Circular No. (2) of 2018 Concerning the List of Terrorist Individuals and Organizations Approved by the United Arab Emirates (Addressed to Companies Engaged in the Securities and Commodities Business)

CMA Circular No. 2/2018 of 2018 · UAE Federal · in force

2 passages · 693 words · text from the official publicationOfficial source ↗ · · Print

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§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

§Passage 2

freeze accounts to the Securities and i 4s s-iall GYt_ally Ji Dt A gal yd Commodities Authority and the Central Bank’s 4——lball 31 yt 4a 5 5 5S. poll 2» el Anti-Money Laundering and Suspicious Cases Gly 32 sidl Gilel ayo gost dS lanl Unit as noted above. (Form is attached) Aya) ODL Atl pL) Le, SL ane (BEY! Giga Compliance with the above avoid you severe lo siall 2 pail 9S. ins pa ti Lg al SN! Gf penalties and sanctions in the United Arab 4» pli oi jnyl4tya alg: Jp edt de Lull Emirates and aboard. len hh 5 Sastell Please contact us at seglltll (5g STV) ay pall aad co p2 STD Ll ye 68 amltfe@sca.ae Sincerely yours, ccc jgSGill g al Gay! (G18 J gad | gluadig coll Cw auc 23 og AE pul Dr. Obaid Saif Al Zaabi Chief Executive Officer 2018/05/.22. rath jue Enclosures: as above ode) 83 Les scald yall 5 (4 2 Andcoll

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Form to Report to the Securities and clus alully Aula! aig! die Uubd} cipal Commodities Authority with the search Gesall galt results.

Company name: TAS pGd} au! First: Identical Names Name of Account Holder: ghall ae It resbuall Ginkia aul

Available Balance Account Number: (Atal ashe — agen! — sail) roiluuall 2) (cash — shares-future contracts)

Second: Similar Names Name of Account Holder: ai gtall sua sil sopiliuall qinlee au! Available Balance Account Number: (Atal agi — agu) — sail) replwall af)

(cash - shares-future contracts) Authorized Person in Charge Signature rg gucall add} ad gi 5 ce 5 4ndcoll

← Record: Circular 2/2018 on UAE terrorist list (companies)
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