Registered investment companies and investment advisers are required to adopt strong compliance controls, managed by a chief risk officer and administered by a chief compliance officer.

Additional work was required by many offices however to ensure full Minimum Operating Security Standards (MOSS) compliance.

(c) Any further information required to assist the Party in developing a compliance plan, including timelines and targets.

Prepared job descriptions for staff members in the Section, recruited staff as required and ensured compliance with administrative requirements.

In October 2003 the IAIS revised and expanded its Insurance core principles and methodology, compliance with which is required for an insurance supervisory system to be effective.

In Nicaragua a woman is not required to take the surname of her husband that is a voluntary act based more on social custom than on compliance with any law.

International cooperation is required to fight those forms of crime, and each national system must be brought into compliance with the international commitments of the country in question.

In addition, twice a year, field missions are required to complete supplier evaluation forms designed to gauge vendors' compliance with contractual specifications.

She was convinced that effective implementation of the due diligence standard required measurable indicators, time bound targets and disaggregated data to measure compliance.

The Secretariat is also required to forward that information to the Implementation Committee under the Non Compliance Procedure for the Montreal Protocol for its consideration and appropriate recommendations to the Parties.

Criminalization of terrorist financing In compliance with Sub paragraph 1 (a) member States are required to take steps to suppress the financing of terrorism.

Decides to consider further the procedures and institutional mechanisms on non compliance required under article 17 of the Convention for adoption at its third meeting

A post of Compliance Officer is requested.

The IAEA Board of Governors deferred the formal report to the UN Security Council of Iran's non compliance (such a report is required by Article XII.C of the IAEA Statute), until 27 February 2006.

Registration is required.

Compliance is about 80 per cent across municipalities.

Clearly, judgment is required.

Full compliance with the established language policy is needed.

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.

Consider all that is required.

Official certification is not required.

Greater international cooperation is required.

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

Monitoring compliance with the licensing regulations is an administrative affair.

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

The further development of the verification capabilities that will be required to provide assurance of compliance with nuclear disarmament agreements for the achievement and maintenance of a nuclear weapon free world.

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

Urges all States parties to provide the Secretary General with complete and timely information as required under article 7 of the Convention in order to promote transparency and compliance with the Convention

Since 2004 all other educational institutions are required to register with the Ministry and approval of compliance with this requirement rests with the Director General of Education under s20 of the Act.

Urges all States parties to provide the Secretary General with complete and timely information as required under article 7 of the Convention in order to promote transparency and compliance with the Convention

It is also necessary to identify any act of non compliance.

Uncertainty is a reality, and judgment is required.

What is required is not simply political will.

Here some guess work is required.

A more sophisticated approach is required.

A new approach is, therefore, required.

4. Urges all States parties to provide the Secretary General with complete and timely information, as required under article 7 of the Convention, in order to promote transparency and compliance with the Convention

4. Urges all States parties to provide the Secretary General with complete and timely information as required under article 7 of the Convention in order to promote transparency and compliance with the Convention

4. Urges all States parties to provide the Secretary General with complete and timely information as required under article 7 of the Convention in order to promote transparency and compliance with the Convention

4. Urges all States parties to provide the Secretary General with complete and timely information as required under article 7 of the Convention, in order to promote transparency and compliance with the Convention

4. Urges all States parties to provide the Secretary General with complete and timely information as required under article 7 of the Convention in order to promote transparency and compliance with the Convention

4. Urges all States parties to provide the Secretary General with complete and timely information, as required in article 7 of the Convention, in order to promote transparency and compliance with the Convention

Policies and compliance

Provided the state in question is in compliance with its comprehensive non proliferation safeguards agreement with the IAEA, it can draw the required fuel from the bank and transfer it to a fuel fabricator to make fuel assemblies for the reactors involved.

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