Tobacco: Smuggling
The question
To ask the Chancellor of the Exchequer, how many cases have been referred to HMRC for civil sanctions by Trading Standards teams for non-compliance with the UK Tobacco Track and Trace system since July 2023; how many of those referrals resulted in a civil sanction; and what the value was of those civil sanctions.
Answered by Dan Tomlinson
HM Revenue and Customs (HMRC) has received 1,034 referrals from Trading Standards relating to non-compliance with the UK Tobacco Track and Trace system. To date, 569 referrals have resulted in financial penalties being issued, with a total value of £3,497,500. This reflects cases where HMRC's casework has concluded; other referrals remain under review or are continuing through the compliance process.
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