Anti-Money Laundering Council (AMLC) Resolution No. 66 Dated 30 August 2006

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OFFICE OF THE DEPUTY GOVERNOR SUPERVISION AND EXAMINATION SECTOR

CIRCULAR LETTER NO. CL -- 2006 -- 026

To ALL BANKS AND NON-BANK FINANCIAL INSTITUTIONS UNDER

BSP SUPERVISION

Subject : ANTI-MONEY LAUNDERING COUNCIL (AMLC) RESOLUTION NO.

66 DATED 30 AUGUST 2006

30 August 2006, you are hereby requested to check carefully for any funds, financial assets or economic resources, including property or interests in property owned or controlled, directly or indirectly, by the following four (4) Jemaah islamiyah (JI) officials and to freeze the same should any be found: Pursuant to Anti-Money Laundering Councit (AMLC) Resolution No. 66 dated

A BA'ASYIR,Abu Bakar - a.k.a. BAASYIR,Abu Bakar; BASHIR,Abu

Bakar; Abdus Samad and Abdus Somad;

2 GUNAWAN, Gun Gun Rusman - a.k.a. GUNAWAN, Rusman; Abd AI- Hadi; Abdul Hadi; Abdul Karim; Bukhori; Bukhory;

3. RIFKI, Taufik - a.k.a. REFKE Taufek; RIFQI, Taufik; RIFQi, Tawfiq; Ami

Iraq; Ami Irza; Amy Erja; Ammy Erza; Ammy tzza; Ami Kusoman; Abu Obaida; Abu Obaidah; Obaidah; Abu Obayda; Izza Kusoman; YACUB, Eric; and

4. ANSHORI, Abdullah - a.k.a. Abu Fatih; THOYIB, tbnu; TOYIB, Ibnu.

(AMLA) of 2001, 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 In accordance with Sections 7 and 9 of the Anti-Money Laundering Act

covered or suspicious transactions, if any, involving the above-named individuals.

For your guidance and strict implementation.

0 8s NESTOR A. EYSPENILL JR

Deputy Govern

Att.: AS

j Z September 2006

PANANALAPING MATATAG, BANSANG PANAtAG

A. Mabini St., Malate 1004 Manila, Philippines Trunkline (632) 524-70-11 URL:www.bsp.gov.ph e-mail: [email protected]

Anti-Money Laundering Council

Bangko Sentral ng Pilipinas Compiex Manila, Philippines

RESOLUTION NO._66 _, Series of 2006

Whereas, the Government of the United States of America, through its Embassy in Manila, is requesting the Philippines to check carefully for any funds, financial assets or economic resources, inciuding property or interests in property owned or controlled, directly or indirectly, by the following four (4) Jemaah Isiamiyah (JI) officials and to freeze the same should any be found:

1. BA'ASYIR, Abu Bakar -- a.k.a. BAASYiR, Abu Bakar; BASHIR,

Abu Bakar; Abdus Samad and Abdus Somad;

GUNAWAN, Gun Gun Rusman - a.k.a. GUNAWAN, Rusman; Abd Al-Hadi; Abdul Hadi; Abdul Karim; Bukhori; Bukhory;.

3. RIFKI, Taufik - a.k.a. REFKE Taufek; RIFQI, Taufik; RIFQI

Tawfiq; Ami Iraq; Ami Irza; Amy Erja; Amy Erja; Ammy Erza;

Obaidah; Abu Obayda; Izza Kusoman; YACUB, Eric: Ammy Izza; Ami Kusoman; Abu Obaida; Abu Obaidah;

4. ANSHORI, Abduilah -- a.k.a. Abu Fatih; THOYIB, Ibnu: TOYIB,

tbnu.

Whereas, on 13 April 2006, the U.S., Australia and five other co-sponsors requested that the aforesaid 4 JI officials be included in the UN 1267 Committee list of individuals/entities associated with the Taliban, Al Qaida, and/or Usama Bin Laden and subject to sanctions (including asset freezing, travel ban and arms embargo) that UN member states are obligated to implement pursuant to UNsC Resolution 1267 and subsequent resolutions, including most recently, Resolution 1617.

Whereas, on even date, the Government of the United States designated domestically the 4 Ji officials as Specially Designated Global Terrorist pursuant to E.0. 13224.

.Whereas, the Jemaah isiamiyah (Ji), a radical Islamist terrorist organization with links 'to Al Qaida, was added to the United Nations 1267 Committee consolidated list on 25 October 2002 following the series of fatal bombings in Bali, Indonesia on 12 October 2002

the names of the aforesaid 4 Ji, officiais to'the UN tist of individuais and entities belonging to or associated with the "Ai 'Qaida organization established and maintained by the 1267 Committee. Whereas, on-21 April.2006, the 1267 Committee approved the addition of

without delay and to prohibit their nationals or persons.in their territories from Resolution (UNSCR) 1373 require UN member states to freeze terrorist assets Whereas,. the provisions. of the United, Nations Security Counci!

the international coalition against terrorism, the Philippines, through the Anti- financing terrorism. As a charter member of the United Nations and as part of Money: Laundering Council, must actively support the actions required under the subject UNsC Resolutions.

Supervising Authorities, namely: the Bangko Sentral ng Pilipinas, the Securities . and Exchange Commission, ard the Insurance Commission to circularize among all covered institutions under their respective jurisdictions, copy of this Resolution covered or suspicious transactions, if any, involving the said four (4) Jemaah Islamiyah (Ji) officials in accordance with Sections 7 and 9 of the Anti-Money and to direct.the covered institutions to submit directly to the Council reports'of Wherefore, the Council resolves, as it is hereby resolved, to require the

Laundering Act (AMLA) of.2001, as amended and Ruie 9.3 of the Revised Implementing Rules and Regulations and other related or applicable rules, regulations, circulars and operating manuals promuigated by the Supervising Authorities.

3e August 2006, Manila, Philippines.

(Governor: Bangko Sentral ng Pilipinas) Amando m. tetangco, Jr. I chairmar

(Chairpersoni Securities and Exchange Commission) FE.B.BARIN Member 4 EVANGEHINE CRISOSTOMO-ESCOBILLO {Commissioner. insurance Commission) Member AVE T

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