Issues of compliance with the Convention, including money laundering (article 7) Consideration of matters related to the protection of witnesses and victims (articles 24 and 25) Consideration of matters related to international legal cooperation (articles 16, 17, 18, 13 and 14).

Participates in the diplomatic negotiating bodies dealing with such matters is a member of the Interministerial Committee, where it provides advice on compliance with the various binding international instruments.

The weaknesses identified with regard to financial and compliance matters were a cause for concern, and the Secretariat should introduce corrective measures without delay, as recommended by the External Auditor.

(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.

Chapter III Compliance Chief and Compliance Department

She wondered how it proposed to assume responsibility for compliance with the Convention when legislative change was urgently needed, such as on the matters of female genital mutilation, marriage and equal employment rights.

Article 16 An insurance company shall equip the compliance department or the compliance posts with sufficient compliance personnel.

In 2004, the Tribunal received communications from parties on matters relating to compliance with judgements and orders with respect to the Case concerning Land Reclamation by Singapore in and around the Straits of Johor.

(3) situation of the compliance chief and the compliance department

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.

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.

(5) examining the compliance report and other compliance documents presented by the compliance department, and signing them as approval and

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

(d) Compliance.

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.

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.

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.

(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

(9) compliance trainings

General compliance issues

Policies and compliance

Yet the World Bank s attitude toward the ICSID remained ambivalent. This was especially evident concerning compliance and enforcement, and matters came to a head with the deluge of cases brought against Argentina stemming from its 2001 2002 economic crisis.

7. Welcomes the progress achieved at the plenary meeting of the Kimberley Process held in Gatineau, Canada, from 27 to 29 October 2004, expanding the mandate of the Participation Committee to advise the Chair on matters of non compliance by participants

Article 27 The compliance department of an insurance company shall set up a cooperation mechanism with the human resource department, set down a compliance training plan, develop an effective compliance training and education program, and shall regularly organize compliance training courses.

Article 15 An insurance company shall set down rules and systems to guarantee that the compliance chief, the compliance department and the compliance posts enjoy the following rights

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.

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

Coordination matters matters arising out of the resolutions of major

In order to effectively identify and actively prevent and eliminate compliance risks and ensure sound and stable business operation, an insurance company shall, according to the requirements of the present Guidelines, set up sound compliance management systems, improve the organizational structure of compliance management, clarify compliance management responsibilities and build up a perfect compliance management system.

(3) under the leadership of the board of directors and the general manager, setting down the annual compliance risk management plan, taking full charge of the compliance management work and directing the work of the compliance department and persons in the compliance related posts

(1) helping the compliance chief to set down and revise the compliance policies and the annual compliance risk management plan of the company, advocating the implementation of such policies and plan, and helping the senior managers to cultivate a compliance culture in the company

Compliance with the Court's advisory opinions means compliance with the law, because justice is not an abstract concept.

(a) Compliance procedures and mechanisms

one case of non compliance