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PROTOCOL 1

CONCERNING THE DEFINITION OF THE CONCEPT OF " ORIGINATING PRODUCTS " AND METHODS OF ADMINISTRATIVE COOPERATION

TITLE I

DEFINITION OF THE CONCEPT OF " ORIGINATING PRODUCTS "

ARTICLE 1

1 . FOR THE PURPOSES OF IMPLEMENTING THE CONVENTION AND WITHOUT PREJUDICE TO PARAGRAPHS 3 AND 4 , THE FOLLOWING PRODUCTS SHALL BE CONSIDERED AS PRODUCTS ORIGINATING IN AN ACP STATE , PROVIDED THAT THEY HAVE BEEN TRANSPORTED DIRECTLY , WITHIN THE MEANING OF ARTICLE 5 :

( A ) PRODUCTS WHOLLY OBTAINED IN ONE OR MORE ACP STATE ;

( B ) PRODUCTS OBTAINED IN ONE OR MORE ACP STATE IN THE MANUFACTURE OF WHICH PRODUCTS OTHER THAN THOSE REFERRED TO IN ( A ) ARE USED , PROVIDED THAT THE SAID PRODUCTS HAVE UNDERGONE SUFFICIENT WORKING OR PROCESSING WITHIN THE MEANING OF ARTICLE 3 .

2 . FOR THE PURPOSE OF IMPLEMENTING PARAGRAPH 1 , THE ACP STATES ARE CONSIDERED AS BEING ONE TERRITORY .

3 . WHEN PRODUCTS WHOLLY OBTAINED IN THE COMMUNITY OR IN THE COUNTRIES AND TERRITORIES DEFINED IN EXPLANATORY NOTE 9 UNDERGO WORKING OR PROCESSING IN ONE OR MORE ACP STATE , THE SHALL BE CONSIDERED AS HAVING BEEN WHOLLY PRODUCED IN THAT OR THOSE ACP STATES , PROVIDED THAT THE PRODUCTS HAVE BEEN TRANSPORTED DIRECTLY WITHIN THE MEANING OF ARTICLE 5 .

4 . WORKING AND PROCESSING CARRIED OUT IN THE COMMUNITY OR IN THE COUNTRIES AND TERRITORIES , SHALL BE CONSIDERED AS HAVING BEEN CARRIED OUT IN ONE OR MORE ACP STATE , WHEN THE FINAL PRODUCTS UNDERGO WORKING OR PROCESSING IN ONE OR MORE ACP STATE , PROVIDED THAT THE PRODUCTS HAVE BEEN TRANSPORTED DIRECTLY WITHIN THE MEANING OF ARTICLE 5 .

5 . FOR THE PURPOSE OF IMPLEMENTING THE PREVIOUS PARAGRAPHS , AND PROVIDED THAT ALL THE CONDITIONS LAID DOWN IN THOSE PARAGRAPHS ARE FULFILLED , THE PRODUCTS OBTAINED IN TWO OR MORE ACP STATES SHALL BE CONSIDERED AS PRODUCTS ORIGINATING IN THE ACP STATE WHERE THE LAST WORKING OR PROCESSING TOOK PLACE . FOR THIS PURPOSE THE WORKING OR PROCESSING LISTED IN ARTICLE 3 ( 3 ) ( A ) , ( B ) , ( C ) AND ( D ) SHALL NOT BE CONSIDERED AS WORKING OR PROCESSING , NOR SHALL A COMBINATION OF SUCH WORKING OR OF SUCH PROCESSING .

6 . THE PRODUCTS SET OUT IN LIST C OF ANNEX IV SHALL BE TEMPORARILY EXCLUDED FROM THE SCOPE OF THIS PROTOCOL . NEVERTHELESS , THE ARRANGEMENTS REGARDING ADMINISTRATIVE COOPERATION SHALL APPLY MUTATIS MUTANDIS TO THESE PRODUCTS .

ARTICLE 2

THE FOLLOWING SHALL BE CONSIDERED AS WHOLLY OBTAINED EITHER IN ONE OR MORE ACP STATES , OR IN THE COMMUNITY OR IN THE COUNTRIES AND TERRITORIES WITHIN THE MEANING OF ARTICLE 1 ( 1 ) ( A ) AND ( 3 ) :

( A ) MINERAL PRODUCTS EXTRACTED FROM THEIR SOIL OR FROM THEIR SEABED ;

( B ) VEGETABLE PRODUCTS HARVESTED THEREIN ;

( C ) LIVE ANIMALS BORN AND RAISED THEREIN ;

( D ) PRODUCTS FROM LIVE ANIMALS RAISED THEREIN ;

( E ) PRODUCTS OBTAINED BY HUNTING OR FISHING CONDUCTED THEREIN ;

( F ) PRODUCTS OF SEA FISHING AND OTHER PRODUCTS TAKEN FROM THE SEA BY THEIR VESSELS ;

( G ) PRODUCTS MADE ABOARD THEIR FACTORY SHIPS EXCLUSIVELY FROM PRODUCTS REFERRED TO IN SUBPARAGRAPH ( F ) ;

( H ) USED ARTICLES COLLECTED THERE FIT ONLY FOR THE RECOVERY OF RAW MATERIALS ;

( I ) WASTE AND SCRAP RESULTING FROM MANUFACTURING OPERATIONS CONDUCTED THEREIN ;

( J ) GOODS PRODUCED THERE EXCLUSIVELY FROM THE PRODUCTS SPECIFIED IN SUBPARAGRAPHS ( A ) TO ( I ) .

ARTICLE 3

1 . FOR THE PURPOSE OF IMPLEMENTING ARTICLE 1 ( 1 ) ( B ) THE FOLLOWING SHALL BE CONSIDERED AS SUFFICIENT WORKING OR PROCESSING :

( A ) WORKING OR PROCESSING AS A RESULT OF WHICH THE GOODS OBTAINED RECEIVE A CLASSIFICATION UNDER A TARIFF HEADING OTHER THAN THAT COVERING EACH OF THE PRODUCTS WORKED OR PROCESSED , EXCEPT , HOWEVER , WORKING OR PROCESSING SPECIFIED IN LIST A IN ANNEX II , WHERE THE SPECIAL PROVISIONS OF THAT LIST APPLY ;

( B ) WORKING OR PROCESSING SPECIFIED IN LIST B IN ANNEX III .

" SECTIONS " , " CHAPTERS " AND " TARIFF HEADINGS " SHALL MEAN THE SECTIONS , CHAPTERS AND HEADINGS IN THE CUSTOMS COOPERATION COUNCIL NOMENCLATURE FOR THE CLASSIFICATION OF GOODS IN CUSTOMS TARIFFS .

2 . WHEN , FOR A GIVEN PRODUCT OBTAINED , A PERCENTAGE RULE LIMITS , IN LIST A AND IN LIST B THE VALUE OF THE MATERIALS AND PARTS WHICH CAN BE USED , THE TOTAL VALUE OF THESE MATERIALS AND PARTS , WHETHER OR NOT THEY HAVE CHANGED TARIFF HEADING IN THE COURSE OF THE WORKING , PROCESSING OR ASSEMBLY WITHIN THE LIMITS AND UNDER THE CONDITIONS LAID DOWN IN EACH OF THOSE TWO LISTS , MAY NOT EXCEED , IN RELATION TO THE VALUE OF THE PRODUCT OBTAINED , THE VALUE CORRESPONDING EITHER TO THE COMMON RATE , IF THE RATES ARE IDENTICAL IN BOTH LISTS , OR TO THE HIGHER OF THE TWO IF THEY ARE DIFFERENT .

3 . FOR THE PURPOSE OF IMPLEMENTING PARAGRAPH 1 ( A ) THE FOLLOWING SHALL ALWAYS BE CONSIDERED AS INSUFFICIENT WORKING OR PROCESSING TO CONFER THE STATUS OR ORIGINATING PRODUCTS , WHETHER OR NOT THERE IS A CHANGE OF TARIFF HEADING :

( A ) OPERATIONS TO ENSURE THE PRESERVATION OF MERCHANDISE IN GOOD CONDITION DURING TRANSPORT AND STORAGE ( VENTILATION , SPREADING OUT , DRYING , CHILLING , PLACING IN SALT , SULPHUR DIOXIDE OR OTHER AQUEOUS SOLUTIONS , REMOVAL OF DAMAGED PARTS , AND LIKE OPERATIONS ) ;

( B ) SIMPLE OPERATIONS CONSISTING OF REMOVAL OF DUST , SIFTING OR SCREENING , SORTING , CLASSIFYING , MATCHING ( INCLUDING THE MAKING-UP OF SETS OF ARTICLES ) , WASHING , PAINTING , CUTTING UP ;

( C ) ( I ) CHANGES OF PACKAGING AND BREAKING UP AND ASSEMBLY OF CONSIGNMENTS ;

( II ) SIMPLE PLACING IN BOTTLES , FLASKS , BAGS , CASES , BOXES , FIXING ON CARDS OR BOARDS ETC . AND ALL OTHER SIMPLE PACKAGING OPERATIONS ;

( D ) AFFIXING MARKS , LABELS AND OTHER LIKE DISTINGUISHING SIGNS ON PRODUCTS OR THEIR PACKAGING ;

( E ) ( I ) SIMPLE MIXING OF PRODUCTS OF THE SAME KIND WHERE ONE OR MORE COMPONENTS OF THE MIXTURES DO NOT MEET THE CONDITIONS LAID DOWN IN THIS PROTOCOL TO ENABLE THEM TO BE CONSIDERED AS ORIGINATING EITHER IN AN ACP STATE , THE COMMUNITY OR IN THE COUNTRIES AND TERRITORIES ;

( II ) SIMPLE MIXING OF PRODUCTS OF DIFFERENT KINDS UNLESS SUCH COMPONENTS OF THE MIXTURE MEET IN THE CONDITIONS LAID DOWN IN THIS PROTOCOL TO ENABLE THEM TO BE CONSIDERED AS ORIGINATING EITHER IN AN ACP STATE , IN THE COMMUNITY , OR IN THE COUNTRIES AND TERRITORIES AND PROVIDED THAT ONE OR MORE COMPONENTS CONTRIBUTE IN DETERMINING THE ESSENTIAL CHARACTERISTICS OF THE FINISHED PRODUCT .

( F ) SIMPLE ASSEMBLY OF PARTS OF ARTICLES TO CONSTITUTE A COMPLETE ARTICLE ;

( G ) A COMBINATION OF TWO OR MORE OPERATIONS SPECIFIED IN SUBPARAGRAPHS ( A ) TO ( F ) ;

( H ) SLAUGHTER OF ANIMALS .

ARTICLE 4

WHERE THE LISTS A AND B REFERRED TO IN ARTICLE 3 PROVIDE THAT GOODS OBTAINED IN AN ACP STATE SHALL BE CONSIDERED AS ORIGINATING THEREIN ONLY IF THE VALUE OF THE PRODUCTS WORKED OR PROCESSED DOES NOT EXCEED A GIVEN PERCENTAGE OF THE VALUE OF THE GOODS OBTAINED , THE VALUES TO BE TAKEN INTO CONSIDERATION FOR SUCH PERCENTAGE SHALL BE :

_ ON THE ONE HAND , AS REGARDS PRODUCTS WHOSE IMPORT CAN BE PROVED , THEIR CUSTOMS VALUE AT THE TIME OF IMPORT ; AND AS REGARDS PRODUCTS OF UNDETERMINED ORIGIN , THE EARLIEST ASCERTAINABLE PRICE PAID FOR SUCH PRODUCTS IN THE TERRITORY OF THE CONTRACTING PARTY WHERE MANUFACTURE TAKES PLACE ,

_ AND ON THE OTHER HAND , THE EX-WORKS PRICE OF THE GOODS OBTAINED , LESS INTERNAL TAXES REFUNDED OR REFUNDABLE ON EXPORT .

ARTICLE 5

1 . FOR THE PURPOSE OF IMPLEMENTING ARTICLE 1 ( 1 ) , ( 3 ) AND ( 4 ) , PRODUCTS WHOSE TRANSPORT IS EFFECTED WITHOUT ENTERING INTO TERRITORY OTHER THAN THAT OF THE PARTIES CONCERNED ARE CONSIDERED AS TRANSPORTED DIRECTLY FROM THE ACP STATES TO THE COMMUNITY OR FROM THE COMMUNITY OR THE COUNTRIES AND TERRITORIES TO THE ACP STATES . GOODS CONSTITUTING ONE SINGLE CONSIGNMENT MAY BE TRANSPORTED THROUGH TERRITORY OTHER THAN THAT OF THE ACP STATES OR THE COMMUNITY OR THE COUNTRIES AND TERRITORIES , WITH , SHOULD THE OCCASION ARISE , TRANSHIPMENT OR TEMPORARY WAREHOUSING IN SUCH TERRITORY , PROVIDED THAT THE CROSSING OF THE LATTER TERRITORY IS JUSTIFIED FOR GEOGRAPHICAL REASONS OR THE NEEDS OF TRANSPORT AND THAT THE PRODUCTS HAVE NOT ENTERED INTO COMMERCE OR BEEN DELIVERED FOR HOME USE AND HAVE NOT UNDERGONE OPERATIONS OTHER THAN UNLOADING , RELOADING OR ANY OPERATION DESIGNED TO PRESERVE THEM IN GOOD CONDITION .

INTERRUPTIONS OR CHANGES IN THE METHOD OF TRANSPORT DUE TO FORCE MAJEURE OR CONSEQUENT UPON CONDITIONS AT SEA SHALL NOT AFFECT THE APPLICATION OF THE PREFERENTIAL TREATMENT LAID DOWN IN THIS PROTOCOL , PROVIDED THAT THE GOODS HAVE NOT , DURING THESE INTERRUPTIONS OR CHANGES , ENTERED INTO COMMERCE OR BEEN DELIVERED FOR HOME USE AND HAVE NOT UNDERGONE ANY OPERATIONS OTHER THAN THOSE DESIGNED TO PRESERVE THEM IN GOOD CONDITION .

2 . EVIDENCE THAT THE CONDITIONS REFERRED TO IN PARAGRAPH 1 HAVE BEEN FULFILLED SHALL BE SUPPLIED TO THE RESPONSIBLE CUSTOMS AUTHORITIES IN THE COMMUNITY BY THE PRODUCTION OF :

( A ) A THROUGH BILL OF LADING ISSUED IN THE EXPORTING BENEFICIARY COUNTRY COVERING THE PASSAGE THROUGH THE COUNTRY OF TRANSIT ;

( B ) OR A CERTIFICATE ISSUED BY THE CUSTOMS AUTHORITIES OF THE COUNTRY OF TRANSIT :

_ GIVING AN EXACT DESCRIPTION OF THE GOODS ,

_ STATING THE DATES OF UNLOADING AND RELOADING OF THE GOODS OR OF THEIR EMBARKATION OR DISEMBARKATION , IDENTIFYING THE SHIPS USED ,

_ CERTIFYING THE CONDITIONS UNDER WHICH THE GOODS REMAINED IN THE TRANSIT COUNTRY ;

( C ) OR FAILING THESE , ANY SUBSTANTIATING DOCUMENTS .

TITLE II

ARRANGEMENTS FOR ADMINISTRATIVE COOPERATION

ARTICLE 6

1 . ( A ) EVIDENCE OF ORIGINATING STATUS , WITHIN THE MEANING OF THIS PROTOCOL , OF PRODUCTS IS GIVEN BY A MOVEMENT CERTIFICATE EUR . 1 OF WHICH A SPECIMEN APPEARS IN ANNEX V TO THIS PROTOCOL .

( B ) HOWEVER , THE EVIDENCE OF ORIGINATING STATUS , WITHIN THE MEANING OF THIS PROTOCOL , OF PRODUCTS WHICH FORM THE SUBJECT OF POSTAL CONSIGNMENTS ( INCLUDING PARCELS ) , PROVIDED THAT THEY CONSIST ONLY OF ORIGINATING PRODUCTS AND THAT THE VALUE DOES NOT EXCEED 1 420 EUROPEAN UNITS OF ACCOUNT PER CONSIGMENT , IS GIVEN BY A FORM EUR . 2 , OF WHICH A SPECIMEN APPEARS IN ANNEX VI TO THIS PROTOCOL .

( C ) UP TO AND INCLUDING 30 APRIL 1981 THE EUROPEAN UNIT OF ACCOUNT TO BE USED IN ANY GIVEN NATIONAL CURRENCY OF A MEMBER STATE OF THE COMMUNITY SHALL BE THE EQUIVALENT IN THAT NATIONAL CURRENCY OF THE EUROPEAN UNIT OF ACCOUNT AS AT 30 JUNE 1978 . FOR EACH SUCCESSIVE PERIOD OF TWO YEARS IT SHALL BE THE EQUIVALENT IN THAT NATIONAL CURRENCY OF THE EUROPEAN UNIT OF ACCOUNT AS AT THE FIRST WORKING DAY IN OCTOBER IN THE YEAR IMMEDIATELY PRECEDING THAT TWO-YEAR PERIOD .

( D ) REVISED AMOUNTS REPLACING THE AMOUNTS EXPRESSED IN EUA MENTIONED ABOVE AND IN ARTICLE 16 ( 2 ) , MAY BE INTRODUCED BY THE COMMUNITY AT THE BEGINNING OF ANY SUCCESSIVE TWO-YEAR PERIOD IF NECESSARY AND SHALL BE NOTIFIED BY THE COMMUNITY TO THE CUSTOMS COOPERATION COMMITTEE NOT LATER THAN ONE MONTH BEFORE THEY SHALL COME INTO FORCE . THESE AMOUNTS SHALL BE , IN ANY EVENT , SUCH AS TO ENSURE THAT THE VALUE OF THE LIMITS AS EXPRESSED IN THE CURRENCY OF ANY MEMBER STATE SHALL NOT DECLINE .

( E ) IF THE GOODS ARE INVOICED IN THE CURRENCY OF ANOTHER COMMUNITY MEMBER STATE THE IMPORTING MEMBER STATE SHALL RECOGNIZE THE AMOUNT NOTIFIED BY THE MEMBER STATE CONCERNED .

2 . WHERE , AT THE REQUEST OF THE PERSON DECLARING THE GOODS AT THE CUSTOMS , A DISMANTLED OR NON-ASSEMBLED ARTICLE FALLING WITHIN CHAPTER 84 OR 85 OF THE CUSTOMS COOPERATION COUNCIL NOMENCLATURE IS IMPORTED BY INSTALMENTS ON THE CONDITIONS LAID DOWN BY THE COMPETENT AUTHORITIES , IT SHALL BE CONSIDERED TO BE A SINGLE ARTICLE AND A MOVEMENT CERTIFICATE MAY BE SUBMITTED FOR THE WHOLE ARTICLE UPON IMPORT OF THE FIRST INSTALMENT .

3 . ACCESSORIES , SPARE PARTS AND TOOLS DISPATCHED WITH A PIECE OF EQUIPMENT , MACHINE , APPARATUS OR VEHICLE WHICH ARE PART OF THE NORMAL EQUIPMENT AND INCLUDED IN THE PRICE THEREOF OR ARE NOT SEPARATELY INVOICED , ARE REGARDED AS ONE WITH THE PIECE OF EQUIPMENT , MACHINE , APPARATUS OR VEHICLE IN QUESTION .

4 . SETS , AS DEFINED IN GENERAL RULE 3 OF THE CUSTOMS COOPERATION COUNCIL NOMENCLATURE , SHALL BE REGARDED AS ORIGINATING WHEN ALL COMPONENT ARTICLES ARE ORIGINATING PRODUCTS . NEVERTHELESS , WHEN A SET IS COMPOSED OF ORIGINATING AND NON-ORIGINATING ARTICLES , THE SET AS A WHOLE SHALL BE REGARDED AS ORIGINATING PROVIDED THAT THE VALUE OF THE NON-ORIGINATING ARTICLES DOES NOT EXCEED 15 % OF THE TOTAL VALUE OF THE SET .

ARTICLE 7

1 . A MOVEMENT CERTIFICATE EUR . 1 SHALL BE ISSUED BY THE CUSTOMS AUTHORITIES OF THE EXPORTING ACP STATE WHEN THE GOODS TO WHICH IT RELATES ARE EXPORTED . IT SHALL BE MADE AVAILABLE TO THE EXPORTER AS SOON AS ACTUAL EXPORT HAS BEEN EFFECTED OR ENSURED .

2 . IN EXCEPTIONAL CIRCUMSTANCES A MOVEMENT CERTIFICATE EUR . 1 MAY ALSO BE ISSUED AFTER EXPORT OF THE GOODS TO WHICH IT RELATES IF IT WAS NOT ISSUED AT THE TIME OF EXPORT BECAUSE OF ERRORS OR INVOLUNTARY OMISSIONS OR SPECIAL CIRCUMSTANCES . IN THIS CASE , THE CERTIFICATE SHALL BEAR A SPECIAL REFERENCE TO THE CONDITIONS IN WHICH IT WAS ISSUED .

3 . A MOVEMENT CERTIFICATE EUR . 1 SHALL BE ISSUED ONLY ON APPLICATION HAVING BEEN MADE IN WRITING BY THE EXPORTER . SUCH APPLICATION SHALL BE MADE ON A FORM , OF WHICH A SPECIMEN APPEARS IN ANNEX V TO THIS PROTOCOL , WHICH SHALL BE COMPLETED IN ACCORDANCE WITH THIS PROTOCOL .

4 . A MOVEMENT CERTIFICATE EUR . 1 MAY BE ISSUED ONLY WHERE IT CAN SERVE AS THE DOCUMENTARY EVIDENCE REQUIRED FOR THE PURPOSE OF IMPLEMENTING THE CONVENTION .

5 . APPLICATIONS FOR MOVEMENT CERTIFICATES EUR . 1 MUST BE PRESERVED FOR AT LEAST THREE YEARS BY THE CUSTOMS AUTHORITIES OF THE EXPORTING COUNTRY .

ARTICLE 8

1 . THE MOVEMENT CERTIFICATE EUR . 1 SHALL BE ISSUED BY THE CUSTOMS AUTHORITIES OF THE EXPORTING ACP STATE , IF THE GOODS CAN BE CONSIDERED " ORIGINATING PRODUCTS " WITHIN THE MEANING OF THIS PROTOCOL .

2 . FOR THE PURPOSE OF VERIFYING WHETHER THE CONDITIONS STATED IN PARAGRAPH 1 HAVE BEEN MET , THE CUSTOMS AUTHORITIES SHALL HAVE THE RIGHT TO CALL FOR ANY DOCUMENTARY EVIDENCE OR TO CARRY OUT ANY CHECK WHICH THEY CONSIDER APPROPRIATE .

3 . IT SHALL BE THE RESPONSIBILITY OF THE CUSTOMS AUTHORITIES OF THE EXPORTING STATE TO ENSURE THAT THE FORMS REFERRED TO IN ARTICLE 9 ARE DULY COMPLETED . IN PARTICULAR , THEY SHALL CHECK WHETHER THE SPACE RESERVED FOR THE DESCRIPTION OF THE GOODS HAS BEEN COMPLETED IN SUCH A MANNER AS TO EXCLUDE ALL POSSIBILITY OF FRAUDULENT ADDITIONS . TO THIS END , THE DESCRIPTION OF THE GOODS MUST BE INDICATED WITHOUT LEAVING ANY BLANK LINES . WHERE THE SPACE IS NOT COMPLETELY FILLED A HORIZONTAL LINE MUST BE DRAWN BELOW THE LAST LINE OF THE DESCRIPTION , THE EMPTY SPACE BEING CROSSED THROUGH .

4 . THE DATE OF ISSUE OF THE MOVEMENT CERTIFICATE MUST BE INDICATED IN THE PART OF THE CERTIFICATE RESERVED FOR THE CUSTOMS AUTHORITIES .

ARTICLE 9

1 . MOVEMENT CERTIFICATES EUR . 1 SHALL BE MADE OUT ON THE FORM OF WHICH A SPECIMEN APPEARS IN ANNEX V TO THIS PROTOCOL . THIS FORM SHALL BE PRINTED IN ONE OR MORE OF THE LANGUAGES IN WHICH THE CONVENTION IS DRAWN UP . CERTIFICATES SHALL BE MADE OUT IN ONE OF THESE LANGUAGES AND IN ACCORDANCE WITH THE PROVISIONS OF THE DOMESTIC LAW OF THE EXPORTING STATE ; IF THEY ARE HANDWRITTEN , THEY SHALL BE COMPLETED IN INK AND IN CAPITAL LETTERS .

2 . EACH CERTIFICATE SHALL MEASURE 210 BY 297 MM , A TOLERANCE OF UP TO PLUS 8 OR MINUS 5 MM IN THE LENGTH MAY BE ALLOWED . THE PAPER USED MUST BE WHITE WRITING PAPER , SIZED , NOT CONTAINING MECHANICAL PULP AND WEIGHING NOT LESS THAN 25 G / M2 . IT SHALL HAVE A PRINTED GREEN GUILLOCHE PATTERN BACKGROUND MAKING ANY FALSIFICATION BY MECHANICAL OR CHEMICAL MEANS APPARENT TO THE EYE .

3 . THE EXPORTING STATES MAY RESERVE THE RIGHT TO PRINT THE CERTIFICATES THEMSELVES OR MAY HAVE THEM PRINTED BY APPROVED PRINTERS . IN THE LATTER CASE , EACH CERTIFICATE MUST INCLUDE A REFERENCE TO SUCH APPROVAL . EACH CERTIFICATE MUST BEAR THE NAME AND ADDRESS OF THE PRINTER OR A MARK BY WHICH THE PRINTER CAN BE IDENTIFIED . IT SHALL ALSO BEAR A SERIAL NUMBER , EITHER PRINTED OR NOT , BY WHICH IT CAN BE IDENTIFIED .

ARTICLE 10

1 . UNDER THE RESPONSIBILITY OF THE EXPORTER , HE OR HIS AUTHORIZED REPRESENTATIVE SHALL REQUEST THE ISSUE OF A MOVEMENT CERTIFICATE EUR . 1 .

2 . THE EXPORTER OR HIS REPRESENTATIVE SHALL SUBMIT WITH HIS REQUEST ANY APPROPRIATE SUPPORTING DOCUMENT PROVING THAT THE GOODS TO BE EXPORTED ARE SUCH AS TO QUALIFY FOR THE ISSUE OF A MOVEMENT CERTIFICATE EUR . 1 .

ARTICLE 11

1 . A MOVEMENT CERTIFICATE EUR . 1 MUST BE SUBMITTED , WITHIN 10 MONTHS OF THE DATE OF ISSUE BY THE CUSTOMS AUTHORITIES OF THE EXPORTING STATE , TO THE CUSTOMS AUTHORITIES OF THE IMPORTING STATE WHERE THE GOODS ARE ENTERED .

2 . WHEN THE PRODUCTS ENTER A PORT OF AN ACP STATE OR COUNTRY OR TERRITORY OTHER THAN THE COUNTRY OF ORIGIN , A FURTHER PERIOD OF VALIDITY OF 10 MONTHS SHALL COMMENCE ON THE DATE ON WHICH THE CUSTOMS AUTHORITIES IN THE PORT OF TRANSIT ENTER THE FOLLOWING IN BOX 7 OF THE CERTIFICATE EUR . 1 :

_ THE WORD " TRANSIT " ,

_ THE NAME OF THE COUNTRY OF TRANSIT ,

_ A DATE STAMP .

THIS PROCEDURE SHALL ENTER INTO FORCE AFTER A SPECIMEN OF THE DATE STAMP USED HAS BEEN COMMUNICATED TO THE COMMISSION .

THE COMMISSION SHALL COMMUNICATE THIS INFORMATION TO THE CUSTOMS AUTHORITIES OF THE MEMBER STATES .

3 . IT SHALL AT ANY TIME BE POSSIBLE TO REPLACE ONE OR MORE MOVEMENT CERTIFICATE EUR . 1 BY ONE OR MORE OTHER MOVEMENT CERTIFICATE EUR . 1 PROVIDED THAT THIS IS DONE AT THE CUSTOMS OFFICE WHERE THE GOODS ARE LOCATED .

ARTICLE 12

MOVEMENT CERTIFICATES EUR . 1 SHALL BE SUBMITTED TO CUSTOMS AUTHORITIES IN THE IMPORTING STATE , IN ACCORDANCE WITH THE PROCEDURES LAID DOWN BY THAT STATE . THE SAID AUTHORITIES MAY REQUIRE A TRANSLATION OF A CERTIFICATE . THEY MAY ALSO REQUIRE THE IMPORT DECLARATION TO BE ACCOMPANIED BY A STATEMENT FROM THE IMPORTER TO THE EFFECT THAT THE GOODS MEET THE CONDITIONS REQUIRED FOR THE IMPLEMENTATION OF THE CONVENTION .

ARTICLE 13

1 . A MOVEMENT CERTIFICATE EUR . 1 WHICH IS SUBMITTED TO THE CUSTOMS AUTHORITIES OF THE IMPORTING STATE AFTER THE FINAL DATE OF PRESENTATION SPECIFIED IN ARTICLE 11 MAY BE ACCEPTED FOR THE PURPOSE OF APPLYING PREFERENTIAL TREATMENT , WHERE THE FAILURE TO SUBMIT THE CERTIFICATE BY THE FINAL DATE SET IS DUE TO REASONS OF FORCE MAJEURE OR EXCEPTIONAL CIRCUMSTANCES .

2 . IN OTHER CASES OF BELATED PRESENTATION , THE CUSTOMS AUTHORITIES OF THE IMPORTING STATE MAY ACCEPT THE CERTIFICATES WHERE THE GOODS HAVE BEEN SUBMITTED TO THEM BEFORE THE SAID FINAL DATE .

ARTICLE 14

THE DISCOVERY OF SLIGHT DISCREPANCIES BETWEEN THE STATEMENTS MADE IN THE MOVEMENT CERTIFICATE EUR . 1 AND THOSE MADE IN THE DOCUMENTS SUBMITTED TO THE CUSTOMS OFFICE FOR THE PURPOSE OF CARRYING OUT THE FORMALITIES FOR IMPORTING THE GOODS SHALL NOT IPSO FACTO RENDER THE CERTIFICATE NULL AND VOID IF IT IS DULY ESTABLISHED THAT THE CERTIFICATE DOES CORRESPOND TO THE GOODS SUBMITTED .

ARTICLE 15

FORM EUR . 2 , A SPECIMEN OF WHICH APPEARS IN ANNEX VI , SHALL BE COMPLETED BY THE EXPORTER . IT SHALL BE MADE OUT IN ONE OF THE LANGUAGES IN WHICH THE CONVENTION IS DRAWN UP AND IN ACCORDANCE WITH THE PROVISIONS OF THE DOMESTIC LAW OF THE EXPORTING STATE . IF IT IS HANDWRITTEN IT MUST BE COMPLETED IN INK AND IN CAPITAL LETTERS .

FORM EUR . 2 SHALL CONSIST OF A SINGLE SHEET MEASURING 210 BY 148 MM . THE PAPER USED SHALL BE WHITE WRITING PAPER , SIZED , NOT CONTAINING MECHANICAL PULP AND WEIGHING NOT LESS THAN 64 G / M2 .

THE EXPORTING STATES MAY RESERVE THE RIGHT TO PRINT THE FORMS THEMSELVES OR MAY HAVE THEM PRINTED BY PRINTERS THEY HAVE APPROVED . IN THE LATTER CASE EACH FORM MUST INCLUDE A REFERENCE TO SUCH APPROVAL . IN ADDITION , EACH FORM SHALL BEAR THE DISTINCTIVE SIGN ATTRIBUTED TO THE APPROVED PRINTER AND A SERIAL NUMBER , EITHER PRINTED OR NOT , BY WHICH IT CAN BE IDENTIFIED .

A FORM EUR . 2 SHALL BE COMPLETED FOR EACH POSTAL CONSIGNMENT . AFTER COMPLETING AND SIGNING THE FORM , THE EXPORTER SHALL , IN THE CASE OF CONSIGNMENTS BY PARCEL POST , ATTACH THE FORM TO THE DISPATCH NOTE . IN THE CASE OF CONSIGNMENT BY LETTER POST , THE EXPORTER SHALL INSERT THE FORM INSIDE THE PACKAGE .

THESE PROVISIONS DO NOT EXEMPT EXPORTERS FROM COMPLYING WITH ANY OTHER FORMALITIES REQUIRED BY CUSTOMS OR POSTAL REGULATIONS .

ARTICLE 16

1 . GOODS SENT AS SMALL PACKAGES TO PRIVATE PERSONS OR FORMING PART OF TRAVELLERS' PERSONAL LUGGAGE SHALL BE ADMITTED AS ORIGINATING PRODUCTS WITHOUT REQUIRING THE PRODUCTION OF A MOVEMENT CERTIFICATE EUR . 1 OR THE COMPLETION OF FORM EUR . 2 , PROVIDED THAT SUCH GOODS ARE NOT IMPORTED BY WAY OF TRADE AND HAVE BEEN DELCARED AS MEETING THE CONDITIONS REQUIRED FOR THE APPLICATION OF THESE PROVISIONS , AND WHERE THERE IS NO DOUBT AS TO THE VERACITY OF SUCH DECLARATION .

2 . IMPORTS WHICH ARE OCCASIONAL AND CONSIST SOLELY OF GOODS FOR THE PERSONAL USE OF THE RECIPIENTS OR TRAVELLERS OR THEIR FAMILIES SHALL NOT BE CONSIDERED AS IMPORTS BY WAY OF TRADE IF IT IS EVIDENT FROM THE NATURE AND QUANTITY OF THE GOODS THAT NO COMMERCIAL PURPOSE IS IN VIEW . FURTHERMORE , THE TOTAL VALUE OF THESE GOODS MUST NOT EXCEED 90 EUROPEAN UNITS OF ACCOUNT IN THE CASE OF SMALL PACKAGES OR 285 EUROPAN UNITS OF ACCOUNT IN THE CASE OF THE CONTENTS OF TRAVELLERS' PERSONAL LUGGAGE .

ARTICLE 17

1 . GOODS SENT FROM AN ACP STATE FOR EXHIBITION IN A COUNTRY OTHER THAN AN ACP STATE , A MEMBER STATE OR A " COUNTRY OR TERRITORY " AND SOLD AFTER THE EXHIBITION FOR IMPORTATION INTO THE COMMUNITY , SHALL BENEFIT ON IMPORTATION FROM THE PROVISIONS OF THE CONVENTION ON CONDITION THAT THE GOODS MEET THE REQUIREMENTS OF THIS PROTOCOL ENTITLING THEM TO BE RECOGNIZED AS ORIGINATING IN AN ACP STATE AND PROVIDED THAT IT IS SHOWN TO THE SATISFACTION OF THE CUSTOMS AUTHORITIES THAT :

( A ) AN EXPORTER HAS CONSIGNED THESE GOODS FROM AN ACP STATE TO THE COUNTRY IN WHICH THE EXHIBITION IS HELD AND HAS EXHIBITED THEM THERE ;

( B ) THE GOODS HAVE BEEN SOLD OR OTHERWISE DISPOSED OF BY THAT EXPORTER TO SOMEONE IN THE COMMUNITY ;

( C ) THE GOODS HAVE BEEN CONSIGNED DURING THE EXHIBITION OR IMMEDIATELY THEREAFTER TO THE COMMUNITY IN THE STATE IN WHICH THEY WERE SENT FOR EXHIBITION ;

( D ) THE GOODS HAVE NOT , SINCE THEY WERE CONSIGNED FOR EXHIBITION , BEEN USED FOR ANY PURPOSE OTHER THAN DEMONSTRATION AT THE EXHIBITION .

2 . A MOVEMENT CERTIFICATE EUR . 1 MUST BE PRODUCED TO THE CUSTOMS AUTHORITIES IN THE NORMAL MANNER . THE NAME AND ADDRESS OF THE EXHIBITION MUST BE INDICATED THEREON . WHERE NECESSARY , ADDITIONAL DOCUMENTARY EVIDENCE OF THE NATURE OF THE GOODS AND THE CONDITIONS UNDER WHICH THEY HAVE BEEN EXHIBITED MAY BE REQUIRED .

3 . PARAGRAPH 1 SHALL APPLY TO ANY TRADE , INDUSTRIAL , AGRICULTURAL OR CRAFTS EXHIBITION , FAIR OR SIMILAR PUBLIC SHOW OR DISPLAY WHICH IS NOT ORGANIZED FOR PRIVATE PURPOSES IN SHOPS OR BUSINESS PREMISES WITH A VIEW TO THE SALE OF FOREING GOODS , AND DURING WHICH THE GOODS REMAIN UNDER CUSTOMS CONTROL .

ARTICLE 18

1 . WHEN A CERTIFICATE IS ISSUED WITHIN THE MEANING OF ARTICLE 7 ( 2 ) OF THIS PROTOCOL AFTER THE GOODS TO WHICH IT RELATES HAVE ACTUALLY BEEN EXPORTED , THE EXPORTER MUST IN THE APPLICATION REFERRED TO IN ARTICLE 7 ( 3 ) OF THIS PROTOCOL :

_ INDICATE THE PLACE AND DATE OF EXPORT OF THE GOODS TO WHICH THE CERTIFICATE RELATES ,

_ CERTIFY THAT NO MOVEMENT CERTIFICATE EUR . 1 WAS ISSUED AT THE TIME OF EXPORT OF THE GOODS IN QUESTION , AND STATE THE REASONS .

2 . THE CUSTOMS AUTHORITIES MAY ISSUE A MOVEMENT CERTIFICATE EUR . 1 RETROSPECTIVELY ONLY AFTER VERIFYING THAT THE INFORMATION SUPPLIED IN THE EXPORTER'S APPLICATION AGREES WITH THAT IN THE CORRESPONDING FILE .

CERTIFICATES ISSUED RETROSPECTIVELY MUST BE ENDORSED WITH ONE OF THE FOLLOWING PHRASES : " NACHTRAEGLICH AUSGESTELLT " , " DELIVRE A POSTERIORI " , " RILASCIATO A POSTERIORI " , " AFGEGEVEN A POSTERIORI " , " ISSUED RETROSPECTIVELY " , " UDSTEDT EFTERFOELGENDE " .

ARTICLE 19

IN THE EVENT OF THE THEFT , LOSS OR DESTRUCTION OF A MOVEMENT CERTIFICATE EUR . 1 , THE EXPORTER MAY APPLY TO THE CUSTOMS AUTHORITIES WHICH ISSUED IT FOR A DUPLICATE MADE OUT ON THE BASIS OF THE EXPORT DOCUMENTS IN THEIR POSSESSION .

THE DUPLICATE ISSUED IN THIS WAY MUST BE ENDORSED WITH ONE OF THE FOLLOWING WORDS : " DUPLIKAT " , " DUPLICATA " , " DUPLICATO " , " DUPLICAAT " , " DUPLICATE " .

ARTICLE 20

1 . WHEN PARAGRAPHS 2 , 3 AND 4 OF ARTICLE 1 ARE APPLIED , FOR THE ISSUE OF A MOVEMENT CERTIFICATE EUR . 1 , THE COMPETENT CUSTOMS OFFICE IN THE ACP STATE REQUESTED TO ISSUE THE CERTIFICATE FOR PRODUCTS IN THE MANUFACTURE OF WHICH PRODUCTS COMING FROM OTHER ACP STATES , THE COMMUNITY OR " COUNTRIES OR TERRITORIES " ARE USED , SHALL TAKE INTO CONSIDERATION THE DECLARATION , OF WHICH A SPECIMEN APPEARS IN ANNEX VII , GIVEN BY THE EXPORTER IN THE STATE , COUNTRY OR TERRITORY FROM WHICH IT CAME , EITHER ON THE COMMERCIAL INVOICE APPLICABLE TO THESE PRODUCTS , OR ON A SUPPORTING DOCUMENT TO THAT INVOICE .

2 . THE SUBMISSION OF THE INFORMATION CERTIFICATE , ISSUED UNDER THE CONDITIONS SET OUT IN ARTICLE 21 AND OF WHICH A SPECIMEN APPEARS IN ANNEX VIII , MAY HOWEVER BE REQUESTED OF THE EXPORTER BY THE CUSTOMS OFFICE CONCERNED , EITHER FOR CHECKING THE AUTHENTICITY AND ACCURACY OF INFORMATION GIVEN ON THE DECLARATION PROVIDED FOR IN PARAGRAPH 1 , OR FOR OBTAINING ADDITIONAL INFORMATION .

ARTICLE 21

THE INFORMATION CERTIFICATE CONCERNING THE PRODUCTS TAKEN INTO USE SHALL BE ISSUED AT THE REQUEST OF THE EXPORTER OF THESE PRODUCTS , EITHER IN THE CIRCUMSTANCES ENVISAGED IN ARTICLE 20 ( 2 ) , OR AT THE INITIATIVE OF THIS EXPORTER , BY THE COMPETENT CUSTOMS OFFICE IN THE STATE , COUNTRY OR TERRITORY FROM WHICH THESE GOODS WERE EXPORTED . IT SHALL BE MADE OUT IN DUPLICATE . ONE COPY SHALL BE GIVEN TO THE EXPORTER WHO HAS REQUESTED IT , WHO SHALL SEND IT EITHER TO THE EXPORTER OF THE FINAL PRODUCTS OR TO THE CUSTOMS OFFICE WHERE THE ISSUE OF THE MOVEMENT CERTIFICATE EUR . 1 FOR THESE PRODUCTS HAS BEEN REQUESTED . THE SECOND COPY SHALL BE PRESERVED BY THE OFFICE WHICH HAS ISSUED IT FOR AT LEAST THREE YEARS .

ARTICLE 22

THE ACP STATES SHALL TAKE ALL NECESSARY STEPS TO ENSURE THAT GOODS TRADED UNDER COVER OF A MOVEMENT CERTIFICATE EUR . 1 , AND WHICH IN THE COURSE OF TRANSPORT USE A FREE ZONE SITUATED IN THEIR TERRITORY , ARE NOT REPLACED BY OTHER GOODS AND THAT THEY DO NOT UNDERGO HANDLING OTHER THAN NORMAL OPERATIONS DESIGNED TO PREVENT THEIR DETERIORATION .

ARTICLE 23

1 . THE ACP STATES SHALL SEND TO THE COMMISSION SPECIMENS OF THE STAMPS USED TOGETHER WITH THE ADDRESSES OF THE CUSTOMS AUTHORITIES COMPETENT TO ISSUE MOVEMENT CERTIFICATES EUR . 1 AND CARRY OUT THE SUBSEQUENT VERIFICATION OF MOVEMENT CERTIFICATES EUR . 1 AND FORMS EUR . 2 .

THE COMMISSION SHALL SEND THIS INFORMATION TO THE CUSTOMS AUTHORITIES OF THE MEMBER STATES .

2 . IN ORDER TO ENSURE THE PROPER APPLICATION OF THIS TITLE , THE MEMBER STATES , THE COUNTRIES AND TERRITORIES AND THE ACP STATES SHALL ASSIST EACH OTHER , THROUGH THEIR RESPECTIVE CUSTOMS ADMINISTRATIONS , IN CHECKING THE AUTHENTICITY OF MOVEMENT CERTIFICATES EUR . 1 AND THE ACCURACY OF THE INFORMATION CONCERNING THE ACTUAL ORIGIN OF THE PRODUCTS CONCERNED AND THE DECLARATIONS BY EXPORTERS ON FORMS EUR . 2 AND THE AUTHENTICITY AND ACCURACY OF THE INFORMATION CERTIFICATES REFERRED TO IN ARTICLE 20 .

ARTICLE 24

PENALTIES SHALL BE IMPOSED ON ANY PERSON WHO , IN ORDER TO ENABLE GOODS TO BE ACCEPTED AS ELIGIBLE FOR PREFERENTIAL TREATMENT , DRAWS UP , OR CAUSES TO BE DRAWN UP , EITHER A DOCUMENT WHICH CONTAINS INCORRECT PARTICULARS FOR THE PURPOSE OF OBTAINING A MOVEMENT CERTIFICATE EUR . 1 OR A FORM EUR . 2 CONTAINING INCORRECT PARTICULARS .

ARTICLE 25

1 . SUBSEQUENT VERIFICATIONS OF MOVEMENT CERTIFICATES EUR . 1 AND OF FORMS EUR . 2 SHALL BE CARRIED OUT AT RANDOM OR WHENEVER THE CUSTOMS AUTHORITIES OF THE IMPORTING STATE HAVE REASONABLE DOUBTS AS TO THE AUTHENTICITY OF THE DOCUMENT OR THE ACCURACY OF THE INFORMATION REGARDING THE TRUE ORIGIN OF THE GOODS IN QUESTION .

2 . FOR THE PURPOSE OF IMPLEMENTING PARAGRAPH 1 , THE CUSTOMS AUTHORITIES OF THE IMPORTING STATE SHALL RETURN THE MOVEMENT CERTIFICATE EUR . 1 OR FORM EUR . 2 , OR A PHOTOCOPY THEREOF , TO THE CUSTOMS AUTHORITIES OF THE EXPORTING STATE , GIVING , WHERE APPROPRIATE , THE REASONS OF FORM OR SUBSTANCE FOR AN INQUIRY . THE INVOICE , IF IT HAS BEEN SUBMITTED , OR A COPY THEREOF , SHALL BE ATTACHED TO THE CERTIFICATE EUR . 1 OR FORM EUR . 2 AND THE CUSTOMS AUTHORITIES SHALL FORWARD ANY INFORMATION THAT HAS BEEN OBTAINED SUGGESTING THAT THE PARTICULARS GIVEN ON THE SAID CERTIFICATE OR THE SAID FORM ARE INACCURATE .

IF THE CUSTOMS AUTHORITIES OF THE IMPORTING STATE DECIDE TO SUSPEND EXECUTION OF THE PROVISIONS OF THE CONVENTION WHILE AWAITING THE RESULTS OF THE VERIFICATION , THEY SHALL OFFER TO RELEASE THE GOODS TO THE IMPORTER SUBJECT TO ANY PRECAUTIONARY MEASURES JUDGED NECESSARY .

3 . THE CUSTOMS AUTHORITIES OF THE IMPORTING STATE SHALL BE INFORMED OF THE RESULTS OF THE VERIFICATION WITHIN THREE MONTHS . THESE RESULTS MUST BE SUCH AS TO MAKE IT POSSIBLE TO DETERMINE WHETHER THE DISPUTED MOVEMENT CERTIFICATE EUR . 1 OR FORM EUR . 2 APPLIED TO THE GOODS ACTUALLY EXPORTED , AND WHETHER THESE GOODS CAN , IN FACT , QUALIFY FOR THE APPLICATION OF THE PREFERENTIAL ARRANGEMENTS .

WHEN SUCH DISPUTES CANNOT BE SETTLED BETWEEN THE CUSTOMS AUTHORITIES OF THE IMPORTING STATE AND THOSE OF THE EXPORTING STATE , OR WHEN THEY RAISE A QUESTION AS TO THE INTERPRETATION OF THIS PROTOCOL , THEY SHALL BE SUBMITTED TO THE CUSTOMS COOPERATION COMMITTEE PROVIDED FOR IN ARTICLE 28 .

IN ALL CASES THE SETTLEMENT OF DISPUTES BETWEEN THE IMPORTER AND THE CUSTOMS AUTHORITIES OF THE IMPORTING STATE SHALL BE UNDER THE LEGISLATION OF THE SAID STATE .

ARTICLE 26

THE SUBSEQUENT VERIFICATION OF THE INFORMATION CERTIFICATE REFERRED TO IN ARTICLE 20 SHALL BE CARRIED OUT IN THE CIRCUMSTANCES ENVISAGED IN ARTICLE 25 FOLLOWING A SIMILAR PROCEDURE TO THAT ENVISAGED IN THAT ARTICLE .

ARTICLE 27

IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE 11 OF THE CONVENTION , THE COUNCIL OF MINISTERS SHALL EXAMINE ANUALLY , OR WHENEVER THE ACP STATES OR THE COMMUNITY SO REQUESTS , THE APPLICATION OF THE PROVISIONS OF THIS PROTOCOL AND THEIR ECONOMIC EFFECTS WITH A VIEW TO MAKING ANY NECESSARY AMENDMENTS OR ADAPTATIONS .

THE COUNCIL OF MINISTERS SHALL TAKE INTO ACCOUNT AMONG OTHER ELEMENTS THE EFFECTS ON THE RULES OF ORIGIN OF TECHNOLOGICAL DEVELOPMENTS .

THE DECISIONS TAKEN SHALL BE IMPLEMENTED AS SOON AS POSSIBLE .

ARTICLE 28

1 . A CUSTOMS COOPERATION COMMITTEE SHALL BE SET UP AND CHARGED WITH CARRYING OUT ADMINISTRATIVE COOPERATION WITH A VIEW TO THE CORRECT AND UNIFORM APPLICATION OF THIS PROTOCOL AND WITH CARRYING OUT ANY OTHER TASK IN THE CUSTOMS FIELD WHICH MAY BE ENTRUSTED TO IT .

2 . THE COMMITTEE SHALL MEET REGULARLY , IN PARTICULAR TO PREPARE THE DECISIONS OF THE COUNCIL OF MINISTERS PURSUANT TO ARTICLE 27 .

3 . THE COMMITTEE SHALL TAKE DECISIONS ON DEROGATIONS FROM THIS PROTOCOL , UNDER THE CONDITIONS LAID DOWN IN ARTICLE 30 .

4 . THE COMMITTEE SHALL BE COMPOSED ON THE ONE HAND OF EXPERTS OF MEMBER STATES AND OF OFFICIALS OF THE COMMISSION WHO ARE RESPONSIBLE FOR CUSTOMS QUESTIONS , AND ON THE OTHER HAND OF EXPERTS REPRESENTING THE ACP STATES AND OF OFFICIALS OF REGIONAL GROUPINGS OF THE ACP STATES WHO ARE RESPONSIBLE FOR CUSTOMS QUESTIONS .

ARTICLE 29

THE CUSTOMS COOPERATION COMMITTEE SHALL EXAMINE REGULARLY THE EFFECT ON THE ACP STATES AND IN PARTICULAR ON THE LEAST-DEVELOPED ACP STATES OF THE APPLICATION OF THE RULES OF ORIGIN AND SHALL RECOMMEND TO THE COUNCIL OF MINISTERS APPROPRIATE MEASURES .

ARTICLE 30

1 . DEROGATIONS FROM THIS PROTOCOL MAY BE ADOPTED BY THE COMMITTEE WHERE THE DEVELOPMENT OF EXISTING INDUSTRIES OR THE CREATION OF NEW INDUSTRIES JUSTIFIES THEM . THE ACP STATE OR STATES CONCERNED SHALL , EITHER BEFORE OR WHEN THE ACP STATES SUBMIT THE MATTER TO THE COMMITTEE , NOTIFY THE COMMUNITY OF ITS REQUEST FOR A DEROGATION TOGETHER WITH THE REASONS FOR THE REQUEST IN ACCORDANCE WITH EXPLANATORY NOTE 10 .

2 . THE EXAMINATION OF REQUESTS SHALL IN PARTICULAR TAKE INTO ACCOUNT :

( A ) THE LEVEL OF DEVELOPMENT OR THE GEOGRAPHICAL SITUATION OF THE ACP STATE OR STATES CONCERNED ;

( B ) CASES WHERE THE APPLICATION OF THE EXISTING RULES OF ORIGIN WOULD AFFECT SIGNIFICANTLY THE ABILITY OF AN EXISTING INDUSTRY IN AN ACP STATE TO CONTINUE ITS EXPORTS TO THE COMMUNITY , WITH PARTICULAR REFERENCE TO CASES WHERE THIS COULD LEAD TO CESSATION OF ITS ACTIVITIES ;

( C ) SPECIFIC CASES WHERE IT CAN BE CLEARLY DEMONSTRATED THAT SIGNIFICANT INVESTMENT IN AN INDUSTRY COULD BE DETERRED BY THE RULES OF ORIGIN AND WHERE A DEROGATION FAVOURING THE REALIZATION OF THE INVESTMENT PROGRAMME WOULD ENABLE THESE RULES TO BE SATISFIED BY STAGES .

3 . IN EVERY CASE AN EXAMINATION SHALL BE MADE TO ASCERTAIN WHETHER THE RULES RELATING TO CUMULATION OF ORIGIN DO NOT PROVIDE A SOLUTION TO THE PROBLEM .

4 . IN ADDITION WHEN A REQUEST FOR DEROGATION CONCERNS A LEAST-DEVELOPED ACP STATE , ITS EXAMINATION SHALL BE CARRIED OUT WITH A FAVOURABLE BIAS HAVING PARTICULAR REGARD TO :

( A ) THE ECONOMIC AND SOCIAL IMPACT OF THE DECISION TO BE TAKEN ESPECIALLY IN RESPECT OF EMPLOYMENT ;

( B ) THE NEED TO APPLY THE DEROGATION FOR A PERIOD TAKING INTO ACCOUNT THE PARTICULAR SITUATION OF THE LEAST-DEVELOPED ACP STATE CONCERNED AND ITS DIFFICULTIES .

5 . THE EXAMINATION OF REQUESTS SHALL IN PARTICULAR TAKE INTO ACCOUNT ON A CASE-BY-CASE BASIS , THE POSSIBILITY OF CONFERRING ORIGINATING STATUS ON PRODUCTS WHICH INCLUDE IN THEIR COMPOSITION PRODUCTS ORIGINATING IN NEIGHBOURING DEVELOPING COUNTRIES OR IN DEVELOPING COUNTRIES WITH WHICH ONE OR MORE ACP STATES HAVE SPECIAL RELATIONSHIPS , PROVIDED THAT SATISFACTORY ADMINISTRATIVE COOPERATION CAN BE ESTABLISHED .

6 . THE COMMITTEE SHALL TAKE STEPS NECESSARY TO ENSURE THAT A DECISION IS REACHED AS QUICKLY AS POSSIBLE , AND IN ANY CASE NOT LATER THAN THREE MONTHS AFTER REFERRAL TO THE COMMUNITY . IN THE EVENT OF A DECISION NOT BEING TAKEN BY THE COMMITTEE , THE COMMITTEE OF AMBASSADORS SHALL BE CALLED UPON TO DECIDE WITHIN ONE MONTH AFTER THE DATE ON WHICH THE MATTER IS REFERRED TO IT .

7 . ( A ) THE DEROGATIONS SHALL BE VALID FOR A PERIOD TO BE DETERMINED BY THE COMMITTEE WHICH SHALL GENERALLY BE OF TWO YEARS . THIS PERIOD MAY BE EXTENDED TO A MAXIMUM OF THREE YEARS , WHEN THE DEROGATIONS CONCERN A LEAST-DEVELOPED ACP STATE .

( B ) THE DEROGATION DECISION MAY PROVIDE FOR RENEWALS FOR PERIODS OF ONE YEAR WITHOUT A NEW DECISION OF THE COMMITTEE BEING NECESSARY PROVIDED THAT THE ACP STATE OR STATES CONCERNED SUBMIT , THREE MONTHS BEFORE THE END OF EACH PERIOD , PROOF THAT THEY ARE STILL UNABLE TO MEET THE CONDITIONS OF THIS PROTOCOL WHICH HAVE BEEN DEROGATED FROM .

( C ) IF ANY OBJECTION IS MADE TO THE EXTENSION THE COMMITTEE SHALL EXAMINE SUCH AN OBJECTION AS SOON AS POSSIBLE AND DECIDE WHETHER TO PROLONG THE DEROGATION . THE COMMITTEE SHALL PROCEED AS PROVIDED FOR IN PARAGRAPH 6 . ALL NECESSARY MEASURES SHALL BE TAKEN TO AVOID INTERRUPTIONS IN THE APPLICATION OF THE DEROGATION .

ARTICLE 31

THE CONTRACTING PARTIES UNDERTAKE TO EXAMINE IN AN APPROPRIATE INSTITUTIONAL FRAMEWORK , FROM THE DATE OF THE SIGNATURE OF THE CONVENTION , ANY APPLICATIONS FOR DEROGATIONS FROM THIS PROTOCOL , WITH A VIEW TO ALLOWING THEM TO ENTER INTO FORCE AT THE SAME DATE AS THE CONVENTION .

ARTICLE 32

THE ANNEXES TO THIS PROTOCOL SHALL FORM AN INTEGRAL PART THEREOF .

ARTICLE 33

THE COMMUNITY AND THE ACP STATES SHALL EACH TAKE THE STEPS NECESSARY TO IMPLEMENT THIS PROTOCOL .

ANNEX I

EXPLANATORY NOTES

NOTE 1 : ARTICLES 1 AND 2 ( 1 )

THE TERMS " ONE OR MORE ACP STATE " , " THE COMMUNITY " AND " COUNTRIES AND TERRITORIES " SHALL ALSO COVER THEIR TERRITORIAL WATERS .

SEA-GOING VESSELS , INCLUDING FACTORY SHIPS , ON WHICH THE FISH CAUGHT IS WORKED OR PROCESSED SHALL BE CONSIDERED AS PART OF THE TERRITORY OF THE ACP STATES , THE COMMUNITY OR THE COUNTRIES AND TERRITORIES TO WHICH THEY BELONG , PROVIDED THAT THEY SATISFY THE CONDITIONS SET OUT IN EXPLANATORY NOTE 6 .

NOTE 2 : ARTICLE 1 ( 1 ) ( B )

IN ORDER TO DETERMINE WHETHER GOODS ORIGINATE IN AN ACP STATE , THE COMMUNITY OR ONE OF THE COUNTRIES OR TERRITORIES , IT SHALL NOT BE NECESSARY TO ESTABLISH WHETHER THE ELECTRICAL POWER , FUEL , PLANT AND EQUIPMENT AND MACHINES AND TOOLS USED TO OBTAIN SUCH GOODS OR WHETHER ANY PRODUCTS USED IN THE COURSE OF PRODUCTION WHICH DO NOT ENTER AND WHICH WERE NOT INTENDED TO ENTER INTO THE FINAL COMPOSITION OF THE GOODS ORIGINATE IN THIRD COUNTRIES OR NOT .

NOTE 3 : ARTICLE 1

WHERE A PERCENTAGE RULE IS APPLIED IN DETERMINING ORIGINATING STATUS OF A PRODUCT OBTAINED IN AN ACP STATE , THE VALUE ADDED BY THE WORKING OR PROCESSING REFERRED TO IN ARTICLE 1 SHALL CORRESPOND TO THE EX-WORKS PRICE OF THE PRODUCT OBTAINED LESS THE CUSTOMS VALUE OF THIRD-COUNTRY PRODUCTS IMPORTED INTO THE COMMUNITY , THE ACP STATES OR THE " COUNTRIES AND TERRITORIES " .

NOTE 4 : ARTICLE 3 ( 1 ) AND ( 2 ) AND ARTICLE 4

THE PERCENTAGE RULE CONSTITUTES , WHERE THE PRODUCT OBTAINED APPEARS IN LIST A , A CRITERION ADDITIONAL TO THAT OF CHANGE OF TARIFF HEADING FOR ANY NON-ORIGINATING PRODUCT USED .

NOTE 5 : ARTICLE 1

FOR THE PURPOSE OF APPLYING THE RULES OF ORIGIN , PACKAGING MATERIAL IS REGARDED AS FORMING A WHOLE WITH THE PRODUCTS CONTAINED THEREIN . THIS PROVISION , HOWEVER , SHALL NOT APPLY TO PACKAGING WHICH IS NOT OF THE NORMAL TYPE FOR THE ARTICLE PACKED AND WHICH HAS INTRINSIC UTILIZATION VALUE AND IS OF A DURABLE NATURE , APART FROM ITS FUNCTION AS PACKAGING .

NOTE 6

THE TERM " THEIR VESSELS " SHALL APPLY ONLY TO VESSELS :

_ WHICH ARE REGISTERED OR RECORDED IN A MEMBER STATE OR AN ACP STATE ,

_ WHICH SAIL UNDER THE FLAG OF A MEMBER STATE OR AN ACP STATE ,

_ WHICH ARE OWNED TO AN EXTENT OF AT LEAST 50 % BY NATIONALS OF STATES PARTY TO THE CONVENTION OR BY A COMPANY WITH ITS HEAD OFFICE IN ONE OF THESE STATES , OF WHICH THE MANAGER OR MANAGERS , CHAIRMAN OF THE BOARD OF DIRECTORS OR OF THE SUPERVISORY BOARD , AND THE MAJORITY OF THE MEMBERS OF SUCH BOARD , ARE NATIONALS OF STATES PARTY TO THE CONVENTION AND OF WHICH , IN ADDITION IN THE CASE OF PARTNERSHIPS OR LIMITED COMPANIES , AT LEAST HALF THE CAPITAL BELONGS TO STATES PARTY TO THE CONVENTION OR TO PUBLIC BODIES OR NATIONALS OF SUCH STATES ,

( 1 ) ON THESE RULES , REFER TO THE EXAMINATION PROVIDED FOR IN THE JOINT DECLARATION ON THE ORIGIN OF FISHERY PRODUCTS ( P . 173 ) .

_ OF WHICH AT LEAST 50 % OF THE CREW , CAPTAIN AND OFFICERS INCLUDED , ARE NATIONALS OF STATES PARTY TO THE CONVENTION .

NOTE 7 : ARTICLE 4

" EX-WORKS PRICE " SHALL MEAN THE PRICE PAID TO THE MANUFACTURER IN WHOSE UNDERTAKING THE LAST WORKING OR PROCESSING IS CARRIED OUT , PROVIDED THE PRICE INCLUDES THE VALUE OF ALL THE PRODUCTS USED IN MANUFACTURE .

" CUSTOMS VALUE " SHALL BE UNDERSTOOD AS MEANING THE CUSTOMS VALUE LAID DOWN IN THE CONVENTION CONCERNING THE VALUATION OF GOODS FOR CUSTOMS PURPOSES SIGNED IN BRUSSELS ON 15 DECEMBER 1950 .

NOTE 8 : ARTICLE 23

THE AUTHORITIES CONSULTED SHALL FURNISH ANY INFORMATION CONCERNING THE CONDITIONS UNDER WHICH THE PRODUCT HAS BEEN MADE , INDICATING ESPECIALLY THE CONDITIONS IN WHICH THE RULES OF ORIGIN HAVE BEEN RESPECTED IN THE VARIOUS ACP STATES , MEMBER STATES OR COUNTRIES AND TERRITORIES CONCERNED .

NOTE 9 : ARTICLE 1 ( 3 )

WITHIN THE MEANING OF THIS PROTOCOL " COUNTRIES AND TERRITORIES " SHALL MEAN THE COUNTRIES AND TERRITORIES REFERRED TO IN PART FOUR OF THE TREATY ESTABLISHING THE EUROPEAN ECONOMIC COMMUNITY .

NOTE 10 : ARTICLE 30 ( 1 )

IN ORDER TO FACILITATE THE EXAMINATION BY THE CUSTOMS COOPERATION COMMITTEE OF REQUESTS FOR DEROGATION , THE ACP STATE MAKING THE REQUEST SHALL FURNISH IN SUPPORT OF ITS REQUEST THE FULLEST POSSIBLE INFORMATION COVERING IN PARTICULAR THE POINTS LISTED BELOW :

_ DESCRIPTION OF THE FINISHED PRODUCT ,

_ NATURE AND QUANTITY OF PRODUCTS ORIGINATING IN A THIRD COUNTRY ,

_ NATURE AND QUANTITY OF PRODUCTS ORIGINATING IN ACP STATES , THE COMMUNITY OR THE OVERSEAS COUNTRIES AND TERRITORIES OR WHICH HAVE BEEN PROCESSED THERE ,

_ MANUFACTURING PROCESS ,

_ VALUE ADDED ,

_ NUMBER OF EMPLOYEES IN THE UNDERTAKING CONCERNED ,

_ ANTICIPATED VOLUME OF EXPORTS TO THE COMMUNITY ,

_ OTHER POSSIBLE SOURCES OF SUPPLY FOR RAW MATERIALS ,

_ REASONS FOR THE DURATION REQUESTED IN THE LIGHT OF EFFORTS MADE TO FIND NEW SOURCES OF SUPPLY ,

_ OTHER OBSERVATIONS .

THE SAME RULES APPLY TO ANY REQUESTS FOR EXTENSION .

THE PERIOD STIPULATED IN ARTICLE 30 ( 6 ) SHALL RUN FROM THE DATE OF NOTIFICATION TO THE COMMUNITY .

ANNEXE II

LIST A

LIST OF WORKING OR PROCESSING OPERATIONS CARRIED OUT ON NON-ORIGINATING MATERIALS WHICH RESULT IN A CHANGE OF TARIFF HEADING WITHOUT CONFERRING THE STATUS OF " ORIGINATING PRODUCTS " ON THE PRODUCTS RESULTING FROM SUCH OPERATIONS , OR CONFERRING THIS STATUS ONLY SUBJECT TO CERTAIN CONDITIONS

FOR TABLE PLEASE SEE O.J . L 347/80 PAGE 84

ANNEX III

LIST B

LIST OF WORKING OR PROCESSING OPERATIONS WHICH WHEN CARRIED OUT ON NON-ORIGINATING MATERIALS DO NOT RESULT IN A CHANGE OF TARIFF HEADING , BUT WHICH DO CONFER THE STATUS OF " ORIGINATING PRODUCTS " ON THE PRODUCTS RESULTING FROM SUCH OPERATIONS

FOR TABLE PLEASE SEE O.J . L 347/80 PAGE 117

ANNEX IV

LIST C

LIST OF PRODUCTS EXCLUDED FROM THE SCOPE OF THIS PROTOCOL

FOR TABLE PLEASE SEE O.J . L 347/80 PAGE 125

ANNEX V : MOVEMENT CERTIFICATE EUR . 1

APPLICATION FOR A MOVEMENT CERTIFICATE EUR . 1

ANNEX VI : FORM EUR . 2

ANNEX VII : SPECIMEN OF DECLARATION

ANNEX VIII : INFORMATION CERTIFICATE TO FACILITATE THE ISSUE OF A MOVEMENT CERTIFICATE FOR PREFERENTIAL TRADE BETWEEN THE EUROPEAN ECONOMIC COMMUNITY AND THE ACP STATES

( SEE O.J . )