October 31, 2006
BSP CIRCULAR LETTER NO. CL-2006-037
| TO | : | All Banks and Non-Bank Financial Institutions |
| SUBJECT | : | Anti-Money Laundering Council (AMLC) Resolution No. 80 dated 06 October 2006 |
Attached is the Anti-Money Laundering Council (AMLC) Resolution No. 80 dated 06 October 2006 regarding the request of the Government of the United States of America, through its Embassy in Manila, for information and to check carefully for funds, financial assets or economic resources, including property or interests in property owned or controlled directly or indirectly by the International Islamic Relief Organization (IIRO), Abdul Al-Hamid Sulaiman Al-Mujil, Khalid Shaykh Muhammad, Muhammad Jamal Khalifah; Abd al-Hadi Daguit and Mahmud Abd Al-Jalil Afif and to freeze the same should any be found.
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 organization and/or individuals.
For your guidance and strict implementation. HTCAED
(SGD.) NESTOR A....
