Anti-Money Laundering Council (AMLC) Resolution Nos. TF-86, TF-87, and TF-88 (Targeted Financial Sanctions in Relation to Anti-Terrorism Council (ATC) Resolution Nos. 54 [2023], and 53 [2023], and 55 [2023], respectively)

OFFICE OF THE DEPUTY GOVERNOR I FINANCIAL SUPERVISION SECTOR 023 CIRCULAR LETTER NO. CL-2024-____ To : All BSP-Supervised Financial Institutions (BSFIs) Subject : Anti-Money Laundering Council (AMLC) Resolution Nos. TF-86, TF-87, and TF-88 (Targeted Financial Sanctions in Relation to Anti-Terrorism Council (ATC) Resolution Nos. 54 [2023], 53 [2023], and 55 [2023], respectively) This is to disseminate the AMLC TF Resolutions (copies attached), directing the issuance of Sanctions Freeze Order (SFO) to take effect immediately against the following: (i) AMLC Resolution No. TF-861 - Communist Party of the Philippines and the New People’s Army also known as Bagong Hukbong Bayan (CPP-NPA); (ii) AMLC Resolution No. TF-872 - Elizabeth Pineda Principe; and (iii) AMLC Resolution No. TF-883 - Islamic State of East Asia and other Daesh-linked or associated groups along with all their variant names; pursuant to their designation/maintaining their designation as terrorist individual, organizations, associations, or groups by virtue of the Anti-Terrorism Council (ATC) Resolution Nos. 54 (2023), 53 (2023), and 55 (2023), respectively, and the freezing and preserving without delay of the following property or funds, including related accounts, belonging to the designated terrorist individual/organizations: (a) property or funds that are owned or controlled by any of the subjects of designation, and is not limited to those that are directly related or can be tied to a particular terrorist act, plot, or threat; (b) property or funds that are wholly or jointly owned or controlled, directly or indirectly, by any of the subjects of designation; (c) property or funds derived or generated from funds or other assets owned or controlled, directly or indirectly, by any of the subjects of designation; and (d) property or funds of persons and entities acting on behalf or at the direction of any of the subjects of designation. BSFIs are reminded to submit to the AMLC: (a) a written return, pursuant to, and containing the details required under Rule 16.c of the Implementing Rules and Regulations of Republic Act (R.A.) No. 10168, otherwise known as the Terrorism Financing Prevention and Suppression Act of 2012 (TFPSA); and (b) Suspicious Transaction Reports on all previous transactions of the designated individual/organizations within five (5) days from the effectivity of the SFO. Any person, whether natural or juridical, including covered persons, among others, who (a) deals directly or indirectly, in any way and by any means, with any property or fund that he knows or has reasonable ground to believe is owned or controlled by any of the individual/organizations designated under ATC Resolution Nos. 54 (2023), 53 (2023), and 55 (2023), including funds derived or generated from property or funds owned or controlled, directly or indirectly, by such designated individual/organizations; or (b) makes available any property or funds, or financial services or other related services to the said designated individual/organizations, shall be prosecuted to the fullest extent of the law pursuant to the TFPSA. Copies of the AMLC Resolution Nos. TF-86, TF-87, and TF-88 (Targeted Financial Sanctions in Relation to Anti-Terrorism Council Resolution Nos. 54 [2023], 53 [2023], and 55 [2023], respectively), may be viewed and downloaded from the AMLC website (www.amlc.gov.ph). For information and strict compliance. Digitally signed by Chuchi G. Fonacier Date: 2024.04.22 22:36:10 +08'00' CHUCHI G. FONACIER Deputy Governor 22 April 2024 __ Att: a/s 1 http://www.amlc.gov.ph/images/PDFs/Main/Notice%20of%20TF%2086%20re%20ATC%20Resolution%2054%20(2023).pdf 2 http://www.amlc.gov.ph/images/PDFs/Main/Notice%20of%20TF%2087%20re%20ATC%20Resolution%2053%20(2023).pdf 3 http://www.amlc.gov.ph/images/PDFs/Main/Notice%20of%20TF%2088%20re%20ATC%20Resolution%2055%20(2023).pdf Page

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