Jitendra Chartered Accountants Blog

A Guide to Target Financial Sanctions to Ensure AML-CFT Compliance in the UAE

September 9, 2021

All the natural and legal persons in the UAE are required to meet the Targeted Financial Sanctions (TFS) requirements as per Cabinet Resolution No. 74 of 2020. The entities under…

Top Payroll Accounting Challenges Entrepreneurs Must be Aware of

September 4, 2021

Accounting & Bookkeeping

Payroll accounting generally involves the calculation and distribution of salaries, wages etc. to certain agencies and company staff. It also involves issuing reports to company management, so they’re informed regarding…

How to Conduct Sanction Screening to Ensure AML Compliance in the UAE?

September 4, 2021

Anti-Money Laundering (AML)

Sanctions are a critical aspect of the International fight against financial crimes such as money laundering and financing of terrorism. Governments across the world impose sanctions to restrict trade with…

‘The When & How of Audits’: Top Reasons it’s essential for Your Business in Dubai

September 2, 2021

Auditing

SMEs account for nearly 95% of all companies operating in Dubai, contributing to around 42% of the emirate’s GDP. That makes SMEs the backbone of Dubai’s business landscape. Despite this…

Aml in the UAE: A Guide to Screening of Politically Exposed Persons During Onboarding

August 26, 2021

Anti-Money Laundering (AML)

Financial Institutions (FIs) and Designated Non-financial businesses & Professions (DNFBPs) are required to exercise Enhanced Due Diligence (EDD) measures while onboarding customers who are Politically Exposed Persons (PEP). The FIs…

A Look at the Key Role & Responsibilities of Internal Auditors

August 26, 2021

Auditing

Building a strong internal audit team or outsourcing to the best internal audit firms in Dubai is essential for companies to ensure their internal processes and controls are robust and…

Profitable Budget & Forecasting Tips for Small Businesses in Dubai

August 19, 2021

Accounting & Bookkeeping

As economic headwinds like COVID-19 create uncertainties in the form of new variants, businesses, especially SMEs and startups, need to be more cautious than ever. We have seen many small…

How to Establish an Effective AML-CFT Framework in your UAE Organisation?

August 19, 2021

Anti-Money Laundering (AML)

Building an effective Anti-Money Laundering and Combatting Financing of Terrorism (AML-CFT) framework is imperative for identifying and preventing the risks such as money laundering and terrorist financing. Apart from that…

Essential Guide to the VAT treatment of Farmhouses and Farmlands in the UAE

August 19, 2021

Tax/VAT

The UAE is home to numerous farmlands and farmhouses used for both commercial and non-commercial purposes. Apart from agriculture purposes, farms in the UAE are used for purposes including vacation…

AML in UAE What should be the Contents of MLRO Report

AML in the UAE: What Should be the Contents of MLRO Report?

August 14, 2021

Anti-Money Laundering (AML)

The Money Laundering Officer’s Report (MLRO) is a key compliance requirement that enables the UAE regulators to ensure the companies under obligation are complying with the Anti-money Laundering and Combatting…

Jitendra Chartered Accountants Blog

A Guide to Target Financial Sanctions to Ensure AML-CFT Compliance in the UAE

Top Payroll Accounting Challenges Entrepreneurs Must be Aware of

How to Conduct Sanction Screening to Ensure AML Compliance in the UAE?

‘The When & How of Audits’: Top Reasons it’s essential for Your Business in Dubai

Aml in the UAE: A Guide to Screening of Politically Exposed Persons During Onboarding

A Look at the Key Role & Responsibilities of Internal Auditors

Profitable Budget & Forecasting Tips for Small Businesses in Dubai

How to Establish an Effective AML-CFT Framework in your UAE Organisation?

Essential Guide to the VAT treatment of Farmhouses and Farmlands in the UAE

AML in the UAE: What Should be the Contents of MLRO Report?

Search

Recent Posts

Categories

Quick Enquiry

Dubai – Head Office

SAIF Zone Office

RAKEZ Office