Regulatory Alerts2010-06-22 | FPR/DIR/GDL/01/002Added · Updated
Circular to Banks and Other Financial Institutions: Terrorist Individuals and Organizations
This document is a circular sent to banks and financial institutions regarding terrorist individuals and organizations, specifically targeting Al-Dari, Muthanna Harith. Al-Dari is associated with AQI, a terrorist organization listed under United Nations Security Council Resolutions 1267. Financial institutions are required to review their transactions involving any of the various names of Al-Dari, submit reports within five working days if accounts or relationships exist, and ensure subsidiaries and associates conduct similar checks and provide returns/reports accordingly. If accounts for this individual or others previously blacklisted are not maintained, a nil return is required to be submitted quarterly. The document provides various versions of Al-Dari's name as mentioned in the circulars, records, or other relevant documents.
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