Updates: Tobacco: Anti-smuggling or the duty to avoid facilitating smuggling
2022
Tobacco - Control of Supply Chains: update index
Page archived – Old legacy update page no longer required.
2021
Penalty notices: Factors to take into consideration
Guidance amended
Notified Seizures: Sampling of notified seizures and making records
Guidance amended
2018
Inserted an additional page reference number for additional page
Added page so added to Content list - template for initial Notice
Links to pages TOBCSC5310 archived
Technical change in text from 'supply chain' to 'duty to avoid facilitating smuggling'
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
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
Technical change inserting 'persons'
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'
technical change to text to include persons
Specified brands, countries and persons: Information requirements
Technical change to text to include 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
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
Change of titles from supply chain controls to current descriptions
Change of titles from supply chain controls to current descriptions
Change titles from supply chain controls to current descriptions
Change of titles from Supply Chain Controls to current descriptions
Controls for avoiding facilitating smuggling - principles: contents
Change of headings from Supply Chain Controls to current description
Roles and responsibilities: Large Business (LB)
Change to title in short title field
Notified Seizures Other notifications of seizure
Inserted link to public notice
Added other manual page
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
Slight change to text
Change to text
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
Slight change in text
Slight change to text
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
Reviews and appeals: Which features of the regime are subject to appeal?
Technical change to text
Penalty notices: Who will calculate the penalty?
Change to Technical leads
Some technical changes to text
Change to text
Small change to text
Slight change to text
Text amended
Some text inserted
Penalty notices: Factors to take into consideration
Some text inserted
Penalty notices: When should a penalty notice be issued?
Two paragraphs of text inserted
Initial Notices: Lifting the initial notice
Minor change in text and change of team names
Initial Notices: What happens at the end of the initial period?
Minor change to text
Initial Notices: What happens after an initial notice has been issued?
Some additional text added
Change to title of work leads
Initial Notices: When is it appropriate to issue an initial notice?
Some change to text
Initial Notices: What is an initial notice?
Technical wording change
Contact with tobacco manufacturers: Recording your contact with a tobacco manufacturer
Inserted section regarding written records
Inserted new page - other notifications of seizures
Notified Seizures: Sampling of notified seizures and making records
Minor technical change
Notified Seizures: Tobacco manufacturer's rights to inspect notified seizures
Minor change re inspections
Notified Seizures: Storage and access to notified seizures
Technical change
Notified Seizures: Seizures that can be disregarded
Technical change, paragraph removed
Notified Seizures: Genuine product
Clarification of first customer
Deleted some rows within table
Notified Seizures: Informing a tobacco manufacturer that a notified seizure has been made
Change to team name and information list
Changes to technical content
Technical content change
Specified brands, countries and persons: Information requirements
Technical changes to text
Technical changes
Specified brands, countries and persons
Minor change to text and insert reference to individuals
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