Notice

NTE 2025/05: compound settlement offer for breaches of export control

Published 4 March 2025

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This publication is available at /government/publications/notice-to-exporters-202505-compound-settlement-offer-for-breaches-of-export-control/nte-202505-compound-settlement-offer-for-breaches-of-export-control

Introduction

In October 2024, HM Revenue and Customs (HMRC) issued a compound settlement offer to a UK company worth £374,326.07.

The settlement relates to unlicensed exports of dual-use goods and failure to declare a licence to customs, as required in the export licence conditions. These offences are contrary to Retained Regulation 428/2009 and Art 38(1)(a) of the Export Control Order 2008 respectively.

Over the 12 months, HMRC has seen an increase in the number of voluntary disclosures relating to:

  • unlicenced exports
  • incorrect licence usage
  • breach of licence conditions

Exporters should ensure that they comply with licensing requirements. The Export Control Joint Unit (ECJU), within the Department for Business and Trade, is the UK바카라 사이트™s Licencing Authority.

Licencing guidance is available on 바카라 사이트 and exporters may find the following resources useful:

Contact ECJU

General queries about strategic export licensing

Export Control Joint Unit
Department for Business and Trade
Old Admiralty Building
Admiralty Place
London
SW1A 2DY

Email exportcontrol.help@businessandtrade.gov.uk

Telephone 020 7215 4594

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