In compliance traduction
Webcompliant adj. (acquiescent) accommodant, conciliant adj. docile adj. Our client has not been compliant, even though there is plenty of evidence to support her case. Notre cliente … WebImplementing the company's anti-money laundering compliance policies. Keeping up with the latest AML regulations and laws. Taking protective measures against financial crimes to the company. Detecting and reporting suspicious transactions. Informing and training colleagues against financial crimes.
In compliance traduction
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WebMar 21, 2010 · Traduction de "be in compliance" en français Verbe être en conformité être conforme être en règle se conformer assurer la conformité Voir plus Companies must be in compliance by 21 March 2010. Les entreprises doivent être en conformité avant le 21 mars 2010. As of December 2015, your products have to be in compliance. WebFind 451 ways to say IN COMPLIANCE, along with antonyms, related words, and example sentences at Thesaurus.com, the world's most trusted free thesaurus.
WebAn audit of an entity's compliance with applicable compliance requirements as they relate to one government program that the entity administers. The compliance audit portion of a program-specific audit is performed in conjunction with either an audit of the entity's or the program's financial statements. Questioned costs. WebIn every case, when these rights are violated, states may submit disp utes over compliance with an agreement to an international arbitration tribunal. Dans tous les cas, en cas de non-respect, les États peuvent soumettre les litiges relatifs au respect de l'accord devant un tribunal international d'arbitrage.
Web2 days ago · Establishing a strong culture includes fostering an entire organization’s approach to compliance, ensuring proportionate and cost-effective use of resources, and … WebMay 14, 2024 · Arranging and implementing inspections and audits from third-party organizations, and making compliance recommendations based on their findings Briefing and reporting to senior management on matters relating to internal AML compliance policies and procedures Overseeing and implementing an ongoing AML training program for other …
Webcompliance (also: achievement, attainment, distraint, enforcement, execution, execution of the test, fulfillment, workmanship) volume_up exécution {f} more_vert - Ensuring compliance with the rules governing the execution of these measures; expand_more Garantir le respect des règles régissant l' exécution des mesures. compliance (also: provision)
WebTraduzione di "in compliance" in italiano coerentemente in aderenza attenendosi Mostrare più Forest permit holder has a valid work plan in compliance with applicable regulations. Il titolare del permesso di sfruttamento forestale ha un piano di lavoro valido conforme ai regolamenti applicabili. ciao thymeWebcompliance. noun [ U ] formal uk / kəmˈplaɪ.əns / us / kəmˈplaɪ.əns / (also compliancy) the act of obeying a law or rule, especially one that controls a particular industry or type of … ciao review sitedf 合計 pythonWebTranslation of "compliance" in French Noun conformité f respect m observation f application f compliance f mise en conformité exécution f observance f non-conformité f … df 平均 pythonWebse conformer v. The products comply with the latest safety standards. Les produits se conforment aux dernières normes de sécurité. The company must comply with all … cia opium cultivation in afghanistanWebTraductions en contexte de "in compliance with the approved" en anglais-français avec Reverso Context : Senior management indicates that the Agency remains in compliance with the approved funding submission. df 折れ線グラフ pythonWeb2 days ago · in compliance with in complete agreement in complete denial in complete disarray in compliance with in concert in conclusion in confidence All ENGLISH words that begin with 'I' Source Definition of in compliance with from the Collins English Dictionary Read about the team of authors behind Collins Dictionaries. New from Collins Quick word … ciaopanic by palgroup outlet