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.
| ID | Title | Content | Image | Date | Categories | Link |
|---|---|---|---|---|---|---|
| 8906 | EAC Directive on Anti-Money Laundering in the Securities Market | EAC Directive on Anti-Money Laundering in the Securities Market | 2025/10/11 | Directives | ||
| 8907 | Directive to all accountable persons on United Nations Security Council Resolutions – 2023 | Directive to all accountable persons on United Nations Security Council Resolutions – 2023 | 2025/10/11 | Directives | Download | |
| 8909 | The Anti–Terrorism (Declaration of Persons and Organizations Designated by the United Nations as Terrorists, Suspected Terrorists and Terrorist Organizations) Notice | The Anti–Terrorism (Declaration of Persons and Organizations Designated by the United Nations as Terrorists, Suspected … | 2025/10/11 | Directives | Download | |
| 8911 | The Anti–Terrorism (Declaration of Persons and Organizations Designated by the United Nations as Terrorists, Suspected Terrorists and Terrorist Organizations) Notice – United Nations Security Council Resolutions 1591 | The Anti–Terrorism (Declaration of Persons and Organizations Designated by the United Nations as Terrorists, Suspected … | 2025/10/11 | Directives | Download | |
| 8913 | Directive to Financial Institutions and Designated Non-Financial Businesses and Professions on Freezing & Seizure of Assets of Designated Persons and Entities Issued Under Authority of The Anti-Terrorism Regulations, 2023 | Directive to Financial Institutions and Designated Non-Financial Businesses and Professions on Freezing & Seizure of … | 2025/10/11 | Directives | Download | |
| 8915 | The Anti-Terrorism (Addition of Persons and Organizations Designated by the United Nations as Terrorists, Suspected Terrorists and Terrorist Organizations) Notice. | The Anti-Terrorism (Addition of Persons and Organizations Designated by the United Nations as Terrorists, Suspected … | 2025/10/11 | Directives | Download | |
| 10506 | The Anti-Terrorism (Delisting of Persons and Organizations Designated by the United Nations as Terrorists, Suspected Terrorists and Terrorist Organizations) Notice. December 2025 | The Anti-Terrorism (Delisting of Persons and Organizations Designated by the United Nations as Terrorists, Suspected … | 2026/02/11 | Directives | Download |