# Video on Sanction Screening in UAE

**URL:** <https://www.amlfaqs.com/t/video-on-sanction-screening-in-uae/149>\
**Category:** Videos\
**Created:** [September 30, 2024, 9:55am UTC](https://www.amlfaqs.com/t/video-on-sanction-screening-in-uae/149 "2024-09-30T09:55:59Z")\
**Posts on this page:** 1\
**Page:** 1

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**Author:** ![pathik](https://yyz2.discourse-cdn.com/flex010/user_avatar/www.amlfaqs.com/pathik/32/5_2.png) [@pathik](https://www.amlfaqs.com/u/pathik)\
**Post date:** [September 30, 2024, 9:55am UTC](https://www.amlfaqs.com/t/video-on-sanction-screening-in-uae/149/1 "2024-09-30T09:55:59Z")

</div>

This video focuses on the Know Your Customer (KYC) requirements under the UAE AML Regulations. It helps you understand various concepts and requirements around customer identification and customer verification. The video highlights various important aspects of KYC:

- What is Know Your Customer (KYC)
- KYC requirements for individual customers
- KYC requirements for corporates
- Why maintain a standardized KYC form

Access the video here:

> **[Video on Know Your Customer Process under UAE AML Regulations](https://amluae.com/video-on-know-your-customer-process-under-uae-aml-regulations/)**
>
> This video focuses on the Know Your Customer (KYC) requirements under the UAE AML Regulations.