(2) examining the compliance policies presented by the compliance chief and exercising them upon the approval of the board of directors

I call upon them to do so and remind them that adherence to their obligations under the agreements is not contingent upon compliance by the other party.

The expert review team shall also provide technical advice to the COP MOP or the Compliance Committee, upon its request.

Chapter III Compliance Chief and Compliance Department

(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.

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,

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

(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.

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.

The internal auditing department shall inform the compliance department of the auditing situation and conclusion upon completion of the internal auditing, while the latter may, in light of the compliance risk monitoring situation, take the initiative to propose suggestions to the former.

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

We therefore call upon all States and bodies concerned to take concrete measures to ensure accountability and compliance by those responsible for grave abuses against children.

Bangladesh called upon States which had not yet done so to conclude safeguards agreements with IAEA so as to strengthen further its capacity to verify compliance.

(9) compliance trainings

General compliance issues

Policies and compliance

Legal and compliance

Who verifies 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.

Prior to that, the Security Council had on several occasions called upon Paraguay to urgently adopt internal legislative measures in full compliance with Council resolution 1373 (2001).

(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

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.

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.

Chapter IV Compliance Management

Compliance with peremptory norms

Good practices for compliance

Penalties for non compliance

Director, Compliance and Facilitation

Risk and Compliance Section

Risk and Compliance Section

Responding to non compliance

OzonAction Compliance Assistance Programme

Monitoring and Compliance Officer

Supervision and sanctions compliance

Transborder data flows compliance

Field of application compliance.

extent of worldwide compliance

Compliance must be strengthened.

Year 2000 compliance issue