Ensuring compliance by Member States

18.5 Mechanisms for ensuring compliance including, inter alia

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.

The Oversight Committee will have an overall responsibility for ensuring compliance with these requirements.

Each has an individual responsibility for ensuring compliance with these documents by all forces under its authority.

This review is crucial for ensuring proper functioning of institutions and systems under the Kyoto Protocol and for monitoring compliance with its provisions.

Those units will be an essential tool for preventing misconduct, monitoring compliance with United Nations standards and ensuring swift follow up on disciplinary cases.

Reform efforts in this area focus on improved financial information reporting, on cost saving measures, on enhancing transparency and on ensuring compliance, as follows

The Commission may therefore wish to explore ways of ensuring greater and timely compliance in the submission of replies to the biennial reports questionnaire in the future.

They also reported on a number of forthcoming events and activities aimed at bolstering more robust national and regional mechanisms for ensuring further compliance and adherence to those instruments.

Even more shocking was the deportation, as punishment and a means of ensuring compliance, of young children aged 7 and 8 to Cuba, the Libyan Arab Jamahiriya, Angola and Mozambique.

We are equally supportive of the organization that is ensuring the implementation of the CWC and of compliance with its demands, the Organisation for the Prohibition of Chemical Weapons (OPCW).

The office of the Director General and the office of the Comptroller General reviewed the submissions for ensuring overall consistency of the major programmes programmes and components with major policy documents, and ensuring compliance with the principles of RBM and RBB by reviewing outcomes, performance indicators and outputs.

These space systems can play a stabilizing role, for example as a means of verifying compliance with arms reduction or limitation agreements or ensuring the secure functioning of armed forces in peacetime.

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

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.

Chapter III Compliance Chief and Compliance Department

The China Adoption Centre plays an important role in ensuring that all parties to the adoption of a child by a foreign national are in compliance with the terms of the pertinent international agreements.

The information compiled should serve as a trigger for action and help redirect energies from the normative task of the elaboration of standards to the compliance mission of ensuring their application on the ground.

These space systems can play a stabilizing role, for example as a means of verifying compliance with agreements on arms reduction and limitation, as well as ensuring the safe activities of armed forces in peacetime.

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

Multilateralism is still the best option for dealing with the threats and challenges confronting the world today ensuring peace and security in relations between nations, combating terrorism, protecting human rights and enforcing compliance with international law.

The responsibility for carrying out embargoes imposed by the Security Council rests with Member States, which are accordingly responsible for meeting the costs of any particular action they deem necessary for ensuring compliance with the embargo.

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

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.

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.

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

(d) Statement on the determination of non compliance Declaration on non compliance

(d) Compliance.

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.

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.

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.

It should be noted that the proposed Independent Audit Advisory Committee is separate and distinct from the internal mechanism established by the Secretary General to assist him in ensuring compliance, within the Secretariat, with recommendations arising from audits and investigations.

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.

(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

(9) compliance trainings

General compliance issues

Policies and compliance

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.

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

It concluded that, whereas the techniques were appropriate for ensuring regulatory compliance, in order for them to meet the more stringent requirements for verification, increased sensitivity would be required as well as an enhanced ability to detect specific isotopes and chemical species.

It was exceptionally important that world leaders reaffirmed their commitment to ensuring international security on the basis of a comprehensive collective approach, including military, political, economic, humanitarian and human rights aspects, and in strict compliance with the Charter of the United Nations.

In fact, once the Court has ruled on the substance of a matter, the Secretary General, through his good offices and at the request of the parties involved, should play a more active role in facilitating and ensuring due compliance with the ruling.