Jitendra Chartered Accountants Blog

How Can AML Consultants in UAE Help You Prepare the AML-Compliant Database to Check Against TFS?

July 25, 2025

Failing to observe Targeted Financial Sanctions (TFS) rules can lead to frozen accounts, lost customers, and serious consequences. Businesses that don’t have the right screening system, database, or trained staff…

AML Compliance in the UAE: Let an Expert handle your DPMSR/REAR goAML compliance

July 21, 2025

Anti-Money Laundering (AML)

Running a business in the UAE that deals with precious metals, stones, or real estate? Then you’ve likely heard of reports like DPMSR (Dealers in Precious Metals and Stones Report) or REAR (Real Estate…

How Can AML Consultants Help You Review CDD Procedures?

July 18, 2025

Anti-Money Laundering (AML)

Many DNFBPs (Designated Non-Financial Businesses & Professionals) and FIs (Financial Institutions) unknowingly leave cracks in their Customer Due Diligence (CDD) systems. Over time, documents become outdated; beneficial owners stay hidden;…

A Guide on IFRS Implementation in the UAE

July 14, 2025

Tax/VAT

Without adherence to proper accounting standards, financial statements can appear disorganised, unreliable, or even misleading. This undermines investor confidence, leads to failed audits, and may result in regulatory penalties over…

UAE 2024 National Risk Assessment: AML Compliance Guide for DNFBPs

Understanding the Importance of the UAE 2024 National Risk Assessment: A Wake-Up Call for DNFBPs to Update AML Policies and Procedures

July 10, 2025

Anti-Money Laundering (AML)

Many Designated Non-Financial Businesses and Professions (DNFBPs) in the UAE still rely on outdated methods to fight financial crimes. Such businesses include real estate brokers, dealers in precious metals, corporate…

How Contractors Can Maximise Their ICV Score in the UAE

July 8, 2025

ICV Certification

Many contractors in the UAE struggle to win big government contracts. Why? Because their ICV score doesn’t meet the mark. Imagine getting passed over again and again, not because of…

Designing Effective CDD Procedures: KYC and Customer Risk Rating Forms

July 3, 2025

Anti-Money Laundering (AML)

When businesses skip proper checks on who they’re dealing with, they risk becoming a gateway for serious financial crimes like money laundering and terrorism financing. This isn’t just a legal…

A Guide on the Accounting Process

June 30, 2025

Auditing

Operating a business without proper accounting processes in place is like driving with your eyes closed. Startups often fail to manage their finances effectively, understand tax regulations, and remain noncompliant…

How to Develop an AML-CFT framework for your company

June 26, 2025

Auditing

Financial crimes are a grave danger. Money laundering and terrorism financing are not just crimes; they put your company at legal risk. If you’re running a business in the UAE,…

UAE Introduces Top-up Tax for Multinational Enterprises

June 23, 2025

Tax/VAT

A new update has been issued by the UAE Cabinet: Cabinet Decision No. 142 of 2024. The law was officially signed on 31 December 2024, and its implications were activated on January 1,…

Jitendra Chartered Accountants Blog

How Can AML Consultants in UAE Help You Prepare the AML-Compliant Database to Check Against TFS?

AML Compliance in the UAE: Let an Expert handle your DPMSR/REAR goAML compliance

How Can AML Consultants Help You Review CDD Procedures?

A Guide on IFRS Implementation in the UAE

Understanding the Importance of the UAE 2024 National Risk Assessment: A Wake-Up Call for DNFBPs to Update AML Policies and Procedures

How Contractors Can Maximise Their ICV Score in the UAE

Designing Effective CDD Procedures: KYC and Customer Risk Rating Forms

A Guide on the Accounting Process

How to Develop an AML-CFT framework for your company

UAE Introduces Top-up Tax for Multinational Enterprises

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