Anti-Money Laundering Council Resolution No. 66
CIRCULAR LETTER Series of 2005
To: All Banks and Non-Bank Financial institutions
Pursuant to Anti-Money Laundering Council Resolution No. 66 (Series of 2005) dated 13 June 2095, copy attached, you are hereby directed to check carefully for offices or financial assets of the following individuals who were designated by the Government of the United States of America as Specially Designated Global Terrorists because of their connections with the Al-Qaida-related terrorist group, the Jemaah Islamiyah, a terrorist organization with cells operating in several countries in Southeast Asia:
a. Abu Rusdan - (a.k.a. Abu Thoriq; Rusdjan; Rusjan; Rusydan; Thoriquddin; Thoriquiddin; Thoriquidin; Toriquddin) - Abu Rusdan became the “Emir’ or leader of the Jemaah lslamiyah in 2002. In 2004, he was convicted by an Indonesian court for helping hide Bali bomber Huda Bin Abdul Haq a.k.a. Mukhlas and was sentenced to three and a half years in jail.
b. Zulkarnaen - (a.k.a. Zulkarnan; Zulkarnain; Zulkarnin; Arif Sunarso; Aris Sumarsono; Aris Sunarso; Ustad Daud Zulkarnaen; Murshid) –Zulkarnaen is a member of the Jemaah lslamiyah central command and head of its military section. He is responsible for intelligence operations, military training and was authorized to launch terrorist attacks.
C. Joko Pitono - (a.k.a. Joko Pitoyo Joke Pintono; Dulmatin; Dul Matin; Abdul Martin Abdun Matin; Amar Umar; Amar Usman; Anar Usman; Dyoko Supriyanto; Jak Imron; Muktamar; Novarianto ; and Topel) -Joko Pitono is a top bomb maker for Jemaah islemiyah. He was involved in making bombs for the 2000 Chriistmas Eve bombing attacks on churches in Indonesia and in the August 2000 bombing of the Philippine Ambassador’s house in Jakarta.
In accordance with Sections 7 and 9 of the Anti-Money Laundering Act, 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
MA. DOLORES B. YUVIENCO Sector-in-Charge
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