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AMLC Resolution No. 080-13

August 23, 2013

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Anti Money Laundering Council

AMLC Resolutions

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AMLC Resolution No. 080-13

August 23, 2013

August 23, 2013AMLC RESOLUTION NO. 080-13In its Memorandum dated 16 August 2013, the AMLC Secretariat (AMLCS) reported to the Council that:On 12 November 2012, the United Nations (UN) Security Council Committee, 1 established pursuant to UN Security Council Resolution No. 1533 (2004) concerning the Democratic Republic of the Congo (DRC), added the following individuals and entities to the List of Individuals and Entities subject to the measure imposed by paragraph 15 of UN Security Council Resolution No. 1596 (2005). The details of the individuals and entities added in the said list are as follows: 1.Name (last/first):BADEGE, Eric. Date of Birth (DOB):1971. Designation Justification: According to a November 15, 2012, final report by the Group of Experts on the Democratic Republic of the Congo, ". . . Lt. Col. Eric Badege had become the focal point of Movement du 23 Mars (M23) in Masisi and commanded joint operations . . ." with another military leader. Additionally, "a series of coordinated attacks carried out in August [2012] by Lt. Col. Badege . . . enabled M23 to...
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Anti Money Laundering Council

AMLC Resolutions