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    Eviras guideline 17012/3/en

    Food Supplement Guide

    for food supervisors andfood business operators

    Finnish Food Safety Authority Evira

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    Food Supplement Guidefor food supervisors and

    food business operators

    Eviras guideline 17012/3/en

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    Food Supplement Guide - Eviras guideline 17012/3/en

    Eviras guideline 17012/3/en

    12/2008

    Product Safety

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    PROLOGUE

    This Food Supplement Guide is meant for food control authorities and food business operators. The

    purpose of the guide is to provide information on provisions concerning food supplements, their

    application and control.

    For the moment, the guide will only be published in electronic form on the Finnish Food Safety

    Authoritys Evira web pages, as it is being updated as necessary.

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    Food Supplement Guide - Eviras guideline 17012/3/en

    Contents

    1 INTRODUCTION ...........................................................................................................................................5

    2 DECREE ON FOOD SUPPLEMENTS.................................................................................................................62.1 Definitions ...................................................................................................................................6

    2.2 Notification..................................................................................................................................6

    2.3 Characteristic substanses in food supplements ........................................................................7

    2.4 Labelling ............................................................................................................ ..........................9

    2.4.1 General labelling ...............................................................................................................9

    2.4.2 Labelling according to the Decree on Food Supplements (571/2003) ...................... 11

    2.4.3 Other labelling............................................................................................................. ... 12

    2.5 Marketing ............................................................................................................................... .. 13

    2.5.1 Medicinal claims ............................................................................................................. 14

    2.5.2 Health claims ............................................................................................................... ... 14

    2.5.3 Nutritional claims ........................................................................................................... 14

    2.6 Other legislation to be taken into account ............................................................................. 15

    3 RESTRICTIVE DEFINITION OF FOOD SUPPLEMENT...................................................................................... 16

    3.1 Difference between food supplements and medicinal products .......................................... 16

    3.2 Difference between food supplements and special diet products ....................................... 19

    3.3 Classification of sweets and chewing gums .......................................................................... 20

    3.4 Law on novel foods and food supplements ........................................................................... 20

    3.5 Alcohol legislation and food supplements ............................................................................. 20

    3.6 Raw materials and product of animal origin ......................................................................... 21

    4 APPLICATIONS/NOTIFICATIONS REQUIRED FROM FOOD BUSINESS OPERATORS ...................................... 22

    4.1 Approval of food premises ...................................................................................................... 224.2 In-house control plans ............................................................................................................. 22

    4.3 Food supplement notification ................................................................................................. 23

    5 CONTROL ........................................................................................................................... ........................ 24

    5.1 In-house control..................................................................................................................... .. 24

    5.2 Control by the authorities ....................................................................................................... 25

    5.2.1 Finnish Food Safety Authority Evira............................................................................... 25

    5.2.2 State procincial offices ................................................................................................... 26

    5.2.3 Municipal control authorities ......................................................................................... 26

    5.2.4 Customs ....................................................................................................................... ... 28

    5.2.5 Eviras unit of the veterinary border control ............................................................. 285.3 Coercive means and penalties ................................................................................................ 29

    USEFULL LINKS ..................................................................................................................... ........................ 32

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    1 INTRODUCTION

    Food supplements are food products, even though

    they may look like and be used in the same way

    as medicinal products. Food supplements includeproducts for the intake of vitamins, minerals,

    fibre and fatty acids and various herbal products.

    The ingredients used must not have medicinal

    effects and they must not have been approved

    for medicinal use.

    Food supplements are normally used for one of

    their nutritional characteristics, for instance as

    sources of vitamins, minerals or fatty acids, in

    order to supplement the diet. They may also have

    a physiological effect, for instance on digestion,

    blood pressure or cholesterol level.

    The natural product business estimates that 30-

    40% of Finns in the 15-74 age bracket use food

    supplements regularly and 60% occasionally.

    Some 1.4 million people use products containing

    one food supplement, such as iron, calcium,

    selenium or chromium, mostly on an occasional

    basis.

    The natural product business has categorized

    food supplements in the following way:

    Vitamins and mineralsProducts containing plants or plant extracts

    Fibre and weight control products

    Lecithin and fatty acid products

    Algae products

    Bee products

    Sports nutrients

    Other food supplements

    There are estimated 3,500-4,000 different

    food supplements on the Finnish market

    (previously known as special products and

    nutritional products). The sales channels for food

    supplements are natural product and health

    food shops (some 330 outlets), food shops

    and supermarkets (some 3,500 outlets), and

    pharmacies (some 800 outlets). In addition,

    gyms, sports goods stores, sports nutrient

    shops, hairdressers, care institutions of various

    kinds, etc. sell food supplements. The sale of

    food supplements has also extended to mail

    order sales, network marketing and electronic

    marketing.

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    2 DECREE ON FOOD SUPPLEMENTS

    Food Act (23/2006)

    Ministry of Trade and Industry Decree on

    Food Supplements (571/2003), basedon the EU Directive on food supplements

    (2002/46/EC)

    Ministry of Trade and Industry Degree

    672/2007 on revision of Degree on

    Food Supplement 7

    Ministry of Agriculture and Forestry Decree

    on chargeable goods and services produced

    by the Finnish Food Safety Authority

    (266/2008)

    2.1 Definitions

    Under the Decree on Food Supplements

    571/2003, food supplement means a pre-

    packaged product sold in the form of a pellet,

    capsule, pastille, tablet, pill, powder, concentrate,

    extract, liquid or some other dosage form

    marketed as a food product. Food supplements

    are taken in small doses and the amount of

    energy obtained from them is not significant in

    terms of the diet. It is the view of the Evira that

    the energy obtained from a food supplement,according to its maximum dosage instruction,

    is not significant if it does not exceed 200 kJ

    (50 kcal) per day. Food supplements refer to all

    special products and nutritional products referred

    to in the repealed Decree on Special Products

    (349/1989). The concepts special product and

    nutritional product are no longer used.

    The purpose of food supplements is to supplement

    diets through the nutrients or other substances

    they contain or influence the nutritional orphysiological functions of people in some other

    way. They are not meant to be used as substitutes

    for a varied diet. Products classified as medicinal

    -

    products under the Medicines Act (395/1987)

    are not food supplements.

    The Decree on Food Supplements entered into

    force on August 1, 2003. It is based on European

    Parliament and Council Directive 2002/46/EC

    (see Appendix 2). Marketing products that do not

    meet the requirements of the Decree has been

    prohibited since August 1, 2005. The Decree on

    Special Products (349/1989) was repealed as of

    August 1, 2003.

    2.2 Notification

    A food business actor who manufactures a food

    supplement or commissions its manufacture or

    imports a food supplement must submit a written

    notification of the food supplement to the Eivra

    when starting operations. A notification is also

    required if the characteristic ingredients in the

    products composition change or if the product is

    withdrawn from the market. The Evira considers

    the notification requirement fulfilled when the

    notification is received by the Authority including

    appendix and all information required.

    An obligatory appendix to food supplement

    notifications (section 7 of the Decree on Food

    Supplements) is a model of the product labelling

    showing both the statutory and voluntary

    information and, as far as possible, illustrations

    planned for the package.

    If the party/parties signing the notification has/

    have no right to sign the company name, a proxy

    must be appended. Other appendixes attached tothe notification may include a product brochure,

    for example.

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    The Evira will send the actor an acknowledgement

    of receiving the food supplement notification. If

    the notification is deficient, the Authority wil l ask

    the actor to complement it. Acknowledgement

    does not mean that the Evira has assessed the

    products composition or the legality of the

    labelling or that the Authority has approved

    the product as being in compliance with the

    food regulations. Acknowledged notifications

    including appendixes are sent for information

    and control to the municipality of manufacture

    or importation of the product and to the relevant

    state provincial office and the Customs if the

    product is imported.

    If there is more than one responsible actor (e.g.

    several importers) for a product, all actors mustgive a notification on the food supplement in

    question. The information given in the notifications

    and labelling must be identical. A notification

    must always be made if the manufacturer, the

    party commissioning the manufacture or the

    importer changes. If a notification concerns

    withdrawing a food supplement from the market,

    the date of withdrawal must also be stated, e.g.

    the best before date of the last batch.

    A fee of EUR 28 is charged for processing food

    supplement notifications (in 2008). A fee is not

    charged, however, for notifications concerning

    withdrawal of a food supplement product from

    the market. Notifications may be made in free

    form, but the Evira recommends the use of a

    ready-made form. The form and instructions for

    filling it are available in Finnish and Swedish (the

    form is also available in English) on the Evira

    website.

    2.3 Characteristic substances infood supplements

    A characteristic substance in a food supplement

    means a nutrient such as vitamins or minerals

    or some other substance with a nutritional or

    physiological effect. Nutrients may also include

    e.g. fibre, amino acids, edible fats, fatty acids

    and carbohydrates, and other characteristic

    substances may include e.g. plants, herbs or

    microbes.

    Under the Decree on Food Supplements (section

    6, 571/2003), the amounts of characteristic

    ingredients of the food supplement must be

    expressed in numerical form on the labelling.

    The values given must be averages based on a

    product analysis made by the manufacturer.

    Vitamins and minerals listed in Appendix 1 of the

    Decree on Food Supplements may be used for

    food supplements in the form listed in Appendix

    2. Up to the end of 2009, a food supplement

    may also contain other vitamins and minerals

    and compounds of them if the said substance

    has been used for food supplements as early as

    July 12, 2002 in at least one EC Member State. In

    such a case the condition is that the documents

    required on the use of the substance in food

    supplements have been submitted to the EU

    Commission before July 12, 2005 and that theEuropean Food Safety Authority has not expressed

    an unfavourable opinion in the matter. Where

    necessary, actors must show the supervisory

    authority that the said substance meets the

    above conditions. A list of the sources of vitamins

    and minerals on which documents have been

    submitted to the EU Commission by July 12, 2005

    is available on the following website: http://

    ec.europa.eu/food/food/labellingnutrition/

    supplements/index_en.htm

    According to the Decree on Food Supplements,

    the Ministry of Trade and Industry may issue

    provisions on the minimum and maximum

    quantities of vitamins and minerals in food

    supplements. Such limits have not been issued

    so far (December 2008).

    Since these products are sold specifically as

    sources of nutrients, the Evira is of the opinion

    that food supplements which, if taken according

    to the dosage instructions, provide at least 30%

    of the daily intake reference value/daily intakerecommendation set by the EU (Ministry of Trade

    and Industry Decision 1496/1993)1, meet the

    criteria of section 9 of the Food Act (23/2006).

    According to section 9 of the Food Act, the

    labelling, presentation, advertising or other

    marketing of a food product

    must give truthful and sufficient information

    about food taking into account section 1(1),

    1(3) and 1(4) of the Act;

    must not give misleading information aboutfood;

    1.

    2.

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    must not present food as having properties

    related to prevention, treatment or curing of

    human diseases or refer to such information

    unless otherwise provided elsewhere by

    law.

    The Eivra is of the opinion that sale of food

    supplements as sources of vitamins and minerals

    is misleading under section 9 of the Food Act if

    the daily intake is below 30% of the daily intake

    reference value/daily intake recommendation

    3. set by the EU. If the amount of vitamins or

    minerals in the daily dose is at least 15% of

    the daily intake reference value, the amount

    may be declared on the labelling but the said

    vitamin or mineral must not be emphasized on

    the labelling, e.g. in the name of the product.

    As for the maximum amounts, i.e. the maximum

    daily intake of nutrients, a line must be drawn

    between a food product and a medicinal product.

    The matter is discussed in more detail in section

    3.1.

    Table 1. Vitamins and minerals allowed in food supplements and their daily minimum intake

    when following the dosage instructions (30% of the daily intake reference value/daily intake

    recommendation).

    Vitamin Daily minimum Mineral Daily minimum

    Vitamin A1 240 g Calsium1 240 mg

    Vitamin D1 1,5 g Magnesium1 90 mg

    Vitamin E1 3 mg Iron1 4,2 mg

    Vitamin K2 22,5 g Copper 2 0,3 mg

    Tiamin (B1)1 0,42 mg Iodine1 45 g

    Riboavine (B2)1 0,48 mg Zink1 4,5 mg

    Niacin1 5,4 mg Manganese2 0,6 mg

    Vitamin B61 0,6 mg Sodium2 180 mg

    Folic acid1 60 g Potassium2 600 mgVitamin B

    120,3 g Selenium2 16,5 g

    Biotin1 0,045 mg Chromium2 12 g

    Pantothenic acid1 1,8 mg Molybdenum2 15 g

    Vitamin C1 18 mg Fluorine2 1,05 mg

    Chlorine2 240 mg

    Phosphorus1 240 mg

    1Ministry of Trade and Industry Decision on the nutritional value labelling of food 1496/1993.2Scientic Committee on Food on 6 March 2003 (SCF/CS/NYT/GEN/18 nal). Opinion of the Scientic Committee on Food

    on the revision of reference values for nutrition labelling. European Commission, Brussels.

    In addition to nutrients, other substances used

    for food supplements include plants, plant

    extracts, herbs, bee products, microbes, bone

    meal, dolomite, ashes, horn powder and organic

    matter. No further provisions have been issued

    on other substances or their concentrations in

    food supplements (December 2008).

    Instructions drawn up by the Evira on the purity

    criteria of nutrient compounds used, are available

    on the Eviras website

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    2.4 Labelling

    Ministry of Trade and Industry Decree on

    labelling of foodstuffs 1084/2004

    Ministry of Trade and Industry Decision on

    nutritional value labelling 1496/1993

    Ministry of Trade and Industry Decree on

    Food Supplements 571/2003

    European Parliament and Council

    Regulation (EY) 1829/2003 on genetically

    modified food and feed

    Council Regulation on organic production

    of agricultural products and indications

    referring thereto on agricultural

    products and foodstuffs (2092/91/EEC)

    (amendment 2491/2001)

    In addition, provisions and instructions onspecial labelling and warnings must be

    taken into account

    Pakkausmerkintopas (Labelling guide)

    (Finnish Food Safety Authority Eviras guide,

    updated 12/2008)

    Nutritional value labelling on food

    Guide for label designers and supervisors

    (National Food Agency publications

    12/2001)

    The responsibility for labelling and its correctnessis carried by the food business actor who prepares,

    packages or imports food supplements

    S.ALGAE TABLETSpirulina algae tablet

    Food supplement

    290 tablets, 116 g

    Ingredients: Spirulina algae X %, inulin,

    anti-caking substance E460, E551,

    separating agent E470b.

    Recommended daily dose:

    5 tablets a day, daily intake x g of Spirulina algae.

    The recommended daily dose must not be exceeded.

    The product must be kept out of reach of children.

    The food supplement must not be used as a substitute

    for a varied diet.

    Best before: xx.yy.2011

    Manufacturer: Company Ltd

    Shopping Street 2,

    00000 Town

    Picture 1. Example of provisions laying downcriteria for labelling.

    Labelling, particularly warnings, must be easily

    visible, in sufficiently large print, easily readable,

    understandable and made in a permanent

    manner. Labelling must not be untruthful or

    misleading. In principle, the labelling on food

    supplements must be in Finnish and Swedish.

    2.4.1 General labelling

    According to general labelling provisions,

    food supplement packaging must contain the

    following basic information:

    Name of product

    The name states briefly and accurately

    what food product the packagingcontains (e.g. calcium tablet, oat shoot

    extract). The term food supplement,

    which must also be shown, is not in

    itself sufficient as a name.A trademark

    or trade name cannot be used to replace

    the name of the food product. The trade

    name or part of the name must not

    be the same as a name of a medicinal

    product or a herbal medicinal product

    Quantity of content

    Name and address of the manufacturer,

    the packager or a seller operating in the

    European Union

    List of ingredients

    An ingredient means a substance or

    product, including additives, that has

    been used in the manufacture of a food

    product and that remains in the final food

    product in some form. All ingredients

    must be listed by weight from heavier to

    lighter in accordance with the formula.

    The Evira is of the opinion that vitamins

    and minerals should, in the interest ofconformity and clarity, be declared in

    the list of ingredients by their chemical

    name (e.g. ascorbic acid or thiamine

    hydrochloride).

    Reporting ingredients causing

    hypersensitivity and preparations made

    out of them is always mandatory, even

    when they have not been used as

    ingredients of the food product as such

    but have ended up in the food productin some other way. Ingredients that it

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    is mandatory to report (1084/2004 and

    888/2005) are:

    grains and cereals containing gluten

    (wheat, rye, barley, oats, spelt,

    kamut)

    crustaceans and crustacean products

    eggs and egg products

    fish and fish products

    peanuts and peanut products

    soy and soy products

    milk and dairy products (incl. lactose)

    nuts and nut products

    celery and celery products

    mustard and mustard products

    sesame seeds and sesame seed

    products

    sulphur dioxide and sulphite (over10mg/kg or 10 mg / l).

    The origin of additives made of the above

    ingredients must also be reported.

    -

    -

    -

    -

    -

    -

    -

    -

    -

    -

    -

    -

    OAT SHOOT EXTRACT50 ml

    Food supplement

    Importer:

    Shop Ltd.

    Shoots Alley 6

    00000 Municipality

    www.uutekauppa.fi

    Bestbefore

    :xx.yy.2012

    Ingredients:

    Oat shoots, ethanol

    Final ethanol concentrationapprox. 50% by volume

    Recommend daily dose:

    10-15 drops 3-5 times a day.

    Recommended daily dose

    (10-75 drops) contains 760-1900 mg

    of fresh oat shoots.

    The recommended daily dose must

    not be exceeded. The food

    supplement must not be used as a

    substitute for a varied diet.The product must be kept out of

    reach of children.

    Picture 2.An example of labelling on a plant extract product.

    The quantity of each ingredient must be

    reported in the labelling when the ingredient

    is emphasized in the labelling.

    Best before marking or last date of use

    Country of origin or area or origin if

    omission may mislead the buyer

    Identification code of the food product

    batch

    Instructions for use (see 2.4.2)

    Warning (see 2.4.2)

    Storage instructions if necessary

    Alcohol content of drink and solid food if

    necessary

    Further information on general labelling

    regulations is available in the Labelling guide onthe Eviras web pages.

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    2.4.2 Labelling according to theDecree on Food Supplements(571/2003)

    According to the Decree on Food Supplements,

    food supplement labelling must include the

    following in addition to general labelling

    information:

    The term food supplement (ravintolis in

    Finnish and kosttillskott in Swedish)

    The names of characteristic nutrients or an

    indication of the nature of these nutrients

    or substances

    A category of characteristic nutrients

    refers to a group under which a

    characteristic substance in a foodsupplement may be classified. Such

    categories include vitamins, minerals,

    fibre, flavonoids, amino acids, fatty acids

    or plant or herbal extracts. Nature, in

    the case of flavonoids, for instance, may

    refer to antioxidant qualities, or in the

    case of lactic acid bacteria, probiotic

    qualities. The category or nature may be

    expressed in the food products name,

    for instance.

    antamia vertailuarvoja ravintoaineille(Opinion of the Scientific Committee on

    Food on the revision of reference values

    for nutrition labelling, expressed on 5

    March 2003).

    The quantities of characteristic substances

    in a daily dose of food supplement

    Quantities of substances characteristic

    of a food supplement must be declared

    on the labelling in numerical form as the

    daily dose of the product recommended

    by the manufacturer. The units used forvitamins and minerals are mentioned

    in Appendix 1 to the Decree on Food

    Supplements. The values given are

    averages based on an analysis of the

    product made by the manufacturer. The

    husk or the binding agent must be taken

    into account in declaring the nutrient

    quantity. The quantities of characteristic

    substances in food supplements must

    always be expressed as a percentage of

    the daily intake reference value if thereis a reference value for the substance

    in question. The reference values for

    vitamins and minerals are appended to

    the Ministry of Trade and Industry Decision

    on nutritional values (1496/1993). If

    the Decision on nutritional values has

    no reference value for the substance

    in question it is possible to use the

    reference values given in the Opinion of

    the Scientific Committee on Food on the

    revision of reference values for nutrition

    labelling on 5 March, 2003.

    In the case of vitamins and minerals, the

    vitamin activity of the compounds must

    also be taken into account and be stated

    for characteristic substances in terms of

    the proportion with physiological activity(e.g. thiamine hydrochloride must be

    declared as free-form thiamine). For new

    carotenoid correspondence coefficients

    (declaring vitamin A), see our website

    at http://www.evira.fi/portal/en/food/

    control_and_entrepreneurs/labelling_

    of_foodstuffs/vitamin_a_in_labelling/

    The Evira is of the opinion that the

    following deviations from the averages

    and the result of the analysis may

    generally be allowed:

    not more than 20% below and

    not more than 20% above.

    In addition to this, the lack of precision in

    measuring estimated by the laboratory

    is taken into account.

    The recommended daily dose

    The recommended daily dose must not be

    exceeded

    The food supplement must not be used as

    a substitute for a varied dietThe product must be kept out of reach of

    children

    The Evira recommends that the above wording

    of the warnings and references be used on the

    labelling.

    According to the Evira, any inner packaging must

    include at least the name of the food product,

    the best before date or the last date of use,

    instructions for use and/or the recommendeddaily dose and warnings.

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    The labelling, presentation and advertising of a

    food supplement must not state or indicate that

    a well-balanced, varied diet does not usually

    provide a sufficient nutrient intake. Neither must

    statements be made about properties relating to

    preventing, treating or curing human diseases

    or reference be made to such information. On

    certain conditions, however, it is allowed to make

    nutrition-related statements in connection with

    food supplements or concerning the properties

    of its characteristic substances in relation to the

    functions of the human organism (see section

    2.5), but the statements made must not mislead

    consumers.

    CALCIUMDolomite tablet

    350 tablets 224 g

    Food supplement

    Ingredients: Dolomite,

    anti-caking agent E460, separat-ing agent E470b.

    Recommended daily dose:

    4 tablets a day.

    The recommended daily dose

    contains calcium 430 mg (54%*)

    and magnesium 260 mg (87%*)* of the reference value for daily dose

    The recommended daily dose

    must not be exceeded. The food

    supplement must not be used as

    a substitute for a varied diet. The

    product must be kept out of

    reach of children.

    Best before: xx.yy.2011

    Manufacturer: Company Ltd,

    Shopping Street 2, 0000 Town

    Picture 3. An example of labelling a mineralproduct.

    2.4.3 Other labelling

    Labelling on food supplements must also take

    into account labelling obligations under other

    legislation such as:

    If a food supplement contains genetically

    modified maize, soy or other manufacturing

    ingredients or additives made of

    genetically modified ingredients, this must

    be declared in the labelling. According to

    the interpretation decided on by the EU

    Commission Standing Committees GMO

    section on 24 September 2004, the scope

    of application of Regulation 1829/2003

    does not cover fermented products made

    by using a genetically modified microbe(e.g. vitamins, aromatic substances and

    amino acids) that no longer have any

    genetically modified microbe left.

    If the dried spice herbs, spices or spice

    plants contained in a food supplement

    have been irradiated to improve their

    microbiological quality, this must be

    declared in the labelling. Irradiating may

    only be carried out at facilities approved by

    the EU.

    NOTE: If a component has been irradiated

    at a facility not approved by the EU, or if

    the food supplement contains an irradiated

    component the irradiation of which is

    prohibited, this constitutes a serious error

    which requires immediate withdrawal of

    the product from the market (see Table 4).

    If a food supplement is sold as an organic

    product (bio, eco, organic or some other

    corresponding term), provisions concerning

    organic products must be taken into

    account. The production, import, packaging

    and wholesale of organic products are

    covered by special national organic

    control. The labelling of organic products

    must show that they come under organic

    control, i.e. carry the emblem of an organic

    controller.

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    If a food supplement has been sweetened

    with aspartamin, the labelling must bear

    a warning indicating the source of phenyl

    alanine.

    If a food supplement contains more than

    10 per cent polyols, the labelling must bear

    the text excessive use may have laxative

    effects.

    Marine algae products containing a lot of

    iodine must carry warnings.

    If a product is marketed as lactose-free

    or gluten-free, the legislation relating to

    special diet products must be taken into

    account (see section 3.2).

    If a products characteristic substance is

    caffeine or an ingredient that contains

    caffeine, the Evira recommends that

    warnings concerning caffeine be included

    on the labelling.

    Etc.

    Manufacturers of food supplements must find out

    whether the product manufactured is suitable for

    all consumers or whether warnings or restrictions

    on use should be included on the labelling.

    The Ministry of Trade and Industry Decision on

    nutritional value labelling does not apply to food

    supplements. The Food Authoritys guide on

    food labelling is available on the Food Authority

    website.

    2.5 Marketing

    Food Act 23/2006

    Consumer Protection Act 38/1978

    Ministry of Trade and Industry Decree on

    Food Supplements 571/2003

    Regulation (EC) No 1924/2006 of the

    European Parliament and of the Council on

    nutrition and health claims made on foods

    The Food Act and the Decree on Food Supplements

    contain provisions on the marketing of food

    supplements.

    Under section 9 of the Food Act, truthful and

    sufficient information must be given on a food

    product in its labelling, brochures, advertisements

    or otherwise in connection with marketing.

    Giving misleading information is prohibited. This

    also applies to websites, network marketing and

    oral marketing.

    The Consumer Protection Act (38/1978) also

    applies to the marketing of food products. The

    Act prohibits marketing procedures contrary

    to good practice or inappropriate in terms of

    consumers. Marketing that does not comprise

    information necessary for consumers health or

    economic safety is always inappropriate.

    A Community Regulation on nutrition andhealth claims made on foods was adopted in

    December 2006. Regulation (EC) No 1924/2006

    of the European Parliament and of the Council

    on nutrition and health claims made on foods

    changes the practices related to nutrition and

    health claims. The Regulation defines the

    conditions under which such claims may be

    employed and specifies common rules and

    approval procedures for the use of such claims in

    all Member States.

    There is now a system for advance approval

    and for verification of the scientific evidence

    underlying the claims. The Regulation clarifies

    the use of nutrition and health claims, since it

    specifies that only nutrition and health claims

    entered in the forthcoming Community Register

    of nutrition and health claims made on foods

    may be used in the marketing of foods. All other

    claims will be prohibited, including claims which

    make reference to recommendations of

    individual doctors or health professionals,

    make reference to the rate or amount ofweight loss,

    suggest that health could be affected by

    not consuming the food,

    give rise to doubt about the safety and/or

    nutritional adequacy of other foods,

    encourage or condone excess consumption

    of a food,

    refer to changes in bodily functions which

    could give rise to or exploit fear in the

    consumer.

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    2.5.1 Medicinal claims

    Under the Decree on Food Supplements,

    properties relating to the prevention, treatment or

    curing of human diseases must not be presented

    or referred to in the labelling, brochures or

    advertising of food supplements or in any other

    way.

    The effects of the products must not be allowed

    to give a medicinal impression, for instance by

    using medical terminology or by referring to

    changes, symptoms, ailments or pains caused by

    a disease in the way that the marketing creates

    the impression that the food product has effects

    that prevent, treat or cure diseases.

    Only medicinal products and herbal medicinal

    products may be presented as having medicinal

    purposes. The sale of such products requires

    a marketing authorization from the National

    Agency of Medicines that assesses the products

    quality, effect and safety, for example.

    Prohibited claims in the case of food

    supplements, e.g.:

    suitable for milk allergies and lactose-

    intoleranceprotection from bacteria and viruses

    helps those suffering from hypertension

    Mrs Xs arteriosclerosis disappeared when

    she used product Y

    for aenemia

    2.5.2 Health claims

    According to the EU Regulation on nutrition and

    health claims made on foods, a health claim is

    any claim that states, suggests or implies that

    a relationship exists between a food category,

    a food or one of its constituents and health. A

    pictorial, graphic or symbolic representation in

    any form can also be considered a claim.

    The following are examples of health claims:

    component A of this product promotes

    bowel function;

    compound B strengthens your bones;

    raw material C is a stimulant;

    component D suppresses your appetite andhelps with weight control.

    Only claims registered in the forthcoming

    Community Register on nutrition and health

    claims made on foods may be used in the

    marketing of foods. Once the specified transition

    periods have elapsed, no other claims may be

    used.

    Health claims shall only be permitted if the

    following information is included in the labelling,

    or if no such labelling exists, in the presentation

    and advertising:

    a statement indicating the importance of

    a varied and balanced diet and a healthy

    lifestyle,

    the quantity of the food and pattern of

    consumption required to obtain the claimed

    beneficial effect,where appropriate, a statement addressed

    to persons who should avoid using the

    food, and

    an appropriate warning for products

    that are likely to present a health risk if

    consumed to excess.

    2.5.3 Nutritional claims

    According to the EU Regulation on nutrition and

    health claims made on foods, a nutrition claim

    is any claim which states, suggests or implies

    that a food has particular beneficial nutritional

    properties with regard to nutrients or other

    substances it contains, contains in reduced or

    increased proportions, or does not contain. Only

    the health claims listed in the Appendix to the

    Regulation may be used, and then only if their

    use conforms to the requirements specified in

    the Regulation.

    A nutrition claim is information published abouta food product which states, suggests or implies

    that the food has particular beneficial nutritional

    properties. This may apply to energy, amino acids,

    fat, nutritional fibre or vitamins and minerals. If

    such claims are made for a food supplement, the

    food business operator must have evidence to

    substantiate the claims made.

    The following are examples of nutrition

    claims:

    high-fibre, or a source of fibre,high vitamin or mineral content.

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    2.6 Other legislation to be takeninto account

    Use of hormones in food supplements and in

    other food products is prohibited (Section 7 of

    the Food Act).

    The use of doping substancesis also prohibited.

    Doping means improving an athletes performance

    by using methods alien to the human organism,

    such as medicinal products. Doping may improve

    sports performance but may also seriously

    damage the athletes health.

    Under the Penal Code (39/1889, chapter 44,

    section 6), the following are deemed to be

    doping offences include preparation, import anddissemination of doping substances.

    Under the Penal Code (chapter 44, section 16),

    doping substances are

    synthetic anabolic steroids and their

    derivatives

    testosterone and its derivatives

    growth hormones

    chemical substances increasing the

    production of the above hormones in the

    human body.

    Government Decree 705/2002 defines the

    doping substances that are to be regarded as

    doping substances referred to in chapter 44

    section 16 of the Penal Code.

    The Finnish Antidoping Agency has issued a

    guide entitled The Prohibited Substances and

    Prohibited Methods in Sports 2006 (www.

    antidoping.fi). This guide classifies many more

    substances as doping substances than the Penal

    Code. Thus the provisions of the sports industry

    are stricter than the Penal Code.

    Endangered species in violation of the CITES

    Convention must not be used as ingredients

    for food supplements. CITES (Convention on

    International Trade in Endangered Species of

    Wild Fauna and Flora) is a convention (1973)

    regulating international trade in respect of some

    30,000 endangered plants and animals (e.g.

    whales, certain sharks). The Convention also

    applies to goods for which species covered bythe Convention or parts of them have been used.

    The CITES Convention has been signed by more

    than 160 countries. In Finland it entered into

    force in 1976.

    The EU legislation on international trade

    in endangered plants and animals in force

    (1997/338/EC, 2001/1808/EC) is stricter than

    the CITES Convention. In addition, the EU prohibits

    the import of certain CITES species to its area.

    A list of the species is included in Regulation

    2003/349/EC.

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    3 RESTRICTIVE DEFINITION OF FOODSUPPLEMENT

    Medicines Act 395/1987

    National Agency for Medicines decision the

    List of Medicines 1179/2006European Parliament and Council Directive

    2004/24/EC amending, as regards

    traditional herbal medicinal products,

    Directive 2001/83/EC on the Community

    code relating to medicinal products for

    human use

    Ministry of Trade and Industry Decree on

    special diet products 662/2000

    European Parliament and Council

    Regulation 2002/178/EC laying down the

    general principles and requirements of food

    law, establishing the European Food Safety

    Authority and laying down procedures in

    matters of food safety

    Ministry of Trade and Industry Decree on

    the labelling of food products 1084/2004

    European Parliament and Council

    Regulation 1997/258/EC concerning novel

    foods and novel food ingredients

    Alcohol Act 1143/1994

    Food supplements are foodstuffs but may

    resemble medicinal products in appearance anduse. Food supplements are not a substitute for a

    varied daily diet, since they are not significant

    sources of energy. Their purpose is to supplement

    the diet.

    3.1 Difference between foodsupplements and medicinalproducts

    According to section 3 of the Medicines Act, amedicinal product is a product or substance

    intended for internal or external use to cure,

    alleviate or prevent a disease or its symptoms in

    humans or animals. Products or substances to be

    taken internally or externally for the purposes ofestablishing the state of health or the cause of a

    disease, or for restoring, correcting or modifying

    physiological functions in humans or animals are

    also considered to be medicinal products. Products

    marketed as medicinal products must always

    have a marketing authorization or be registered

    by the National Agency for Medicines.

    The National Agency for Medicines controls

    medicinal products, their manufacture, distribution

    and sales. It also controls health care equipment

    and supplies. Medicinal products may be sold

    to the public only from pharmacies, subsidiary

    pharmacies or licensed medicine chests. A

    food store may also act as a sales channel for

    herbal medicinal products and homeopathic or

    anthroposophic products. The National Agency

    for Medicines decides on the sales outlets for

    products in connection with granting a marketing

    authorization or registration (the letter E indicates

    this in the lists that can be downloaded from the

    National Agency for Medicines website).

    The National Agency for Medicines has confirmed

    and issued a decision on a List of Medicines

    including three appendices. Appendix 1 to the

    decision lists the substances that are medicinal

    products. Herbals listed in Appendix 2, i.e. plants

    intended for medicinal use, and vitamins and

    mineral products whose daily doses exceed the

    quantities referred to in Appendix 3, may also be

    classified as medicinal products. The maximum

    daily vitamin and mineral contents that may not

    be exceeded if the products are not classified asmedicinal products are also given in Table 2.

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    Furthermore, substances and herbals to be used

    in accordance with section 3 of the Medicines

    Act and comparable in a medicinal sense to the

    substances listed in Appendix 1 to the National

    Agency for Medicines decision and to the

    herbals of Appendix 2, and certain products or

    substances which are used as medicinal products

    but are different from ordinary medicinal

    products in terms of their state, composition,

    method of manufacture or effect mechanism,

    e.g. radioactive medicinal products, allergen

    products, vaccines and medicinal gases are

    deemed to be medicinal products. Vitamins or

    mineral products intended for children may be

    classified as medicinal products.

    Table 2. Limits for vitamins and minerals given in Appendix 3 to National Agency for Medicines

    decision 1179/2003.

    Vitamin Daily dose for

    adults

    Mineral Daily dose for adults

    vitamin A 900 g calcium 900 mg

    vitamin D 10 g phosphorus 800 mg

    vitamin E 10 mg magnesium 350 mg

    vitamin K 70 g iron 18 mg

    thiamine (B1) 1,5 mg zinc 15 mg

    riboavin (B2) 1,7 mg iodine 150 g

    niacin 20 mg copper 2 mg

    vitamin B6

    2,2 mg manganese 2,5 mg

    folic acid 400 g chromium 50 g

    vitamin B12

    3 g selenium 50 g

    pantothenic acid 4 mg potassium 3500 mg

    biotin 30 g

    vitamin C 75 mg

    beta-carotene 6 mg

    In some cases, products containing substances

    included in the List of Medicines and/or

    herbals (e.g. Echinacea purpurea) may be sold

    as food products. In such a case the use of the

    product must be based on something other

    than the medicinal effect of the product or a

    substance or plant it contains (see purpose offood supplements, section 2.1). In some cases

    then, there may be products on the market

    containing similar substances or plants but to

    the manufacture and sale of which different

    requirements apply depending on whether they

    are introduced to the market under the law on

    medicinal products or the law on food.

    If a food supplement contains substances or

    herbal products included in the List of Medicines

    or if the limits given for vitamins and minerals in

    the List of Medicines are exceeded, the Evira will

    recommend that the notifying party contact the

    National Agency for Medicines in order to have

    the need for classification assessed. The National

    Agency for medicines, may classify the product

    as a medicinal product on its own initiative if the

    product meets the criteria set for a medicinal

    product.

    The labelling of a food supplement is distinctly

    different from that of a herbal medicinal product

    (see Picture 2). The labelling on herbal medicinal

    products is determined on the basis of the

    Medicines Act. The inner and outer packages of a

    herbal medicinal product or a stronger (dilution

    degrees D1-D3) homeopathic or anthroposophic

    product that has been introduced to the market on

    the basis of the law on medicinal products must

    bear the words HERBAL MEDICINAL PRODUCT (in

    Finnish and Swedish). The sales package must

    also bear the marketing authorization number of

    the herbal medicinal product (R xxx FIM).

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    ST JOHSWORT PREPARATION(in Finnish and Swedish)

    50 tablets

    1 tablet:

    Hyperici perforati herba extr. spir. sicc. (2,5-5:1) 80 mg

    respond. tot. hypericin. 0,3 mg

    Constit. et color. (E171) g.s. c. obd

    Herbal medicinal product for adults for alleviating and treat-

    ing mild depression and melancholy.

    Dosage: 1-2 tablets 1-2 times a day. Not for children.

    Must be kept out of reach of children.

    HERBAL MEDICINAL PRODUCT.R xxx FIN

    Holder of marketing authorization

    Best before

    Batch number

    Picture 4. Example of labelling on a herbal medicinal product

    The sales packages of registered homeopathic

    and anthroposophic products bear the words

    HOMEOPATHIC PRODUCT (in Finnish and

    Swedish) OR ANTHROPOSOPHIC PRODUCT

    (in Finnish and Swedish) and the registration

    number (H xxx FIN). Further labelling information

    on the concentrations in homeopathic and

    anthroposophic products is available on the

    National Agency for Medicines website. All herbal

    medicinal products are controlled by the NationalAgency for Medicines.

    According to the Medicines Act, it is the duty of

    the National Agency for Medicines to decide when

    necessary whether a substance or product is to

    be regarded as medicinal. Classification decisions

    are product-specific. Products are classified as

    medicinal products, non-medicinal products or

    health care equipment and supplies. Both the

    composition of the product and the proposed

    purpose of use influence the classification. If a

    product is used in accordance with the definition

    given in section 3 of the Medicines Act, its purpose

    of use is medicinal and the product is a medicinal

    product. Instructions on making a classification

    request are available on the National Agency for

    Medicines website.

    If a product is classified as medicinal it must not

    be marketed as a food product. Operators are

    responsible for marketing their products and

    choosing the right sales channel and for seeing

    that products classified as medicinal products

    are removed from the shelves of shops selling

    foodstuffs (Food Act 23/2006, section 16).

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    FOOD MEDICINAL

    PRODUCTS

    Products Conventionalfood

    Novel food Foodsupplements

    Some special

    diet products

    Medicinalproducts:

    - ordinary

    medicinal

    products

    - herbal medicinal

    products

    - homeopathic and

    anthroposophic

    products

    Criteria for

    entering market

    No advance

    control

    Authorization

    procedure

    Notication

    procedure

    Authorization

    procedure of

    registrationAuthor ization

    or notifcation

    authority

    Evira

    EU Commission

    Evira National Agecy for

    Medicines

    European Agency

    for the Evaluation

    of Medicinal

    Products ( EMEA)

    Control in-house control

    municipal and provincial food control authorities

    Customs (imports)

    Evira/Border control

    Evira

    National Agency

    for Medicines

    Table 3. Food and medicinal products have different criteria for entering the market and separate

    control.

    In order to make a clear difference between

    food and medicinal products so that consumers

    can avoid misunderstandings, the Evira is of the

    opinion that advertising must unambiguously

    differentiate between medicinal products and

    food. They must not be marketed in a misleading

    manner using the same material and same

    advertisements. Under section 9 of the Food Act(23/2006), truthful and sufficient information

    must be given on a food product in labelling

    brochures, advertisements or in some other

    manner in context with marketing. Furthermore,

    giving misleading information is prohibited.

    Article 16 of the General Food Law Regulation of

    the EU also lays down provisions on prohibiting

    misleading information. Section 25b of the

    Medicines Decree (693/1987) also states that

    in marketing medicinal products to the public,

    advertisements must make it clear that they areadvertisements marketing medicinal products.

    3.2 Difference between foodsupplements and special dietproducts

    Special diet products mean food products that

    differ from corresponding ordinary food in

    composition or manufacturing. Because of these

    differences in composition or manufacturing,special diet products are suitable for persons with

    absorption and metabolic disorders or persons

    who because of their special physiological status

    benefit from a controlled intake of substances in

    certain foods.

    Special diet products include baby foods, non-

    gluten food and low-lactose/lactose-free dairy

    products. Also some products intended for

    weight control, losing weight or for athletes are

    special diet products. Some of them are classifiedas food supplements on the basis of the purpose

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    and manner of use and energy content. The

    essential feature is that the energy content of

    food supplements is minor, while special diet

    products are used to substitute for meals, parts

    of meals or even the normal daily diet. The Evira

    is of the opinion that if the energy obtained from

    a maximum daily dose of a food supplement

    does not exceed 200 kJ (50 kcal) per day, it is not

    significant in terms of energy intake.

    Some special diet products are formulas, i.e.

    preparations intended for athletes, those who

    want to lose weight or others, which consist

    primarily of carbohydrates, proteins and other

    pure nutrients. They are used to substitute for

    meals or parts of meals, and the energy intake

    from them is significant in comparison withfood supplements. The law on vitaminization

    does not apply to formulas and no fortification

    authorization is needed for fortifying them.

    Operators may decide themselves whether to

    market a food product as a special diet product. In

    the case of some special diet products, a market

    entry notification must be submitted to the Evira.

    The Evira may, as appropriate, interfere with the

    classification of a food product as a special diet

    product, for instance, if a need arises to assess

    whether the product in question is a special diet

    product or not.

    3.3 Classification of sweets andchewing gums

    The current difference between food

    supplements and fortified foods is not in all

    respects completely clear, and no common

    instructions have been issued at EU level. The

    Eviras principle is that sweets and chewinggums are ordinary foods or possibly fortified

    food products. Sweets and chewing gums fit

    in with the definition of food supplements,

    however, on the basis of their form, and they

    may be classified as food supplements if their

    purpose of use is unambiguously characteristic

    of a food supplement. Jars with safety caps and

    the fact that a product is marketed clearly as a

    food supplement and not as a sweet or chewing

    gum are factors supporting classification as food

    supplements.

    3.4 Law on novel foods and foodsupplements

    Novel foods mean foods and food ingredients

    that have not been used to a significant extent

    as foods in the European Community area before

    the Regulation on novel foods entered into force

    in May 1997. Novel foods may not be introduced

    to the market in Europe without Community

    safety assessment and approval.

    In Finland, the Regulation on novel foods did

    not previously apply to products sold as food

    supplements. Before 2002, the classification of

    food supplements varied in EU Member States, and

    there was no common definition for foodstuffs.

    Since 2002 foodstuffs were defined in the GeneralFood Law Regulation of the EU (2002/178/EC)

    and a special directive has been issued on food

    supplements (2002/46/EC). Food supplements

    are foods and the Regulation on novel foods

    currently applies to all food supplements. Thus

    ingredients that have not been used as foodstuffs

    in the European Community area before May

    1997 must not be used in food supplements

    without an approval under the Regulation on

    novel foods. Novel food applications have been

    submitted e.g. concerning the use of alfalfa leafextract, deer horn powder, noni powder, noni

    leaf powder, clinoptilolite, zeaxanthin, synthetic

    lycopene and plant lignan from Picea abies in food

    supplements. An interpretation has been given

    concerning the application of the Regulation on

    novel foods to numerous other ingredients of

    food supplements.

    3.5 Alcohol legislation and foodsupplements

    Alcohol is used as an extraction solvent in the

    production of herbal products, for instance,

    which means that food supplements may contain

    significant quantities of alcohol. According to the

    Decree on labelling of foodstuffs, the alcohol

    content of liquid foods must be declared if it

    exceeds 1.2 per cent by volume. Also the alcohol

    content of solid foods must be declared if it

    exceeds 1.8 per cent by weight.

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    According to the Alcohol Act (1143/1994), an

    alcoholic substance means a substance or product

    that contains more than 2.8 per cent ethyl alcohol

    by volume.

    Food supplements classified as alcoholic

    preparations may be manufactured only by

    companies licensed by the National Supervisory

    Authority for Welfare and Health. Alcohol products

    may be imported for commercial purposes only

    by parties with a wholesale licence granted

    by the Product Control Agency. Retail outlets

    do not need a licence for selling alcoholic food

    supplements. The Product Control Agency may,

    however, prohibit or interrupt retail of an alcoholic

    preparation whose properties correspond to

    those of an alcoholic beverage or which is usedto a significant extent as an intoxicant. In other

    words, retailing may be controlled even though

    it is not subject to licence.

    3.6 Raw materials and products ofanimal origin

    Raw materials of animal origin are used for some

    food supplements, such as reindeer horn powder

    or colostrum. Raw materials of animal origin are

    covered by the Food Act 23/2006, the Decree

    on Food Hygiene of Foodstuffs of Animal Origin

    and further legal provisions issued under them,

    and the control of the conditions concerning the

    manufacture of materials containing said raw

    materials takes place under such law.

    When raw materials of animal origin are imported

    to Finland from EU countries, a first destination

    notification must be made to the municipality

    of importation. Raw materials of animal origin

    imported from third countries outside the EU fall

    within the sphere of veterinary border control.

    The packaging of raw materials imported for the

    manufacture of food supplements containing

    foodstuffs of animal origin or other products

    derived from animals must always declare the

    products country and institution of origin when

    the products are from countries outside Europe.

    Gelatine derived from cattle, sheep or goats andimported from third countries must always be

    accompanied by a TSE Assurance.

    When ready-made, processed ingredients

    of animal origin, such as food supplements

    containing fish oil, milk powder, bone meal,

    lactose etc., are imported to Finland, their control

    takes place under the Food Act.

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    4 APPLICATIONS / NOTIFICATIONSREQUIRED FROM FOOD BUSINESSOPERATORS

    Ministry of Trade and Industry Decree on

    Food Supplements 571/2003

    Ministry of Agriculture and Forestry Decreeon chargeable goods and services produced

    by the Finnish Food Safety Authority

    266/2008

    Food Act 23/2006

    4.1 Approval of food premises

    Food supplements are foodstuffs that may be

    manufactured, stored, marketed, served or

    otherwise handled only on food premises. A

    written application for approval of establishment

    or use of food premises is to be submitted to a

    municipal health protection authority in good

    time before starting operations. Operations must

    not begin before the authority has inspected the

    premises and issued a decision approving the

    application. Approval under section 13 of the

    Food Act must also be applied for if substantial

    changes take place in the operations.

    Premises in which operations comply with section

    13(2) of the Food Act (23/2006), i.e. the sale orconveyance of food is minor in comparison with

    the operators other business practises in the

    same premises. In such cases a notification to the

    municipal control authority will suffice.

    Existing food premises on which a notification has

    been made under the old Health Protection Act

    before 1 March 2006 and on which a municipal

    control authority has issued a decision before

    1 March 2006 need not be re-approved until

    substantial changes take place in operations(change of ownership etc.).

    The above also applies to pharmacies, gyms,

    sports shops, sports departments of department

    stores, care institutions and hairdressers sellingfood supplements or warehouses set up for mail

    order sales, network marketing or electronic

    marketing. Municipal authorities give instructions

    and information on what an application for

    approval/notification must contain. An in-house

    control plan must be appended to applications for

    food premises and notifications on operations.

    4.2 In-house control plans

    An in-house control (referred to in the Food Act

    23/2006, section 20 as own-check) plan, must

    be drawn up even when the operator has no food

    premises (e.g. importers). The municipal control

    authority will approve the in-house control plan

    when approving the food premises if the in-

    house control process meets the requirements

    of the law and the control authority. The control

    authority may also order that an in-house control

    plan must be complemented before approval.

    When operations do not require approval offood premises (section 13(2) of the Food Act

    23/2006), no in-house control plan is approved

    either. Nevertheless an in-house control plan

    meeting the criteria set for in-house control must

    exist and it must be presented to the municipal

    control authority when a notification is made on

    operations. The control authority may order that

    the in-house control plan must be supplemented

    or corrected regardless of the fact that no

    approval decision is given on the plan.

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    Regardless of whether the approval procedure

    applies to an in-house control plan or not, the

    plan must be sufficient in relation to operations

    and it must reflect the operators food business

    operations appropriately. The matter is discussed

    in more detail in section 5.1.

    4.3 Food supplement notification

    Manufacturers, parties commissioning the

    manufacture or importers of food supplements

    must submit a written notification of food

    supplements entering the market to the Evira

    when starting operations. A notification form and

    instructions for filling it are available on the Evira

    website in Finnish, Swedish and English. The

    matter is discussed in more detail in section 2.2.

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    5 CONTROL

    Food Act 23/2006, section 19

    General Food Law Regulation of the

    EU, or European Parliament and CouncilRegulation 178/2002/EC laying down the

    general principles and requirements of food

    law, establishing the European Food Safety

    Authority and laying down procedures in

    matters of food safety

    5.1 In-house control

    Under the Food Act, manufacturers, importers

    and sellers of food supplements must, like

    manufacturers, importers and sellers of other

    foodstuffs, have a written in-house control

    plan. In-house control (own-check) under the

    Food Act requires that each operator must have

    truthful and sufficient information on the food

    supplements they produce, manufacture, import,

    export, package, market, serve or convey for

    food.

    In addition to the food product itself, in-house

    control focuses on controlling its manufacturing,

    processing, transport, storage and sales conditionsto the extent that the operator is involved in the

    chain.

    In manufacturing and selling food supplements,

    every link in the chain is responsible for its own

    operations. Information on the ingredients used

    must be traceable from raw materials to the

    final product. Operators must be prepared for

    situations in which a defect in a food supplement

    is traced backwards along the production chain. In

    a situation where a product has to be withdrawn,the destination of the defective products must be

    known. The traceability obligation entered into

    force on 1 January 2005 with the entry into force

    of article 18 of General Food Law Regulation

    178/2002/EC.

    In-house control consists of identification of

    critical control points, their monitoring and

    written documentation. In-house control also

    includes an up-to-date plan for action in case

    a food supplement proves to contravene

    regulations. Operators draw up their own control

    plans and implement them in their operations.

    The municipal food control authority advises on

    drawing up plans.

    Compliance of products with regulations may

    be monitored in the in-house control procedure

    through certificates obtained from suppliers of

    raw material and by checking that the formula

    is followed. The compliance of labelling with

    regulations must also be checked. In some cases

    it will be necessary to take in-house control

    samples and examine them. Where necessary,

    research procedures will be applied to monitor e.g.

    the microbiological quality of raw materials and

    products, the composition of food supplements,

    for instance vitamin and mineral contents andquantities of other characteristic substances or

    the occurrence of GMO substances.

    Further information on in-house control is

    available on the Evira website.

    Hints for in-house control of products

    by manufacturers and importers of food

    supplements

    Steps must be taken to ensure thatthe microbiological quality of raw materials

    and finished food supplements is good,

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    any irradiation of dried spice herbs, spices

    and spice plants is declared on the labelling

    in accordance with regulations,

    permitted quantities of permitted additives

    are not exceeded,

    raw materials do not contain hormones or

    doping substances,

    food supplements do not contain medicinal

    products referred to in section 3 of the

    Medicines Act, that no substances listed in

    the List of Medicines are used and that food

    supplements do not contain large doses

    of vitamins and minerals; In such cases it

    is recommended that a classification be

    requested from the National Agency for

    Medicines;

    food supplements and their ingredients donot contain alien substances in quantities

    that exceed the limits (environmental

    toxins, heavy metals, mould toxins etc.),

    labelling corresponds to the composition,

    appropriate information is declared on the

    labelling relating to genetically modified

    ingredients or ingredients made from them

    and that traceability has been ensured,

    the law on novel foods has been taken into

    account in relation to the use of novel raw

    materials,

    necessary restrictions on use and warnings

    are shown,

    marketing complies with regulations,

    the food supplement notification submitted

    to the Evira is up to date,

    that traceability in accordance with the

    General Food Law Regulation of the EU has

    been ensured.

    Hints for in-house control relating to resale

    of food supplements

    Operators selling food supplements should checkwith suppliers that

    a food supplement notification has been

    submitted to the Evira,

    the necessary labelling information is given

    in Finnish and Swedish,

    the labelling information is easily visible

    and readable,

    a food supplement is not a medicinal

    product and does not contain substances

    included in the List of Medicines, herbals,

    hormones or doping substances,if a food supplement contains genetically

    modified ingredients, this is declared on

    the product and that documents concerning

    the genetic modification accompany the

    product,

    if food supplements are sold as organic

    products (organic, bio, eco etc.), the

    labelling shows that the product comes

    under organic control, i.e. the emblem of

    the organic controller,

    no medicinal claims are made on the

    labelling of the food supplement or in its

    marketing and that the claims made in

    relation to the product are truthful,

    it is possible to trace the supplier and the

    food supplement.

    The condition of products should be inspected

    when goods are received. In-house controlincludes monitoring the sales period and correct

    storage temperatures, for example.

    5.2 Control by the authorities

    Food supplements are primarily controlled by the

    food control authorities in their municipalities

    of manufacturing and importation, but all

    municipalities are responsible for controlling the

    sale and marketing of food supplements. The

    Customs controls food supplements imported

    from third countries, and in addition, food

    supplements imported from EU Member States

    in the form of market control. The border control

    unit of the Evira controls the import of raw

    materials of animal origin from third countries for

    the manufacture of food supplements. The Evira

    steers control operations throughout the country.

    5.2.1 Finnish Food Safety Authority

    Evira

    The Evira also plans and steers food control in

    respect of food supplements through guidebooks,

    letters giving instructions, by providing

    information and training.

    Food supplement notifications are submitted to

    the Evira. Manufacturers, parties commissioning

    manufacture or importers of food supplements

    must submit a written notification concerning a

    food supplement entering the market, includingthe required appendices, to the Evira. The matter

    is discussed in more detail in section 2.2. In

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    processing notifications, the Evira does not

    control the compliance of food supplements with

    the regulations but forwards the notifications

    to municipalities, provinces and the Customs,

    and where necessary to the Evira border control

    unit. Municipalities and the Customs control the

    truthfulness of food supplement notifications in

    connection with inspection visits and research

    activities or through projects where necessary.

    In its plans and annual control programmes, the

    Evira may start a national food supplement control

    project. Such projects may focus on certain sites

    (such as gyms), certain food supplement groups

    (such as calcium preparations) or marketing.

    Apart from this, from time to time the Authority

    reserves appropriations for laboratory research inorder to control some food supplement group. The

    Authority then forwards the laboratory research

    findings to municipalities and state provincial

    offices for information and action.

    It has been agreed with the Customs Laboratory

    that the Evira will send the Customs Laboratorys

    own research findings and information on

    action taken by the Customs to municipalities

    of importation for information. If defective food

    supplements have entered the domestic market,

    the Evira asks the municipal authorities to carry

    out actions to control food supplements.

    Where necessary, the Evira may, together with

    the authorities of state provincial offices and

    municipalities, make inspection visits to places

    where food supplements are manufactured and

    to warehouses of importers or packagers.

    5.2.2 State provincial offices

    State provincial offices plan and guide food

    supplement control and control compliance with

    the law in their area. They get summary information

    on food supplement notifications submitted to

    the Evira and forwarded to municipalities for

    purposes of control. They monitor and supervise

    municipal food supplement control, e.g. actions

    taken by municipalities on the basis of Customs

    research findings.

    The state provincial offices plan and implementmarket control projects focusing on food

    supplements and included in their control

    programme together with the Evira, the

    municipal control authorities and the Customs.

    Their representatives make inspection visits to

    control sites together with the municipal control

    authorities on request or on their own initiative,

    e.g. in connection with control projects. State

    provincial offices also train and instruct the

    municipal authorities and give interpretations on

    law relating to food supplements on request.

    5.2.3 Municipal control authorities

    The municipal food control authorities enforce

    food control in practice. In the case of food

    supplements, control focuses primarily on

    manufacturers, packagers, importers andwholesalers.

    Food premises

    In principle, the manufacture, storage, sale or

    other handling of food supplements and other

    foods is allowed only in food premises. The control

    authorities must try and include all companies

    working with food supplements under their

    control. This also applies to pharmacies, gyms,

    sports shops, sports departments of department

    stores and hairdressers selling food supplements

    or warehouses set up for mail-order sales,

    network marketing or electronic marketing.

    Food premises must be approved by a municipal

    control authority before operations may begin

    (Food Act 23/2006, section 13).

    Food premises referred to in section 13(2) of the

    Food Act (23/2006) constitute a derogation from

    the approval procedure if the sale or conveyance

    of food in them is minor in comparison with

    the operators other business practises in the

    same premises. In such cases a notification tothe municipal control authority will suffice. The

    products must, however, always comply with the

    law and be safe for their user, and this activity

    comes under food control in the same way as in

    approved food premises.

    There may be several operators involved along

    the route from manufacturer to consumer. A

    product may be manufactured in one country and

    then imported by a company with an office and

    address in one municipality and warehousingservices outsourced to a wholesaler situated in

    another municipality, after which a pharmaceutical

    wholesaler supplies the product via a central

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    warehouse for retail sale. Food supplements are

    also sold through network marketing or mail-

    order sales so that the products are supplied to

    clients direct from warehouses outside Finland.

    Product control and supervision of in-house

    control

    Under the Food Act, manufacturers, importers

    and sellers must always have a written in-house

    control plan. This must be drawn up regardless

    of whether the operator is obliged to apply

    for approval of food premises or whether a

    notification of operations will suffice.

    Food supplement product control by the municipal

    authorities focuses primarily on supervision

    of the function of food business operators in-house control systems (see section 5.1). The

    food business operator operating in Finland and

    declared on a products labelling or some other

    Finnish seller of the product is responsible for

    the composition, labelling and marketing of the

    product. It is important to inspect the function

    of the in-house control of the food business

    operator responsible for the product. If the

    product labelling does not declare the name of

    a Finnish food business operator, the seller of

    the product must nevertheless know who the

    mediator of the product is. Under the General

    Food Law Regulation of the EU (178/2002),

    responsibility for products and their traceability

    is transferred from one operator to another in the

    products chain.

    If it is found in an inspection of a manufacturer

    or importer that a food supplement contains

    substances included in the List of Medicines or

    that there are quantities of vitamins or minerals

    in excess of the limits given in the List of

    Medicines (Appendix 3), a municipal inspectormay, in an inspection report, request the food

    business operator to obtain a National Agency

    for Medicines classification for the product, since

    the food business operator is responsible for

    choosing the right sales channel. The matter is

    discussed in more detail in section 3.1.

    Products classified as medicinal products by

    the National Agency for Medicines must not

    be marketed as food. If a municipal authority

    nevertheless finds that this is what happens,the Evira will be notified and the Authority will

    forward the information to the National Agency

    for Medicines. The National Agency for Medicines

    has the powers to take action under the Medicines

    Act. The National Agency for Medicines also

    controls herbal medicinal products permitted to

    be sold by food shops and anthroposophic and

    homeopathic preparations.

    After 1 August 2005, only food supplements

    complying with the Decree on Food Supplements

    may be sold. Marketing of products under the

    old name nutritional product is prohibited after

    the said date and they must be withdrawn from

    sales outlets.

    The composition and labelling of food

    supplements must comply with food regulations

    also when food supplements are sold bypharmacies, subsidiary pharmacies or licensed

    medicine chests.

    Medicinal claims on the labelling and in the

    marketing of food supplements are prohibited.

    The law on the marketing of food products applies

    to all marketing, including network marketing.

    The seller of a food supplement is responsible for

    providing the buyer with correct information and

    ensuring that the buyer is not misled.

    Shop advertising and other local marketing is

    controlled by the municipal authorities. Actions

    relating to nationwide marketing fall within the

    sphere of the Evira.

    Customer complaints and product defects on

    the market

    If there is reason to suspect, as a result of in-

    house control or a consumer complaint, that a

    food supplement on the market does not comply

    with the regulations or represents a health

    hazard, the authorities of the municipality ofmanufacture or importation will be contacted,

    and these authorities will start investigating

    the matter. Other parties, too, may report to the

    authorities if a food supplement is suspected of

    not complying with the regulations.

    If a food supplement proves to be a health hazard,

    the food business operator must start withdrawal

    without delay and notify the authorities.

    Consumers must also be informed if the product

    has already reached them (2002/178/EC, article19).

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    The authorities should cooperate. For instance,

    before taking samples, the authorities should

    find out if the food supplement in question has

    been investigated on the initiative of the Evira

    or the Customs. It is above all the duty of the

    manufacturer or the importer to show that the

    product complies with the regulations.

    5.2.4 Customs

    The Customs has at its disposal a nationwide

    sampling and control network for controlling

    imported food. The Product Safety Unit of the

    National Board of Customs and the five customs

    districts are responsible for official operations. The

    Customs Laboratory is responsible for research.

    Control of food supplements manufactured

    within the EU internal market is primarily the

    duty of the control authorities of the country

    of manufacture. According to EU food control

    regulations, samples may, however, be taken at

    all stages of production, distribution and sales.

    Such random sampling ensures that the control in

    the country of origin works and that the required

    labelling information is also included in Finnish

    and Swedish.

    The Customs controls food supplements coming

    from the internal market through samples taken

    at the importers warehouses. This control is

    based on an annual control plan drawn up at

    the Customs as part of the national control plan.

    Since these are internal market samples, use

    of the products is not banned for the period of

    investigation. The holder of the goods receives a

    research report on the investigation carried out.

    A fee laid down by Ministry of Finance Decree

    is charged for the investigation. If products notcomplying with the regulations are found, the

    Customs will forbid sale of the goods remaining

    in storage. If there is an obvious health hazard,

    the goods already on the market will also be

    withdrawn. The Evira requests withdrawal and

    any other action from the municipal authorities.

    Food supplements are also imported to Finland

    from outside the EU, primarily from the US. Control

    of these products falls within the sphere of the

    Customs. The Customs carries out a samplingassessment on the basis of its control plan in

    connection with clearing the goods. Conveyance

    of the goods from which samples are taken is

    interrupted for the period of the investigation.

    When the investigation is completed, the

    clearing of products complying with regulations

    may continue. Food supplements not complying

    with regulations may, subjec