Global Operations Advisory Committee Content

[15136] September 9, 2002 TO: INTERNATIONAL COMMITTEE No. 68-02 INTERNATIONAL OPERATIONS ADVISORY COMMITTEE No. 41-02 MONEY LAUNDERING RULES WORKING GROUP No. 54-02 RE: INSTITUTE COMMENTS ON THE FATF FORTY RECOMMENDATIONS The Financial Action Task Force on Money Laundering (FATF)...

URGENT/ACTION REQUESTED [15112] September 6, 2002 TO: BROKER/DEALER ADVISORY COMMITTEE No. 37-02 COMPLIANCE ADVISORY COMMITTEE No. 73-02 INTERNATIONAL COMMITTEE No. 65-02 INTERNATIONAL OPERATIONS ADVISORY COMMITTEE No. 39-02 MONEY LAUNDERING RULES WORKING GROUP No. 52-02 PRIMARY...

[15134] September 6, 2002 TO: BROKER/DEALER ADVISORY COMMITTEE No. 38-02 COMPLIANCE ADVISORY COMMITTEE No. 74-02 INTERNATIONAL COMMITTEE No. 66-02 INTERNATIONAL OPERATIONS ADVISORY COMMITTEE No. 40-02 MONEY LAUNDERING RULES WORKING GROUP No. 53-02 OPERATIONS COMMITTEE No. 15-02 SEC...

URGENT/ACTION REQUESTED [15091] September 3, 2002 TO: BROKER/DEALER ADVISORY COMMITTEE No. 35-02 COMPLIANCE ADVISORY COMMITTEE No. 69-02 INTERNATIONAL COMMITTEE No. 63-02 INTERNATIONAL OPERATIONS ADVISORY COMMITTEE No. 38-02 MONEY LAUNDERING RULES WORKING GROUP No. 51-02 PRIMARY...

URGENT/ACTION REQUESTED [15082] August 29, 2002 TO: BROKER/DEALER ADVISORY COMMITTEE No. 34-02 COMPLIANCE ADVISORY COMMITTEE No. 67-02 INTERNATIONAL COMMITTEE No. 62-02 INTERNATIONAL OPERATIONS ADVISORY COMMITTEE No. 36-02 MONEY LAUNDERING RULES WORKING GROUP No. 50-02 PRIMARY...

[15079] August 29, 2002 TO: INTERNATIONAL OPERATIONS ADVISORY COMMITTEE No. 37-02 RE: PRELIMINARY AGENDA -- SEPTEMBER 18, 2002 MEETING The next meeting of the Institute’s International Operations Advisory Committee will be held on Wednesday, September 18, 2002 in the David Silver...

URGENT/ACTION REQUESTED [15071] August 27, 2002 TO: BROKER/DEALER ADVISORY COMMITTEE No. 33-02 COMPLIANCE ADVISORY COMMITTEE No. 65-02 INTERNATIONAL COMMITTEE No. 61-02 INTERNATIONAL OPERATIONS ADVISORY COMMITTEE No. 35-02 MONEY LAUNDERING RULES WORKING GROUP No. 49-02 PRIMARY...

[15069] August 26, 2002 TO: BROKER/DEALER ADVISORY COMMITTEE No. 32-02 COMPLIANCE ADVISORY COMMITTEE No. 64-02 INTERNAL AUDIT ADVISORY COMMITTEE No. 8-02 INTERNATIONAL MEMBERS No. 24-02 INTERNATIONAL OPERATIONS ADVISORY COMMITTEE No. 34-02 MONEY LAUNDERING RULES WORKING GROUP No. 48...

URGENT/ACTION REQUESTED [15036] August 13, 2002 TO: BROKER/DEALER ADVISORY COMMITTEE No. 30-02 COMPLIANCE ADVISORY COMMITTEE No. 62-02 INTERNATIONAL COMMITTEE No. 60-02 INTERNATIONAL OPERATIONS ADVISORY COMMITTEE No. 33-02 MONEY LAUNDERING RULES WORKING GROUP No. 45-02 PRIMARY...

URGENT [15028] August 12, 2002 TO: BROKER/DEALER ADVISORY COMMITTEE No. 29-02 COMPLIANCE ADVISORY COMMITTEE No. 60-02 INTERNATIONAL COMMITTEE No. 58-02 INTERNATIONAL OPERATIONS ADVISORY COMMITTEE No. 32-02 MONEY LAUNDERING RULES WORKING GROUP No. 44-02 PRIMARY CONTACTS - MEMBER...