PERATURAN-PERATURAN BANK NEGARA MALAYSIA (PELAKSANAAN KETETAPAN MAJLIS KESELAMATAN BANGSA-BANGSA BERSATU YANG BERHUBUNGAN DENGAN REPUBLIK YEMEN) 2016

Negara Malaysia (Pelaksanaan Ketetapan Majlis Keselamatan Bangsa-Bangsa

Bersatu yang berhubungan dengan Republik Yemen) 2016.

Matlamat Peraturan-Peraturan ini adalah untuk melaksanakan langkah yang diputuskan oleh Majlis Keselamatan Bangsa-Bangsa Bersatu menurut Perkara 41

Piagam Bangsa-Bangsa Bersatu untuk memberi kesan kepada pembekuan dana, aset kewangan dan sumber ekonomi yang berhubungan dengan Republik Yemen dan untuk memperuntukkan mengenai perkara lain yang berkaitan.

“Jawatankuasa Majlis Keselamatan” ertinya Jawatankuasa Majlis Keselamatan

Bangsa-Bangsa Bersatu yang ditubuhkan menurut perenggan 19 Ketetapan 2140 (2014);

“Ketetapan” ertinya Ketetapan 2140 (2014), 2201 (2015), 2204 (2015) dan 2216 (2015) Majlis Keselamatan Bangsa-Bangsa Bersatu;

“Majlis Keselamatan” ertinya Majlis Keselamatan Bangsa-Bangsa Bersatu yang ditubuhkan di bawah Perkara 7 Piagam Bangsa-Bangsa Bersatu;

P.U. (A) 39 3

“orang yang ditetapkan” ertinya individu atau entiti sebagaimana yang diperuntukkan dalam peraturan 4.

Mana-mana institusi kewangan yang tidak mematuhi Peraturan-Peraturan ini melakukan kesalahan di bawah subseksyen 82(4) Akta.

JADUAL

[Peraturan 4]

ORANG YANG DITETAPKAN

Individu

1.

Nama: 1: ABDULLAH 2: YAHYA 3: AL HAKIM

Nama (skrip asal): ال حاك م ي ح يى ع بد هللا

Gelaran: Tiada

Jawatan: Penolong pemerintah kumpulan Huthi

Tarikh lahir: (a) Lebih kurang 1985 (b) Antara 1984 dan 1986

Tempat lahir: (a) Dahyan, Yemen (b) Wilayah Pentadbiran Sa’dah, Yemen

A.k.a. kualiti baik: (a) Abu Ali al Hakim (b) Abu-Ali al-Hakim (c) Abdallah al-Hakim (d) Abu Ali Alhakim (e) Abdallah al-Mu’ayyad

A.k.a. kualiti rendah: Tiada

Kewarganegaraan: Yemen

No. pasport: Tiada

No. pengenalan kebangsaan: Tiada

Alamat: Dahyan, Wilayah Pentadbiran Sa’dah, Yemen

P.U. (A) 39 7

Disenaraikan pada: 7 November 2014 (dipinda pada 20 November 2014)

Maklumat lain: Jantina [Lelaki]

2.

Nama: 1: ABDULMALIK 2: AL-HOUTHI

Gelaran: Tiada

Jawatan: Tiada

Tarikh lahir: Tiada

Tempat lahir: Tiada

A.k.a. kualiti baik: Tiada

A.k.a. kualiti rendah: Tiada

Kewarganegaraan: Tiada

No. pasport: Tiada

No. pengenalan kebangsaan: Tiada

Alamat: Tiada

Disenaraikan pada: 14 April 2015

Maklumat lain: Pemimpin Gerakan Houthi Yemen. Terlibat dalam perbuatan yang mengancam keamanan, keselamatan atau kestabilan

Yemen

3:

Nama: 1: ABD 2: AL-KHALIQ 3: AL-HUTHI

Nama (skrip asal): ال حوث ي ع بدال خال ق

Gelaran: Tiada

Jawatan: Komander tentera Huthi

Tarikh lahir: 1984

Tempat lahir: Tiada

A.k.a. kualiti baik: (a) Abd-al-Khaliq al-Huthi (b) Abd-al-Khaliq Badr-al-Din al Huthi (c) ‘Abd al-Khaliq Badr al-Din al-Huthi

A.k.a. kualiti rendah: Abu-Yunus

Kewarganegaraan: Yemen

No. pasport: Tiada

No pengenalan kebangsaan: Tiada

Alamat: Tiada

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Disenaraikan pada: 7 November 2014 (dipinda pada 20 November 2014)

Maklumat lain: Jantina [Lelaki]

4.

Nama: 1: AHMED 2: ALI 3: ABDULLAH 4: SALEH

Nama (skrip asal): أحمد ع لي ع بد هللا صال ح

Gelaran : Mantan Duta, mantan Brigadier Jeneral

Jawatan: Tiada

Tarikh lahir: 25 Julai 1972

Tempat lahir: Tiada

A.k.a. kualiti baik: Ahmed Ali Abdullah Al-Ahmar

A.k.a. kualiti rendah: Tiada

Kewarganegaraan: Yemen

No. pasport: (a) Nombor pasport Yemen 17979 yang dikeluarkan di bawah nama Ahmed Ali Abdullah Saleh (yang disebut dalam nombor pengenalan diri diplomatik no.: 31/2013/20/003140 di bawah)

(a.k.a. kualiti baik) (c) pasport Yemen nombor 06070777 yang dikeluarkan pada 03-12-2014 di bawah nama Ahmed Ali

Abdullah Al-Ahmar (a.k.a. kualiti baik)

No. pengenalan kebangsaan: Tiada

Alamat: Emiriah Arab Bersatu

Disenaraikan pada: 14 April 2015 (dipinda pada 16 September 2015)

Maklumat lain: Telah memainkan peranan utama dalam membantu peluasan tentera

Houthi.

Telah terlibat dalam perbuatan yang mengancam keamanan, keselamatan atau kestabilan Yemen.

Ahmed Saleh ialah anak lelaki mantan Presiden Republik

Yemen, Ali Abdullah Saleh (YEi.003). Ahmed Ali Abdullah Saleh berasal dari suatu kawasan yang dikenali sebagai

Bayt Al-Ahmar, yang terletak lebih kurang 20 kilometer tenggara ibu negara, Sana'a. No. pengenalan diri diplomatik:

31/2013/20/003140, dikeluarkan pada 07-07-2013 oleh

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Kementerian Luar Negeri, Emiriah Arab Bersatu di bawah nama

Ahmed Ali Abdullah Saleh; status terkini: dibatalkan.

5.

Nama: 1: ALI 2: ABDULLAH 3: SALEH

Nama (skrip asal): صال ح هللا ع ليع بد

Gelaran: Tiada

Jawatan: (a) Presiden parti Kongres Rakyat Am Yemen

Tarikh lahir: (a) 21 Mac 1945 (b) 21 Mac 1946 (c) 21 Mac 1942

Tempat lahir: (a) Bayt al-Ahmar, Wilayah Pentadbiran Sana’a, Yemen (b) Sana’a,

Yemen

A.k.a. kualiti baik: Ali Abdallah Salih

A.k.a. kualiti rendah: Tiada

Kewarganegaraan: Yemen

No. pasport: 00016161 (Yemen)

No. pengenalan kebangsaan: 01010744444

Alamat: Tiada

Disenaraikan pada: 7 November 2014 (dipinda pada 20 November 2014)

Maklumat lain: Jantina [Lelaki]

Dibuat 15 Januari 2016

[BNM.JUN. 1125/54/01; PN(PU2)262/VIII]

TAN SRI DATO’ SRI DR. ZETI AKHTAR AZIZ

Gabenor

Diluluskan 29 Januari 2016

[KK/BPKA/K2(S)/382/9/6Jld.2; PN(PU2)262/VIII]

DATO’ SRI MOHD NAJIB BIN TUN ABDUL RAZAK

Menteri Kewangan

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CENTRAL BANK OF MALAYSIA ACT 2009

CENTRAL BANK OF MALAYSIA (IMPLEMENTATION OF THE UNITED NATIONS

SECURITY COUNCIL RESOLUTIONS RELATING TO THE REPUBLIC OF YEMEN)

REGULATIONS 2016

IN exercise of the powers conferred by section 82

of the Central Bank of Malaysia Act 2009 [Act 701], Bank Negara Malaysia, with the approval of the Minister, makes the following regulations:

Citation 1.

These regulations may be cited as the Central Bank of Malaysia

(Implementation of the United Nations Security Council Resolutions relating to the Republic of Yemen) Regulations 2016.

Object 2.

The object of these Regulations is to implement the measures decided by the

United Nations Security Council in pursuance of Article 41 of the Charter of the United

Nations to give effect to the freezing of funds, financial assets and economic resources relating to the Republic of Yemen and to provide for other related matters.

Interpretation 3.

In these Regulations—

“Security Council Committee” means the United Nations Security Council

Committee established pursuant to paragraph 19 of the Resolution 2140 (2014);

“Resolutions” means Resolutions 2140 (2014), 2201 (2015), 2204 (2015) and 2216 (2015) of the United Nations Security Council;

“Security Council” means the United Nations Security Council established under

Article 7 of the Charter of the United Nations;

“designated person” means an individual or entity as provided for in regulation 4.

P.U. (A) 39 11

Designated person 4.

A designated person shall be an individual who, or an entity which—

(a)

is engaged in, or providing support for acts that threaten the peace, security or stability of the Republic of Yemen; and

(b)

has been designated by the Security Council or the Security Council

Committee under the Resolutions, as specified in the Schedule.

Freezing of funds, financial assets and economic resources 5.

(1)

A financial institution shall—

(a)

freeze any funds, financial assets or economic resources owned or controlled, whether directly or indirectly, by—

(i)

a designated person;

(ii)

an individual or entity acting on behalf, or at the direction, of any designated person; or

(b)

ensure that no funds, financial assets or economic resources are made available by any person to or for the benefit of the persons referred to in paragraph (1)(a).

(2)

The freezing of funds, financial assets or economic resources under subregulation (1) shall not apply to the freezing of funds, financial assets or economic

P.U. (A) 39 12

resources which have been determined by the Bank, through a written notice, to be necessary—

(a)

for the payment of basic expenses, including any payment for foodstuff, rent or mortgage, medicines and medical treatment, taxes, insurance premiums and public utility charges;

(b)

for the payment of reasonable professional fees and reimbursement of incurred expenses associated with the provision of legal services in accordance with any written laws;

(c)

for the payment of fees or service charges in accordance with any written laws for routine holding or maintenance of the frozen funds, financial assets or economic resources;

(d)

for the payment of any extraordinary expenses approved by the

Security Council Committee; or

(e)

in the subject of any judicial, administrative or arbitral lien or judgment, in which case the funds, financial assets or economic resources may be used to satisfy such lien or judgment, provided that the lien or judgment—

(i)

was entered into before 26 February 2014; and

(ii)

is not for the benefit of a designated person.

(3)

A financial institution may credit an account frozen under subregulation (1) with—

(a)

any interest or other earnings due on that account; or

P.U. (A) 39 13

(b)

any payment due under any contract, agreement or obligation that arose before 26 February 2014, provided that the financial institution continues to freeze any such interest, other earnings and payments credited into that account.

(4)

A financial institution may allow a designated person to apply the funds, financial assets or economic resources that have been frozen under subregulation (1)

for any payment due under a contract entered into prior to the designation of such person, provided that the Bank, through a written notice, determines that the payment is not, directly or indirectly, received by a designated person.

(5)

The freezing of funds, financial assets or economic resources under subregulation (1) shall cease to apply to a designated person if the Security Council or the Security Council Committee has removed the name of the designated person from the Resolutions.

Duty to provide information 6.

A financial institution which—

(a)

has frozen any funds, financial assets or economic resources under subregulation 5(1); or

(b)

has information about any transaction or proposed transaction or any act or thing prohibited by these Regulations, shall immediately inform the Bank of that fact or information, and provide such further information relating to the funds, financial assets, economic resources, transaction, proposed transaction, act or thing as the Bank may require.

Offence 7.

Any financial institution who fails to comply with these Regulations commits an offence under subsection 82(4) of the Act.

P.U. (A) 39 14

[Regulation 4]

DESIGNATED PERSONS

Individuals

1.

Name: 1: ABDULLAH 2: YAHYA 3: AL HAKIM

Name (original script): ال حاك م ي ح يى هللا ع بد

Title: Not available

Designation: Huthi group second-in-command

Date of birth: (a) Approximately 1985 (b) Between 1984 and 1986

Place of birth: (a) Dahyan, Yemen (b) Sa’dah Governorate, Yemen

Good quality a.k.a.: (a) Abu Ali al Hakim (b) Abu-Ali al-Hakim (c) Abdallah al-Hakim (d) Abu Ali Alhakim (e) Abdallah al-Mu’ayyad

Low quality a.k.a.: Not available

Nationality: Yemen

Passport no.: Not available

National identification no.: Not available

Address: Dahyan, Sa’dah Governorate, Yemen

Listed on: 7 November 2014 (amended on 20 November 2014)

Other information: Gender [Male]

2.

Name: 1: ABDULMALIK 2: AL-HOUTHI

Title: Not available

Designation: Not available

Date of birth: Not available

Place of birth: Not available

Good quality a.k.a.: Not available

Low quality a.k.a.: Not available

Nationality: Not available

Passport no.: Not available

National identification no.: Not available

P.U. (A) 39 15

Address: Not available

Listed on: 14 April 2015

Other information: Leader of Yemen's Houthi Movement. Has engaged in acts that threaten the peace, security or stability of Yemen

3.

Name: 1: ABD 2: AL-KHALIQ 3: AL-HUTHI

Name (original script): ال حوث ي ع بدال خال ق

Title: Not available

Designation: Huthi military commander

Date of birth: 1984

Place of birth: Not available

Good quality a.k.a.: (a) Abd-al-Khaliq al-Huthi (b) Abd-al-Khaliq Badr-al-Din al Huthi (c) ‘Abd al-Khaliq Badr al-Din al-Huthi

Low quality a.k.a.: Abu-Yunus

Nationality: Yemen

Passport no.: Not available

National identification no.: Not available

Address: Not available

Listed on: 7 November 2014 (amended on 20 November 2014)

Other information: Gender [Male]

4.

Name: 1: AHMED 2: ALI 3: ABDULLAH 4: SALEH

Name: (original script): أحمد ع لي ع بد هللا صال ح

Title: Former Ambassador, former Brigadier General

Designation: Not available

Date of Birth: 25 July 1972

Place of Birth: Not available

Good quality a.k.a.: Ahmed Ali Abdullah Al-Ahmar

Low quality a.k.a.: Not available

Nationality: Yemen

Passport no.: (a) Yemeni passport number 17979 issued under name Ahmed Ali

Abdullah Saleh (referred to in the diplomatic identity number no.:

31/2013/20/003140 below) (b) Yemeni passport number

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02117777 issued on 08-11-2005 under name Ahmed Ali Abdullah

Al-Ahmar (good quality a.k.a.) (c) Yemeni passport number 06070777 issued on 03-12-2014 under name Ahmed Ali Abdullah

Al-Ahmar (good quality a.k.a.)

National identification no.: Not available

Address: United Arab Emirates

Listed on: 14 April 2015 (amended on 16 September 2015)

Other information:

Has played a key role in facilitating the Houthi military expansion. Has engaged in acts that threaten the peace, security, or stability of Yemen. Ahmed Saleh is the son of the former President of the Republic of Yemen,

Ali Abdullah Saleh (YEi.003). Ahmed Ali Abdullah Saleh comes from an area known as Bayt Al-Ahmar, which lies some 20 kilometres southeast of the capital, Sana'a.

Diplomatic identity card no.: 31/2013/20/003140, issued on 07-07-2013 by the United Arab Emirates’

Ministry of Foreign Affairs under name Ahmed Ali

Abdullah Saleh; current status: cancelled.

5.

Name: 1: ALI 2: ABDULLAH 3: SALEH

Name (original script): صال ح ال لهع بد ع لي

Title: Not available

Designation: (a) President of Yemen’s General People’s Congress party

Date of birth: (a) 21 March 1945 (b) 21 March 1946 (c) 21 March 1942

Place of birth: (a) Bayt al-Ahmar, Sana’a Governorate, Yemen (b) Sana’a, Yemen

Good quality a.k.a.: Ali Abdallah Salih

Low quality a.k.a.: Not available

Nationality: Yemen

Passport no.: 00016161 (Yemen)

National identification no.: 01010744444

P.U. (A) 39 17

Address: Not available

Listed on: 7 November 2014 (amended on 20 November 2014)

Other information: Gender [Male]

Made 15 January 2016

[BNM.JUN. 1125/54/01; PN(PU2)262/VIII]

TAN SRI DATO’ SRI DR. ZETI AKHTAR AZIZ

Governor

Approved 29 January 2016

[KK/BPKA/K2(S)/382/9/6Jld.2; PN(PU2)262/VIII]

DATO’ SRI MOHD NAJIB BIN TUN ABDUL RAZAK

Minister of Finance