Deprivation of citizenship and CBI revocation
Citizenship in Dominica
- Eligibility
- A citizen by registration or naturalisation may be deprived of citizenship for fraud, false representation or concealment of a material fact, or for disloyalty/wartime trading-with-the-enemy or a qualifying prison sentence within five years of naturalisation (Citizenship Act Chap 1:10 s.10), subject to a statelessness safeguard (s.10(5)(b)) and a notice + committee-of-inquiry procedure. CBI-acquired citizenship is revoked through the same s.10 mechanism — exercised in the Citizenship (Deprivation) Order 2024, SRO No. 4 of 2024, which revoked 68 CBI citizenships.
- Timeline
- medium
- Renunciation
- Not required
Overview
DM-XCT-01 is the active-cessation route: deprivation of Dominican citizenship, including the revocation of citizenship obtained through the Citizenship by Investment programme. It is governed by Citizenship Act Chap 1:10 s.10, which empowers the Minister to deprive a citizen by registration or naturalisation of citizenship on specified grounds, subject to procedural and statelessness safeguards. The route is not hypothetical: the Citizenship (Deprivation) Order 2024, SRO No. 4 of 2024 (gazetted 6 June 2024), made by the Minister under section 10(2) and (5) of the Act, deprived 68 individuals of citizenship they had obtained by registration or naturalisation, on the ground that they obtained it by fraud, false representation or the concealment of a material fact, and that it was not conducive to the public good that they remain citizens. Because CBI citizenship is granted as a naturalisation under the Act, CBI-acquired citizenship is revocable through this same s.10 mechanism — making deprivation the principal integrity backstop of the Dominica programme.
Who qualifies
The 'eligibility' for deprivation — i.e., who is exposed to it — is confined to citizens by registration or naturalisation, which includes every CBI citizen, every spouse registered under s.6(a), every minor-child registrant under s.6(b), every Commonwealth-citizen registrant under s.6(c), and every ordinarily naturalised person under s.8. Citizens by birth under s.98 and by descent under s.99 are outside the s.10 power and cannot be deprived for the s.10 grounds. The statelessness safeguard further narrows exposure: a person who would be left stateless cannot be deprived on the discretionary disloyalty/sentence grounds (s.10(5)(b)). Because Dominica is not a party to the 1954 or 1961 Statelessness Conventions, this domestic safeguard is the operative anti-statelessness limit — there is no overriding treaty obligation. The fraud/false-representation/concealment ground, by contrast, reaches a person who never validly acquired citizenship in the first place and is the ground used in SRO No. 4 of 2024.
Legal basis
The legal basis is Citizenship Act Chap 1:10 s.10 (deprivation), as amended (the Act's deprivation provision was amended by Act 12 of 1990). Section 10 applies only to citizens by registration or naturalisation — not to citizens by birth (Constitution s.98) or descent (s.99), who cannot be deprived under this power. The grounds are: (i) that the registration or certificate of naturalisation was obtained by means of fraud, false representation or the concealment of a material fact; (ii) disloyalty or disaffection toward Dominica, or unlawful wartime trading or communication with an enemy; and (iii) that the person was, within five years of becoming naturalised, sentenced in any country to imprisonment for a term of not less than twelve months. A statelessness safeguard (s.10(5)(b)) bars deprivation on the discretionary grounds where it would render the person stateless. SRO No. 4 of 2024 cites s.10(2) and (5) as its enabling power, confirming the s.10 numbering of the operative deprivation provision against the garbled arrangement index in the source PDF.
Example scenarios
He is exposed to deprivation under s.10 for concealment of a material fact, with no refund of fees or investment and recall of his passport.
Citizenship Act s.10 permits the Minister to deprive a citizen by naturalisation where the certificate was obtained by fraud, false representation or concealment of a material fact — the exact ground used in SRO No. 4 of 2024, which revoked 68 CBI citizenships. SRO 8/2024 reg 4(8) ties this to CBI applicants who provided false information or concealed a material fact (deprivation under s.10(2), passport recalled), and reg 6(2) provides that on deprivation no refund is made of any fees, investments or other sums. He would be entitled to written notice and the option of a committee of inquiry (s.10 procedure), but the statelessness safeguard (s.10(5)(b)) would not assist him because he retains his original nationality.
He cannot be deprived on the discretionary disloyalty ground if deprivation would render him stateless, because of the s.10(5)(b) safeguard.
Section 10(5)(b) of the Citizenship Act bars the Minister from depriving a person of citizenship on the discretionary grounds (such as disloyalty) where the effect would be to make that person stateless. Having renounced his only other nationality, deprivation here would leave him stateless, so the safeguard applies. This domestic safeguard is the operative limit because Dominica is not a party to the 1954 or 1961 Statelessness Conventions. The safeguard does not extend to the fraud/false-representation/concealment ground in the same way, because that ground addresses a citizenship that was never validly acquired; but on a pure disloyalty ground the statelessness bar protects him.
He cannot be deprived under s.10 at all, because deprivation reaches only citizens by registration or naturalisation, not citizens by birth.
Citizenship Act s.10 applies only to a citizen by registration or naturalisation. A person who is a Dominican citizen by birth under Constitution s.98 (born in Dominica after independence) is outside the deprivation power entirely — including the twelve-months'-imprisonment-within-five-years ground, which applies to naturalised persons. SRO No. 4 of 2024 itself defines its scheduled persons as those who obtained citizenship 'by registration or naturalisation,' confirming the limit. His foreign conviction has no bearing on his birthright citizenship; the s.10 grounds simply do not reach him.
His citizenship was revoked administratively under s.10(2)/(5) for fraud/false representation/concealment; the case-law sweep found no reported judicial challenge to the Order.
The Citizenship (Deprivation) Order 2024, SRO No. 4 of 2024 (gazetted 6 June 2024), was made by the Minister under section 10(2) and (5) of the Citizenship Act and deprived 68 scheduled persons on the grounds that they obtained registration or naturalisation by fraud, false representation or concealment of a material fact and that it was not conducive that they remain citizens. The Order is administrative, not a court judgment; no reported judicial challenge to it was found in the case-law sweep (documented absence, A321 — not invented litigation). Any challenge would engage the s.10 notice/committee-of-inquiry procedure and ordinary administrative-law review before the Eastern Caribbean Supreme Court; the corpus does not record one having been brought.
Informational summary compiled from primary legal sources — not legal advice. Citizenship law changes; verify with the competent authority before acting. Last verified 2026-06-14.
Track changes to this route
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