BASSETERRE, St. Kitts, May 13, 2017 (Press Unit in the Office of the Prime Minister) – The entire staff of the Citizenship-by-Investment Unit (CIU) is currently undergoing training in the prevention of financial crime, as well as anti-money laundering and counter-terrorist financing (AML-CFT) preventive measures.   Related posts American farmer to receive IICA “Leaders of Rurality” … Continue reading CIU LAUNCHES ANTI-MONEY LAUNDERING TRAINING COURSES FOR ENTIRE STAFF