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