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/

Anti-Money Laundering (AML)

UAE Tightens Noose on Money-laundering with Penalties up to AED 1 Million

by Sarthak Purohit March 6, 2021 0

The UAE has boosted the Anti-Money Laundering / Combating Financing of Terrorism (AML/CFT) regime with tougher penalties ranging from AED 50,000 to AED 1 Million.... Read more.

Anti-Money Laundering (AML)

Top Measures Adopted by the UAE to Strengthen Anti-Money Laundering Standards

by Sarthak Purohit January 2, 2021 0

In November 2020, nine companies and nine individuals in the UAE were imposed hefty fines and were sentenced to jail terms in an AED 306 million money laundering... Read more.

Accounting & Bookkeeping

Six Tips from UAE Accountants to Improve the Cash Flow of Businesses Post COVID-19

by Sarthak Purohit September 17, 2020 0

We must accept that the business community has quickly learned to adapt to and live with the challenges posed by the COVID-19 pandemic. We have successfully managed... Read more.

Author: Sarthak Purohit

Author

UAE Tightens Noose on Money-laundering with Penalties up to AED 1 Million

Top Measures Adopted by the UAE to Strengthen Anti-Money Laundering Standards

Six Tips from UAE Accountants to Improve the Cash Flow of Businesses Post COVID-19

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