A Letter of Credit (LC) is a financial instrument widely used in international trade transactions. Sriya Enterprise provides expert advisory services on LC, including types, benefits, issuance process, and compliance. They assist businesses in leveraging LC to mitigate risks, ensure payment security, and facilitate smooth trade transactions. With Sriya Enterprise’s guidance, businesses can effectively utilize LC to enhance credibility, expand global trade relationships, and optimize financial operations.
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…
