# C_2018376EN.01000101.xml

| 18.10.2018 | EN | Official Journal of the European Union | C 376/1 |
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18.10.2018

EN

Official Journal of the European Union

C 376/1

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COMMISSION NOTICE

Guidance document on steps to be taken by EU Member States in the case of doubts as to the legality of timber from CITES-listed species imported into the EU

(2018/C 376/01)

STEPS TO BE TAKEN BY EU MEMBER STATES IN THE CASE OF DOUBTS AS TO THE LEGALITY OF TIMBER FROM CITES-LISTED SPECIES IMPORTED INTO THE EU

The purpose of this notice is to provide guidance to the competent authorities of the EU Member States in relation to the implementation of the EU Wildlife Trade Regulations (1), in situations where shipments of timber from species listed under the Convention on International Trade in Endangered Species of Wild Fauna and Flora (CITES) are being imported into the EU with an export permit delivered by the authorities of an exporting country, but where there are doubts that the wood was harvested in compliance with the applicable legislation in the country of harvest.

1.   Background information

Pursuant to the EU Wildlife Trade Regulations, an EU Member State's CITES management authority may issue a CITES import permit only if the exporting country issued an export permit in accordance with the CITES Convention (2). This presupposes, inter alia, that the exporting country was ‘satisfied that the specimen was not obtained in contravention of the laws of that State for the protection of fauna and flora’ (3).

According to Article 7(6) of Regulation (EC) No 865/2006, as amended by Commission Regulation (EU) 2015/870 (4), ‘Export permits and re-export certificates issued by third countries shall be accepted only if the competent authority from the third country concerned provides, where requested to do so, satisfactory information that the specimens were obtained in accordance with the legislation on the protection of the species concerned’.

Article 7(6) of Regulation (EC) No 865/2006 applies to all specimens for which export permits need to be issued under Regulation (EC) No 338/97, but it is particularly relevant to timber species. Recent examples have shown that EU Member States are faced with situations where they have to process applications for import permits for CITES-listed timber for which serious doubts exist as to the legal origin of the shipment. The shipments are accompanied by a valid export permit issued by the exporting country, which should in principle guarantee that the exporting country has verified the legal origin of the timber. Information from various sources, however, may cast doubt on their legal origin and on whether the exporting country properly checked that the specimens were not obtained in contravention of its legislation on the protection of fauna and flora.

In such a situation, it is important that EU Member States are consistent in their approach and exercise an equivalent degree of scrutiny of the legal origin of the products, which ultimately could lead them to refuse import permits. Consistency across EU Member States should be ensured with the help of the present guidance on the interpretation of Article 7(6) of Regulation (EC) No 865/2006. EU Member States are invited to use the elements listed below on a case-by-case basis and in a way that is proportionate to each of the situations that they have to deal with.

2.   Status of the document

This guidance document was prepared by Commission staff and a draft was endorsed by the Committee on Trade in Wild Fauna and Flora, established pursuant to Article 18 of Regulation (EC) No 338/97, and thus by the competent authorities of the Member States.

The guidance document is intended to assist national authorities in the application of Regulation (EC) No 338/97. It is not legally binding; its sole purpose is to provide information on certain aspects of Regulation (EC) No 865/2006 and on measures considered to be best practice. It does not replace, add to or amend the provisions of applicable Union law referred to in Section 1 of this document, which remain as the legal basis that must be applied. The document should also not be considered in isolation; it must be used in conjunction with the legislation, and not as a ‘stand-alone’ reference. Only the Court of Justice of the European Union is competent to authoritatively interpret Union law.

The document will be published electronically by the Commission, and may be published by the EU Member States. It will be reviewed by the Committee on Trade in Wild Fauna and Flora in 2021.

3.   Guidance on interpretation of Article 7(6) of Regulation (EC) No 865/2006

Acts of Union law must be interpreted in accordance with their aims. Article 1 of Regulation (EC) No 338/97 provides that the aim of that Regulation is ‘to protect species of wild fauna and flora and to guarantee their conservation by regulating trade therein’. The provisions of the Regulation must therefore be construed in a manner consistent with that aim.

Moreover, Article 191(2) of the Treaty on the Functioning of the European Union provides that environmental policy is to be based on the precautionary principle. This implies that if an action or policy risks resulting in serious or irreversible harm to the public or to the environment, the lack of full scientific certainty should not be used as a reason for postponing cost-effective measures to prevent such damage. The principle aims at ensuring a higher level of environmental protection through preventive decision-making in the case of such risks.

In accordance with the consistent case law of the Court of Justice of the European Union, the precautionary principle applies, inter alia, in the interpretation and application of the Union environmental acquis, and therefore also to the interpretation and application of Regulation (EC) No 338/97. EU Member States should apply the precautionary principle in exercising their discretion pursuant to Regulation (EC) No 338/97.

Pursuant to Article 7(6) of Regulation (EC) No 865/2006, Member States' CITES authorities need to decide, upon receiving an import application for CITES specimens, whether it is necessary to consult the exporting country. Article 7(6) does not require them to systematically consult the exporting country. It is recommended that EU Member States take a risk-based approach to deciding whether or not they should consult the country in any given case.

a)   What elements should EU Member States consider in order to decide if they need to consult the exporting country?

EU Member States are invited to consider the following elements:

| — | Is there information on the exporting country in relation to the implementation of the CITES Convention which suggests that it might not perform sufficient checks to guarantee the legality of the shipment (for example if the country is subject to specific recommendations or compliance measures by the CITES Standing Committee, or if further verification would be required in a similar case under the EU Timber Regulation (EUTR) (5), in line with the related guidance document (6))? |
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Is there information on the exporting country in relation to the implementation of the CITES Convention which suggests that it might not perform sufficient checks to guarantee the legality of the shipment (for example if the country is subject to specific recommendations or compliance measures by the CITES Standing Committee, or if further verification would be required in a similar case under the EU Timber Regulation (EUTR) (5), in line with the related guidance document (6))?

| — | Is there information from reliable sources which seems to indicate that the timber shipment might not come from legal sources? |
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—

Is there information from reliable sources which seems to indicate that the timber shipment might not come from legal sources?

| — | Are there indications that a company in the supply chain has been involved in practices related to illegal logging? |
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Are there indications that a company in the supply chain has been involved in practices related to illegal logging?

| — | How complex is the supply chain? How difficult is it to trace the source of the timber? |
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How complex is the supply chain? How difficult is it to trace the source of the timber?

| — | Is there a high risk of corruption in the country? |
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—

Is there a high risk of corruption in the country?

If the information collected when checking the elements above raises serious doubts that the shipment might have been obtained in contravention of relevant species-conservation laws of the exporting country, it is recommended that the EU Member State contacts the CITES management authority of the exporting country (also informing that country's CITES scientific authority and, where available, its FLEGT (7) licensing authority/authorities and FLEGT or forestry administration contact points). The prospective importer needs to be made aware of this consultation in the event of significant delays (8).

b)   What information should be requested from the exporting country?

It is suggested that EU Member States consider the following checklist to decide on the questions to ask the exporting country:

| — | In order to issue an export permit for timber from a CITES Appendix II species, the exporting country needs to be satisfied that the specimen was harvested in compliance with the legislation for the protection of fauna and flora. What is the legislation for the protection of fauna and flora applicable to the products covered by the export permit? |
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In order to issue an export permit for timber from a CITES Appendix II species, the exporting country needs to be satisfied that the specimen was harvested in compliance with the legislation for the protection of fauna and flora. What is the legislation for the protection of fauna and flora applicable to the products covered by the export permit?

| — | What system is in place to verify that this legislation has been complied with? In the case of the shipment covered by the export permit in question, how was this system implemented? In particular, what documents were issued and what checks were done to ensure compliance with legality verification requirements? |
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What system is in place to verify that this legislation has been complied with? In the case of the shipment covered by the export permit in question, how was this system implemented? In particular, what documents were issued and what checks were done to ensure compliance with legality verification requirements?

| — | Have all operators involved along the supply chain, from the phase of harvest to the phase of export to the EU, been identified (harvest, transport, first and subsequent sales, primary and secondary processing, export)? How was the traceability of the shipment guaranteed along the supply chain in order to make sure that the specimens mentioned in the export permit correspond to the specimens harvested? |
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Have all operators involved along the supply chain, from the phase of harvest to the phase of export to the EU, been identified (harvest, transport, first and subsequent sales, primary and secondary processing, export)? How was the traceability of the shipment guaranteed along the supply chain in order to make sure that the specimens mentioned in the export permit correspond to the specimens harvested?

If necessary, EU Member States might also invite exporting countries to provide the following specific information, as experience has shown that such elements are often essential to properly assess the legality of a timber shipment:

| — | full name and address of the exporting company; |
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full name and address of the exporting company;

| — | geographic origin of the timber (region, location of the concession and related details); |
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geographic origin of the timber (region, location of the concession and related details);

| — | year in which the exported timber was harvested, and verification that the timber is exported under the quota of the corresponding year (if there is a CITES export quota or national harvest quota); |
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year in which the exported timber was harvested, and verification that the timber is exported under the quota of the corresponding year (if there is a CITES export quota or national harvest quota);

| — | information regarding the management plan, logging permit(s) or felling licence(s) as well as any additional relevant information, depending on the legislation in place in the exporting country; |
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information regarding the management plan, logging permit(s) or felling licence(s) as well as any additional relevant information, depending on the legislation in place in the exporting country;

| — | information regarding the felling sites (e.g. the plots and the numbers of the trees) from which the timber originates; |
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—

information regarding the felling sites (e.g. the plots and the numbers of the trees) from which the timber originates;

| — | information regarding traceability from felling sites to processing or exportation sites. |
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information regarding traceability from felling sites to processing or exportation sites.

c)   Under what conditions might the information from the exporting countries be considered ‘satisfactory’?

The reply from the exporting country's CITES management authority to the above questions should be considered by the EU Member State of import with a view to assessing if it provides a consistent and reliable set of information, giving sufficient guarantees that the shipment stems from timber obtained in compliance with the applicable legislation for the protection of fauna and flora in the exporting country. If these conditions are met and there is well-founded confidence that the documents provided are valid and verifiable, the information should be considered satisfactory and the import permit delivered.

If the information provided is deemed insufficient or important elements are missing, it is recommended that EU Member States contact the exporting country to request the missing elements.

If, despite attempts to obtain the information requested, the elements provided by the exporting country in response to the above questions remain insufficient to conclude that the specimens were obtained in accordance with the legislation on the protection of the species concerned, or if no response has been provided, Member States should not issue the corresponding import permit, pursuant to Article 7(6) of Regulation (EC) No 865/2006 (9).

In the specific case of exporting countries that have concluded a FLEGT Voluntary Partnership Agreement with the EU, whereby FLEGT licences are issued for timber shipments exported by that country, it may happen that the country's national licensing scheme includes a requirement for shipments of CITES-listed timber to be accompanied by both a CITES export permit and a FLEGT licence (10). A FLEGT licence provides additional reassurance about the legal origin of the shipment. In such cases, the management authority may also seek information from the relevant FLEGT licensing authority of the exporting country. It is also recommended that, for those cases where a FLEGT licence is declared for CITES timber, the FLEGT competent authority of the importing EU Member State should be informed (11).

d)   What additional actions can be taken to ensure the same level of scrutiny among Member States?

Member States are invited to share information with other EU Member States and the Commission regarding cases where they were unable to issue an import permit due to non-satisfactory or missing responses from exporting countries to the above questions.

To ensure a common approach at the EU level, the matter could be brought to the attention of the group of experts of the competent CITES management authorities if deemed necessary. On that basis, the expert group could recommend that:

| i. | the Commission contact the exporting country concerned to convey the concerns about the legality of exports for the species in question and request clarification regarding the elements which led to the refusal to issue the permits; |
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i.

the Commission contact the exporting country concerned to convey the concerns about the legality of exports for the species in question and request clarification regarding the elements which led to the refusal to issue the permits;

| ii. | a suspension be established for imports into all EU Member States for specific species/country combinations, if the information provided by the exporting country further to the Commission's request is deemed insufficient. This could be done on the basis of Article 4(6) of Regulation (EC) No 338/97, which provides that ‘in consultation with the countries of origin concerned, in accordance with the regulatory procedure referred to in Article 18(2) and taking account of any opinion from the Scientific Review Group, the Commission may establish general restrictions, or restrictions relating to certain countries of origin, on the introduction into the Community’; |
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ii.

a suspension be established for imports into all EU Member States for specific species/country combinations, if the information provided by the exporting country further to the Commission's request is deemed insufficient. This could be done on the basis of Article 4(6) of Regulation (EC) No 338/97, which provides that ‘in consultation with the countries of origin concerned, in accordance with the regulatory procedure referred to in Article 18(2) and taking account of any opinion from the Scientific Review Group, the Commission may establish general restrictions, or restrictions relating to certain countries of origin, on the introduction into the Community’;

| iii. | the EU bring the matter to the attention of the CITES Secretariat and CITES Standing Committee as part of CITES compliance mechanisms (12). |
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iii.

the EU bring the matter to the attention of the CITES Secretariat and CITES Standing Committee as part of CITES compliance mechanisms (12).

4.   Link with the EU Timber Regulation

The steps suggested above are especially important since the entry into force in 2013 of the EU Timber Regulation (13) (EUTR), which prohibits the placing of illegally harvested timber on the EU market. Further information regarding the verification of legality under the EUTR, and notably the definition of ‘applicable legislation’ provided in Article 2(h) of that Regulation, is provided in the Annex to this document.

Specific rules on CITES-listed timber species are laid down in Article 3 of the EUTR: ‘timber of species listed in Annex A, B or C to Regulation (EC) No 338/97 and which complies with that Regulation and its implementing provisions shall be considered to have been legally harvested for the purposes of this Regulation’. The rationale for that presumption is that – as described above – the CITES Convention places a requirement on its Parties to grant an export permit only where the species was harvested, inter alia, in compliance with the relevant national legislation of the exporting country.

In this context, it is recommended that, within each EU Member State, the CITES management authority, on the one hand, and competent authorities in charge of the implementation of the EU Timber and FLEGT (14) Regulations, on the other, cooperate with each other (notably via exchange of information) in order to ensure that the respective regulations are implemented consistently within that Member State. In cases where the CITES management authority in an EU Member State has doubts as to the legality of timber shipments, it should inform its counterpart responsible for the implementation of the EU Timber and FLEGT Regulations and, where appropriate, the relevant enforcement bodies in charge of timber controls, in order to inform their activities. Similarly, the competent authorities responsible for the EU Timber and FLEGT Regulations should also inform their CITES counterparts in cases where they receive information which concerns or may concern CITES-listed species.

To assist Member States in implementing the EUTR, the Commission created a secured platform for EUTR competent authorities, for information-sharing on EUTR-related issues (15). Access to this platform can also be granted by the Commission to CITES management authorities, with a view to assisting all relevant authorities in sharing information regarding the legality of timber products imported into the EU. The Commission has also developed a Guidance Document, in collaboration with Member States, in order to address issues related to the implementation of the EUTR (16). The Guidance Document can be found on the Commission's website together with other information sources such as briefing notes on developments relevant to the implementation and enforcement of the EUTR.

Other resources are available to obtain information regarding the legal frameworks in place in certain exporting countries (17). However, those frameworks may have a broader scope than the definition of legality under CITES, i.e. ‘laws of that State for the protection of fauna and flora’ in line with Article IV of the CITES Convention.

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(1)  Council Regulation (EC) No 338/97 of 9 December 1996 on the protection of species of wild fauna and flora by regulating trade therein (OJ L 61, 3.3.1997, p. 1) and its implementing regulations, in particular: Commission Regulation (EC) No 865/2006 of 4 May 2006 laying down detailed rules concerning the implementation of Council Regulation (EC) No 338/97 on the protection of species of wild fauna and flora by regulating trade therein (OJ L 166, 19.6.2006, p. 1); Commission Implementing Regulation (EU) No 792/2012 of 23 August 2012 laying down rules for the design of permits, certificates and other documents provided for in Council Regulation (EC) No 338/97 on the protection of species of wild fauna and flora by regulating trade therein and amending Commission Regulation (EC) No 865/2006 (OJ L 242, 7.9.2012, p. 13); and Commission Implementing Regulation (EU) 2017/1915 of 19 October 2017 prohibiting the introduction into the Union of specimens of certain species of wild fauna and flora (OJ L 271, 20.10.2017, p. 7).

(2)  Cf. Article 4(2)(c) of Regulation (EC) No 338/97, applying to species listed in Annex B of the Regulation.

(3)  Cf. Article IV(2)(b) of the Convention on International Trade in Endangered Species of Wild Fauna and Flora (CITES), applying to species listed in Appendix II of the Convention.

(4)  Commission Regulation (EU) 2015/870 of 5 June 2015 amending, as regards the trade in species of wild fauna and flora, Regulation (EC) No 865/2006 laying down detailed rules concerning the implementation of Council Regulation (EC) No 338/97 (OJ L 142, 6.6.2015, p. 3).

(5)  Regulation (EU) No 995/2010 of the European Parliament and of the Council of 20 October 2010 laying down the obligations of operators who place timber and timber products on the market (OJ L 295, 12.11.2010, p. 23).

(6)  Commission Notice of 12.2.2016 — Guidance document for the EU Timber Regulation, C(2016) 755 final – http://ec.europa.eu/environment/forests/timber_regulation.htm

(7)  Forest Law Enforcement, Governance and Trade, based on the Communication from the Commission Forest Law Enforcement, Governance and Trade (FLEGT) — Proposal for an EU Action Plan, COM(2003) 251, and Council Regulation (EC) No 2173/2005 of 20 December 2005 on the establishment of a FLEGT licensing scheme for imports of timber into the European Community (OJ L 347, 30.12.2005, p. 1).

(8)  See Article 8(3) of Regulation (EC) No 865/2006.

(9)  It is acknowledged that EU Member States are also entitled to refuse to the issuance of an import permit on the basis of Articles 4(1)(e), 4(2)(c) and 4(2)(a) of Regulation (EC) No 338/97.

(10)  This is currently the case of Indonesia, where timber from CITES-listed species are also subject to the Indonesian Timber Legality Assurance system and where a valid V-Legal document/FLEGT licence is required for exporting such timber.

(11)  In line with Commission Notice – Customs and FLEGT Implementation Guidelines – Public Summary (OJ C 389, 4.11.2014, p. 2).

(12)  See Resolution Conf. 14.3 on CITES compliance procedures.

(13)  Regulation (EU) No 995/2010.

(14)  Regulation (EC) No 2173/2005.

(15)  http://capacity4dev.ec.europa.eu/eutr-competent-authorities/dashboard

(16)  See footnote 7.

(17)  See for example http://gftn.panda.org/?202483/Framework-for-Assessing-Legality-of-Forestry-Operations-Timber-Processing-and-Trade. This website provides information about the Common Framework for Assessing Legality of Forestry Operations, Timber Processing and Trade (also known as the Common Legality Framework), a checklist developed by the non-governmental organisations WWF/GFTN and TRAFFIC to enable governments and companies to access and understand relevant aspects of the laws, regulations, administrative circulars and contractual obligations that affect forestry operations, timber processing and trade in a number of countries (Brazil, Cameroon, Central African Republic, China, Colombia, Democratic Republic of Congo, Gabon, India, Indonesia, Laos, Malaysia, Myanmar, Peru, Republic of Congo, Russia and Vietnam).

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ANNEX

1.   Interplay and differences between the EU Timber Regulation and the EU Wildlife Trade Regulations

Article 2 paragraphs (f) to (h) of the EU Timber Regulation (EUTR) set out the following definitions:

| ‘(f) | “legally harvested” means harvested in accordance with the applicable legislation in the country of harvest; |
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‘(f)

“legally harvested” means harvested in accordance with the applicable legislation in the country of harvest;

| (g) | “illegally harvested” means harvested in contravention of the applicable legislation in the country of harvest; |
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(g)

“illegally harvested” means harvested in contravention of the applicable legislation in the country of harvest;

| (h) | “applicable legislation” means the legislation in force in the country of harvest covering the following matters:






  — | rights to harvest timber within legally gazetted boundaries, |
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(h)

“applicable legislation” means the legislation in force in the country of harvest covering the following matters:

—

rights to harvest timber within legally gazetted boundaries,

| — | payments for harvest rights and timber including duties related to timber harvesting, |
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payments for harvest rights and timber including duties related to timber harvesting,

| — | timber harvesting, including environmental and forest legislation including forest management and biodiversity conservation, where directly related to timber harvesting, |
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timber harvesting, including environmental and forest legislation including forest management and biodiversity conservation, where directly related to timber harvesting,

| — | third parties' legal rights concerning use and tenure that are affected by timber harvesting, and |
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third parties' legal rights concerning use and tenure that are affected by timber harvesting, and

| — | trade and customs, in so far as the forest sector is concerned.’ |
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trade and customs, in so far as the forest sector is concerned.’

Article 4(1) of the EUTR provides that ‘the placing on the market of illegally harvested timber or timber products derived from such timber shall be prohibited’.

The EUTR thus requires operators (1) who place timber products on the EU market for the first time to exercise due diligence in order to prevent illegally harvested timber or timber products derived from such timber from being placed on the EU market.

The EUTR contains a cross-reference to Regulation (EC) No 338/97 in Article 3 (as set out in Section 4). It stipulates that CITES-listed timber products that comply with Regulation (EC) No 338/97 shall be considered to have been legally harvested for the purposes of the EUTR. However, it is important to stress that this presumption is only valid for CITES-listed timber products which actually comply with Regulation (EC) No 338/97 and its implementing provisions.

An important difference between the two regimes is that the prohibition established by the EUTR concerns the ‘placing on the market’, whereas Regulation (EC) No 338/97 applies from the point of ‘introduction into’ the EU (2). The latter therefore imposes an obligation from the moment that the timber arrives on EU territory, while the EUTR applies after release for free circulation into the market.

Another difference relates to the scope of ‘applicable legislation’ in Article 2(h) of the EUTR (as cited above) and the scope of legal-acquisition verification pursuant to Regulation (EC) No 338/97 which, in Article 4(1)(b)(i), refers to the ‘legislation on the protection of the species concerned’. Legality checks under the EUTR therefore include some elements that go beyond what is required by Regulation (EC) No 338/97.

2.   EU Member States' import permits and ‘legal-acquisition findings’ by the exporting country for CITES Appendix II specimens

According to Article 4(1)(b)(i) of Regulation (EC) No 338/97, an import permit can only be issued by an EU Member State with regard to CITES-listed specimens when

‘the applicant provides documentary evidence that the specimens have been obtained in accordance with the legislation on the protection of the species concerned which, in the case of import from a third country of specimens of a species listed in the Appendices to the Convention, shall be an export permit or re-export certificate, or copy thereof, issued in accordance with the Convention by a competent authority of the country of export or re-export’.

This provision highlights that the export permit from a third country needs to be issued in accordance with the provisions of the CITES Convention in order to be considered acceptable proof of legal acquisition by the importing EU Member States.

Pursuant to Article IV(2) of the CITES Convention, on trade in Appendix II specimens,

‘an export permit shall only be granted when the following conditions have been met:

(...) (b) a Management Authority of the State of export is satisfied that the specimen was not obtained in contravention of the laws of that State for the protection of fauna and flora (...)’;

CITES Resolution Conf. 11.3 (Rev. CoP17) on compliance and enforcement recommends that:

| ‘e) | if an importing country has reason to believe that specimens of an Appendix-II or -III species are traded in contravention of the laws of any country involved in the transaction, it:






  i) | immediately inform the country whose laws were thought to have been violated and, to the extent possible, provide that country with copies of all documentation relating to the transaction; and |
| --- | --- | --- |

‘e)

if an importing country has reason to believe that specimens of an Appendix-II or -III species are traded in contravention of the laws of any country involved in the transaction, it:

i)

immediately inform the country whose laws were thought to have been violated and, to the extent possible, provide that country with copies of all documentation relating to the transaction; and

| ii) | where possible, apply stricter domestic measures to that transaction as provided for in Article XIV of the Convention’. |
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ii)

where possible, apply stricter domestic measures to that transaction as provided for in Article XIV of the Convention’.

According to Article 7(6) of Regulation (EC) No 865/2006, ‘Export permits and re-export certificates issued by third countries shall be accepted only if the competent authority from the third country concerned provides, where requested to do so, satisfactory information that the specimens were obtained in accordance with the legislation on the protection of the species concerned’.

The 17th meeting of the Conference of the Parties to CITES mandated further work on the verification of legal acquisition (3). Once this work has come to a conclusion, its outcomes should be considered also in the context of the present guidance.

3

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(1)  Any natural or legal person that places timber or timber products on the EU market.

1

(2)  Article 4 of Regulation (EC) No 338/97.

2

(3)  CoP17 Decisions 17.65 to 17.68.

3

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