Regulatory Alerts2005-03-09 | TED-AD-30-2005Designated 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.
09-61636403 09-61636418 February 18, 2005 BSD/04/2005 CIRCULAR TO ALL BANKS: DESIGNATED GLOBAL TERRORISTS: SULAYMAN KAHLID DARWISH & MAJID ABU SAMIYA (AKA FADHLI) Further to our circulars on Anti-Money Laundering/Counter Terrorism Financing (AML/CTF), the organizations named DARWISH otherwise known as Sulayman Khalid DARWISH and Abu Samiya FADHLI [otherwise known as FADHLI] have been designated by the US Government as a global terrorists. Accordingly, we request you to please confirm within seven (7) days to the undersigned, the existence of accounts operated in your institution[s] in the name of the above mentioned organizations and persons/entitles related to them. As usual, where accounts are not maintained for the two organizations, persons/entities related to them, a NIL return should be submitted. Thank you. I.D. ABDULLAHI for: DIRECTOR OF BANKING SUPERVISION