Anti-Money Laundering Council (AMLC) Resolution No. 31 dated 21 April 2010
BSP Circular Letter No. CL-2010-028 • Bangko Sentral ng Pilipinas • Circular Letters • May 5, 2010
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May 5, 2010 BSP CIRCULAR LETTER NO. CL-2010-028 TO : All Banks and Non-Bank Financial Institutions Under BSP Supervision SUBJECT : Anti-Money Laundering Council (AMLC) Resolution No. 31 dated 21 April 2010 Pursuant to Anti-Money Laundering Council Resolution No. 31 dated 21 March 2010 (copy attached), you are hereby informed that on 25 January 2010, the Security Council Al-Qaida and Taliban Sanctions Committee approved the deletion (de-listing) of (1) FAZL MOHAMMAD FAIZAN QAMARUDDIN, (2) ABDUL HAKIM MONIB MOHAMMAD NAZAR, (3) WAKIL AHMAD MUTAWAKIL ABDUL GHAFFAR, (4) SHAMS-US-SAFA AMINZAI, and (5) MOHAMMAD MUSA HOTTAK ABDUL MEHDI from the Consolidated List of Individuals and Entities subject to the Assets Freeze, Travel Ban and Arms Embargo. The de-listing was the result of a review of the said list pursuant to paragraph 25 of the Security Council Resolution 1822 (2008). Accordingly, the asset freeze, travel ban and arms embargo set out in paragraph 1 of the Security Council Resolution 1904 (2009) no longer apply to them. ScAHTI For your guidance and strict implementation. (SGD.) NESTOR A. ESPENILLA, JR. Deputy Governor ATTACHMENT AMLC Resolution No. 31-10 April 21, 2010
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