Financial Action Task Force Members include countries committed to combating money laundering and terrorism financing. Explore the full list here. The FATF consists of 39 members who work together to set international standards and promote effective implementation of legal, regulatory, and operational measures. Sriya Enterprise supports FATF objectives by providing trade finance advisory services to ensure compliance with global standards.
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…
