October 28, 2010
BSP CIRCULAR LETTER NO. CL-2010-073
| TO | : | All Banks and Non-Bank Financial Institutions Under BSP Supervision |
| SUBJECT | : | Anti-Money Laundering Council (AMLC) Resolution No. 94 dated 13 October 2010 |
Pursuant to Anti-Money Laundering Council Resolution No. 94 dated 13 October 2010 (copy attached), you are hereby informed that, on 24 August 2010, the Security Council Al-Qaida and Taliban Sanctions Committee approved the addition of (1) MUHAMMAD ABDALLAH HASAN ABU-AL-KHAYR to its Consolidated List of Individuals and Entities subject to the Assets Freeze, Travel Ban and Arms Embargo set out in paragraph 1 of Security Council Resolution 1904 (2009) adopted under Chapter VII of the Charter of United Nations. CIDaTc
Under the same resolution, all covered institutions are directed to submit to the Anti-Money Laundering Council (AMLC) reports of suspicious transactions, if any, involving (1) MUHAMMAD ABDALLAH HASAN ABU-AL-KHAYR, involving all transactions that occurred within the past five (5) years counting from the date of receipt of this Resolution.
For your guidance and strict implementation.
(SGD.) NESTOR A. ESPENILLA, JR.
Deputy Governor
ATTACHMENT
Anti-Money Laundering Council Resolution No. 094-10
