Examples of terrorist in a sentence
Code 2270) Vendor certifies that Vendor is not a company identified on the Texas Comptroller’s list of companies known to have contracts with, or provide supplies or services to, a foreign organization designated as a Foreign Terrorist Organization by the U.S. Secretary of State.
Vendor hereby certifies that it is not a company identified on the Texas Comptroller’s list of companies known to have contracts with, or provide supplies or services to, a foreign organization designated as a Foreign Terrorist Organization by the U.S. Secretary of State.
Anti-Money Laundering/Counter Terrorist Financing We reserve the right to request any information necessary from a client under Criminal Justice (Money Laundering and Terrorist Financing) Act 2010 to 2021, Any suspicious transactions will be reported to the Gardai and Revenue in line with regulatory rules.
Title to and Use of Property M10.Award Termination and Suspension M11.Recipient and Employee Conduct M12.Debarment and Suspension (full provision except for paragraphs c (2) to (4)) M14.Preventing Terrorist Financing M15.Trafficking in Persons (paragraph a (1) to (3) only) The following are required as applicable (RAA) Standard Provisions: RAA8.
Foreign Terrorist Organizations Section 2252.152 of the Texas Government Code prohibits TJJD from awarding a contract to any person who does business with Iran, Sudan, or a foreign terrorist organization as defined in Section 2252.151 of the Texas Government Code.