Your Shield Against Regulatory RiskRegulatory Compliance
We ensure your business stays ahead of compliance demands. From AML to ESR and UBO, we help you meet evolving legal standards while minimizing risk and administrative burden.
Ensure your business remains compliant with evolving regulations by embedding smart, risk-based controls into your operations. We assist you in meeting key UAE mandates while minimizing disruption, streamlining documentation, and reducing administrative burdens. Our tailored compliance support safeguards your business and builds stakeholder confidence.
We simplify complex regulatory requirements by managing disclosures, maintaining accurate records, and submitting timely filings. From identifying beneficial ownership to fulfilling substance obligations, our team ensures your compliance ecosystem remains efficient, proactive, and penalty-free—giving you peace of mind in a fast-changing landscape.
Built on Integrity, Driven by Compliance
Client Focused — Results Driven
ANTI-MONEY LAUNDERING (AML)
Secure your operations with a risk-aware, compliance-first approach to Anti-Money Laundering. We help businesses build strong, defensible AML programs aligned with UAE laws and FATF guidelines, ensuring you’re audit-ready and reputationally protected.
Our AML support is designed for businesses of all sizes—from startups to regulated DNFBPs—ensuring your controls match your risk exposure while meeting regulatory expectations.
✔️ End-to-end implementation of AML policies, procedures, and governance frameworks
✔️ Setup of Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) protocols
✔️ Development of risk-based reporting structures and internal control mechanisms
✔️ Tailored AML compliance manuals, onboarding forms, and audit documentation
✔️ Configuration of transaction monitoring processes and suspicious activity escalation
✔️ Staff training programs and refresher modules aligned with your operations and risk level
We don’t just plug compliance gaps—we build sustainable, business-aligned AML systems that protect your business, build stakeholder trust, and meet inspection and audit standards with confidence.
ULTIMATE BENEFICIAL OWNERSHIP (UBO)
Ensure regulatory transparency and avoid costly penalties with structured UBO compliance. We help you identify, document, and register your company’s true beneficial owners in line with UAE Cabinet Resolution No. 58 of 2020 and other applicable laws—securely and accurately.
Our process removes complexity while safeguarding confidentiality, helping you stay compliant, audit-ready, and free from last-minute reporting stress.
✔️ Identification and documentation of ultimate beneficial owners based on control and ownership thresholds
✔️ Preparation and maintenance of the UBO register in accordance with UAE regulations
✔️ Timely reporting of changes to ownership structures and control rights
✔️ Support with initial UBO filings and ongoing register updates
✔️ Alignment with licensing authority requirements (Mainland, Free Zone, Offshore)
✔️ Delivery of audit-ready records to demonstrate due diligence and compliance
With our help, UBO compliance becomes more than a requirement—it becomes a reflection of your commitment to transparency, accountability, and business integrity.
ECONOMIC SUBSTANCE REGULATIONS
Although UAE’s Economic Substance Regulations (ESR) were formally abolished in 2023, compliance remains mandatory for prior financial years where the regulations were in effect. We help businesses meet their retrospective ESR obligations with clarity, accuracy, and minimal disruption.
Our service ensures that your historical compliance is properly filed, documented, and defensible—protecting you from legacy penalties and reputational risk.
✔️ Assessment of relevant activities for applicable prior periods
✔️ Filing of ESR notifications and substance returns for previous years
✔️ Compilation of supporting documents and economic substance evidence
✔️ Gap analysis and correction of missed or late filings
✔️ Review of outsourcing arrangements, income sources, and business structures
✔️ Full support for audit trails and regulatory responses related to ESR compliance
While ESR may no longer apply moving forward, ensuring past compliance is critical. We make sure your records are complete, audit-proof, and in line with the UAE’s historical regulatory standards.
Clarity
We help decode regulatory jargon and identify applicable compliance obligations—so you know exactly what’s required and when.
Integrity
Our AML support promotes ethical operations by enforcing due diligence, documentation protocols, and risk-mitigation systems.
Transparency
UBO filings made simple—ensuring clear ownership disclosures, proper structuring, and full legal alignment across jurisdictions.
Continuity
With proactive compliance tracking, your business avoids penalties and maintains a stable, audit-ready standing year-round.
WHAT OUR CLIENTS SAY
Your Business — FFC solution
CONTACT US
FISCAL FUSION CONSULTING
Fusing Finance, Fueling Growth
OUR LOCATIONWhere to find us?
Contact UsFiscal Fusion Consulting
Fusing Finance, Fuelling Growth
OUR LOCATIONWhere to find us?
GET IN TOUCHFFC Social links
Taking seamless key performance indicators offline to maximise the long tail.
Copyright by FFCTax. All rights reserved.
Copyright by BoldThemes. All rights reserved.