Anti-Money Laundering Council (AMLC) Resolution No. 95 dated 13 October 2010

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Anti-Money Laundering Council (AMLC) Resolution No. 95 dated 13 October 2010

BSP Circular Letter No. CL-2010-074

October 28, 2010

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Bangko Sentral ng Pilipinas

BSP Circular Letters

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Anti-Money Laundering Council (AMLC) Resolution No. 95 dated 13 October 2010

BSP Circular Letter No. CL-2010-074

October 28, 2010

October 28, 2010BSP CIRCULAR LETTER NO. CL-2010-074TO:All Banks and Non-Bank Financial Institutions Under BSP Supervision   SUBJECT:Anti-Money Laundering Council (AMLC) Resolution No. 95 dated 13 October 2010 Pursuant to Anti-Money Laundering Council Resolution No. 95 dated 13 October 2010 (copy attached), you are hereby informed that, on 25 June 2010, the Security Council Al-Qaida and Taliban Sanctions Committee approved the deletion (de-listing) of ASAT TRUST REG. from 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.For your guidance and strict implementation. DcSACE (SGD.) NESTOR A. ESPENILLA, JR.Deputy GovernorATTACHMENTAnti-Money Laundering Council Resolution No. 095-10
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Anti-Money Laundering Council (AMLC) Resolution No. 95 dated 13 October 2010

Tags

Bangko Sentral ng Pilipinas

BSP Circular Letters