October 18, 2011
AMLC RESOLUTION NO. 120-11
Acting on AMLC Secretariat's (AMLCS) Memorandum dated 18 October 2011 relative to the referral made by the Department of Foreign Affairs (DFA) of the Note Verbale dated 15 August 2011 from the Embassy of the Arab Republic of Egypt, the Council hereby resolves to: SaICcT
1. direct all covered institutions to submit to the AMLCS reports on suspicious transactions, if any, involving Egyptian officials from the government of former President of the Arab Republic of Egypt Hosni Mubarak and their families (copy attached) including all transactions that occurred within the past five years counting from the date of receipt of the Resolution and request the Supervising Authorities to disseminate copy of the Resolution to all covered institutions under their respective jurisdiction; and
2. authorize the AMLCS to furnish the DFA with a copy of this resolution. EHaCTA
October 18, 2011, Manila, Philippines.
(SGD.) AMANDO M. TETANGCO, JR.
Chairman
(Governor, Bangko Sentral ng Pilipinas)
(SGD.) TERESITA J. HERBOSA
Member
(Chairperson, Securities and Exchange Commission)
(SGD.) EMMANUEL F. DOOC
Member
(Commissioner, Insurance Commission)
ATTACHMENT
LIST OF NAMES OF THE PERSONS INCLUDED IN THE EGYPTIAN JUDICIAL REQUEST
