SOP for Voluntary Disclosure of Non-Compliance/Violations related to Export of SCOMET Items and SCOMET Regulations.
The Directorate General of Foreign Trade (DGFT) has announced new Standard Operating Procedures (SOPs) for voluntary disclosure of non-compliance or violations related to the export of SCOMET (Special Chemicals, Organisms, Materials, Equipment, and Technologies) items and regulations. This initiative encourages exporters to self-report any past violations to help improve trade compliance and avoid penalties.
1. Types of Violations Covered:
- Exporting SCOMET items without prior authorization.
- Export to UNSC-sanctioned entities without knowledge
- Unauthorized access or provision of technical data.
- Failure to comply with reporting and record-keeping requirements.
2. Procedure for Voluntary Disclosure:
- Exporters must notify DGFT immediately after discovering a violation and submit details within 30 days.
- Documentation required includes export licenses, shipping documents, contracts, and more.
3. Mitigating Penalties:
- The Inter-Ministerial Working Group (IMWG) may reduce penalties if the violation was reported voluntarily and cooperatively.
- Factors considered include the nature of the violation, cooperation with investigations, and improvements to internal compliance processes.
This voluntary disclosure process helps businesses rectify past errors while promoting a culture of compliance. DGFT will evaluate each case on its merit and determine appropriate action.
DGFT
Legal
Company Secretarial
DGFT Notifications
Others
Recent Posts
- EPCG Compliance Audit Checklist Every Exporter & Manufacturer Needs in 2026
- TRACE Scheme DGFT: How MSME Exporters Can Get Certification Costs Reimbursed
- DGFT TRACE Scheme Update 2026: Higher Reimbursement for MSMEs Explained
- How to Apply for Star Export House Certificate in India: Complete 2026 Guide
- Fast Approval Tips to Reduce CDSCO Dual Use NOC Processing Time in 2026
- IEC Code vs ICEGATE Registration – Key Differences Every Exporter Must Know in 2026
- E-Waste EPR Registration vs Compliance Filing: What’s the Difference?
- DGFT Norms Fixation Documents Required: Complete Checklist for Exporters
FeATURED ARTICLES
SARAL SIMS for Steel Imports in India – Complete Guide The Government of India has introduced SARAL SIMS (Simplified Steel…
Top Export Compliance Mistakes: DGFT Advance Authorization, EPCG & CPCB (2025 Guide) Exporting in India can feel like a legal…
Environmental Clearance CPCB: Quick Guide for Exporters If you’re an Indian exporter or manufacturer working under schemes like the Advanced…
DGFT e-BRC Rule 2025: Key Update for Advance Authorization & EPCG Holders The Directorate General of Foreign Trade (DGFT) has…



