{"@context":"https://schema.org","@type":"DefinedTerm","name":"Export control self-disclosure","description":"When a company discovers a potential breach of export control regulations before authorities do, it can voluntarily disclose the matter to the competent body—such as BAFA in Germany or the relevant customs authority—through an export control self-disclosure. The aim is to clarify the company's legal position, correct the underlying issue, and secure a significant reduction in penalties or avoid criminal prosecution altogether. The disclosure must be proactive, complete, and truthful to be effect","inDefinedTermSet":{"@type":"DefinedTermSet","name":"Frachtportal Logistics Glossary","url":"https://www.freight-academy.com/en/glossary"},"url":"https://www.freight-academy.com/en/glossary/export-control-self-disclosure","inLanguage":"en","dateModified":"2026-06-18T20:25:59.165175","citation":"https://www.bafa.de/DE/Aussenwirtschaft/Ausfuhrkontrolle/Selbstanzeige/Selbstanzeage_node.html","markdownMirror":"https://www.freight-academy.com/api/md/glossary/en/export-control-self-disclosure","provider":{"@type":"Organization","name":"Frachtportal","url":"https://www.freight-academy.com"},"quickSummary":"Export control self-disclosure · When a company discovers a potential breach of export control regulations before authorities do, it can voluntarily disclose the matter to the competent body—such as BAFA in Germany or the relevant customs authority—through an export control self-disclosure. · Quelle: https://www.bafa.de/DE/Aussenwirtschaft/Ausfuhrkontrolle/Selbstanzeige/Selbstanzeage_node.html"}