Compliance Checks definition
Compliance Checks mean routine checks of retailers conducted by the GRANTEE where underage buyers attempt to purchase tobacco in circumstances that would violate applicable law.
Compliance Checks means the system the city uses to investigate and ensure that those authorized to sell licensed products are following and complying with the requirements of this ordinance. COMPLIANCE CHECKS involve the use of persons under the age of 21 who purchase or attempt to purchase licensed products. COMPLIANCE CHECKS may also be conducted by the city or other units of government for educational, research, and training purposes or for investigating or enforcing federal, state, or local laws and regulations relating to licensed products.
Compliance Checks means the system the City uses to investigate and ensure that those authorized to sell tobacco, tobacco licensed products, and tobacco related devices are following and complying with the requirements of this Section. Compliance checks shall involve the use of minors as authorized by this Section. Compliance checks shall also mean the use of minors who attempt to purchase tobacco, tobacco products, or tobacco related devices licensed products for educational, research and training purposes as authorized by State and Federal laws. Compliance checks may also be conducted by other units of government for the purpose of enforcing appropriate Federal, State, or local laws and regulations relating to tobacco, tobacco products, and tobacco related devices licensed products.
Examples of Compliance Checks in a sentence
Steps in place to identify environmental risks (e.g. by maintaining a risk register) Ensuring legislative requirements are being met Updated documentation submitted once annually Contract Terms & Conditions Clause 53 and ToRs Contract management Periodic and annual return spot checks Compliance checks 2.
By confirmation of annual Compliance checks c) profit level fluctuations since tender submittal 2.
Robust procedures for the reporting of suspected misconduct, illegal acts or failures to investigate in place Updated documentation submitted once annually Contract T&Cs Clause 50 Tender evaluation, Compliance checks Recognition of the ILO standards Membership of Ethical Trading Initiative (ETI) Membership number Compliance checks 1.
Procedures setting out how, staff involved in DFID funded business, can immediately report all suspicions or allegations of aid diversion, fraud, money laundering or counter terrorism finance to the Counter Fraud and Whistleblowing Unit (CFWU) at ▇▇▇▇▇▇▇▇▇▇▇▇▇▇▇▇▇@▇▇▇▇.▇▇▇.▇▇ or on +▇▇(▇)▇▇▇▇ ▇▇▇▇▇▇ Continuous awareness maintained Procedure in place Terms and Conditions Clauses 6, 48 & 54 Annual return Compliance checks 2.
More Definitions of Compliance Checks
Compliance Checks means the system that the Dakota County Sheriff’s
Compliance Checks means systems the department uses to investigate and ensure
Compliance Checks means systems the Department uses to investigate and ensure that tobacco retailers are following and complying with the requirements of this chapter. Compliance checks may involve the use of persons between the ages of eighteen (18) and twenty (20) who purchase or attempt to purchase tobacco products. Compliance checks may also be conducted by the Department or other units of government for educational, research, and training purposes or for investigating or enforcing Federal, State, or local laws and regulations relating to tobacco products.
Compliance Checks means the system the city uses to investigate and ensure that those authorized to sell tobacco, tobaccorelated devices, electronic delivery devices, or nicotine or lobelia delivery products are following and complying with the requirements of this ordinance. Compliance checks shall involve the use of minors as authorized by this ordinance. Compliance checks shall also mean the use of minors who attempt to purchase tobacco, tobacco related devices, electronic delivery devices, or nicotine or lobelia delivery products for educational, research and training purposes as authorized by State and Federal laws. Compliance checks may also be conducted by other units of government for the purpose of enforcing appropriate Federal, State, or local laws and regulations related to tobacco, tobacco related devices, electronic delivery devices, or nicotine or lobelia delivery products.
Compliance Checks means the system the County uses to investigate and ensure that those authorized to sell licensed products are following and complying with the requirements of this ordinance. Compliance checks may also be conducted by other units of government for the purpose of enforcing appropriate federal, state, or local laws and regulations relating to licensed products.
Compliance Checks means activity to enforce alcoholic beverage laws in accordance with Iowa Code section 123.49(2)(h) within the jurisdiction of the Department. Compliance Checks also may include enforcement of Iowa Code section 123.49(2)(h) within additional jurisdictions upon agreement of the Parties. IDR shall make available to the Department the location of each retail alcohol license/permit holder subject to a Compliance Check by the Department via email.
Compliance Checks means the system the city uses to investigate and ensure that those authorized to sell tobacco, tobacco products, electronic delivery devices, nicotine or lobelia delivery products and tobacco related devices are following and complying with the requirements of State law through this ordinance. Compliance checks shall involve the use of minors as by authorized state law through this ordinance. Compliance checks shall also mean the use of minors who attempt to purchase tobacco, tobacco products, electronic delivery devices, nicotine or lobelia delivery products or tobacco related devices for educational, research and training purposes as authorized by State and Federal laws.