ST0447
There are clear guidelines for Voluntary Self-Disclosures (VSDs).
Plain-language summary
What it actually means.
Plain-language summary forthcoming. Source text below.
Source text
As written.
There are clear guidelines for Voluntary Self-Disclosures (VSDs).
Assessed by HEXDI
What HEXDI assesses.
- M12
2 — HANDLING VIOLATIONS
Voluntary disclosure procedures identify the situations in which the appropriate U.S. Government agency must be notified of a violation.
- M12
3 — HANDLING VIOLATIONS
Voluntary disclosure procedures identify the situations in which the appropriate U.S. Government agency must be immediately notified of a…
- M12
1 — HANDLING VIOLATIONS
Program has procedures for reporting violations to the U.S. Government through voluntary disclosures, reconciliations, post-entry…
Related
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ST0419
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- DOC16 citations
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Source & revisions
- First mapped
- Jun 8, 2022
- Last updated
- May 26, 2026 (11m ago)
- Source
- Elements of an Effective Export Compliance Program