Anti-Money Laundering Council Res. No. 19 dated 08 March 2006

CIRCULAR LETTER Series of 2006

To  :   ALL BANKS AND NON-BANK FINANCIAL INSTITUTIONS UNDER BSP SUPERVISION

Subject :   ANTI-MONEY LAUNDERING COUNCIL (AMLC) RESOLUTION NO. 19 DATED 08 MARCH 2006

Pursuant to Anti-Money Laundering Council (AMLC) Resolution No. 19 dated 08 March 2006, you are hereby requested to check carefully for any funds, financial assets or economic resources, including property or interests in property owned or controlled directly or indirectly by the following leaders of the Abu Sayyaf Group (ASG):

Khadafi Janjalani – a.k.a. Khadafi Abubakar Janjalani;

Isnilon Totoni Hapilon – a.k.a. Isnilon Hapilun; Isnilun Hapilun; Abu Musab; Salahudin and Tuan Isnilon;

Radulan Sahiron – a.k.a. – Radullan Sahiron; Radulan Sahirun; Radulan Sajirun; and Commander Putol; and

Jainal Antel Sali, Jr. – a.k.a. – Abu Solaiman; Abu Solayman; Apong Solaiman and Apung.

In accordance with Sections 7 and 9 of the Anti-Money Laundering Act (AMLA) of 2001, as amended, and Rule 9.3 of the Revised Implementing Rules and Regulations, you are hereby directed to submit directly to the Council reports of covered and suspicious transactions, if any, involving the above-named individuals.

For your guidance and strict implementation.

NESTOR A. ESPENILLA, JR. Deputy Governor