Jitendra Chartered Accountants Blog

Many dealers in precious metals and stones struggle when it comes to filing the DPMSR. The rules look heavy, the steps feel confusing, and the fear of missing deadlines adds…

Financial institutions and DNFBPS, VASPs service providers in the UAE are struggling with AML compliance, especially in providing adequate MLRO reports. All too often, companies find themselves in situations where…

Many Trust and Corporate Service Providers face one critical problem: they deal with clients who look normal on the surface but hide risky intentions underneath. Spotting danger early is possible.…