Self-disclosure

The act of making information about a shipment, supplier, or operation known to relevant parties, especially information that is potentially sensitive...

A voluntary disclosure decision is the formal determination by a company to disclose to authorities any irregularities or non-compliance in customs, t...

A voluntary disclosure to customs authorities of irregularities, errors, or violations in customs-related import/export activities by the declarant, w...

A procedure in which a voluntary disclosure of previously undeclared customs duties or taxes is evaluated, including the determination of any due paym...

Process of organizing and compiling information, documents, and statements to enable or facilitate a future self-disclosure to authorities (e.g., tax ...

Self-disclosure documentation refers to the documentation prepared as part of a voluntary self-disclosure to customs or tax authorities, used to repor...