Jitendra Chartered Accountants Blog

Top AML-CFT Red Flags Indicators of Suspicious Transactions for Auditors

July 8, 2021

The money laundering methods of criminals are constantly evolving, and in many cases, they are specific to the features of a given market or a given type of business activity.…

Making Budget for Startups: Top Insights From UAE Accountants

July 3, 2021

Accounting & Bookkeeping

Preparing a solid budget is essential for the success of every business including startups. A budget, in essence, forms a foundational framework for your company finances. It details past performance…

An Indicative List of AML Red Flags For Trust & Corporate Service Providers

AML-CFT: An Indicative List of Red Flags for Trust & Corporate Service Providers

July 1, 2021

Anti-Money Laundering (AML)

Trust and corporate service providers (TCSP) are categorised as designated non-financial businesses and professions (DNFBPS) as per the UAE’s Cabinet Decision No. (10) of 2019 on Anti-Money Laundering and Combating the Financing of Terrorism…

Why is it Important to Rely on Auditor’s Due Diligence Report Before Buying a Business?

July 1, 2021

Auditing

Entrepreneurship is not only about starting a new business but you can be an entrepreneur by buying a business that is already up and running. Buying a business saves you…

ESR Notification Deadline on June 30, 2021: A Guide to All Mandatory Steps

June 26, 2021

Economic Substance Regulation (ESR)

Only a week is left for filing the Economic Substance Notification in the UAE. June 30, 2021, is the official deadline given for the UAE companies ( mainland, free zone…

Key AML Red Flags Associated with Real Estate Sector Businesses

June 26, 2021

Anti-Money Laundering (AML)

Criminals use a wide variety of techniques to exploit the real estate sector for money laundering and financing of terrorism. The techniques used keeps on evolving and, in many cases,…

Learn about the Different Types of Audits in Dubai, UAE

June 19, 2021

Auditing

As an entrepreneur in Dubai, getting accounts audited every year is important for you as it ensures that your company’s records are in order and reliable. During an audit, auditors…

How Dealers of Precious Metals are Exposed to the Risk of Money Laundering?

June 19, 2021

Anti-Money Laundering (AML)

The Cabinet Decision No. (10) of 2019 on Anti-Money Laundering and Combating the Financing of Terrorism identify dealers in precious metals and precious stones (DPMS) as Designated Non-Financial Business and…

Why Do You Need an Accounting Firm’s Help While Selling a Business in Dubai?

June 19, 2021

Accounting & Bookkeeping

Having a robust exit strategy is an essential aspect of doing business in Dubai. Selling a business is one of the most commonly used exit strategies among entrepreneurs. The reasons…

Essential ESR Notification Guide For Licensees & Exempted Licensees

June 10, 2021

Economic Substance Regulation (ESR)

Who has thought that businesses operating in the UAE will have to worry about the deadlines for filing the returns? Once upon a time the UAE popularly known as a…

Jitendra Chartered Accountants Blog

Top AML-CFT Red Flags Indicators of Suspicious Transactions for Auditors

Making Budget for Startups: Top Insights From UAE Accountants

AML-CFT: An Indicative List of Red Flags for Trust & Corporate Service Providers

Why is it Important to Rely on Auditor’s Due Diligence Report Before Buying a Business?

ESR Notification Deadline on June 30, 2021: A Guide to All Mandatory Steps

Key AML Red Flags Associated with Real Estate Sector Businesses

Learn about the Different Types of Audits in Dubai, UAE

How Dealers of Precious Metals are Exposed to the Risk of Money Laundering?

Why Do You Need an Accounting Firm’s Help While Selling a Business in Dubai?

Essential ESR Notification Guide For Licensees & Exempted Licensees

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