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Contents

Official guidance
Tobacco Products Manufacturing Machinery Licensing Scheme

TOBPMMLS4000 · Fit and proper test

  • TOBPMMLS4050 · Overview
  • TOBPMMLS4100 · Fit and proper criteria
  • TOBPMMLS4150 · Evidence of illicit trading
  • TOBPMMLS4200 · Key persons
  • TOBPMMLS4250 · Connections to other non-compliant or fraudulent businesses
  • TOBPMMLS4300 · Key persons with criminal convictions
  • TOBPMMLS4350 · False or incomplete information provided when applying for the licence
  • TOBPMMLS4400 · Record keeping
  • TOBPMMLS4450 · Commercial viability
  • TOBPMMLS4500 · Outstanding departmental debts
  • TOBPMMLS4550 · Due dilligence
  • TOBPMMLS4600 · Applicants that have previously traded without a licence in the UK
  • TOBPMMLS4650 · Reasonable and proportionate tests
  1. Fit and proper test
  2. Overview

TOBPMMLS4050 | Overview

From HM Revenue & Customs · Tobacco Products Manufacturing Machinery Licensing Scheme

Legislation states that the Commissioners may authorise applicants to receive a licence only if they are satisfied that the applicant is considered fit and proper. The applicant should be fit and proper to carry on a controlled activity and not use the tobacco products manufacturing machinery for fraudulent evasion of excise duty on tobacco products.

The aim of the fit and proper test is to ensure that businesses who present a risk to the revenue are excluded from being granted a licence which will make it more difficult to produce illicit tobacco products.

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