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AMLC Resolution No. 052-12

May 23, 2012

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Anti Money Laundering Council

AMLC Resolutions

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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...
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Anti Money Laundering Council

AMLC Resolutions