August 18, 2004
BSP CIRCULAR LETTER
TO : All Banks and Non-Bank Financial Institutions Under BSP Supervision
The Anti-Money Laundering Council (AMLC), in the attached Resolution No. 400 dated 30 July 2004, request your cooperation to the call of the United States Government thru its Embassy in Manila to check carefully for offices or financial assets and to freeze these assets should any be found belonging to the CONTINUITY IRISH REPUBLICAN ARMY (CIRA) a.k.a., Continuity Army Council and Republican Sinn Fein, an active terrorist group.
Pursuant to said resolution, you are hereby directed to submit directly to the AMLC reports of covered and suspicious transactions, if any, involving the above-named terrorist group. bspcda2004
For your strict compliance.
(SGD.) ALBERTO V. REYES
Deputy Governor
RESOLUTION NO. 400
On 19 July 2004, the Government of the United States, through its Embassy in Manila, sent a letter dated 15 July 2004 addressed to Hon. Rafael B. Buenaventura, Governor, Bangko Sentral ng Pilipinas, regarding its request to check carefully for offices or financial assets belonging to the CONTINUITY IRISH REPUBLICAN ARMY (CIRA), and to freeze the same...
