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OECD explained the procedure of DD in relation to clients who have received Residence/Citizenship by investment schemes

Financial Institutions are required to take the outcome of the OECD's analysis of high-risk CBI (Citizenship by Investment)/RBI (Residence by Investment) schemes into account when performing their CRS due diligence obligations.

The OECD has analysed over 100 CBI/RBI schemes, offered by CRS-committed jurisdictions, identifying the following schemes that potentially pose a high-risk to the integrity of CRS.

Schemes and jurisdictions are fully described in the original source.