28 February 2003
To: Chief Executive of all authorized insurance institutions
Dear Sir/Madam,
Further to my letter of 18 February 2003, I wish to inform you that the US Government has designated additional names under the Executive Order issued on 23 September 2001. The latest lists can be found in the website of the Office of Foreign Assets Control of the US Treasury(www.ustreas.gov/offices/enforcement/ofac/sanctions/terrorism.html) under Name of Individual Designated on 18 February 2003 and Name of Entity Designated on 20 February 2003 respectively.
You should review your records carefully to see whether you have had, or currently have, accounts, transactions or dealings with those names identified in the above lists. If such review reveals any suspicious accounts, transactions or dealings, you should promptly notify the Joint Financial Intelligence Unit.
As the designated individuals and entities under the Executive Order may be updated by the US Government from time to time, you are reminded to browse the website of the Office of Foreign Assets Control of the US Treasury regularly for the latest information.
Should you have any enquiries, please contact Mr. William Hsieh at 2867 4529 or Ms. Joanne Lin at 2867 2557.
Yours sincerely,
(Benjamin Tang)
Commissioner of Insurance
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