Sarthak Purohit | Accounting & Finance Professional

Author: Sarthak Purohit

Author

Sarthak Purohit

Sarthak Purohit is an Assistant MLRO with Jitendra Chartered Accountants. He shares guidance on AML compliance, KYC, client due diligence, MLRO responsibilities, risk assessment, beneficial ownership records, and practical compliance documentation for UAE businesses.

His articles help businesses keep AML records clearer and prepare better for compliance review. His full expert profile is available at https://jcauaeaudit.com/our-team/sarthak-purohit/

AML Compliance vs AML Risk Management in the UAE: Key Differences

by Sarthak Purohit August 19, 2026 0

Confusing AML compliance with AML risk management is one of the most common mistakes UAE businesses make, and it can prove costly. Under Federal Decree-Law No. 10... Read more.

Risk-Based Customer Due Diligence for Real Estate Businesses in the UAE

by Sarthak Purohit August 5, 2026 0

Real estate remains one of the sectors most exposed to money laundering risk in the UAE, and regulators expect brokers, developers and agents to prove it. Under... Read more.

Anti-Money Laundering (AML), E-Invoicing

A Guide to the Three Critical TFS Implementation Criteria in the UAE

by Sarthak Purohit July 22, 2026 0

Targeted Financial Sanctions (TFS) compliance is one of the most scrutinised areas of AML/CFT supervision in the UAE. Financial Institutions (FIs), Designated Non-Financial... Read more.

Author: Sarthak Purohit

Author

AML Compliance vs AML Risk Management in the UAE: Key Differences

Risk-Based Customer Due Diligence for Real Estate Businesses in the UAE

A Guide to the Three Critical TFS Implementation Criteria in the UAE

Quick Enquiry

Dubai – Head Office

SAIF Zone Office

RAKEZ Office

JAFZA Office

Get The Right Financial Guidance For Your Business

Let’s Help You Find The Right Solution