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, Son Hadi Bin Muhadjir, Jemmah Anshorut Tauhid (JAT) adn Al-Haramain, The Netherlands Branch.
Any suspicious transactions involving the above-mentioned individuals and entities should be reported to the Anti-Money Laundering Council.
For more information on the individuals and entities associated with Al-Qaida and other sanctioned groups, kindly click the attached link cl043
For your information and strict compliance.