2005-03-09 | TED-AD-30-2005

Designated Global Terrorists:Sulayman Khalid Darwish & Majid Abu Samiya.

This is a notification from the Director of Banking Supervision, dated February 18, 2005. It refers to a previous set of circulars regarding Anti-Money Laundering/Counter Terrorism Financing (AML/CTF). The US Government has designated organizations named DARWISH and Abu Samiya FADHLI as global terrorists. Therefore, all banks are requested within seven days to confirm whether accounts operated by these organizations or related persons/entities exist in their institutions. A NIL return is required if no such accounts are found.

Nigeria

Central Bank of Nigeria

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