July 1, 2005
BSP CIRCULAR LETTER
TO : All Banks and Non-Bank Financial Institutions Under BSP Supervision
Pursuant to Anti-Money Laundering Council Resolution No. 61 (Series of 2005) dated 13 June 2005, copy attached, you are hereby directed to check carefully for the assets of Bilal al-HIYARI (Hiyari), a Specially Designated Global Terrorist.
Hiyari was convicted by the State Security Court of Jordan in October 2004 for providing funds to the Zarqawi Network (also known as Jama'at al Tawhid wal Jihad and Tanzim Qa'idat al Jihad fi Bilad al-Rafidayn), which, according to Usama bin Laden, had already merged with the Al-Qaida.
In accordance with Sections 7 and 9 of the Anti-Money Laundering Act, as amended, and Rule 9.3 of the Revised Implementing Rules and Regulations, you are hereby directed to submit directly to the Council reports of covered or suspicious transactions, if any, involving Bilal al-Hiyari. ETDSAc
For your guidance and strict implementation.
(SGD.) MA. DOLORES B. YUVIENCO
Sector-in-Charge
ANTI-MONEY LAUNDERING COUNCIL
RESOLUTION NO. 61, Series of 2005
WHEREAS, this refers to the letter dated 27 April 2005 of the Government of the United States...
