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Official guidance
Tobacco Products Duty

TPD4000 · Security: physical and financial - contents

  • TPD4010 · Security: physical and financial: Physical Security
  • TPD4020 · Security: physical and financial: Security awareness: revenue warnings
  • TPD4030 · Security: physical and financial: Search of persons
  • TPD4040 · Security: physical and financial: Officers powers of entry and search
  • TPD4050 · Security: physical and financial: Search of Officers
  • TPD4060 · Security: physical and financial: Financial security: introduction
  • TPD4070 · Security: physical and financial: Financial Security: form security must take
  • TPD4080 · Security: physical and financial: Financial Security: Premises Guarantees
  • TPD4110 · Security: physical and financial: Financial Security: movement guarantees
  • TPD4120 · Security: physical and financial: Financial Security: level of movement guarantees required of tobacco manufacturers established for at least 4 years
  • TPD4130 · Security: physical and financial: Financial Security: level of movement guarantees required of tobacco manufacturers established for at least 2 years but less than 4 years.
  • TPD4140 · Security: physical and financial: Financial Security: level of movement guarantees required for tobacco manufacturers established for less than 2 years.
  • TPD4150 · Security: physical and financial: Financial Security: combined guarantees
  • TPD4160 · Security: physical and financial: Financial Security: review of guarantee levels
  • TPD4170 · Security: physical and financial - Financial Security: effect of claims made against guarantee
  • TPD4180 · Security: physical and financial: Financial Security: recovery of amounts due
  • TPD4190 · Security: physical and financial - Financial Security: principals to guarantees
  • TPD4200 · Security: physical and financial - The role of the Financial Securities Centre
  • TPD4210 · Security: physical and financial: Pro-forma letter invoking a guarantee
  • TPD4220 · Security: physical and financial: Pro-forma letter advising the principal to a guarantee that the guarantee is to be lapsed
  • TPD4230 · Security: physical and financial: Pro-forma letter advising the guarantor of a guarantee that the guarantee is to be lapsed
  • TPD4240 · Security: physical and financial: Pro-forma letter advising the principal to a guarantee that the guarantee is to be cancelled
  • TPD4250 · Security: physical and financial: Pro-forma letter advising the guarantor to a guarantee that the guarantee is to be cancelled
  • TPD4090 · Security: physical and financial: Financial Security: level of premises guarantees required of tobacco manufacturers established for between 2 and 4 years
  • TPD4100 · Security: physical and financial: Financial Security: level of premises guarantees required of tobacco manufacturers established for less than 2 years
  1. Security: physical and financial - contents
  2. Security: physical and financial: Physical Security

TPD4010 | Security: physical and financial: Physical Security

From HM Revenue & Customs · Tobacco Products Duty

Tobacco products attract the attention of both petty thieves and organised crime. It is, therefore, important that manufacturers take adequate measures to ensure the physical security of registered premises. This is a condition of registration. A deterioration of security measures, which threatened the revenue, could result in the revocation of a premises registration.

Manufacturers will take a range of measures designed to prevent theft and fraud. They should adopt an integrated approach to security, which ensures that all risks are properly addressed and that a weakness in one area is neutralised by a strength in another. When considering the trader’s security arrangements you should pay particular attention to the perimeter and structural security, including the surveillance systems, the number of security personnel, the number and frequency of vehicle and personnel checks and, of course, stock checks.

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