New entries to the AMLC’s sanctions list
To all member banks of RBAP, kindly take the time to read the newly promulgated AMLC Resolution, bearing the new entries to the the Al-Qaida Sanctions List of Individuals and Entities subject to asset freeze, travel ban etc. Under the List, the names of the new entries include Mochammad Achwan, Abdul Rosyid Ridho Ba’ Asyir, …