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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:

  • preventing, detecting and controlling money laundering activities in the Securities market;
  • protecting the integrity of the securities market against all forms of abuse, fraudulent and unfair practices;
  • ensuring fair, efficient and transparent markets, and reducing systemic risks. 

EAC Directive on Anti-Money Laundering in the Securities Market

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DIRECTIVE TO ALL ACCOUNTABLE PERSONS

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