Outcome Announcement Global Investment Immigration Summit 2018 (GIIS2018)
Anti-Money Laundering (AML) has become a very topical subject. Citizenship by Investment Units are keeping close tabs on the latest developments. CBI jurisdictions are obliged to collect all the required personal data particularly pertinent information outlining the source of wealth and funds to ensure a clean system. This is a crucial process if we want to safeguard the reputation of the CBI Industry.