Three international firms to perform due diligence checks for people granted citizenship before 2018, Minister tells CNA

three-international-firms-to-perform-due-diligence-checks-for-people-granted-citizenship-before-2018,-minister-tells-cna
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Cyprus Interior Minister Constantinos Petrides has told the Cyprus News Agency (CNA) that the Interior Ministry will proceed, in cooperation with three international specialized firms,  to due diligence checks for the cases of people granted Cypriot citizenship before 2018, when stricter checks entered into force.The three international firms that have been selected after an open public tendering procedure are Sterling Diligence, Kroll and S-RM Intelligence and Risk Consulting.  Petrides noted that the due digilence checks will be carried out according …

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