Georgia - United Kingdom Strategic Partnership and Cooperation Agreement (2019)
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(d) cut flowers;

(e) branches with foliage;

(f) cut trees retaining foliage;

(g) plant tissue cultures;

(h) leaves, foliage;

(i) live pollen; and

(j) bud-wood, cuttings, scions.

(6) "plant products" means products of plant origin, unprocessed or having undergone simple preparation in so far as these are not plants, set out in Part 3 of Annex III-A to this Agreement;

(7) "seeds" means seeds in the botanical sense, intended for planting;

(8) "pests" means any species, strain or biotype of plant, animal or pathogenic agent injurious to plants or plant products (harmful organisms);

(9) "animal disease" means a clinical or pathological manifestation in animals of an infection;

(10) "aquaculture disease" means clinical or non-clinical infection with one or more of the aetiological agents of the diseases referred to in the Aquatic Animal Health Code of the OIE;

(11) "infection in animals" means the situation where animals maintain an infectious agent with or without presence of clinical or pathological manifestation of an infection;

(12) "animal welfare standards" means standards for the protection of animals developed and applied by the Parties and, as appropriate, in line with the OJE standards;

(13) "appropriate level of sanitary and phytosanitary protection" means the appropriate level of sanitary and phytosanitary protection as defined in paragraph 5 of Annex A to the SPS Agreement;

(14) "region" means with regard to animal health a zone or a region as defined in the Terrestrial Animal Health Code of the OIE, and with regard to aquaculture a zone as defined in the Aquatic Animal Health Code of the OIE;

(15) "pest free area (PFA)" means an area in which a specific pest does not occur as demonstrated by scientific evidence and in which, where appropriate, this condition is being officially maintained;

(16) "regionalisation" means the concept of regionalisation as described in Article 6 of the SPS Agreement;

(17) "consignment of animals or animal products" means a number of animals or a quantity of animal products of the same type, covered by the same certificate or document, conveyed by the same means of transport, consigned by a single consignor and originating in the same exporting Party or region(s) of the Party. A consignment of animals may be composed of one or more commodities or lots;

(18) "consignment of plants or plant products" means a quantity of plants, plant products and/or other objects being moved from a Party to another Party and covered, when required, by a single phytosanitary certificate. A consignment may be composed of one or more commodities or lots;

(19) "lot" means a number or units of a single commodity, identifiable by its homogeneity of composition and origin, and forming part of a consignment;

(20) "equivalence for trade purposes" (equivalence) means that the measures listed in Annex III to this Agreement applied in the exporting Party, whether or not different from the measures listed in that Annex applied in the importing Party, objectively achieve the importing Party's appropriate level of protection or acceptable level of risk;

(21) "sector" means the production and trade structure for a product or category of products in a Party;

(22) "sub-sector" means a well-defined and controlled part of a sector;

(23) "commodity" means the products or objects referred to in points 2 to 7;

(24) "specific import permit" means a formal prior authorisation by the competent authorities of the importing Party addressed to an individual importer as a condition for import of a single consignment or multiple consignments of a commodity from the exporting Party, within the scope of this Chapter;

(25) "working days" means weekdays except Sunday, Saturday and public holidays in one of the Parties;

(26) "inspection" means the examination of any aspect of feed, food, animal health and animal welfare in order to verify that such aspect(s) comply with the legal requirements of feed and food law and animal health and animal welfare rules;

(27) "plant health inspection" means official visual examination of plants, plant products or other regulated objects to determine if pests are present and/or to determine compliance with phytosanitary regulations;

(28) "verification" means checking, by examination and consideration of objective evidence, whether specified requirements have been fulfilled.

Article 53. Competent Authorities

The Parties shall inform each other about the structure, organisation and division of competences of their competent authorities during the first meeting of the Sanitary and Phytosanitary Sub-Committee referred to in Article 63 of this Agreement ("SPS Sub-Committee"). The Parties shall inform each other of any change of the structure, organisation and division of competences, including of the contact points, concerning such competent authorities.

Article 54. Recognition for Trade Purposes of Animal Health and Pest Status and Regional Conditions

Recognition of status for animal diseases, infections in animals or pests

1. As regards animal diseases and infections in animals (including zoonosis), the following shall apply:

(a) the importing Party shall recognise for trade purposes the animal health status of the exporting Party or its regions determined in accordance with the procedure set out in Annex V to this Agreement, with respect to animal diseases specified in Annex IV-A to this Agreement;

(b) where a Party considers that it has, for its territory or a region within its territory, a special status with respect to a specific animal disease other than a disease listed in Annex IV-A to this Agreement, it may request recognition of this status in accordance with the procedure laid down in Annex V Part C to this Agreement. In this regard, the importing Party may request guarantees, accompanied with an explanatory note, in respect of imports of live animals and animal products, which are appropriate to the agreed status of the Parties;

(c) the Parties recognise as the basis for trade between them the status of the territories or the regions, or the status in a sector or a sub-sector of the Parties related to the prevalence or the incidence of an animal disease other than a disease listed in Annex IV-A to this Agreement, or related to infections in animals and/or the associated risk, as appropriate, as determined by the OIE. In this regard, the importing Party may request guarantees, in respect of imports of live animals and animal products, which are appropriate to the defined status in accordance with the recommendations of OIE; and

(d) without prejudice to Articles 56, 58 and 62 of this Agreement, and unless the importing Party raises an explicit objection and requests supporting or additional information, consultations and/or verification, each Party shall take without undue delay the necessary legislative and administrative measures to allow trade on the basis of the provisions of points (a), (b) and (c) of this paragraph.

2. As regards pests, the following shall apply:

(a) the Parties recognise for trade purposes the pest status in respect of pests specified in Annex IV-B to this Agreement as determined in Annex V-B; and

(b) without prejudice to Articles 56, 58 and 62 of this Agreement, and unless the importing Party raises an explicit objection and requests supporting or additional information, consultations and/or verification, each Party shall take without undue delay the necessary legislative and administrative measures to allow trade on the basis of the provision of point (a) of this paragraph.

Recognition of regionalisation/zoning and pest free areas (PFAs)

3. The Parties recognise the concept of regionalisation and PFAs as specified in the relevant International Plant Protection Convention of 1997 (IPPC) and the International Standards for Phytosanitary Measures (ISPMs) of the Food and Agriculture Organisation (FAO).

4. The Parties agree that regionalisation decisions for animal and fish diseases listed in Annex IV-A to this Agreement and for pests listed in Annex IV-B to this Agreement shall be taken in accordance with the provisions of Part A and B of Annex V to this Agreement.

5. As regards animal diseases in accordance with the provisions of Article 56 of this Agreement the exporting Party seeking recognition of its regionalisation decision by the importing Party shall notify its measures with full explanations and supporting data for its determinations and decisions. Without prejudice to Article 57 of this Agreement, and unless the importing Party raises an explicit objection and requests additional information, consultations and/or verification within 15 working days following receipt of the notification, the regionalisation decision so notified shall be deemed accepted.

The consultations referred to in the first subparagraph of this paragraph shall take place in accordance with Article 57(3) of this Agreement. The importing Party shall assess the additional information within 15 working days following receipt of the additional information. The verification referred to in the first subparagraph of this paragraph shall be carried out in accordance with Article 60 of this Agreement within 25 working days following receipt of the request for verification.

6. As regards pests, each Party shall ensure that trade in plants, plant products and other objects takes account, as appropriate, of the pest status in an area recognised as a PFA by the other Party. A Party seeking recognition of its PFA by the other Party shall notify its measures and, upon request, provide full explanation and supporting data for its establishment and maintenance, as guided by appropriate FAO or IPPC standards, including ISPMs. Without prejudice to Article 62 of this Agreement, and unless a Party raises an explicit objection and requests additional information, consultations and/or verification within three months following the notification, the regionalisation decision for PFA so notified shall be deemed accepted.

The consultations referred to in the first subparagraph of this paragraph shall take place in accordance with Article 57(3) of this Agreement. The importing Party shall assess the additional information within three months following the receipt of the additional information. The verification referred to in the first subparagraph of this paragraph shall be carried out in accordance with Article 60 of this Agreement within 12 months following the receipt of the request for verification, taking into account the biology of the pest and the crop concerned.

7. After finalisation of the procedures of paragraphs 4 to 6, and without prejudice to Article 62 of this Agreement, cach Party shall take, without undue delay, the necessary legislative and administrative measures to allow trade on that basis.

Compartmentalisation

8. The Parties may engage in further discussions with regard to the issue of compartmentalisation.

Article 55. Recognition of Equivalence

1. Equivalence may be recognised in relation to:

(a) an individual measure;

(b) a group of measures; or

(c) a system applicable to a sector, sub-sector, commodities or a group of commodities.

2. As regards recognition of equivalence the Parties shall follow the process set out in paragraph 3 of this Article. This process shall include an objective demonstration of equivalence by the exporting Party and an objective assessment of the request by the importing Party. This assessment may include inspections or verifications.

3. Upon request of the exporting Party concerning recognition of equivalence as set out in paragraph 1 of this Article the Parties shall without delay and no later than three months following the receipt of such a request by the importing Party, initiate the consultation process which includes the steps set out in Annex VII to this Agreement. In case of multiple requests from the exporting Party, the Parties, upon request of the importing Party, shall agree within the SPS Sub-Committee referred to in Article 63 of this Agreement on a time schedule in which they shall initiate and conduct the process referred to in this paragraph.

4. Unless otherwise agreed, the importing Party shall finalise the process for recognition of equivalence referred to in paragraph 3 of this Article within 360 days after the receipt of the request of the exporting Party, including a dossier demonstrating the equivalence. This time-limit may be extended with regard to seasonal crops when it is justifiable to delay the assessment to permit verification during a suitable period of growth of a crop.

5. The importing Party determines equivalence as regards plants, plant products and other objects in accordance with the relevant ISPMs.

6. The importing Party may withdraw or suspend equivalence on the basis of any amendment by one of the Parties of measures affecting equivalence, provided that the following procedure is followed:

(a) in accordance with the provisions of Article 56(2) of this Agreement, the exporting Party shall inform the importing Party of any proposal for amendment of its measures for which equivalence of measures is recognised and the likely effect of the proposed measures on the equivalence which has been recognised. Within 30 working days following the receipt of this information, the importing Party shall inform the exporting Party whether or not equivalence would continue to be recognised on the basis of the proposed measures;

(b) in accordance with the provisions of Article 56(2) of this Agreement, the importing Party shall promptly inform the exporting Party of any proposal for amendment of its measures on which recognition of equivalence has been based and the likely effect of the proposed measures on the equivalence which has been recognised. Should the importing Party not continue to recognise equivalence, the Parties may agree on the conditions under which to reinitiate the process referred to in paragraph 3 of this Article on the basis of the proposed measures.

7. The recognition, suspension or withdrawal of equivalence rests solely with the importing Party acting in accordance with its administrative and legislative framework. That Party shall provide to the exporting Party in writing full explanation and supporting data used for the determinations and decisions covered by this Article. In case of non-recognition, suspension or withdrawal of equivalence, the importing Party shall indicate to the exporting Party the required conditions on the basis of which the process referred to in paragraph 3 may be reinitiated.

8. Without prejudice to Article 62 of this Agreement, the importing Party may not withdraw or suspend equivalence before the proposed new measures of either Party enter into force.

9. In case equivalence is formally recognised by the importing Party, on the basis of the consultation process as set out in Annex VII to this Agreement, the SPS Sub- Committee shall, in accordance with the procedure set out in Article 63(5) of this Agreement, declare the recognition of equivalence in trade between the Parties. This decision may also provide for the reduction of physical checks at the frontiers, simplification of certificates and pre-listing procedures for the establishments, as applicable.

The status of recognition of equivalence shall be listed in Annex X to this Agreement.

Article 56. Transparency and Exchange of Information

1. Without prejudice to Article 57 of this Agreement, the Parties shall cooperate to enhance mutual understanding of the other Party's official control structure and mechanisms tasked with the application of the measures listed in Annex III to this Agreement and of the performance of such structure and mechanism. This can be achieved, inter alia, through reports of international audits when these are made public and the Parties can exchange information on the results of such audits or other information, as appropriate.

2. In the framework of recognition of equivalence as referred to in Article 55 of this Agreement, the Parties shall keep each other informed of legislative or procedural changes adopted in the concerned areas.

The necessary level of cooperation should be reached in order to facilitate transmission of legislative documents upon request of one of the Parties.

To this effect, cach Party shall notify the other Party of its contact points. The Parties shall also notify cach other of any changes to the contact points.

Article 57. Notification, Consultation and Facilitation of Communication

1. Each Party shall notify in writing the other Party within two working days of any serious or significant human, animal or plant health risk, including any food control emergencies or situations where there is a clearly identified risk of serious health effects associated with the consumption of animal or plant products, in particular:

(a) any measures affecting regionalisation decisions referred to in Article 54 of this Agreement;

(b) the presence or evolution of any animal disease listed in Annex IV-A to this Agreement or of the regulated pests listed in Annex IV-B to this Agreement;

(c) findings of epidemiological importance or important associated risks with respect to animal diseases and pests which are not listed in Annexes IV-A and IV- B to this Agreement or which are new animal diseases or pests; and

(d) any additional measures beyond the basic requirements to their respective measures taken to control or eradicate animal diseases or pests or protect public or plant health and any changes in prophylactic policies, including vaccination policies.

2. Notifications shall be made in writing to the contact points referred to in Article 56(2) of this Agreement.

A notification in writing means notification by mail, fax or e-mail.

3. Where a Party has serious concerns regarding a risk to human, animal or plant health, consultations regarding the situation shall, upon request of that Party, take place as soon as possible and, in any case, within 15 working days from the date of that request. In such situations, each Party shall endeavour to provide all the information necessary to avoid a disruption in trade, and to reach a mutually acceptable solution consistent with the protection of human, animal or plant health.

4. Upon request of a Party, consultations regarding animal welfare shall take place as soon as possible and, in any case, within 20 working days from the date of notification. In such situations, each Party shall endeavour to provide all the requested information.

5. Upon request of a Party, consultations as referred to in paragraphs 3 and 4 of this Article shall be held by video or audio conference. The requesting Party shall ensure the preparation of the minutes of the consultation, which shall be formally approved by the Parties. For the purposes of this approval, the provisions of Article 56(2) of this Agreement shall apply.

6. A mutually applied rapid alert system and early warning mechanism for any veterinary and phytosanitary emergencies will start at a later stage after the Parties have decided on the arrangements for the functioning of such mechanisms.

Article 58. Trade Conditions

1. Import conditions prior to recognition of equivalence:

(a) The Parties agree to subject imports of any commodity covered by Annexes I-A and III-C(2) and (3) to this Agreement to conditions prior to recognition of equivalence. Without prejudice to the decisions taken in accordance with Article 54 of this Agreement, the import conditions of the importing Party shall be applicable to the total territory of the exporting Party. Upon entry into force of this Agreement and in accordance with the provisions of Article 56 of this Agreement, the importing Party shall inform the exporting Party of its sanitary and/or phytosanitary import requirements for commodities referred to in Annexes III-A and III-C to this Agreement. This information shall include, as appropriate, the models for the official certificates or declarations or commercial documents, as prescribed by the importing Party; and

(b) (i) Any amendment or proposed amendment of the conditions referred to in paragraph 1(a) of this Article shall comply with the relevant notification procedures of the SPS Agreement,

(ii) Without prejudice to the provisions of Article 62 of this Agreement, the importing Party shall take into account the transport time between the Parties to establish the date of entering into force of the amended conditions referred to in paragraph 1(a) of this Article; and

(iii) If the importing Party fails to comply with the notification requirements referred to in paragraph 1(a) of this Article, it shall continue to accept the certificate or the attestation guaranteeing the previously applicable conditions until 30 days after the amended import conditions enter into force.

2. Import conditions after recognition of equivalence:Import conditions after recognition of equivalence:

(a) Within 90 days following the date of the decision on recognition of equivalence as specified in Article 55(9) of this Agreement, the Parties shall take the necessary legislative and administrative measures to implement the recognition of equivalence in order to allow on that basis trade between them of commodities referred to in Annexes III-A and III-C(2) and (3) to this Agreement. For those commodities, the model for the official certificate or official document required by the importing Party may, then, be replaced by a certificate drawn up as provided for in Annex IX-B to this Agreement;

(b) For commodities in sectors or sub-sectors for which not all measures are recognised as equivalent, trade shall continue on the basis of compliance with the conditions referred to in paragraph 1(a) of this Article. Upon request of the exporting Party, the provisions of paragraph 5 of this Article shall apply.

3. From the date of entry into force of this Agreement, the commodities referred to Annexes I-A and III-C(2) to this Agreement shall not be subject to an import permit between the Parties.

4. Forconditions affecting trade of the commodities referred to in paragraph 1(a) of this Article, upon request of the exporting Party, the Parties shall enter into consultations within the SPS Sub-Committee in accordance with the provisions of Article 63 of this Agreement, in order to agree on alternative or additional import conditions of the importing Party. Such alternative or additional import conditions may, when appropriate, be based on measures of the exporting Party recognised as equivalent by the importing Party. If agreed, the importing Party shall within 90 days take the necessary legislative and/or administrative measures to allow import on the basis of the agreed import conditions.

5. List of establishments, provisional approval

(a) For the import of animal products referred to in Part 2 of Annex III-A to this Agreement, upon request of the exporting Party accompanied by the appropriate guarantees, the importing Party shall provisionally approve processing establishments referred to in Annex VI(2) to this Agreement which are situated in the territory of the exporting Party, without prior inspection of individual establishments. Such approval shall be consistent with the conditions and provisions set out in Annex VI to this Agreement. Except when additional information is requested, the importing Party shall take the necessary legislative and/or administrative measures to allow import on that basis within 30 working days following the date of receipt of the request and the relevant guarantees by the importing Party.

The initial list of establishments shall be approved in accordance with the provisions of Annex VI to this Agreement.

(b) For the import of animal products referred to in paragraph 2(a) of this Article, the exporting Party shall inform the importing Party of its list of establishments meeting the importing Party's requirements.

6. Upon request of a Party, the other Party shall provide the necessary explanation and the supporting data for the determinations and decisions covered by this Article.

Article 59. Certification Procedure

1. For purposes of certification procedures and issuing of certificates and official documents the Parties agree on the principles set out in Annex IX to this Agreement.

2. The SPS Sub-Committee referred to in Article 63 of this Agreement may agree on the rules to be followed in case of electronic certification, withdrawal or replacement of certificates.

3. The Parties shall agree on common models of certificates, where appropriate.

Article 60. Verification

1. In order to maintain confidence in the effective implementation of the provisions of this Chapter each Party has the right:

(a) to carry out verification of all or part of the inspection and certification system of the other Party's authorities, and/or of other measures, where applicable, in accordance with the relevant international standards, guidelines and recommendations of Codex Alimentarius, OIE and IPPC;

(b) to receive information from the other Party about its control system and be informed of the results of the controls carried out under that system respecting the confidentiality provisions applicable in either Party.

2. Either Party may share the results of the verifications referred to in paragraph 1(a) of this Article with third parties and make the results publicly available as may be required by provisions applicable to either Party. Confidentiality provisions applicable to either Party shall be respected in such sharing and/or publication of the results, where appropriate.

3. If the importing Party decides to carry out a verification visit to the exporting Party, the importing Party shall notify the exporting Party of this verification visit at least 60 working days before the verification visit is to be carried out, except in emergency cases or if the Parties agree otherwise. Any modification to this visit shall be agreed by the Parties.

4. The costs incurred in undertaking a verification of all or part of the other Party's competent authorities' inspection and certification systems and/or other measure, where applicable, shall be borne by the Party carrying out the verification or the inspection.

5. The draft written communication of verifications shall be forwarded to the exporting Party within 60 working days after the end of verification. The exporting Party shall have 45 working days to comment on the draft written communication. Comments made by the exporting Party shall be attached to and, where appropriate included in the final outcome. However, where a significant human, animal or plant health risk has been identified during the verification, the exporting Party shall be informed as quickly as possible and in any case within 10 working days following the end of the verification.

6. For clarity the results of verification may contribute to the procedures referred to in Articles 55 and 61 of this Agreement conducted by the Parties or one of the Parties.

Article 61. Import Checks and Inspection Fees

1. The Parties agree that import checks by the importing Party of consignments from the exporting Party shall respect the principles set out in Part A of Annex VIII to this Agreement. The results of these checks may contribute to the verification process referred to in Article 60 of this Agreement.

2. The frequencies of physical import checks applied by each Party are set out in Part B of Annex VIII to this Agreement. A Party may amend these frequencies within its competences and in accordance with its internal legislation, as a result of progress made in accordance with Articles 55 and 58 of this Agreement, or as a result of verifications, consultations or other measures provided for in this Agreement. The SPS Sub-Committee referred to in Article 63 shall modify Part B of Annex VIII to this Agreement by decision, accordingly.

3. Inspection fees, if applicable, may only cover the costs incurred by the competent authority for performing import checks. The fee shall be calculated on the same basis as the fees charged for the inspection of similar domestic products.

4. The importing Party shall upon request of the exporting Party inform the latter of any amendment, including the reasons for such an amendment concerning the measures affecting import checks and inspection fees, and of any significant changes in the administrative conduct for such checks.

5. From a date to be determined by the SPS Sub-Committee referred to in Article 63 of this Agreement, the Parties may agree on the conditions to approve each other's controls referred to in Article 60(1)(b) of this Agreement with a view to adapt and reciprocally reduce, where applicable, the frequency of physical import checks for the commodities referred to in Article 58(2)(a) of this Agreement.

From that date the Parties may reciprocally approve each other's controls for certain commodities and consequently reduce or replace the import checks for these commodities.

Article 62. Safeguard Measures

1. Should the exporting Party take measures within its territory to control any cause likely to constitute a serious hazard or risk to human, animal or plant health, the exporting Party, without prejudice to the provisions of paragraph 2 of this Article, shall take equivalent measures to prevent the introduction of the hazard or risk into the territory of the importing Party.

2. On the basis of serious human, animal or plant health grounds, the importing Party may take provisional measures necessary for the protection of human, animal or plant health. For consignments en route between the Parties, the importing Party shall consider the most suitable and proportionate solution in order to avoid unnecessary disruptions to trade.

3. The Party adopting measures under paragraph 2 of this Article shall inform the other Party no later than one working day following the date of the adoption of the measures. Upon request of either Party, and in accordance with the provisions of Article 57(3) of this Agreement, the Parties shall hold consultations regarding the situation within 15 working days of the notification. The Parties shall take due account of any information provided through such consultations and shall endeavour to avoid unnecessary disruption to trade, taking into account, where applicable, the outcome of the consultations provided for in Article 57(3) of this Agreement.

Article 63. Sanitary and Phytosanitary Sub-Committee

1. The SPS Sub-Committee is hereby established. It shall meet within three months after the date of entry into force of this Agreement, upon request of either Party thereafter, or at least once every year. If agreed by the Parties, a meeting of the SPS Sub-Committee may be held by video or audio-conference. The SPS Sub- Committee may also address issues out of session, by correspondence.

2. The SPS Sub-Committee shall have the following functions: (a) to consider any matter relating to this Chapter,

(b) to monitor the implementation of this Chapter and examine all matters which may arise in relation to its implementation;

(c) to review the Annexes III to X to this Agreement, notably in the light of progress made under the consultations and procedures provided for under this Chapter;

(d) to modify by means of an endorsement decision Annexes III to X to this Agreement in the light of the review provided for in point (c) of this paragraph, or as otherwise provided in this Chapter; and

(e) to give opinions and make recommendations to other bodies as defined in Title VIII (Institutional, General and Final Provisions) of this Agreement in light of the review provided for in point (c) of this paragraph.

3. The Parties agree to establish technical working groups, when appropriate, consisting of expert-level representatives of the Parties, which shall identify and address technical and scientific issues arising from the application of this Chapter. When additional expertise is required, the Parties may establish ad hoc groups, including scientific and expert groups. Membership of such ad hoc groups need not be restricted to representatives of the Parties.

4. The SPS Sub-Committee shall regularly inform by means of a report the Strategic Partnership and Cooperation Forum in Trade configuration, as set out in Article 354(3) of this Agreement, on its activities and decisions taken within competence.

5. The SPS Sub-Committee shall adopt its working procedures at its first meeting.

6. Any decision, recommendation, report or other action by the SPS Sub- Committee or any group established by the SPS Sub-Committee shall be adopted by consensus between the Parties.

Chapter 5. Customs and Trade Facilitation

Article 64. Objectives

1. The Parties acknowledge the importance of customs and trade facilitation matters in the evolving bilateral trade environment. The Parties agree to reinforce cooperation in this area with a view to ensuring that the relevant legislation and procedures, as well as the administrative capacity of the relevant administrations, fulfil the objectives of effective control and support facilitation of legitimate trade as a matter of principle.

2. The Parties recognise that utmost importance shall be given to public policy objectives including trade facilitation, security and prevention of fraud and a balanced approach to them.

Article 65. Legislation and Procedures

1. The Parties agree that their respective trade and customs legislation, as a matter of principle, shall be stable and comprehensive, as well as that the provisions and the procedures shall be proportionate, transparent, predictable, non- discriminatory, impartial and applied uniformly and effectively and will, inter alia:

(a) protect and facilitate legitimate trade through effective enforcement of and compliance with legislative requirements;

(b) avoid unnecessary or discriminatory burdens on economic operators, prevent fraud and provide further facilitation for economic operators having a high level of compliance;

(c) apply a Single Administrative Document (SAD) for the purposes of customs declarations;

(d) take measures which lead to greater efficiency, transparency and simplification of customs procedures and practices at the border;

(e) apply modern customs techniques, including risk assessment, post clearance controls and company audit methods in order to simplify and facilitate the entry, exit and the release of goods;

(f} aimatreducing compliance costs and increasing predictability for all economic operators;

(g) without prejudice to the application of objective risk assessment criteria, ensure the non-discriminatory administration of requirements and procedures applicable to imports, exports and goods in transit;

(h) apply the international instruments applicable in the field of customs and trade including those developed by the World Customs Organisation (WCO), the Istanbul Convention on temporary admission of 1990, the International Convention on the Harmonised System of 1983, the WTO, the UN TIR Convention of 1975, the 1982 Convention on harmonisation of frontier controls of goods; and may take into account the WCO Framework of Standards to Secure and Facilitate Global Trade where relevant;

  • Article   1 Objectives 1
  • Title   I GENERAL PRINCIPLES 1
  • Article   2 General Principles 1
  • Title   II Strategic Political Dialogue and Reform, Cooperation In the Field of Foreign and Security Policy 1
  • Article   3 Aims of Strategic Political Dialogue 1
  • Article   4 Cooperation on Developing Democratic Institutions 1
  • Article   5 Foreign and Security Policy 1
  • Article   6 Peaceful Conflict Resolution 1
  • Article   7 Serious Crimes of International Concern 1
  • Article   8 Conflict Prevention and Crisis Management 1
  • Article   9 Regional Stability 1
  • Article   10 Weapons of Mass Destruction 1
  • Article   11 Small Arms and Light Weapons and Conventional Arms Exports Control 1
  • Article   12 Fight Against Terrorism 1
  • Title   III Freedom, Security and Justice 1
  • Article   13 Rule of Law and Respect for Human Rights and Fundamental Freedoms 1
  • Article   14 Protection of Personal Data 1
  • Article   15 Cooperation on Migration, Asylum and Border Management 1
  • Article   16 Law Enforcement and Security 1
  • Article   17 Illicit Drugs 1
  • Article   18 Money Laundering and Terrorism Financing 1
  • Article   19 Cooperation In the Fight Against Terrorism 1
  • Article   20 Legal Cooperation 2
  • Title   IV Trade and Trade-related Matters 2
  • Chapter   1 National Treatment and Market Access for Goods 2
  • Section   1 Common Provisions 2
  • Article   21 Objective 2
  • Article   22 Scope and Coverage 2
  • Section   2 Elimination of Customs Duties, Fees and other Charges 2
  • Article   23 Definition of Customs Duties 2
  • Article   24 Classification of Goods 2
  • Article   25 Elimination of Customs Duties on Imports 2
  • Article   26 Anti-circumvention Mechanism for Agricultural Products and Processed Agricultural Products 2
  • Article   27 Standstill 2
  • Article   28 Customs Duties on Exports 2
  • Article   29 Fees and other Charges 2
  • Section   3 Non - Tariff Measures 2
  • Article   30 National Treatment 2
  • Article   31 Import and Export Restrictions 2
  • Section   4 Specific Provisions Related to Goods 2
  • Article   32 General Exceptions 2
  • Section   5 Administrative Cooperation and Coordination with other Countries 2
  • Article   33 Temporary Withdrawal of Preferences 2
  • Article   34 Management of Administrative Errors 2
  • Article   35 Agreements with other Countries 2
  • Chapter   2 Trade Remedies 2
  • Section   1 Global Safeguard Measures 2
  • Article   36 General Provisions 2
  • Article   37 Transparency 2
  • Article   38 Application of Measures 2
  • Section   2 Anti-dumping and Countervailing Measures 2
  • Article   39 General Provisions 2
  • Article   40 Transparency 2
  • Article   41 Consideration of Public Interest 2
  • Article   42 Lesser Duty Rule 2
  • Chapter   3 Technical Barriers to Trade, Standardisation, Metrology, Accreditation and Conformity Assessment 2
  • Article   43 Scope and Definitions 2
  • Article   44 Affirmation of the TBT Agreement 2
  • Article   45 Technical Cooperation 2
  • Article   46 Technical Regulations, Standards, and Conformity Assessment 2
  • Article   47 Agreement on Conformity Assessment and Acceptance of Industrial Products 2
  • Article   48 Marking and Labelling 2
  • Chapter   4 Sanitary and Phytosanitary Measures 2
  • Article   49 Objective 2
  • Article   50 Multilateral Obligations 2
  • Article   51 Scope 2
  • Article   52 Definitions 2
  • Article   53 Competent Authorities 3
  • Article   54 Recognition for Trade Purposes of Animal Health and Pest Status and Regional Conditions 3
  • Article   55 Recognition of Equivalence 3
  • Article   56 Transparency and Exchange of Information 3
  • Article   57 Notification, Consultation and Facilitation of Communication 3
  • Article   58 Trade Conditions 3
  • Article   59 Certification Procedure 3
  • Article   60 Verification 3
  • Article   61 Import Checks and Inspection Fees 3
  • Article   62 Safeguard Measures 3
  • Article   63 Sanitary and Phytosanitary Sub-Committee 3
  • Chapter   5 Customs and Trade Facilitation 3
  • Article   64 Objectives 3
  • Article   65 Legislation and Procedures 3
  • Article   66 Relations with the Business Community 4
  • Article   67 Fees and Charges 4
  • Article   68 Customs Valuation 4
  • Article   69 Customs Cooperation 4
  • Article   70 Mutual Administrative Assistance In Customs Matters 4
  • Article   71 Technical Assistance and Capacity Building 4
  • Article   72 Customs Sub-Committee 4
  • Chapter   6 Establishment, Trade In Services and Electronic Commerce 4
  • Section   1 General Provisions 4
  • Article   73 Objective, Scope and Coverage 4
  • Article   74 Definitions 4
  • Section   2 Establishment 4
  • Article   75 Scope 4
  • Article   76 National Treatment and Most Favoured Nation Treatment 4
  • Article   77 Review 4
  • Article   78 Other Agreements 4
  • Article   79 Standard of Treatment for Branches and Representative Offices 4
  • Section   3 Cross-border Supply of Services 4
  • Article   80 Scope 4
  • Article   81 Market Access 4
  • Article   82 National Treatment 5
  • Article   83 Lists of Commitments 5
  • Article   84 Review 5
  • Section   4 Temporary Presence of Natural Persons for Business Purposes 5
  • Article   85 Scope and Definitions 5
  • Article   86 Key Personnel and Graduate Trainees 5
  • Article   87 Business Sellers 5
  • Article   88 Contractual Service Suppliers 5
  • Article   89 Independent Professionals 5
  • Section   5 Regulatory Framework 5
  • Subsection   1 Domestic Regulation 5
  • Article   90 Scope and Definitions 5
  • Article   91 Conditions for Licencing and Qualification 5
  • Article   92 Licencing and Qualification Procedures 5
  • Subsection   2 Provisions of General Application 5
  • Article   93 Mutual Recognition 5
  • Article   94 Transparency and Disclosure of Confidential Information 5
  • Subsection   3 Computer Services 5
  • Article   95 Understanding on Computer Services 5
  • Subsection   4 Postal and Courier Services 5
  • Article   96 Scope and Definitions 5
  • Article   97 Universal Service 5
  • Article   98 Licences 5
  • Article   99 Independence of the Regulatory Body 5
  • Subsection   5 Electronic Communication Networks and Services 5
  • Article   100 Scope and Definitions 5
  • Article   101 Regulatory Authority 6
  • Article   102 Authorisation to Provide Electronic Communication Services 6
  • Article   103 Access and Interconnection 6
  • Article   104 Scarce Resources 6
  • Article   105 Universal Service 6
  • Article   106 Cross-border Provision of Electronic Communication Services 6
  • Article   107 Confidentiality of Information 6
  • Article   108 Disputes between Services Suppliers 6
  • Subsection   6 Financial Services 6
  • Article   109 Scope and Definitions 6
  • Article   110 Prudential Carve-out 6
  • Article   111 Effective and Transparent Regulation 6
  • Article   112 New Financial Services 6
  • Article   113 Data Processing 6
  • Article   114 Specific Exceptions 6
  • Article   115 Self-regulatory Organisations 6
  • Article   116 Clearing and Payment Systems 6
  • Article   117 International Standards 6
  • Subsection   7 Transport Services 6
  • Article   118 Scope 6
  • Article   119 International Maritime Transport 6
  • Article   120 Air Transport 6
  • Section   6 Electronic Commerce 7
  • Subsection   1 General Provisions 7
  • Article   121 Objective and Principles 7
  • Article   122 Cooperation In Electronic Commerce 7
  • Subsection   2 Liability of Intermediary Service Providers 7
  • Article   123 Use of Intermediaries' Services 7
  • Article   124 Liability of Intermediary Service Providers: "mere Conduit" 7
  • Article   125 Liability of Intermediary Service Providers: "caching" 7
  • Article   126 Liability of Intermediary Service Providers: "hosting" 7
  • Article   127 No General Obligation to Monitor 7
  • Section   7 Exceptions 7
  • Article   128 General Exceptions 7
  • Article   129 Recognition and Taxation Measures 7
  • Article   130 Security Exceptions 7
  • Chapter   7 Current Payments and Movement of Capital 7
  • Article   131 Current Payments 7
  • Article   132 Capital Movements 7
  • Article   133 Safeguard Measures 7
  • Article   134 Facilitation and Evolution Provisions 7
  • Chapter   8 Public Procurement 7
  • Article   135 Objectives 7
  • Article   136 Scope 7
  • Article   137 Institutional Background 7
  • Article   138 Basic Standards Regulating the Award of Contracts 7
  • Article   139 Market Access 7
  • Article   140 Information 7
  • Article   141 Cooperation 7
  • Chapter   9 Intellectual Property Rights 7
  • Section   1 General Provisions 7
  • Article   142 Objectives 7
  • Article   143 Nature and Scope of Obligations 7
  • Article   144 Exhaustion 7
  • Section   2 Standards Concerning Intellectual Property Rights 8
  • Subsection   1 Copyright and Related Rights 8
  • Article   145 Protection Granted 8
  • Article   146 Authors 8
  • Article   147 Performers 8
  • Article   148 Producers of Phonograms 8
  • Article   149 Broadcasting Organisations 8
  • Article   150 Broadcasting and Communication to the Public 8
  • Article   151 Term of Protection 8
  • Article   152 Protection of Technological Measures 8
  • Article   153 Protection of Rights Management Information 8
  • Article   154 Exceptions and Limitations 8
  • Article   155 Artists' Resale Right In Works of Art 8
  • Article   156 Cooperation on Collective Management of Rights 8
  • Subsection   2 Trademarks 8
  • Article   157 International Agreements 8
  • Article   158 Registration Procedure 8
  • Article   159 Well-known Trademarks 8
  • Article   160 Exceptions to the Rights Conferred by a Trademark 8
  • Subsection   3 Geographical Indications 8
  • Article   161 Scope 8
  • Article   162 Established Geographical Indications 8
  • Article   163 Addition of New Geographical Indications 8
  • Article   164 Scope of Protection of Geographical Indications 8
  • Article   165 Protection of Transcription of Geographical Indications 8
  • Article   166 Right of Use of Geographical Indications 8
  • Article   167 Enforcement of Protection 8
  • Article   168 Relationship with Trademarks 8
  • Article   169 General Rules 8
  • Article   170 Cooperation and Transparency 8
  • Article   171 Geographical Indications Sub-Committee 8
  • Subsection   4 Designs 8
  • Article   172 International Agreements 8
  • Article   173 Protection of Registered Designs 8
  • Article   174 Exceptions and Exclusions 9
  • Article   175 Relationship to Copyright 9
  • Subsection   5 Patents 9
  • Article   176 International Agreements 9
  • Article   177 Patents and Public Health 9
  • Article   178 Supplementary Protection Certificate 9
  • Article   179 Protection of Data Submitted to Obtain a Marketing Authorisation for Medicinal Products  (1) 9
  • Article   180 Protection of Data to Obtain a Marketing Authorisation for Plant Protection Products 9
  • Article   181 Plant Varieties 9
  • Section   3 Enforcement of Intellectual Property Rights 9
  • Article   182 General Obligations 9
  • Article   183 Entitled Applicants 9
  • Subsection   1 Civil Enforcement 9
  • Article   184 Measures for Preserving Evidence 9
  • Article   185 Right of Information 9
  • Article   186 Provisional Measures 9
  • Article   187 Measures Resulting from a Decision on the Merits of the Case 9
  • Article   188 Damages 9
  • Article   189 Legal Costs 9
  • Article   190 Publication of Judicial Decisions 9
  • Article   191 Presumption of Authorship or Ownership 9
  • Subsection   2 Other Provisions 9
  • Article   192 Border Measures 9
  • Article   193 Codes of Conduct 9
  • Article   194 Cooperation 9
  • Chapter   10 Competition 9
  • Article   195 Principles 9
  • Article   196 Antitrust and Mergers Legislation and Its Implementation 9
  • Article   197 State Monopolies, State Enterprises and Enterprises Entrusted with Special or Exclusive Rights 9
  • Article   198 Subsidies 9
  • Article   199 Dispute Settlement 9
  • Article   200 Relationship with the WTO 9
  • Article   201 Confidentiality 9
  • Chapter   11 Trade-related Energy Provisions 9
  • Article   202 Definitions 9
  • Article   203 Transit 9
  • Article   204 Unauthorised Taking of Goods In Transit 9
  • Article   205 Uninterrupted Transit 9
  • Article   206 Transit Obligation for Operators 9
  • Article   207 Regulatory Authorities 10
  • Article   208 Organisation of Markets 10
  • Article   209 Access to Energy Transport Facilities 10
  • Article   210 Relationship with the Energy Community Treaty 10
  • Chapter   12 Transparency 10
  • Article   211 Definitions 10
  • Article   212 Objective 10
  • Article   213 Publication 10
  • Article   214 Enquiries and Contact Points 10
  • Article   215 Administration of Measures of General Application 10
  • Article   216 Review and Appeal 10
  • Article   217 Regulatory Quality and Performance and Good Administrative Behaviour 10
  • Article   218 Specific Rules 10
  • Chapter   13 Trade and Sustainable Development 10
  • Article   219 Context and Objectives 10
  • Article   220 Right to Regulate and Levels of Protection 10
  • Article   221 Multilateral Labour Standards and Agreements 10
  • Article   222 Multilateral Environmental Governance and Agreements 10
  • Article   223 Trade and Investment Promoting Sustainable Development 10
  • Article   224 Biological Diversity 10
  • Article   225 Sustainable Management of Forests and Trade In Forest Products 10
  • Article   226 Trade In Fish Products 10
  • Article   227 Upholding Levels of Protection 10
  • Article   228 Scientific Information 10
  • Article   229 Transparency 10
  • Article   230 Review of Sustainability Impacts 10
  • Article   231 Working Together on Trade and Sustainable Development 10
  • Article   232 Institutional Set-up and Overseeing Mechanisms 10
  • Article   233 Joint Civil Society Dialogue Forum 10
  • Article   234 Government Consultations 10
  • Article   235 Panel of Experts 11
  • Chapter   14 Dispute Settlement 11
  • Section   1 Objective and Scope 11
  • Article   236 Objective 11
  • Article   237 Scope of Application 11
  • Section   2 Consultations and Mediation 11
  • Article   238 Consultations 11
  • Article   239 Mediation 11
  • Section   3 Dispute Settlement Procedures 11
  • Subsection   1 Arbitration Procedure 11
  • Article   240 Initiation of the Arbitration Procedure 11
  • Article   241 Establishment of the Arbitration Panel 11
  • Article   242 Preliminary Ruling on Urgency 11
  • Article   243 Arbitration Panel Report 11
  • Article   244 Conciliation for Urgent Energy Disputes 11
  • Article   245 Notification of the Ruling of the Arbitration Panel 11
  • Subsection   2 Compliance 11
  • Article   246 Compliance with the Arbitration Panel Ruling 11
  • Article   247 Reasonable Period of Time for Compliance 11
  • Article   248 Review of Any Measure Taken to Comply with the Arbitration Panel Ruling 11
  • Article   249 Temporary Remedies In Case of Non-compliance 11
  • Article   250 Remedies for Urgent Energy Disputes 11
  • Article   251 Review of Any Measure Taken to Comply after the Adoption of Temporary Remedies for Non-compliance 11
  • Article   252 Replacement of Arbitrators 11
  • Subsection   3 Common Provisions 11
  • Article   253 Suspension and Termination of Arbitration and Compliance Procedures 11
  • Article   254 Mutually Agreed Solution 11
  • Article   255 Rules of Procedure 11
  • Article   256 Information and Technical Advice 11
  • Article   257 Rules of Interpretation 11
  • Article   258 Decisions and Rulings of the Arbitration Panel 11
  • Section   4 General Provisions 11
  • Article   259 Lists of Arbitrators 11
  • Article   260 Relation with WTO Obligations 11
  • Article   261 Time-limits 11
  • Title   V Economic Cooperation 11
  • Chapter   1 Economic Dialogue 11
  • Article   262 11
  • Article   263 11
  • Chapter   2 Management of Public Finances and Financial Control 11
  • Article   264 11
  • Chapter   3 Taxation 11
  • Article   265 11
  • Article   266 11
  • Article   267 11
  • Article   268 11
  • Article   269 11
  • Chapter   4 Statistics 11
  • Article   270 11
  • Article   271 12
  • Article   272 12
  • Article   273 12
  • Article   274 12
  • Title   VI Other Cooperation Policies 12
  • Chapter   1 Transport 12
  • Article   275 12
  • Article   276 12
  • Article   277 12
  • Article   278 12
  • Chapter   2 Energy Cooperation 12
  • Article   279 12
  • Article   280 12
  • Article   281 12
  • Chapter   3 Environment 12
  • Article   282 12
  • Article   283 12
  • Article   284 12
  • Article   285 12
  • Article   286 12
  • Chapter   4 Climate Action 12
  • Article   287 12
  • Article   288 12
  • Article   289 12
  • Article   290 12
  • Article   291 12
  • Chapter   5 Industrial and Enterprise Policy, Innovation and Mining 12
  • Article   292 12
  • Article   293 12
  • Article   294 12
  • Chapter   6 Company Law, Accounting and Auditing and Corporate Governance 12
  • Article   295 12
  • Article   296 12
  • Article   297 12
  • Chapter   7 Financial Services 12
  • Article   298 12
  • Article   299 12
  • Article   300 12
  • Article   301 12
  • Chapter   8 Cooperation In the Field of Information Society 12
  • Article   302 12
  • Article   303 12
  • Article   304 12
  • Chapter   9 Tourism 12
  • Article   305 13
  • Article   306 13
  • Article   307 13
  • Article   308 13
  • Chapter   10 Agriculture and Rural Development 13
  • Article   309 13
  • Article   310 13
  • Article   311 13
  • Chapter   11 Fisheries and Maritime Governance 13
  • Section   1 Fisheries Policy 13
  • Article   312 13
  • Article   313 13
  • Article   314 13
  • Section   2 Maritime Policy 13
  • Article   315 13
  • Article   316 13
  • Article   317 13
  • Chapter   12 Cooperation In Research, Technological Development and Demonstration 13
  • Article   318 13
  • Article   319 13
  • Chapter   13 Consumer Policy 13
  • Article   320 13
  • Article   321 13
  • Chapter   14 Employment, Social Policy and Equal Opportunities 13
  • Article   322 13
  • Article   323 13
  • Article   324 13
  • Article   325 13
  • Article   326 13
  • Article   327 13
  • Chapter   15 Public Health 13
  • Article   328 13
  • Article   329 13
  • Chapter   16 Education, Training and Youth 13
  • Article   330 13
  • Article   331 13
  • Article   332 13
  • Chapter   17 Cooperation In the Cultural Field 13
  • Article   333 13
  • Article   334 13
  • Chapter   18 Cooperation In the Audiovisual and Media Fields 13
  • Article   335 13
  • Article   336 13
  • Article   337 14
  • Article   338 14
  • Chapter   19 Cooperation In the Field of Sport and Physical Activity 14
  • Article   339 14
  • Chapter   20 Civil Society Cooperation 14
  • Article   340 14
  • Article   341 14
  • Article   342 14
  • Chapter   21 Regional Development and Regional Level Cooperation 14
  • Article   343 14
  • Article   344 14
  • Chapter   22 Civil Protection 14
  • Article   345 14
  • Article   346 14
  • Article   347 14
  • Article   348 14
  • Title   VII Financial Assistance, and Anti-fraud and Control Provisions 14
  • Chapter   1 Financial Assistance 14
  • Article   349 14
  • Article   350 14
  • Article   351 14
  • Title   VII Institutional, General, and Final Provisions 14
  • Chapter   1 Institutional Framework 14
  • Article   352 14
  • Article   353 Strategic Partnership and Cooperation Forum 14
  • Article   354 14
  • Article   355 14
  • Chapter   2 General and Final Provisions 14
  • Article   356 Access to Courts and Administrative Organs 14
  • Article   357 Security Exceptions 14
  • Article   358 Non-discrimination 14
  • Article   359 Fulfilment of Obligations 14
  • Article   360 Dispute Settlement 14
  • Article   361 Appropriate Measures In Case of Non-fulfilment of Obligations 14
  • Article   362 14
  • Article   363 Annexes and Protocols 14
  • Article   364 Duration 14
  • Article   365 Territorial Application 14
  • Article   366 Entry Into Force and Provisional Application 14
  • Article   367 Reference to EU Law 14
  • Article   368 Authentic Texts 14
  • Annex XI  LIST OF RESERVATIONS ON ESTABLISHMENT; LIST OF COMMITMENTS ON CROSS-BORDER SUPPLY OF SERVICES; LIST OF RESERVATIONS ON KEY PERSONNEL, GRADUATE TRAINEES AND BUSINESS SELLERS; LIST OF RESERVATIONS ON CONTRACTUAL SERVICES SUPPLIERS AND INDEPENDENT PROFESSIONALS 14
  • Annex XI-A  LIST OF RESERVATIONS ON ESTABLISHMENT (United Kingdom) 15
  • Annex XI-E  LIST OF RESERVATIONS ON ESTABLISHMENT (GEORGIA)  (1) 15
  • Annex XV  MEDIATION MECHANISM 15
  • I Objective 15
  • Section   1 PROCEDURE UNDER THE MEDIATION MECHANISM 15
  • 2 Request for Information 15
  • 3 Initiation of the Procedure 15
  • 4 Selection of the Mediator 15
  • 5 Rules of the Mediation Procedure 15
  • Section   2 IMPLEMENTATION 15
  • 6 Implementation of a Mutually Agreed Solution 15
  • Section   3 GENERAL PROVISIONS 15
  • 7 Confidentiality and Relationship to Dispute Settlement 15
  • 8 Time-limits 15
  • 9 Costs 15
  • Annex XVI  RULES OF PROCEDURE FOR DISPUTE SETTLEMENT 15
  • Annex XVII  CODE OF CONDUCT FOR ARBITRATORS AND MEDIATORS 16