Article 16 An insurance company shall equip the compliance department or the compliance posts with sufficient compliance personnel.

Cuba attaches particular importance to compliance with article VI of the Treaty.

B. Overdue reports and non compliance by States parties with their obligations under article 40

The Brazilian Government has adopted various measures in compliance with this Article of the Convention.

The Brazilian Government has implemented various initiatives in compliance with Article 5 of the Convention.

We emphasize the urgency of full compliance with the provisions of article VI of the NPT.

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.

Cuba is in full national compliance with the Action Plan on the Implementation of Article VII Obligations.

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.

During the period covered by this Report, actions in compliance with Article 13 of the Convention were undertaken.

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.

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

Compliance Committee Article 18 of the Kyoto Protocol delegates to the COP MOP the task of approving procedures and mechanisms to address non compliance.

Recognises the importance of appropriate effective export controls, in compliance with Security Council Resolution 1540 (2004) and in accordance with Article III.2 of the NPT.

The Committee underlines the importance of a reporting practice that is in full compliance with the provisions of article 44 of the Convention.

The Committee underlines the importance of a reporting practice that is in full compliance with the provisions of article 44 of the Convention.

Under the Kyoto Protocol, the Article 8 review processes will be crucial for assessing the compliance of Annex I Parties with its provisions.

Article 14 The compliance department of an insurance company shall perform the duties as follows

The Brazilian Government has adopted several measures in compliance with this Article and Recommendation No. 7, which deal with the adoption of measures for the eradication of poverty.

The Committee recommends to the State party that it review this provision so as to ensure full compliance with article 5 (c) of the Convention.

Article III and preambular paragraphs 4 and 5, especially in their relationship to article IV and preambular paragraphs 6 and 7 Compliance and Verification

Article 9 The general manager of an insurance company shall perform the compliance duties as follows

Article 23 The securities firm should set up responsible person for regulatory compliance to audit, supervise or check legal and regulatory compliance of management behavior of securities firm.

The consequences of non compliance with Article 3, paragraph 1, of the Protocol to be applied by the enforcement branch shall be aimed at the restoration of compliance to ensure environmental integrity, and shall provide for an incentive to comply.

Compliance with peremptory norms

In compliance with these provisions of Article 82 of Additional Protocol I, ADF legal officers are available at both the strategic and operational levels of command.

Where the enforcement branch has determined that a Party is not in compliance with Article 5, paragraph 1 or paragraph 2, or Article 7, paragraph 1 or paragraph 4, of the Protocol, it shall apply the following consequences, taking into account the cause, type, degree and frequency of the non compliance of that Party

Article 6 The board of directors of an insurance company shall bear ultimate liabilities for the compliance management of the company, and shall perform the compliance duties as follows

The series of training courses aimed at promoting compliance with article 76 of the Convention have been particularly useful to developing States, which lack the capacity to undertake the complex delineation exercise envisaged under article 76.

This study does not discuss consent (article 20) or compliance with peremptory norms (article 26) because there would appear to be little occasion for these remaining two circumstances precluding wrongfulness to become relevant to armed conflict.

Article 24 An insurance company shall identify, evaluate and monitor compliance risks in the aspects as follows

Mindful that the procedures and mechanisms called for under article 17 will help address issues of non compliance, including by facilitating assistance and providing advice to Parties facing compliance issues,

Article 12 When a securities firm is set up, its business scope should align with its financial performance, internal control system, regulatory compliance system and human resources

Compliance with the Court's advisory opinions means compliance with the law, because justice is not an abstract concept.

Work on the compliance procedures and mechanisms is expected to be completed at COP MOP 1, with the adoption of the procedures and mechanisms relating to compliance (annexed to decision 24 CP.7) in terms of Article 18 of the Kyoto Protocol.

2.7.c Article 30 of the same Act specifies the procedures to be followed in cases of non compliance with technical standards the product or substance in question is to be impounded, destroyed, re exported or, following a decision to that effect, brought into compliance with those standards.

Monitoring compliance with licensing regulations

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.

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

(c) With a view to achieving compliance with article 18 of the Convention, requested the secretariat to seek clarification from States parties that had reported that they were not in compliance with the mandatory obligation set forth in that article not to decline to render mutual legal assistance on the ground of bank secrecy, and to report thereon to the Conference of the Parties at its third session

Information pertaining to non compliance information will be gathered pursuant to Article 17, following the development by the Conference of the Parties of procedures and institutional mechanisms for determining non compliance.

Reports and other monitoring information provided pursuant to paragraph 2 of Article 16 National reports submitted pursuant to Article 15 and Non compliance information provided pursuant to the procedures established under Article 17.

Article 3 (a) of the Act stipulates that it is permitted to import any goods to the Kingdom without restriction, on condition of compliance with all formal procedures.

The National Textbook Program (PNLD) is working since 1985 to distribute school textbooks on a national level, in compliance with Article 208, section VII of the Federal Constitution.

Fourthly, in the event of non compliance with the judgments of the Court, Article 94, paragraph 2, of the Charter sets out a procedure for addressing such situations.