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15668

OFAC UPDATE -- ANSAR AL-ISLAM

URGENT/ACTION REQUESTED [15668] February 20, 2003 TO: COMPLIANCE ADVISORY COMMITTEE No. 15-03 INTERNATIONAL COMMITTEE No. 18-03 INTERNATIONAL OPERATIONS ADVISORY COMMITTEE No. 10-03 MONEY LAUNDERING RULES WORKING GROUP No. 14-03 PRIMARY CONTACTS - MEMBER COMPLEX No. 16-03 TRANSFER...
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Memo#
15665

OFAC UPDATE -- GULBUDDIN HEKMATYAR

URGENT/ACTION REQUESTED [15665] February 19, 2003 TO: COMPLIANCE ADVISORY COMMITTEE No. 14-03 INTERNATIONAL COMMITTEE No. 17-03 INTERNATIONAL OPERATIONS ADVISORY COMMITTEE No. 9-03 MONEY LAUNDERING RULES WORKING GROUP No. 13-03 PRIMARY CONTACTS - MEMBER COMPLEX No. 14-03 TRANSFER...
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15644

FORMATION OF CHINA QFII WORKING GROUP

ACTION REQUESTED [15644] February 11, 2003 TO: INTERNATIONAL COMMITTEE No. 16-03 RE: FORMATION OF CHINA QFII WORKING GROUP As you know, the China Securities Regulatory Commission (CSRC) recently adopted a qualified foreign institutional investor (QFII) regime that will allow foreign...
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Memo#
15626

OFAC UPDATE

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...
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Memo#
15594

OFAC UPDATE -- LASHKAR I JHANGVI

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...
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Memo#
15590

CONGRESSMAN MANZULLO'S LETTER TO JIANG ZEMIN REGARDING TRADE IN SERVICES

[15590] January 28, 2003 TO: INTERNATIONAL COMMITTEE No. 11-03 RE: CONGRESSMAN MANZULLO’S LETTER TO JIANG ZEMIN REGARDING TRADE IN SERVICES Recently, Congressman Donald A. Manzullo, who chairs the US-China Interparliamentary Exchange,1 sent a letter (a copy of which is attached) to...
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Memo#
15587

IRELAND'S DRAFT UCITS IMPLEMENTING LEGISLATION

[15587] January 27, 2003 TO: INTERNATIONAL COMMITTEE No. 10-03 RE: IRELAND’S DRAFT UCITS IMPLEMENTING LEGISLATION Attached for your review are Ireland’s draft regulations implementing one part of the amended UCITS Directive. The draft regulations, which are intended to revise the...