Jitendra Chartered Accountants Blog

What are the PEP identification Requirements under AML in UAE?

May 4, 2024

Customers who are Politically Exposed Persons (PEPs) or relatives of PEPs pose a high risk to businesses from an Anti-Money Laundering and Combating the Financing of Terrorism (AML-CFT) perspective. The UAE AML-CT…

A Guide for Businesses in Dubai to Stay Audit-ready in 2024

April 27, 2024

Auditing

There is a common saying that can be applied to all fields including external audits: “Stay ready so you don’t have to get ready.” In simple terms, an audit can…

Benefits of Voluntary Company Liquidation ADGM

April 23, 2024

Liquidation

If you are planning to shut down the operations of your company in the Abu Dhabi Global Market (ADGM), voluntary liquidation is the best exit strategy. The process of voluntary…

Why effective Document Management is Critical for Audits in 2024?

April 6, 2024

Auditing

Businesses need to ensure they are effectively managing their records and documents to make the annual audit process smooth and stress-free. This has become more critical especially after the introduction…

Tips to make Voluntary Company Liquidation in ADGM hassle-free

April 6, 2024

Liquidation

Abu Dhabi Global Markets (ADGM) is a premium financial centre located in Abu Dhabi that allows business owners to close down their companies through a process called voluntary liquidation. Voluntary…

Common non-compliances that Delay Company Liquidation in ADGM

March 26, 2024

Liquidation

When it comes to the process of voluntary company liquidation Abu Dhabi Global Market Free Zone (ADGM), business owners would like to wind up the procedures without any delay while…

How to Wind up a Company in ADGM Free Zone?

March 16, 2024

Liquidation

Abu Dhabi Global Market (ADGM) free zone allows companies to wind up their operations legally through the process of voluntary liquidation. Companies may opt for voluntary liquidation in ADGM for…

Three Reasons AML Compliance Department is Vital for Big Corporates

March 2, 2024

Anti-Money Laundering (AML)

Due to recently increased Anti-Money laundering compliances in the UAE, big corporate groups and MNCs are advised to have a compliance department or hire an ACAMS-qualified professional employee in the…

Accounting Guide: What’s the Difference Between Net Income & Net Revenue

February 24, 2024

Accounting & Bookkeeping

Accurately assessing your company’s financial health and performance is important for the success of your business. In this regard, it’s critical for every business owner to be able to differentiate…

Year-end Accounting Checklist: Key things to Consider

February 24, 2024

Accounting & Bookkeeping

The end of the financial year is a hectic time for business owners across the world, including in Dubai. Most entrepreneurs will be juggling end-of-year accounting procedures to ensure a…

Jitendra Chartered Accountants Blog

What are the PEP identification Requirements under AML in UAE?

A Guide for Businesses in Dubai to Stay Audit-ready in 2024

Benefits of Voluntary Company Liquidation ADGM

Why effective Document Management is Critical for Audits in 2024?

Tips to make Voluntary Company Liquidation in ADGM hassle-free

Common non-compliances that Delay Company Liquidation in ADGM

How to Wind up a Company in ADGM Free Zone?

Three Reasons AML Compliance Department is Vital for Big Corporates

Accounting Guide: What’s the Difference Between Net Income & Net Revenue

Year-end Accounting Checklist: Key things to Consider

Search

Recent Posts

Categories

Quick Enquiry

Dubai – Head Office

SAIF Zone Office

RAKEZ Office