MANILA, Philippines–The Anti-Money Laundering Council (AMLC) has approved a freeze order on bank accounts and other assets of 16 sympathizers of the Islamic State (IS) and other Daesh-affiliated groups in the Philippines.
AMLC issued the freeze order following the Anti-Terrorism Council’s (ATC) resolution designating the following groups as a terrorist organization;
Islamic State in Iraq and Syria in South-East Asia
Dawlatul Islamiyah Waliatul Masrik
Dawlatul Islamiyyah Waliyatul
IS East Asia Division
Maute Group
Islamic State East Asia
Maute ISIS
Grupong ISIS
Groupo ISIS
Khalifah Islamiyah
Khilafah Islamiyah Mindanao
Ansharul Khilafa
Bangsamoro Islamic Freedom Fighter…
Keep on reading: AMLC OKs freeze order on bank accounts, assets of IS-linked terror groups