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Provision text match · Maldives · dv

ޤާނޫނު ނަންބަރު 2/2000 (ކޮރަޕްޝަން ހުއްޓުވުމާއި މަނާކުރުމުގެ ޤާނޫނު) އަށް 1 ވަނަ އިޞްލާޙު ގެނައުމުގެ ޤާނޫނު

ޤާނޫނު ނަންބަރު 2/2000 (ކޮރަޕްޝަން ހުއްޓުވުމާއި މަނާކުރުމުގެ ޤާނޫނު) އަށް 1 ވަނަ އިޞްލާޙު ގެނައުމުގެ ޤާނޫނު

ަމޯހ 2014 ުރަބްނެސިޑ 1 - 1436 ުރަފަޞ 9 :ުޚީރާތ 481 :ުދަދައ 43 :ްމުއިލޮވ 33/2014 :ުރަބްނަނ ުނޫނާޤ ްށައ )ުނޫނާޤ ެގުމުރުކާނަމ ިއާމުވުޓްއުހ ްނަޝްޕަރޮކ( 2/2000 ުރަބްނަނ ުނޫނާޤ ުނޫނާޤ ެގުމުއަނެގ ުޙާލްޞިއ ަނަވ 1 ްނުކަތްސީފޮއ ެގުރާކުރަސ ،ިއާކަތުދިއާވަގ ،ިއާކަތުނޫނާޤ ،ީނަރުކުޢިއާޝ ިއަގުޓެޒެގ  ްސީފޮއ ެގާޔްއިރޫހްމުޖްލުސީއަރ .ެވެކަތްނުޔިލ ަދަފ ްއަތްނާޔަބްސޫނ ،ިއާކަތްނު

Topics: compliance, public-sector interactions

Provision text match · Maldives · dv

Maldives Civil Aviation Regulations MCAR-11 Air Traffic Services

Maldives Civil Aviation Regulations MCAR-11 Air Traffic Services — segment 1

tended user. Based on the applicable integrity classification, the validation and verification procedures shall: a) for routine data: avoid corruption throughout the processing of the data; b) for essential data: assure corruption does not occur at any stage of the entire process and may include additional processes as needed to address potential risks in th

Topics: ATS routes, aerodrome operations, aeronautical data, air navigation

Provision text match · Maldives · dv

ގަވާއިދު ނަންބަރު: 98-އާރ/2020 (އެންޓި-ކޮރަޕްޝަން ކޮމިޝަނުގެ ތަޙުޤީޤު ކުރުމުގެ އިޖުރާއަތުގެ ގަވާއިދު)

ގަވާއިދު ނަންބަރު: 98-އާރ/2020 (އެންޓި-ކޮރަޕްޝަން ކޮމިޝަނުގެ ތަޙުޤީޤު ކުރުމުގެ އިޖުރާއަތުގެ ގަވާއިދު) — segment 4

87 ްޓެޒެގ ެގުރާކުރަސިހެވިދ 2020/R-98 :ުރަބްނަނ ުދިއާވަގ 223 :ުދަދައ 49 :ްމުއިލޮވ 4 ުލަވުދަޖ ` ްނ ަޝިމޮކ ްނަޝްޕަރޮކ-ިޓ ްނެއ ޖެ ްއރާ ިހެވިދ،ެލާމ ުރ ާޒ ްނިއ ީނޫނާޤ ޭދ ްށައާހީމ ޭވެރުކުލާވުސ ިއަގުތަމުހުތ ެގުށުކ .ްނަކްނެގިޅުގ ާކަށުކ ާވިއަފްށޮކްނާޔަބ ިއގަ ްއެނޫނާޤ ްނޮކ ީނެވެރުކުތަމުހުތ ިދައ ްނަކޭވެރުކ ުތަމުހުތ ެގްއެށުކ .1 ، މެ ްނޮކ ާކްއަދ ާނޭއ ިއާމަކާވްނެގިބިލ ުޤްއ

Topics: forms and declarations, investigation process

Provision text match · Maldives · dv

ޤާނޫނު ނަންބަރު 2021/5 (ޤާނޫނު ނަންބަރު 13/2008، އެންޓި-ކޮރަޕްޝަން ކޮމިޝަނުގެ ޤާނޫނަށް 2 ވަނަ އިޞްލާޙު ގެނައުމުގެ ޤާނޫނު)

ޤާނޫނު ނަންބަރު 2021/5 (ޤާނޫނު ނަންބަރު 13/2008، އެންޓި-ކޮރަޕްޝަން ކޮމިޝަނުގެ ޤާނޫނަށް 2 ވަނަ އިޞްލާޙު ގެނައުމުގެ ޤާނޫނު)

` ިތ ަފްސާރުބ 2021 މޭ 6 – 1442 ްނާޟމަ ަރ 24 :ުޚީރާތ 135 :ުދަދައ 50 :މް ުއިލޮވ 5/2021 :ުރަބން ަނ ުނޫނާޤ 13/2008 ްށ ައ )ުނ ޫނާޤ ެގ ުނަޝިމޮކ ްނަޝްޕަރޮކ- ިޓ ްނެއ( ުރ ަބްނަނ ުނ ޫނާޤ 2 ުނ ޫނާޤ ެގުމުއަނެގ ުޙާލްޞިއ ަނަވ ްސ ީފޮއ ެގާޔްއިރޫހްމުޖްލުސީއަރ ިދެއ ްށަމުނިދްށޮކުޢިއާޝ ިއަގުޓެޒެގ ްއަތުލޫސުއ ިއާކަތުދިއާވަގ • ުގ ަމުނާފުރުކަތުޑޮބ . ެވެށައ legalaffairs@po.gov.mv ީނ

Topics: corporate offences, statutory definitions

Provision text match · Maldives · dv

Regulation No: 2025/R-54 MCAR-AIS & CHARTS

Regulation No: 2025/R-54 MCAR-AIS & CHARTS — segment 1

intended user. (2) Based on the applicable integrity classification, procedures shall be put in place in order for: i) routine data: avoid corruption throughout the processing of the data; ii) essential data: ensure corruption does not occur at any stage of the data processing life cycle (e.g. collection, processing, storing, integration, exchange and deliv

Topics: AIP updates, NOTAM, NOTAM distribution, aeronautical charting

Provision text match · Maldives · dv

Regulation No: 2025/R-47 MCAR-SPA (Specific Approvals for Air Operations)

Regulation No: 2025/R-47 MCAR-SPA (Specific Approvals for Air Operations) — segment 15

of the EFB system, the operator should ensure that the failure of the complete EFB system, as well as of individual applications, including corruption or loss of data, and erroneously displayed information, has been assessed and that the risks have been mitigated to an acceptable level. This risk assessment should be defined before the beginning of the trial

Topics: EFVS, ETOPS, NVIS helicopter operations, VFR minima

Provision text match · Maldives · dv

ގަވާއިދު ނަންބަރު: 113-އާރ/2021 (ބިޒްނަސް ވީޒާއާބެހޭ ގަވާއިދު)

ގަވާއިދު ނަންބަރު: 113-އާރ/2021 (ބިޒްނަސް ވީޒާއާބެހޭ ގަވާއިދު)

, deported or excluded from Maldives; and (x) I am not, nor have I been, a member of a group or organisation who has been or is involved in corruption, criminal conduct, money laundering under Law no. 10/2014 (Prevention of Money Laundering and Financing of Terrorism Act) or any activities referred to above; I do not have, nor have I had, an association with

Provision text match · Maldives · dv

ގަވާއިދު ނަންބަރު: 115-އާރ/2021 (ކޯޕަރޭޓް ރެސިޑެންޓް ވީޒާ ދޫކުރުމާބެހޭ ގަވާއިދު)

ގަވާއިދު ނަންބަރު: 115-އާރ/2021 (ކޯޕަރޭޓް ރެސިޑެންޓް ވީޒާ ދޫކުރުމާބެހޭ ގަވާއިދު)

, deported or excluded from Maldives; and (x) I am not, nor have I been, a member of a group or organisation who has been or is involved in corruption, criminal conduct, money laundering under Law no. 10/2014 (Prevention of Money Laundering and Financing of Terrorism Act) or any activities referred to above; I do not have, nor have I had, an association with

Provision text match · Maldives · dv

MV-GAZ-650

MV-GAZ-650 — segment 2

a) Review laws regulations and best practices (Company Act, Securities Act, Prevention and For Further Information contact: Prohibition of Corruption Act, Pension Act, Listing Rules, Corporate Governance Code, other relevant Ms. Azza Mohamed, Laws and regulations and global best practices. Corporate Governance Section Capital Market Development Authority, b

Provision text match · Maldives · dv

އެންޓި-ކޮރަޕްޝަން ކޮމިޝަނުގެ ޢާންމު ގަވާއިދު

އެންޓި-ކޮރަޕްޝަން ކޮމިޝަނުގެ ޢާންމު ގަވާއިދު — segment 1

ސަ ހި ެވދި ުދއި ާވަގމި ،ނީ ާށަފ ްނަރުކުލަމަޢ ްށަދއި ާވަގމި .67 ްނުށެފ ްނަރުކުލަމަޢ ްށަދއި ާވަގ .ެވެންނެގށި ެފ ްނުހަވުދ 22 a 1 ުލަވުދަޖ Anti-Corruption Commission ްނޝަ މި ޮކ ްނޝަ ްޕަރޮކ-ޓި ްނެއ Male’, Republic of Maldives ،ެލާމ .ެޖްއާރހި ެވދި ުމޯފ ޭދެއ ްށަމުދޯހ ުތާމޫލުޢަމ އި ާޑޯކރި ްނުނޝަ މި ޮކ ްނޝަ ްޕަރޮކ-ޓި ްނެއ ްއަތްއަތްނަކ ވީ ްނޭދ ްނަކުލާމސަ އި ަގުމުރުފ ު

Provision text match · Maldives · dv

MV-GAZ-274

MV-GAZ-274 — segment 3

ns from these sources are taken forward in an appropriate and timely manner. • Ensuring that good relationships are developed with the Anti Corruption Commission and that the Corporation has in place appropriate Policies and procedures to discourage and investigate fraudulent activities. • Providing clear and timely information and other support to the Audit

Provision text match · Maldives · dv

Regulation No: 2025/R-50 MCAR-SPO (Specialised Operations)

Regulation No: 2025/R-50 MCAR-SPO (Specialised Operations) — segment 2

of the EFB system, the operator should ensure that the failure of the complete EFB system as well as of individual applications, including corruption or loss of data and erroneously displayed information, has been assessed and that the risks have been mitigated to an acceptable level. This risk assessment should be defined before the beginning of the trial

Topics: ACAS training, ACAS/TAWS, aerodrome operating minima, aircraft equipment

Provision text match · Maldives · dv

Regulation No: 2025/R-48 MCAR-NCC (Non-Commercial Air Operations with Complex Motor-powered Aircraft)

Regulation No: 2025/R-48 MCAR-NCC (Non-Commercial Air Operations with Complex Motor-powered Aircraft) — segment 2

of the EFB system, the operator should ensure that the failure of the complete EFB system as well as of individual applications, including corruption or loss of data, and erroneously displayed information, has been assessed and that the risks have been mitigated to an acceptable level. The operator should ensure that the risk assessments for type B EFB appl

Topics: ACAS procedures, EFVS 200 operations, EFVS operations, TAWS training

Provision text match · Maldives · dv

ގަވާއިދު ނަންބަރު 152-އާރ/2021 (Regulation on the Audit and Accountability of State-Owned Enterprises)

ގަވާއިދު ނަންބަރު 152-އާރ/2021 (Regulation on the Audit and Accountability of State-Owned Enterprises)

t the audited entity is exposed to and how the audit was designed to consider such risk and significant audit findings related to fraud and corruption along with recommendations for improvement. (iii) Compliance with Procurement Guidelines and Practices The auditor shall report on instances of significant departures from Procurement Procedures and Guidelines

Topics: external audit, financial reporting, fraud risk, internal control

Provision text match · Maldives · dv

MV-GAZ-481

MV-GAZ-481 — segment 2

00/- to 15,000/-, depending on qualifications and experience. Insurance will be provided as per ACC’s staff insurance arrangements. 28 Anti-Corruption Commission Male’, Republic of Maldives Ref No:123-A/2010/41 TERMS OF REFERENCE APPOINTMENT OF A SYSTEM ADMINISTRATOR FOR ACC Background: This is a 6 month contract position with the possibility of extension, t

Provision text match · Maldives · dv

Regulation No: 2023/R-140 (GOVERNANCE CODE OF THE PENSION OFFICE)

Regulation No: 2023/R-140 (GOVERNANCE CODE OF THE PENSION OFFICE) — segment 1

pension or investment. 16.5. Shall not have been declared bankrupt, or been convicted of theft, fraud, larceny, criminal breach of trust or corruption. 16.6. Shall not be an official or a staff of the Asset Manager or Custodian of the Pension Office, and must not own 5 (Five) percent or more equity in such an Asset Manager or Custodian. 17. If a Board Member

Topics: board governance, board meetings, committee governance, confidentiality

Provision text match · Maldives · dv

MV-GAZ-155

MV-GAZ-155 — segment 3

es in Criminal Justice and Medical Law - A S. V. Joga Rao Critical Focus 15 BAIL - Law & Practice Justice M.R.Mallick 16 A Treatise on Anti-Corruption Laws in India P.V.Ramakrishna 17 Cross Examination, Arguments & Instructive Trials (Civil D.R.Prem, revised by Y.R.Rao (Advocate) & Criminal) 18 Law of EVIDENCE (in India, Pakistan, Bangladesh, Sri Batuk Lal L

Topics: public sector hiring, recruitment

Provision text match · Maldives · dv

MV-GAZ-484

MV-GAZ-484 — segment 2

00/- to 15,000/-, depending on qualifications and experience. Insurance will be provided as per ACC’s staff insurance arrangements. 23 Anti-Corruption Commission Male’, Republic of Maldives Ref No:123-A/2010/41 6th December 2010 TERMS OF REFERENCE APPOINTMENT OF A SYSTEM ADMINISTRATOR FOR ACC Background: This is a 6 month contract position with the possibili

Provision text match · Maldives · dv

MV-GAZ-478

MV-GAZ-478 — segment 1

.2 ރި ައޑި ސި ްބސަ ސް ްނާވްޑެއ .އީ .ސީ .ޖީ ،ުކެއާމުނދި ްށޮކ 2010 ރަބްމސެ ޑި 09 ްޑޭރްގ ‘އީ ’ ްނެގެވްށަދ ްނއި ާދްއާމ 2 ެގުނާޙތި ްމއި 16 Anti-Corruption Commission Male’, Republic of Maldives Ref No:123-A/2010/41 6th December 2010 TERMS OF REFERENCE APPOINTMENT OF A SYSTEM ADMINISTRATOR FOR ACC Background: This is a 6 month contract position with the possibili

Provision text match · Maldives · dv

Regulation No: 2025/R-44 MCAR -Air Operations

Regulation No: 2025/R-44 MCAR -Air Operations — segment 4

training programmes; (iv) protection of electronic and computer systems to prevent intentional and non-intentional system interference and corruption. 8.5. When security measures may adversely affect the safety of operations, the risks must be assessed and appropriate procedures developed to mitigate safety risks, this may necessitate the use of specialist

Topics: air operations, airworthiness, certification, commercial air transport