Triggering the Procedure

Non-exhaustive List of Actions Which Could Trigger These Procedures

• Declaration completed without minimum required documents / checks
• Declaration completed with documents not in accordance with guidance documents
• Breach of independence requirements
• Chartership status lapses
• Regular submission of Declarations with missing / vague information e.g. +3 Declarations returned by CL:AIRE with comments
• Declaration submitted where QP has knowledge of regulator concerns
• Declaration submitted by 'inactive' QP e.g. not annual registered
• QP fails to disclose criminal conviction relevant to waste management during or after application