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In this video, ‘UAE KYC Compliance 360°: Regulatory Essentials’, we explain the role of KYC within the UAE’s AML/CFT regulatory framework and why it is essential for regulated entities.

We break down the core element of KYC, detailing the key processes and obligations businesses must follow to verify customers, identify Ultimate Beneficial Owners (UBOs), and maintain robust records.

Participants explore the structure and purpose of KYC requirements, including:

Key KYC and CDD obligations

Identifying and verifying UBOs

Best practices to ensure compliance

Practical tips for implementing an effective KYC framework

This session serves as a practical guide for regulated entities seeking to strengthen their compliance programs, ensuring alignment with the UAE’s commitment to transparency and financial integrity.

Timestamps:
0:00 Introduction
3:05 AML Regulatory Framework in UAE
6:08 AML/CFT Compliance Requirements in UAE
17:10 Key Elements of KYC
25:25 Circumstances & Timing for Conducting KYC
27:04 Common Deficiency in KYC measures
29:08 Best Practices for conducting KYC
33:31 How to Identify Ultimate Beneficial Owners
41:00 Restriction on establishing Business Relationship under UAE AML Law
43:05 Identifying a Shell Company
44:17 Red Flags
46:10 Process of KYC Refresh (re-KYC)
55:30 Conclusion

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