Is India a Member of Financial Action Task Force? Discover India’s role and participation in the global fight against financial crime. The Financial Action Task Force (FATF) is an international body focused on combating money laundering and terrorist financing. India is a member, contributing to global financial integrity efforts. Learn more about FATF’s objectives and how India collaborates with other member countries, including Sriya Enterprise’s involvement in compliance and advisory services.
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…
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