Anti-Money Laundering Council (AMLC) Resolution No. 43-A dated 15 September 2006

Bangko Sentral nq tinas

SUPERVISION AND EXAMINATION SECTOR OFFICE OF THE DEPUTY GOVERNOR

CIRCULAR LETTER NO. CL-2006- 0 33

To ALL BANKS AND NON-BANK FINANCIAL INSTITUTIONS

Subject: Anti-Money Laundering.Council (AMLC) Resolution No. 43-A dated 15 September 2006

safes to or through the U.S. financial system. Enforcement Network (FinCEN) warning all U.S. financial institutions against a Lukashenko, other government senior regime elements and senior executives in state-owned enterprises, acting individually or through government agencies misappropriated Belarusian state assets as well as proceeds from illicit arms 43-A dated 15 September 2006 regarding the Advisory Notice dated 10 April 200s issued by the United States Department of Treasury's Financial Crimes potential money laundering threat involving Belarusian President Alexander and associated front companies, who are purportedly seeking to move Attached is the Anti-Money. Laundering Council (AMLC) Resolution No

activities as PJSc Trustbank, as a foreign financial institution of primary money laundering concern. FinCEN also designated infobank, conducting business and other

For your guidance.

IM LENY I. SILVESTRE Sector-in-Charge

09_ October 2006

Att.:A/S

Anti-Money Laundering Council

Bangko Sentral ng Pilipinas Complex Manila, Philippines

RESOLUTION NO. 43-A Series of 2006.

proceeds from illicit arms sales to or through the U:S. financial system. purportedly seeking to move misappropriated Belarusian state assets as well as through government agencies and associated front companies, who are Department of Treasury issued an Advisory Notice (copy attached) warning all U.S. financial institutions against a potential money laundering threat invoiving elements and senior executives in state-owned enterprises, acting individually or Belarusian President Alexander Lukashenko, other government senior regime The Financial Crimes Enforcement Network (FinCEN), United States

activities as PJsc Trusthank, as a foreign financial institution of primary money FinCEN also designated Infobank, .conducting business and other

faundering concern.

namely, the Bangko Sentrai ng Pilipinas, the Securities and Exchange Commission and the insurance Commission, to disseminate among all covered institutions under their respective jurisdictions a copy of the said Advisory Notice, WHEREFORE, the Council reso!ves, to require the Supervising Authorities,

for their information and guidance.

This Resolution supercedes AMLC Resolution No.43 (s. 2006) dated 17 May 2006

N. September 2006, Maniia, Philippines

Amando m. tetangCo, Jr.

(Governor, Bangko Sentrat ng Pilipinas) Chairman

4A Crartm AATAT

(Chairperson, Securities and Exchange Commission) -E B.BARIN Member YANGi {Commissioner, Insurance Commission} LINE CRISOSTOMO-ESCOBILLO Member