Global Operations Advisory Committee Content

[15941] April 24, 2003 TO: INTERNATIONAL OPERATIONS ADVISORY COMMITTEE No. 18-03 RE: CANCELLATION OF MAY 7TH MEETING We regret to inform you that the May 7, 2003 International Operations Advisory Committee (IOAC) meeting to be held at the Fairmont Southampton Princess, in Bermuda has...

ACTION REQUESTED [15901] April 16, 2003 TO: INTERNATIONAL COMMITTEE No. 26-03 INTERNATIONAL OPERATIONS ADVISORY COMMITTEE No. 17-03 MONEY LAUNDERING RULES WORKING GROUP No. 25-03 TRANSFER AGENT ADVISORY COMMITTEE No. 40-03 RE: TREASURY IMPOSES SPECIAL MEASURES AGAINST THE COUNTRY OF...

[15806] March 25, 2003 TO: INTERNATIONAL MEMBERS No. 10-03 INTERNATIONAL OPERATIONS ADVISORY COMMITTEE No. 16-03 TAX MEMBERS No. 20-03 RE: INSTITUTE LETTER TO JAPAN’S MOF AND FSA ON TAX TREATMENT OF FOREIGN FUNDS Attached is a letter the Institute has sent to the Ministry of Finance...

URGENT/ACTION REQUESTED [15788] March 21, 2003 TO: COMPLIANCE ADVISORY COMMITTEE No. 22-03 INTERNATIONAL COMMITTEE No. 23-03 INTERNATIONAL OPERATIONS ADVISORY COMMITTEE No. 15-03 MONEY LAUNDERING RULES WORKING GROUP No. 22-03 PRIMARY CONTACTS - MEMBER COMPLEX No. 26-03 TRANSFER AGENT...

[15768] March 19, 2003 TO: INTERNATIONAL OPERATIONS ADVISORY COMMITTEE No. 14-03 RE: MEETING NOTICE--MAY 7, 2003 The next meeting of the Institute’s International Operations Advisory Committee will be held on Wednesday, May 7, 2003 at The Fairmont Southampton Princess following the...

URGENT/ACTION REQUESTED [15738] March 10, 2003 TO: COMPLIANCE ADVISORY COMMITTEE No. 20-03 INTERNATIONAL COMMITTEE No. 22-03 INTERNATIONAL OPERATIONS ADVISORY COMMITTEE No. 13-03 MONEY LAUNDERING RULES WORKING GROUP No. 19-03 PRIMARY CONTACTS - MEMBER COMPLEX No. 23-03 TRANSFER AGENT...

URGENT/ACTION REQUESTED [15732] March 7, 2003 TO: COMPLIANCE ADVISORY COMMITTEE No. 18-03 INTERNATIONAL COMMITTEE No. 21-03 INTERNATIONAL OPERATIONS ADVISORY COMMITTEE No. 12-03 MONEY LAUNDERING RULES WORKING GROUP No. 18-03 PRIMARY CONTACTS - MEMBER COMPLEX No. 22-03 TRANSFER AGENT...

URGENT/ACTION REQUESTED [15703] February 28, 2003 TO: COMPLIANCE ADVISORY COMMITTEE No. 17-03 INTERNATIONAL COMMITTEE No. 20-03 INTERNATIONAL OPERATIONS ADVISORY COMMITTEE No. 11-03 MONEY LAUNDERING RULES WORKING GROUP No. 15-03 PRIMARY CONTACTS - MEMBER COMPLEX No. 20-03 TRANSFER...

URGENT/ACTION REQUESTED [15668] February 20, 2003 TO: COMPLIANCE ADVISORY COMMITTEE No. 15-03 INTERNATIONAL COMMITTEE No. 18-03 INTERNATIONAL OPERATIONS ADVISORY COMMITTEE No. 10-03 MONEY LAUNDERING RULES WORKING GROUP No. 14-03 PRIMARY CONTACTS - MEMBER COMPLEX No. 16-03 TRANSFER...

URGENT/ACTION REQUESTED [15665] February 19, 2003 TO: COMPLIANCE ADVISORY COMMITTEE No. 14-03 INTERNATIONAL COMMITTEE No. 17-03 INTERNATIONAL OPERATIONS ADVISORY COMMITTEE No. 9-03 MONEY LAUNDERING RULES WORKING GROUP No. 13-03 PRIMARY CONTACTS - MEMBER COMPLEX No. 14-03 TRANSFER...