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Contents

Official guidance
Tobacco: Anti-smuggling or the duty to avoid facilitating smuggling
  • TOBCSC0500 · Data protection
  • TOBCSC1000 · Introduction
  • TOBCSC2000 · Roles and responsibilities
  • TOBCSC3000 · Controls for avoiding facilitating smuggling - principles
  • TOBCSC4000 · Specified brands, countries and persons
  • TOBCSC5000 · Notified Seizures
  • TOBCSC6000 · Contact with tobacco manufacturers
  • TOBCSC7000 · Initial Notices
  • TOBCSC8000 · Penalty Notices
  • TOBCSC9000 · Reviews and appeals
  • TOBCSCUPDATE001 · Tobacco - Control of Supply Chains: update index
  • TOBCSC2300 · Roles and responsibilities: Local Compliance
  • TOBCSCUPDATE090519 · Tobacco - Control of Supply Chains: recent changes
  1. Tobacco: Anti-smuggling or the duty to avoid facilitating smuggling
  2. Data protection

TOBCSC0500 | Data protection

From HM Revenue & Customs · Tobacco: Anti-smuggling or the duty to avoid facilitating smuggling

HMRC will:

  • process personal data under article 6(e) of the General Data Protection Regulation (GDPR) HMRC Privacy Notice

  • process special category data under article 9 of the GDPR and schedule 1 of the Data Protection Act (DPA) 2018 HMRC appropriate Policy document

  • retain personal data in line with the HMRC Records Management and Retention and Disposal Policy.

Any sharing of personal data outside of HMRC will follow the:

  • data sharing guidance within the HMRC Privacy Notice

  • contracts and data sharing guidance published on the ICO website

  • HMRC Information Disclosure Guide available on GOV.UK.

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