§Passage 1
Circular No. (2) of 2018 on List of Yi 4aitd ola; 2018 Aiud (2) 03) ara Terrorist Groups and Organizations ciluy! 44g docieall lay) GlLadiiill, Approved by the United Arab Emirates Sandal} dys etl To: Licensed Financial Service Companies ;al)s¥! JL. cg A hall tg th st and Licensed Securities and Commodities - ; a tne iy Exchanges Operating in the United Arab allall Ghstl ls I € atl Emirates. Aneel) Clo) Atos Awad pall at ually daniel After greetings,,, ccodeay Ayla dyat ; . ; (24) a8) elas ote 5} UL wore referee 6 cabinet Resolution No. (24) “ CiL_aglattly af SY A__aSl o_o) 2018 Aad on the list of terrorist groups and gy -4, ? J) Say 32__-cinall Ala YI organizations approved by the United Arab . aly la ay W gle Gina «3 aetuall Emirates, please adhere to the following: eee _ tects Blas) Spal) Shee Lyi ayoats Ge Croll Yui First: Search and freeze any accounts (cash, pbb) Stott CALM, of YL Laels (Ql / Le securities, or commodities) of individuals, . “yd a * hall» . ial 3 ‘tah groups, and organizations placed on the list of “~, Ms az < “_—— ; ' terrorist groups and organizations approved by © U4) ee One (one ar the United Arab Emirates, or those of associated ( (natural or juridical) persons. (List is attached) Second: Freeze funds received from, or on SLASH; aay Ces Atul hye! ei Lie behalf of, individuals, groups, and organizations GetS-S¥) 5) 4 gall (e bacteall dita 4 Oy) Saal placed on the list, or those received from vad? Ciba pall (Qu pldie Yt / Qaesdall) associated (natural or juridical) persons.
Third: Do not freeze, or refrain from receiving, Gl elSi—al sf ptt qi 5} ayaa pao Lan or using any (cash, securities, or commodities) O—S et ha} (cL wf. Bs / Jip—l) GL accounts if the names and details do not entirely, “~+ ¢—+ 4—iiUsis Lg: 4iletall palit ela wi and undoubtedly match those mentioned in the “>—% ¥ JS—syy_aloi 4_ailill -4 4 Sta 5a list. If in doubt, please contact the Securities and ¢~ nal sil oa: Lal JL ws ofl ill Yas Commodities Authority or the Central Bank’s 4—¢>!se82—a.5 3! gl—oslly d—allall 3) sift Ais Anti-Money Laundering and Suspicious Cases Ad suttall SYM y Sh yet dat Unit.
Fourth: Instantly report the actions taken to Atal Cia gheall Baa. 5 0 JS FA Lana 5 (ye ] Andcall