Common use of Terrorist Financing Clause in Contracts

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/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.

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Samples: www.fhi360.org

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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 Financiamiento del terrorismo: El Consultor no participará en transacciones ni proveerá recursos o Consultor não deve envolver-se em operações ou disponibilizar recursos ou apoio apoyo a organizações e indivíduos associados ao personas y organizaciones asociadas con el terrorismo, designadamente os identificados em incluidas aquellas organizaciones y personas identificadas en listas promulgadas pelo governo dos por el Gobierno de los Estados Unidos, pelas Nações las Naciones Unidas e pela União Europeiay la Unión Europea. O El Consultor concorda e acepta y certifica que toma tomará todas as las medidas necessárias necesarias para cumprir 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 Decreto Presidencial n.º 13224 sobre Financiamento do Terrorismo, bloqueando e proibindo transacções com pessoas que cometam, ameacem cometer ou apoiem o apoyen el terrorismo. O El Consultor é obrigado a obter as listas actualizadas, na altura da aquisição de bens ou serviços. As debe obtener las listas actualizadas estão disponíveis em:xxxxx://xxx.xxxxxxxx.xxx/resource- en el momento de la compra de bienes o servicios. Las listas actualizadas están disponibles en: xxxxx://xxx.xxxxxxxx.xxx/resource- center/sanctions/SDN-SDN- List/Pages/default.aspx e xxxxx://xxx.xx.xxx/sc/suborg/en/sanctions/un-sc- y xxxxx://xxx.xx.xxx/sc/suborg/e n/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/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.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. Financiamento do terrorismoFinancement du terrorisme : o Consultor não deve envolver-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 compris les organisations et personnes identifiées dans des listes établies par le gouvernement américain, les Nations Unies et l’Union européenne. Le Consultant accepte et certifie prendre toutes les mesures nécessaires pour se em operações conformer au Décret exécutif n° 13224 sur le financement du terrorisme, pour bloquer et interdire les transactions avec des personnes qui commettent, menacent de commettre ou disponibilizar recursos soutiennent le terrorisme. Le Consultant est tenu d’obtenir les listes mises à jour au moment de l’approvisionnement de biens 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 Europeiade services. 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 emLes listes mises à jour sont disponibles sur :xxxxx://xxx.xxxxxxxx.xxx/resource- xxxxx://xxx.xxxxxxxx.xxx/resource- center/sanctions/SDN-SDN- List/Pages/default.aspx e xxxxx://xxx.xx.xxx/sc/suborg/en/sanctions/un-sc- et xxxxx://xxx.xx.xxx/sc/suborg/e n/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/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

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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. 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/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.list

Appears in 1 contract

Samples: www.fhi360.org

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