Outcome Announcement Global Investment Immigration Summit 2018 (GIIS2018)

Jun 22, 2018 | Events

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.

Malta Individual Investor
Programme Agency (MIIPA)

Mediterranean Conference Centre
Old Hospital Street
Valletta, Malta VLT 1645

Phone: +356 21 225 232
E-mail: info@iip.gov.mt

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