Jitendra Chartered Accountants Blog

AML Compliance in UAE: An Overview of Risks Posed by PEPs

September 24, 2022

Carrying out screening for Politically Exposed Persons (PEPs) is mandatory for you to ensure compliance with Anti-Money Laundering and Combatting Financing of Terrorism (AML-CFT) laws in the UAE. The Cabinet…

Five Accounting Habits Small Business Owners Should Pick Up

September 24, 2022

Accounting & Bookkeeping

Small business owners think they are on top of their finances if they can promptly pay their bills every month, cover all the expenses, and pay themselves and their employees…

UAE Corporate Tax: Everything You Must Know About Tax Credits

September 24, 2022

Corporate Tax

Businesses need to understand how can they claim foreign tax credits since the UAE corporate tax is set to become effective from June 1st 2023. Corporate tax consultants in Dubai can help…

Tips for UAE Businesses to Avoid Hefty VAT Penalties

September 17, 2022

Tax/VAT

Ensuring VAT compliance in the UAE as per relevant tax laws and regulations is essential for the smooth functioning of your business. The Federal Tax Authority (FTA) will impose hefty…

Everything You Need to Know About MIS Report in Accounting

September 17, 2022

Accounting & Bookkeeping

Entrepreneurs make new business decisions every day but each decision may have certain risks and as the business grows the risk increases. If you are working with large revenues, big…

Essential Checklist for the Internal Audit of a Company in 2022

September 17, 2022

Auditing

Carrying out an internal audit is essential for a company to measure its level of compliance with external and internal standards. By preparing a checklist with the best internal audit…

What Will Be the Impact of Proposed UAE Corporate Tax for Legal Persons?

September 10, 2022

Corporate Tax

As only a few months are left for the corporate tax to take effect, more business owners are now approaching corporate tax consultants in Dubai to assess its potential impact…

Excise Tax on Designated Zones: Clarification on Calculation of Financial Guarantees

September 10, 2022

Tax/VAT

As per the regulations of excise tax in the UAE, all registered warehouse keepers and those intending to register as warehouse keepers are required to provide a financial guarantee for…

A Guide to AML Regulations for Virtual Assets Service Providers in UAE

September 10, 2022

Anti-Money Laundering (AML)

Virtual Assets Service Providers are required to comply with the regulations of the Anti-Money Laundering and Combatting Financing of Terrorism (AML-CFT) in the UAE. The recent growth in demand for…

AML in the UAE: Latest Reporting Requirements for Real Estate Brokers & Agents

September 3, 2022

Anti-Money Laundering (AML)

Real estate agents and brokers licensed in the UAE are required to meet new reporting requirements as per Circular Number 05/2022 issued by the Ministry of Economy (MOE). The new…

Jitendra Chartered Accountants Blog

AML Compliance in UAE: An Overview of Risks Posed by PEPs

Five Accounting Habits Small Business Owners Should Pick Up

UAE Corporate Tax: Everything You Must Know About Tax Credits

Tips for UAE Businesses to Avoid Hefty VAT Penalties

Everything You Need to Know About MIS Report in Accounting

Essential Checklist for the Internal Audit of a Company in 2022

What Will Be the Impact of Proposed UAE Corporate Tax for Legal Persons?

Excise Tax on Designated Zones: Clarification on Calculation of Financial Guarantees

A Guide to AML Regulations for Virtual Assets Service Providers in UAE

AML in the UAE: Latest Reporting Requirements for Real Estate Brokers & Agents

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