D42 - Nature of information required from licenced persons

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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 Answer not provided WHO African Region
Chad En application des dispositions de la CCLAT, le ministère des finances et du budget surtaxe les produits du tabac. Pour les cigarettes, en sus des taxes à collecter harmonisées par les Directives de la CEMAC (30% de droit de douane, 18% de TVA, 25% de droit d’accise) prélevées au tarif plein (plafond), au TCHAD, nous avons instauré en interne une taxe spécifique de 100 FCFA le paquet de 20 cigarettes pour tout juste renchérir le prix de détail du paquet afin de le rendre inaccessible à une catégorie des personnes. Une mesure qui contribue à diminuer la consommation (impactant sur la prévalence) et permet de renflouer les caisses de l État. WHO African Region
Comoros La personne qui reçoit un licence, il est nécessaire de fournir aux autorités concernés les informations relatives ( registre,transaction, traçabilité des produits du tabac, entreposage .....ect) WHO African Region
Congo Answer not provided WHO African Region
Costa Rica Deben cumplir con la legislación tributaria y aduanera vigentes. WHO Region of the Americas
Côte d'Ivoire - Le nom et ladresse du déclarant et, sil sagit dun commissionnaire en douane, sa qualité et le numéro sous lequel il est agréé ; le nom et ladresse de la caution sil en est exigé une ; - Le nom, la profession et ladresse du destinataire réel ou de lexpéditeur réel des marchandises, selon quil sagit dimportation ou dexportation, le nom et ladresse de celui à qui la marchandise est facturée ou expédiée en consignation ; - Le nombre, la nature, les marques et les numéros des colis ou, pour les marchandises en vrac, les indications nécessaires à leur localisation ; - Le poids brut des marchandises et, lorsque ces indications sont nécessaires pour la perception des droits et taxes ou lapplication des lois et règlements, le poids net réel (ou le poids forfaitaire, si le déclarant demande dans sa déclaration lapplication de la tare forfaitaire) ; - A limportation, le pays dorigine et le pays de provenance, et, à lexportation, le pays de destination définitive. 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 D41a, while not regulated at EU level, some Member States do require records of relevant transactions for those engaged in the supply chain of tobacco. In relation to tobacco products, EU legislation (Directive 2008/118) sets out that authorised warehousekeepers shall be required to keep, for each tax warehouse, accounts of stock and movements of excise goods and consent to all monitoring and stock checks, and any checks enabling competent authorities that goods have been received. Regulation 684/2009 sets out in detail information to be sent when moving excise goods (tobacco products) under suspension of excise duty. In addition, Member States have adopted national measures to ensure relevant information (in line with Article 6 Protocol) is recorded and provided to authorities WHO European Region
Fiji The Tobacco Control Act and Regs require that licensees are required to keep purchase and sales records. 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) Legal name, business name, business registration number, date and place of foundation, headquarters and principal place of business, applicable tax number, copies of the companys establishment documents, precise place of business of the manufacturing unit (s) Storage location and production capacity of the business, details of tobacco products, inquiry into criminal records, brand Use certificate from original Brand Owner, world standards, supply source registration, non-profit legal obligation (smuggling) and identification certificate and checking criminal records. WHO Eastern Mediterranean Region
Iraq شهادة المنشأ جهة الصنع تاريخ الأنتاج بلد المستورد وجبة الصنع WHO Eastern Mediterranean Region
Kenya Report not provided WHO African Region
Kuwait جاري التواصل مع الجهات المعنية 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 The Republic is an importer of cigarettes and tobacco products. As such all imports are controlled and we have all the data regarding importers and imports. The duty free allowance is restricted and the incoming passenger can pay duty and taxes on a limited quantity above the duty free allowance. Information pertaining to the Importation company and other details on the address, business registration no., details on the products being imported, the HS Code if any, the country of importation, the amount being imported, shipping details (manifest) amongst others. 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 Un prospectus sur la description du produit 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 se cuenta con dicha información por no contar con licencias, lo que se cuenta es con los datos de importaciones a través de las predeclaraciones de aduanas. WHO Region of the Americas
Portugal Report not provided WHO European Region
Qatar person contact and address information licensing information sample information shipment documents WHO Eastern Mediterranean Region
Samoa applicant detail, license (type of license) product information, applicant declaration, documentation required. 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 tabacs est à létat de projet. WHO African Region
Serbia According to the Law on Tobacco and its bylaws, persons licensed in accordance with Article 6 of the Protocol are obliged to keep records related to: - production and trading (buying and selling, import and export) of tobacco and processed tobacco about: the amount of used seeds, growing areas by lot number, type of tobacco leaves, tobacco growers, produced tobacco quantities, yield, processed quantities, bought and sold quantities, stocks of processed tobacco… - manufacture and trade (wholesale, retail, import and export) of tobacco products about: quantities of manufactured, purchased and sold tobacco products and tobacco products stocks, by type of tobacco product for each brand, information on concluded contracts, warehouses, means of transport, prices of tobacco products… Licensed entities are obliged to submit to the Tobacco Administration reports containing the recorded data semi-annually and annually. Tobacco administration keeps the records and monitors changes of retail prices of all tobacco products by brands and by producers and importers of tobacco products who determine those prices. 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 Tous les renseignements exigés par larticle 6 du protocole WHO African Region
Turkey To establish a tobacco product facility a) the main agreement published in Turkey Trade Registry Gazette and signature of the authorized person. b) Certificate of activity obtained from the chamber of commerce within the past six months, and a special declaration describing the activity history and the targeted activity. c) For the real persons, the applicant, the chairman and members of the board of directors for the legal persons and the persons authorized to represent the legal person, has no final sentence due to the violation of the Law related with tobacco and illicit trade. ç) Feasibility report prepared in accordance with the format determined by the institution and its copy transferred to the electronic environment. d) Document showing the zoning status taken within the framework of the zoning legislation in force for the plant site to be established. e) Document indicating that the application fee has been deposited to the account of the Authority. the exact workplace, storage location of the manufacturing unit and the production capacity of the job operated by the applicant, product name, package designs, ingredients, registered trademark brand, technical description of the manufacturing equipment, description of where to install and use production equipment WHO European Region
Turkmenistan Report not provided WHO European Region
United Kingdom of Great Britain and Northern Ireland This is detailed in the following published notices: Excise Notice 206 - https://www.gov.uk/government/publications/excise-notice-206-revenue-traders-records/excise-notice-206-revenue-traders-records Excise Notice 476 s8 - https://www.gov.uk/government/publications/excise-notice-476-tobacco-products-duty/excise-notice-476-tobacco-products-duty#sec-8 Excise Notice 2003 s6 - https://www.gov.uk/government/publications/excise-notice-2003-tobacco-duty-the-raw-tobacco-approval-scheme/excise-notice-2003-tobacco-duty-the-raw-tobacco-approval-scheme#conditions Excise Notice 2004 s7 - https://www.gov.uk/government/publications/excise-notice-2004-tobacco-duty-tobacco-products-manufacturing-machine-licensing-scheme/excise-notice-2004-tobacco-duty-tobacco-products-manufacturing-machine-licensing-scheme#licence-conditions-restrictions-and-responsibilities WHO European Region
Uruguay Answer not provided WHO Region of the Americas
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