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

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.

This balance guarantees the longevity of the legal regime by providing incentives for membership and compliance.

It is no less important that compliance with those legal instruments should be fully assured.

Any sound legal instrument should strike a balance between rights and obligations this can guarantee the longevity of the legal regime by providing incentives for membership and compliance.

Post auction evaluation of qualifications is limited to the verification of legal, economic and financial information of the company, its fiscal compliance, and compliance with possible additional requirements contained in the notice of auction.

The Compliance Officer will be also involved in the legal aspects of the Service's activities, developing and maintaining its contracts.

Bayer's Program for Legal Compliance and Corporate Responsibility does, however, mention the Chemical Weapons Convention, export controls, and genetic engineering.

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,

We thank the Court for its advisory opinions, which represent the truth. Compliance with the Court's advisory opinions means compliance with the law, because justice is not an abstract concept. Implementation of legal principles is what matters.

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.

In compliance with these provisions of Article 82 of Additional Protocol I, ADF legal officers are available at both the strategic and operational levels of command.

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

The AIV discussed in general terms the legal aspects of the problem of violence against women and supervision of compliance with standards relating to honour killings, reproductive rights and genital mutilation.

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

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

We need to govern globalization with democratically agreed legal norms and bodies that, through their inherent legitimacy, would have the authority to ensure compliance with their regulations.

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

Ms. Hampson also agreed with the observer for ICRC that problems in armed conflict tended to arise from a lack of compliance with international standards, not because of a lack of legal norms.

Emphasizing the paramount importance of strict compliance with existing arms limitation and disarmament agreements relevant to outer space, including bilateral agreements, and with the existing legal regime concerning the use of outer space,

Emphasizing the paramount importance of strict compliance with existing arms limitation and disarmament agreements relevant to outer space, including bilateral agreements, and with the existing legal regime concerning the use of outer space,

Emphasizing the paramount importance of strict compliance with existing arms limitation and disarmament agreements relevant to outer space, including bilateral agreements, and with the existing legal regime concerning the use of outer space,

one case of non compliance

Establishment of a compliance committee

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

(b) Provision of legal advice and support aimed at enabling offices, departments and subsidiary organs to maximize their compliance with regulations, rules and administrative issuances consistent with the Organization's policies and purposes.

Those reports make it possible to know the exact geographical location where fishing operations take place as well as to receive information on compliance with legal norms regulating the use of resources.

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

With regard to the legislative report, the parties agreed that the mediation should constitute a legal team that would make a determination about the compliance of adopted legislation with the Linas Marcoussis Agreement.

Assessing the compliance of Member States

Some organizations expressed the need for adequate and timely legal support to enable procurement services to cope with any breach of contract on the part of vendors suppliers and ensure timely compliance with contract terms.

Election of members of the Compliance Committee

Policies and compliance

To agree on the legal form of the procedures and mechanisms relating to compliance under the Kyoto Protocol, taking into account the proposal from Saudi Arabia to amend the Protocol To adopt the procedures and mechanisms relating to compliance under the Kyoto Protocol, set out in the annex to decision 24 CP.7, in terms of Article 18.

The grounds for changing a decision at first instance include the decision's non compliance with legal provisions, unjustness, or disparity between the conclusions drawn at first instance and the relevant facts.

Furthermore, order No. 96 22 of 9 July 1996 on the punishment of infringements of the regulations on foreign exchange and transfers of capital to and from other countries makes non compliance with the relevant legal procedures an offence, punishable by imprisonment, and extends liability for such acts to all physical or legal persons.

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.

Levels of compliance continue to vary, however.

(c) Verification of compliance with the rules

A post of Compliance Officer is requested.

Reaffirming the importance of strengthening the Agency as the appropriate legal and political forum for ensuring full compliance with and implementation of the Treaty of Tlatelolco, as well as cooperation with the agencies of other nuclear weapon free zones,

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.

Compliance with peremptory norms

Good practices for compliance

Penalties for non compliance