BANOKO SENTRAL NG PILIPINAS
OFFICE OF THE DEPUW GOVERNOR
Supervision and Examination Sector
ctRcutAR
TETTER NO.
Ct-2011 027
All Banks and Non-Bank Financial Institutions Under
To
Subject
:
BSP
Supervision
Circular letter - Anti-Money Laundering Council (AMLC] Resolution
No.23 dated 9 March 2011
Pursuant
to Anti-Money
Laundering Council (AMLC) Resolution No. 23 dated
9 March 2011 (copy attached), you are hereby informed that on 22 January 2011, the
United Nations (UN) Security Council Al-eaida and Taliban Sanctions (sCAeTS) Committee
approved the delisting
ZAR'ANI
A[
FAKHIRI
entities subject
to
of (1) JoKo PtroNo and (2) AU
MOHAMED ABDUT Aztz AL
from its Consolidated List ("Consolidated List") of individuals and
the asset freeze, travel ban and arms embargo
set out in the
paragraph 1 of Security Council Resolution 1904 (2009) adopted under Chapter Vil of the
Charter of the United Nations.
For your guidance.
0?
npril2011
Att:
A/S
A. MabiniSt., Mala{e 10O4 Manila, philippines. (632) 524-7011
. www.bsp.gov.ph . [email protected]
Anti-MoneY Laundering Council
Bangko Sentral ng Pilipinas Complex
Manila, PhiliPPines
RESOLUTION
NO. ?,
series of 2011
ln its Memorandum
(AMLCS)
dated 26 January 2011, the AMLC Secretariat
reported to the Council that:
Council Al-Qoido
On 22 lanuary 2077, the lJnited Nations Security
the deletion (delisting) of two
ond Taliban Sonctions committee approved
its Consolidoted tiit ("consotidatbd Lis() of individuols
(2)
'aid entries from
ond orms emborgo set
entitiei subiect to the asset freeze, trovel ban
"":
pte d
o n 1so4 ( 2 oo s ) o d o
;; ;;' ;;;; ; * ;;- lt' i 5ecu ritv' c ou n ci t R e s o t utiNotions'
The detoils of the
under Chopter Vtt of the Chorter of the United
delisting ore as follows:
Removed
fronr Al-Qqida individuals Section
l:
ALt MOHAMED 2: ABDUL AZIZ
7AR'AN| 4: AL FAKHIRI
>.-"ll t+t '^- r qtlc
Name
Name
f-.iAull
no
no
7963
no
(original scriPt)
Tit e
Designation
Dote Ol Birth
Ploce
C
Ol Birth
Good qualitY a.k.a.
Low quolltv a.k.a..
NationalitY
Possport no.
Notlonol identlflcation
Address
3: AL
dtoJir
tbn At- ShoYkh Al-Libi
no' ;
:
no
no
no
no
AidobiYo
ffithemeasuresas-previouslvimposedbyparagraph4(b)ofResolution
of R""olution 1390
1333 t2oool,.utia pu""graptrs'1 "nd 2
1267 (tggg),paragraph s ("joiiJution
individuals'
Sroups'
una. tn. Taliban, and other
(2002), with respect to O"q",O";;" Lin l"a'".
1267
Resolutions
to
pursuant
as refcrred to i"ltt" tr, created
tt
undertaking and ,ntiti".
"rro"i'iiJr"i1, ".,
iisssi-41:ll (2000) ("the consolidatcd Lis):
Llsted on
6 Oct. 2001 (amended
Feb. 2oA8)
Other lnformotion
Married
on 37 Jul. 2006' 7
to AliYo ol
Adnon
(SYrian
notional). Apprehended in 2001- Review
pursuant to Security Council resolution
1822 (2008) wos concluded on 29 Jul'
2010.
Nome
Title
Designation
Dote of Bitth
Place Of Btrth
7: IOKO 2: PITONO 3: na 4: no
na
no
1970 b) 6 Jun- 7970
Petorukon villoge, Pemolang, Centrol
oJ 76 Jun.
Javo, lndonesia
Good quality a.k.o,
a)
Pito1o, loko
il
qudlity o.k.a.
NotionolitY
Pqssport no.
N oti o nal i de ntilication no.
Address
Listed on
Other inlormation
Pintono,
Joko c)
Dulmotin d) Dul Motin e) Abdul Mortin f)
Abdut Matin g) Amor lJmor h) Amor
lJsmqn
Supriyanto
Low
b)
Anar
lJsmon
i)
Dioko
kl Jok lmron l) Muktomor m)
Novorionto n) ToPel
no
lndonesion
no
nc!
no
15 MaY 2005
Review pursuont
to
Security Council
resolution 1822 (2OOB) wos concluded on
29 Jul. 2010'
No' 56 doted 73
Joko Pitono wqs the subiect of AMLC Resolution
the.
directly
June 2005 directing covered institutions to submit
.to
.Council
Ali
subiect'
the
on
any'
if
tronsaction'
ir
suspicious
reports o7 coverei
hond, hos not
Mohomed Abdut Aziz Al zor' oni At Fokhiri, on the other
been the subiect of ony AMLC Resolution'
of the Anti-Money Laundering
The Revised lmplementing Rules and Rqgulations
Act of 2001, as amended, Provide:
other
"Rule 13.7.2. Authority to Assist the United Nations and
is
authorized
AMLC
lnternational Organizations and Foreign States' - The
receive and take
to
AMLA
under Section 7 (8) and 13 (b) and (d) of the
actioninrespectofanyreqirestofforeignstatesforassistanceintheirown
(7)
also authorized under Section 7
anti-money laundering operations' lt is
Government and/or take
of the AMLA to cooieiate with the National
resolutions and other
appropriate agtion in respect of conventions'
(UN)' the UN Security Council' and other
directives sf the United Nations
,internationalorganizations.ofwhichthePhi|ippinesisamember.
with any such 'request'
However, the AMLC may refuse to comply
the action sought therein
convention, ."solution oi directive where
or the execution thereof is
contravenes the provision of the Constitution
of the Philippines"'
likely to prejudice the national interest
AsachartermemberoftheUnitedNationsandaspartoftheinternationa|
coaIitionagainstterrorism,thePhiIippines,throughtheAnti-MoneyLaqnderingCounci|,
mustactive|ysupporttneactionsrequiredunderthesubjectUNSCReso.|utions.
The Council resolved to:
(1)
of the name of JOKO
Inform all covered institutions of the deletion
iut nztzAL ZAR' ANI AL FAKHIRI from the consolidated
pfToNO and ALt MoHAM;;;
to Asset Freeze' Travel Ban and Arms Embargo;
List of lndividuals and eniiti"' subject
and
to disseminate copies
Request the Supervising Author ities
under their respective jurisdictions'
Resolution to all covered institutions
(2)
09 I|IGh
, PhilipPines'
?' +' l'^''
JE B. BARIN
Member
Commission)
{Chairman, Securities and Exchange
EMMANUEL
F.
(Commissioner, Insurance Commission)
of
this