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

(b bis) Statement of concern on non compliance

(c) Statement of concern regarding possible future non compliance

(d) Fulfilling compliance and accounting requirements, such as redrafting a statement of investment policy.

The Board conducted not only financial statement audits but also operational and compliance audits.

She mentioned in particular the Committee's statement, which called for new initiatives to increase compliance with the Convention.

The situation between Iraq and Kuwait Presidential statement The Security Council, inter alia, reiterated the importance it attached to full compliance

Review of the status of compliance with specific decisions of the Parties on non compliance

Review of the status of compliance with specific decisions of the Parties on non compliance

Statement on reservations

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.

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

Open ended Ad Hoc Working Group on Non Compliance

Compliance statistics on the submission of pre session documentsa

Open ended Ad Hoc Working Group on Non compliance

Presentation by the Secretariat on the non compliance procedure.

Presentation by the Secretariat on the non compliance procedure

As regards unresolved compliance matters, Ukraine is pleased to note that the most recent six party talks, aimed at finding a solution to the nuclear issue on the Korean peninsula, resulted in a joint statement.

Chapter III Compliance Chief and Compliance Department

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

Statement on behalf of NGOs.

Starting balance on bank statement

Ending balance on bank statement

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.

Compliance with the Convention on the Rights of the Child

On the basis of the information received, the Director will prepare a compliance memorandum, indicating whether overall compliance is satisfactory or unsatisfactory.

In India, for example, a directors' responsibility statement outlining the board's responsibilities on compliance with standards, internal controls, risk management, fraud detection and other matters is a disclosure requirement under both the law and stock exchange rules.

Closing statement on agenda item 3

Closing statement on agenda item 4

Forum Leaders statement on climate change

Your statement was short on detail.

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

It services the Compliance Committee, and works on the development of the compliance information system, including its records management system and web site.

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

The Party not in compliance under paragraph 5 above shall submit to the enforcement branch a progress report on the implementation of the compliance action plan on an annual basis.

The Party not in compliance under paragraph 5 above shall submit to the enforcement branch a progress report on the implementation of the compliance action plan on an annual basis.

F. Beijing Statement of Principles on the

Any statement on the Red Uprising tomorrow?

(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.

He will insist on compliance with international standards of fair trial on the files transmitted.

(3) a declaration on their compliance with the Accounting Standards for Enterprises