EU lays down guidelines for CBI Programmes: A push for higher security, stronger standards

The European Union has urged countries offering citizenship-by-investment (CBI) programmes to adopt stricter rules aimed at protecting the security of the European region, following a meeting in Brussels, according to a source within the EU Commission.

"Ms Johansson (European Commissioner for Home Affairs), known for her expertise and dedication in her field, will spearhead an oversight committee to monitor the operations of these third country programmes over a six month period. This signifies a concrete commitment by the EU to enforce the philosophy they have touted for some time now." — EU Commission official, speaking on condition of anonymity

What the EU is recommending

1. Enhanced due diligence on all applicants, carried out by reputable third-party firms based in the EU, US, or UK — a more thorough background, financial and credibility check aimed at reducing fraud and money-laundering risk.
2. Mandatory interviews for every CBI applicant, conducted in person or via trusted digital platforms and recorded for accountability, adding a further layer of scrutiny beyond paperwork alone.
3. No mailing of citizenship documents or passports to new citizens — sensitive documents should instead be collected in person or through another secure, verifiable channel, reducing the risk of loss, theft or fraud.
4. Higher investment thresholds: at least US$200,000 per applicant under a donation option, and at least US$400,000 under a real estate option — intended to ensure applicants can meaningfully contribute economically, not just purchase citizenship as a commodity.
5. Direct, verified fund transfers — investment funds must go directly to the host country with no diversion through third-country accounts, ensuring transparency and guarding against money laundering or tax evasion.
6. No promotion built around visa-free EU access — marketing should not centre on the mobility benefits of citizenship, shifting the emphasis toward a genuine commitment to the host country rather than a purely transactional travel perk.

The Commission says these principles — covering due diligence, investment criteria, and document handling, among others — are meant to safeguard the integrity of CBI programmes and their compliance with international law. Johansson's oversight committee will monitor programme operations against these principles and work to prevent misuse.

Source: Associate Times