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AMLC Resolution No. 005-11

January 19, 2011

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Anti Money Laundering Council

AMLC Resolutions

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AMLC Resolution No. 005-11

January 19, 2011

January 19, 2011AMLC RESOLUTION NO. 005-11In its Memorandum dated 20 December 2010, the AMLC Secretariat (AMLCS) reported to the Council that: On 17 December 2010, the United Nations Security Council Al-Qaida and Taliban Sanctions Committee approved the deletion (delisting) of an entry from its Consolidated List ("Consolidated List") of individuals and entities subject to the asset freeze, travel ban and arms embargo set out in paragraph 1 1 of Security Council Resolution 1904 (2009) adopted under Chapter VII of the Charter of the United Nations. The details of the delisting are as follows:Removed from Taliban individuals Section AName:1: JALALUDDIN 2: SHINWARI 3: na 4: na   Name (original script):   Title:Maulavi   Designation:Deputy Minister of Justice of the Taliban regime   Date of Birth:Approximately 1968   Place of Birth:Shinwar district, Ningarhar province, Afghanistan   Good quality a.k.a.:Jalaluddine Shinwari   Nationality:Afghan   Listed on:31 Jan. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007, 3 Oct. 2008)   Other information:Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. On 15 December 2010, the Committee also approved the changes of thirteen...
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Anti Money Laundering Council

AMLC Resolutions