ACTION REQUESTED
[14777]
May 31, 2002
TO: INTERNATIONAL COMMITTEE No. 41-02
MONEY LAUNDERING RULES WORKING GROUP No. 28-02
RE: NOTICE OF CONFERENCE CALL -- THURSDAY, JUNE 6, 2002
There will be a conference call on Thursday, June 6, 2002 at 3:00 p.m. Eastern time to
discuss possible Institute comments on Treasury’s recently proposed rules relating to Section
312 of the USA PATRIOT Act. These rules would require financial institutions to establish due
diligence policies, procedures, and controls reasonably designed to detect and report money
laundering through correspondent accounts and private banking accounts established or
maintained for non-U.S. persons.1
To participate in the call, you must pre-register with us by filling out the attached
response form and faxing it to Amanda Busick at 202-326-5841 by the close of business on
Wednesday, June 5th.
Use the information below to join the call. Given the large number of participants in
working group calls in the past, we recommend dialing in a few minutes prior to the start of the
meeting.
Conference Call Number: 1-888-455-0045
Pass Code: Money Laundering
Call Leader: Bob Grohowski
If you have any questions about the conference call, please contact Amanda Busick at
202-326-5836.
Robert C. Grohowski
Associate Counsel
Attachment (in .pdf format)
1 See Memorandum to Money Laundering Rules Working Group No. 26-02 and International Committee No. 38-02,
dated May 28, 2002.