Last updated: March 6, 2020

Penalties

Violator
Enforcement Agency
Sanction(s)

Manufacturer

Health Inspection Services, Municipal Health Authorities, Inspection of Games and the National Police of East Timor/Policia Nacional de Timor-Leste (PNTL)
Fine, Other

(e.g., seizure of the product, publication of the violation/violator)

Analysis

The Decree-Law provides for a fine ranging from US $500-$10,000 “for the tobacco industry if [they violate Arts. 12-14].” “Tobacco industry” is defined to include “all manufacturers, wholesale distributors and importers of tobacco products.”

The law also permits product seizure and forfeiture to, and destruction by, the State for violations of Arts. 12-14.

The law aligns with FCTC Art. 11 and the FCTC Art. 11 Guidelines in that it provides for fines for violating packaging and labeling provisions. However, to more fully align, the law should consider imposing increased penalties for repeat violations and/or alternative penalties such as license suspension or revocation.

Importer

Health Inspection Services, Municipal Health Authorities, Inspection of Games and the National Police of East Timor/Policia Nacional de Timor-Leste (PNTL)
Fine, Other

(e.g., seizure of the product, publication of the violation/violator)

Analysis

The Decree-Law provides for a fine ranging from US $500-$10,000 “for the tobacco industry if [they violate Arts. 12-14].” “Tobacco industry” is defined to include “all manufacturers, wholesale distributors and importers of tobacco products.”

The law also permits product seizure and forfeiture to, and destruction by, the State for violations of Arts. 12-14.

The law aligns with FCTC Art. 11 and the FCTC Art. 11 Guidelines in that it provides for fines for violating packaging and labeling provisions. However, to more fully align, the law should consider imposing increased penalties for repeat violations and/or alternative penalties such as license suspension or revocation.

Wholesaler

Health Inspection Services, Municipal Health Authorities, Inspection of Games and the National Police of East Timor/Policia Nacional de Timor-Leste (PNTL)
Fine, Other

(e.g., seizure of the product, publication of the violation/violator)

Analysis

The Decree-Law provides for a fine ranging from US $500-$10,000 “for the tobacco industry if [they violate Arts. 12-14].” “Tobacco industry” is defined to include “all manufacturers, wholesale distributors and importers of tobacco products.”

The law also permits product seizure and forfeiture to, and destruction by, the State for violations of Arts. 12-14.

The law aligns with FCTC Art. 11 and the FCTC Art. 11 Guidelines in that it provides for fines for violating packaging and labeling provisions. However, to more fully align, the law should consider imposing increased penalties for repeat violations and/or alternative penalties such as license suspension or revocation.

Retailer

Health Inspection Services, Municipal Health Authorities, Inspection of Games and the National Police of East Timor/Policia Nacional de Timor-Leste (PNTL)
Fine, Other

(e.g., seizure of the product, publication of the violation/violator)

Analysis

The Decree-Law provides for a fine ranging from US $70-$1,000 for anyone who sells tobacco products not in compliance with the packaging and labeling requirements. It also permits product seizure and forfeiture to, and destruction by, the State.

The law aligns with FCTC Art. 11 and the FCTC Art. 11 Guidelines in that it provides for fines for violating packaging and labeling provisions. However, to more fully align, the law should consider imposing increased penalties for repeat violations and/or alternative penalties such as license suspension or revocation.