Foreign exchange compounding applications require contravention details, applicant declarations, fee information, and prompt disclosure of enforcement investigations.

Applications for compounding of foreign exchange contraventions require applicant, residency, tax identification, payment mandate, and authorised-representative details where applicable. They must disclose adjudication notices and orders, the specific legal basis of the contravention, prior compounding applications or orders, case facts, and fee details. Applicants must submit any issued memorandum of contravention, undertake to report enforcement investigations or adjudication orders before the compounding order, certify the accuracy of particulars, and accept directions connected with compounding.

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