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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. Reasonable and proportionate tests

TOBPMMLS4650 | Reasonable and proportionate tests

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

When you make a decision, you will have to show that it is reasonable and proportionate.

And you will have to explain why you made that decision, (with evidence) to the business.

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