| 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 |
