AMLC Resolution No. 33, s. 2012

March 21, 2012 AMLC RESOLUTION NO. 33, S. 2012 In its Memorandum dated 21 February 2012, the AMLC Secretariat (AMLCS) reported to the Council that: On 23 December 2011, the United Nations Security Council (UNSC) Committee established pursuant to Resolution 1521 (2003) concerning Liberia updated the list of individuals and entities subject to the asset freeze imposed by paragraph 1 of UNSC Resolution 1532 (2004). The details of the updates are as follows: DHSCEc Last First Alias Date of Passport/ Designation/ Name Name Birth/ Identifying Justification Place of Information Birth ALLEN Cyril A. 26 JUL. 1952 Former Chairman, National Patriotic Party. Associate of former Liberian President Charles Taylor with ongoing ties to him. GIBSON Myrtle 03 NOV. Ex-Senator, Advisor Francelle 1952 to former Liberian President Charles Taylor with ongoing ties to him. SALAME Mohamed Ameri AL 22 SEP. 1961 Nationality: Owner, Mohamed (SALAMI) Ahmad JAWAD 18 OCT. Lebanon and Company Jawad AL 1963 Lebanese Logging company. AMERI Abengourou, passport: Informal diplomatic Moustapha Cte 2210697, representative SALAMI d'Ivoire issued 14 former Liberian Moustapha Ganta, December President Charles A SALAMI Nimba 2010, valid Taylor with County, until 14 ongoing ties to him. Liberia December 2011 Ambassador Ordinary Plenipotentiary to Lebanese Chairman. G. Bryant Passport: of Liberia since 1622263 2003, having valid 24/04/01- previously held the 23/04/06 same post under Togolese former President Diplomatic Taylor. Passport: 004296/00409/ 00 valid 21/08/02- 23/08/07 Liberian Diplomatic Passport: 000275 valid 11/01/98- 10/01/00 2nd Liberian Diplomatic Passport: 002414 valid 20/06/01- 19/06/03 Ivorian Passport: no details available Liberian Diplomatic Passport: D/001217 Liberian Passport No.: Diplomatic 2781 SNOWE Edwin 11 February Nationality: Representative, Melvin Jr. 1970 Liberia Liberian House of Mano River, OR/0056672-01 Representatives Grand Cape D/005072 Managing Director Mount, Liberian of the Liberian Liberia Passport No.: Petroleum and Diplomatic Refining Corporation D005640 (LPRC). Associate of ECOWAS-DPL former President Passport No.: D- Charles Taylor with 00172 ongoing ties to him. (07/08/08- Alleged to have 06/07/10) provided funds to Address: Elwa former President Road, Taylor. Monrovia, Liberia TAYLOR Tupee 17 DEC. Liberian Ex-wife and Enid 1960 passport: associate of former (17 DEC. L014670, Liberian President 1962) issued 28 Charles Taylor with Harbel, December ongoing ties to him Margibi 2009, valid County, until 28 Liberia December 2014 Liberian Dipl'tic Passport: D/002216 Liberian passport: L005941, issued 17 October 2007, valid until 17 October 2009 The UNSC Resolution No. 1532 adopted on 12 March 2004 provides that: "The Security Council, xxx xxx xxx Acting under Chapter VII of the Charter of the United Nations, 1. Decides that, to prevent former Liberian President Charles Taylor, his immediate family members, in particular Jewell Howard Taylor and Charles Taylor, Jr., senior officials of the former Taylor regime, or other close allies or associates as designated by the Committee established by paragraph 21 of resolution 1521 (2003) (hereinafter, "the Committee") from using misappropriated funds and property to interfere in the restoration of peace and stability in Liberia and the sub-region, all States in which there are, at the date of adoption of this resolution or at any time thereafter, funds, other financial assets and economic resources owned or controlled directly or indirectly by Charles Taylor, Jewell Howard Taylor, and Charles Taylor, Jr. and/or those other individuals designated by the Committee, including funds, other financial assets and economic resources held by entities owned or controlled, directly or indirectly, by any of them or by any persons acting on their behalf or at their direction, as designated by the Committee, shall freeze without delay all such funds, other financial assets and economic resources, and shall ensure that neither these nor any other funds, other financial assets or economic resources are made available, by their nationals or by any persons within their territory, directly or indirectly, to or for the benefit of such persons; xxx xxx xxx." Section 7(1) of R.A. 9160, as amended, provides: cAISTC "SEC. 7. Creation of Anti-Money Laundering Council (AMLC). The Anti-Money Laundering Council is hereby created and shall be composed of the Governor of the Bangko Sentral ng Pilipinas as chairman, the Commissioner of the Insurance Commission and the Chairman of the Securities and Exchange Commission as members. The AMLC shall act unanimously in the discharge of its functions as defined hereunder: (1) to require and receive covered or suspicious transaction reports from covered institutions; xxx xxx xxx." Moreover, the Revised Implementing Rules and Regulations of the Anti-Money Laundering Act of 2001, as amended, provides: "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." The inclusion of ALLEN, Cyril A.; GIBSON, Myrtle Francelle; SALAME (SALAMI), Mohamed Ahmad; SNOWE, Edwin Melvin Jr.; TAYLOR, Tupee Enid in the List of Individuals and Entities subject to the measures imposed by paragraph 1 of UNSC Resolution 1532 (2004) requires a cooperative act among UN members. Accordingly, as a charter member of the United Nations, the Philippines, through the Anti-Money Laundering Council, must actively support the actions required under the subject UNSC Resolution. The Council resolved to: aCcADT 1. Direct all covered institutions to submit to the Anti-Money Laundering Council reports on suspicious transactions, if any, involving the following: Last Name First Name Alias Date of Birth/Place of Birth ALLEN Cyril A. 26 July 1952 GIBSON Myrtle Francelle , 3 November 1952 SALAME Mohamed Ahmad Ameri AL JAWAD 22 SEP. 1961 (SALAMI) Jawad AL AMERI 18 OCT. 1963 Moustapha SALAMI Abengourou, Cte d'Ivoire Moustapha A Ganta, Nimba County, SALAMI Liberia SNOWE Edwin Melvin Jr. 11 February 1970 Mano River, Grand Cape Mount, Liberia TAYLOR Tupee Enid 17 DEC. 1960 (17 DEC. 1962) Harbel, Margibi County, Liberia including all transactions that occurred within the past five (5) years counting from the date of receipt of this Resolution; and (2) Request the Supervising Authorities to disseminate copies of this Resolution to all covered institutions under their respective jurisdictions. March 21, 2012, Manila, Philippines. (SGD.) AMANDO M. TETANGCO, JR. Chairman (Governor, Bangko Sentral ng Pilipinas) (SGD.) TERESITA J. HERBOSA Member (Chairman, Securities and Exchange Commission (SGD.) EMMANUEL F. DOOC Member (Commissioner, Insurance Commission)