n\a

August 2, 2004BSP CIRCULAR LETTERTO : All Banks and Non-Bank Financial Institutions Under BSP Supervision The Anti-Money Laundering Council (AMLC), in the attached Resolution Nos. 394 and 394-a dated 14 July 2004 and 16 July 2004, respectively, request your cooperation to the call of the United States Government, thru the attached letter of the US Embassy, Manila dated 6 July 2004 addressed to BSP Governor Rafael B. Buenaventura, to freeze funds, financial assets or economic resources, including offices belonging to the following individuals who are suspected of supporting and financing terrorist activities:1. ABDELHEDI Mohamed Ben Mohamed2. DARRAJI, Kamel3. EL MAHFOUDI, Mohamed4. JAMMALI, Imed Ben Bechir5. LOUBIRI Habib Ben Ahmed6. TRABELSI Chabaane Ben MohamedPursuant to said resolutions, you are hereby directed to submit directly to the AMLC reports of covered and suspicious transactions, if any, involving the above-named individuals. For your strict compliance.bspcda2004(SGD.) ALBERTO V. REYESDeputy GovernorRESOLUTION NO. 394On 6 July 2004, the Government of the United States, through its Embassy in Manila, sent a letter of even date addressed to Hon. Rafael B. Buenaventura, Governor,...