Jitendra Chartered Accountants Blog

What Are AML-CFT Training Services in the UAE?

June 17, 2025

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…

Basic Information About ICV Certification in the UAE

June 3, 2025

ICV Certification

Many companies in the UAE want to work with government bodies and major clients like ADNOC. But without a specific certificate, they may never get the chance. This document is…

What is an ICV Score?

May 26, 2025

ICV Certification

Many businesses in the UAE lose out on valuable government contracts without knowing why. They follow all the rules, meet deadlines, and offer competitive prices, but still don’t get selected.…

What is a VAT error, and how to correct it?

May 22, 2025

Tax/VAT

A “VAT error”, also known as “tax error, is an event that arises when a VAT-registered taxable person fails to set out the correct output VAT amount or fails to…

Real Estate Sector: A Risk-Based Approach to Combat Money Laundering and Terrorist Financing

May 15, 2025

Anti-Money Laundering (AML)

Money laundering and terrorist financing through the real estate sector is a growing concern. Criminals are using property deals to hide their illegal earnings or move funds without raising suspicion.…

goAML Registration and Reporting 2025

May 14, 2025

goAML

Financial crime poses the most considerable risk. It not only damages people but also destroys systems as a whole. Unless registered correctly, your business (FIs, DNFBPs, VASPs) could be exposed…

ADGM Approved Liquidators

May 12, 2025

Liquidation

Winding up a company can feel overwhelming. The paperwork, legal steps, and regulatory rules in Abu Dhabi Global Market (ADGM) aren’t easy to navigate. ADGM doesn’t allow just anyone to…

The Role of Auditors in Evaluating Internal Controls

May 2, 2025

Auditing

Internal controls are the backbone of any successful business in the UAE. It is the responsibility of management to establish, maintain, and monitor these controls, along with preparing accurate financial…

Identifying and Mitigating Risks in Financial Reporting

April 23, 2025

Financial Reporting, IFRS

Financial report errors can cost UAE businesses a lot of money as well as their reputation. Investors lose faith. UAE regulatory authorities look suspiciously. On the basis of erroneous data,…

Jitendra Chartered Accountants Blog

What Are AML-CFT Training Services in the UAE?

What Is Statutory Audit in UAE?

Basic Information About ICV Certification in the UAE

What is an ICV Score?

What is a VAT error, and how to correct it?

Real Estate Sector: A Risk-Based Approach to Combat Money Laundering and Terrorist Financing

goAML Registration and Reporting 2025

ADGM Approved Liquidators

The Role of Auditors in Evaluating Internal Controls

Identifying and Mitigating Risks in Financial Reporting

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