§Passage 1
Circular No. (2) of 2017 on List of 49) 4ai8 old, 2017 Aiud (2) 04) ayer Terrorist Groups and Organizations {Ley} 45. doce) Alay) GL elatill, Approved by the United Arab Emirates (gilisads Stata!) Aull To: Licensed Financial Service Companies cas Glows ga Adele!) ols dill ol) Operating in the United Arab Emirates {aval ci Luss ity ie ty AatLatt ddaiall After greetings,,, cocdesg Aue dat With reference to Cabinet Resolution No. (45) of (45) -4) ¢!o5s Ute Ip HL ay 2017 on the list of terrorist groups and GU—dJail, ot ai 4a pL 2017 4 organizations approved by the United Arab 4—x all ci —yl 45a) 3._deall Ale 59 Emirates, please adhere to the following: al jay! ell te Gag ch gt ty 5 ait eglt Ley First: Search and freeze any accounts (cash, Glos! /Ulpl) GhiLis Aol aseaty Gre Grad Yui securities, or commodities) of individuals, <.-§#)sSi-di) GLULSI, a YL Als (els / Ale groups, and organizations placed on the list of Gals—2Yt 3) 41 yall 4a 32 cinall y A Saoall Ait terrorist groups and organizations approved by @—4) a—e Geb al (Gg Le Yeh!) the United Arab Emirates, or those of associated (Aeailast (natural or juridical) persons. (List copy is attached) Second: Freeze funds received from, or on GLALSI 5 fy 8Yt Cpe Aabccall Shp oY) areas Lit behalf of, individuals, groups, and organizations 5) 4A gall ce baciedls 4 Grall Aid 28 Cy) Sd placed on the list, or those received from ett Osad pall (Quoin Y) / Gael) palady! associated (natural or juridical) persons, Third: Do not freeze, or refrain from receiving, cgi slast ial sf Mid aie | a sead pric Lith or using any (cash, securities, or commodities) Q—Si a1 13) (ab uals ily sl / dhs od) SLs accounts if the names and details do not entirely, (eae 4 iAbaie L_g dabei Jp coliilly ela ot and undoubtedly match those mentioned in the l_—i: Y JS) Llc 4_aililll Sa pt list. If in doubt, please contact the Securities and g—s deal sill > y tL dl Ja 45 ddl YU Commodities Authority or the Central Bank’s 4—galyedx—ay sf el —oolly dalla at) st dts Anti-Money Laundering and Suspicious Cases Aa gudiall GYLads Spe Gat Unit.
AML) Ce gheall Baas Ge JS El Lat Fourth: Instantly report the actions taken to —#4s5:—idl GYLalls Sy 29! St Aga yd freeze accounts to the Securities and “—whell gsi 4 iw 5 6 5}-—S pall 4» nll 4 cya 1 Andel