12Requirements relating to compliance with participation agreement

12 Requirements relating to compliance with participation agreement

A participation agreement must provide for: (a) annual auditing of compliance with the agreement; and (b) each party to the agreement (except the Department) to report annually to the Department on the party’s compliance with the agreement; and (c) suspension or termination of the ability of a party to the agreement to request identity verification services if the party does not comply with the agreement, rules made for the purposes of subsection 44(1A), or access policies for those services.

Note: Under subsection 44(1A), the rules may prescribe requirements relating to privacy with which a party to a participation agreement must comply.