Jitendra Chartered Accountants Blog

Your Step-by-Step Guide to Subscribing to UAEIEC Sanctions List

August 21, 2025

It’s mandatory by UAE law for all Financial Institutions and DNFBPs to screen against the UAE Local Terrorist List and the UN Consolidated List, as per Cabinet Decision No. 74…

How AML Consultants in UAE Help You Perform Customer Risk Rating (CRR)

August 18, 2025

Auditing

Without a proper CRR system in place, companies risk onboarding high-risk clients without being aware of it. This can lead to financial crime exposure, damaged reputation, frozen accounts, or even…

Which Businesses Might Need Outsourced Accounting Services in the UAE?

August 14, 2025

Accounting & Bookkeeping

When tax regulations constantly upgrade, when accounting mistakes can get you enormous fines, and when recruiting experienced in-house staff takes away from your expenses, it becomes a burden. Outsourcing accounting…

How to Choose the Right Accounting Services in the UAE

August 11, 2025

Accounting & Bookkeeping

Whether it’s VAT filing, payroll, or keeping your books up to date, poor accounting can damage your business. Many companies end up paying penalties, making avoidable mistakes, or losing track…

Common Bookkeeping Mistakes UAE Businesses Must Avoid

August 8, 2025

Accounting & Bookkeeping

Running a business in the UAE is exciting. But many business owners find themselves confused when suddenly their numbers don’t add up, and cash flow dries up. Reports don’t match,…

Accounting Standard for Crypto Assets in the UAE

August 4, 2025

Accounting & Bookkeeping

Many companies now hold cryptocurrencies. However, until recently, the rules governing the reporting of these assets in financial statements were unclear. This created confusion, inconsistent reporting, and made it hard for investors…

How can AML consultants in the UAE help in screening of clients (new/old) for Customer Due Diligence (CDD)

July 31, 2025

Anti-Money Laundering (AML)

You’re onboarding a new client or reviewing an old one. Everything looks fine on the surface. But what if something is missed a name on a sanctions list, a politically…

How Can AML Consultants in UAE Help You Prepare the AML-Compliant Database to Check Against TFS?

July 25, 2025

Anti-Money Laundering (AML)

Failing to observe Targeted Financial Sanctions (TFS) rules can lead to frozen accounts, lost customers, and serious consequences. Businesses that don’t have the right screening system, database, or trained staff…

AML Compliance in the UAE: Let an Expert handle your DPMSR/REAR goAML compliance

July 21, 2025

Anti-Money Laundering (AML)

Running a business in the UAE that deals with precious metals, stones, or real estate? Then you’ve likely heard of reports like DPMSR (Dealers in Precious Metals and Stones Report) or REAR (Real Estate…

How Can AML Consultants Help You Review CDD Procedures?

July 18, 2025

Anti-Money Laundering (AML)

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;…

Jitendra Chartered Accountants Blog

Your Step-by-Step Guide to Subscribing to UAEIEC Sanctions List

How AML Consultants in UAE Help You Perform Customer Risk Rating (CRR)

Which Businesses Might Need Outsourced Accounting Services in the UAE?

How to Choose the Right Accounting Services in the UAE

Common Bookkeeping Mistakes UAE Businesses Must Avoid

Accounting Standard for Crypto Assets in the UAE

How can AML consultants in the UAE help in screening of clients (new/old) for Customer Due Diligence (CDD)

How Can AML Consultants in UAE Help You Prepare the AML-Compliant Database to Check Against TFS?

AML Compliance in the UAE: Let an Expert handle your DPMSR/REAR goAML compliance

How Can AML Consultants Help You Review CDD Procedures?

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