{ tooltip = 'Copied'; setTimeout(() => tooltip = 'Copy Link', 2000); })" :data-tip="tooltip" class="tooltip tooltip-primary tooltip-bottom" class="cursor-pointer" role="button">
n\a
Download as PDF
Download as Word
Highlights
New
Collections
Create a New Collection
Overview
Full Text
{ tooltip = 'Copied'; setTimeout(() => tooltip = 'Copy Link', 2000); })" :data-tip="tooltip" class="tooltip tooltip-primary tooltip-bottom" class="cursor-pointer" role="button">
Details
Case
Agency Issuance Number
Published Date
n\a
AMLC Resolution No. 052-12
May 23, 2012
Tags
Anti Money Laundering Council
AMLC Resolutions
Corporate
n\a
AMLC Resolution No. 052-12
•May 23, 2012
May 23, 2012AMLC RESOLUTION NO. 052-12In its Memorandum dated 16 May 2012, the AMLC Secretariat (AMLCS) reported to the Council that: On 26 March 2012, Assistant Secretary Eduardo Martin R. Meñez of the Office of United Nations and Other International Organizations, Department of Foreign Affairs furnished the Anti-Money Laundering Council Secretariat (AMLCS) a copy of Note No. SCA/13/12(03) dated 14 March 2012 of the Chairperson of the United Nations Security Council (UNSC) Committee established pursuant to Resolution 1970 (2011) on Libya. The Note contains information about amendments on an entry in the List of Individuals and Entities ("List") subject to travel ban and/or asset freeze. TESDcAThe details of the amendments are as follows:10.Qadhafi, SaadiCommander SpecialPassport number: (Listed onForces.a) 014797 26 February 2011Son of Muammarb) 524521 pursuant toQadhafi.DOB: a) 27 May paragraph 15 ofCloseness of1973 Resolution 1970;association withb) 01 January on 17 March 2011regime. Command of1975 pursuant tomilitary units involvedPOB :Tripoli, Libya paragraph 17 ofin repression of Resolution 1970)demonstrations Similarly, on 19 April 2012, Officer-in-Charge Antonio A. Morales of the Office of the Undersecretary for Special...
Login to see full content
Tags
Anti Money Laundering Council
AMLC Resolutions
showFlash = false, 6000)"
>