Advisory against 2 Bhutanese firms as per para 8.07 (d) of Foreign Trade Policy- 2023
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Enhanced due diligence for dealings with identified Bhutanese firms is advised to mitigate trade and payment risks.
DGFT advises heightened vigilance in dealings with M/s Legoy Powersports, Thimphu, and M/s Druk A-Z Store, Thimphu, following unresolved complaints and lack of substantive cooperation. Trade stakeholders must conduct comprehensive due diligence, assess transaction risks, sensitise trade participants, and consider the concerns when processing applications, extending credit support, providing trade facilitation, or issuing certifications. Adverse experiences, payment-related issues, contractual disputes, and other relevant information should be promptly reported to DGFT.