D28 - Additional information on due diligence

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Party 2020 Region
Austria Answer not provided WHO European Region
Belgium Report not provided WHO European Region
Benin Answer not provided WHO African Region
Brazil Report not provided WHO Region of the Americas
Burkina Faso Answer not provided WHO African Region
Cabo Verde On nai aucune information sur cet iten. WHO African Region
Chad Answer not provided WHO African Region
Comoros Non WHO African Region
Congo Answer not provided WHO African Region
Costa Rica Observaciones: D25.- A Nivel Aduanero. D26.- No aplica (N/A). WHO Region of the Americas
Côte d'Ivoire Answer not provided WHO African Region
Croatia Report not provided WHO European Region
Cyprus Report not provided WHO European Region
Czech Republic Report not provided WHO European Region
Ecuador Answer not provided WHO Region of the Americas
Eswatini Report not provided WHO African Region
European Union In relation to the reply to D21 and D22, the EU does have general customer due diligence rules established with an anti-money laundering focus. This is limited to payments in cash over EUR 10 000 in a single transaction or linked transactions. Relevant legislation is Directive (EU) 2018/843 amending Directive 2015/849. The EU and Member States are using a variety of means to strengthen due diligence processes, including legal provisions on money laundering (see above), as well as instruments under private law. WHO European Region
Fiji Answer not provided 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) According to Regulations of purchase, sale, transportation and storage of tobacco and tobacco products are required. WHO Eastern Mediterranean Region
Iraq الحاجة الى المزيد من التعاون والتنسيق والتدريب بين الجهات المعنية المحلية والدولية وصياغة المبادئ التوجيهية من قبل أمانة البروتوكول 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 NONE WHO African Region
Mongolia Report not provided WHO Western Pacific Region
Montenegro Answer not provided 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 We expect the requirements mentioned above to come into force as domestic law in the turn of the year. WHO European Region
Pakistan Report not provided WHO Eastern Mediterranean Region
Panama En la República de Panamá, las obligaciones de Diligencia Debida, registro y seguimiento y obligatoriedad de reportar transacciones sospechosas, se encuentran reguladas en la Ley 23 de 2015, que incluye a los comerciantes de todas las Zonas Francas a nivel nacional como sujetos regulados; y son estos comerciantes quienes mayormente están involucrados en el proceso de importación y reexportación de productos de tabaco. WHO Region of the Americas
Portugal Report not provided WHO European Region
Qatar Answer not provided WHO Eastern Mediterranean Region
Samoa none WHO Western Pacific Region
Saudi Arabia Answer not provided WHO Eastern Mediterranean Region
Senegal Le texte de loi réglementant louverture et la fermeture des débits de tabac est à létat de projet. WHO African Region
Serbia Due diligence is only required before the commencement of a business relationship for legal persons engaged in manufacturing of tobacco products, as part of documentation required to be submitted in response to an invitation to bid. Bid (tender) is held by the Government for the issuing of the license for manufacturing of tobacco products. Tobacco Administration requires declaration regarding any criminal records in regard to criminal offence in tobacco sector for all natural persons and legal representatives of legal persons in tobacco sector. 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 Answer not provided WHO South-East Asia Region
Sweden Answer not provided WHO European Region
Togo Answer not provided WHO African Region
Turkey Legal or natural persons leave the system when the situation that requires their blocking. WHO European Region
Turkmenistan Report not provided WHO European Region
United Kingdom of Great Britain and Northern Ireland Our published guidance gives guidance on how businesses should operate due diligence. This can be found here - https://www.gov.uk/government/publications/excise-notice-196-excise-goods-registration-and-approval-of-warehousekeepers-warehouse-premises-owners-of-goods-and-registered-consignors/excise-notice-196-excise-goods-registration-and-approval-of-warehousekeepers-warehouse-premises-owners-of-goods-and-registered-consignors#the-due-diligence-condition WHO European Region
Uruguay Answer not provided WHO Region of the Americas
Region

Survey answers in 2020

  • 1: Answer not provided
  • 2: Report not provided
  • 3: Answer available


Survey answers in 2020

Answers evolution

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