Caribbean Islands & Small States
Due Diligence Questionnaire
General Context
Country Name?
Population?
Political System & Stability?
Currency & Exchange Rate Stability?
GDP & Debt to GDP Ratio?
Country Credit Rating?
Key Economic Sectors?
National Development Priorities?
Infrastructure & Environment
Ease of Doing Business (registration, ownership rules)?
Procurement and Tender Rules?
Foreign Investment Rules?
Repatriation of Profits?
Investment Incentives?
VAT Application?
Import Duties and application?
PPP Frameworks?
Regulatory Environment?
Anti-Corruption Measures?
Business & Investment Environment
Ease of Doing Business (registration, ownership rules)?
Procurement and Tender Rules?
Foreign Investment Rules?
Repatriation of Profits?
Investment Incentives?
VAT Application?
Import Duties and application?
PPP Frameworks?
Regulatory Environment?
Anti-Corruption Measures?
Regional & International Linkages
CARICOM Membership?
OECS Membership?
Other Trade/Regional Bodies?
Major Trading Partners?
Key Exports/Imports?
Opportunities & Risks
Emerging Opportunities?
Risks & Barriers?
Recent Reforms?
Key Development Partners?
If we provide funding, will we still be required to go through a procurement or tender program?
Next Steps & Engagement
Key Government Contacts/Ministries?
Project/Investment Entry Points?
Required Permits or Approvals?
Local Partners Identified?
Are there new housing development requirements and plans?
Are there any current renewable energy projects? Who are the implementors?
Are the roads in need of minor or substantial repairs?
If we provide funding, will we still be required to go through a procurement or tender program?