Anti-Money Laundering Council (AMLC) Resolution No. 13 dated 17 February 2010

CIRCULAR LETTER NO. CL-2010-016

To : All Banks and Non-Bank Financial Institutions Under BSP Supervision

Subject : Anti-Money Laundering Council (AMLC)   Resolution No. 13 dated 17 February 2010

Pursuant to Anti-Money Laundering Council Resolution No. 13 dated   17 February 2010 (copy attached), you are hereby informed that on 20 July 2009 and 03 December 2009, the United Nations Security Council (UNSC) Al-Qaida and Taliban Sanctions Committee approved the delisting of the names of NABIL ABDUL SALAM SAYADI, PATRICIA ROSA VINCK and ZIA MOHAMMAD  from the UNSC Consolidated List of Individuals and entities subject to the assets freeze, travel ban and arms embargo set out in paragraph 1 of Security Council resolution 1822 (2008) adopted under Chapter VII of the Charter of the United Nations.

Under the same resolution all covered institutions are directed to submit to the Council reports of covered or suspicious transactions, if any, involving FETHI BEN AL-RABEI BEN ABSHA MNASRI.

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 AMLC reports of covered and suspicious transaction, if any, involving the above-named individual.

For your guidance and strict implementation.

LENY I. SILVESTRE Sector-In-Charge