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OFFICE OF THE COMMISSIONER OF INSURANCE 21st Floor, Queensway Government Offices, 66 Queensway, Hong Kong Fax: (852) 2869 0252 In reply please quote this ref. Your ref. Tel. To : 3 January 2011 INS/TEC/6/45
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How to fill out United Nations anti-terrorism measures:

01
Familiarize yourself with the specific regulations and guidelines set forth by the United Nations regarding anti-terrorism measures. These measures often include financial sanctions, arms embargoes, travel bans, and asset freezes, among others. It is important to understand the scope and requirements of these measures.
02
Identify if your country has implemented relevant legislation or regulations to comply with the United Nations' anti-terrorism measures. Familiarize yourself with these domestic laws and regulations to ensure proper implementation and compliance.
03
Establish a designated authority or department within your country to oversee the implementation and enforcement of the United Nations' anti-terrorism measures. This body should have the necessary expertise, resources, and capabilities to effectively carry out the measures.
04
Develop clear procedures and guidelines for individuals, organizations, and entities to follow when complying with the United Nations' anti-terrorism measures. This may involve reporting suspicious activities, freezing assets, or conducting due diligence on counterparties to prevent support for terrorist activities.
05
Educate relevant stakeholders, including financial institutions, law enforcement agencies, and border control authorities, on the United Nations' anti-terrorism measures. Provide training and awareness programs to ensure proper understanding and adherence to these measures.

Who needs United Nations anti-terrorism measures:

01
Member states of the United Nations are obligated to implement and adhere to the organization's anti-terrorism measures. This includes countries from all regions of the world.
02
Governments, law enforcement agencies, and security forces within member states need to enforce the United Nations' anti-terrorism measures to prevent and combat terrorism within their jurisdictions.
03
Financial institutions, including banks, insurance companies, and money service businesses, need to comply with the United Nations' anti-terrorism measures to prevent the financing of terrorist activities.
04
Non-governmental organizations (NGOs), charities, and humanitarian agencies need to be aware of and adhere to the United Nations' anti-terrorism measures to ensure their activities do not unintentionally support or fund terrorist organizations.
05
Individuals within member states must also understand and comply with the United Nations' anti-terrorism measures to avoid engaging in or supporting any terrorist activities.
It is important to note that the specific requirements and implementation of the United Nations' anti-terrorism measures may vary depending on the country and context. It is advisable to consult with legal experts or relevant authorities for comprehensive guidance tailored to your specific circumstances.
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