Governance
At Trice international Group Ltd (TIG), we are committed to upholding the highest standards of corporate governance, guided by a spirit of transparency, accountability, and integrity. As an independent organization, we owe no allegiance to any government, political party, religion, or race.
Our approach
We believe that good governance goes beyond mere compliance. Our approach is built on:
- Transparency: Timely disclosure of information to stakeholders.
- Accountability: Clear lines of responsibility and accountability.
- Effective Leadership: Strong leadership and guidance on matters of corporate strategy, business direction, and risk policy.
Our Mission
Our mission is to create long-term value for our shareholders, business partners, and customers. Our team of Directors comprising three world zones, provides leadership and guidance to management on key matters.
Decision-Making
Our Directors engage in open and objective discussions, debating the merits and demerits of each proposal and challenging each other's views to ensure informed decision-making.
Business Ethics and Corporate Social Responsibility
We are committed to being an exemplary citizen in each community where we operate. Our corporate social responsibility practices include:
- Safety: Prioritizing the safety of our employees, customers, and communities.
- Environmental Care: Protecting the environment and promoting sustainable practices.
- Good Governance: Upholding transparency, accountability, and integrity in all our operations.
Anti-Money Laundering Compliance
As a UK-based company, we are subject to Anti-Money Laundering (AML) regulations and guidelines set by the Financial Action Task Force. Our AML compliance policies include:
- Customer Identification: Verifying the identity of our customers and establishing their business activities.
- Risk Assessment: Assessing relationships with Politically Exposed Persons (PEPs) and other high-risk customers.
- Record Retention: Maintaining accurate and up-to-date records.