n\a

July 27, 2004BSP CIRCULAR LETTERTO : All Banks and Non-Bank Financial Institutions Under BSP Supervision The Anti-Money Laundering Council (AMLC), in its Resolution No. 382 dated 28 June 2004, copy attached, request your cooperation to the call of the United States Government, thru the attached letter of the US Embassy, Manila dated 8 June 2004 addressed to BSP Governor Rafael B. Buenaventura, to freeze all assets of the following individual who is suspected of supporting and financing terrorist activities:HASSAN ABDULLAH HERSI AL-TURKI(a.k.a. Hassan Turki)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 individual. For your strict compliance. bspcda2004 (SGD.) ALBERTO V. REYESDeputy GovernorRESOLUTION NO. 382On 9 June 2004, the Government of the United States, through its Embassy in Manila, sent a letter dated 8 June 2004 addressed to Hon. Rafael B. Buenaventura, Governor, Bangko Sentral ng Pilipinas, regarding its request to check for offices or financial assets belonging to Hassan Abdullah Hersi Al-Turki and to freeze the same should...