Austria |
Answer not provided |
WHO European Region |
Belgium |
Report not provided |
WHO European Region |
Benin |
pas de mesures particulières car il ne sagit de licence, mais dune lettre interministérielle autorisant la mise sur le marché dune marque de cigarettes |
WHO African Region |
Brazil |
Report not provided |
WHO Region of the Americas |
Burkina Faso |
Une commission est mise en place et statut le cas échéant
|
WHO African Region |
Cabo Verde |
En aplicant la loi anti fraude
license suspension
|
WHO African Region |
Chad |
Answer not provided |
WHO African Region |
Comoros |
- Les ministères de léconomie , finance et Santé en collaboration avec la police déploient des stratégies de contrôles pour éviter la contre bande des produits de tabac dans le pays. |
WHO African Region |
Congo |
Voir loi sur la propriété et celle sur la fraude |
WHO African Region |
Costa Rica |
Mayores controles. |
WHO Region of the Americas |
Côte d'Ivoire |
contrôle inopiné
saisie
fermeture |
WHO African Region |
Croatia |
Report not provided |
WHO European Region |
Cyprus |
Report not provided |
WHO European Region |
Czechia |
Report not provided |
WHO European Region |
Ecuador |
Answer not provided |
WHO Region of the Americas |
Eswatini |
Report not provided |
WHO African Region |
European Union |
Authorisation is subject to conditions that authorities are entitled to set out to prevent any possible evasion or abuse. Authorised warehousekeepers in the EU are required to i.a. provide a guarantee, keep accounts of stock and movements of excise goods and consent to all monitoring and stock checks.
Member States may set out further requirements for the establishment of tax warehouses and some may ensure any breach of conditions of authorisation may result in revocation of authorisation. Customs authorities may assess whether the business activity is legitimate and may carry out supervisory visits/checks, audits etc.
Some further requirements established by Member States include: permanent presence of authorised customs officers, security measures, written declarations etc. An example of thorough stock checking in Member States, including supervised weighing of product to ensure quantities reported are accurate.
|
WHO European Region |
Fiji |
Annual licensing requirements |
WHO Western Pacific Region |
France |
Report not provided |
WHO European Region |
Gabon |
Report not provided |
WHO African Region |
Gambia |
Answer not provided |
WHO African Region |
Germany |
Report not provided |
WHO European Region |
Guinea |
Report not provided |
WHO African Region |
Hungary |
Report not provided |
WHO European Region |
India |
Report not provided |
WHO South-East Asia Region |
Iran (Islamic Republic of) |
Those activities constitute with The Anti-Smuggling Law, , The Anti-Money Laundering Act and The Law of State Sanctions. |
WHO Eastern Mediterranean Region |
Iraq |
سحب الترخيص
ضبط وأتلاف أو أعادة تصدير منتجات التبغ الغير مطابقة للمواصفات القياسية |
WHO Eastern Mediterranean Region |
Kenya |
Report not provided |
WHO African Region |
Kuwait |
Answer not provided |
WHO Eastern Mediterranean Region |
Latvia |
Answer not provided |
WHO European Region |
Lithuania |
Report not provided |
WHO European Region |
Luxembourg |
Report not provided |
WHO European Region |
Madagascar |
Report not provided |
WHO African Region |
Mali |
RAS |
WHO African Region |
Malta |
Report not provided |
WHO European Region |
Mauritius |
Inspection of regulated products is carried out after application and clearance is issued following conformity to NAPRO Regulations |
WHO African Region |
Mongolia |
Report not provided |
WHO Western Pacific Region |
Montenegro |
No measures are implemented regarding this particular question. |
WHO European Region |
Nicaragua |
Answer not provided |
WHO Region of the Americas |
Niger |
Answer not provided |
WHO African Region |
Nigeria |
Report not provided |
WHO African Region |
Norway |
n/a |
WHO European Region |
Pakistan |
Report not provided |
WHO Eastern Mediterranean Region |
Panama |
No aplica |
WHO Region of the Americas |
Portugal |
Report not provided |
WHO European Region |
Qatar |
licensing processes are linked to enforcement team of more than 55 inspectors enforcing Tobacco law no10 implementations
licenses for Tobacco are controlled by technical committee to check and ensure proper implementation |
WHO Eastern Mediterranean Region |
Samoa |
The measures are in placed to prevent irregular or fraudulent practices in the operation of the licensing system are regular monitoring and enforcement of the Tobacco Control Act 2008 and the Tobacco Control Amendment Act 2019 |
WHO Western Pacific Region |
Saudi Arabia |
Answer not provided |
WHO Eastern Mediterranean Region |
Senegal |
Ces mesures sont prévues dans le projet futur de décret portant sur louverture et la fermeture des débits de tabac. |
WHO African Region |
Serbia |
Licensing system is established through The Law on Tobacco. Tobacco Administration’s internal procedures are in place to secure regular and legal practices through three levels of control before the license is issued. Periodically internal and external audits take place |
WHO European Region |
Seychelles |
Report not provided |
WHO African Region |
Slovakia |
Report not provided |
WHO European Region |
Spain |
Report not provided |
WHO European Region |
Sri Lanka |
1. Check the authenticity of the documents
2. Field infection ( occasional) |
WHO South-East Asia Region |
Sweden |
Answer not provided |
WHO European Region |
Togo |
retrait de la licence |
WHO African Region |
Turkey |
Without getting a facility and production licence; Those who set up and operate tobacco products plants or factories are punished with imprisonment from one year to three years and judicial fines from five thousand days to ten thousand days.
Penalties for tobacco and tobacco products smuggling are increased from half to twice the penalties imposed on other products, and the punishment cannot be less than three years.
(16) Those who manufacture or introduce copies of labels, holograms, stamps, stamps or similar marks applied to tobacco products, and those who possess, transfer, sell or use them, are sentenced to imprisonment from three to six years and up to twenty thousand days administrative punishment.
|
WHO European Region |
Turkmenistan |
Report not provided |
WHO European Region |
United Kingdom of Great Britain and Northern Ireland |
HMRCs assurance of registration and licencing schemes follow a risk based approach. Our strategy is to promote compliance, prevent and respond to non-compliance, allowing us to target risk more effectively. |
WHO European Region |
Uruguay |
No hay un sistema de cocesión de licencias |
WHO Region of the Americas |