Further to my letter
of 29
May 2003, I am writing to inform you that the
US Government has designated an additional name
under the Executive Order issued on 23 September
2001. The latest list 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 Entity Designated on 29 May 2003.
You should review your records
carefully to see whether you have had, or currently
have, accounts, transactions or dealings with the
names identified in the list. 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.
