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1 min readResidency Programs

Malta IIP Program Updates Due Diligence Requirements

Malta enhances screening process for Individual Investor Programme applicants with stricter background checks and source of funds verification.

Malta IIP Program Updates Due Diligence Requirements

Malta strengthens compliance measures for citizenship applicants, implementing enhanced due diligence protocols to maintain program integrity.

Overview

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Key Points

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Author

Elena Kowalski
EU Policy Analyst
WorldPath AI