SolvedTOBCSC2100 | Roles and responsibilities: Fiscal Border Debrief Intelligence team (FBDIT)
From HM Revenue & Customs · Tobacco: Anti-smuggling or the duty to avoid facilitating smuggling
FBDIT has a designated team, Project Falcon who:
collate intelligence and seizure data relating to the tobacco manufacturers, their controls for avoiding facilitating smuggling and current smuggling risks
recommend to LB where they believe a brand, country or persons should be specified (see section 4000)
actively engage with HMRC and Border Force teams to ensure relevant notifiable seizures are identified
identify relevant sub-notifiable seizures and intelligence to be provided to the tobacco manufacturers under the Memorandum of Understanding agreements