Anti-Money Laundering Council (AMLC) Resolution Nos. TF-33, TF-34, TF-35, TF-39, TF-40, TF-41, TF-42 and, TF-50

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-33, TF-34, TF-35, TF-39, TF-40, TF-41, TF-42 and, TF-50 NOTICE This is to disseminate to all SEC Covered Persons (CPs) the following AMLC Resolutions on the issuance of Sanctions Freeze Orders (SFO) to take effect immediately against those subject of designation as follows (click the titles to view the documents) : 1. AMLC Resolution No. TF-33 Sanctions Freeze Order in Relation to Domestic Designations by Anti-Terrorism Council under Resolution No. 12, Series of 2020 SFO against the Communist Party of the Philippines and the New People's Army also known as Bagong Hukbong Bayan (CPP/NPA) in view of their designation as terrorists by the Anti-Terrorism Council in its Resolution No. 12, Series of 2020, and consistent with the Philippines' international obligations to comply with binding terrorism-related resolutions, including United Nations Security Council (UNSC) Resolution 1373, pursuant to Article 41 of the United Nations Charter. 2. AMLC Resolution No. TF-34 Sanctions Freeze Order in Relation to Anti-Terrorism Council Resolution No. 13, Series of 2020 SFO against the (1) Islamic State in Iraq and Syria in South East Asia; (2) Dawlatul Islamiyah Waliyatul Masrik; (3) Dawlatul Islamiyyah Waliyatul Mashriq; (4) IS East Asia Division; (5) Maute Group; (6) Islamic State East Asia; (7) Maute ISIS; (8) Grupong ISIS; (9) Grupo ISIS; (10) Khilafah Islamiyah; (11) KIM; (12) Ansharul Khilafah; (13) Bangsamoro Islamic Freedom Fighters-Bungo; (14) Bangsamoro Islamic Freedom Fighters-Abubakar; (15) Jama'atu al-Muhajirin wal Ansar fil Filibin; (16) Daulah Islamiyah; and (17) other Daesh-affiliated groups in the Philippines in view of their designation as terrorists by the Anti-Terrorism Council (ATC) in its Resolution No. 13, Series of 2020. 3. AMLC Resolution No. TF-35 Anti-Terrorism Council Resolution No. 10 (s. 2020) Designation by Adoption of the Consolidated Lists under UNSC Resolutions 1267 (1999), 1989 (2011), 2253 (2015) and their Successor Resolutions Freeze Order directing all covered persons and relevant government agencies to freeze without delay any funds and other assets that are owned or controlled, directly or indirectly, including funds and assets derived or generated therefrom, by the designated individuals, groups, undertaking, and entities included in the United Nations Consolidated List under UNSCR 1267 (1999), 1989 (2011), 2253 (2015) and 1988 (2011), and all successor Resolutions including those acting in their behalf, appearing in and which were previously covered by AMLC Resolution Nos. TF-01 and 02 (s. 2012) and relevant AMLC Resolutions; 4. Notice of AMLC Resolution No. TF-39, series of 2021 SFO against (1) Esmael Abdulmalik a.k.a. Cmdr Turaifie/Abu Turaifie/Abu Toraype of the Jama'atu al-Muhajirin wal Ansar fil Filibin and affiliated with Daulah/Dawlah Islamiyah (DI); (2) Raden Abu of the ASG and affiliated with the DI; (3) Esmael Abubakar a.k.a. Cmdr Bungos/Bungos of the Bangsamoro Islamic Freedom Fighters (BIFF)-Bungso faction; (4) Muhiddin Animbang a.k.a. Kagui Karialan/Karialan affiliated with the BIFF; (5) Salahuddin Hassan a.k.a. Orak/Salah/Tulea/Abu Salman affiliated with the DI; (6) Radzmil Jannatul a.k.a. Khubayb/Kubayb/Kubaib/Kubaeb/Baeb of the ASG and affiliated with the DI; (7) Majan Sahidjuan a.k.a. Apo Mike/Apoh Mike of the ASG and affiliated with the DI; (8) Faharudin Benito Hadji Satar a.k.a. Jer Mimbantas/Abu Zacaria/Zacharia/Abu Bakar/Omar of the Maute Group and affiliated with the DI; (9) Mudsrimar Sawadjaan a.k.a. Mundi Sawadjaan/Puruh Sawadjaan/Puroh of the ASG and affiliated with the DI; and (10) Almujer Yadah a.k.a. Mujer/Mujir of the ASG and affiliated with the DI, pursuant to their designation as terrorists by the Anti-Terrorism Council (ATC) in its Resolution No. 16 (2021) dated 24 February 2021. 5. Notice of AMLC Resolution No. TF-40, series of 2021 SFO against (1) Jose Maria Canlas Sison a.k.a. Joma/Armando Liwanag/Amado Guerrero/Lodi/Pete/Al of the CPP; (2) Vicente Portades Ladlad a.k.a. Vic/Terry/Edgar/Ed/Gilbert/Fidel/Isagani/Emilio/Vlady/Dong/Nonong/Dino/Ramon/Billy/Bern of the CPP; (3) Rafael De Guzman Baylosis a.k.a. Raul/Rap/Raffy/Lando of the CPP; (4) Jorge Madlos a.k.a. Ka Oris/Mal Fuerza/JS/Jose/Oloy/Caloy/Ando/Tatay/Cdr Karyo/Raul Castro/Kasky of the CPP; (5) Julieta De Lima Sison a.k.a. Juliet/Julia/Julie/Socorro/Rojo/Mayette/Leah/Maria C. De Guzman/Cdr Lita/Jules/Manet/Marie/Sendang/Yelena/Ylna of the CPP; (6) Rey Claro Cera Casambre a.k.a. Bong of the CPP; (7) Abdias Gaudiana a.k.a. Abadias Guadiana/July/Badul/Abdul/Mario/Omar/Ramon/Dome of the CPP; (8) Alan Valera Jazmines a.k.a. Alfonso Jazmines, Jr./Tomas/Arthur/Tex/Dex/Ogie/Andy Perez/Juan Tivaldo/Teroy/Archie of the CPP; (9) Benito Enriquez Tiamzon a.k.a. Celo/Iyo/Lot/Crising Banaag/Jing of the CPP; (10) Wilma Austria-Tiamzon a.k.a. Ka Wing/Didith/Jana/Pinay/Sering/Ria/Azon/Isabel/Suarez/Edith/Jana of the CPP; (11) Adelberto Albayalde Silva a.k.a. Oca/Rigor/Perry/Percival Rojo of the CPP; (12) Ma. Concepcion Araneta-Bocala a.k.a. Kata/Concha/Clara/Remi Estrella/Etang/Ling/Diwa/Martha of the CPP; (13) Dionesio Micabalo a.k.a. Dionisio Micabalo/Muling/Moling/Cardo/Kardo/Carpo/Bawang/Abu/Jeff of the CPP; (14) Myrna Sularte a.k.a. Myrna Solarte/Iyay/Imang/Emang/Bingbing/Maria Malaya/Josie of the CPP; (15) Tirso Lagora Alcantara a.k.a. Bart Sot/Flavio/Panginoon/Dave/Shane Sangria of the CPP; (16) Pedro Heyrona Codaste a.k.a. Gonyong/Koyoy/Inggo/Senyong/Beryong/Resurrecion Osorio of the CPP; (17) Tomas Dominado a.k.a. Pendong/Asyong/Greg/Tom/Noynoy of the CPP; (18) Ma. Loida Tuzo Magpatoc a.k.a. Eva/Ka Norsen/Bebyang/Byang/Elay/Madam/Gwen/Adelaida Burias Tozo of the CPP; and (19) Menandro Villanueva a.k.a. Nelson/Boss/Dennis/Titing/Bok/Ka Luis/Book/Willy/Jude of the CPP, pursuant to their designation as terrorist by the Anti-Terrorism Council (ATC) in its Resolution No. 17 (2021) dated 21 April 2021. 6. Notice of AMLC Resolution No. TF-41, series of 2021 SFO against (1) Radulan/Radullan Sahiron a.k.a. Commander Putol/Gagandilan/Magang of the ASG; (2) Hajan Sawadjaan/Hatib Hajan Sawadjaan a.k.a. Pah Hajan; Abdulhajan; Abduhajan of the ASG and affiliated with the Daulah Islamiyah (DI); (3) Furuji Amirin Indama/Furuji Indama a.k.a. Abu Sopek; Abu Dujana; Ustadz Faidz; Ben Dudjanan; Juljama Indama of the ASG and affiliated with the DI; (4) Sansibar Saliddin Bensio/Sansibar Saliddin Bencio a.k.a. Sibar/Sansi of the ASG; (5) Pasil Bayali a.k.a. Kera/Kerah of the ASG and affiliated with the DI; (6) Abdullah Jovel Indanan a.k.a. Guro/Guroh of the ASG and affiliated with the DI; (7) Ibni Acosta/Acosta Ibni y Ibrahim a.k.a. Abu Tini/Alkaser Albani/Moin/Win of the ASG and affiliated with the DI; (8) Bensito Quirino Yadah/Bensito Quirino Bakun/Ben Quirino Yadah a.k.a. Ben Tattoo/Ben Yadah of the ASG and affiliated with the DI; (9) Suhud Gaviola Salasim a.k.a. Ben Wagas of the ASG and affiliated with the DI; (10) Hassan Solaiman Indal/Hassal Indal a.k.a. Abu Azam/Abu Hassan/Assam/Abu Ali of the Turaifie Group and affiliated with the DI; (11) Hassan Kulaw/Mustapha Kassan Kulaw/Kassan Kulaw a.k.a. Abu Saiden/Abu Zaiden of the Turaifie Group and affiliated with the DI; (12) Norodin Hassan/Nur Hassan a.k.a. Andot Hassan/Andot/Dots/Dot of the Hassan Group and affiliated with the DI; (13) Emarudin Kulaw/Emaruddin Kulaw/Samaruddin Kulaw/Emarudin Kasan/Emarudin Hassan a.k.a. Alpha King/Alpha King Hassan of the Maute Group and affiliated with the DI; also of the Hassan Group and affiliated with the DI; (14) Jaybee Mastura/Jayvee Mastura a.k.a. Abu Naim/Abu Naem of the Hassan Group and affiliated with the DI; (15) Yusoph Hadji Nassif/Osoph Hadji Nassif/Osop Hadji Nasir a.k.a. Abu Asraf/Abu Arap/Osoph/Osop of the Maute Group and affiliated with the DI; (16) Mahir Sandab a.k.a. Abu Jihad/Jihad/Lumen/Telmijie of the Maute Group and affiliated with the DI; (17) Solaiman Tudon/Sulaiman Tudon a.k.a. Abu Jihad of the Bangsamoro Islamic Freedom Fighters-Karialan faction; (18) Sukarno Sapal a.k.a. Abubakar Sapal/Zulkarnain Sapal/Sukarno Abubakar Joke/Diok/"CS 52"/Zuk of the Bangsamoro Islamic Freedom Fighters-Karialan faction; (19) Khadafi Abdulatif/Khadaffy Abdulatif/Kadaffy Abdullatip a.k.a. Yusa/"CS 01"/Zero One/Mukayam of the Bangsamoro Islamic Freedom Fighters-Bungos faction; and (20) Kupang Sahak/Kopang Sahak a.k.a. Commander Tarzan/Tarzan/Tarsan/Bapa Sahak of the Maguid Group and affiliated with the DI, pursuant to their designation as terrorist by the Anti-Terrorism Council (ATC) Resolution No. 20 (2021) dated 23 June 2021, and the freezing without delay of the following property or funds, including related accounts. 7. Notice of AMLC Resolution No. TF-42, series of 2021 SFO against the National Democratic Front (NDF), also known as the National Democratic Front of the Philippines (NDFP), pursuant to its designation as terrorist by the Anti-Terrorism Council (ATC) Resolution No. 21 (2021) dated 23 June 2021. 8. Notice of AMLC Resolution No. TF-50, series of 2022 SFO against (1) Revolutionary Council of Trade Unions (RCTU); (2) Katipunan ng mga Samahang Manggagawa (KASAMA) or Federation of Labor Organizations; (3) Pambansang Katipunan ng Magbubukid (PKM) or National Association of Peasants; (4) Malayang Kilusan ng Bagong Kababaihan (MAKIBAKA) or Patriotic Movement of New Women; (5) Kabataang Makabayan (KM) or Patriotic Youth; (6) Katipunan ng Gurong Makabayan (KAGUMA) or Association of Patriotic Teachers; (7) Makabayang Samahan Pangkalusugan (MASAPA) or Patriotic Health Association; (8) Liga ng Agham para sa Bayan (LAB) or League of Scientists for the People; (9) Lupon ng Manananggol para sa Bayan (LUMABAN) or Committee of Lawyers for the People; (10) Artista at Manunulat para sa Sambayanan (ARMAS) or Artists and Writers for the People; (11) Makabayang Kawaning Pilipino (MKP) or Patriotic Government Employees; (12) Revolutionary Organization of Overseas Filipinos and their Families (COMPATRIOTS); (13) Christians for National Liberation (CNL); (14) Cordillera People's Democratic Front (CPDF); (15) Moro Resistance and Liberation Organization. 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 CPs 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. CPs 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."