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....