DGFT notified guidelines for voluntary disclosure of ...

Voluntary Disclosure Process for Export Violations of SCOMET Items Notified by DGFT.

January 16, 2025

Circulars DGFT

DGFT notified guidelines for voluntary disclosure of non-compliance/violations related to export of SCOMET items and regulations. It covers violations like unauthorized export of SCOMET items, exports to UNSC sanctioned entities, unauthorized access to technical data/assistance. Inter-Ministerial Working Group (IMWG) will consider mitigating factors like intention, cooperation, compliance measures. Voluntary disclosure procedure, required documents, and potential actions by DGFT like show cause notice, adjudication order are outlined. Violations under SCOMET Category 0, CWC Schedules are excluded.

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DGFT notified guidelines for voluntary disclosure of ...

Voluntary Disclosure Process for Export Violations of SCOMET Items Notified by DGFT.

January 16, 2025

Circulars DGFT

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