Auditing, Accounting & Vat Blog | Jitendra Chartered Accountants

Record Retention for DNFBPs: What to Keep and For How Long in the UAE

March 10, 2026

With the introduction of Federal Decree-Law No. 10 of 2025 on Anti-Money Laundering, Combating the Financing of Terrorism and Proliferation Financing and its Executive Regulations under Cabinet Resolution No. 134…

Training for High-Risk Areas: Crypto, Digital Assets, PEPs, and Third-Party Vendors

March 5, 2026

Anti-Money Laundering (AML)

Applying a risk-based approach (RBA) to AML compliance is both a best practice and a regulatory obligation for financial institutions, DNFBPs (Designated Non-Financial Businesses and Professions), and Virtual Asset Service…

UAE AML Compliance: Managing Customer Risk Escalation from Low to High

March 3, 2026

Anti-Money Laundering (AML)

Applying a risk-based approach (RBA) to AML compliance is both a best practice and a regulatory obligation for financial institutions, DNFBPs (Designated Non-Financial Businesses and Professions), and Virtual Asset Service…

Understanding Audit Risk Definition, Components, and Why It Matters

February 19, 2026

Audit Risk

Business owners busy with managing day-to-day operations, strategic initiatives, and regulatory obligations often overlook audit risk. Audit risk is frequently perceived as a technical concern, relevant primarily during the audit…

Predicate Offences under AML-CFT Law: A Professional and Practical Guide

February 17, 2026

Anti-Money Laundering (AML)

Money laundering undermines economies, facilitates organised crime, and erodes trust in financial systems. At the core of effective Anti-Money Laundering (AML) frameworks is the concept of predicate offences, the criminal…

UAE Accounting Services for SaaS Businesses: A Smarter, Scalable Finance Solution

February 12, 2026

Accounting & Bookkeeping

Managing finances in Software as a Service (SaaS) companies goes far beyond traditional bookkeeping. The subscription-based business model demands specialized accounting requirements, such as accurate revenue recognition, deferred revenue tracking,…

Risk-Based Internal Audits: A Strategic Imperative for UAE Businesses

February 4, 2026

Auditing

Traditional internal audit approaches, rooted in periodic checklist reviews and isolated compliance checks, are no longer sufficient for businesses. UAE organisations are navigating a rapidly evolving regulatory environment, heightened digital…

How to File a Dealers in Precious Metals and Stones Report (DPMSR)

January 8, 2026

Anti-Money Laundering (AML)

Many dealers in precious metals and stones struggle when it comes to filing the DPMSR. The rules look heavy, the steps feel confusing, and the fear of missing deadlines adds…

AML Compliance in the UAE: Tips to Prepare Flawless MLRO Reports

January 2, 2026

Anti-Money Laundering (AML)

Financial institutions and DNFBPS, VASPs service providers in the UAE are struggling with AML compliance, especially in providing adequate MLRO reports. All too often, companies find themselves in situations where…

AML/CFT: An Indicative List of Red Flags for Trust & Corporate Service Providers

December 29, 2025

Anti-Money Laundering (AML)

Many Trust and Corporate Service Providers face one critical problem: they deal with clients who look normal on the surface but hide risky intentions underneath. Spotting danger early is possible.…

Jitendra Chartered Accountants Blog

Record Retention for DNFBPs: What to Keep and For How Long in the UAE

Training for High-Risk Areas: Crypto, Digital Assets, PEPs, and Third-Party Vendors

UAE AML Compliance: Managing Customer Risk Escalation from Low to High

Understanding Audit Risk Definition, Components, and Why It Matters

Predicate Offences under AML-CFT Law: A Professional and Practical Guide

UAE Accounting Services for SaaS Businesses: A Smarter, Scalable Finance Solution

Risk-Based Internal Audits: A Strategic Imperative for UAE Businesses

How to File a Dealers in Precious Metals and Stones Report (DPMSR)

AML Compliance in the UAE: Tips to Prepare Flawless MLRO Reports

AML/CFT: An Indicative List of Red Flags for Trust & Corporate Service Providers

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