Press Release by the Parliamentary Secretariat for Reforms, Citizenship and Simplification of Administrative Processes While addressing the Investment Migration Council, Parliamentary Secretary for Reforms, Citizenship and Simplification of Administrative Processes...
Following the success of last year’s event, the 2nd Annual Malta Workshop: Advancing the Residency & Citizenship by Investment Dialogue has been specifically tailored to address issues which the industry is currently facing as well as updating delegates on...
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...
MIIPA CEO Jonathan Cardona is currently in Japan as part of the business delegation led by Prime Minister Joseph Muscat. Jonathan Cardona participated in a number of fora and business meetings with the intention of exploring new market niches. The trade mission...
Over the next few days MIIPA CO Operations and Finance, Monica Farrugia, will be carrying Malta’s flag during the Global Citizenship Seminar organised by Henley & Partners in South East Asia. An increasing number of individuals are looking at investment migration...
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...
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