Anti-Money Laundering Council (AMLC) Resolution No. 63 dated 03 August 2010
BSP Circular Letter No. CL-2010-049 • Bangko Sentral ng Pilipinas • Circular Letters • Aug 16, 2010
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August 16, 2010 BSP CIRCULAR LETTER NO. CL-2010-049 TO : All Banks and Non-Bank Financial Institutions Under BSP Supervision SUBJECT : Anti-Money Laundering Council (AMLC) Resolution No. 63 dated 03 August 2010 Pursuant to Anti-Money Laundering Council Resolution No. 63 dated 03 August 2010 (copy attached), you are hereby informed that on 25 June 2010, the Chairman of the Security Council Committee conveyed to the Permanent Representative of the Philippines to the United Nations (UN) that the UN Security Council Al-Qaida and Taliban Sanctions (SCAQTS) Committee approved on 25 June 2010 the deletion of (1) FATHUR ROHMAN AL-GHOZHI, (2) HUDA BIN ABDUL HAQ, and (3) IMAM SAUMUDRA from 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. For your guidance and strict implementation. (SGD.) NESTOR A. ESPENILLA, JR. Deputy Governor ATTACHMENT Anti-Money Laundering Council Resolution No. 063-10
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