Global Operations Advisory Committee Content

[14062] October 18, 2001 TO: INTERNATIONAL OPERATIONS ADVISORY COMMITTEE No. 11-01 RE: FUTURE MEETINGS - 2001/2002 As a result of the tragic events of September 11, the International Operations Advisory Committee (“IOAC”) meeting that was cancelled on September 12, 2001 will not be...

URGENT [14048] October 12, 2001 TO: COMPLIANCE ADVISORY COMMITTEE No. 48-01 INTERNATIONAL COMMITTEE No. 55-01 INTERNATIONAL OPERATIONS ADVISORY COMMITTEE No. 10-01 PRIMARY CONTACTS - MEMBER COMPLEX No. 77-01 TRANSFER AGENT ADVISORY COMMITTEE No. 81-01 RE: OFAC ADDS 39 NAMES TO LIST OF...

URGENT [14028] October 5, 2001 TO: COMPLIANCE ADVISORY COMMITTEE No. 46-01 INTERNATIONAL COMMITTEE No. 54-01 INTERNATIONAL OPERATIONS ADVISORY COMMITTEE No. 8-01 TRANSFER AGENT ADVISORY COMMITTEE No. 75-01 RE: OFAC UPDATES ANTI-TERRORISM SANCTIONS Today, the Office of Foreign Assets...

[14022] October 4, 2001 TO: COMPLIANCE ADVISORY COMMITTEE No. 44-01 INTERNATIONAL COMMITTEE No. 53-01 INTERNATIONAL OPERATIONS ADVISORY COMMITTEE No. 7-01 TRANSFER AGENT ADVISORY COMMITTEE No. 73-01 RE: OFAC AMENDS YUGOSLAV REGULATIONS Yesterday, the Office of Foreign Assets Control...

URGENT [14014] October 3, 2001 TO: INTERNATIONAL OPERATIONS ADVISORY COMMITTEE No. 6-01 RE: OFAC PROVIDES FURTHER INFORMATION FOR COMPLIANCE WITH SEPTEMBER 24, 2001 EXECUTIVE ORDER Last week, President Bush signed an executive order freezing the assets of 27 known or suspected...

URGENT [13992] September 28, 2001 TO: INTERNATIONAL OPERATIONS ADVISORY COMMITTEE No. 4-01 RE: FOR IMMEDIATE IMPLEMENTATION - PRESIDENT BUSH ISSUES EXECUTIVE ORDER BLOCKING ASSETS OF CERTAIN KNOWN OR SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS On September 23, President Bush...

URGENT [13994] September 28, 2001 TO: INTERNATIONAL OPERATIONS ADVISORY COMMITTEE No. 5-01 RE: SEC REQUEST FOR RECORDS REVIEW Earlier this week, President Bush signed an executive order freezing the assets of 27 known or suspected terrorists or terrorist organizations.1 On September...

[13873] August 22, 2001 TO: INTERNATIONAL OPERATIONS ADVISORY COMMITTEE No. 3-01 RE: 1) NEW COMMITTEE CHAIRMAN 2) PRELIMINARY AGENDA FOR SEPTEMBER 12, 2001 MEETING The Investment Company Institute is pleased to announce that Ghassan Hakim, Senior Vice President of Franklin Templeton...

[13765] July 25, 2001 TO: INTERNATIONAL OPERATIONS ADVISORY COMMITTEE No. 2-01 RE: MEETING NOTICE -- SEPTEMBER 12, 2001 The next meeting of the Institute’s International Operations Advisory Committee will take place on Wednesday, September 12, 2001 in the David Silver Conference Room...

[13620] June 12, 2001 TO: INTERNATIONAL OPERATIONS ADVISORY COMMITTEE No. 1-01 RE: SUMMARY OF MAY 10, 2001 MEETING Attached is a summary of the International Operations Subcommittee meeting held on Thursday, May 10, 2001 at the Investment Company Institute in Washington, D.C. Please...