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WHO FCTC
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PROTOCOL
General and other obligations (Articles 2 and 5)
Supply Chain Control (Articles 6 to 13)
Offences (Articles 14 to 19)
International Cooperation (Articles 20 to 31)
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✕
Article 7
Published by
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at
June 26, 2020
Categories
PROTOCOL Treaty provisions
Tags
Reports
Resources
Updates
Article - Reports
D21a - Due diligence required for all natural and legal persons engaged in the supply chain of tobacco - before a business relationship
D21b - Due diligence required for all natural and legal persons engaged in the supply chain of tobacco products - before a business relationship
D22a - Due diligence required during business in the supply chain of tobacco
D22b - Due diligence required during business in the supply chain of tobacco products
D23 - Due diligence required with regards to customer identification
D24 - Criminal records declaration required for customer identification
D25 - Identification of the bank accounts required for customer identification
D26 - Legal or natural persons "blocked" as customers
D27 - Progress made in implementing Article 7
D28 - Additional information on due diligence
Links
HMRC and UKBF. 2014. Tackling illicit tobacco: from leaf to light.