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SUBJECT INDEX R |
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The texts reproduced here do not have the legal standing of the original documents which are entrusted and kept at the WTO Secretariat in Geneva. |
reasoned and adequate explanation, need for (SG 3.1) AG 204–5 application of safeguard measures (SG 5.1) and AG 95 “as a result of unforeseen developments” (GATT XIX:1(a)) GATT 526–8, 537, 540, AG 72, 77, 97, 107 “demonstration”, need for GATT 533–6, 538–9 causation (SG 2.1/SG 4.2(b)) GATT 527, AG 45, 68–72, 74–7, 93, 97, 170, 177, 184, 204–5 non-compliance with SG 3.1 as violation of SG 2.1/SG 4 AG 97 confidential information (SG 3.2) and DSU 110 panel’s obligation to confirm GATT 526–8, 537, 540, AG 45, 72, 93, 107, 145–9, 170, DSU 381–90 publication as authorities’ obligation GATT 540 timing of report, relevance AG 103 segmented domestic injury, in case of (SG 4.2(a)) AG 164–5 recognition of qualifications (GATS VII) electronic commerce and GATS 53 notification format GATS 54 recognition of qualifications (GATS VII) (GATS VII), Accountancy Sector, Guidelines for Mutual Recognition Agreements or Arrangements (GATS VII:4) GATS 55 Reference Paper on Basic Telecommunications: see telecommunications, Reference Paper on Basic Telecommunications (GATS XVIII) Regional Trade Agreements Committee (CRTA) Enabling Clause and: see Enabling Clause establishment WTO 78, 117, GATT 681 examination of regional trade agreements: see regional trade agreements (GATT XXIV:5), examination (GATT XXIV:7 and Understanding, para. 7) examination of services agreements (GATS V:7), arrangements for SCM 45 as replacement for regional trade agreements working parties WTO 72 n. 103, GATT 40, 698 reporting arrangements GATT 36 annual reports WTO 119 biennial reports WTO 120 suspension on grounds of workload WTO 120 rules of procedure (1996) WTO 54, 118 terms of reference WTO 117, GATT 703 for each regional trade agreement WTO 121 regional trade agreements (GATT XXIV:5): see also customs unions (GATT XXIV:5(a)); economic integration (GATS V); Enabling Clause, regional or global arrangements amongst less-developed countries (para. 2(c)); Regional Trade Agreements Committee (CRTA) dispute settlement (Understanding, para. 12) GATT 717–18 clarification of disciplines and procedures (Doha Declaration, para. 29) EU enlargement (2004), effect GATT 695 n. 985, 705, GATT XXIV Annex V examination (GATT XXIV:7 and Understanding, para. 7) GATT 699–705 absence of recommendation, effect GATT 706 completed factual examinations GATT XXIV Annex I EU, examination of treaties establishing (GATS 5:7) GATS 46 factual examinations not yet commenced GATT XXIV Annex III factual examinations in progress GATT XXIV Annex II notified RTAs not yet considered by Council for Trade in Goods GATT XXIV Annex IV Procedures to Improve and Facilitate, Guidelines (1997) WTO 124–7 report following WTO 125 as responsibility of Regional Trade Agreements Committee (CRTA) GATT 699 RTAs notified under GATT 1947 and terminated following EU enlargement (2004) GATT XXIV Annex V (2) RTAs notified under GATT XXIV and terminated following EU enlargement (2004) GATT XXIV Annex V (1) Standard Format for Information on Regional Trade Agreements WTO 124 notification and reporting requirements (GATT XXIV:7 and Understanding, para. 7) GATT 698 notification of substantial changes (Understanding, para. 9), approval of CRTA recommendations (1998) GATT 715 schedules for submission of biennial reports GATT 716, GATT XXIV Annex VI notification statistics GATT 698 object and purpose (GATT XXIV:4) GATT 684, 685 working parties in relation to GATT 699 Enlargement of the European Union: Accession of Austria, Finland and Sweden to the European Communities GATT 702, GATS 46 GATT 1947 working parties, 1995 Decision on the Avoidance of Procedural and Institutional Duplication GATT 700 WTO Preamble and WTO 8 registration (WTO Agreement) WTO 238 relationships within and between agreements: see also judicial economy; judicial restraint; order of analysis; WTO Agreement, conflict between constituent covered agreements (WTO, Annex 1A) GATT III:2/GATT III:4 GATT 234–40 AD 1, 9 and 18/GATT VI/AD 3, 5, 7, 12 and Annex I, para. 2 AD 5, 204, 211, 294, 692 AD 1/AD 6.13 AD 440 AD 1/AD 7 AD 453 AD 1/AD as a whole AD 220 AD 2 as a whole AD 11 AD 2/AD 5 AD 230–3, 234–5, 236–7, 248–52, 255 AD 2/AD 6 AD 441 AD 2/GATT VI:2 GATT 340 AD 2.2 and AD 2.4/AD 6.8 AD 94 AD 2.2.2 as a whole AD 40 AD 2.2.2/AD 2.6 AD 51 AD 2.2.2(i)/AD 3.6 AD 41 AD 2.2.2(i)/AD 9.4(i) AD 470 AD 2.4, sentences within AD 54 AD 2.4/AD 6.10 AD 437 n. 573, 443 AD 2.4/AD 9.4 AD 469 AD 2.4/AD 11.3 AD 519 AD 2.4.1/AD 12 AD 564 AD 2.4.1/GATT X:3(a) GATT 394 AD 3/AD 6.10 AD 123 AD 3/AD 18 AD 218 AD 3/GATT VI GATT 347 AD 3.1/AD 3.7 AD 112 AD 3.1/AD 5.2 and 5.3 AD 112 AD 3.1/AD 12 AD 112 AD 3.2/AD 3.3 AD 138 AD 3.3/AD 11.3 AD 537 AD 3.4 as a whole AD 156 AD 3.5/SG 4.2(b) AG 205 AD 3.7/AD 11.3 AD 530 AD 5/AD 9 AD 301 AD 5/AD 18 AD 306 AD 5/GATT VI AD 307 AD 5.3/AD 12.1 AD 548 AD 5.5/AD12 AD 304 AD 5.8/AD 11.3 AD 534–6, 538–40 AD 6/GATT VI AD 451 AD 6.1 and 6.2/AD 11.4 AD 318 AD 6.1, AD 6.2 and AD 6.9/AD 12.2 AD 313, 432, 448 AD 6.1, AD 6.2/AD 6.9 AD 334 AD 6.1/AD 12.2.1 AD 310 AD 6.1.1/AD 5.10 AD 317 AD 6.1.1/AD 6.14 AD 317 AD 6.1.1/AD 6.8 AD 332 AD 6.1.1/AD, Annex I AD 315 AD 6.2/AD 6.4 AD 356 AD 6.2/AD Annex II AD 704 AD 6.2/AD generally AD 343 AD 6.2/other AD 6 paragraphs AD 338–42 AD 6.4/AD 6.9 AD 430 AD 6.4/other AD 6 paragraphs AD 351–5 AD 6.5/AD 12 AD 570 AD 6.5/other AD 6 paragraphs AD 362–4 AD 6.7/AD, Annex I AD 368 AD 6.8/AD 3 AD 418 AD 6.8/AD 9.3 AD 476 AD 6.8/AD 9.4 AD 468, 471–3, 477 AD 6 8/AD Annex II AD 377 AD 6.8/Annex II AD 378 AD 6.8/other AD 6 paragraphs AD 328–34, 421–4 AD 6.9/other paragraphs of AD 6 AD 433–4 AD 6.10/AD 9 AD 445 AD 6.10/AD 9.4 AD 123, 436, 437, 468, 478 AD 6.10/AD 18 AD 450 AD 7/AD 9 AD 455 AD 7/AD 10.7 AD 484 AD 7/AD 18 AD 457 AD 7/GATT VI AD 458 AD 9/AD 12 AD 571 AD 9/other AD articles AD 474 AD 9.1/AD 15 AD 580 AD 9.2/AD 9.3 AD 460 AD 9.4/AD 18.4 AD 597 AD 9.4/GATT VI:2 GATT 323, AD 479 AD 10.6/AD 10.7: see retroactivity (provisional measures and anti-dumping duties) (AD 10), “sufficient evidence” (AD 10.7) AD 11.2/AD 11.3, footnote 22 AD 498 AD 11.2/GATT I and X GATT 393 AD 12/AD 15 AD 572 AD 12/AD 18 AD 574 AD 12/GATT VI AD 575 AD 17/AD 18 AD 596 AD 17/GATT XXII and XXIII AD 593–4, 607, 652–3 AD 17.3/DSU 1.2: see special or additional rules and procedures for dispute settlement (DSU 1.2 and Appendix 2) AD 17.4/DSU 6.2 and 7 AD 613, 659 AD 17.5/DSU 6.2 AD 656, DSU 242 AD 17.6/DSU 11 AD 626–7, 640, DSU 394 AD 17.6/SCM 30 SCM 390, 426, DSU 393–4 AD 17.6(i)/DSU 11 AD 626–7, 640–1 AD 17.6(ii)/DSU 11 AD 626, 642–5 AD 18/SCM: see specific action against dumping (AD 18.1) or subsidy (SCM 32.1) in accordance with GATT VI as interpreted by AD/SCM Agreement AD 18.1 and SCM 32.1/WTO XVI:4 WTO 233 AD 18.1/GATT VI: see specific action, in accordance with GATT VI as interpreted by AD/SCM Agreement AD 18.1/other AD articles AD 683–5 AD as integrated whole AD 665 AD/GATT VI: see Anti-Dumping Agreement (AD), GATT VI and AG 1, 9 and 18/GATT VI/AD 3, 5, 7, 12 and Annex I, para. 2 AD 5–7, 204, 211, 692 AG 4.1 and 21.1/GATT XIII GATT 450, DSU 908 AG 4.2 AG 19 Guidelines for the Calculation of Tariff Equivalents AG 39 AG 4.2/GATT II:2 GATT 114, AG 28 AG 4.2/GATT Annex 5 AG 28 AG 4.2/GATT II:1(b) AG 42, DSU 909 AG 4.2/GATT XI GATT 487 AG 9.1 and 10.1/SCM 3.1 SCM 127, 424 ATC 5.4/ATC ATC 34 ATC 6.10/ATC 6 as a whole ATC 100 ATC 6.10/GATT X:2 GATT 363, ATC 99, 105, 117 DSU 3.7/DSU 22.6 and DSU 22.3(c) DSU 786 DSU 3.8/GATS XXIII:1 GATS 127, DSU 102 DSU 3.8/SCM 3 and 4 SCM 181, 418 DSU 11 and SG/GATT XIX: see standard/powers of review (panel) (DSU 11), applicability to SG/GATT XIX DSU 11/DSU 19 DSU 398 DSU 16.4, 19.1, 21.1, 21.3, 21.5 and 22.1 DSU 533, 608 DSU 21/SCM 4.7 SCM 172 DSU 21 3/DSU 22 1 DSU 595 DSU 22.3(b)/DSU 22.3(c) DSU 681 DSU 22.4/SCM 3 and 4 SCM 181, 197, DSU 765–6 DSU 22.4/SCM 4.10 SCM 185, DSU 767 DSU 22.6/SCM 4.10 and 4.11 DSU 691–2 DSU 22.6/SCM 4.3 SCM 193 DSU 23.1/DSU 23.2 DSU 780 DSU 23.1/SCM SCM 423, DSU 779, 786 Enabling Clause, paras. 2(a) and 3(c) GATT 48 GATS XVII/SCM 3.1(a) SCM 125 GATS I:1/GATS II/XVII GATS 6, 22 GATT I and III/SPS GATT 301 GATT I and XIII/GATT XXVIII GATT 448 GATT I/GATT III:4 GATT 260, 284 GATT I/GATT VI GATT 63 GATT I/GATT X GATT 388 GATT I/GATT XI GATT 415 GATT I/GATT XIII GATT 65, 84, 106, 444 GATT I/GATT XVII:1(a) GATT 463 GATT I/GATT XXIV GATT 66 GATT I:1/Enabling Clause GATT 41, 42 GATT I:1/GATT III:4 and XX GATT 61 GATT I and XIII/GATT XXVIII GATT 67, 448 GATT I/GATT XI GATT 415 GATT II/GATT XI GATT 109 GATT II/GATT XIII GATT 106, 110–11 GATT II:1(a) and XI/GATT III:4 and XVII GATT 107, 477 GATT II:1(a)/GATT II:1(b) GATT 103 GATT II:1(b)/LIC 3 GATT 115, LIC 33 GATT III/GATT XI DSU 912–14 GATT III/GATT XVII:1 GATT 463 GATT III/SCM Agreement GATT 68, SCM 408–9 GATT III/WTO Agreement GATT 300 GATT III:1/GATT III:4 GATT 233 GATT III:1/GATT III as a whole GATT 141 GATT practice GATT 144 GATT III:2/SCM Agreement SCM 346, 410 GATT III:4 and XVII/GATT II:1(a) and XI GATT 285–6 GATT III:4/GATT II:1(a) and GATT XI GATT 286 GATT III:4/GATT VI: see national treatment, regulatory discrimination (GATT III:4), anti-dumping (GATT VI) and GATT III:4/GATT XI: see quantitative restrictions, elimination (GATT XI), national treatment (GATT III) and GATT III:4/GATT XXIII:1(b) GATT 69, 252, 279 GATT III:4/SCM 3.1(a) SCM 125 GATT III:4/TBT GATT 302 GATT III:4/TRIMs 2 GATT 307–10, TRIMs 29, DSU 911 GATT III/SPS SPS 209 GATT VI/SCM GATT 316–21, 329, 349–52, SCM 235–41, 392, 412–14 GATT X/GATT as a whole GATT 373–5 GATT X:1/GATT X:3 GATT 372 GATT X:3(a)/LIC 1.3 GATT 392, DSU 903 GATT XI:1/GATT I:1 and XIII:1 GATT 64, 421 GATT XI:1/TRIMs 2 GATT 310, TRIMs 35–6 GATT XI and XVIII:B/GATT XIII GATT 447 GATT XI/GATT XIII GATT 446 GATT XI/GATT XVII GATT 108, 112, 293 GATT XI/SPS 2.4 DSU 905 GATT XII and XVIIIB/Balance of Payments Understanding (BOP) GATT 346, 508, DSU 5 GATT XII/GATT XVIII:B GATT 488, 519 GATT XIII/SG 5 GATT 451–2, AG 227 GATT XVI:4/SCM 1.1(a) and 3.1(a) GATT 456, SCM 83 GATT XVII:1(a)/GATT XVII:1(b) GATT 459–611 GATT XVIII:9(a):GATT XVIII:9(b) GATT 496 GATT XIX/SG 3.1 and SG 4.2(c) AG 106 GATT XIX:1/SG 2 and 4 GATT 531, 550–1, AG 82, 87, 88: see also safeguard measures (SG/GATT XIX), relationship between Safeguards Agreement and GATT XIX GATT XIX:1/SG 11.1 AG 8, DSU 56 GATT XIX:1(a)/SG 8 AG 237 GATT XX/GATT as a whole GATT 277 GATT XX chapeau/GATT XX paras. (a)-(i) exceptions GATT 578 GATT XX(b)/SPS SPS 208, 210–11, DSU 904 GATT XXIV:5(a)/GATT XI, GATT XIII and ATC 2.4 GATT 720, 725 GATT XXIV as a whole GATT 684 GATT/GATS GATT 303, 311–13, GATS 15–17, DSU 159 GATT/SCM GATT 303 GATT/TBT DSU 906 GATT/TRIMs TRIMs 37–9, SCM 416–17 SCM 1.1/SCM 3.1(a) DSU 916 SCM 1.1/SCM 14 SCM 79 SCM 1.1/SCM, footnote 59 DSU 907, 916 SCM 1.1(a)(i-iii)/SCM 1.1(a)(iv) SCM 42 SCM 2.3/SCM 3 SCM 87 SCM 3.1/SCM 3.2 SCM 140 SCM 3.1/SCM 4.7 SCM 113 SCM 3.1/SCM 27.2(b) SCM 114, 338–9 SCM 3.1/SCM 27.4 SCM 114–16, 338–9, DSU 1013–14 SCM 3.1(a)/SCM 27.4 DSU 917 SCM 3.1(a)/SCM Illustrative List, item (k) SCM 444 SCM 3.1(b)/TRIMs TRIMs 37–9, SCM 416–17 SCM 4.9 and 10/SCM 7.9 and 10 SCM 182, 184, 220 SCM 11.9/SCM 21.3 SCM 250–7, 316–17 SCM 25/SCM 27.4 SCM 334 SCM 27.2(b)/SCM 27.3 SCM 343 SG and II.1(a)/WTO II GATT 566 SG 2 and 4/SG 3 AG 97 SG 2 and 4/SG 5 AG 224–5 SG 2 and 4/SG 12 AG 273–4 SG 2.1 and 4/SG 6 AG 83 SG 2.1, 4.1(c) and 4.2(b)/SG 2.2, 3.1, 5.1, 8, 11 and 12 AG 82, 87, 211, 226, 236, 241–2 SG 2.1/SG 4.2(b) AG 56, 174, 204 SG 3.1/SG 3.2 AG 110 SG 3.1/SG 4.2(c) AG 105, 215, DSU 288, 332 SG 3.2/SG 4.2(c) AG 217 SG 4.1(b)/SG 4.1(c) AG 127 SG 4.2(a)/SG 4.2(b) AG 140 SPS 2.2/SPS 3.3, 5.1 and 5.7 SPS 10 SPS 2.2/SPS 4 SPS 29 SPS 2.2/SPS 5.1 and 5.2 SPS 128, DSU 1039 SPS 2.2/SPS 5.4 and 5.6 SPS 33–4 SPS 2.2/SPS 5.4–5.6 SPS 30 SPS 3.2/SPS 5.6 SPS 65 SPS 3.3/SPS 5.1 SPS 75 SPS 5.1 and 5.6/Annex A, para. 4 SPS 215 SPS 5.1/SPS 5.5 SPS 123 SPS 5.1/SPS 5.7 SPS 164 SPS/TBT SPS 207 SPS/WTO XVI:4 SPS 206 TBT 2 as a whole TBT 24 TBT 2.2/TBT 2.4 TBT 5, DSU 907 TRIPS 20/TRIPS 65.5 TRIPS 83, 143 TRIPS 27/TRIPS 70.8 TRIPS 94–5 TRIPS 27.1/TRIPS 30 and 31 TRIPS 94–5 TRIPS 33/TRIPS 70 DSU 918 TRIPS 33/TRIPS 70.2 TRIPS 165 TRIPS 65/TRIPS 70.8 TRIPS 96, 144, 145 TRIPS 65/TRIPS 70 9 TRIPS 146 TRIPS/Berne Convention (1971) TRIPS 38–42, DSU 29 TRIPS/Paris Convention (1976) 1000 TRIPS/WIPO Copyright Convention (1996) 1000 WTO XVI:1/GATT 1994, Art. 1(b) WTO 224 remedies: see countermeasures in case of failure to comply with panel or AB report within specified time-period (SCM 4.10); countervailing duties (SCM, Part V), as remedy to offset benefits of subsidies; developing country Members (AD 15), “constructive remedy”; non-violation claims (GATT XXIII:1(b)), as exceptional remedy; “serious prejudice” (SCM 5(c)), obligation to remove adverse threats or withdraw subsidy (SCM 7.8); “withdrawal of subsidy without delay” (SCM 4.7) reports: see Appellate Body (AB) (DSU 17), reports; panel reports request for establishment of panel, general considerations (DS 6) multiple panels involving same parties and claims, possibility of DSU 154 termination of panel, right of DSU 154 request for establishment of panel, requirements (DSU 6.2): see also terms of reference of panels (DSU 7) abandoned claim, right to resurrect AD 619, DSU 285 AD requirements (AD 17.5), consistency AD 656 compliance, importance of clarification of claim during proceedings, exclusion DSU 235, 953 demonstration of on the “face of the request”, need for DSU 236 determination on case-by-case basis DSU 985 failure to comply, request for/establishment of second panel DSU 304 opportunity to cure defect DSU 157, 163 scrutiny by panel DSU 131 n. 216, 155–6 consultations, indication as to whether held DSU 165–6: see also consultations (DSU 4), establishment of panel, as prerequisite DSB’s obligation to examine absence DSU 166 panel’s obligation to examine absence DSU 165–6 request for Article 21.5 arbitration and DSU 644 fruitfulness of action (DSU 3.7), determination by Member DSU 91, 159 good faith, disclosure of all relevant information DSU 218 identification of specific measures at issue AD 613, DSU 98, 253–78 amendment of measures before establishment of panel DSU 267 amendment of measures following establishment of panel DSU 268–72, 926 establishment of prima facie case distinguished DSU 238 exclusion of measure included in request for establishment DSU 254 expedited sunset review, need for specific inclusion DSU 206 government action, limitation to DSU 198–202 administrative guidance DSU 199 GATT practice DSU 199 identification of industry, need for DSU 211 identification of product, need for DSU 208–10 “including but not necessarily limited to” DSU 217 independent operational status of each listed measure, need for DSU 172 legal basis of claim distinguished AD 613, DSU 251 legal instrument as measure DSU 173 measure actually applied DSU 255 measure not yet taken DSU 277 measures implementing measure specifically referred to, sufficiency DSU 203–7 numbers of measures, sufficiency DSU 205 omission of subject discussed during consultations, relevance DSU 130 “practice” as measure DSU 194, 196–7: see also legislation as such right to challenge (WTO XVI:4), “practice” specific measure the subject of consultations, need for identity with, whether SCM 155–6, DSU 128–32, 144, 166 specificity, preliminary ruling on DSU 941–5 specificity sufficient to present the problem clearly DSU 274–7, 286 termination of measures before or after conclusion of terms of reference DSU 258 termination of measures before agreement on terms of reference DSU 259–64 continuing relevance DSU 262–4 good faith obligation not to reintroduce DSU 261 termination of measures following agreement on terms of reference DSU 258 n. 370, 265–6 termination of measures following interim review DSU 258 n. 370 implied claims, exclusion DSU 287 legal basis of claim arguments distinguished DSU 223–8, 235, 238, 283–4, 369 evidence to support claim distinguished DSU 282 limitation of jurisdiction to cited provisions, whether (DSU 7.2) AG 215, DSU 221, 288, 332, 949–50 developing country Members, special and differential provisions and (DSU 12.1) DSU 415 listing of articles without explanation, sufficiency DSU 216, 219–20, 924 rectification at subsequent stages, arguments in written or other submission or statement DSU 223 summary, sufficiency DSU 162–3, 219 “legal interest”, relevance: see standing/right to bring claim (DSU 3.7), legal interest, relevance nullification or impairment, indication of (AD 17.5(i)) AD 620–1 “present the problem clearly” DSU 230–5 due process considerations DSU 231–4 suspension of concessions (DSU 22.2), applicability to DSU 659, 687 as two-stage test DSU 214, 219–20 writing AD 613 request for establishment of panel, requirements (SCM 4.4) accelerated nature of proceedings, relevance SCM 152 consultations, failure to reach mutually agreed solution SCM 156, DSU 166 statement of available evidence, relevance SCM 152 Multilateral Trade Agreements WTO 234–5 Plurilateral Agreements WTO 236–7 retroactivity (provisional measures and anti-dumping duties) (AD 10) AD 480 “after initiating an investigation” (AD 10.7) AD 482 conditions (AD 10.6) AD 10.7 and AD 481 “sufficiency of evidence” (AD 5.3) and AD 485 definitive duty higher than provisional duty, payment/recalculation (AD 10.3) AD 585 preliminary affermative determination (AD 7.1(ii)), relevance AD 484 “such measures” (AD 10.7), provisional measures distinguished AD 482 “sufficient evidence” (AD 10.7) exporters’ knowledge of dumping (AD 10.6), relevance AD 486 “injury caused” (AD 10.6) and AD 487 “massive imports in a relatively short period of time” (AD 10.6), data collection, period for AD 488 retroactivity (SCM 20), exceptions SCM 277, 291–3, 295 retroactivity (trade measures) (ATC 6.10) ATC 99–105 ATC 6.10 measure as measure of general application (GATT X:2) GATT 363, ATC 99, 105, 117 consultations, request for and notification to TMB (ATC 6.11) and ATC 101 MFA provision, relevance ATC 102–3 prior publication, relevance GATT 370 provisional application of restraint measures authorized under ATC 10 (ATC 11) ATC 104 retroactivity of treaties: see non-retroactivity of treaties (VCLT 28) retroactivity (TRIPS 70.1) TRIPS 155, DSU 67 review of implementation of DSB rulings (DSU 21.5) ad hoc procedural agreements compliance with deadlines DSU 640 consultations DSU 636 establishment of panel DSU 637 experts DSU 639 non-prejudice to parties’ other rights DSU 641 table DSU 642 competence of DSU 21.5 (compliance) panel determination of consistency of measure with WTO obligations DSU 598 limitation to claims at time of referral to review panel DSU 599 DSU 6.2 procedures, applicability DSU 644 “matter” DSU 601bis “measures taken to comply” examination on basis of facts proved during panel proceedings, limitation to DSU 610–13 limitation to DSU 607 measure subject of original dispute distinguished DSU 602–3 parties’ assessment, relevance DSU 605–6 “should ensure” requirement DSU 622 unappealed finding and DSU 604, 608–9 prompt and satisfactory settlement (DSU 3.3) and DSU 609 table of disputes DSU 624 third party rights (DSU 10), access to second written submissions DSU 617–20 “through recourse to these dispute settlement procedures” DSU 614–21 timing as ad hoc procedural requirement DSU 615 parties’ submissions, applicability of DSU 12.6 DSU 404, 616 in relation to Article 22.6 arbitration (“sequencing”): see arbitration (DSU 22.6), timing in relation to Article 21.5 arbitration (“sequencing”), ad hoc procedural agreements suspension of concessions and other obligations (DSU 22) and DSU 614 risk assessment, need for (SPS 5.1–5.3 and Annex A, para. 4) arbitrary or unjustifiable inconsistencies, obligation to avoid (SPS 5.5) and SPS 123 ascertainable/theoretical risk distinguished (SPS 5.1) ATC 80 quantitative threshold, relevance GATT 116, 611 scientific prudence SPS 117 assessment prepared other than by Member concerned, acceptability (SPS 5.1 and Annex A, para. 4) SPS 109 “available scientific evidence” (relevant factors) (SPS 5.2) SPS 125–7 unknown and uncertain elements, effect SPS 101, 129 balance of SPS interests and (SPS 5.1) SPS 100 competence (panel), own assessment, exclusion SPS 23, 94–6 elements/three-pronged nature of test (Annex A, para. 4) 103–4 explanation for measure allegedly in breach of SPS 5, burden of proof, relevance SPS 171 identification of diseases and potential biological and economic consequences to be protected against SPS 103, 216 “which might be applied” SPS 220 “likelihood” SPS 103, 104, 219 according to SPS measures which might be applied SPS 103–4, 220 measures based on, need for (SPS 5.1) SPS 97–9 “appropriate to the circumstances” (SPS 5.1) SPS 97–9, 118–20 evidence of specific reference to relevance SPS 121 rational relationship between measure and risk, need for SPS 98 assessment for each substance, need for SPS 106 parties’ right to choose SPS 224 as scientific process SPS 125 minimization of negative trade effects, obligation (SPS 5.4) SPS 130–1 object and purpose SPS 97 “potential” “likelihood” distinguished SPS 222 “probable” distinguished SPS 223 proportionality and SPS 16 relevance of official status of report SPS 110 potential abuse SPS 127 risk arising from difficulty of assessment control SPS 126 studies in another product category SPS 79 relevant economic factors (SPS 5.3), unknown and uncertain elements, relevance SPS 129 “risk assessment” (Annex 4, para. 4) SPS 215–24 risk management distinguished (SPS 5.1 and Annex A, para. 4) SPS 102 scientific evidence available at the time, limitation to SPS 96 “scientific justification” (SPS 3.3) and SPS 71 specificity of assessment, need for (SPS 5.1 and 5.2) SPS 108, 114, 221, 224 standard/powers of review (AB) (issues of law and legal interpretations) (DSU 17.6), completion of analysis SPS 104 “sufficient scientific evidence” requirement (SPS 2.2) and SPS 30–2, 98, 128 as complementary obligations SPS 30 divergence of expert views, relevance SPS 195 “taking into account risk assessment techniques” (SPS 5.1) SPS 97, 103 timing of assessment SPS 111–13 publication of assessment, relevance SPS 113 two-step process, acceptability (Annex A, para. 4) SPS 223 zero risk, unacceptability of concept SPS 115 adoption DSU 897 confidentiality of proceedings and (RoC VII:1) DSU 841 periodic review (RoC IX) DSU 899 Working Procedures (appellate review), incorporation into DSU 898 Rules of Origin Agreement (RO): see also Rules of Origin Committee consultation and dispute settlement (RO 8), table of disputes RO 22 “country”, definition absence of agreement RO 16 Drafting Group, work on RO 16 Decision on Implementation-Related Issues and Concerns (para. 9) disciplines (transition period) (RO 2) design and application, Members’ discretion RO 1 documentation requirements RO 10 n. 19 “fulfilment of a certain condition not related to manufacturing or processing” (RO 2(c)) RO 11 “negative” nature RO 1 non-discrimination (RO 2(d)), closely related goods RO 12 restrictive, distorting or disruptive effects on international trade, exclusion (RO 2(c)), adverse effects on trade in different goods RO 9 trade objectives, exclusion as instrument of (RO 2(b)) RO 2–3 design and structure of measure as evidence of protective application RO 4 GATT III:2 obligations compared RO 4 incidental trade effect distinguished RO 5 intention, relevance RO 4 “unduly strict requirements” (RO 2(c)) RO 10 French and Spanish versions RO 10 n 18 preparatory work (VCLT 32) RO 10 n. 20 RO 2(a) as context RO 10 “strict” RO 10 “unduly” RO 10 notification of rules of origin, judicial decisions and administrative rulings (RO 5) in language other than WTO working language RO 18 notifications as of 31 December 2004 RO 19 procedure for dealing with queries in respect of national legislation RO 20 “rules of origin”, individual “rules” and system distinguished RO 9 n. 16 annual reports RO 15 annual review of implementation and operation of RO (RO 6(2)) RO 21 closed sessions RO 13 establishment WTO 72 Harmonization of Non-preferential Rules Work Programme “country”, absence of definition and RO 16 Integrated Negotiated Text RO 23 observer status RO 13 procedure for dealing with queries in respect of national legislation RO 20 rules of procedure (1995) WTO 73, RO 14 rules of origin (GPA IV), statistical reporting (GPA XIX:5) and GPA 5 Rules of Origin, Technical Committee (RO 4) Harmonization of Non-Preferential Rules Work Programme, request to proceed in absence of definition of “country” RO 16 Working Group to consider and make recommendations on Technical Committee interpretations and opinions RO 17 Agriculture Committee WTO 73, AG 112 Anti-Dumping Practices Committee WTO 73, AD 587–8 Balance of Payments Restrictions, Committee on WTO 54, 100, GATT 513 Budget, Finance and Administration Committee (BFA) WTO 104 Committee of Participants on the Expansion of Trade in Information Technology Products GATT 82 Council for Trade in Goods WTO 63 Council for Trade in Services WTO 66, 149, GATS 139 Council for TRIPS WTO 66, TRIPS 151 Customs Valuation Committee WTO 73, VAL 21 Dispute Settlement Body (DSB) WTO 56, DSU 900–1 General Council (WTO IV:2) WTO 52–3 Import Licensing Committee WTO 73, LIC 34–6 Independent Entity WTO 74, PSI 3–4 International Dairy Council IDA 9 International Meat Council IBM 4 least-developed country Members, Sub-Committee on WTO 85 Market Access Committee WTO 73, 108 Ministerial Conference (WTO IV:1) WTO 48 Regional Trade Agreements Committee WTO 54, 118 Rules of Origin Committee WTO 73, RO 14 Safeguards Committee WTO 73, AG 281 State Trading Enterprises, Working Party on WTO 75 Technical Barriers to Trade Committee WTO 73, TBT 51 Trade and Development Committee WTO 54, 81 Trade and Environment, Committee on WTO 114 Trade Policy Review Body (TPRB) WTO 60 TRIMs Committee WTO 73, TRIMs 17 rules of procedures, Trade Policy Review Mechanism (TPRM) TPRM 6–7
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