Commonwealth of Dominica Citizenship by Investment Regulations (S.R.O. 8 of 2024)

Citizenship by Investment Regulations 2024 (S.R.O. 8 of 2024, 36 pages, gazetted 28 June 2024, repeals S.R.O. 1 of 2024): definitions (dependants incl. students 18-30 and parents/grandparents over 65), application procedure, mandatory interviews, monthly sharing of denied applicants with CARICOM IMPACS JRCC, denial and deprivation grounds (deprivation after a prison sentence of 12 months or more; no name change for 5 years), real-estate resale (3 years) and reuse (5 years) limits, escrow, notification within three months and proof of title within 30 days, interview committee, enhanced due diligence for specified countries (US$25,000/15,000/15,000/10,000), agents and promoters (eligibility, minimum three staff, bi-annual visits, 10% late penalty), promotional restrictions (fine up to one thousand dollars, currency unspecified; Schedule 2 guidelines), Schedule 1 fees and contributions: direct monetary investment US$200,000 / 250,000 (family of four) / 25,000 and 40,000 per extra dependant; real-estate minimum US$200,000 with government fees US$75,000 / 100,000 / 25,000 / 40,000; due diligence, interview, processing and certificate fees; post-citizenship additions. All amounts recorded as program terms (the US$200,000 contribution, US$200,000 real-estate minimum and US$75,000 government fee were already recorded); the regulations/price event already existed, one rule-change event added for para 1(5). No statistics (applications, approvals, revenue) in the document. Non-monetary periods and procedural rules (3 months, 30 days, 12 months, three staff, 10% penalty, $1,000 fine) are described here, not recorded as terms, following the earlier S.R.O. passes. Rules restated from other sources are now recorded from this document too (decision 8).