Übersetzung für "Sanctions regulations" in Deutsch

According to these Regulations sanctions should in principle be incurred by the economic operator.

The first is the global chaos-without regulations, sanctions and responsibility.

All EU Member States have ratified MARPOL, and they are already required to ensure that such violations are penalised by criminal sanctions (Regulations 9,10 of Annex I, Regulation 5 of Annex II and Articles 4 and 6).

These concern the options to impose sanctions in case regulations are infringed, the small scope of the sustainability chapters and the obviously weak design of the chapter.

For specific information on the Cuba sanctions regulations including fact sheets on recent changes regarding Cuba, applying for an OFAC license online, and more guidance regarding travel to Cuba, please refer to this U.S Department of the TreasuryOpen PDF file document.

Has internal audit reviewed our organization regarding compliance with export controls, embargo and sanctions regulations?

Transactions involving persons, organizations or institutions listed on an applicable sanction list under EC / EU Regulations or U.S. export control and sanctions law, regulations or executive orders.

If the suspicion is confirmed, the SNSF may impose sanctions (see Regulations of the National Research Council on the treatment of scientific misconduct by applicants and grantees).

He is also talking about the regulations affecting travel by Cuban diplomats in the United States and of stepping up the strict, inflexible policy of clamping down on U.S. travel to and exchanges with Cuba and that more and more sanctions and regulations will be used to make an example of anyone breaking these laws.

Given the severe penalties levied against companies and the personal liability of the board and the executive management, SMEs tend to focus more on complying with export controls, embargo and sanctions regulations, whereas this used to be more of a priority for larger groups.

The Office of Foreign Assets Control (OFAC) has issued a regulation amending the Iranian Transactions and Sanctions Regulations (ITSR), which will enter into force with its announcement in the Federal Register on 5 November 2018.Despite the intense media coverage given to this Amendment, in terms of substance it contains nothing new.

These sources will be analyzed and presented with regard to substantive, sanctioning, and procedural regulations.

Following the entry into force of the Lisbon Treaty we now have to make a choice as regards the legal base for the proposed Regulation which amends the al-Qaeda and Taliban Sanctions Regulation.

Relations must be made clear so as to avoid infringing anyone's rights, including the rights of those who belong to the churches sanctioned by legal regulations.

It expands the scope of the former Article 301 and should be applied as the legal base for amendment of the al-Qaeda and Taliban Sanctions Regulation.

The al-Qaeda and Taliban Sanctions Regulation implements a CFSP decision which requires that regulations be made to implement certain UN Security Council resolutions.

Sanctions under this Regulation and based upon the preventive part of the SGP in respect of Member States whose currency is the euro should provide incentives for adjusting to and maintaining the medium-term budgetary objective.

Where such controls show evidence of an infringement of the Regulation, sanctions have to be effective, proportional and dissuasive.

In order to ensure that sanctions have a dissuasive effect and to strengthen investors' protection by warning them about investment products marketed in breach of this Regulation, sanctions and measures should normally be published, except in certain well defined circumstances.