Evidence of underfortification confirms the slow progress in improving compliance against fortification standards.
In a statement, an HSBC spokesman said the monitor had recognised the bank had made significant progress and was in compliance with its agreement.
"Citi has made substantial progress" in improving its compliance and addressing money laundering risks "in a comprehensive manner across products, business lines and geographies," a bank spokeswoman said.
Under a five-year agreement with the Justice Department, HSBC agreed to have an independent monitor evaluate its progress in improving its compliance.
In fact, the HCR-20 has been shown to be useful in assessing risk for a wide array of adverse outcomes (e.g., non-violent reoffending, hospital readmission, progress in treatment, non-compliance with jail diversion programs; [ 22- 25]), suggesting that it is not limited to violence.
Mandatory annual state progress reports document marked improvement in compliance in 49 states between 1997 and 2003 [ 29].
The remaining two trainer home visits and telephone contacts in non-visit weeks assessed participant progress and compliance, prescribed progression and reinforced the exercise program [ 20].
"The NAO report shows HMRC has shown encouraging progress in resolving cases of non-compliance with the national minimum wage faster.
Compliance would signal progress in efforts to negotiate a peaceful end to the crisis, although the rebels - who U.N. experts say are backed by neighbouring Rwanda - have given no indication they were ending their eight-month insurgency.
Ireland has made significant progress on this complex issue and is close to the establishment of an escrow fund, in compliance with all relevant Irish constitutional and European Union law.
