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15996

OFAC UPDATE -- TRANSPORTING, LLC

URGENT/ACTION REQUESTED [15996] May 2, 2003 TO: COMPLIANCE ADVISORY COMMITTEE No. 33-03 INTERNATIONAL COMMITTEE No. 29-03 INTERNATIONAL OPERATIONS ADVISORY COMMITTEE No. 20-03 MONEY LAUNDERING RULES WORKING GROUP No. 29-03 PRIMARY CONTACTS - MEMBER COMPLEX No. 33-03 TRANSFER AGENT...
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Memo#
15888

FORM 6166, U.S. RESIDENCY CERTIFICATION LETTER

[15888] April 10, 2003 TO: INTERNATIONAL COMMITTEE No. 25-03 TAX MEMBERS No. 24-03 TRANSFER AGENT ADVISORY COMMITTEE No. 39-03 RE: FORM 6166, U.S. RESIDENCY CERTIFICATION LETTER The IRS is currently requiring that all requests for Form 6166, United States Residency Certification...
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Memo#
15799

MARK YOUR CALENDAR - TAIWAN UPDATE

[15799] March 24, 2003 TO: INTERNATIONAL COMMITTEE No. 24-03 RE: MARK YOUR CALENDAR - TAIWAN UPDATE The International Committee will hold a conference call on Wednesday, April 23rd, 2003 at 3:00 p.m. Eastern time to discuss recent developments affecting mutual funds investing or...
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Memo#
15788

OFAC UPDATE

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...
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Memo#
15738

OFAC UPDATE -- NEW ZIMBABWE SANCTIONS PROGRAM

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...
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Memo#
15732

OFAC UPDATE -- ADDITIONS TO THE BALKANS SANCTIONS PROGRAM

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...
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Memo#
15703

OFAC UPDATE

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...