Supply chain control
- Due diligence required for all natural and legal persons engaged in the supply chain of tobacco products - before a business relationship
- Criminal records declaration required for customer identification
- Additional information on due diligence
- Due diligence required during business in the supply chain of tobacco
- Identification of the bank accounts required for customer identification
- Due diligence required during business in the supply chain of tobacco products
- Legal or natural persons "blocked" as customers
- Due diligence required for all natural and legal persons engaged in the supply chain of tobacco - before a business relationship
- Due diligence required with regards to customer identification
- Progress made in implementing Article 7