Third US-Caribbean Roundtable on Citizenship by Investment Advances Implementation of the Six CBI Principles (ECCB News Release)

ECCB/OECS news release of 5 Sep 2024 on the third US-Caribbean Roundtable on CBI (Grenada, 29 Aug 2024): the five Eastern Caribbean CBI states and the US Treasury reviewed the Six CBI Principles (agreed Feb 2023, already an event); four principles (denials, interviews, FIU checks, suspension of Russian and Belarusian applicants) reported fully implemented, audits and retrieval of revoked passports still in progress; earlier roundtables in St Kitts (Feb 2023) and Miami (Oct 2023); March 2024 MOA now signed by all five; an Interim Regulatory Commission to be appointed. Events added for the Miami and Grenada roundtables. No numbers.