Anti-Money Laundering Council (AMLC) Resolution Nos. TF-55 and TF-56

2022 ENFORCEMENT AND INVESTOR PROTECTION DEPARTMENT TO : Securities Brokers and Dealers, Investment Houses, Underwriters of Securities, Government Securities Eligible Dealers, Investment Companies/Mutual Fund, Investment Company Advisers, Mutual Fund Distributors, REIT Fund Managers, Financing Companies and Lending Companies SUBJECT : Anti-Money Laundering Council (AMLC) Resolution Nos. TF-55 and TF-56 NOTICE This is to disseminate to all SEC Covered Persons the following the AMLC issued Resolutions directing the issuance of Sanctions Freeze Order (SFO) to take effect immediately against those subject of designation as follows (click the titles to view the documents) : 1. AMLC Resolution No. TF-55, series of 2022 SFO against (1) Luis G. Jalandoni a.k.a. Louie/Ka Rosendo/Bernie/Lopez/Bern/Munding/Cinco/Fernando/Andres, Central Committee member of the CPP, member of the NDF/NDFP, and founder of the designated terrorist organization Christian for National Liberation; (2) Simon Naugsan, Sr. a.k.a. Filiw/Wayat/Bernie/Nasse/Yasser/Arop, spokesperson of the designated terrorist organization Cordillera People's Democratic Front, member of the CPP-NPA; (3) Afrecia/Apricia Alvares/Alvarez Rosete a.k.a. Bambam/Bambi/Jamjam/Isay/Tengteng/Lalay/Laly/Ilay/Maymay/Lily/Lali/Danielle/Aurora Cahayon, Secretary of the Western Mindanao Regional Party Committee of the CPP-NPA; (4) Maria Luisa Purcray a.k.a. Byul/Nanul/Meriam/Awri/Miriam/Monica/Viol/Rodora Guevarra/Lerma/Maou/Melba, Secretary of the Ilocos Cordillera Regional Committee of the CPP-NPA; (5) Maria Gigi Ascao-Tenebroso a.k.a. Gigi/Jiji, member of the designated terrorist organization KAGUMA, finance officer of Southern Mindanao Regional Committee of the CPP-NPA, and member of the CPP-NPA; and (6) Walter Alipio De Asis Cerbito a.k.a. Wati, member of the designated terrorist organization Christian for National Liberation. 2. AMLC Resolution No. TF-56, series of 2022 SFO against (1) Basaron Arok/Basarun Aruk a.k.a. Abdulbasser/Abdulkadil/Arkam/Bas/Bossing, sub-leader of the Abu Sayyaf Group (ASG) and affiliated with the Daulah/Dawlah Islamiya (DI); (2) Ellam Sajirin/Ellam Nasirin/Ellam Nasarin/Illam Nasirin a.k.a. Ellam/Illam, sub-leader of the ASG and affiliated with the DI; (3) Madjid Said/Majid Said a.k.a. Amah Pattit/Padin Padul/Pading/Amah Sah, sub-leader of the ASG and affiliated with the DI; (4) Mura Asgali Kayawan a.k.a. Salip Mura Asgali/Salip Mura/Salip Murah/Maas, sub-leader of the ASG and affiliated with the DI; and (5) Tawakkal Bayali/Tawakal Bayali/Tawakkal Abugaw Bayali/Tawwakal Bayali a.k.a. Abu Tawakkal/Jaber, sub-leader of the ASG and affiliated with the DI. The above resolutions require the freezing without delay of the following property or funds, including related accounts: a. property or funds that are owned or controlled by the subjects of designation, and is not limited to those that are directly related or can be tied to a particular terrorist act, plot, or threat; b. property or funds that are wholly or jointly owned or controlled, directly or indirectly, by the designated persons, organizations, associations, or group of persons; c. property or funds derived or generated from funds or other assets owned or controlled, directly or indirectly, by the designated persons, organizations, associations, or group of persons; and d. property or funds of persons and entities acting on behalf or at the direction of the designated persons, organizations, associations, or group of persons. All covered persons are directed to submit to the AMLC: (i) a written return, pursuant to, and containing the details required under Rule 16.c of the Implementing Rules and Regulations of the Terrorism Financing Prevention and Suppression Act of 2012 (TFPSA); n and (ii) Suspicious Transaction Reports on all previous transactions of the designated persons, organizations, associations or groups of persons, within five (5) days from receipt of the Sanctions Freeze Order. CPs are also reminded that those who a) deal directly or indirectly with any property or funds that they know or have reasonable ground to believe is owned or controlled by the designated persons, organizations, associations or groups of persons, including funds derived or generated from property or funds owned or controlled, directly or indirectly, by those subjects of designation; or b) make available any property or funds, or financial services or other related services to the designated persons, organizations, associations or groups of persons, shall be prosecuted to the fullest extent of the law pursuant to the TFPSA. All covered persons are required to download these resolutions to be disseminated to their respective offices and personnel for reference and proper guidance. For information and strict compliance. n Note from the Publisher: Written as "Terrorism Financing and Prevention Act of 2012 (TFPSA)" in the official document.