Circular Letter - Anti-Money Laundering Council (AMLC) Resolution No. 72-A dated 30 June 2011

BANoKo SeNrnaL Nc Ptt-tptNns OFFICE OF THE DEPUTY GOVERNOR SUPERVISION AND EXAMINATION SECTOR CIRCULAR LETTER NO. Ct.2O11- 055 To : All Banks and Non-Bank Financial Institutions Under BSP Supervision Subject : Circular Letter - Anti-Money Laundering Council (AMtCl Resolution No. 72-A dated 30 June 2011 Pursuant to Anti-Money Laundering Council (AMLC) Resolution No. 72-A dated 30 June 2011 (copy attached), you are hereby informed that on 23 March }OIL, the United Nations (UN) Security Council Al-Qaida and Taliban Sanctions (SCAQTS) Committee approved the addition of (11 IBRAHIM HASSAN TALI AL-AS!R|, (21 BENEVOLENCE INTERNATIONAL FOUNDATION and (3) BOSANSKA IDEAINA FUTURA to its Consolidated List ("Consolidated List") of Individuals and Entities subject to the Asset Freeze, Travel Ban and Arms Embargo set out in the paragraph 1 of Security Council Resolution 1904 (2009) adopted under Chapter Vll of the Charter of the United Nations. Under the same resolution, all covered institutions are likewise directed to submit to the AMLC reports on suspicious transactions, if any, involving (1) IBRAHIM HASSAN TA- Ll AL-AS|R|, (2) BENEVOTENCE INTERNATIONAL FOUNDATION and (31 BOSANSKA IDEAL- NA FUTURA, including all transactions that occurred within the past five (5)years counting from the date of receipt of the AMLC Resolution. For your guidance and strict implementation. I#r^ffi/Deputy Governor- L1 lulv zorr Att: A/S A. Mabini st., Malate 1.004 Manila, Philippines c 16321524-7o11 . www.bsp.dov.ph r [email protected]

Anti-Money Laundering Council Bangko Sentral ng Pilipinas Complex Manila, PhiliPPines RESOLUTION NO. 7Z .A Series ot20tl In its Memorandum dated 31 May IOLL, the AMLC Secretariat (AMLCS) reported to the Council that: On 23 March 2077, the lJnited Notions Security Council Al'Qaido ond Tolibon Sanctions Committee opproved the oddition of an individual to its Consolidoted List ("Consolidoted List') of individuols and entities subject to the osset freeze, trovel bon ond arrhs embargo set out in parogroph 71 of Security Council Resolution 1904 (2009) odopted under Chapter VII of the Chorter of the llnited Notions. The details of the individual odded in the list ore os follows: C. lndividuals associated with Al-Qaida Name 7: IBRAHIM 2: HASSAN 3: TALI4: AL-ASIR| Name (originol script) ,fylt EItl g,... e$ly.! Title no Designation no DOB a) 79 Apr. 1982 b) L8 Apr. 7982 c) 24/06/1402 (Hij ri Calenda r) POB Riyadh, SoudiArobia Good quolity o.k.a. o) lbrohim Hosson Tali Asiri ( O$s a$l:! rt-,p ClJ., b/ lbrahim Hason Taleo Aseeri c) lbrahim Hosson ol-Asiri d) lbrahim Hosan Tali Asiri e) lbrahim Hasson Tali Assiri f) lbrohim Hoson Toli'A 'Asiri g) lbrahim Hosan Toli ol-'Asiri h) lbrohim al' 'Asirii) lbrahim Hossan AlAsiri Low quality o.k.o. a) Abu Saleh b) Abosslah c) Abu-Solaah Nationolity SaudiArobion Passport no. Soudi Arobion passport number F654645, t l. Decides that all States shall take the measures as previously imposed by paragraph 4 (b) of Resolution 1267 (1999), paragraph 8 (c) of Resolution 1333 (2000), and paragraphs I and 2 of Resolution 1390 (2002), with respect to Al-Qaida, Usama bin Laden and the Taliban, and other individuals, groups, undertaking and entities associated with them, as referred to in the list created pursuant to resolutions 1267 (1999) and 1333 (2000) ("the Consolidated List).

issued on 30 Apr. 2005, expired on 7 Mar. 2010. lssue dote in Hijri Colendar 24/06/1426. Expiry date in Hijri Calendar 21/03/1431. National Saudi Arabian civil identificotion number identificotion no. 1028745097 Address Yemen Listed on 24 Mar.2077 Other information Operative and principal bomb maker of Al- Qaida in the Arobian Peninsula 6aAP) (QE.4.129.10.). Believed to be hiding in Yemen as at Mar. 2077. Wanted by Soudi Arobio. INTERPOL Orange Notice (file #2009/52/OS/CCC, #87) has been issued for him. Also ossociated with Nasir 'obd- al-Karim 'Abdulloh Al-Wohishi (Ql.A.274.10.), Said AIi al-Shihri (Q|.A.275.10.), Qosim Yahya Mohdi al- Rimi (Q1.A.282.70.), and Anwor Nasser Abdulla Al-Auloqi (Qt.A.283.10.). On 20 April 2077, the Committee olso opproved the chonges of entries to its Consolidoted List. The detoils of the changes are as follows: D. Entities and other aroups ond undertokinas ossociated with Al-eoido Name 6LOBAL RELTEF FOUNDATTON (GRF) A.k.a a) Fondotion Secours Mondial (FSM) b) Secours mondiol de Fronce (SEMONDE)c) Fondation Secours Mondial - Belgique a.s.b.l. d)Fondation Secours Mondial v.z.w. e) FSM fl Stichting Wereldhulp - Belgie, v.z.w. g) Fondation Secours Mondial * Kosovo h) Fondation Secours Mondiol'World Relief F.k.a na Address a) P.A. Box 7406, Bridgeview, lllinois, 60455, United Stotes of America b) 49 rue du Lozoret, 67700 Strasbourg, Fronce c) Voatjesstraat, 29, 2580 Putte, Belgium d) Rue des Botaves 69, 7U0 Etterbeek, Brussels, Belgium e) P.O. Box 6, 7040 Etterbeek 2, Brussels, Belgium f) Rr. Skenderbeu 76, Lagjja Sefa, Gjakova, Kosovo g) Yili Morina Rood, Djakovico, 2

Kosovo h) Rrugo e Kovaies, Building No. 3, Apartment No. 67, P.O. Box 2892, Tirana, Albania i) 9935 South 76th Avenue, IJnit 7, Bridgeview, lllinois, 60455, United Stotes of America Listed on 22 Oct.2002 (amended on 26 Nov. 2004, 20 Dec. 2005, 25 Jul. 2006, 24 Mar. 2009, 77 Mar. 2070, 25 Mar. 2010'JEJW. 2u1) Other informotion Other Foreign Locations: Afghonistan, Banglodesh, Eritrea, Ethiopia, Georgia, lndia, lraq, West Bonk and Gaza, Somolia and Syrio. Federol Employer ldentification Number (United Stotes of America): 36- 3804626. V.A.T. Number: BE 454,479,759. Belgian oddresses incorrect: these ore the addresses of Putte et Bruxelles de l'association sans but lucrotif since 7998. Review pursuant to Security Council resolution 7822 (2008) was concluded on 27 Jun.2070. Name BENEVOLENCE INTERNATIONAL FOUNDATION A.k.o aJ Al Bir Al Dowalio b) BtF c) B\F-USA d) M ezh d u n o rod nyj Blo gotv o rite l' ny I F o n d F.k.a no Address a) 8820 Mobile Avenue, lA, Oak Lawn, lllinois, 60453, United Stotes of America b) P.O. Box 548, Worth, lllinois, 60482, United Stotes of Americo c) (F.ormerly located ot) 9838 S. Roberts Road, Suite 7W, Polos Hills, lllinois, 60465, United Stotes of Americo d) (Formerly locoted at) 20-24 Bronford Place, Suite 705, Nework, New Jersey,07702, lJnited Stotes of America e) P.O. Box 7937, Khartoum, Sudon f) Bangladesh g)Gaza Strip h) Yemen Listed on 27 Nov. 2002 (amended on 24 Jan. 20031 28 Apr.2077) Other information Employer ldentification Number (United Stotes of America): 36-3823786. Review pursuant to Security Council resolution

1822 (2008) was concluded on 22 Jun. 2010. Name BOSA,N SKA I DEALNA FUTU RA A.k.a a) BIF-Bosnia b) Bosnion ldeal Future F.k.d na Address no Listed on 27 Nov.2002 (amended on 24 Mar. 2009. 28 Apr.2077) Other information Bosonsko tdealno Futura wos officiatty registered in Bosnia ond Herzegovina os an association ond humonitarian organizotion under registry number 59. lt was the legal successor of the Bosnia and Herzegovino offices of Benevolence lnternotional Foundation QE.B.%.A2.), doing business os BECF Charitable Educational Center, Benevolence Educational Center. Bosansko ldeolno Futura was no longer in existence os at Dec. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2070. GLOBAL RELIEF FOUNDATION (GRF) had been a subject of AMLC Resolution No.43 dated 9 June 2010. The inclusion of IBRAHIM HASSAN TAL| AL-AS|R|, GLOBAL RELTEF FOUNDATION (GRF), BENEVOLENCE TNTERNATTONAL FOUNDATTON, and BOSANSKA IDEALNA FUTURA in the Consolidoted List validates their being ossociated with the Al Qoida, o known terrorist orgonization. The United Nations Security Council Resolution (UNSCR) L373, adopted on 28 September zOOt, provides that: "The Security Council, Acting under Chapter Vtl of the Charter of the United Nations, L. Decides that allStates shall: 4

(a) Prevent and suppress the financing of terrorist acts; (b) Criminalize the willful provision or collection, by any means, directly or indirectly, of funds by their nationals or in their territories with the intention that the funds should be used, or in the knowledge that they are to be used, in order to carry out terrorist acts; (c) Freeze without delay funds and other financial assets or economic resources of persons who commit, or attempt to commit, terrorist acts or participate in or facilitate the commission of terrorist acts; of entities owned or controlled directly or indirectly by such persons; and of persons and entities acting on behalf of, or at the direction of such persons and entities, including funds derived or generated from property owned or controlled directly or indirectly by such persons and associated persons and entities; (d) Prohibit their nationals or any persons and entities within their territories from making any funds, financial assets or economic resources or financial or other related services available, directly or indirectly, for the benefit of persons who commit or attempt to commit or facilitate or participate in the commission of terrorist acts, of entities owned or controlled, directly or indirectly, by such persons and of persons and entities acting on behalf of or at the direction of such persons." Section 7(L) of R.A. 9160, as amended, provides: 'SEC. 7. Creation of Anti-Money Laundering Council (AMLC) - The Anti-Money Laundering Council is hereby created and shall be composed of the Governor of the Bangko Sentral ng Pilipinas as chairman, the Commissioner of the lnsurance Commission and the Chairman of the Securities and Exchange Commission as members. The AMLC shall act unanimously in the discharge of its functions as defined hereunder: (1) to require and receive covered or suspicious transaction reports from covered institutions; x.t' Moreover, the Revised lmplementing Rules and Regulations of the Anti-Money Laundering Act of }OOL, as amended, provide: "Rule 13.7.2. Authority to Assist the United Nations and other I nternational Organizations and Foreign States. - The AMLC is authorized 5

under section 7 (s) and 13 (b) and (d) of the AMLA to receive and take action in respect of any request of foreign states for assistance in their own anti-money laundering operations. lt is also authorized under Section 7 (71 of the AMLA to cooperate with the National Government and/or take appropriate action in respect of conventions, resolutions and other directives of the united Nations (UN), the UN security council, and other international organizations of which the Philippines is a member. However, the AMLC may refuse to comply with any such request, convention, resolution or directive where the action sought therein contravenes the provision of the Constitution or the execution thereof is likely to prejudice the national interest of the philippines." As a charter member of the United Nations and as part of the international coalition against terrorism, the Philippines, through the Anti-Money Laundering Council, must actively support the actions required under the subject UNSC Resolutions. The Council resolved to: (1) Direct all covered institutions to submit to the Anti-Money Laundering Council reports on suspicious transactions, if any, involving IBRAHIM HASSAN TALI AL- ASlRl, BENEVOLENCE INTERNATIONAL FOUNDATION, and BOSANSKA ]DEALNA FUTURA, including all transactions that occurred within the past five (5) years counting from the date of receipt of this Resolution; and (2't Request the Supervising Authorities to disseminate copies of this Resolution to all covered institutions under their respective jurisdictions. 70 June M. TETANGCO, JR. Chairman {Governor, Bangko Sentral ng Pilipinas) /./- TERESITA J. HERBOSA Member (Chairperson, Securities and Exchange Commission) (Commissioner, Insurance Commission)