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CIFA's fraud record

Posted: Tue May 24, 2011 9:36 pm
by osterly
hi

one of my friend has got his name on cifas fraud list last year nov is it ok to apply for naturalization and any objeactions

Re: CIFA's fraud record

Posted: Wed May 25, 2011 11:22 am
by geriatrix
osterly wrote:hi

one of my friend has got his name on cifas fraud list last year nov is it ok to apply for naturalization and any objeactions
I assume that being named on a fraud list means that the person in question has been convicted of a crime relating to fraud.

In such case, read Annex D: The good character requirement.