Circular Letter - Anti-Money Laundering Council (AMLC) Resolution No. 70-A dated 30 June 2011

BaNOxO SErrRaL No PILIPINAS OFFICE OF THE DEPUTY GOVERNOR SUPERVISION AND EXAMINATION SE TOR ctRcul"AR TETTER NO. Cr-2011-oss To : All Banks and Non-Bank Financial Institutions Under BSP Supervision Subject : Circular Letter - Anti-Money Laundering Council (AMLCI Resolution No. 71-A dated 30June 2011 Pursuant to Anti-Money Laundering Council (AMLC) Resolution No. 71-A dated 30 June 2011 (copy attached), you are hereby informed that on 4 May 2OLL, the United Nations (UN) Security Council Al-Qaida and Taliban Sanctions (SCAQTS) Committee approved the delisting of (1) MOHAMED MOUMOU and (21 AHMAD FADII NAZAL AI-KHALAYLEH from 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. For your guidance and strict implementation. ESTOR A. ESPENILIA Deputy Governo 11 rrkzorr - Att: A/S A. Mabini st., Malate 1004 Manila, Philippines r (532) 524-7011 o www.bsp.gdv.ph . [email protected]

Anti-Money Laundering Council Bangko Sentral ng pilipinas Complex Manila, Philippines RESOTUTTON NO. 71 -A Series of 2011 In its Memorandum dated 2 June zOL!, the AMLC Secretariat (AMLCS) reported to the Councilthat: on 4 May 20rr, the united Notions security councir Ar-eaida and Taliban sanctions committee approved the chonges in an entry in the Consolidated List ("Consolidated List') of individuals and entities subject to the osset freeze, trovel ban and orms emborgo"set out in porograph 11 of Security Council Resolution 1gO4 (2009) adopted under Chapier Vtt of the Chorter of the tJnited Notions. The detoils of the chonges in the tist are as follows: Nome 7: USAMA 2: MUHAMMED 3: AWAD 4: BIN 4./.DEN Name (originol script) iJJY &ubcc' :rvLl*f Title a) Shoykh b) Hajj Designotion no DOB a) 3O Jul. 1957 b) 28 Jul. t9S7 c) t0 Mar. L957 d) 1.Jan. L957 e) 1956 fl 1957 POB : a) Jeddah, Soudi Arobia b) yemen Good quality o.k.a.: o) IJsomo Bin Laden b) Usamo Bin Muhammed Bin Awod, Osama Bin Laden c) Ben Loden Osama d) Ben Laden Ossamo e) Ben Laden lJsamo f) Bin Laden Osama Mohamed Awdh g) Bin Loden Usomah Bin Muhommod h) Shoykh Usoma Bin Lodin i) lJsamoh Bin Muhommod Bin Lodin j) IJsamo bin Lodin k) Osoma bin Lodin t) Osama bin I 1' Decides that all States shall take the measures as previously imposed by paragraph (b) 4 of Resolution 1267-(1999), paragraph 8 (c) of Resolution 1333 (i000), (2092), with respect to Al-Qaida, Usama bin Laden -a ou.ug*ohs I and 2 of Resolution 1390 and the TafiLan, 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).

Muhommod bin Awad bin Ladin m) tJsama bin Muhommad bin Awod bin Lodin Good qudlity a.k.o. Low quolity o.k.a. a) Abu Abdalldh Abd Al-Hakim b) Al Qaqa Nationality no Passport no. no Nationol no identification no. Address no Listed on 25 Jan.2007 (omended on 2 Jut. 2007, 75 Dec. 20101!!!sy2u!) Other information Saudi citizenship withdrawn, Afghan nationolity given by the Talibon regime. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jun. 2070. Confirryed to have died in Pokiston in Mav 2077. On 26 May 2077, the Committee olso opproved the deletion of two (2) entries in the consolidoted List. The detaits of the deletion ore os follows: Nome AHMAD 2: FADIL 3: NAZAL 4: AL- KHALAYLEH Name (original script) ilfiitjl; s!.5 -r"=i Title no Designdtion no DOB a) 30 Oct. 1966 b) 20 Oct. 1966 POB a) Al-Zarqoo, Jordon b) Al Zarqa c) Al Zarquao Good Quality o.k.a. o) Abu Musob Al-Zarqawi b) Muhannod c) Al-Muhojer d) Garib e) Abou Musaab El Zorquciwi L Ahmed Fad Al Nazzor Khalaylah Soid g) AlZorqawi Abu Muso'ab h) Al Zorqowi Abu Musab i) Al Zarqawi Ahmed Fad Al Nozzor Kholoylah Said Abu Musab j) Alkhalayleh Ahmed k) Azzorkaoui Abou Moussob l) El Zorquowi Abu Musoob m) ZarkaouiAbou Moussaob Low QualiV a.k.a. o) Abu Ahmod b) Abu lbrohim Notionality no 2

Possport No. Jordanion possport number Z 264958 issued in Al Zarqao, Jordon, issued on 4 Apr.7999 Nationolity identifi cation Jordonion identity cord number 7433O38, no, issued in Al Zorqoo, Jordon, issued on 4 Apr.7999 Address no Listed on 23 Sep. 2003 (amended on 2 Jul. 2007, 78 Ju|.2007, 73 Auq.2007, 76 Moy 2011) Other information Former operational leoder of Al-Qoida in lroq (QE.J.115.04). Confirmed to have died in lraq in June 2006. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Ju\.2010. Name : MOHAMED 2: MOUMOU 3: no 4: no Name (original script) Title :no Designotion na DOB aJ 30 Jul. 1965 b) 30 Sep. 7965 POB Fez, Morocco Good quality a.k.o. Mohamed Mumu Low quality a.k.a. a) Abu Shraydo b) Abu Amina c) Abu Abdallah d) Abou Abderrahman e) Abu Qoswarah f) Abu Soro Notionolity a) Moroccan b) Swedish Possport no. Swedish passport number 9817679 expires on 74 Dec. 2009 National identificotion no no, Address a) Storvretsvogen 92, 7 TR. C/O Driouo, 742 31 Skogos, Sweden b) Jungfruns Goto 4t3; Postol address Box 3027 13603 Honinge, Sweden c) Dobelnsgotan 97, 7 TR C/O LAMRABET, 113 52 Stockholm, Sweden d) Trodheimsgoton 5, 764 92 Kisto, Sweden Listed on 7 Dec.2006 (amended on 23 Dec.2008) Other inlormation Reportedly deceosed in northern lraq in Oct. 2008. Review pursuont to Security Council resolution 7822 (2008) wos concluded on 29 Jul. 2070.

USAMA MUHAMMED AWAD BIN LADEN and M)HAMED MouMou were the subject of AMLC Resorution No. s dated 19 Jonuary 207), and AMLC Resolution No. 64 doted r0 Juty 2007, respectively. Both Resolutions directed covered institutions to submit direaty tu the Council reports of covered or suspicious tronsoctions, if ony, on the said persons. AHMAD FADIL NMAL AL-KHALAYLEH, on the other hond, hos not been the subject of any previous Resolutions of the AMLC. The inclusion of TJSAMA MIJHAMMED AWAD BIN LADEN in the Consolidoted List validates his being associoted with the Al Qoida, o known te rrori st org o n ization. The United Nations Security Council Resolution (UNSCR) L37g, adopted on 2g September 2@L, provides that: "The Security Council, Acting under Chapter Vll of the Charter of the United Nations, 1. Decides that all States shall: (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 Tlll 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 Insurance 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: (t) to requiie and receive covered or suspicious transaction re ports from covered institutions; x.t' Moreover, the Revised lmplementing Rules and Regulations of the Anti-Money Laundering Act of zOOt, as amended, provide: "Rule 13.7.2. Authority to Assist the United Nations and other International Organizations and Foreign States. - The AMLC is authorized under section 7 (8) 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 (7) 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 internationat 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) Inform all covered institutions of the deletion of the name of MOHAMED MOUMOU and AHMAD FADIL NAZAL AL-KHALAYLEH from the Consolidated List of Individuals and Entities subject to Asset Freeze, Travel Ban and Arms Embargo; and

(21 Request the Supervising Authorities to disseminate copies of this Resolution to all covered institutions under their respective jurisdictions. 70 June2OLL, Manila, philippines. (Governor, Bangko Sentral ng pilipinas) 3/- 4$P64lrQ .P: eunnaNuEr TERESITAJ. HERBOSA D00C F. Member Member (Chairman, Securities and Exchange Commission) (Commissioner, Insurance Commission)