September 15, 2010
BSP CIRCULAR LETTER NO. CL-2010-059
| TO | : | All Banks and Non-Bank Financial Institutions Under BSP Supervision |
| SUBJECT | : | Anti-Money Laundering Council (AMLC) Resolution No. 84 dated 01 September 2010 |
Pursuant to Anti-Money Laundering Council Resolution No. 84 dated 01 September 2010 (copy attached), you are hereby informed that on 03 August 2010, the Chairman of the Security Council Committee conveyed to the Permanent Representative of the Philippines to the United Nations (UN) that the UN Security Council Al-Qaida and Taliban Sanctions (SCAQTS) Committee approved on 27 July 2010 the deletion of eight (8) Al-Qaida entities in Section D (1) AL-BARAKAAT WIRING SERVICE, (2) BARAKAAT BOSTON, (3) BARAKAAT CONSTRUCTION COMPANY, (4) BARAKAAT INTERNATIONAL, INC., (5) BARAKAAT WIRE TRANSFER COMPANY, (6) PARKA TRADING COMPANY, (7) SOMALI INTERNATIONAL RELIEF ORGANIZATION, and (8) SOMALI NETWORK Ab, and five (5) Taliban individuals in Section A (1) ABDUL SATAR PAKTIN, (2) ABDUL SAMAD KHAKSAR, (3) ABDUL SALAM ZAEEF, (4) MUHAMMAD ISLAM MOHAMMADI, and (5) ABDUL HAKIM MUJAHID MUHAMMAD AWRANG from its Consolidated List of Individuals and Entities subject to the Assets...
