Financial Action Task Force India details India’s involvement in global financial regulations. Learn how India contributes to FATF’s mission. As a key member of the FATF, India works to strengthen measures against financial crimes. The collaboration includes various stakeholders, such as Sriya Enterprise, which offers expertise in trade finance and regulatory compliance to support FATF’s goals.
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…
