Jitendra Chartered Accountants Blog

AML in UAE: Regulatory Impact on Financial Sector

August 24, 2024

The UAE has shown a strong commitment to combat crimes related to money laundering and financing of terrorism (ML-FT) by enacting robust regulations. The Federal Decree-Law No. 20/2018 Anti-Money Laundering…

The Key Stages of Money Laundering and Ways to Combat it

August 19, 2024

Anti-Money Laundering (AML)

The UAE has a strong law and framework to combat the menace of money laundering and financing of terrorism (ML/FT). The UAE’s Anti-Money Laundering (AML) law and related regulations require…

AML in UAE: Guidelines for Filing Suspicious Transaction Reports

August 10, 2024

Anti-Money Laundering (AML)

Financial Institutions (FIs), Virtual Asset Service Providers (VASPs) and businesses classified as Designated Non-financial Businesses and Professions (DNFBPs) are required to identify suspicious transactions and report them to the relevant…

Best Practices for Setting up an AML Compliance Department in 2024

August 3, 2024

Anti-Money Laundering (AML)

Businesses that are highly exposed to crimes of money laundering and financing of terrorism (ML/TF) are advised to set up an in-house Anti-money Laundering (AML) compliance department. AML compliance department…

A Guide to External Audit Requirements in DAFZA

June 22, 2024

Auditing

If you have a company in Dubai Airport Free Zone, you must get your books of accounts audited without fail. You need to get the books of accounts audited by…

Key Bookkeeping Basics for Small Businesses in Dubai

June 22, 2024

Accounting & Bookkeeping

Small business owners and startup entrepreneurs across the world are masters at creating innovative products, delivering unique services, building effective teams, and winning over customers. However, a great majority of…

How to Wind up a Company in Dubai Outsource City Free Zone?

June 1, 2024

Liquidation

Company liquidation in Dubai Outsource City offers a robust exit strategy for business owners registered with the free zone. If you are on the brink of shutting down your business,…

Is VAT applicable to director services in the UAE? FTA offers new guidance

May 25, 2024

Tax/VAT

The applicability of Value Added Tax (VAT) on director’s services offered by natural persons in the UAE has come to the spotlight again after the Federal Tax Authority (FTA) released…

Top Accounting Tips for Entrepreneurs to Deal with Price Increases

May 18, 2024

Accounting & Bookkeeping

Developing a robust strategy has become inevitable for businesses to manage the current price increases. In this scenario, accounting firms in Dubai should be the first point of contact for…

Applicability of VAT on Gold Making Charges in the UAE

May 18, 2024

Tax/VAT

Tax agents in the UAE welcome the new Public Clarification (VATP029) issued by the Federal Tax Authority (FTA) as it brings more clarity over the VAT treatment on the making…

Jitendra Chartered Accountants Blog

AML in UAE: Regulatory Impact on Financial Sector

The Key Stages of Money Laundering and Ways to Combat it

AML in UAE: Guidelines for Filing Suspicious Transaction Reports

Best Practices for Setting up an AML Compliance Department in 2024

A Guide to External Audit Requirements in DAFZA

Key Bookkeeping Basics for Small Businesses in Dubai

How to Wind up a Company in Dubai Outsource City Free Zone?

Is VAT applicable to director services in the UAE? FTA offers new guidance

Top Accounting Tips for Entrepreneurs to Deal with Price Increases

Applicability of VAT on Gold Making Charges in the UAE

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