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Official guidance
Tobacco Track and Trace Compliance

TTTC6000 · Tobacco track and trace sanctions

  • TTTC6050 · Overview of sanctions
  • TTTC6100 · Extending powers to Trading Standards
  • TTTC6200 · The role of Trading Standards in compliance
  • TTTC6250 · Referrals to HMRC for contraventions
  • TTTC6300 · HMRC receipt of referrals from Trading Standards
  • TTTC6350 · Sanctions applied for contraventions
  1. Tobacco track and trace sanctions: contents
  2. HMRC receipt of referrals from Trading Standards

TTTC6300 | HMRC receipt of referrals from Trading Standards

From HM Revenue & Customs · Tobacco Track and Trace Compliance

HMRC’s Customer Compliance Group will receive information from Trading Standards teams, following their enforcement visits, which indicates Tobacco Track and Trace non-compliance.

HMRC will quality assure the information before acceptance for compliance casework.

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