7
Articles
1
Chapters
MoE—A
Issuing authority
AI
Cited answers from article text
Ministry of Economy & Tourism — AML/CFT circulars addressed to all supervised DNFBPs, as they apply to accountants, auditors and corporate service providers 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 MoET AML instructions — accountants, auditors and corporate service providers 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.
7 articles in 1 chapters, each with a plain-English summary by Arakan. The full text of every article is in the Laws Browser.
Circular 1/2026 (11 March 2026)High-risk jurisdictions
Accountants and service providers must apply enhanced due diligence for high-risk jurisdictions and avoid opening offices in those areas.
Circular 2/2022 para 4TFS - reporting deadlines
DNFBPs must report matches with designated persons within five business days through goAML for confirmed and potential matches.
Circular 2/2022 paras 1-3TFS - screening and EDD
DNFBPs must screen parties against UN sanction lists and apply enhanced due diligence for Iran and North Korea.
Circular 3/2025Sanctions screening and CDD triggers
Accountants must screen customers against sanctions lists at all stages and apply customer due diligence based on transaction values and suspicion.
Circular 6/2025Risk-based due diligence
Accountants, auditors, and corporate service providers must apply enhanced due diligence for high-risk, customer due diligence for medium-risk, and simplified due diligence for low-risk clients.
Circular 7/2025 (19 Dec 2025)UN sanctions on Iran
Accountants and auditors must update screening systems and report confirmed and partial matches from the UN sanctions list to the Executive Office.
MoET goAML registration page (www.moet.gov.ae/en/registering-companies-in-goaml)goAML registration
All DNFBPs must register on the FIU goAML portal to file suspicious transaction reports, providing required documentation to avoid penalties.
MoET AML instructions — accountants, auditors and corporate service providers's 7 indexed articles break down by obligation type as follows.
Compliance / MLRO — 7 articles
MoET AML instructions — accountants, auditors and corporate service providers spans the following regulatory topics, as tagged by Lexara.
aml
dnfbp
accountants
auditors
csp
tfs
Instead of reading through MoET AML instructions — accountants, auditors and corporate service providers 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 MoET AML instructions — accountants, auditors and corporate service providers 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 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 Ministry of Economy & Tourism — AML/CFT circulars addressed to all supervised DNFBPs, as they apply to accountants, auditors and corporate service providers?
Ministry of Economy & Tourism — AML/CFT circulars addressed to all supervised DNFBPs, as they apply to accountants, auditors and corporate service providers is issued by the Ministry of Economy — AML/CFT & Commercial Supervision. It has 7 articles across 1 chapters.
What does MoET AML instructions — accountants, auditors and corporate service providers cover?
It is organised into: MoET DNFBP Guidance - Accountants, Auditors and Corporate Service Providers.
Who issues MoET AML instructions — accountants, auditors and corporate service providers?
The Ministry of Economy — AML/CFT & Commercial Supervision. Always check the authority's official publication for the binding text.
Can I search MoET AML instructions — accountants, auditors and corporate service providers and ask questions about it?
Yes. Lexara searches the full text of all 7 articles and answers plain-English questions with a citation to the exact article.
Leave your details and a compliance adviser who works with MoET AML instructions — accountants, auditors and corporate service providers 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