Regulatory Alerts2005-03-09 | BSD/04/05Publication of the names of Forex End-Users (US$500,000.00 and above) for the month of November, 2004
The U.S. Government has designated Sulayman Khalid Darwish and Majid Abu Samiya (alias Fadhli) as global terrorists, requesting all banks to confirm within seven days the existence of any accounts associated with these individuals or organizations in their institutions. If there are none, a NIL return is required. This information pertains to ongoing efforts against Anti-Money Laundering/Counter Terrorism Financing initiatives.
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