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ARTICLE · 09 FEBRUARY 2017

What Is The Canadian Process For Voluntarily Disclosing An Export Controls/Economic Sanctions Mistake?

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While the majority of Canadian companies want to comply with Canada's export controls and economic sanctions laws, violations can occur.

CanadaInternational Law
Cyndee Todgham Cherniak
Cyndee Todgham Cherniak
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Mistakes happen.  While the majority of Canadian companies want to comply with Canada's export controls and economic sanctions laws, violations can occur.  Often when there is an economic sanctions violation, there is also an export controls violation at the same time.  Sometimes, there are export controls violations without an economic sanction violation.

There are three procedures to voluntarily disclose export controls and economic sanctions violations:

  1. Voluntary disclosure (export controls) to the Canada Border Services Agency ("CBSA") of any error in an export declaration;
  2. Voluntary disclosure (export controls) to the Export Controls Division/Export Controls Bureau of any violation under the Export and Import Permits Act and any regulations thereto; and

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