FATF and OECD Joint Report on Misuse of Citizenship and Residency
22 November 2023
FATF and OECD Joint Report on Misuse of Citizenship and Residency
The FATF and the Organisation for Economic Co-operation and Development (OECD) have published a joint report on the misuse of citizenship and residency by investment programmes.
The report explores the citizenship and residency by investment (CBI/RBI) programmes: government-administered measures that grant citizenship or residency to foreign investors by expediting or bypassing normal migration processes.
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