Source document

Residence/Citizenship by investment schemes (OECD CRS high-risk list, version "Last updated: 20 November 2018")

OECD · International body · 20 Nov 2018 · Several countries

Has everything in it been taken?

CompleteReviewed 8 Oct 2026

Reviewed. Everything in it that belongs in the tables has been taken.

What the document holds

OECD CRS list, version last updated 20 November 2018: Panama's three visas moved from the high-risk list to a separate table where only Panamanian ID cards with codes PRP-FOR, PRP-SEP and PRP-PA are high-risk; otherwise identical to the October 2018 list. The change is an event. No programme statistics.

What it supports

1 row on this site come from this document. Each one opens with the page and the exact words.

About the document

What it covers OECD list of potentially high-risk CBI/RBI schemes as updated 20 November 2018: 25 schemes in the main table; Panama's three schemes (Reforestation, Economic Solvency and Friendly Nations) moved to a separate table limited to specific residence cards (PRP-FOR, PRP-SEP, PRP-PA).

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. Snapshot of 28 Nov 2018.

Source id intl-oecd-cbi-rbi-2018-11 · accessed 2 Oct 2026