ATTORNEY GENERAL HIGHLIGHTS NEED FOR CONSTANT VIGILANCE AMIDST THREATS TO CIP

Attorney General Hon. Sir Steadroy Benjamin has emphasized the need to maintain the country’s due diligence regime amidst the panoply of threats to the Citizenship by Investment Programme. Sir Steadroy was addressing a ceremony to launch the updated National Risk Assessment (NRA) this week. The NRA seeks to strengthen the country’s defences against financial crimes. Shannakisha Francis reports.