December 15, 2010
BSP CIRCULAR LETTER NO. CL-2010-086
| TO | : | All Banks and Non-Bank Financial Institutions Under BSP Supervision |
| SUBJECT | : | Anti-Money Laundering Council (AMLC) Resolution No. 108 Dated 17 November 2010 |
Pursuant to Anti-Money Laundering Council Resolution No. 108 dated 17 November 2010 (copy attached), you are hereby informed that on 27 September 2010, the United Nations Security Council Al-Qaida and Taliban Sanctions (SCAQTS) Committee approved the changes in entries in the Consolidated List of the following individuals associated with Al-Qaida: (1) YASSER MOHAMED ISMAIL ABU SHAWEESH, (2) YOUSSEF BEN ABDUL BAKI BEN YOUCEF ABDAOUI, (3) KAMAL BEN MOHAMED BEN AHMED DARRAJI, (4) MOHAMED BEN MOHAMED BEN KHALIFA ABDELHEDI, and (5) CHABAANE BEN MOHAMED BEN MOHAMED AL-TRABELSI.
Under the same resolution, all covered institutions are directed to submit to the Anti-Money Laundering Council reports of suspicious transactions, if any, involving (1) YASSER MOHAMED ISMAIL ABU SHAWEESH, (2) YOUSSEF BEN ABDUL BAKI BEN YOUCEF ABDAOUI, (3) KAMAL BEN MOHAMED BEN AHMED DARRAJI, (4) MOHAMED BEN MOHAMED BEN KHALIFA ABDELHEDI, and (5) CHABAANE BEN MOHAMED BEN MOHAMED AL-TRABELSI, including...
