Jitendra Chartered Accountants Blog

UAE 2024 National Risk Assessment: AML Compliance Guide for DNFBPs

Understanding the Importance of the UAE 2024 National Risk Assessment: A Wake-Up Call for DNFBPs to Update AML Policies and Procedures

July 10, 2025

Many Designated Non-Financial Businesses and Professions (DNFBPs) in the UAE still rely on outdated methods to fight financial crimes. Such businesses include real estate brokers, dealers in precious metals, corporate…

How Contractors Can Maximise Their ICV Score in the UAE

July 8, 2025

ICV Certification

Many contractors in the UAE struggle to win big government contracts. Why? Because their ICV score doesn’t meet the mark. Imagine getting passed over again and again, not because of…

Designing Effective CDD Procedures: KYC and Customer Risk Rating Forms

July 3, 2025

Anti-Money Laundering (AML)

When businesses skip proper checks on who they’re dealing with, they risk becoming a gateway for serious financial crimes like money laundering and terrorism financing. This isn’t just a legal…

A Guide on the Accounting Process

June 30, 2025

Auditing

Operating a business without proper accounting processes in place is like driving with your eyes closed. Startups often fail to manage their finances effectively, understand tax regulations, and remain noncompliant…

How to Develop an AML-CFT framework for your company

June 26, 2025

Auditing

Financial crimes are a grave danger. Money laundering and terrorism financing are not just crimes; they put your company at legal risk. If you’re running a business in the UAE,…

UAE Introduces Top-up Tax for Multinational Enterprises

June 23, 2025

Tax/VAT

A new update has been issued by the UAE Cabinet: Cabinet Decision No. 142 of 2024. The law was officially signed on 31 December 2024, and its implications were activated on January 1,…

What Are AML-CFT Training Services in the UAE?

June 17, 2025

Anti-Money Laundering (AML)

Money laundering and terrorism financing are serious threats. In the UAE, companies are under a legal obligation to combat them. Nevertheless, meeting these legal requirements can be challenging without the…

What Is Statutory Audit in UAE?

June 10, 2025

Auditing

Being a businessman or businesswoman in the UAE is an exciting and rewarding journey. However, it comes with several important responsibilities—one of the most crucial being the statutory audit. If your…

Basic Information About ICV Certification in the UAE

June 3, 2025

ICV Certification

Many companies in the UAE want to work with government bodies and major clients like ADNOC. But without a specific certificate, they may never get the chance. This document is…

What is an ICV Score?

May 26, 2025

ICV Certification

Many businesses in the UAE lose out on valuable government contracts without knowing why. They follow all the rules, meet deadlines, and offer competitive prices, but still don’t get selected.…

Jitendra Chartered Accountants Blog

Understanding the Importance of the UAE 2024 National Risk Assessment: A Wake-Up Call for DNFBPs to Update AML Policies and Procedures

How Contractors Can Maximise Their ICV Score in the UAE

Designing Effective CDD Procedures: KYC and Customer Risk Rating Forms

A Guide on the Accounting Process

How to Develop an AML-CFT framework for your company

UAE Introduces Top-up Tax for Multinational Enterprises

What Are AML-CFT Training Services in the UAE?

What Is Statutory Audit in UAE?

Basic Information About ICV Certification in the UAE

What is an ICV Score?

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