Global Operations Advisory Committee Content

Filter Results By
Showing Results 541 - 550 of 650
ICI Default BG
Memo#
16233

OFAC UPDATE -- IRAQ

URGENT/ACTION REQUESTED [16233] June 24, 2003 TO: COMPLIANCE ADVISORY COMMITTEE No. 48-03 INTERNATIONAL COMMITTEE No. 39-03 INTERNATIONAL OPERATIONS ADVISORY COMMITTEE No. 27-03 MONEY LAUNDERING RULES WORKING GROUP No. 39-03 PRIMARY CONTACTS - MEMBER COMPLEX No. 51-03 TRANSFER AGENT...
ICI Default BG
Memo#
16178

EUROPEAN UNION FORMALLY ADOPTS DIRECTIVE ON TAXATION OF SAVINGS

[16178] June 9, 2003 TO: INTERNATIONAL OPERATIONS ADVISORY COMMITTEE No. 26-03 RE: EUROPEAN UNION FORMALLY ADOPTS DIRECTIVE ON TAXATION OF SAVINGS At its meeting on June 3, 2003, the European Union (EU) Council of Economic and Finance Ministers adopted a package of measures on tax...
ICI Default BG
Memo#
16170

OFAC UPDATE

URGENT/ACTION REQUESTED [16170] June 6, 2003 TO: COMPLIANCE ADVISORY COMMITTEE No. 44-03 INTERNATIONAL COMMITTEE No. 37-03 INTERNATIONAL OPERATIONS ADVISORY COMMITTEE No. 25-03 MONEY LAUNDERING RULES WORKING GROUP No. 37-03 PRIMARY CONTACTS - MEMBER COMPLEX No. 43-03 TRANSFER AGENT...
ICI Default BG
Memo#
16134

OFAC UPDATE -- ADDITIONS TO NARCOTICS SANCTIONS

URGENT/ACTION REQUESTED [16134] June 2, 2003 TO: COMPLIANCE ADVISORY COMMITTEE No. 41-03 INTERNATIONAL COMMITTEE No. 35-03 INTERNATIONAL OPERATIONS ADVISORY COMMITTEE No. 24-03 MONEY LAUNDERING RULES WORKING GROUP No. 35-03 PRIMARY CONTACTS - MEMBER COMPLEX No. 41-03 TRANSFER AGENT...
ICI Default BG
Memo#
16128

OFAC UPDATE

URGENT/ACTION REQUESTED [16128] May 29, 2003 TO: COMPLIANCE ADVISORY COMMITTEE No. 40-03 INTERNATIONAL COMMITTEE No. 34-03 INTERNATIONAL OPERATIONS ADVISORY COMMITTEE No. 23-03 MONEY LAUNDERING RULES WORKING GROUP No. 34-03 PRIMARY CONTACTS - MEMBER COMPLEX No. 39-03 TRANSFER AGENT...
ICI Default BG
Memo#
16033

OFAC UPDATE

URGENT/ACTION REQUESTED [16033] May 9, 2003 TO: COMPLIANCE ADVISORY COMMITTEE No. 36-03 INTERNATIONAL COMMITTEE No. 32-03 INTERNATIONAL OPERATIONS ADVISORY COMMITTEE No. 22-03 MONEY LAUNDERING RULES WORKING GROUP No. 31-03 PRIMARY CONTACTS - MEMBER COMPLEX No. 35-03 TRANSFER AGENT...
ICI Default BG
Memo#
16022

OFAC UPDATE

[16022] May 7, 2003 TO: COMPLIANCE ADVISORY COMMITTEE No. 35-03 INTERNATIONAL COMMITTEE No. 31-03 INTERNATIONAL OPERATIONS ADVISORY COMMITTEE No. 21-03 MONEY LAUNDERING RULES WORKING GROUP No. 30-03 PRIMARY CONTACTS - MEMBER COMPLEX No. 34-03 TRANSFER AGENT ADVISORY COMMITTEE No. 46...
ICI Default BG
Memo#
15996

OFAC UPDATE -- TRANSPORTING, LLC

URGENT/ACTION REQUESTED [15996] May 2, 2003 TO: COMPLIANCE ADVISORY COMMITTEE No. 33-03 INTERNATIONAL COMMITTEE No. 29-03 INTERNATIONAL OPERATIONS ADVISORY COMMITTEE No. 20-03 MONEY LAUNDERING RULES WORKING GROUP No. 29-03 PRIMARY CONTACTS - MEMBER COMPLEX No. 33-03 TRANSFER AGENT...
ICI Default BG
Memo#
15973

SUMMARY OF FEBRUARY 6, 2003 MEETING

[15973] April 30, 2003 TO: INTERNATIONAL OPERATIONS ADVISORY COMMITTEE No. 19-03 RE: SUMMARY OF FEBRUARY 6, 2003 MEETING Attached is the summary of the International Operations Advisory Committee meeting held on February 6, 2003 in St. Petersburg, Florida. Please contact me at 202/326...