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    List of Jurisdictions with a Golden Visa Program

    Golden Passports or Visas, a citizenship by investment or residency by investment program, has drawn increased scrutiny in recent years. According to the OECD, these schemes, if misused or abused, could carry risks of economic crime and corruption deriving from insufficient due diligence and weak governance of the programs.

    Here is a list of countries that have a Golden Visa and/or Passport program:

    Anguilla
    Antigua and Barbuda
    Austria
    Canada
    Germany
    Greece
    Grenada
    Ireland
    Malta
    New Zealand
    Portugal
    Singapore
    Spain
    St Kitts and Nevis
    St Lucia
    Switzerland
    The Cayman Islands
    The United Kingdom
    Turkey
    United Arab Emirates
    United States of America
    Vanuatu

     
    Sanctions Risk Management

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