Anti-Money Laundering Council (AMLC) Resolution No. 03 dated 14 January 2009

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SUPERVISION AND EXAMINATION SECTOR OFFICE OF THE DEPUTY GOVERNOR

CIRCULAR LETTER NO. CL-2009 - 007

To All Banks and Non-Bank Financial Institutions Under BsP Supervision

Subject Anti-Money Laundering Council (AMLC) Resolution No. 03 dated 14 January 2009

Pursuant to Anti-Money Laundering Councit Resotution No. 03 dated 14

to its Consolidated List of individuals and entities subject to the asset freeze the United Nations Security Council Al-Qaida and Taliban Sanctions Committee approved the addition of the names of Muhammad Saeed, Zaki-Ur-Rehman Lakhvi, Haji Muhammad Ashraf and Mahmoud Mohammad Ahmed Bahaziq January 2009 (copy attached), you are hereby informed that on 21 October 2008

the Consolidated List with respect to Lashkar-E-Tayyiba, AI Rashid Trust and Nos. 322, 89 and 9 dated 12 January 2004, 26 November 2008 and 30 January 2006, respectively. AI-Akhtar Trust International who had been the subject of AMLC Resolution travel ban and arms embargo set out in paragraph 1 of Security Council Resolution 1822 (2008) adopted under Chapter VIl of the Charter of the United Nations. On the same date, said committee also approved the amendments of

the AMt.c, reports of covered or suspicious transactions, if any, involving Muhammad Saeed, Zaki-Ur-Rehman' Lakhvi, Haji Muhammad Ashraf, Mahmoud Mohammad Ahmed Bahaziq, Lashkar-E-Tayyiba, Ai Rashid Trust and Al-Akhtar Trust International. Under the same resolution, all covered institutions are directed to submit to

known as the Anti-Money Laundering Act (AMLA) of 2001, and Rule 13.7.2 of the Revised Implementing Rules and Regulations, you are hereby directed to submit the above named individuais/entities. directiy to AMLC reports of covered and suspicious transactions, if any, involving In accordance with Section 7(1) of R.A. 9160, as amended, otherwise

For your guidance and strict implementation.

00

27_ January 2009 Inestor alespenma, Jr Deputy Governor

Att: A/S

PANANaLAPiNg MAtAtAG, BANSANG PANAtAG

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