AMLC Lifts Asset Freeze on 13 Delisted as Terror Suspects
The Philippine Star|January 04, 2025
The Anti-Money Laundering Council (AMLC) has lifted the freeze order and other financial sanctions on the assets of 13 people delisted as terrorist entities, but maintained those for 17 others.
KEISHA TA-ASAN

The AMLC decision was contained in Resolution TF-102, which amended earlier resolutions TF-39 and TF-41.

The move follows the exclusion of the individuals from the Anti-Terrorism Council's (ATC) Resolution 64, series of 2024.

The delisted individuals are Salahuddin Hassan, Radzmil Jannatul, Majan Sahidjuan, Faharudin Benito Hadji Satar, Mudsrimar Sawadjaan, Hajan Sawadjaan, Furuji Amirin Indama, Hassan Solaiman Indal, Norodin Hassan, Yusoph Hadji Nassif, Mahir Sandab, Sukarno Sapal and Kupang Sahak, all previously linked to terrorism-related activities.

This story is from the January 04, 2025 edition of The Philippine Star.

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This story is from the January 04, 2025 edition of The Philippine Star.

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