Transcription of GEN-VDP-02-G01 - Voluntary Disclosure …
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EXTERNAL guide Voluntary Disclosure programme EXTERNAL guide Voluntary Disclosure programme GEN-VDP-02-G01 REVISION: 4 Page 2 of 21 TABLE OF CONTENTS 1. PURPOSE .. 3 2. INTRODUCTION .. 3 3. CONFIDENTIALITY OF INFORMATION .. 3 4. PERSONS THAT MAY APPLY FOR Voluntary Disclosure RELIEF .. 3 5. REQUIREMENTS FOR A VALID Voluntary Disclosure .. 4 6. THE VDP APPLICATION PROCESS .. 4 ACCESSING THE VDP APPLICATION FORM (VDP01) .. 4 7. EVALUATION OF THE VDP APPLICATION .. 5 8. Voluntary Disclosure RELIEF.
EXTERNAL GUIDE VOLUNTARY DISCLOSURE PROGRAMME GEN-VDP-02-G01 REVISION: 4 Page 3 of 21 1. PURPOSE This guide in its design, development, implementation and review phases is guided
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