Anti-Money Laundering Council (AMLC) Resolution No. 41 dated 10 May 2006

Bangko Sentral ng Pilipinas

BSP Circular Letters

BSP Circular Letter No. CL-2006-006

June 2, 2006

BSP CIRCULAR LETTER NO. CL-2006-006

TO:All Banks and Non-Bank Financial Institutions Under BSP Supervision
SUBJECT:Anti-Money Laundering Council (AMLC) Resolution No. 41 dated 10 May 2006

Pursuant to Anti-Money Laundering Council (AMLC) Resolution No. 41 dated 10 May 2006, you are hereby requested to check carefully for funds, financial assets or economic resources, including property or interest in property owned or controlled directly or indirectly by the following individuals: EcTDCI

1. Mr. Abd. Allah Mohamed Ragab Abdel Rahman;

2. Mr. Zaki Ezat Zaki Ahmed;

3. Mr. Mohammed Ahmed Shawki Al Islambolly;

4. Mr. Al Sayyid Ahmed Fathi Hussein Eliwah;

5. Mr. Ali Sayyid Muhamed Mustafa Bakri;

6. Mr. Mahdhat Mursi Al-Sayyid Umar;

7. Mr. Hanni Al-Sayyid Al-Sebai; and

8. Mr. Sajid Mohammed Badat.

In accordance with Sections 7 and 9 of the Anti-Money Laundering Act (AMLA), 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 or suspicious transactions, if any, involving the above-named individuals. TIEHSA

For your guidance and strict implementation....

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