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EAC Council of Ministers Issues Directive on Anti-Money Laundering in Securities Market

directiveUganda·Financial Intelligence Authority Uganda·Wire Summary

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: ID Title Content Image Date Categories Link

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EAC Council of Ministers Issues Directive on Anti-Money Laundering in Securities Market | Briefly | Briefly