Guidelines & Circulars

Our Ref :

B10/1C

10 May 2002

The Chief Executive
All Authorized Institutions

Dear Sir/Madam,

List of names for suspicious account reporting

Further to our letter of 22 April 2002, I am writing to inform you that the US Government has designated a thirteenth list of 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 under the US Treasury (www.ustreas.gov/ofac). You should review your records and report any transactions or relationships you have or have had with the named organisation or 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