AML Compliance Working Group Content

[16722] October 31, 2003 TO: COMPLIANCE ADVISORY COMMITTEE No. 91-03 INTERNATIONAL COMMITTEE No. 75-03 INTERNATIONAL OPERATIONS ADVISORY COMMITTEE No. 45-03 MONEY LAUNDERING RULES WORKING GROUP No. 60-03 PRIMARY CONTACTS - MEMBER COMPLEX No. 93-03 TRANSFER AGENT ADVISORY COMMITTEE No...

[16697] October 24, 2003 TO: COMPLIANCE ADVISORY COMMITTEE No. 89-03 INTERNATIONAL COMMITTEE No. 74-03 INTERNATIONAL OPERATIONS ADVISORY COMMITTEE No. 44-03 MONEY LAUNDERING RULES WORKING GROUP No. 59-03 PRIMARY CONTACTS - MEMBER COMPLEX No. 90-03 TRANSFER AGENT ADVISORY COMMITTEE No...

URGENT/ACTION REQUESTED [16675] October 16, 2003 TO: COMPLIANCE ADVISORY COMMITTEE No. 87-03 INTERNATIONAL COMMITTEE No. 71-03 INTERNATIONAL OPERATIONS ADVISORY COMMITTEE No. 43-03 MONEY LAUNDERING RULES WORKING GROUP No. 58-03 PRIMARY CONTACTS - MEMBER COMPLEX No. 89-03 TRANSFER...

URGENT/ACTION REQUESTED [16665] October 14, 2003 TO: COMPLIANCE ADVISORY COMMITTEE No. 85-03 INTERNATIONAL COMMITTEE No. 68-03 INTERNATIONAL OPERATIONS ADVISORY COMMITTEE No. 42-03 MONEY LAUNDERING RULES WORKING GROUP No. 57-03 PRIMARY CONTACTS - MEMBER COMPLEX No. 88-03 TRANSFER...

[16580] September 26, 2003 TO: MONEY LAUNDERING RULES WORKING GROUP No. 56-03 TRANSFER AGENT ADVISORY COMMITTEE No. 90-03 RE: TREASURY DECIDES NOT TO CHANGE CERTAIN ASPECTS OF THE CUSTOMER IDENTIFICATION PROGRAM RULES AFTER RECEIVING ADDITIONAL COMMENTS; REITERATES OCTOBER 1ST...

URGENT/ACTION REQUESTED [16572] September 24, 2003 TO: COMPLIANCE ADVISORY COMMITTEE No. 77-03 INTERNATIONAL COMMITTEE No. 64-03 INTERNATIONAL OPERATIONS ADVISORY COMMITTEE No. 38-03 MONEY LAUNDERING RULES WORKING GROUP No. 55-03 PRIMARY CONTACTS - MEMBER COMPLEX No. 77-03 TRANSFER...

URGENT/ACTION REQUESTED [16500] September 5, 2003 TO: COMPLIANCE ADVISORY COMMITTEE No. 71-03 INTERNATIONAL COMMITTEE No. 58-03 INTERNATIONAL OPERATIONS ADVISORY COMMITTEE No. 37-03 MONEY LAUNDERING RULES WORKING GROUP No. 54-03 PRIMARY CONTACTS - MEMBER COMPLEX No. 74-03 TRANSFER...

[16472] August 26, 2003 TO: COMPLIANCE ADVISORY COMMITTEE No. 64-03 MONEY LAUNDERING RULES WORKING GROUP No. 53-03 SEC RULES COMMITTEE No. 69-03 TRANSFER AGENT ADVISORY COMMITTEE No. 80-03 RE: CUSTOMER VERIFICATION AND THE FAIR CREDIT REPORTING ACT As you know, the customer...

URGENT/ACTION REQUESTED [16468] August 25, 2003 TO: COMPLIANCE ADVISORY COMMITTEE No. 63-03 INTERNATIONAL COMMITTEE No. 55-03 INTERNATIONAL OPERATIONS ADVISORY COMMITTEE No. 35-03 MONEY LAUNDERING RULES WORKING GROUP No. 52-03 PRIMARY CONTACTS - MEMBER COMPLEX No. 67-03 TRANSFER AGENT...

URGENT/ACTION REQUESTED [16462] August 22, 2003 TO: COMPLIANCE ADVISORY COMMITTEE No. 62-03 INTERNATIONAL COMMITTEE No. 54-03 INTERNATIONAL OPERATIONS ADVISORY COMMITTEE No. 34-03 MONEY LAUNDERING RULES WORKING GROUP No. 51-03 PRIMARY CONTACTS - MEMBER COMPLEX No. 66-03 TRANSFER AGENT...