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<h1>EOUs must maintain positive NFE per FTP; penalties for non-compliance include duty recovery and prosecution for fraud.</h1> Export Oriented Units (EOUs) must achieve a positive Net Foreign Exchange (NFE) as per the Foreign Trade Policy (FTP). Failure to do so results in the recovery of duty forgone, along with interest. Duties are also recoverable for issues such as non-receipt of goods, loss in transit, unauthorized sales, and failure to utilize goods within prescribed time limits. Additionally, penal actions, including seizure, confiscation, and prosecution, are applicable for fraudulent activities like unauthorized domestic sales and diversion of duty-free materials.
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