Anti-Money Laundering Council (AMLC) Resolution No. 382 dated 28 June 2004
CIRCULAR LETTER Series of 2004
TO : 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.
ALBERTO V. REYES Deputy Governor
More in BSP Circular Letters
- First Mindoro Microfinance Rural Bank, Inc. - Notice of Opening(BSP Circular Letter No. CL-2007-063)
- Lost Bangko Sentral Registration Document (BSRD)(BSP Circular Letter No. CL-2019-058)
- Anti-Money Laundering Council (AMLC) Resolution No. 68 dated 03 August 2010(BSP Circular Letter No. CL-2010-051)
- details regarding the computation of quarterly interest payments credited to the demand deposit accounts (DDA) of banks/non-banks’ legal reserve deposits with Bangko Sentral ng Pilipinas (BSP)(BSP Circular Letter No. CL05092003)
- Bank One Savings and Trust Corporation - Change of Corporate Name(BSP Circular Letter No. CL-2018-015)
- Lost Bangko Sentral Registration Document (BSRD)(BSP Circular Letter No. CL-2025-008)
- Circular Letter - Anti-Money Laundering Council (AMLC) Resolution No. 69-A dated 30 June 2011(BSP Circular Letter No. CL-2011-053)
- Adoption of new corporate name of Upland Savings and Loan Association, Inc.(BSP Circular Letter No. CL06211995)
Want an analysis of this document?
Ask ASG Legal AI to summarize it, compare it with other rulings, or explain how it applies to your situation — it researches from this same library.