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)

Aanhangsel Handelingen II 2019/20 nr. 867 (8 pp.): 30 written questions by D66 MPs on Malta's passport sales and answers by the Foreign Minister and others (received 28 Nov 2019). Programme numbers: Malta (relayed from the ORiip report of Nov 2018): 961 'passports' issued to 1 Jul 2018 and a regional split of passport issuance 1 Jul 2015-1 Jul 2018 (Europe 266, Asia 70, Gulf 67, Africa 36, North America 20, Middle East 16, South America 4, Caribbean 3, Oceania 1; no total printed); the MPs' EUR 900,000 price; Netherlands investor scheme: fewer than 10 permits (already in the data), RVO added-value test (10 jobs within 5 years among three criteria), one-year review before abolition. Also the EC's count of member states with citizenship (3) and residence (20) schemes (lists, not programme numbers), Malta's due diligence, the Caruana Galizia inquiry, a Groningen professor (not named here), AIVD warnings. Added: 10 Malta rows (status reported), two terms, one event. Rules restated from other sources are now recorded from this document too (decision 8).