Jitendra Chartered Accountants Blog

What are the Key aspects of the AML Training Program?

December 16, 2024

The most recent dangers to the UAE economy and the world economy are the financing of terrorism and money laundering. Failure to identify and stop money laundering exposes certain sectors of…

Understanding Ultimate Beneficial Ownership (UBO) Regulations in UAE | Complete Guide

Understanding ultimate Beneficial Ownership (UBO) Regulations in UAE: A Complete guide for Businesses

December 12, 2024

Anti-Money Laundering (AML)

Running a business in the UAE is exciting with great opportunities; however, it may also be challenging to understand all legal requirements. Most businesses in UAE including DNFBPs (Designated Non-Financial…

Why Hire investigation Report Services in the UAE?

December 9, 2024

Auditing

Fraud, misconduct, or embezzlement by staff due to weak internal controls and internal checks can cause many problems for businesses. These can lead to operation disruption, reputation damage, and massive financial loss.…

Sales Audit Process in Dubai’s Shopping Malls: What You Need to Know

December 1, 2024

Auditing

Shopping malls in Dubai are famous for their luxury retail stores luring millions of customers throughout the year. However, running a retail store in Dubai malls comes with unique obligations…

How UBO Regulations affect foreign-owned Businesses in UAE

November 25, 2024

Anti-Money Laundering (AML)

Running a business in the UAE is an opportunity desired by thousands, but accompanies its own challenges and struggles. And one of the challenging issues for foreign-owned businesses is abiding by the…

Cost-Effective Accounting Solutions for SMEs

November 18, 2024

Accounting & Bookkeeping

One significant aspect of running small and medium enterprises is finance. Small budgets, a lack of expertise, and time constraints make updating account records and ensuring compliance challenging. This will…

All You Need to Know About eInvoicing for VAT

November 11, 2024

Tax/VAT

The government of UAE is all set to digitalise its economy by 2026 with the latest eInvoicing initiative. eInvoicing or electronic invoicing is defined as electronically exchanging invoices between buyers and…

DNFBPs: A Checklist for Ensuring Smooth AML Compliance in UAE

November 4, 2024

Anti-Money Laundering (AML)

The United Arab Emirates has a robust regulatory and legal framework when it comes to dealing with money laundering and financing of terrorism and terrorist organisations. All DNFBPs- Designated Non-financial…

Top Audit Risk Areas UAE Businesses Need to Know

October 28, 2024

Auditing

Managing risks effectively is paramount for UAE businesses to ensure proactively identifying and controlling threats that can affect businesses such as regulatory compliance, safeguard reputation and maintain financial stability. Auditors…

AML Compliance in UAE: Best Practices for Real Estate Agents in UAE

October 24, 2024

Anti-Money Laundering (AML)

The real estate industry is classified as DNFBP (designated non-financial businesses and professions) under the AML law in UAE, and it is a highly vulnerable industry for money laundering. Real…

Jitendra Chartered Accountants Blog

What are the Key aspects of the AML Training Program?

Understanding ultimate Beneficial Ownership (UBO) Regulations in UAE: A Complete guide for Businesses

Why Hire investigation Report Services in the UAE?

Sales Audit Process in Dubai’s Shopping Malls: What You Need to Know

How UBO Regulations affect foreign-owned Businesses in UAE

Cost-Effective Accounting Solutions for SMEs

All You Need to Know About eInvoicing for VAT

DNFBPs: A Checklist for Ensuring Smooth AML Compliance in UAE

Top Audit Risk Areas UAE Businesses Need to Know

AML Compliance in UAE: Best Practices for Real Estate Agents in UAE

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