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AMLC Resolution No. 043-10
June 9, 2010
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Anti Money Laundering Council
AMLC Resolutions
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AMLC Resolution No. 043-10
•June 9, 2010
June 9, 2010AMLC RESOLUTION NO. 043-10In its Memorandum dated 18 May 2010, the AMLC Secretariat (AMLCS) reported to the Council that: DSIaAEOn 25 March 2010, the United Nations Security Council Al-Qaida and Taliban Sanctions Committee approved the amendments 1 of its Consolidated List ("Consolidated List") of individuals and entities subject to the asset freeze, travel ban and arms embargo set out in paragraph 1 2 of Security Council Resolution 1904 (2009) adopted under Chapter VII of the Charter of the United Nations. The details of the amendments are as follows:D. Entities and other groups and undertakings associated with Al-QaidaName:GLOBAL RELIEF FOUNDATION (GRF). A.k.a.:a) Fondation Secours Mondial (FSM) b) Secours mondial de France (SEMONDE) c) Fondation Secours Mondial-Belgique a.s.b.l. d) Fondation Secours Mondial v.z.w. e) FSM f) Stichting Wereldhulp-Belgie, v.z.w. g) Fondation Secours Mondial-Kosova h) Fondation Secours Mondial "World Relief" Address:a) 9935 South 76th Avenue, Unit 1, Bridgeview, Illinois, 60455, United States of America b) P.O. Box 1406, Bridgeview, Illinois, 60455, United States of America c) 49 rue du Lazaret, 67100 Strasbourg, France d) Vaatjesstraat, 29,...
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Anti Money Laundering Council
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