Rule of Law

Compliance

Farazad Investments (FI) comply strictly with international anti-money laundering regulations implemented by all Institutions with a common anti laundering policy.

As part of its anti-money laundering and anti-terrorist compliance efforts, (FI) take all necessary steps to ensure that it fully complies with any and all applicable regulations.

(FI) uses its best efforts to ensure compliance of projects is initiated with all legal restrictions in order to detect apprehensive undertakings. Depending on the sector and jurisdiction of the transaction, (FI) will monitor and report all suspicious activities to the relevant law enforcement agencies in accordance with applicable law.