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Official guidance
Tobacco: Anti-smuggling or the duty to avoid facilitating smuggling

TOBCSC4000 · Specified brands, countries and persons

  • TOBCSC4001 · Specified brands, countries and persons
  • TOBCSC4050 · How will brands, countries and persons be specified?
  • TOBCSC4100 · Notifying a tobacco manufacturer about a specified brand, country or persons
  • TOBCSC4150 · Information requirements
  • TOBCSC4200 · Removing specified brands, specified countries and specified persons
  • TOBCSC4210 · Specification Letter
  1. Specified brands, countries and persons: contents
  2. Specified brands, countries and persons: Removing specified brands, specified countries and specified persons

TOBCSC4200 | Specified brands, countries and persons: Removing specified brands, specified countries and specified persons

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

LB must keep any specified brands, specified countries or specified persons under regular review to ensure the information requirements placed on the tobacco manufacturer are still necessary. Where the brands, countries or persons do still present a risk, they should remain specified and a refreshed specification letter be issued every 12 months, earlier if they identify a specific risk or threat, updating the manufacturer on LB’s concerns and commenting on any progress made.

Where the risk attached to a brand, country or person has diminished, LB should write to the tobacco manufacturer removing the designation.

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