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16764

OFAC UPDATE

URGENT/ACTION REQUESTED [16764] November 11, 2003 TO: COMPLIANCE ADVISORY COMMITTEE No. 95-03 INTERNATIONAL COMMITTEE No. 77-03 INTERNATIONAL OPERATIONS ADVISORY COMMITTEE No. 48-03 MONEY LAUNDERING RULES WORKING GROUP No. 61-03 PRIMARY CONTACTS - MEMBER COMPLEX No. 98-03 TRANSFER...
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16729

INSTITUTE RECOMMENDATIONS REGARDING LATE TRADING AND MARKET TIMING

[16729] November 4, 2003 TO: BROKER/DEALER ADVISORY COMMITTEE No. 31-03 BANK AND TRUST ADVISORY COMMITTEE No. 13-03 TRANSFER AGENT ADVISORY COMMITTEE No. 99-03 INTERNATIONAL OPERATIONS ADVISORY COMMITTEE No. 46-03 SMALL FUNDS COMMITTEE No. 28-03 RE: INSTITUTE RECOMMENDATIONS REGARDING...
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16722

OFAC UPDATE

[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...
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16697

OFAC UPDATE

[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...
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Memo#
16675

OFAC UPDATE

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...
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Memo#
16665

OFAC UPDATE

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...
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16625

INSTITUTE MEETINGS IN JAPAN REGARDING TAX TREATMENT OF OFFSHORE FUNDS

[16625] October 9, 2003 TO: INTERNATIONAL MEMBERS No. 34-03 INTERNATIONAL OPERATIONS ADVISORY COMMITTEE No. 40-03 TAX MEMBERS No. 54-03 RE: INSTITUTE MEETINGS IN JAPAN REGARDING TAX TREATMENT OF OFFSHORE FUNDS Institute representatives met in Japan last week with Japanese officials...
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16584

IOAC NOTICE OF MEETING - NOVEMBER 18, 2003

[16584] September 30, 2003 TO: INTERNATIONAL OPERATIONS ADVISORY COMMITTEE No. 39-03 RE: IOAC NOTICE OF MEETING - NOVEMBER 18, 2003 As you were previously notified, the rescheduled meeting of the Institute’s International Operations Advisory Committee will take place on Tuesday...