St Kitts-Nevis PM speaks on recent criticism of CIP: MEPs should recall their letter and apologise

The Federation of St Kitts and Nevis has responded resolutely to what Prime Minister Timothy Harris has described as “ill-informed” attacks against its Citizenship by Investment Programme.

In a letter dated to 10 May, EU MEPs Ana Gomes and Marietje Schaake urged EU institutions to consider terminating St Kitts and Nevis’ right to travel freely across the Schengen Area without the need to apply for a visa. The appeal was based on two key points. The first was that Mr Andrei Pavlov, a Russian citizen allegedly involved in the murder of auditor Sergei Magnitsky, had used St Kitts and Nevis’ Programme to make over 70 trips to the European Union. The second was that other “questionable” individuals had obtained Kittitian citizenship, in what could be construed as a pattern of inadequate applicant vetting.

Both those points, said the Prime Minister of St Kitts and Nevis however, are “basically false, fake news, nothing of the current reality with respect to our Programme.”

As it turns out, Mr Pavlov is not, and never was a citizen of St Kitts and Nevis. There is evidence that he sought information on the Programme, but there is nothing to suggest he even lodged an application for citizenship.

Additionally, St Kitts and Nevis runs a highly sophisticated due diligence system, with applicants having to pass scrutiny on the part of the Government, regional and international crime control organisations, and independent professional firms specialising in background checks on persons, businesses, and funds. “Our due diligence is one of the best. It is multi-layered and multifaceted, using international firms and agencies,” highlighted Prime Minister Harris. MEPs Gomes and Schaake provide no example of problematic cases involving Kittitian economic citizens that date to after 2015 – the year the Programme was reformed to become exceptionally meticulous in its applicant vetting.

The 10 May letter misrepresents the St Kitts and Nevis Programme, distorting facts to advance an agenda that has little regard for accuracy, or, most importantly, the impact that negative press can have on the continuation of the Programme. The flow of articles that followed the letter, and that did not even attempt to report on the Programmes’ integrity, struck blows at St Kitts and Nevis, unjustly undermining its reputation and risking damaging a small island who is attempting to grow sustainably. It is no surprise that the Prime Minister should urge MEPs Gomes and Schaake to “recall their letters and to apologize to our people.”