The EU’s CBI Programmes Not a Security Threat to the EU

“… the governance, due diligence and transparency of applicants under the Citizenship-by-Investment provisions in Austria, Malta and Cyprus … are not a security threat to the EU, given that very strict due diligence procedures and background checks on...

Top Spot in the Ius Pecuniae Index

Malta’s CIP has been handed yet another accolade. Malta secured the overall top position in the Ius Pecuniae Index, sealing top spot in the Travel Convenience Index©, a special index analysing multi-dimensional convenience for visa-free travel and the quality of...

Outcome Announcement 2018 Uglobal Immigration Convention

During the 2018 Uglobal Immigration Convention in Los Angeles, Monica Farrugia participated in a panel discussion on the importance of due diligence in the citizenship by investment industry. MIIPA developed a risk matrix aimed at structuring the due diligence...

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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