CS Inquest

CS Inquest

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29/10/2023

Financial Action Task ForceĀ - The global money laundering watchdog is developing updated risk-based guidanceĀ on Beneficial Ownership and Transparency
https://www.linkedin.com/pulse/financial-action-task-force-global-money-laundering-watchdog-aneja-3ldyf?utm_source=share&utm_medium=member_android&utm_campaign=share_via

11/10/2023

Quick fix

08/10/2023

India's overall exports (Merchandise and Services combined) in July 2023 is estimated to be USD 59.43 Billion.
Talking about Export compliances for Indian exporters on a promotional program of Ministry of MSME.

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