Further to my letter of 30 September 2002, I write to inform you that the US Government has designated additional names under the Executive Order issued on 23 September 2001. The latest lists can be found in the website of the US Treasury (www.ustreas.gov/offices/enforcement/ofac/sanctions/terrorism.html) under names designated on 30 September 2002, 10 October 2002 and 18 October 2002.

You should review your records carefully to see whether you have had, or currently have, accounts, transactions or dealing with those names identified in the above lists. If such review reveals any suspicious accounts, transactions or dealings, you should promptly notify the JFIU.

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