May 3, 2011
AMLC RESOLUTION NO. 039-A-11
In its Memorandum dated 28 April 2011, the AMLC Secretariat (AMLCS) reported to the Council that: TIaCcD
On 30 March 2011, Assistant Secretary Virgilio A. Reyes, Jr. of the Department of Foreign Affairs, Office of Middle East and African Affairs, sent the Anti-Money Laundering Council (AMLC) a letter dated 25 March 2011, requesting the AMLC to cause the freezing of assets of Libyan leader, Col. Muammar Al-Qadhafi and family that may have been acquired in or transferred to the Philippines. The request is in connection with United Nations Security Council (UNSC) Resolution No. 1970 adopted on 26 February 2011, which states:
"The Security Council,
Expressing grave concern at the situation in the Libyan Arab Jamahiriya and condemning the violence and use of force against civilians,
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"Acting under Chapter VII of the Charter of the United Nations, and taking measures under its Article 41, IaHAcT
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"17. Decides that all Member States shall freeze without delay all funds, other financial assets and economic resources which are on their territories, which are owned...
