13 December 2002

To: Chief Executive of all authorized insurance institutions

Dear Sir/Madam,

Further to my letter of 18 November 2002, I am writing to advise you that a new consolidated list of names designated by the relevant United Nations Security Council Committee was published in the Gazette (G.N. 7696 and G.N. 7907) on 29 November 2002 and 6 December 2002 in accordance with the Ordinance and the Regulation respectively. The gazetted lists are available on the Government website (www.info.gov.hk/pd/content/index.htm) under Gazette: Government Notice published on 29 November 2002 and 6 December 2002.

The lists designated separately under the Ordinance and the Regulation are identical. Compared to the list advised to you in my last circular, the following names have been added under United Nations Security Council Resolution 1333:

• Benevolence International Foundation
• Benevolence International Fund
• Bosanska Idealna Futura

Accordingly, please check the designated names against your records and take appropriate steps to ensure compliance with the Ordinance and the Regulation. You should also report to the Joint Financial Intelligence Unit if any of the relevant names is identified.

Should you have any enquiries, please contact Mr. William Hsieh at 2867 4529 or Ms. Carol Hui at 2867 2551.

Yours sincerely,

(Benjamin Tang)
Commissioner of Insurance

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