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LATEST NEWS

Update to the Sound Business Practice Policy - 2 August 2018

The JFSC has clarified that any sale or facilitation of sale of citizenship / citizenship by investment (which includes the administration associated with citizenship and/or arranging for citizenship), is a sensitive activity falling within table 2 of the Sound Business Practice Policy.

Table 2 has been amended accordingly.

The revised Sound Business Practice Policy is available here.

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