Global Tobacco Industry Interference - Index 2021
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Global Tobacco Industry Interference Index 2021
ACKNOWLEDGEMENTS Foundation and the Bill and Melinda Gates Foundation also contributed to the development of the report. Author: Mary Assunta GGTC is a joint initiative of the School of Global Studies at the Thammasat University and SEATCA. Editors: E. Ulysses Dorotheo, Yodhim Dela Rosa, Erin Sandberg Design: sophieeverett.com.au Additional editorial input: Vital Strategies Funding: This publication is funded and the Global Center for Good Governance by Bloomberg Philanthropies. in Tobacco Control Suggested citation: Mary Assunta. Global Tobacco Global Tobacco Industry Interference Index Industry Interference Index 2021. Global Center (the Index) is a global survey on how governments for Good Governance in Tobacco Control (GGTC). are responding to tobacco industry interference and Bangkok, Thailand. Nov 2021. protecting their public health policies from commercial and vested interests as required under the World Health Disclaimer: This Index is based solely on publicly Organization Framework Convention on Tobacco available information obtained by collaborators in their Control (WHO FCTC). The report was initiated as respective countries. If you have information that can a regional index by Southeast Asia Tobacco Control strengthen this report, contact us at: info@ggtc.world Alliance (SEATCA) in 2014. The Index is produced by For more information visit: the Global Center for Good Governance in Tobacco Control (GGTC), a partner in STOP, with support from www.exposetobacco.org Bloomberg Philanthropies. The Thai Health Promotion www.globaltobaccoindex.org
Contents 02 06 08 Introduction Key Findings 01. The tobacco industry interfered in policy development and implementation 14 17 20 02. The tobacco industry’s 03. The tobacco 04. Inappropriate pandemic-related corporate social industry received interactions occurred responsibility (CSR) activities incentives that between governments enhanced access to senior officials benefitted its business and the industry 26 29 34 05. Transparency 06. Public officials 07. Governments can and accountability faced conflicts of protect themselves from decreased interest situations industry interference 41 42 44 Conclusion Recommendations Summary Table 56 60 Appendix A Endnotes
02 STOP In a global pandemic, where smoking is a risk factor for severe coronavirus (COVID-19) disease, the tobacco industry (TI) continued producing, distributing and selling Introduction its harmful products. While governments have the power to tighten regulations on the industry, unfortunately, the opposite seems to have happened in these trying times. In many countries, governments have protected and even promoted the TI. Tobacco is already responsible for about 8 million annual deaths globally1 and health and productivity losses cost around US $1.4 trillion every year.2 Yet, governments were persuaded to accommodate the demands and lobbying of this harmful industry and accept its charity as shown in the Global Tobacco Industry Interference Index 2021 (the Index). Although governments identified tobacco industry interference as a main obstacle3 to their efforts to implement tobacco control measures, many became vulnerable to the industry’s tactics, succumbed to its interference and compromised on their policies to protect public health from commercial interests. Several governments were persuaded by the doubletalk of transnational tobacco companies such as Philip Morris International (PMI), British American Tobacco (BAT) and Japan Tobacco International (JTI), which offered new tobacco products for approval and claimed they were moving away from cigarettes. In reality, they were selling more cigarettes and simultaneously obstructing government regulatory efforts that would affect cigarette sales.
Global Tobacco Industry Interference Index 2021 03 The TI exploited the COVID-19 pandemic with a multi- This Index is based on publicly available information pronged tactic to entice, persuade and coerce governments on TI interference in countries and their respective towards weaker public health policies. Many governments, governments’ responses to this interference for the made vulnerable by the pandemic, freely accepted and period of January 2019 to March 2021 for 23 new endorsed charity from the TI, when such donations countries, and January 2020 to March 2021 for the 57 often come with strings attached, and compromised on countries updating their reports. Since the information policies. Instead of removing benefits to the industry, many was collected during the COVID-19 pandemic, many governments made decisions that benefited the industry, of the key findings are directly related to pandemic particularly in lowering or not imposing taxes and delaying decision-making. The countries are ranked (Figure legislation or its implementation. 1) according to total scores provided by civil society groups, which prepared their respective country indices. Many government officials met with industry executives The lower the score, the lower the overall level of in a non-transparent manner and were persuaded to interference, which augurs well for the country. The allow this business to function as “essential” during the Summary Table (p.44) provides disaggregated scores for pandemic lockdowns. Conflict of interest situations each country. rendered officials vulnerable to accept proposals from the industry and view it as a “partner” of economic recovery This Index shows that while no country has been rather than a burden to public health and society. spared from TI interference, even in the most challenging of times some governments acted boldly This Index, the third in the series, documents the status to address the interference. Eighteen countries of government efforts in implementing the World have made improvements in protecting their health Health Organization (WHO) Framework Convention policies, especially in applying greater transparency, not on Tobacco Control (FCTC) Article 5.3. Article 5.3 and collaborating with the industry and adopting guidelines its Guidelines outline how governments can protect to provide a procedure for interaction with the industry. public health policies from commercial and other vested interest of the TI and those who further its interests.4 Governments that followed these Guidelines were better able to safeguard their tobacco control efforts during the pandemic, while governments that didn’t found their efforts being undermined, delayed or defeated by the industry. The first Index in 2019 reviewed 33 countries,5 the second Index reviewed 57 countries6 and this third Index reviews 80 countries from Africa, the Eastern Mediterranean region, Latin and North America, Europe, South and Southeast Asia and the Western Pacific region. It ranks the countries using the same questionnaire and scoring method as the ASEAN Index developed by the Southeast Asia Tobacco Control Alliance (SEATCA).7
04 STOP Figure 1: Tobacco industry interference overall country ranking 96 15 Brune public 32 U 30 Ne ican Re d 92 i Dar ussala nited 35 w Zeal er lan Th 83 33 Kingd Domin n 88 e N Mon 34 0 39 sia R o r gia 8 Switz 79 Fran one eth and 38 mic nya Uga ds Ira m Japa om nia n, er l Ind ce 0 o nda Isla ma Ge an 78 m 9 7 10 78 77 go . b ia 39 ly 40 lia Ita 20 Re 41 n a in a Ke Za rd p Th Pala 30 Jo gent 6 a A r .A 7 u 6 43 iland 40 a7 44 Israe 50 U.S ombi l 44 Ne l 60 Co a 76 N o p al in 45 rw 70 Ch a 73 Sri L ay a n zani 80 T 2 47 O ka an ey 7 90 Tur k man on 72 48 C Leban 100 osta R 72 ica Lao PDR 4 8 G abo n Guatemala 72 48 Maldives Bangladesh 72 48 Pakistan Ecuador 71 49 Cambodia Paraguay 69 ia Germ 49 Ethiop any 68 uguay Boliv 49 Ur i a 67 na Mal B o tswa aysi a 66 50 ire U kr e d’Ivo a aine Cô t agu So u 64 50 icar an Mo th Afr N 50 Sud a Ira zamb ca 64 i 51 ad q 6 i qu an ria Eg C yp 4 e6 53 Nige r u t6 4 e 4 So akh 53 3 P lom sta Ka c h R d 5 lan z r Cz o n n 63 My vado Po Ven uras Sen ar e Isl 53 nm Ho an l l ega Sa e The in ds a z ep. Pana nd e El Spa uel Fiji 58 63 exico pu Brazil 58 ile Vietnam 57 54 India 57 ea, R a 57 Burkina Faso Phili a6 b 56 Ghan 54 56 Ch 54 54 ma 5 lic 0 55 M 5 ppin 61 Kor 9 8 es 5 55 8 The lower the score, the better the ranking 0-9 10-19 20-29 30-39 40-49 50-59 60-69 70-79 80-89 90-100
Global Tobacco Industry Interference Index 2021 05 LEAST INTERFERENCE 15 30 32 33 34 BRUNEI DARUSSALAM NEW ZEALAND UNITED KINGDOM FRANCE UGANDA MOST INTERFERENCE 96 92 88 83 80 DOMINICAN REPUBLIC SWITZERLAND JAPAN INDONESIA GEORGIA
06 STOP Three governments made progress toward protecting their policies from tobacco industry interference. Botswana published its tobacco control law, which limits interaction between the government and the TI and prohibits partnerships with and giving incentives to the TI. The Indian Health Ministry adopted a code of conduct restricting the collaboration of officials with tobacco industries, while in Cambodia, the Ministry of Education, Youth and Sports banned all forms of partnership Key Findings between the TI and educational facilities. Health ministries, hospitals, health workers and law enforcement agencies in many countries were targeted by increased pandemic-related corporate social responsibility (CSR) activities. Seven countries reported not receiving tobacco-related CSR, while many others, including at least six countries with bans or restrictions on tobacco-related CSR activities, accepted charity from the industry during the pandemic. Some departments of health, who are front- liners in treating tobacco-related diseases, welcomed TI donations of ventilators, personal protective equipment (PPE) and funds. Agencies that enforce smoke-free and illicit tobacco trade policies received donations, PPE and ambulances from the TI. Many governments compromised on tobacco tax policies. At least eleven countries that received CSR charity from the industry compromised on their tax policies. Governments accepted TI proposals using the pandemic as a justification to apply lower taxes, provide a longer period in which to pay taxes or not to increase taxes on tobacco. Tax increases were defeated in several countries.
Global Tobacco Industry Interference Index 2021 07 At least 10 governments deemed Governments forged agreements the tobacco industry and cigarettes instead of regulations. “essential” during the pandemic. The TI effectively secured collaboration with Governments, national and provincial, allowed the TI to governments in at least eleven countries through operate during the pandemic and some deemed cigarettes agreements, training programs and enforcement as essential items to be sold during lockdowns. Governments activities, especially on illicit trade. This is contrary to that banned tobacco production during lockdown were the FCTC requirements to limit TI interactions to only often challenged by “tobacco-friendly” departments to when strictly necessary for regulation. Collaborative reverse their decision or were even sued by the industry. agreements to address illicit trade of tobacco were negotiated in Colombia, the Dominican Republic, Ethiopia, Italy and the Netherlands. The TI convinced lawmakers in four countries to treat new tobacco Conflicts of interest arose with products differently and favorably. former government officials moving Lawmakers in Kenya, Lebanon, Egypt and Spain to the TI, and TI executives moving to were persuaded to regulate electronic nicotine delivery policymaking. systems (ENDS) and heated tobacco products (HTPs) differently from conventional tobacco products and, in Lawmakers made themselves vulnerable to industry some cases, even reverse previous bans on them. interference by accepting political donations, being directly involved in the tobacco business or through the “revolving door” of former public officials joining the TI and vice versa. Nine countries reported revolving door The TI sabotaged tobacco control appointments. In Argentina, Colombia, Fiji, Georgia legislation in several countries. and Paraguay former tobacco company executives were appointed as senior public officials. There were delays in the tabling of tobacco control legislation in Tanzania and Zambia, while the implementation of existing legislation, particularly prominent pictorial health warnings (PHW), were postponed in Ethiopia and Bolivia. Non-Parties faced high levels Plain packaging legislation stalled in Georgia and Turkey. of interference. Five countries that have remained non-Parties to the WHO FCTC, namely Argentina, the Dominican Senior officials in several countries Republic, Indonesia, Switzerland and the U.S.A, promoted the tobacco industry. faced high levels of TI interference that has undermined tobacco control outcomes. These governments Tobacco companies secured visits for inauguration supported tobacco businesses by providing incentives, ceremonies at their factories from heads of state, sustaining industry-friendly legislation and promoting the ministers or other high-ranking officials in Brazil, Fiji, TI internationally. Germany, Kenya and Zambia. Media publicity of these visits implies a “stamp of approval” from high offices, which in turn is likely to compromise future regulation. Senior officials in Pakistan, Nicaragua and Poland participated in industry activities related to the economy.
08 STOP 01 The tobacco industry interfered in policy development and implementation
Global Tobacco Industry Interference Index 2021 09 Many countries reported their government neither offers the TI a seat at the policy table nor accepts any offer for assistance by or in collaboration with the TI in setting or implementing public health policies. However, more needs to be done. Thailand, Kenya, Gabon and Nigeria have legislated tax increase on tobacco products in 2020.13 There is no this restriction. However, the TI still found ways to explicit statement on why the additional tax was not interfere with policy and delay legislation (see Figure 2). imposed on tobacco; however, there is a memorandum The industry’s main tactic was to target non-health of understanding (MOU) between the National Tobacco departments to elicit support. Policymakers Enterprise and the government to provide technical succumbed to interference mainly related to tax policy, assistance and capacity-building training to support the delaying tobacco control legislation and legalizing new control of illicit trade.14 tobacco products. In Paraguay the bill proposing higher taxes was defeated three times in five years after accepting input DEFEATING EFFECTIVE TAX POLICIES from the tobacco industry.15, 16 USING ILLICIT TRADE ARGUMENTS In Argentina, a non-Party to the WHO FCTC, the tax Despite global tobacco profits, the TI defeated tax reform law lowered the tax burden on cigarettes, from increases in Chile, Ethiopia, Malaysia, Paraguay 75% to 70%, resulting in cheaper cigarettes and enabling and Tanzania. And, against the recommendations of bigger companies (BAT and PMI) to earn higher profits.17 the World Bank,8 WHO9 and STOP,10 several other governments succumbed to TI pressure not to increase In Colombia, in September 2020, a Congress tobacco taxes as a measure to support COVID representative submitted Bill 339 to create tax economic recovery (“building back better”). benefits for PMI.18 The TI continued to effectively use illicit trade Evidence obtained through a freedom of information arguments to influence governments not to increase request in Germany revealed that between 2018 tax. The industry’s rhetoric is that tobacco smuggling and 2020, the TI had five meetings with the Ministry is exacerbated by tax increases and results in losses of Finance that resulted in an industry-friendly to government revenue. For instance, BAT met with “modernization of tobacco taxation” plan19, 20 in Chile’s Undersecretary of Finance in June 2020 to February 2021. discuss “the illicit trade in cigarettes in Chile, the dangers The TI lobbied governments to maintain inefficient, to the population, the losses it entails to the State from multi-tiered taxation systems in Indonesia (12 tiers21 tax evasion and measures to combat.”11 There was no for cigarettes and kreteks) and Myanmar (four tiers for tax increase on tobacco after this meeting. Malaysia cigarettes and two tiers for cheroots). In Pakistan, the also did not increase tax for the fifth consecutive year industry was unsuccessful in persuading the government following an aggressive media campaign by the TI on the to revert the two-tier tax system back to three tiers.22 growing problem of illicit trade.12 In Bangladesh the government did not reduce In Ethiopia, while the Council of Ministers granted taxes on bidi23 in the 2020-21 budget, even though the Ministry of Finance authority to impose a 10% tax 10 parliamentarians called for the Finance Minister to increase on excisable products each year, there was no reduce taxes on bidi in September 2020.
10 STOP Figure 2: Tobacco industry interferes in policy development 2B 1 New Z 6 r u ne s1 2T i ne 1 Nor 9 i Da 1 Th a 18 6 Japan 1 he lipp ey 1 ealand a 1 16 r us s Ne carag au Gu an 16 Phi Chin ailand way 2K la Tur k 2 the a alam 6 The Ge tem 2 N 0 eny d r lan Un i Jor 15 a Za o r g i ite a 2 5 ds 2 15 n d 1 bia d ua Pa m Kin 4 m 4 3 . A a 15 l rl 5 g Su S Ca U. itze ia 1 blic do 6 mb dan ep u od 8 Sw ones nR 4 E 4 Eg ia Ind ic a min 15 10 l Sa y lva pt 12 Do mbia do lo 4 Ir r 14 Co a 14 an, I slam 4F iji a n zani T 3 ine 1 16 ic R 4 Ko ep 18 U kr a re a , R . ay 13 ep. Paragu 20 4 Mya nmar Italy 13 4 Nepal Ecuador 13 4 Pakistan Romania 12 4 Senegal Malaysia 12 Vietnam 4 Sri Lanka 11 a Venez 4 Ugand uela 1 1 Per u swana 11 5 Bot Pan abon ama 11 5G Nig es eria M aldiv Lao 11 5 olia ong n Br PDR 5 M ma a Ba zil 1 11 5 O ada ng 1 n So lad Ca Rica lo m esh 6 sta nce on 10 Po bano an 9 Co Fra Is l lan Le Sp e l 6 an 6 d a ds Ka opia 9 7 A r ugu n Isr 9 i 9 a Eth ia 9 zak ay 6 n9 Bol erm ina hst i 6 Sou any Me x i iv nt hana Iraq 8 as 6U Czech Rep r ge 7 India Côte d’Ivoire 8 th A bique Chile 8 8 Bur kina Faso ndur 7G co 8 7G frica 7 Ho 7 Mozam 8 ublic 8 The lower the score, the better the ranking 0-2 3-4 5-6 7-8 9-10 11-12 13-14 15-16 17-18 19-20
Global Tobacco Industry Interference Index 2021 11 DELAYING LEGISLATION AND COMPLIANCE TO UNDERMINE EFFECTIVE TOBACCO CONTROL MEASURES “ The tobacco industry has had no qualms about taking advantage of the COVID-19 Tobacco industry interference delayed omnibus tobacco control laws in several countries including, pandemic, attempting to Guatemala (2018), South Africa (2018), Tanzania sanitize its image through (2017) and Zambia (2016). providing assistance In Guatemala, the Control of Tobacco Products Bill to governments, while was presented to the Congress and discussed in six meetings by Deputies of the Health Commission from continuing to interfere April to August 2019.24 During this period, the TI actively with implementation of the participated in meetings and submitted its own drafts of the proposal with detailed comments for each article. In WHO FCTC. Government- August 2019, the TI was given extended time to provide wide implementation of additional comments. The bill has not been discussed since. Article 5.3 of the Convention In Zambia and Tanzania, the Tobacco Control Bills is the remedy to protect were not tabled in Parliament. Zambia’s Tobacco Products Control Bill of 2016, despite a multisectoral tobacco control policies approach in its development, has been stalled because from the predatory the TI influenced several ministries to support the growth of the industry, including the ministries of practices of an industry that Commerce, Trade and Industry;25 Finance;26 and produces a product that kills ” Agriculture.27 Tanzania neither banned tobacco advertising nor increased tobacco tax and allowed at least half of its users. sales of single sticks. Though efforts to update their old law started in 2007, the bill has not been tabled and continues to languish. Meanwhile cigarette promotions continue, and a new brand was launched in Tanzania Dr. Adriana Blanco Marquizo, in August 2020 using a popular local artist as its Head of the Secretariat of the WHO FCTC brand ambassador.28 While some governments accommodated these delays, others failed to take action against companies for non- compliance of existing legislation. Burkina Faso’s 2015 Decree to implement pictorial health warnings (PHW)29 was delayed for four years and came into force finally on July 1, 2019. Imperial Brands, which controls 80% of the local cigarette market, raised several issues with the government including: there is no evidence PHW will motivate consumers to quit; not all their tobacco packs should carry these new warnings; and they were not consulted about plain packaging as mentioned in the Decree.30 Similarly in Lao PDR, after
12 STOP accommodating a delay in the implementation of the represented PMI in its case against Uruguay,38 to obtain 75% PHW on cigarette packs, action could not be taken Pfizer vaccines for Uruguay. There is no publicly available against Imperial Brands subsidiary Lao Tobacco Limited evidence to directly connect the approval for ESDs to for continued non-compliance because the draft Penalty the meeting on vaccines, however the tobacco industry Decree of the Tobacco Control Law, which penalizes stands to gain from this decision. companies for violating the law, is delayed. During the reform of the General Law for Tobacco Control in Mexico between January 2020 and March YIELDING TO LOBBYING AND ALLOWING 2021, there were 11 proposals made through the ELECTRONIC SMOKING DEVICES Economy Commission of Chamber of Deputies to weaken the regulation of ENDS. Earlier in 2019, there Following the U.S.A FDA’s approval of the sale of were four initiatives with the same objective. Pro- IQOS in July 2020,31 PMI lobbied at a hearing by the tobacco industry lobbying has clearly intensified with Knesset Economic Affairs Committee in Israel to the Ministry of Economy39 on proposals for allowing the change the definition of alternative products. PMI sales of alternative products.40 claimed IQOS does not fall under the same category as cigarettes.32 The chairman of the committee rejected In Georgia, the Business Association of Georgia PMI’s request by referring the company to the Ministry (BAG), a group that represents TI interests,41 promoted of Health and stating that the committee would not act PMI’s IQOS to the Parliament several times.42 PMI on the issue.33 had contributed US $37,722 to BAG to “fight against COVID-19 and minimize its negative effects on At a later hearing of the Knesset Labor, Welfare and Georgian economy.”43 BAG wrote to the Business Health Committee in September 2020, a PMI consultant Ombudsman’s Office with a legislative proposal to was prevented from continuing an argument for reduced amend the tobacco control regulations to accommodate harm when parliamentarians and public health officials e-cigarettes and novel products. The Ombudsman’s forcibly protested the granting of a right to speak by a TI Office had regular consultations with TI representatives representative.34 According to the committee, the U.S.A and then drafted and sent pro-TI legislative proposals to FDA’s announcement did not change the regulatory the government and the parliament.44, 45 status of IQOS in Israel.35 PMI’s requests to meet with the Ministry of Health were declined. In the Philippines, while the Food and Drug Administration (FDA) is mandated by law to regulate Policymakers and legislators in several other countries ENDS and HTPs, the Congress deliberated on bills that were persuaded by the TI and its representatives aimed to weaken the law and replace the FDA’s authority to approve electronic smoking devices (ESDs) such to regulate these products. In Congress committee as HTPs and ENDS. Lobbying was often conducted hearings, representatives of the tobacco and vaping with parliamentarians or took place through industries46 were invited to provide their opinions and parliamentary hearings. propose amendments to the bills. The final committee Bolivia’s draft Law 1280 originally set out to ban report (House Bill 9007) adopted the concept of “harm ESDs; however, the ban was removed in October 2019 reduction” as a state policy47 with provisions favoring the because tobacco companies assured lawmakers “there industry, including: lowering the minimum age of sale from is still no scientific basis to corroborate that they are 21 to 18 years and allowing advertisements, promotions harmful.”36 In Uruguay, in March 2021, the government and sponsorships, multiple flavors, online sales and indoor revised its ban on ESDs, instituted in 2009, to allow vaping. The FDA’s authority on ENDs and HTPs was the marketing and sale of HTPs (such as PMI’s IQOS), then passed to the Department of Trade and Industry.48 while maintaining its ban on ENDS.37 This decision Media professionals with ties to PMI promoted pro- was announced soon after the government had a harm-reduction messages following a visit to its factory in meeting, which involved a lawyer who had previously Lausanne, Switzerland.49, 50
Global Tobacco Industry Interference Index 2021 13 Prior to the passage of the Vaping Bill in New Zealand in 2020, there was strong and organized opposition from the TI-affiliated organizations and opposition political parties. The Parliament’s Health Select Committee received submissions from several vaping and tobacco companies, including BAT New Zealand, JTI, Imperial Brands New Zealand, Nicoventures Trading Ltd (BAT) and Juul Labs (Altria).51, 52, 53, 54 Submissions to the Health Select Committee were made by at least four organizations identified as having an association with the TI. These organizations pressured the government to halt, delay or relax the proposed vaping regulations. While all published TI-related submissions committed to preventing youth access to their products, the aggressive global and local marketing and sponsorship campaigns by the TI often targeted young people. In Italy, the government allowed TI lobbyists to present their company’s position on issues and new tobacco products using technical analyses and economic data.55 Following strong opposition to a tax increase on tobacco products by industry-friendly ministries and parliamentarians,56 HTPs have only a quarter of the tax of conventional cigarettes57 on the basis that they pose lower health risks. Lobbied by tobacco companies, the national standards body in a few countries developed specifications to legitimize and legalize ENDS and HTPs, bypassing regulation by their departments of health. In Indonesia, with the active participation of PMI subsidiary PT HM Sampoerna, the Ministry of Industry encouraged registration of both products under the Indonesian National Standard to be applied to HTPs and ENDS in 2020.58 In Vietnam, also after PMI lobbying,59 three national standards were issued by the Ministry of Science and Technology on HTPs60 determining nitrogen oxides content, carbon monoxide content and general specifications.
14 STOP 02 The tobacco industry’s pandemic- related corporate social responsibility (CSR) activities enhanced access to senior officials
Global Tobacco Industry Interference Index 2021 15 The TI uses CSR as a corporate strategy to repair and build its public image and divert attention away from the harm it causes to society. These activities are a form of promotion, which is why the FCTC Article 13 Guidelines call for their ban61 and Article 5.3 Guidelines recommend these be de-normalized. When governments accept charity from the tobacco In Myanmar, despite prohibitions on TI-sponsored CSR industry, they become compromised in their role as activities,72 the TI contributed funds to the government regulators of the industry. As the pandemic worsened during the pandemic. In March 2020, the Myanmar in 2020, the TI targeted COVID-related CSR activities traditional cheroot producers’ association donated at health departments (which are usually responsible US $25,000 to the National Central Committee on for tobacco control), hospitals and medical professionals Prevention, Control and Treatment of Coronavirus that were in desperate need for additional resources. Disease (COVID-19), which was received by the Minister of Health.73 During the pandemic there was no reported tobacco- related CSR charity in Chile, Côte d’lvoire, In the Philippines, in line with a Civil Service Ethiopia, Gabon, New Zealand, the Netherlands Commission (CSC)-Department of Health (DOH) and Norway. Joint Memorandum Circular (JMC), which prohibits government agencies from accepting donations from the Departments of health in many countries, however, TI, the DOH did not accept 30 ventilators sponsored accepted and endorsed these CSR charities (see by PMI subsidiary, Philip Morris Fortune Tobacco Appendix A) during the pandemic, effectively giving the Corporation (PMFTC) as part of a larger donation TI positive publicity. of 400 ventilators by a Singapore foundation. Instead The Minister/Secretary of Health in Lebanon,62 they redirected the ventilators to private hospitals.74 Malaysia,63 Myanmar64 and Tanzania65 publicly Pro-industry lawmakers criticized the DOH for not welcomed charity from tobacco companies. Tobacco distributing these respirators to public hospitals.75 In companies also contributed to national COVID-19 March, the DOH released Department Memorandum funds in Kenya,66 Georgia,67 India,68 Pakistan69 and No. 2020-0156 reiterating the CSC-DOH JMC, Turkey.70 As these were high-profile funds and often reminding all DOH staff that no donations or assistance under the auspices of the head of state, contributors from the TI can be accepted. It also required all donors received positive publicity. to submit a declaration of interest as an administrative requirement for donations and partnerships. In Georgia, the government publicized companies that donated to the StopCov Fund as “organizations Nepal’s Tobacco Product Control and Regulatory with high social responsibility.” After protests from local Directive 2014 prohibits tobacco manufacturers and civil society organizations71 about the fake charity from related parties from providing any financial, technical, tobacco companies, the government removed the logos material or structural assistance to educational of BAT, PMI and JTI from the Fund’s site. seminaries, theaters, religious discourse or health facilities operated by the government, non-government
16 STOP or private sectors. In April 2021, Surya Nepal, a There were other non-pandemic-related TI CSR subsidiary of ITC Ltd, and BAT, were to sign a Rs 50 activities, which governments endorsed. PMI,86 BAT87 and million MOU with the state-owned Kathmandu Institute JTI88 conducted public awareness campaigns on cigarette of Child Health towards the construction of a children’s butt litter under the patronage of the Italian Ministry hospital. Following protests from local civil society of Ecological Transition. organizations against this sponsorship from a tobacco company, the hospital rejected the money.76 Egypt has yet to ban TI sponsorship of sports, and the Minister of Youth and Sports endorsed Eastern In Guatemala and Lebanon, the TI met with ministers Company’s sponsorship of the 2021 Golden Cleopatra and offered to repatriate citizens stranded overseas by International Chess Championship, which exposes young the pandemic. In Guatemala, one month after their chess fans to TI brands and messaging.89 lockdown in April 2020, PMI offered a contribution to the Ministry of Foreign Affairs towards helping 36 CSR activity was taken to a different level in Indonesia, citizens stranded in the Dominican Republic due to the a non-Party to the WHO FCTC, with the ground- pandemic.77 In Lebanon, the State-run Regie Libanaise breaking ceremony for the construction of the Kediri des Tabacs et Tombacs met with the Ministers of Health International Airport sponsored by the largest local and Finance offering to donate US $1 million to bring tobacco company, Gudang Garam, as part of the back Lebanese students from abroad. This sum also government’s national strategic project in Kediri District, included the offer to buy ventilators for COVID-19 East Java.90 patients. The donation was accepted at a Cabinet Handing checks to the police or armed forces is meeting in March 2020, which Regie publicized.78 rarely done but the TI was able to use the pandemic In Poland, Philip Morris Polska donated medical as a cover and disguise this type of charity as CSR equipment and PPE to hospitals and received approval activities. In addition to PPE and hand sanitizers, TI from the Office for Registration of Medicinal Products, charity also included ambulances and motor vehicles, Medical Devices and Biocidal Products to convert part which were endorsed by army and police chiefs and of its cigarette factory in Kraków to produce disinfectant promoted in mainstream and social media. Countries for donating to health care institutions.79 In Germany, included: Brazil (one ambulance from Souza Cruz/ the health authority of Berlin accepted an offer BAT);91 China (18 ambulances co-sponsored by from PMI to use its cigarette factory as a COVID-19 Shanghai Tobacco Group Corp, eight ambulances from logistics center.80 Chongqing Tobacco Monopoly Bureau);92, 93 Italy (35 cars from BAT since 2015);94 and the Philippines In China, the State-owned TI donated about 456 million (two ambulances from PMFTC).95 yuan towards COVID-19-related CSR activities, and strengthened its position as a “pillar of the economy”81 Philippine Congresswoman Loren Legarda observed and continued to conduct more high-profile non- that there seemed to be misleading messages about COVID-19 related charity around education,82 poverty the role of tobacco in the pandemic, with tobacco alleviation,83 disaster relief 84 and the construction of companies styling themselves “as a vaccine developer smoking rooms for a “civilized smoking environment.”85 and donor of PPE but they have, in fact, tried to get tax Notably, China has not implemented a national 100% privileges and exemptions from quarantine rules for smoke-free policy in line with the WHO FCTC. their supply chains.”96
Global Tobacco Industry Interference Index 2021 17 03 The tobacco industry received incentives that benefitted its business
18 STOP Article 5.3 calls on countries to not give benefits to the TI, and several countries proved this was possible. However, despite the pandemic lockdowns, social isolation, human suffering and economic downturn, the TI thrived in most countries. The TI benefited from various tax breaks, and tobacco maintained the removal of duties for up to 3,000 tons production, distribution and sales were not disrupted of tobacco leaves exported to Vietnam per year.103 The as they were given permission to function through the Dominican Republic104 eliminated taxes on locally pandemic. Some companies were even able to approve, produced tobacco.105 launch and promote new tobacco products. A few countries temporarily stopped tobacco production, but In Argentina, the tax reform resulted in taxes on strong lobbying by the industry or its representatives cigarettes being reduced from 75% to 70%.106 In often reversed the stop order. Norway, the real (inflation-adjusted) tax rates on tobacco products have been virtually unchanged since 2011,107 but in 2020 the government made a decision to TAX BREAKS FOR THE INDUSTRY reduce tax on snus by 25%, effective January 1, 2021.108 From the data collected, in several countries where TI Lower tax rates were also applied to HTPs in several CSR contributions were reported, the TI appears to countries. In the Czech Republic109 and Italy, HTPs have also benefitted from much sought-after tax breaks. were taxed only a quarter that of regular cigarettes. In Tax breaks in several countries come in the form of a Poland, the minimum excise duty for a pack of 20 sticks delay in anticipated tax increases, tax exemptions, tax is approximately PLN 9.09, while for HTPs it is about reductions, lowering tax levels for new products or the PLN 1.80 (20%).110 allowing of late tax payments (see Appendix A). In Germany, benefits from a tax exemption for Where CSR activities in Malaysia, Pakistan, Tanzania tobacco products that manufacturers offer their and Zambia were reportedly intense, it was observed employees as an in-kind allowance, amounted to €5 that these countries did not impose any tax increases million (US $5.65 million) in 2020.111 Value-added on tobacco in 2020. In Pakistan, while there was no tax (VAT), which applies to consumer products, are federal excise duty imposed on tobacco, with cigarette exempted for tobacco in Guatemala and Costa Rica. prices being low compared to other countries,97 there Costa Rica loses about US $5 million a year by not was a withdrawal of advance tax on tobacco growers, collecting VAT. which helped increase exports of tobacco.98, 99 However, some governments acted in the interest of The following countries also reported increased CSR public health and treated ENDS and HTPs as tobacco activity in the reporting period, and further evidence products. This means the same tax rates apply. In June showed that Myanmar100 gave tax exemptions to 2020, the Italian National Health Institute rejected an cheroots, cigars and raw tobacco for annual production application by PMI to have its IQOS HTP classed as less costs not exceeding US $12,000. Cambodia101, 102 risky than smoking cigarettes.112
Global Tobacco Industry Interference Index 2021 19 HARMFUL PRODUCTS TREATED AS APPROVALS OF NEW TOBACCO “ESSENTIAL” DURING THE PANDEMIC PRODUCTS DURING THE PANDEMIC After the TI lobbied certain government agencies to BAT registered its oral nicotine pouch product, Lyft, with consider cigarettes “essential” products, these agencies the Kenyan Pharmacy and Poisons Board, classifying often acted on behalf of the industry to promote the it as a drug to shield Lyft from being regulated as a TI’s interests. In Bangladesh, the Ministry of Industries tobacco product.128 However, following interventions by granted special permissions to BAT and JTI in April 2020 tobacco control advocates in April 2021 the government to continue manufacturing, purchasing leaf, supplying reclassified Lyft to be regulated as a tobacco product.129 finished goods and distributing them amid a nationwide COVID-19 shutdown.13, 14 A request from the Ministry PMI started sales of IQOS in Lebanon in February of Health and Family Welfare to withdraw such special 2020. In Egypt, it reported working with regulators to permissions15 was quickly turned down.16 In Botswana, obtain approval for sales, while the Ministry of Finance cigarette sales and importation were banned during the was determining the tax rate for HTPs.130, 131 BAT lockdown in April 2020; however, the ban was lifted after launched its Glo HTP in Spain in 2020. pressure from the TI.117 OTHER BENEFITS GIVEN TO THE The Jordanian government considered tobacco products essential and allowed distributors and retailers TOBACCO INDUSTRY to open up businesses during the early easing of the The Ugandan government sought a supplementary pandemic lockdown.118 budget of about UGX 11.2 billion (US $3.08 million) to New Zealand designated a tobacco factory as an compensate tobacco farmers after the industry refused “essential business” and permitted it to continue during to pay them despite contracts with them.132 While it is the COVID-19 lockdown.119 The Association of Brazilian not a direct benefit given to the industry, it nevertheless Tobacco Growers, AFUBRA, lobbied city authorities to benefitted by not paying what was reportedly due to allow cigarette production. In June 2020, the city mayor of the farmers. Venâncio Aires, where six tobacco companies are located, The TI was endorsed in Mozambique with the authorized the tobacco plants to function at full capacity.120 President announcing China would import 60,000 tons The Ministry of Industry and Trade in Sudan121 deemed of tobacco produced in Mozambique by February 2020 cigarettes essential commodities, as did the Malaysian and expressed the need to boost production.133 Deputy Domestic Trade Minister, claiming cigarettes Governments accommodated delays in the could be sold during the lockdown because they were implementation of PHW in Ethiopia134 and in “essential to cigarette addicts.”122 New York City also Bolivia,135 and postponed plain packaging in deemed tobacco and e-cigarettes “essential” during Georgia136 and Turkey.137 the pandemic.123 Cigarettes were initially listed as “essential” in Kenya in April 2020,124 and BAT even relaunched its cigarette brands.125 But in March 2021, through a Special Issue of the Kenya Gazette Supplement,126 the government dropped tobacco products from its list of essential products. In Iraq, the Ministry of Trade distributed locally produced Somar cigarettes together with the free food ration program to poor families.127
20 STOP 04 Inappropriate interactions occurred between governments and the industry
Global Tobacco Industry Interference Index 2021 21 The COVID-19 pandemic restrictions limited gatherings and public events in 2020; however, the TI managed to foster relationships with and receive endorsements from high-level officials and politicians (see Figure 3). In several countries, the TI secured face-to-face meetings When reported in the media, these types of visits with heads of state or their office, ministers or other provide additional endorsement for the companies, high-ranking officials to seek endorsement of its business undermining the public understanding that tobacco is a such as inauguration ceremonies or factory visits (see harmful and regulated product. Such visits may be seen Table 1). For example, in Germany, the Prime Minister as unnecessary interactions. Without a clear policy that of Saxony endorsed PMI as a “business partner,” posting limits TI and government interactions to “only when pictures of his factory visit on his official Facebook138 and strictly necessary for regulation purposes”, government Twitter accounts.139 officials will continue to participate in TI sponsored events and appear jointly on public platforms. TABLE 1: ENDORSEMENT OF TOBACCO BUSINESSES BY OFFICIALS COUNTRY OFFICIAL VISITS Brazil Governor of Rio Grande do Sul Visited PMI factory140 Fiji Attorney General Opened BAT’s new factory141 Prime Minister of Lower Saxony Visited Reemtsma tobacco factory142 Germany Prime Minister of Saxony Visited opening of PMI’s logistics center143 Visited BAT headquarters in Nairobi Kenya National Environment Management Authority to mark World Environment Day 2020144 Acting Minister of Commerce, Trade and Industry Visited BAT factory in Lusaka145 Zambia Former President Toured premises of JTI in Chipata146
22 STOP Figure 3: Governments engage in unnecessary interaction with the tobacco industry 0 Br unei 15 lic 0 C os ia 15 Dar ussala 5 pub DR 1 15 0M Re 5 R oman an 1 ta Rica 0 Isr sia 5 n Lao P ong ica ia 1 one 0S 1 5 m Jord 1 G Re p min ael a1 Ko olia Ar omb uda Ind 14 0 rea anda n Do 2 abo . i 1 Ho nt as n l 2 Co N , ge Ug ives ur 2 n ew 13 3 nd M 4 Ze ald 2 ly 1 ina ia 12 a lan 6 It a Se d h 2 ne 8 C org Th aila al g 12 10 Ge ador 3 n 1 d Ecu am 1 3 M Kenya 12 tn yan 14 Vie ne 11 m ai 11 3 N ar 16 U kr land epa t z e r 3 No l Swi es 11 18 rway 20 e P h ilippin Th 3 Pala 11 3 United u Panama Kingdom India 11 4 Cambodia Burkina Faso 11 4 France Brazil 11 4 Ghana Solomon Islands 1 p. Nigeri 0 lamic Re a 10 4 Iran, Is Me x Lanka ico 1 4 Sri y Japa 0 ugua n1 4 Ur ire Eth 0 iop te d’Ivo ic Bo ia 1 ô bl livi 0 5C epu la a mb 10 R Za h a C zec a tem an So ia 5 u 5 G zakhs ain t Ira uth A 9 q fric K a Sp ia 9 a9 5 5 an Fij Salva nz i9 El ez ey Ta rk 5 Par ragu 6 G swan a el Tu Nic t 8 a u a 5 do gua a 8 Egy any a n Chil ique r9 Ve y8 Cana ds p er m ot Bangla ru U.S.A 7 5 nd r lan Oman 7 Pakistan 7 e8 7 Malaysia 7 Lebanon 6B amb 6 Pe 6 Pola da 8 ethe z desh 8 o 6M he N 6T The lower the score, the better the ranking 0-2 3-4 5-6 7-8 9-10 11-12 13-14 15-16 17-18 19-20
Global Tobacco Industry Interference Index 2021 23 “ In Pakistan, two officials from the Prime Minister’s office officiated the “Made in Pakistan” inauguration ceremony of BAT’s subsidiary, Pakistan Tobacco Company, stating the export initiative complemented The newest edition of the the Prime Minister’s ambition of “Making Pakistan Index updates and broadens business friendly.” During the event, BAT’s new tobacco product, Velo, was launched.147 the scope of this invaluable tool to support accelerated In Nicaragua, unnecessary interaction with the TI was reframed by city officials as boosting tourism. The Estelí implementation of the WHO cigar festival was organized in collaboration with the FCTC. Translating Article 5.3 local government148 where the basis of the interaction was related to cigar commercialization and promoting and its Guidelines into the city as a tourist destination for cigars. national legislation and codes In Poland, with Philip Morris Polska (PMP) as a partner is essential and more urgent and speaker, the Association of Business Service Leaders hosted an on-site and online forum, “Crisis Boosting than ever given the tobacco Investments,” where speakers included the Prime industry’s insincere Minister and Deputy Prime Minister. During the forum ‘redemption’ narrative in to discuss post-COVID economic recovery, PMP’s participation in the event elevated its business profile recent years. The industry and provided networking opportunities.149 is proposing solutions to a problem they have created, COLLABORATION BETWEEN THE TI AND GOVERNMENTS THROUGH AGREEMENTS and we need to go back AND TRAINING to the basics and stop all Article 5.3 Guidelines clarify that interactions with the industry interference in ” TI should be limited to only when strictly necessary. The public health policies. TI, however, collaborates with governments through agreements, training programs and enforcement activities, which effectively sustain interactions, some of which continue for many years. The industry Dr. Douglas W. Bettcher, Senior Advisor, strategically focused on building agreements with Director-General’s Office, specific departments on illicit trade, as this enabled it World Health Organization to collaborate with the agencies involved in developing tax policies, such as customs or commerce departments, and their enforcement, such as the police. Table 2 shows TI agreements with countries who are all Parties to the FCTC. However, many of them have not ratified the Protocol to Eliminate Illicit Trade in Tobacco Products (ITP).150 Parties to the FCTC, even if not a Party to the ITP, are bound by Article 5.3 and need to terminate agreements with the TI. In 2020, Egypt and the Netherlands ratified the ITP.
24 STOP TABLE 2: AGREEMENTS, TRAINING AND ENFORCEMENT WITH THE TOBACCO INDUSTRY FCTC PARTIES ITP AGREEMENT/ TRAINING/ ENFORCEMENT The National Federation of Departments’ agreement with 1. Colombia Signed in 2013, not ratified PMI to address illicit trade (US $500,000).151 PMI conducted training on illicit trade for Egyptian 2. Egypt Party since September 2020 Customs Authority officials.152 JTI/National Tobacco Enterprise MOU with Customs 3. Ethiopia Not a Party Commission under the Ministry of Revenue to address illicit trade.153 Agreement with BAT (2015–2021) provides 35 cars and 4. Italy Not a Party addresses illicit trade.154 TI MOU with Dutch Customs focused on combatting 5. The Netherlands Party since July 2020 fraud and smuggling.155 The Ministry of Production convened a working group against illicit trade comprising officials (SUNAT, Public 6. Peru Not a Party Ministry, National Police, INDECOPI) and the Tobacco Committee of the National Society of Industry.156 Enforcement and Security Service, Bureau of Customs, 7. Philippines Not a Party destroyed smuggled cigarettes witnessed by JTI.157 JTI partnership with the Customs and Police since 2013, 8. Romania Not a Party renewed annually.158 BATSA collaboration with South African Police Services 9. South Africa Signed in 2013, not ratified and South African Revenue Service to address illicit trade of tobacco.159 Countries that partner with the TI on illicit trade issues awareness program on the “Impact of Smuggling Before may be dissuaded from ratifying the ITP. El Salvador’s and After COVID” involving the Attorney General’s attempt to ratify the ITP in July 2018, was thwarted Office, Customs Department and UNODC.161 In after BAT intervened through the Ministry of Foreign Malaysia, JTI presented nine cars and two motorcycles Affairs and claimed, “It is premature to promote that to the Inspector General of Police for enforcement this ratification will be the solution to the problem that of illicit trade, endorsed by the Japanese Ambassador El Salvador has today with respect to the illicit tobacco to Malaysia.162 trade.”160 Instead, in 2020, BAT and PMI conducted an
Global Tobacco Industry Interference Index 2021 25 TOBACCO COMPANIES BOOST THEIR In the Philippines, PMFTC, through its charity program, IMAGE WHEN GIVEN AWARDS donated two ambulances to the armed forces in March for their frontline role in managing the pandemic,171 and Another activity that undermines Article 5.3 Guidelines in July the Armed Forces chief awarded PMFTC the is when senior government officials present awards to stakeholder’s award. tobacco companies. These trivial awards, which were regularly received by the TI, enhance their reputation as exemplary corporate citizens. (Table 3). TABLE 3: AWARDS GOVERNMENTS GAVE TO TOBACCO COMPANIES COUNTRY OFFICIAL/DEPARTMENT AWARD COMPANY Finance Minister/Chairman Token of appreciation Bangladesh BAT National Board of Revenue – among top tax paying companies163 Certificate of Appreciation Egypt Finance Minister Philip Morris Misr for paying tax on time164 Ministry for Gender, Prime Minister Prize for KT&G Equality and Family “Family-friendly Company”165 Korea Presidential Prize for “Contributing Ministry of Justice KT&G to Law and Order”166 Armed Forces of the Stakeholder’s Award for CSR Philip Morris Fortune Philippines – Project Embrace167 Tobacco Corp Philippines Armed Forces of the Kapayapaan Award for CSR Philip Morris Fortune Philippines – Project Embrace168 Tobacco Corp “Highest investment”, Turkey Minister of Commerce Philip Morris Sabanci “Highest production”169, 170
26 STOP 05 Transparency and accountability decreased
Global Tobacco Industry Interference Index 2021 27 It was a challenge to assess government transparency during COVID-19 lockdowns. Official meetings were switched to a mostly online format and given less visibility. Some face-to-face meetings were still conducted with the TI, but not in a transparent manner (see Figure 4). Advocates used freedom of information (FOI) requests for transparency and accountability in government to obtain information on unreported meetings that took dealings with the TI. However, the implementation and place between the government and the TI. In 2020, it enforcement of the provisions of the Act and Regulations was only upon inquiry through parliamentary requests violated this when state and federal government officials for information that advocates discovered at least five allegedly held meetings and interacted with the TI without meetings that occurred between the TI and high-level divulging the details to the public. government officials in Germany.172, 173 Similarly in the Ukraine, the Access to Public Information law174 made The importance of transparency and registering it possible to obtain information such as the protocols lobbyists is exemplified in New Zealand’s experience. of government meetings, agendas and participants The NZ Taxpayers Union and the NZ Initiative, two lists. In Argentina, despite there being a government lobby groups with TI support, were regular contributors website for meetings, not every meeting with the TI was to public debate and government submissions. Both reported.175, 176 groups previously opposed plain packaging laws, tobacco tax increases and vaping regulations.179, 180 In another In Bangladesh, the National Board of Revenue case, a former BAT employee-turned-PR lobbyist was conducted a pre-budget meeting with various industries, paid to anonymously attack anyone who proposed including the Bangladesh Cigarette Manufacturers policy opposed by his tobacco, sugar and alcohol Association, which proposed no increase in tax in the clients.181 This was revealed in a defamation suit filed by coming financial year.177 three public health experts against him and the Food and Grocery Council.182 In the Dominican Republic, the President held a closed-door meeting with representatives of the TI and senior government officials. During the meeting the President assured them of the government’s protection of the TI and the participation of a committee of tobacco producers in promoting the industry.178 Nigeria’s National Tobacco Control Act stipulates that all meetings involving the government and the industry should be conducted in a transparent manner and the details made readily available to the public (Section 25). National Tobacco Control Regulations 2019 provide
28 STOP Figure 4: Lack of transparency 3 El Salva 10 a 10 10 zuela 3T 3H 0 3 Fra Sud y 10 Zambi guay s1 he ond 0 3 Fiji Vene 10 l 1 land d or a1 Phi ke Ur u nce 3P u r as an s So ank lipp nd Tur nI 0 3 P iopi e 0 Se omo 4 ru L 10 ine 1 o 4 Sr i Eth eny la ga ia s Un l an 0 4 2 ne ite 4 m ay 1 K d Kin Spa a 5 3 o R rw 0 0 No pal 1 que 1 Bu a r ki g d in 4 n a om i 5 C Faso 5 Ne amb z 0 ana 6 Mo ives 1 5 C da Ma l d 10 7 , R ep. hile e a 5G 8 Kor n 10 5N abo khsta ew Z n 9 Kaza ealan 0 d Iraq 1 10 5 Nic aragua ic Rep. 10 Iran, Islam 5 Oman Indonesia 10 5 Palau India 10 5 U.S.A Georgia 10 6 Brazil Dominic an Repub C lic 10 lam zech R i Dar ussa epubli 6 Br une a Côte c 10 6 Chin d’Ivo i Cos re 10 ana ta R 6 Gh o Sw ica 1 exic itz 0 6M ia My er land N iger Mo nmar a 9 6 am a n 9 a n Le go a lia 6 P zani b Gu ano 9 Ta n da at n9 6 gan e em U in Ge ypt 9 ia 9 6 ra ala k rm 9 Eg m U Ca etna 6 an Co via 9 ia y9 7 E bod Bo or l Vi o Ban mb l ad li m rae 6 Lao a cu Jorda i ds glad lays s Japan 8 kistan 7I Italy 8 guay r la n 7 Botswana 8 frica Argentina 8 7 Thailand PDR Ma esh n8 ethe 7 Para 7 South A 7 Pa 7 9 8 he N 7T The lower the score, the better the ranking 1 2 3 4 5 6 7 8 9 10
Global Tobacco Industry Interference Index 2021 29 06 Public officials faced conflicts of interest situations
30 STOP Article 5.3 Guidelines recommend avoiding conflicts of interest for government officials and enacting rules to protect public health policies from TI interference. In many countries, lawmakers have made themselves vulnerable to industry interference by accepting political donations from the TI, being involved in a tobacco business or through a revolving door between the TI and the government (see Table 4). A revolving door of retiring senior government officials from the TI.188, 189 While such donations are permitted, joining tobacco companies or industry executives taking Article 5.3 Guidelines state, “Payments, gifts and services, up senior government positions creates opportunities for monetary or in-kind, and research funding offered by the undue industry influence on tobacco control policies. Table tobacco industry to government institutions, officials or 4 shows a sample of countries with this type of career employees can create conflicts of interest.”190 movement of former officials and industry executives. Ukraine law prohibits all forms of financial or other Uruguay’s Decree 284/008 prohibits all forms support by the TI for events, activities, individuals, of sponsorship of tobacco companies, including or groups, including political parties or politicians, donations.183 Despite this, the largest tobacco company sportsmen or sports teams, artists or artist groups, in Uruguay, Monte Paz, contributed US $13,000184, 185 and educational institutions of any form or ownership. towards the election campaign of the President’s party. The law also prohibits the TI from providing financial support to educational campaigns or events for the A former President of Paraguay (2013-2018) is public, including youth smoking prevention programs.191 the majority shareholder of Tabacalera del Este S.A. Nigeria’s National Tobacco Control Act disallows (TABESA), the largest tobacco company in Paraguay. funding of political parties by the TI,192 but it is a Since TABESA is a major contributor to Paraguayan tax challenge to ascertain any breach of this law as funding revenues186 and owned by a politician who is also one of of political parties in Nigeria is not transparent. the country’s wealthiest businessmen, he has influence in determining tax policy. The importance of separating legislators from the TI is illustrated in Pakistan, where a senator, who is also a In the United Kingdom, although there is no local cigarette manufacturer, distributed cigarette packs legislation specifically prohibiting the TI from donating illegally carrying the monogram of the Senate and to political parties, candidates or campaigns, there without the legally required health warning or other are general rules regulating political contributions packaging requirements in the parliament house.193 and the disclosure of such contributions. Donations worth over GBP 7,500 to national political parties must be declared.187 Several politicians who are senior government officials have a history of receiving money
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