Anti-Money Laundering Council (AMLC) Resolution No. 83 dated 01 September 2010

September 15, 2010 BSP CIRCULAR LETTER NO. CL-2010-058 TO : All Banks and Non-Bank Financial Institutions Under BSP Supervision SUBJECT : Anti-Money Laundering Council (AMLC) Resolution No. 83 dated 01 September 2010 Pursuant to Anti-Money Laundering Council Resolution No. 83 dated 01 September 2010 (copy attached), you are hereby informed that on 09 August 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 06 August 2010 the addition of (1) MOHAMMAD ILYAS KASHMIRI, (2) HARAKAT-UL JIHAD ISLAMI, (3) LIONEL DUMONT, (4) KHALIL BEN AHMED BEN MOHAMED JARRAYA, and (5) NEDAL MAHMOUD SALEH 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) MOHAMMAD ILYAS KASHMIRI, (2) HARAKAT-UL JIHAD ISLAMI, (3) LIONEL DUMONT, (4) KHALIL BEN AHMED BEN MOHAMED JARRAYA, and (5) NEDAL MAHMOUD SALEH. 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. For your guidance and strict implementation. TECIaH (SGD.) NESTOR A. ESPENILLA, JR. Deputy Governor ATTACHMENT Anti-Money Laundering Council Resolution No. 083-10