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Ministry of Economy — AML/CFT & Commercial Supervision · UAE Regulator
Ministry of Economy — AML/CFT & Commercial Supervision

The complete Ministry of Economy — AML/CFT & Commercial Supervision library,
searchable in seconds

Browse every Ministry of Economy — AML/CFT & Commercial Supervision rulebook — 6 rulebooks, 396+ articles. Ask a question in plain English and get a cited answer grounded in the actual regulatory text.

Search the library Ask a regulatory question

Free to start · 7,000+ articles indexed · AI-cited answers

6

Indexed rulebooks

396+

Articles searchable

Federal

Jurisdiction level

AI

Cited answers from article text

The Ministry of Economy — AML/CFT & Commercial Supervision regulates a defined scope of activity in the UAE. For compliance officers, legal teams, and advisors, finding the right rule in the right rulebook is a daily requirement. Lexara indexes every Ministry of Economy — AML/CFT & Commercial Supervision rulebook it has seeded and makes it searchable two ways: full-text and keyword search for rapid lookup, and AI Explorer for natural-language questions answered with citations to the exact article.

Ministry of Economy — AML/CFT & Commercial Supervision rulebooks indexed on Lexara

Lexara has indexed 6 in-force rulebooks from the Ministry of Economy — AML/CFT & Commercial Supervision, ranked here by article count.

MoE AML/CFT — Federal Decree-Law No. 10 of 2025 (208 articles)

MoE Beneficial Ownership — Cabinet Decision No. 109 of 2023 (76 articles)

MoE E-Commerce — Federal Decree-Law No. 14 of 2023 (60 articles)

MoET AML instructions — real estate brokers (REAR) — Ministry of Economy & Tourism (21 articles)

MoET AML instructions — dealers in precious metals and stones (DPMSR) — Ministry of Economy & Tourism (17 articles)

MoET AML instructions — accountants, auditors and corporate service providers — Ministry of Economy & Tourism (14 articles)

AI Explorer: ask a question about this authority's rules

Instead of searching manually across every Ministry of Economy — AML/CFT & Commercial Supervision rulebook, Lexara's AI Explorer lets you ask a question in plain English and get a cited answer — with the specific rulebook and article referenced.

Ask in plain English — no need to know the rulebook or article number in advance

Every answer cites the specific article it draws from, with a direct link

Responses include the relevant article text, not just a paraphrase

Compare obligations across all 6 Ministry of Economy — AML/CFT & Commercial Supervision rulebooks in a single query

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Browse the full article corpus for any UAE authority. Filter by law, chapter, or topic tag.

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Ask a regulatory question in plain English. Get a cited answer grounded in the actual statutory text.

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Structured deadline data per article — event type, offset, recurrence. No manual calendar parsing.

Common questions

What is the Ministry of Economy — AML/CFT & Commercial Supervision?

A UAE regulatory authority with federal jurisdiction, whose rulebooks Lexara has indexed for full-text and AI search — 6 rulebooks, 396+ articles.

How many rulebooks does Ministry of Economy — AML/CFT & Commercial Supervision have on Lexara?

6 in-force rulebooks, covering 396+ articles.

Can I search Ministry of Economy — AML/CFT & Commercial Supervision regulations by keyword?

Yes — full-text keyword search across every indexed Ministry of Economy — AML/CFT & Commercial Supervision rulebook, plus AI Explorer for natural-language questions with cited answers.

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Laws and regulations are issued and published by the relevant UAE authorities; always rely on the official text. Summaries on this page are for information only and are not legal advice.

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Arakan Lexara Weekly

The week in UAE regulation, every Monday.

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Browse Ministry of Economy — AML/CFT & Commercial Supervision rulebooks

MoE AML/CFT

Federal Decree-Law No. 10 of 2025

208 articles

MoE Beneficial Ownership

Cabinet Decision No. 109 of 2023

76 articles

MoE E-Commerce

Federal Decree-Law No. 14 of 2023

60 articles

MoET AML instructions — real estate brokers (REAR)

Ministry of Economy & Tourism

21 articles

MoET AML instructions — dealers in precious metals and stones (DPMSR)

Ministry of Economy & Tourism

17 articles

MoET AML instructions — accountants, auditors and corporate service providers

Ministry of Economy & Tourism

14 articles

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