[17000] February 2, 2004 TO: ACCOUNTING/TREASURERS COMMITTEE No. 3-04 CONFERENCE PROMOTIONS DIRECT MARKETING COMMITTEE No. 3-04 INTERNATIONAL MEMBERS No. 4-04 INTERNATIONAL OPERATIONS ADVISORY COMMITTEE No. 5-04 NORTH AMERICA IBA MEMBERS OPERATIONS MEMBERS No. 5-04 PRIMARY CONTACTS -...
[16994] January 22, 2004 TO: COMPLIANCE ADVISORY COMMITTEE No. 8-04 INTERNATIONAL COMMITTEE No. 6-04 INTERNATIONAL OPERATIONS ADVISORY COMMITTEE No. 4-04 MONEY LAUNDERING RULES WORKING GROUP No. 4-04 PRIMARY CONTACTS - MEMBER COMPLEX No. 6-04 TRANSFER AGENT ADVISORY COMMITTEE No. 9-04...
[16991] January 21, 2004 TO: COMPLIANCE ADVISORY COMMITTEE No. 7-04 INTERNATIONAL COMMITTEE No. 5-04 INTERNATIONAL OPERATIONS ADVISORY COMMITTEE No. 3-04 MONEY LAUNDERING RULES WORKING GROUP No. 3-04 PRIMARY CONTACTS - MEMBER COMPLEX No. 5-04 TRANSFER AGENT ADVISORY COMMITTEE No. 8-04...
[16959] January 12, 2004 TO: COMPLIANCE ADVISORY COMMITTEE No. 5-04 INTERNATIONAL COMMITTEE No. 4-04 INTERNATIONAL OPERATIONS ADVISORY COMMITTEE No. 2-04 MONEY LAUNDERING RULES WORKING GROUP No. 2-04 PRIMARY CONTACTS - MEMBER COMPLEX No. 2-04 TRANSFER AGENT ADVISORY COMMITTEE No. 4-04...
[16943] January 7, 2004 TO: INTERNATIONAL OPERATIONS ADVISORY COMMITTEE No. 1-04 RE: IOAC MEETING NOTICE - FEBRUARY 19, 2004 IN ST. PETERSBURG, FLORIDA The next meeting of the Institute’s International Operations Advisory Committee will be held on Thursday, February 19, 2004 at...
[16922] December 24, 2003 TO: COMPLIANCE ADVISORY COMMITTEE No. 115-03 INTERNATIONAL COMMITTEE No. 85-03 INTERNATIONAL OPERATIONS ADVISORY COMMITTEE No. 53-03 MONEY LAUNDERING RULES WORKING GROUP No. 65-03 PRIMARY CONTACTS - MEMBER COMPLEX No. 118-03 TRANSFER AGENT ADVISORY COMMITTEE...
[16911] December 22, 2003 TO: COMPLIANCE ADVISORY COMMITTEE No. 113-03 INTERNATIONAL COMMITTEE No. 84-03 INTERNATIONAL OPERATIONS ADVISORY COMMITTEE No. 52-03 MONEY LAUNDERING RULES WORKING GROUP No. 64-03 PRIMARY CONTACTS - MEMBER COMPLEX No. 115-03 TRANSFER AGENT ADVISORY COMMITTEE...
[16842] December 5, 2003 TO: COMPLIANCE ADVISORY COMMITTEE No. 104-03 INTERNATIONAL COMMITTEE No. 81-03 INTERNATIONAL OPERATIONS ADVISORY COMMITTEE No. 51-03 MONEY LAUNDERING RULES WORKING GROUP No. 63-03 PRIMARY CONTACTS - MEMBER COMPLEX No. 107-03 TRANSFER AGENT ADVISORY COMMITTEE...
[16793] November 20, 2003 TO: INTERNATIONAL OPERATIONS ADVISORY COMMITTEE No. 50-03 RE: MARK YOUR CALENDER - 2004 IOAC MEETING SCHEDULE The International Operations Advisory Committee meeting schedule for 2004 is as follows: February 19 St. Petersburg, FL May 17 Washington, DC (in...
ACTION REQUESTED [16782] November 19, 2003 TO: INTERNATIONAL COMMITTEE No. 79-03 INTERNATIONAL OPERATIONS ADVISORY COMMITTEE No. 49-03 MONEY LAUNDERING RULES WORKING GROUP No. 62-03 TRANSFER AGENT ADVISORY COMMITTEE No. 104-03 RE: TREASURY DESIGNATES BURMA AND TWO BURMESE BANKS TO BE...
