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