Circular Letter - Anti-Money Laundering Council (AMLC) Resolution No. 91 dated 1 September 2011

BAN@Ko SeNrnaL No Ptt-tptruls OFFICE OF THE DEPUW GOVERNOR SUPERVISION AND EXAMINATION SECTOR crRcurAR LETTER NO. CL-2011- 058 To All Banks and Non-Bank Financial lnstitutions Under BSP Supervision Subject Circular Letter - Anti-Money laundering Council (AMIC) Resolution No. 91 dated 1 September 2O1-1. Pursuant to Anti-Money Laundering Council (AMLC) Resolution No. 91 dated l September ZOLL (copy attached), you are hereby informed that on 9 June 2011, the United Nations (UN) Security Council Al-eaida and Taliban Sanctions (SCAQTS) committee approved the deletion of (1) SAFET EKREM DURGUT| and {2} TAREK BEN Ar- BECHIR BEN AMARA AI-CHARAABI from its Consolidated List ("Consolidated List") of individuals and entities subject to the asset freeze, travel ban and aims embargo set out in the paragraph 1of SecurityCouncilResolution 1904 (2009) adopted under Chapter Vll of the Charter of the United Nations. For your guidance and strict implementation. l*."^ffi 2r3r September 2011 Att: A/S A. MabiniSt., Malate 1004 Manila, philippines . (632) 524-7011 . wwlv.bsp.gov.ph o [email protected]

Anti-Money Laundering Council Bangko Sentral ng pilipinas Complex Manila, Philippines RESOIUTION NO. 9T Series of 2011 In its Memorandum dated 19 August zO!L, the AMLC Secretariat (AMLCS) reported to the Councilthat: On 74 June 2077, the lJnited Nations Security Council Al-eoida and Taliban sonctions committee approved the deletion of the nomes of two (2) individuols from its consolidated List. The delisting wos the result of the request of the soid individuols, os well os the comprehensive Report thereon by the ombudsperson estabtished pursuant to lJnited Notions (uNsc) security council Resolution 1go4 (2oog). Accordingly, the osset freeze, travel ban and arms embargo set out in paragroph 11 of the said UNSC Resolution no longer opply to them. The details of the delisting are as follo Removed from Section C. lndividuals associated with Al-eaida Nome 7: SAFET 2: EKREM 3: DURGUTI 4: na Date of Birth 70 Moy 7967 Place ol Birth Orahovac, Kosovo Nationality Bosnia ond Herzegovina Passport no. Bosnia ond Herzegovina biometric possport number 6377551 issued in Travnik, issued on 9 Apr.'2009 , volid until4 Sep. 2074 Nationol o) Bosnio and Herzegovina Personal identification no.: ldentification number 1005967953038 b) Bosnia and Herzegovina identity card number O4DFC77259 c) Bosnio and Herzegovina driving license number 04DFA8802 issued by the Ministry of lnterior of the Central Bosnio 1 1. Decides that all States shall take the measures as previously imposed by paragraph a (b) of Resolution 1267 (1999), oaragraph 8 (c) of Resotution 1333 (2000), and paragraphs 1 and 2 ot Resolution 1390 (2002), with respect to Al-Qaida, Usama bin Laden and the Taliban, and other individuals, groups, undertaking and entities associated with them, as referred to in the list created pursuant to resolutions 1267 (1999) and 1333 (2000) (the "Consolidated List").

Canton, Trovnik, Bosnio ond Herzegovina Address 775 Bosanska Street, Travnik, Bosnio ond Herzegovino Listed on 26 Dec. 20O3 (amended on 76 Sep. 2008, 24 Mar.2009,76 May 20L1) Other information : Fother's nome is Ekrem. Founder ond head of Al-Horamain tslomic Foundotion (Qf.e.71.02.) from 7998 until 2002. Working as a teacher ot Elci lbrahim Pasha's Madrasoh, Trovnik, Bosnio ond Herzegovina since Oct. 1994. Review pursuont to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Nome L: TAREK 2: BEN AL-BECHIR 3: BEN AMARA 4: AL-CHARAABI Name (original .f,-1Jl 6_j-' + r*e+ll rr+ JjJ" script) Dote of Birth 3L Mar. 7970 Place ol Birth Tunis, Tunisia Good quolity Sharaabi, Tarek a.k.o. Low quality o.k,o.: a) Haroun b) Frank Notionality Tunisian Passport no. Tunisian possport number L 579603 issued in Milan on 79 Nov. 7997, expired on 78 Nov. 2002 Nationol 007-99090 identification no. Address : Vordere Gosse 29, 70L2, Felsberg, Switzerland Listed on 24 Apr. 20O2 (amended on 70 Apr. 2003, 20 Dec. 2005, 37 Jul. 2006,27 Dec. 2007, 70 Aug. 2009,23 Dec. 2010) Other information Italian Fiscol Code: CHRTRK70C3LZ352U. Mother's nome is Choroabi Hedio. Review pursuant to Security Council resolution 7822 (2008) was concluded on 27 Jun. 20L0. SAFET EKREM DURGUTI was the subject of AMLC Resolution No. 327 dated 72 January 2004 directing covered institutions to submit to the Council reports of covered or suspicious transactions, if ony. TAREK BEN AL-BECHIR BEN AMARA AL-CHARAAB|, on the other hand, has not been the subject of any previous Resolutions of the AMLC.

The Revised lmplementing Rules and Regulations of the Anti- Money Loundering Act of 200L, as amended, provides: "Rule L3.7.2. Authority to Assist the lJnited Notions and other lnternotional Orgonizotions ond Foreign Stotes. -The AMLC is authorized under sectian 7 (8) and 13 (b) ond (d) of the AMLA to receive and toke action in respect of ony request of foreign sfates for assistonce in their own anti-money loundering operations. tt is also outhorized under Section 7 (7) of the AMLA to cooperote with the Notionol Government ond/or toke appropriate action in respect of conventions, resolutions ond other directives of the united Nations (UN), the IJN Security Council, ond other international orgonizotions of which the Philippines is a member. However, the AMLC may refuse to comply with ony such request, convention, resolution or directive where the oction sought therein contravenes the provision of the Constitution or the execution thereof is likely to prejudice the notionol interest of the phitippines. As a charter member of the United Nations and as part of the international coalition against terrorism, the Philippines, through the Anti-Money Laundering Council, must actively support the a'ctions required under the subject UNSC Resolutions. The Council resolved to: (1) Inform all covered institutions of the deletion of the names of SAFET EKREM DURGUTI and TAREK BEN AL.BECHIR BEN AMARA AL-CHARAABI from the Consolidated List of Individuals and Entities subject to Asset Freeze, Travel Ban and Arms Embargo; and (2) Request the Supervising Authorities to disseminate copies of this Resolution to all covered institutions under their respective jurisdictions. 01 Septenber zO!L, Manila, Philippines. q,^-Pl t{ I l-l_ fnsron A. +FENTW/ JR. Acting Chairman (Officer-in-Charge, Bangko Sentra I ng Pilipin as) €-gf ( TERESITA J. HERBOSA Member (Chairperson, Securities a nd Exchange Commission) {Commissioner, I