Jitendra Chartered Accountants Blog

How Can Corporate Service Providers Ensure AML / CFT Compliance in the UAE?

April 3, 2021

Professional entities providing corporate services are an inevitable force in an investor paradise like the UAE. Foreign investors who are new to the country seek the assistance of company service…

AML / CFT Compliance Guide for Gold & Precious Metals Dealers in the UAE

March 27, 2021

Anti-Money Laundering (AML)

Businesses that deal with Gold, Silver and other precious metals are now required to meet the requirements set out in the UAE Law for Anti-Money Laundering and Combatting Financing of…

An Essential AML Compliance Guide for Real Estate Industry in the UAE

March 27, 2021

Anti-Money Laundering (AML)

The real estate sector is a strong magnet for the money launderers who use the transactions in the industry for legitimising funds derived from illicit sources. A low degree of…

Business Health Checks: Are you Ready for Annual Audit in the UAE?

March 20, 2021

Auditing

Every annual audit season in the UAE is generally a time of anxiety and stress for entrepreneurs and their in-house accountants. There is no need to panic when auditors in…

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

March 20, 2021

Anti-Money Laundering (AML)

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…

Jitendra Chartered Accountants Blog

How Can Corporate Service Providers Ensure AML / CFT Compliance in the UAE?

AML / CFT Compliance Guide for Gold & Precious Metals Dealers in the UAE

An Essential AML Compliance Guide for Real Estate Industry in the UAE

Business Health Checks: Are you Ready for Annual Audit in the UAE?

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

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