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

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

(c) Verification of compliance with the rules

Compliance with peremptory norms

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

Monitoring compliance with licensing regulations

Monitoring of compliance with no dumping regulations for plastics

Non compliance with non proliferation obligations

Compliance with the Convention on the Rights of the Child

21 27 Compliance with and enforcement of multilateral environmental agreements

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.

Another issue the Australian delegation would like to raise is that of compliance with international law obligations and the consequences of such 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.

Compliance with a requirement for a signature

All these Acts ensure compliance with the provisions of that Convention.

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

Articles of Association in compliance with this Law and the Company Law

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

Many delegations underlined the importance of compliance with and enforcement of existing instruments.

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

Consideration of 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

(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

Compliance with non proliferation, arms limitation and disarmament agreements

The Counter Terrorism Committee, the United Nations body monitoring compliance with Security Council resolution 1373 (2001), defined the first stage of compliance with that resolution as follows (S 2002 1075, annex, para.

See Council of Europe, Compliance with Member States Commitments (AS Inf (1999)2).

This ensures compliance with obligations arising out of international treaties Brazil is signatory.

Secondly, compliance with arms embargoes and sanctions regimes is crucial.

Considerable relief will come through compliance with the Monterrey Consensus.

Monitoring compliance with the licensing regulations is an administrative affair.

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

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

All of the inspections illustrated Egypt's compliance with its commitments under the safeguards agreement with the Agency.

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

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.

Preservation of and compliance with the Treaty on the Limitation of Anti Ballistic Missile Systems

A compliance module application will be implemented, with one time capital expenditure of 200,000.