30 May 2003

Dear Sir / Madam,

List of names for suspicious account reporting – US Executive Order

Further to my letter of 23 May 2003, I am writing to inform you that the US Government has added a list of entity names of a group designated under the US Executive Order issued on 23 September 2001. The 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 the heading of “Name of entity designated on 29 May 2003”. You should review your records and report any transactions or relationships you have or have had with the named 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.

Yours faithfully,

D T R Carse
Deputy Chief Executive