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Directives

Directive of the EAC Council of Ministers on Anti-Money Laundering in the Securities Market.

To harmonize the standards on Anti-Money Laundering measures for Market Intermediaries in the securities markets of Partner States with a view to;

(a) preventing, detecting and controlling money laundering activities in the Securities market;

(b) protecting the integrity of the securities market against all forms of abuse, fraudulent and unfair practices;

(c) ensuring fair, efficient and transparent markets, and reducing systemic risks.

Directive: DIRECTIVE OF THE EAC ON ANTI-MONEY LAUNDERING IN THE SECURITIES MARKET.pdf