29 January 2003

To: Chief Executive of all authorized insurance institutions

Dear Sir/Madam,

Further to my letter of 28 November 2002, 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 US Treasury (www.ustreas.gov/offices/enforcement/ofac/sanctions/terrorism.html) under names designated on 9 January 2003, 22 January 2003 and 24 January 2003.

You should review your records carefully to see whether you have had, or currently have, accounts, transactions or dealing 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.

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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