Citizenship (Contribution Program) (Amendment) Regulations Order No. 38 of 2020

Two-page scanned amending order (Citizenship Act s.13D(1)-(2)), made by Prime Minister Charlot Salwai Tabimasmas, commencing on the day made (27 March 2020). Schedule amends the VCP Regulations Order No. 220 of 2016: (1) para 2A(1)(a) replaced: the designated agent applies to the FIU for due diligence checks by an international specialist firm engaged by the FIU and by the FIU, and provides passport, police/judicial clearance and other requested documents; (2) para 2A(1)(b) 48 hours changed to 96 hours (a procedural deadline, described in the event, not tabled, as for the DSP regulations); (3) new subclause 2A(13) defines international specialist firm; (4) para 3(2C) due diligence fee USD 2,000 replaced by USD 5,000. No statistics. New fee term already recorded (t-cbe732e6df) and principal-regulations event already recorded; this pass adds the superseded USD 2,000 term and the 2020-03-27 VCP rule-change event. Text read by OCR (no text layer). Rules restated from other sources are now recorded from this document too (decision 8).