AMLC Resolution No. 031-10

April 21, 2010 AMLC RESOLUTION NO. 031-10 In its Memorandum dated 29 March 2010, the AMLC Secretariat (AMLCS) reported to the Council that: CAaSHI On 25 January 2010, the Security Council Al-Qaida and Taliban Sanctions Committee approved the deletion (de-listing) of five (5) entries from its Consolidated List. The de-listing was the result of a review of the said list pursuant to paragraph 25 1 of the Security Council Resolution 1822 (2008). Accordingly, the asset freeze, travel ban and arms embargo set out in paragraph 1 2 of Security Council Resolution 1904 (2009) no longer apply to them. The details of the delisting are as follows: Removed from Taliban individuals section A : Name 1: FAZL MOHAMMAD 2: FAIZAN 3: QAMARUDDIN 4: na Name (original script) Title Maulavi Designation Deputy Minister of Commerce of the Taliban regime Date of Birth 1969 Place of Birth Khair Kot district, Paktika province, Afghanistan A.k.a. Faiz Mohammad Faizan Nationality Afghan Passport no. Afghan passport number D 004548 Address Khair Kot district, Paktika province Listed on 25 Jan. 2001 (amended on 3 Sep. 2003, 18 Jul. 2007, 21 Sep. 2007) Other information Election registration card number is 07503858. Name 1: ABDUL HAKIM 2: MONIB 3: MOHAMMAD 4: NAZAR Name (original script) Title Maulavi Designation Deputy Minister of Frontier Affairs of the Taliban regime Date of Birth 1974 Place of Birth Hazarkhel village, Zurmat district, Paktia province, Afghanistan A.k.a. Nationality Afghan National identification no. 22273 Address a) Hazarkhel village, Zormat district, Paktia province, Afghanistan b) Uruzgan province Listed on 25 Jan. 2001 (amended on 3 Sep. 2003, 31 Jul. 2006, 18 Jul. 2007, 21 Sep. 2007 Other information Renounced the Taliban and joined the government representing the Zurmat district in the Loya Jirga. Governor of Uruzgan province, Afghanistan, as of May 2007. Name 1: WAKIL 2: AHMAD 3: MUTAWAKIL 4: ABDUL GHAFFAR Name (original script) Title Maulavi Designation Minister of Foreign Affairs of the Taliban regime Date of Birth 1970 Place of Birth Maiwand district, Kandahar province, Afghanistan A.k.a. Abdul Wakil Mutawakil Nationality Afghan Passport no. Afghan passport number OR 35914, issued on 26 Aug. 2005 valid until 27 Mar. 2008 National identification no. 615565 Address Spin Kalay intersection, Khan Mina district Ward, Khoshhal, Kabul, Afghanistan Listed on 25 Jan. 2001 (amended on 3 Sep. 2003, 18 Jul. 2007, 21 Sep. 2007). Name 1: SHAMS-US-SAFA 2: AMINZAI 3: na 4: na Name (original script) Designation Press-Centre, Ministry of Foreign Affairs of the Taliban regime Nationality Afghan Listed on 23 Feb. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007). Name 1: MOHAMMAD MUSA 2. HOTTAK 3: ABDUL MEHDI 4: na Name (original script) Title a) Maulavi b) Haji Designation Deputy Minister of Planning of the Taliban regime Date of Birth 1954 Place of Birth Jelrez district, Maidan Wardak province, Afghanistan Nationality Afghan Address Deh Now District Ward, Kabul, Afghanistan Listed on 23 Feb. 2001 (amended on 3 Sep. 2003, 18 Jul. 2007, 21 Sep. 2007) Other information Member of Parliament elected from Wardak province and Deputy Head of the Internal Security Committee of Afghanistan parliament as of May 2007. The aforementioned five individuals were not included in the previous Resolutions issued by the AMLC. The Revised Implementing Rules and Regulations of the Anti-Money Laundering Act of 2001, as amended, provide: "Rule 13.7.2. Authority to Assist the United Nations and other International Organizations and Foreign States . The AMLC is authorized under Section 7 (8) and 13 (b) and (d) of the AMLA to receive and take action in respect of any request of foreign states for assistance in their own anti-money laundering operations. It is also authorized under Section 7 (7) of the AMLA to cooperate with the National Government and/or take appropriate action in respect of conventions, resolutions and other directives of the United Nations (UN), the UN Security Council, and other international organizations of which the Philippines is a member. However, the AMLC may refuse to comply with any such request, convention, resolution or directive where the action sought therein contravenes the provision of the Constitution or the execution thereof is likely to prejudice the national interest of the Philippines. SaIACT As a charter member of the United Nations and as part of the international coalition against terrorism, the Philippines, through the Anti-Money Laundering Council, must actively support the actions required under the subject UNSC Resolutions. The Council resolved to: (1) Inform all covered institutions of the delisting of FAZL MOHAMMAD FAIZAN QAMARUDDIN; ABDUL HAKIM MONIB MOHAMMAD NAZAR; WAKIL AHMAD MUTAWAKIL ABDUL GHAFFAR; SHAMS-US-SAFA AMINZAI; MOHAMMAD MUSA HOTTAK ABDUL MEHDI from the Consolidated List of Individuals and Entities subject to Asset Freeze, Travel Ban and Arms Embargo; and (2) Request the Supervising Authorities to disseminate copies of this Resolution to all covered institutions under their respective jurisdictions. April 21, 2010, Manila, Philippines. (SGD.) AMANDO M. TETANGCO, JR. Chairman (Governor, Bangko Sentral ng Pilipinas) (SGD.) FE B. BARIN Member (Chairman, Securities and Exchange Commission) (SGD.) SANTIAGO JAVIER RAADA Member (Commissioner, Insurance Commission) Footnotes 1. 25. Directs the Committee to conduct a review of all names on the Consolidated List at the date of adoption of this resolution by 30 June 2010 in which the relevant names are circulated to the designating states and states of residence and/or citizenship, where known, pursuant to the procedures set forth in the Committee guidelines, in order to ensure the Consolidated List is as updated and accurate as possible and to confirm that listing remains appropriate. 2. 1. Decides that all States shall take the measures as previously imposed by paragraph 4 (b) of resolution 1267 (1999), paragraph 8 (c) of resolution 1333 (2000), and paragraphs 1 and 2 of resolution 1390 (2002), with respect to Al-Qaida, Usama bin Laden and the Taliban, and other individuals, groups, undertaking and entities associated with them, as referred to in the list created pursuant to resolutions 1267 (1999) and 1333 (2000) (the Consolidated List).