October 28, 2010
BSP CIRCULAR LETTER NO. CL-2010-075
| TO | : | All Banks and Non-Bank Financial Institutions Under BSP Supervision |
| SUBJECT | : | Anti-Money Laundering Council (AMLC) Resolution No. 96 dated 13 October 2010 |
Pursuant to Anti-Money Laundering Council Resolution No. 96 dated 13 October 2010 (copy attached), you are hereby informed that, on 09 September 2010, the United Nations Security Council Al-Qaida and Taliban Sanctions Committee approved the deletion (de-listing) of FARAJ FARAJ HUSSEIN AL-SA'IDI 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. ADaECI
For your guidance and strict implementation.
(SGD.) NESTOR A. ESPENILLA, JR.
Deputy Governor
ATTACHMENT
Anti-Money Laundering Council Resolution No. 096-10
