August 12, 2013
AMLC RESOLUTION NO. 076-13
In its Memorandum dated 29 July 2013, the AMLC Secretariat (AMLCS) reported to the Council that:
The Anti-Money Laundering Council (AMLC) received from Mr. Jesus R.S. Domingo, Assistant Secretary, Office of the United Nations and Other International Organizations, Department of Foreign Affairs, a letter furnishing it a copy of Note No. SCA/1/13(04) from the chairperson of the United Nations Security Council (UNSC) Committee, 1 established pursuant to UNSC Resolution No. 1533 (2004) concerning the Democratic Republic of the Congo (DRC). The Note pertains to the Committee's 12 April 2013 update on seven (7) entries in the List of Individuals and Entities subject to the measure imposed by paragraph 15 of UNSC Resolution No. 1596 (2005).
The details of the updates are as follows:
For Thomas LUBANGA, under the field "Passport/Identifying information", the following sentence was added: "Convicted by the ICC in March 2012 and sentenced to 14 years in prison. Has appealed the court's ruling." aSCHIT
For Baudoin NGARUYE WA MYAMURO, under the field "Date of birth/Place of birth", was added: "April 1,...