December 15, 2010
BSP CIRCULAR LETTER NO. CL-2010-087
| TO | : | All Banks and Non-Bank Financial Institutions Under BSP Supervision |
| SUBJECT | : | Anti-Money Laundering Council (AMLC) Resolution No. 109 Dated 17 November 2010 |
Pursuant to Anti-Money Laundering Council Resolution No. 109 dated 17 November 2010 (copy attached), you are hereby informed that on 20 October 2010, the United Nations Security Council Al-Qaida and Taliban Sanctions (UNSCATS) Committee approved the addition of (1) HAKIMULLAH MEHSUD and (2) WALI UR REHMAN, to the Consolidated List of Individuals and Entities subject to the Assets Freeze, Travel Ban and Arms Embargo set out in paragraph 1 of Security Council Resolution 1904 (2009) adopted under Chapter VII of the Charter of United Nations. The UNSCATS likewise approved the changes in entries in the Consolidated List of the following individuals and groups associated with Al-Qaida : (1) AHMED KHALFAN GHAILANI, (2) KHALID ABD AL-RAHMAN HAMD AL-FAWAZ, (3) MOSTAFA KAMEL MOSTAFA IBRAHIM, (4) FETHI BEN AL-RABEI BEN ABSHA MNASRI, (5) AHMED HOSNI RARRBO, (6) MAXAMED CABDULLAAH CIISE, (7) BARAKAT TELECOMMUNICATIONS COMPANY LIMITED, (8) ANSAR AL-ISLAM, (9)...
