UPDATED SANCTIONS LIST

[JIDE IBITAYO]

Dear Colleagues,

Please find attached the updated AML/CFT sanctioned persons and organizations list for our use.

Marketers and underwriters are particularly advised to check their clients’ portfolio to see if any client is listed and also pay attention and note in the list in their daily activities.

 

Jide Ibitayo

Group Legal Adviser

Professionalism, Dynamism and Integrity

Mutual Benefits Assurance Plc RC 269837

ARET ADAMS HOUSE.
233, Ikorodu Road, Ilupeju, Lagos State, Nigeria.
Website: www.mbaplc.com

Tel:         +234-1-4543110

Mobile:  +234 (0)7036681367

Email:   jide.i...@mbaplc.com

 

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This e-mail, its attachments and any rights attaching hereto are, unless the context clearly indicates otherwise, the property of Mutual Benefits Assurance Plc. (MUTUAL). The information contained in this message is confidential and is intended for the stated addressee(s) only. E-mails are susceptible to alteration. MUTUAL shall not be liable for the message if altered, changed or falsified. It may therefore only be read, copied and used by the intended recipient(s), and must not under any circumstance be re-transmitted in an amended form without our consent. Views and opinions expressed in this e-mail are those of the sender unless clearly stated as those of MUTUAL. If you have received this e-mail in error, please contact us (in...@mbaplc.com/ +234-1-2793457) and or the sender immediately by return e-mail or by telephone. Please then delete it and do not disclose its contents to any other person.

[Moruf Adesina]

Ok sir.

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This email and any files transmitted with it, are confidential and intended solely for the use of the individuals or entity to whom they are addressed.Internal Communication are not secured and therfore Mutual Benefits Life Assurance Limited, does not accept any legal responsibility for the contents of this message.If you have received this mail in error, please notify us immediately. This message contains confidential information and it is intended only for the individual named. If you are not the name addressee you should not diseminate, distribute or copy this mail.

[Ahmed Oladipupo]

Acknowledged.

 

From: mutual-benefits-...@googlegroups.com [mailto:mutual-benefits-...@googlegroups.com] On Behalf Of JIDE IBITAYO
Sent: 02 July 2015 18:09
To: All Staff
Cc: MUTUAL-BENEFITS-...@GOOGLEGROUPS.COM
Subject: {MUTUAL BENEFITS STRATEGY SESSIONS} UPDATED SANCTIONS LIST

 

Dear Colleagues,

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You received this message because you are subscribed to the Google Groups "MUTUAL BENEFITS STRATEGY SESSIONS" group.
To post to this group, send email to mutual-benefits-...@googlegroups.com.
Visit this group at http://groups.google.com/group/mutual-benefits-strategy-sessions.

[Femi Fapohunda]

Received and will be uploaded to relevant applications.

Regards.

Sent from my Windows Phone

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From: JIDE IBITAYO
Sent: ‎02/‎07/‎2015 06:09 PM

To: All Staff
Cc: MUTUAL-BENEFITS-...@GOOGLEGROUPS.COM

Subject: UPDATED SANCTIONS LIST

[Moshood Adekola]

Mail acknowledged.

 

From: mutual-benefits-...@googlegroups.com [mailto:mutual-benefits-...@googlegroups.com] On Behalf Of JIDE IBITAYO

Sent: 02 July, 2015 6:09 PM
To: All Staff
Cc: MUTUAL-BENEFITS-...@GOOGLEGROUPS.COM

Subject: {MUTUAL BENEFITS STRATEGY SESSIONS} UPDATED SANCTIONS LIST

 

Dear Colleagues,

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You received this message because you are subscribed to the Google Groups "MUTUAL BENEFITS STRATEGY SESSIONS" group.
To post to this group, send email to mutual-benefits-...@googlegroups.com.
Visit this group at http://groups.google.com/group/mutual-benefits-strategy-sessions.