Jitendra Chartered Accountants Blog

Best Practices for Setting up an AML Compliance Department in 2024

August 3, 2024

Businesses that are highly exposed to crimes of money laundering and financing of terrorism (ML/TF) are advised to set up an in-house Anti-money Laundering (AML) compliance department. AML compliance department…

A Guide to External Audit Requirements in DAFZA

June 22, 2024

Auditing

If you have a company in Dubai Airport Free Zone, you must get your books of accounts audited without fail. You need to get the books of accounts audited by…

Key Bookkeeping Basics for Small Businesses in Dubai

June 22, 2024

Accounting & Bookkeeping

Small business owners and startup entrepreneurs across the world are masters at creating innovative products, delivering unique services, building effective teams, and winning over customers. However, a great majority of…

How to Wind up a Company in Dubai Outsource City Free Zone?

June 1, 2024

Liquidation

Company liquidation in Dubai Outsource City offers a robust exit strategy for business owners registered with the free zone. If you are on the brink of shutting down your business,…

Is VAT applicable to director services in the UAE? FTA offers new guidance

May 25, 2024

Tax/VAT

The applicability of Value Added Tax (VAT) on director’s services offered by natural persons in the UAE has come to the spotlight again after the Federal Tax Authority (FTA) released…

Top Accounting Tips for Entrepreneurs to Deal with Price Increases

May 18, 2024

Accounting & Bookkeeping

Developing a robust strategy has become inevitable for businesses to manage the current price increases. In this scenario, accounting firms in Dubai should be the first point of contact for…

Applicability of VAT on Gold Making Charges in the UAE

May 18, 2024

Tax/VAT

Tax agents in the UAE welcome the new Public Clarification (VATP029) issued by the Federal Tax Authority (FTA) as it brings more clarity over the VAT treatment on the making…

Corporate Tax Registration Planning: Things to Do Before Deadline

May 13, 2024

Corporate Tax

The deadline for submitting the application for corporate tax registration in the UAE is fast approaching. The deadline to register for corporate tax in the UAE is May 31st 2024.…

ESR Notification Deadline Looms: A 2024 Guide for Businesses

May 4, 2024

Economic Substance Regulation (ESR)

The UAE implemented the Economic Substance Regulations (ESR) as a step towards preventing harmful tax practices and enhancing tax transparency. The implementation of ESR in the UAE is also seen…

What are the PEP identification Requirements under AML in UAE?

May 4, 2024

Anti-Money Laundering (AML)

Customers who are Politically Exposed Persons (PEPs) or relatives of PEPs pose a high risk to businesses from an Anti-Money Laundering and Combating the Financing of Terrorism (AML-CFT) perspective. The UAE AML-CT…

Jitendra Chartered Accountants Blog

Best Practices for Setting up an AML Compliance Department in 2024

A Guide to External Audit Requirements in DAFZA

Key Bookkeeping Basics for Small Businesses in Dubai

How to Wind up a Company in Dubai Outsource City Free Zone?

Is VAT applicable to director services in the UAE? FTA offers new guidance

Top Accounting Tips for Entrepreneurs to Deal with Price Increases

Applicability of VAT on Gold Making Charges in the UAE

Corporate Tax Registration Planning: Things to Do Before Deadline

ESR Notification Deadline Looms: A 2024 Guide for Businesses

What are the PEP identification Requirements under AML in UAE?

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