3
Indexed rulebooks
344+
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.
Lexara has indexed 3 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 — Anti-Money Laundering, CFT and Proliferation Financing (MoE/MoT Supervision) (208 articles)
MoE Beneficial Ownership — Cabinet Decision No. 109 of 2023 — Regulation of Beneficial Owner Procedures (76 articles)
MoE E-Commerce — Federal Decree-Law No. 14 of 2023 — Trading through Modern Technological Means (E-Commerce) (60 articles)
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 3 Ministry of Economy — AML/CFT & Commercial Supervision rulebooks in a single query
How Lexara works
Laws Browser
Browse the full article corpus for any UAE authority. Filter by law, chapter, or topic tag.
Full-text search
Keyword and semantic search across 6,760+ indexed articles from 10+ UAE regulators.
AI Explorer
Ask a regulatory question in plain English. Get a cited answer grounded in the actual statutory text.
Trigger layer
Structured deadline data per article — event type, offset, recurrence. No manual calendar parsing.
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 — 3 rulebooks, 344+ articles.
How many rulebooks does Ministry of Economy — AML/CFT & Commercial Supervision have on Lexara?
3 in-force rulebooks, covering 344+ 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.
Leave your details and a compliance adviser who works with Ministry of Economy — AML/CFT & Commercial Supervision rules will call you back. There's no charge to ask.
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MoE AML/CFT
Federal Decree-Law No. 10 of 2025 — Anti-Money Laundering, CFT and Proliferation Financing (MoE/MoT Supervision)
208 articles
MoE Beneficial Ownership
Cabinet Decision No. 109 of 2023 — Regulation of Beneficial Owner Procedures
76 articles
MoE E-Commerce
Federal Decree-Law No. 14 of 2023 — Trading through Modern Technological Means (E-Commerce)
60 articles