Further to my letter
of 29 January 2004,
I am writing to advise you that an updated list
of names designated by the relevant United Nations
Security Council Committee was published in the
Gazette (G.N. 1000 and G.N. 1324) on 13 February
2004 and 27 February 2004 in accordance with the
Ordinance and the Regulation respectively. The new
list is available on the Government website (www.info.gov.hk/pd/content/index1.htm)
under Gazette: Government Notice published on 13
February 2004 and 27 February 2004. To facilitate
the update of your electronic database, a copy of
the list in MS Word format is also available on
the Insurance Authority's website (www.info.gov.hk/oci/framework/index04.htm).
Compared with the names advised
in my letter of 29
January 2004, in respect of the list of individuals
associated with the A1-Qaida (List C), two individuals,
Sulaiman Jassem Sulaiman Abo Ghaith and Jamel Lounici,
have been added under item no. 10 and 100; and information
on the addresses of an individual, Ayadi Shafiq
Ben Mohamed Ben Mohamed, under item no. 50 has been
updated.
In addition, four entities, Al-Haramain
Foundation (Indonesia); Al-Haramain Foundation (Pakistan);
Al-Haramayn Foundation (Kenya) and Al-Haramayn Foundation
(Tanzania), have been added under item no. 18, 19,
22 and 23 respectively on the list of entities associated
with the Al-Qaida organization (List D).
Meanwhile, the US Government has
designated an additional name under the Executive
Order. The information can be found in the website
of the Office of Foreign Assets Control of the US
Treasury (www.ustreas.gov/offices/eotffc/ofac/sanctions/terrorism.html) under Name of Individual Designated on 24 February
2004.
You should review your records
carefully to see whether you have had, or currently
have, accounts, transactions or dealings with the
named individuals or entities. If such review reveals
any suspicious accounts, transactions or dealings,
you should promptly notify the Joint Financial Intelligence
Unit.You are also reminded to browse the above websites
regularly for the latest information.
Should you have any enquiries,
please contact Mr. William Hsieh at 2867 4529 or
Miss Connie Cheng at 2867 4815.
Yours
sincerely,
(Ros K. T. Lam)
for Commissioner of Insurance
|
|
