue and Expenditure 2022 (final)","publisher":"Ministry of Finance, Government of Grenada","author":"","source_type":"government","jurisdiction":"GRD","published_date":"2021-12","accessed_date":"2026-10-02","url":"https://www.finance.gd/docs/Estimate%20of%20Revenue%20and%20Expenditure%202022_final.pdf","archive_url":"","raw_file":"raw/grd-mof-estimates-2022.pdf","sha256":"86a6a08c1bad3c7a5fdd487af8da6a7c5dffec23867a420b1080efd7ad8a1852","covers":"18001 CBI Fees: actual provisional 2021, approved 2021, estimates 2022-2024.","notes":"","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/grd-mof-estimates-2022.pdf","year":"2021"},{"source_id":"grd-mof-estimates-2023","title":"Estimates of Revenue and Expenditure 2023 (with forward estimates 2024-2025)","publisher":"Government of Grenada, Ministry of Finance","author":"","source_type":"government","jurisdiction":"GRD","published_date":"2022-12","accessed_date":"2026-09-28","url":"https://www.finance.gd/docs/2022/Estimates_2023.pdf","archive_url":"","raw_file":"raw/grd-mof-estimates-2023.pdf","sha256":"ccf761fdd61a8621235d985154d607a9f6347923f9ee23988ee2a3585f303a84","covers":"CBI Fees (item 18001): 2022 approved and provisional actual; 2023 budget.","notes":"","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/grd-mof-estimates-2023.pdf","year":"2022"},{"source_id":"grd-mof-estimates-2024","title":"Estimates of Revenue and Expenditure 2024 (with forward estimates 2025-2026)","publisher":"Government of Grenada, Ministry of Finance","author":"","source_type":"government","jurisdiction":"GRD","published_date":"2023-12","accessed_date":"2026-09-28","url":"https://www.finance.gd/docs/2023/Estimates%202024%20Final.pdf","archive_url":"","raw_file":"raw/grd-mof-estimates-2024.pdf","sha256":"744123ff1421c2f4415a4e2d7bc23a9e298ed0198c19308c2ddd05503e955a10","covers":"CBI Fees (18001): 2023 provisional actual; 2024 budget.","notes":"","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/grd-mof-estimates-2024.pdf","year":"2023"},{"source_id":"grd-mof-estimates-2025","title":"Government of Grenada: Estimates of Revenue and Expenditure 2025-2027","publisher":"Government of Grenada, Ministry of Finance","author":"","source_type":"government","jurisdiction":"GRD","published_date":"2025-03","accessed_date":"2026-09-28","url":"https://grenadaparliament.gd/wp-content/uploads/2025/03/government-of-grenada_-estimates-of-revenue-and-expenditure-2025-2027.pdf","archive_url":"","raw_file":"raw/grd-mof-estimates-2025.pdf","sha256":"b0783719d6f84250fcd60fc8644cfbd3b6c84852c7c098854bd59434e4c30a45","covers":"Economic Citizenship (18001): 2024 provisional actual; 2025 budget; 2026-27 forward estimates.","notes":"Downloaded from the Parliament of Grenada website. 50 MB. The 2024 'Approved Estimates' figure differs between Table 3 (334.3 EC$ m, p. 15) and the detailed revenue table (280,697,922, p. 88).","review":"complete","to_do":"","stored_copy":"https://github.com/oscarleoo/data/blob/main/topics/cbi/raw/grd-mof-estimates-2025.pdf","year":"2025"},{"source_id":"grd-mof-estimates-2026","title":"Government of Grenada: Estimates of Revenue and Expenditure 2026-2028","publisher":"Government of Grenada, Ministry of Finance","author":"","source_type":"government","jurisdiction":"GRD","published_date":"2025-12","accessed_date":"2026-09-28","url":"https://www.finance.gd/docs/2025/Final_Estimates_of_Revenue_and_Expenditure-2026-2028i.pdf","archive_url":"","raw_file":"raw/grd-mof-estimates-2026.pdf","sha256":"85316ac70581ab6b2136b0f09cecc32fe0ed181d309fbea2af68dd4d5e60636a","covers":"Investment Migration Agency Revenues / Economic Citizenship (18001): 2025 provisional actual; 2026 budget; 2027-28 forward estimates.","notes":"47 MB.","review":"complete","to_do":"","stored_copy":"https://github.com/oscarleoo/data/blob/main/topics/cbi/raw/grd-mof-estimates-2026.pdf","year":"2025"},{"source_id":"grd-mof-imastats-2024q4","title":"Investment Migration Agency (IMA Statistics): Fiscal Performance - IMA, Oct-Dec 2024","publisher":"Government of Grenada, Ministry of Finance","author":"","source_type":"government","jurisdiction":"GRD","published_date":"2025","accessed_date":"2026-09-28","url":"https://www.finance.gd/docs/2025/IMA_Statistics_Q4_2024.pdf","archive_url":"","raw_file":"raw/grd-mof-imastats-2024q4.pdf","sha256":"dc1142860e4ceb714da5e59072fff24d7510398cbf1aa127fbb5d3408a3e57e0","covers":"Q4 2024 IMA revenues to government by component; contingency fund balance.","notes":"Header says '(EC$M)' but values are printed in full EC$ (e.g. 103,632,595.74). From 2024 the MoF series reports cash revenue only, no application counts.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/grd-mof-imastats-2024q4.pdf","year":"2025"},{"source_id":"grd-mof-imastats-2025q4","title":"Investment Migration Agency (IMA Statistics): Fiscal Performance - IMA, Oct-Dec 2025","publisher":"Government of Grenada, Ministry of Finance","author":"","source_type":"government","jurisdiction":"GRD","published_date":"2026","accessed_date":"2026-09-28","url":"https://finance.gd/docs/2026/IMA_Statistics_Q4_2025.pdf","archive_url":"","raw_file":"raw/grd-mof-imastats-2025q4.pdf","sha256":"3034f315e40a78c3725f79c7b2fcc66ee26e6216909e130ccca1944d20231547","covers":"Q4 2025 IMA revenues; contingency fund closing balance Dec 2025.","notes":"Values in EC$.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/grd-mof-imastats-2025q4.pdf","year":"2026"},{"source_id":"grd-mof-mtefs-2025","title":"Medium-Term Economic and Fiscal Strategy Report 2025-2027","publisher":"Government of Grenada, Ministry of Finance","author":"","source_type":"government","jurisdiction":"GRD","published_date":"2025","accessed_date":"2026-09-28","url":"https://www.finance.gd/docs/2025/Medium_Term_Economic_and_Fiscal_Strategy_Report%20_2025-2027.pdf","archive_url":"","raw_file":"raw/grd-mof-mtefs-2025.pdf","sha256":"6223e3b30eed967ff4151b25ccdd1768413855b677881cb2b7247e3bc46570b7","covers":"IMA revenues 2023 and 2024 actual, in old (net of fees) and new (gross) formats; 2024 outturn vs budget.","notes":"","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/grd-mof-mtefs-2025.pdf","year":"2025"},{"source_id":"grd-mof-mtefs-2026","title":"Medium-Term Economic and Fiscal Strategy Report 2026-2028","publisher":"Government of Grenada, Ministry of Finance","author":"","source_type":"government","jurisdiction":"GRD","published_date":"2025-12","accessed_date":"2026-10-11","url":"https://finance.gd/docs/2025/MTEFSR-2026-2028.pdf","archive_url":"","raw_file":"raw/grd-mof-mtefs-2026.pdf","sha256":"35e72a55edafb6696fbf927fa0645b97d436390fedad5eabecfbd44895d2c81c","covers":"IMA revenues January-June 2024/2025 and against target; 2025 estimated IMA revenue vs budget; IMA receipts as % of GDP (2025, 2021-2022 average); IMA receipts in monetary indicators table.","notes":"PDF created 1 December 2025. The budget page links it as /2025/MTEFSR-2026-2028.pdf, which answers 404; the file is at /docs/2025/. Medium-term table (Table 15) has no IMA line.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/grd-mof-mtefs-2026.pdf","year":"2025"},{"source_id":"grd-mof-mtff-2024","title":"Medium-Term Fiscal Framework 2025-2027 (September 2024)","publisher":"Government of Grenada, Ministry of Finance","author":"","source_type":"government","jurisdiction":"GRD","published_date":"2024-09","accessed_date":"2026-09-28","url":"https://www.finance.gd/docs/2024/MTFF-2025-2027-Sep_2024.pdf","archive_url":"","raw_file":"raw/grd-mof-mtff-2024.pdf","sha256":"c5c65b9e16e2cb396654cb7f8aef006a49638ba960445b60ee207daf705e4ae4","covers":"IMA revenues Jan-Jun 2023 vs 2024; estimated 2024 outturn vs budget.","notes":"","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/grd-mof-mtff-2024.pdf","year":"2024"},{"source_id":"grd-mof-mtff-2026","title":"Medium-Term Fiscal Framework 2027-2029 (7 August 2026)","publisher":"Government of Grenada, Ministry of Finance","author":"","source_type":"government","jurisdiction":"GRD","published_date":"2026-08-07","accessed_date":"2026-10-11","url":"https://finance.gd/docs/2026/MTFF_2027_2029_AUG7_2026.pdf","archive_url":"","raw_file":"raw/grd-mof-mtff-2026.pdf","sha256":"85442ad1fc9cccc924f63fb371574a07aa3bc3d1098bfeae59b816a98517c4ae","covers":"IMA revenues January-April 2025/2026 and against target; IMA subvention Jan-Apr 2026; 2026 estimated IMA revenue vs budget; IMA capital-account receipts Q1 2025/2026; CBI share of GDP and revenue; fiscal-risk text (EU phase-out request, ECCIRA).","notes":"69 pages, text layer. The medium-term table (Table 14) has no IMA line.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/grd-mof-mtff-2026.pdf","year":"2026"},{"source_id":"grd-mof-press-ima-2025","title":"Press release: Performance of IMA Revenues (January-April 2025)","publisher":"Government of Grenada, Ministry of Finance (Corporate Communication Unit)","author":"","source_type":"government","jurisdiction":"GRD","published_date":"2025-05","accessed_date":"2026-09-28","url":"https://www.finance.gd/docs/2025/PERFORMANCE_OF_IMA_REVENUES_Press_Release.pdf","archive_url":"","raw_file":"raw/grd-mof-press-ima-2025.pdf","sha256":"482f612589e552459571e79c73aa7e3334ba13711ab8c24dcd7f4d04ec9a674c","covers":"Jan-Apr 2025 IMA revenue vs target; attribution of 2024 surge to Russia/Belarus backlog.","notes":"Undated; date inferred as approx. May 2025.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/grd-mof-press-ima-2025.pdf","year":"2025"},{"source_id":"grd-nowgrenada-2022-12","title":"PM: Government projecting CBI earnings over EC$240 million","publisher":"NOW Grenada","author":"Linda Straker","source_type":"media","jurisdiction":"GRD","published_date":"2022-12-08","accessed_date":"2026-10-10","url":"https://nowgrenada.com/2022/12/pm-government-projecting-cbi-earnings-over-ec240-million/","archive_url":"https://web.archive.org/web/20221214030533/https://nowgrenada.com/2022/12/pm-government-projecting-cbi-earnings-over-ec240-million/","raw_file":"raw/local/grd-nowgrenada-2022-12.html","sha256":"12dd59ca1d8c1c4f849baa6a83ce48f4f8a9a741f79459bb1f2e10b2e48108ba","covers":"Jan-Sep 2022 approvals and government income as announced by government; cumulative new citizens since 2014; 2023 target.","notes":"Author: Linda Straker. Reports government announcements; not stored.","review":"complete","to_do":"","stored_copy":"","year":"2022"},{"source_id":"grd-nowgrenada-2023-09","title":"Many Russians gained citizenship through CBI for first 6 months of 2023","publisher":"NOW Grenada","author":"Linda Straker","source_type":"media","jurisdiction":"GRD","published_date":"2023-09-13","accessed_date":"2026-10-10","url":"https://nowgrenada.com/2023/09/many-russians-gained-citizenship-through-cbi-for-first-6-months-of-2023/","archive_url":"https://web.archive.org/web/20231010095828/https://nowgrenada.com/2023/09/many-russians-gained-citizenship-through-cbi-for-first-6-months-of-2023/","raw_file":"raw/local/grd-nowgrenada-2023-09.html","sha256":"18c879069257a67d0d3d862a42dbea979e539ddd0e2962c685e4645f2a0ac51a","covers":"Jan-Jun 2023 new citizens (from MoF data), revenue and Russian share per CBI Committee chairman Richard Duncan; cumulative citizens.","notes":"Author: Linda Straker. Its 2,011 figure equals Q1 (980) + the first, later revised, Q2 figure (1,031) in MoF statistics. Not stored.","review":"complete","to_do":"","stored_copy":"","year":"2023"},{"source_id":"grd-sro-12-2024","title":"Grenada Citizenship by Investment (Amendment) Regulations, 2024 (S.R.O. No. 12 of 2024)","publisher":"Government of Grenada","author":"","source_type":"legislation","jurisdiction":"GRD","published_date":"2024-06-26","accessed_date":"2026-09-28","url":"https://caribbeannewsglobal.com/wp-content/uploads/2024/06/S.R.O.-12-of-2024-Grenada-Citizenship-by-Investment-Amendment-Regulations-2.pdf","archive_url":"","raw_file":"raw/grd-sro-12-2024.pdf","sha256":"85240463a509a209fa9ece99beeeb15b8f462e15b87540288af21b8aeaf7fa87","covers":"New Schedule I amounts from 1 July 2024 (NTF US$235,000; approved project US$350,000 or US$270,000 per share; government contribution US$50,000; developer fees).","notes":"Gazetted copy obtained from a news site's upload; no official-host copy found. Corrected by S.R.O. 15 of 2024 (shared-unit total value).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/grd-sro-12-2024.pdf","year":"2024"},{"source_id":"grd-sro-15-2024","title":"Grenada Citizenship by Investment (Amendment) (No. 2) Regulations, 2024 (S.R.O. No. 15 of 2024)","publisher":"Government of Grenada","author":"","source_type":"legislation","jurisdiction":"GRD","published_date":"2024-06-28","accessed_date":"2026-09-28","url":"https://imagrenada.gd/wp-content/uploads/2024/07/S.R.O.-15-of-2024-Grenada-Citizenship-by-Investment-Amendment-No.-2-Regulations.pdf","archive_url":"","raw_file":"raw/grd-sro-15-2024.pdf","sha256":"e1010d8da4a659843ca16c5892037c407f8d3ea765c5555a83ff24f94f5521bf","covers":"Re-issues the Schedule I table; shared-unit minimum total value US$540,000 (SRO 12 printed US$440,000).","notes":"","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/grd-sro-15-2024.pdf","year":"2024"},{"source_id":"grd-un-ga-2001","title":"Statement by H.E. The Honourable Elvin Nimrod, Minister for Foreign Affairs and Cooperation, to the 56th Session of the UN General Assembly","publisher":"Government of Grenada (via United Nations webcast archive)","author":"","source_type":"government","jurisdiction":"GRD","published_date":"2001-11-15","accessed_date":"2026-09-28","url":"https://www.un.org/webcast/ga/56/statements/011115grenadaE.htm","archive_url":"","raw_file":"raw/grd-un-ga-2001.html","sha256":"73daedb25242fa9545f4ce664f0e445d047255ccd3772b80129d266af179c536","covers":"Announcement that the Economic Citizenship Program is suspended indefinitely.","notes":"Day taken from the URL (011115); document itself says 'November 2001'.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/grd-un-ga-2001.html","year":"2001"},{"source_id":"intl-eu-grd-visa-waiver-2015","title":"Agreement between the European Union and Grenada on the short-stay visa waiver","publisher":"Official Journal of the European Union L 173, 3.7.2015 (L 173/30)","author":"","source_type":"legislation","jurisdiction":"GRD","published_date":"2015-07-03","accessed_date":"2026-09-28","url":"http://publications.europa.eu/resource/celex/22015A0703(04)","archive_url":"","raw_file":"raw/intl-eu-grd-visa-waiver-2015.pdf","sha256":"9066956952b32f4e0f68f30f2e0bd7f286d85f623de29fcd9b603d57fe52b94f","covers":"Visa waiver agreement text, signed 28 May 2015 and provisionally applied from signature.","notes":"","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/intl-eu-grd-visa-waiver-2015.pdf","year":"2015"},{"source_id":"dma-oecs-moa-release-2024","title":"Caribbean countries pressing forward with the implementation of the Memorandum of Agreement on Citizenship by Investment Programmes (OECS media release)","publisher":"Organisation of Eastern Caribbean States","author":"","source_type":"international_org","jurisdiction":"INTL","published_date":"2024-06-22","accessed_date":"2026-09-28","url":"https://pressroom.oecs.int/caribbean-countries-pressing-forward-with-the-implementation-of-the-memorandum-of-agreement-on-citizenship-by-investment-programmes","archive_url":"","raw_file":"raw/dma-oecs-moa-release-2024.txt","sha256":"3c40881548f88d43de4b97d5d05904fd4ef9a3808f054256d00b818066f8af7a","covers":"MOA signatories, US$200,000 minimum price from 1 July 2024, planned regional regulator.","notes":"Text captured from the web page (contact details removed). Publication date from page metadata. The signed MOA (scanned, no text layer) is stored as raw/dma-oecs-cbi-moa-2024.pdf.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/dma-oecs-moa-release-2024.txt","year":"2024"},{"source_id":"dma-searchlight-2026-07","title":"EU gives OECS countries deadline to phase out CBI programmes","publisher":"Searchlight (St Vincent and the Grenadines)","author":"","source_type":"media","jurisdiction":"INTL","published_date":"2026-07-10","accessed_date":"2026-10-10","url":"https://www.searchlight.vc/front-page/2026/07/10/eu-gives-oecs-countries-deadline-phase-cbi-programmes/","archive_url":"https://web.archive.org/web/20260925093041/https://www.searchlight.vc/front-page/2026/07/10/eu-gives-oecs-countries-deadline-phase-cbi-programmes/","raw_file":"raw/local/dma-searchlight-2026-07.html","sha256":"3fdf6aedb7d0a0b8ad0493c006d75066569c86fe9b6853c9ef1afac24aad2edb","covers":"European Commission letter of 25 June 2026 requesting phase-out of CBI by 1 June 2028.","notes":"Media report based on a post by the Office of the Prime Minister of Antigua and Barbuda; the Commission letter itself was not found online.","review":"partial","to_do":"Not extractable: the rest of the article is only in the subscriber e-paper (\"Click here to subscribe to read the full article in the E-paper!\"); paywalled, not in the stored copy.","stored_copy":"","year":"2026"},{"source_id":"intl-ec-com-2019-12","title":"Investor Citizenship and Residence Schemes in the European Union, COM(2019) 12 final","publisher":"European Commission","author":"","source_type":"eu","jurisdiction":"INTL","published_date":"2019-01-23","accessed_date":"2026-09-28","url":"http://publications.europa.eu/resource/celex/52019DC0012","archive_url":"","raw_file":"raw/intl-ec-com-2019-12.pdf","sha256":"965eb1cab615c6ee77d3e977a4e2b5204f41d390948154c0485905138cd8b15c","covers":"EU schemes in Bulgaria, Cyprus, Malta; references to the EP 2014 resolution and the OECD 2018 list.","notes":"Also downloaded from https://commission.europa.eu/system/files/2019-01/com_2019_12_final_report.pdf (sha256 0c0de24f41418be992e61488b147d203d3b5fbf5407429844288e436602ea869, formerly source ids mlt-ec-com-2019-12 and grc-eu-com-2019-12): a different file with the same 25 pages and identical text. The accompanying Staff Working Document SWD(2019) 5 (country details) was not retrieved.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/intl-ec-com-2019-12.pdf","year":"2019"},{"source_id":"intl-ec-com-2020-325","title":"Third Report under the Visa Suspension Mechanism, COM(2020) 325 final","publisher":"European Commission","author":"","source_type":"eu","jurisdiction":"INTL","published_date":"2020-07-10","accessed_date":"2026-10-02","url":"http://publications.europa.eu/resource/celex/52020DC0325","archive_url":"","raw_file":"raw/intl-ec-com-2020-325.pdf","sha256":"9af1b627b6226cb2c7ca2007a4a84a353e1d31729287e6fb2830f13c9b4b34bb","covers":"Montenegro: 24 applications, 5 positive decisions (mid-2020). Moldova: suspension timeline 2019-2020, 8 citizenships, 34 pending.","notes":"Page numbers are PDF page indices.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/intl-ec-com-2020-325.pdf","year":"2020"},{"source_id":"intl-ec-com-2021-602","title":"Fourth Report under the Visa Suspension Mechanism, COM(2021) 602 final","publisher":"European Commission","author":"","source_type":"eu","jurisdiction":"INTL","published_date":"2021-08-04","accessed_date":"2026-10-02","url":"http://publications.europa.eu/resource/celex/52021DC0602","archive_url":"","raw_file":"raw/intl-ec-com-2021-602.pdf","sha256":"5a20a9010adaf090c8d703ca3cdc6067bf98d12a49e24cfe8ddc73081fb72c68","covers":"Montenegro decision of March 2021 to phase out by end-2021; Moldova scheme abolished 1 Sep 2020.","notes":"Page numbers are PDF page indices.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/intl-ec-com-2021-602.pdf","year":"2021"},{"source_id":"intl-ec-com-2022-715","title":"Fifth Report under the Visa Suspension Mechanism, COM(2022) 715 final","publisher":"European Commission","author":"","source_type":"eu","jurisdiction":"INTL","published_date":"2022-12-05","accessed_date":"2026-10-02","url":"http://publications.europa.eu/resource/celex/52022DC0715","archive_url":"","raw_file":"raw/intl-ec-com-2022-715.pdf","sha256":"e1a4cb00ddda8ad54a7931196aa817f9483712784286603795a9adfb4dcb6981","covers":"Montenegro: extension to end-2022; 241 applications (807 people) in 2021; 264 passports by Dec 2021.","notes":"Page numbers are PDF page indices.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/intl-ec-com-2022-715.pdf","year":"2022"},{"source_id":"intl-ec-com-2023-730","title":"Sixth Report under the Visa Suspension Mechanism, COM(2023) 730 final","publisher":"European Commission","author":"","source_type":"eu","jurisdiction":"INTL","published_date":"2023-10-18","accessed_date":"2026-09-28","url":"http://publications.europa.eu/resource/celex/52023DC0730","archive_url":"","raw_file":"raw/intl-ec-com-2023-730.pdf","sha256":"3c735a357b7afa9177a69a661918c567c5a607a24e14cd98a8a25618a5531034","covers":"First EU assessment of the five Eastern Caribbean CBI schemes: passports issued, rejection rates, prices.","notes":"","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/intl-ec-com-2023-730.pdf","year":"2023"},{"source_id":"intl-ec-com-2024-571","title":"Seventh Report under the Visa Suspension Mechanism, COM(2024) 571 final","publisher":"European Commission","author":"","source_type":"eu","jurisdiction":"INTL","published_date":"2024-12-06","accessed_date":"2026-10-02","url":"http://publications.europa.eu/resource/celex/52024DC0571","archive_url":"","raw_file":"raw/intl-ec-com-2024-571.pdf","sha256":"61a6bc97fb6867d85610b610c59d0f2e044a54aec177fb2a5b207fa761a8e7bd","covers":"North Macedonia section 5 (investor citizenship schemes): no law changes in 2023-2024; no decisions in 2023, five requests pending; recommendation (b).","notes":"Covers all visa-free third countries; only the North Macedonia passage was read for this pass.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/intl-ec-com-2024-571.pdf","year":"2024"},{"source_id":"intl-ec-com-2025-792","title":"Eighth Report under the Visa Suspension Mechanism, COM(2025) 792 final","publisher":"European Commission","author":"","source_type":"eu","jurisdiction":"INTL","published_date":"2025-12-19","accessed_date":"2026-09-28","url":"http://publications.europa.eu/resource/celex/52025DC0792","archive_url":"","raw_file":"raw/intl-ec-com-2025-792.pdf","sha256":"f0fdb36e2bd25ef6e84bc82f2f56a419a37845a51421c45dbc29739a2143b74e","covers":"Eastern Caribbean CBI totals (passports, applications 2023-24, rejection rates 2024); Montenegro residual naturalisations 2024.","notes":"","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/intl-ec-com-2025-792.pdf","year":"2025"},{"source_id":"intl-ec-ip-09-846","title":"Signature of the short-stay visa waiver agreements between the European Community and Antigua and Barbuda, The Bahamas, Saint Kitts and Nevis, Mauritius, Barbados and Seychelles (IP/09/846)","publisher":"European Commission","author":"","source_type":"eu","jurisdiction":"INTL","published_date":"2009-05-28","accessed_date":"2026-09-28","url":"https://ec.europa.eu/commission/presscorner/detail/en/ip_09_846","archive_url":"","raw_file":"raw/intl-ec-ip-09-846.json","sha256":"5bd62cdb7423c101e3ad8cb423b568e30b97ed935635aaf1579d5a5b950eb9f8","covers":"Signature and provisional application of the first six EU visa waiver agreements.","notes":"raw/ holds the JSON returned by the Commission press-corner API.","review":"not_applicable","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/intl-ec-ip-09-846.json","year":"2009"},{"source_id":"intl-ec-ip-20-1925","title":"Investor citizenship schemes: European Commission opens infringements against Cyprus and Malta for \"selling\" EU citizenship (IP/20/1925)","publisher":"European Commission","author":"","source_type":"eu","jurisdiction":"INTL","published_date":"2020-10-20","accessed_date":"2026-09-28","url":"https://ec.europa.eu/commission/presscorner/detail/en/ip_20_1925","archive_url":"","raw_file":"raw/intl-ec-ip-20-1925.json","sha256":"a780137ec6408ab9950a135713cf629581bcbb5741e64d57ad024bf6793b769a","covers":"Letters of formal notice to Cyprus and Malta.","notes":"raw/ holds the press-corner API JSON.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/intl-ec-ip-20-1925.json","year":"2020"},{"source_id":"intl-ec-ip-22-1731","title":"Commission urges Member States to act on 'golden passports' and 'golden residence permits' schemes, and to take immediate steps in the context of the Russian invasion of Ukraine (IP/22/1731)","publisher":"European Commission","author":"","source_type":"eu","jurisdiction":"INTL","published_date":"2022-03-28","accessed_date":"2026-09-28","url":"https://ec.europa.eu/commission/presscorner/detail/en/ip_22_1731","archive_url":"","raw_file":"raw/intl-ec-ip-22-1731.json","sha256":"8e21d38b96359a2709df5aa39829ee1f7f1fc49cf790333ef25889173df7620f","covers":"Commission Recommendation C(2022) 2028 of 28 March 2022.","notes":"The recommendation itself was not downloaded; raw/ holds the press-corner API JSON.","review":"not_applicable","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/intl-ec-ip-22-1731.json","year":"2022"},{"source_id":"intl-ec-rec-c-2022-2028","title":"Commission Recommendation of 28.3.2022 on immediate steps in the context of the Russian invasion of Ukraine in relation to investor citizenship schemes and investor residence schemes, C(2022) 2028 final","publisher":"European Commission (transmitted to the Council as ST 7916/22, 5 April 2022)","author":"","source_type":"eu","jurisdiction":"INTL","published_date":"2022-03-28","accessed_date":"2026-10-02","url":"https://data.consilium.europa.eu/doc/document/ST-7916-2022-INIT/en/pdf","archive_url":"","raw_file":"raw/intl-ec-rec-c-2022-2028.pdf","sha256":"268e7a0c9d04bc16b6f7a15500933867daa91325e04843b011f33a7d609e294f","covers":"Full text of the recommendation: repeal investor citizenship schemes; checks on investor residence schemes; withdraw naturalisations/permits of sanctioned Russians and Belarusians; suspend investor residence permits for Russian and Belarusian nationals; report by end of May 2022.","notes":"Copy from the Council public register (cover note plus the Commission document). Not published in the Official Journal; no EUR-Lex PDF found.","review":"not_applicable","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/intl-ec-rec-c-2022-2028.pdf","year":"2022"},{"source_id":"intl-ec-swd-2019-5","title":"Commission Staff Working Document accompanying the Report on Investor Citizenship and Residence Schemes in the European Union, SWD(2019) 5 final","publisher":"European Commission","author":"","source_type":"eu","jurisdiction":"INTL","published_date":"2019-01-23","accessed_date":"2026-10-02","url":"http://publications.europa.eu/resource/celex/52019SC0005","archive_url":"","raw_file":"raw/intl-ec-swd-2019-5.pdf","sha256":"7730352f0829d80294b32caa0083200e658ac9520fa9635044c2065e0e0e839c","covers":"Bulgaria: ordinary (art. 12a) and fast-track (art. 14a) schemes and their amounts; investor residence permits granted 2012-2017.","notes":"Page numbers are PDF page indices. EUR amounts are the Commission's description of thresholds the law sets in leva (BGN).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/intl-ec-swd-2019-5.pdf","year":"2019"},{"source_id":"intl-ec-swd-2020-132","title":"Commission Staff Working Document accompanying the Third Report under the Visa Suspension Mechanism, SWD(2020) 132 final","publisher":"European Commission","author":"","source_type":"eu","jurisdiction":"INTL","published_date":"2020-07-10","accessed_date":"2026-10-02","url":"http://publications.europa.eu/resource/celex/52020SC0132","archive_url":"","raw_file":"raw/intl-ec-swd-2020-132.pdf","sha256":"a285bbffdf486571b5714af9de290aadab6c4a6e0c1013a8d8d25e083e85e5ac","covers":"Montenegro (24 applications, 5 rejected, 5 positive) and Moldova (launch Nov 2018, moratoria, 8 citizenships, abolition law).","notes":"Page numbers are PDF page indices.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/intl-ec-swd-2020-132.pdf","year":"2020"},{"source_id":"intl-ec-swd-2021-206","title":"Commission Staff Working Document accompanying the Fourth Report under the Visa Suspension Mechanism, SWD(2021) 206 final","publisher":"European Commission","author":"","source_type":"eu","jurisdiction":"INTL","published_date":"2021-08-04","accessed_date":"2026-10-02","url":"http://publications.europa.eu/resource/celex/52021SC0206","archive_url":"","raw_file":"raw/intl-ec-swd-2021-206.pdf","sha256":"e5dee03aca45e0f9a4bb1dd1e336d209c3278d611f88d4a2ca0890f1a3fd305f","covers":"Moldova: 38 applications for 98 people; 20 applications (52 people) successful.","notes":"Page numbers are PDF page indices.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/intl-ec-swd-2021-206.pdf","year":"2021"},{"source_id":"intl-ec-swd-2022-405","title":"Commission Staff Working Document accompanying the Fifth Report under the Visa Suspension Mechanism, SWD(2022) 405 final","publisher":"European Commission","author":"","source_type":"eu","jurisdiction":"INTL","published_date":"2022-12-05","accessed_date":"2026-10-02","url":"http://publications.europa.eu/resource/celex/52022SC0405","archive_url":"","raw_file":"raw/intl-ec-swd-2022-405.pdf","sha256":"44a1d32af190076f7047c550497212388a5076da6a4f47f415f6f13d74309dda","covers":"Montenegro: nationalities of successful applicants in 2021.","notes":"Page numbers are PDF page indices.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/intl-ec-swd-2022-405.pdf","year":"2022"},{"source_id":"intl-ec-swd-2025-429","title":"Commission Staff Working Document accompanying the Eighth Report under the Visa Suspension Mechanism, SWD(2025) 429 final","publisher":"European Commission","author":"","source_type":"eu","jurisdiction":"INTL","published_date":"2025-12-19","accessed_date":"2026-09-28","url":"http://publications.europa.eu/resource/celex/52025SC0429","archive_url":"","raw_file":"raw/intl-ec-swd-2025-429.pdf","sha256":"f3b95abe2f03acd03a593021335a469ea1353b5c3ceb0a015333d00ce993ebab","covers":"Per-country table of CBI applications, rejections, rejection rates and passports issued for ATG, DMA, GRD, KNA, LCA (2015-2025).","notes":"The Commission calls the data \"the most recent and, in some cases, partial data submitted to the Commission by the five countries\". Periods differ by country. Page numbers are PDF pages (printed page = PDF page - 1).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/intl-ec-swd-2025-429.pdf","year":"2025"},{"source_id":"intl-eccb-us-roundtable-2024","title":"Third US-Caribbean Roundtable on Citizenship by Investment Advances Implementation of the Six CBI Principles (ECCB News Release)","publisher":"Eastern Caribbean Central Bank (via OECS press room)","author":"","source_type":"international_org","jurisdiction":"INTL","published_date":"2024-09-05","accessed_date":"2026-09-28","url":"https://pressroom.oecs.int/third-us-caribbean-roundtable-on-citizenship-by-investment-advances-implementation-of-the-six-cbi-principles","archive_url":"","raw_file":"raw/intl-eccb-us-roundtable-2024.html","sha256":"23e4436cfa1f7b95e1c1137f9795d568b30263dc08d017c2772196591cb9a08c","covers":"Six CBI principles agreed with the US Treasury (Feb 2023) and their implementation.","notes":"","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/intl-eccb-us-roundtable-2024.html","year":"2024"},{"source_id":"intl-ep-res-2022-0065","title":"European Parliament resolution of 9 March 2022 with proposals to the Commission on citizenship and residence by investment schemes (2021/2026(INL)), P9_TA(2022)0065","publisher":"European Parliament (Official Journal C 347, 9.9.2022, p. 97)","author":"","source_type":"eu","jurisdiction":"INTL","published_date":"2022-03-09","accessed_date":"2026-09-28","url":"http://publications.europa.eu/resource/celex/52022IP0065","archive_url":"","raw_file":"raw/intl-ep-res-2022-0065.pdf","sha256":"51f74ef05bf936df74d027c11be0053ede15f83928230f3e0bd5d1144cd3eaa5","covers":"EP call to phase out CBI and regulate RBI; cites EPRS estimate of EU CBI/RBI approvals and investment 2011-2019; names the five Caribbean CBI states.","notes":"OJ page = C 347/(96 + PDF page).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/intl-ep-res-2022-0065.pdf","year":"2022"},{"source_id":"intl-eprs-cbi-rbi-2018","title":"Citizenship by Investment (CBI) and Residency by Investment (RBI) schemes in the EU: State of play, issues and impacts (PE 627.128)","publisher":"European Parliamentary Research Service (Ex-Post Evaluation Unit and European Added Value Unit)","author":"Amandine Scherrer, Elodie Thirion","source_type":"eu","jurisdiction":"INTL","published_date":"2018-10","accessed_date":"2026-10-02","url":"https://www.europarl.europa.eu/RegData/etudes/STUD/2018/627128/EPRS_STU(2018)627128_EN.pdf","archive_url":"","raw_file":"raw/intl-eprs-cbi-rbi-2018.pdf","sha256":"a95c559c8b82183a7386bb09e5b9e1144ec360af9e05f825376e58a9f6f6f90e","covers":"Study for the TAX3 committee on CBI/RBI in BG, CY, EE, IE, IT, LV, MT, PT: naturalisations, permits, investment totals, inflows as % of GDP, property-market effects.","notes":"Figures are the authors' compilation from national sources, press and other studies (recorded as reported or estimate). In Table 4 the decimal separators of several amounts are missing in the printed PDF (e.g. \"64 73\"), so those amounts were not recorded.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/intl-eprs-cbi-rbi-2018.pdf","year":"2018"},{"source_id":"intl-eprs-eava-cbi-rbi-2021","title":"Avenues for EU action on citizenship and residence by investment schemes: European added value assessment (PE 694.217)","publisher":"European Parliamentary Research Service (European Added Value Unit)","author":"Meenakshi Fernandes, Cecilia Navarra, David de Groot, with María García Muñoz; Annex II by Kristin Surak","source_type":"eu","jurisdiction":"INTL","published_date":"2021-10","accessed_date":"2026-10-02","url":"https://www.europarl.europa.eu/RegData/etudes/STUD/2021/694217/EPRS_STU(2021)694217_EN.pdf","archive_url":"","raw_file":"raw/intl-eprs-eava-cbi-rbi-2021.pdf","sha256":"ff8815ef3fb5863e65c1b381861668118a298ca940b1e55283aebc3f910f2136","covers":"EU-wide estimates 2011-2019 (applications, persons, investment) and country figures for CY, MT, PT, ES, GR; the study behind recital J of the EP resolution of 9 March 2022.","notes":"Estimates by the EPRS based on Annex II (Surak), triangulating interviews, information requests and desk research; some investment figures are approved applications multiplied by the minimum investment. The back cover says \"over EUR 21.8 billion\" while Table 3 and the main text give EUR 21 374 million / \"at least EUR 21.4 billion\". Annex II charts are images and their values were not read.","review":"partial","to_do":"Not extractable: charts without printed values: Figures 3-6 and 9 (main text) and Figures 1-13 (Annex II), e.g. minimum investment by country, investment by year, approvals by year and region.","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/intl-eprs-eava-cbi-rbi-2021.pdf","year":"2021"},{"source_id":"intl-eu-dec-2007-627","title":"Council Decision of 28 September 2007 denouncing on behalf of the Community Protocol 3 on ACP sugar (2007/627/EC)","publisher":"Council of the European Union (Official Journal L 255, 29.9.2007)","author":"","source_type":"legislation","jurisdiction":"INTL","published_date":"2007-09-29","accessed_date":"2026-09-28","url":"http://data.europa.eu/eli/dec/2007/627/oj","archive_url":"","raw_file":"raw/intl-eu-dec-2007-627.pdf","sha256":"647be05f75ff4add851eae6c11c436c424a2183b4a03e63f50ca3bbdffbf66c2","covers":"Denunciation of the Sugar Protocol (guaranteed prices for ACP cane sugar) for 20 ACP states incl. St Kitts and Nevis, effective 1 October 2009.","notes":"CELEX 32007D0627.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/intl-eu-dec-2007-627.pdf","year":"2007"},{"source_id":"intl-eu-reg-1932-2006","title":"Council Regulation (EC) No 1932/2006 of 21 December 2006 amending Regulation (EC) No 539/2001","publisher":"Council of the European Union (Official Journal L 405, 30.12.2006)","author":"","source_type":"legislation","jurisdiction":"INTL","published_date":"2006-12-30","accessed_date":"2026-09-28","url":"http://data.europa.eu/eli/reg/2006/1932/oj","archive_url":"","raw_file":"raw/intl-eu-reg-1932-2006.pdf","sha256":"f55e895240fca5e6c33f37030ab10d70127ac36d7736cf56489193328c8672d1","covers":"Transfer of Antigua and Barbuda, Bahamas, Barbados, Mauritius, St Kitts and Nevis and Seychelles to the EU visa-free list, conditional on bilateral agreements.","notes":"CELEX 32006R1932.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/intl-eu-reg-1932-2006.pdf","year":"2006"},{"source_id":"intl-eu-reg-2025-2441","title":"Regulation (EU) 2025/2441 of the European Parliament and of the Council of 26 November 2025 amending Regulation (EU) 2018/1806 as regards the revision of the suspension mechanism","publisher":"European Parliament and Council (Official Journal L, 2025/2441, 10.12.2025)","author":"","source_type":"legislation","jurisdiction":"INTL","published_date":"2025-12-10","accessed_date":"2026-09-28","url":"http://data.europa.eu/eli/reg/2025/2441/oj","archive_url":"","raw_file":"raw/intl-eu-reg-2025-2441.pdf","sha256":"998044da39cff718d47e65616ae810d7cd961bac95872cf18248ea27e3912a55","covers":"Adds operation of an investor citizenship scheme as a ground to suspend visa-free travel.","notes":"","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/intl-eu-reg-2025-2441.pdf","year":"2025"},{"source_id":"intl-eu-reg-266-2006","title":"Regulation (EC) No 266/2006 of the European Parliament and of the Council of 15 February 2006 establishing accompanying measures for Sugar Protocol countries affected by the reform of the EU sugar regime","publisher":"European Parliament and Council (Official Journal L 50, 21.2.2006)","author":"","source_type":"legislation","jurisdiction":"INTL","published_date":"2006-02-21","accessed_date":"2026-09-28","url":"http://data.europa.eu/eli/reg/2006/266/oj","archive_url":"","raw_file":"raw/intl-eu-reg-266-2006.pdf","sha256":"b77703afe53b6f544c1ba8f66086156e97fd3ff601e0009f348ca4f6617cf546","covers":"Legal basis for EU aid to the 18 Sugar Protocol countries (incl. St Kitts and Nevis); 2006 financial reference amount; multiannual adaptation strategies.","notes":"CELEX 32006R0266.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/intl-eu-reg-266-2006.pdf","year":"2006"},{"source_id":"intl-eu-reg-318-2006","title":"Council Regulation (EC) No 318/2006 of 20 February 2006 on the common organisation of the markets in the sugar sector","publisher":"Council of the European Union (Official Journal L 58, 28.2.2006)","author":"","source_type":"legislation","jurisdiction":"INTL","published_date":"2006-02-28","accessed_date":"2026-09-28","url":"http://data.europa.eu/eli/reg/2006/318/oj","archive_url":"","raw_file":"raw/intl-eu-reg-318-2006.pdf","sha256":"870e402293ecc57db874e1d6d3d03789da2f64827bc791f3fb8495fef99f22f9","covers":"The 2006 EU sugar reform: reference prices 2006/07-2009/10, reference to the WTO rulings, ACP/Indian sugar provisions.","notes":"Downloaded via the EU Publications Office cellar (CELEX 32006R0318); EUR-Lex blocks scripted access.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/intl-eu-reg-318-2006.pdf","year":"2006"},{"source_id":"intl-eu-reg-509-2014","title":"Regulation (EU) No 509/2014 of the European Parliament and of the Council of 15 May 2014 amending Council Regulation (EC) No 539/2001","publisher":"European Parliament and Council (Official Journal L 149, 20.5.2014)","author":"","source_type":"legislation","jurisdiction":"INTL","published_date":"2014-05-20","accessed_date":"2026-09-28","url":"http://data.europa.eu/eli/reg/2014/509/oj","archive_url":"","raw_file":"raw/intl-eu-reg-509-2014.pdf","sha256":"8cc8cd74e0c064d9bb9d07b0a10bc3fedb17e2276ce8be6146bc42c5eb399bf8","covers":"Transfer of Dominica, Grenada, Saint Lucia, Vanuatu and others to the EU visa-free list, conditional on agreements.","notes":"CELEX 32014R0509.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/intl-eu-reg-509-2014.pdf","year":"2014"},{"source_id":"intl-eui-globalcit-oceania-2020","title":"Comparative Regional Report on Citizenship Law: Oceania (RSCAS/GLOBALCIT-Comp 2020/1)","publisher":"European University Institute, GLOBALCIT","author":"Anna Dziedzic","source_type":"academic","jurisdiction":"INTL","published_date":"2020-02","accessed_date":"2026-10-10","url":"https://cadmus.eui.eu/bitstream/handle/1814/66229/RSCAS_GLOBALCIT_Comp_2020_1.pdf","archive_url":"https://web.archive.org/web/20210430140849/https://cadmus.eui.eu/bitstream/handle/1814/66229/RSCAS_GLOBALCIT_Comp_2020_1.pdf","raw_file":"raw/local/intl-eui-globalcit-oceania-2020.pdf","sha256":"588bd32544b5ca77dda7247a6d0ebbe25987f91d03494403dd653464f236ba75","covers":"History of passport and citizenship sales in Oceania: Tonga, Kiribati, Tuvalu, Marshall Islands, Nauru (1998-2003), Papua New Guinea (2016 amendments), Samoa, Vanuatu.","notes":"Academic report, not stored. Nauru figures (about 1,000 sales, 8% of GDP) are secondary, citing Van Fossen. Direct download blocked (403); read from the Wayback copy.","review":"complete","to_do":"","stored_copy":"","year":"2020"},{"source_id":"intl-fatf-increased-monitoring-2026-06","title":"Jurisdictions under Increased Monitoring - 19 June 2026","publisher":"Financial Action Task Force","author":"","source_type":"international_org","jurisdiction":"INTL","published_date":"2026-06-19","accessed_date":"2026-10-11","url":"https://www.fatf-gafi.org/en/publications/High-risk-and-other-monitored-jurisdictions/increased-monitoring-june-2026.html","archive_url":"https://web.archive.org/web/20261001210019/https://www.fatf-gafi.org/en/publications/High-risk-and-other-monitored-jurisdictions/increased-monitoring-june-2026.html","raw_file":"raw/intl-fatf-increased-monitoring-2026-06.html","sha256":"a73ad5b9399d56e6f26cbd20b2b09cc94d4173cf76cb053fccda1014f271de92","covers":"FATF grey list after the June 2026 plenary: 22 jurisdictions under increased monitoring, two newly identified (Bosnia and Herzegovina, Iraq), two removed (Algeria, Namibia).","notes":"fatf-gafi.org answers HTTP 403 to scripts; the stored copy is the Wayback Machine capture of 1 Oct 2026 (HTML). Newest list as of 11 Oct 2026; the October 2026 plenary had not yet met. Lists from June 2024 to February 2026 are not stored.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/intl-fatf-increased-monitoring-2026-06.html","year":"2026"},{"source_id":"intl-fatf-oecd-cbi-rbi-2023","title":"Misuse of Citizenship and Residency by Investment Programmes (joint FATF/OECD report)","publisher":"Financial Action Task Force and OECD","author":"","source_type":"international_org","jurisdiction":"INTL","published_date":"2023-11","accessed_date":"2026-10-02","url":"https://www.fatf-gafi.org/content/fatf-gafi/en/publications/Methodsandtrends/misuse-CBI-RBI-programmes.html","archive_url":"","raw_file":"raw/intl-fatf-oecd-cbi-rbi-2023.pdf","sha256":"ca44301c317931e1caba532ec7a700580264512ff190801f1116a0d9f32ab694","covers":"Money-laundering, corruption and tax risks of CBI/RBI programmes, case studies, mitigation; says 22 programmes are on the OECD CRS high-risk list.","notes":"fatf-gafi.org and oecd.org block scripted downloads; the stored PDF is the identical official file (ISBN 9789264853775, created 21 Nov 2023) as mirrored by the Bank of Russia at https://www.cbr.ru/Content/Document/File/156566/MCR.PDF. The report carries \"All rights reserved\"; check before republishing the raw file. Few numbers; mostly case studies. Not published in this repository because of the rights notice; kept locally for checking quotes.","review":"complete","to_do":"","stored_copy":"","year":"2023"},{"source_id":"intl-gbr-hc1715-em-2023","title":"Explanatory Memorandum to the Statement of Changes in Immigration Rules presented to Parliament on 19 July 2023 (HC 1715)","publisher":"UK Home Office","author":"","source_type":"government","jurisdiction":"INTL","published_date":"2023-07-19","accessed_date":"2026-09-28","url":"https://assets.publishing.service.gov.uk/media/650180295727800014251a48/E02946704_-__HC_1715__-_EXPLANATORY_MEMORANDUM__Web_Accessible_.pdf","archive_url":"","raw_file":"raw/intl-gbr-hc1715-em-2023.pdf","sha256":"43f1500e0bdd40b04fa2f7c898238f3dd72b23c9f0451400716ed77978950ace","covers":"UK visa regime on Dominica, Honduras, Namibia, Timor-Leste and Vanuatu and the reasons.","notes":"The Written Ministerial Statement HCWS979 (questions-statements.parliament.uk) could not be downloaded (HTTP 403).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/intl-gbr-hc1715-em-2023.pdf","year":"2023"},{"source_id":"intl-globalcit-caribbean-2020","title":"Comparative Regional Report on Citizenship Law: Anglophone Caribbean (RSCAS/GLOBALCIT-Comp 2020/03)","publisher":"European University Institute, Global Citizenship Observatory (GLOBALCIT)","author":"Kristy A. Belton","source_type":"academic","jurisdiction":"INTL","published_date":"2020-04","accessed_date":"2026-10-10","url":"https://cadmus.eui.eu/bitstream/handle/1814/66909/RSC_GLOBALCIT_Comp_2020_03.pdf","archive_url":"https://web.archive.org/web/20211008191203/https://cadmus.eui.eu/bitstream/handle/1814/66909/RSC_GLOBALCIT_Comp_2020_03.pdf","raw_file":"raw/local/intl-globalcit-caribbean-2020.pdf","sha256":"004a04dd46fb0bb6b9fa38f59a41e10c17846a2f258b3f11af2229700cbc15fb","covers":"States that Belize ended its CBI programme in 2002 and that the Nationality Act still refers to 'economic citizens'","notes":"Academic report; read from the Wayback copy (direct link returned 403). Not stored (not an official document).","review":"complete","to_do":"","stored_copy":"","year":"2020"},{"source_id":"intl-imf-cr-24-93","title":"Eastern Caribbean Currency Union: 2024 Staff Report for the 2024 Article IV Consultation on Common Policies of Member Countries (IMF Country Report No. 24/93)","publisher":"International Monetary Fund","author":"","source_type":"imf","jurisdiction":"INTL","published_date":"2024-04","accessed_date":"2026-09-28","url":"https://www.imf.org/-/media/files/publications/cr/2024/english/1eccea2024001.pdf","archive_url":"","raw_file":"raw/intl-imf-cr-24-93.pdf","sha256":"09c0c7227cdf706418c27a8aa67751d05021831b2628e19304d2241a08b6014b","covers":"Regional recommendation for common CBI standards incl. minimum pricing benchmarks.","notes":"Contains no per-country CBI revenue table; only ECCU-wide balances excluding CBI (not recorded, as the CBI share would have to be derived).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/intl-imf-cr-24-93.pdf","year":"2024"},{"source_id":"intl-imf-cr-25-105","title":"Eastern Caribbean Currency Union: Selected Issues (IMF Country Report No. 25/105)","publisher":"International Monetary Fund","author":"","source_type":"imf","jurisdiction":"INTL","published_date":"2025-05","accessed_date":"2026-10-11","url":"https://www.imf.org/-/media/files/publications/cr/2025/english/1eccea2025002-print-pdf.pdf","archive_url":"https://web.archive.org/web/20260115022719/https://www.imf.org/-/media/files/publications/cr/2025/english/1eccea2025002-print-pdf.pdf","raw_file":"raw/intl-imf-cr-25-105.pdf","sha256":"d10df79a88a60bea75565840937cc4eaaef0cd49a0a94691dc16389005b5baf6","covers":"Chapter \"ECCU CBI Programs: Regional Significance and Risks\" (PDF pp. 13-19): overview of the five programmes (investment options, holding periods, data published), CBI revenue in percent of non-grant revenue 2019 and 2023 by country, estimated range of total CBI inflows 2019-2023, direct CBI project investment vs FDI and total inflows vs tourism exports 2023, 2023 Roundtable principles and March 2024 Memorandum of Agreement (US$200,000 minimum).","notes":"Wayback copy of the print PDF. Companion to IMF CR 25/104. Several charts (CBI revenue % GDP and EC$ millions 2014-2025, minimum qualifying investment, applications received) print no values.","review":"partial","to_do":"Not extractable: charts with no printed values - Figure 1 CBI government revenues % of GDP 2014-2025 by country, aggregate CBI government revenues EC$ millions 2014-2025, budget reliance (non-CBI balances 2023), CBI minimum qualifying investment pre/post MoA (US$, bars), CBI programme demand (applications received 2014/15-22 average, 2023, 2024H1, bars; source European Commission 2024).","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/intl-imf-cr-25-105.pdf","year":"2025"},{"source_id":"intl-imf-cr-26-85","title":"Eastern Caribbean Currency Union: 2026 Discussion on Common Policies of Member Countries-Press Release and Staff Report (IMF Country Report No. 26/85)","publisher":"International Monetary Fund","author":"","source_type":"imf","jurisdiction":"INTL","published_date":"2026-04","accessed_date":"2026-10-11","url":"https://www.imf.org/-/media/files/publications/cr/2026/english/1eccea2026001-source-pdf.pdf","archive_url":"https://web.archive.org/web/20260428230818/https://www.imf.org/-/media/files/publications/cr/2026/english/1eccea2026001-source-pdf.pdf","raw_file":"raw/intl-imf-cr-26-85.pdf","sha256":"dd691a42c572d79d37686552516ff9b1628d991e0fe9975fcd92e8a824d6f89b","covers":"ECCU central government overall balance excluding CBI, 2021-2027 (Table 1); CBI revenue share of total non-grant revenue in 2025 by country (Key Vulnerabilities table); ECCIRA and CBI data-transparency recommendations.","notes":"Direct curl from imf.org (source PDF). 88 pages. Column 2025 marked Est., 2026-2027 Proj. Country-level CBI revenue charts carry no printed values.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/intl-imf-cr-26-85.pdf","year":"2026"},{"source_id":"intl-imf-wp-15-93","title":"Too Much of a Good Thing? Prudent Management of Inflows under Economic Citizenship Programs (IMF Working Paper WP/15/93)","publisher":"International Monetary Fund","author":"Xin Xu, Ahmed El-Ashram, Judith Gold","source_type":"imf","jurisdiction":"INTL","published_date":"2015-05","accessed_date":"2026-09-28","url":"https://www.imf.org/external/pubs/ft/wp/2015/wp1593.pdf","archive_url":"","raw_file":"raw/intl-imf-wp-15-93.pdf","sha256":"5590620c4dd237776053d928c195543b376cdaaf09f901ca3c92d878b9361e75","covers":"Cross-country overview of CBI/RBI programs and a table of minimum investments (May 2015); CBI fee receipts in St Kitts and Nevis (~13% of GDP) and Dominica (3.4% of GDP) in 2013; inflows to SIDF (~12% of GDP in 2013); SIDF operations 2007-13 (Box 5); SIDF created 2006; FinCEN advisory and Canada visa requirement 2014.","notes":"Working paper: views of the authors, not IMF policy. Printed page numbers are cited in some rows (PDF page = printed + 1); each row's location says which. Formerly also registered as dma-imf-wp-15-93 and kna-imf-wp-15-93 (same file, SHA-256 5590620c...); those ids were merged into this one.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/intl-imf-wp-15-93.pdf","year":"2015"},{"source_id":"intl-oecd-cbi-rbi-2018","title":"Residence/Citizenship by investment schemes (list of potentially high-risk CBI/RBI schemes)","publisher":"OECD","author":"","source_type":"international_org","jurisdiction":"INTL","published_date":"2018-10-22","accessed_date":"2026-09-28","url":"https://www.oecd.org/tax/automatic-exchange/crs-implementation-and-assistance/residence-citizenship-by-investment/","archive_url":"https://web.archive.org/web/20181027102553/http://www.oecd.org/tax/automatic-exchange/crs-implementation-and-assistance/residence-citizenship-by-investment/","raw_file":"raw/intl-oecd-cbi-rbi-2018.html","sha256":"3f83c8c69789852c2c0af6e53d5f5f98647e9dcc2170564e7322405ba24d78e8","covers":"OECD list of CBI/RBI schemes that potentially pose a high risk to the Common Reporting Standard, and the criteria.","notes":"oecd.org blocks scripted access; raw/ holds the Wayback Machine capture of 27 Oct 2018. The page says \"Last updated: 22 October 2018\"; the EC 2019 report dates the OECD conclusions 16 October 2018.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/intl-oecd-cbi-rbi-2018.html","year":"2018"},{"source_id":"intl-oecd-cbi-rbi-2019-09","title":"Residence/Citizenship by investment schemes (OECD CRS high-risk list, archived 21 September 2019)","publisher":"OECD","author":"","source_type":"international_org","jurisdiction":"INTL","published_date":"2019-09","accessed_date":"2026-10-02","url":"https://www.oecd.org/tax/automatic-exchange/crs-implementation-and-assistance/residence-citizenship-by-investment/","archive_url":"http://web.archive.org/web/20190921111046/https://www.oecd.org/tax/automatic-exchange/crs-implementation-and-assistance/residence-citizenship-by-investment/","raw_file":"raw/intl-oecd-cbi-rbi-2019-09.html","sha256":"e8835e6e709ada48b067d8a8690a9ce5861fd49805af2f3f92441484fcbc581c","covers":"24 schemes; Saint Kitts and Nevis \"Residence by Investment\" no longer listed (it was in the 8 May 2019 snapshot).","notes":"Archived copy (Wayback Machine) of the OECD page listing CBI/RBI schemes that potentially pose a high risk to the integrity of the Common Reporting Standard. oecd.org blocks scripted access, so the archive copy was stored. The page still says \"Last updated: 20 November 2018\" although a row was removed.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/intl-oecd-cbi-rbi-2019-09.html","year":"2019"},{"source_id":"intl-oecs-cbi-moa-2024","title":"Memorandum of Agreement between the Member States of the Organisation of Eastern Caribbean States offering Citizenship By Investment Programs","publisher":"Governments of Antigua and Barbuda, Dominica, Grenada, St Kitts and Nevis and Saint Lucia (published by the OECS Commission)","author":"","source_type":"government","jurisdiction":"INTL","published_date":"2024-03-20","accessed_date":"2026-09-28","url":"https://pressroom.oecs.int/caribbean-countries-pressing-forward-with-the-implementation-of-the-memorandum-of-agreement-on-citizenship-by-investment-programmes","archive_url":"","raw_file":"raw/intl-oecs-cbi-moa-2024.pdf","sha256":"3d0bb2bf5ac424d5b4191f019326bf0ca12d5a6612bf1e73744b2e1d1ad8f33a","covers":"Signed text: US$200,000 minimum by 30 June 2024, information sharing, regional regulator, agent rules. Signature dates per party.","notes":"Scanned PDF (no text layer); read visually. Taken from the attachment zip of the OECS release of 22 June 2024. Signature dates: ATG, DMA, GRD 20 March 2024; KNA 19/3/2024; LCA 3.06.24. Clause 10: not legally binding.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/intl-oecs-cbi-moa-2024.pdf","year":"2024"},{"source_id":"intl-oecs-moa-implementation-2024","title":"Caribbean countries pressing forward with the implementation of the Memorandum of Agreement on Citizenship by Investment Programmes (OECS Media Release)","publisher":"Organisation of Eastern Caribbean States","author":"","source_type":"international_org","jurisdiction":"INTL","published_date":"2024-06-22","accessed_date":"2026-09-28","url":"https://pressroom.oecs.int/caribbean-countries-pressing-forward-with-the-implementation-of-the-memorandum-of-agreement-on-citizenship-by-investment-programmes","archive_url":"","raw_file":"raw/intl-oecs-moa-implementation-2024.html","sha256":"9117e2e5f36d9e460e6fce3e767c3ff880a0c6c67e2e22ad3d95ebd5ff0a84b8","covers":"Five signatories; US$200,000 minimum from 1 July 2024; interim regulatory commission.","notes":"Says the minimum applies \"With effect from July 01, 2024\"; the MoA itself says \"no later than 30 June 2024\".","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/intl-oecs-moa-implementation-2024.html","year":"2024"},{"source_id":"intl-techcabal-africa-cbi-2026","title":"Digital Nomads: Africa enters the golden passport market as the world tightens rules","publisher":"TechCabal (as reproduced by the Citizenship Rights in Africa Initiative)","author":"Emmanuel Nwosu","source_type":"media","jurisdiction":"INTL","published_date":"2026-02-14","accessed_date":"2026-10-10","url":"https://citizenshiprightsafrica.org/en/digital-nomads-africa-enters-the-golden-passport-market-as-the-world-tightens-rules/","archive_url":"","raw_file":"raw/local/intl-techcabal-africa-cbi-2026.html","sha256":"d38f7e394cdf82b782ad7ff94d537b44de530704e90d2e1b352a8f6474e13881","covers":"Overview of African CBI: Egypt, São Tomé, Sierra Leone, Botswana (USD 75,000-90,000 planned), Nigeria (bill passed second reading, March 2025).","notes":"Read through a summarising fetch tool; quotes are as returned and should be re-checked against the page.","review":"partial","to_do":"Not extractable: the stored copy is an excerpt with '[…]' cuts; the full TechCabal article (https://techcabal.com/2026/02/14/more-african-countries-are-selling-citizenship/) is not stored and was not fetched (no web access in this pass), so any figures in the cut passages cannot be read.","stored_copy":"","year":"2026"},{"source_id":"intl-ti-gw-european-getaway-2018","title":"European Getaway: Inside the Murky World of Golden Visas","publisher":"Transparency International and Global Witness","author":"","source_type":"ngo","jurisdiction":"INTL","published_date":"2018-10-10","accessed_date":"2026-10-10","url":"https://www.transparency.org/en/press/eu-member-states-in-race-to-the-bottom-to-sell-golden-visas-to-the-super-ri","archive_url":"","raw_file":"raw/intl-ti-gw-european-getaway-2018.pdf","sha256":"fcb4885219f2ae92e773ca9e5e70bc97ff7d6f548f7a0faf7b5fd135ad8496ae","covers":"17 EU golden visa schemes: principal applicants and awardees, dependants, top-5 nationalities, total investment by scheme and route, with reference periods (Annexes 2-4).","notes":"NGO compilation from official answers, FOI requests, reports and press; every figure recorded as reported. Reference periods differ by country. PDF read at https://transparencia.pt/wp-content/uploads/2018/10/European-Getaway.pdf (TI Portugal); not stored (NGO report). Printed page numbers are PDF page minus 2.","review":"partial","to_do":"Not extractable: the PDF p. 17 chart of top-5 nationalities per country (figures such as Latvia 12,097, Spain 7,118, Bulgaria 75) identifies nationalities only by colour, which the stored copy's text cannot attribute; reading it would mean guessing from colours.","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/intl-ti-gw-european-getaway-2018.pdf","year":"2018"},{"source_id":"intl-usa-proc-10998-2025","title":"Proclamation 10998 of December 16, 2025: Restricting and Limiting the Entry of Foreign Nationals To Protect the Security of the United States","publisher":"The President of the United States (Federal Register Vol. 90, No. 242, 19 Dec 2025, pp. 59717-)","author":"","source_type":"legislation","jurisdiction":"INTL","published_date":"2025-12-19","accessed_date":"2026-09-28","url":"https://www.govinfo.gov/content/pkg/FR-2025-12-19/pdf/2025-23570.pdf","archive_url":"","raw_file":"raw/intl-usa-proc-10998-2025.pdf","sha256":"cc8030d3838a59d37b0e7beef8702b31ce8b596ad680aa44827abc434a0f98a3","covers":"Partial US entry restrictions on Antigua and Barbuda and Dominica citing CBI without residency.","notes":"Federal Register document 2025-23570.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/intl-usa-proc-10998-2025.pdf","year":"2025"},{"source_id":"intl-usdos-incsr-2000","title":"International Narcotics Control Strategy Report 2000 (issued March 1, 2001): Money Laundering and Financial Crimes","publisher":"U.S. Department of State, Bureau of International Narcotics and Law Enforcement Affairs","author":"","source_type":"government","jurisdiction":"INTL","published_date":"2001-03-01","accessed_date":"2026-10-02","url":"https://2009-2017.state.gov/j/inl/rls/nrcrpt/2000/959.htm","archive_url":"","raw_file":"raw/intl-usdos-incsr-2000.html","sha256":"d2bfa1af314990d7f2318c1bca57805b2d57d6cb731c85e2d33bdeaf27f39d20","covers":"Which jurisdictions sold 'economic citizenship' in 2000 (Belize, Dominica, Grenada, St Kitts/Nevis, St Vincent, Nauru; Tonga in its country note); SVG revenue projection","notes":"US government assessment; amounts printed with '$' or 'US $'. Archived State Department site.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/intl-usdos-incsr-2000.html","year":"2001"},{"source_id":"intl-usdos-incsr-2001","title":"International Narcotics Control Strategy Report 2001 (issued March 1, 2002): Money Laundering and Financial Crimes","publisher":"U.S. Department of State, Bureau of International Narcotics and Law Enforcement Affairs","author":"","source_type":"government","jurisdiction":"INTL","published_date":"2002-03-01","accessed_date":"2026-10-02","url":"https://2009-2017.state.gov/j/inl/rls/nrcrpt/2001/rpt/8487.htm","archive_url":"","raw_file":"raw/intl-usdos-incsr-2001.html","sha256":"14694ea5a3d8a3a6d0cb97d74c41dd1e426d85b93b742855ad73769f11496ead","covers":"Belize stops selling economic citizenship (Jan 2002) after two buyers linked to a terrorist group; SVG revoked its programme in April 2001; Grenada suspended in 2001; Nauru still selling","notes":"US government assessment. The OFC chart (separate page 8558) marks Belize, Dominica and Grenada 'S' = suspended or ceased sales in 2001.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/intl-usdos-incsr-2001.html","year":"2002"},{"source_id":"intl-usdos-incsr-2002-ofc","title":"International Narcotics Control Strategy Report 2002: Offshore Financial Services Table","publisher":"U.S. Department of State, Bureau of International Narcotics and Law Enforcement Affairs","author":"","source_type":"government","jurisdiction":"INTL","published_date":"2003-03","accessed_date":"2026-10-02","url":"https://2009-2017.state.gov/j/inl/rls/nrcrpt/2002/html/17953.htm","archive_url":"","raw_file":"raw/intl-usdos-incsr-2002-ofc.html","sha256":"b2c2bf2bbfe330cd147de1d1cedad188ec57a66ac32a5ec45fe0e070391f65af","covers":"Y/N table of jurisdictions selling economic citizenship (Belize N; Nauru Y)","notes":"Table only; publication month assumed from the INCSR cycle (issued March of the following year) - not printed on the page.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/intl-usdos-incsr-2002-ofc.html","year":"2003"},{"source_id":"intl-usdos-incsr-2003-ofc","title":"International Narcotics Control Strategy Report 2003, Volume II: Offshore Financial Centers","publisher":"U.S. Department of State, Bureau of International Narcotics and Law Enforcement Affairs","author":"","source_type":"government","jurisdiction":"INTL","published_date":"2004-03","accessed_date":"2026-10-02","url":"https://2009-2017.state.gov/j/inl/rls/nrcrpt/2003/vol2/html/29918.htm","archive_url":"","raw_file":"raw/intl-usdos-incsr-2003-ofc.html","sha256":"7c2cfeb6b2d167be1b2009bbcc621dcfd0dc19973cee28789bc48877d9c6b0b0","covers":"Y/N table of jurisdictions selling economic citizenship (Nauru still Y)","notes":"Publication month assumed from the INCSR cycle; not printed on the page.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/intl-usdos-incsr-2003-ofc.html","year":"2004"},{"source_id":"intl-usdos-incsr-2025","title":"2025 International Narcotics Control Strategy Report, Volume II: Money Laundering","publisher":"U.S. Department of State, Bureau of International Narcotics and Law Enforcement Affairs","author":"","source_type":"government","jurisdiction":"INTL","published_date":"2025-03","accessed_date":"2026-10-11","url":"https://www.state.gov/wp-content/uploads/2025/03/2025-International-Narcotics-Control-Strategy-Volume-2-Accessible.pdf","archive_url":"","raw_file":"raw/intl-usdos-incsr-2025.pdf","sha256":"c6e7b50c115b98a16e747adf0013e5feb5eccd31e7f0408b77f9c26979587100","covers":"INCSR 2025 Vol. II (305 pp.): comparative table and country reports on money laundering, mostly about 2024. Short passages on citizenship-by-investment programmes in Antigua and Barbuda, Dominica, St Kitts and Nevis, Saint Lucia, Cyprus, El Salvador, Peru and Nicaragua.","notes":"Figures about programmes are the State Department relaying other bodies (status reported). \"$\" in a US federal document is read as US dollars. The 2025 edition has no offshore-centre table with a \"sells economic citizenship\" column (unlike the 2002-2003 editions).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/intl-usdos-incsr-2025.pdf","year":"2025"},{"source_id":"intl-wto-ds265-summary","title":"DS265: European Communities — Export Subsidies on Sugar (dispute summary)","publisher":"World Trade Organization","author":"","source_type":"international_org","jurisdiction":"INTL","published_date":"2006-06","accessed_date":"2026-09-28","url":"https://www.wto.org/english/tratop_e/dispu_e/cases_e/ds265_e.htm","archive_url":"","raw_file":"raw/intl-wto-ds265-summary.html","sha256":"891ec85f96b09e1a7e4181d4522151ad10cac9983280fb59573dece09a4c12f1","covers":"Chronology of DS265/266/283 from consultations (2002) to the 2006 understandings; panel and Appellate Body findings.","notes":"Secretariat summary \"for general information only\". Page is undated; last event it records is 8 June 2006, so published_date is an approximation.","review":"not_applicable","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/intl-wto-ds265-summary.html","year":"2006"},{"source_id":"irl-dail-debate-2004-10-27","title":"Dáil Éireann debate, 27 October 2004: Irish Nationality and Citizenship Bill 2004: Second Stage","publisher":"Houses of the Oireachtas","author":"","source_type":"government","jurisdiction":"IRL","published_date":"2004-10-27","accessed_date":"2026-10-02","url":"https://www.oireachtas.ie/en/debates/debate/dail/2004-10-27/23/","archive_url":"","raw_file":"raw/irl-dail-debate-2004-10-27.xml","sha256":"2a96904536eb473084a7da4997a05e8579cc52985bea8ec83e3f4af662180485","covers":"Minister explains that section 10 of the Bill rules out any future investment-based naturalisation scheme","notes":"Oireachtas open-data XML (Akoma Ntoso) of the official Dáil report; the oireachtas.ie web page is behind a CAPTCHA, so the XML from data.oireachtas.ie was stored instead. Same text as the Official Report.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/irl-dail-debate-2004-10-27.xml","year":"2004"},{"source_id":"irl-dail-pq-1994-10-25","title":"Dáil Éireann debate, 25 October 1994: Oral Answers - Citizenship Applications (Questions 34, 45, 51, 57, 58, 69, 72, 83, 87, 88, 89, 101, 178)","publisher":"Houses of the Oireachtas","author":"Minister for Justice (Máire Geoghegan-Quinn)","source_type":"government","jurisdiction":"IRL","published_date":"1994-10-25","accessed_date":"2026-10-02","url":"https://www.oireachtas.ie/en/debates/debate/dail/1994-10-25/10/","archive_url":"","raw_file":"raw/irl-dail-pq-1994-10-25.xml","sha256":"d507fff24f29ae7ab09fced81aec84be921e42cd7f11f545b1a36caa0a123e2c","covers":"1994 terms of reference (IR£1m), earlier working rules (about IR£500,000), applications approved 1992-June 1994 and how many were soft loans, corrected 1992 figure, 1994 applications received","notes":"Oireachtas open-data XML (Akoma Ntoso) of the official Dáil report; the oireachtas.ie web page is behind a CAPTCHA, so the XML from data.oireachtas.ie was stored instead. Same text as the Official Report.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/irl-dail-pq-1994-10-25.xml","year":"1994"},{"source_id":"irl-dail-pq-1998-06-25","title":"Dáil Éireann debate, 25 June 1998 (Vol. 493 No. 2): Priority Questions - Passports for Investment Scheme [15575/98], with the Minister's summary of the 'Review of Investment based Naturalisation Scheme' (10 February 1998) and Appendices A-F","publisher":"Houses of the Oireachtas","author":"Minister for Justice, Equality and Law Reform (John O'Donoghue)","source_type":"government","jurisdiction":"IRL","published_date":"1998-06-25","accessed_date":"2026-10-02","url":"https://www.oireachtas.ie/en/debates/debate/dail/1998-06-25/7/","archive_url":"","raw_file":"raw/irl-dail-pq-1998-06-25.xml","sha256":"fc69796866495f79cf14e4ec3843a3a8019fcbf38b735364c6212fece6f3db29","covers":"The Department of Justice review of the scheme (Feb 1998): history 1988-1998, investors and family naturalised by period, total investment (£90m) by sector, compliance tables, 1989 Statement of Intent, 1994 terms of reference, Government decisions 1996-97, press release ending the scheme (20 Apr 1998)","notes":"Oireachtas open-data XML (Akoma Ntoso) of the official Dáil report; the oireachtas.ie web page is behind a CAPTCHA, so the XML from data.oireachtas.ie was stored instead. Same text as the Official Report. XML URL: https://data.oireachtas.ie/akn/ie/debateRecord/dail/1998-06-25/debate/mul@/dbsect_7.xml. The review summary and appendices were circulated in the Official Report, not published separately. The Government aide-mémoire itself was not released.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/irl-dail-pq-1998-06-25.xml","year":"1998"},{"source_id":"irl-dail-pq-2002-10-17","title":"Dáil Éireann debate, 17 October 2002: Priority Questions - Passports for Investment Scheme [18486/02]","publisher":"Houses of the Oireachtas","author":"Minister for Justice, Equality and Law Reform (Michael McDowell)","source_type":"government","jurisdiction":"IRL","published_date":"2002-10-17","accessed_date":"2026-10-02","url":"https://www.oireachtas.ie/en/debates/debate/dail/2002-10-17/11/","archive_url":"","raw_file":"raw/irl-dail-pq-2002-10-17.xml","sha256":"90927969f85d863d601fec72209a0d200f47338103cab96743a7c8654b566ea4","covers":"Publication of the Review Group report (Aug 2002); Minister's finding that 11 passports/naturalisations (1990) were irregular; Moriarty Tribunal holds the files","notes":"Oireachtas open-data XML (Akoma Ntoso) of the official Dáil report; the oireachtas.ie web page is behind a CAPTCHA, so the XML from data.oireachtas.ie was stored instead. Same text as the Official Report.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/irl-dail-pq-2002-10-17.xml","year":"2002"},{"source_id":"irl-dail-wa-1994-06-14","title":"Dáil Éireann debate, 14 June 1994: Written Answers - Naturalisation Applications (Questions 66, 74, 75)","publisher":"Houses of the Oireachtas","author":"Minister for Justice (Máire Geoghegan-Quinn)","source_type":"government","jurisdiction":"IRL","published_date":"1994-06-14","accessed_date":"2026-10-02","url":"https://www.oireachtas.ie/en/debates/debate/dail/1994-06-14/64/","archive_url":"","raw_file":"raw/irl-dail-wa-1994-06-14.xml","sha256":"4bc5e4edec959534169ffdbe97d2cd140bc95a000f40915a9425a4d2d5d4b188","covers":"Investment-linked naturalisation applications granted in 1992, 1993 and 1994 to date; nationalities","notes":"Oireachtas open-data XML (Akoma Ntoso) of the official Dáil report; the oireachtas.ie web page is behind a CAPTCHA, so the XML from data.oireachtas.ie was stored instead. Same text as the Official Report. The stored file is the whole day's record (main.xml); the answer is under 'Written Answers. - Naturalisation Applications.' The per-section XML returned Access Denied. The 1992 figure was corrected on 25 Oct 1994 (see irl-dail-pq-1994-10-25).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/irl-dail-wa-1994-06-14.xml","year":"1994"},{"source_id":"irl-dail-wa-2004-12-14","title":"Dáil Éireann debate, 14 December 2004: Written Answers - Citizenship Applications [33010/04]","publisher":"Houses of the Oireachtas","author":"Minister for Justice, Equality and Law Reform (Michael McDowell)","source_type":"government","jurisdiction":"IRL","published_date":"2004-12-14","accessed_date":"2026-10-02","url":"https://www.oireachtas.ie/en/debates/question/2004-12-14/299/","archive_url":"","raw_file":"raw/irl-dail-wa-2004-12-14.xml","sha256":"20ee68f4493ee6bb5768e5921e97a84ff81a54832c2398a2443a6a702a1ffc91","covers":"Final totals: 107 primary investors and 76 spouses/minor children (183 persons); over £100m invested (citing Review Group report para 2.14); files of 128 persons with the Moriarty Tribunal","notes":"Oireachtas open-data XML (Akoma Ntoso) of the official Dáil report; the oireachtas.ie web page is behind a CAPTCHA, so the XML from data.oireachtas.ie was stored instead. Same text as the Official Report.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/irl-dail-wa-2004-12-14.xml","year":"2004"},{"source_id":"irl-dail-wa-2005-11-22","title":"Dáil Éireann debate, 22 November 2005: Written Answers - Passports for Investment Scheme [35772/05]","publisher":"Houses of the Oireachtas","author":"Minister for Justice, Equality and Law Reform (Michael McDowell)","source_type":"government","jurisdiction":"IRL","published_date":"2005-11-22","accessed_date":"2026-10-02","url":"https://www.oireachtas.ie/en/debates/question/2005-11-22/512/","archive_url":"","raw_file":"raw/irl-dail-wa-2005-11-22.xml","sha256":"e23828193f74088d11adf7397ad07b03dfc52a9096a6b3113673de5410215022","covers":"Totals naturalised 1989-2004 (107 investors + 76 family)","notes":"Oireachtas open-data XML (Akoma Ntoso) of the official Dáil report; the oireachtas.ie web page is behind a CAPTCHA, so the XML from data.oireachtas.ie was stored instead. Same text as the Official Report.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/irl-dail-wa-2005-11-22.xml","year":"2005"},{"source_id":"irl-doj-iip-interim-eval","title":"Interim Evaluation of the Immigrant Investor Programme ('IIP')","publisher":"Department of Justice and Equality (IGEES unit)","author":"","source_type":"government","jurisdiction":"IRL","published_date":"2017-08","accessed_date":"2026-10-02","url":"https://assets.gov.ie/49400/d0c92f93691f4c068a14fbaa3721678d.pdf","archive_url":"","raw_file":"raw/irl-doj-iip-interim-eval.pdf","sha256":"65a50a187853939a1d7f744541c5071c4dc8628f48ef323106a98bae891824cb","covers":"Internal economic evaluation with INIS data to end-Q1 2017: applications and amounts by application year 2012-2016, approved investment by option, applicants by place of residence, upper-bound job estimates, recommendations.","notes":"Marked 'Strictly Private and Confidential'. Date from PDF metadata (created 25 Aug 2017). The minister told the Dail on 5 Dec 2017 it would not be published; it was later posted on justice.ie/gov.ie (date not established). Counts by APPLICATION year, unlike the later ministerial tables, which count approvals by DECISION year.","review":"partial","to_do":"Not extractable: charts without printed values: Fig. 3.1 approved amount by year, 3.2 option shares by year, 3.3 enterprise breakdown by sector, 3.4 projects by county, 3.5 by region, 3.6 applicants by age, 3.7-3.9 agent survey, 2.2 international comparison; values could only be estimated from bar heights.","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/irl-doj-iip-interim-eval.pdf","year":"2017"},{"source_id":"irl-doj-iip-review-phase1","title":"Review of the Immigrant Investor Programme - Phase One (social and economic analysis), final report","publisher":"Ernst & Young for the Irish Naturalisation and Immigration Service","author":"Ernst & Young","source_type":"government","jurisdiction":"IRL","published_date":"2020-04-24","accessed_date":"2026-10-02","url":"https://www.irishimmigration.ie/wp-content/uploads/2023/06/IIP-Phase-1-Review.pdf","archive_url":"","raw_file":"raw/irl-doj-iip-review-phase1.pdf","sha256":"672a24caa920a8fb92773f5c0c67ecffb2032b2869515a011e3f06e811e0d99a","covers":"External review commissioned June 2019: investment made 2012-2018 (EUR 331m of EUR 632m), Chinese share of permits, permits 2012 vs 2018, potential GDP/jobs impact, data gaps, recommendations.","notes":"Scanned PDF (no text layer); figures read from OCR and checked against page images. Report dated 24 April 2020; published by the Department on irishimmigration.ie in June 2023 (upload path and PDF creation date 28 June 2023). Several pages are rotated tables that OCR cannot read. Consultant's figures based on INIS data.","review":"partial","to_do":"Not extractable: the appendix table on PDF p. 32 (supplement to the RBI/CBI map: scores by country) is unreadable in OCR (symbols only); the EPRS scatter chart (EY p. 22) prints no values beyond those stated in the text.","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/irl-doj-iip-review-phase1.pdf","year":"2020"},{"source_id":"irl-inca-2004","title":"Irish Nationality and Citizenship Act 2004 (Number 38 of 2004)","publisher":"Irish Statute Book (Office of the Attorney General)","author":"","source_type":"legislation","jurisdiction":"IRL","published_date":"2004-12-15","accessed_date":"2026-10-02","url":"https://www.irishstatutebook.ie/eli/2004/act/38/enacted/en/print.html","archive_url":"","raw_file":"raw/irl-inca-2004.html","sha256":"58cbe0acd43b61eabf1ad1672a0dffc1f4d6b4b74f09c3f62c7a0919d6f5eb91","covers":"Section 10 defines 'Irish associations' narrowly (blood, affinity, adoption), removing the legal basis used by the investment scheme","notes":"The Act does not mention investment; the link to the scheme is made by the Minister in the Dáil (irl-dail-debate-2004-10-27).","review":"not_applicable","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/irl-inca-2004.html","year":"2004"},{"source_id":"jor-jic-206-investors-2020","title":"206 foreign investors granted Jordanian nationality since October 2","publisher":"Jordan Investment Commission website (republishing The Jordan Times)","author":"","source_type":"government","jurisdiction":"JOR","published_date":"2020-12-28","accessed_date":"2026-10-02","url":"https://www.jic.gov.jo/en/206-foreign-investors-granted-jordanian-nationality-since-october-2/","archive_url":"https://web.archive.org/web/20230611013336/https://www.jic.gov.jo/en/206-foreign-investors-granted-jordanian-nationality-since-october-2/","raw_file":"raw/jor-jic-206-investors-2020.html","sha256":"144fe2f1a41a9b47c4f2c1f7bf8def00f8f024a3417762212503d345711698e5","covers":"JIC acting chairman's figures for 2 Oct - 28 Dec 2020: 206 investors naturalised, 30 applications pending, JD867 million of investment, 7,326 workers; split by route (projects, deposits/bonds, shares); main original nationalities; December 2019 Cabinet cuts with previous amounts.","notes":"Article from The Jordan Times based on a JIC statement, posted on the JIC news page (datePublished 2020-12-28). The source does not say why the count starts on 2 October. Copy from the Wayback Machine (capture 11 Jun 2023, page then branded MoIn).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/jor-jic-206-investors-2020.html","year":"2020"},{"source_id":"jor-jic-conditions-2021","title":"تقديم حوافز وتسهيلات للاستثمارات - إمكانية منح الجنسية الأردنية عن طريق الاستثمار (conditions sheet)","publisher":"Jordan Investment Commission (JIC)","author":"","source_type":"government","jurisdiction":"JOR","published_date":"2021-01","accessed_date":"2026-10-02","url":"https://www.jic.gov.jo/wp-content/uploads/2021/01/الجنسية-والاقامة-الشروط.pdf","archive_url":"https://web.archive.org/web/20210624114405/https://www.jic.gov.jo/wp-content/uploads/2021/01/%D8%A7%D9%84%D8%AC%D9%86%D8%B3%D9%8A%D8%A9-%D9%88%D8%A7%D9%84%D8%A7%D9%82%D8%A7%D9%85%D8%A9-%D8%A7%D9%84%D8%B4%D8%B1%D9%88%D8%B7.pdf","raw_file":"raw/jor-jic-conditions-2021.pdf","sha256":"1f4c5d978f5795d1a3a57672fca17c8d7b650131d82ae73059c0f777576bbe5f","covers":"Terms in force in early 2021 (after the December 2019 Cabinet cut): USD 1m deposit for 3 years and USD 1m treasury bonds for 6 years; shares USD 1m plus USD 750,000 in SMEs; new project USD 1.5m Amman / USD 1m elsewhere (20/15 jobs); existing project USD 1m / USD 700,000; 5-year residence for property worth JOD 200,000.","notes":"jic.gov.jo no longer resolves (JIC merged into the Ministry of Investment); copy from the Wayback Machine (capture 24 Jun 2021). Text layer garbled; quotes transcribed from the page image.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/jor-jic-conditions-2021.pdf","year":"2021"},{"source_id":"jor-moi-brochure-2025","title":"فرص الحصول على الجنسية الأردنية والإقامة عن طريق الاستثمار (brochure)","publisher":"Ministry of Interior, Jordan","author":"","source_type":"government","jurisdiction":"JOR","published_date":"2025-08","accessed_date":"2026-10-02","url":"https://www.moi.gov.jo/EBV4.0/Root_Storage/AR/EB_Pages/مطوية_تشجيع_الاستثمار_الجديدة.pdf","archive_url":"","raw_file":"raw/jor-moi-brochure-2025.pdf","sha256":"b7c6537597441ce528a2a9f026142b3340aa8dad8eb37c2d7ae2eb6ec2738dbd","covers":"Two-page summary of the 2025 rules (citizenship routes, 3-year temporary passport, 5-year residence for JOD 200,000 property from a developer).","notes":"PDF created 7 Aug 2025, linked from the MoI home page as 'obtaining Jordanian citizenship and residence through investment'. Read from the page images.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/jor-moi-brochure-2025.pdf","year":"2025"},{"source_id":"jor-moin-bases-2023","title":"المعايير والضوابط لمنح المستثمرين الجنسية الأردنية أو الإقامة لمدة خمس سنوات في المملكة الأردنية الهاشمية (Criteria and controls, Cabinet decisions 3657/2021 and 6404/2022)","publisher":"Ministry of Investment, Jordan","author":"","source_type":"government","jurisdiction":"JOR","published_date":"2023-04","accessed_date":"2026-10-02","url":"https://www.moin.gov.jo/wp-content/uploads/2023/04/أسس-منح-الجنسية-الأردنية-مقابل-الاستثمار.pdf","archive_url":"https://web.archive.org/web/20230529061136/https://www.moin.gov.jo/wp-content/uploads/2023/04/%D8%A3%D8%B3%D8%B3-%D9%85%D9%86%D8%AD-%D8%A7%D9%84%D8%AC%D9%86%D8%B3%D9%8A%D8%A9-%D8%A7%D9%84%D8%A3%D8%B1%D8%AF%D9%86%D9%8A%D8%A9-%D9%85%D9%82%D8%A7%D8%A8%D9%84-%D8%A7%D9%84%D8%A7%D8%B3%D8%AA%D8%AB%D9%85%D8%A7%D8%B1.pdf","raw_file":"raw/jor-moin-bases-2023.pdf","sha256":"bc8fc6b283dfa9bb996c039730f2b16b4805ef7a838f98e01d1251451f16e08d","covers":"19-page implementing criteria: routes under Cabinet decision 3657 (letter 13 Sep 2021); sector routes for commercial sectors under decision 6404 (letter dated '30/2/2022' as printed) - pharma warehouses, car dealers, food logistics, maritime, housing companies, tourist restaurants; employment route (150 Jordanian workers in Amman / 100 elsewhere) added by letter of 3 Apr 2022; revocation if conditions are breached.","notes":"PDF created 13 Apr 2023; no longer on the live site (404), copy from the Wayback Machine (capture 29 May 2023). The PDF's text layer maps some glyphs wrongly (zeros print as '2' in the text layer, e.g. '222,222' for 200,000); quotes were transcribed from the page images. The date '30/2/2022' is printed as such (no 30 February).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/jor-moin-bases-2023.pdf","year":"2023"},{"source_id":"jor-moin-mechanism-4375-2025","title":"آلية تنفيذ قرار مجلس الوزراء رقم (4375) تاريخ 2025/7/2 المتعلق بمنح المستثمرين الجنسية الأردنية أو الإقامة لمدة خمس سنوات (Implementing mechanism of Cabinet decision 4375 of 2 Jul 2025)","publisher":"Ministry of Investment, Jordan","author":"","source_type":"government","jurisdiction":"JOR","published_date":"2025-09","accessed_date":"2026-10-02","url":"https://moin.gov.jo/ebv4.0/root_storage/ar/eb_list_page/اسس_منح_الجنسية_والاقامة_عن_طريق_الاستثمار____2025.pdf","archive_url":"","raw_file":"raw/jor-moin-mechanism-4375-2025.pdf","sha256":"e1ddd91d0bd63b791e4f0d8440685affd4ad26c33089972fe90386d770e62e15","covers":"Current rules (amounts now in JOD): new shares JOD 1,000,000 via a licensed broker held 3 years; new project JOD 700,000 in Amman (20 jobs) or JOD 500,000 elsewhere (10 jobs) - temporary passport for 3 years, then citizenship; new partner share JOD 1,000,000; existing investments JOD 700,000 Amman / JOD 350,000 elsewhere; pharma warehouses and food logistics JOD 3,000,000; employment of 150/100 Jordanians; family rules (sons under 30 if investment over JOD 2,000,000); 5-year residence for buying a home from a developer worth JOD 200,000; investor committee chaired by the Interior Minister (Cabinet decision 5995 of 19 Aug 2019).","notes":"PDF created 29 Sep 2025. The cash deposit / treasury bond route of 2018-2025 does not appear. Text layer partly garbled; quotes transcribed from the page images.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/jor-moin-mechanism-4375-2025.pdf","year":"2025"},{"source_id":"jor-pm-cabinet-bases-2021","title":"مجلس الوزراء يوافق على تعديل أسس منح الجنسية للمستثمرين (Cabinet approves amended bases for granting citizenship to investors)","publisher":"Prime Ministry of Jordan, pm.gov.jo (Petra report)","author":"","source_type":"government","jurisdiction":"JOR","published_date":"2021-09-13","accessed_date":"2026-10-02","url":"http://www.pm.gov.jo/content/1631511002/مجلس-الوزراء-يوافق-على-تعديل-أسس-منح-الجنسية-للمستثمرين.html","archive_url":"https://web.archive.org/web/2023/http://www.pm.gov.jo/content/1631511002/","raw_file":"raw/jor-pm-cabinet-bases-2021.html","sha256":"9aad5cf153df862852a64ef1620fae832d30c6ceeeb62e4675e6622d52c752b4","covers":"Cabinet decision of Sunday 12 Sep 2021 (No. 3657 per jor-moin-bases-2023): all routes and amounts (deposit USD 1m for 3 years plus USD 1m treasury bonds for 6 years; shares USD 1.5m; new project USD 1m Amman / USD 750,000 elsewhere with 20/10 jobs; existing projects USD 1m / USD 500,000), family rules, 5-year residence for property worth JOD 200,000, cap of 500 investors a year, review every 6 months.","notes":"Live pm.gov.jo is a JavaScript app; copy taken from the Wayback Machine (2023 capture).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/jor-pm-cabinet-bases-2021.html","year":"2021"},{"source_id":"khm-ann-ppp-thresholds-2026","title":"Cambodian citizenship available to $3M donors; $1M investors","publisher":"Asia News Network (from The Phnom Penh Post)","author":"","source_type":"media","jurisdiction":"KHM","published_date":"2026-01-22","accessed_date":"2026-10-10","url":"https://asianews.network/cambodian-citizenship-available-to-3m-donors-1m-investors/","archive_url":"http://web.archive.org/web/20260122043504/https://asianews.network/cambodian-citizenship-available-to-3m-donors-1m-investors/","raw_file":"raw/local/khm-ann-ppp-thresholds-2026.html","sha256":"0c72e18f07c0100255239270ecdc588847b5915a793589d7fbc45bd4963cb91d","covers":"Summary of Sub-decree 225 (1 Dec 2025): 4 billion riel investment, 12 billion riel donation; earlier thresholds 'just over $300,000' and 'around $245,000'.","notes":"Dollar figures are the newspaper's conversions.","review":"complete","to_do":"","stored_copy":"","year":"2026"},{"source_id":"khm-b2b-citizenship-2021","title":"Nearly 600 Foreigners Obtained Cambodian Citizenship from 2020-2021","publisher":"B2B Asia News (formerly B2B Cambodia)","author":"","source_type":"media","jurisdiction":"KHM","published_date":"2021-08-17","accessed_date":"2026-10-10","url":"https://b2b-asianews.com/news/nearly-600-foreigners-obtained-cambodian-citizenship-from-2020-2021","archive_url":"","raw_file":"raw/local/khm-b2b-citizenship-2021.html","sha256":"3e4d47d337f0b1c9320058fcc907b49c03fe4ea67d0f43f2a64f9cb9679d0c7e","covers":"Count of foreigners naturalised June 2020 - mid-2021 (citing Cambodia China Times) and a Ministry of Interior total for 1999-2018.","notes":"News article, not stored. Figures are second-hand: the 2020-21 count comes from a Cambodia China Times report (probably a tally of Royal Decrees), the 1999-2018 total is attributed to the Ministry of the Interior. Covers all naturalisation routes, not only investment and donation.","review":"complete","to_do":"","stored_copy":"","year":"2021"},{"source_id":"khm-cdc-law-nationality-1996","title":"Law on Nationality (Preah Reach Kram NS/RKM/1096/30, promulgated 9 October 1996), unofficial English translation","publisher":"Council for the Development of Cambodia (CDC); translation prepared by MLMUPC with ADB TA 3577 and LMAP TA GTZ","author":"","source_type":"legislation","jurisdiction":"KHM","published_date":"1996-10-09","accessed_date":"2026-10-02","url":"https://cdc.gov.kh/wp-content/uploads/2022/05/LAW-96-Nationality-E.pdf","archive_url":"","raw_file":"raw/khm-cdc-law-nationality-1996.pdf","sha256":"d9e5021b361d984bd8c5606291b35bdfdc371d8de64c68d586afda2034fb295a","covers":"Naturalisation normally needs 7 years' residence; residence waived for CDC-approved or government-authorised investors spending 1,250,000,000 riels (Arts 10-11); donors of 1,000,000,000 riels to the national budget may apply (Art. 12); special merit (Art. 13); family applications (Art. 14); name change (Art. 15); grant by Royal Decree (Art. 16).","notes":"English translation; the document says 'The Khmer version is the official version of this document.' Replaced by the Law on Nationality of 21 June 2018.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/khm-cdc-law-nationality-1996.pdf","year":"1996"},{"source_id":"khm-diplomat-naturalisation-2026","title":"All in the Family: Citizenship, Crime, and Plausible Deniability in Cambodia","publisher":"The Diplomat","author":"","source_type":"media","jurisdiction":"KHM","published_date":"2026-03","accessed_date":"2026-10-10","url":"https://thediplomat.com/2026/03/all-in-the-family-citizenship-crime-and-plausible-deniability-in-cambodia/","archive_url":"http://web.archive.org/web/20260814152754/https://thediplomat.com/2026/03/all-in-the-family-citizenship-crime-and-plausible-deniability-in-cambodia/","raw_file":"raw/local/khm-diplomat-naturalisation-2026.html","sha256":"7d2af4bd8c9754518ad4fe3ce31ce64ee53c9a1ca8c89865fb54118c695c2818","covers":"Describes a naturalisation dataset scraped from the Royal Gazette (Kouprey Substack, 6 March 2026; hosted by Mekong Independent): more than 4,000 grants 2000-2024; Inca Digital analysis of company directorships.","notes":"Analysis piece; the underlying dataset was not examined.","review":"complete","to_do":"","stored_copy":"","year":"2026"},{"source_id":"khm-law-nationality-2018","title":"ច្បាប់ស្តីពីសញ្ជាតិ (Law on Nationality), Preah Reach Kram NS/RKM/0618/008 of 21 June 2018","publisher":"Royal Government of Cambodia (copy hosted by Open Development Cambodia)","author":"","source_type":"legislation","jurisdiction":"KHM","published_date":"2018-06-21","accessed_date":"2026-10-02","url":"https://data.opendevelopmentcambodia.net/en/dataset/eedd1769-1451-48a6-b023-59716fa06f08/resource/411af3fd-cab9-4671-b664-77959fee09bf/download/law_on_the_nationality__21.06.2018.pdf","archive_url":"","raw_file":"raw/khm-law-nationality-2018.pdf","sha256":"fb68e3fc3bf17d397f0d604d3fa3062a7b9d2d4088c179097981eef8cdf2bf40","covers":"Khmer text. Art. 21: investors with lawful investment permission may apply after 12 months' legal residence; amount, priority sectors and project types set by sub-decree. Art. 22: cash donors to the national budget or humanitarian sector may apply after 6 months' residence; amount set by sub-decree.","notes":"Scanned Khmer PDF with no text layer (no Khmer OCR in this pipeline); quotes were transcribed by eye from the page images. Kram number as cited in the preamble of Sub-decree 225 (2025).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/khm-law-nationality-2018.pdf","year":"2018"},{"source_id":"khm-law-nationality-amend-2025","title":"ច្បាប់ស្តីពីវិសោធនកម្មច្បាប់ស្តីពីសញ្ជាតិ (Law on the Amendment to the Law on Nationality), Preah Reach Kram NS/RKM/0925/030 of 5 September 2025","publisher":"Royal Government of Cambodia (copy hosted by Open Development Cambodia)","author":"","source_type":"legislation","jurisdiction":"KHM","published_date":"2025-09-05","accessed_date":"2026-10-02","url":"https://data.opendevelopmentcambodia.net/en/dataset/d2a1ffc5-29c8-4981-acef-64f061c10f5b/resource/afa935bd-aac8-43cf-9539-a2caa94d2817/download/law_on_the_amendment_to_the_law_on_nationality__05.09.2025.pdf","archive_url":"","raw_file":"raw/khm-law-nationality-amend-2025.pdf","sha256":"eab92489a6ff83d11d55d766f4428405b8cce074db621212896415a6e7a0705d","covers":"Khmer text of the 2025 amendment (reported to allow revocation of citizenship).","notes":"Scanned Khmer PDF, not read in detail for this pass (no Khmer OCR). Content described from press summaries only.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/khm-law-nationality-amend-2025.pdf","year":"2025"},{"source_id":"khm-occrp-citizenship-data-2024","title":"Criminals May Benefit As Cambodia Hides New Citizenship Data","publisher":"Organized Crime and Corruption Reporting Project (OCCRP)","author":"","source_type":"media","jurisdiction":"KHM","published_date":"2024-09-30","accessed_date":"2026-10-10","url":"https://www.occrp.org/en/news/criminals-may-benefit-as-cambodia-hides-new-citizenship-data","archive_url":"http://web.archive.org/web/20260430095724/https://www.occrp.org/en/news/criminals-may-benefit-as-cambodia-hides-new-citizenship-data","raw_file":"raw/local/khm-occrp-citizenship-data-2024.html","sha256":"88c84a50df1be3b97a6068014710fde74c6f4c5e30b4dc4fefacdf05fa93f516","covers":"Royal Gazette review: more than 650 new citizenships announced in 2023 (about half China-born), five in the 61 gazettes of 2024.","notes":"Gives the thresholds as 1 billion / 1.25 billion riel for 'investments and donations ... respectively', which reverses the 1996 law (donation 1 billion, investment 1.25 billion), and describes the 1996 law although the 2018 law had replaced it.","review":"complete","to_do":"","stored_copy":"","year":"2024"},{"source_id":"khm-occrp-haven-2026","title":"How Cambodia Became A Haven For Criminals","publisher":"Organized Crime and Corruption Reporting Project (OCCRP)","author":"","source_type":"media","jurisdiction":"KHM","published_date":"2026-01-21","accessed_date":"2026-10-10","url":"https://www.occrp.org/en/feature/how-cambodia-became-a-haven-for-criminals","archive_url":"http://web.archive.org/web/20260516103334/https://www.occrp.org/en/feature/how-cambodia-became-a-haven-for-criminals","raw_file":"raw/local/khm-occrp-haven-2026.html","sha256":"0881705fa10241448b29e619e13cac7983ddd745502abf276824b6d71fe19472","covers":"'Cash for Citizenship' section: naturalised China-born figures later sanctioned or prosecuted (Chen Zhi, Dong Lecheng, She Zhijiang); nine of the ten convicted in Singapore's 2023 money-laundering case had acquired Cambodian citizenship.","notes":"Publication date taken from a search-engine listing.","review":"complete","to_do":"","stored_copy":"","year":"2026"},{"source_id":"khm-st-citizenship-data-2024","title":"Cambodia stops publishing details of new citizenships issued to foreigners","publisher":"The Straits Times","author":"","source_type":"media","jurisdiction":"KHM","published_date":"2024-09-30","accessed_date":"2026-10-10","url":"https://www.straitstimes.com/singapore/cambodia-stops-publishing-details-of-new-citizenships-issued-to-foreigners","archive_url":"http://web.archive.org/web/20260616071258/https://www.straitstimes.com/singapore/cambodia-stops-publishing-details-of-new-citizenships-issued-to-foreigners","raw_file":"raw/local/khm-st-citizenship-data-2024.html","sha256":"bfa633d771177b92a5e1b5a00484f888a94a1ce50df39dbcbebec99f53ee7d1c","covers":"Joint check with OCCRP of the Royal Gazette: monthly naturalisations 2020-2023, collapse after the Singapore money-laundering arrests (Aug 2023), last publication Feb 2024.","notes":"Counts are of all naturalisations published in the Royal Gazette, not only investment or donation cases.","review":"complete","to_do":"","stored_copy":"","year":"2024"},{"source_id":"khm-subdecree-225-2025","title":"អនុក្រឹត្យ ស្តីពីការអនុវត្តច្បាប់ស្តីពីសញ្ជាតិ (Sub-decree No. 225 on the implementation of the Law on Nationality), 1 December 2025","publisher":"Royal Government of Cambodia (copy hosted by Open Development Cambodia)","author":"","source_type":"legislation","jurisdiction":"KHM","published_date":"2025-12-01","accessed_date":"2026-10-02","url":"https://data.opendevelopmentcambodia.net/km/dataset/916adfb2-ab20-47d9-8904-76f422f16049/resource/3cc48c73-2948-4c29-a7f2-bc438ff2203b/download/temp_1769141970_________________________________________________________________________________.pdf","archive_url":"","raw_file":"raw/khm-subdecree-225-2025.pdf","sha256":"2bd3d1e6e904b27b6a95a05a6d121673b154cb10b47c38de6ab4c11278d291e1","covers":"Khmer text. Art. 29: investment route, own capital of at least 4,000,000,000 riel actually spent, in a priority sector and project type listed in the annexes; Art. 30: Ministry of Interior assesses; Art. 31: personal cash donation of at least 12,000,000,000 riel to the national budget via the Ministry of Economy and Finance; Art. 58 repeals Sub-decree No. 112 ANKr.BK of 30 August 2018.","notes":"Scanned Khmer PDF (19 pages, printed numbering 1/18-18/18) with no text layer; quotes transcribed by eye from page images. Number and date from the Open Development metadata; the signature block shows December 2025.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/khm-subdecree-225-2025.pdf","year":"2025"},{"source_id":"intl-can-ircc-kna-visa-2014","title":"Notice – St. Kitts and Nevis citizens now need a visa to travel to Canada (archived)","publisher":"Immigration, Refugees and Citizenship Canada (then Citizenship and Immigration Canada)","author":"","source_type":"government","jurisdiction":"KNA","published_date":"2014-11-22","accessed_date":"2026-09-28","url":"https://www.canada.ca/en/immigration-refugees-citizenship/news/notices/notice-kitts-nevis-citizens-need-visa-travel-canada.html","archive_url":"","raw_file":"raw/intl-can-ircc-kna-visa-2014.html","sha256":"354f1c4c40cba07e6a143eae55f5b50eb1649aa9afe3c9086a5e4fd5591805d2","covers":"Canada imposing a visa requirement on St Kitts and Nevis citizens.","notes":"canada.ca refused scripted download (no raw copy); text read through a web fetch tool on 2026-09-28. Stored copy downloaded through a web browser on 2026-09-28 (the site blocks scripted downloads).","review":"not_applicable","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/intl-can-ircc-kna-visa-2014.html","year":"2014"},{"source_id":"intl-eu-kna-visa-waiver-2009","title":"Agreement between the European Community and the Federation of Saint Kitts and Nevis on the short-stay visa waiver","publisher":"Official Journal of the European Union L 169, 30.6.2009, p. 38","author":"","source_type":"legislation","jurisdiction":"KNA","published_date":"2009-06-30","accessed_date":"2026-09-28","url":"http://publications.europa.eu/resource/celex/22009A0630(06)","archive_url":"","raw_file":"raw/intl-eu-kna-visa-waiver-2009.pdf","sha256":"52e8a6c422bd71162e5c471baa32d338178a2c85502411c34e9a61cd7e28eae2","covers":"Text of the EU–St Kitts visa waiver agreement, signed 28 May 2009.","notes":"","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/intl-eu-kna-visa-waiver-2009.pdf","year":"2009"},{"source_id":"intl-kna-ciu-fincen-rescission-2026","title":"St. Kitts and Nevis Citizenship Unit confirms rescission of FinCEN advisory","publisher":"St Kitts and Nevis Citizenship Unit","author":"","source_type":"government","jurisdiction":"KNA","published_date":"2026-02-27","accessed_date":"2026-09-28","url":"https://ciu.gov.kn/st-kitts-and-nevis-citizenship-unit-confirms-rescission-of-fincen-advisory/","archive_url":"","raw_file":"raw/intl-kna-ciu-fincen-rescission-2026.html","sha256":"c63f9ec43767ff04f0d955a96916d6e37ec9b62eecb73f4b34717f80d927b3b6","covers":"Date of FinCEN rescission.","notes":"Government press release; FinCEN's own rescission notice not found.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/intl-kna-ciu-fincen-rescission-2026.html","year":"2026"},{"source_id":"intl-sknis-moa-2024","title":"Historic memorandum of agreement signed by four OECS states operating citizenship by investment programmes","publisher":"St Kitts and Nevis Information Service (SKNIS)","author":"","source_type":"government","jurisdiction":"KNA","published_date":"2024-03-22","accessed_date":"2026-09-28","url":"https://www.sknis.gov.kn/2024/03/22/historic-memorandum-of-agreement-signed-by-four-oecs-states-operating-citizenship-by-investment-programmes/","archive_url":"","raw_file":"raw/intl-sknis-moa-2024.html","sha256":"6f8c9acfd50e555283793feb2286d7e68d0a23aa99907b35002849058203153d","covers":"Government announcement of the MoA with the PM's description.","notes":"","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/intl-sknis-moa-2024.html","year":"2024"},{"source_id":"kna-act-11-2024","title":"Citizenship by Investment Unit Act, 2024 (No. 11 of 2024)","publisher":"Government of St. Kitts and Nevis","author":"","source_type":"legislation","jurisdiction":"KNA","published_date":"2024-06-28","accessed_date":"2026-09-28","url":"https://ciu.gov.kn/wp-content/uploads/2025/01/SKN-CBIU-Act-11-of-2024.pdf","archive_url":"","raw_file":"raw/kna-act-11-2024.pdf","sha256":"ce1fd2a8a8d8ca58c303fce82fa87f108dca206bed1c2f17998293185c5ba59b","covers":"Establishes the CIU as a body corporate; SISC and statutory contributions paid directly into the Consolidated Fund (s.19); annual report due by 31 October (s.26).","notes":"Passed 14 June 2024, assented 19 June 2024, published 28 June 2024 (Extra-Ordinary Gazette No. 34 of 2024). No annual report under s.26 was found online.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/kna-act-11-2024.pdf","year":"2024"},{"source_id":"kna-audit-report-2016","title":"Report by the Director of Audit on the Public Accounts for the year 2016","publisher":"St. Kitts and Nevis National Audit Office","author":"","source_type":"government","jurisdiction":"KNA","published_date":"2018-02","accessed_date":"2026-09-28","url":"https://www.sknis.gov.kn/wp-content/uploads/2018/02/Audit-Report.pdf","archive_url":"","raw_file":"raw/kna-audit-report-2016.pdf","sha256":"0640da175e9ea44b26cb473bc358af7a8ed5b1c8fa4bf6e0aa5bcec2f860cf38","covers":"Revenue collected by the Citizenship by Investment Unit in 2016, its share of recurrent revenue, and breakdown (government fees, fund contributions, application and background-check fees).","notes":"Audit of the Federal Government public accounts (St. Kitts). Published dates approximate (upload month). The 2017 audit report was not found online.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/kna-audit-report-2016.pdf","year":"2018"},{"source_id":"kna-audit-report-2018","title":"Report by the Director of Audit on the Public Accounts for the year 2018","publisher":"St. Kitts and Nevis National Audit Office","author":"","source_type":"government","jurisdiction":"KNA","published_date":"2019-12","accessed_date":"2026-09-28","url":"https://www.sknis.gov.kn/wp-content/uploads/2019/12/Audit-Report-2018.pdf","archive_url":"","raw_file":"raw/kna-audit-report-2018.pdf","sha256":"11d7d6101f4fb8e48550029fd0e1049ffaaf497ea814a0b2574a983d0f741668","covers":"Revenue collected by the Citizenship by Investment Unit in 2018, its share of recurrent revenue, and breakdown (government fees, fund contributions, application and background-check fees).","notes":"Audit of the Federal Government public accounts (St. Kitts). Published dates approximate (upload month).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/kna-audit-report-2018.pdf","year":"2019"},{"source_id":"kna-audit-report-2019","title":"Report by the Director of Audit on the Public Accounts for the year 2019","publisher":"St. Kitts and Nevis National Audit Office","author":"","source_type":"government","jurisdiction":"KNA","published_date":"2020-12","accessed_date":"2026-09-28","url":"https://mof.gov.kn/wp-content/uploads/2020/12/Audit-Report-2019-1.pdf","archive_url":"","raw_file":"raw/kna-audit-report-2019.pdf","sha256":"0c30d9d716f94915951b6d63eff6fb5c6eb4cb2830325f844b1b8de64a57bfa1","covers":"Revenue collected by the Citizenship by Investment Unit in 2019, its share of recurrent revenue, and breakdown (government fees, fund contributions, application and background-check fees).","notes":"Audit of the Federal Government public accounts (St. Kitts). Published dates approximate (upload month).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/kna-audit-report-2019.pdf","year":"2020"},{"source_id":"kna-audit-report-2020","title":"Report by the Director of Audit on the Public Accounts for the year 2020","publisher":"St. Kitts and Nevis National Audit Office","author":"","source_type":"government","jurisdiction":"KNA","published_date":"2021-12","accessed_date":"2026-09-28","url":"https://mof.gov.kn/wp-content/uploads/2022/04/Audit-Report-2020.pdf","archive_url":"","raw_file":"raw/kna-audit-report-2020.pdf","sha256":"f3857d81caa3ed91ee3ff657c6df1325eb2b53dd7ed204e7fd43c7b0dd3462c1","covers":"Revenue collected by the Citizenship by Investment Unit in 2020, its share of recurrent revenue, and breakdown (government fees, fund contributions, application and background-check fees).","notes":"Audit of the Federal Government public accounts (St. Kitts). Published dates approximate (upload month).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/kna-audit-report-2020.pdf","year":"2021"},{"source_id":"kna-audit-report-2021","title":"Report by the Director of Audit on the Public Accounts for the year 2021","publisher":"St. Kitts and Nevis National Audit Office","author":"","source_type":"government","jurisdiction":"KNA","published_date":"2022-12","accessed_date":"2026-09-28","url":"https://mof.gov.kn/wp-content/uploads/2022/12/Audit-Report-2021.pdf","archive_url":"","raw_file":"raw/kna-audit-report-2021.pdf","sha256":"a47a32523ad5f704e870f4cd82ceb7fba5e3c0970fef39db43791a9b9b86d1ce","covers":"Revenue collected by the Citizenship by Investment Unit in 2021, its share of recurrent revenue, and breakdown (government fees, fund contributions, application and background-check fees).","notes":"Audit of the Federal Government public accounts (St. Kitts). Published dates approximate (upload month).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/kna-audit-report-2021.pdf","year":"2022"},{"source_id":"kna-audit-report-2022","title":"Report by the Director of Audit on the Public Accounts for the year 2022","publisher":"St. Kitts and Nevis National Audit Office","author":"","source_type":"government","jurisdiction":"KNA","published_date":"2023","accessed_date":"2026-09-28","url":"https://mof.gov.kn/wp-content/uploads/2023/03/Signed-Audit-Report-2022.pdf","archive_url":"","raw_file":"raw/kna-audit-report-2022.pdf","sha256":"3d170215dd6aed46b200ac59deac6d3c90d97d51766a624705a679e7c8cd0c50","covers":"Revenue collected by the Citizenship by Investment Unit in 2022, its share of recurrent revenue, and breakdown (government fees, fund contributions, application and background-check fees).","notes":"Audit of the Federal Government public accounts (St. Kitts). Published dates approximate (upload month).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/kna-audit-report-2022.pdf","year":"2023"},{"source_id":"kna-audit-report-2023","title":"Report by the Director of Audit on the Public Accounts for the year 2023","publisher":"St. Kitts and Nevis National Audit Office","author":"","source_type":"government","jurisdiction":"KNA","published_date":"2024-12","accessed_date":"2026-09-28","url":"https://www.sknis.gov.kn/wp-content/uploads/2024/12/Audit-Report-2023-with-signature.pdf","archive_url":"","raw_file":"raw/kna-audit-report-2023.pdf","sha256":"759458f6a02fbce419dda322fe362ab1133bc1f05f9c26aa99c2ef69b16a1ea7","covers":"Revenue collected by the Citizenship by Investment Unit in 2023, its share of recurrent revenue, and breakdown (government fees, fund contributions, application and background-check fees).","notes":"Audit of the Federal Government public accounts (St. Kitts). Published dates approximate (upload month).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/kna-audit-report-2023.pdf","year":"2024"},{"source_id":"kna-audit-report-2024","title":"Report by the Director of Audit on the Public Accounts for the year 2024","publisher":"St. Kitts and Nevis National Audit Office","author":"","source_type":"government","jurisdiction":"KNA","published_date":"2026-03","accessed_date":"2026-09-28","url":"https://www.sknis.gov.kn/wp-content/uploads/2026/03/Audit-Report-2024.pdf","archive_url":"","raw_file":"raw/kna-audit-report-2024.pdf","sha256":"40ff20d7a650dd23c8a44ba5643b8a58fb15b8480290b874feec33be78bb65d2","covers":"Revenue collected by the Citizenship by Investment Unit in 2024, its share of recurrent revenue, and breakdown (government fees, fund contributions, application and background-check fees).","notes":"Audit of the Federal Government public accounts (St. Kitts). Published dates approximate (upload month). States the CIU as a government department closed on 9 Aug 2024; 2024 CIU revenue covers 1 Jan-8 Aug only.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/kna-audit-report-2024.pdf","year":"2026"},{"source_id":"kna-canada-gazette-sor-2014-267","title":"Regulations Amending the Immigration and Refugee Protection Regulations (SOR/2014-267), Canada Gazette Part II, Vol. 148, No. 25","publisher":"Government of Canada (Canada Gazette)","author":"","source_type":"government","jurisdiction":"KNA","published_date":"2014-12-03","accessed_date":"2026-09-28","url":"https://gazette.gc.ca/rp-pr/p2/2014/2014-12-03/html/sor-dors267-eng.html","archive_url":"","raw_file":"raw/kna-canada-gazette-sor-2014-267.html","sha256":"9f876fb46a300cb70fb9f3ee1fc1d916f954ddc2e812ec8c07e6cb90ca65eb4b","covers":"Removal of visa exemption for St. Kitts and Nevis, with Regulatory Impact Analysis Statement citing the CBI program; mentions 1984 launch.","notes":"Registered 21 Nov 2014; in force at noon ET the following day.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/kna-canada-gazette-sor-2014-267.html","year":"2014"},{"source_id":"kna-ciu-address-2022-12","title":"Official Address of the Head of the Citizenship by Investment Unit, Michael Martin (December 2022)","publisher":"St. Kitts and Nevis Citizenship by Investment Unit (Citizenship Unit)","author":"Michael Martin","source_type":"government","jurisdiction":"KNA","published_date":"2022-12","accessed_date":"2026-09-28","url":"https://sknis.gov.kn/wp-content/uploads/2022/12/CBI.pdf","archive_url":"","raw_file":"raw/kna-ciu-address-2022-12.pdf","sha256":"8d3330766de78013a0c58d492fa8a66d3522488cc2dc48b6afbb4df19333a6cd","covers":"New CBI regime from 1 Jan 2023: SGF limited-time offer US$125,000 (1 Jan-30 Jun 2023), planned SGF prices from 1 July 2023, real estate minimum US$200,000.","notes":"Scanned document without text layer; quotes are from OCR (tesseract) checked against the page image (PDF p. 3).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/kna-ciu-address-2022-12.pdf","year":"2022"},{"source_id":"kna-ciu-chairman-update-2025-12","title":"Quarterly Chairman Update, December 2025 Edition","publisher":"St. Kitts and Nevis Citizenship by Investment Unit (Citizenship Unit)","author":"Calvin St. Juste","source_type":"government","jurisdiction":"KNA","published_date":"2025-12","accessed_date":"2026-09-28","url":"https://ciu.gov.kn/wp-content/uploads/2025/12/ChairmanUpdate_December2025__F.pdf","archive_url":"","raw_file":"raw/kna-ciu-chairman-update-2025-12.pdf","sha256":"7da2675db09255107ecfe9722a35fe18957cffbf1720b28c3217bd63f5f0f564","covers":"2025 milestones (169% increase in applications, no base given), genuine-link requirement, planned 2026 transition away from contribution-based pathways.","notes":"Promotional communication to agents; no absolute numbers.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/kna-ciu-chairman-update-2025-12.pdf","year":"2025"},{"source_id":"kna-ciu-fincen-rescission-2026","title":"St. Kitts and Nevis Citizenship Unit confirms rescission of FinCEN advisory","publisher":"St. Kitts and Nevis Citizenship by Investment Unit (Citizenship Unit)","author":"","source_type":"government","jurisdiction":"KNA","published_date":"2026-02-27","accessed_date":"2026-09-28","url":"https://ciu.gov.kn/st-kitts-and-nevis-citizenship-unit-confirms-rescission-of-fincen-advisory/","archive_url":"","raw_file":"raw/kna-ciu-fincen-rescission-2026.html","sha256":"66933ccb546ba88c1cdc92ab38f15ae46564f189873c3f78368130d81a2012de","covers":"FinCEN advisory FIN-2014-A004 removed on 24 February 2026.","notes":"The FinCEN PDF itself now carries the banner 'This document has been rescinded.'","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/kna-ciu-fincen-rescission-2026.html","year":"2026"},{"source_id":"kna-ciu-press-2023-07","title":"St Kitts and Nevis announces further monumental changes to its Citizenship by Investment Programme (press release)","publisher":"Government of St. Kitts and Nevis","author":"","source_type":"government","jurisdiction":"KNA","published_date":"2023-07","accessed_date":"2026-09-28","url":"https://ciu.gov.kn/wp-content/uploads/2025/01/SKN-Press-Release-SKN-CBI-July_2023_Final-2.pdf","archive_url":"","raw_file":"raw/kna-ciu-press-2023-07.pdf","sha256":"899080ca5bac4e3919e266bdb7d82de301045e9c08b08ccb5f4617ee16d14156","covers":"July 2023 reform: SISC replaces SGF; US$250,000/300,000/350,000; real estate US$400,000; private homes US$400,000/800,000; mandatory interviews.","notes":"Undated in the document; month from file name and the CIU government-notices page ('Official announcement 2023').","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/kna-ciu-press-2023-07.pdf","year":"2023"},{"source_id":"kna-ciu-web-2026-09","title":"Citizenship Unit website pages: Sustainable Island State Contribution; Real Estate Investment; Previous Options Transition; Our Impact","publisher":"St. Kitts and Nevis Citizenship by Investment Unit (Citizenship Unit)","author":"","source_type":"government","jurisdiction":"KNA","published_date":"2026","accessed_date":"2026-09-28","url":"https://ciu.gov.kn/sustainable-island-state-contribution/","archive_url":"","raw_file":"raw/kna-ciu-web-sustainable-island-state-contribution-2026-09.html","sha256":"61e0e2bf72a29a25cf35396d374d076acea72ee6079cfd15cd9c37812acbb963","covers":"Current minimum contributions and fees (SISC US$250,000; real estate US$325,000); transition rules for pre-2023 options; FinCEN rescission.","notes":"Web pages snapshot on access date; companion snapshots saved as raw/kna-ciu-web-real-estate-investment-2026-09.html, raw/kna-ciu-web-previous-options-transition-2026-09.html, raw/kna-ciu-web-our-impact-2026-09.html.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/kna-ciu-web-sustainable-island-state-contribution-2026-09.html","year":"2026"},{"source_id":"kna-fincen-advisory-2014","title":"FIN-2014-A004: Abuse of the Citizenship-by-Investment Program Sponsored by the Federation of St. Kitts and Nevis","publisher":"U.S. Department of the Treasury, Financial Crimes Enforcement Network (FinCEN)","author":"","source_type":"government","jurisdiction":"KNA","published_date":"2014-05-20","accessed_date":"2026-09-28","url":"https://www.fincen.gov/sites/default/files/advisory/FIN-2014-A004.pdf","archive_url":"","raw_file":"raw/kna-fincen-advisory-2014.pdf","sha256":"67116f82036dad2f538941fa08a92a8b9ba83ab068a6cbd5d0eb926eb9812c1e","covers":"Advisory on abuse of the program (Iranian nationals, lax controls); describes terms (real estate US$400,000; SIDF US$250,000).","notes":"Current PDF carries the banner 'This document has been rescinded.' (rescinded 24 February 2026 per the St Kitts CIU). Jurisdiction of publisher: USA. Formerly also stored as intl-fincen-2014-a004 (same file, same checksum).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/kna-fincen-advisory-2014.pdf","year":"2014"},{"source_id":"kna-imf-art4-2021","title":"St. Kitts and Nevis: 2021 Article IV Consultation - Press Release; Staff Report; and Statement by the Executive Director (IMF Country Report No. 21/236)","publisher":"International Monetary Fund","author":"","source_type":"imf","jurisdiction":"KNA","published_date":"2021-10","accessed_date":"2026-09-28","url":"https://www.imf.org/-/media/Files/Publications/CR/2021/English/1KNAEA2021001.ashx","archive_url":"https://web.archive.org/web/2026/https://www.imf.org/-/media/Files/Publications/CR/2021/English/1KNAEA2021001.ashx","raw_file":"raw/kna-imf-art4-2021.pdf","sha256":"97caefad38f3be77d7e22be091362d8369eaf1e36da4e4a92dbc37a9fef2278c","covers":"CBI budgetary receipts EC$m 2019-2021 (budget vs actual), CBI option terms in 2021 (SGF, real estate), CBI averages 2011-2020, scenarios.","notes":"Downloaded from the Wayback Machine (imf.org blocks automated downloads). General government = Federal Government + Nevis Island Administration.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/kna-imf-art4-2021.pdf","year":"2021"},{"source_id":"kna-imf-art4-2023","title":"St. Kitts and Nevis: 2023 Article IV Consultation - Press Release; Staff Report; and Statement by the Executive Director (IMF Country Report No. 23/130)","publisher":"International Monetary Fund","author":"","source_type":"imf","jurisdiction":"KNA","published_date":"2023-03","accessed_date":"2026-09-28","url":"https://www.imf.org/-/media/files/publications/cr/2023/english/1knaea2023002.pdf","archive_url":"https://web.archive.org/web/20260327010314/https://www.imf.org/-/media/files/publications/cr/2023/english/1knaea2023002.pdf","raw_file":"raw/kna-imf-art4-2023.pdf","sha256":"0f258707337e0badbed3a2e0191b7d12090d0e9f74dc5e405afa6ca5a14bb5be","covers":"CBI budgetary receipts % GDP 2019-2028 (Table 2b), CBI budgetary fees in BoP EC$m 2019-2028 (Table 3), cumulative CBI 2017-2021.","notes":"Wayback copy.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/kna-imf-art4-2023.pdf","year":"2023"},{"source_id":"kna-imf-art4-2025","title":"St. Kitts and Nevis: 2025 Article IV Consultation - Press Release; Staff Report; and Statement by the Alternate Executive Director (IMF Country Report No. 25/107)","publisher":"International Monetary Fund","author":"","source_type":"imf","jurisdiction":"KNA","published_date":"2025-05","accessed_date":"2026-09-28","url":"https://www.imf.org/en/publications/cr/issues/2025/05/12/st-kitts-and-nevis-2025-article-iv-consultation-press-release-staff-report-and-statement-by-566921","archive_url":"https://web.archive.org/web/20250520014247/https://www.imf.org/-/media/Files/Publications/CR/2025/English/1knaea2025001-print-pdf.ashx","raw_file":"raw/kna-imf-art4-2025.pdf","sha256":"4984918b30aa4f2ca9e8abad3c6d2acbc748d67d464ef9cdb9b36d17cb31a3b6","covers":"CBI revenue % GDP 2019-2030 (text table, Tables 1-2), CBI due diligence fees, CBI dividend, Annex IX 'Citizenship by Investment: An Update' incl. Box 1 timeline of price changes 2022-2024.","notes":"Wayback copy of the print PDF.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/kna-imf-art4-2025.pdf","year":"2025"},{"source_id":"kna-imf-art4-2026","title":"St. Kitts and Nevis: 2026 Article IV Consultation-Press Release and Staff Report (IMF Country Report No. 26/93)","publisher":"International Monetary Fund","author":"","source_type":"imf","jurisdiction":"KNA","published_date":"2026-05","accessed_date":"2026-10-11","url":"https://www.imf.org/-/media/files/publications/cr/2026/english/1knaea2026001-source-pdf.pdf","archive_url":"","raw_file":"raw/kna-imf-art4-2026.pdf","sha256":"847598732219c75055f1fdadffc8209ae37a6e2470b3036da8d79916101d9148","covers":"CBI revenue % GDP 2019-2031 (text table, Tables 1-2), CBI due diligence fees and CBI dividend % GDP 2021-2031, balances excluding CBI, authorities' 2026 CBI budget (St Kitts and Nevis split), CBI capital-account inflows 2020-2025, ECCIRA approval (Oct 2025) and Sovereign Wealth and Resilience Fund bill (Feb 2026).","notes":"Direct curl from imf.org (source PDF); eLibrary landing page https://www.elibrary.imf.org/view/journals/002/2026/093/002.2026.issue-093-en.xml. Staff report dated 2 April 2026; 79 pages. Column 2025 marked Est., 2026-2031 Proj.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/kna-imf-art4-2026.pdf","year":"2026"},{"source_id":"kna-imf-cr-14-49","title":"St. Kitts and Nevis: Fifth and Sixth Reviews under the Stand-By Arrangement ... Staff Report; Press Release (IMF Country Report No. 14/49)","publisher":"International Monetary Fund","author":"","source_type":"imf","jurisdiction":"KNA","published_date":"2014-02","accessed_date":"2026-09-28","url":"https://www.imf.org/external/pubs/ft/scr/2014/cr1449.pdf","archive_url":"","raw_file":"raw/kna-sugar-imf-cr1449.pdf","sha256":"e16fff5987a557d3bc4d3a4eb705ca6e97512f690e15cca0138b08cf09bc6f8f","covers":"Box 2 on the CBI program (terms of real estate and SIDF options, fee collections ~7% of GDP in 2012); 2012 CBI over-performance; Table 1 note 8 on SSMC debt included in central government debt since 2006.","notes":"Raw file was downloaded by a parallel research pass (sugar topic) and is shared; not re-downloaded. Text says data through 2013Q1. Staff report completed 8 July 2013. Formerly also registered as kna-sugar-imf-cr1449 (same file); merged into this id.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/kna-sugar-imf-cr1449.pdf","year":"2014"},{"source_id":"kna-imf-pr-2014","title":"IMF Executive Board Concludes 2014 Article IV Consultation with St. Kitts and Nevis (Press Release No. 14/138)","publisher":"International Monetary Fund","author":"","source_type":"imf","jurisdiction":"KNA","published_date":"2014-03-27","accessed_date":"2026-09-28","url":"https://www.imf.org/external/np/sec/pr/2014/pr14138.htm","archive_url":"https://web.archive.org/web/2020/https://www.imf.org/external/np/sec/pr/2014/pr14138.htm","raw_file":"raw/kna-imf-pr-2014.html","sha256":"f13284172629d24ef029907c518960a64883bbbf883113a4c6470daa92a80e77","covers":"CBI revenue 2.3% of GDP (2010) and projected 13% of GDP (2013).","notes":"Retrieved from the Wayback Machine because imf.org blocks automated downloads.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/kna-imf-pr-2014.html","year":"2014"},{"source_id":"kna-imf-pr-2017","title":"IMF Executive Board Concludes 2017 Article IV Consultation with St. Kitts and Nevis (Press Release No. 17/261)","publisher":"International Monetary Fund","author":"","source_type":"imf","jurisdiction":"KNA","published_date":"2017-07-05","accessed_date":"2026-09-28","url":"https://www.imf.org/en/News/Articles/2017/07/05/pr17261-imf-executive-board-concludes-2017-article-iv-consultation-with-st-kitts-and-nevis","archive_url":"","raw_file":"raw/kna-imf-pr-2017.html","sha256":"9ff0907b15d10f3067f5d62a3cd688c08f5825d8064fb6852461bf3dda8b9c45","covers":"Selected indicators table 2015-19 incl. 'o/w CBI fees' (% of GDP).","notes":"Wayback copy (imf.org blocks automated access). Full staff report CR 17/186 could not be retrieved intact (archived copies truncated).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/kna-imf-pr-2017.html","year":"2017"},{"source_id":"kna-imf-pr-2018","title":"IMF Executive Board Concludes 2018 Article IV Consultation with St. Kitts and Nevis (Press Release No. 22/400)","publisher":"International Monetary Fund","author":"","source_type":"imf","jurisdiction":"KNA","published_date":"2022-11-21","accessed_date":"2026-09-28","url":"https://www.imf.org/en/News/Articles/2022/11/21/pr22400-imf-executive-board-concludes-2018-article-iv-consultation-with-st-kitts-and-nevis","archive_url":"","raw_file":"raw/kna-imf-pr-2018.html","sha256":"38e80430ea43ae2da25b31f787e5a76df3c318655a25ac3134e4db2ef8a0e4b0","covers":"Selected indicators 2015-2020 incl. 'o/w CBI fees' (% of GDP).","notes":"The 2018 consultation was concluded by the Board on 14 Sept 2018 but only published in Nov 2022 (IMF CR 22/351). Wayback copy.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/kna-imf-pr-2018.html","year":"2022"},{"source_id":"kna-imf-pr-2021","title":"St. Kitts and Nevis: IMF Executive Board Concludes 2021 Article IV Consultation (Press Release No. 21/317)","publisher":"International Monetary Fund","author":"","source_type":"imf","jurisdiction":"KNA","published_date":"2021-10-30","accessed_date":"2026-09-28","url":"https://www.imf.org/en/News/Articles/2021/10/30/pr21317-st-kitts-and-nevis-imf-executive-board-concludes-2021-article-iv-consultation","archive_url":"","raw_file":"raw/kna-imf-pr-2021.html","sha256":"359a2414eee51c0e8581fb9869c395c7c872654c19e2c8b74e367656a25f502a","covers":"Table 1 selected indicators 2018-24 incl. 'o/w CBI fees' (% of GDP).","notes":"Wayback copy. GDP denominators pre-date the later GDP revision (2019 nominal GDP EC$3,145m here vs 2,989m in 2024 vintage).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/kna-imf-pr-2021.html","year":"2021"},{"source_id":"kna-imf-pr-2024","title":"IMF Executive Board Concludes 2024 Article IV Consultation with St. Kitts and Nevis (Press Release No. 24/164)","publisher":"International Monetary Fund","author":"","source_type":"imf","jurisdiction":"KNA","published_date":"2024-05-15","accessed_date":"2026-09-28","url":"https://www.imf.org/en/News/Articles/2024/05/15/pr24164-imf-concludes-2024-article-iv-with-st-kitts-and-nevis","archive_url":"","raw_file":"raw/kna-imf-pr-2024.html","sha256":"f97e9d7d721586c47c0f6202453e43a413196a724e22e28fe09ec2299407dc5b","covers":"Selected indicators 2019-25 incl. 'o/w CBI fees' (% of GDP).","notes":"Wayback copy. The 2024 staff report (CR 24/126) could not be retrieved (imf.org blocks automated access; no usable archive copy).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/kna-imf-pr-2024.html","year":"2024"},{"source_id":"kna-imf-pr-2026","title":"IMF Executive Board Concludes 2026 Article IV Consultation with St. Kitts and Nevis (Press Release No. 26/143)","publisher":"International Monetary Fund","author":"","source_type":"imf","jurisdiction":"KNA","published_date":"2026-05-07","accessed_date":"2026-09-28","url":"https://www.imf.org/en/news/articles/2026/05/07/pr26143-st-kitts-and-nevis-imf-executive-board-concludes-2026-article-iv-consultation","archive_url":"","raw_file":"raw/kna-imf-pr-2026.html","sha256":"07a4ac37043ebd58ab7ec24073380ac0017a60000ddaffe28d83ac19931d9c9e","covers":"Selected indicators 2021-27 incl. 'o/w CBI fees' (% of GDP); 2025 fiscal deficit.","notes":"Wayback copy. Uses revised nominal GDP (2021 EC$2,277m vs 2,318m in 2025 vintage), so ratios differ from earlier vintages partly because of the denominator. Full staff report (CR 26/093) not retrievable.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/kna-imf-pr-2026.html","year":"2026"},{"source_id":"kna-imidaily-2024-12-10","title":"100,000+ Caribbean CBI Passports Since 2014, Rich EU Data Set Reveals","publisher":"IMI Daily","author":"Ahmad Abbas","source_type":"media","jurisdiction":"KNA","published_date":"2024-12-10","accessed_date":"2026-10-10","url":"https://www.imidaily.com/caribbean/100000-caribbean-cbi-passports-since-2014-rich-eu-data-set-reveals/","archive_url":"https://web.archive.org/web/20260928133928/https://www.imidaily.com/caribbean/100000-caribbean-cbi-passports-since-2014-rich-eu-data-set-reveals/","raw_file":"raw/local/kna-imidaily-2024-12-10.html","sha256":"a2128cec6a2ab94801eabc8a91ecb17a49c4394921559136dcafe54e2af4ea18","covers":"Reports figures it attributes to the European Commission's Seventh VSM report (Dec 2024): KNA passports 2015-2022, applications H1 2024.","notes":"Industry trade publication. Not stored. Primary (COM(2024) 571 and its SWD) could not be downloaded: EUR-Lex blocked automated access.","review":"complete","to_do":"","stored_copy":"","year":"2024"},{"source_id":"kna-imidaily-2025-04-08","title":"St Kitts Revokes 13 Citizenships, Blacklists 2 Well-Known Marketing Agents","publisher":"IMI Daily","author":"Ahmad Abbas","source_type":"media","jurisdiction":"KNA","published_date":"2025-04-08","accessed_date":"2026-10-10","url":"https://www.imidaily.com/caribbean/st-kitts-revokes-13-citizenships-blacklists-2-well-known-marketing-agents/","archive_url":"https://web.archive.org/web/20260720015219/https://www.imidaily.com/caribbean/st-kitts-revokes-13-citizenships-blacklists-2-well-known-marketing-agents/","raw_file":"raw/local/kna-imidaily-2025-04-08.html","sha256":"34f455257e252c675dd377963a193f123bdeff664b38a0d578d68c6dc7b6da10","covers":"Deprivation of Citizenship Order 2025: 13 investors deprived; review of 158 applications; RIF Trust blacklisted, Latitude suspended.","notes":"Industry trade publication. Not stored. The underlying Order was not found on the CIU site. The CIU blacklist page (accessed 2026-09-28) lists RIF Trust as blacklisted and Latitude Consultancy as suspended.","review":"complete","to_do":"","stored_copy":"","year":"2025"},{"source_id":"kna-mof-budget-address-2023","title":"2023 Budget Address (Prime Minister and Minister of Finance)","publisher":"Government of St. Kitts and Nevis, Ministry of Finance","author":"","source_type":"government","jurisdiction":"KNA","published_date":"2022-12","accessed_date":"2026-09-28","url":"https://mof.gov.kn/wp-content/uploads/2022/12/2023-Budget-Address.pdf","archive_url":"","raw_file":"raw/kna-mof-budget-address-2023.pdf","sha256":"e6da24ce81221106f9fb37a30a5bf3b60d9fd9ec144f1a4475cf314329f97ac7","covers":"2021 outturn: CBI share of revenue and expenditure; CBI dividend; Sovereign Wealth Fund plans.","notes":"Political speech to the National Assembly; outturn figures are the Ministry's preliminary figures.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/kna-mof-budget-address-2023.pdf","year":"2022"},{"source_id":"kna-mof-budget-address-2024","title":"2024 Budget Address (Prime Minister and Minister of Finance)","publisher":"Government of St. Kitts and Nevis, Ministry of Finance","author":"","source_type":"government","jurisdiction":"KNA","published_date":"2023-12-13","accessed_date":"2026-09-28","url":"https://mof.gov.kn/wp-content/uploads/2023/03/2024-Budget-Address-Final.pdf","archive_url":"","raw_file":"raw/kna-mof-budget-address-2024.pdf","sha256":"4fa95158e8741df5fde826a1dffd7fa78e09d6d3cb38b5c627246df0ea652149","covers":"2022 outturn; CBI dividend reached about 17,500 people; 2024 CBI plans.","notes":"Political speech to the National Assembly; outturn figures are the Ministry's preliminary figures.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/kna-mof-budget-address-2024.pdf","year":"2023"},{"source_id":"kna-mof-budget-address-2025","title":"2025 Budget Address (Prime Minister and Minister of Finance)","publisher":"Government of St. Kitts and Nevis, Ministry of Finance","author":"","source_type":"government","jurisdiction":"KNA","published_date":"2024-12-16","accessed_date":"2026-09-28","url":"https://mof.gov.kn/wp-content/uploads/2024/12/2025-Budget-Address-final.pdf","archive_url":"","raw_file":"raw/kna-mof-budget-address-2025.pdf","sha256":"1c28b9a97c9543a375d56c51e1d8dd65d41d983bda0b9faf6490b5fe7c011640","covers":"2023 outturn; 2024 anticipated outturn (revenue 22.6% below budget mainly due to CBI); CIU restructuring.","notes":"Political speech to the National Assembly; outturn figures are the Ministry's preliminary figures.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/kna-mof-budget-address-2025.pdf","year":"2024"},{"source_id":"kna-mof-budget-address-2026","title":"2026 Budget Address (Prime Minister and Minister of Finance)","publisher":"Government of St. Kitts and Nevis, Ministry of Finance","author":"","source_type":"government","jurisdiction":"KNA","published_date":"2025-12-16","accessed_date":"2026-09-28","url":"https://mof.gov.kn/wp-content/uploads/2025/12/Budget-Address-2026.pdf","archive_url":"","raw_file":"raw/kna-mof-budget-address-2026.pdf","sha256":"eac96cf70854228187541e0936d1294b5a136125778766aba508ecb696d8b502","covers":"2024/2025 outturns: non-tax revenue shortfall due to CBI; 2025 revenue projected 31.3% below budget due to CBI.","notes":"Political speech to the National Assembly; outturn figures are the Ministry's preliminary figures. Paragraph 18 is headed as the 2025 fiscal performance but its figures (non-tax revenue 48.3% below budget) match the 2024 actuals in the 2026 Estimates; likely mislabelled.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/kna-mof-budget-address-2026.pdf","year":"2025"},{"source_id":"kna-mof-estimates-2010-v1","title":"Estimates for the Year 2010, Volume I","publisher":"Ministry of Finance, Federal Government of St. Kitts and Nevis","author":"","source_type":"government","jurisdiction":"KNA","published_date":"2009-12","accessed_date":"2026-10-02","url":"https://www.mof.gov.kn/wp-content/uploads/2016/02/2010-Estimates-Volume-1.pdf","archive_url":"","raw_file":"raw/kna-mof-estimates-2010-v1.pdf","sha256":"d2cdf463d6d9542f5e9628f34ebb9bfcdde8aea1fc20d3344db06e9f646ddf99","covers":"Financial summary: CBI revenue, 2010-2012 estimates, 2009 approved, 2008 actual.","notes":"Federal Government of St. Kitts only. The 2020 Volume I was looked for again (MoF media library, Wayback) and not found; only Volume II for 2020 is online.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/kna-mof-estimates-2010-v1.pdf","year":"2009"},{"source_id":"kna-mof-estimates-2011-v1","title":"Estimates for the Year 2011, Volume I","publisher":"Ministry of Finance, Federal Government of St. Kitts and Nevis","author":"","source_type":"government","jurisdiction":"KNA","published_date":"2010-12","accessed_date":"2026-10-02","url":"https://mof.gov.kn/wp-content/uploads/2016/02/2011-Estimates-Volume-1-Final-1.pdf","archive_url":"","raw_file":"raw/kna-mof-estimates-2011-v1.pdf","sha256":"008b21a05e8c885598669f5a990016f24f7dc0f094086efb6cb5a6eff4e08284","covers":"CBI revenue: 2011 estimates, 2010 approved and projections, 2009 actual.","notes":"Federal Government of St. Kitts only. The 2020 Volume I was looked for again (MoF media library, Wayback) and not found; only Volume II for 2020 is online.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/kna-mof-estimates-2011-v1.pdf","year":"2010"},{"source_id":"kna-mof-estimates-2012-v1","title":"Estimates for the Year 2012, Volume I","publisher":"Ministry of Finance, Federal Government of St. Kitts and Nevis","author":"","source_type":"government","jurisdiction":"KNA","published_date":"2011-12","accessed_date":"2026-10-02","url":"https://mof.gov.kn/wp-content/uploads/2016/02/VOLUME-1-2012-1.pdf","archive_url":"","raw_file":"raw/kna-mof-estimates-2012-v1.pdf","sha256":"dd894afaf559c0e3689ea34b6358fce564ba95d9e6585920cdc85d2a484f201f","covers":"CBI revenue: 2012 estimates, 2011 approved and projections, 2010 actual.","notes":"Federal Government of St. Kitts only. The 2020 Volume I was looked for again (MoF media library, Wayback) and not found; only Volume II for 2020 is online.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/kna-mof-estimates-2012-v1.pdf","year":"2011"},{"source_id":"kna-mof-estimates-2013-v1","title":"Estimates for the Year 2013, Volume I","publisher":"Ministry of Finance, Federal Government of St. Kitts and Nevis","author":"","source_type":"government","jurisdiction":"KNA","published_date":"2012-12","accessed_date":"2026-10-02","url":"https://mof.gov.kn/wp-content/uploads/2016/02/2013-Volume-1.pdf","archive_url":"","raw_file":"raw/kna-mof-estimates-2013-v1.pdf","sha256":"02b8c389694ecfa68860e8ba69bfac8ed6eb3136f5b25b2a54c970f116dc2093","covers":"CBI revenue: 2013 estimates, 2012 approved and projections, 2011 actual.","notes":"Federal Government of St. Kitts only. The 2020 Volume I was looked for again (MoF media library, Wayback) and not found; only Volume II for 2020 is online.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/kna-mof-estimates-2013-v1.pdf","year":"2012"},{"source_id":"kna-mof-estimates-2014-v1","title":"Estimates for the Year 2014, Volume I","publisher":"Ministry of Finance, Federal Government of St. Kitts and Nevis","author":"","source_type":"government","jurisdiction":"KNA","published_date":"2013-12","accessed_date":"2026-10-02","url":"https://mof.gov.kn/wp-content/uploads/2016/02/2014-Budget_Estimates-Volume-1.pdf","archive_url":"","raw_file":"raw/kna-mof-estimates-2014-v1.pdf","sha256":"d898a19a1ddb647beb98966ac71c66fdf881462ab3218ed7e223b65b9dde5d36","covers":"CBI revenue: 2014 estimates, 2013 approved and projections, 2012 actual.","notes":"Federal Government of St. Kitts only. The 2020 Volume I was looked for again (MoF media library, Wayback) and not found; only Volume II for 2020 is online.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/kna-mof-estimates-2014-v1.pdf","year":"2013"},{"source_id":"kna-mof-estimates-2015-v1","title":"Estimates for the Year 2015, Volume I","publisher":"Ministry of Finance, Federal Government of St. Kitts and Nevis","author":"","source_type":"government","jurisdiction":"KNA","published_date":"2014-12","accessed_date":"2026-10-02","url":"https://mof.gov.kn/wp-content/uploads/2016/02/Estimates-2015-Volume-Ibk.pdf","archive_url":"","raw_file":"raw/kna-mof-estimates-2015-v1.pdf","sha256":"8c0b10e10e25180ac340047c0015229170a7a3d5e4aef1906f268e7eae93f3ef","covers":"CBI revenue: 2015 estimates, 2014 approved and projections, 2013 actual.","notes":"Federal Government of St. Kitts only. The 2020 Volume I was looked for again (MoF media library, Wayback) and not found; only Volume II for 2020 is online.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/kna-mof-estimates-2015-v1.pdf","year":"2014"},{"source_id":"kna-mof-estimates-2016-v1","title":"Estimates for the Year 2016, Volume I","publisher":"Ministry of Finance, Federal Government of St. Kitts and Nevis","author":"","source_type":"government","jurisdiction":"KNA","published_date":"2015-12","accessed_date":"2026-10-02","url":"https://mof.gov.kn/wp-content/uploads/2016/02/2016-Budget_Estimates-Volume1.pdf","archive_url":"","raw_file":"raw/kna-mof-estimates-2016-v1.pdf","sha256":"90f3bba5f20cff37ae6059a4330d1fc6f3576512997265c3caa6f79798253131","covers":"CBI revenue: 2016 estimates, 2015 approved and projections, 2014 actual.","notes":"Federal Government of St. Kitts only. The 2020 Volume I was looked for again (MoF media library, Wayback) and not found; only Volume II for 2020 is online.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/kna-mof-estimates-2016-v1.pdf","year":"2015"},{"source_id":"kna-mof-estimates-2017-v1","title":"Estimates for the Year 2017, Volume I","publisher":"Ministry of Finance, Federal Government of St. Kitts and Nevis","author":"","source_type":"government","jurisdiction":"KNA","published_date":"2016-12","accessed_date":"2026-10-02","url":"https://www.mof.gov.kn/wp-content/uploads/2016/02/Estimates-2017-Volume-I.pdf","archive_url":"","raw_file":"raw/kna-mof-estimates-2017-v1.pdf","sha256":"0c65c3b1bc1a88cc0398c6826fa85b9bf39f3941ffdcff95f9173522dfede814","covers":"CBI revenue: 2017 estimates, 2016 approved and projections, 2015 actual.","notes":"Federal Government of St. Kitts only. The 2020 Volume I was looked for again (MoF media library, Wayback) and not found; only Volume II for 2020 is online.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/kna-mof-estimates-2017-v1.pdf","year":"2016"},{"source_id":"kna-mof-estimates-2018-v1","title":"Estimates for the Year 2018, Volume I (Federal Government of St. Kitts and Nevis)","publisher":"Government of St. Kitts and Nevis, Ministry of Finance","author":"","source_type":"government","jurisdiction":"KNA","published_date":"2017-12","accessed_date":"2026-09-28","url":"https://mof.gov.kn/wp-content/uploads/2019/01/Estimtates-2018-Volume-I-Final-Website.pdf","archive_url":"","raw_file":"raw/kna-mof-estimates-2018-v1.pdf","sha256":"437c65bb4564a6ef2b14622c2b2f878a5294646a3d4810e9a960841ebe06008a","covers":"'Citizenship by Investment' line under Non Tax Revenue in section 2.1 (Financial Summary) and 2.2 (Fiscal Operations): 2016 actual, 2017 approved and projected, 2018-2020 estimates.","notes":"Covers the Federal Government only (St. Kitts; the Nevis Island Administration has its own budget). Figures in EC$. 'Projections' for the current year are the Ministry's in-year estimates made at budget time.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/kna-mof-estimates-2018-v1.pdf","year":"2017"},{"source_id":"kna-mof-estimates-2019-v1","title":"Estimates for the Year 2019, Volume I (Federal Government of St. Kitts and Nevis)","publisher":"Government of St. Kitts and Nevis, Ministry of Finance","author":"","source_type":"government","jurisdiction":"KNA","published_date":"2018-12","accessed_date":"2026-09-28","url":"https://mof.gov.kn/wp-content/uploads/2019/01/ESTIMATES-2019-VOLUME-I-1.pdf","archive_url":"","raw_file":"raw/kna-mof-estimates-2019-v1.pdf","sha256":"9fe656db5c8c3dba5d06e19c11defdbe1b8e88a7a5703c6307c851d4d4e95da9","covers":"'Citizenship by Investment' line under Non Tax Revenue in section 2.1 (Financial Summary) and 2.2 (Fiscal Operations): 2017 actual, 2018 approved and projected, 2019-2021 estimates; CBI revenue line items (fees, application fees, background checks, HRF, SGF) in thousands.","notes":"Covers the Federal Government only (St. Kitts; the Nevis Island Administration has its own budget). Figures in EC$. 'Projections' for the current year are the Ministry's in-year estimates made at budget time.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/kna-mof-estimates-2019-v1.pdf","year":"2018"},{"source_id":"kna-mof-estimates-2021-v1","title":"Estimates for the Year 2021, Volume I (Federal Government of St. Kitts and Nevis)","publisher":"Government of St. Kitts and Nevis, Ministry of Finance","author":"","source_type":"government","jurisdiction":"KNA","published_date":"2020-12","accessed_date":"2026-09-28","url":"https://mof.gov.kn/wp-content/uploads/2021/01/VOLUME-I-FILE-FINAL-1.pdf","archive_url":"","raw_file":"raw/kna-mof-estimates-2021-v1.pdf","sha256":"b198c222c5d01b2449777072f3e0d285b6d2706a8ef9a8b440746d21a785b7f2","covers":"'Citizenship by Investment' line under Non Tax Revenue in section 2.1 (Financial Summary) and 2.2 (Fiscal Operations): 2019 actual, 2020 approved and projected, 2021-2023 estimates.","notes":"Covers the Federal Government only (St. Kitts; the Nevis Island Administration has its own budget). Figures in EC$. 'Projections' for the current year are the Ministry's in-year estimates made at budget time.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/kna-mof-estimates-2021-v1.pdf","year":"2020"},{"source_id":"kna-mof-estimates-2022-v1","title":"Estimates for the Year 2022, Volume I (Federal Government of St. Kitts and Nevis)","publisher":"Government of St. Kitts and Nevis, Ministry of Finance","author":"","source_type":"government","jurisdiction":"KNA","published_date":"2021-12","accessed_date":"2026-09-28","url":"https://mof.gov.kn/wp-content/uploads/2022/01/Volume-I-FOR-WEBSITE-1.pdf","archive_url":"","raw_file":"raw/kna-mof-estimates-2022-v1.pdf","sha256":"a931a3c2c55af3090bf35ac2ed3473e15bf667e4290dd996bdeab61da7ca8255","covers":"'Citizenship by Investment' line under Non Tax Revenue in section 2.1 (Financial Summary) and 2.2 (Fiscal Operations): 2020 actual, 2021 approved and projected, 2022-2024 estimates.","notes":"Covers the Federal Government only (St. Kitts; the Nevis Island Administration has its own budget). Figures in EC$. 'Projections' for the current year are the Ministry's in-year estimates made at budget time.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/kna-mof-estimates-2022-v1.pdf","year":"2021"},{"source_id":"kna-mof-estimates-2023-v1","title":"Estimates for the Year 2023, Volume I (Federal Government of St. Kitts and Nevis)","publisher":"Government of St. Kitts and Nevis, Ministry of Finance","author":"","source_type":"government","jurisdiction":"KNA","published_date":"2022-12","accessed_date":"2026-09-28","url":"https://mof.gov.kn/wp-content/uploads/2022/12/2023-ESTIMATES-VOLUME-1-WEBSITE-1.pdf","archive_url":"","raw_file":"raw/kna-mof-estimates-2023-v1.pdf","sha256":"ac4d3ff0d72283fbb843f036867a753cee0d72bfda8435159727a1ae7555970f","covers":"'Citizenship by Investment' line under Non Tax Revenue in section 2.1 (Financial Summary) and 2.2 (Fiscal Operations): 2021 actual, 2022 approved and projected, 2023-2025 estimates; CBI line items.","notes":"Covers the Federal Government only (St. Kitts; the Nevis Island Administration has its own budget). Figures in EC$. 'Projections' for the current year are the Ministry's in-year estimates made at budget time.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/kna-mof-estimates-2023-v1.pdf","year":"2022"},{"source_id":"kna-mof-estimates-2024-v1","title":"Estimates for the Year 2024, Volume I (Federal Government of St. Kitts and Nevis)","publisher":"Government of St. Kitts and Nevis, Ministry of Finance","author":"","source_type":"government","jurisdiction":"KNA","published_date":"2023-12","accessed_date":"2026-09-28","url":"https://mof.gov.kn/wp-content/uploads/2023/03/2024-ESTIMATES-VOLUME-1-final.pdf","archive_url":"","raw_file":"raw/kna-mof-estimates-2024-v1.pdf","sha256":"f0e1d990e89549f3f80ff6fcb7a6efe766449fa4a541ddef7085a42631c4c176","covers":"'Citizenship by Investment' line under Non Tax Revenue in section 2.1 (Financial Summary) and 2.2 (Fiscal Operations): 2022 actual, 2023 approved and projected, 2024-2026 estimates; CBI line items incl. SISC.","notes":"Covers the Federal Government only (St. Kitts; the Nevis Island Administration has its own budget). Figures in EC$. 'Projections' for the current year are the Ministry's in-year estimates made at budget time.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/kna-mof-estimates-2024-v1.pdf","year":"2023"},{"source_id":"kna-mof-estimates-2025-v1","title":"Estimates for the Year 2025, Volume I (Federal Government of St. Kitts and Nevis)","publisher":"Government of St. Kitts and Nevis, Ministry of Finance","author":"","source_type":"government","jurisdiction":"KNA","published_date":"2024-12","accessed_date":"2026-09-28","url":"https://mof.gov.kn/wp-content/uploads/2025/01/2025-VOLUME-1-BOOK.pdf","archive_url":"","raw_file":"raw/kna-mof-estimates-2025-v1.pdf","sha256":"7e060ace2979a04bee3749264fde4d21c46b437f3622a04d71c4f77ce1ac4663","covers":"'Citizenship by Investment' line under Non Tax Revenue in section 2.1 (Financial Summary) and 2.2 (Fiscal Operations): 2023 actual, 2024 approved and projected, 2025-2027 estimates; CBI line items.","notes":"Covers the Federal Government only (St. Kitts; the Nevis Island Administration has its own budget). Figures in EC$. 'Projections' for the current year are the Ministry's in-year estimates made at budget time.","review":"complete","to_do":"","stored_copy":"https://github.com/oscarleoo/data/blob/main/topics/cbi/raw/kna-mof-estimates-2025-v1.pdf","year":"2024"},{"source_id":"kna-mof-estimates-2026-v1","title":"Estimates for the Year 2026, Volume I (Federal Government of St. Kitts and Nevis)","publisher":"Government of St. Kitts and Nevis, Ministry of Finance","author":"","source_type":"government","jurisdiction":"KNA","published_date":"2025-12","accessed_date":"2026-09-28","url":"https://mof.gov.kn/wp-content/uploads/2026/01/2026-Volume-1-Book.pdf","archive_url":"","raw_file":"raw/kna-mof-estimates-2026-v1.pdf","sha256":"4bdabdb089967809de837b7faa62d9c7f33d5df5d04ef9bfcc4aa3bad2bb31b7","covers":"'Citizenship by Investment' line under Non Tax Revenue in section 2.1 (Financial Summary) and 2.2 (Fiscal Operations): 2024 actual, 2025 approved and projected, 2026-2028 estimates; CBI line items.","notes":"Covers the Federal Government only (St. Kitts; the Nevis Island Administration has its own budget). Figures in EC$. 'Projections' for the current year are the Ministry's in-year estimates made at budget time.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/kna-mof-estimates-2026-v1.pdf","year":"2025"},{"source_id":"kna-sknis-canada-partial-waiver-2023-06-06","title":"Canada accords partial visa waiver to citizens of St. Kitts and Nevis","publisher":"St. Kitts and Nevis Information Service (SKNIS), Government of St. Kitts and Nevis","author":"","source_type":"government","jurisdiction":"KNA","published_date":"2023-06-06","accessed_date":"2026-09-28","url":"https://www.sknis.gov.kn/2023/06/06/canada-accords-partial-visa-waiver-to-citizens-of-st-kitts-and-nevis/","archive_url":"","raw_file":"raw/kna-sknis-canada-partial-waiver-2023-06-06.html","sha256":"e8290971ca4c24774fdd88357d6148a39bb926e02aaf0603619bb6926bb3c69e","covers":"Canada eTA for SKN nationals with a Canadian visa in past 10 years or a current US non-immigrant visa.","notes":"Prime Minister's Office statement relayed by SKNIS.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/kna-sknis-canada-partial-waiver-2023-06-06.html","year":"2023"},{"source_id":"kna-sknis-new-cbi-regs-2022-12-27","title":"New Citizenship by Investment regulations envisage a professional Board of Governors to be appointed effective January 1, 2023","publisher":"St. Kitts and Nevis Information Service (SKNIS), Government of St. Kitts and Nevis","author":"","source_type":"government","jurisdiction":"KNA","published_date":"2022-12-27","accessed_date":"2026-09-28","url":"https://www.sknis.gov.kn/2022/12/27/new-citizenship-by-investment-regulations-envisage-a-professional-board-of-governors-to-be-appointed-effective-january-1-2023/","archive_url":"","raw_file":"raw/kna-sknis-new-cbi-regs-2022-12-27.html","sha256":"9113851b9d08588fa0998ad1706b63eb5fadd7a8df7d4c77c9ff508d44c868cd","covers":"Board of Governors and Technical Committee from 1 Jan 2023.","notes":"","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/kna-sknis-new-cbi-regs-2022-12-27.html","year":"2022"},{"source_id":"kna-sknis-pm-cbi-speech-2024-10-17","title":"State of the Citizenship by Investment Programme Speech by Prime Minister Hon. Dr. Terrance Drew","publisher":"St. Kitts and Nevis Information Service (SKNIS), Government of St. Kitts and Nevis","author":"Terrance Drew","source_type":"government","jurisdiction":"KNA","published_date":"2024-10-17","accessed_date":"2026-09-28","url":"https://www.sknis.gov.kn/2024/10/17/state-of-the-citizenship-by-investment-programme-speech-by-prime-minister-hon-dr-terrance-drew/","archive_url":"","raw_file":"raw/kna-sknis-pm-cbi-speech-2024-10-17.html","sha256":"c2de6648cb1070ca8f19cc20b6cce2c903bca6f1e0cbc2f6a18a5d8dbcc3dad5","covers":"PM's annual CBI revenue figures 2019-2023 and Jan-Sep 2024 (EC$m); claims about previous administration and EU/UK visa risk; reform timeline.","notes":"Political speech; figures unaudited and rounded. They match the audited/estimates figures closely for 2019-2023 but not for 2024 (see observations).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/kna-sknis-pm-cbi-speech-2024-10-17.html","year":"2024"},{"source_id":"kna-sro-1-2026","title":"Saint Christopher and Nevis Citizenship by Substantial Investment (Amendment) Regulations, 2026 (S.R.O. No. 1 of 2026)","publisher":"Government of St. Kitts and Nevis (published by the Citizenship by Investment Unit)","author":"","source_type":"legislation","jurisdiction":"KNA","published_date":"2026-01-16","accessed_date":"2026-10-02","url":"https://ciu.gov.kn/wp-content/uploads/2026/01/SRO-1-OF-2026.pdf","archive_url":"","raw_file":"raw/kna-sro-1-2026.pdf","sha256":"25fee919a028f1502850bd0583e61cea7cc649750bcd4aade0fa4bfb45378963","covers":"Replaces regulation 26 (application fees after approval in principle) and widens the definition of dependant (children 18-29).","notes":"Published in Extra Ordinary Gazette No. 3 of 2026 (16 Jan 2026), per the text.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/kna-sro-1-2026.pdf","year":"2026"},{"source_id":"kna-sro-20-2024","title":"Saint Christopher and Nevis Citizenship by Substantial Investment Regulations, 2024 (S.R.O. No. 20 of 2024)","publisher":"Government of St. Kitts and Nevis","author":"","source_type":"legislation","jurisdiction":"KNA","published_date":"2024-07-08","accessed_date":"2026-09-28","url":"https://ciu.gov.kn/wp-content/uploads/2025/01/sro-20-of-2024.pdf","archive_url":"","raw_file":"raw/kna-sro-20-2024.pdf","sha256":"3830e74bf523aabe72e4709c359cf76c4c5f86c4a17a8f8c2f8dce59a3b4561e","covers":"SISC US$250,000 for main applicant or family of up to four; real estate US$400,000; private real estate US$400,000/800,000; public benefit US$250,000.","notes":"Published Extra-Ordinary Gazette No. 37 of 2024; repeals S.R.O. 26 of 2023.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/kna-sro-20-2024.pdf","year":"2024"},{"source_id":"kna-sro-26-2023","title":"Saint Christopher and Nevis Citizenship by Substantial Investment Regulations, 2023 (S.R.O. No. 26 of 2023)","publisher":"Government of St. Kitts and Nevis","author":"","source_type":"legislation","jurisdiction":"KNA","published_date":"2023-07-27","accessed_date":"2026-09-28","url":"https://ciu.gov.kn/wp-content/uploads/2025/01/SRO-26-of-2023-1.pdf","archive_url":"","raw_file":"raw/kna-sro-26-2023.pdf","sha256":"a0760ee02338f9dad4a37c6ab4e2c1b0e417306638911bac305627aa64c486af","covers":"Minimum investments from 27 July 2023: real estate US$400,000; SISC US$250,000/300,000/350,000; private homes US$400,000/800,000; public benefit US$250,000; fees.","notes":"Published Extra-Ordinary Gazette No. 44 of 2023. Repealed S.R.O. 4 and 19 of 2023. Itself repealed by S.R.O. 20 of 2024.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/kna-sro-26-2023.pdf","year":"2023"},{"source_id":"kna-sro-27-2023","title":"Saint Christopher and Nevis Citizenship By Investment (Exclusion) Order, 2023 (S.R.O. No. 27 of 2023)","publisher":"Government of St. Kitts and Nevis","author":"","source_type":"legislation","jurisdiction":"KNA","published_date":"2023-07-27","accessed_date":"2026-09-28","url":"https://ciu.gov.kn/wp-content/uploads/2025/01/SRO-27-of-2023-1.pdf","archive_url":"","raw_file":"raw/kna-sro-27-2023.pdf","sha256":"37425f902e38d620e5069c879cf7663a7496c94153b169f8668dd839e5051530","covers":"Excludes citizens/residents of Russia, Belarus, North Korea, Afghanistan, Iraq, Iran from CBI.","notes":"","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/kna-sro-27-2023.pdf","year":"2023"},{"source_id":"kna-sro-43-2024","title":"Saint Christopher and Nevis Citizenship by Substantial Investment (Amendment) Regulations, 2024 (S.R.O. No. 43 of 2024)","publisher":"Government of St. Kitts and Nevis","author":"","source_type":"legislation","jurisdiction":"KNA","published_date":"2024-10-25","accessed_date":"2026-09-28","url":"https://ciu.gov.kn/wp-content/uploads/2025/01/SRO-43-of-2024.pdf","archive_url":"","raw_file":"raw/kna-sro-43-2024.pdf","sha256":"507309fd79a5ef1d685f69a497f052221ffa2932030310cd10d6b965900da72c","covers":"Cuts real estate minimum to US$325,000 and single-family private home to US$600,000; restructures Technical Committee.","notes":"Published Extra-Ordinary Gazette No. 66 of 2024.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/kna-sro-43-2024.pdf","year":"2024"},{"source_id":"kna-sugar-imf-cr07141","title":"St. Kitts and Nevis: 2006 Article IV Consultation—Staff Report; Staff Statement; and Public Information Notice on the Executive Board Discussion (IMF Country Report No. 07/141)","publisher":"International Monetary Fund","author":"","source_type":"imf","jurisdiction":"KNA","published_date":"2007-04","accessed_date":"2026-09-28","url":"https://www.imf.org/external/pubs/ft/scr/2007/cr07141.pdf","archive_url":"","raw_file":"raw/kna-sugar-imf-cr07141.pdf","sha256":"f796194a96d9d78e4dbddfe9401e5be607e60f9a3c34bb97c32f1db36444c8e0","covers":"Macroeconomic impact of the 2005 sugar closure (Box 1), SSMC debt 2001-05 (Table 4), sugar exports 2001-05 (Table 5), adaptation strategy (Box 2).","notes":"Staff report completed 20 December 2006. imf.org blocks curl; file retrieved through a web fetch tool. Page numbers cited are PDF page numbers.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/kna-sugar-imf-cr07141.pdf","year":"2007"},{"source_id":"kna-sugar-oecs-retraining-2005","title":"St. Kitts and Nevis: Retraining the Sugar Workers","publisher":"Organisation of Eastern Caribbean States Secretariat","author":"Jacqueline Massiah, Sean Curtis Mathurin et al. (coordinated by Vasantha Chase)","source_type":"international_org","jurisdiction":"KNA","published_date":"2005-10","accessed_date":"2026-09-28","url":"https://oecs.int/en/our-work/knowledge/library/st-kitts-nevis-retraining-the-sugar-workers-october-2005/download","archive_url":"","raw_file":"raw/kna-sugar-oecs-retraining-2005.pdf","sha256":"107a25fd8a7fe5adaff19bb539808b159ff59af891371d391aab38a656185cbe","covers":"Survey of SSMC workers at the July 2005 closure: headcount, share of labour force, severance, training needs.","notes":"Prepared with UNDP funding at the request of the Government of St Kitts and Nevis. Figures on severance and share of the labour force differ from the IMF (see kna-sugar-imf-cr07141).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/kna-sugar-oecs-retraining-2005.pdf","year":"2005"},{"source_id":"intl-eu-lca-visa-waiver-2015","title":"Agreement between the European Union and Saint Lucia on the short-stay visa waiver","publisher":"Official Journal of the European Union L 173, 3.7.2015 (L 173/12)","author":"","source_type":"legislation","jurisdiction":"LCA","published_date":"2015-07-03","accessed_date":"2026-09-28","url":"http://publications.europa.eu/resource/celex/22015A0703(02)","archive_url":"","raw_file":"raw/intl-eu-lca-visa-waiver-2015.pdf","sha256":"42cedae8bd271e39dde1d7f91dfd869d83b48659c7e70950cde166a93dbc8534","covers":"Visa waiver agreement text, signed 28 May 2015 and provisionally applied from signature.","notes":"","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/intl-eu-lca-visa-waiver-2015.pdf","year":"2015"},{"source_id":"lca-cbi-act-2015","title":"Citizenship by Investment Act, No. 14 of 2015","publisher":"Government of Saint Lucia","author":"","source_type":"legislation","jurisdiction":"LCA","published_date":"2015-08","accessed_date":"2026-09-28","url":"https://www.cipsaintlucia.com/s/Citizenship-by-Investment-Act-No-14-of-2015.pdf","archive_url":"","raw_file":"raw/lca-cbi-act-2015.pdf","sha256":"d358692a06b69b3f1f2439f2c08091f8e532f317d7682fef8fcbd3e9c899e709","covers":"Founding Act (passed House 28 July 2015, Senate 4 August 2015).","notes":"Copy from the CIU legislation page (cipsaintlucia.com/citizenship-legislation).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/lca-cbi-act-2015.pdf","year":"2015"},{"source_id":"lca-cbi-act-amend-2025","title":"Citizenship by Investment (Amendment) Act, No. 22 of 2025","publisher":"Government of Saint Lucia","author":"","source_type":"legislation","jurisdiction":"LCA","published_date":"2025-11-10","accessed_date":"2026-09-28","url":"https://www.cipsaintlucia.com/s/Act-22-Citizenship-by-Investment-Amendment-Act.pdf","archive_url":"","raw_file":"raw/lca-cbi-act-amend-2025.pdf","sha256":"60d7e89688d23c15ef6736da5558d8d0a278bd584b67214f4ff553367e32535c","covers":"Redefines qualifying dependants and other amendments (passed House 28 Oct 2025, Senate 30 Oct 2025).","notes":"Copy from the CIU legislation page (cipsaintlucia.com/citizenship-legislation).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/lca-cbi-act-amend-2025.pdf","year":"2025"},{"source_id":"lca-cbi-regs-2015","title":"Citizenship by Investment Regulations, S.I. No. 89 of 2015","publisher":"Government of Saint Lucia","author":"","source_type":"legislation","jurisdiction":"LCA","published_date":"2015-10-02","accessed_date":"2026-09-28","url":"https://www.cipsaintlucia.com/s/Citizenship-by-Investment-Saint-Lucia-Regulations-SI-89-of-2015.pdf","archive_url":"","raw_file":"raw/lca-cbi-regs-2015.pdf","sha256":"4b12bea953583cecac4d4a7ed4a5ef8edda8708084f609db3f41fff25e29d064","covers":"Original fees and minimum qualifying investments (Schedules 1 and 2).","notes":"Copy from the CIU legislation page (cipsaintlucia.com/citizenship-legislation).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/lca-cbi-regs-2015.pdf","year":"2015"},{"source_id":"lca-cbi-regs-2016b","title":"Citizenship by Investment (Amendment) Regulations, S.I. No. 105 of 2016","publisher":"Government of Saint Lucia","author":"","source_type":"legislation","jurisdiction":"LCA","published_date":"2016-12-28","accessed_date":"2026-09-28","url":"https://www.cipsaintlucia.com/s/SI-No-105-of-2016-Citizenship-by-Investment-Amendment-Regulations.pdf","archive_url":"","raw_file":"raw/lca-cbi-regs-2016b.pdf","sha256":"fe3071e6263e10ab403bf587bbebf2fe8254b8be5bd55201808b456a3d390f8b","covers":"Halves NEF minimum to US$100,000 and adds US$50,000 bond admin fee, in force 1 Jan 2017; 20% NEF retention by the Board.","notes":"Copy from the CIU legislation page (cipsaintlucia.com/citizenship-legislation).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/lca-cbi-regs-2016b.pdf","year":"2016"},{"source_id":"lca-cbi-regs-2017","title":"Citizenship by Investment (Amendment) Regulations, S.I. No. 1 of 2017","publisher":"Government of Saint Lucia","author":"","source_type":"legislation","jurisdiction":"LCA","published_date":"2017-01-05","accessed_date":"2026-09-28","url":"https://www.cipsaintlucia.com/s/SI-_-1-of-2017.pdf","archive_url":"","raw_file":"raw/lca-cbi-regs-2017.pdf","sha256":"4687f665940c75495583eb7c2b7c40aa1a5f863c806ea5141031172b3286a237","covers":"Re-enacts the same NEF amounts, deemed in force 1 Jan 2017 (the CIU annual reports cite this S.I. for the 20% retention).","notes":"Copy from the CIU legislation page (cipsaintlucia.com/citizenship-legislation).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/lca-cbi-regs-2017.pdf","year":"2017"},{"source_id":"lca-cbi-regs-2020a","title":"Citizenship by Investment (Amendment) Regulations, S.I. No. 73 of 2020","publisher":"Government of Saint Lucia","author":"","source_type":"legislation","jurisdiction":"LCA","published_date":"2020-05-12","accessed_date":"2026-09-28","url":"https://www.cipsaintlucia.com/s/Citizenship-by-Investment-Amendment-Regulations-No-73-of-2020.pdf","archive_url":"","raw_file":"raw/lca-cbi-regs-2020a.pdf","sha256":"38095a660eee21c5420a7586caf54661494d28b55c727c0cb12070edf8bb0d29","covers":"COVID-19 government bond option (US$250,000, non-interest bearing, to be purchased by 31 Dec 2020) and revised NEF family amounts.","notes":"Copy from the CIU legislation page (cipsaintlucia.com/citizenship-legislation).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/lca-cbi-regs-2020a.pdf","year":"2020"},{"source_id":"lca-cbi-regs-2020b","title":"Citizenship by Investment (Amendment) (No. 2) Regulations, S.I. No. 214 of 2020","publisher":"Government of Saint Lucia","author":"","source_type":"legislation","jurisdiction":"LCA","published_date":"2020-12-28","accessed_date":"2026-09-28","url":"https://www.cipsaintlucia.com/s/Citizenship-by-Investment-Amendment-No2-Regulations-2020-kdd8.pdf","archive_url":"","raw_file":"raw/lca-cbi-regs-2020b.pdf","sha256":"00c9fc2d4b85969a6a4762a5d74a571e95f8bdd0c64535531f91b1346926f555","covers":"Extends COVID-19 bond purchase deadline to 31 Dec 2021.","notes":"Copy from the CIU legislation page (cipsaintlucia.com/citizenship-legislation).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/lca-cbi-regs-2020b.pdf","year":"2020"},{"source_id":"lca-cbi-regs-2022a","title":"Citizenship by Investment (Amendment) Regulations, S.I. No. 4 of 2022","publisher":"Government of Saint Lucia","author":"","source_type":"legislation","jurisdiction":"LCA","published_date":"2022-01-10","accessed_date":"2026-09-28","url":"https://www.cipsaintlucia.com/s/Citizenship-by-Investment-Amendment-Regulations-2022.pdf","archive_url":"","raw_file":"raw/lca-cbi-regs-2022a.pdf","sha256":"d6d0803954136b0671ff57a0df33518394d7699e85a98e8751a39013a0f39f42","covers":"Extends COVID-19 bond purchase deadline to 31 Dec 2022.","notes":"Copy from the CIU legislation page (cipsaintlucia.com/citizenship-legislation).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/lca-cbi-regs-2022a.pdf","year":"2022"},{"source_id":"lca-cbi-regs-2022b","title":"Citizenship by Investment (Amendment) (No. 2) Regulations, S.I. No. 222 of 2022","publisher":"Government of Saint Lucia","author":"","source_type":"legislation","jurisdiction":"LCA","published_date":"2022-12-30","accessed_date":"2026-09-28","url":"https://www.cipsaintlucia.com/s/Citizenship-by-Investment-Amendment-No-2-Regulations-2022.pdf","archive_url":"","raw_file":"raw/lca-cbi-regs-2022b.pdf","sha256":"03048672db8097577de7640ffe9216f51744497632c5f1d589212f1f1cad7e4a","covers":"From 1 Jan 2023: real estate minimum US$200,000; government bond (National Action Bond) US$300,000; newborn US$5,000.","notes":"Copy from the CIU legislation page (cipsaintlucia.com/citizenship-legislation).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/lca-cbi-regs-2022b.pdf","year":"2022"},{"source_id":"lca-cbi-regs-2023","title":"Citizenship by Investment (Amendment) Regulations, S.I. No. 162 of 2023","publisher":"Government of Saint Lucia","author":"","source_type":"legislation","jurisdiction":"LCA","published_date":"2023-12-20","accessed_date":"2026-09-28","url":"https://www.cipsaintlucia.com/s/SI-162-of-2023.pdf","archive_url":"","raw_file":"raw/lca-cbi-regs-2023.pdf","sha256":"fa459663eeaf239a355a90ed9ce0bf237be761bf51a0bf283600e22601471100","covers":"Adds enterprise-project Option 3 (US$100,000; housing, social development, investment services projects); DD fee US$8,000.","notes":"Copy from the CIU legislation page (cipsaintlucia.com/citizenship-legislation).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/lca-cbi-regs-2023.pdf","year":"2023"},{"source_id":"lca-cbi-regs-2024b","title":"Citizenship by Investment (Amendment) (No. 2) Regulations, S.I. No. 106 of 2024","publisher":"Government of Saint Lucia","author":"","source_type":"legislation","jurisdiction":"LCA","published_date":"2024-07-09","accessed_date":"2026-09-28","url":"https://www.cipsaintlucia.com/s/SI-No-106-of-2024-Citizenship-by-Investment-Amendment-No-2-Regulations.pdf","archive_url":"","raw_file":"raw/lca-cbi-regs-2024b.pdf","sha256":"6a1b879e76b595b7926d12361e1433ca409755669b597cc81b96d25ad4d976b3","covers":"Deemed in force 1 July 2024: NEF US$240,000 (up to three dependants), real estate US$300,000, enterprise Option 3 US$250,000; US$200,000 of each NEF amount to be paid to the Fund.","notes":"Copy from the CIU legislation page (cipsaintlucia.com/citizenship-legislation).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/lca-cbi-regs-2024b.pdf","year":"2024"},{"source_id":"lca-cbi-regs-2026","title":"Citizenship by Investment (Amendment) Regulations, S.I. No. 57 of 2026","publisher":"Government of Saint Lucia","author":"","source_type":"legislation","jurisdiction":"LCA","published_date":"2026-03-23","accessed_date":"2026-09-28","url":"https://www.cipsaintlucia.com/s/SI-57-of-2026-Citizenship-by-Investment-Amendment-Regulations.pdf","archive_url":"","raw_file":"raw/lca-cbi-regs-2026.pdf","sha256":"ca9e92bbf937ea0b87dc9f5f203da68466d0f258c5905ea087a04035ca91457a","covers":"Adds 'built real estate project' option (apartment or villa) at US$500,000; renames marketing agents 'business advisory partners'.","notes":"Copy from the CIU legislation page (cipsaintlucia.com/citizenship-legislation).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/lca-cbi-regs-2026.pdf","year":"2026"},{"source_id":"lca-ciu-ar-2015-16","title":"Citizenship by Investment Programme Saint Lucia: Annual Report 2015-2016","publisher":"Citizenship by Investment Unit (CIU), Saint Lucia","author":"","source_type":"government","jurisdiction":"LCA","published_date":"2016","accessed_date":"2026-09-28","url":"https://www.cipsaintlucia.com/s/1-CIP-Annual-Report-2015-2016.pdf","archive_url":"","raw_file":"raw/lca-ciu-ar-2015-16.pdf","sha256":"0781951841f56c449e84e8c977b5033b75b298edaf0d7cfcdca5c686fc5a3e8d","covers":"First (six-month) operating period Oct 2015-Mar 2016: unit set-up, first applications, CIU revenue.","notes":"Page references are PDF page numbers (printed page numbers differ). Fiscal year runs April-March. Financial statements are expressed in Eastern Caribbean dollars (EC$2.70 = US$1). Publication date not printed; year is approximate.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/lca-ciu-ar-2015-16.pdf","year":"2016"},{"source_id":"lca-ciu-ar-2016-17","title":"Citizenship by Investment Programme Saint Lucia: Annual Report 2016-2017","publisher":"Citizenship by Investment Unit (CIU), Saint Lucia","author":"","source_type":"government","jurisdiction":"LCA","published_date":"2017","accessed_date":"2026-09-28","url":"https://www.cipsaintlucia.com/s/2-CIP-Annual-Report-2016-2017-NO-CITIZENS.pdf","archive_url":"","raw_file":"raw/lca-ciu-ar-2016-17.pdf","sha256":"bb67727d2588427d79e88b75c1436ceb3d44f5f31064256d8184ad54b610c686","covers":"FY2016/17: applications received and granted, value of investments, Jan 2017 regulation changes.","notes":"Page references are PDF page numbers (printed page numbers differ). Fiscal year runs April-March. Financial statements are expressed in Eastern Caribbean dollars (EC$2.70 = US$1). The PDF is image-only; text and quotes were obtained by OCR (tesseract) and should be checked against the page image. Publication date not printed; year approximate.","review":"partial","to_do":"Not extractable: the monthly bar chart of applications received (p. 6) has no legible printed values.","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/lca-ciu-ar-2016-17.pdf","year":"2017"},{"source_id":"lca-ciu-ar-2017-18","title":"CIP Saint Lucia Annual Report 2017/18","publisher":"Citizenship by Investment Unit (CIU), Saint Lucia","author":"","source_type":"government","jurisdiction":"LCA","published_date":"2018","accessed_date":"2026-09-28","url":"https://www.cipsaintlucia.com/s/3-CIP-2017-18-Annual-Report-e-version.pdf","archive_url":"","raw_file":"raw/lca-ciu-ar-2017-18.pdf","sha256":"fcd6374d264c6f8f67c714f73f86e7c593a51f48c82f79cd91d5beeab51320b4","covers":"FY2017/18 and FY2016/17: monthly applications received/granted/denied/revoked, NEF donations, remittances to government, CIU revenue, audited financial statements.","notes":"Page references are PDF page numbers (printed page numbers differ). Fiscal year runs April-March. Financial statements are expressed in Eastern Caribbean dollars (EC$2.70 = US$1). Publication date not printed; year approximate.","review":"partial","to_do":"Not extractable: the granted-by-country chart (p. 18) prints no bar label at Thailand's position (the printed labels sum to 187 of 188 granted), so Thailand's count is not printed anywhere in the report.","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/lca-ciu-ar-2017-18.pdf","year":"2018"},{"source_id":"lca-ciu-ar-2018-19","title":"CIP Saint Lucia Annual Report 2018-2019","publisher":"Citizenship by Investment Unit (CIU), Saint Lucia","author":"","source_type":"government","jurisdiction":"LCA","published_date":"2019","accessed_date":"2026-09-28","url":"https://www.cipsaintlucia.com/s/4-Final-CIP-Annual-Report-2018-2019.pdf","archive_url":"","raw_file":"raw/lca-ciu-ar-2018-19.pdf","sha256":"185b2b8ef9653492c3ebb75be5ddb1e4ebaaa492911facb4d068eb7cafbcc0b9","covers":"FY2018/19: applications, persons granted, contributions to government by route, cumulative contributions, audited financial statements (FY2017/18 restated under IFRS 15).","notes":"Page references are PDF page numbers (printed page numbers differ). Fiscal year runs April-March. Financial statements are expressed in Eastern Caribbean dollars (EC$2.70 = US$1). Publication date not printed; year approximate.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/lca-ciu-ar-2018-19.pdf","year":"2019"},{"source_id":"lca-ciu-ar-2019-20","title":"CIP Saint Lucia Annual Report 2019/2020","publisher":"Citizenship by Investment Unit (CIU), Saint Lucia","author":"","source_type":"government","jurisdiction":"LCA","published_date":"2020","accessed_date":"2026-09-28","url":"https://www.cipsaintlucia.com/s/5-CIP-Saint-Lucia-Annual-Report-2019_2020m.pdf","archive_url":"","raw_file":"raw/lca-ciu-ar-2019-20.pdf","sha256":"a781cb6b3b7c0f804f507a3d7d94018b9e1242b57317d7d604cd7c5515e51ccd","covers":"FY2019/20: applications received/granted/denied, new citizens, cumulative contribution, CIU revenue. No financial-statement notes on NEF flows.","notes":"Page references are PDF page numbers (printed page numbers differ). Fiscal year runs April-March. Financial statements are expressed in Eastern Caribbean dollars (EC$2.70 = US$1). Publication date not printed; year approximate.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/lca-ciu-ar-2019-20.pdf","year":"2020"},{"source_id":"lca-ciu-ar-2020-21","title":"CIP Saint Lucia Annual Report 2020-2021","publisher":"Citizenship by Investment Unit (CIU), Saint Lucia","author":"","source_type":"government","jurisdiction":"LCA","published_date":"2021","accessed_date":"2026-09-28","url":"https://www.cipsaintlucia.com/s/Annual-Report_Digital-Verison-2020-2021","archive_url":"","raw_file":"raw/lca-ciu-ar-2020-21.pdf","sha256":"d05abf7a8ae26334d274d8b5d8a3ee25a7a09b2c456710ba07b852c154d727b2","covers":"FY2020/21 and 5-year charts 2016-2021: applications by route, grants per year, NEF, regular and COVID-19 bond inflows, real-estate admin fees, cumulative transfers.","notes":"Page references are PDF page numbers (printed page numbers differ). Fiscal year runs April-March. Financial statements are expressed in Eastern Caribbean dollars (EC$2.70 = US$1). Several figures are chart labels. Publication date not printed; year approximate.","review":"partial","to_do":"Not extractable: on the maps on p. 20 (applications received) and p. 22 (granted), only labelled countries print a count (14 labels, sum 271 of 408; 16 labels, sum 257 of 313; all recorded); shaded countries without a label (e.g. United Kingdom, France, Nigeria on p. 20) have no printed count. The monthly granted/denied charts (p. 24) print no values (the alien landholding charts on pp. 25-26 are out of scope and also unlabelled).","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/lca-ciu-ar-2020-21.pdf","year":"2021"},{"source_id":"lca-ciu-ar-2021-22","title":"CIP Saint Lucia Annual Report 2021-2022","publisher":"Citizenship by Investment Unit (CIU), Saint Lucia","author":"","source_type":"government","jurisdiction":"LCA","published_date":"2022","accessed_date":"2026-09-28","url":"https://www.cipsaintlucia.com/s/CIP-Saint-Lucia-Annual-Report-2021-2022.pdf","archive_url":"","raw_file":"raw/lca-ciu-ar-2021-22.pdf","sha256":"eeb2a5109dce67179ffef98cd9c7decbd9bcfd3b01d0f8cc3a4413253fbfb164","covers":"FY2021/22: applications received/granted/denied, cumulative grants, NEF donations (gross and net), COVID bond remittances, cumulative revenue and remittances since 2016, audited financial statements.","notes":"Page references are PDF page numbers (printed page numbers differ). Fiscal year runs April-March. Financial statements are expressed in Eastern Caribbean dollars (EC$2.70 = US$1). Publication date not printed; year approximate.","review":"partial","to_do":"Not extractable: the quarterly received/granted/denied charts (pp. 23-24), the processing-time gauge (p. 23) and the cash-disbursement chart (p. 14) print no readable values.","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/lca-ciu-ar-2021-22.pdf","year":"2022"},{"source_id":"lca-ciu-ar-2022-23","title":"CIP Saint Lucia Annual Report 2022-2023","publisher":"Citizenship by Investment Unit (CIU), Saint Lucia","author":"","source_type":"government","jurisdiction":"LCA","published_date":"2023-08","accessed_date":"2026-09-28","url":"https://www.cipsaintlucia.com/s/CIP-AR22-23-12-Aug-Final-wnoimagery.pdf","archive_url":"","raw_file":"raw/lca-ciu-ar-2022-23.pdf","sha256":"8e277dbde374df8bc03da34c000b1e094f97dd35aa01e591392dacbf3afc7427","covers":"FY2022/23: applications by route, grants, NEF and COVID bond remittances, real-estate escrow inflows, bond and admin-fee series by year, CIU revenue table.","notes":"Page references are PDF page numbers (printed page numbers differ). Fiscal year runs April-March. Financial statements are expressed in Eastern Caribbean dollars (EC$2.70 = US$1). Date inferred from file name ('12-Aug').","review":"partial","to_do":"Not extractable: (1) the map on PDF p. 25 (printed p. 20) prints counts only for labelled countries (27 countries, sum 330 of 544 granted; all recorded); shaded countries without a label have no printed count, and the region ranking 01-05 prints no numbers; (2) the staff growth figure is printed as 'grown by 00%' (a placeholder in the source), so no number can be read.","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/lca-ciu-ar-2022-23.pdf","year":"2023"},{"source_id":"lca-ciu-ar-2023-24","title":"Citizenship by Investment Annual Report 2023-2024: Rooted in Integrity, Growing with Purpose","publisher":"Citizenship by Investment Unit (CIU), Saint Lucia","author":"","source_type":"government","jurisdiction":"LCA","published_date":"2025","accessed_date":"2026-09-28","url":"https://www.cipsaintlucia.com/s/CIP-AR-2023-2024_web.pdf","archive_url":"","raw_file":"raw/lca-ciu-ar-2023-24.pdf","sha256":"0f955ac7e325da8544e5f3a0122b3faa6914e55291fb433ffd9674dda84d2628","covers":"FY2023/24: record 5,642 applications, grants/denials 2016-2024 charts, revenue EC$240.3m, NEF donations, transfers to Consolidated Fund and NEF, COVID bond details, audited financial statements.","notes":"Page references are PDF page numbers (printed page numbers differ). Fiscal year runs April-March. Financial statements are expressed in Eastern Caribbean dollars (EC$2.70 = US$1). Publication date not printed; approximate (IMI Daily reported it in April 2026).","review":"partial","to_do":"Not extractable: the Exiger 'DD orders by month' line chart, the FACT monthly chart (Chart 1.2) and the revenue and operating-expense bar charts on pp. 22-23 have no printed values.","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/lca-ciu-ar-2023-24.pdf","year":"2025"},{"source_id":"lca-ciu-ar-2024-25","title":"Citizenship by Investment Annual Report 2024-2025: Continued Investment in People","publisher":"Citizenship by Investment Unit (CIU), Saint Lucia","author":"","source_type":"government","jurisdiction":"LCA","published_date":"2026","accessed_date":"2026-09-28","url":"https://www.cipsaintlucia.com/s/CIP-AR-2024_web.pdf","archive_url":"","raw_file":"raw/lca-ciu-ar-2024-25.pdf","sha256":"85f9f53c04d6abc2a724155e31b0dd05f85c7d1cc4ab786bf5e74b40abf15fa7","covers":"FY2024/25 plus a table of applications received/granted/denied for every year 2016/17-2024/25; revenue EC$402.2m; transfers to government; NEF donations; audited financial statements.","notes":"Page references are PDF page numbers (printed page numbers differ). Fiscal year runs April-March. Financial statements are expressed in Eastern Caribbean dollars (EC$2.70 = US$1). The multi-year table on p.19 revises some earlier-published figures (2020/21 received; 2021/22 and 2022/23 denials). Published c. mid-2026 (St Lucia Times coverage Aug 2026).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/lca-ciu-ar-2024-25.pdf","year":"2026"},{"source_id":"lca-gov-budget-2024","title":"Budget Address 2024-2025, Prime Minister and Minister for Finance Philip J. Pierre","publisher":"Government of Saint Lucia","author":"Philip J. Pierre","source_type":"government","jurisdiction":"LCA","published_date":"2024","accessed_date":"2026-09-28","url":"https://www.govt.lc/media.govt.lc/www/pressroom/news/attachments/prime-minister-philip-j.-pierre-budget-address-2024-2025--2-.pdf","archive_url":"","raw_file":"raw/lca-gov-budget-2024.pdf","sha256":"983198165b2def6a83a2cf43c36d7b4e78da91b6809f451e8160250a360d4728","covers":"CIP policy statements: infrastructure option (Dec 2023), CIP-funded housing and roads, Saint Lucia's refusal to sign the 2024 regional MOA immediately.","notes":"Political speech; statements are claims by the government. Exact delivery date not printed in the extracted text.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/lca-gov-budget-2024.pdf","year":"2024"},{"source_id":"lca-imf-art4-2017","title":"St. Lucia: 2017 Article IV Consultation - Press Release and Staff Report (IMF Country Report No. 17/76)","publisher":"International Monetary Fund","author":"","source_type":"imf","jurisdiction":"LCA","published_date":"2017-03","accessed_date":"2026-09-28","url":"https://www.imf.org/-/media/files/publications/cr/2017/cr1776.pdf","archive_url":"","raw_file":"raw/lca-imf-art4-2017.pdf","sha256":"637b6564f19c4b31e4f8c941846be8d942a59f03c1339c52efce408c108372d3","covers":"Table 2a/2b central government operations FY2013-FY2022 incl. 'o.w. Citizen by Investment Program (CIP)'.","notes":"Downloaded via a browser because imf.org blocks non-browser clients; the PDF could not be saved to raw/ (download blocked). SHA-256 of the PDF bytes as served: 637b6564f19c4b31e4f8c941846be8d942a59f03c1339c52efce408c108372d3. Text was read from the PDF with pdf.js; image-only tables were rendered and read visually. Stored copy downloaded through a web browser on 2026-09-28 (the site blocks scripted downloads).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/lca-imf-art4-2017.pdf","year":"2017"},{"source_id":"lca-imf-art4-2018","title":"St. Lucia: 2018 Article IV Consultation - Press Release; Staff Report (IMF Country Report No. 18/179)","publisher":"International Monetary Fund","author":"","source_type":"imf","jurisdiction":"LCA","published_date":"2018-06","accessed_date":"2026-09-28","url":"https://www.imf.org/-/media/files/publications/cr/2018/cr18179.pdf","archive_url":"","raw_file":"raw/lca-imf-art4-2018.pdf","sha256":"d6b4b86b51f5da45ba8cd3eb4af575c7d8e372777c9c933367ea416c34eb0c1a","covers":"Table 2a/2b central government operations FY2014-FY2023 with CIP revenue line, incl. FY2017 budget column.","notes":"Downloaded via a browser because imf.org blocks non-browser clients; the PDF could not be saved to raw/ (download blocked). SHA-256 of the PDF bytes as served: d6b4b86b51f5da45ba8cd3eb4af575c7d8e372777c9c933367ea416c34eb0c1a. Text was read from the PDF with pdf.js; image-only tables were rendered and read visually. Stored copy downloaded through a web browser on 2026-09-28 (the site blocks scripted downloads).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/lca-imf-art4-2018.pdf","year":"2018"},{"source_id":"lca-imf-art4-2019","title":"St. Lucia: 2019 Article IV Consultation - Press Release and Staff Report","publisher":"International Monetary Fund","author":"","source_type":"imf","jurisdiction":"LCA","published_date":"2020-02","accessed_date":"2026-09-28","url":"https://www.imf.org/-/media/files/publications/cr/2020/english/1lcaea2020001.pdf","archive_url":"","raw_file":"raw/lca-imf-art4-2019.pdf","sha256":"015ed3eecd5a70cb3a5206d1e8512e32cb7b0e4d98b33ec550e437225ed0cb18","covers":"Table 2a/2b central government operations FY2015-FY2024 with CIP revenue line.","notes":"Country report number not verified. Downloaded via a browser because imf.org blocks non-browser clients; the PDF could not be saved to raw/ (download blocked). SHA-256 of the PDF bytes as served: 015ed3eecd5a70cb3a5206d1e8512e32cb7b0e4d98b33ec550e437225ed0cb18. Text was read from the PDF with pdf.js; image-only tables were rendered and read visually. Stored copy downloaded through a web browser on 2026-09-28 (the site blocks scripted downloads).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/lca-imf-art4-2019.pdf","year":"2020"},{"source_id":"lca-imf-art4-2022","title":"St. Lucia: 2022 Article IV Consultation - Press Release; Staff Report; and Statement by the Executive Director","publisher":"International Monetary Fund","author":"","source_type":"imf","jurisdiction":"LCA","published_date":"2022-11","accessed_date":"2026-09-28","url":"https://www.imf.org/-/media/files/publications/cr/2022/english/1lcaea2022002.pdf","archive_url":"","raw_file":"raw/lca-imf-art4-2022.pdf","sha256":"32500ef30cf09e431f00bcbea6d4e813f6d42afc2f43935eb78818158dff26ca","covers":"Table 2a (image) FY2018-FY2027 with CIP line; text on CIP bond financing and EU scrutiny.","notes":"Downloaded via a browser because imf.org blocks non-browser clients; the PDF could not be saved to raw/ (download blocked). SHA-256 of the PDF bytes as served: 32500ef30cf09e431f00bcbea6d4e813f6d42afc2f43935eb78818158dff26ca. Text was read from the PDF with pdf.js; image-only tables were rendered and read visually. Stored copy downloaded through a web browser on 2026-09-28 (the site blocks scripted downloads).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/lca-imf-art4-2022.pdf","year":"2022"},{"source_id":"lca-imf-art4-2023","title":"St. Lucia: 2023 Article IV Consultation - Press Release and Staff Report (IMF Country Report No. 24/68)","publisher":"International Monetary Fund","author":"","source_type":"imf","jurisdiction":"LCA","published_date":"2024-03","accessed_date":"2026-09-28","url":"https://www.imf.org/-/media/files/publications/cr/2024/english/1lcaea2024001.pdf","archive_url":"","raw_file":"raw/lca-imf-art4-2023.pdf","sha256":"b7e399944ae29c08d7b0e20ec01b72b77d08b4a042d3f7262cfc2d3ffdfeb071","covers":"Table 2a (image) FY2019-FY2028 with CIP line and a footnote defining CIP income.","notes":"Downloaded via a browser because imf.org blocks non-browser clients; the PDF could not be saved to raw/ (download blocked). SHA-256 of the PDF bytes as served: b7e399944ae29c08d7b0e20ec01b72b77d08b4a042d3f7262cfc2d3ffdfeb071. Text was read from the PDF with pdf.js; image-only tables were rendered and read visually. Stored copy downloaded through a web browser on 2026-09-28 (the site blocks scripted downloads).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/lca-imf-art4-2023.pdf","year":"2024"},{"source_id":"lca-imf-art4-2024","title":"St. Lucia: 2024 Article IV Consultation - Press Release; Staff Report; and Statement by the Executive Director","publisher":"International Monetary Fund","author":"","source_type":"imf","jurisdiction":"LCA","published_date":"2025-03","accessed_date":"2026-09-28","url":"https://www.imf.org/-/media/files/publications/cr/2025/english/1lcaea2025001-print-pdf.pdf","archive_url":"","raw_file":"raw/lca-imf-art4-2024.pdf","sha256":"1bb537fc4510d3713518615c5da994a053b518433683223459f7630b39808e32","covers":"Table 2 FY2020-FY2029 (percent of GDP) with CIP line; text on CIP transparency and data gaps.","notes":"Downloaded via a browser because imf.org blocks non-browser clients; the PDF could not be saved to raw/ (download blocked). SHA-256 of the PDF bytes as served: 1bb537fc4510d3713518615c5da994a053b518433683223459f7630b39808e32. Text was read from the PDF with pdf.js; image-only tables were rendered and read visually. Stored copy downloaded through a web browser on 2026-09-28 (the site blocks scripted downloads).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/lca-imf-art4-2024.pdf","year":"2025"},{"source_id":"lca-imf-art4-2025","title":"St. Lucia: 2025 Article IV Consultation - Press Release and Staff Report (IMF Country Report No. 26/3)","publisher":"International Monetary Fund","author":"","source_type":"imf","jurisdiction":"LCA","published_date":"2026-01","accessed_date":"2026-09-28","url":"https://www.imf.org/-/media/files/publications/cr/2026/english/1lcaea2026001-source-pdf.pdf","archive_url":"","raw_file":"raw/lca-imf-art4-2025.pdf","sha256":"46a93c07b5b81df2cc58a9012ad2325e77fa2231c94ade4991e732ea22f1b990","covers":"Table 2 FY2020-FY2030 (percent of GDP) with CIP line; text on CIP governance, sovereign wealth fund, data gaps on escrow accounts.","notes":"Stored in raw/.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/lca-imf-art4-2025.pdf","year":"2026"},{"source_id":"lca-imf-rcf-2020","title":"St. Lucia: Request for Disbursement Under the Rapid Credit Facility - Press Release and Staff Report (IMF Country Report No. 20/157)","publisher":"International Monetary Fund","author":"","source_type":"imf","jurisdiction":"LCA","published_date":"2020-05","accessed_date":"2026-09-28","url":"https://www.imf.org/-/media/files/publications/cr/2020/english/1lcaea2020002.pdf","archive_url":"","raw_file":"raw/lca-imf-rcf-2020.pdf","sha256":"2b728dc24f7e668809ba41228ad0eb293ae625c0f95ea64d733636f15ac1462c","covers":"Table 2a central government operations FY2016-FY2025 (image table) with CIP line, incl. 'pre-virus' 2020 column.","notes":"Downloaded via a browser because imf.org blocks non-browser clients; the PDF could not be saved to raw/ (download blocked). SHA-256 of the PDF bytes as served: 2b728dc24f7e668809ba41228ad0eb293ae625c0f95ea64d733636f15ac1462c. Text was read from the PDF with pdf.js; image-only tables were rendered and read visually. Stored copy downloaded through a web browser on 2026-09-28 (the site blocks scripted downloads).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/lca-imf-rcf-2020.pdf","year":"2020"},{"source_id":"lca-imidaily-2026-04","title":"Saint Lucia CIP Applications Surge 424% to 5642, Revenue Nearly Quadruples","publisher":"IMI Daily","author":"Ahmad Abbas","source_type":"media","jurisdiction":"LCA","published_date":"2026-04-12","accessed_date":"2026-10-10","url":"https://www.imidaily.com/caribbean/saint-lucia-cip-applications-surge-424-to-5642-revenue-nearly-quadruples/","archive_url":"https://web.archive.org/web/20260928132923/https://www.imidaily.com/caribbean/saint-lucia-cip-applications-surge-424-to-5642-revenue-nearly-quadruples/","raw_file":"raw/local/lca-imidaily-2026-04.html","sha256":"cefb0f148c60470013805f40669f770f0f9340f0e760e7a27e24573bbd08d3eb","covers":"Summary of the CIU 2023-24 annual report with US$ conversions.","notes":"Industry trade publication (investment-migration industry). Not stored; read via web fetch. No archive copy made (Wayback rate-limited).","review":"complete","to_do":"","stored_copy":"","year":"2026"},{"source_id":"lca-mof-estimates-2016-17","title":"Estimates of Revenue and Expenditure 2016-2017","publisher":"Department of Finance, Government of Saint Lucia","author":"","source_type":"government","jurisdiction":"LCA","published_date":"2016-04","accessed_date":"2026-10-02","url":"https://www.finance.gov.lc/resources/download/2043","archive_url":"","raw_file":"raw/lca-mof-estimates-2016-17.pdf","sha256":"a730d7787526c61ca1a709cfb5ad4e4b6b1a220f21d516069f7c7de0e1417cb1","covers":"Revenue item 071 \"Citizenship by Investment fee\": actual 2014/15, approved and revised 2015/16, draft 2016/17, forward estimates.","notes":"Also hosted by the ECCB (eccb-centralbank.org/viewPDF/documents/2023-02-03-11-46-23-326.pdf).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/lca-mof-estimates-2016-17.pdf","year":"2016"},{"source_id":"lca-mof-estimates-2017-18","title":"Estimates of Revenue and Expenditure 2017-2018 (draft estimates)","publisher":"Department of Finance, Government of Saint Lucia","author":"","source_type":"government","jurisdiction":"LCA","published_date":"2017-04","accessed_date":"2026-10-02","url":"https://www.finance.gov.lc/resources/download/2066","archive_url":"","raw_file":"raw/lca-mof-estimates-2017-18.pdf","sha256":"617241158c579bb5f365d15caa2129f88d2cf5c1171fe4a1fc5e324d404d5170","covers":"Revenue item 071 \"Citizenship by Investment fee\": actual 2015/16, approved and revised 2016/17, 2017/18 estimate.","notes":"","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/lca-mof-estimates-2017-18.pdf","year":"2017"},{"source_id":"lca-mof-estimates-2018-19","title":"Estimates of Revenue and Expenditure 2018-2019 (draft estimates)","publisher":"Department of Finance, Government of Saint Lucia","author":"","source_type":"government","jurisdiction":"LCA","published_date":"2018-04","accessed_date":"2026-10-02","url":"https://www.finance.gov.lc/resources/download/2078","archive_url":"","raw_file":"raw/lca-mof-estimates-2018-19.pdf","sha256":"b4fa4114be12ea5c77cdf5cdd0dcb214af8c8f92d97ca2db67b7e3f1dc27ab4a","covers":"Revenue item 071: actual 2016/17, approved and revised 2017/18, draft 2018/19.","notes":"Also hosted by the ECCB (eccb-centralbank.org/viewPDF/documents/2023-02-03-11-42-37-328.pdf).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/lca-mof-estimates-2018-19.pdf","year":"2018"},{"source_id":"lca-mof-estimates-2019-20","title":"2019-2020 Estimates of Revenue and Expenditure","publisher":"Department of Finance, Government of Saint Lucia","author":"","source_type":"government","jurisdiction":"LCA","published_date":"2019-04","accessed_date":"2026-10-02","url":"https://www.finance.gov.lc/resources/download/2091","archive_url":"","raw_file":"raw/lca-mof-estimates-2019-20.pdf","sha256":"e9549f62dc394f8c7a81d87822c53d970cd7673f99e6af0ed07d58e5caa3c703","covers":"Revenue item 040 \"Citizenship by Investment fee\": actual 2017/18, approved and revised 2018/19, draft 2019/20.","notes":"","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/lca-mof-estimates-2019-20.pdf","year":"2019"},{"source_id":"lca-mof-estimates-2020-21","title":"Estimates of Revenue and Expenditure 2020-2021 (draft estimates)","publisher":"Department of Finance, Government of Saint Lucia","author":"","source_type":"government","jurisdiction":"LCA","published_date":"2020-04","accessed_date":"2026-10-02","url":"https://www.finance.gov.lc/resources/download/2097","archive_url":"","raw_file":"raw/lca-mof-estimates-2020-21.pdf","sha256":"f1d30d30eab2b945e7987028d7a12366cc678a9264bbe9d7a63eced649353c8d","covers":"Revenue items 040 \"Citizenship by Investment fee\" and 004 \"Surplus Revenue from CIP Unit\": actual 2018/19, approved and revised 2019/20, draft 2020/21.","notes":"","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/lca-mof-estimates-2020-21.pdf","year":"2020"},{"source_id":"lca-mof-estimates-2021-22","title":"Estimates of Revenue and Expenditure 2021-2022 (draft estimates)","publisher":"Department of Finance, Government of Saint Lucia","author":"","source_type":"government","jurisdiction":"LCA","published_date":"2021-04","accessed_date":"2026-10-02","url":"https://www.finance.gov.lc/resources/download/2140","archive_url":"","raw_file":"raw/lca-mof-estimates-2021-22.pdf","sha256":"b9800afea497c066cc803aa297b33cc988dc9052cb589455f37197987ef47982","covers":"Items 040 and 004: actual 2019/20, approved and revised 2020/21, draft 2021/22.","notes":"","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/lca-mof-estimates-2021-22.pdf","year":"2021"},{"source_id":"lca-mof-estimates-2022-23","title":"Estimates of Revenue and Expenditure for FY 2022-2023 (draft copy)","publisher":"Department of Finance, Government of Saint Lucia","author":"","source_type":"government","jurisdiction":"LCA","published_date":"2022-04","accessed_date":"2026-10-02","url":"https://www.finance.gov.lc/resources/download/2165","archive_url":"","raw_file":"raw/lca-mof-estimates-2022-23.pdf","sha256":"3f6d2f914369fa502f9233c60126bcbbf6751fa26631fdceef17035beaf50f5d","covers":"Items 004 \"Surplus Revenue From CIP\" and 005 \"Contribution from National Economic Fund\": actual 2020/21, approved and revised 2021/22, budget 2022/23.","notes":"","review":"complete","to_do":"","stored_copy":"https://github.com/oscarleoo/data/blob/main/topics/cbi/raw/lca-mof-estimates-2022-23.pdf","year":"2022"},{"source_id":"lca-mof-estimates-2024-25","title":"2024-2025 Estimates of Revenue & Expenditure","publisher":"Department of Finance, Government of Saint 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No CIP revenue line found in the recurrent revenue detail.","notes":"The 2025/26 and 2026/27 volumes (downloads 2246 and 2258) were also checked: their recurrent revenue pages show no CIP or National Economic Fund line in the text layer (several 2025/26 revenue pages are scanned images); not stored.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/lca-mof-estimates-2024-25.pdf","year":"2024"},{"source_id":"lca-mof-estimates-2025-26","title":"2025-2026 Estimates of Revenue & Expenditure","publisher":"Department of Finance, Government of Saint Lucia","author":"","source_type":"government","jurisdiction":"LCA","published_date":"2025","accessed_date":"2026-10-11","url":"https://www.finance.gov.lc/resources/download/2246","archive_url":"","raw_file":"raw/lca-mof-estimates-2025-26.pdf","sha256":"c0c1ae7ec126a488ab5d607f6f65940f314a3208e35d13a1c2deb8c4dffa5320","covers":"Estimates volume FY2025/26 (939 pages): contribution from the National Economic (Development) Fund to revenue 2023/24-2027/28; National Economic Fund row among grants in the summary (zeros); NEF project financing (zero); 15 CIP government bonds in the external debt schedule (balance at 31 Dec 2024, principal repayment 2025/26).","notes":"Download file name 2025-26-estimates-of-expenditure.pdf; PDF created 3 June 2025 (exact posting date not seen). Summary pages (pp. 6-8, 21-33) are images. The debt schedule names individual CIP bond investors; names are not recorded. The server answers HTTP 406 to requests without a browser Accept header.","review":"complete","to_do":"","stored_copy":"https://github.com/oscarleoo/data/releases/download/cbi-raw-2026-10/lca-mof-estimates-2025-26.pdf","year":"2025"},{"source_id":"lca-mof-estimates-2026-27","title":"2026-2027 Estimates of Revenue & Expenditure","publisher":"Department of Finance, Government of Saint Lucia","author":"","source_type":"government","jurisdiction":"LCA","published_date":"2026-07-28","accessed_date":"2026-10-11","url":"https://www.finance.gov.lc/resources/download/2258","archive_url":"","raw_file":"raw/lca-mof-estimates-2026-27.pdf","sha256":"130776d892d769fa89acc93511dec5de74b902ebf527ec6a831d40236d7aff9e","covers":"Estimates volume FY2026/27 (1,208 pages, about 163 MB): contribution from the National Economic Development Fund to revenue, actual 2024/25 to forward 2028/29. No CIP bonds, CIP fee or NEF-financed project.","notes":"Download file name Estimates_of_Expenditure_26_27-(1).pdf; posted 28 July 2026 per the resources list (PDF created 25 June 2026). New chart of accounts (revenue codes 11251005 etc.).","review":"complete","to_do":"","stored_copy":"https://github.com/oscarleoo/data/releases/download/cbi-raw-2026-10/lca-mof-estimates-2026-27.pdf","year":"2026"},{"source_id":"lca-nafsa-2025-12","title":"Proclamation of December 16, 2025: Travel Ban Effective January 1, 2026","publisher":"NAFSA: Association of International Educators","author":"","source_type":"ngo","jurisdiction":"LCA","published_date":"2025-12","accessed_date":"2026-10-10","url":"https://www.nafsa.org/regulatory-information/proclamation-december-16-2025-travel-ban-effective-january-1-2026","archive_url":"","raw_file":"raw/local/lca-nafsa-2025-12.html","sha256":"9bf8c5e110882e94fcf0d42c77e8edfa3dc074fc0d812796ae13265fa8cd4395","covers":"Summary and text of US Proclamation of 16 Dec 2025 listing countries under partial visa restrictions and citing CBI.","notes":"Secondary summary; the proclamation itself (Federal Register) was not read. Used only to note that Saint Lucia is not on the list.","review":"complete","to_do":"","stored_copy":"","year":"2025"},{"source_id":"lca-nef-act-2019","title":"Saint Lucia National Economic Fund Act, No. 18 of 2019","publisher":"Government of Saint Lucia","author":"","source_type":"legislation","jurisdiction":"LCA","published_date":"2019-07-02","accessed_date":"2026-09-28","url":"https://www.cipsaintlucia.com/s/Saint-Lucia-National-Economic-Fund-Act-No-18-of-2019.pdf","archive_url":"","raw_file":"raw/lca-nef-act-2019.pdf","sha256":"d849c1ba921f139303e0fb0881fcdb42034a8f9e45d8126a1d34746e9e5c07b0","covers":"Establishes the National Economic Fund and its board (assent 2 July 2019).","notes":"Copy from the CIU legislation page (cipsaintlucia.com/citizenship-legislation).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/lca-nef-act-2019.pdf","year":"2019"},{"source_id":"lca-slutimes-2026-08","title":"Inside Saint Lucia's latest CIP report: $402.2m generated in 2024/25","publisher":"St. Lucia Times","author":"Kherim Nelson","source_type":"media","jurisdiction":"LCA","published_date":"2026-08-07","accessed_date":"2026-10-10","url":"https://stluciatimes.com/182743/2026/08/inside-saint-lucias-latest-cip-report-402-2m-generated-in-2024-25/","archive_url":"https://web.archive.org/web/20260928133015/https://stluciatimes.com/182743/2026/08/inside-saint-lucias-latest-cip-report-402-2m-generated-in-2024-25/","raw_file":"raw/local/lca-slutimes-2026-08.html","sha256":"24545e18a5d8f716f1d9a87867eae442cce3c0f8ce236e035a53a7124a7a64d9","covers":"Summary of the CIU 2024-25 annual report with US$ conversion.","notes":"Local news outlet. Not stored; read via web fetch. No archive copy made.","review":"complete","to_do":"","stored_copy":"","year":"2026"},{"source_id":"mda-fisc-2020","title":"Moratoriu asupra acordării cetățeniei prin investiții","publisher":"Monitorul fiscal FISC.md","author":"","source_type":"media","jurisdiction":"MDA","published_date":"2020-02","accessed_date":"2026-10-10","url":"https://monitorul.fisc.md/editorial/moratoriu-asupra-acordarii-cetateniei-prin-investitii.html","archive_url":"https://web.archive.org/web/20210228214050/https://monitorul.fisc.md/editorial/moratoriu-asupra-acordarii-cetateniei-prin-investitii.html","raw_file":"raw/local/mda-fisc-2020.html","sha256":"9d07c265873c4453324fb9c9e069928af1246caf62be036e9f68f01e651a438a","covers":"Government approval of the second moratorium bill; Law 107/2019 of 31 Jul 2019.","notes":"Media article, linked not stored. Read in full by us; figures attributed to the source the article names. Publication date not clearly printed on the page (late Feb or early Mar 2020).","review":"complete","to_do":"","stored_copy":"","year":"2020"},{"source_id":"mda-gov-moratorium-bill-2020","title":"Hotărâre cu privire la aprobarea proiectului de lege pentru instituirea moratoriului privind acordarea cetățeniei Republicii Moldova în condițiile art. 17 alin. (11) și (12) din Legea cetățeniei nr. 1024/2000 (draft)","publisher":"Guvernul Republicii Moldova","author":"","source_type":"government","jurisdiction":"MDA","published_date":"2020-02-26","accessed_date":"2026-10-02","url":"https://old.gov.md/sites/default/files/document/attachments/proiectul24.pdf","archive_url":"","raw_file":"raw/mda-gov-moratorium-bill-2020.pdf","sha256":"9ba9ee9595981cf6934a7f444cebc064c532ea111c1f072211b66097739297e9","covers":"Government draft decision and draft law for a new moratorium on investor citizenship applications.","notes":"Draft as tabled at the government meeting (PDF created 26 Feb 2020; PM Ion Chicu). It proposes a moratorium until 1 Jan 2021; Parliament set 1 Sep 2020 instead (see intl-ec-com-2020-325 and mda-zdg-2020-08-07).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/mda-gov-moratorium-bill-2020.pdf","year":"2020"},{"source_id":"mda-mei-hg786-draft-2018","title":"Proiectul hotărârii de Guvern cu privire la modificarea Hotărârii Guvernului nr. 786 din 04.10.2017 cu privire la dobândirea cetățeniei prin investiție (draft, 20 Mar 2018)","publisher":"Ministerul Economiei și Infrastructurii (via particip.gov.md)","author":"","source_type":"government","jurisdiction":"MDA","published_date":"2018-03-20","accessed_date":"2026-10-02","url":"https://particip.gov.md/index.php/ru/download_attachment/9083","archive_url":"","raw_file":"raw/mda-mei-hg786-draft-2018.docx","sha256":"ca254dbf40cbfe640832b144dd424c26c3eb3345822ff54b7b6545196403dc80","covers":"Consultation draft: an exclusive private company to design, run and promote the programme; due-diligence arrangements.","notes":"Consultation draft (23 Mar-5 Apr 2018), Word file; not the final text. The regulation itself (HG 786/2017) and the citizenship law could not be read: legis.md sits behind a Cloudflare challenge.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/mda-mei-hg786-draft-2018.docx","year":"2018"},{"source_id":"mda-moldovaorg-2019-08-06","title":"Programul „Cetățenie prin Investiție”: au fost procesate cinci aplicații. Câți bani a obținut R.Moldova","publisher":"Moldova.org","author":"","source_type":"media","jurisdiction":"MDA","published_date":"2019-08-06","accessed_date":"2026-10-10","url":"https://www.moldova.org/programul-cetatenie-prin-investitie-au-fost-procesate-cinci-aplicatii-cati-bani-obtinut-r-moldova/","archive_url":"https://web.archive.org/web/20241005005414/https://www.moldova.org/programul-cetatenie-prin-investitie-au-fost-procesate-cinci-aplicatii-cati-bani-obtinut-r-moldova/","raw_file":"raw/local/mda-moldovaorg-2019-08-06.html","sha256":"0077afd363362ee1d84de53957458c84a218e4a9afd4085b9f5f16d9302fcf56","covers":"Henley & Partners statement after the first approvals; thresholds; economy minister on pending applications.","notes":"Media article, linked not stored. Read in full by us; figures attributed to the source the article names.","review":"complete","to_do":"","stored_copy":"","year":"2019"},{"source_id":"mda-newsmaker-2020-02-25","title":"Câți au cerut și câți au primit. Din ce țări sunt originare persoanele care au solicitat cetățenia Republicii Moldova prin intermediul programului de investiție","publisher":"NewsMaker","author":"","source_type":"media","jurisdiction":"MDA","published_date":"2020-02-25","accessed_date":"2026-10-10","url":"https://newsmaker.md/ro/cati-au-cerut-si-cati-au-primit-din-ce-tari-sunt-originare-persoanele-care-au-solicitat-cetatenia-republicii-moldova-prin-intermediul-programului-de-investitii","archive_url":"https://web.archive.org/web/20250131161314/https://newsmaker.md/ro/cati-au-cerut-si-cati-au-primit-din-ce-tari-sunt-originare-persoanele-care-au-solicitat-cetatenia-republicii-moldova-prin-intermediul-programului-de-investitii/","raw_file":"raw/local/mda-newsmaker-2020-02-25.html","sha256":"c0ac4aa41f672a4a8020e31f21296a1cdb0da5630197cd785a5939ea0e40fa5f","covers":"Public Services Agency figures (Feb 2020): dossiers received, persons granted, money paid, refusals, nationalities.","notes":"Media article, linked not stored. Read in full by us; figures attributed to the source the article names.","review":"complete","to_do":"","stored_copy":"","year":"2020"},{"source_id":"mda-tv8-2020-06-18","title":"Parlamentul a abrogat Legea cetățeniei prin investiții","publisher":"TV8.md","author":"","source_type":"media","jurisdiction":"MDA","published_date":"2020-06-18","accessed_date":"2026-10-10","url":"https://tv8.md/2020/06/18/doc-parlamentul-a-abrogat-legea-cetateniei-prin-investitii/136699","archive_url":"https://web.archive.org/web/20261002091449/https://tv8.md/2020/06/18/doc-parlamentul-a-abrogat-legea-cetateniei-prin-investitii/136699","raw_file":"raw/local/mda-tv8-2020-06-18.html","sha256":"ca0924a28b90d57e910020a759283f887d862287ff20d0f2031a96a160e174ff","covers":"Parliament vote of 18 Jun 2020 abolishing the scheme from 1 Sep 2020.","notes":"Media article, linked not stored. Read in full by us; figures attributed to the source the article names.","review":"complete","to_do":"","stored_copy":"","year":"2020"},{"source_id":"mda-zdg-2020-08-07","title":"Alte 11 persoane vor primi cetățenia Republicii Moldova prin investiție. Decretul, semnat de Dodon","publisher":"Ziarul de Gardă","author":"","source_type":"media","jurisdiction":"MDA","published_date":"2020-08-07","accessed_date":"2026-10-10","url":"https://www.zdg.md/stiri/alte-11-persoane-vor-primi-cetatenia-republicii-moldova-prin-investitie-decretul-semnat-de-dodon/","archive_url":"https://web.archive.org/web/20250928211709/https://www.zdg.md/stiri/alte-11-persoane-vor-primi-cetatenia-republicii-moldova-prin-investitie-decretul-semnat-de-dodon/","raw_file":"raw/local/mda-zdg-2020-08-07.html","sha256":"c37bb3d9245ca03b684a1a1dd72c25201cb1ad090e74c0f251ca6c31fbb80ef2","covers":"Presidential decree of 3 Aug 2020 granting 11 persons; legislative history 2016-2020.","notes":"Media article, linked not stored. Read in full by us; figures attributed to the source the article names.","review":"complete","to_do":"","stored_copy":"","year":"2020"},{"source_id":"mhl-ag-citizenship-act-1984-consol","title":"Citizenship Act 1984 (43 MIRC Ch. 4), consolidated text with legislative history notes","publisher":"Republic of the Marshall Islands, Office of the Attorney-General (via Nitijela website)","author":"","source_type":"legislation","jurisdiction":"MHL","published_date":"2015-11","accessed_date":"2026-10-10","url":"https://rmiparliament.org/cms/images/LEGISLATION/PRINCIPAL/1984/1984-0004/1984-0004_1.pdf","archive_url":"","raw_file":"raw/mhl-ag-citizenship-act-1984-consol.pdf","sha256":"8518759ee6041d0d341d574cebfc1800235a1d7fb3c7a88f1191da3f0fba220d","covers":"Current s. 404 (naturalisation for distinguished service or 'in the public interest', max 5 a year) and the history note on the repealed s. 404(4) on the sale of passports: added by P.L. 1989-37, fee lowered from $200,000 to $100,000 by P.L. 1989-68, repealed by P.L. 2001-30 on 18 Oct 2001.","notes":"Not stored: the site's terms say legislation 'can be downloaded and printed for private use' and commercial reuse needs the Attorney General's permission. The amending acts themselves (P.L. 1989-37, 1989-68, 1991-119, 1991-120, 1995-137, 2001-30) are not on the site; only the consolidation's notes were read. The '$' currency is not named. PDF dated Nov 2015 (consolidation revised 2003).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/mhl-ag-citizenship-act-1984-consol.pdf","year":"2015"},{"source_id":"mhl-mij-1996-06-22","title":"Passport sales halted (Marshall Islands Journal, 22 June 1996, p. 19; reposted in the Journal's archive column)","publisher":"Marshall Islands Journal","author":"","source_type":"media","jurisdiction":"MHL","published_date":"1996-06-22","accessed_date":"2026-10-10","url":"https://marshallislandsjournal.com/passport-sales-halted/","archive_url":"http://web.archive.org/web/20251209114746/https://marshallislandsjournal.com/passport-sales-halted/","raw_file":"raw/local/mhl-mij-1996-06-22.html","sha256":"322d93a9fa6fc9ebba7c0bb3b5ad83507dc1c376cd3a30d7970ef0e48d17b931","covers":"Cabinet suspends the naturalisation (passport investment and sales) programme on 20 June 1996.","notes":"Media; not stored. Archive repost of the 1996 item.","review":"complete","to_do":"","stored_copy":"","year":"1996"},{"source_id":"mhl-mvariety-2002-05-30","title":"Man jailed for passport scam","publisher":"Marianas Variety (Pacnews)","author":"","source_type":"media","jurisdiction":"MHL","published_date":"2002-05-30","accessed_date":"2026-10-10","url":"https://www.mvariety.com/news/local/man-jailed-for-passport-scam/article_249af2b1-0020-5491-aa9a-69a54dedbc58.html","archive_url":"","raw_file":"raw/local/mhl-mvariety-2002-05-30.html","sha256":"c72a14a9b5136bb4479920f444fa9e75805cf979aaa58df336cd8377a872c7c3","covers":"US sentencing of an agent who sold Marshall Islands passports for $30,000 each (1993-1996).","notes":"Media; not stored.","review":"complete","to_do":"","stored_copy":"","year":"2002"},{"source_id":"mkd-dw-economic-citizenship-2023","title":"Со инвестиција од 200.000 евра до македонско државјанство","publisher":"Deutsche Welle (Macedonian service)","author":"","source_type":"media","jurisdiction":"MKD","published_date":"2023-02-02","accessed_date":"2026-10-10","url":"https://www.dw.com/mk/so-200000-evra-do-drzavjanstvo-nad-120-stranski-investitori-dobile-makedonski-pasos/a-64583263","archive_url":"http://web.archive.org/web/20260711024304/https://www.dw.com/mk/so-200000-evra-do-drzavjanstvo-nad-120-stranski-investitori-dobile-makedonski-pasos/a-64583263","raw_file":"raw/local/mkd-dw-economic-citizenship-2023.html","sha256":"b9dae6ed93bbafa29ad4647e17f3a9e0df1531f9d5176a8c7f9b25bef0fe8861","covers":"Interior Ministry (MVR) figures given to DW: Art. 11 grants 2005-2022 by type of interest; revocations; the decree's criteria; controversial cases (Subrata Roy's sons, Onyshchenko).","notes":"Figures are the ministry's, passed on by DW.","review":"complete","to_do":"","stored_copy":"","year":"2023"},{"source_id":"mkd-dw-golden-passports-2026","title":"С. Македонија ги стега критериумите за „златните пасоши“","publisher":"Deutsche Welle (Macedonian service)","author":"","source_type":"media","jurisdiction":"MKD","published_date":"2026-06-19","accessed_date":"2026-10-10","url":"https://www.dw.com/mk/kraj-za-kupuvaneto-drzavjanstva-makedonija-ja-menuva-regulativata-za-zlatnite-pasosi/a-77613183","archive_url":"http://web.archive.org/web/20260729020834/https://www.dw.com/mk/kraj-za-kupuvaneto-drzavjanstva-makedonija-ja-menuva-regulativata-za-zlatnite-pasosi/a-77613183","raw_file":"raw/local/mkd-dw-golden-passports-2026.html","sha256":"39d8a72c2ee35ae083d7aa5718471491ea02ae8a4b2ee09c970fceadd2cf225a","covers":"Interior Ministry draft amendments to the Law on Citizenship published on ENER (June 2026): fixed investment amounts to be removed, case-by-case assessment; cites the European Commission and the CJEU Malta ruling.","notes":"The draft itself (on ener.gov.mk) could not be opened from here. Whether it has been adopted is not known as of 2026-10-02.","review":"complete","to_do":"","stored_copy":"","year":"2026"},{"source_id":"mkd-ec-report-2025","title":"North Macedonia 2025 Report, SWD(2025) 753 final","publisher":"European Commission","author":"","source_type":"eu","jurisdiction":"MKD","published_date":"2025-11-04","accessed_date":"2026-10-02","url":"https://enlargement.ec.europa.eu/document/download/267b368e-6b55-4a42-bb72-6395593de4da_en","archive_url":"","raw_file":"raw/mkd-ec-report-2025.pdf","sha256":"8abb384c79bd41cbe21667aea54e5259220d7c29cd4a0e8f5dd0a2d94c34c235","covers":"Citizenship rights (Chapter 23): economic citizenship granted to two Turkish nationals in 2024 and one national of Bosnia and Herzegovina in 2025.","notes":"Annual enlargement-package report.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/mkd-ec-report-2025.pdf","year":"2025"},{"source_id":"mkd-ec-screening-cluster1-2023","title":"Screening report North Macedonia, Cluster 1 - Fundamentals (external version)","publisher":"European Commission","author":"","source_type":"eu","jurisdiction":"MKD","published_date":"2023-07-20","accessed_date":"2026-10-02","url":"https://neighbourhood-enlargement.ec.europa.eu/system/files/2023-07/MK%20Cluster_1%20Draft%20screening%20report_external%20version.pdf","archive_url":"","raw_file":"raw/mkd-ec-screening-cluster1-2023.pdf","sha256":"cdba5022053c2ff5f29e558983e65fb2cd840bb60ec7f021f049657e622a12a9","covers":"Chapter 23 (EU citizenship rights) and Chapter 24 (visa policy): how the 'special economic interest' scheme works, 121 grants vs 40 negative decisions 2005-2022, the December 2012 amendment, Commission assessment.","notes":"The same 121 / 40 figures appear twice in the report (pp. 68 and 90).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/mkd-ec-screening-cluster1-2023.pdf","year":"2023"},{"source_id":"mkd-makfax-zarrab-2017","title":"„Макфакс“ истражува: Чавков му дал македонски пасош на уапсениот иранско-турски милијардер","publisher":"Makfax, republished by Tocka (karmin.tocka.com.mk)","author":"","source_type":"media","jurisdiction":"MKD","published_date":"2017-09-01","accessed_date":"2026-10-10","url":"https://karmin.tocka.com.mk/vesti/242614/makfaks-istrazuva-cavkov-mu-dal-makedonski-pasos-na-uapseniot-iransko-turski-milijarder","archive_url":"https://web.archive.org/web/20261002133354/https://karmin.tocka.com.mk/vesti/242614/makfaks-istrazuva-cavkov-mu-dal-makedonski-pasos-na-uapseniot-iransko-turski-milijarder","raw_file":"raw/local/mkd-makfax-zarrab-2017.html","sha256":"f4654a371f23bcc1dfd3ccbe56a0d8724a16f6a5422bcb4752cc442fd7bf1eb8","covers":"Reza Zarrab obtained Macedonian citizenship under Art. 11 in 2015 under the name Riza Saraf; Interior Ministry figure for Art. 11 grants 2013-2017.","notes":"No archive.org snapshot found. Republication of a Makfax agency investigation; the figures are quoted from the ministry.","review":"complete","to_do":"","stored_copy":"","year":"2017"},{"source_id":"mkd-sv-decree-2005-9","title":"Уредба за утврдување на критериумите за особен научен, економски, културен, спортски или друг национален интерес за стекнување на државјанство на Република Македонија, Службен весник бр. 9/2005","publisher":"Службен весник на Република Македонија, no. 9/2005 (9 Feb 2005)","author":"","source_type":"legislation","jurisdiction":"MKD","published_date":"2005-02-09","accessed_date":"2026-10-02","url":"https://slvesnik.com.mk/Issues/D89F22B33F72FB458654F991FDE67804.pdf","archive_url":"","raw_file":"raw/mkd-sv-decree-2005-9.pdf","sha256":"7f0037e3f15c9ccccda95e53445d6105a934ae0df4f7093feb5e5cbe4c9e8c1a","covers":"Original Government decree on the criteria (adopted 7 Feb 2005, in force the day after publication). Economic interest: direct investment, donation, securities, shares, know-how etc., with no minimum amount.","notes":"Whole gazette issue.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/mkd-sv-decree-2005-9.pdf","year":"2005"},{"source_id":"mkd-sv-decree-2012-161","title":"Уредба за изменување и дополнување на Уредбата за утврдување на критериумите за особен ... национален интерес за стекнување на државјанство, Службен весник бр. 161/2012","publisher":"Службен весник на Република Македонија, no. 161/2012 (19 Dec 2012)","author":"","source_type":"legislation","jurisdiction":"MKD","published_date":"2012-12-19","accessed_date":"2026-10-02","url":"https://slvesnik.com.mk/Issues/13461B123BA2034296ADCF25FC694DA0.pdf","archive_url":"","raw_file":"raw/mkd-sv-decree-2012-161.pdf","sha256":"5e0af38dae4a8f3fc005ceebf36b63495a99f3d870d3c6ea17b49634e300e929","covers":"Rewrites Art. 3 of the decree: special economic interest exists if the applicant invested at least EUR 400,000 per person as direct investment in new capacity (not restaurants or retail) with at least 10 permanent employees for at least one year; assessed by the Ministry of Finance. Adopted 6 Dec 2012, in force the day after publication.","notes":"Whole gazette issue.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/mkd-sv-decree-2012-161.pdf","year":"2012"},{"source_id":"mkd-sv-decree-2019-255","title":"Уредба за изменување на Уредбата за утврдување на критериумите за особен ... национален интерес за стекнување на државјанство, Службен весник на РСМ бр. 255/2019","publisher":"Службен весник на Република Северна Македонија, no. 255/2019 (13 Dec 2019)","author":"","source_type":"legislation","jurisdiction":"MKD","published_date":"2019-12-13","accessed_date":"2026-10-02","url":"https://slvesnik.com.mk/Issues/3c56d739a331402bbe0f8a5b58444064.pdf","archive_url":"","raw_file":"raw/mkd-sv-decree-2019-255.pdf","sha256":"2a9a1ad80a7a8aa7c07fd186d03db25e61fc1e430506db683239d87e25d32d50","covers":"Keeps the EUR 400,000 / 10 jobs route and adds a second route: at least EUR 200,000 per person for at least two years in a private investment fund (min. EUR 5,000,000 initial capital, no real estate, max. 500 foreign applicant-investors), assessed by the Fund for Innovation and Technology Development. Adopted 10 Dec 2019, in force the day after publication.","notes":"Whole gazette issue.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/mkd-sv-decree-2019-255.pdf","year":"2019"},{"source_id":"mkd-sv-decree-2021-42","title":"Уредба за дополнување на Уредбата за утврдување на критериумите за особен ... национален интерес за стекнување државјанство, Службен весник на РСМ бр. 42/2021","publisher":"Службен весник на Република Северна Македонија, no. 42/2021 (19 Feb 2021)","author":"","source_type":"legislation","jurisdiction":"MKD","published_date":"2021-02-19","accessed_date":"2026-10-02","url":"https://slvesnik.com.mk/Issues/424801ab3c854fa48b8092be314d7493.pdf","archive_url":"","raw_file":"raw/mkd-sv-decree-2021-42.pdf","sha256":"6c13819193f53dafc9831396361baf0f7ac0e2cbe1da92c9231047ead249dde0","covers":"Adds a scientific-interest criterion and requires the Fund for Innovation and Technology Development to adopt a rulebook and fee tariff for assessing special economic interest. Adopted 16 Feb 2021; in force on the eighth day after publication.","notes":"Whole gazette issue. Investment amounts unchanged.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/mkd-sv-decree-2021-42.pdf","year":"2021"},{"source_id":"mkd-sv-law-citizenship-1992","title":"Закон за државјанството на Република Македонија (Law on Citizenship), Службен весник на Република Македонија бр. 67/1992","publisher":"Службен весник на Република Македонија (Official Gazette), no. 67/1992","author":"","source_type":"legislation","jurisdiction":"MKD","published_date":"1992-11-03","accessed_date":"2026-10-02","url":"https://slvesnik.com.mk/Issues/636F486DAC3C4E16941625E9C5B0EED1.pdf","archive_url":"","raw_file":"raw/mkd-sv-law-citizenship-1992.pdf","sha256":"ccb340cb8c3a2b2881ca64e8642d389fcb04af5cccffc0cbdd26e0969a63205b","covers":"Original Art. 11: exceptional naturalisation of adult foreigners where it is of special scientific, economic, cultural and national interest, with the Government's prior opinion.","notes":"Whole gazette issue. Exact issue date not checked; the text layer has errors.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/mkd-sv-law-citizenship-1992.pdf","year":"1992"},{"source_id":"mkd-sv-law-citizenship-amend-2004","title":"Закон за изменување и дополнување на Законот за државјанството на Република Македонија, Службен весник бр. 8/2004","publisher":"Службен весник на Република Македонија, no. 8/2004 (23 Feb 2004)","author":"","source_type":"legislation","jurisdiction":"MKD","published_date":"2004-02-23","accessed_date":"2026-10-02","url":"https://slvesnik.com.mk/Issues/9231FB9589008144895AD4048248C24B.pdf","archive_url":"","raw_file":"raw/mkd-sv-law-citizenship-amend-2004.pdf","sha256":"d969af56201616b73b7faa60f1981ab7a0e93816998e28205de07ea838593c86","covers":"Art. 8 of the amending law rewrites Art. 11(1) ('особен научен, економски, културен, спортски или друг национален интерес') and adds Art. 11(2): the Government sets the criteria by decree.","notes":"Whole gazette issue. Law adopted by the Assembly on 22 Jan 2004.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/mkd-sv-law-citizenship-amend-2004.pdf","year":"2004"},{"source_id":"intl-cjeu-c181-23","title":"Judgment of the Court (Grand Chamber) of 29 April 2025, Commission v Malta (Citoyenneté par investissement), C-181/23, ECLI:EU:C:2025:283","publisher":"Court of Justice of the European Union","author":"","source_type":"court","jurisdiction":"MLT","published_date":"2025-04-29","accessed_date":"2026-09-28","url":"http://publications.europa.eu/resource/celex/62023CJ0181","archive_url":"","raw_file":"raw/intl-cjeu-c181-23.pdf","sha256":"7a59993fa3456c18b2e9519dd7f9a419fbcf0b6231508bc5370d0fe0533bd9f2","covers":"Ruling that Malta's investor citizenship scheme breaches Article 20 TFEU and Article 4(3) TEU.","notes":"","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/intl-cjeu-c181-23.pdf","year":"2025"},{"source_id":"intl-cjeu-c181-23-ag","title":"Opinion of Advocate General Collins delivered on 4 October 2024, Case C-181/23, European Commission v Republic of Malta","publisher":"Court of Justice of the European Union","author":"","source_type":"court","jurisdiction":"MLT","published_date":"2024-10-04","accessed_date":"2026-10-02","url":"http://publications.europa.eu/resource/celex/62023CC0181","archive_url":"","raw_file":"raw/intl-cjeu-c181-23-ag.html","sha256":"25abd107dbd79d1773e95111b089747663179ebd33bae913836e429e2aa5656e","covers":"Advocate General opinion proposing that the Court dismiss the Commission action against the Maltese 2020 citizenship scheme; describes the scheme terms (EUR 600 000 / 750 000 contribution, EUR 700 000 property, EUR 50 000 per dependant).","notes":"English XHTML from the EU Publications Office (no PDF datastream). The Court did not follow the opinion (judgment of 29 April 2025, intl-cjeu-c181-23).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/intl-cjeu-c181-23-ag.html","year":"2024"},{"source_id":"mlt-act-xxi-2025","title":"Act No. XXI of 2025, Maltese Citizenship (Amendment) Act, 2025","publisher":"Government of Malta (legislation.mt)","author":"","source_type":"legislation","jurisdiction":"MLT","published_date":"2025-07-24","accessed_date":"2026-09-28","url":"https://legislation.mt/eli/act/2025/21/eng","archive_url":"","raw_file":"raw/mlt-act-xxi-2025.pdf","sha256":"cb247940a1d5b2921be0a0a16bb0128da3eaa94891f227e29006f803981fc22c","covers":"Replaces art. 10(9) with naturalisation \"by merit\"; deletes \"individual investor programme\"; transitional clause for applications already filed","notes":"Assented 24 July 2025; passed by the House 23 July 2025.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/mlt-act-xxi-2025.pdf","year":"2025"},{"source_id":"mlt-amphora-2025-factcheck","title":"FATTI: EUR 1.4 Billion From Malta's Golden Passport Sales Was \"Invested In The People\"","publisher":"Amphora Media","author":"Daiva Repečkaitė and Julian Bonnici","source_type":"media","jurisdiction":"MLT","published_date":"2025-05-14","accessed_date":"2026-10-10","url":"https://www.amphora.media/2025/05/fact-check-malta-golden-passports-funds-billion-people","archive_url":"https://web.archive.org/web/20260928133104/https://www.amphora.media/2025/05/fact-check-malta-golden-passports-funds-billion-people","raw_file":"raw/local/mlt-amphora-2025-factcheck.html","sha256":"3e17291423552831af888770dddb97293b863a3d46e5f05600ad82905a4465d3","covers":"Fact-check of the government's EUR 1.4 billion claim; payouts to social projects to July 2024","notes":"Media; linked, not stored. Reports that the PM and a government press release cited EUR 1.4 billion, and that as of July 2024 EUR 41,847,629 had been paid out to social projects (figures given to Parliament in July 2024).","review":"partial","to_do":"Not extractable: the chart 'Figures provided by Prime Minister Robert Abela to Parliament in July 2024' (per-project commitments and disbursements) is an image with no text in the stored copy.","stored_copy":"","year":"2025"},{"source_id":"mlt-cjeu-c181-23","title":"Judgment of the Court (Grand Chamber) of 29 April 2025, European Commission v Republic of Malta, Case C-181/23","publisher":"Court of Justice of the European Union","author":"","source_type":"court","jurisdiction":"MLT","published_date":"2025-04-29","accessed_date":"2026-09-28","url":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:62023CJ0181","archive_url":"","raw_file":"raw/mlt-cjeu-c181-23.html","sha256":"23c48e51b9e4d58a0f32c823e8d18f8974a141dee8bdeb2370225960233801f2","covers":"Full judgment (ECLI:EU:C:2025:283 per EUR-Lex): 2020 scheme conditions, infringement procedure history, the Court's reasoning and operative part","notes":"Read in a browser on EUR-Lex (CELEX 62023CJ0181). EUR-Lex and the new InfoCuria sit behind an AWS WAF challenge, so no copy is kept in raw/. The Court's press release is kept instead (mlt-cjeu-c181-23-press). The ECLI was not checked against the document. Stored copy taken from the Wayback Machine snapshot (original bytes, id_ link) on 2026-09-28.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/mlt-cjeu-c181-23.html","year":"2025"},{"source_id":"mlt-cma-notice-2025-09-02","title":"Amendments to the Maltese Citizenship Act and subsidiary legislation","publisher":"Community Malta Agency (Aġenzija Komunità Malta)","author":"","source_type":"government","jurisdiction":"MLT","published_date":"2025-09-02","accessed_date":"2026-09-28","url":"https://komunita.gov.mt/2025/09/02/amendments-to-the-maltese-citizenship-act-and-subsidiary-legislation/","archive_url":"","raw_file":"raw/mlt-cma-notice-2025-09-02.html","sha256":"e68b4862fbc3ccbe2750674e1db086c488e413c6d4d5f460d96f4a3fccbebf57","covers":"Links Act XXI of 2025, LN 159 of 2025 and the amended S.L. 188.06","notes":"","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/mlt-cma-notice-2025-09-02.html","year":"2025"},{"source_id":"mlt-cma-pr-2025-07-23","title":"Press Release: The Government publishes amendments to the Maltese Citizenship Act","publisher":"Community Malta Agency (Aġenzija Komunità Malta)","author":"","source_type":"government","jurisdiction":"MLT","published_date":"2025-07-23","accessed_date":"2026-09-28","url":"https://komunita.gov.mt/en/2025/07/23/press-release-the-government-publishes-amendments-to-the-maltese-citizenship-act/","archive_url":"","raw_file":"raw/mlt-cma-pr-2025-07-23.html","sha256":"9eae43c15f998858b6bebcfb88aa7cac91abb23fcd239e8e5ac005e8a96a773f","covers":"Government's response to C-181/23: the scheme is discontinued and the merit route strengthened","notes":"","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/mlt-cma-pr-2025-07-23.html","year":"2025"},{"source_id":"mlt-ec-ip-20-1925","title":"Investor citizenship schemes: European Commission opens infringements against Cyprus and Malta for \"selling\" EU citizenship (IP/20/1925)","publisher":"European Commission","author":"","source_type":"eu","jurisdiction":"MLT","published_date":"2020-10-20","accessed_date":"2026-09-28","url":"https://ec.europa.eu/commission/presscorner/detail/en/ip_20_1925","archive_url":"","raw_file":"raw/mlt-ec-ip-20-1925.html","sha256":"09abdb2f90d4fed49e349f71888993051adad9e8586017d235675a95effa47c9","covers":"Letters of formal notice to Malta and Cyprus","notes":"Copy saved from the presscorner API (HTML body only).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/mlt-ec-ip-20-1925.html","year":"2020"},{"source_id":"mlt-ec-ip-22-5422","title":"Investor citizenship scheme: Commission refers MALTA to the Court of Justice (IP/22/5422)","publisher":"European Commission","author":"","source_type":"eu","jurisdiction":"MLT","published_date":"2022-09-29","accessed_date":"2026-09-28","url":"https://ec.europa.eu/commission/presscorner/detail/en/ip_22_5422","archive_url":"","raw_file":"raw/mlt-ec-ip-22-5422.html","sha256":"6ed4001c76fa293fbc595cb5379883c4acbe0e37d473f7a02ddd3a23f69dafb0","covers":"Infringement timeline: LFN 20 Oct 2020, additional LFN 9 Jun 2021, reasoned opinion 6 Apr 2022, referral 29 Sep 2022","notes":"Copy saved from the presscorner API (HTML body only).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/mlt-ec-ip-22-5422.html","year":"2022"},{"source_id":"mlt-imf-art4-2019","title":"Malta: 2019 Article IV Consultation - Press Release; Staff Report; and Statement by the Executive Director for Malta (IMF Country Report No. 19/68)","publisher":"International Monetary Fund","author":"","source_type":"imf","jurisdiction":"MLT","published_date":"2019","accessed_date":"2026-09-28","url":"https://www.imf.org/-/media/Files/Publications/CR/2019/1MLTEA2019001.ashx","archive_url":"","raw_file":"raw/mlt-imf-art4-2019.pdf","sha256":"dc3b9a197f1fab3a3ebee57e89d752053294595256ef5f7a7c7f3f66faf66d2a","covers":"Fiscal balance with and without IIP proceeds, 2016-2024; IIP export receipts in the current account","notes":"IMF media URLs return 403 to curl from this machine, so no copy is kept (should be added to raw/). Read in a browser via pdf.js; page numbers are PDF indices. Stored copy downloaded through a web browser on 2026-09-28 (the site blocks scripted downloads).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/mlt-imf-art4-2019.pdf","year":"2019"},{"source_id":"mlt-ln-2014-47","title":"L.N. 47 of 2014, Individual Investor Programme of the Republic of Malta Regulations, 2014","publisher":"Government of Malta (legislation.mt)","author":"","source_type":"legislation","jurisdiction":"MLT","published_date":"2014-02-04","accessed_date":"2026-09-28","url":"https://legislation.mt/eli/ln/2014/47/eng","archive_url":"","raw_file":"raw/mlt-ln-2014-47.pdf","sha256":"ea85f2ae9fd14062efab25c06f0a613e904c2f25f6c20928dc7f1b9fc6e947eb","covers":"Original IIP regulations: contributions, property, investment, 12-month residence, 1,800 cap, 70% to NDSF, fees","notes":"Publication date from legislation.mt metadata (\"Published\": \"2014-02-04\"). Original text only; later amendments (e.g. LN 161 of 2020) were not read.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/mlt-ln-2014-47.pdf","year":"2014"},{"source_id":"mlt-ln-2020-437","title":"L.N. 437 of 2020, Granting of Citizenship for Exceptional Services Regulations, 2020","publisher":"Government of Malta (legislation.mt)","author":"","source_type":"legislation","jurisdiction":"MLT","published_date":"2020-11-20","accessed_date":"2026-09-28","url":"https://legislation.mt/eli/ln/2020/437/eng","archive_url":"","raw_file":"raw/mlt-ln-2020-437.pdf","sha256":"151f059ea2b02682c8fdf251608dbb7516883e06cfa575920a21e7fa55638f86","covers":"Terms of the 2020 scheme (mlt-mec): EUR 600,000/750,000 contribution, EUR 700,000 property or EUR 16,000 rent, EUR 10,000 donation, 36/12 months residence, 400/yr and 1,500 caps","notes":"Publication date from legislation.mt metadata.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/mlt-ln-2020-437.pdf","year":"2020"},{"source_id":"mlt-ln-2025-159","title":"L.N. 159 of 2025, Granting of Citizenship for Exceptional Services (Amendment) Regulations, 2025","publisher":"Government of Malta (legislation.mt)","author":"","source_type":"legislation","jurisdiction":"MLT","published_date":"2025-07-29","accessed_date":"2026-09-28","url":"https://legislation.mt/eli/ln/2025/159/eng","archive_url":"","raw_file":"raw/mlt-ln-2025-159.pdf","sha256":"e5e5937bc599995261614a45b65f0a8c70683ebdc357fddc8d5f951e51f94629","covers":"Amends S.L. 188.06 for merit-based naturalisation after the judgment","notes":"Publication date from legislation.mt metadata. Only the title page was read; the substance was not analysed.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/mlt-ln-2025-159.pdf","year":"2025"},{"source_id":"mlt-ndsf-ar-2020","title":"National Development and Social Fund, Annual Report and Financial Statements, 31 December 2020","publisher":"National Development and Social Fund (Malta)","author":"","source_type":"government","jurisdiction":"MLT","published_date":"","accessed_date":"2026-09-28","url":"https://ndsf.com.mt/wp-content/uploads/2023/08/Annual-Report-2020.pdf","archive_url":"","raw_file":"raw/mlt-ndsf-ar-2020.pdf","sha256":"ba370c3a46a48aa32c79aa87f7cdae35ede09b2640518e1d6d8bec7db560ed54","covers":"Funds received from IIP agencies each year 2016-2020 and cumulative; LN 161 of 2020 cut the NDSF share from 70% to 20%","notes":"ndsf.com.mt returns HTTP 403 to curl (bot protection), so no copy is kept. Read in a browser via pdf.js; page numbers are PDF indices. Internal inconsistency: cumulative receipts are EUR 599.8 million in the text (PDF p. 12) but EUR 599,375,449 in the financial highlights (PDF p. 27). Stored copy downloaded through a web browser on 2026-09-28 (the site blocks scripted downloads).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/mlt-ndsf-ar-2020.pdf","year":""},{"source_id":"mlt-ndsf-ar-2025","title":"National Development and Social Fund, Annual Report and Financial Statements, 31 December 2025","publisher":"National Development and Social Fund (Malta)","author":"","source_type":"government","jurisdiction":"MLT","published_date":"2026-09","accessed_date":"2026-09-28","url":"https://ndsf.com.mt/wp-content/uploads/2026/09/NDSF_Annual-Report_2025.pdf","archive_url":"","raw_file":"raw/mlt-ndsf-ar-2025.pdf","sha256":"72b798829fcac9e18bf7d99c7bde4a1f315c55b00859fdf316690406c219993a","covers":"Funds received in 2024 and 2025 and cumulative to end-2025; effect of the judgment on the Fund","notes":"Upload folder 2026/09 suggests publication in Sept 2026. Blocked for curl (HTTP 403); read in a browser via pdf.js. Earlier NDSF reports (2016-2019, 2021-2024) are listed at https://ndsf.com.mt/annual-reports-and-financial-statements/ but were not read. Stored copy downloaded through a web browser on 2026-09-28 (the site blocks scripted downloads).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/mlt-ndsf-ar-2025.pdf","year":"2026"},{"source_id":"mlt-occrp-daphne-2018","title":"Murdered Maltese Journalist was Investigating Island's Golden Visas","publisher":"OCCRP (The Daphne Project)","author":"Lorenzo Bagnoli (IRPI)","source_type":"media","jurisdiction":"MLT","published_date":"2018-04-18","accessed_date":"2026-10-10","url":"https://www.occrp.org/en/project/the-daphne-project/murdered-maltese-journalist-was-investigating-islands-golden-visas","archive_url":"https://web.archive.org/web/20260606144442/https://www.occrp.org/en/project/the-daphne-project/murdered-maltese-journalist-was-investigating-islands-golden-visas","raw_file":"raw/local/mlt-occrp-daphne-2018.html","sha256":"b535130c707258053f043a184bb43e29783b9aeca0b32a0cbc1d8ec09f90e027","covers":"Estimated IIP money raised, applicant numbers, Henley income, alleged kickbacks","notes":"Media; linked, not stored. No source given for the EUR 850 million estimate. It also says Henley \"has made at least EUR 20 million in fees and other income\"; official distributions to Henley & Partners reached EUR 28,800,000 by 30 June 2018 (mlt-orgcem-ar-2018, PDF p. 21).","review":"complete","to_do":"","stored_copy":"","year":"2018"},{"source_id":"mlt-orgcem-ar-2014","title":"First Annual Report on the IIP Programme of the Government of Malta","publisher":"Office of the Regulator (Malta)","author":"","source_type":"government","jurisdiction":"MLT","published_date":"2014-10","accessed_date":"2026-09-28","url":"https://orgcem.gov.mt/wp-content/uploads/2024/04/Annual-Report-2014.pdf","archive_url":"","raw_file":"raw/mlt-orgcem-ar-2014.pdf","sha256":"72598a41f9ae85c401c4324f3bd5751fa355b218c07a245d473b9f01443fd090","covers":"IIP launch, legal set-up, the EC agreement of 29 Jan 2014, and applications to end-June 2014 (173 main applications)","notes":"Official annual report of the Office of the Regulator (ORiip, renamed OR-GCES in Nov 2020, ORGCEM later), laid under art. 25(8) Maltese Citizenship Act. orgcem.gov.mt sits behind a Cloudflare bot check: curl gets HTTP 403, so no copy is kept in raw/ (except 2014, saved through a browser). Text was read from the PDF text layer in a browser (pdf.js). Page numbers are PDF page indices, with the printed page number where one exists. Spacing artefacts from the text layer (e.g. '202 1') have been removed in quotes. Reports up to 2019 cover 1 July-30 June; the 2019-2020 report covers 18 months (1 Jul 2019-31 Dec 2020); from 2021 on, reports cover calendar years. Mostly narrative; few statistics.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/mlt-orgcem-ar-2014.pdf","year":"2014"},{"source_id":"mlt-orgcem-ar-2015","title":"Second Annual Report on the IIP Programme of the Government of Malta","publisher":"Office of the Regulator (Malta)","author":"","source_type":"government","jurisdiction":"MLT","published_date":"2015-10","accessed_date":"2026-09-28","url":"https://orgcem.gov.mt/wp-content/uploads/2024/04/Annual-Report-2015.pdf","archive_url":"","raw_file":"raw/mlt-orgcem-ar-2015.pdf","sha256":"823c09c80265c0264d5c8957cd2e0bcd671c078e3fd1a22708e1f021fa76412c","covers":"FY 1 Jul 2014-30 Jun 2015: applications, rejections, letters of approval, naturalisations, funds received, property and investments","notes":"Official annual report of the Office of the Regulator (ORiip, renamed OR-GCES in Nov 2020, ORGCEM later), laid under art. 25(8) Maltese Citizenship Act. orgcem.gov.mt sits behind a Cloudflare bot check: curl gets HTTP 403, so no copy is kept in raw/ (except 2014, saved through a browser). Text was read from the PDF text layer in a browser (pdf.js). Page numbers are PDF page indices, with the printed page number where one exists. Spacing artefacts from the text layer (e.g. '202 1') have been removed in quotes. Reports up to 2019 cover 1 July-30 June; the 2019-2020 report covers 18 months (1 Jul 2019-31 Dec 2020); from 2021 on, reports cover calendar years. Stored copy downloaded through a web browser on 2026-09-28 (the site blocks scripted downloads).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/mlt-orgcem-ar-2015.pdf","year":"2015"},{"source_id":"mlt-orgcem-ar-2016","title":"ORiip Annual Report 2016","publisher":"Office of the Regulator (Malta)","author":"","source_type":"government","jurisdiction":"MLT","published_date":"","accessed_date":"2026-09-28","url":"https://orgcem.gov.mt/wp-content/uploads/2024/04/Annual-Report-2016.pdf","archive_url":"","raw_file":"raw/mlt-orgcem-ar-2016.pdf","sha256":"df204714022b331c5da4b98811f1508b2cac6371a615de8856ef9171a0d1142f","covers":"FY 2015/16: applications, outcomes, naturalisations, contributions collected and distributed (NDSF, Consolidated Fund, Identity Malta, Henley & Partners), fees","notes":"Official annual report of the Office of the Regulator (ORiip, renamed OR-GCES in Nov 2020, ORGCEM later), laid under art. 25(8) Maltese Citizenship Act. orgcem.gov.mt sits behind a Cloudflare bot check: curl gets HTTP 403, so no copy is kept in raw/ (except 2014, saved through a browser). Text was read from the PDF text layer in a browser (pdf.js). Page numbers are PDF page indices, with the printed page number where one exists. Spacing artefacts from the text layer (e.g. '202 1') have been removed in quotes. Reports up to 2019 cover 1 July-30 June; the 2019-2020 report covers 18 months (1 Jul 2019-31 Dec 2020); from 2021 on, reports cover calendar years. Publication date not printed on the pages read. Stored copy downloaded through a web browser on 2026-09-28 (the site blocks scripted downloads).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/mlt-orgcem-ar-2016.pdf","year":""},{"source_id":"mlt-orgcem-ar-2017","title":"ORiip Annual Report 2017","publisher":"Office of the Regulator (Malta)","author":"","source_type":"government","jurisdiction":"MLT","published_date":"","accessed_date":"2026-09-28","url":"https://orgcem.gov.mt/wp-content/uploads/2024/04/Annual-Report-2017.pdf","archive_url":"","raw_file":"raw/mlt-orgcem-ar-2017.pdf","sha256":"a68e1f66738e91a5b30eef4aa9711889cb63ab0b13db580f62bc56eb904e6c49","covers":"FY 2016/17: same tables as 2016, monthly naturalisation table","notes":"Official annual report of the Office of the Regulator (ORiip, renamed OR-GCES in Nov 2020, ORGCEM later), laid under art. 25(8) Maltese Citizenship Act. orgcem.gov.mt sits behind a Cloudflare bot check: curl gets HTTP 403, so no copy is kept in raw/ (except 2014, saved through a browser). Text was read from the PDF text layer in a browser (pdf.js). Page numbers are PDF page indices, with the printed page number where one exists. Spacing artefacts from the text layer (e.g. '202 1') have been removed in quotes. Reports up to 2019 cover 1 July-30 June; the 2019-2020 report covers 18 months (1 Jul 2019-31 Dec 2020); from 2021 on, reports cover calendar years. Publication date not printed on the pages read. Stored copy downloaded through a web browser on 2026-09-28 (the site blocks scripted downloads).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/mlt-orgcem-ar-2017.pdf","year":""},{"source_id":"mlt-orgcem-ar-2018","title":"ORiip Annual Report 2018","publisher":"Office of the Regulator (Malta)","author":"","source_type":"government","jurisdiction":"MLT","published_date":"","accessed_date":"2026-09-28","url":"https://orgcem.gov.mt/wp-content/uploads/2024/04/Annual-Report-2018.pdf","archive_url":"","raw_file":"raw/mlt-orgcem-ar-2018.pdf","sha256":"648c2d072e23e0c3a3d2219bc32506e966e35a6dc6b379a23cf71ece6c2119a2","covers":"FY 2017/18: applications, outcomes, naturalisations, property, government stocks, contributions and distributions","notes":"Official annual report of the Office of the Regulator (ORiip, renamed OR-GCES in Nov 2020, ORGCEM later), laid under art. 25(8) Maltese Citizenship Act. orgcem.gov.mt sits behind a Cloudflare bot check: curl gets HTTP 403, so no copy is kept in raw/ (except 2014, saved through a browser). Text was read from the PDF text layer in a browser (pdf.js). Page numbers are PDF page indices, with the printed page number where one exists. Spacing artefacts from the text layer (e.g. '202 1') have been removed in quotes. Reports up to 2019 cover 1 July-30 June; the 2019-2020 report covers 18 months (1 Jul 2019-31 Dec 2020); from 2021 on, reports cover calendar years. Publication date not printed on the pages read. Stored copy downloaded through a web browser on 2026-09-28 (the site blocks scripted downloads).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/mlt-orgcem-ar-2018.pdf","year":""},{"source_id":"mlt-orgcem-ar-2019","title":"ORiip Annual Report 2019","publisher":"Office of the Regulator (Malta)","author":"","source_type":"government","jurisdiction":"MLT","published_date":"","accessed_date":"2026-09-28","url":"https://orgcem.gov.mt/wp-content/uploads/2024/04/Annual-Report-2019.pdf","archive_url":"","raw_file":"raw/mlt-orgcem-ar-2019.pdf","sha256":"91327619fd0f438b0d1cf638b7fb7db2d3acecdace783ed9c8c2717a544ddab5","covers":"FY 2018/19: same tables; critique of EC/EP/OECD reports","notes":"Official annual report of the Office of the Regulator (ORiip, renamed OR-GCES in Nov 2020, ORGCEM later), laid under art. 25(8) Maltese Citizenship Act. orgcem.gov.mt sits behind a Cloudflare bot check: curl gets HTTP 403, so no copy is kept in raw/ (except 2014, saved through a browser). Text was read from the PDF text layer in a browser (pdf.js). Page numbers are PDF page indices, with the printed page number where one exists. Spacing artefacts from the text layer (e.g. '202 1') have been removed in quotes. Reports up to 2019 cover 1 July-30 June; the 2019-2020 report covers 18 months (1 Jul 2019-31 Dec 2020); from 2021 on, reports cover calendar years. Publication date not printed on the pages read. Stored copy downloaded through a web browser on 2026-09-28 (the site blocks scripted downloads).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/mlt-orgcem-ar-2019.pdf","year":""},{"source_id":"mlt-orgcem-ar-2020","title":"OR-GCES Annual Report 2019-2020","publisher":"Office of the Regulator (Malta)","author":"","source_type":"government","jurisdiction":"MLT","published_date":"","accessed_date":"2026-09-28","url":"https://orgcem.gov.mt/wp-content/uploads/2024/04/Annual-Report-2020-25_01_2022.pdf","archive_url":"","raw_file":"raw/mlt-orgcem-ar-2020.pdf","sha256":"c8f1d329db19fa5da5f5720c1c4702be69d1cc0b66067847736d68acb937d311","covers":"18 months 1 Jul 2019-31 Dec 2020; first calendar-year series for 2015-2020 (applications, approvals, refusals, naturalisations, contributions 2014-2020); describes the end of the IIP and LN 437 of 2020","notes":"Official annual report of the Office of the Regulator (ORiip, renamed OR-GCES in Nov 2020, ORGCEM later), laid under art. 25(8) Maltese Citizenship Act. orgcem.gov.mt sits behind a Cloudflare bot check: curl gets HTTP 403, so no copy is kept in raw/ (except 2014, saved through a browser). Text was read from the PDF text layer in a browser (pdf.js). Page numbers are PDF page indices, with the printed page number where one exists. Spacing artefacts from the text layer (e.g. '202 1') have been removed in quotes. Reports up to 2019 cover 1 July-30 June; the 2019-2020 report covers 18 months (1 Jul 2019-31 Dec 2020); from 2021 on, reports cover calendar years. File name suggests a version dated 25 Jan 2022. Stored copy downloaded through a web browser on 2026-09-28 (the site blocks scripted downloads).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/mlt-orgcem-ar-2020.pdf","year":""},{"source_id":"mlt-orgcem-ar-2021","title":"OR-GCES Annual Report 2021","publisher":"Office of the Regulator (Malta)","author":"","source_type":"government","jurisdiction":"MLT","published_date":"","accessed_date":"2026-09-28","url":"https://orgcem.gov.mt/wp-content/uploads/2024/04/Annual-Report-2021.pdf","archive_url":"","raw_file":"raw/mlt-orgcem-ar-2021.pdf","sha256":"032280e912c1b4c806617c72f5e1f0cbf2532c795ee9fabd948017bacc145dcd","covers":"Calendar 2021: IIP series 2015-2021; first statistics for the 2020 scheme (75 eligibility applications)","notes":"Official annual report of the Office of the Regulator (ORiip, renamed OR-GCES in Nov 2020, ORGCEM later), laid under art. 25(8) Maltese Citizenship Act. orgcem.gov.mt sits behind a Cloudflare bot check: curl gets HTTP 403, so no copy is kept in raw/ (except 2014, saved through a browser). Text was read from the PDF text layer in a browser (pdf.js). Page numbers are PDF page indices, with the printed page number where one exists. Spacing artefacts from the text layer (e.g. '202 1') have been removed in quotes. Reports up to 2019 cover 1 July-30 June; the 2019-2020 report covers 18 months (1 Jul 2019-31 Dec 2020); from 2021 on, reports cover calendar years. Stored copy downloaded through a web browser on 2026-09-28 (the site blocks scripted downloads).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/mlt-orgcem-ar-2021.pdf","year":""},{"source_id":"mlt-orgcem-ar-2022","title":"OR-GCES Annual Report 2022","publisher":"Office of the Regulator (Malta)","author":"","source_type":"government","jurisdiction":"MLT","published_date":"2025-02","accessed_date":"2026-09-28","url":"https://orgcem.gov.mt/wp-content/uploads/2025/02/Annual-Report-2022.pdf","archive_url":"","raw_file":"raw/mlt-orgcem-ar-2022.pdf","sha256":"d1e4e6d8e16232ba72b85640280e61370e43489920f572ae2424719ef7783901","covers":"Calendar 2022: first full year of the 2020 scheme (eligibility applications, approvals, naturalisations, contributions, distributions); IIP series to 2022","notes":"Official annual report of the Office of the Regulator (ORiip, renamed OR-GCES in Nov 2020, ORGCEM later), laid under art. 25(8) Maltese Citizenship Act. orgcem.gov.mt sits behind a Cloudflare bot check: curl gets HTTP 403, so no copy is kept in raw/ (except 2014, saved through a browser). Text was read from the PDF text layer in a browser (pdf.js). Page numbers are PDF page indices, with the printed page number where one exists. Spacing artefacts from the text layer (e.g. '202 1') have been removed in quotes. Reports up to 2019 cover 1 July-30 June; the 2019-2020 report covers 18 months (1 Jul 2019-31 Dec 2020); from 2021 on, reports cover calendar years. Publication month inferred from the ORGCEM news item on the ninth annual report (file News-032_Hrug-tad-disa-Rapport-Annwali, uploaded 2025/02). Internal inconsistency: the IIP contributions grand total is printed as EUR 1,153,415,534.34 in the text (PDF p. 68) but EUR 1,150,300,000 in Table 35 on the same page. Stored copy downloaded through a web browser on 2026-09-28 (the site blocks scripted downloads).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/mlt-orgcem-ar-2022.pdf","year":"2025"},{"source_id":"mlt-orgcem-ar-2023","title":"OR-GCES Annual Report 2023","publisher":"Office of the Regulator (Malta)","author":"","source_type":"government","jurisdiction":"MLT","published_date":"2025-04","accessed_date":"2026-09-28","url":"https://orgcem.gov.mt/wp-content/uploads/2025/04/OR-GCES-10-Annual-Report-2023.pdf","archive_url":"","raw_file":"raw/mlt-orgcem-ar-2023.pdf","sha256":"fe0f490ec85fb3569eb0db80314e999f5780e0c36c68945b6458e4ae48bd65a1","covers":"Calendar 2023: 2020 scheme statistics; IIP naturalisations and cumulative totals","notes":"Official annual report of the Office of the Regulator (ORiip, renamed OR-GCES in Nov 2020, ORGCEM later), laid under art. 25(8) Maltese Citizenship Act. orgcem.gov.mt sits behind a Cloudflare bot check: curl gets HTTP 403, so no copy is kept in raw/ (except 2014, saved through a browser). Text was read from the PDF text layer in a browser (pdf.js). Page numbers are PDF page indices, with the printed page number where one exists. Spacing artefacts from the text layer (e.g. '202 1') have been removed in quotes. Reports up to 2019 cover 1 July-30 June; the 2019-2020 report covers 18 months (1 Jul 2019-31 Dec 2020); from 2021 on, reports cover calendar years. Publication month inferred from the ORGCEM news item on the tenth annual report (uploaded 2025/04). Stored copy downloaded through a web browser on 2026-09-28 (the site blocks scripted downloads).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/mlt-orgcem-ar-2023.pdf","year":"2025"},{"source_id":"mlt-orgcem-ar-2024","title":"ORGCEM Annual Report 2024","publisher":"Office of the Regulator (Malta)","author":"","source_type":"government","jurisdiction":"MLT","published_date":"2026-04","accessed_date":"2026-09-28","url":"https://orgcem.gov.mt/wp-content/uploads/2026/04/Annual-Report-2024.pdf","archive_url":"","raw_file":"raw/mlt-orgcem-ar-2024.pdf","sha256":"adfa7a54a0ae2ef6b7bc099fda3fc03adcb08517be71693a133aa4124b835a06","covers":"Calendar 2024: 2020 scheme statistics (applications, approvals, naturalisations 2022-2024, contributions, distributions); IIP cumulative totals to end-2024; the Advocate General opinion","notes":"Official annual report of the Office of the Regulator (ORiip, renamed OR-GCES in Nov 2020, ORGCEM later), laid under art. 25(8) Maltese Citizenship Act. orgcem.gov.mt sits behind a Cloudflare bot check: curl gets HTTP 403, so no copy is kept in raw/ (except 2014, saved through a browser). Text was read from the PDF text layer in a browser (pdf.js). Page numbers are PDF page indices, with the printed page number where one exists. Spacing artefacts from the text layer (e.g. '202 1') have been removed in quotes. Reports up to 2019 cover 1 July-30 June; the 2019-2020 report covers 18 months (1 Jul 2019-31 Dec 2020); from 2021 on, reports cover calendar years. Publication month inferred from the ORGCEM news item on the eleventh annual report (uploaded 2026/04). Stored copy downloaded through a web browser on 2026-09-28 (the site blocks scripted downloads).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/mlt-orgcem-ar-2024.pdf","year":"2026"},{"source_id":"mne-biznis-2026-05-18","title":"Ekonomsko državljanstvo dobilo 867 stranaca za uloženih 251 milion eura","publisher":"Biznis.me","author":"","source_type":"media","jurisdiction":"MNE","published_date":"2026-05-18","accessed_date":"2026-10-10","url":"https://biznis.me/ekonomsko-drzavljanstvo-dobilo-867-stranaca-za-ulozenih-251-milion-eura/","archive_url":"https://web.archive.org/web/20261002114209/https://biznis.me/ekonomsko-drzavljanstvo-dobilo-867-stranaca-za-ulozenih-251-milion-eura/","raw_file":"raw/local/mne-biznis-2026-05-18.html","sha256":"17964e0d69e40794042568626e90c92c940086ea26395fbccbeca41d7220e27f","covers":"Government information on the programme with data to 30 Apr 2026 (as reported by Vijesti): approvals, rejections, money raised.","notes":"Media article, linked not stored. Read in full by us; figures attributed to the source the article names. The underlying government document (Informacija o stanju Posebnog programa ulaganja, on gov.me) could not be opened: gov.me timed out from both curl and the browser.","review":"complete","to_do":"","stored_copy":"","year":"2026"},{"source_id":"mne-cdm-2026-08-21","title":"Gdje je završio novac od ekonomskog državljanstva: 251,2 miliona u turizmu, 31,4 miliona za inovacije","publisher":"CdM","author":"","source_type":"media","jurisdiction":"MNE","published_date":"2026-08-21","accessed_date":"2026-10-10","url":"https://www.cdm.me/ekonomija/gdje-je-zavrsio-novac-od-ekonomskog-drzavljanstva-2512-miliona-u-turizmu-314-miliona-za-inovacije/","archive_url":"https://web.archive.org/web/20261002114305/https://www.cdm.me/ekonomija/gdje-je-zavrsio-novac-od-ekonomskog-drzavljanstva-2512-miliona-u-turizmu-314-miliona-za-inovacije/","raw_file":"raw/local/mne-cdm-2026-08-21.html","sha256":"6f6f1e624532e1f4c2d08f6946347a06326d1fb7a2f36d31081a9d81c7dca5e7","covers":"Government information published on gov.me with data to 31 Jul 2026: 1,113 applications, 869 approved, EUR 251,222,956.09 paid into tourism projects, transfers for less developed municipalities.","notes":"Media article, linked not stored. Read in full by us; figures attributed to the source the article names.","review":"complete","to_do":"","stored_copy":"","year":"2026"},{"source_id":"mne-ec-report-2019","title":"Montenegro 2019 Report, Commission Staff Working Document, SWD(2019) 217 final","publisher":"European Commission","author":"","source_type":"eu","jurisdiction":"MNE","published_date":"2019-05-29","accessed_date":"2026-10-02","url":"http://publications.europa.eu/resource/celex/52019SC0217","archive_url":"","raw_file":"raw/mne-ec-report-2019.pdf","sha256":"145afb0411fc34441dda29d1608599ac63bb81ba9c975342b0b3c0615f357f0d","covers":"Annual enlargement report; chapters 23, 24 and 4 discuss the investor citizenship scheme.","notes":"Page numbers in observations are PDF page indices.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/mne-ec-report-2019.pdf","year":"2019"},{"source_id":"mne-ec-report-2020","title":"Montenegro 2020 Report, Commission Staff Working Document, SWD(2020) 353 final","publisher":"European Commission","author":"","source_type":"eu","jurisdiction":"MNE","published_date":"2020-10-06","accessed_date":"2026-10-02","url":"http://publications.europa.eu/resource/celex/52020SC0353","archive_url":"","raw_file":"raw/mne-ec-report-2020.pdf","sha256":"51cd4060b2e75d6684855c65cdac4e20908243e37633db6b868fe19e7378b2fb","covers":"Annual enlargement report; chapters 23, 24 and 4 discuss the investor citizenship scheme.","notes":"Page numbers in observations are PDF page indices.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/mne-ec-report-2020.pdf","year":"2020"},{"source_id":"mne-ec-report-2021","title":"Montenegro 2021 Report, Commission Staff Working Document, SWD(2021) 293 final","publisher":"European Commission","author":"","source_type":"eu","jurisdiction":"MNE","published_date":"2021-10-19","accessed_date":"2026-10-02","url":"http://publications.europa.eu/resource/celex/52021SC0293","archive_url":"","raw_file":"raw/mne-ec-report-2021.pdf","sha256":"27567b92340a3dac9c57141e9f86a4bdd9f313cc82da685006abb77fc25125cc","covers":"Annual enlargement report; chapters 23, 24 and 4 discuss the investor citizenship scheme.","notes":"Page numbers in observations are PDF page indices.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/mne-ec-report-2021.pdf","year":"2021"},{"source_id":"mne-ec-report-2022","title":"Montenegro 2022 Report, Commission Staff Working Document, SWD(2022) 335 final","publisher":"European Commission","author":"","source_type":"eu","jurisdiction":"MNE","published_date":"2022-10-12","accessed_date":"2026-10-02","url":"http://publications.europa.eu/resource/celex/52022SC0335","archive_url":"","raw_file":"raw/mne-ec-report-2022.pdf","sha256":"5e7bae2b0f78b97a25a1c84d7a85aee296576eae0e4977920c470c03cd9db13a","covers":"Annual enlargement report; chapters 23, 24 and 4 discuss the investor citizenship scheme.","notes":"Page numbers in observations are PDF page indices.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/mne-ec-report-2022.pdf","year":"2022"},{"source_id":"mne-ec-report-2023","title":"Montenegro 2023 Report, Commission Staff Working Document, SWD(2023) 694 final","publisher":"European Commission","author":"","source_type":"eu","jurisdiction":"MNE","published_date":"2023-11-08","accessed_date":"2026-10-02","url":"http://publications.europa.eu/resource/celex/52023SC0694","archive_url":"","raw_file":"raw/mne-ec-report-2023.pdf","sha256":"ae85151699b833d60baf8b1be3e80d1a84c719d61e36fd586a6c8b592449b124","covers":"Annual enlargement report; chapters 23, 24 and 4 discuss the investor citizenship scheme.","notes":"Page numbers in observations are PDF page indices.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/mne-ec-report-2023.pdf","year":"2023"},{"source_id":"mne-ec-report-2025","title":"Montenegro 2025 Report, Commission Staff Working Document, SWD(2025) 754 final/2","publisher":"European Commission","author":"","source_type":"eu","jurisdiction":"MNE","published_date":"2025-11-04","accessed_date":"2026-10-11","url":"https://enlargement.ec.europa.eu/document/download/9ae69ea7-81d6-4d6a-a204-bd32a379d51d_en?filename=montenegro-report-2025.pdf","archive_url":"","raw_file":"raw/mne-ec-report-2025.pdf","sha256":"046e23d6248100a2c676d7670444c010e8c5096633324c868c21d3b1c36f894f","covers":"EC yearly enlargement report on Montenegro (110 pp.). Investor citizenship scheme: 2024 decisions (1,282; 385 applicants and 899 family members), 2024 grants by nationality (Russia 709, Belarus 42, Saudi Arabia 29), 21 applications still being processed; recommendation to repeal the legal basis and revoke citizenship of sanctioned persons.","notes":"Corrected version ('final/2') of SWD(2025) 754, dated 4.11.2025. The 385 + 899 split adds to 1,284, not the 1,282 printed in the same sentence.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/mne-ec-report-2025.pdf","year":"2025"},{"source_id":"mne-gov-info-cbi-2021-05","title":"Informacija o aktivnostima realizacije „Posebnog programa ulaganja od posebnog značaja za privredni i ekonomski interes Crne Gore“, sa predlozima daljih aktivnosti","publisher":"Government of Montenegro (report prepared with data from the Investment Agency of Montenegro)","author":"","source_type":"government","jurisdiction":"MNE","published_date":"2021-05","accessed_date":"2026-10-02","url":"https://wapi.gov.me/download/d246f51d-bca1-4080-82f3-3e9d7a76828a?version=1.0","archive_url":"","raw_file":"raw/mne-gov-info-cbi-2021-05.pdf","sha256":"b3725e9b884da59c2bb15e19a2acaab43a526fda88e8fc888eb04b61479b7aa7","covers":"Government progress report on the citizenship-by-investment programme: applications filed with the Investment Agency, by processing stage, approvals with passports issued, refusals after due diligence; tourism projects on the development list.","notes":"Scanned PDF without text layer (gov.me/dokumenta/d246f51d-bca1-4080-82f3-3e9d7a76828a). Read by OCR (Croatian model) and checked against the page image for the figures used.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/mne-gov-info-cbi-2021-05.pdf","year":"2021"},{"source_id":"mne-gov-info-cbi-2021-h2","title":"Informacija o aktivnostima realizacije „Posebnog programa ulaganja od posebnog značaja za privredni i ekonomski interes Crne Gore“ za period jul – decembar 2021. godine","publisher":"Government of Montenegro (report prepared with data from the Investment Agency of Montenegro)","author":"","source_type":"government","jurisdiction":"MNE","published_date":"2022-03-31","accessed_date":"2026-10-02","url":"https://wapi.gov.me/download/e4255b19-1c42-4c26-9bcb-e33af30fe476?version=1.0","archive_url":"","raw_file":"raw/mne-gov-info-cbi-2021-h2.pdf","sha256":"b1f80c86c303b5aba08c93c0f476a5d4089e0c47e963c61b4446810f15def138","covers":"Government progress report on the citizenship-by-investment programme: applications filed with the Investment Agency, by processing stage, approvals with passports issued, refusals after due diligence; tourism projects on the development list.","notes":"Scanned PDF without text layer (gov.me/dokumenta/e4255b19-1c42-4c26-9bcb-e33af30fe476). Read by OCR (Croatian model) and checked against the page image for the figures used.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/mne-gov-info-cbi-2021-h2.pdf","year":"2022"},{"source_id":"mne-gov-info-cbi-2021-q2","title":"Informacija o aktivnostima realizacije „Posebnog programa ulaganja od posebnog značaja za privredni i ekonomski interes Crne Gore“ za II kvartal 2021. godine","publisher":"Government of Montenegro (report prepared with data from the Investment Agency of Montenegro)","author":"","source_type":"government","jurisdiction":"MNE","published_date":"2021-10","accessed_date":"2026-10-02","url":"https://wapi.gov.me/download/70830434-fe2c-40e5-bbc4-1ed60e10eb5b?version=1.0","archive_url":"","raw_file":"raw/mne-gov-info-cbi-2021-q2.pdf","sha256":"63f91779e3b13ef249a3b555620196a58949e13cbc335cf41a8e85ec43c8cfbf","covers":"Government progress report on the citizenship-by-investment programme: applications filed with the Investment Agency, by processing stage, approvals with passports issued, refusals after due diligence; tourism projects on the development list.","notes":"Scanned PDF without text layer (gov.me/dokumenta/70830434-fe2c-40e5-bbc4-1ed60e10eb5b). Read by OCR (Croatian model) and checked against the page image for the figures used.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/mne-gov-info-cbi-2021-q2.pdf","year":"2021"},{"source_id":"mne-gov-info-cbi-2021-q3","title":"Informacija o aktivnostima realizacije „Posebnog programa ulaganja od posebnog značaja za privredni i ekonomski interes Crne Gore“ za III kvartal 2021. godine","publisher":"Government of Montenegro (report prepared with data from the Investment Agency of Montenegro)","author":"","source_type":"government","jurisdiction":"MNE","published_date":"2021","accessed_date":"2026-10-02","url":"https://wapi.gov.me/download/844d7509-ad42-4f48-85ad-09c8e0e201fd?version=1.0","archive_url":"","raw_file":"raw/mne-gov-info-cbi-2021-q3.pdf","sha256":"b0026a3900c6166d8b06472f0386da33af031b9c99539c43f1d50adcbf007092","covers":"Government progress report on the citizenship-by-investment programme: applications filed with the Investment Agency, by processing stage, approvals with passports issued, refusals after due diligence; tourism projects on the development list.","notes":"Scanned PDF without text layer (gov.me/dokumenta/844d7509-ad42-4f48-85ad-09c8e0e201fd). Read by OCR (Croatian model) and checked against the page image for the figures used.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/mne-gov-info-cbi-2021-q3.pdf","year":"2021"},{"source_id":"mne-investitor-2022-03-11","title":"Investitori ostali bez pasoša: Šest hotela na primorju i sjeveru izbačeno s liste razvojnih projekata","publisher":"Investitor.me","author":"","source_type":"media","jurisdiction":"MNE","published_date":"2022-03-11","accessed_date":"2026-10-10","url":"https://investitor.me/2022/03/11/investitori-ostali-bez-pasosa-sest-hotela-na-primorju-i-sjeveru-izbaceno-s-liste-razvojnih-projekata/","archive_url":"https://web.archive.org/web/20261002114347/https://investitor.me/2022/03/11/investitori-ostali-bez-pasosa-sest-hotela-na-primorju-i-sjeveru-izbaceno-s-liste-razvojnih-projekata/","raw_file":"raw/local/mne-investitor-2022-03-11.html","sha256":"49893592d399a89e867881f1050c77c2cd88af802aba4509f3c822a7852fa7c6","covers":"Government removes six hotel projects from the list of development projects (bank guarantees not provided); revised list of ten projects.","notes":"Media article, linked not stored. Read in full by us; figures attributed to the source the article names.","review":"complete","to_do":"","stored_copy":"","year":"2022"},{"source_id":"mne-investitor-2026-07-10","title":"Ekonomsko državljanstvo najviše preko Henley & Partnersa: Kroz program prošlo 413 miliona eura","publisher":"Investitor.me","author":"","source_type":"media","jurisdiction":"MNE","published_date":"2026-07-10","accessed_date":"2026-10-10","url":"https://investitor.me/2026/07/10/ekonomsko-drzavljanstvo-najvise-preko-henley-partnersa-kroz-program-proslo-413-miliona-eura/","archive_url":"https://web.archive.org/web/20261002114431/https://investitor.me/2026/07/10/ekonomsko-drzavljanstvo-najvise-preko-henley-partnersa-kroz-program-proslo-413-miliona-eura/","raw_file":"raw/local/mne-investitor-2026-07-10.html","sha256":"11cb19815ee0c2458cdac394cf833e72a501d1730096d8f47196accba7b8de8f","covers":"Government information with data to 1 Jul 2026: applications by agent, money paid into projects, fees, Innovation Fund; the outlet's own total of EUR 413 million.","notes":"Media article, linked not stored. Read in full by us; figures attributed to the source the article names.","review":"complete","to_do":"","stored_copy":"","year":"2026"},{"source_id":"mne-mediterannews-2026-09-11","title":"Ekonomsko državljanstvo još nije završena priča: Pet zahtjeva i 2,24 miliona eura čekaju epilog","publisher":"MediteranNews","author":"","source_type":"media","jurisdiction":"MNE","published_date":"2026-09-11","accessed_date":"2026-10-10","url":"https://mediterannews.me/article/ekonomsko-drzavljanstvo-jos-nije-zavrsena-prica-pet-zahtjeva-i-224-miliona-eura-cekaju-epilog","archive_url":"https://web.archive.org/web/20261002114516/https://mediterannews.me/article/ekonomsko-drzavljanstvo-jos-nije-zavrsena-prica-pet-zahtjeva-i-224-miliona-eura-cekaju-epilog","raw_file":"raw/local/mne-mediterannews-2026-09-11.html","sha256":"31e28d2eb85d0194b005bcbb36b8331715215a2cd027b1526777c84bcef2d777","covers":"Latest government information (Ministry of Regional Investment Development and Cooperation with NGOs), data to 1 Sep 2026: applications, approvals and rejections by agent; money transferred.","notes":"Media article, linked not stored. Read in full by us; figures attributed to the source the article names.","review":"complete","to_do":"","stored_copy":"","year":"2026"},{"source_id":"mne-mirn-info-cbi-2026-07","title":"Informacija o stanju Posebnog programa ulaganja od posebnog značaja za privredni i ekonomski interes Crne Gore na dan 31. jul 2026. godine (finansijski aspekt)","publisher":"Ministarstvo regionalno-investicionog razvoja i saradnje sa nevladinim organizacijama (Government of Montenegro), data from the Investment Agency of Montenegro","author":"","source_type":"government","jurisdiction":"MNE","published_date":"2026","accessed_date":"2026-10-02","url":"https://wapi.gov.me/download/f0fd1706-7c5d-4e0c-9910-756f7833d7ed?version=1.0","archive_url":"","raw_file":"raw/mne-mirn-info-cbi-2026-07.pdf","sha256":"f653e86755396fb129f2bf69d20b0686823affb46643599d570f4e1b2c8c9ede","covers":"Official monthly status report to the Government on the citizenship-by-investment programme as at 2026-07-31: applications by stage and by agent (Apex, Henley & Partners, Arton), approvals and refusals; donations to the fund for less developed municipalities, payments to tourism and agriculture projects, administrative fees, Innovation Fund payments, money still in escrow.","notes":"The original government document behind the press figures already in the dataset (Mediterannews, CdM, Vijesti). Draft for a Government session (the conclusion leaves the session date blank). Figures come from the Agency's programme software, which has no bookkeeping module; the report warns of timing differences until auditors' reports arrive. Downloaded from the gov.me document API (gov.me/dokumenta/f0fd1706-7c5d-4e0c-9910-756f7833d7ed).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/mne-mirn-info-cbi-2026-07.pdf","year":"2026"},{"source_id":"mne-mirn-info-cbi-2026-09","title":"Informacija o stanju Posebnog programa ulaganja od posebnog značaja za privredni i ekonomski interes Crne Gore na dan 01. septembar 2026. godine (finansijski aspekt)","publisher":"Ministarstvo regionalno-investicionog razvoja i saradnje sa nevladinim organizacijama (Government of Montenegro), data from the Investment Agency of Montenegro","author":"","source_type":"government","jurisdiction":"MNE","published_date":"2026","accessed_date":"2026-10-02","url":"https://wapi.gov.me/download/c5f0203b-e882-42db-818c-c38dbb174645?version=1.0","archive_url":"","raw_file":"raw/mne-mirn-info-cbi-2026-09.pdf","sha256":"82d9eec2ed4bb7959eb74a300f8c64b1348e329f3c680435757ceb78b3c32176","covers":"Official monthly status report to the Government on the citizenship-by-investment programme as at 2026-09-01: applications by stage and by agent (Apex, Henley & Partners, Arton), approvals and refusals; donations to the fund for less developed municipalities, payments to tourism and agriculture projects, administrative fees, Innovation Fund payments, money still in escrow.","notes":"The original government document behind the press figures already in the dataset (Mediterannews, CdM, Vijesti). Draft for a Government session (the conclusion leaves the session date blank). Figures come from the Agency's programme software, which has no bookkeeping module; the report warns of timing differences until auditors' reports arrive. Downloaded from the gov.me document API (gov.me/dokumenta/c5f0203b-e882-42db-818c-c38dbb174645).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/mne-mirn-info-cbi-2026-09.pdf","year":"2026"},{"source_id":"mne-sl-143-2021","title":"Odluka o izmjenama i dopunama Odluke o kriterijumima ... posebnog programa ulaganja ... (Službeni list CG 143/2021)","publisher":"Vlada Crne Gore (Službeni list Crne Gore 143/2021, reg. no. 1901)","author":"","source_type":"legislation","jurisdiction":"MNE","published_date":"2021-12-31","accessed_date":"2026-10-02","url":"https://www.sluzbenilist.me/propisi/334042","archive_url":"","raw_file":"raw/mne-sl-143-2021.pdf","sha256":"98b1a39e45cb5131e3821b644e69bfeab1d1757dd109d18408542dd6f93e1e31","covers":"Amendment of 30 Dec 2021: extends the programme to 31 Dec 2022, adds a EUR 100,000 Innovation Fund payment, bank-guarantee rule for project investors.","notes":"Image-only gazette pages assembled by us into a PDF (2 pages); quotes transcribed by eye. It lists an earlier amendment (Službeni list CG 12/20) that we did not find or read.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/mne-sl-143-2021.pdf","year":"2021"},{"source_id":"mne-sl-67-2023","title":"Odluka o dopuni Odluke o kriterijumima za utvrđivanje naučnog, privrednog, ekonomskog, kulturnog i sportskog interesa Crne Gore za sticanje crnogorskog državljanstva prijemom (Službeni list CG 67/2023)","publisher":"Vlada Crne Gore (Službeni list Crne Gore 67/2023, reg. no. 1021)","author":"","source_type":"legislation","jurisdiction":"MNE","published_date":"2023-07-03","accessed_date":"2026-10-02","url":"https://www.sluzbenilist.me/propisi/360763","archive_url":"","raw_file":"raw/mne-sl-67-2023.pdf","sha256":"ba34655f9da6682ae0717cfd399a9150f5a04ca11140d54de3c3406ee349ae65","covers":"Decision of 30 Jun 2023 keeping agents' licences valid until all applications filed by 31 Dec 2022 are decided. Lists all amendments of the programme decision (79/18, 12/20, 143/21, 68/22).","notes":"Image-only gazette page assembled by us into a PDF; quote transcribed by eye.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/mne-sl-67-2023.pdf","year":"2023"},{"source_id":"mne-sl-68-2022","title":"Odluka o izmjeni i dopunama Odluke o kriterijumima ... posebnog programa ulaganja ... (Službeni list CG 68/2022)","publisher":"Vlada Crne Gore (Službeni list Crne Gore 68/2022, reg. no. 998)","author":"","source_type":"legislation","jurisdiction":"MNE","published_date":"2022-06-30","accessed_date":"2026-10-02","url":"https://www.sluzbenilist.me/propisi/328733","archive_url":"","raw_file":"raw/mne-sl-68-2022.pdf","sha256":"2bffaf0e23c4b765065ef03fe02b33ff8ef5761bd937624f98f208eb3b319eba","covers":"Amendment of 23 Jun 2022: bank guarantee of project investors set at EUR 1,000,000; children born during the programme can be added for EUR 50,000.","notes":"Image-only gazette page assembled by us into a PDF (1 page); quotes transcribed by eye.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/mne-sl-68-2022.pdf","year":"2022"},{"source_id":"mne-sl-79-2018","title":"Odluka o kriterijumima, načinu i postupku izbora lica koje može steći crnogorsko državljanstvo prijemom radi realizacije posebnog programa ulaganja od posebnog značaja za privredni i ekonomski interes Crne Gore (Službeni list CG 79/2018)","publisher":"Vlada Crne Gore (Službeni list Crne Gore 79/2018, reg. no. 1564)","author":"","source_type":"legislation","jurisdiction":"MNE","published_date":"2018-12-07","accessed_date":"2026-10-02","url":"https://www.sluzbenilist.me/propisi/338663","archive_url":"","raw_file":"raw/mne-sl-79-2018.pdf","sha256":"dd64bb566125f59d770ab50b83c4ea9a6423ca5d8790661e874ee6ae4073d5dc","covers":"The government decision that created the investor citizenship programme: agents, applicant criteria, fees, fund contribution, investment thresholds, project criteria, cap of 2,000, dates of application.","notes":"Adopted 22 Nov 2018 (no. 07-5532). The official gazette site shows each page only as an image; the PDF in raw/ was assembled by us from those five page images (no text layer). Quotes were transcribed by eye from the images, so automatic quote checks need OCR or a manual look.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/mne-sl-79-2018.pdf","year":"2018"},{"source_id":"mne-vijesti-2026-06-20","title":"Odobreno 868 zahtjeva za dobijanje crnogorskog pasoša, šest još u proceduri odlučivanja","publisher":"Forbes Crna Gora (Vijesti)","author":"","source_type":"media","jurisdiction":"MNE","published_date":"2026-06-20","accessed_date":"2026-10-10","url":"https://forbes.vijesti.me/aktuelno/odobreno-868-zahtjeva-za-dobijanje-crnogorskog-pasosa-sest-jos-u-proceduri-odlucivanja/","archive_url":"https://web.archive.org/web/20261002114606/https://forbes.vijesti.me/aktuelno/odobreno-868-zahtjeva-za-dobijanje-crnogorskog-pasosa-sest-jos-u-proceduri-odlucivanja/","raw_file":"raw/local/mne-vijesti-2026-06-20.html","sha256":"53240e45a9ba5af57ef3e27032d052db90db31398ec26266e881d02347640096","covers":"Government information with data to 1 Jun 2026: 1,113 applications, 868 approved, 239 rejected, 6 pending; EUR 32,999,849 moved to the treasury on 13 Jan 2023.","notes":"Media article, linked not stored. Read in full by us; figures attributed to the source the article names.","review":"complete","to_do":"","stored_copy":"","year":"2026"},{"source_id":"mus-citizenship-act-consol-2003","title":"Mauritius Citizenship Act (RL 3/585), consolidated text","publisher":"Prime Minister's Office, Mauritius (consolidated text)","author":"","source_type":"legislation","jurisdiction":"MUS","published_date":"2003-05","accessed_date":"2026-10-02","url":"http://citizenshiprightsafrica.org/wp-content/uploads/2016/01/Mauritius_Citizenship_Act_RL3585_14-Dec-68.pdf","archive_url":"","raw_file":"raw/mus-citizenship-act-consol-2003.pdf","sha256":"b4a8839f965368c9c7f4629d518debea9bc0a350c4fa48e4a326ea5243e1f37a","covers":"Consolidated s. 9 (naturalisation), incl. s. 9(3) reduced residence for investors.","notes":"PDF metadata: author 'pmo', created 26 May 2003. Its s. 9(3) reads '5,000 US dollars', which conflicts with the 1999 amending Act (USD 500,000) and is probably a transcription error in the consolidation. Annotations list amendments only up to 1995, so the consolidation may not include the 1999 Act properly. The current official text was not obtained.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/mus-citizenship-act-consol-2003.pdf","year":"2003"},{"source_id":"mus-citizenship-amend-1995","title":"The Mauritius Citizenship (Amendment) Act 1995 (Act No. 24 of 1995)","publisher":"Republic of Mauritius","author":"","source_type":"legislation","jurisdiction":"MUS","published_date":"1995-08-23","accessed_date":"2026-10-02","url":"http://citizenshiprightsafrica.org/wp-content/uploads/2016/06/Mauritius-Constitution-and-Citizenship-Amendment-Acts-1995.pdf","archive_url":"","raw_file":"raw/mus-citizenship-amend-1995.pdf","sha256":"ba1d77bb3bce89dd943046e29c1e90dd00d17861a430e375813f8c84a582ba35","covers":"s. 5: naturalisation after 2 years' residence (instead of 5 of 7) for a person who has invested at least MUR 3,000,000 in Mauritius.","notes":"Scanned copy (with the Constitution amendment) hosted by the Citizenship Rights in Africa Initiative; text read by OCR, so quotes may contain OCR errors.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/mus-citizenship-amend-1995.pdf","year":"1995"},{"source_id":"mus-citizenship-amend-1999","title":"The Mauritius Citizenship (Amendment) Act 1999 (Act No. 34 of 1999)","publisher":"Republic of Mauritius","author":"","source_type":"legislation","jurisdiction":"MUS","published_date":"1999-12","accessed_date":"2026-10-02","url":"https://data.globalcit.eu/NationalDB/docs/Mauritius-Citizenship-Amendment-Act-1999.pdf","archive_url":"","raw_file":"raw/mus-citizenship-amend-1999.pdf","sha256":"fe6c4f56fdd24b56c1889bd82f725c520b2121dc8c536efe10a285f7a3afd6f9","covers":"Raises the investment for reduced-residence naturalisation from MUR 3,000,000 to USD 500,000 'or such other sum as may be prescribed'.","notes":"Copy from the GLOBALCIT database. Passed 30 Nov 1999; assent date printed partly illegibly ('7th December 1999', possibly the 17th). The Act's own short-title clause says '1998'.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/mus-citizenship-amend-1999.pdf","year":"1999"},{"source_id":"mus-fa-2026","title":"The Finance Act 2026 (Act No. 14 of 2026)","publisher":"Republic of Mauritius (copy hosted by the Mauritius Revenue Authority)","author":"","source_type":"legislation","jurisdiction":"MUS","published_date":"2026-08-12","accessed_date":"2026-10-11","url":"https://www.mra.mu/download/FinanceAct2026.pdf","archive_url":"","raw_file":"raw/mus-fa-2026.pdf","sha256":"9ff6333602d6a8e913875356ae2cfb9b04f896b4dfe59be127a84a7d492ab438","covers":"Finance Act implementing the Budget 2026-2027 (28 sections, 10 schedules; Acts 2026 pp. 443-...). In scope: repeal of the 2025 special registration duty and 10% land transfer tax for non-citizen transfers of EDB-scheme property; new 10% additional duty on transfers to non-citizens of residential property on State land or Pas Geometriques; 'golden visa' added to the Income Tax Act premium-visa provisions.","notes":"Published date is the date of assent (12 August 2026); the Government Gazette date is not printed in this copy. Passed by the National Assembly on 31 July 2026. Unlike 2025, it does not amend the EDB Act, the Immigration Act 2022 or the Non-Citizens (Property Restriction) Act.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/mus-fa-2026.pdf","year":"2026"},{"source_id":"mus-immigration-act-2022","title":"The Immigration Act 2022 (Act No. 14 of 2022)","publisher":"Republic of Mauritius (Government Gazette No. 106 of 27 July 2022, Legal Supplement)","author":"","source_type":"legislation","jurisdiction":"MUS","published_date":"2022-07-27","accessed_date":"2026-10-02","url":"https://sherloc.unodc.org/cld/uploads/res/document/mus/2007/immigration_act_html/Immigration-Act-2022.pdf","archive_url":"","raw_file":"raw/mus-immigration-act-2022.pdf","sha256":"6ef3b179241fa1bcb2e7b4ab4461b1881eb1e4707d31c1ad90d033af4a85a6d1","covers":"Replaces the Immigration Act 1970. s. 8: residence permit for property buyers under IRS, RES, IHS, PDS or Smart City Scheme, or G+2 apartments, at USD 375,000; s. 10 retiree permit; s. 12 occupation permits.","notes":"Gazette copy as hosted by UNODC SHERLOC; not found on a Mauritian government site in this pass.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/mus-immigration-act-2022.pdf","year":"2022"},{"source_id":"mus-mof-budget-speech-2018","title":"Budget Speech 2018-2019: Pursuing our Transformative Journey","publisher":"Ministry of Finance and Economic Development, Mauritius","author":"","source_type":"government","jurisdiction":"MUS","published_date":"2018-06","accessed_date":"2026-10-02","url":"https://mof.govmu.org/Documents/Documents/Budget%202018-2019/Budget%20Speech%202018-2019.pdf","archive_url":"","raw_file":"raw/mus-mof-budget-speech-2018.pdf","sha256":"2d6f94ead07678ab7d5dbc9b1d5b54003b1394a028c0ea15d7dcfa4f03c1d046","covers":"paras 107-109: proposed EDB-run schemes granting citizenship for a USD 1 million contribution and a passport for USD 500,000 to a Mauritius Sovereign Fund; Annex C.27: Passports Act to allow a fee for passports for high net-worth individuals.","notes":"Presented by PM and Finance Minister Pravind Kumar Jugnauth; PDF created 14 June 2018. A proposal only: no implementing provision was found in the Finance (Miscellaneous) Provisions Acts 2018 to 2026.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/mus-mof-budget-speech-2018.pdf","year":"2018"},{"source_id":"nld-ah-tk-20192020-867","title":"Aanhangsel Handelingen II 2019/20, nr. 867: antwoorden op vragen van de leden Groothuizen, Den Boer en Verhoeven over paspoorthandel op Malta (ontvangen 28 november 2019)","publisher":"Tweede Kamer der Staten-Generaal","author":"","source_type":"government","jurisdiction":"NLD","published_date":"2019-11-28","accessed_date":"2026-10-02","url":"https://zoek.officielebekendmakingen.nl/ah-tk-20192020-867.pdf","archive_url":"","raw_file":"raw/nld-ah-tk-20192020-867.pdf","sha256":"69ee9bbc6cdbb8a75def1074ca681bfbc9a7a0f88a0703c77ecfd463b8b1ac08","covers":"Answer 23: number of Dutch investor residence permits since 2013; answer 24: review of the scheme for one year before abolition","notes":"","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/nld-ah-tk-20192020-867.pdf","year":"2019"},{"source_id":"nru-act-11-1997","title":"Nauruan Community Ordinance Amendment Act 1997 (No. 11 of 1997)","publisher":"Parliament of Nauru","author":"","source_type":"legislation","jurisdiction":"NRU","published_date":"1997-06-13","accessed_date":"2026-10-02","url":"https://data.globalcit.eu/NationalDB/docs/Nauruan%20Community%20Ordinance%20Amendment%20Act%201997.pdf","archive_url":"https://web.archive.org/web/20210531170511/https://data.globalcit.eu/NationalDB/docs/Nauruan%20Community%20Ordinance%20Amendment%20Act%201997.pdf","raw_file":"raw/nru-act-11-1997.pdf","sha256":"6ae7f9658d05e5bd6ede982a706a775cd9a33b832c7a9959a96566336c1ba7b9","covers":"Created the earlier \"Citizen Investor\" category and a Nauru Citizen Investment Board (new s. 5(6)-(9)).","notes":"Scanned copy from the EUI GLOBALCIT national database; no text layer, quotes are from OCR. Certification date reads 13/6/1997 on the scan. Inner pages carry the running header \"Nauruan Community Ordinance Amendment Bill 1997\" (page 1 says Act No. 11 of 1997). The OCR mangles s. 5(6)(f); the quote used was checked by eye against PDF p. 4 (printed page 3).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/nru-act-11-1997.pdf","year":"1997"},{"source_id":"nru-act-13-2026","title":"Nauru Economic and Climate Resilience Citizenship (Amendment) Act 2026 (No. 13 of 2026)","publisher":"Parliament of Nauru","author":"","source_type":"legislation","jurisdiction":"NRU","published_date":"2026-03-31","accessed_date":"2026-10-02","url":"https://ronlaw.gov.nr/assets/docs/acts/2026/Nauru%20Economic%20and%20Climate%20Resilience%20Citizenship%20(Amendment)%20Act%202026.pdf","archive_url":"","raw_file":"raw/nru-act-13-2026.pdf","sha256":"bb6ca5d6c18668fc6f89111df307607f7fc182356814c371adfa06c9c3ba0413","covers":"Makes the Minister responsible for the Program Office the 'Minister' under the Act; lets the Minister refuse citizenship directly; bars anyone involved in matters in s. 23(1)(b); amends reg. 16 of the 2024 Regulations.","notes":"Certified (and in force) 31 Mar 2026.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/nru-act-13-2026.pdf","year":"2026"},{"source_id":"nru-act-15-2024","title":"Nauru Economic and Climate Resilience Citizenship Act 2024 (No. 15 of 2024)","publisher":"Parliament of Nauru","author":"","source_type":"legislation","jurisdiction":"NRU","published_date":"2024-08-20","accessed_date":"2026-10-02","url":"https://faolex.fao.org/docs/pdf/nau230002.pdf","archive_url":"","raw_file":"raw/nru-act-15-2024.pdf","sha256":"9592d532486956433421b709393cf8292dc42b72292e267eb226fa472c0b11fb","covers":"Founding Act of the 2024 programme: eligibility, Program Office, agents, contribution paid to the Treasury Fund, cancellation of citizenship.","notes":"Copy retrieved from the FAO FAOLEX database; the RONLAW (ronlaw.gov.nr) link for the same Act returns the database web app rather than the PDF to a direct download. Certified 20 August 2024 and in force on certification (s. 2). Later instruments cite a section 9(7) and section 31 that are not in this text, so the Act has been amended since; the amending Act was not found.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/nru-act-15-2024.pdf","year":"2024"},{"source_id":"nru-act-50-2025","title":"Nauru Economic and Climate Resilience Citizenship (Amendment) Act 2025 (No. 50 of 2025)","publisher":"Parliament of Nauru","author":"","source_type":"legislation","jurisdiction":"NRU","published_date":"2025-12-23","accessed_date":"2026-10-02","url":"https://ronlaw.gov.nr/assets/docs/acts/2025/Nauru%20Economic%20and%20Climate%20Resilience%20Citizenship%20(Amendment)%20Act%202025.pdf","archive_url":"","raw_file":"raw/nru-act-50-2025.pdf","sha256":"531f4e4708f7bf280dba4eb75e73869043f9a7e16412d8a841be1d2e6c5775e6","covers":"Replaces s. 9 of the 2024 Act (contribution amounts prescribed by Cabinet; Cabinet may designate 'Special Projects' with temporary discounts, s. 9(7)-(10)); widens 'Dependent'; renumbers the regulations section as s. 31 and inserts a new s. 30 on electronic applications.","notes":"This is the amending Act missing from the earlier pass: it explains why later instruments cite s. 9(7) and s. 31. Certified (and in force) 23 Dec 2025. Downloaded from RONLAW's public file path (the web viewer loads PDFs from /assets/docs/...).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/nru-act-50-2025.pdf","year":"2025"},{"source_id":"nru-cabinet-iruwa-2026","title":"Designation of a Special Project (\"The Iruwa Initiative\") (SL No. 4 of 2026), Government Gazette No. 36, G.N. No. 118/2026","publisher":"Government of Nauru (Secretary to Cabinet)","author":"","source_type":"legislation","jurisdiction":"NRU","published_date":"2026-02-03","accessed_date":"2026-10-02","url":"https://www.nauru.gov.nr/media/218990/gazette-36-26.pdf","archive_url":"","raw_file":"raw/nru-cabinet-iruwa-2026.pdf","sha256":"b40ac6f8d59a0eddd5f50594f43709ef15ed4d86a5b4b4ecab69b8c0349c6606","covers":"Temporary cut of the main-applicant contribution from USD 115,000 to USD 90,000, 29 Jan to 30 Jun 2026.","notes":"Made under section 9(7) of the Act (as amended) per Cabinet resolution of 29 Jan 2026; dated 3 Feb 2026.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/nru-cabinet-iruwa-2026.pdf","year":"2026"},{"source_id":"nru-cabinet-iruwa-ext-2026","title":"Extension of the Designation of the Special Project for the Iruwa Initiative (SL No. 28 of 2026), Government Gazette No. 197, G.N. No. 570/2026","publisher":"Government of Nauru (Secretary to Cabinet)","author":"","source_type":"legislation","jurisdiction":"NRU","published_date":"2026-06-05","accessed_date":"2026-10-02","url":"https://www.nauru.gov.nr/media/221096/gazette_197-26.pdf","archive_url":"","raw_file":"raw/nru-cabinet-iruwa-ext-2026.pdf","sha256":"a0d391ae67c2358d153b7fab61291bc0692b5ec44f1e6a51ce6d22f5e2ae2113","covers":"Extends the USD 90,000 discount to 31 Dec 2026.","notes":"Cabinet Resolution 539/2026 of 3 June 2026; gazette dated 5 June 2026.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/nru-cabinet-iruwa-ext-2026.pdf","year":"2026"},{"source_id":"nru-ecrcp-web-contribution-2025","title":"Contribution page of the Nauru Economic and Climate Resilience Citizenship Program website (Wayback capture of 25 Jan 2025)","publisher":"Nauru Program Office (programme website ecrcp.gov.nr)","author":"","source_type":"government","jurisdiction":"NRU","published_date":"2025-01-25","accessed_date":"2026-10-02","url":"https://www.ecrcp.gov.nr/contribution","archive_url":"https://web.archive.org/web/20250125212030/https://www.ecrcp.gov.nr/contribution","raw_file":"raw/nru-ecrcp-web-contribution-2025.html","sha256":"218ce88a55e53c36e5eecb03f25ad815527b230a3fdca47d25c0e9208e3e9e63","covers":"Prices as advertised in January 2025 (same as Schedule 1 of the 2024 Regulations).","notes":"Copy is the Wayback Machine capture.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/nru-ecrcp-web-contribution-2025.html","year":"2025"},{"source_id":"nru-ecrcp-web-contribution-2026","title":"Contribution page of the Naoero Economic and Climate Resilience Citizenship Program website (as of 2 Oct 2026)","publisher":"Naoero Program Office (programme website ecrcp.gov.nr)","author":"","source_type":"government","jurisdiction":"NRU","published_date":"2026-10","accessed_date":"2026-10-02","url":"https://www.ecrcp.gov.nr/contribution","archive_url":"","raw_file":"raw/nru-ecrcp-web-contribution-2026.html","sha256":"58776bc9b0f2b845d18559896f420305f73640342fc375242107f95d6f723e50","covers":"Current advertised prices: USD 90,000 limited-time contribution, fees, bank due diligence charges (not in the Regulations), passport fee.","notes":"The page dates the discount from 3 Feb 2026, the Gazette from 29 Jan 2026. It lists bank due-diligence charges (USD 1,000-2,200) that are not in the Regulations and does not show the USD 10,000 administration fee in Schedule 4A.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/nru-ecrcp-web-contribution-2026.html","year":"2026"},{"source_id":"nru-ecrcp-web-cop29-2024","title":"Nauru Launches Innovative Citizenship Program at COP 29, Linking Investment to Climate Action","publisher":"Naoero Program Office (programme website ecrcp.gov.nr)","author":"","source_type":"government","jurisdiction":"NRU","published_date":"2024-11-13","accessed_date":"2026-10-02","url":"https://www.ecrcp.gov.nr/news/nauru-launches-innovative-citizenship-program","archive_url":"","raw_file":"raw/nru-ecrcp-web-cop29-2024.html","sha256":"20c02b5800b5cf68cc30b5442f71f598ea5ad5e539846c9572a38173ea1e3fc9","covers":"Press release embargoed to 13 Nov 2024: programme unveiled at COP29 in Baku by Minister Asterio Appi.","notes":"The Program Office is run from Auckland by a private company (Naoero Program Office (NZ) Limited); the IMF describes it as the advisory arm of a law firm. Treated as an official programme source but it is also the programme marketer.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/nru-ecrcp-web-cop29-2024.html","year":"2024"},{"source_id":"nru-gio-mr-2024-12","title":"Economic, climate resilience citizenship program launched at Singapore global conference (media release, 1 December 2024)","publisher":"Nauru Government Information Office","author":"","source_type":"government","jurisdiction":"NRU","published_date":"2024-12-01","accessed_date":"2026-10-02","url":"https://www.nauru.gov.nr/government-information-office/media-release/climate-resilience-citizenship-program-introducted-in-singapore_1dec24.aspx","archive_url":"","raw_file":"raw/nru-gio-mr-2024-12.html","sha256":"13aa814e9798d162d8cca4a6f57250ea85e7ed8d42425e1561a4cf3f452fef97","covers":"President Adeang launched the programme at the 18th Global Citizenship Conference in Singapore on 28 Nov 2024.","notes":"Government press release; promotional.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/nru-gio-mr-2024-12.html","year":"2024"},{"source_id":"nru-imf-art4-2025","title":"Republic of Nauru: 2025 Article IV Consultation - Press Release; Staff Report; and Statement by the Alternate Executive Director (IMF Country Report No. 25/275)","publisher":"International Monetary Fund","author":"","source_type":"imf","jurisdiction":"NRU","published_date":"2025-09-22","accessed_date":"2026-10-02","url":"https://www.imf.org/-/media/files/publications/cr/2025/english/1nruea2025001-source-pdf.pdf","archive_url":"","raw_file":"raw/nru-imf-art4-2025.pdf","sha256":"df89de95e70277f7e34e3e53ca54fe417edfa51b4c85ed6eb3a4da4826b1afd2","covers":"Annex VI on the programme: actual FY2025 revenue, authorities' first-year revenue expectation, AML/CFT risks and recommendations; authorities cite low take-up.","notes":"Direct curl download blocked (HTTP 403); retrieved through a browser session from the URL given. Nauru fiscal year is July-June (FY2025 = Jul 2024-Jun 2025).","review":"partial","to_do":"Not extractable: Annex VI Figure 2 (PDF p. 55), 'Fiscal Revenues from Economic Citizenship Programs across Selected Countries (Percent of GDP)', is a bar chart without printed values (first-year, peak and latest revenue for ATG, DMA, GRD, KNA, LCA, VUT and Nauru); values could only be estimated from bar heights.","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/nru-imf-art4-2025.pdf","year":"2025"},{"source_id":"nru-mof-bp1-2025","title":"Republic of Nauru 2025-26 Budget, Budget Paper No 1","publisher":"Government of Nauru, Department of Finance and Sustainable Development","author":"David Adeang (Minister for Finance)","source_type":"government","jurisdiction":"NRU","published_date":"2025-08-29","accessed_date":"2026-10-02","url":"https://naurufinance.info/wp-content/uploads/2025/09/Budget-Paper-1-2025-26.pdf","archive_url":"","raw_file":"raw/nru-mof-bp1-2025.pdf","sha256":"ec5ce021ebf864ac52f6b35a925bf0a12a1a17b4fabbaca6aacee9408900f1f5","covers":"Revenue line 1016 'Citizenship Investment Program': 2024-25 approved and revised budget, 2024-25 year-to-date actual, 2025-26 approved budget (Tables 1.16 and 1.18), plus outlook text.","notes":"Amounts printed as '$'; the budget papers give GDP and debt in A$ and Nauru uses the Australian dollar, so AUD is assumed. The 2024-25 figure is a year-to-date actual at budget time, not audited accounts.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/nru-mof-bp1-2025.pdf","year":"2025"},{"source_id":"nru-mof-bp1-2026","title":"Republic of Naoero 2026-27 Budget, Budget Paper No 1","publisher":"Government of Nauru, Department of Finance and Sustainable Development","author":"David Adeang (Minister for Finance)","source_type":"government","jurisdiction":"NRU","published_date":"2026-07-20","accessed_date":"2026-10-02","url":"https://naurufinance.info/wp-content/uploads/2026/07/BP1_Final_Jul_26_22.07_Website-1.pdf","archive_url":"","raw_file":"raw/nru-mof-bp1-2026.pdf","sha256":"4022f26102026da81a87621968753baa86f67e1866e15f0d44e6d089d21f3aa6","covers":"2025-26 fiscal performance text (citizenship receipts against a $9 million budget) and Table 1.17 (line 1016: 2025-26 year-to-date actual, 2026-27 approved budget).","notes":"Internally inconsistent: the text on p. 9 says receipts were $3.4 million in FY2025-26, Table 1.17 on p. 45 shows 3,740,599, and the President's speech says $3.7 million. Table 1.17 also shows '-' as the 2024-25 preliminary actual, although the 2025-26 Budget Paper showed 240,000 for 2024-25. Currency printed as '$' (AUD assumed, as for the rest of the budget). Two files were uploaded (BP1_..._Website.pdf and ..._Website-1.pdf); the '-1' version was used.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/nru-mof-bp1-2026.pdf","year":"2026"},{"source_id":"nru-mof-bp2-2025","title":"Republic of Nauru 2025-26 Budget, Budget Paper No 2","publisher":"Government of Nauru, Department of Finance and Sustainable Development","author":"David Adeang (Minister for Finance)","source_type":"government","jurisdiction":"NRU","published_date":"2025-08-29","accessed_date":"2026-10-02","url":"https://naurufinance.info/wp-content/uploads/2025/09/Budget-Paper-2-2025-26.pdf","archive_url":"","raw_file":"raw/nru-mof-bp2-2025.pdf","sha256":"ab3bb273ea8b2d8c00812256046d979a8a6f72b8dafd7c3777485511248767b1","covers":"Department of Climate Change and National Resilience report: launch of the ECRCP at COP29 and the role of Henley & Partners (PDF p. 39).","notes":"No figures on the programme.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/nru-mof-bp2-2025.pdf","year":"2025"},{"source_id":"nru-mof-budget-speech-2025","title":"Appropriation Bill 2025-2026: Second Reading Speech (President David Adeang, 29 August 2025)","publisher":"Government of Nauru, Department of Finance and Sustainable Development","author":"David Adeang","source_type":"government","jurisdiction":"NRU","published_date":"2025-08-29","accessed_date":"2026-10-02","url":"https://naurufinance.info/wp-content/uploads/2025/09/Budget-Speech-2025-26.pdf","archive_url":"","raw_file":"raw/nru-mof-budget-speech-2025.pdf","sha256":"30475b6339e357c454545fd071988add666707fedec44058f9f892c3b6680955","covers":"Says the first successful applicants were being issued passports and names Henley and Partners as private-sector partner.","notes":"Political speech; no figures on the programme.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/nru-mof-budget-speech-2025.pdf","year":"2025"},{"source_id":"nru-parl-approp-speech-2026","title":"Appropriation Bill 2026-2027: Second Reading Speech (President David Adeang, 20 July 2026)","publisher":"Government of Nauru, Department of Finance and Sustainable Development","author":"David Adeang","source_type":"government","jurisdiction":"NRU","published_date":"2026-07-20","accessed_date":"2026-10-02","url":"https://naurufinance.info/wp-content/uploads/2026/07/APPROPRIATION-BILL-2026-SRS_V07.pdf","archive_url":"","raw_file":"raw/nru-parl-approp-speech-2026.pdf","sha256":"d23270bedc0258ff04f7dc8b734582af92e00b90cf50bd12b55136a42b321703","covers":"First official counts for the programme: applications received, approved and rejected, and funds received in FY2025-26.","notes":"The only official count found; it comes from a budget speech, not a programme report or audited accounts, and the period is loosely worded ('first full year of operations in the 2025-2026 financial year').","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/nru-parl-approp-speech-2026.pdf","year":"2026"},{"source_id":"nru-regs-amend-2026","title":"Nauru Economic and Climate Resilience Citizenship (Amendment) Regulations 2026 (No. 2 of 2026), Government Gazette No. 32, G.N. No. 114/2026","publisher":"Government of Nauru (Cabinet)","author":"","source_type":"legislation","jurisdiction":"NRU","published_date":"2026-01-29","accessed_date":"2026-10-02","url":"https://www.nauru.gov.nr/media/218958/gazette-32-26.pdf","archive_url":"","raw_file":"raw/nru-regs-amend-2026.pdf","sha256":"415b748d9fc2d971eee9413ee31f480acc96e4dabb21fb8d8401b2b11d2adf5d","covers":"Replaces Schedules 1-4: single-applicant contribution USD 115,000, lower filing fees, split into filing fees and approval fees, new USD 10,000 Program Office administration fee (Schedule 4A).","notes":"The replacement Schedule 1 table does not print a currency (the 2024 Schedule and the new Schedule 4A say USD). Certified 29 Jan 2026; commences on notification.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/nru-regs-amend-2026.pdf","year":"2026"},{"source_id":"nru-sl-2-2025","title":"Nauru Economic and Climate Resilience Citizenship (Amendment) Regulations 2025 (SL No. 2 of 2025), Government Gazette No. 51, G.N. No. 126/2025","publisher":"Government of Nauru (Cabinet)","author":"","source_type":"legislation","jurisdiction":"NRU","published_date":"2025-02-10","accessed_date":"2026-10-02","url":"https://www.nauru.gov.nr/media/203092/gazette_51-25.pdf","archive_url":"","raw_file":"raw/nru-sl-2-2025.pdf","sha256":"0fa38c486636a1adac356a710785adc6804f357e675635d9361ee81a33c3bfff","covers":"First amendment: agent licensing, application documents, adds a USD 7,500 due diligence fee for a benefactor.","notes":"","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/nru-sl-2-2025.pdf","year":"2025"},{"source_id":"nru-sl-28-2024","title":"Nauru Economic and Climate Resilience Citizenship Regulations 2024 (SL No. 28 of 2024), Government Gazette No. 453, G.N. No. 1403/2024","publisher":"Government of Nauru (Cabinet)","author":"","source_type":"legislation","jurisdiction":"NRU","published_date":"2024-10-30","accessed_date":"2026-10-02","url":"https://www.ecrcp.gov.nr/files/Gazette_453-24_Regulations.pdf","archive_url":"https://web.archive.org/web/20250219134227/https://www.ecrcp.gov.nr/files/Gazette_453-24_Regulations.pdf","raw_file":"raw/nru-sl-28-2024.pdf","sha256":"f9cd47f26dc964041198b8e95c9f9b3e4f88b6ea019db495495302e6beb4b47e","covers":"Original prices and fees (Schedules 1-4): contributions by family size, application, due diligence, passport and agent fees.","notes":"Gazette copy hosted on the programme website (ecrcp.gov.nr); identical to the Wayback Machine capture of 19 Feb 2025. Commence on notification in the Gazette (30 Oct 2024). Amounts in USD.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/nru-sl-28-2024.pdf","year":"2024"},{"source_id":"nru-sl-passport-fees-2025","title":"Passports (Nauru Economic and Climate Resilience Citizenship Forms and Fees) Regulations 2025, Government Gazette No. 201, G.N. No. 583/2025","publisher":"Government of Nauru","author":"","source_type":"legislation","jurisdiction":"NRU","published_date":"2025-05-19","accessed_date":"2026-10-02","url":"https://www.nauru.gov.nr/media/204663/gazette-201-25.pdf","archive_url":"","raw_file":"raw/nru-sl-passport-fees-2025.pdf","sha256":"0ee043608950f9bee011aea2e9d7c6694844e0ef2eddd3c0e7f7618522d76b2b","covers":"Passport forms and fee (USD 500 issue or renewal) for people granted citizenship under the 2024 Act.","notes":"","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/nru-sl-passport-fees-2025.pdf","year":"2025"},{"source_id":"png-act-42-2016","title":"Citizenship (Amendment) Act 2016 (No. 42 of 2016)","publisher":"National Parliament of Papua New Guinea (text via PacLII)","author":"","source_type":"legislation","jurisdiction":"PNG","published_date":"2016-12-22","accessed_date":"2026-10-02","url":"http://www.paclii.org/pg/legis/num_act/ca2016228/","archive_url":"http://web.archive.org/web/20250130062540/http://www.paclii.org/pg/legis/num_act/ca2016228/","raw_file":"raw/png-act-42-2016.html","sha256":"2dc82dc705036ec03c3705f145099ffcf1a287b68fa88e2306b42451f25591a8","covers":"New s. 6B: criteria for naturalising investors under Constitution s. 67(4)(b); fees to be set by instrument (new s. 12).","notes":"PacLII blocks automated access (Cloudflare); the stored copy is the Wayback Machine capture of the PacLII HTML page. No fee instrument found.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/png-act-42-2016.html","year":"2016"},{"source_id":"png-const-amend-43-2016","title":"Constitutional Amendment No. 43 (Dual Citizenship) Law 2016","publisher":"National Parliament of Papua New Guinea (text via PacLII)","author":"","source_type":"legislation","jurisdiction":"PNG","published_date":"2016-08-29","accessed_date":"2026-10-02","url":"http://www.paclii.org/pg/legis/num_act/can43cl2016479/","archive_url":"http://web.archive.org/web/20250130062520/http://www.paclii.org/pg/legis/num_act/can43cl2016479/","raw_file":"raw/png-const-amend-43-2016.html","sha256":"a9e8edd66c60e361550b4d74a543039db50f7e27dd41a20e2ef55c148edc1dea","covers":"Inserts Constitution s. 67(4)(b): discretionary naturalisation of a person with 'the resources and capital ... to invest in the country's economy'; s. 70(4) cancellation for false representation.","notes":"Wayback Machine capture of the PacLII page.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/png-const-amend-43-2016.html","year":"2016"},{"source_id":"rwa-og-ministerial-order-nationality-2022","title":"Ministerial Order relating to Rwandan nationality, Official Gazette n° Special of 25/03/2022","publisher":"Republic of Rwanda, Ministry in charge of immigration (copy published by the Directorate General of Immigration and Emigration)","author":"","source_type":"legislation","jurisdiction":"RWA","published_date":"2022-03-25","accessed_date":"2026-10-11","url":"https://www.migration.gov.rw/fileadmin/user_upload/pdf_files/ministerial_order_relating_to_rwandan_nationality1.pdf","archive_url":"","raw_file":"raw/rwa-og-ministerial-order-nationality-2022.pdf","sha256":"1b5614bc893a208b2c9e0336aa97b3a50ab7ad8784fa4468d1d1abc26da7518a","covers":"Art. 12: documents for an application for nationality on grounds of sustainable investment or activities (birth certificate, profile, residence permit, application fee, proof of properties owned, proof of registration as an investor, proof of sustainable activities).","notes":"Order number not captured from the extracted text; identified by its gazette date. The application fee amount is not in the article read.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/rwa-og-ministerial-order-nationality-2022.pdf","year":"2022"},{"source_id":"rwa-og-nationality-law-2021","title":"Organic Law Nº 002/2021.OL of 16/07/2021 governing Rwandan nationality, Official Gazette n° Special of 28/07/2021","publisher":"Republic of Rwanda (copy published by the Directorate General of Immigration and Emigration)","author":"","source_type":"legislation","jurisdiction":"RWA","published_date":"2021-07-28","accessed_date":"2026-10-11","url":"https://www.migration.gov.rw/fileadmin/user_upload/pdf_files/og_special_of_28.07.2021_ubwenegihugu_nyarwanda.pdf","archive_url":"","raw_file":"raw/rwa-og-nationality-law-2021.pdf","sha256":"218a3baed64ee38a6bc7e0dd457ac53cb4383b0f3aebb6037a302c8a5fddec31","covers":"Art. 15: conditions for Rwandan nationality by acquisition on grounds of substantial sustainable investment or activities; art. 56: in force on publication in the Official Gazette (28 Jul 2021). Kinyarwanda, English and French in parallel columns.","notes":"Replaces Organic Law 30/2008, which was not read (so whether an investment ground existed before 2021 is open).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/rwa-og-nationality-law-2021.pdf","year":"2021"},{"source_id":"sle-gfg-update-2025","title":"Sierra Leone Sets a New Standard for Investment-Led Citizenship and Residency in Africa: Program Update, November 1, 2025 (GO-FOR-GOLD)","publisher":"GO-FOR-GOLD programme (promoter document, distributed via IMI Daily)","author":"","source_type":"industry","jurisdiction":"SLE","published_date":"2025-11-01","accessed_date":"2026-10-10","url":"https://www.imidaily.com/wp-content/uploads/2025/11/IMI-DAILY-GO-FOR-GOLD-UPDATE-November-1-2025-1-1.pdf","archive_url":"https://web.archive.org/web/2026/https://www.imidaily.com/wp-content/uploads/2025/11/IMI-DAILY-GO-FOR-GOLD-UPDATE-November-1-2025-1-1.pdf","raw_file":"raw/local/sle-gfg-update-2025.pdf","sha256":"3efb77ec4dbfb702f5dfbebe7898473243e1b15be81c63a243629b0f7f39c939","covers":"Claims 13 families naturalised in a six-month pilot under the President's power in s. 27A of the Citizenship Act 1973; fees (main applicant USD 140,000 etc.); pending Citizenship Act amendment and 'Citizenship (Special Naturalization) Regulation 2025'.","notes":"Marketing document of the programme's promoters, not a government publication; not stored. Quotes a Chief Immigration Officer. Internally inconsistent: the +1 business partner fee is USD 30,000 in the fee table but 'USD 85,000 per partner' in the FAQ. Retrieved via the Wayback Machine (direct download blocked).","review":"complete","to_do":"","stored_copy":"","year":"2025"},{"source_id":"sle-slid-notice-naturalisation-2024","title":"Public Notice: resumption of the naturalisation process from 1 October 2024","publisher":"Sierra Leone Immigration Department","author":"","source_type":"government","jurisdiction":"SLE","published_date":"2024-07","accessed_date":"2026-10-02","url":"https://slid.gov.sl/wp-content/uploads/2024/07/PublicNotice-Naturalization.pdf","archive_url":"https://web.archive.org/web/20240711082457/https://slid.gov.sl/wp-content/uploads/2024/07/PublicNotice-Naturalization.pdf","raw_file":"raw/sle-slid-notice-naturalisation-2024.pdf","sha256":"abfd7f3bceee18cb12b9bcdfbbd5d2b25170651b159c889bc435929cda96b76b","covers":"Naturalisation resumes 1 Oct 2024; applicants must show 8 years' residence.","notes":"Scanned; read by OCR. Downloaded from the Wayback Machine (original no longer online).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/sle-slid-notice-naturalisation-2024.pdf","year":"2024"},{"source_id":"sle-slid-pr-2025","title":"Press Release, January 2, 2025: Announcing New Arrangements for Naturalization of Qualifying Foreign National Investors & Sierra Leonean Ancestral Citizens","publisher":"Sierra Leone Immigration Department (as distributed)","author":"","source_type":"government","jurisdiction":"SLE","published_date":"2025-01-02","accessed_date":"2026-10-02","url":"https://www.imidaily.com/wp-content/uploads/2025/01/Sierra-Leone-Immigration-Department-Press-Release-January-2-2025.pdf","archive_url":"https://web.archive.org/web/20250907084134/https://www.imidaily.com/wp-content/uploads/2025/01/Sierra-Leone-Immigration-Department-Press-Release-January-2-2025.pdf","raw_file":"raw/sle-slid-pr-2025.pdf","sha256":"f31c1f317d20104d462440a1a3f28ef9accafb36c125a70a0bff68d33b9d4362","covers":"Announces naturalisation arrangements for high-net-worth investors and people of Sierra Leonean heritage; mentions the GO-FOR-GOLD residency programme launched in December 2024.","notes":"Provenance caution: the copy was found only on the IMI Daily site (an industry news site; direct download blocked, retrieved from the Wayback Machine), not on slid.gov.sl. The PDF's author field is 'Stephen Barnes' (named in press as a co-architect of the programme) and the press contact is a private Hotmail address with a South African phone number. It gives no amounts, no legal basis and no application numbers.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/sle-slid-pr-2025.pdf","year":"2025"},{"source_id":"sle-telegraph-2025","title":"Sierra Leone launches Fast-Track Citizenship through GO-FOR-GOLD Program","publisher":"The Sierra Leone Telegraph","author":"Abdul Rashid Thomas","source_type":"media","jurisdiction":"SLE","published_date":"2025-01-15","accessed_date":"2026-10-10","url":"https://thesierraleonetelegraph.com/?p=43858","archive_url":"https://web.archive.org/web/20261002134216/https://www.thesierraleonetelegraph.com/sierra-leone-launches-fast-track-citizenship-through-go-for-gold-program/","raw_file":"raw/local/sle-telegraph-2025.html","sha256":"f0bf1bf5eb53e0e0168a3de4b56c72e497dbe8f5144435e575c3b78b3f456ecb","covers":"Reports USD 140,000 (90 days) and USD 100,000 heritage (60 days) routes, USD 10,000 per dependant; quotes the Chief Immigration Officer.","notes":"Gives no legal basis and no ministry other than the Immigration Department. Read through a summarising fetch tool (no stored copy); the quote used should be re-checked against the page.","review":"complete","to_do":"","stored_copy":"","year":"2025"},{"source_id":"slv-cointelegraph-freedomvisa-2023-12","title":"El Salvador expects to sell out Bitcoin 'Freedom Visa' by end of year","publisher":"Cointelegraph","author":"Tom Mitchelhill","source_type":"media","jurisdiction":"SLV","published_date":"2023-12-13","accessed_date":"2026-10-10","url":"https://cointelegraph.com/news/el-salvador-bitcoin-freedom-visa-sell-out-end-2023","archive_url":"","raw_file":"raw/local/slv-cointelegraph-freedomvisa-2023-12.html","sha256":"35d2859bf97f4cb877d7671c773513a4f6f26c304ccb15bc16e0bfee2de2f41a","covers":"Freedom Visa launched 7 Dec 2023 with Tether: USD 1 million BTC/USDT donation, 1,000 slots per calendar year, per the National Bitcoin Office (ONBTC).","notes":"Media; secondary. Local copy only. The programme's own site (freedomvisa.com per press) is no longer online and no archived copy of the programme page was found.","review":"complete","to_do":"","stored_copy":"","year":"2023"},{"source_id":"slv-csj-lem-consol-2026","title":"Ley Especial de Migración y de Extranjería (Decreto Legislativo No. 286 de 2019), texto con reformas hasta D.L. No. 531 de 2026","publisher":"Corte Suprema de Justicia de El Salvador, Centro de Documentación Judicial","author":"","source_type":"legislation","jurisdiction":"SLV","published_date":"2026-03","accessed_date":"2026-10-10","url":"https://www.jurisprudencia.gob.sv/DocumentosBoveda/D/2/2010-2019/2019/04/D49FF.PDF","archive_url":"","raw_file":"raw/slv-csj-lem-consol-2026.pdf","sha256":"cbc0414978975883c5f7063687ecf800d21f2cb341fb16ad72f14fcd2495002a","covers":"Consolidated migration and aliens law of El Salvador. Art. 156(5) (added by D.L. 918 of 20 Dec 2023, D.O. 9 Jan 2024): naturalisation of foreigners meeting government programmes for investors or donors who inject capital in legal tender; art. 152(13) (as reformed by D.L. 286 of 2025): permanent residence without prior temporary residence for foreigners joining central-government programmes; art. 325 fee of USD 690 for that residence; arts. 90-93 and 109(1): investor visa and temporary residence (no amount).","notes":"Consolidation by the Supreme Court's legal documentation centre (official, not the gazette itself). Reform markers (1) D.L. 918/2023, D.O. No. 5, Tomo 442, 9 Jan 2024; (2) D.L. 286/2025, D.O. No. 81, Tomo 447, 5 May 2025; (3) D.L. 531/2026, D.O. No. 57, Tomo 450, 23 Mar 2026. The text of D.L. 918 itself (including its entry-into-force clause) was not obtained.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/slv-csj-lem-consol-2026.pdf","year":"2026"},{"source_id":"slv-dl-286-2025","title":"Decreto Legislativo No. 286: Reformas a la Ley Especial de Migración y de Extranjería (30 de abril de 2025)","publisher":"Asamblea Legislativa de El Salvador (text hosted by Corte Suprema de Justicia, Centro de Documentación Judicial)","author":"","source_type":"legislation","jurisdiction":"SLV","published_date":"2025-05-05","accessed_date":"2026-10-10","url":"https://www.jurisprudencia.gob.sv/DocumentosBoveda/R/2/2010-2019/2019/04/10A160.HTML","archive_url":"","raw_file":"raw/slv-dl-286-2025.html","sha256":"b0d36240f9a6a260420fd63a3d42c3d4247cf5ee65f0d7cb34e69ae966de96b3","covers":"2025 reform: permanent residence directly (no prior temporary residence, no absence limit of art. 154) for foreigners joining central-government programmes 'de la clase que fueren'; recitals name donation or investment; USD 690 fee; in force eight days after publication (D.O. 5 May 2025).","notes":"Published in D.O. No. 81, Tomo 447, 5 May 2025; art. 6: in force eight days after publication, i.e. 13 May 2025 (date computed by us, not printed).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/slv-dl-286-2025.html","year":"2025"},{"source_id":"slv-do-5-2024-dl-918","title":"Diario Oficial No. 5, Tomo 442 (9 de enero de 2024): Decreto No. 918, Reforma a la Ley Especial de Migración y de Extranjería","publisher":"Imprenta Nacional de El Salvador (Diario Oficial)","author":"","source_type":"legislation","jurisdiction":"SLV","published_date":"2024-01-09","accessed_date":"2026-10-10","url":"https://www.diariooficial.gob.sv/seleccion/31181","archive_url":"","raw_file":"raw/slv-do-5-2024-dl-918.pdf","sha256":"2988c36c4f9b153727fd9a11a6c70923189d7bb49858f41afd3d72ee468e6d1d","covers":"Full issue of the official gazette of 9 Jan 2024; pp. 4-5 carry Decreto Legislativo No. 918 (20 Dec 2023), which adds naturalisation for investors and donors under government programmes (art. 156(5)) and enters into force eight days after publication (art. 2).","notes":"Pages 4-5 are scanned images without a text layer: the text of D.L. 918 was read by OCR (tesseract, Spanish; appended to the _text cache) and checked by eye against page 5. The online copy is watermarked 'Diario Oficial solo para consulta, no tiene validez legal'.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/slv-do-5-2024-dl-918.pdf","year":"2024"},{"source_id":"stp-cip-web-200-applications-2026","title":"A Growing Global Community: São Tomé and Príncipe's First 200 Applications (2 March 2026)","publisher":"São Tomé and Príncipe Citizenship by Investment Unit (programme website)","author":"","source_type":"government","jurisdiction":"STP","published_date":"2026-03-02","accessed_date":"2026-10-02","url":"https://cip.gov.st/in-the-media/a-growing-global-community-sao-tome-and-principes-first-200-applications","archive_url":"","raw_file":"raw/stp-cip-web-200-applications-2026.html","sha256":"7742e3354ea9216dbb8d7e74abca6e734ee95da919f7d8038c7485ee0e2ffb45","covers":"Only published application count: more than 220 applications, over 27 nationalities.","notes":"Promotional news item; no approvals, revenue or quarterly reports published.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/stp-cip-web-200-applications-2026.html","year":"2026"},{"source_id":"stp-cip-web-launch-2026","title":"Citizenship by Investment Program Official Launch in São Tomé and Príncipe (2 January 2026)","publisher":"São Tomé and Príncipe Citizenship by Investment Unit (programme website)","author":"","source_type":"government","jurisdiction":"STP","published_date":"2026-01-02","accessed_date":"2026-10-02","url":"https://cip.gov.st/in-the-media/citizenship-by-investment-program-official-launch-in-sao-tome-and-principe","archive_url":"","raw_file":"raw/stp-cip-web-launch-2026.html","sha256":"f2770bfbb1fd6e3e8c0c4f547eb5d6404fc76b3ca7983513269c3a154e6625f7","covers":"National conference in October 2025 formally introducing the programme, with the Prime Minister and Justice Minister.","notes":"Promotional news item.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/stp-cip-web-launch-2026.html","year":"2026"},{"source_id":"stp-cip-web-ntf-2026","title":"Donation to the National Transformation Fund (programme website cip.gov.st)","publisher":"São Tomé and Príncipe Citizenship by Investment Unit (programme website)","author":"","source_type":"government","jurisdiction":"STP","published_date":"2026-10","accessed_date":"2026-10-02","url":"https://cip.gov.st/donation-to-the-national-transformation-fund","archive_url":"","raw_file":"raw/stp-cip-web-ntf-2026.html","sha256":"1f5ac209c5396e1038cd817cef706b9f382de0edc75ee002348b0907862a0c22","covers":"Advertised fees: USD 5,000 submission fee, USD 90,000 / 95,000 contribution, USD 5,000 per extra dependent, USD 750 per applicant for citizenship documents.","notes":"Government domain, but the contact address is stpcip.com and the Decree-Law allows a private managing entity; treat as official but promotional. The USD 750 document fee is not in Decree-Law 7/2025.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/stp-cip-web-ntf-2026.html","year":"2026"},{"source_id":"stp-cip-web-post-approval-fees-2026","title":"Post-Approval Inclusion Fees (programme website cip.gov.st)","publisher":"São Tomé and Príncipe Citizenship by Investment Unit (programme website)","author":"","source_type":"government","jurisdiction":"STP","published_date":"2026-10","accessed_date":"2026-10-02","url":"https://cip.gov.st/post-approval-inclusion-fees","archive_url":"","raw_file":"raw/stp-cip-web-post-approval-fees-2026.html","sha256":"a999a4080bc29a6231db4d27ddaeefadc3a71be851aa1064ba780919a76802de","covers":"Fees for dependants added after approval in principle; FAQ naming Law 07/2022 and Decree-Law 07/2025 as the legal basis.","notes":"","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/stp-cip-web-post-approval-fees-2026.html","year":"2026"},{"source_id":"stp-dr-dl-7-2025","title":"Decreto-Lei n.º 07/2025 - Regulamentação da Nacionalidade por Investimento ou Doação (Diário da República, I Série, N.º 33, 1 de Agosto de 2025)","publisher":"Governo da República Democrática de São Tomé e Príncipe","author":"","source_type":"legislation","jurisdiction":"STP","published_date":"2025-08-01","accessed_date":"2026-10-02","url":"https://www.imidaily.com/wp-content/uploads/2025/08/STP-CBI-Act-01082025-1.pdf","archive_url":"https://web.archive.org/web/2025/https://www.imidaily.com/wp-content/uploads/2025/08/STP-CBI-Act-01082025-1.pdf","raw_file":"raw/stp-dr-dl-7-2025.pdf","sha256":"0377d0c9b7542771d33dbfab51be3528297d56ad2b2d67e61a1e6b648d846fbc","covers":"Legal basis of the programme (PCID): creates the Citizenship by Investment and Donation Unit (UCID), the National Transformation Fund (FNT), a review committee, quarterly reporting; Annex I sets fees and minimum contributions.","notes":"Scan of the official gazette, but the only copy found is hosted by an industry news site (Investment Migration Insider); the live link returns 403 and the stored file is the Wayback Machine copy. No copy on a São Tomé government site was found. Approved by Council of Ministers 10 May 2025, promulgated 28 Jul 2025, in force on publication.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/stp-dr-dl-7-2025.pdf","year":"2025"},{"source_id":"syc-fincen-advisory-1996","title":"FinCEN Advisory Vol. 1, Issue 2: Enhanced Scrutiny for Transactions Involving the Seychelles","publisher":"US Department of the Treasury, Financial Crimes Enforcement Network","author":"","source_type":"government","jurisdiction":"SYC","published_date":"1996-03","accessed_date":"2026-10-02","url":"https://www.fincen.gov/sites/default/files/advisory/advis2.pdf","archive_url":"","raw_file":"raw/syc-fincen-advisory-1996.pdf","sha256":"8acafa1632adf29bedeb4314e6a9b702aee3dbe3c871aa544e5bedf08b93a9e5","covers":"Seychelles Economic Development Act 1995: concessions incl. immunity from prosecution for investors of at least USD 10 million; FATF condemnation of 1 Feb 1996 (attached).","notes":"","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/syc-fincen-advisory-1996.pdf","year":"1996"},{"source_id":"syc-fincen-withdrawal-2003","title":"FinCEN Advisory Issue 2W: Withdrawal (Transactions Involving the Seychelles)","publisher":"US Department of the Treasury, Financial Crimes Enforcement Network","author":"","source_type":"government","jurisdiction":"SYC","published_date":"2003-05","accessed_date":"2026-10-02","url":"https://www.fincen.gov/sites/default/files/advisory/advis2w.pdf","archive_url":"","raw_file":"raw/syc-fincen-withdrawal-2003.pdf","sha256":"ce6983da63e94291e5dd023fbe0e5dbe585215392a3b114227a792e096efdc8a","covers":"Withdrawal of Advisory 2 after Seychelles repealed the 1995 Economic Development Act.","notes":"Does not give the repeal date.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/syc-fincen-withdrawal-2003.pdf","year":"2003"},{"source_id":"syc-ics-fees-2020","title":"Other fees (Permanent Resident, Residence Permit incl. Eden Island Scheme, Citizenship)","publisher":"Immigration and Civil Status Department, Seychelles","author":"","source_type":"government","jurisdiction":"SYC","published_date":"2020-05","accessed_date":"2026-10-02","url":"https://www.ics.gov.sc/downloads/service-fees/other-fees/download","archive_url":"","raw_file":"raw/syc-ics-fees-2020.pdf","sha256":"f6c7352625648af00c6dad3348f97c1d49c1d746a3932447e438e2d75e83d1c6","covers":"Permit fees: PR investors SCR 150,000; residence permit SCR 150,000 for 5 years; 'Residence Permit - Eden Island Scheme' SCR 150,000 incl. spouse and children; special-circumstances citizenship for investors SCR 350,000.","notes":"PDF created 26 May 2020; mentions a GOP fee 'From 01st September 2020'. Undated otherwise.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/syc-ics-fees-2020.pdf","year":"2020"},{"source_id":"syc-ics-quickguide-2013","title":"A Quick Guide to the new Seychelles Immigration Rules (November 2013)","publisher":"Department of Immigration and Civil Status, Government of Seychelles","author":"","source_type":"government","jurisdiction":"SYC","published_date":"2013-11","accessed_date":"2026-10-02","url":"https://www.statehouse.gov.sc/uploads/downloads/filepath_61.pdf","archive_url":"","raw_file":"raw/syc-ics-quickguide-2013.pdf","sha256":"e123dd5d0a12fb67f6d1fd5e4c836752b9b6cd6e5ef2ce9d2e607b10bcfe8c28","covers":"2013 amendments to the Citizenship Act and Immigration Decree: permanent residence and citizenship criteria, incl. investors (USD 1 million).","notes":"Hosted on the State House site. Explains the amending laws, which themselves were not obtained.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/syc-ics-quickguide-2013.pdf","year":"2013"},{"source_id":"syc-ics-special-circumstances-2014","title":"Application for Registration as a Citizen of Seychelles under Special Circumstances (Form IMM2), notes","publisher":"Immigration and Civil Status Department, Seychelles","author":"","source_type":"government","jurisdiction":"SYC","published_date":"2014-02","accessed_date":"2026-10-02","url":"https://www.ics.gov.sc/downloads/guidelines/guideline-as-citizen-of-seychelles-under-special-circumstances/download","archive_url":"","raw_file":"raw/syc-ics-special-circumstances-2014.pdf","sha256":"cfcd19fb4757df5c590afe8e1a79e6d0efc498f44c9940c9ce77bf82e5ec5b93","covers":"Citizenship under Citizenship Act s. 5(2), 5A-5C, incl. investors: USD 1 million in a business and 11 years' aggregate residence.","notes":"PDF created 6 Feb 2014.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/syc-ics-special-circumstances-2014.pdf","year":"2014"},{"source_id":"syc-ics-web-acquisition-2026","title":"Acquisition of Citizenship (web page)","publisher":"Immigration and Civil Status, Seychelles","author":"","source_type":"government","jurisdiction":"SYC","published_date":"2026","accessed_date":"2026-10-11","url":"https://www.ics.gov.sc/citizenship/aquisition-of-citizenship","archive_url":"","raw_file":"raw/syc-ics-web-acquisition-2026.html","sha256":"ab2307ce24e03f7c98d75671e7465c872bb536d6f2d40d4d93c33ecde8bd6c45","covers":"Current ICS page on acquiring citizenship: general conditions, citizenship exam, naturalisation, parental descent and special circumstances for widowed spouses.","notes":"Page undated (copyright 2026). It does not mention an investor route; that is not evidence of repeal.","review":"not_applicable","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/syc-ics-web-acquisition-2026.html","year":"2026"},{"source_id":"syc-statehouse-cabinet-2022-11-16","title":"Cabinet Business - Wednesday 16th November 2022","publisher":"State House Seychelles (Office of the President)","author":"","source_type":"government","jurisdiction":"SYC","published_date":"2022-11-16","accessed_date":"2026-10-11","url":"https://www.statehouse.gov.sc/news/5731/cabinet-business-wednesday-16th-november-2022","archive_url":"","raw_file":"raw/syc-statehouse-cabinet-2022-11-16.html","sha256":"de3397ecbb5898761bed8eb0a6492d2ae0991b7f7e045b94b1f9051ef2f76cdf","covers":"Cabinet approves amendments to the Citizenship Act on eligibility, a public register of people granted citizenship and publication of grants in the Gazette.","notes":"Does not say whether the investor route is changed; whether the bill was enacted was not checked.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/syc-statehouse-cabinet-2022-11-16.html","year":"2022"},{"source_id":"syc-statehouse-cabinet-immigration-2013","title":"Cabinet Resolution on Immigration","publisher":"State House Seychelles (Office of the President)","author":"","source_type":"government","jurisdiction":"SYC","published_date":"2013-10-29","accessed_date":"2026-10-11","url":"https://www.statehouse.gov.sc/news/2199/cabinet-resolution-on-immigration","archive_url":"","raw_file":"raw/syc-statehouse-cabinet-immigration-2013.html","sha256":"47756270a6b3dfed35a954b1116f9edfbab143022d9ba5e9dd30916fee098692","covers":"Cabinet approval of two bills amending the Citizenship Act and the Immigration Decree (stricter citizenship, new permanent residency status).","notes":"Gives no date of passage or entry into force and no investment amount.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/syc-statehouse-cabinet-immigration-2013.html","year":"2013"},{"source_id":"ton-bbc-2003","title":"Tongan court jester faces trial","publisher":"BBC News","author":"","source_type":"media","jurisdiction":"TON","published_date":"2003-08-11","accessed_date":"2026-10-10","url":"https://news.bbc.co.uk/1/hi/business/3141297.stm","archive_url":"https://web.archive.org/web/20261002114707/http://news.bbc.co.uk/2/hi/business/3141297.stm","raw_file":"raw/local/ton-bbc-2003.html","sha256":"a0980053549ab0bd74438c52b0706f8bddd4c9e23efb085af60e03d4b15b5be9","covers":"5,000-odd buyers at about $20,000; $24m missing","notes":"Amounts printed with '$' only.","review":"complete","to_do":"","stored_copy":"","year":"2003"},{"source_id":"ton-cnn-2001","title":"Tonga's 'court jester' scandal no laughing matter","publisher":"CNN","author":"","source_type":"media","jurisdiction":"TON","published_date":"2001-10-03","accessed_date":"2026-10-10","url":"https://edition.cnn.com/2001/WORLD/asiapcf/auspac/10/03/tonga.scandal/","archive_url":"https://web.archive.org/web/20260311051248/https://edition.cnn.com/2001/WORLD/asiapcf/auspac/10/03/tonga.scandal/","raw_file":"raw/local/ton-cnn-2001.html","sha256":"fd2d98ea0321e669c83e583e0c9a2cf866937a85c1e1bda4e77c3a5883b8baf7","covers":"1983-1991 sales: over 5,000 passports, about $30m; trust fund; $20m missing","notes":"Amounts printed with '$' only.","review":"complete","to_do":"","stored_copy":"","year":"2001"},{"source_id":"ton-mg-2002","title":"Tonga says US jester lost millions of dollars","publisher":"Mail & Guardian (Sapa-AFP)","author":"","source_type":"media","jurisdiction":"TON","published_date":"2002-01-01","accessed_date":"2026-10-10","url":"https://mg.co.za/article/2002-01-01-tonga-says-us-jester-lost-millions-of-dollars/","archive_url":"https://web.archive.org/web/20250817153936/https://mg.co.za/article/2002-01-01-tonga-says-us-jester-lost-millions-of-dollars/","raw_file":"raw/local/ton-mg-2002.html","sha256":"74ca959a7dc697d2d0559cc761fd37e65ee7a61bee973bbbad90dab80a060d22","covers":"Government statement: 50 million pa'anga lost; 40% of annual revenue; sales raised about $26.5m","notes":"AFP wire. Pa'anga figure attributed to the Tongan government; dollar conversions by AFP.","review":"complete","to_do":"","stored_copy":"","year":"2002"},{"source_id":"ton-nyt-1992","title":"In the Court of the King of Tonga","publisher":"The New York Times Magazine","author":"Paul Theroux","source_type":"media","jurisdiction":"TON","published_date":"1992-06-07","accessed_date":"2026-10-10","url":"https://www.nytimes.com/1992/06/07/magazine/in-the-court-of-the-king-of-tonga.html","archive_url":"https://web.archive.org/web/20210126195527/https://www.nytimes.com/1992/06/07/magazine/in-the-court-of-the-king-of-tonga.html","raw_file":"raw/local/ton-nyt-1992.html","sha256":"f5e8a39d87471ee5e9cab9a71c27dfbb3852661d70b85b5ab58c4cf4fd13d258","covers":"Prices of protected-person and nationality passports; $30m raised in seven years; constitutional crisis","notes":"Travel writer's magazine feature, not investigative; read from Wayback copy. Amounts printed with '$' only.","review":"complete","to_do":"","stored_copy":"","year":"1992"},{"source_id":"ton-rnz-2003","title":"Trial of former Tongan court jester set down for March next year","publisher":"Radio New Zealand","author":"","source_type":"media","jurisdiction":"TON","published_date":"2003-08-10","accessed_date":"2026-10-10","url":"https://www.rnz.co.nz/international/pacific-news/144775/trial-of-former-tongan-court-jester-set-down-for-march-next-year","archive_url":"https://web.archive.org/web/20250817151731/https://www.rnz.co.nz/international/pacific-news/144775/trial-of-former-tongan-court-jester-set-down-for-march-next-year","raw_file":"raw/local/ton-rnz-2003.html","sha256":"2f87f89f9b34765aedf563d696f061f06f3c0c18fa3db2b4264d410e7b6bd285","covers":"26 million US dollar trust fund; Tonga's claims in San Francisco court","notes":"","review":"complete","to_do":"","stored_copy":"","year":"2003"},{"source_id":"ton-smh-2004","title":"No joke: jester's missing $33m","publisher":"The Sydney Morning Herald (AFP)","author":"","source_type":"media","jurisdiction":"TON","published_date":"2004-02-19","accessed_date":"2026-10-10","url":"https://www.smh.com.au/world/no-joke-jesters-missing-33m-20040219-gdidzp.html","archive_url":"https://web.archive.org/web/20250817153526/https://www.smh.com.au/world/no-joke-jesters-missing-33m-20040219-gdidzp.html","raw_file":"raw/local/ton-smh-2004.html","sha256":"94bbb005ba59b684abc51383eb9c355421df40c43975c92149b219fcce04218d","covers":"Settlement of the San Francisco suit; $33m fund; $25.4m lost in Millennium Asset Management; $8m alleged commissions","notes":"Australian paper running an AFP story. It gives the settlement as 'US$900,000 ($A1.14 million)', so bare '$' figures in this article may be Australian dollars or unconverted US dollars - unclear.","review":"complete","to_do":"","stored_copy":"","year":"2004"},{"source_id":"tur-aa-2019-01-02","title":"250+ apply for Turkish citizenship through investment","publisher":"Anadolu Agency (English)","author":"","source_type":"media","jurisdiction":"TUR","published_date":"2019-01-02","accessed_date":"2026-10-10","url":"https://www.aa.com.tr/en/economy/250-apply-for-turkish-citizenship-through-investment/1354045","archive_url":"https://web.archive.org/web/20260928133209/https://www.aa.com.tr/en/economy/250-apply-for-turkish-citizenship-through-investment/1354045","raw_file":"raw/local/tur-aa-2019-01-02.html","sha256":"f1c08074d6751fb6c85d74e85981bc2e9b2bb98a1c50e781ef04f088187121e2","covers":"Applications to end-2018 and their value.","notes":"Figure not attributed to a named official in the text read.","review":"complete","to_do":"","stored_copy":"","year":"2019"},{"source_id":"tur-aa-2022-05-10","title":"Bakan Soylu'dan Türk vatandaşlığının kazanılması süreçlerine ilişkin açıklama","publisher":"Anadolu Ajansı","author":"","source_type":"media","jurisdiction":"TUR","published_date":"2022-05-10","accessed_date":"2026-10-10","url":"https://www.aa.com.tr/tr/gundem/bakan-soyludan-turk-vatandasliginin-kazanilmasi-sureclerine-iliskin-aciklama/2583717","archive_url":"https://web.archive.org/web/20251216172409/https://www.aa.com.tr/tr/gundem/bakan-soyludan-turk-vatandasliginin-kazanilmasi-sureclerine-iliskin-aciklama/2583717","raw_file":"raw/local/tur-aa-2022-05-10.html","sha256":"79f2d36e279986ba7bfd625ac44bc1a57b35d7207ca300978b254f3582bfb735","covers":"Interior Minister Süleyman Soylu's citizenship statistics presented at the Directorate General of Population and Citizenship Affairs: 25,969 foreign investors, USD 7.53bn.","notes":"State news agency. Read via fetch tool; text quoted in indirect speech.","review":"complete","to_do":"","stored_copy":"","year":"2022"},{"source_id":"tur-cipturkey-2019-07-22","title":"Turkey's CIP Surprises With Nearly 1,000 Approved Applications so Far","publisher":"CIP Turkey (industry blog)","author":"","source_type":"industry","jurisdiction":"TUR","published_date":"2019-07-22","accessed_date":"2026-10-10","url":"https://cipturkey.net/blog/turkeys-cip-surprises-with-nearly-1000-approved-applications-so-far","archive_url":"https://web.archive.org/web/20250718144400/https://cipturkey.net/blog/turkeys-cip-surprises-with-nearly-1000-approved-applications-so-far","raw_file":"raw/local/tur-cipturkey-2019-07-22.html","sha256":"6fd4ddea16914a4c332004d763905d7ba55a4ffcde18494d7d4958065a1ef2ac","covers":"981 main applicants by 30 June 2019, attributed to the DG of Population and Citizenship Affairs 'published in the official government newspaper'.","notes":"Industry source; the Official Gazette does not publish individual naturalisation lists for this route in any form we could verify. Treat as claim.","review":"complete","to_do":"","stored_copy":"","year":"2019"},{"source_id":"tur-cumhuriyet-2021-10-29","title":"250 bin dolar ödeyen 19 bin kişi TC vatandaşı oldu","publisher":"Cumhuriyet (article by Deniz Ayhan, Sözcü)","author":"","source_type":"media","jurisdiction":"TUR","published_date":"2021-10-29","accessed_date":"2026-10-10","url":"https://www.cumhuriyet.com.tr/turkiye/250-bin-dolar-odeyen-19-bin-kisi-tc-vatandasi-oldu-1880491","archive_url":"https://web.archive.org/web/20260928133406/https://www.cumhuriyet.com.tr/turkiye/250-bin-dolar-odeyen-19-bin-kisi-tc-vatandasi-oldu-1880491","raw_file":"raw/local/tur-cumhuriyet-2021-10-29.html","sha256":"87d1ac572fafe7c5f4e9354b20a035bc15d3f21782e592e2008c7b7e99585201","covers":"Reports the Ministry of Environment and Urbanisation's answer to a written question by CHP Bursa MP Erkan Aydın: 19,630 foreign persons eligible for certificates via 30,358 properties, 2018-2021.","notes":"The underlying TBMM answer was not retrieved (27th term question; TBMM search is JavaScript-driven).","review":"complete","to_do":"","stored_copy":"","year":"2021"},{"source_id":"tur-hurriyet-2022-05-11","title":"Soylu açıkladı: Rakamlarla yeni Türk vatandaşları","publisher":"Hürriyet","author":"","source_type":"media","jurisdiction":"TUR","published_date":"2022-05-11","accessed_date":"2026-10-10","url":"https://www.hurriyet.com.tr/gundem/soylu-acikladi-rakamlarla-yeni-turk-vatandaslari-42060000","archive_url":"https://web.archive.org/web/20260906181148/https://www.hurriyet.com.tr/gundem/soylu-acikladi-rakamlarla-yeni-turk-vatandaslari-42060000","raw_file":"raw/local/tur-hurriyet-2022-05-11.html","sha256":"39401fab2745f9a7f053f0a51f847e5cf22db36a6038e56884c2933579183967","covers":"Same Soylu figures as AA.","notes":"","review":"complete","to_do":"","stored_copy":"","year":"2022"},{"source_id":"tur-hurriyet-2026-08-04","title":"Bakanlık açıkladı: Usulsüzlük tespit edilen 6 bin 134 kişinin Türk vatandaşlığı iptal edildi ya da geri alındı","publisher":"Hürriyet","author":"","source_type":"media","jurisdiction":"TUR","published_date":"2026-08-04","accessed_date":"2026-10-10","url":"https://www.hurriyet.com.tr/gundem/bakanlik-acikladi-usulsuzluk-tespit-edilen-6-bin-134-kisinin-turk-vatandasligi-iptal-edildi-ya-da-geri-alindi-43262206","archive_url":"https://web.archive.org/web/20260824140010/https://www.hurriyet.com.tr/gundem/bakanlik-acikladi-usulsuzluk-tespit-edilen-6-bin-134-kisinin-turk-vatandasligi-iptal-edildi-ya-da-geri-alindi-43262206","raw_file":"raw/local/tur-hurriyet-2026-08-04.html","sha256":"b6d19124b64cf64ad267ac6b643cb43575a07164b8224625b92975effc9b6b04","covers":"Full text of the Interior Ministry statement of 4 Aug 2026 on revoked/withdrawn CBI citizenships.","notes":"Ministry statement (posted by the Ministry, not found on icisleri.gov.tr) reproduced by a newspaper; archive before merge.","review":"complete","to_do":"","stored_copy":"","year":"2026"},{"source_id":"tur-hurriyet-2026-09-21","title":"İçişleri Bakanlığı duyurdu: Binlerce kişinin vatandaşlık kararı iptal edildi","publisher":"Hürriyet","author":"","source_type":"media","jurisdiction":"TUR","published_date":"2026-09-21","accessed_date":"2026-10-10","url":"https://www.hurriyet.com.tr/gundem/icisleri-bakanligi-duyurdu-binlerce-kisinin-vatandaslik-karari-iptal-edildi-43314642","archive_url":"https://web.archive.org/web/20260921145038/https://www.hurriyet.com.tr/gundem/icisleri-bakanligi-duyurdu-binlerce-kisinin-vatandaslik-karari-iptal-edildi-43314642","raw_file":"raw/local/tur-hurriyet-2026-09-21.html","sha256":"ff7e4c5ce16a59178837dd585dfe51c426fe6a7a299264537b00e4375b5b4fd0","covers":"Interior Ministry statement of 21 Sep 2026: cumulative revocations and the Istanbul second-wave findings.","notes":"Same statement also carried by Habertürk (via Anadolu Agency) and Milliyet on 21 Sep 2026.","review":"complete","to_do":"","stored_copy":"","year":"2026"},{"source_id":"tur-kronos-2026-08-08","title":"Yatırım yoluyla vatandaşlık tartışması: 10 yılda kaç bin kişiye verildi?","publisher":"Kronos Haber","author":"","source_type":"media","jurisdiction":"TUR","published_date":"2026-08-08","accessed_date":"2026-10-10","url":"https://kronos42.news/yatirim-yoluyla-vatandaslik-tartismasi-10-yilda-kac-bin-kisiye-verildi/","archive_url":"https://web.archive.org/web/20260928133542/https://kronos42.news/yatirim-yoluyla-vatandaslik-tartismasi-10-yilda-kac-bin-kisiye-verildi/","raw_file":"raw/local/tur-kronos-2026-08-08.html","sha256":"bbd362a4c67ed0763cc4cd860672963305b37a4bce41364d678ad03f22caaf47","covers":"Quotes Interior Minister Mustafa Çiftçi's 29 May 2026 answer to journalist Kemal Öztürk (174,567 persons; 51,762 investors; 122,805 family members; USD 16.074bn); timeline; Council of State case of the Bar Association; first-wave figures (687).","notes":"Secondary. Original Çiftçi interview (reportedly with Al Jazeera Türk / Kemal Öztürk) not located. URL redirects from kronos41.news. Also gives yearly totals of ALL naturalisations by 'competent authority decision' (e.g. 79,757 in 2019) which are NOT CBI figures and are not recorded here.","review":"complete","to_do":"","stored_copy":"","year":"2026"},{"source_id":"tur-mee-2019-07-11","title":"REVEALED: Middle East nationals fuel Turkish billion-dollar citizenship bonanza","publisher":"Middle East Eye","author":"","source_type":"media","jurisdiction":"TUR","published_date":"2019-07-11","accessed_date":"2026-10-10","url":"https://www.middleeasteye.net/news/turkey-citizenship-by-investment-scheme-foreigners-billion","archive_url":"https://web.archive.org/web/20260928133633/https://www.middleeasteye.net/news/turkey-citizenship-by-investment-scheme-foreigners-billion","raw_file":"raw/local/tur-mee-2019-07-11.html","sha256":"858af66132150a1c1c22ae66d3982012c1a1ef67e6d0f8bc7abe1cc18f10b412","covers":"Interior Ministry statistics obtained by MEE: nearly 1,000 granted since Sep 2018, 1,700 pending, over USD 1bn.","notes":"Author: Ragip Soylu.","review":"complete","to_do":"","stored_copy":"","year":"2019"},{"source_id":"tur-mevzuat-tvk-reg-consolidated","title":"Türk Vatandaşlığı Kanununun Uygulanmasına İlişkin Yönetmelik (consolidated text)","publisher":"Mevzuat Bilgi Sistemi, T.C. Cumhurbaşkanlığı","author":"","source_type":"legislation","jurisdiction":"TUR","published_date":"","accessed_date":"2026-09-28","url":"https://www.mevzuat.gov.tr/mevzuat?MevzuatNo=2010139&MevzuatTur=21&MevzuatTertip=5","archive_url":"","raw_file":"raw/tur-mevzuat-tvk-reg-consolidated.pdf","sha256":"f7096a1118ba768c08c5b3b2ea7bd325460daf5286c4608adcc6b2e592dc35c4","covers":"Current consolidated Article 20 with amendment footnotes (2016/9601, 2017/10008, CK-106, CK-5072, CK-5554, CK-7938).","notes":"Downloaded 2026-09-28; consolidation date not printed. Used to confirm the OCR of the gazette scans and the list of amendments; no Article 20 amendment after 12/12/2023 appears.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/tur-mevzuat-tvk-reg-consolidated.pdf","year":""},{"source_id":"tur-milliyet-2026-09-21","title":"Usulsüz Türk vatandaşlığı kazanma soruşturması: Binlerce kişinin vatandaşlık kararı iptal edildi veya geri alındı","publisher":"Milliyet","author":"","source_type":"media","jurisdiction":"TUR","published_date":"2026-09-21","accessed_date":"2026-10-10","url":"https://www.milliyet.com.tr/gundem/usulsuz-vatandaslik-sorusturmasi-binlerce-kisinin-vatandaslik-karari-iptal-edildi-veya-geri-alindi-7664750","archive_url":"https://web.archive.org/web/20260923030459/https://www.milliyet.com.tr/gundem/usulsuz-vatandaslik-sorusturmasi-binlerce-kisinin-vatandaslik-karari-iptal-edildi-veya-geri-alindi-7664750","raw_file":"raw/local/tur-milliyet-2026-09-21.html","sha256":"a101e0ff35a183fa8bf97ceaf30a99bc1458748f1604fcd061036188508671ca","covers":"Ministry statement plus Istanbul Chief Prosecutor's statement and Justice Minister's statement on the second wave (274 sham sales, 1,070 persons, USD 72.25m).","notes":"","review":"complete","to_do":"","stored_copy":"","year":"2026"},{"source_id":"tur-nordicmonitor-2024-10-14","title":"Half a million naturalized foreigners, primarily Syrians, risk losing their Turkish citizenship","publisher":"Nordic Monitor","author":"","source_type":"media","jurisdiction":"TUR","published_date":"2024-10-14","accessed_date":"2026-10-10","url":"https://nordicmonitor.com/2024/10/half-a-million-naturalized-foreigners-primarily-syrians-risk-losing-their-turkish-citizenship/","archive_url":"https://web.archive.org/web/20260928133724/https://nordicmonitor.com/2024/10/half-a-million-naturalized-foreigners-primarily-syrians-risk-losing-their-turkish-citizenship/","raw_file":"raw/local/tur-nordicmonitor-2024-10-14.html","sha256":"77fab34a1a9b0e6131bf53ade6e32a0a0b976fe5a980efa11c1e3e303f2abf3c","covers":"İYİ Party lawsuit at the Council of State (1 Oct 2024) and the estimate of 500,000 CBI naturalisations.","notes":"Nordic Monitor is run by exiled Turkish journalists and is critical of the government.","review":"complete","to_do":"","stored_copy":"","year":"2024"},{"source_id":"tur-rg-2016-08-13-law6735","title":"6735 sayılı Uluslararası İşgücü Kanunu (International Labour Force Law No. 6735)","publisher":"T.C. Resmî Gazete (Official Gazette), No. 29800","author":"","source_type":"legislation","jurisdiction":"TUR","published_date":"2016-08-13","accessed_date":"2026-09-28","url":"https://www.resmigazete.gov.tr/eskiler/2016/08/20160813-1.htm","archive_url":"","raw_file":"raw/tur-rg-2016-08-13-law6735.html","sha256":"6721c594936b5c89c5e8b2860662fa3b91de6ccaa04c9634c6bbfcd695dfb9c9","covers":"Art. 27(9) amends Art. 12(1) of Turkish Citizenship Law 5901, adding a new (b): holders of investor-type residence permits (Law 6458 Art. 31(1)(j)) and Turquoise Card holders, with families, may be naturalised exceptionally. Legal basis of the CBI program.","notes":"Official HTML (windows-1254 encoding).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/tur-rg-2016-08-13-law6735.html","year":"2016"},{"source_id":"tur-rg-2017-01-12-reg","title":"Türk Vatandaşlığı Kanununun Uygulanmasına İlişkin Yönetmelikte Değişiklik Yapılmasına Dair Yönetmelik (Karar Sayısı 2016/9601)","publisher":"T.C. Resmî Gazete, No. 29946 (Council of Ministers decision of 12/12/2016)","author":"","source_type":"legislation","jurisdiction":"TUR","published_date":"2017-01-12","accessed_date":"2026-09-28","url":"https://www.resmigazete.gov.tr/eskiler/2017/01/20170112-24.pdf","archive_url":"","raw_file":"raw/tur-rg-2017-01-12-reg.pdf","sha256":"034e5e293fdfdbaf93a4611aa85b8773be63fe8f1aa7793c792d79f94e03e367","covers":"Launch of CBI: new Art. 20(2) of the Citizenship Regulation with five investment routes (USD 2m fixed capital; USD 1m real estate with 3-year no-sale annotation; 100 jobs; USD 3m deposit; USD 3m government bonds). Effective on publication.","notes":"Scanned image PDF (no text layer); text read by OCR (tesseract, Turkish model) and checked against the consolidated text on mevzuat.gov.tr.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/tur-rg-2017-01-12-reg.pdf","year":"2017"},{"source_id":"tur-rg-2017-05-05-reg","title":"Türk Vatandaşlığı Kanununun Uygulanmasına İlişkin Yönetmelikte Değişiklik Yapılmasına Dair Yönetmelik (Karar Sayısı 2017/10008)","publisher":"T.C. Resmî Gazete, No. 30057 (Council of Ministers decision of 13/3/2017)","author":"","source_type":"legislation","jurisdiction":"TUR","published_date":"2017-05-05","accessed_date":"2026-09-28","url":"https://www.resmigazete.gov.tr/eskiler/2017/05/20170505-26.pdf","archive_url":"","raw_file":"raw/tur-rg-2017-05-05-reg.pdf","sha256":"a34f83aa556ad94c75625607f1467c40bbaa3e6a453a4db86f31374053117133","covers":"Adds route (e): USD 1.5m in real estate investment fund or venture capital fund units held 3 years.","notes":"Scanned image PDF (no text layer); text read by OCR (tesseract, Turkish model) and checked against the consolidated text on mevzuat.gov.tr.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/tur-rg-2017-05-05-reg.pdf","year":"2017"},{"source_id":"tur-rg-2018-09-19-reg","title":"Türk Vatandaşlığı Kanununun Uygulanmasına İlişkin Yönetmelikte Değişiklik Yapılmasına Dair Yönetmelik (Cumhurbaşkanı Kararı No. 106)","publisher":"T.C. Resmî Gazete, No. 30540","author":"","source_type":"legislation","jurisdiction":"TUR","published_date":"2018-09-19","accessed_date":"2026-09-28","url":"https://www.resmigazete.gov.tr/eskiler/2018/09/20180919-15.pdf","archive_url":"","raw_file":"raw/tur-rg-2018-09-19-reg.pdf","sha256":"73bbd1070278003132dd66e7a5a91d96b7fb2141978c3c577c3a6695bad7b16b","covers":"Cuts thresholds: real estate USD 1m -> 250,000; fixed capital, deposit, bonds, funds -> USD 500,000; jobs 100 -> 50. Allows 'or equivalent foreign currency or Turkish lira'. Adds cross-rate provision, inter-ministerial commission, and switching between routes to complete the holding period.","notes":"Scanned image PDF (no text layer); text read by OCR (tesseract, Turkish model) and checked against the consolidated text on mevzuat.gov.tr.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/tur-rg-2018-09-19-reg.pdf","year":"2018"},{"source_id":"tur-rg-2018-12-07-reg","title":"Türk Vatandaşlığı Kanununun Uygulanmasına İlişkin Yönetmelikte Değişiklik Yapılmasına Dair Yönetmelik (Cumhurbaşkanı Kararı No. 418)","publisher":"T.C. Resmî Gazete (7 December 2018)","author":"","source_type":"legislation","jurisdiction":"TUR","published_date":"2018-12-07","accessed_date":"2026-09-28","url":"https://www.resmigazete.gov.tr/eskiler/2018/12/20181207-16.pdf","archive_url":"","raw_file":"raw/tur-rg-2018-12-07-reg.pdf","sha256":"5cb30d0d26ff2f7cff227edf3cfb4c1e951d894aad98054788e9f14416bded82","covers":"Adds a pre-sale route to (b): notarised promise-to-sell contract for a condominium/off-plan unit with USD 250,000 paid upfront, annotated in the land registry for 3 years.","notes":"Scanned image PDF (no text layer); text read by OCR (tesseract, Turkish model) and checked against the consolidated text on mevzuat.gov.tr. Gazette issue number not read on the scanned page.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/tur-rg-2018-12-07-reg.pdf","year":"2018"},{"source_id":"tur-rg-2022-01-06-reg","title":"Türk Vatandaşlığı Kanununun Uygulanmasına İlişkin Yönetmelikte Değişiklik Yapılmasına Dair Yönetmelik (Cumhurbaşkanı Kararı No. 5072)","publisher":"T.C. Resmî Gazete, No. 31711","author":"","source_type":"legislation","jurisdiction":"TUR","published_date":"2022-01-06","accessed_date":"2026-09-28","url":"https://www.resmigazete.gov.tr/eskiler/2022/01/20220106-12.pdf","archive_url":"","raw_file":"raw/tur-rg-2022-01-06-reg.pdf","sha256":"ed9d5f24f1068cf90ce1154283cc621c3ae897e71da72f35b85852343e2d86f1","covers":"Rewrites routes (a)-(e): drops 'or equivalent Turkish lira' (amounts in USD or equivalent foreign currency only); new para (10): foreign currency must be sold to a bank operating in Turkey and by that bank to the Central Bank before the transaction; deposits/bonds then held in TL for 3 years.","notes":"Scanned image PDF (no text layer); text read by OCR (tesseract, Turkish model) and checked against the consolidated text on mevzuat.gov.tr.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/tur-rg-2022-01-06-reg.pdf","year":"2022"},{"source_id":"tur-rg-2022-05-13-reg","title":"Türk Vatandaşlığı Kanununun Uygulanmasına İlişkin Yönetmelikte Değişiklik Yapılmasına Dair Yönetmelik (Cumhurbaşkanı Kararı No. 5554)","publisher":"T.C. Resmî Gazete, No. 31834","author":"","source_type":"legislation","jurisdiction":"TUR","published_date":"2022-05-13","accessed_date":"2026-09-28","url":"https://www.resmigazete.gov.tr/eskiler/2022/05/20220513-20.pdf","archive_url":"","raw_file":"raw/tur-rg-2022-05-13-reg.pdf","sha256":"16130d91ac934e45180aa4b50eda362e68c6a056e54da6751862462cf2003df4","covers":"Real estate threshold 250,000 -> 400,000 (in force one month after publication, i.e. 13 June 2022); adds route (f): USD 500,000 in the private pension system for 3 years; extends FX-sale rule to pensions.","notes":"Scanned image PDF (no text layer); text read by OCR (tesseract, Turkish model) and checked against the consolidated text on mevzuat.gov.tr.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/tur-rg-2022-05-13-reg.pdf","year":"2022"},{"source_id":"tur-rg-2023-12-12-reg","title":"Türk Vatandaşlığı Kanununun Uygulanmasına İlişkin Yönetmelikte Değişiklik Yapılmasına Dair Yönetmelik (Cumhurbaşkanı Kararı No. 7938)","publisher":"T.C. Resmî Gazete, No. 32397","author":"","source_type":"legislation","jurisdiction":"TUR","published_date":"2023-12-12","accessed_date":"2026-09-28","url":"https://www.resmigazete.gov.tr/eskiler/2023/12/20231212-31.pdf","archive_url":"","raw_file":"raw/tur-rg-2023-12-12-reg.pdf","sha256":"ed59e09f6d4c7f6708aba150b1f57bcf03c3c78a5669d46b9582367d61be65db","covers":"Real estate route limited to units under condominium or construction servitude, or land plots with a building on them (excludes agricultural land and empty plots).","notes":"Scanned image PDF (no text layer); text read by OCR (tesseract, Turkish model) and checked against the consolidated text on mevzuat.gov.tr.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/tur-rg-2023-12-12-reg.pdf","year":"2023"},{"source_id":"tur-tbmm-bakan-q-2025-09","title":"Written question by Murat Bakan (CHP, İzmir) to the Interior Minister, 24.09.2025 (registered 29.09.2025)","publisher":"Türkiye Büyük Millet Meclisi","author":"","source_type":"legislation","jurisdiction":"TUR","published_date":"2025-09-29","accessed_date":"2026-09-28","url":"https://cdn.tbmm.gov.tr/KKBSPublicFile/D28/Y3/T7/WebOnergeMetni/a2f7e36f-88d7-4915-a229-a6365ec78c9a.pdf","archive_url":"","raw_file":"raw/tur-tbmm-bakan-q-2025-09.pdf","sha256":"befa26c62921c062146bb4f36bc839c2cd880b4f7cc96be6d1eab687bd4c2200","covers":"The MP states that four earlier written questions (7/741, 7/6557, 7/18414, 7/25922) asking for yearly CBI naturalisations 2014-2025 by nationality were not answered with numbers; recites the Büyükçekmece prosecution figures (451 foreigners, 1,198 citizenships, USD 181.2m).","notes":"Question text only (an MP's statement), not a government answer. Figures in it are the MP's account of the prosecution's findings.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/tur-tbmm-bakan-q-2025-09.pdf","year":"2025"},{"source_id":"tur-tbmm-bill-tanal-2022","title":"5901 sayılı Türk Vatandaşlığı Kanununda Değişiklik Yapılmasına Dair Kanun Teklifi ve gerekçesi (Mahmut Tanal, CHP İstanbul, 31.03.2022)","publisher":"Türkiye Büyük Millet Meclisi (Grand National Assembly of Türkiye)","author":"","source_type":"legislation","jurisdiction":"TUR","published_date":"2022-03-31","accessed_date":"2026-10-02","url":"https://cdn.tbmm.gov.tr/KKBSPublicFile/D27/Y5/T2/WebOnergeMetni/5c481677-8e6f-40ba-b7b4-aa5851c83762.pdf","archive_url":"","raw_file":"raw/tur-tbmm-bill-tanal-2022.pdf","sha256":"fdf5b810106f331404798958c3efe18ef7c6c6b5c01921df65bc9cfd9c0f7ed4","covers":"Opposition private member's bill to amend the Citizenship Law; its rationale quotes the Ministry of Environment, Urbanisation and Climate Change on persons and properties certified for citizenship 19 Sep 2018 - 19 Sep 2021, and summarises the price changes of 2018 and the January 2022 USD-only rule.","notes":"Scanned bill with a text layer (OCR quality uneven). The ministry figure is quoted second-hand by the MP; the ministry's answer itself was not found. Gives the exact period, which the press report already in the dataset does not.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/tur-tbmm-bill-tanal-2022.pdf","year":"2022"},{"source_id":"tur-tbmm-pbk-2024-11-20","title":"TBMM Plan ve Bütçe Komisyonu Tutanak Dergisi, 16'ncı Toplantı, 20 Kasım 2024 (Interior Ministry 2025 budget)","publisher":"Türkiye Büyük Millet Meclisi","author":"","source_type":"legislation","jurisdiction":"TUR","published_date":"2024-11-20","accessed_date":"2026-09-28","url":"https://www.tbmm.gov.tr/Tutanaklar/TutanakGoster/4038","archive_url":"","raw_file":"raw/tur-tbmm-pbk-2024-11-20.pdf","sha256":"f8edbaff687a88d86632b5e8cce5d41cd909ddef8482a02e8cd59f1651d126f5","covers":"Verbatim committee record. Interior Minister Ali Yerlikaya gives, 'for the first time', the cumulative number of people naturalised through investment with a breakdown into investors, spouses and children (p. 99).","notes":"Parliamentary committee transcript (official record of a minister's oral statement). No start date or cut-off date is given for the figure.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/tur-tbmm-pbk-2024-11-20.pdf","year":"2024"},{"source_id":"tur-tbmm-pbk-2025-11-17","title":"TBMM Plan ve Bütçe Komisyonu Tutanak Dergisi, 15'inci Toplantı, 17 Kasım 2025 (Interior Ministry 2026 budget)","publisher":"Türkiye Büyük Millet Meclisi","author":"","source_type":"legislation","jurisdiction":"TUR","published_date":"2025-11-17","accessed_date":"2026-09-28","url":"https://www.tbmm.gov.tr/Tutanaklar/TutanakGoster/5293","archive_url":"","raw_file":"raw/tur-tbmm-pbk-2025-11-17.pdf","sha256":"6bb754c438632fa470c3b2b809df067d57ebeda47f6759b75427bf49fa5aca8a","covers":"Yerlikaya on the 24/9/2025 operation against sham property sales (451 foreigners' citizenship withdrawn; 117 suspects). Opposition MPs complain that written questions on CBI numbers go unanswered (p. 77).","notes":"","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/tur-tbmm-pbk-2025-11-17.pdf","year":"2025"},{"source_id":"tur-tkgm-ykt-degerleme-raporu","title":"Tutar Tespit Belgesi (TTB) - valuation report for citizenship","publisher":"Your Key Türkiye / TKGM","author":"","source_type":"government","jurisdiction":"TUR","published_date":"","accessed_date":"2026-09-28","url":"https://www.yourkeyturkiye.gov.tr/degerleme-raporu","archive_url":"","raw_file":"raw/tur-tkgm-ykt-degerleme-raporu.html","sha256":"c103d34191c83e5131282af326b8af625b19f91a6c39a90b0c078c71c08996f2","covers":"Explains that since TKGM circular 2024/2 (in force 01/03/2024) valuation reports for citizenship are prepared by GEDAŞ and issued via TADEBİS/WebTapu as a 'Tutar Tespit Belgesi', valid six months.","notes":"","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/tur-tkgm-ykt-degerleme-raporu.html","year":""},{"source_id":"tur-tkgm-ykt-vatandaslik-kazanimi","title":"Vatandaşlık Kazanımı (Citizenship acquisition page)","publisher":"Your Key Türkiye, a service of Tapu ve Kadastro Genel Müdürlüğü (TKGM, Land Registry)","author":"","source_type":"government","jurisdiction":"TUR","published_date":"","accessed_date":"2026-09-28","url":"https://www.yourkeyturkiye.gov.tr/vatandaslik-kazanimi","archive_url":"","raw_file":"raw/tur-tkgm-ykt-vatandaslik-kazanimi.html","sha256":"402a74ee03c21ddd2b57a3848d18a18c5ab0d4388db9557534b546af7bdcf062","covers":"Official summary of the real-estate route, list of the six amendment dates in force, TKGM procedure (valuation report, FX purchase certificate, 3-year annotation), circular 2024/4 and guide in force 09/12/2024.","notes":"Page is not internally consistent: it says property bought after 19.09.2018 must be worth USD 400,000 (the threshold was 250,000 until 12/13 June 2022) and still quotes 'or equivalent Turkish lira'. Use the gazette texts for terms. Site served an incomplete TLS chain; fetched with certificate check disabled.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/tur-tkgm-ykt-vatandaslik-kazanimi.html","year":""},{"source_id":"tur-tuik-foreign-house-sales","title":"Yabancılara yapılan konut satış sayıları, 2013-2025 / House sales to foreigners, 2013-2025 (statistical table)","publisher":"Türkiye İstatistik Kurumu (TÜİK/TurkStat); source data TKGM","author":"","source_type":"government","jurisdiction":"TUR","published_date":"2026","accessed_date":"2026-09-28","url":"https://veriportali.tuik.gov.tr/tr/press/54146","archive_url":"","raw_file":"raw/tur-tuik-foreign-house-sales.xls","sha256":"3f305e98e7572ca488e91b4988d4ca330610b6d857dcb77e83a07b9dfc629d60","covers":"Annual and monthly house sales in total and to foreigners, 2013 to December 2025, with share.","notes":"Downloaded from the statistical-tables list of the 'Konut Satış İstatistikleri, Aralık 2024' bulletin page on the TÜİK data portal; the table served is the current version (runs to Dec 2025). Definition in the bulletin metadata: sales to persons registered as foreigners in TAKBİS, not of Turkish origin and not subject to Law 4112. PROXY ONLY: counts dwellings sold to all foreigners, not CBI purchases; one CBI applicant may buy several units and many buyers do not apply for citizenship.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/tur-tuik-foreign-house-sales.xls","year":"2026"},{"source_id":"tur-turizmekonomi-2026-08","title":"174 bin kişi yatırım yoluyla TC vatandaşlığı aldı","publisher":"Turizm Ekonomi","author":"","source_type":"media","jurisdiction":"TUR","published_date":"2026-08","accessed_date":"2026-10-10","url":"https://www.turizmekonomi.com/174-bin-kisi-yatirim-yoluyla-tc-vatandasligi-aldi","archive_url":"https://web.archive.org/web/20260928133817/https://www.turizmekonomi.com/174-bin-kisi-yatirim-yoluyla-tc-vatandasligi-aldi","raw_file":"raw/local/tur-turizmekonomi-2026-08.html","sha256":"e672e83b654f39382b5af662fcf12ec5392881981e89ea5684fe8bbaa57b5f96","covers":"Relays DW Türkçe (Alican Uludağ) report of Çiftçi's 29 May 2026 figures.","notes":"Contains an internal typo ('122 bin 80' family members in one sentence, '122 bin 805' in another). Exact publication day not shown.","review":"complete","to_do":"","stored_copy":"","year":"2026"},{"source_id":"dma-crs-in12631-2025","title":"Expanded “Travel Ban” to Take Effect January 1, 2026 (CRS Insight IN12631)","publisher":"Congressional Research Service","author":"","source_type":"government","jurisdiction":"USA","published_date":"2025-12-19","accessed_date":"2026-09-28","url":"https://www.congress.gov/crs_external_products/IN/PDF/IN12631/IN12631.1.pdf","archive_url":"","raw_file":"raw/dma-crs-in12631-2025.pdf","sha256":"ef75a88d034b7aab3382b64b69c243da572e97cc2be190a3c555dec00eb3095a","covers":"US proclamation of 16 Dec 2025: partial entry suspension for Dominica nationals from 1 Jan 2026, citing CBI.","notes":"Secondary official summary of the proclamation; the proclamation itself was not downloaded (whitehouse.gov returned 403).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/dma-crs-in12631-2025.pdf","year":"2025"},{"source_id":"intl-fincen-2014-a004-rescinded","title":"FIN-2014-A004: Passports Obtained Through St. Kitts and Nevis Citizenship-by-Investment Program Used to Facilitate Financial Crime (advisory page, marked rescinded)","publisher":"Financial Crimes Enforcement Network (FinCEN), US Department of the Treasury","author":"","source_type":"government","jurisdiction":"USA","published_date":"2026-02-24","accessed_date":"2026-10-02","url":"https://www.fincen.gov/resources/advisories/fincen-advisory-fin-2014-a004","archive_url":"","raw_file":"raw/intl-fincen-2014-a004-rescinded.html","sha256":"c3ea53b9671b81cad3958f1fa3dd43e5a2796a2b6634a39bcf0e65c6b5e95d4c","covers":"FinCEN's own page for the 2014 St Kitts and Nevis CBI advisory, now headed with the rescission notice dated 24 Feb 2026.","notes":"Official confirmation of the rescission previously known only from the St Kitts Citizenship Unit's press release (intl-kna-ciu-fincen-rescission-2026). The page gives no reason for the rescission.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/intl-fincen-2014-a004-rescinded.html","year":"2026"},{"source_id":"intl-eu-reg-2025-11","title":"Regulation (EU) 2025/11 of the European Parliament and of the Council of 19 December 2024 amending Regulation (EU) 2018/1806 as regards Vanuatu","publisher":"European Parliament and Council (Official Journal L, 2025/11, 14.1.2025)","author":"","source_type":"legislation","jurisdiction":"VUT","published_date":"2025-01-14","accessed_date":"2026-09-28","url":"http://data.europa.eu/eli/reg/2025/11/oj","archive_url":"","raw_file":"raw/intl-eu-reg-2025-11.pdf","sha256":"9cc8630609c786f5852a5cdc13d9916e59c69870016390686dbb3349f680c263","covers":"Transfer of Vanuatu to the EU visa-required list; Vanuatu CBI application and rejection counts 2022-23.","notes":"","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/intl-eu-reg-2025-11.pdf","year":"2025"},{"source_id":"vut-abc-verp-2015","title":"Vanuatu sells honorary citizenships in fundraising effort after Cyclone Pam destruction","publisher":"ABC News (Australian Broadcasting Corporation)","author":"","source_type":"media","jurisdiction":"VUT","published_date":"2015-04-29","accessed_date":"2026-10-10","url":"https://www.abc.net.au/news/2015-04-29/honorary-vanuatu-citizenships-on-sale/6431314","archive_url":"https://web.archive.org/web/20260321121552/https://www.abc.net.au/news/2015-04-29/honorary-vanuatu-citizenships-on-sale/6431314","raw_file":"raw/local/vut-abc-verp-2015.html","sha256":"647c5b6fe647d39eba97a2cd6a47d3ed5fe54edba1c2437274308df30d188364","covers":"Launch and price of the post-Cyclone Pam honorary citizenship scheme (VERP).","notes":"Price given with \"$\" and no currency.","review":"complete","to_do":"","stored_copy":"","year":"2015"},{"source_id":"vut-cit-amend-act-18-2014","title":"Citizenship (Amendment) Act No. 18 of 2014","publisher":"Parliament of the Republic of Vanuatu","author":"","source_type":"legislation","jurisdiction":"VUT","published_date":"2014-07-08","accessed_date":"2026-10-02","url":"https://vancitizenship.gov.vu/images/pdf/Order_No_18_of_2014_Amendments.pdf","archive_url":"","raw_file":"raw/vut-cit-amend-act-18-2014.pdf","sha256":"dc266a1c2032fd42fe17914cc79b70f85658ee8287ab9c3c1ddbb2acb1fd2d25","covers":"Adds a first Real Estate Option Program route (s.13CA). Assent 19/06/2014, commencement 08/07/2014.","notes":"The website file name and link text say \"Order No. 18 of 2014\", but the document is Act No. 18 of 2014.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/vut-cit-amend-act-18-2014.pdf","year":"2014"},{"source_id":"vut-cit-amend-act-34-2018","title":"Citizenship (Amendment) Act No. 34 of 2018","publisher":"Parliament of the Republic of Vanuatu","author":"","source_type":"legislation","jurisdiction":"VUT","published_date":"2019-01-07","accessed_date":"2026-10-02","url":"https://vancitizenship.gov.vu/images/pdf/REG_FOR_CITIZENSHIP.pdf","archive_url":"","raw_file":"raw/vut-cit-amend-act-34-2018.pdf","sha256":"73d5f8513d588ec7ed3c3eb26e02b007281203aec2a18956bf19ef5319b21b72","covers":"Inserts s.13E: citizenship for investors under the Development Support Program. Assent 24/12/2018, commencement 07/01/2019. English and French text.","notes":"Scanned PDF; quotes from OCR, checked against page images. File name on the website is REG_FOR_CITIZENSHIP.pdf.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/vut-cit-amend-act-34-2018.pdf","year":"2019"},{"source_id":"vut-cit-amend-act-39-2013","title":"Citizenship (Amendment) Act No. 39 of 2013","publisher":"Parliament of the Republic of Vanuatu","author":"","source_type":"legislation","jurisdiction":"VUT","published_date":"2014-01-21","accessed_date":"2026-10-02","url":"https://vancitizenship.gov.vu/images/pdf/Citizenship_Act_(Amendments).pdf","archive_url":"","raw_file":"raw/vut-cit-amend-act-39-2013.pdf","sha256":"f99f4c9d9edbb56cef71af30d9328a060d425289769cb7a6688ffe4085b49d33","covers":"Introduces dual citizenship (Part 3A), citizenship for investors under the Capital Investment Immigration Plan (s.13C) and the honorary citizenship provision (s.20). Assent 16/01/2014, commencement 21/01/2014.","notes":"Labelled \"Citizenship ACT NO. 39 OF 2013 (Amendments)\" on the Citizenship Office website.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/vut-cit-amend-act-39-2013.pdf","year":"2014"},{"source_id":"vut-cit-amend-act-40-2014","title":"Citizenship (Amendment) Act No. 40 of 2014","publisher":"Parliament of the Republic of Vanuatu","author":"","source_type":"legislation","jurisdiction":"VUT","published_date":"2015-01-23","accessed_date":"2026-10-02","url":"https://vancitizenship.gov.vu/images/pdf/Order_No_40_of_2014_Amendments.pdf","archive_url":"","raw_file":"raw/vut-cit-amend-act-40-2014.pdf","sha256":"5b85869c48c15fae657f28b2762e3ff3e6d6d4e720e954900b8a227742b75c5c","covers":"Repeals the 2014 Real Estate Option route (s.13CA), rewrites s.13C (CIIP fee covers applicant, spouse and 1 child; Commission to decide within 3 months), adds offences. Assent 19/12/2014, commencement 23/01/2015.","notes":"The website file name says \"Order No. 40 of 2014\", but the document is Act No. 40 of 2014.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/vut-cit-amend-act-40-2014.pdf","year":"2015"},{"source_id":"vut-citizenship-act-cap112-2021","title":"Laws of the Republic of Vanuatu, Consolidated Edition 2021: Citizenship [CAP. 112]","publisher":"Republic of Vanuatu (copy published by the Vanuatu Citizenship Office)","author":"","source_type":"legislation","jurisdiction":"VUT","published_date":"2021","accessed_date":"2026-10-02","url":"https://vancitizenship.gov.vu/images/pdf/20220913191325519.pdf","archive_url":"","raw_file":"raw/vut-citizenship-act-cap112-2021.pdf","sha256":"d3cb3f97f297dc8b313e42981098992a9e6c72603ead4944c1095ad05356e906","covers":"Consolidated Citizenship Act as amended to Act 1 of 2021: Part 3A dual citizenship and the investor routes (s.13C CIIP, s.13D Contribution Program, s.13E Development Support Program, s.13F Real Estate Option Program), s.20 honorary citizenship.","notes":"Scanned image PDF without a text layer; quotes were read from OCR and checked against the page images. Lists amending Acts: 39 of 2013, 18 of 2014, 40 of 2014, 8 of 2016, 20 of 2016, 8 of 2018, 34 of 2018, 1 of 2021.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/vut-citizenship-act-cap112-2021.pdf","year":"2021"},{"source_id":"vut-coc-chargeable-fees","title":"Citizenship Office Chargeable Fees","publisher":"Vanuatu Citizenship Office and Commission","author":"","source_type":"government","jurisdiction":"VUT","published_date":"","accessed_date":"2026-10-02","url":"https://vancitizenship.gov.vu/images/pdf/CITIZENSHIP_OFFICE_CHARGEABLE_FEES.pdf","archive_url":"","raw_file":"raw/vut-coc-chargeable-fees.pdf","sha256":"94de8c5209f3d56f3392612c7300e4f339cb2832e267472b9f3b5a6168185248","covers":"Fee table by type of citizenship, including CIIP (Form D) citizenship fee.","notes":"Undated. Linked from the Fees and Charges page.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/vut-coc-chargeable-fees.pdf","year":""},{"source_id":"vut-coc-fees-directive-2020","title":"Enforcement of Government Prescribed Fees (directive to all DSP and VCP agents)","publisher":"Vanuatu Citizenship Office and Commission","author":"","source_type":"government","jurisdiction":"VUT","published_date":"2020-04-30","accessed_date":"2026-10-02","url":"https://vancitizenship.gov.vu/images/DSP_Prescribed_Fees.pdf","archive_url":"","raw_file":"raw/vut-coc-fees-directive-2020.pdf","sha256":"e8468e2d3b1034301c3f9cbb64b29599ac95f9dd830985f24c995f1a7f8af0d2","covers":"Government minimum contribution and minimum selling price for DSP and VCP under Regulation Orders 33 and 34 of 24 April 2019.","notes":"Scanned letter; quotes from OCR checked against the page image.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/vut-coc-fees-directive-2020.pdf","year":"2020"},{"source_id":"vut-coc-press-2024-12","title":"Press release: Vanuatu Strengthens Citizenship Program With Enhanced Due Diligence and Investment Verification","publisher":"Vanuatu Citizenship Office and Commission","author":"","source_type":"government","jurisdiction":"VUT","published_date":"2024-12-02","accessed_date":"2026-10-02","url":"https://vancitizenship.gov.vu/images/news/PRESS_RELEASE_Dec2024.pdf","archive_url":"","raw_file":"raw/vut-coc-press-2024-12.pdf","sha256":"8831104d46bcaa244e4a8917a054d1a4bbe719439d8fd2cf0717fad95ad76492","covers":"Reaction to the EU decision; CIIP mandatory USD 50,000 investment component; all agent agreements to lapse by January 2025.","notes":"Scanned; quotes from OCR.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/vut-coc-press-2024-12.pdf","year":"2024"},{"source_id":"vut-coc-reo-commencement-2021","title":"Commencement of the REO Program (letter \"To whom it may concern\")","publisher":"Vanuatu Citizenship Office and Commission","author":"","source_type":"government","jurisdiction":"VUT","published_date":"2021-08-26","accessed_date":"2026-10-02","url":"https://vancitizenship.gov.vu/images/Press_Release_start_of_REO_Program.docx","archive_url":"","raw_file":"raw/vut-coc-reo-commencement-2021.docx","sha256":"fe20bfc3509f79aa0f00f45bb4ff6eade89074ec168997f325b8e4b4e0924f93","covers":"REO enacted under s.13F and Regulation Order No. 93 of 2021; buyers must purchase property in a Vanuatu Government Approved Project.","notes":"Word document, dated 26/08/2021.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/vut-coc-reo-commencement-2021.docx","year":"2021"},{"source_id":"vut-coc-web-ciip-agents","title":"Vanuatu Contribution Program (VCP) Vanuatu Development Support Program (DSP) CIIP suspension removed (news item)","publisher":"Vanuatu Citizenship Office and Commission","author":"","source_type":"government","jurisdiction":"VUT","published_date":"","accessed_date":"2026-10-02","url":"https://vancitizenship.gov.vu/index.php/news-and-updates/98-vanuatu-contribution-program-vcp-vanuatu-development-support-program-dsp-ciip-suspension-removed","archive_url":"","raw_file":"raw/vut-coc-web-ciip-agents.html","sha256":"3c770122b68d10607dbf1e0e4a7a7327ed55ddf6704395927fe795fe0bbf2666","covers":"Lifting of a CIIP suspension and approval of three CIIP agents.","notes":"Undated. The text gives the date \"21 March 2016\" and refers to \"Order 93 of 2023\"; the two do not fit together and neither could be confirmed, so no event is dated from this item.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/vut-coc-web-ciip-agents.html","year":""},{"source_id":"vut-coc-web-fees","title":"Fees and Charges (web page)","publisher":"Vanuatu Citizenship Office and Commission","author":"","source_type":"government","jurisdiction":"VUT","published_date":"","accessed_date":"2026-10-02","url":"https://vancitizenship.gov.vu/index.php/citizenship/fees-and-charges","archive_url":"","raw_file":"raw/vut-coc-web-fees.html","sha256":"b4a374b10ed559cb52aef2d552a6f6626a632d3cb2ba6aa97c61d79e11e9df5c","covers":"Government mandated fees table (FIU due diligence fee and package prices) and the Form D (CIIP) fees.","notes":"Undated web page as accessed on 2026-10-02. The table does not say which programme the package prices apply to; they equal the DSP/VCP minimum selling prices in Order No. 33 of 2019.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/vut-coc-web-fees.html","year":""},{"source_id":"vut-coc-web-reo","title":"Real Estate Option Program (REO) (news item)","publisher":"Vanuatu Citizenship Office and Commission","author":"","source_type":"government","jurisdiction":"VUT","published_date":"2021","accessed_date":"2026-10-02","url":"https://vancitizenship.gov.vu/index.php/news-and-updates/101-real-estate-option-program-reo","archive_url":"","raw_file":"raw/vut-coc-web-reo.html","sha256":"2d37cb48375568d8c1355660a54d162144f3beca3a5be994faa7260397ede03e","covers":"REO commencement date (23 July 2021), requirement to buy property in a Vanuatu Government Approved Project, the four approved projects.","notes":"Undated news item as accessed on 2026-10-02. A companion item (90) cites the Citizenship (Real Estate Option Program) Regulation Order No. 93 of 2021.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/vut-coc-web-reo.html","year":"2021"},{"source_id":"vut-devpolicy-verp-2015","title":"Citizenship for sale: Vanuatu launches 'Economic rehabilitation after Pam'","publisher":"Devpolicy Blog, Development Policy Centre (Australian National University)","author":"Camilla Burkot","source_type":"media","jurisdiction":"VUT","published_date":"2015-05-01","accessed_date":"2026-10-10","url":"https://devpolicy.org/citizenship-for-sale-vanuatu-launches-economic-rehabilitation-after-pam-20150501/","archive_url":"https://web.archive.org/web/20180202071707/https://devpolicy.org/citizenship-for-sale-vanuatu-launches-economic-rehabilitation-after-pam-20150501/","raw_file":"raw/local/vut-devpolicy-verp-2015.html","sha256":"72ff0d679e531a421ec7dc4a3add793823703afd21da593ece373a813fe4a668","covers":"VERP target, price and non-refundable fee as reported in 2015.","notes":"Blog post by Camilla Burkot summarising press reports (\"reportedly\"); \"$\" without currency.","review":"complete","to_do":"","stored_copy":"","year":"2015"},{"source_id":"vut-dsp-amend-order-39-2020","title":"Citizenship (Development Support Program) (Amendment) Regulations Order No. 39 of 2020","publisher":"Prime Minister of the Republic of Vanuatu","author":"","source_type":"legislation","jurisdiction":"VUT","published_date":"2020-03-27","accessed_date":"2026-10-02","url":"https://vancitizenship.gov.vu/images/Order_No_39_of_2020_3.pdf","archive_url":"","raw_file":"raw/vut-dsp-amend-order-39-2020.pdf","sha256":"0396e9d658a17f8cdc7564ebff81390e26b2496e4860c849d45ee6b3e39b6648","covers":"Agent quota of 12 investors a year; due diligence by an international specialist firm plus the FIU; due diligence fee raised from USD2,000 to USD5,000. Made 27 March 2020.","notes":"Scanned PDF; the Order number is handwritten (read as 39, matching the website file name; OCR reads it differently).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/vut-dsp-amend-order-39-2020.pdf","year":"2020"},{"source_id":"vut-dsp-regs-order-33-2019","title":"Citizenship (Development Support Program) Regulations Order No. 33 of 2019","publisher":"Prime Minister of the Republic of Vanuatu","author":"","source_type":"legislation","jurisdiction":"VUT","published_date":"2019-04-24","accessed_date":"2026-10-02","url":"https://vancitizenship.gov.vu/images/Order_No_33_of_2019_-_New_DSP_Regulations.pdf","archive_url":"","raw_file":"raw/vut-dsp-regs-order-33-2019.pdf","sha256":"015318dbd3f65ec26f832c069cdc7a32d09e09c26da4258f5f5d623985e2a4b4","covers":"DSP rules: designated agents, minimum selling prices, government prescribed fees, due diligence fee, FIU checks, payment schedule. Made 24 April 2019.","notes":"Scanned PDF; quotes from OCR, checked against page images (OCR misreads the day the Order was made; the page shows 24 April 2019). Refers to an earlier fee reduction by Order No. 94 of 2018, not found.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/vut-dsp-regs-order-33-2019.pdf","year":"2019"},{"source_id":"vut-fees-order-133-2013","title":"Citizenship (Application Forms) (Fees and Charges) (Amendment) Order No. 133 of 2013","publisher":"Acting Prime Minister of the Republic of Vanuatu","author":"","source_type":"legislation","jurisdiction":"VUT","published_date":"2013-09-20","accessed_date":"2026-10-02","url":"https://vancitizenship.gov.vu/images/pdf/2013_CITIZENSHIP_FEES_AND_CHARGES_AMENDMENTS.pdf","archive_url":"","raw_file":"raw/vut-fees-order-133-2013.pdf","sha256":"eedf64afca4771d8cf445064a02df857ccf30b1d026b6b3ac468716561c26aac","covers":"Application and certificate fees by form (A to D). Made 20 September 2013.","notes":"Scanned PDF; Order number handwritten (133).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/vut-fees-order-133-2013.pdf","year":"2013"},{"source_id":"vut-fees-order-6-2014","title":"Citizenship (Application Forms) (Fees and Charges) (Amendment) Order No. 6 of 2014","publisher":"Prime Minister of the Republic of Vanuatu","author":"","source_type":"legislation","jurisdiction":"VUT","published_date":"2014-01-30","accessed_date":"2026-10-02","url":"https://vancitizenship.gov.vu/images/pdf/2014_CITIZENSHIP_FEES_AND_CHARGES_AMENDMENTS.pdf","archive_url":"","raw_file":"raw/vut-fees-order-6-2014.pdf","sha256":"364e0e8aef7634d4d740ac505586352204ea9e6234055e2a098e9e3522928988","covers":"Form D (CIIP) application fee and the CIIP citizenship certificate fee (Schedule 5). Made 30 January 2014.","notes":"Scanned PDF; Order number handwritten (6).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/vut-fees-order-6-2014.pdf","year":"2014"},{"source_id":"vut-guardian-2021-07","title":"Citizenship for sale: fugitives, politicians and disgraced businesspeople buying Vanuatu passports","publisher":"The Guardian","author":"Euan Ward; Kate Lyons","source_type":"media","jurisdiction":"VUT","published_date":"2021-07-15","accessed_date":"2026-10-10","url":"https://www.theguardian.com/world/2021/jul/15/citizenship-for-sale-fugitives-politicians-and-disgraced-businesspeople-buying-vanuatu-passports","archive_url":"https://web.archive.org/web/20251114095527/https://www.theguardian.com/world/2021/jul/15/citizenship-for-sale-fugitives-politicians-and-disgraced-businesspeople-buying-vanuatu-passports","raw_file":"raw/local/vut-guardian-2021-07.html","sha256":"6aa1267ce9ff21b36222e342d3fcc597893f3b1e412163c04e01d6f1d9f86a1f","covers":"Investigation based on government documents obtained under freedom of information: passports issued in 2020 by nationality, revenue in 2020.","notes":"Authors Euan Ward and Kate Lyons. Corrected 13 April 2023 (on an individual named in the article). Archive copy not available.","review":"complete","to_do":"","stored_copy":"","year":"2021"},{"source_id":"vut-imf-art4-2015","title":"Vanuatu: 2015 Article IV Consultation and Request for Disbursement under the Rapid Credit Facility and Purchase under the Rapid Financing Instrument (IMF Country Report No. 15/149)","publisher":"International Monetary Fund","author":"","source_type":"imf","jurisdiction":"VUT","published_date":"2015-06","accessed_date":"2026-10-02","url":"https://doft.gov.vu/images/article_4_mission_report_2015.pdf","archive_url":"","raw_file":"raw/vut-imf-art4-2015.pdf","sha256":"e0697a9614659ed72b5a286a709cb59a5c6977d4169c7d00a0b137abc21ec130","covers":"Appendix III \"Economic Citizenship Programs in Vanuatu and around the World\": 1990s passport sales, the Hong Kong Permanent Residency (HKPR) visa programme 2011-2015 and the CIIP (terms, revenue in percent of GDP).","notes":"Copy hosted by Vanuatu's Ministry of Finance (doft.gov.vu); also published by the IMF as https://www.imf.org/external/pubs/ft/scr/2015/cr15149.pdf. IMF text uses \"$\" in places without naming the currency.","review":"partial","to_do":"Not extractable: Figure 1 (PDF p. 45, government revenue generated by the HKPR programme 2011-2014, percent of GDP) is a bar chart with no printed values; values could only be estimated from bar heights.","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/vut-imf-art4-2015.pdf","year":"2015"},{"source_id":"vut-imf-art4-2016","title":"Vanuatu: 2016 Article IV Consultation (IMF Country Report No. 16/336)","publisher":"International Monetary Fund","author":"","source_type":"imf","jurisdiction":"VUT","published_date":"2016-10","accessed_date":"2026-10-02","url":"https://www.imf.org/external/pubs/ft/scr/2016/cr16336.pdf","archive_url":"https://web.archive.org/web/20240616032600/https://www.imf.org/external/pubs/ft/scr/2016/cr16336.pdf","raw_file":"raw/vut-imf-art4-2016.pdf","sha256":"0366a6892d1322bb0a488c05b3a12a6790aeef935e69e26fab37de8826a21ab0","covers":"Mentions the Vanuatu Economic Rehabilitation Program as launched in late 2015.","notes":"Direct download from imf.org is blocked (HTTP 403); the stored copy was fetched from the Wayback Machine snapshot of the IMF URL (archive_url).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/vut-imf-art4-2016.pdf","year":"2016"},{"source_id":"vut-imf-art4-2023","title":"Vanuatu: 2023 Article IV Consultation-Press Release; Staff Report; and Statement by the Executive Director for Vanuatu (IMF Country Report No. 23/115)","publisher":"International Monetary Fund","author":"","source_type":"imf","jurisdiction":"VUT","published_date":"2023-03","accessed_date":"2026-10-02","url":"https://www.imf.org/-/media/Files/Publications/CR/2023/English/1VUTEA2023001.ashx","archive_url":"https://web.archive.org/web/20251010174955/https://www.imf.org/-/media/Files/Publications/CR/2023/English/1VUTEA2023001.ashx","raw_file":"raw/vut-imf-art4-2023.pdf","sha256":"385b0f4dba4f059e0df8ff955e7f9f1b5a8ebcb2a66e19143db61074aa1f48d6","covers":"Central government operations 2019-2028 with \"Of which: Economic citizenship programs\" in millions of vatu and percent of GDP (Tables 2-3); ECP description and prices (DSA footnote).","notes":"Fiscal year = calendar year. Columns up to 2021 are historical, 2022 estimate, 2023 onward projections (table header). Direct download blocked (HTTP 403); stored copy from the Wayback Machine snapshot.","review":"partial","to_do":"Not extractable: Annex VI Figures 1 and 2 (PDF p. 60: government revenue by source 2015-2020, and ECP revenue in percent of GDP 2010-2028) are charts without printed values; years before 2019 cannot be quoted.","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/vut-imf-art4-2023.pdf","year":"2023"},{"source_id":"vut-imf-art4-2024","title":"Vanuatu: 2024 Article IV Consultation-Press Release and Staff Report (IMF Country Report No. 24/278)","publisher":"International Monetary Fund","author":"","source_type":"imf","jurisdiction":"VUT","published_date":"2024-09","accessed_date":"2026-10-02","url":"https://www.imf.org/-/media/Files/Publications/CR/2024/English/1vutea2024001-print-pdf.ashx","archive_url":"https://web.archive.org/web/20241106125753/https://www.imf.org/-/media/Files/Publications/CR/2024/English/1vutea2024001-print-pdf.ashx","raw_file":"raw/vut-imf-art4-2024.pdf","sha256":"444f3243bba478008b110cd9b122474c5bf695946dfb9c1a2e0574f3386b3a6e","covers":"ECP revenue 2020-2029 in millions of vatu and percent of GDP (Tables 2-3); ECP revenue share of total revenue in 2020; reactivation of a cheaper programme in 2024.","notes":"Columns to 2022 historical, 2023 estimate, 2024 onward forecasts. Direct download blocked (HTTP 403); stored copy from the Wayback Machine snapshot (Nov 2024).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/vut-imf-art4-2024.pdf","year":"2024"},{"source_id":"vut-imf-art4-2025","title":"Vanuatu: 2025 Article IV Consultation-Press Release; and Staff Report (IMF Country Report No. 25/277)","publisher":"International Monetary Fund","author":"","source_type":"imf","jurisdiction":"VUT","published_date":"2025-09","accessed_date":"2026-10-02","url":"https://www.imf.org/-/media/files/publications/cr/2025/english/1vutea2025001-source-pdf.pdf","archive_url":"https://web.archive.org/web/20260216024517/https://www.imf.org/-/media/files/publications/cr/2025/english/1vutea2025001-source-pdf.pdf","raw_file":"raw/vut-imf-art4-2025.pdf","sha256":"c839648da9930cd8b1f40b47287344d8196bdabd9f7d42dc6c17b431e8e1d77e","covers":"ECP revenue 2021-2030 (Tables 2-3); CIIP suspended March 2025 and resumed June 2025; Commission of Inquiry report on the citizenship program; invoicing reform.","notes":"Columns to 2023 historical, 2024 estimate, 2025 onward forecasts (header alignment in the PDF is slightly ambiguous between 2023 and 2024). Direct download blocked (HTTP 403); stored copy from the Wayback Machine snapshot.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/vut-imf-art4-2025.pdf","year":"2025"},{"source_id":"vut-mfem-ca-revenue-2020","title":"2020 Financial Regulations Revenue Report: Constitutional Agencies","publisher":"Ministry of Finance and Economic Management, Department of Finance and Treasury","author":"","source_type":"government","jurisdiction":"VUT","published_date":"2020","accessed_date":"2026-10-02","url":"https://doft.gov.vu/images/2020/Tax_Policy/Q4/Constitutional_Agencies_2020_Financial_Regulations_Revenue_Report.pdf","archive_url":"","raw_file":"raw/vut-mfem-ca-revenue-2020.pdf","sha256":"02038dd35b8908f8d019cded9c2e0946bdcbb8713dfd49030eb1832b559b92f1","covers":"Citizenship programme receipts by revenue item and agency.","notes":"Annex table splits the Citizenship Office's receipts into Honorary Citizenship Program Fees (VDSP and VCP), Capital Investment Immigration Plan Fees and small fees; the State Law Office line \"Honorary Citizenship Program Fees\" is FIU due diligence fees. Excludes programme fees booked by other agencies.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/vut-mfem-ca-revenue-2020.pdf","year":"2020"},{"source_id":"vut-mfem-ca-revenue-2023","title":"2023 Financial Regulations Revenue Report: Constitutional Agencies","publisher":"Ministry of Finance and Economic Management, Department of Finance and Treasury","author":"","source_type":"government","jurisdiction":"VUT","published_date":"2023","accessed_date":"2026-10-02","url":"https://doft.gov.vu/images/2024/Revenu%20Report/Constitutional%20Agencies%20Revenue%202023%20Final.pdf","archive_url":"","raw_file":"raw/vut-mfem-ca-revenue-2023.pdf","sha256":"12d5c6f630e5342be14b9bcd21467999eb7e6185c0504f3cdd3e4d4c60ccd5c8","covers":"Citizenship programme receipts by revenue item and agency.","notes":"Annex table splits the Citizenship Office's receipts into Honorary Citizenship Program Fees (VDSP and VCP), Capital Investment Immigration Plan Fees and small fees; the State Law Office line \"Honorary Citizenship Program Fees\" is FIU due diligence fees. Excludes programme fees booked by other agencies. The narrative gives the Citizenship Office's 2023 collections as VT 8,072.6 million, which does not match the annex table (VT 7,751.2 million); observations use the table.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/vut-mfem-ca-revenue-2023.pdf","year":"2023"},{"source_id":"vut-mfem-ca-revenue-2024h1","title":"2024 Half Year Report: Constitutional Agencies","publisher":"Ministry of Finance and Economic Management, Department of Finance and Treasury","author":"","source_type":"government","jurisdiction":"VUT","published_date":"2024","accessed_date":"2026-10-02","url":"https://doft.gov.vu/images/2024/Revenu%20Report/Constitutional%20Agencies%20Revenue%20Report%20Quarter%2012%20Half%20Year%202024.pdf","archive_url":"","raw_file":"raw/vut-mfem-ca-revenue-2024h1.pdf","sha256":"de64517cb4286ee6c957cb2eda006cbbf42af16330b31297983481befe586ba3","covers":"Citizenship programme receipts by revenue item and agency.","notes":"Annex table splits the Citizenship Office's receipts into Honorary Citizenship Program Fees (VDSP and VCP), Capital Investment Immigration Plan Fees and small fees; the State Law Office line \"Honorary Citizenship Program Fees\" is FIU due diligence fees. Excludes programme fees booked by other agencies.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/vut-mfem-ca-revenue-2024h1.pdf","year":"2024"},{"source_id":"vut-mfem-coc-revenue-2019","title":"2019 Financial Regulations Revenue Report: Citizenship Office","publisher":"Ministry of Finance and Economic Management, Department of Finance and Treasury","author":"","source_type":"government","jurisdiction":"VUT","published_date":"2020","accessed_date":"2026-10-02","url":"https://doft.gov.vu/images/2019/Revenue_Quarterly_Reports/Quarter_4/Citizenship_Office_Q4_Revenue_Report_2019.pdf","archive_url":"","raw_file":"raw/vut-mfem-coc-revenue-2019.pdf","sha256":"d73ea8eb095a3664e8cb601933918da60a20833efae0c5ef2598670156a6a0f2","covers":"Citizenship Office revenue 2019 by quarter and by revenue item (Honorary Citizenship Program Fees, other fees).","notes":"Counts only receipts booked to the Citizenship Office, so it differs from the Treasury total for VDSP and VCP. The report gives two different 2019 budget figures for the same items (main table and annex).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/vut-mfem-coc-revenue-2019.pdf","year":"2020"},{"source_id":"vut-mfem-hyefr-2022","title":"Half-Year Economic and Fiscal Update of 2022","publisher":"Ministry of Finance and Economic Management","author":"","source_type":"government","jurisdiction":"VUT","published_date":"2022","accessed_date":"2026-10-02","url":"https://doft.gov.vu/images/2022/Economics/HYEFU_2022_English.pdf","archive_url":"","raw_file":"raw/vut-mfem-hyefr-2022.pdf","sha256":"7d8989e8b2b50d0d74d14d78fcd3df130933dbca8287db9379eb6db563055d80","covers":"Citizenship programme collections to end-June 2022, budget target, and policy commentary.","notes":"Half-year figures are cumulative January-June and unaudited.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/vut-mfem-hyefr-2022.pdf","year":"2022"},{"source_id":"vut-mfem-monthly-2016-12","title":"Treasury Monthly Budget Report - December 2016","publisher":"Ministry of Finance and Economic Management, Department of Finance and Treasury","author":"","source_type":"government","jurisdiction":"VUT","published_date":"2016-12","accessed_date":"2026-10-02","url":"https://doft.gov.vu/images/2017/December-Final-2016.pdf","archive_url":"","raw_file":"raw/vut-mfem-monthly-2016-12.pdf","sha256":"6cfe7a52a13cdd0e6fff1a77a20193bca6e44bb04553f70e8d21d5fdaf452b62","covers":"VERP collections in 2016 and 2015.","notes":"Year-end figures from the government financial statistics system; unaudited.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/vut-mfem-monthly-2016-12.pdf","year":"2016"},{"source_id":"vut-mfem-monthly-2017-12","title":"Treasury Monthly Budget Report - December 2017","publisher":"Ministry of Finance and Economic Management, Department of Finance and Treasury","author":"","source_type":"government","jurisdiction":"VUT","published_date":"2017-12","accessed_date":"2026-10-02","url":"https://doft.gov.vu/images/2017/December-Monthly-Report-Final.pdf","archive_url":"","raw_file":"raw/vut-mfem-monthly-2017-12.pdf","sha256":"46131a6343200abb9436a4c87c1fd7184f8bdcca08eac82eba51f4612f8d5284","covers":"VERP, VDSP and VCP collections in 2017 and budget target.","notes":"Year-end figures from the government financial statistics system; unaudited.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/vut-mfem-monthly-2017-12.pdf","year":"2017"},{"source_id":"vut-ombudsman-diplomatic-passports-1998","title":"Improper Issue of Diplomatic and Official Passports [1998] VUOM 8","publisher":"Office of the Ombudsman of the Republic of Vanuatu (via PacLII)","author":"","source_type":"government","jurisdiction":"VUT","published_date":"1998-03-18","accessed_date":"2026-10-11","url":"https://www.paclii.org/vu/other/ombudsman/1998/8.html","archive_url":"http://web.archive.org/web/20241222145713/https://www.paclii.org/vu/other/ombudsman/1998/8.html","raw_file":"raw/vut-ombudsman-diplomatic-passports-1998.html","sha256":"095b80a337801dffeffbe41454a619e3cc357aae788a1de8f448f882c9981cd6","covers":"Ombudsman public report (13 Mar 1998, reissued 18 Mar 1998): a practice started in 1993 of issuing diplomatic and official passports to foreigners appointed as honorary consuls or trade commissioners, about 30 diplomatic and 40 official passports, with evidence of payments to ministers.","notes":"Copy from the Wayback Machine (PacLII blocked by a Cloudflare check). Names individuals; not reproduced.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/vut-ombudsman-diplomatic-passports-1998.html","year":"1998"},{"source_id":"vut-ombudsman-resort-las-vegas-1997","title":"Public Report on the Appointment of Resort Las Vegas Group as Agent for \"Immigration Scheme for Vanuatu\" and the conduct of Prime Minister ... in assisting the grant of citizenship and issue of ordinary and official passports [1997] VUOM 6","publisher":"Office of the Ombudsman of the Republic of Vanuatu (via PacLII)","author":"","source_type":"government","jurisdiction":"VUT","published_date":"1997-12-03","accessed_date":"2026-10-11","url":"https://www.paclii.org/vu/other/ombudsman/1997/6.html","archive_url":"http://web.archive.org/web/2020/https://www.paclii.org/vu/other/ombudsman/1997/6.html","raw_file":"raw/vut-ombudsman-resort-las-vegas-1997.html","sha256":"82b105e75a4450181e14708cdaf53d5d60c6e449776046b4df6854c79a40fea6","covers":"Ombudsman public report: Council of Ministers approval (19 Jun 1997) of a \"Permanent Residentship & Immigration Scheme\" at VT 700,000 per family; appointment of an exclusive agent on 20 Jun 1997; the agent's sale prices (US$15,500 per person, US$17,000-25,000 via a sub-agent); findings that the scheme and the grant of citizenship to the agent were unlawful.","notes":"PacLII is behind a Cloudflare check; the copy was taken from the Wayback Machine. The Ombudsman is a constitutional office; recorded as government. Names private individuals; they are not reproduced in the data.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/vut-ombudsman-resort-las-vegas-1997.html","year":"1997"},{"source_id":"vut-vcp-amend-order-38-2020","title":"Citizenship (Contribution Program) (Amendment) Regulations Order No. 38 of 2020","publisher":"Prime Minister of the Republic of Vanuatu","author":"","source_type":"legislation","jurisdiction":"VUT","published_date":"2020-03-27","accessed_date":"2026-10-02","url":"https://vancitizenship.gov.vu/images/Order_No_38_of_2020_2.pdf","archive_url":"","raw_file":"raw/vut-vcp-amend-order-38-2020.pdf","sha256":"ccf40a455c9c67adaa4045fa433cf1f5bd50a7018ae1c4e06793c69d98c51feb","covers":"Amends the Citizenship (Contribution Program) Regulations Order No. 220 of 2016: international due diligence firm, fee USD2,000 to USD5,000. Made 27 March 2020.","notes":"Scanned PDF. The amended principal regulations (Order No. 220 of 2016) were not found online.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/vut-vcp-amend-order-38-2020.pdf","year":"2020"},{"source_id":"wsm-cia-2015","title":"Citizenship Investment Act 2015 (No. 48 of 2015), official revised version as at 31 December 2022","publisher":"Government of Samoa (Attorney General / Ministry of Commerce, Industry and Labour)","author":"","source_type":"legislation","jurisdiction":"WSM","published_date":"2015-11-05","accessed_date":"2026-10-02","url":"https://mcil.gov.ws/sites/default/files/documents/2015-01/Citizenship-Investment-Act-2015.pdf","archive_url":"","raw_file":"raw/wsm-cia-2015.pdf","sha256":"500bd8b47e28f009a58011ce18a4ab1370823bb7868c3156aa6bb659558d8dc6","covers":"Eligibility (investment of WST 4m within 3 years and net worth WST 2.5m unless the Minister sets other amounts), qualifying sectors, 70% fixed deposit, 3-year permanent residence then citizenship under the Citizenship Act 2004, annual report duty (s. 22).","notes":"Assent 5 Nov 2015, commencement 31 Jan 2017. Amounts are in Samoan tala (s. 2(2)). Revision notes say no substantive amendments to 2022.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/wsm-cia-2015.pdf","year":"2015"},{"source_id":"wsm-cir-2016","title":"Citizenship Investment Regulations 2016","publisher":"Government of Samoa (Head of State in Cabinet)","author":"","source_type":"legislation","jurisdiction":"WSM","published_date":"2016","accessed_date":"2026-10-02","url":"https://mcil.gov.ws/sites/default/files/documents/2016-01/Citizenship-Investment-Regulations-2016.pdf","archive_url":"","raw_file":"raw/wsm-cir-2016.pdf","sha256":"c98646a3ec1a761a9418f1850caebc5e2b5cf8fa7365354664a0e1c59f6c8c6a","covers":"Due diligence procedure and the fee schedule (application and due-diligence fees in SAT).","notes":"Scanned; read by OCR and checked against the MCIL brochure, which prints the same fee table. Commence with the Act (31 Jan 2017). Signature date not legible.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/wsm-cir-2016.pdf","year":"2016"},{"source_id":"wsm-mcil-brochure-2024","title":"Citizenship Investment: Guide of Reference (brochure)","publisher":"Ministry of Commerce, Industry and Labour, Samoa","author":"","source_type":"government","jurisdiction":"WSM","published_date":"2024-12","accessed_date":"2026-10-02","url":"https://www.mcil.gov.ws/wp-content/uploads/2024/12/Citizenship-Investment-Brochure-English.pdf","archive_url":"http://web.archive.org/web/20241228120338/https://www.mcil.gov.ws/wp-content/uploads/2024/12/Citizenship-Investment-Brochure-English.pdf","raw_file":"raw/wsm-mcil-brochure-2024.pdf","sha256":"ee4c1eb2a854d2439126cf45db1a6fda18cdb3bd57fc7d25245305b59f376c1b","covers":"Minimum investment SAT$4 million, net worth SAT$2.5 million, fee table, three-step permit path.","notes":"Live URL now returns 404; copy from the Wayback Machine (28 Dec 2024).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/cbi/raw/wsm-mcil-brochure-2024.pdf","year":"2024"},{"source_id":"wsm-observer-2025-10-26","title":"State-linked investors barred from Samoa's citizenship program","publisher":"Samoa Observer","author":"Sulamanaia Manaui Faulalo","source_type":"media","jurisdiction":"WSM","published_date":"2025-10-26","accessed_date":"2026-10-10","url":"https://www.samoaobserver.ws/category/samoa/116607","archive_url":"","raw_file":"raw/local/wsm-observer-2025-10-26.html","sha256":"b72802799087e6d6db6e1be75f406fba25b31c5e241f1831114c00d4417e0a0c","covers":"Due diligence policy: applicants tied to foreign governments or state entities are ineligible.","notes":"Media; not stored. No figures on applications.","review":"complete","to_do":"","stored_copy":"","year":"2025"}]}