14
Articles
6
Chapters
CBotU
Issuing authority
AI
Cited answers from article text
Central Bank of the UAE — Registered Hawala Providers Regulation (C 24/2019) is one of the rulebooks issued by the Central Bank of the UAE. For compliance officers, legal teams, and advisors working under this regime, finding the right article quickly matters. Lexara indexes the full text of CBUAE Registered Hawala Providers Regulation 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.
14 articles in 6 chapters. The full text of every article is in the Laws Browser.
Article 2-1
Article 2-2
Article 2-3 (conditions)
Article 3-3
Article 4-1(1)-(4)
Article 4-1(5)-(7)
Article 4-1(8)-(9)
Article 4-1(10)-(11)
Article 4-1(12)
Article 4-1(13)
Article 5-1
Article 5-2
Article 6-1
Article 4-1(6)-ret
CBUAE Registered Hawala Providers Regulation's 14 indexed articles break down by obligation type as follows.
Compliance — 11 articles
Operations — 1 article
Finance — 1 article
General — 1 article
CBUAE Registered Hawala Providers Regulation spans the following regulatory topics, as tagged by Lexara.
cbuae
hawala
money services
aml cft
Instead of reading through CBUAE Registered Hawala Providers Regulation 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 CBUAE Registered Hawala Providers Regulation against other Central Bank of the UAE 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 7,000+ indexed articles from 20+ 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 Central Bank of the UAE — Registered Hawala Providers Regulation (C 24/2019)?
Central Bank of the UAE — Registered Hawala Providers Regulation (C 24/2019) is issued by the Central Bank of the UAE. It has 14 articles across 6 chapters.
What does CBUAE Registered Hawala Providers Regulation cover?
It is organised into: Article 2: Registration and Certificate Requirements; Article 3: Notification of Approval/Rejection and Certificate Conditions; Article 4: On-Going Obligations of Registered Hawala Providers; Article 5: Specific Obligations with Regard to ML/FT Risks; Article 6: Supervision and Examination; Record Retention — Official transfer vouchers for each money value transfer application.
Who issues CBUAE Registered Hawala Providers Regulation?
The Central Bank of the UAE. Always check the authority's official publication for the binding text.
Can I search CBUAE Registered Hawala Providers Regulation and ask questions about it?
Yes. Lexara searches the full text of all 14 articles and answers plain-English questions with a citation to the exact article.
Leave your details and a compliance adviser who works with CBUAE Registered Hawala Providers Regulation will call you back. There's no charge to ask.
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