Anti-Money Laundering Council (AMLC) Resolution No. 91 dated 28 November 2008

tKar Sentral ng tinas

OFFiCE OF THE dEPUtY GOVERnoR SUPERVISION AND EXAMINATION SECTOR

CIRCULAR LETTER NO. CL-2008- 077

To All Banks and Non-bank Financial Institutions

Urder BSP Supervision

Subject Anti-Money Laundering Council (AMLC) Resolution No. 91 dated 26 November 2008

November 2008 (copy attached), you are hereby informed that on 12 November Committee approved the addition of Redouane El Habhab to its Consolidated 2008, the United Nations Security Council Al-Qaida 'and Taliban Sanctions Pursuant to Anti-Money Laundering Council Resolution No. 91 dated 26

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

to the Council reports of covered or suspicious transactions, if any, involving Redouane El Habhab. Under the same resolution all covered institutions are directed to submit

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

For your guidance and strict impiementation.

01 NESTOR AJESPENILYA 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.gov.ph e-mail: [email protected]