Anti-Money Laundering Council (AMLC) Resolution No. 66 Dated 30 August 2006
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Anti-Money Laundering Council (AMLC) Resolution No. 66 Dated 30 August 2006
BSP Circular Letter No. CL-2006-026
September 12, 2006
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Bangko Sentral ng Pilipinas
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Anti-Money Laundering Council (AMLC) Resolution No. 66 Dated 30 August 2006
BSP Circular Letter No. CL-2006-026
•September 12, 2006
September 12, 2006BSP CIRCULAR LETTER NO. CL-2006-026TO:All Banks and Non-Bank Financial Institutions Under BSP Supervision SUBJECT:Anti-Money Laundering Council (AMLC) Resolution No. 66 Dated 30 August 2006 Pursuant to Anti-Money Laundering Council (AMLC) Resolution No. 66 dated 30 August 2006, you are hereby requested to check carefully for any funds, financial assets or economic resources, including property or interests in property owned or controlled, directly or indirectly, by the following four (4) Jemaah Islamiyah (JI) officials and to freeze the same should any be found: 1. BA'ASYIR, Abu Bakar — a.k.a. BAASYIR, Abu Bakar; BASHIR, Abu Bakar; Abdus Samad and Abdus Somad; 2. GUNAWAN, Gun Gun Rusman — a.k.a. GUNAWAN, Rusman; Abd Al-Hadi; Abdul Hadi; Abdul Karim; Bukhori; Bukhory; 3. RIFKI, Taufik — a.k.a. REFKE Taufek, RIFQI, Taufik; RIFQI, Tawfig; Ami Iraq; Ami Irza; Amy Erja; Ammy Erza; Ammy Izza; Ami Kusoman; Abu Obaida; Abu Obaidah; Obaidah; Abu Obayda; Izza Kusoman; YACUB Eric; and 4. ANSHORI, Abdullah — a.k.a. Abu Fatih; THOYIB, Ibnu; TOYIB, Ibnu. CcADHIIn accordance with Sections 7 and 9 of the Anti-Money Laundering...
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