9
Articles
2
Chapters
MoE—A
Issuing authority
AI
Cited answers from article text
Ministry of Economy & Tourism — AML/CFT circulars for dealers in precious metals and stones, incl. Circular 08/AML/2021 (DPMS Report) 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 — dealers in precious metals and stones (DPMSR) 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.
9 articles in 2 chapters, each with a plain-English summary by Arakan. The full text of every article is in the Laws Browser.
Circular 3/2025Sanctions screening
All customers must undergo sanctions screening, with CDD required for transactions of AED 55,000 or more and under certain suspicion conditions.
Circular 6/2025Risk-based due diligence
Dealers must apply enhanced due diligence for high-risk customers, customer due diligence for medium-risk, and simplified due diligence for low-risk customers.
Circular 08/AML/2021 para 1DPMSR - resident individuals
Dealers must register identification of resident individuals for cash transactions of AED 55,000 or more in the goAML platform.
Circular 08/AML/2021 para 2DPMSR - non-resident individuals
Dealers must verify the identity of non-resident individuals for cash transactions of AED 55,000 or more and register this in goAML.
Circular 08/AML/2021 para 3DPMSR - entities
Dealers must obtain and register trade license copies and identification for cash or wire transfer transactions of AED 55,000 or more with corporate entities.
Circular 08/AML/2021 para 4DPMSR - record keeping
Dealers in precious metals and stones must keep transaction records for a minimum of five years as per AML instructions.
Circular MOEAML-02/2023 (23 March 2023)Customer data disclosure notice
Dealers must visibly display the Data Disclosure Notice provided by the Ministry to inform customers about data disclosure practices.
Circulars 7/2025 and 1/2026UN sanctions on Iran and high-risk countries
Dealers in precious metals must update customer screenings per UN sanctions, freeze assets immediately, and apply enhanced due diligence for high-risk jurisdictions.
Circular 08/AML/2021 para 4-retRecord Retention — Documents and information relating to DPMSR transactions
Dealers in precious metals and stones must retain documents related to transactions for a minimum of five years.
MoET AML instructions — dealers in precious metals and stones (DPMSR)'s 9 indexed articles break down by obligation type as follows.
Compliance / MLRO — 7 articles
Retail operations / Compliance — 1 article
General — 1 article
MoET AML instructions — dealers in precious metals and stones (DPMSR) spans the following regulatory topics, as tagged by Lexara.
aml
dnfbp
precious metals
gold
jewellery
goaml
dpmsr
Instead of reading through MoET AML instructions — dealers in precious metals and stones (DPMSR) 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.
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What is Ministry of Economy & Tourism — AML/CFT circulars for dealers in precious metals and stones, incl. Circular 08/AML/2021 (DPMS Report)?
Ministry of Economy & Tourism — AML/CFT circulars for dealers in precious metals and stones, incl. Circular 08/AML/2021 (DPMS Report) is issued by the Ministry of Economy — AML/CFT & Commercial Supervision. It has 9 articles across 2 chapters.
What does MoET AML instructions — dealers in precious metals and stones (DPMSR) cover?
It is organised into: MoET DNFBP Guidance - Dealers in Precious Metals and Stones; DPMSR - record keeping.
Who issues MoET AML instructions — dealers in precious metals and stones (DPMSR)?
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 — dealers in precious metals and stones (DPMSR) and ask questions about it?
Yes. Lexara searches the full text of all 9 articles and answers plain-English questions with a citation to the exact article.
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