Website MITCO Group
- Guide the directors as to their duties, responsibilities and changes in regulatory requirements.
- Conduct regular reviews of company and trust files to ensure compliance with all relevant regulations.
- Ensure all correspondence and other communication is attended to professionally and promptly.
- Conduct due diligence on investors/shareholders as per the Financial Intelligence and Anti-Money Laundering Act 2002 and the Code on the Prevention of Money Laundering and Terrorist Financing.
- Ensure all KYC documents are on file, valid and up-to-date.
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