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IMMEDIATE WITHDRAWAL OF REGULATED STATUS Audit

  • 16.1 The appropriate authority will withdraw approval and/or regulated status where there is evidence of one or more of the following:

  • (i) Evidence of pre-signed Statements of Compliance or Consignment Security Certificates;

  • (ii) A Security Manager not having evidence of a valid background check;

  • (iii) A regulated entity moving address without notification as set out in the Declaration of Commitments;

  • (iv) Any serious deficiencies identified by the appropriate authority on an inspection being relied upon for re-validation or renewal of status;

  • (v) A change of company number without prior notification to the appropriate authority;

  • (vi) A screener implementing screening without evidence that their certification is valid; and

  • (vii) An aviation security instructor signing one or more aviation security training certificate without evidence that their certification is valid.

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