Jitendra Chartered Accountants Blog

How Can AML Consultants Help You Review CDD Procedures?

July 18, 2025

Many DNFBPs (Designated Non-Financial Businesses & Professionals) and FIs (Financial Institutions) unknowingly leave cracks in their Customer Due Diligence (CDD) systems. Over time, documents become outdated; beneficial owners stay hidden;…

A Guide on IFRS Implementation in the UAE

July 14, 2025

Tax/VAT

Without adherence to proper accounting standards, financial statements can appear disorganised, unreliable, or even misleading. This undermines investor confidence, leads to failed audits, and may result in regulatory penalties over…

UAE 2024 National Risk Assessment: AML Compliance Guide for DNFBPs

Understanding the Importance of the UAE 2024 National Risk Assessment: A Wake-Up Call for DNFBPs to Update AML Policies and Procedures

July 10, 2025

Anti-Money Laundering (AML)

Many Designated Non-Financial Businesses and Professions (DNFBPs) in the UAE still rely on outdated methods to fight financial crimes. Such businesses include real estate brokers, dealers in precious metals, corporate…

How Contractors Can Maximise Their ICV Score in the UAE

July 8, 2025

ICV Certification

Many contractors in the UAE struggle to win big government contracts. Why? Because their ICV score doesn’t meet the mark. Imagine getting passed over again and again, not because of…

Designing Effective CDD Procedures: KYC and Customer Risk Rating Forms

July 3, 2025

Anti-Money Laundering (AML)

When businesses skip proper checks on who they’re dealing with, they risk becoming a gateway for serious financial crimes like money laundering and terrorism financing. This isn’t just a legal…

A Guide on the Accounting Process

June 30, 2025

Auditing

Operating a business without proper accounting processes in place is like driving with your eyes closed. Startups often fail to manage their finances effectively, understand tax regulations, and remain noncompliant…

How to Develop an AML-CFT framework for your company

June 26, 2025

Auditing

Financial crimes are a grave danger. Money laundering and terrorism financing are not just crimes; they put your company at legal risk. If you’re running a business in the UAE,…

UAE Introduces Top-up Tax for Multinational Enterprises

June 23, 2025

Tax/VAT

A new update has been issued by the UAE Cabinet: Cabinet Decision No. 142 of 2024. The law was officially signed on 31 December 2024, and its implications were activated on January 1,…

What Are AML-CFT Training Services in the UAE?

June 17, 2025

Anti-Money Laundering (AML)

Money laundering and terrorism financing are serious threats. In the UAE, companies are under a legal obligation to combat them. Nevertheless, meeting these legal requirements can be challenging without the…

What Is Statutory Audit in UAE?

June 10, 2025

Auditing

Being a businessman or businesswoman in the UAE is an exciting and rewarding journey. However, it comes with several important responsibilities—one of the most crucial being the statutory audit. If your…

Jitendra Chartered Accountants Blog

How Can AML Consultants Help You Review CDD Procedures?

A Guide on IFRS Implementation in the UAE

Understanding the Importance of the UAE 2024 National Risk Assessment: A Wake-Up Call for DNFBPs to Update AML Policies and Procedures

How Contractors Can Maximise Their ICV Score in the UAE

Designing Effective CDD Procedures: KYC and Customer Risk Rating Forms

A Guide on the Accounting Process

How to Develop an AML-CFT framework for your company

UAE Introduces Top-up Tax for Multinational Enterprises

What Are AML-CFT Training Services in the UAE?

What Is Statutory Audit in UAE?

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