AMLC Resolution No. 62, s. 2010

August 3, 2010 AMLC RESOLUTION NO. 62, S. 2010 In its Memorandum dated 19 July 2010, the AMLC Secretariat (AMLCS) reported to the Council that: On 15 July 2010, the United Nations Security Council Al-Qaida and Taliban Sanctions Committee approved the deletion (delisting) of three entries from its Consolidated List ("Consolidated List") of individuals and entities subject to the asset freeze, travel ban and arms embargo set out in paragraph 1 1 of Security Council Resolution 1904 (2009) adopted under Chapter VII of the Charter of the United Nations. The details of the de-listing are as follows: Removed from Al-Qaida individuals Section C Name : 1: NOORDIN 2: MOHAMMAD TOP 3: na 4: na Date of Birth : 11 Aug. 1969 Place of Birth : Johor, Malaysia Good quality a.k.a. : Nordin Mohd. Top Nationality : Malaysian Passport no. : A 9775183 National identification no. : 690811-10-5873 Address : Kg. Sg. Tiram, Johor, Malaysia Listed on : 9 Sep. 2003 (amended on 23 Feb. 2009, 25 Jan. 2010) Other information : Confirmed to have died in Sep. 2009. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 19 Jun. 2009. Name : 1: AWEYS 2: DAHIR 3: UBEIDULLAHI 4: na Name (original script) : Address : via Cipriano Facchinetti 84, Rome, Italy Listed on : 9 Nov. 2001 Removed from Al-Qaida entities Section D Name : MAMOUN DARKAZANLI IMPORT-EXPORT COMPANY Name: A.k.a. : a) Darkazanli Company b) Darkazanli Export- Import Sonderposten Address : Uhlenhorsterweg 34 11 Hamburg, Germany Listed on : 6 Oct. 2001 On 9 July 2010, the Security Council Al-Qaida and Taliban Sanctions Committee likewise approved the deletion (de-listing) of the two entries from its Consolidated List. The Committee approved the de-listing following its review of the names, as called for in paragraph 25 of Security Council resolution 1822 (2008). The details of the de-listing are as follows: Removed from Al-Qaida entities Section D Name : AL-NUR HONEY PRESS SHOPS A.k.a. : Al-Nur Honey Center Address : Sanaa, Yemen Listed on : 17 Oct. 2001 (amended on 25 Jul. 2006) Other information : Established by Mohamed Mohamed A-Hamati from Hufash district, El Mahweet Governerate, Yemen Name : AL-SHIFA, HONEY PRESS FOR INDUSTRY AND COMMERCE Address : a) P.O. Box 8089, A1-Hasabah, Sanaa, Yemen b) By the Shrine Next to the Gas Station, Jamal Street, Ta'iz, Yemen c) Al-Arudh Square, Khur Maksar, Aden, Yemen d) Al-Nasr Street, Doha, Qatar Listed on : 17 Oct. 2001 Except for NOORDIN MOHAMMAD TOP, who was the subject of AMLC Resolution No. 254 dated 3 July 2003, the other entries were not subject of any AMLC Resolution directing the covered institutions to submit directly to the Council reports of covered or suspicious transactions, if any. 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." 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 deletion of the names of NOORDIN MOHAMMAD TOP, AWEYS DAHIR UBEIDULLAHI, MAMOUN DARKAZANLI IMPORT-EXPORT COMPANY, AL-NUR HONEY PRESS SHOPS and AL-SHIFA, HONEY PRESS FOR INDUSTRY AND COMMERCE 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. August 3, 2010, Manila, Philippines. EcSCHD (SGD.) AMANDO M. TETANGCO, JR. Chairman (Governor, Bangko Sentral ng Pilipinas) (SGD.) FE B. BARIN Member (Chairman, Securities and Exchange Commission) (SGD.) VIDA T. CHIONG Acting Member (Officer-in-Charge, Insurance Commission) Footnotes 1. 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): xxx xxx xxx