Directives

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 on United Nations Security Council Resolutions - 2023

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The Anti–Terrorism (Declaration of Persons and Organizations Designated by the United Nations as Terrorists, Suspected Terrorists and Terrorist Organizations) Notice

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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

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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

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Detailed FIA Statistics Report for 2018/2019
 
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