Astaphan Says U.S., UK and EU Helped Shape Reforms to Citizenship by Investment Programme
Senior Counsel Anthony Astaphan says long-standing collaboration with the United States, the United Kingdom and the European Union has already addressed concerns now being raised about Antigua and Barbuda’s Citizenship by Investment Programme (CIP).
Speaking on Pointe FM’s Browne and Browne Show, Astaphan said regional governments and citizenship by investment units in Antigua and Barbuda, Grenada, Saint Lucia, St. Kitts and Nevis, and Dominica have worked closely with international partners since about 2020.
“I know for a fact… that since 20— there’s been close collaboration with the prime ministers and the heads of the citizenship by investment unit in the five countries,” Astaphan said .
He said that collaboration included senior U.S. Treasury officials and culminated in agreement on a set of reforms aimed at protecting the integrity of the programmes.
“In 2023… they agreed, including the Deputy Secretary of the Treasury of the United States… to the six core principles in order to enhance the integrity and to protect the citizenship by investment program,” Astaphan said.
Astaphan said the discussions continued through multiple meetings involving U.S., UK and European Commission officials, including one co-hosted by the U.S. Treasury.
“This led to an 81-page agreement to establish the Citizenship and Investment Regulatory Authority, with significant substantive changes,” he said.
He listed the reforms as including “due diligence,” “residency,” and “prohibitions against changing your name.”
“Like I can’t go and get citizenship as Tony Estefan… Significant changes, all of which were enacted into law by the five states in the same month, September 2021,” Astaphan said, adding that “Antigua and Barbuda was the first to go to Parliament to make the changes.”
Astaphan pushed back against recent proclamations suggesting security risks tied to residency requirements or name changes, saying those issues were already addressed in legislation developed with international involvement.
“These provisions are in the 2025 legislation, with the knowledge of the American Deputy Secretary of the Treasury, because he was at the meeting — he co-chaired the meeting,” he said.
Astaphan argued that criticism of the programme reflects a lack of understanding of that history.
“So anyone — especially politicians and opposition who are criticizing — [are] completely ignorant of the history of collaboration with the Americans,” he said, adding they “missed the Parliament sitting… and were not aware that the legislation passed in the House to protect the integrity of the CIP program.”
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The guy Anthony Astsphan is a typical Caribbean demagogue.
First Opposition Parliamentarians did not know of the changes enacted by Antigua and Barbuda to the CIP program in order to meet the request of the UK, EU and the US because they missed the Parliament sitting.
This guy is a piece of lying pile of shit.
What date? Give it to us.
Where and when did the Government in any of its structures and operations inform the public or opposition of the meeting and actions in the form or manner in which Asterphan that low level piece of lying shit is detailing.
Gaston recently said “ they want us to be innovative, and when we are innovative with the CIP to advance our economic growth they complain and want us to remove it.”
Why didn’t Gaston Browne blame the opposition and the public for not knowing about the meeting negotiated and the adjustments made to accommodate the EU US and UK ?
Thst because nothing go so. Asthaphan is just a lying piece if shit, as usual.
You only want what you want, so information coming from people who deal directly with the governments seems to be a problem now smh
Keep campaigning for alp and Gaston, you are married to Ivor bird daughter and think you are entitled to eat up the tax payers monies once labor party in power.
Ask The Fan…The fan flows out the information to the people….Load the news in the back of the fan and it pulls it in and blows it out….Ask The Fan…
How many of the CIP purchasers live here? How many of them have investments or other interests here? What is the benefit of purchasing or obtaining citizenship for a country that you neither plan to live in or invest in?
@Right Winger. Many who purchased the CIP has investments in Antigua,
I do, despite that the investment has not been yielding anything for years now
And you don’t expect every investor to reside in Antigua, after all not all born Antiguans are living in the Island.
I keep telling y’all that someone big slipped through the CIP cracks, and he/she is tied to Antigua and Dominca.
The CIP isn’t a dumb spy agency.
And you can just imagine the type of people that slipped through the CIP before 2021 changes, just imagine.
Money laundering must be a very attractive proposition for these crooks around the world, not to mention crypto currency, which the drug cartel uses, and many other criminals around the world uses to move the ill-gotten gains.
What a mess. No wonder the Nigerians love Antigua of all places.
*CIA*
CIP and CIA..very close huh?
How ironic..hmmm!
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