The official PDF of this instrument does not carry machine-readable article numbering, so the text is shown in reading sections rather than numbered articles.
§Passage 1
Circular No. (3) of 2015 on List of Cia saiity Aatd GL 2015 Aiud (3) aby aver
Terrorist Groups and Organizations “ “
: . - Bdainal) uu Ale gamed Approved by the United Arab Emirates CLAY Aga b | Agdla SY! Cale sapuall g Santall As yall
To: Licensed Securities and Commodities gbuidlg Antal ls) hae ppd Atala! cs dit 251)
Companies operating in the United Arab Santall diy yall cal jLoyl Aga,
Emirates ‘ Aga! aed
After greetings,
Aiud (41) ed, chy jot! Gules 18 Gt! 5 LAY With reference to Cabinet Resolution No. (41) of _ slut acts ates 2014 2014 on the list of terrorist groups and “#2Tels Cl BST! 408 Olt organizations issued in accordance with Federal (7) aay wolS¥! oy gilals (u2i5 3 yalual Zola Yt Law No. (7) of 2014 on combating terrorist — ..
eae ga cla yf 5 Ise gits 2014 anus crimes, please adhere to the following: Be He AE! lye Anne ON Weer] Les al As ¥1 aportl ule First: Freeze any (cash, securities, or commodities) accounts of individuals, groups, and organizations placed on the list of terrorist groups and organizations approved by the United / atu. a) / ot sl) has Gf seats ge Cio Yi Arab Emirates, or those of associated (natural or ingly Clu sally Cheleally ably ool ( ale juridical) persons. Kgl jY Cle geply CLubil Lb Ga yy Shall (List copy is attached). : ee aes ok ng als gh UE coe Adu Gh ya) Al pally Sacteall Second: Freeze funds received from, or on ag? Obs yell (Gali YI / Qual) behalf of, individuals, groups, and organizations placed on the list, or those received from Stelealls AY cy Adtindl get aread Lit associated (natural or juridical) persons. cLebill LaF GA gy Sdall Glug, Glau gall, b cagatlual gb Ally dreteall Auta yl cle serull Third: Do not freeze, or refrain from receiving, J ee] - sl _ lel he 7} n nay or using any (cash, securities, or commodities) Pe UES (oat Onaall) ual accounts if the names and details do not entirely, .
and undoubtedly, match those mentioned in the Chlun ol alas sf adtinh aie gl dread are sft list. If in doubt, please contact the Securities and aoliilly claw! (Si al 15) (ghar / Alle ily sh / i gel) Commodities Authority or the Central Bank’s 5) Siall Gailill .& ) Sd 5a Le ae Adlbin le ale)! Anti-Money Laundering and Suspicious Cases ,.4 3) aj, ests ALGM Vlas doh Y Sd LL odtel Unit. Sang sl glully dba LysV Hua ae deals ay Fourth: Instantly report the actions taken to Aa gual GYLaIy ye dats deal ya
§Passage 2
freeze accounts to the Securities and Commodities Authority and the Central Bank’s ust Agal gal AdLall cle gleall Saa5 Ge US E9U) skal Anti-Money Laundering and Suspicious Cases GS yall a peoally alia da gudall AYLI, yl Pil eons Sicha god Us lly Abd Gli Hay —— ae Bis) ole d Athy 05 Ld lid eal! ayant GjLty Baatall Noncompliance exposes you to severe penalties (ued! Ei gai
and sanctions in the United Arab Emirates and aboard. gst Angle Gl gial Site aus padi Ley al iY! pre Aga jb Banta das yell GLY! Al 52
Please contact us at sgl) gig SSI! ay pall aladtal ga yy aSSDLuI ye God amltfc@sca.ae Sincerely yours, cco gail y al sin) Gild J gids | plucaiti y gag gel) plas ag pa cA Gyagd Quld Ai) g Aut ty Gesell Maryam Buti Al Suwaidi Deputy Chief Executive Officer For Licensing, Supervision & Enforcement
c+ \O/N\C/ \ai@ uly pme Enclosures: as above adic) 93 Las rela pall
438 yell Lula YN Glade asd 2014 “ied (41) fy ely Soll Gules ih ed ET eV GT FEO SG est) tl eT 8 ee GW Feb bis [9 | es eT ee | 33]
OT Say gas jase ie] a2 ES] ld Ss gall Qt WNT. its ng [a6 at SET 60] 66] is [8 a SS 68 i Pe S80
z - Form to Report to the Securities and spend lds Atle gl sl Ate lbs} 4 gai Commodities Authority the Frozen Lats ag Ld ly Cydia) Geld! Clue Accounts of Individuals Classified as . ; ae Associated with Terrorist Groups in 4 (41) a8) eld calne si il ity Anta} Accordance with the cabinet Resolution CS gamely Cibadeii! Laid ghd 2014 No. (41) of 2014 on the list of terrorist .
e_gs Agile OY groups and organizations ‘ Company name: TAS pail! aus! First: Identical Names (Frozen) Name of Account Holder: Segall tyne si roaluwall qinlia aul Available Balance Account Number: reiliual} af, nn Ge QD ee Se a Third: Similar Names Name of Account Holder: a ghall sane 5! soiled) Gila aul Available Balance Account Number: sGiluall 05 en (NN a ee nn a a Authorized Person in Charge Signature seal yadcall aids
← Record: Circular 3/2015 on UAE terrorist list (companies)Text reproduced from the official publication for reference. Formatting, numbering and footnotes may differ from the original and the official text prevails. Arabic is the authoritative language of UAE federal and emirate legislation. Cross-reference links are generated automatically and cover only instruments held in this library.