Further to my letter of 28 December 2001, I write to inform you that the US Government designated under the Executive Order the seventh list of 6 names on 29 December 2001 and the eighth list of 4 names on 9 January 2002. These lists are now attached. They can also be found in the website of the Office of Foreign Assets Control under the US Treasury (www.ustreas.gov/ofac). You are advised to browse the website regularly for the latest information.

You should review your records carefully to see whether you have had, or currently have, accounts, transactions or dealings with those 10 entities/individuals. If such review reveals any suspicious accounts, transactions or dealings, you should promptly notify the Joint Financial Intelligence Unit in order to ensure that you fulfil your obligations under section 25A of the Organized and Serious Crimes Ordinance in the usual way.

Should you have any enquiries, please contact Mr. William Hsieh at 2867 4529 or Ms Carol Hui at 2867 2551.