Jitendra Chartered Accountants Blog

A Checklist of Best Practices to Ensure AML Compliance in the UAE

March 20, 2021

With penalties ranging up to AED 1 Million, complying with Anti-money Laundering and Combatting Financing of Terrorism laws (AML-CFT) has become imperative for the UAE businesses such as real estate…

VAT for UAE Artists & Influencers: A Checklist to Ensure Compliance

March 13, 2021

Tax/VAT

Social media influencers have taken the realm of branding by storm with the advent of platforms like Instagram, TikTok, Facebook, Twitter, LinkedIn and YouTube. The influencers have been making fame…

How DNFBPs Can Ensure AML Compliance in the UAE?

March 13, 2021

Anti-Money Laundering (AML)

The deadline is looming for the Designated Non-Financial Businesses and Professions (DNFBPs) to register in the Financial Intelligence Unit system (goAML) to ensure compliance with Anti-Money Laundering and Combating the…

How Tax Groups can Conduct VAT Deregistration in UAE?

March 6, 2021

Tax/VAT

Two or more related taxable persons conducting businesses are allowed to form a tax group and perform Vat registration in the UAE. Two or more related parties register for VAT…

UAE Tightens Noose on Money-laundering with Penalties up to AED 1 Million

March 6, 2021

Anti-Money Laundering (AML)

The UAE has boosted the Anti-Money Laundering / Combating Financing of Terrorism (AML/CFT) regime with tougher penalties ranging from AED 50,000 to AED 1 Million. The Ministry of Economy has…

Setting up a Startup to Sell it in the future? Follow these Accounting Lessons

February 27, 2021

Accounting & Bookkeeping

Selling a company to prospective buyers is regarded as one of the best exit strategies for business owners. Entrepreneurs build their startups in such a way that big investors or…

Insights about Commercial Activities Certificate under VAT in the UAE

February 21, 2021

Tax/VAT

The UAE’s economy has been significantly streamlined in the last three years since the introduction of Value Added Tax (VAT) on 1st January 2018. In the fourth year of the…

In-house accounting V/s Outsourced Accounting: Key Insights for UAE Businesses

February 21, 2021

Accounting & Bookkeeping

CEOs and entrepreneurs often choose the traditional method of sticking with in-house professionals when it comes to accounting services in Dubai. Even the startups that boast of a futuristic business…

Essential Guide to Obtaining a Tax Residency Certificate in the UAE

February 13, 2021

Tax/VAT

Tax Residency Certificates and Double Taxation Avoidance Agreements (DTAA) have played a key role in turning the UAE as a top migration option for foreign investors. Obtaining a UAE Tax…

Six Warning Signs your Small Business in UAE Needs Accounting Assistance

February 13, 2021

Accounting & Bookkeeping

An entrepreneur running a startup in the UAE has to tackle challenges ranging from funding to managing the daily expenses. Most of these entrepreneurs have a strong vision and resolve…

Jitendra Chartered Accountants Blog

A Checklist of Best Practices to Ensure AML Compliance in the UAE

VAT for UAE Artists & Influencers: A Checklist to Ensure Compliance

How DNFBPs Can Ensure AML Compliance in the UAE?

How Tax Groups can Conduct VAT Deregistration in UAE?

UAE Tightens Noose on Money-laundering with Penalties up to AED 1 Million

Setting up a Startup to Sell it in the future? Follow these Accounting Lessons

Insights about Commercial Activities Certificate under VAT in the UAE

In-house accounting V/s Outsourced Accounting: Key Insights for UAE Businesses

Essential Guide to Obtaining a Tax Residency Certificate in the UAE

Six Warning Signs your Small Business in UAE Needs Accounting Assistance

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