DDTC Seeing Decline in Voluntary Self-Disclosures, Report Says
The State Department Directorate of Defense Trade Controls has seen a decline in voluntary self-disclosures since 2013, according to an April 20 post on the EU Sanctions blog, which cited a report by the Global Investigations Review. DDTC processed just…
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over 2,000 disclosures in 2013 but only 650 in 2019, the blog said. Since 2014, the number of self-disclosures fell by about 140 disclosures per year, the blog post said, but has remained “consistent” over the last two years. The decrease stems from the removal of certain dual-use items from the U.S. Munitions List to the Commerce Control List, the blog said.