https://www.taxtmi.com/article/detailed?id=13796 Voluntary disclosure procedures allow exporters of SCOMET items to report specified export control breaches-such as unauthorised exports, inadvertent exports to sanctioned entities, diversion for weapons related uses, misuse of authorisations after corporate changes, licence failures for site access, and reporting or bookkeeping non compliance-by detailing the violation and corrective measures. An Inter Ministerial Working Group evaluates disclosures for intent, cooperation, and remediation. Disclosures may mitigate regulatory response but do not guarantee exemption from administrative penalties or criminal proceedings. en-us Sat, 15 Mar 2025 08:42:26 +0530 Sat, 15 Mar 2025 08:42:26 +0530 TaxTMI RSS Generator https://www.taxtmi.com/article/detailed?id=13796 Voluntary disclosure procedures allow exporters of SCOMET items to report specified export control breaches-such as unauthorised exports, inadvertent exports to sanctioned entities, diversion for weapons related uses, misuse of authorisations after corporate changes, licence failures for site access, and reporting or bookkeeping non compliance-by detailing the violation and corrective measures. An Inter Ministerial Working Group evaluates disclosures for intent, cooperation, and remediation. Disclosures may mitigate regulatory response but do not guarantee exemption from administrative penalties or criminal proceedings. Articles Customs - Import - Export - SEZ Sat, 15 Mar 2025 08:42:26 +0530 https://www.taxtmi.com/article/detailed?id=13796