|
reasoned and adequate explanation, need for (SG 3.1) AG
204–5
application of safeguard measures (SG 5.1) and AG
95
“as a result of unforeseen developments” (GATT XIX:1(a))
GATT 526–8,
537, 540,
AG 72, 77,
97, 107
“demonstration”, need for GATT
533–6, 538–9
causation (SG 2.1/SG 4.2(b)) GATT
527, AG 45, 68–72,
74–7,
93, 97, 170, 177, 184, 204–5
non-compliance with SG 3.1 as violation of SG 2.1/SG 4 AG
97
confidential information (SG 3.2) and DSU
110
panel’s obligation to confirm GATT
526–8, 537,
540, AG 45,
72, 93,
107, 145–9, 170, DSU
381–90
publication as authorities’ obligation GATT
540
timing of report, relevance AG
103
segmented domestic injury, in case of (SG 4.2(a)) AG 164–5
recognition of qualifications (GATS VII)
electronic commerce and GATS 53
notification format GATS 54
recognition of qualifications (GATS VII) (GATS VII), Accountancy Sector, Guidelines for Mutual Recognition Agreements or
Arrangements (GATS VII:4) GATS 55
Reference Paper on Basic Telecommunications: see telecommunications,
Reference Paper on Basic Telecommunications (GATS XVIII)
Regional Trade Agreements Committee (CRTA)
Enabling Clause and: see Enabling Clause
establishment
WTO 78, 117,
GATT 681
examination of regional trade agreements: see regional trade
agreements (GATT XXIV:5), examination (GATT XXIV:7 and Understanding, para. 7)
examination of services agreements (GATS V:7), arrangements for
SCM 45
as replacement for regional trade agreements working parties
WTO 72 n. 103, GATT
40, 698
reporting arrangements GATT
36
annual reports WTO 119
biennial reports WTO 120
suspension on grounds of workload WTO
120
rules of procedure (1996) WTO
54, 118
terms of reference WTO
117, GATT 703
for each regional trade agreement WTO
121
regional trade agreements (GATT XXIV:5): see also customs unions
(GATT XXIV:5(a)); economic integration (GATS
V); Enabling Clause, regional or
global arrangements amongst less-developed countries (para. 2(c)); Regional
Trade Agreements Committee (CRTA)
dispute settlement (Understanding, para. 12) GATT
717–18
Doha Declaration (para. 4)
clarification of disciplines and procedures (Doha Declaration, para. 29)
EU enlargement (2004), effect GATT
695 n. 985, 705, GATT XXIV Annex V
examination (GATT XXIV:7 and Understanding, para. 7) GATT
699–705
absence of recommendation, effect GATT
706
completed factual examinations GATT XXIV Annex I
EU, examination of treaties
establishing (GATS 5:7) GATS 46
factual examinations not yet commenced GATT XXIV Annex III
factual examinations in progress GATT XXIV Annex II
notified RTAs not yet considered by Council for Trade in Goods GATT XXIV
Annex IV
Procedures to Improve and Facilitate, Guidelines (1997) WTO
124–7
report following WTO 125
as responsibility of Regional Trade Agreements Committee (CRTA)
GATT 699
RTAs notified under GATT 1947 and terminated following EU enlargement (2004)
GATT XXIV Annex V (2)
RTAs notified under GATT XXIV and terminated following EU enlargement (2004)
GATT XXIV Annex V (1)
Standard Format for Information on Regional Trade Agreements
WTO 124
notification and reporting requirements (GATT XXIV:7 and Understanding, para.
7) GATT 698
notification of substantial changes (Understanding, para. 9), approval of
CRTA recommendations (1998) GATT 715
schedules for submission of biennial reports
GATT 716, GATT XXIV Annex
VI
notification statistics GATT
698
object and purpose (GATT XXIV:4) GATT
684, 685
working parties in relation to GATT
699
Enlargement of the European Union: Accession of Austria, Finland and Sweden
to the European Communities GATT 702, GATS
46
GATT 1947 working parties, 1995 Decision on the Avoidance of Procedural and
Institutional Duplication GATT 700
terms of reference GATT 701–2
WTO Preamble and WTO 8
registration (WTO Agreement) WTO
238
relationships within and between agreements: see also
judicial economy; judicial
restraint; order of analysis; WTO Agreement,
conflict between constituent covered agreements (WTO, Annex 1A)
GATT III:2/GATT III:4 GATT
234–40
AD 1, 9 and 18/GATT VI/AD 3, 5, 7, 12 and Annex I, para. 2
AD 5, 204,
211, 294,
692
AD 1/AD 6.13 AD 440
AD 1/AD 7 AD 453
AD 1/AD 12 AD 306,
563
AD 1/AD 15 AD 585–6
AD 1/AD as a whole AD 220
AD 2 as a whole AD 11
AD 2/AD 5 AD 230–3,
234–5,
236–7,
248–52,
255
AD 2/AD 6 AD 441
AD 2/GATT VI:2 GATT 340
AD 2.2 and AD 2.4/AD 6.8 AD
94
AD 2.2.2 as a whole AD 40
AD 2.2.2/AD 2.6 AD 51
AD 2.2.2(i)/AD 3.6 AD 41
AD 2.2.2(i)/AD 9.4(i) AD
470
AD 2.4, sentences within AD
54
AD 2.4/AD 6.10 AD 437 n.
573, 443
AD 2.4/AD 9.4 AD 469
AD 2.4/AD 11.3 AD 519
AD 2.4.1/AD 2.4 AD 71–2
AD 2.4.1/AD 12 AD 564
AD 2.4.1/GATT X:3(a) GATT 394
AD 2.4.2/AD 2.4 AD 79,
85
AD 3/AD 6.10 AD 123
AD 3/AD 11.3 AD 520–3
AD 3/AD 18 AD 218
AD 3/GATT VI GATT 347
AD 3.1/AD 3.7 AD 112
AD 3.1/AD 5.2 and 5.3 AD
112
AD 3.1/AD 6 AD 112,
444
AD 3.1/AD 12 AD 112
AD 3.2/AD 3.3 AD 138
AD 3.3/AD 11.3 AD 537
AD 3.4 as a whole AD 156
AD 3.4/AD 12.2 AD 167,
566
AD 3.5/SG 4.2(b) AG 205
AD 3.7/AD 11.3 AD 530
AD 5/AD 9 AD 301
AD 5/AD 18 AD 306
AD 5/GATT VI AD 307
AD 5.2/AD 5.3 AD 244–7
AD 5.3/17.6(i) AD 256–9,
648
AD 5.3/AD 10.7 AD 302,
483
AD 5.3/AD 12.1 AD 548
AD 5.5/AD12 AD 304
AD 5.6/AD 11.3 AD 532–3
AD 5.8/AD 9.3 AD 288–9,
461–3
AD 5.8/AD 11.3 AD 534–6,
538–40
AD 6/GATT VI AD 451
AD 6.1 and 6.2/AD 11.4 AD
318
AD 6.1, AD 6.2 and AD 6.9/AD 12.2 AD
313, 432, 448
AD 6.1, AD 6.2/AD 6.9 AD
334
AD 6.1/AD 12.2.1 AD 310
AD 6.1.1/AD 5.10 AD 317
AD 6.1.1/AD 6.14 AD 317
AD 6.1.1/AD 6.8 AD 332
AD 6.1.1/AD, Annex I AD
315
AD 6.2/AD 6.4 AD 356
AD 6.2/AD Annex II AD
704
AD 6.2/AD generally AD
343
AD 6.2/other AD 6 paragraphs AD
338–42
AD 6.4/AD 6.9 AD 430
AD 6.4/other AD 6 paragraphs AD
351–5
AD 6.5/AD 12 AD 570
AD 6.5/other AD 6 paragraphs AD
362–4
AD 6.7/AD, Annex I AD 368
AD 6.8/AD 3 AD 418
AD 6.8/AD 9.3 AD 476
AD 6.8/AD 9.4 AD 468,
471–3,
477
AD 6.8/AD 12 AD 417,
449
AD 6 8/AD Annex II AD 377
AD 6.8/Annex II AD 378
AD 6.8/other AD 6 paragraphs AD
328–34, 421–4
AD 6.9/other paragraphs of AD 6 AD
433–4
AD 6.10/AD 9 AD 445
AD 6.10/AD 9.4 AD 123,
436, 437,
468, 478
AD 6.10/AD 18 AD 450
AD 7/AD 9 AD 455
AD 7/AD 10.7 AD 484
AD 7/AD 18 AD 457
AD 7/GATT VI AD 458
AD 7.4/AD 17.2 AD 615–16
AD 9/AD 12 AD 571
AD 9/other AD articles AD
474
AD 9.1/AD 15 AD 580
AD 9.2/AD 9.3 AD 460
AD 9.4/AD 18.4 AD 597
AD 9.4/GATT VI:2 GATT 323,
AD 479
AD 10.6/AD 10.7: see retroactivity (provisional measures and
anti-dumping duties) (AD 10), “sufficient evidence” (AD 10.7)
AD 11.1/AD 11.2 AD 494,
507
AD 11.2/AD 11.3 AD 497,
504
AD 11.2/AD 11.3, footnote 22 AD
498
AD 11.2/GATT I and X GATT 393
AD 12/AD 15 AD 572
AD 12/AD 18 AD 574
AD 12/GATT VI AD 575
AD 17/AD 18 AD 596
AD 17/DSU 19.1 AD 662–3
AD 17/GATT XXII and XXIII AD
593–4, 607,
652–3
AD 17.3/DSU 1.2: see special or additional rules and procedures for
dispute settlement (DSU 1.2 and Appendix 2)
AD 17.4/DSU 6.2 and 7 AD
613, 659
AD 17.5/DSU 6.2 AD 656,
DSU 242
AD 17.6/DSU 11 AD 626–7,
640, DSU 394
AD 17.6/SCM 30 SCM 390,
426, DSU 393–4
AD 17.6(i)/DSU 11 AD 626–7,
640–1
AD 17.6(ii)/DSU 11 AD
626, 642–5
AD 18/SCM: see specific action against dumping (AD 18.1) or subsidy
(SCM 32.1) in accordance with GATT VI as interpreted by AD/SCM Agreement
AD 18.1 and SCM 32.1/WTO XVI:4 WTO
233
AD 18.1/GATT VI: see specific
action, in accordance with GATT VI as interpreted by AD/SCM Agreement
AD 18.1/other AD articles AD
683–5
AD as integrated whole AD
665
AD/GATT VI: see Anti-Dumping Agreement (AD), GATT VI and
AD/GATT XI GATT 426, AD
713
AG 1, 9 and 18/GATT VI/AD 3, 5, 7, 12 and Annex I, para. 2
AD 5–7,
204, 211,
692
AG 3/GATT VI:1 AD 219–20
AG 4.1 and 21.1/GATT XIII GATT
450, DSU 908
AG 4.2 AG 19
footnote 1 AG 20, 41
Guidelines for the Calculation of Tariff Equivalents AG
39
AG 4.2/GATT II:2 GATT 114,
AG 28
AG 4.2/GATT Annex 5 AG 28
AG 4.2/GATT II:1(b) AG
42, DSU 909
AG 4.2/GATT XI GATT 487
AG 9.1 and 10.1/SCM 3.1 SCM
127, 424
ATC 5.4/ATC ATC 34
ATC 6.10/ATC 6 as a whole ATC
100
ATC 6.10/GATT X:2 GATT 363,
ATC 99, 105,
117
DSU 3.7/DSU 22.6 and DSU 22.3(c) DSU
786
DSU 3.8/GATS XXIII:1 GATS 127,
DSU 102
DSU 3.8/SCM 3 and 4 SCM
181, 418
DSU 11 and SG/GATT XIX: see standard/powers of review (panel) (DSU
11), applicability to SG/GATT XIX
DSU 11/DSU 19 DSU 398
DSU 11/SCM 4 SCM 142–4
DSU 13/SG 3.2 AG 111,
112
DSU 16.4, 19.1, 21.1, 21.3, 21.5 and 22.1 DSU
533, 608
DSU 19.1/SCM 4.7 DSU 9, 534
DSU 21/SCM 4.7 SCM 172
DSU 21 3/DSU 22 1 DSU 595
DSU 22.3(b)/DSU 22.3(c) DSU 681
DSU 22.4/SCM 3 and 4 SCM
181, 197, DSU
765–6
DSU 22.4/SCM 4.10 SCM 185,
DSU 767
DSU 22.6/SCM 4.10 and 4.11 DSU 691–2
DSU 22.6/SCM 4.3 SCM 193
DSU 23.1/DSU 23.2 DSU 780
DSU 23.1/SCM SCM 423,
DSU 779, 786
Enabling Clause, paras. 2(a) and 3(c) GATT
48
GATS XVII/SCM 3.1(a) SCM 125
GATS I:1/GATS II/XVII GATS 6,
22
GATT I and III/SPS GATT 301
GATT I and XIII/GATT XXVIII GATT
448
GATT I/GATT III:4 GATT 260,
284
GATT I/GATT VI GATT 63
GATT I/GATT X GATT 388
GATT I/GATT XI GATT 415
GATT I/GATT XIII GATT 65,
84, 106, 444
GATT I/GATT XVII:1(a) GATT
463
GATT I/GATT XXIV GATT 66
GATT I:1/Enabling Clause GATT
41, 42
GATT I:1/GATT III:4 and XX GATT
61
GATT I and XIII/GATT XXVIII GATT
67, 448
GATT I/GATT XI GATT 415
GATT II/GATT XI GATT 109
GATT II/GATT XIII GATT 106,
110–11
GATT II:1(a) and XI/GATT III:4 and XVII GATT
107, 477
GATT II:1(a)/GATT II:1(b) GATT
103
GATT II:1(b)/LIC 3 GATT
115, LIC 33
GATT III/GATT X GATT 388,
390
GATT III/GATT XI DSU 912–14
GATT III/GATT XVII:1 GATT 463
GATT III/SCM Agreement GATT
68, SCM 408–9
GATT III/WTO Agreement GATT
300
GATT III:1/GATT III:4 GATT
233
GATT III:1/GATT III as a whole GATT
141
GATT practice GATT 144
GATT III:2/ATC 6.2 ATC 61–2
GATT III:2/SCM Agreement SCM
346, 410
GATT III:2/SPS 5.5 SPS 141–2
GATT III:4 and XVII/GATT II:1(a) and XI GATT
285–6
GATT III:4/GATT II:1(a) and GATT XI GATT
286
GATT III:4/GATT VI: see national treatment, regulatory discrimination
(GATT III:4), anti-dumping (GATT VI) and
GATT III:4/GATT XI: see quantitative restrictions, elimination (GATT
XI), national treatment (GATT III) and
GATT III:4/GATT XXIII:1(b) GATT
69, 252, 279
GATT III:4/SCM 3.1(a) SCM
125
GATT III:4/TBT GATT 302
GATT III:4/TRIMs 2 GATT 307–10,
TRIMs 29, DSU 911
GATT III/SPS SPS 209
GATT VI/GATT XI GATT 344,
420
GATT VI/SCM 32.3 GATT 320–1
GATT VI/SCM GATT 316–21,
329, 349–52,
SCM 235–41,
392,
412–14
GATT X/GATT as a whole GATT
373–5
GATT X:1/GATT X:3 GATT 372
GATT X:3(a)/LIC 1.3 GATT
392, DSU 903
GATT XI:1/GATT I:1 and XIII:1 GATT
64, 421
GATT XI:1/TRIMs 2 GATT 310,
TRIMs 35–6
GATT XI and XVIII:B/GATT XIII GATT
447
GATT XI/GATT XIII GATT 446
GATT XI/GATT XVII GATT 108,
112, 293
GATT XI/SPS 2.4 DSU 905
GATT XI/SPS GATT 425, SPS
209
GATT XII and XVIIIB/Balance of Payments Understanding (BOP)
GATT 346, 508,
DSU 5
GATT XII/GATT XVIII:B GATT
488, 519
GATT XIII/SG 5 GATT 451–2, AG 227
GATT XVI:4/SCM 1.1(a) and 3.1(a) GATT
456, SCM 83
GATT XVII:1(a)/GATT XVII:1(b) GATT
459–611
GATT XVIII:9(a):GATT XVIII:9(b) GATT
496
GATT XIX/SG 3.1 and SG 4.2(c) AG
106
GATT XIX:1/SG 2 and 4 GATT
531, 550–1,
AG 82, 87,
88: see
also safeguard measures (SG/GATT XIX), relationship between Safeguards
Agreement and GATT XIX
GATT XIX:1/SG 11.1 AG 8,
DSU 56
GATT XIX:1(a)/SG 8 AG 237
GATT XX/GATT as a whole GATT
277
GATT XX chapeau/GATT XX paras. (a)-(i) exceptions GATT
578
GATT XX(b)/SPS SPS 208, 210–11,
DSU 904
GATT XXIV:5(a)/GATT XI, GATT XIII and ATC 2.4 GATT
720, 725
GATT XXIV as a whole GATT 684
GATT/GATS GATT 303, 311–13,
GATS 15–17, DSU
159
GATT/SCM GATT 303
GATT/SPS SPS 208–11
GATT/TBT DSU 906
GATT/TRIMs TRIMs 37–9,
SCM 416–17
SCM 1.1/SCM 3.1(a) DSU 916
SCM 1.1/SCM 14 SCM 79
SCM 1.1/SCM, footnote 59 DSU
907, 916
SCM 1.1(a)(i-iii)/SCM 1.1(a)(iv) SCM
42
SCM 2.3/SCM 3 SCM 87
SCM 3.1/SCM 3.2 SCM 140
SCM 3.1/SCM 4.7 SCM 113
SCM 3.1/SCM 27.2(b) SCM
114, 338–9
SCM 3.1/SCM 27.4 SCM 114–16,
338–9,
DSU 1013–14
SCM 3.1(a)/SCM 27.4 DSU 917
SCM 3.1(a)/SCM Illustrative List, item (k) SCM
444
SCM 3.1(b)/TRIMs TRIMs 37–9,
SCM 416–17
SCM 3.2/SCM 27.4 SCM 136–9
SCM 4.9 and 10/SCM 7.9 and 10 SCM
182, 184, 220
SCM 11.6/SCM 21.3 SCM 314–15
SCM 11.9/SCM 21.3 SCM 250–7,
316–17
SCM 17.3/SCM 20 SCM 277,
295
SCM 25/SCM 27.4 SCM 334
SCM 27.2(b)/SCM 27.3 SCM 343
SG and II.1(a)/WTO II GATT
566
SG 2 and 4/SG 3 AG 97
SG 2 and 4/SG 5 AG 224–5
SG 2 and 4/SG 12 AG 273–4
SG 2/SG 4 AG 17–23
SG 2.1 and 4/SG 6 AG 83
SG 2.1, 4.1(c) and 4.2(b)/SG 2.2, 3.1, 5.1, 8, 11 and 12 AG
82, 87,
211, 226, 236, 241–2
SG 2.1/SG 4.2(a) AG 25–8
SG 2.1/SG 4.2(b) AG 56, 174, 204
SG 3.1/SG 3.2 AG 110
SG 3.1/SG 4.2(a) AG 90–3, 215
SG 3.1/SG 4.2(c) AG 105, 215,
DSU 288, 332
SG 3.2/SG 4.2(c) AG 217
SG 4.1(b)/SG 4.1(c) AG 127
SG 4.2(a)/SG 4.2(b) AG 140
SPS 2/SPS 3 SPS 46–7
SPS 2/SPS 5 SPS 46–8
SPS 2.2/SPS 3.3, 5.1 and 5.7 SPS
10
SPS 2.2/SPS 4 SPS 29
SPS 2.2/SPS 5.1 and 5.2 SPS 128,
DSU 1039
SPS 2.2/SPS 5.1 SPS 30–2
SPS 2.2/SPS 5.4 and 5.6 SPS 33–4
SPS 2.2/SPS 5.4–5.6 SPS 30
SPS 2.2/SPS 5.6 SPS 160–1
SPS 2.2/SPS 5.7 SPS 35–7
SPS 2.3/SPS 5.5 SPS 41–5
SPS 3 as a whole SPS 58–9
SPS 3.2/SPS 5.6 SPS 65
SPS 3.3/SPS 5.1 SPS 75
SPS 5.1 and 5.6/Annex A, para. 4 SPS
215
SPS 5.1/SPS 5.5 SPS 123
SPS 5.1/SPS 5.7 SPS 164
SPS/TBT SPS 207
SPS/WTO XVI:4 SPS 206
TBT 2 as a whole TBT 24
TBT 2.2/TBT 2.4 TBT 5, DSU
907
TRIPS 3/TRIPS 20 TRIPS 18,
82
TRIPS 20/TRIPS 65.5 TRIPS 83,
143
TRIPS 27/TRIPS 70.8 TRIPS 94–5
TRIPS 27.1/TRIPS 30 and 31 TRIPS
94–5
TRIPS 33/TRIPS 70 DSU 918
TRIPS 33/TRIPS 70.2 TRIPS 165
TRIPS 65/TRIPS 70.8 TRIPS 96,
144, 145
TRIPS 65/TRIPS 70 9 TRIPS 146
TRIPS/Berne Convention (1971) TRIPS 38–42, DSU 29
TRIPS/Paris Convention (1976) 1000
TRIPS/WIPO Copyright Convention (1996) 1000
WTO XVI:1/GATT 1994, Art. 1(b) WTO
224
remedies: see countermeasures in case of failure to comply with
panel or AB report within specified time-period (SCM 4.10); countervailing
duties (SCM, Part V), as remedy to offset benefits of subsidies; developing
country Members (AD 15), “constructive remedy”; non-violation claims (GATT
XXIII:1(b)), as exceptional remedy; “serious prejudice” (SCM 5(c)),
obligation to remove adverse threats or withdraw subsidy (SCM 7.8); “withdrawal
of subsidy without delay” (SCM 4.7)
reports: see Appellate Body (AB)
(DSU 17), reports; panel reports
request for establishment of panel, general considerations (DS 6)
multiple panels involving same parties and claims, possibility of
DSU 154
termination of panel, right of DSU
154
request for establishment of panel, requirements (DSU 6.2): see also terms of reference of panels (DSU 7)
abandoned claim, right to resurrect AD
619, DSU 285
AD requirements (AD 17.5), consistency AD
656
compliance, importance of
clarification of claim during proceedings, exclusion DSU
235, 953
demonstration of on the “face of the request”, need for
DSU 236
determination on case-by-case basis DSU
985
failure to comply, request for/establishment of second panel
DSU 304
opportunity to cure defect DSU
157, 163
scrutiny by DSB DSU 155–6
scrutiny by panel DSU 131 n.
216, 155–6
consultations, indication as to whether held DSU
165–6: see also consultations (DSU 4), establishment of panel, as prerequisite
DSB’s obligation to examine absence DSU
166
panel’s obligation to examine absence DSU
165–6
request for Article 21.5 arbitration and DSU
644
fruitfulness of action (DSU 3.7), determination by Member DSU
91, 159
good faith, disclosure of all relevant information DSU
218
identification of specific measures at issue AD
613, DSU 98,
253–78
amendment of measures before establishment of panel DSU
267
amendment of measures following establishment of panel DSU
268–72,
926
establishment of prima facie case distinguished DSU
238
exclusion of measure included in request for establishment
DSU 254
expedited sunset review, need for specific inclusion DSU
206
government action, limitation to DSU
198–202
administrative guidance DSU 199
GATT practice DSU 199
identification of industry, need for DSU
211
identification of product, need for DSU
208–10
“including but not necessarily limited to” DSU
217
independent operational status of each listed measure, need for
DSU 172
legal basis of claim distinguished AD
613, DSU 251
legal instrument as measure DSU
173
measure actually applied DSU 255
measure not yet taken DSU 277
measures implementing measure specifically referred to, sufficiency
DSU 203–7
numbers of measures, sufficiency DSU
205
omission of subject discussed during consultations, relevance
DSU 130
“practice” as measure DSU
194, 196–7: see also legislation
as such right to challenge (WTO XVI:4), “practice”
specific measure the subject of consultations, need for identity with,
whether SCM 155–6,
DSU 128–32, 144,
166
specificity, preliminary ruling on DSU
941–5
specificity sufficient to present the problem clearly DSU
274–7, 286
termination of measures before or after conclusion of terms of reference
DSU 258
termination of measures before agreement on terms of reference
DSU 259–64
continuing relevance DSU 262–4
good faith obligation not to reintroduce DSU
261
termination of measures following agreement on terms of reference
DSU 258
n. 370, 265–6
termination of measures following interim review DSU
258 n. 370
implied claims, exclusion DSU 287
legal basis of claim
arguments distinguished DSU 223–8,
235, 238, 283–4,
369
evidence to support claim distinguished DSU
282
limitation of jurisdiction to cited provisions, whether (DSU 7.2) AG 215,
DSU 221, 288, 332,
949–50
developing country Members, special and differential provisions and (DSU
12.1) DSU 415
listing of articles without explanation, sufficiency DSU
216, 219–20,
924
rectification at subsequent stages, arguments in written or other submission
or statement DSU 223
summary, sufficiency DSU 162–3,
219
“legal interest”, relevance: see standing/right to bring claim
(DSU 3.7), legal interest, relevance
nullification or impairment, indication of (AD 17.5(i)) AD
620–1
“present the problem clearly” DSU
230–5
due process considerations DSU 231–4
suspension of concessions (DSU 22.2), applicability to DSU
659, 687
as two-stage test DSU 214, 219–20
writing AD 613
request for establishment of panel, requirements (SCM 4.4)
accelerated nature of proceedings, relevance SCM
152
consultations, failure to reach mutually agreed solution SCM
156, DSU 166
statement of available evidence, relevance SCM
152
reservations (WTO XVI:5)
Multilateral Trade Agreements WTO
234–5
Plurilateral Agreements WTO
236–7
retroactivity (provisional measures and anti-dumping duties) (AD 10) AD
480
“after initiating an investigation” (AD 10.7) AD
482
conditions (AD 10.6)
AD 10.7 and AD 481
“sufficiency of evidence” (AD 5.3) and AD
485
definitive duty higher than provisional duty, payment/recalculation (AD 10.3)
AD 585
preliminary affermative determination (AD 7.1(ii)), relevance
AD 484
“such measures” (AD 10.7), provisional measures distinguished
AD 482
“sufficient evidence” (AD 10.7)
AD 5.3 and AD 302,
483
exporters’ knowledge of dumping (AD 10.6), relevance AD
486
“injury caused” (AD 10.6) and AD
487
“massive imports in a relatively short period of time” (AD 10.6), data
collection, period for AD 488
retroactivity (SCM 20), exceptions
SCM 277, 291–3,
295
retroactivity (trade measures) (ATC 6.10)
ATC
99–105
ATC 6.10 measure as measure of general application (GATT X:2)
GATT 363, ATC
99, 105, 117
consultations, request for and notification to TMB (ATC 6.11) and
ATC 101
MFA provision, relevance ATC
102–3
prior publication, relevance GATT
370
provisional application of restraint measures authorized under ATC 10 (ATC 11)
ATC 104
retroactivity of treaties: see non-retroactivity of treaties (VCLT
28)
retroactivity (TRIPS 70.1)
TRIPS 155,
DSU 67
review of implementation of DSB rulings (DSU 21.5)
ad hoc procedural agreements
compliance with deadlines DSU 640
consultations DSU 636
establishment of panel DSU 637
experts DSU 639
non-prejudice to parties’ other rights DSU
641
table DSU 642
burden of proof DSU 622–3
competence of DSU 21.5 (compliance) panel
determination of consistency of measure with WTO obligations
DSU 598
limitation to claims at time of referral to review panel DSU
599
DSU 6.2 procedures, applicability DSU
644
“matter” DSU 601bis
“measures taken to comply”
examination on basis of facts proved during panel proceedings, limitation to
DSU 610–13
limitation to DSU 607
measure subject of original dispute distinguished DSU
602–3
parties’ assessment, relevance DSU
605–6
“should ensure” requirement DSU
622
unappealed finding and DSU 604,
608–9
prompt and satisfactory settlement (DSU 3.3) and DSU
609
table of disputes DSU 624
third party rights (DSU 10), access to second written submissions
DSU 617–20
“through recourse to these dispute settlement procedures”
DSU 614–21
timing
as ad hoc procedural requirement DSU
615
parties’ submissions, applicability of DSU 12.6 DSU
404, 616
in relation to Article 22.6 arbitration (“sequencing”): see arbitration
(DSU 22.6), timing in relation to Article 21.5 arbitration (“sequencing”),
ad hoc procedural agreements
suspension of concessions and other obligations (DSU 22) and
DSU 614
risk assessment, need for (SPS 5.1–5.3 and Annex A, para. 4)
arbitrary or unjustifiable inconsistencies, obligation to avoid (SPS 5.5) and
SPS 123
ascertainable/theoretical risk distinguished (SPS 5.1) ATC
80
quantitative threshold, relevance GATT
116, 611
scientific prudence SPS 117
assessment prepared other than by Member concerned, acceptability (SPS 5.1
and Annex A, para. 4) SPS 109
“available scientific evidence” (relevant factors) (SPS 5.2)
SPS 125–7
unknown and uncertain elements, effect SPS
101, 129
balance of SPS interests and (SPS 5.1) SPS
100
competence (panel), own assessment, exclusion SPS
23, 94–6
elements/three-pronged nature of test (Annex A, para. 4) 103–4
explanation for measure allegedly in breach of SPS 5, burden of proof, relevance
SPS 171
identification of diseases and potential biological and economic consequences
to be protected against SPS 103, 216
“which might be applied” SPS
220
“likelihood” SPS 103, 104,
219
according to SPS measures which might be applied SPS
103–4, 220
measures based on, need for (SPS 5.1) SPS
97–9
“appropriate to the circumstances” (SPS 5.1) SPS
97–9, 118–20
evidence of specific reference to relevance SPS
121
rational relationship between measure and risk, need for SPS 98
methodology SPS 106–10
assessment for each substance, need for SPS
106
parties’ right to choose SPS 224
as scientific process SPS 125
minimization of negative trade effects, obligation (SPS 5.4)
SPS 130–1
object and purpose SPS 97
“potential”
“likelihood” distinguished SPS
222
“probable” distinguished SPS
223
proportionality and SPS 16
relevance of
official status of report SPS 110
potential abuse SPS 127
risk arising from difficulty of assessment control SPS
126
studies in another product category SPS
79
relevant economic factors (SPS 5.3), unknown and uncertain elements,
relevance SPS 129
“risk assessment” (Annex 4, para. 4) SPS
215–24
risk management distinguished (SPS 5.1 and Annex A, para. 4)
SPS 102
scientific evidence available at the time, limitation to SPS
96
“scientific justification” (SPS 3.3) and SPS
71
specificity of assessment, need for (SPS 5.1 and 5.2) SPS
108, 114, 221,
224
standard/powers of review (AB) (issues of law and legal interpretations) (DSU
17.6), completion of analysis SPS 104
“sufficient scientific evidence” requirement (SPS 2.2) and
SPS 30–2, 98,
128
as complementary obligations SPS
30
divergence of expert views, relevance SPS
195
“taking into account risk assessment techniques” (SPS 5.1)
SPS 97,
103
timing of assessment SPS 111–13
publication of assessment, relevance SPS
113
two-step process, acceptability (Annex A, para. 4) SPS
223
zero risk, unacceptability of concept SPS
115
Rules of Conduct (ABWP 8–11)
adoption DSU 897
confidentiality of proceedings and (RoC VII:1) DSU
841
periodic review (RoC IX) DSU 899
text
Working Procedures (appellate review), incorporation into DSU
898
Rules of Origin Agreement (RO): see also Rules of Origin Committee
consultation and dispute settlement (RO 8), table of disputes
RO 22
“country”, definition
absence of agreement RO 16
Drafting Group, work on RO 16
Decision on Implementation-Related Issues and Concerns (para. 9)
disciplines (transition period) (RO 2)
design and application, Members’ discretion RO
1
documentation requirements RO
10 n. 19
“fulfilment of a certain condition not related to manufacturing or
processing” (RO 2(c)) RO 11
“negative” nature RO 1
non-discrimination (RO 2(d)), closely related goods RO
12
restrictive, distorting or disruptive effects on international trade,
exclusion (RO 2(c)), adverse effects on trade in different goods RO
9
trade objectives, exclusion as instrument of (RO 2(b)) RO
2–3
design and structure of measure as evidence of protective application
RO 4
GATT III:2 obligations compared RO
4
incidental trade effect distinguished RO
5
intention, relevance RO 4
“unduly strict requirements” (RO 2(c)) RO
10
French and Spanish versions RO
10 n 18
preparatory work (VCLT 32) RO 10 n. 20
RO 2(a) as context RO 10
“strict” RO 10
“unduly” RO 10
notification of rules of origin, judicial decisions and administrative
rulings (RO 5)
in language other than WTO working language RO
18
notifications as of 31 December 2004 RO
19
procedure for dealing with queries in respect of national legislation
RO 20
“rules of origin”, individual “rules” and system distinguished
RO 9
n. 16
Rules of Origin Committee
annual reports RO 15
annual review of implementation and operation of RO (RO 6(2))
RO 21
closed sessions RO 13
establishment WTO 72
Harmonization of Non-preferential Rules Work Programme
“country”, absence of definition and RO
16
Integrated Negotiated Text RO 23
progress reports RO 24–7
timetable RO 24–7
observer status RO 13
procedure for dealing with queries in respect of national legislation
RO 20
rules of procedure (1995) WTO
73, RO 14
rules of origin (GPA IV), statistical reporting (GPA XIX:5) and
GPA 5
Rules of Origin, Technical Committee (RO 4)
Harmonization of Non-Preferential Rules Work Programme, request to proceed in
absence of definition of “country” RO 16
Working Group to consider and make recommendations on Technical Committee
interpretations and opinions RO 17
rules of procedure
Agriculture Committee WTO
73, AG 112
Anti-Dumping Practices Committee WTO
73, AD 587–8
Balance of Payments Restrictions, Committee on WTO
54, 100, GATT
513
Budget, Finance and Administration Committee (BFA) WTO
104
Committee of Participants on the Expansion of Trade in Information Technology
Products GATT 82
Council for Trade in Goods WTO
63
Council for Trade in Services WTO
66, 149, GATS
139
Council for TRIPS WTO 66,
TRIPS 151
Customs Valuation Committee WTO
73, VAL 21
Dispute Settlement Body (DSB) WTO
56, DSU 900–1
General Council (WTO IV:2) WTO
52–3
Import Licensing Committee WTO
73, LIC 34–6
Independent Entity WTO 74,
PSI 3–4
International Dairy Council IDA
9
International Meat Council IBM
4
least-developed country Members, Sub-Committee on WTO
85
Market Access Committee WTO
73, 108
Ministerial Conference (WTO IV:1) WTO
48
Regional Trade Agreements Committee WTO
54, 118
Rules of Origin Committee WTO
73, RO 14
Safeguards Committee WTO
73, AG 281
SCM Committee WTO 73, SCM
323
SPS Committee WTO 73, SPS
197
State Trading Enterprises, Working Party on WTO
75
Technical Barriers to Trade Committee WTO
73, TBT 51
Trade and Development Committee WTO
54, 81
Trade and Environment, Committee on WTO
114
Trade Policy Review Body (TPRB) WTO
60
TRIMs Committee WTO 73,
TRIMs 17
rules of procedures, Trade Policy Review Mechanism (TPRM)
TPRM 6–7
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