PM HARRIS: MULTI-LAYERED DUE DILIGENCE ENSURES THE CREDIBILITY OF CBI APPLICANTS AND THE LEGITIMACY OF THEIR FUNDS  

  BASSETERRE, ST. KITTS, MAY 12TH, 2017 (PRESS SEC) – At his monthly press conference on Wednesday, May 10th, 2017, Prime Minister Dr. the Honourable Timothy Harris spoke of the multiple layers of due diligence that go into ensuring the credibility of applicants – as well as the source and legitimacy of their funds – … Continue reading PM HARRIS: MULTI-LAYERED DUE DILIGENCE ENSURES THE CREDIBILITY OF CBI APPLICANTS AND THE LEGITIMACY OF THEIR FUNDS