April 11, 2006
BSP CIRCULAR LETTER
| TO | : | All Banks and Non-Bank Financial Institutions Under BSP Supervision |
| SUBJECT | : | Anti-Money Laundering Council (AMLC) Resolution No. 24 Dated 22 March 2006 |
Pursuant to Anti-Money Laundering Council (AMLC) Resolution No. 24 dated 22 March 2006, you are hereby informed that the UN Security Council 1267 Committee approved on 7 February 2006 the addition of five (5) individuals and four (4) entities identified as being linked to the Al-Qaida Organization.
The five (5) individuals belonging to or associated with the Al-Qaida organization are:
1. Ghuma Abd'Rabbah;
2. Abd Al-Rahman Al Faqih;
3. Mohammed Benhammedi;
4. Abdulbaqi Mohammed Khaled; and
5. Tahir Nasuf
The four (4) entities belonging to or associated with the Al-Qaida organization are:
1. Meadowbrook Investments Limited;
2. Ozlam Properties Limited;
3. Sanabel Relief Agency Limited; and
4. Sara Properties Limited.
In accordance with Sections 7 and 9 of the Anti-Money Laundering Act (AMLA) of 2001, as amended, and Rule 9.3 of the Revised Implementing Rules and Regulations, you are hereby directed to submit directly to the Council reports of covered and suspicious transactions, if any, involving the above-named individuals...
