India introduces voluntary disclosure guidelines for non-compliance/violations of export control laws

Aditi Warrier – DGS Associates https://dgsassociates.in The Directorate General of Foreign Trade (‘DGFT’) has issued a ‘Standard Operating Procedure/Guidelines for Voluntary Disclosure of Non-Compliance/Violations related to the export of SCOMET Items and SCOMET Regulations’ (Public Notice no. 40/2024-2025) dated 15…