76
Indexed articles
MoE—A
Issuing authority
2025
Effective since
AI
Cited answers from article text
Cabinet Decision No. 109 of 2023 — Regulation of Beneficial Owner Procedures 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 Beneficial Ownership 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 Beneficial Ownership's 76 indexed articles break down by obligation type as follows.
Compliance / Legal — 30 articles
Compliance — 16 articles
Company Secretary — 12 articles
Legal / Company Secretary — 8 articles
Compliance / Company Secretary — 6 articles
Legal / Liquidator — 2 articles
MoE Beneficial Ownership spans the following regulatory topics, as tagged by Lexara.
ubo
beneficial ownership
transparency
registry
company law
Instead of reading through MoE Beneficial Ownership 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 Beneficial Ownership 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 Cabinet Decision No. 109 of 2023 — Regulation of Beneficial Owner Procedures?
A rulebook issued by the Ministry of Economy — AML/CFT & Commercial Supervision. Lexara has indexed 76 articles from it.
How many articles does MoE Beneficial Ownership contain?
76 indexed articles.
Can I search MoE Beneficial Ownership by keyword?
Yes — full-text keyword search across all 76 indexed articles, plus AI Explorer for natural-language questions with cited answers.
Leave your details and a compliance adviser who works with MoE Beneficial Ownership 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