URGENT/ACTION REQUESTED [15626] February 6, 2003 TO: COMPLIANCE ADVISORY COMMITTEE No. 10-03 INTERNATIONAL COMMITTEE No. 15-03 INTERNATIONAL OPERATIONS ADVISORY COMMITTEE No. 8-03 MONEY LAUNDERING RULES WORKING GROUP No. 10-03 PRIMARY CONTACTS - MEMBER COMPLEX No. 13-03 TRANSFER AGENT...
URGENT/ACTION REQUESTED [15594] January 30, 2003 TO: COMPLIANCE ADVISORY COMMITTEE No. 6-03 INTERNATIONAL COMMITTEE No. 13-03 INTERNATIONAL OPERATIONS ADVISORY COMMITTEE No. 7-03 MONEY LAUNDERING RULES WORKING GROUP No. 9-03 PRIMARY CONTACTS - MEMBER COMPLEX No. 8-03 TRANSFER AGENT...
URGENT/ACTION REQUESTED [15584] January 24, 2003 TO: COMPLIANCE ADVISORY COMMITTEE No. 5-03 INTERNATIONAL COMMITTEE No. 9-03 INTERNATIONAL OPERATIONS ADVISORY COMMITTEE No. 6-03 MONEY LAUNDERING RULES WORKING GROUP No. 8-03 PRIMARY CONTACTS - MEMBER COMPLEX No. 7-03 TRANSFER AGENT...
URGENT/ACTION REQUESTED [15581] January 24, 2003 TO: COMPLIANCE ADVISORY COMMITTEE No. 4-03 INTERNATIONAL COMMITTEE No. 8-03 INTERNATIONAL OPERATIONS ADVISORY COMMITTEE No. 5-03 MONEY LAUNDERING RULES WORKING GROUP No. 7-03 PRIMARY CONTACTS - MEMBER COMPLEX No. 6-03 TRANSFER AGENT...
URGENT/ACTION REQUESTED [15578] January 22, 2003 TO: COMPLIANCE ADVISORY COMMITTEE No. 3-03 INTERNATIONAL COMMITTEE No. 6-03 INTERNATIONAL OPERATIONS ADVISORY COMMITTEE No. 4-03 MONEY LAUNDERING RULES WORKING GROUP No. 6-03 PRIMARY CONTACTS - MEMBER COMPLEX No. 5-03 TRANSFER AGENT...
[15530] January 16, 2003 TO: INTERNATIONAL OPERATIONS ADVISORY COMMITTEE No. 3-03 RE: PRELIMINARY AGENDA -- FEBRUARY 6, 2003 IN ST. PETERSBURG, FLORIDA The next meeting of the Institute’s International Operations Advisory Committee will be held on Thursday, February 6, 2003 at...
[15459] January 10, 2003 TO: ACCOUNTING/TREASURERS COMMITTEE No. 2-03 CONFERENCE PROMOTIONS DIRECT MARKETING COMMITTEE No. 2-03 INTERNATIONAL MEMBERS No. 1-03 INTERNATIONAL OPERATIONS ADVISORY COMMITTEE No. 2-03 NORTH AMERICA IBA MEMBERS OPERATIONS MEMBERS No. 2-03 PRIMARY CONTACTS -...
URGENT/ACTION REQUESTED [15533] January 10, 2003 TO: COMPLIANCE ADVISORY COMMITTEE No. 2-03 INTERNATIONAL COMMITTEE No. 3-03 INTERNATIONAL OPERATIONS ADVISORY COMMITTEE No. 1-03 MONEY LAUNDERING RULES WORKING GROUP No. 2-03 PRIMARY CONTACTS - MEMBER COMPLEX No. 2-03 TRANSFER AGENT...
ACTION REQUESTED [15477] December 20, 2002 TO: INTERNATIONAL COMMITTEE No. 88-02 INTERNATIONAL OPERATIONS ADVISORY COMMITTEE No. 63-02 MONEY LAUNDERING RULES WORKING GROUP No. 74-02 RE: TREASURY DESIGNATES NAURU AND UKRAINE AS AREAS OF SPECIAL MONEY LAUNDERING CONCERN The Treasury...
