https://www.taxtmi.com/highlights?id=84923 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. en-us Thu, 16 Jan 2025 18:51:10 +0530 Thu, 16 Jan 2025 18:51:10 +0530 TaxTMI RSS Generator https://www.taxtmi.com/highlights?id=84923 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. Highlights DGFT Thu, 16 Jan 2025 18:51:10 +0530 https://www.taxtmi.com/highlights?id=84923