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ARTICLE · 09 AUGUST 2016

Can A Canadian Business Make A Voluntary Disclosure For An Export Controls Violation?

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The short answer is "yes". There is a procedure whereby a Canadian business or person may make a voluntary disclosure to the Government of Canada (Export Controls Division of Global Affairs Canada) for an export controls violation or infraction.

CanadaInternational Law
Cyndee Todgham Cherniak
Cyndee Todgham Cherniak
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The short answer is "yes".

There is a procedure whereby a Canadian business or person may make a voluntary disclosure to the Government of Canada (Export Controls Division of Global Affairs Canada) for an export controls violation or infraction. For example, if your company exported controlled goods (e.g. encryption technology, dual-use goods) without an export permit, there is a procedure to voluntarily report the mistake.

In the "Annual Report for the Year 2015: Annual Report to Parliament on the Administration of the Export and Import Permits Act", Global Affairs Canada reported that 37 voluntary disclosures had been made in 2015. In the "Annual Report for the Year 2014: Annual Report to Parliament on the Administration of the Export and Import Permits Act", Global Affairs Canada reported that 41 voluntary disclosures had been made in 2014.

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