15 August 2003

Dear Sir / Madam,

List of names for suspicious account reporting – US Executive Order

Further to our letter of 17 June 2003, I am writing to inform you that the US Government has recently added two individuals to the list issued under the US Executive Order of 23 September 2001. The information 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 “Names of individuals designated on 8 August 2003”. Please review your records and report any transactions or relationships you have or have had with the named individuals 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