Citizenship Investment Regulations 2016

Samoa Citizenship Investment Regulations 2016 (scanned, 5 pp., read by OCR): citation and commencement with the Act, interpretation, submission of application and fees to the Committee secretary, appointment and criteria of due diligence persons and a list of them, due diligence checks and report, payment of due diligence fees (up to 50% upfront), Minister may set a minimum number of employees for an investor's business (no number), Schedule of fees (application WST 120,000 principal, spouse 120,000, children 60,000/60,000/120,000; due diligence 20,000 principal, spouse 20,000, children 0/5,000/10,000; promotion application 1,000; agency application 50,000). Application and due diligence fees were already recorded (family amounts in applies_to); agency and promotion fees and the payment split added. Signature date partly illegible (12th day, month and year not legible). No statistics. Rules restated from other sources are now recorded from this document too (decision 8).