28 January 2003

Dear Sir / Madam,

List of names for suspicious account reporting – US Executive Order

Further to my letter of 16 December 2002, I am writing to inform you that the US Government has designated additional names under the US Executive Order issued on 23 September 2001. The latest list can be found in the website of the Office of Foreign Assets Control of the US Treasury (www.ustreas.gov/offices/enforcement/ofac/sanctions/terrorism.html) under names designated on 9, 22 and 24 January 2003 respectively. You should review your records and report any transactions or relationships you have or have had with the named individuals and entities to the Joint Financial Intelligence Unit and the HKMA. You are also reminded to browse the above-mentioned website regularly for the latest information.

D T R Carse
Deputy Chief Executive