Anti-Money Laundering Council (AMLC) Resolution No. 394 and 394-a

CIRCULAR LETTER Series of 2004

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

The Anti-Money Laundering Council (AMLC), in the attached Resolution No. 394 and 394-a dated 14 July 2004 and 16 July 2004, respectively, request your cooperation to the call of the United States Government, thru the attached letter of the US Embassy, Manila dated 6 July 2004 addressed to BSP Governor Rafael B. Buenaventura, to freeze funds, financial assets or economic resources, including offices belonging to the following individuals who are suspected of supporting and financing terrorist activities:

1. Abdelhedi, Mohamed Ben Mohamed 2. Darraji, Kamel 3. El Mahfoudi, Mohamed 4. Jammali, Imed Ben Bechir 5. Loubiri Habbib Ben Ahmed 6. Trabelsi Chabaane Ben Mohamed

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 individuals.

For your strict compliance.

ALBERTO V. REYES Deputy Governor