(1) These Guidelines support the University's commitment to compliance with the legislation referred to in the International Sanctions Compliance Policy and provide a basis for decision making on an interim basis while the procedure is finalised, as well as establishing a working group for collaboration to develop robust, useable and meaningful procedures. (2) Upon endorsement by the Executive Committee the interim Policy and these Guidelines, the Vice-Chancellor will cause a copy of those documents to be sent to all Divisions and (3) Until such time as the Policy is in final form and approved by (4) All decisions made where issues of compliance with the Policy are raised should be documented by a minimum standard of a file note outlining what (5) In order to establish appropriate procedure that is simple, effective and compliance based across all of the business units impacted by the Policy, a working group will be established, facilitated by Council Services & Chancellery, to aid in the development of procedure and guidelines. (6) As a minimum a representative from: (7) In order to ensure appropriate stakeholder engagement, a representative from: (8) To ensure no stakeholder is overlooked the details of the first meeting of the working group will be published in an email to all staff, requesting nominations of representatives to be forwarded to Governance for consideration for inclusion. (9) The working group will report to the Executive Committee at dates being proximate to 3, 6 and 12 months from the date of endorsement of the interim Policy, and at any other times where input and direction from the Executive Committee is called for. (10) Each division or (11) Should any form be used by any division or Interim International Sanctions Compliance Guidelines
Section 1 - Context/Overview
Section 2 - Guidelines
Notifications
Due Diligence and Documentation on an Interim Basis
Establishing a Working Group
Reporting to Executive Committee
Interim Use of Forms
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This is not a current document. It has been repealed and is no longer in force.