205
Indexed articles
DFSA
Issuing authority
2023
Effective since
AI
Cited answers from article text
DFSA Anti-Money Laundering, Counter-Terrorist Financing and Sanctions Module (AML) is one of the rulebooks issued by the Dubai Financial Services Authority. For compliance officers, legal teams, and advisors working under this regime, finding the right article quickly matters. Lexara indexes the full text of DFSA AML 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. This rulebook was last amended 1 January 2025.
DFSA AML's 205 indexed articles break down by obligation type as follows.
Compliance — 102 articles
MLRO — 38 articles
Operations — 23 articles
Front Office / Client-Facing Business — 20 articles
Senior Management / Governing Body — 13 articles
HR / Training — 4 articles
DFSA AML spans the following regulatory topics, as tagged by Lexara.
aml
cft
sanctions
kyc
cdd
financial crime
mlro
Instead of reading through DFSA AML article by article, Lexara's AI Explorer lets you ask a question in plain English and get a cited answer — with the specific article referenced.
Ask in plain English — no need to know the 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
Cross-reference DFSA AML against other Dubai Financial Services Authority 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 DFSA Anti-Money Laundering, Counter-Terrorist Financing and Sanctions Module (AML)?
A rulebook issued by the Dubai Financial Services Authority. Lexara has indexed 205 articles from it.
How many articles does DFSA AML contain?
205 indexed articles. Last amended 1 January 2025.
Can I search DFSA AML by keyword?
Yes — full-text keyword search across all 205 indexed articles, plus AI Explorer for natural-language questions with cited answers.
Leave your details and a compliance adviser who works with DFSA AML will call you back. There's no charge to ask.
Arakan Lexara Weekly
Key developments and what they mean, what firms are asked to do, and the deadlines coming up — from the DFSA, FSRA, VARA, CBUAE, FTA and more. Read the latest