Strengthening Policies and Structures to Combat Illicit Tobacco Trade in the Philippines

ASOG WORKING PAPER 22-012

19 Pages Posted: 9 Mar 2023

See all articles by John Rafael Arda

John Rafael Arda

Ateneo School of Government

Alen Josef Santiago

School of Government, Ateneo de Manila University

Date Written: December 16, 2022

Abstract

The Philippines has been seeing an increase in illicit tobacco trade in recent years, undermining the impacts of legal measures such as tobacco products’ taxation and regulation due to circumvention of established avenues and costing the government its revenue. Currently, the country has twelve policies related to the prevention of illicit tobacco trade with gaps identified in its lack of licensing systems for tobacco retailers and policies on law enforcement cooperation, which manifests in the country being fully compliant to only 5 of the 16 articles under the World Health Organization's Illicit Tobacco Trade Protocol. It is recommended that the country establish a national agency or framework specifically for illicit tobacco trade to address its gaps under Tracking and Tracing, Due Diligence, and Unlawful Conduct.

Keywords: tobacco, Philippines, policy, government, law enforcement, illicit trade

Suggested Citation

Arda, John Rafael and Santiago, Alen Josef, Strengthening Policies and Structures to Combat Illicit Tobacco Trade in the Philippines (December 16, 2022). ASOG WORKING PAPER 22-012, Available at SSRN: https://ssrn.com/abstract=4304571 or http://dx.doi.org/10.2139/ssrn.4304571

John Rafael Arda (Contact Author)

Ateneo School of Government ( email )

ASOG – Ateneo de Manila University Loyola Heights
Quezon City, Metro Manila 1108
Philippines

Alen Josef Santiago

School of Government, Ateneo de Manila University ( email )

Pacifico Ortiz Hall, Social Development Complex
Quezon City, 1108
Philippines

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