AMLC Resolution No. 419
CIRCULAR LETTER Series of 2004
TO : All Banks and Non-Bank Financial Institutions under BSP Supervision
The Anti-Money laundering Council (AMLC), in its Resolution No. 419 dated 5 October 2004, copy attached, enjoins your support and cooperation to the request of the United States Government, thru its Embassy in Manila, to check carefully for offices or financial assets belonging to the following:
1. Al-Haramin Islamic Foundation (AHF) 2. Suliman Al-Buthe, Director of the US Branch of the Al-Haramain Islamic Foundation and to freeze the same should any be found.
They are suspected of engaging in activities on behalf of and in support of the Al-Qaida.
Pursuant to said resolution, you are hereby directed to submit directly to the AMLC reports of covered and suspicious transactions, if any, involving the Al-Haramain Foundation and Mr. Suliman Al-Buthe.
For your strict compliance. ALBERTO V. REYES Deputy Governor
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