Voluntary Self-Disclosure of Violations of the Export Administration Regulations

The information is needed to detect violations of the Export Administration Regulations to determine if an investigation or prosecution is necessary and to reach settlement with violators. Voluntary self-disclosures allow BIS to conduct investigations of the disclosed incidents faster than would be the case if BIS had to detect the violations without such disclosure.

The latest form for Voluntary Self-Disclosure of Violations of the Export Administration Regulations expires 2023-04-30 and can be found here.