Sanctions Procedure definition

Sanctions Procedure means Forestry England’s procedures described on the Contract Documents Webpage for addressing irregularities with the Dispatch Procedures and over-loaded lorries by applying sanctions that involve a temporary suspension of Forestry England’s permission to dispatch the Products.
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Examples of Sanctions Procedure in a sentence

  • If a student fails to comply with GFS’ DDRUA policy, his/her digital device may be temporarily confiscated by a representative of GFS and the student may be subject to disciplinary action in accordance with the Sanctions Procedure in section 14 of the DDRUA policy.

  • Prior to 1 August 2013 the Administrative Sanctions Procedure only applied to credit unions in respect of their statutory obligations under anti-money laundering and payment services legislation.

  • This is the third enforcement case which the Central Bank has taken against a credit union since the Administrative Sanctions Procedure became fully applicable to credit unions in August 2013.

  • If a student fails to comply with GFD’ DDRUA policy, his/her digital device may be temporarily confiscated by a representative of GFD and the student may be subject to disciplinary action in accordance with the Sanctions Procedure in section 14 of the DDRUA policy.

  • The Administrative Sanctions Procedure became fully applicable to breaches of the Credit ▇▇▇▇▇ ▇▇▇ ▇▇▇▇ on 1 August 2013.

  • Physician agrees that the PHO Sanctions Procedure, as set forth in the Physician Manual, will apply with respect to services rendered to Beneficiaries of this Product and claims payments made by Payers under this Product.

Related to Sanctions Procedure

  • Sanctions Programs means any OFAC economic sanction program (including, without limitation, programs related to Crimea, Cuba, Iran, North Korea, Sudan and Syria).

  • OFAC Sanctions Program means any economic or trade sanction that OFAC is responsible for administering and enforcing. A list of OFAC Sanctions Programs may be found at ▇▇▇▇://▇▇▇.▇▇▇▇▇▇▇▇.▇▇▇/resource-center/sanctions/Programs/Pages/Programs.aspx.

  • OFAC Sanctions Programs means all laws, regulations, and Executive Orders administered by OFAC, including without limitation, the Bank Secrecy Act, anti-money laundering laws (including, without limitation, the Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001, Pub. L. 107-56 (a/k/a the USA Patriot Act)), and all economic and trade sanction programs administered by OFAC, any and all similar United States federal laws, regulations or Executive Orders, and any similar laws, regulators or orders adopted by any State within the United States.

  • Sanctions Target means a person or entity that is either listed on, or owned or controlled by (whether directly or indirectly) or acting on behalf of a person listed on, a Sanctions List;

  • OFAC Sanctions means any sanctions program administered by the Office of Foreign Assets Control of the United States Department of the Treasury (“OFAC”) under authority delegated to the Secretary of the Treasury (the “Secretary”) by the President of the United States or provided to the Secretary by statute, and any order or license issued by, or under authority delegated by, the President or provided to the Secretary by statute in connection with a sanctions program thus administered by OFAC. For ease of reference, and not by way of limitation, OFAC Sanctions programs are described on OFAC’s website at ▇▇▇.▇▇▇▇▇.▇▇▇/▇▇▇▇.