International Content

[15423] December 26, 2002 TO: INTERNATIONAL COMMITTEE No. 89-02 RE: COMMITTEE MEETING DATES FOR 2003 AND JANUARY 23, 2003 COMMITTEE MEETING IN WASHINGTON, DC -- WITH VIDEO-CONFERENCING PARTICIPATION AVAILABLE IN LOS ANGELES, CA The schedule for International Committee meetings in 2003...

ACTION REQUESTED [15477] December 20, 2002 TO: INTERNATIONAL COMMITTEE No. 88-02 INTERNATIONAL OPERATIONS ADVISORY COMMITTEE No. 63-02 MONEY LAUNDERING RULES WORKING GROUP No. 74-02 RE: TREASURY DESIGNATES NAURU AND UKRAINE AS AREAS OF SPECIAL MONEY LAUNDERING CONCERN The Treasury...

[15453] December 16, 2002 TO: INTERNATIONAL COMMITTEE No. 87-02 RE: US REACHES AGREEMENT WITH CHILE ON FREE TRADE AGREEMENT Last week, US trade negotiators announced the completion of a free trade agreement (FTA) with Chile. The final text of the FTA will be submitted to Congress in...

[15431] December 6, 2002 TO: INTERNATIONAL COMMITTEE No. 85-02 RE: PROPOSALS FOR MUTUAL FUND REGULATION IN BRITISH COLUMBIA The British Columbia Securities Commission (BCSC) recently published for comment a comprehensive package of proposed mutual fund regulations. The main elements...

URGENT/ACTION REQUESTED [15415] December 3, 2002 TO: COMPLIANCE ADVISORY COMMITTEE No. 109-02 INTERNATIONAL COMMITTEE No. 84-02 INTERNATIONAL OPERATIONS ADVISORY COMMITTEE No. 59-02 MONEY LAUNDERING RULES WORKING GROUP No. 71-02 PRIMARY CONTACTS - MEMBER COMPLEX No. 97-02 TRANSFER...

ACTION REQUESTED [15395] November 26, 2002 TO: INTERNATIONAL COMMITTEE No. 83-02 INTERNATIONAL OPERATIONS ADVISORY COMMITTEE No. 57-02 RE: INPUT SOUGHT ON INDIA’S FII REGIME As you know, a foreign company must register as a Foreign Institutional Investor (FII) with the Securities...

URGENT/ACTION REQUESTED [15381] November 22, 2002 TO: COMPLIANCE ADVISORY COMMITTEE No. 104-02 INTERNATIONAL COMMITTEE No. 81-02 INTERNATIONAL OPERATIONS ADVISORY COMMITTEE No. 54-02 MONEY LAUNDERING RULES WORKING GROUP No. 68-02 PRIMARY CONTACTS - MEMBER COMPLEX No. 94-02 TRANSFER...

URGENT/ACTION REQUESTED [15364] November 19, 2002 TO: COMPLIANCE ADVISORY COMMITTEE No. 101-02 INTERNATIONAL COMMITTEE No. 80-02 INTERNATIONAL OPERATIONS ADVISORY COMMITTEE No. 52-02 MONEY LAUNDERING RULES WORKING GROUP No. 66-02 PRIMARY CONTACTS - MEMBER COMPLEX No. 92-02 TRANSFER...

ACTION REQUESTED [15345] November 8, 2002 TO: INTERNATIONAL COMMITTEE No. 79-02 INTERNATIONAL OPERATIONS ADVISORY COMMITTEE No. 50-02 MONEY LAUNDERING RULES WORKING GROUP No. 65-02 RE: NOTICE OF CONFERENCE CALL -- TUESDAY, NOVEMBER 19, 2002 There will be a conference call on Tuesday...

[15326] November 8, 2002 TO: INTERNATIONAL COMMITTEE No. 78-02 INTERNATIONAL OPERATIONS ADVISORY COMMITTEE No. 49-02 MONEY LAUNDERING RULES WORKING GROUP No. 64-02 RE: DRAFT COMMENT LETTER ON AML PROGRAM RULE FOR UNREGISTERED INVESTMENT COMPANIES The Department of the Treasury’s...