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

Tax compliance indicators are under development.

Key words are compliance, implementation and verification.

But such systems are burdened by large administration and compliance costs.

The UNCTAD secretariat has put in place procedures that are in compliance with the Staff Rules and Regulations.

Guatemala and Honduras are implementing MLF projects designed to bring compliance rapidly.

The Tribunal wishes to emphasize that systems are in place to ensure compliance with the administrative instructions.

Noting that verification and compliance, and enforcement in a manner consistent with the Charter, are integrally related,

Of the 12 Parties that reported they did not meet the freeze, 5 are now implementing MLF projects that will bring them into compliance, and a further 3 or more are in the process of preparing compliance project proposals.

Of the 12 Parties that reported they did not meet the freeze, 5 are now implementing MLF projects that will bring them into compliance, and a further 3 or more are in the process of preparing compliance project proposals.

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.

Guatemala, Honduras and Lebanon are implementing MLF projects designed to bring compliance rapidly.

Guatemala, Honduras and Lebanon are implementing MLF projects designed to bring compliance rapidly.

States Parties are at all times accountable for compliance with their Treaty obligations.

And near above them are its shades , and its fruit to be picked will be lowered in compliance .

The Conference urges States parties to limit such cooperation to States that are in compliance with their obligations in this respect.

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

These compliance matters resulted in between 8 20 requests for Parties to submit a plan of action to address non compliance and return the Party to compliance as soon as possible.

Many corrections facilities have been renovated since the end of the conflict and are in compliance with minimum international standards.

The Convention entered into force for our country on 1 October 1999, and we are in compliance with its provisions.

Full compliance with language policies (a priority) and monitoring and sanctioning systems (priorities) are needed.

The Conference reaffirms its conviction that IAEA safeguards provide assurance that States are complying with their non proliferation undertakings, and provide the mechanism for States to demonstrate this compliance, and in this regard notes that the vast majority of States parties are in compliance with their Treaty obligations.

Sub item included in compliance with rule 11.1.

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.

Policies and compliance

Latvia is deeply concerned by the latest cases of non compliance which are undermining the Treaty.

The universalisation of the Treaty and full compliance with the Treaty's provisions are of utmost importance.

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

Non compliance with the principles and resolutions adopted by United Nations bodies creates impunity unless disciplinary measures are taken against those who are in breach of them.

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

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

To strengthen respect for the rule of law in international as in national affairs and, in particular, to ensure compliance by Member States with the decisions of the International Court of Justice, in compliance with the Charter of the United Nations, in cases to which they are parties.

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

Compliance with peremptory norms

Good practices for compliance

Penalties for non compliance

Director, Compliance and Facilitation

Risk and Compliance Section

Risk and Compliance Section

Legal and administrative measures taken in Cyprus for combating the financing of terrorism are in full compliance with the Eight Special Recommendations of the FATF.

The Compliance Committee may examine systemic issues of general compliance of interest to all Parties where

Compliance supports the implementation of the procedures and mechanisms relating to compliance under the Kyoto Protocol.

Urges those States not currently in compliance with their respective obligations to make the strategic decision to come back into compliance with those obligations

Amendments to the Anti Money Laundering Guidance Notes are in the consultation stages to further enhance compliance with Special Recommendation VII (Wire Transfers).

Criminal penalties for non compliance are contained in the Nuclear Industries Security Regulations 2003 these regulations have been made under the ATCSA (2001).