Jitendra Chartered Accountants Blog

Audit of Sales: How UAE Audit Firms can Help Malls & Shopping Centres?

April 3, 2021

The UAE in general and Dubai, in particular, is home to a number of shopping malls that cater to the needs of luxury-craving citizens and residents. Each shopping mall has…

Tips from UAE Accountants to Deal with Overdue Invoices

April 3, 2021

Accounting & Bookkeeping

Having an efficient system in place for cash flow management is integral for the smooth operations of any company, especially in such difficult times of Covid-19 when business is slow…

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

April 3, 2021

Anti-Money Laundering (AML)

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…

Jitendra Chartered Accountants Blog

Audit of Sales: How UAE Audit Firms can Help Malls & Shopping Centres?

Tips from UAE Accountants to Deal with Overdue Invoices

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?

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