Jitendra Chartered Accountants Blog

An AML Guide to Virtual Assets and Related Activities Regulations 2023

An AML Guide to Virtual Assets & Related Activities Regulations 2023

February 25, 2023

Virtual assets like cryptocurrencies are getting increasing acceptance in countries including the UAE. However, due to the inherent money laundering risk associated with such businesses, the Virtual Assets Service Providers…

Key Etiquettes Entrepreneurs Must Maintain during an Audit

February 18, 2023

Auditing

Annual audits are not easy for entrepreneurs even if they have already records ready with them. Most business owners come under pressure when an auditor from one of the reputed…

Alternate Procedure to Log in to EmaraTax Using UAE Pass

February 18, 2023

Tax/VAT

The UAE launched the EmaraTax platform on 5th December 2022, replacing the old Federal Tax Authority portal (FTA) portal. Businesses can now access all the tax services in the UAE…

Accounting for IT & Software Sector: Revenues and Expenditures to Consider

February 18, 2023

Accounting & Bookkeeping

IT and software businesses are among the key sectors that require the specialised services of accounting firms in Dubai. Due to the complexity of the industry in terms of accounting,…

A Guide to the Significance of AML Transaction Monitoring

February 11, 2023

Anti-Money Laundering (AML)

AML transaction monitoring has become a key part of Anti-Money Laundering (AML) compliance in the UAE. Successfully monitoring a suspicious transaction can prevent thousands of millions of money laundered by…

A Guide to the VAT Treatment of Export of Goods from the UAE

February 11, 2023

Tax/VAT

As per the regulations of VAT in the UAE, the export of goods is generally treated as zero-rated. Taxable persons may think that the determination of VAT treatment of export…

Everything You Must Know About Audit Requirements in RAKEZ

February 11, 2023

Auditing

There are more than 45 active free zones in the UAE and many of them mandate the submission of audited financial statements. Failure to submit the audited financial statements to…

How to Determine Place of Supply under VAT in the UAE?

February 4, 2023

Tax/VAT

When it comes to VAT in the UAE, taxable businesses need to accurately determine the place of supply of goods or services. The place of supply determines whether the supply…

Accounting in UAE A Guide to Daily Weekly Monthly and Annual Tasks

Accounting in UAE: A Guide to Daily, Weekly, Monthly & Annual Tasks

February 4, 2023

Accounting & Bookkeeping

Properly performing accounting tasks help entrepreneurs to keep track of their company’s assets, liabilities, income, and cash flow. It helps them to track the financial performance of their businesses enabling…

AML in the UAE Best Practices for Effective KYC Procedures

January 28, 2023

Anti-Money Laundering (AML)

Before on-boarding customers, Know Your Customer (KYC) procedures are very important for businesses to ensure compliance with Anti-Money Laundering and Combatting Financing of Terrorism (AML-CFT) laws. Businesses need to implement…

Jitendra Chartered Accountants Blog

An AML Guide to Virtual Assets & Related Activities Regulations 2023

Key Etiquettes Entrepreneurs Must Maintain during an Audit

Alternate Procedure to Log in to EmaraTax Using UAE Pass

Accounting for IT & Software Sector: Revenues and Expenditures to Consider

A Guide to the Significance of AML Transaction Monitoring

A Guide to the VAT Treatment of Export of Goods from the UAE

Everything You Must Know About Audit Requirements in RAKEZ

How to Determine Place of Supply under VAT in the UAE?

Accounting in UAE: A Guide to Daily, Weekly, Monthly & Annual Tasks

AML in the UAE Best Practices for Effective KYC Procedures

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