Anti-Money Laudering Council (AMLC) Resolution No. 86 dated 26 November 2008

Bangko Sentaal ng Pilifinas

OFFICE OE THE DEPUTY GOVERNOR SUPERVISION AND EXAMINATION SECTOR

CIRCULAR LETTER NO. CL-2008- 079

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

Subject Anti-Money Laundering Council (AMLC) Resolution No. 86 dated 26 November 2008

November 2008 (copy attached), you are hereby informed that on 10 October freeze, travei ban and arms embargo set out in paragraph 1 of Security Council At-Rahman Muhammad Jaffar Ali and Adil Muhammad Mahmud Adb Al-l Kalig to its Consolidated List of individuals and entities subiect to the asset Resoiution 1822 (2008) adopted under Chaptor Vll of the Charter of the United Nations. 2008, the United Nations Security Council Al-Qaida and Taliban Sanctions Committee approved the addition of Khalifa Muhammad Turki Al-Subaiy, Abd Pursuant to Anti-Money Laundering Council Resolution No. 86 dated 26

to the Council reports of covered or suspicious transactions, if any, involving Khalifa Muhammad Turki Al-Subaiy, Abd Al-Rahman Muhammad Jaffar Ati ard Adi Muhammad Mahmud Adb Al-Kaliq. Under the same resolution all covered institutions are directed to submit

known as the Anti-Money Laundering Act (AMLA) of 2001, and Rule 13.7.2 ofl the Revised implermenting Rules and Regulations of said law, all covered institutions are directed to submit to the AMLC reports of covered ar suspicious transactions, if any, involving the above-named individuals. In accordance with Section 7(1) of R.A. No. 9160, as amended, otherwise

For your guidance and strict implementation.

G 1L ESTOR AYESPENILK JR

Deputy Governor

(s _ December 2008

Att: AS

PANANALAPING MATATAG, BANSANG PANATAG

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