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Updates: Tobacco: Anti-smuggling or the duty to avoid facilitating smuggling

2022

2 February 2022 published amendments

Tobacco - Control of Supply Chains: update index

Page archived – Old legacy update page no longer required.

2018

28 August 2018 published amendments

Penalty Notices: contents

Inserted an additional page reference number for additional page

20 August 2018 published amendments

Initial Notices: contents

Added page so added to Content list - template for initial Notice

13 August 2018 published amendments

Notified Seizures: contents

Links to pages TOBCSC5310 archived

1 June 2018 published amendments

29 May 2018 published amendments

Roles and responsibilities: Fiscal Border Debrief Intelligence team (FBDIT)

Technical change of text to remove 'supply chain'

Introduction: How this book is intended to help you

Technical change to text to remove 'supply chain controls'

Contact with tobacco manufacturers:Why is this important?

Technical change to text from supply chain control system to duty avoiding facilitating smuggling

25 May 2018 published amendments

Contact with tobacco manufacturers: Recording your contact with a tobacco manufacturer

Technical change to text from supply chain to duty to avoid facilitating smuggling

Contact with tobacco manufacturers:Why is this important?

Technical change to text from supply chain control to avoiding facilitating smuggling

24 May 2018 published amendments

Specification Letter

Technical change inserting 'persons'

Penalty notices: Factor 8 - Potential loss of duty and VAT on notified seizures during the six month period following the issuing of an initial notice. Maximum score 20 points.

Technical change in text to include 'persons'

Penalty notices: Factors to take into consideration

Technical change to text from control of supply chain to duty to avoid facilitating smuggling and adding 'persons'

Specified brands, countries and persons: Removing specified brands, specified countries and specified persons

technical change to text to include persons

Specified brands, countries and persons: Information requirements

Technical change to text to include persons

Specified brands, countries and persons: Notifying a tobacco manufacturer about a specified brand, country or persons

Technical change to include persons

Specified brands, countries and persons: How will brands, countries and persons be specified?

Technical change to include persons

Specified brands, countries and persons

Technical change to text to include persons

Specified brands, countries and persons: contents

Technical change of text to include specified persons

Controls for avoiding facilitating smuggling - principles: The duty and obligations of tobacco manufacturers

Technical change of text from supply chain controls to current text

Duty not to facilitate smuggling - principles: Information exchange

Technical text change from supply chain controls to current text

Roles and responsibilities: Large Business (LB)

Technical change of text from supply chain controls to current text

18 May 2018 published amendments

15 May 2018 published amendments

Roles and responsibilities: Large Business (LB)

Change to title in short title field

11 May 2018 published amendments

Notified Seizures Other notifications of seizure

Inserted link to public notice

30 April 2018 published amendments

Notified Seizures: contents

Added other manual page

27 April 2018 published amendments

Notified Seizures: Disposing of notified seizures

Change to text

Reviews and appeals: Who will conduct any departmental review?

Slight change to text

Penalty notices: Who will calculate the penalty?

Slight change to text

Penalty notices: Factor 7 - the number, size and nature of notified seizures. Maximum score 20 points.

Slight change to text

Penalty notices: Factor 5 - What action has the manufacturer taken to in response to specified brands and countries? Maximum score 5 points.

Change to text

Penalty notices: Factors 3 and 4 - The content of, and compliance with the manufacturers supply chain policy. Maximum score 15 points.

Slight change to text

Initial Notices: What happens after an initial notice has been issued?

Slight change to text

Contact with tobacco manufacturers: Recording your contact with a tobacco manufacturer

Slight amendment to text

Specification Letter

Slight change in text

Controls for avoiding facilitating smuggling - principles: Content of a policy for avoiding facilitating smuggling

Slight change to text

Slight change to text

Controls for avoiding facilitating smuggling - principles: Dialogue with tobacco manufacturers about policies for avoiding facilitating smuggling

Title change of manager and slight rewording of text

Controls for avoiding facilitating smuggling - principles: contents

Change of titles

Duty not to facilitate smuggling - principles: Information exchange

Slight wording change

Roles and responsibilities: Large Business (LB)

Slight change to text

22 March 2018 published amendments

Notified Seizures: Seizures that can be disregarded

Technical change, paragraph removed

15 March 2018 published amendments

Specified brands, countries and persons

Minor change to text and insert reference to individuals

13 March 2018 published amendments

Roles and responsibilities: Customs & Indirect Tax, Tobacco Policy Team

Change of team names and slight wording change

Roles and responsibilities: Queen’s Warehouse

Change of team names and slight wording change

Roles and responsibilities: Fiscal Border Debrief Intelligence team (FBDIT)

Update departmental name and duties

Roles and responsibilities: Large Business (LB)

Word change to mirror legislation