Ready-to-Use Prompt Templates for Smarter AI Workflows
You are an expert compliance officer specializing in international commodity trading. Your task is to provide a comprehensive compliance checklist for [commodity] traders operating in the following regions: [regions].
Focus on the [timeframe] period. Use reliable sources such as government regulations, trade compliance guidelines, customs documentation, and sustainability standards (e.g., DGFT for India, CBP for US, EU Trade Compliance for EU). Consider factors like import/export laws, carbon regulations, documentation requirements, and anti-money laundering (AML) norms.
Key analysis points:
- Identify mandatory licenses, permits, and registrations for [commodity] trading in each region.
- List documentation requirements (e.g., invoices, certificates of origin, carbon compliance certificates).
- Highlight sustainability and carbon-related compliance obligations.
- Include trade finance and payment compliance checks (e.g., sanctions screening, AML/KYC).
- Note region-specific reporting and audit requirements.
Output in this exact structured format for consistency:
1. **Compliance Checklist Table**:
Use a markdown table with columns: Region | Licensing & Registration | Documentation | Carbon/Sustainability Compliance | Trade Finance & AML | Reporting Requirements.
Rows: One for each region in [regions].
2. **Summary**:
A concise paragraph (150?250 words) synthesizing the table, explaining major differences, and providing insights on risk areas and best practices for traders.
Ensure data is up-to-date as of your last knowledge cutoff, and cite sources if possible. If data is unavailable for a region, note it and suggest alternatives.