Terrorist Financing Sample Clauses

Terrorist Financing. The Subrecipient hereby acknowledges and agrees that it must comply with U.S. Executive Order 13224 and all U.S. laws that prohibit transactions with, and the provisions of resources and support to, individuals and organizations associated with terrorism. It is the legal responsibility of the Subrecipient to ensure compliance with all such laws and U.S. Executive Order 13224.
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Terrorist Financing. All recipients must comply with Executive Order 13224 and U.S. law that prohibit transactions with, and the provisions of resources and support to, individuals and organizations associated with terrorism. Recipients are legally responsible to ensure compliance with the Order and laws.
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
Terrorist Financing. The PUCT is federally mandated to adhere to the directions provided in the President’s Executive Order (EO) 13224, Executive Order on Terrorist Financing – Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten to Commit, or Support Terrorism, effective 9/24/2001 and any subsequent changes made to it, via cross referencing proposers or vendors with the Federal General Services Administration’s System for Award Management (XXX), xxxxx://xxx.xxx.gov/, which is inclusive of the United States Treasury’s Office of Foreign Assets Control (OFAC) Specially Designated National (SDN) list. xxxx://xxx.xxxxxxxx.xxx/resource-center/sanctions/SDN-List/Pages/default.aspx Contractor certifies that the Contractor and its principals are eligible to participate in this transaction and have not been subjected to suspension, debarment, or similar ineligibility determined by any federal, state or local governmental entity and that Contractor is not listed on the federal government’s terrorism watch list as described in Executive Order 13224. Entities ineligible for federal procurement are listed at: xxxxx://xxx.xxx.gov/ Contractor further certifies that it is not engaged in business with Iran, Sudan, or a foreign terrorist organization as prohibited by Section 2252.152 of the Texas Government Code.
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. Financiamento do terrorismo: o Consultor não deve envolver-se em operações ou disponibilizar recursos ou apoio a organizações e indivíduos associados ao terrorismo, designadamente os identificados em listas promulgadas pelo governo dos Estados Unidos, pelas Nações Unidas e pela União Europeia. O Consultor concorda e certifica que toma todas as medidas necessárias para cumprir o Decreto Presidencial n.º 13224 sobre Financiamento do Terrorismo, bloqueando e proibindo transacções com pessoas que cometam, ameacem cometer ou apoiem o terrorismo. O Consultor é obrigado a obter as listas actualizadas, na altura da aquisição de bens ou serviços. As listas actualizadas estão disponíveis em:xxxxx://xxx.xxxxxxxx.xxx/resource- center/sanctions/SDN-List/Pages/default.aspx e xxxxx://xxx.xx.xxx/sc/suborg/en/sanctions/un-sc- consolidated-list 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/ano...
Terrorist Financing. Consistent with numerous United Nations Security Council resolutions, both USAID and the Grantee are firmly committed to the international fight against terrorism, and in particular, against the financing of terrorism. It is the policy of USAID to seek to ensure that none of its funds are used, directly or indirectly, to provide support to individuals or entities associated with terrorism. In accordance with this policy, the Grantee agrees to use reasonable efforts to ensure that none of the USAID funds provided under this Agreement are used to provide support to individuals or entities associated with terrorism. USAID may issue Implementation Letters that more fully describe the requirements of this section.
Terrorist Financing. Supplier will adhere to the directions provided in the United States Executive Order (EO) 13224, EXECUTIVE ORDER ON TERRORIST FINANCING – BLOCKING PROPERTY AND PROHIBITING TRANSACTIONS WITH PERSONS WHO COMMIT, THREATEN TO COMMIT, OR SUPPORT TERRORISM effective on 9/24/2001 and any subsequent changes made to it.
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Terrorist Financing. The Applicant will comply with EO 13224 and U.S. law that prohibit transactions with, and the provisions of resources and support to, individuals and organizations associated with terrorism. It is the legal responsibility of the Applicant to ensure compliance with the Order and laws.
Terrorist Financing. Contractor must comply with E.O. 13224 and U.S. law that prohibit transactions with, and the provisions of resources and support to, individuals and organizations associated with terrorism.
Terrorist Financing. Consistent with numerous United Nations Security Council resolutions, including UNSCR 1267 (1999) (xxxx://xxx.xxxxxxxxxxx.xxx/S-RES-1269(1999).pdf), UNSCR 1368 (2001) (xxxx://xxx.xxxxxxxxxxx.xxx/S-RES-1368(2001).pdf), UNSCR 1373 (2001) (xxxx://xxx.xxxxxxxxxxx.xxx/S-RES-1373(2001).pdf), and UNSCR 1989 (2011), both USAID and the Grantee are firmly committed to the international fight against terrorism, and in particular, against the financing of terrorism. It is the policy of USAID to seek to ensure that none of its funds are used, directly or indirectly, to provide support to individuals or entities associated with terrorism. In accordance with this policy, the Grantee agrees to use reasonable efforts to ensure that none of the USAID funds provided under this Agreement are used to provide support to individuals or entities associated with terrorism, including those identified on the U.S. Department of Treasury Office of Foreign Assets Control Specially Designated Nationals List. This provision must be included in all subagreements, including contracts and subawards, issued under this Agreement. USAID may issue Implementation Letters that more fully describe the requirements of this section.
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