Regulatory Framework > Guidance
Notes and Circulars
13 December 2002
To:
Chief Executive of all authorized insurance institutions
Dear Sir/Madam,
United Nations
(Anti-Terrorism Measures) Ordinance ("Ordinance")
& United Nations Sanctions (Afghanistan) Regulation
("Regulation")
Further
to my letter of 18
November 2002, I am writing
to advise you that a new consolidated
list of names designated by the
relevant United Nations Security
Council Committee was published
in the Gazette (G.N. 7696 and G.N.
7907) on 29 November 2002 and 6
December 2002 in accordance with
the Ordinance and the Regulation
respectively. The gazetted lists
are available on the Government
website (www.info.gov.hk/pd/content/index.htm)
under Gazette: Government Notice
published on 29 November 2002 and
6 December 2002.
The lists designated
separately under the Ordinance and
the Regulation are identical. Compared
to the list advised to you in my
last circular, the following names
have been added under United Nations
Security Council Resolution 1333:
Benevolence International
Foundation
Benevolence International
Fund
Bosanska Idealna
Futura
Accordingly, please
check the designated names against
your records and take appropriate
steps to ensure compliance with
the Ordinance and the Regulation.
You should also report to the Joint
Financial Intelligence Unit if any
of the relevant names is identified.
Should you have
any enquiries, please contact Mr.
William Hsieh at 2867 4529 or Ms.
Carol Hui at 2867 2551.
