Anti-Money Laundering Council (AMLC) Resolution No. 30 Dated 21 April 2010

May 6, 2010 BSP CIRCULAR LETTER NO. CL-2010-029 TO : All Banks and Non-Bank Financial Institutions under BSP Supervision SUBJECT : Anti-Money Laundering Council (AMLC) Resolution No. 30 Dated 21 April 2010 Pursuant to Anti-Money Laundering Council Resolution No. 30 dated 21 April 2010 (copy attached), you are hereby informed that the United Nations (UN) Security Council Al-Qaida and Taliban Sanctions (SCAQTS) Committee approved on 11 March 2010 the addition of (1) AKRAM TURKI HISHAN AL-MAZIDIH; and, (2) GHAZY FEZZA HISHAN AL-MAZIDIH, to its Consolidated List of Individuals and Entities subject to the Assets Freeze, Travel Ban and Arms Embargo set out in paragraph 1 of Security Council Resolution 1904 (2009) adopted under Chapter VII of the Charter of United Nations. Under the same resolution, all covered institutions are directed to submit to the Council reports of covered or suspicious transactions, if any, involving (1) AKRAM TURKI HISHAN AL-MAZIDIH; and, (2) GHAZY FEZZA HISHAN AL-MAZIDIH. In accordance with Sections 7 and 9 of the Anti-Money Laundering Act (AMLA) of 2001, as amended, and Rule 9.3 of the Revised Implementing Rules and Regulations (RIRR), you are hereby directed to submit directly to the AMLC reports of covered and suspicious transactions, if any, involving the above-named individuals and entity. CAIHTE For your guidance and strict implementation. (SGD.) NESTOR A. ESPENILLA, JR. Deputy Governor ATTACHMENT AMLC Resolution No. 30-10 April 21, 2010.