Jitendra Chartered Accountants Blog

Recent AML-CFT Developments in the UAE Businesses Must be Aware of

September 25, 2021

The UAE maintains a strong Anti-Money Laundering and Combatting Financing of Terrorism (AML-CFT) framework to counter the menace of money laundering and terrorist financing. The UAE has taken steps to…

Targeted Financial Sanctions in UAE How Should Entities Conduct Screening

Targeted Financial Sanctions in the UAE: How Entities Should Conduct Screening?

September 16, 2021

Anti-Money Laundering (AML)

The UAE is updating regularly its Local Terrorism List in line with the UAE’s resolution to combat the financing of terrorism. As per Cabinet Resolution, No 74 of 2021, every…

ESR Deadline on September 30: What Should Business Owners Do Now?

September 16, 2021

Economic Substance Regulation (ESR)

It’s time for companies operating in the UAE to determine their Economic Substance Regulation (ESR) obligations. Companies that conducted relevant activities with 31st March 2021 as the financial year-end must submit…

A Peek into Different Types of Accounting Practices in the UAE

September 11, 2021

Accounting & Bookkeeping

If you are an entrepreneur running a small business in Dubai, you can’t afford to ignore the accounting function. Even if you build an in-house accounting team or outsource the…

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

September 9, 2021

Anti-Money Laundering (AML)

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…

Jitendra Chartered Accountants Blog

Recent AML-CFT Developments in the UAE Businesses Must be Aware of

Targeted Financial Sanctions in the UAE: How Entities Should Conduct Screening?

ESR Deadline on September 30: What Should Business Owners Do Now?

A Peek into Different Types of Accounting Practices in the UAE

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

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