Regulatory Framework > Guidance
Notes and Circulars
4 December 2001
To:
Chief Executives of all authorized insurance institutions
Dear Sir/Madam,
United
Nations Sanctions (Afghanistan) (Arms Embargoes)
Regulation
Further to my letter
of 14 November 2001,
I write to inform you that the relevant United Nations
Security Council Committee has designated an additional
list of persons to be individuals and entities who
are believed to have connections with Usama bin
Laden. The new list was gazetted on 30 November
2001 in accordance with the captioned Regulation.
A copy of the list is at Annex.
Accordingly, please check the names
that appear on the list against your records and
take appropriate steps to ensure compliance with
the said Regulation. If you have any questions,
please contact Mr. William Hsieh at 2867 4529 or
Ms. Carol Hui at 2867 2551.
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