Regulatory Framework > Guidance
Notes and Circulars
17 January 2002
To:
Chief Executive of all authorized insurance institutions
Dear Sir/Madam,
United
Nations Sanctions (Afghanistan) Regulation &
United Nations Sanctions (Afghanistan) (Arms Embargoes)
Regulation
Further
to my letter of
4 December 2001, I
write to inform you that
the relevant United Nations
Security Council Committee
has updated the lists of
names designated to be individuals
and entities of the Taliban
and Taliban undertakings,
as well as those connected
with Usama bin Laden. The
new lists were gazetted
and came into effect on
11 January 2002 in accordance
with the two captioned Regulations.
Copies of the lists are
at Annex (GN260,
GN261).
Accordingly,
please 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
Encls.
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