Counter Party Due Diligence (CPDD) is essential to ensure compliance with regulatory and financial obligations. It is an important step that businesses must take to protect their customers, clients, and stakeholders. In this blog post, we will discuss the importance of Counter Party Due Diligence and provide an overview of the critical elements that should address.
We will also discuss the potential risks associated with CPDD and how to mitigate them. Finally, we will explore some best practices offered by leading tax law firms in Delhi for conducting effective Counter Party Due Diligence.
Read More: https://www.cac.net.in/blog/counter-party-due-diligence/