3. Total costs of regulatory compliance

In this regard, we are convinced that any international action to prevent and suppress terrorism should be carried out in full and total compliance with international law.

The total prohibition of chemical weapons is supported by a complex and sophisticated verification regime giving assurance to States parties of full compliance, even in extreme cases.

A total amount of 86,134 was written off in the financial statements on account of three uncollectable receivables in compliance with financial rule 110.15, compared with 13,734 written off in the biennium 1994 1995.

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.

Chapter III Compliance Chief and Compliance Department

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

100. As regards the breadth of exclusive economic zones and fishery zones, the practice of States shows a total compliance with the provisions of the Convention.

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.

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.

Housing in compliance 100 per cent

The Compliance Committee established under the Convention to identify and address problems with respect to treaty compliance at an early stage has dealt since October 2003 with a total of 10 communications from NGOs and individuals and a submission from one Government.

2 000 000i Total cash in kind Grand total

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

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

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

Those who are not in compliance will receive a letter of reprimand that underscores the implications of non compliance.

In total figures

(d) Compliance.

Compliance Committee

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

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.

Sub item included in compliance with rule 11.1.

IAEA had done much over the years in stemming proliferation by gathering information on compliance or non compliance by States.

It also declares that the total prohibition of the use, stockpiling, production and transfer of anti personnel mines must be accompanied by policies of strict compliance with disarmament Conventions, in particular in relation to the control of strategic arms .

(2) supervising whether the decisions of the board of directors are made in full compliance and whether the decision making flow is in compliance

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

(5) taking part in developing new products and business, identifying and evaluating compliance risks and providing support for compliance related work

(3) under the leadership of the board of directors and the general manager, setting down the annual compliance risk management plan, taking full charge of the compliance management work and directing the work of the compliance department and persons in the compliance related posts

(1) helping the compliance chief to set down and revise the compliance policies and the annual compliance risk management plan of the company, advocating the implementation of such policies and plan, and helping the senior managers to cultivate a compliance culture in the company

A total amount of 3,938,771 was written off in the financial statements for losses of cash, accounts receivable and notes receivable in compliance with financial rule 110.14 (a), as compared with an amount of 33,325 written off in the biennium 1994 1995.

Although the Investment Management Service is not a registered investment company, the goal of the Risk and Compliance Section would be to enhance the compliance function and, in doing so, foster improved compliance.

Visitors total (in thousands)

Total, in kind contributions

Total in 102,735,181 4,048,531

(5) other behaviors that may result in compliance risks.

The benchmarks would return Fiji to compliance in 2008.

(9) compliance trainings

General compliance issues

Policies and compliance

Legal and compliance

Who verifies compliance?

In order to effectively identify and actively prevent and eliminate compliance risks and ensure sound and stable business operation, an insurance company shall, according to the requirements of the present Guidelines, set up sound compliance management systems, improve the organizational structure of compliance management, clarify compliance management responsibilities and build up a perfect compliance management system.

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.

And I think total personalization in this new world will require total transparency.