先生/女士:
商務及經濟發展局已於二零二二年七月一日在其網站上載《聯合國制裁(朝鮮民主主義人民共和國)規例》下更新的個人和實體的名單。詳情請見以下的電郵。
若貴重金屬及寶石交易商辨識任何可疑交易,請與聯合財富情報組聯絡(網頁: http://www.jfiu.gov.hk )。
謝謝您的幫忙。
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Dear all,
On 30 June (New York Time), the Committee of the United Nations Security Council (“UNSC”) established pursuant to UNSC Resolution 1718 concerning the Democratic People’s Republic of Korea (“DPRK Committee”) amended the details of one individual subject to financial sanctions under the sanctions regime for the Democratic People’s Republic of Korea (「DPRK」). Please refer to the press releases (https://www.un.org/press/en/2022/sc14957.doc.htm) for details.
Pursuant to section 31 of the United Nations (Democratic People’s Republic of Korea) Regulation (「DPRK Regulation」), an updated list of individuals and entities is published on CEDB’s website (https://www.cedb.gov.hk/en/policies/united-nations-security-council-sanctions.html) at 11:00 am on 1 July 2022. Section 8(1) of the DPRK Regulation prohibits the making available of any funds or other financial assets or economic resources to or for the benefit of all the above-mentioned individuals and entities, as well as dealing with any funds, other financial assets or economic resources belonging to, or owned or controlled by them. For your information and necessary action, please.
Links to the list of individuals and entities:
https://www.cedb.gov.hk/assets/document/citb/03_CITB_2.0_Policies/CITB_2.0_Policies_Eng/Policies/Centre_1.pdf
https://www.cedb.gov.hk/assets/document/citb/03_CITB_2.0_Policies/CITB_2.0_Policies_Chi/Policies/Centre_1.pdf
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