List of names for suspicious account reporting – US Executive Order

Our Ref:

B10/1C

13 May 2004

The Chief Executive
All Authorized Institutions

Dear Sir / Madam,

List of names for suspicious account reporting - US Executive Order

Further to my letter of 20 April, I am writing to inform you that the US Government has recently added four individuals and three entities to the list issued under the US Executive Order 13224. The relevant information can be found on the website of the Office of Foreign Assets Control of the US Treasury (http://www.ustreas.gov/offices/eotffc/ofac/sanctions/terrorism.html) under the respective headings of "Names of individuals designated on 30 April 2004" and "Names of entities designated on 6 May 2004". Please 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 website regularly for the latest information.

Yours faithfully,

William A. Ryback
Deputy Chief Executive