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AML / CFT Compliance Services

Listed with All Major Banks | Approved by UAE Free Zones | Certified by UAE Ministry of Economy 

Since 2001, Jitendra Chartered Accountants (JCA) is serving as one of the leading AML consulting firms based in Dubai, UAE. JCA has helped hundreds of businesses, especially those whose operations are subject to the implementation of UAE Anti Money Laundering programs.

With extensive knowledge and diversified experience, our chartered accountants, legal consultants and industry specialists are capable to understand the risk and provide plan and policies to companies that are struggling to comply with UAE AML and CFT law.

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    Comply with local & international AML regulation is not optional, it’s mandatory

    Some of the regulation may not directly promote business growth. Managing the business and comply with the latest regulations may be a difficult task and here Jitendra Chartered Accountants come to help you.

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    Services We Offer:

    Due Diligence Audit

    Fraud/Forensic Audit

    VAT/Tax Audit

    Internal Auditing

    External Auditing

    Statutory Auditing

    DNFBPs to Register & Comply with AML Law

    DNFBPs must register in the financial intelligence unit system called goAML

    Designated Non-Financial Businesses and Professions (DNFBPs) are defined as:

    • Real estate brokers and agents.
    • Dealers in precious metals and stones
    • Lawyers, notaries, other independent legal professionals, auditors and accountants.
    • Trust and Company Service Providers

    Anti-Money Laundering Advisory

    Businesses in the UAE are facing immense pressure to comply with AML regulations. Whether administrating an urgent issue or addressing compliance on a large scale, the organization need to come up with a comprehensive plan to combat the risk of non-compliance with local and international regulation.

    Following are the services we offer related to Anti-Money Laundering (AML) and combating the Financing of Terrorism (CFT):
    ✔ Register on the goAML portal
    ✔ Draft Compliance Policy and procedures
    ✔ Services of Money Laundering Reporting Officer (MLRO)
    ✔ Prepare risk-based customer profile (High Risk, Medium Risk, Low Risk)
    ✔ Assessment of tools and controls design
    ✔ Monitor and update UN sanction lists
    ✔ Support in reporting Suspicious Transections
    ✔ Introduce KYC / Due Diligence forms and framework and their implementation
    ✔ AML audit and reporting
    ✔ Anti-corruptions and financial frauds frameworks
    ✔ Training to the staffs

    Why Should You Choose Jitendra Chartered Accountants?

    Value Added Tax (VAT) & Excise Tax Consultancy

    Anti-Money Laundering Consultancy

    UAE Economic Substance Filing

    UBO Declaration & Other Compliance Services

    More Than 19 Years in the Industry

    Successfully Audited Thousands of Companies

    Freezone & Offshore Approved Auditors

    Listed with All Major Banks

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