Due Dilligence & Compliance

Compliance with sanctions imposed on certain countries and adhering anti-corruption requirements are serious legal requirements in most developed jurisdiction, breach of which can result in criminal and financial penalties. At MSLI we furnish our clients with professional advice in areas related to sanctions compliance and Know Your Customer (KYC) as a key element of investing and doing business in Iran. Such guidance can be provided by MSLI to our clients in the form of extensive KYC reports, developing compliance policies and procedures, screening our client’s potential business partners in Iran as well as mapping transaction networks to ensure our clients’ transactions are in compliance with application international sanctions.