Anti-Money Laundering Council Resolution No. 61

ClRCULAR LETTER Series of 2005

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

Pursuant to Anti-Money Laundering Council Resolution No. 61 (Series of 2005) dated 13 June 2005, copy attached, you are hereby directed to check carefully for the assets of Bilal al-HIYARI (Hiyari), a Specially Designated Global Terrorist.

Hiyari was convicted by the State Security Court of Jordan in October 2004 for providing funds to the Zarqawi Network (also known as Jama’at al Tawhid wal Jihad and Tanzim Qa’idat al Jihad fi Wad al-Rafidayn), which, according to Usama bin Laden, had already merged with the Al-Qaida.

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 Bilal al-Hiyari.

For your guidance and strict implementation,

MA. DOLORES B. YUVIENCO Sector-in-Charge