Jitendra Chartered Accountants Blog

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

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…

Six Common Cashflow Risks SME & Startup Owners should be Wary of

June 10, 2021

Accounting & Bookkeeping

Keeping a healthy cash flow is essential for SME and startup owners who aim to make a profit out of their businesses in Dubai. Whether you are starting a new…

Accounting Advise For UAE Startups To Reduce Costs and Boost Profits

June 3, 2021

Accounting & Bookkeeping

‘Doing more with less’ has become the mantra of startups and SMEs across the world in the post-pandemic era. Even the businesses that have not come under the reel of…

Jitendra Chartered Accountants Blog

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

Six Common Cashflow Risks SME & Startup Owners should be Wary of

Accounting Advise For UAE Startups To Reduce Costs and Boost Profits

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