Image Alt Text

ATAS INDUSTRY BULLETIN

 

These bulletins serve as the official records of compliance activities and decisions rendered by ATAS on a month by month basis.

ATAS Industry Bulletin - Compliance Activities for August 2024

This bulletin serves as the official record of compliance activities and decisions rendered by ATAS for the month of August 2024.

The following summary details actions taken in accordance with the ATAS Charter & our purpose to uphold the integrity of the accreditation process and to ensure strict adherence to ATAS standards.

New Memberships
The ATAS accreditation has been granted to the following entities:

Revocation and Voluntary Withdrawal of Accreditation
Accreditation has been formally revoked for 2 businesses.  Additionally, 1 businesses has opted to withdraw their participation from the accreditation scheme voluntarily.  For a comprehensive list of entities whose accreditation has been cancelled or withdrawn, please consult the official registry
here

Monitoring Agreements
Currently, 19 members have been placed under monitoring agreements. These members are obligated to provide quarterly financial and operational disclosures.

Issuance of Show Cause Notices
Show Cause Notices have been formally issued to 5 members. These notices require the recipients to submit a satisfactory response within 14 days, addressing the specific compliance concerns raised. Failure to do so may result in further action, including but not limited to the revocation of accreditation.

ATAS Industry Bulletin – Compliance Activities for July 2024

This bulletin serves as the official record of compliance activities and decisions rendered by ATAS for the month of July 2024.

The following summary details actions taken in accordance with the ATAS Charter & our purpose to uphold the integrity of the accreditation process and to ensure strict adherence to ATAS standards.

New Memberships
ATAS accreditation has been granted to the following entities:

Monitoring Agreements
Currently, 25 members have been placed under monitoring agreements. These members are obligated to provide quarterly financial and operational disclosures.

Issuance of Show Cause Notices
Show Cause Notices have been formally issued to 11 members. These notices require the recipients to submit a satisfactory response within 14 days, addressing the specific compliance concerns raised. Failure to do so may result in further action, including but not limited to the revocation of accreditation.

Revocation and Voluntary Withdrawal of Accreditation
Accreditation has been formally revoked for 6 businesses.  Additionally, 4 businesses have opted to withdraw their participation from the accreditation scheme voluntarily.

For a comprehensive list of entities whose accreditation has been cancelled or withdrawn, please consult the official registry here