Skip to content

Navigate FEMA regulations effortlessly with Sriya Enterprise, a premier Trade Finance Advisory Firm. We specialize in guiding businesses through FEMA regulations, ensuring compliance and seamless international transactions. Trust our expertise to optimize your financial operations and support your global business growth effectively.

International Trade – Tale of caution

International Trade – Tale of caution

The Financial Action Task Force (FATF) is the global money laundering and terrorist financing watchdog, who sets international standards that aim to prevent illegal activities that cause harm to society. The inter-governmental body established in 1989 during the G7 Summit in…

Read more
Back To Top