Anti-Money Laundering Council (AMLC) Resolution No. 87 dated 26 November 2008

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SUPERVISION AND EXAMINATION SECTOR OFFICE OF THE DEPUTY GOVERNOR

CIRCULAR LETTER NO. CL-2008- 080

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

Subject Anti-Money Laundering Council (AMLC)

Resolution No. 87 dated 26 November 2008

November 2008 (copy attached), you are hereby informed that on 27 October 2o08, the United Nations Security Council Al-Qaida and Taliban Sanctions Schneider and Adem Yilmaz to its Consolidated List of individuals and entities Committee approved the addition of Fritz Martin Gelowicz, Daniel Martin Pursuant to Anti-Money Laundering Council Resolution No. 87 dated 26

of Security Council Resolution 1822 (2008) adopted under Chapter Vll of the Charter of the United Nations. subject to the asset freeze, travel ban and arms embargo set out in paragraph 1

to the Council reports of covered or suspicious. transactions, if any, involving Fritz Martin Geiowicz, Daniel Martin Schneider and Adem Yilmaz. Under the same resolution all covered institutions are directed to submit

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

For your guidance and strict implementation.

NEStOr A. BSPENILLAYJr Deputy'Governof

December 2008

Att: AS

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]