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Article 21 Protocol tot uitbanning van illegale handel in tabaksproducten

: INTERNATIONAL COOPERATION

1 Parties shall, subject to domestic law or any applicable international treaties, where appropriate, exchange, on their own initiative or on the request of a Party that provides due justification that such information is necessary for the purpose of detection or investigation of illicit trade in tobacco, tobacco products or manufacturing equipment, the following information:

a) records of licensing for the natural and legal persons concerned;

b) information for identification, monitoring and prosecution of natural or legal persons involved in illicit trade in tobacco, tobacco products or manufacturing equipment;

c) records of investigations and prosecutions;

d) records of payment for import, export or duty-free sales of tobacco, tobacco products or manufacturing equipment; and

e) details of seizures of tobacco, tobacco products or manufacturing equipment (including case reference information where appropriate, quantity, value of seizure, product description, entities involved, date and place of manufacture) and modi operandi (including means of transport, concealment, routing and detection).

2 Information received from Parties under this Article shall be used exclusively to meet the objectives of this Protocol. Parties may specify that such information may not be passed on without the agreement of the Party which provided the information.

Regeling
Protocol tot uitbanning van illegale handel in tabaksproducten
Soort
Verdrag
Geldend vanaf
01-10-2020
BWB-id
BWBV0006383
Versie
2020-10-01_0

In de hele regeling · Officiële tekst op wetten.overheid.nl