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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. Record keeping

TOBPMMLS4400 | Record keeping

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

You should review the applicant’s compliance with record keeping requirements. Persistent failure to comply with regulatory requirements and previous warnings and penalties, as well as the seriousness of any particular breaches, should be taken into account.

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