BSP Memorandum

December 7, 2001 BSP MEMORANDUM TO : Memorandum to all Banks and Off-Shore Banking Units For your information, quoted hereunder is Resolution No. 15 dated December 7, 2001 of the Anti-Money Laundering Council (AMLC), created under the provisions of RA No. 9160. "Republic of the Philippines ANTI-MONEY LAUNDERING COUNCIL Bangko Sentral ng Pilipinas Complex Manila RESOLUTION NO. 15 The Council, by unanimous vote, decided as follows: Whereas, Section 3 (i) (12) of Republic Act (RA.) No. 9160 considers acts of terrorism like the September 11, 2001 terrorist attacks against the United States of America as an unlawful activity transacting the proceeds of which is punishable as money laundering under said law; Whereas, Sections 7 (8) and 13 of RA. No. 9160 vest in the AMLC the power to act on requests of foreign states for assistance in their own anti-money laundering operations; Whereas, President George W. Bush of the United States of America issued Executive Order No. 13224 and its Annex dated September 23, 2001 identifying certain terrorist individuals and organizations as constituting an unusual and extraordinary threat to the national security, foreign policy and economy of the United States of America; Whereas, the United Nations Security Council has adopted a series of Resolutions expressing its unequivocal condemnation of terrorism, particularly, United Nations Security Council Resolution (UNSCR) Nos. 1267, 1269, 1333, 1368 and 1373 dated October 15, 1999, October 19, 1999, December 19, 2000, September 12, 2001 and September 28, 2001, respectively; Whereas, on November 5, 2001, the Council issued Resolution No. 7 circularizing among the Surprising Authorities and covered institutions defined in R.A. No. 9160, the aforementioned UNSCR Nos. 1267, 1269, 1333, 1368 and 1373 as well as Resolution No. 8 likewise circularizing among said authorities and institutions Executive Order No. 13224 and its Annex dated September 23, 2001 and the two (2) lists of terrorist individuals and organizations issued by the United States Government on October 12, 2001 and November 2, 2001 as a supplement to Executive Order No. 13224 and its Annex; When on November 7, 2001 and December 4, 2001, the United States Government issued two (2) more lists of terrorist individuals and organizations as additional supplement to Executive Order No. 13224 and its Annex; and Whereas, as a Charter Member of the United Nations and as a part of the international coalition against terrorism, the Philippine Government must actively support the measures taken by the United Nations and the United States against terrorism, Resolved: (1) To provide the Supervising Authorities, namely, the Bangko Sentral ng Pilipinas, the Securities and Exchange Commission and the Insurance Commission, with copies of the Terrorist Lists dated November 7, 2001 and December 4, 2001 for their information, guidance and appropriate action; (2) To require the Supervising Authorities to circularize among all covered institutions under their respective jurisdictions, copies of the Terrorist Lists dated November 7, 2001 and December 4, 2001 for their information, guidance and appropriate action; and (3) In connection with the Terrorist Lists dated November 7, 2001 and December 4, 2001, to require all covered institutions to report covered transactions in accordance with the pertinent provisions of R.A. No. 9160. TSIEAD December 7, 2001, Manila Philippines. RAFAEL B. BUENAVENTURA (Governor, Bangko Sentral ng Pilipinas) Chairman LILIA R. BAUTISTA EDUARDO T. MALINIS (Chairperson, Securities and Exchange Commission) (Commissioner, Insurance Commission) Member Member" Pursuant to the foregoing resolution, all banks and off-shore banking units concerned shall make the necessary reports of transactions with terrorists individuals and organizations named in the United States Terrorist Lists dated November 7, 2001 and December 4, 2001 pursuant to Section 9 (c) in relation to Section 3(b) of Republic Act No. 9160 (Anti-Money Laundering Act of 2001) within five (5) working days from occurrence thereof. Copies of the United States Terrorist Lists dated November 7, 2001 and December 4, 2001 are hereto attached for reference. (SGD.) RAFAEL B. BUENAVENTURA Governor ADDITIONAL NAMES TO THE TERRORISM FINANCING EXECUTIVE ORDER ENTITIES (46) Aaran Money Wire Service Inc., 1806 Riverside Avenue, Second Floor Minneapolis, Minnesota Al Baraka Exchange L.L.C P.O. Box 3313 Deira Dubai, UAE; P.O. Box 20066, Dubai, UAE Al-Barakaat, Mogadishu, Somalia; Dubai, UAE Al-Barakaat Bank, Mogadishu, Somalia Al-Barakat Bank of Somalia (BSS) (a.k.a. Barakaat Bank of Somalia), Mogadishu, Somalia; Bossaso, Somalia Al-Barakat Finance Group, Dubai, UAE; Mogadishu, Somalia Al-Barakat Financial Holding Co. Dubai, UAE; Mogadishu, Somalia Al-Barakat Global Telecommunications (a.k.a. Barakaat Globetel company), P O. Box 3313, Dubai, UAE; Mogadishu, Somalia; Hargeysa, Somalia Al-Barakat Group of Companies Somalia Limited (a.k.a. Al-Barakat Financial Company), P.O. Box 3313, Dubai; UAE; Mogadishu, Somalia Al-Barakat International (a.k.a. Baraco Co.), Box 2923, Dubai, UAE Al-Barakat Investments, P.O. Box 3313, Deira, Dubai, UAE Al Barakat Wiring Service, 2940 Pillsbury Avenue, Suite 4, Minneapolis, Minnesota 55408 Al Taqwa Trade, Property and Industry Company Limited, (f.k.a. Al Taqwa Trade, Property and Industry) (f.k.a Al Taqwa Trade, Property and Industry Establishment)(f.k.a. Himmat Establishment), c/o Asat Trust reg., Altenbach 8, 9490 Vaduz fl, Liechtenstein Asat Trust reg., Altenbach 8, 9490 Vaduz fl, Liechtenstein Bank Al Taqwa Limited (a.k.a. Al Taqwa Bank) (a.k.a. Bank Al Taqwa), P.O. Box N-4877, Nassau, Bahamas; c/o Arthur d. Hanna & Company, 10 Deveaux street, Nassau, Bahamas Baracaat (Construction Company, P.O. Box 3313, Dubai, UAE Barakaat Group of Companies, P.O. Box 3313, Dubai, UAE; Mogadishu, Somalia Barakaat International, Hallbybacken 15, 70 Spanga, Sweden Barakaat International Foundation, Box 4036, Spanga, Stockholm, Sweden; Rinkebytorget 1, 04 Spanga, Sweden Barakaat North America, Inc., 925 Washington street, Dorchester, Massachusetts; 2019 Bank street, Ottawa, Ontario, Canada Barakaat Red Sea Telecommunications, Bossaso, Somalia, Nakhiil, Somalia; Huruuse, Somalia; Raxmo, Somalia; Ticis, Somalia; Kowthar, Somalia; Noobir, Somalia; Bubaarag, Somalia; Gufure, Somalia; Xuuxuule, Somalia; Ala Aamin, Somalia; Guureeye, Somalia; Najax, Somalia, Carafaat, Somalia; Barakaat telecommunications co. Somalia, ltd., P.O. Box 3313, Dubai, UAE Barakat Bank and Remittances, Mogadishu, Somalia; Dubai, UAE Barakaat Boston, 266 Neponset Avenue, Apt. 43, Dorchester, Massachusetts 02122-3224 Barakat Computer Consulting (BOC), Mogadishu, Somalia Barakat Consulting Group (BCG), Mogadishu, Somalia Barakat Global Telephone Company, Mogadishu, Somalia; Dubai, UAE Barakat Enterprise, 1762 Huy Road, Columbus, Ohio Barakat International Companies (BICO), Mogadishu, Somalia; Dubai, UAE Barakaat International, Inc., 1929 south 5th street, suite 205, Minneapolis, Minnesota Barakat Post Express (BPE), Mogadishu, Somalia Barakat Refreshment Company, Mogadishu, Somalia, Dubai, UAE Barakat Telecommunications Company Limited (a.k.a. BTELCO), Bakara Market, Dar Salaam buildings, Mogadishu, Somalia; Kievitlaan 16, T'veld, Noord-Holland, the Netherlands Barakaat Wire Transfer Company, 4419 South Brandon Street, Seattle, Washington Barako Trading Company, LLC, P.O. Box 3313, Dubai, UAE; Baraka Trading Company, P.O Box 3313, Dubai, UAE Global Service International, 1929 5th street, Suite 204, Minneapolis, Minnesota Heyatul Ulya, Mogadishu, Somalia Nada Management Organization Sa (f.k.a. Al Taqwa Management Organization Sa), Viale Stefano Franscini 22, Ch-6900 Lugano Ti, Switzerland Parka Trading Company, P,O. Box 3313, Deira, Dubai, UAE Red Sea Barakat Company Limited, Mogadishu, Somalia; Dubai, UAE Somali Internet company, Mogadishu, Somalia Somalia International Relief Organization, 1806 Riverside Avenue, 2nd floor, Minneapolis, Minnesota Somali Network AB, Hallbybacken 15, 70 Spanga, Sweden Youssef M. Nada, via Riasc 4, Ch-6911 Campione d'Italia I, Switzerland Youssef M. Nada & Co. Gesellschaft M.B.H., Kaertner Ring 2/2/5/22, 1010 Vienna, Austria Individuals (16): Abdullkadir, Hussein Mahamud, Florence, Italy. Aden, Abdirisak; Skaftingebacken 8, 163 67 Spanga, Sweden; dob 01 June 1968 Ali, Abbas Abdi, Mogadishu, Somalia Ali, Abdi Abdulaziz Drabantvagen, 21, 177 50 Spanga, Sweden; DOB 01 January 1955 Ali, Yusaf Ahmed, Hallbybacken 15, 70 Spanga, Sweden; DOB: 20 November 1974 Aweys, Dahir Ubeidullahi, via Cipriano Facchinetti 84, Rome, Italy. Aweys, Hassan Dahir (a.k.a. Ali, Sheikh Hassan Dahir Aweys) (a.k.a. Awes, Shaykh Hassan Dahir), DOB: 1935; citizen: Somalia Himmat, Ali Ghaleb, via Posero 2, Ch-6911 Campione d'Italia, Switzerland, DOB: 16 June 1938; pob: Damascus, Syria; citizenship: Switzerland and Tunisia Huber, Albert Friedrich Armand (a.k.a. Huber, Ahmed), Mettmenstetten, Switzerland; dob: 1927 Hussein, Lliban, 925 Washington Street Dorchester, Massachusetts; 2019 Bank Street, Ontario, Ottawa, Canada Jama, Garad (a.k.a. Nor, Garad K.) (a.k.a. (Wasrsame, Fartune Ahmed), 2100 Bloomington Avenue, Minneapolis, Minnesota; 1806 Riverside Avenue, 2nd floor, Minneapolis, Minnesota; DOB: 26 June 1974 Jim'Ale, Ahmed Nur Ali (a.k.a. Jimale, Ahmed Ali)(a.k.a. Jim'Ale, Ahmad Nur Ali) (a.k.a. Jjumale, Ahmed Nur) (a.k.a. Jumali, Ahmed Ali), P.O Box 3312, Dubai, UAE; Mogadishu, Somalia Kahie, Abdullahi Hussein, Bakara Market, Dar Salaam buildings, Mogadishu, Somalia Mansour, Mohamed, (a.k.a. Al-Mansour, Dr. Mohamed), OB. Heslibachstr. 20, Kusnacht, Switzerland; Zurich, Switzerland; DOB: 1928, pob: Egypt or UAE. Mansour-Fattouch, Zeinab, Zurich, Switzerland. Nada, Youssef, (a.k.a. Nada, Youssef M.) (a.k.a. Nada, Youssef Mustafa), via Arogno 32, 6911 Campione d'Italia, Italy; via per Arogno 32, Ch-6911 Campione d'Italia, Switzerland; via Riasc 4, ch-4911 Campione d'Italia I, Switzerland, DOB: 17 May 1931 or 17 May 1937; pob: Alexandria, Egypt; citizen: Tunisia LIST OF NAMES ENTITIES (3) (1) Holy Land Foundation (primarily active in the U.S.) (2) Beit El-Mal Holdings, aka Arab Palestinian Beit El-Mal Company, aka Beit al Mal Holdings, aka Beit El Mal Al-Phalastini Al-Arabi Al-Mushima Al-Aama Al-Mahaduda Ltd., aka Palestinian Arab Beit El Mal Corporation, Ltd. (translated as House of Money), P.O. Box 662, Ramallah, Gaza/West Bank (3) Al-Aqsa Islamic Bank, aka Al-Aqsa Al-Islami Bank, P.O. Box 3753 al-Beireh, Palestinian Autonomous Areas; Ramallah II 970, West Bank, Israel