Regulatory Alerts2005-03-09 | BSD/04/05Added · Updated
Publication 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.
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