Explore International Trade with Sriya Enterprise, Your Trusted Trade Finance Advisory Firm. Sriya Enterprise Provides Expert Advisory Services in International Trade, Covering Export and Import Transactions, Regulatory Compliance, Risk Management, and Financial Solutions. With a Focus on Efficiency and Compliance, Sriya Enterprise Helps Businesses Navigate Complex International Trade Regulations, Optimize Operations, and Facilitate Growth in Global Markets.
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…
Due to the Russian invasion of Ukraine, European Union has prohibited global transactions with Russian entities using euro-denominated banknotes, while the U.S.A. has also stopped access to the U.S. Dollar. This made India, which continues to trade with Russia, consider reviving…
Session on Regulation with EDPMS and IDPMS with the Industry in association with Princeton Academy at Mumbai. This session was enlightening, as the issues faced by the industry with various operational issues in compliance with InternationalTrade RBI regulation. The reason…
