As the Legal Counsel, I assisted the Central Bank in ensuring compliance with legal aspects of its operations covering International Finance and Trade, vetted all agreements entered into, ensuring compliance with the relevant laws.

It is no less important that compliance with those legal instruments should be fully assured.

In this capacity, the Compliance Officer will serve as an adviser on legal issues to the Chief of the Risk and Compliance Section.

Post auction evaluation of qualifications is limited to the verification of legal, economic and financial information of the company, its fiscal compliance, and compliance with possible additional requirements contained in the notice of auction.

We need to govern globalization with democratically agreed legal norms and bodies that, through their inherent legitimacy, would have the authority to ensure compliance with their regulations.

This balance guarantees the longevity of the legal regime by providing incentives for membership and compliance.

Legal and administrative measures taken in Cyprus for combating the financing of terrorism are in full compliance with the Eight Special Recommendations of the FATF.

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.

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.

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

Any sound legal instrument should strike a balance between rights and obligations this can guarantee the longevity of the legal regime by providing incentives for membership and compliance.

(b) Provision of legal advice and support aimed at enabling offices, departments and subsidiary organs to maximize their compliance with regulations, rules and administrative issuances consistent with the Organization's policies and purposes.

Compliance with peremptory norms

Emphasizing the paramount importance of strict compliance with existing arms limitation and disarmament agreements relevant to outer space, including bilateral agreements, and with the existing legal regime concerning the use of outer space,

With regard to the legislative report, the parties agreed that the mediation should constitute a legal team that would make a determination about the compliance of adopted legislation with the Linas Marcoussis Agreement.

Ms. Hampson also agreed with the observer for ICRC that problems in armed conflict tended to arise from a lack of compliance with international standards, not because of a lack of legal norms.

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

The Compliance Officer will be also involved in the legal aspects of the Service's activities, developing and maintaining its contracts.

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

Some organizations expressed the need for adequate and timely legal support to enable procurement services to cope with any breach of contract on the part of vendors suppliers and ensure timely compliance with contract terms.

The AIV discussed in general terms the legal aspects of the problem of violence against women and supervision of compliance with standards relating to honour killings, reproductive rights and genital mutilation.

The grounds for changing a decision at first instance include the decision's non compliance with legal provisions, unjustness, or disparity between the conclusions drawn at first instance and the relevant facts.

Non compliance with non proliferation obligations

With respect to the national legal system, she noted that Latvia had ratified a number of international instruments since regaining independence, but that national laws had not yet been brought fully into compliance with their provisions.

Those reports make it possible to know the exact geographical location where fishing operations take place as well as to receive information on compliance with legal norms regulating the use of resources.

Recognizing also the importance of the Compliance Agreement, which builds upon the legal framework established by the Convention, and noting that while twenty two States have accepted it, the Compliance Agreement has not yet entered into force,

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.

Compliance with a requirement for a signature

(c) Verification of compliance with the rules

Mr. Yokota also said he agreed with Ms. Hampson that the principal issue was compliance with international humanitarian law and not its legal effect, and said that this had been a result of an imprecise translation from Japanese.

Reaffirming the importance of strengthening the Agency as the appropriate legal and political forum for ensuring full compliance with and implementation of the Treaty of Tlatelolco, as well as cooperation with the agencies of other nuclear weapon free zones,

The international community, in accordance with the rules and principles of international law, including international humanitarian law, has clear responsibilities in terms of ensuring the proper conduct of the occupying Power, including compliance with its legal obligations and commitment.

Urges those States not currently in compliance with their respective obligations to make the strategic decision to come back into compliance with those obligations

It must evaluate compliance with the Millennium Goals.

Sub item included in compliance with rule 11.1.

3. Urges those States not currently in compliance with their respective obligations to make the strategic decision to come back into compliance with those obligations

(7) organizing compliance training, exercising the conduct norms for employees and marketing staff and providing them with compliance consultancy service

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.

Monitoring of compliance with no dumping regulations for plastics

(d) Remedy against a non compliance with the rules

The Unit assesses cash dealer compliance with the legislation.

Full compliance with the established language policy is needed.

Compliance with non proliferation, arms limitation and disarmament agreements