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17242

OFAC UPDATE -- CLARIFICATION ON IRAQI SANCTIONS REGULATIONS

[17242] March 18, 2004 TO: COMPLIANCE ADVISORY COMMITTEE No. 37-04 INTERNATIONAL COMMITTEE No. 16-04 INTERNATIONAL OPERATIONS ADVISORY COMMITTEE No. 13-04 MONEY LAUNDERING RULES WORKING GROUP No. 10-04 PRIMARY CONTACTS - MEMBER COMPLEX No. 28-04 TRANSFER AGENT ADVISORY COMMITTEE No...
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Memo#
17229

OFAC UPDATE

[17229] March 17, 2004 TO: COMPLIANCE ADVISORY COMMITTEE No. 36-04 INTERNATIONAL COMMITTEE No. 15-04 INTERNATIONAL OPERATIONS ADVISORY COMMITTEE No. 12-04 MONEY LAUNDERING RULES WORKING GROUP No. 9-04 PRIMARY CONTACTS - MEMBER COMPLEX No. 27-04 TRANSFER AGENT ADVISORY COMMITTEE No. 27...
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Memo#
17162

OFAC UPDATE

[17162] March 2, 2004 TO: COMPLIANCE ADVISORY COMMITTEE No. 29-04 INTERNATIONAL COMMITTEE No. 13-04 INTERNATIONAL OPERATIONS ADVISORY COMMITTEE No. 11-04 MONEY LAUNDERING RULES WORKING GROUP No. 8-04 PRIMARY CONTACTS - MEMBER COMPLEX No. 21-04 TRANSFER AGENT ADVISORY COMMITTEE No. 23...
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Memo#
17131

OFAC UPDATE

[17131] February 24, 2004 TO: COMPLIANCE ADVISORY COMMITTEE No. 23-04 INTERNATIONAL COMMITTEE No. 11-04 INTERNATIONAL OPERATIONS ADVISORY COMMITTEE No. 10-04 MONEY LAUNDERING RULES WORKING GROUP No. 7-04 PRIMARY CONTACTS - MEMBER COMPLEX No. 19-04 TRANSFER AGENT ADVISORY COMMITTEE No...
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Memo#
17116

OFAC UPDATE

[17116] February 19, 2004 TO: COMPLIANCE ADVISORY COMMITTEE No. 21-04 INTERNATIONAL COMMITTEE No. 10-04 INTERNATIONAL OPERATIONS ADVISORY COMMITTEE No. 9-04 MONEY LAUNDERING RULES WORKING GROUP No. 6-04 PRIMARY CONTACTS - MEMBER COMPLEX No. 18-04 TRANSFER AGENT ADVISORY COMMITTEE No...
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Memo#
17089

OFAC UPDATE

[17089] February 9, 2004 TO: COMPLIANCE ADVISORY COMMITTEE No. 18-04 INTERNATIONAL COMMITTEE No. 9-04 INTERNATIONAL OPERATIONS ADVISORY COMMITTEE No. 7-04 MONEY LAUNDERING RULES WORKING GROUP No. 5-04 PRIMARY CONTACTS - MEMBER COMPLEX No. 14-04 TRANSFER AGENT ADVISORY COMMITTEE No. 17...
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Memo#
17032

ICI GENERAL COUNSEL DEPARTURE

[17032] January 30, 2004 TO: CLOSED-END INVESTMENT COMPANY COMMITTEE No. 6-04 COMPLIANCE ADVISORY COMMITTEE No. 13-04 EQUITY MARKETS ADVISORY COMMITTEE No. 2-04 INTERNATIONAL COMMITTEE No. 8-04 INVESTMENT ADVISERS COMMITTEE No. 3-04 PENSION COMMITTEE No. 6-04 SEC RULES COMMITTEE No...