In the event of non-compliance, the Member must submit a plan that outlines how they will become compliant within a time frame of up to twelve months, or sooner if the area of non-compliance is considered higher risk. The Member must re-submit any required documentation at the end of that period. The onus is on the Member to submit supporting documentation and ensure compliance within that period. If a Member does not achieve compliance within that period, a set of sanctions may be implemented. These sanctions extend to the suspension and revocation of Code signatory status.
Members will notify ACFID if they become aware of major transgressions against the Code in their own organisation or make a complaint to the Code of Conduct Committee of major transgressions by other Members.
ACFID will publicise any suspension or revocation of signatory status.