Regulatory Framework > Guidance
Notes and Circulars
15 October 2004
To:
Chief Executive of all authorized insurance institutions
carrying on long term business
Dear Sir/Madam,
United
Nations Security Council Resolution 1532
Further
to my letter of 18
August 2004, I am writing
to advise you that an updated
list of individuals and entities
subject to the measures contained
in paragraph 1 of United Nations
Security Council Resolution
("UNSCR") 1532 against
Liberia (Assets Freeze List)
has been published. The updated
list can be found on the United
Nations website (www.un.org/Docs/sc/committees/Liberia3/1532_afl.htm).
While UNSCR 1532 has not yet
been implemented in Hong Kong,
you are advised to review your
records and report any accounts,
transactions or dealings you
have or have had with the designated
individuals or entities under
UNSCR 1532 to the Joint Financial
Intelligence Unit, with a copy
to the Insurance Authority.
You are also reminded to browse
the above website 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