Terrorist Financing. Consultant will not engage in transactions with or provide resources or support to individuals and organizations associated with terrorism, including those organizations and individuals identified in lists promulgated by the U.S. Government, the United Nations and the European Union. Consultant agrees and certifies to take all necessary actions to comply with Executive Order No. 13224 on Terrorist Financing; blocking and prohibiting transactions with persons who commit, threaten to commit, or support terrorism. Consultant is required to obtain the updated lists at the time of procurement of goods or services. The updated lists are available at: xxxxx://xxx.xxxxxxxx.xxx/resource- center/sanctions/SDN- List/Pages/default.aspx and xxxxx://xxx.xx.xxx/sc/suborg /en/sanctions/un-sc-consolidated-list 19. Financiamiento del terrorismo: El Consultor no participará en transacciones ni proveerá recursos o apoyo a personas y organizaciones asociadas con el terrorismo, incluidas aquellas organizaciones y personas identificadas en listas promulgadas por el Gobierno de los Estados Unidos, las Naciones Unidas y la Unión Europea. El Consultor acepta y certifica que tomará todas las medidas necesarias para cumplir con la Orden Ejecutiva N.º 13224 referida al Financiamiento del terrorismo; y que bloqueará y prohibirá las transacciones con personas que cometan, amenacen con cometer o apoyen el terrorismo. El Consultor debe obtener las listas actualizadas en el momento de la compra de bienes o servicios. Las listas actualizadas están disponibles en: xxxxx://xxx.xxxxxxxx.xxx/resource- center/sanctions/SDN- List/Pages/default.aspx y xxxxx://xxx.xx.xxx/sc/suborg/e n/sanctions/un-sc-consolidated-list
Appears in 1 contract
Samples: www.fhi360.org
Terrorist Financing. Consultant will not engage in transactions with or provide resources or support to individuals and organizations associated with terrorism, including those organizations and individuals identified in lists promulgated by the U.S. Government, the United Nations and the European Union. Consultant agrees and certifies to take all necessary actions to comply with Executive Order No. 13224 on Terrorist Financing; blocking and prohibiting transactions with persons who commit, threaten to commit, or support terrorism. Consultant is required to obtain the updated lists at the time of procurement of goods or services. The updated lists are available at: xxxxx://xxx.xxxxxxxx.xxx/resource- center/sanctions/SDN- List/Pages/default.aspx and xxxxx://xxx.xx.xxx/sc/suborg /en/sanctions/un-sc-consolidated-list 19. Financiamiento del terrorismoFinancement du terrorisme : El Consultor no participará en transacciones ni proveerá recursos o apoyo a personas Le Consultant s’interdit de conclure des transactions avec, ou de fournir des ressources ou un soutien à des personnes et organisations associées au terrorisme, y organizaciones asociadas con el terrorismocompris les organisations et personnes identifiées dans des listes établies par le gouvernement américain, incluidas aquellas organizaciones y personas identificadas en listas promulgadas por el Gobierno les Nations Unies et l’Union européenne. Le Consultant accepte et certifie prendre toutes les mesures nécessaires pour se conformer au Décret exécutif n° 13224 sur le financement du terrorisme, pour bloquer et interdire les transactions avec des personnes qui commettent, menacent de los Estados Unidos, las Naciones Unidas y la Unión Europeacommettre ou soutiennent le terrorisme. El Consultor acepta y certifica que tomará todas las medidas necesarias para cumplir con la Orden Ejecutiva N.º 13224 referida al Financiamiento del terrorismo; y que bloqueará y prohibirá las transacciones con personas que cometan, amenacen con cometer o apoyen el terrorismoLe Consultant est tenu d’obtenir les listes mises à jour au moment de l’approvisionnement de biens ou de services. El Consultor debe obtener las listas actualizadas en el momento de la compra de bienes o servicios. Las listas actualizadas están Les listes mises à jour sont disponibles en: sur :xxxxx://xxx.xxxxxxxx.xxx/resource- center/sanctions/SDN- List/Pages/default.aspx y et xxxxx://xxx.xx.xxx/sc/suborg/e n/sanctions/un-sc-consolidated-listlist 20. Safeguarding Policies: Consultant must comply fully with the following FHI 360 policies, all of which are available on the FHI 360 Compliance Office website at xxxxx://xxx.xxx000.xxx/about-us/compliance-office). If Consultant witnesses or becomes aware of any conduct prohibited by any of these policies, Consultant must promptly report the conduct orally or in writing within 24 hours (or as soon as possible under the circumstances) to the FHI 360 Office of Compliance and Internal Audit (OCIA) by one of the following means: (1) via email at Xxxxxxxxxx@xxx000.xxx; (2) via OCIA’s Ethics and Compliance Hotline: 0-000-000-0000 in the U.S.; +1-720- 514-4400 outside the U.S.; Skype: +0-000-000-0000; or Country-specific hotline numbers listed on FHI 360’s reporting website; or (3) via OCIA’s anonymous reporting website (xxxx://xxx.xxx000.xxx/anonreportregistry). Failure to comply with this provision and/or any of the policies may result in immediate termination of this Agreement. FHI 360 may also pursue any available contractual or other legal or equitable remedies. 20.
Appears in 1 contract
Samples: www.fhi360.org
Terrorist Financing. Consultant will not engage in transactions with or provide resources or support to individuals and organizations associated with terrorism, including those organizations and individuals identified in lists promulgated by the U.S. Government, the United Nations and the European Union. Consultant agrees and certifies to take all necessary actions to comply with Executive Order No. 13224 on Terrorist Financing; blocking and prohibiting transactions with persons who commit, threaten to commit, or support terrorism. Consultant is required to obtain the updated lists at the time of procurement of goods or services. The updated lists are available at: xxxxx://xxx.xxxxxxxx.xxx/resource- center/sanctions/SDN- List/Pages/default.aspx and xxxxx://xxx.xx.xxx/sc/suborg /en/sanctions/un-sc-consolidated-list 19. Financiamiento del Financiamento do terrorismo: El o Consultor no participará en transacciones ni proveerá não deve envolver-se em operações ou disponibilizar recursos o apoyo ou apoio a personas y organizaciones asociadas con el organizações e indivíduos associados ao terrorismo, incluidas aquellas organizaciones y personas identificadas en designadamente os identificados em listas promulgadas por el Gobierno de los pelo governo dos Estados Unidos, las Naciones pelas Nações Unidas y la Unión Europeae pela União Europeia. El O Consultor acepta y concorda e certifica que tomará toma todas las as medidas necesarias necessárias para cumplir con la Orden Ejecutiva N.º cumprir o Decreto Presidencial n.º 13224 referida al Financiamiento del terrorismo; y sobre Financiamento do Terrorismo, bloqueando e proibindo transacções com pessoas que bloqueará y prohibirá las transacciones con personas que cometancometam, amenacen con ameacem cometer ou apoiem o apoyen el terrorismo. El O Consultor debe obtener las é obrigado a obter as listas actualizadas, na altura da aquisição de bens ou serviços. As listas actualizadas en el momento de la compra de bienes o servicios. Las listas actualizadas están disponibles en: xxxxx://xxx.xxxxxxxx.xxx/resource- estão disponíveis em:xxxxx://xxx.xxxxxxxx.xxx/resource- center/sanctions/SDN- SDN-List/Pages/default.aspx y xxxxx://xxx.xx.xxx/sc/suborg/e n/sanctions/un-sc-e xxxxx://xxx.xx.xxx/sc/suborg/en/sanctions/un-sc- consolidated-listlist 20. Safeguarding Policies: Consultant must comply fully with the following FHI 360 policies, all of which are available on the FHI 360 Compliance Office website at xxxxx://xxx.xxx000.xxx/about-us/compliance-office). If Consultant witnesses or becomes aware of any conduct prohibited by any of these policies, Consultant must promptly report the conduct orally or in writing within 24 hours (or as soon as possible under the circumstances) to the FHI 360 Office of Compliance and Internal Audit (OCIA) by one of the following means: (1) via email at Xxxxxxxxxx@xxx000.xxx; (2) via OCIA’s Ethics and Compliance Hotline: 0-000-000-0000 in the U.S.; +1-720- 514-4400 outside the U.S.; Skype: +0-000-000-0000; or Country-specific hotline numbers listed on FHI 360’s reporting website; or (3) via OCIA’s anonymous reporting website (xxxx://xxx.xxx000.xxx/anonreportregistry). Failure to comply with this provision and/or any of the policies may result in immediate termination of this Agreement. FHI 360 may also pursue any available contractual or other legal or equitable remedies. 20.
Appears in 1 contract
Samples: www.fhi360.org
Terrorist Financing. Consultant will not engage in transactions with or provide resources or support to individuals and organizations associated with terrorism, including those organizations and individuals identified in lists promulgated by the U.S. Government, the United Nations and the European Union. Consultant agrees and certifies to take all necessary actions to comply with Executive Order No. 13224 on Terrorist Financing; blocking and prohibiting transactions with persons who commit, threaten to commit, or support terrorism. Consultant is required to obtain the updated lists at the time of procurement of goods or services. The updated lists are available at: xxxxx://xxx.xxxxxxxx.xxx/resource- center/sanctions/SDN- List/Pages/default.aspx and xxxxx://xxx.xx.xxx/sc/suborg /enxxxxx://xxx.xx.xxx/sc/suborg/ en/sanctions/un-sc-consolidated-list 1918. Financiamiento del Financiamento do terrorismo: El o Consultor no participará en transacciones ni proveerá não deve envolver-se em operações ou disponibilizar recursos o apoyo ou apoio a personas y organizaciones asociadas con el organizações e indivíduos associados ao terrorismo, incluidas aquellas organizaciones y personas identificadas en designadamente os identificados em listas promulgadas por el Gobierno de los pelo governo dos Estados Unidos, las Naciones pelas Nações Unidas y la Unión Europeae pela União Europeia. El O Consultor acepta y concorda e certifica que tomará toma todas las as medidas necesarias necessárias para cumplir con la Orden Ejecutiva N.º cumprir o Decreto Presidencial n.º 13224 referida al Financiamiento del terrorismo; y sobre Financiamento do Terrorismo, bloqueando e proibindo transacções com pessoas que bloqueará y prohibirá las transacciones con personas que cometancometam, amenacen con ameacem cometer ou apoiem o apoyen el terrorismo. El O Consultor debe obtener las é obrigado a obter as listas actualizadas, na altura da aquisição de bens ou serviços. As listas actualizadas en el momento de la compra de bienes o servicios. Las listas actualizadas están disponibles en: xxxxx://xxx.xxxxxxxx.xxx/resource- estão disponíveis em:xxxxx://xxx.xxxxxxxx.xxx/resource- center/sanctions/SDN- SDN-List/Pages/default.aspx y xxxxx://xxx.xx.xxx/sc/suborg/e n/sanctions/un-sc-e xxxxx://xxx.xx.xxx/sc/suborg/en/sanctions/un-sc- consolidated-list
Appears in 1 contract
Samples: www.fhi360.org
