No.

01-0710
I\Z
SEcuRrnEs
CLEARTNG CoRPoRATtoN
Memofor Brokers
OF THE PHILIPPINES

For : All GlearingMembers

Date : 02 July 2010

Subject : AMLGResolutionNos,42,43,44,47and 48,Seriesof2010

(SEC),we wish to advise

At the requestof the Securitiesand ExchangeCommission
you that the Anti-MoneyLaunderingCouncil(AMLC)has issuedAMLC Resolution
Nos.42, 43,M,47 and 48, seriesof 2010.Foryoureasyreference,we haveattached
a copy of the said resolution.Likewise,the SEC has advisedthat the foregoing
resolutionhasbeenpostedat theirwebsite,www.sec.oov.ph.

As instructed by the SEC,pleasebe remindedthatall TradingParticipantsare required

to collateall AMLC Resolutions and makethem part of your Anti-MoneyLaundering
Operations Manual.Forfurtherdetails,pleasereferto the attachedletterof the SECto
SCCPdated16June2010.

Foryourinformation
and appropriate
action.

bnee D. Rubio
Chief Operating Officer

2"'tloor PhilippineStock ExchangePlaza,AyalaTriangte,AyataAvenue,tltakatiCity, Philippines

Tel (632)819-4465 to (632)819-4470. Fax(632)848.5626o. (632)848.6616. E-mailsccp@pse.com.ph
 Republicof the Philippines
Deprrtment of Finance
Securitiesand ExchangeCommission
SEC Bldg.EDSA,Greenhills.MandaluyongCity ,,t
, l,t[n
tJl"
MARKET
REGULATIO
DNEPARTMENT -, dr-W
.-h'
:.i
Kto" lf /'\'
1u t,t4 rdio
,/

SECURITIES CLEARING CORPORATION

OF THE PHILIPPINES
2/F PSEPlaza,Ayala Avenue
l4akati Citv
F a c s i m i l eN o . : ( 6 3 2 ) A 4 8 - 6 6 2 6

Attention M S . R E N E ED . R U B I O
Chief ODeratinqofficer

Gentlemen:

Please be informed that we received a request from the Anti-Money

L a u n d e r i n gC o u n c i l( A M L C )f o r t h e C o m m i s s i o nt o c ' r c u l a r i z ea m o n g a l l c o v e r e d
institutionsunder its jurisdiction AMLC Resolution Nos. 42, 43, 44, 47 and 48
Series of 2010. We have posted a copy of the foregoing resolution/issuanceat
o u r w e b s i t e ,w w w . s e c . q o v . D h .

In this regard, you are hereby directed to disseminatethe foregoing AMLC

resolution/issuanceto your members for their information and appropriateaction.
Furthermore, kindly require your members to collate all AMLC
Resolution/Issuance and make them part of their respective Anti-lvloney
L a u n d e r i n gO p e r a t i o n sN 4 a n u a l .L a s t l y ,k i n d l y s u b m i t a c e r t i f i c a t i o na n d a l i s t o f
your members to whom you have sent notice on the said . AMLC
r e s ol u t i o n /i s s u an c e .T h an k y o u .

Verytryfi yours,
//,/') >

441--
p'faqurro
,6ss
Director
 Anti-MoneiLainderingCouncil
Bangko ngpilipin
Serrtral
Manila,Philippin r . - .! L : ! . I r : i / . . t ; I : \ u r t , 1 , r D t q . F . . , r r ! l + q l o N
ANDpri0SFcu'lrONbEpAirMEMr
E lFUIiJEl.lEl.rf

RESOLUTION NO.
Seriesof 2010

In its Mernorandumdated 3 June 2010, the secretariatreportedto the

Councilthat:

Qn 22 April 2010, the Security Council At-eaida and

Taliban Sanctions Committee approved the addition of the
. following two entries to its Consolidated List of ittdividuals
subject to {rheassef freeze, travel ban and anns embargo set
out in paragraph 1 of Security Council Resolution 1904 (2009)
adopted under Chapter VII of the Clnfter of the lJnited Nations.'

Individuals associated with Al-eaida

Name: 1: MOHAMED 2: BELKA,LEM3: na 4: na

Nane (original sclpt):,")s! :*
Date of birth: 19 December1969
Place of birth: HusseinDey, Algiers,Algeria
A.k.a.: a) Ahdelali Abou Dher (-) rrt qrlt'llrcl
b) EI Harrachi ("J!U
Nationality:Algerian
Address: Mali
Listed on: 22 Arsril2010
Other information: Convicted in absentia by Algerian tribunal on
28 March 1996. Algerian intemational arrest warrant number
03/09 of 6 June 2009 issued by the Tribunal of Sidi Mhamed.
Algiers, Algeria. Algerian extraditiortrequest number 2307/09 of
3 September 2009, presented to Malian authorities. INTER?OL
File No. 19231/2009of 26 June 2009; Control No. 4-1819/6-
2009. Father's name is Ali Belkalem. Mother's name is Fatma
Saadrsudi. Mentber of The Organization of Al-eaida in the
lslamicMaghreb(aE.T.14.01.)

Name:1:TAYEB 2: NAIL3: na 4: na
Nante (original scflpt.'cJiu!+Ul
Date of birth: Approxirnately1972
Place of birth: Faidh El Bahna, Djelfa, Algeria
A.k.a.: a) Djaafar Ahou Mohanted (.r* sl 2e'u1
b) Abou Mouhadjir (;>V at)
e) Mohamed Quld Ahmed Quld Ali, bont in 1976
Nationality:Algerian
Address: Mali
Listedon: 22 April2010
 Otherinforntation:
Convictedin absentia
by Algerian
tribunal
on
-arrestwarrantnumber
2B March 1996. Algerianinternational
04/09 of 6 June 2009 issued by the Tribunal of Sidi Mhamed,
Algiers, Algeria. Algerian extraditionrequest nuntber 2307/09 of
3 Septentber2009, presen[ed to Malian authorities. INTERPOL
File No. 19230/2009of 26 June 2009; Control No. A-1818/6-
2009. Father's name was Benazouz Nail. Mother's name is
Bellrheiri Ount El Kheir. Mentber of The Organization of AI-
Qaidain the lslamicMaghreb(OE.T.14.01 .)

The inclusionof MOHAMED BELK,QLEM and TAYEBNAILin the list

of the UN SecurityCouncilvalidates
theirbeingassociated
withAl-Qaida,a
l(nownterroristorqanization.

UnitedNationsSecurityCouncilResolution(UNSCR) 1373 adopteflby

the SecurityCouncilat its 4385thmeetingon 2B $eptember2001provides:

"TheSecurity
Council,

Actingundel ChapterVll of the Charterof the UnitedNations,

1. Decidesthat all $tatesshall:

(a) Preventand suppressthe financirrgof terroristacts;

(b) Criminalizethe willful provisionor collection,by arry

means,directlyor indirectly,of funds by their nationalsor
in their territorieswith the intentionthat the funds should
be used, or in the knowledgethat they are to be used, in
order to cafry out terroristact$;

(c) Freeze without delay funds and other financialassets or

economic resourcesof personswho commit, or attempt
to commit, terroristacts or participatein or facilitatethe
commission of terrorist acts; of entities owned or
controlleddirectly or indirectiyby such persons; and of
pefsons and entities acting on behalf of, or at the
directionof such personsand entities,includingfunds
delived or generatedfrom propertyowned or controlled
directly or indirectly by such persons and associated
personsanclentities;

(d) Prohibittheir nationalsor any personsand entitieswithin

their territoriesfrom makingany funds, financialassetsor
econcmrcresourcesor financialor other relatedservices
available,directlyor indirectly,for the benefitof persons
who commit or attenlpt to commit or facilitate or
participatein the commissionof terroristacts, of entities
owned or controlled, direcily or indirectly, by such
 personsandof personsand entitiesactingon behalfof or
- of suchpersons."
at the direction

Section provides:
7(1) of R.A.9160,as amended,

'SEC. 7.
Creationof Anti-MoneyLaunderingCouncil
-
(AMLC) The Anti-MoneyLaunderingCourrcilis hereby created
and shall be composedof tlre Governorof the Bangko Sentral
ng Pilipinasas chairman,tlre Commissioner of the Insurance
Commissionand the Chairrnanof the Securitiesand Exchange
Commissionas members.the AMLC shall act unanimouslvin
the discharoeof its functionsas definedhereunder:

(1) to requireand leceivecoveredor suspicior;s

transactionreportsfromcoveredinstitutions;

Moreover,the RevisedlmplementingRulesand Regulations

of the
Anti-MoneyLaunderingAct of 2001,as amended,provide:

"Rule 13.7.2. Authorityto Assist the United Nations and other

International Organizations and ForeignStates.- The AMLC is
authorizedunderSection7 (B) and 13 (b) and (d) of the AMLA
to receive and take action in respect of any requestof foreign
states for assistancein. their own anti-moneylaundering
operations. lt is also authorizedunder Section7 (7) of the
AfuILAto cooperatewith the NationalGovernmentand/or tal<e
appropriateaction in respectof conventions,resolutionsand
otlrer directivesof ilre Uniled Natiorrs(UN), the UN Security
Council, and other internationalorganizationsof which the
Plrilippinesis a menrber. l-lowever,the AMLC rray refuse to
complywith any suchrequest,convention, resolution
or directive
where the action sougl-rtlhereincontravenesthe provisionof the
Constitulionor the executionthefeof is likely 10 prejudicethe
nationalinterestof the Philipoines.

As a clrarter mernberof the United Nations and as part of the

internationalcoalitionagainstterrorism,the Philippines,
through the Anti-
Money LaunderingCouncil,must activelysupportthe actionsrequiredunder
the subjectUNSC Resolutions.

The Councilresolvedto:

1. Direct all covered irrstitutionsto submit to tlre Anti-Money

LaunderingCouncil reportsof coveredor suspicioustransactions,if any,
involvingMOHAMEDBELKALEMand TAYEB NAll- or any personsacting
on theirbehalf.

2. Requestthe Supervising Authoritiesto disseminate copiesof

this Reso|"rtion
to all coveredinstitutions jr-rrisdictions.
undertheirrespective
 , a n i t ap, h i l i p p i n e s .
o 9 J u n e2 Q 1 0M

Chairrnan
(Governor,
BangkoSentralng pilipinas)

.1, L k e,)
FE B. BARIN SANTIITGO
JAVIE
Member Mem
( C h a i r m a nS, e c u r i t i easn d E x c h a n g e
C o m m i s s i o n )( C o m m i s s i o n e r , Cornmissjon)
 Anti-Money Laundering Council
Bangko
Sentral
ngPilipinas
Complex
Manila,
Philippines

AMLC-OED-10-''(4)
SECRETARIAT
OFTHEEXECUTIVE
OFFICE DIREGTOR

1 0J u n e2 0 1 0

*---'-:-: .. Ct\'1M'S:roN
n .Y.kaNi5
r'orocpmrns*
*,:,'*.",il;'ii,,ii;;;i6i'idJ
HON.FE B, BARIN
Chairperson
Securitiesand ExchangeCommission
Mandaluyong City

DearMadam:

Pleasebe informedthat the Anti-MoneyLaunderingCouncil(AMLC),in its

ResolutionNo. 43 dated09 June2010(copyattached),decidedas follows:

1. To directall coveredinstitutions
to submitto the Anti-Money
Laundering Council reports of covered or suspicious
transactions,if any, involving Global Relief Foundation
(GRF), Shams Ur-RahmanSher Alam, NooruddinTurabi
MuhammadQasim, Ahmadullah,KhairullahKhairkhwah,
Abdul Manan Nyazi, Ahmad Jan Akhundzada Shukoor
Akhundzada,and HassanAbdullahHersiAl-Turki;and
' 2. f o requestthe Supervising
Authoritiesto disseminatecopies
of abovementionedResolutionto all covered institutions
undertheirrespectivejurisdictions.

In this connection, may we request the Securities and Exchange

Commissionto disseminatecopies of the abovementionedResolutionto all
coveredinstitutionsunderits iurisdiction.

Thankyou.

.Verytrulyyours,

UINO
r -:.1,i.'i:
[] Director
 Anti-Money Launde
BangkoSentralng Pilipinas
Manila,Philippines

RESOLUTIONNO.
Seriesof 2010

In its Memorandum (AMLCS)

dated18 May 2010,the AMLCSecretariat
reportedto the Councilthat:

On 25 March 2010,the lJnited NationsSecurityCouncil At-

Qaida and Taliban Sanctiors Committee approved the
amendmentsl of its Consolidated List ("Consolidated List') of
individualsand entitiessubject to the asset^freeze,travel ban and
arms embargo sef oul in paragraph 1'of Security Council
Resolution1904 (2009)adoptedunder ChapterVII of the Charterof
the UnitedNatlons.The detailsof the amendmentsare as follows:

D. Entities and other graups and undertakings associated with

Al-Qaida

Name : GLOBAL RELIEF FOUNDATION

(GRF).
A.k.a. : a) Fondation Secours Mondial (FSM)
H Secours mondial de France
6EMANDE) c) Fondation Secoars
Mondial - Belgique a.s.b.l. d)
Fondation Secours Mondial v.z.w. e)
FSM fl Stichting Wereldhulp- Belgie,
v.z.w. g) FondationSecoarsMondial -
Kosova h) FondationSecours Mondial
"World Relief'.
Address : a) 9935 South 76th Avenue, Unit 1,
Bridgeview, lllinois, 60455, United
Sfates of America b) P.O. Box 1406,
Bridgeview, lllinois, 60455, United
Slales of America c) 49 rue du
Lazaret, 67100 Strasbourg,France d)
I Secr.rrity
CouncllSC/98q4dated25 Malch 2010.
r
1. Decidesthat all Statesshall tak€ the measuresas previouslyimposedby paragraph4 (b) of lcsolutiou
126'1(1999),paraglaph8 (c) of resolution1333(2000),andparagraphs I and2 ofresolution1390(2002),
with resp€ctto Al-Qaida,Usamabin Ladenandthe Taliban,andotherindividuals, gloups,undertaking and
to resolutions1267(1999)and 1333
witlt them,asrefenedto in the ljsl createdpursuant
erltitiesassociated
(2000)("the Consolidated l.ist"): xxx
 Vaatjesstraat,
29,2580Pufte,Belgiun
e) Rue des Bataves 69, 1040
Etterbeek, Brusse/s, Belgium f) P.O.
Box 6, 1040 Etterbeek 2 Brusse/g
Belgium g) Rr. Skenderbeu76, Lagjja
Sefa, Gjakova, Kosovo h) YIli Morina
Road, Djakovica, Kosovo i) Rruga e
Kavajes,Building No. 3, Apaftment No.
61, P.O. Box 2892, Tirana,Albania j)
House 267 Sfreel No. 54. SectorF -
11/4,Islamabad,Pakistan
Listed on : 22 Oct. 2002 (amended on 26 Nov.
2004, 20 Dec. 2005, 25 Jul. 2006, 24
Mar. 2009, 11 Mar. 2010, 25 Mar.
2010)
Other : Other Foreign Locations:Afghanistan,
information Azerbaijan,Bangladesh,China,Eritrea,
Ethiopia, Georgia, lndia, Iraq, Jordan,
Lebanon, West Bank and Gaza, Sierra
Leone, Somalia and Syria. Federal
Employer Identification Number (United
Statesof America):36-3804626.V.A.T.
Number: BE 454,419,759. Belgian
addresses incorrect: these are the
addresses of Putte et Bruxelles de
I'association sans bul lucratif since
1998.

Similarly, on 12 April 2010, the Security Council Al-Qaida

and Taliban Sancllons Committeeapproved furlher amendments"
in the "Consolidated List" to indicate the followino details:

A. lndividuals associated With the Taliban

Name 1: SHAMS2: UR.RAHMAN3; SHER

AUM 4: na
Name (original script) r)l J+,i OL.=jl Lr,,"l
Designation Deputy Minister of Agriculture of the
Talibanregime
Title Q Mullahb) Maulavi
POB: Suroobi district, Kabul province.
Afqhanistan
A.k.a. d Shamsurrahman b) Shams-u-
Rahman
Nationality Afghan
Listed on 23 Feb. 2001 (amendedon 3 Sep.2003,
21 Sep.2007, 12Apr. 2010)

3 SecurityCouncil
SC/9903dated12 ApLil2010,
Other : Believed to be in the
information Afqhanistan/Pakistan border area.
lnvolvedin druqtraffickinq.

Name
MUHAMMAD4: QAS/M
(original script) GilJi Urr.llJi
flMullah b) Maulavi
nation Minister of Justice of the Tal,iban
regime
Approximately1963
e) Kandahar, Afghanistan b) Chora
di strict, Uruzqan province, Afqhahistan
A.k.a. Noor ud Din Turabi
Nationality Afghan
Listed on 25 Jan. 2001(amendedon 3 Sep.2003,
21 Sep. 2007;!2Llpr_20'!9
Other Apprehendedin Sep.2006.
information

Name : 1:AHMADULUH2: na 3: na 4: na
Name (original script) : ,ill 1,6l
Designation : Ministerof Security(lntelligence)of the
Taliban regime
Title Qari
DOB Approximately1975
POB Qarabagh district, Ghazni province,
Afghanistan
A.k.a. Ahmadulla
Nationality Afghan
Listed on 25 Jan. 2001 (amendedon 3 Sep.2003,
18 Jul. 2007, 21 Sep, 2007,__!2_llpL
2919
Other Reportedlvdeceasedin Dec.2001.
information

tjame 1: KHAIRULLAH 2: KHAIRKHWAH 3:

na 4: na
Name (original script) olFJ{i /jrl }ii,
Title a) Maulavib) Mullah
Designation a) Governor of Herat Province under
the Talibanregime b) spokespersonof
the Taliban reqime c) Governor of
Kabul province under the Taliban
reqime d) Minister of lnternal Affairs
under the Talibanreqime
3
DOB Approximately
1963
POB: Arghistan district, Kandahar province,
Afghanistan
A.k.a. Mullah Khairul
!ah Khairkhwah
Nationality Afghan
Listed on 25 Jan- 2001 (amended on 3 Sep.
2003, 21 Sep. 2007, 3 Oct. 2008:!2
Apr. 2010)
Other Abprehended. ln custodv as at Jun.
information 2007.

Name 1: ABDULMANAN2: NYAZI3: na 4:

na
Name (original script) .9-.,1$ 1.-;l:Jlrc
Title Mullah
Designation Governorof KabulProvinceunder the
Talibanregime
DOB Approximately1968
POB: : Pashtoon Zarghoon district, Herat
province,Afghanistan
A.k.a. a) Abdul Manan Nayazi b) Abdul
Manan Niazi c) Baryaly d) Baryalai
Nationality Afghan
Listed on 25 Jan. 2001 (amended on 3 Sep.
2003, 18 Jul. 2007, 21 Sep. 2007, 12
Apr. 2010)
Other Taliban member responsiblefor' Herat
information province. Believed to be in the
Afghanistan/Paki stan border area.

Name 1: AHMAD JAN 2: AKHUNPZADA 3:

SHUKOOR4:AKHUNDZADA
Name (original script) o.rl; sj:i rj.:' r^l
Title g) Maulaviil Mullah
Designation Governorof Zabol Provinceunder the
Talibanregime
POB: . Uruzqanprovince,Afghanistan
A.k.a. a)Ahmad Jan Akhunzada b) Ahmad
Jan AkhundZada
Nationality Afghan
Address na
Listed on 25 Jan. 2001 (amended on 3 Sep.
200s, 21 Sep.2007:l2Jlpt-2!19
Other Talibanmember in charge of Uruzqan
information province. Afqhanistan. as at earlY
2007.Arrestedin Apr. 2007.

4
 C. lndividuals associated with AI-Qaida

Name 7;HASSAN2: ABDULLAH

3: HERSI4:
AL-TURKI
Name (original script) .ts.lill.r"-,F ,jrl ),. a*-
Title g) Sheikhb) Colonel
DOB Approximately1944
POB: Region V, Ethiopia, (the Ogaden
Region in eastern Ethiopia)
A.k.a. gf Hassan Turki H Hassen Abdelle
Fihive c) Sheikh Haisan Abdullah
Fahaih
Nationality Somali
Address Reported to be active in Southern
Somalia, lower Juba near Kismayo,
mainly in Jilibe and Burgabo as of
November2007
Listedon 6 Jul. 2004 (amendedon 25 Jul. 2006,
21 Dec.2007;ll1!pLlpl !)
Other Family Background:From the Ogaden
information clan, Reer - Abdille subclan.Part of the
Al-ltihaad Al-lslamiya (AlAl)
QE.A-2.01.)leadership. Believed to
have been involved in the attacks on
the UnitedSlafes embassiesin Nairobi
and Dar es Salaamin August 1998.

HASSAiVABDULLAH HERSIAL-TURKI was the subject of

AMLC Resolution No. 382 dated 28 June 2004 directing the
covered institutions to submit directly to thd Council reports of
covered or suspicioustransactions,if any, on the subject. The
other individuals and entity are not included in the previous
resolutionsissued by the AMLC.

The inclusionof GLOBALRELIEFFOUNDATION (GRF),SHAMS UR-

RAHMAN SHER ALAM, NOORUDDIN TURABI MUHAMMAD QASIM,
AHMADULLAH, KHAIRULLAH KHAIRKHWAH, ABDULMANANNYAZI,AHMAD
JAN AKHUNDZADASHUKOORAKHUNDZADA,ANd HASSANABDULLAH
HERSIAL-TURKI in the list of the UN SecurityCouncilvalidatestheir being
associatedwith terrorists.

(UNSCR)1373 adopted
The UnitedNaiionsSecurityCouncilResolution
on 28 September2001 provides
that:

"TheSecurityCouncil,
 ActingunderChapterVll of the Charterof the UnitedNations,

1. Decidesthatall Statesshall:

(a) Preventandsuppress
thefinancing
ofterrorist
acts;

(b) Criminalizethe willfulprovisionor collection,by any means,

directlyor indirectly,of funds by their nationalsor in their
territorieswith the intentionthatthe fundsshouldbe used,or
in the knowledgethat they are to be used,in order to carry
, out terrorisiacts;

(c) Freeze without delay funds and other financialassets or

economicresourcesof perconswho commit,or attemptto
commit, terrorist acts or participatein or facilitate the
commissionof terroristacts;of entitiesownedor controlled
directlyor indirectlyby such persons;and of personsand.
entities acting on behalf of, or at the direction of such
personsand entities,includingfunds derivedor generated
from propertyowned or controlleddirectlyor indirectlyby
suchpersonsand associatedpersonsand entities;

(d) Prohibittheir nationalsor any personsand entitieswithin

their territoriesfrom makingany funds, financialassets or
economicresourcesor {inancialor other related services
for the benefitof personswho
available,direcilyor indirectly,
commitor attemptto commiior facilitateor participatein the
commissionof terroristacts,of entitiesownedor controlled,
directlyor indlrectly,by such personsand of persons and
entities acting on behalf of or at the direction of such
persons."

provides:
Section7(1)of R.A.9'160,as amended,
'SEC.7. Creationof Anti-Money LaunderingCouncil(AMLC)
- The Anti-MoneyLaunderingCouncilis herebycreatedand shall
be composedof the Governorof the BangkoSentraing Pilipinasas
chairman, the Commissioner of the Insurance
Commission and the
Chairman of the Securitiesand Exchange Commissionas
members.The AMLC shallact unanimously in the dischargeof its
functionsas definedhereunder:

(1)to require and receive covered or suspicious

transactionreportsfrom coveredinstitutions;

X
 Moreover,the RevisedlmplementingRulesand Regulationsof the Anti-
MoneyLaundering provide:
Act of 2001,as amended,
"Rule '13.7.2.Authorityto Assist the United Nations and other
InternationalOrganizations and ForeignStates.- The AMLC is
authorized underSection7 (8) and13 (b)and(d)of theAMLAto receive
andtakeactionin respectof anyrequestof foreignstatesfor assistance
in theirownanti-money laundering operations. under
lt is alsoauthorized
Section7 (7) of the AMLAto cooperale withthe NationalGovernment
and/ortakeappropriate actionin respectof conventions, resolutions
and
olherdjrectivesof theUnitedNations(UN),theUN Security Council,and
otherinternational organizationsof whichthe Philippines is a member.
However,the AMLC may refuseto complywith any such request,
convention,resolutionor directivewhere the actionsoughttherein
conlravenes of the Constitution
the orovision or the execution thereofis
likelyto prejudice
thenationalinterestof thePhilippines."

As a chadermemberof the UnitedNationsand as partof the international

coalitionagainstterrorism,the Philippines,throughthe Anti-MoneyLaundering
Council,must activelysupportthe actions requiredunder the subject UNSC
Resolutions.

The Councilresolvedto:

(1) Direct all covered institutionsto submit to the Anti-Money

Laundering Council reports of covered or suspicioustransactions,if any,
involvingGLOBALRELIEFFOUNDATION (cRF), SHAMSUR-RAHMAN SHER
A L A M , N O O R U D D I NT U R A B I M U H A M M A D O A S I M , .A H M A D U L L A H ,
KHAIRULLAH KHAIRKHWAH,ABDUL MANAN NYAZI, AHMAD JAN
AKHUNDZADASHUKOORAKHUNDZADA, and HASSANABDULLAHHERSI
AL-TURKI: and

(2) Requestthe SupervisingAuthoritiesto disseminatecopies of this

Resolutionto all coveredinstitutions jurisdictions.
undertheirrespective
o 9 J u n e2 0 ' 1 0M
, a n i t aP, h i l l p p i n e s .

(Governor,
BangkoSentral
ng Pilipinas)

? t.t;
+E B. BARIN SANTIAGO
lVember Member
(Chairman,
Securitiesand ExchangeCommission) (Commissioner,
lnsuranceCommission)
 nffi,,
/!// 1r/.t \rl \,.\

El^p. l!) Anti-Money

Bangko
LaunderingCouncil
Sentral
ngPilipinas
V..l@/xZ Complex
\U-z Manila,
Philippines

1o-e9{s/
Lc-oED-
s EcRETARIAAI\4
OFTHEEXECUTIVE
OFFICE DIRECTOR

1 0J u n e2 0 10

HON.FE B. BARIN
Chairperson
Securitiesand ExchangeCommission
Mandaluyong City

DearMadam:

Pleasebe informedthat the Anti-MoneyLaunderingCouncil(AMLC),in its

ResolutionNo. 44 dated09 June 2010(copyattached),decidedas follows:

1. To dlrectall coveredinstitutionsto submitto the Anti-Money

Laundering Council reports of covered or suspicious
transactions, if any,involvingMuthannaHarithAl-Dari;and

2. To requestthe SupervisingAuthoritiesto disseminatecopies

of abovementionedResolutionto all covered institutions
jurisdictions.
undertheir respective

In this connection, may we request the Securities and Exchange

Commissionto disseminatecopies of the abovementionedResolutionto all
coveredinstitutionsunderits iurisdiction.

Thankyou.

Verytrulyyours,
 /R' Anti-Money
LaunderingCoancil
Fl'ffi)}) Bangko
sentralng Pilipinas
Complex
V\W/d/
\@E/ Manila,philippines

AMLc-oED-10-98(2J
SECRETARIAT
OFFICE
OFTHEEXECUTIVE
DIRECTOR

HON.FE B, BARIN
Chairperson
Securitiesand ExchangeCommission
Mandaluyong City

DearMadam:

Pleasebe informedthat the Anti-MoneyLaunderingCouncil(AMLC),in its

ResolutionNo. 47 dated09 June2010(copyattached),decidedas follows:

1. To directall coveredinstitutions to submitto the Anti-Money

Laundering Council reports of covered or suspicious
transactions, if any, involvingAl-Shabaab,YasinAli Baynah,
Hassan Dahir Aweys, Hassan Abdullah Hersi Al-Turki,
Ahmed Abdi aw-Mohamed,Fuad MohamedKhalaf,Bashir
Mohamed Mahamoud, Mohamed Sa'id and Fares
MohammedMana'a;and

2. To requestthe SupervisingAuthoritiesto disseminatecopies

of abovementionedResolutionto all covered institutions
jurisdictions.
undertheir respective

In this connection, may we reguest the Securities and Exchange

Commissionto disseminatecopies of the abovementionedResolutionto all
coveredinstitutionsunderits iurisdiction.

Thankyou.

Verytrulyyours,

6'un
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57(,
AMLC-OED-10-
SECRETARIAT
OFFICE
OFTHEEXECUTIVE
DIRECTOR

10June201

HON;FE B. BARIN
Chairperson
Securitiesand ExchangeCommission
MandaluyongCity

DearMadam:

Pleasebe informedthat the Anti-MoneyLaunderingCouncil(AMLC),in its

ResolutionNo. 48 dated09 June 2010(copyattached),decidedas follows:

1. To directall coveredinstitutionsto submitto the Anti-Money

Laundering Council reports of covered or suspicious
transactions,if any, involving Nayif Bin-MuhammadAl-
Qahtani,Qasim Yahya MahdiAl-Rimi,HassanDahir Aweys
and HassanAbdullahHersiAl-Turki;and

2. To requestthe SupervisingAuthoritiesto disseminatecopies

of abovementionedResolutionto all covered institutions
undertheir respectivejurisdictions.

In this connection, may we requbst the Securities and Exchange

Commissionto disseminatecopies of the abovementionedResolutionto all
coveredinstitutionsunderits iurisdiction.

Thankyou.

Verytrulyyours,