Anti-Money Laudering Council (AMLC) Resolution No. 89 dated 26 November 2008

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SUPERVISION AND EXAMINAtION SECTOR OFFICE OF THE DEPUTY GOVERNOR

CIRCULAR LETTER NO. CL-2008-..081

To All Banks and Non-bank Financial Institutions Under BSP Supervision

Subject Resolution No. 89 dated 26 November 2008 Anti-Money Laundering Council (AMLC)

26 November 2008 (copy attached), you are hereby informed that on 21 Sanctions Committee approved the following with regard to its Consolidated adopted under Chapter Vii of the Charter of the United Nations: October 2008, the United Nations Security Council Al-Qaida and Taliban List of individuals and entities subject to the asset freeze, travel ban and arms embargo set out in paragraph 1 of Security Council Resolution 1822 (2008) Pursuant to Anti-Money Laundering Counci Resolution No. 89 dated

1 addition of Maftah Mohamed Elmabruk, Abdelrazag Elsharif

Elosta and Abdulbasit Abdulrahim;

2 amendment of information with respect to Ata Abdoulaziz Rashid, Rafik Mohamad Yousef and Mazen $ Mohammed; and Salah

3 Rashid Trust; Aid Organization of the Ulema, Pakistan. consolidation of relevant information under just one entity for Al Rashid Trust a.k.a. Al-Rasheed Trust; Al-Rasheed Trust; Al.

involving Maftah Mohamed Elmabruk, Abdelrazag Elsharif Elosta, Mazen Salah Mohammed and At Rashid Trust. submit to the Council reports of covered or suspicious transactions, if any Abdulbasit Abdulrahim, Ata Abdoulaziz Rashid, Rafik Mohamad Yousef, Under the same resolution all covered institutions are directed to

otherwise known as the Anti-Money Laundering Act (AMLA) of 2001, and In accordance with Section 7(1) of R.A. No. 9160, as amended

PananaLaPing Matatag, BanSanG Panatag

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

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all covered institutions are directed to submit to the AMLC reports of covered Rule 13.7.2 of the Revised Implementing Rules and Regulations of said Jaw. or suspicious transactions, if any. involving the above-named individuals

For your guidance and strict implementation

NESTOR A.ESPENILYA, JR Deputy Governor

|s_ December 2008

Att: AS