Indicator charts
Answers in
Yes
No
Answer not provided
Report not provided
Answers in
Answers evolution
Percentage of Parties that responded this question
Indicator tables
| Party | Region | 2023 | 2020 | 2018 |
|---|---|---|---|---|
| Austria | EUR | as reported by EU Commission | Answer not provided | Report not provided |
| Belgium | EUR | Answer not provided | Report not provided | Report not provided |
| Benin | AFR | Answer not provided | Answer not provided | Report not provided |
| Brazil | AMR | No progress. | Report not provided | Report not provided |
| Burkina Faso | AFR | Answer not provided | pas de données | Report not provided |
| Cabo Verde | AFR | Report not provided | we havent started to implement the protocol yet. Cape Verde just ratified and deposited the treaty | Report not provided |
| Chad | AFR | RAS | Answer not provided | Report not provided |
| Comoros | AFR | Answer not provided | Answer not provided | Report not provided |
| Congo | AFR | A partir de l;année 2023, le taux du droit d'accise est passé à 22,6% selon la loi des finances n°77-2022 du 27 décembre 2022 | Answer not provided | Report not provided |
| Costa Rica | AMR | - | Se han realizado operativos internacionales en conjunto con la Organización Mundial de Aduanas. | Report not provided |
| Côte d'Ivoire | AFR | Answer not provided | Pas de progrès accomplis sur la base de larticle 27 dudit protocole. | Report not provided |
| Croatia | EUR | N/A | Report not provided | Report not provided |
| Cyprus | EUR | N/A | Report not provided | Report not provided |
| Czechia | EUR | N/A | Report not provided | Report not provided |
| Ecuador | AMR | Answer not provided | * Ejecución coordinada de operativos de Control con patrullajes interinstitucionales en puestos de Control Específicos (UICF 2016-2018) entre SENAE (Cuerpo de Vigilancia Aduanera) - Fuerzas Armadas - Policía Nacional * Conformación de Mesa de Articulación interinstitucional – Compromiso Presidencial No. 1277 – SENAE – POLICÍA NACIONAL – FUERZAS ARMADAS Intercambio de información binacional con homólogos en las fronteras para la ejecución de controles específicos. *Desarrollo de mesas técnicas territoriales para Lucha contra el Contrabando – GTM / Gobernaciones Se han venido desarrollando operativos conjuntos de control de contrabando, tanto en frontera, como en el interior del país, a través de la cooperación interinstitucional | Report not provided |
| Egypt | EMR | Report not provided | Report not provided | Report not provided |
| Eswatini | AFR | Report not provided | Report not provided | Report not provided |
| European Union | EUR | N/A | Answer not provided | Report not provided |
| Fiji | WPR | Answer not provided | the Unit is a member of the National Narcotics technical Working Group of which Fiji Revenue & Customs Services, Fiji Police Force and other enforcement agencies are party to. We do share information when and if the need arises. Apart from that, the MOU with FRCS will ensure the ease of sharing information between the two parties instead of the usual government red tape and the need to obtain the approval of Senior Management for issues highlighted in the MOU, which includes Enforcement operations, customs data and so forth. | Report not provided |
| France | EUR | Answer not provided | Report not provided | Report not provided |
| Gabon | AFR | Report not provided | Report not provided | Report not provided |
| Gambia | AFR | Answer not provided | Annual Customs to Customs bilateral Meetings. Hot- Pursuit agreement between The Gambia and Senegal Armed and Security Forces | Report not provided |
| Germany | EUR | Report not provided | Report not provided | Report not provided |
| Ghana | AFR | there is a joint task force at the port of entry that ensures tobacco products are not smuggled into the country. in 2021 enforcement officers across the traditional 10 regions of Ghana were trained on tobacco control laws with emphasis on illicit tobacco products and how the various enforcement agencies can collaborate to reduce illicit products on the market | Report not provided | Report not provided |
| Greece | EUR | Answer not provided | Report not provided | Report not provided |
| Guinea | AFR | Neant | Report not provided | Report not provided |
| Hungary | EUR | Report not provided | Report not provided | Report not provided |
| India | SEA | Nil | Report not provided | Report not provided |
| Iran (Islamic Republic of) | EMR | It has been done with Comprehensive Trade System and establishing the relationship of each reference system | Answer not provided | Report not provided |
| Iraq | EMR | Answer not provided | هناك تعاون وتنسيق على نطاق محدود بين الجهات الحكومية المحلية المعنية في مجال تنفيذ القانون لكن بحاجة الى تقوية هذا التعاون | Report not provided |
| Jordan | EMR | Report not provided | Report not provided | Report not provided |
| Kenya | AFR | Report not provided | Report not provided | Report not provided |
| Kuwait | EMR | Answer not provided | Answer not provided | Report not provided |
| Latvia | EUR | Timely provision of information. | Answer not provided | Report not provided |
| Lithuania | EUR | Answer not provided | Report not provided | Report not provided |
| Luxembourg | EUR | N/A | Report not provided | Report not provided |
| Madagascar | AFR | non disponible | Report not provided | Report not provided |
| Mali | AFR | RAS | Aucun progrès | Report not provided |
| Malta | EUR | NA | Report not provided | Report not provided |
| Mauritius | AFR | Answer not provided | NONE | Report not provided |
| Mongolia | WPR | Report not provided | Report not provided | Report not provided |
| Montenegro | EUR | - The Revenue and Customs Administration continuously achieves strong cooperation and exchanges information with the Ministry of Interior, the Police Directorate, the Department for Financial Intelligence in the UP, the Prosecutor's Office (SDT) and other security institutions at the national level. On the basis of the Agreement on improving cooperation in the field of crime prevention between the MFSS, the Ministry of the Interior, the Police Administration, the Ministry of Justice and Minority Rights, the Supreme Court, the Supreme State Prosecutor's Office, the Central Bank and the Department for Financial Intelligence in the UP, the Revenue and Customs Administration is, for the sake of timely exchange of information, together with the Ministry of Interior, i.e. the Police Administration, created a web application that contains the databases available to these authorities and which are important for the prevention and detection of misdemeanors and criminal offenses | Answer not provided | Report not provided |
| Netherlands (Kingdom of the) | EUR | N/A | Report not provided | Report not provided |
| Nicaragua | AMR | Answer not provided | Answer not provided | Report not provided |
| Niger | AFR | Answer not provided | Answer not provided | Report not provided |
| Nigeria | AFR | Report not provided | Report not provided | Report not provided |
| Norway | EUR | Answer not provided | N/A | Report not provided |
| Pakistan | EMR | Report not provided | Report not provided | Report not provided |
| Panama | AMR | Se realizó jornada de capacitación a integrantes de EME en materia de contrabando y defraudación aduanera, del 15 al 17 de marzo de 2022, a cargo del experto Fiscal español. Entre los temas abordados podemos mencionar: el delito de Contrabando y Defraudación aduanera, proceso de investigación ante la Autoridad Nacional de Aduanas, estructura del plan de investigación, elementos de convicción fundamentales en estos delitos, lavado de activos procedente de delitos de contrabando y defraudación aduanera. Igualmente los días 13 y 16 de septiembre de 2022, se realizó una Jornada de Inducción sobre la Jurisdicción Aduanera para funcionarios del Ministerio Público, Ministerio de Seguridad y la Unidad de Análisis Financiero, dictada por la Autoridad Nacional de Aduanas, en virtud del trabajo a realizar en el EME, siendo entre los temas abordados: o Conceptos aduaneros y normativas aduaneras. o Jurisdicción especial aduanera (infracciones y delitos aduaneros) o Operaciones aduaneras (documental y sistema informático). o Procedimientos aduaneros. | La Comisión Interinstitucional de Apoyo a la Autoridad Nacional de Aduanas (CIAANA) ya se ha instalado en estos dos años y está en proceso de desarrollar su reglamentación interna de funcionamiento. Durante estos dos últimos años, la Aduanas cuenta con acuerdos firmados con agencias gubernamentales dentro de los cuales se ha contemplado el intercambio de información. Entre las instituciones gubernamentales están la Unidad de Análisis Financiero, Zona Libre de Colón, Servicio Nacional de Fronteras, Ministerio de Salud, La Intendencia de Sujetos No Financieros y en los próximos meses se firmará acuerdo con el Ministerio Público. | Report not provided |
| Portugal | EUR | Law enforcment cooperation is already part of domestic law and there are procedures to cooperate with other law enforcement authorities. | Report not provided | Report not provided |
| Qatar | EMR | Answer not provided | An effective channels of communication has been developed between the competent authorities, in order to facilitate the secure and rapid exchange of information concerning all aspects of the criminal offences established in accordance with national laws and regulation; | Report not provided |
| Republic of Moldova | EUR | Report not provided | Report not provided | Report not provided |
| Samoa | WPR | Answer not provided | Amendment of the Tobacco Control Act 2008 and development of the licensing regulations. | Report not provided |
| Saudi Arabia | EMR | تشكيل اللجنة الوطنية لمكافحة التبغ و التي تتضمن 14 وزارة و وضع الية لظبط المخالفات و التعاون المشترك والتي تتابع التالي: 1- تطبيق نظام مكافحة التبغ واللائحة التنفيذية المنظمة لذلك ، 2- نظام التتبع واقتفاء الاثر، 3-الاتفاقيات الداخلية بين الجهات اعضاء اللجنة الوطنية لمكافحة التبغ، 4- نظام رصد وظبط المخالفات الخاصة بنظام مكافحة التجخين 5- متابعة منصات الكترونية لتطبيق النظام | Answer not provided | Report not provided |
| Senegal | AFR | Answer not provided | Le texte juridique permettant de transposer le Protocole pour éliminer le commerce illicite du tabac et des produits de tabac est en cours délaboration. | Report not provided |
| Serbia | EUR | Report not provided | Answer not provided | Report not provided |
| Seychelles | AFR | Answer not provided | Report not provided | Report not provided |
| Slovakia | EUR | Answer not provided | Report not provided | Report not provided |
| Spain | EUR | N/A | Report not provided | Report not provided |
| Sri Lanka | SEA | Report not provided | Answer not provided | Report not provided |
| Sweden | EUR | Answer not provided | Report not provided | Report not provided |
| Togo | AFR | Answer not provided | Answer not provided | Report not provided |
| Türkiye | EUR | Answer not provided | Report not provided | Report not provided |
| Turkmenistan | EUR | Report not provided | Report not provided | Report not provided |
| United Kingdom of Great Britain and Northern Ireland | EUR | Law enforcement cooperation is long-standing. In relation to Gibraltar, the Tobacco Act 1997 was amended to add Part VC which covers Mutual Legal Assistance and specifically refers to requests made under the Protocol. Gibraltar also participates in the Egmont Group which enables international financial intelligence sharing. | Law enforcement cooperation is long-standing. | Report not provided |
| Uruguay | AMR | Answer not provided | Answer not provided | Report not provided |