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PROTOCOL
General and other obligations (Articles 2 and 5)
Supply Chain Control (Articles 6 to 13)
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✕
Article 6
Published by
csabi
at
June 26, 2020
Categories
PROTOCOL Treaty provisions
Tags
Reports
Resources
Updates
Article - Reports
D11a - Licensing system in place for tobacco manufacturing
D11b - Licensing system in place for manufacturing equipment
D11c - Licensing system in place for import of tobacco products
D11d - Licensing system in place for export of tobacco products
D11e - Licensing system in place for manufacturing equipment imports
D11f - Licensing system in place for manufacturing equipment exports
D12a - Tobacco retailing licence required
D12b - Tobacco growing licence required
D12c - Tobacco and manufacturing equipment transport licence required
D12d - Tobacco wholesaling, warehousing or distributing licence required
D13 - Licence authority/ies established or designated
D14a - Prerogatives in relation to tobacco manufacturing licences
D14b - Prerogatives in relation to import licences
D14c - Prerogatives in relation to export licences
D14d - Prerogatives in relation to manufacturing equipment licences
D14e - Prerogatives in relation to equipment import licences
D14f - Prerogatives in relation to equipment export licences
D151a - License applicant required to provide proof of identity
D151b - License applicant required to provide proof of its tradename
D151c - License applicant required to provide proof of business registration number
D151d - License applicant required to provide proof of tax registration number
D152a - Legal person license applicant required to provide proof of full legal name
D152b - Legal person license applicant required to provide proof of tradename
D152c - Legal person license applicant required to provide proof of its business number
D152d - Legal person license applicant required to provide proof of incorporation date and place
D152e - Legal person license applicant required to provide proof of HQ location
D152f - Legal person license applicant required to provide proof of tax registration numbers
D152g - Legal person license applicant required to provide copies of incorporation articles
D152h - Legal person license applicant required to provide its corporate affiliates
D152i - Legal person license applicant required to provide names of its directors and legal representatives
D16a - License applicant required to specify business or warehouse location
D16b - License applicant required to specify product description
D16c - License applicant required to specify product name
D16d - License applicant required to specify any registered trade mark
D16e - License applicant required to specify product design
D16f - License applicant required to specify brand
D16g - License applicant required to specify model, make and serial number of manufacturing equipment
D16h - License applicant required to specify where manufacturing equipment will be set-up and used
D16i - License applicant required to declare any criminal records
D16j - License applicant required to specify bank accounts or payment details
D16k - License applicant required to describe intended use and market of sale
D17 - Frequency of licence fees collection and monitoring
D18 - Measures taken to prevent, detect and investigate practices related to licensing
D19 - Frequency of review, renewal, inspection and audit of licences
D110 - Obligation to report any change relevant to the licensed activities
D111 - Obligation to report any acquisition or disposal of manufacturing equipment
D112 - Progress made in implementing Article 6
D113 - Additional information on licensing
Links
Tobacco Control Legal Consortium. Using licensing and zoning to regulate tobacco retailers.
ChangeLab Solutions. Comprehensive Tobacco Retailer Licensing Ordinance: A Model California Ordinance Regulating the Tobacco Retail Environment.
Royal Malaysian Customs. License application procedure to import tobacco including cigarette and liquor.
Australian Border Force. Importing or bringing tobacco into Australia.
Southeast Asia Tobacco Control Alliance. 2014. Measures to control the tobacco supply chain in the ASEAN: a review of excise tax stamps, track and trace mechanisms, and licensing systems in the ASEAN region.
World Bank. Design and Administer Tobacco Taxes.
World Bank. 2000. The design, administration, and potential revenue of tobacco excises.