Sentences with phrase «sanction under legislation»
Incredibly, no sanctions under the legislation were applied.
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Social conservatives have been outraged by legislation to recognise transgender people's new identities and to sanction homosexual partnerships, deemed by the Government as necessary under the HRA or the human rights agenda more widely.
It is the first legal compliance technology tool for identifying and verifying clients under FICA legislation, allowing users to quickly submit and verify documents and carry out fraud checks to help combat money laundering (the software can also screen against politically exposed person databases and sanctions lists).
Due process and jury trial — threatened by cost; complexity; repeated attempts to reduce the number of jury trials; a succession of civil orders with effectively criminal sanctions; and proposals for coercive powers under mental health legislation.
The Council may delay considering an application from an applicant until he or she has fulfilled any requirements of disciplinary sanction imposed under legislation regulating real estate, insurance, mortgage broker or security activities, or by any professional or occupational self - regulatory body.