CMT is required to comply with the relevant provisions of various laws including The International Business Corporations Act, The Money Laundering (Prevention) Act, The Prevention of Terrorism Act and The Corporate Management and Trust Service Providers Act.
We adhere to the Know Your Customer and Due Diligence procedures as mandated by law. CMT reserves the right to refuse to enter into a business relationship or to terminate a business relationship if a prospective client or an existing client refuses to comply with such procedures.
