Last updated: February 2, 2021

Penalties

Violator
Enforcement Agency
Sanction(s)

Manufacturer

Tax and Customs Board
Consumer Protection and Technical Regulatory Authority
Rural municipality and city governments (for retail trade)
Fine
Analysis

Manufacturers that violate packaging and labeling requirements are subject to a fine of up to 300 fine units. A legal person that violates packaging and labeling provisions is subject to a fine of up to 3,200 euros.

To align with FCTC Art. 11 and the FCTC Art. 11 Guidelines, the penalty provisions should specify a range of fines and penalties commensurate with the severity of the violation and whether it is a repeat violation. In addition, the law should consider other penalties such as license suspension and/or revocation. Further, penalties for manufacturers, importers, and wholesalers should be larger than those for retailers.

Importer

Tax and Customs Board
Consumer Protection and Technical Regulatory Authority
Rural municipality and city governments (for retail trade)
Fine
Analysis

Importers that violate packaging and labeling requirements are subject to a fine of up to 300 fine units. A legal person that violates packaging and labeling provisions is subject to a fine of up to 3,200 euros.

To align with FCTC Art. 11 and the FCTC Art. 11 Guidelines, the penalty provisions should specify a range of fines and penalties commensurate with the severity of the violation and whether it is a repeat violation. In addition, the law should consider other penalties such as license suspension and/or revocation. Further, penalties for manufacturers, importers, and wholesalers should be larger than those for retailers.

Wholesaler

Tax and Customs Board
Consumer Protection and Technical Regulatory Authority
Rural municipality and city governments (for retail trade)
Fine
Analysis

Wholesalers that violate packaging and labeling requirements are subject to a fine of up to 300 fine units. A legal person that violates packaging and labeling provisions is subject to a fine of up to 3,200 euros.

To align with FCTC Art. 11 and the FCTC Art. 11 Guidelines, the penalty provisions should specify a range of fines and penalties commensurate with the severity of the violation and whether it is a repeat violation. In addition, the law should consider other penalties such as license suspension and/or revocation. Further, penalties for manufacturers, importers, and wholesalers should be larger than those for retailers.

Retailer

Tax and Customs Board
Consumer Protection and Technical Regulatory Authority
Rural municipality and city governments (for retail trade)
Fine
Analysis

Retailers that violate packaging and labeling requirements are subject to a fine of up to 300 fine units. A legal person that violates packaging and labeling provisions is subject to a fine of up to 3,200 euros.

To align with FCTC Art. 11 and the FCTC Art. 11 Guidelines, the penalty provisions should specify a range of fines and penalties commensurate with the severity of the violation and whether it is a repeat violation. In addition, the law should consider other penalties such as license suspension and/or revocation. Further, penalties for manufacturers, importers, and wholesalers should be larger than those for retailers.