These other risk management departments shall take charge of identifying and evaluating various kinds of risks, including their own compliance risks, and reporting the related compliance risk information to the compliance department, and shall, with cooperation with the compliance department, monitor and evaluate compliance risk.

Article 27 The compliance department of an insurance company shall set up a cooperation mechanism with the human resource department, set down a compliance training plan, develop an effective compliance training and education program, and shall regularly organize compliance training courses.

The Tribunal has benefited from increasing cooperation and compliance, both from States and from international and multinational bodies.

Cooperation and assistance Transparency and the exchange of information Preventing and suppressing prohibited activities and facilitating compliance Implementation Support

1. The present report was prepared in compliance with General Assembly resolution 52 19 on cooperation between the United Nations and the Economic Cooperation Organization (ECO).

(3) hearing the compliance issues the compliance chief and the compliance department reports and

Chapter III Compliance Chief and Compliance Department

Article 3 Compliance management means that insurance companies shall prevent, identify, evaluate, report and handle compliance risks by taking measures such as establishing the compliance department or the compliance posts, setting down and carrying out compliance policies, conducting compliance monitoring and providing compliance trainings, etc.

Concerning the BTWC, we should not lose hope or abandon efforts to strengthen international cooperation to ensure compliance and verification.

The advisory services and technical cooperation programme would continue to operate in full compliance with the methods and procedures governing the programme.

Article 19 A cooperation mechanism between the compliance department and other risk management departments shall be established by an insurance company.

(5) examining the compliance report and other compliance documents presented by the compliance department, and signing them as approval and

The negotiations shall also aim to achieve effective cooperation between customs and any other appropriate authorities on trade facilitation and customs compliance issues.

(3) situation of the compliance chief and the compliance department

All departments and branch offices shall voluntarily carry out self inspections on compliance as a routine task, report compliance risk information or potential risks to the compliance department or the compliance posts, and support and cooperate with the compliance department or the compliance posts in risk monitoring and evaluation.

Article 18 Not only the compliance department, the compliance posts and the professional compliance personnel shall be responsible for compliance, but also each employee and each marketing staff member.

Policies and compliance

Legal and compliance

37. Further, the Information Systems Coordination Committee, in cooperation with the World Intellectual Property Organization, has developed a year 2000 compliance checklist that covers automated systems and equipment with embedded microdevices that should be checked for compliance.

Such cooperation among the committees must take place in full compliance with the rules of procedure and the mandates of the relevant organs.

A definite mechanism for the cooperation and information communication between the compliance department and the internal auditing department shall be established by an insurance company.

In cooperation with the other programmes, it ensures standard implementation of, and compliance with, policies, rules and regulations, and procedures governing the administrative areas of work.

Many speakers reported to the Conference on the compliance of their countries with the international cooperation requirements of the Convention.

Many speakers reported to the Conference on the compliance of their countries with the international cooperation requirements of the Convention.

Cooperation with the group of experts responsible for verifying compliance with the arms embargo is an obligation for all States.

Cooperation with the group of experts responsible for verifying compliance with the arms embargo is an obligation for all States.

Cooperation with the group of experts responsible for verifying compliance with the arms embargo is an obligation for all States.

Kazakhstan believes that international cooperation in fighting terrorism should be pursued in strict compliance with the norms of international law.

Director, Compliance and Facilitation

Risk and Compliance Section

Risk and Compliance Section

Monitoring and Compliance Officer

Supervision and sanctions compliance

The compliance chief and the compliance department of an insurance company shall ensure that all important internal management systems and business procedures are in compliance.

The compliance department or the compliance posts shall provide compliance support to the business activities done by any other department, branch office or any employee and marketing staff, and assist and direct each department or branch office to set down the post compliance manual for compliance management.

(b) Providing advice regarding future compliance in order to help Parties to implement the provisions of the Convention and to promote cooperation between all Parties

(1) To order it to increase inner compliance inspections and submit compliance inspection reports

(i) Issues of non compliance with the Convention and the reasons for non compliance

The Conference urges States parties to limit such cooperation to States that are in compliance with their obligations in this respect.

(a) Compliance procedures and mechanisms

E. Regional and international compliance

regulatory compliance, fines and penalties

A fundamental obstacle to international cooperation against terrorism is the absence of an effective network of national legislation and international cooperation mechanisms, which would ensure compliance with Security Council resolution 1373 (2001) of 28 September 2001.

Article 15 An insurance company shall set down rules and systems to guarantee that the compliance chief, the compliance department and the compliance posts enjoy the following rights

Non compliance Procedures and institutional mechanisms for determining non compliance with the provisions of the Convention and for the treatment of Parties found to be in non compliance