June 2, 2005
BSP CIRCULAR LETTER
TO : All Banks and Non-Bank Financial Institutions Under BSP Supervision
Pursuant to its Resolution No. 54 (Series of 2005) dated 25 May 2005, copy attached, the Anti-Money Laundering Council requests your cooperation to provide the United States Government with information on the financial assets of IBRAHIM BUISIR (Buisir).
Mr. Ibrahim Buisir has been designated by the United States Government as Specially Designated Global Terrorist based on evidence of its support for Al Qaida, Al-Ittihad Islamiyya and Hamas. He directed a European Al Qaida cell that provided support to its operations in Europe by arranging travel and accommodations. Additional information also showed that Buisir was connected to Abdul Rahman Snow, a Germany-based Al Qaida member and supported the Al Qaida-affiliated Libyan Islamic Fighting Group (LIFG) in Europe by providing logistical assistance, including travel arrangements, false identity papers and other documentation to young Libyans, Moroccans and Algerians who wanted to undergo military training in Afghanistan.
In accordance with Sections 7 and 9 of the Anti-Money Laundering Act, as amended by Rule 9.3 of its...
