Protocol To Eliminate Illicit Trade In Tobacco Products:Article 21 Enforcement information sharing

Protocol To Eliminate Illicit Trade In Tobacco Products

Article 21 Enforcement information sharing

Geldend

Deze functie is alleen te gebruiken als je bent ingelogd.Deze functie is alleen te gebruiken als je bent ingelogd.Deze functie is alleen te gebruiken als je bent ingelogd.Deze functie is alleen te gebruiken als je bent ingelogd.Deze functie is alleen te gebruiken als je bent ingelogd.

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.

Deze functie is alleen te gebruiken als je bent ingelogd.