Regulatory Framework > Guidance
Notes and Circulars
14 November 2001
To:
Chief Executive of all authorized insurance institutions
carrying on long term business
Dear Sir/Madam,
United
Nations Sanctions (Afghanistan) (Arms Embargoes)
Regulation &
United Nations Sanctions (Afghanistan) Regulation
Further
to my letter of 23
October 2001, I write to inform
you that the relevant United Nations
Security Council Committee has designated
additional lists of persons to be
individuals and entities of the
Taliban and Taliban undertakings
or connected with Usama bin Laden.
The new lists were gazetted and
came into effect on 9 November 2001
in accordance with the two captioned
Regulations. Copies of the lists
are at Annex (GN6934,
GN6935).
Accordingly, you
should check the names that appear
on the lists against your records
and take appropriate steps to ensure
compliance with the said Regulations.
If you have any questions, please
contact Mr. William Hsieh at 2867
4529 or Ms. Carol Hui at 2867 2551.
Yours
sincerely,
(Benjamin Tang)
Commissioner of Insurance
Encl.
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