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Memo#
14582

OFAC FREEZES ASSETS OF ANOTHER TERRORIST ORGANIZATION

URGENT [14582] March 27, 2002 TO: COMPLIANCE ADVISORY COMMITTEE No. 27-02 INTERNATIONAL COMMITTEE No. 22-02 INTERNATIONAL OPERATIONS ADVISORY COMMITTEE No. 11-02 MONEY LAUNDERING RULES WORKING GROUP No. 16-02 PRIMARY CONTACTS - MEMBER COMPLEX No. 26-02 TRANSFER AGENT ADVISORY...
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Memo#
14544

AMENDED UCITS DIRECTIVE BECOMES EFFECTIVE

[14544] March 19, 2002 TO: INTERNATIONAL COMMITTEE No. 21-02 INTERNATIONAL MEMBERS No. 4-02 RE: AMENDED UCITS DIRECTIVE BECOMES EFFECTIVE On February 13, 2002, the Commission published the final text of the amendments to the UCITS Directive in the Official Journal of the European...
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Memo#
14533

IRS GRANTS FILING EXTENSION FOR 2001 FORM 1042-S

BY EMAIL [14533] March 13, 2002 TO: BROKER/DEALER ADVISORY COMMITTEE No. 5-02 INTERNATIONAL COMMITTEE No. 20-02 TAX MEMBERS No. 11-02 TRANSFER AGENT ADVISORY COMMITTEE No. 20-02 RE: IRS GRANTS FILING EXTENSION FOR 2001 FORM 1042-S The Internal Revenue Service today extended the filing...
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Memo#
14520

OFAC FREEZES ASSETS OF TWO MORE TERRORIST ORGANIZATIONS

URGENT [14520] March 11, 2002 TO: COMPLIANCE ADVISORY COMMITTEE No. 19-02 INTERNATIONAL COMMITTEE No. 18-02 INTERNATIONAL OPERATIONS ADVISORY COMMITTEE No. 10-02 MONEY LAUNDERING RULES WORKING GROUP No. 12-02 PRIMARY CONTACTS - MEMBER COMPLEX No. 19-02 TRANSFER AGENT ADVISORY...
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Memo#
14521

2002 PORTFOLIO COMPLIANCE WORKSHOPS

[14521] March 11, 2002 TO: ACCOUNTING/TREASURERS MEMBERS No. 3-02 COMPLIANCE ADVISORY COMMITTEE No. 20-02 INTERNAL AUDIT ADVISORY COMMITTEE No. 1-02 INTERNATIONAL COMMITTEE No. 19-02 OPERATIONS MEMBERS No. 5-02 PRIMARY CONTACTS - MEMBER COMPLEX No. 20-02 SEC RULES MEMBERS No. 16-02...
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Memo#
14482

OFAC FREEZES ASSETS OF MORE TERRORISTS AND TERRORIST ORGANIZATIONS

URGENT [14482] February 26, 2002 TO: COMPLIANCE ADVISORY COMMITTEE No. 16-02 INTERNATIONAL COMMITTEE No. 15-02 INTERNATIONAL OPERATIONS ADVISORY COMMITTEE No. 7-02 PRIMARY CONTACTS - MEMBER COMPLEX No. 15-02 TRANSFER AGENT ADVISORY COMMITTEE No. 13-02 RE: OFAC FREEZES ASSETS OF MORE...