Uncovering Statement of Financial Transactions (SFT)

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SFT is a critical tool for tax compliance, designed to monitor and report high-value financial transactions within the Indian financial system.

Here’s what you will learn in our detailed guide:
1. Introduction to SFTs and their role in the financial system
2. Entities required to file SFTs
3. Key filing requirements
4. Consequences of non-compliance
5. Advantages of timely filing

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Saajan Thakkar

Consultant | VCFO | [email protected]

Supports fund services with a focus on transaction processing, reconciliations, and performance reporting. Brings strong FP&A and operational finance expertise to streamline fund accounting and expense management.