Standard Operating Procedure/ Guidelines for Voluntary Disclosure of Non Compliance/ Violations related to Export of SCOMET Items and SCOMET Regulations.
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Voluntary disclosure of SCOMET export violations can mitigate administrative penalties when promptly reported and documented. DGFT notifies an SOP for Voluntary Disclosure of non compliance with SCOMET export controls, requiring prompt internal confirmation, submission of a disclosure proforma and supporting documents to the SCOMET Division, and cooperation with verification. The Inter Ministerial Working Group will consider voluntary disclosure as a potential mitigating factor-excluding certain high risk categories-and will assess intent, authorization likelihood, cooperation, prior violations, senior management knowledge, and remedial compliance measures when recommending no action, show cause, adjudication, or regularisation under applicable law.
Cases where this provision is explicitly mentioned in the judgment/order text; may not be exhaustive. To view the complete list of cases mentioning this section, Click here.
Provisions expressly mentioned in the judgment/order text.
Voluntary disclosure of SCOMET export violations can mitigate administrative penalties when promptly reported and documented.
DGFT notifies an SOP for Voluntary Disclosure of non compliance with SCOMET export controls, requiring prompt internal confirmation, submission of a disclosure proforma and supporting documents to the SCOMET Division, and cooperation with verification. The Inter Ministerial Working Group will consider voluntary disclosure as a potential mitigating factor-excluding certain high risk categories-and will assess intent, authorization likelihood, cooperation, prior violations, senior management knowledge, and remedial compliance measures when recommending no action, show cause, adjudication, or regularisation under applicable law.
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