Attorney General Hon. Sir Steadroy Benjamin has underscored the importance of maintaining strict due diligence in light of growing threats to the Citizenship by Investment Programme (CIP).
Speaking at the launch of the updated National Risk Assessment (NRA) this week, Sir Steadroy highlighted the initiative’s role in fortifying the nation’s defences against financial crimes. The updated NRA aims to enhance regulatory measures and ensure the integrity of the country’s financial and investment landscape.
