About Financial Action Task Force: Learn about FATF’s mission to combat financial crimes and its impact on global financial regulations. The FATF is an international organization that develops policies to fight money laundering and terrorist financing. It comprises member countries like India and organizations like Sriya Enterprise, which contribute to achieving FATF’s objectives through specialized advisory services and compliance support.
Understanding FATF and Its Impact on International Trade: An Indian Perspective In the realm of export and Import, compliance and regulatory frameworks play a pivotal role in ensuring smooth and secure transactions across borders. One such critical framework is provided…
