Recent Policy & Legal Developments

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Dominica’s Citizenship by Investment Programme, originally launched in 1993, remains among the most refined globally. In response to heightened global scrutiny and efforts to enhance program integrity, Dominica formalized six key reforms in March 2023, reflecting alignment with the broader Caribbean Five initiative to standardize anti-money laundering and due diligence protocols. These include mandatory virtual interviews for all applicants aged 16 and over, greater background checks, audit mechanisms, and more transparent denial procedures.

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In 2025, the government has further curated the approved real estate list, limiting the program to nine high-integrity, environment-conscious developments, enforcing higher construction quality and adherence to sustainable standards. Moreover, Dominica reinstated its Economic Diversification Fund (EDF) minimum donation for a single applicant at US$200,000, with proportional increases for families. These updates showcase Dominica’s dedication to balancing robust due diligence, global compliance, and long-term program stability in 2025.

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