AML Resolution No. 107
CIRCULAR LETTER Series of 2005
To : ALL BANKS AND NON-BANK FINANCIAL INSTITUTIONS WITH QUASI-BANKING FUNCTIONS
Subject : ANTI-MONEY LAUNDERING COUNCIL (AMLC) RESOLUTION NO. 107 DATED 17 OCTOBER 2005
Attached is Anti-Money Laundering Council (AMLC) Resolution No. 107 dated 17 October 2005 regarding the request of the United States Government to check carefully for any funds, financial assets or economic resources belonging to and related to Dr. Abdul Latif Saleh. On 16 September 2005, the UN 1267 Sanctions Committee approved the addition of his name to its list of entities/individuals subject to sanctions that UN member states are obligated to implement pursuant to UNSC Resolution 1267 and subsequent resolutions.
Pursuant to Sections 7 and 9 of the Anti-Money Laundering Act (AMLA), 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 Dr. Abdul Latif Saleh.
For your strict compliance
NESTOR A. ESPENILLA, JR. Deputy Governor
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