208
Indexed articles
MoE—A
Issuing authority
2025
Effective since
AI
Cited answers from article text
Federal Decree-Law No. 10 of 2025 — Anti-Money Laundering, CFT and Proliferation Financing (MoE/MoT Supervision) is one of the rulebooks issued by the Ministry of Economy — AML/CFT & Commercial Supervision. For compliance officers, legal teams, and advisors working under this regime, finding the right article quickly matters. Lexara indexes the full text of MoE AML/CFT 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.
MoE AML/CFT's 208 indexed articles break down by obligation type as follows.
Compliance — 96 articles
MLRO — 19 articles
Senior Management/Governing Body — 17 articles
Compliance/MLRO — 9 articles
Compliance/Legal — 9 articles
MLRO/Compliance — 9 articles
MoE AML/CFT spans the following regulatory topics, as tagged by Lexara.
aml
cft
proliferation financing
dnfbp
kyc
cdd
str
goaml
sanctions
Instead of reading through MoE AML/CFT 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 MoE AML/CFT against other 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 Federal Decree-Law No. 10 of 2025 — Anti-Money Laundering, CFT and Proliferation Financing (MoE/MoT Supervision)?
A rulebook issued by the Ministry of Economy — AML/CFT & Commercial Supervision. Lexara has indexed 208 articles from it.
How many articles does MoE AML/CFT contain?
208 indexed articles.
Can I search MoE AML/CFT by keyword?
Yes — full-text keyword search across all 208 indexed articles, plus AI Explorer for natural-language questions with cited answers.
Leave your details and a compliance adviser who works with MoE AML/CFT will call you back. There's no charge to ask.
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