Global Operations Advisory Committee Content

[17363] April 6, 2004 TO: INTERNATIONAL OPERATIONS ADVISORY COMMITTEE No. 15-04 RE: NOTICE OF IOAC MEETING - MAY 17, 2004 The next meeting of the Institute’s International Operations Advisory Committee (IOAC) will take place on Monday, May 17, 2004 in the David Silver Conference Room...

[17266] March 23, 2004 TO: COMPLIANCE ADVISORY COMMITTEE No. 38-04 INTERNATIONAL COMMITTEE No. 17-04 INTERNATIONAL OPERATIONS ADVISORY COMMITTEE No. 14-04 MONEY LAUNDERING RULES WORKING GROUP No. 11-04 PRIMARY CONTACTS - MEMBER COMPLEX No. 30-04 TRANSFER AGENT ADVISORY COMMITTEE No...

[17242] March 18, 2004 TO: COMPLIANCE ADVISORY COMMITTEE No. 37-04 INTERNATIONAL COMMITTEE No. 16-04 INTERNATIONAL OPERATIONS ADVISORY COMMITTEE No. 13-04 MONEY LAUNDERING RULES WORKING GROUP No. 10-04 PRIMARY CONTACTS - MEMBER COMPLEX No. 28-04 TRANSFER AGENT ADVISORY COMMITTEE No...

[17229] March 17, 2004 TO: COMPLIANCE ADVISORY COMMITTEE No. 36-04 INTERNATIONAL COMMITTEE No. 15-04 INTERNATIONAL OPERATIONS ADVISORY COMMITTEE No. 12-04 MONEY LAUNDERING RULES WORKING GROUP No. 9-04 PRIMARY CONTACTS - MEMBER COMPLEX No. 27-04 TRANSFER AGENT ADVISORY COMMITTEE No. 27...

[17162] March 2, 2004 TO: COMPLIANCE ADVISORY COMMITTEE No. 29-04 INTERNATIONAL COMMITTEE No. 13-04 INTERNATIONAL OPERATIONS ADVISORY COMMITTEE No. 11-04 MONEY LAUNDERING RULES WORKING GROUP No. 8-04 PRIMARY CONTACTS - MEMBER COMPLEX No. 21-04 TRANSFER AGENT ADVISORY COMMITTEE No. 23...

[17131] February 24, 2004 TO: COMPLIANCE ADVISORY COMMITTEE No. 23-04 INTERNATIONAL COMMITTEE No. 11-04 INTERNATIONAL OPERATIONS ADVISORY COMMITTEE No. 10-04 MONEY LAUNDERING RULES WORKING GROUP No. 7-04 PRIMARY CONTACTS - MEMBER COMPLEX No. 19-04 TRANSFER AGENT ADVISORY COMMITTEE No...

[17116] February 19, 2004 TO: COMPLIANCE ADVISORY COMMITTEE No. 21-04 INTERNATIONAL COMMITTEE No. 10-04 INTERNATIONAL OPERATIONS ADVISORY COMMITTEE No. 9-04 MONEY LAUNDERING RULES WORKING GROUP No. 6-04 PRIMARY CONTACTS - MEMBER COMPLEX No. 18-04 TRANSFER AGENT ADVISORY COMMITTEE No...

[17096] February 12, 2004 TO: INTERNATIONAL OPERATIONS ADVISORY COMMITTEE No. 8-04 RE: IOAC MEETING SUMMARY - NOVEMBER 18, 2003 Attached is the summary of the International Operations Advisory Committee meeting held on November 18, 2003 in Washington, DC. Please contact me at 202/326...

[17089] February 9, 2004 TO: COMPLIANCE ADVISORY COMMITTEE No. 18-04 INTERNATIONAL COMMITTEE No. 9-04 INTERNATIONAL OPERATIONS ADVISORY COMMITTEE No. 7-04 MONEY LAUNDERING RULES WORKING GROUP No. 5-04 PRIMARY CONTACTS - MEMBER COMPLEX No. 14-04 TRANSFER AGENT ADVISORY COMMITTEE No. 17...

[17075] February 6, 2004 TO: INTERNATIONAL OPERATIONS ADVISORY COMMITTEE No. 6-04 RE: PRELIMINARY AGENDA FOR THE INTERNATIONAL OPERATIONS ADVISORY COMMITTEE - FEBRUARY 19, 2004 The next meeting of the Institute’s International Operations Advisory Committee will be held on Thursday...