Note Issued on Voluntary Self-Disclosure Policies

Posted 7/28/23

  Justice, Commerce and the Treasury Department issued a joint compliance note focusing on the voluntary self-disclosure policies that apply to US sanctions, export controls and other national security laws, including recent updates to some of those policies.

The July 26 note marks the second collective effort by the three agencies to inform the private sector about enforcement trends and provide guidance to the business community on compliance with US sanctions and export laws.

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