Anti-Money Laundering Council (AMLC) Resolution No. 66 Dated 30 August 2006

CIRCULAR LETTER NO. CL-2006-026

To:  All Banks and Non-Bank Financial Institutions Under BSP Supervision

Subject:  Anti-Money Laundering Council (AMLC) Resolution No. 66 Dated 30 August 2006

Pursuant to Anti-Money Laundering Council (AMLC) Resolution No. 66 dated 30 August 2006, you are hereby requested to check carefully for any funds, financial assets or economic resources, including property or interests in property owned or controlled, directly or indirectly, by the following four (4) Jemaah Islamiyah (JI) officials and to freeze the same should any be found:

BA'ASYIR, Abu Bakar - a.k.a. BAASYIR, Abu Bakar; BASHIR, Abu Bakar; Abdus Samad and Abdus Somad;

GUNAWAN, Gun Gun Rusman - a.k.a. GUNAWAN, Rusman; Abd Al-Hadi; Abdul Hadi; Abdul Karim; Bukhori; Bukhory;

RIFKI, Taufik - a.k.a. REFKE Taufek, RIFQI, Taufik; RIFQI, Tawfig; Ami Iraq; Ami Irza; Amy Erja; Ammy Erza; Ammy Izza; Ami Kusoman; Abu Obaida; Abu Obaidah; Abu Obayda; Izza Kusoman; YACUB Eric; and

ANSHORI, Abdullah - a.k.a. Abu Faith; THOYIB, Ibnu; TOYIB, Ibnu.

In accordance with Sections 7 and 9 of the Anti-Money Laundering Act (AMLA) of 2001, 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 the above-named individuals.

For your guidance and strict implementation.

NESTOR A. ESPENILLA, JR. Deputy Governor