|
IF Trust Fund: see least-developed
country Members, Integrated Framework for Trade-Related Technical Assistance
to least-developed country Members (IF)
Illustrative List of Export Subsidies (SCM Annex I)
export credit
guarantee or insurance (item (j)), as contextual guidance SCM 442
export credits at rates below actual cost of funds so employed (item (k))
SCM 443–81
as affermative defence under SCM 3.1(a) SCM 452,
463, 472
“benefit” (SCM 1.1(b)) and SCM 76–7
burden of proof SCM 443,
469–71,
472, 477
Commercial Interest Reference Rate (CIRR), relevance SCM 448–51
“export credit” SCM 444
international undertaking on official export credits (item (k), second
paragraph) (“safe haven”) SCM 453–68
Canadian Policy Guideline SCM 468
“export credit practice” SCM 460–3
“in conformity” SCM 466–8
“in the field of export credit terms” SCM 454
“interest rates provisions” SCM 464–5
legislation as such (mandatory/discretionary distinction)
SCM 478–80
matching derogation, permissibility SCM 473–6
OECD Arrangement SCM 455–9,
464–8
qualification for inclusion under, requirements SCM 453
“successor undertaking” SCM
456–7
legislation as such SCM 478–80
“used to secure a material advantage” SCM 443,
446, 447
“material” SCM 447
offset of advantage, sufficiency to prohibit measure (items (e)-(i))
SCM 430
“provision … through government-mandated schemes …
on terms more
favourable …” (item (d)) SCM 429
relationship with SCM 3.1(a), determination by footnote 5
SCM 452
remission or deferral of direct taxes (item (e))
deferral not amounting to export subsidy (footnote 59) SCM 118
third and fourth sentences as remedies SCM 120
social welfare charges (item (e)), footnote 59, relevance
SCM 80–1,
118–20
Illustrative List (TRIMs 2.2)
local content requirements (Item 1) TRIMs
4
national treatment (GATT III:4) and: see national treatment,
regulatory discrimination (GATT III:4), TRIMs and, Illustrative List
tax and customs duty benefits (para. 1(a)) TRIMs
5, 30
illustrative lists:
see State trading enterprises (GATT
XVII),
“illustrative list showing … relationships … and kinds of activities …
relevant for the purposes of Art. XVII”
IMF:
see International Monetary Fund (IMF)/WTO relationship
implementation of panel or AB recommendations (DSU 19.1)
choice of means at Member’s discretion (DSU 21.3) DSU 528–9
measure not identified in request for establishment of panel, applicability
to AD 662–3
measure terminated in course of proceedings/no longer in existence
DSU 398,
496–500
mechanisms, absence DSU 530
right of panel or AB not to make suggestions DSU 514–27
right of panel or AB to make suggestions DSU
501–13
implementation of recommendations and rulings of the DSB (DSU 21)
ad hoc procedural agreements, appointment of panelist DSU 638
Article 22.6 panel’s right of review DSU 643
choice of means at Member’s discretion (DSU 21.3) DSU 519,
549–51
impracticality of immediate compliance/reasonable period of time (DSU 21.3,
chapeau)
“reasonable period”
15-month guideline (DSU 21.3(c)) DSU 554–7
administrative measures as means of implementation, relevance
DSU 574
amendment DSU 563–5
burden of proof DSU 560–1,
574, 593–4,
622–3
complexity of implementation process DSU
574, 584
choice of methods, relevance DSU
586–7
effect on society and DSU 576
as legal criterion DSU 575
complexity of implementing measures DSU
550, 573–5
contentiousness, relevance DSU
584
coordination with other changes, relevance DSU
591
developing country Members and (DSU 21.2) DSU
544–8
DSB precedent, relevance DSU 559
economic and social conditions, relevance DSU
538, 582, 585
enlargement of EU, relevance DSU
580
entry into force of legislative instrument, relevance DSU
578–9
EU implementation of GSP system, relevance DSU
592
flexibility of legislative system and DSU
577
full and effective implementation (DSU 22), relevance DSU
595
international obligations, relevance of need to take into account
DSU 589
“particular circumstances” DSU
571–92
reasonable period, limitation to cases of impracticality
DSU 552
risk of harm to economic operators, relevance DSU 590
shortest period possible within Member’s normal legislative process
DSU 557, 560–8
structural adjustment, relevance of need for DSU 583
“time … shorter or longer, depending on the particular circumstances”
(DSU 21.3(c)) DSU 539–40,
553
time required for enactment of law DSU 573
time to conduct studies/risk assessment, exclusion DSU 588
SCM Agreement, applicability to DSU 569
interpretation of covered agreements, means, dictionaries
DSU 557
mandate of arbitrator, limitation to determination of reasonable period of
time for implementation (DSU 21.3(c)) DSU 549–51,
575
prompt compliance (DSU 21.1)
adoption of report, obligation to begin implementation following
DSU 541–2
“compliance” DSU 537–8
judicial economy and DSU 1040
modification of underlying economic or social conditions distinguished
DSU 538
review: see review of implementation of DSB rulings (DSU 21.5)
surveillance, mechanisms DSU 530
suspension of WTO-inconsistent measure during “reasonable period of time”,
need for DSU 567–8
table of disputes subject to Article 21.3(c) arbitration
DSU 566
Import Licensing
Committee
annual reports LIC 35
establishment WTO 72
rules of procedure WTO 73, LIC
34–6
rules of procedure (1995), Understanding on Procedures for the Review of
Notifications (1996) LIC 36
Import Licensing Procedures Agreement
(LIC): see also Import
Licensing Committee
conformity with GATT principles and obligations
requirement (LIC Preamble and 1.2) LIC 1, 3
continuity of terminology between 1979 and 1994 LIC LIC
7
single undertaking principle, effect LIC
7
conformity of laws, regulations and administrative procedures with LIC
Agreement (LIC 8.2(a)), obligation to inform LIC Committee of changes (LIC
8.2(b)), procedures LIC 46
consultation and dispute settlement (LIC 6), table of disputes
LIC 43
developing country Members
and (LIC 1.2) LIC
9
automatic import licensing, delay in application (LIC 2)
LIC 18–19
export performance, relevance (LIC 3.5(j)) LIC
13, 30
national treatment, regulatory discrimination (GATT III:4) and
GATT 259,
TRIMs 27
neutrality in application and administration in a fair and equitable
manner, need for (LA 1.3), administration in a uniform, impartial and
reasonable manner (GATT X:3(a)), equivalence GATT 392, LIC
13
neutrality in application and administration in a fair and equitable
manner, need for (LIC 1.3) LIC 13
administration in a uniform, impartial and reasonable manner (GATT X:3(a)),
equivalence GATT 392
non-automatic import licensing (LIC 3)
GATT II(1)(b) and
LIC 33
newcomer provision (LIC 3.5(j)) LIC
29, 31
small quantities, allocation in respect of (LIC 3.5(j)) LIC
29
transparency and predictability requirement and LIC
24
notification obligations (LIC 1.4 and 5) LIC
15
counter-notifications LIC
42
duplication or overlapping of notifications LIC
38–40
GATT 1947 obligations, elimination LIC
40
notifications LIC 37
procedures, agreement on LIC
17
over-quota trade, applicability to LIC
1, 3
review of implementation and operation (LIC 7)
annual questionnaire (LIC 7.2)
form LIC 45
obligation to complete promptly and in full (LIC 7.3) LIC
45
replies to LIC 45
procedures for LIC 44
rules and procedures distinguished LIC
4–6, 13
speculation in licences (LIC 3.5(h) and (j)) LIC
28
tariff quotas, applicability to LIC
2, 13
use of “restriction” in LIC 3 2 and 3 3 relevance LIC
2
trade-restrictive or trade-distortive eVects, avoidance
(LIC 1.2 and
3.2) LIC 3, 10
transparency and predictability requirement (LIC Preamble)
LIC 1, 16
frequent changes to rules and LIC
16
non-automatic import licensing (LIC 3) and LIC
24
income tax, marketing cost, whether AG 78
Independent Entity (preshipment inspection):
see PSI
Agreement,
Independent Entity
India
— Autos (AB), WT/DS146/AB/R, WT/DS175/AB/R, DSR
2002:V, third party rights, AB proceedings (ABWP 24), “passive”
participation DSU 872
India
— Autos (Panel), WT/DS146/R and Corr.1, WT/DS175/R
and Corr.1, DSR 2002:V
implementation of panel or AB recommendations (DSU 19.1)
measure terminated in course of proceedings/no longer in
existence DSU 398
finding of inconsistency with agreement, exclusion DSU
496–7
interpretation of covered agreements, means, dictionaries
GATT 256
“like product” (GATT III:2 and III:4), relevant
factors, nationality of producer or origin of product GATT 249
national treatment, general principle (GATT III:1),
applicability, measures imposed at the time or point of importation (“internal
measures”) (GATT Ad Art. III), quantitative restrictions (GATT XI)
distinguished GATT 295, 419
national treatment, regulatory discrimination (GATT III:4)
“affecting” GATT 262
nature of advantage, relevance GATT 262
“requirements”, non-mandatory measures GATT 256–7
TRIMs and GATT 296 n.
452, 309–10,
TRIMs 35–6
order of analysis, specific/general provision GATT
309–10
quantitative restrictions, elimination (GATT XI)
GATT III and GATT 295–6
“prohibition or restriction” (GATT XI:1), trade
balancing condition GATT 399
relationships within and between agreements
GATT III/GATT XI DSU 912–14
GATT III:4/TRIMs 2 GATT
296 n. 452, 309–10,
TRIMs 35–6
GATT XI:1/TRIMs 2 GATT 310,
TRIMs 35–6
standard/powers of review (panel) (DSU 11), “objective
assessment of matter before it”, events during proceedings, exclusion from
panel’s considerations DSU 500
TRIMs Agreement, quantitative measures (GATT XI and) GATT
296 n. 452, TRIMs 35–6
India
— Patents
(EC) (Panel), WT/DS79/R, DSR 1998:VI
intellectual property rights (TRIPS), enforcement
procedures, “shall have authority” (TRIPS 43–8) TRIPS
127
interpretation of covered agreements, ordinary meaning, “whenever
feasible” (DSU 9.1) DSU 294
multiple complainants (DSU 9)
single panel, “whenever feasible” (DSU 9.1) DSU
294
ordinary meaning DSU 294
India
— Patents
(US) (AB), WT/DS50/AB/R, DSR 1998:I
burden of proof
allocation, misallocation as error of law DSU
1015
panel’s obligation to apply correctly DSU
1015
prima facie case, need for, “reasonable doubts”,
sufficiency DSU 1015
TRIPS 70.8 DSU 1015
competence of panels and AB (DSU 3.2), not to add to or
diminish rights and obligations (DSU 3.2/19.2) DSU 27
consultations (DSU 4), due process, disclosure obligation
DSU 118
consultations (SCM 4.1–4), object and purpose,
clarification and development of the facts of the situation/mutually agreed
solution (SCM 4.3) SCM 150, 156
decisions, procedures and customary practices under GATT
1947 (WTO XVI:1), panel reports, legal status, as acquis (WTO Art.
XVI:1) WTO 216 n. 553
developing country Members (TRIPS), right to delay
application (TRIPS 65) TRIPS 96
disclosure obligation, consultations (DSU 4) DSU
118,
922
dispute settlement (TRIPS 64)
DSU, applicability (DSU 1.1) DSU
2
non-violation and situation complaints, moratorium DSU
74
Dispute Settlement Understanding (DSU), “covered
agreements”, applicability to (DSU 1.1) DSU 2
due process (dispute settlement proceedings), panel working
procedures, need for DSU 593
intellectual property rights (TRIPS)
exclusive marketing rights, obligations (TRIPS 70.9) TRIPS
162–3
existing rights, applicability to (TRIPS 70.2), obligation
to provide means for filing applications relating to delayed application of
TRIPS 27 (TRIPS 70.8) TRIPS 160–1
interpretation of covered agreements
guidelines
legitimate expectations, relevance DSU
74
object and purpose, TRIPS TRIPS
1
text/plain language (VCLT 31(2)) DSU
27
judicial economy, discretionary nature DSU
1033
municipal law
as evidence of
compliance with international
obligations DSU 355
Certain German Interests in Polish Upper Silesia
DSU 355
interpretation of legislation distinguished DSU
355
state practice DSU 355
as fact for purposes of international adjudication DSU
355
non-violation claims (GATT XXIII:1(b))
“benefit”/legitimate expectation of improved market
access as DSU 74
DSU 26.1 and DSU
74
patents (TRIPS, Section 5), existing subject matter,
applicability to (TRIPS 70), patent protection (TRIPS 27) and TRIPS
96
request for establishment of panel, requirements (DSU 6.2)
good faith, disclosure of all relevant information DSU
218
legal basis of claim
arguments distinguished DSU
225
limitation of jurisdiction to cited provisions, whether
(DSU 7.2), “including but not necessarily limited to”, effect DSU
217
standard/powers of review (panel) (DSU 11), “objective
assessment of matter before it”, error of law, application of burden of
proof rules DSU 1015
terms of reference of panels (DSU 7), as definition of
jurisdiction/legal claims at issue, legal claim included in terms of
reference, limitation of jurisdiction to DSU 280–1
TRIPS Agreement
object and purpose, effective and adequate protection of
intellectual property rights TRIPS 1
obligations (TRIPS 1), implementation, freedom to choose method (TRIPS 1.1)
TRIPS 2
Working Procedures (panel) (DSU 12.1 and Appendix 3 (WP))
panel’s discretion DSU 816
limitations DSU 281, 816
India
— Patents
(US) (Panel), WT/DS50/R, DSR 1998:I
developing country Members (TRIPS)
exclusive marketing rights (TRIPS 70.9), right to delay
application (TRIPS 65.2) TRIPS 145
pharmaceutical and agricultural chemical products, patent
protection (TRIPS 70.8), right to delay (TRIPS 65.2) TRIPS 145
right to delay application (TRIPS 65) TRIPS
141–2
dispute settlement (TRIPS 64), DSU, applicability (DSU 1.1)
DSU 74
implementation of panel or AB recommendations (DSU 19.1),
right of panel or AB to make suggestions DSU 506
intellectual property rights (TRIPS)
exclusive marketing rights, obligations (TRIPS 70.9) TRIPS
163
developing country Members, right to delay application
(TRIPS 65.2) WTO 146
existing subject matter, applicability to (TRIPS 70),
transitional arrangements (TRIPS 65) and TRIPS 145–6
relationships within and between agreements
TRIPS 65/TRIPS 70.8 TRIPS 145
TRIPS 65/TRIPS 70.9 TRIPS
146
TRIPS Agreement, transitional arrangements (TRIPS 65),
procedural nature TRIPS 142
India
— Quantitative Restrictions (AB), WT/DS90/AB/R, DSR
1999:V
balance of payments difficulties, developing country
Members’ right to take import measures (GATT XVIII:B)
change in development policy, exclusion of requirement for
(GATT XVIII:9), macroeconomic policy instruments and structural measures
distinguished GATT 505
competence of panel to examine justification GATT
489–91,
506
progressive relaxation obligation (GATT XVIII:11), Ad Note
(removal of restrictions and recurrence of one of GATT XVIII:9 conditions),
temporal sequence (“thereupon”) GATT 504
balance of payments restrictions, GATT XVIII:B, DSU,
applicability to disputes relating to DSU 5
Balance of Payments Understanding (BOP)
DSU, applicability
(BOB Understanding, footnote 1) GATT 489–91
preparatory work, absence of GATT
489
burden of proof
allocation, review by AB, exclusion DSU
1006
defences and exceptions, GATT XVIII:11 and Ad Note DSU
1004
prima facie case, need for, explicit finding, relevance
DSU 1005
expert evidence, independent assessment, panel’s
obligation to make DSU 336
information or technical advice, panel’s right to seek
(DSU 13/SPS 11.2), expert evidence (DSU 13.2), establishment of prima facie
case and SPS 25, DSU 1005
interpretation of covered agreements, means, preparatory
work (VCLT 32), BOP Understanding, footnote 1 GATT
489
judicial restraint GATT 453
special or additional rules and procedures for dispute
settlement (DSU 1.2 and Appendix 2), Balance of Payments Understanding (BOP),
whether DSU 5
standard/powers of review (panel) (DSU 11)
balance of payments measures (BOP Understanding, footnote
1) GATT 489–91
“objective assessment of the facts”, evidence, alleged
disregard or distortion by panel, discretion in assessment of evidence DSU
1006
“objective assessment of matter before it”, expert evidence, panel’s obligation to make independent
assessment DSU 336
India
— Quantitative Restrictions (Panel), WT/DS90/R, DSR
1999:V
balance of payments difficulties, developing country
Members’ right to take import measures (GATT XVIII:B) GATT
429, 488
adequacy to forestall the threat of or stop a serious
decline in monetary reserves (GATT XVIII:9(a)) GATT
496–7
IMF information as evidence of GATT
497
change in development policy, exclusion of requirement for
(GATT XVIII:9 and Note Ad), burden of proof GATT
498
justification (GATT XVIII:9)
Ad Note GATT XVIII:11 and GATT
500–4
critical date for evaluation by panel GATT
495
phase out, right to in absence of balance of payments
difficulties (GATT XVIII:12(c)) GATT 493, 507,
510
progressive relaxation obligation (GATT XVIII:11)
General Council/BOB Committee role (GATT XVIII:12(c)) GATT
492–3
“gradual relaxation” GATT
501
progressive relaxation obligation (GATT XVIII:11), Ad Note
(removal of restrictions and recurrence of one of GATT XVIII:9 conditions) GATT
500–4
causal relationship (“would produce”) GATT
503
threat of return, sufficiency GATT
501
right (GATT XVIII:2) GATT
488
balance of payments restrictions (GATT XII), developing
country Members (GATT XVIII:B) distinguished GATT
429, 488
Balance of Payments Understanding (BOP)
status in relation to GATT XII and XVIII:B GATT
346, 508, DSU
5
time-schedule (para. 13) GATT
493, 510, 516
burden of proof
affirmative defence DSU 1004
change in development policy, exclusion of requirement for
(GATT XVIII:9 and Note Ad) GATT 498–9
prima facie case, need for GATT
396, 499, DSU
1004
quantitative restrictions (GATT XI) GATT
396
consultations (DSU 4), developing country Members and (DSU
4.10), extension of periods agreed under DSU 4.7 and 4.8 (DSU 12.10) DSU
413
developing country Members
consultations (DSU 4.10), extension of periods established
under DSU 4.7 and 8 (DSU 12.10) DSU 413
panel reports, need for specific reference to form in which
account has been taken of special needs (DSU 12.11) LIC 414
WTO Agreement Preamble and WTO
5
economic development, government assistance (GATT XVIII),
balance of payments (GATT XVIII) and GATT 429
exchange arrangements (IMF cooperation) (GATT XV),
consultations and exchange of information (GATT XV:2), DSU 13.1 consultations
and DSU 422
implementation of panel or AB recommendations (DSU 19.1),
right of panel or AB to make suggestions DSU 508
interpretation of covered agreements, guidelines, multiple
authentic languages (VCLT 33), meaning which best reconciles texts (VCLT
33(4)) DSU 59
licensing requirement, as quantitative restriction (GATT
XI:1) GATT 411
modification of schedules (GATT XXVIII), applicability of
GATT XI and GATT 396
quantitative restrictions, elimination (GATT XI)
burden of
proof GATT 396
GATT XIII and GATT 447
“prohibition or restriction” (GATT XI:1)
licensing requirements GATT
411
“restrictions made effective through state-trading
organizations” (Ad Articles XI, XI, XIII, XIV and XVIII) GATT
407, 423
relationships within and between agreements
GATT XI:1/GATT I:1 and XIII:12.421
GATT XI and XVIII:B/GATT XIII GATT
447
GATT XII and XVIII:B/Balance of Payments Understanding
(BOP) GATT 346, 508,
DSU 5
GATT XII/GATT XVIII:B GATT
488, 519
GATT XVIII:9(a):GATT XVIII:9(b) GATT
496
request for establishment of panel, requirements (DSU 6.2), legal basis of claim, evidence to support claim
distinguished DSU 282
State trading enterprises (GATT XVII), quantitative
restrictions (GATT XI:1) GATT 407
WTO Agreement, Preamble, legal relevance, developing
country Members’ concerns WTO 5
India-Sri Lanka Free Trade Agreement,
Enabling Clause and GATT 33
Indonesia
— Autos (Panel), WT/DS54/R and Corr.1, 2, 3, 4,
WT/DS55/R and Corr.1, 2, 3, 4, WT/DS64/R and Corr.1, 2, 3, 4, DSR 1998:VI
burden of proof, SCM provisions, “serious prejudice”
(SCM 27.8) SCM 382
composition of delegation (appellate review), Member’s
right to determine DSU 972, 1024
composition of delegation (panel), legal
representation/private counsel DSU 972, 1024
confidentiality of proceedings (DSU 14/DSU 17.10/DSU
18.2/WP 3), obligation to respect/ensure respect for DSU 1024
developing country Members (SCM 27)
actionable subsidies
(SCM 27.9). nullification or impairment claims, limitation to SCM
383
exemption from SCM 3.1(a) (transitional period) (SCM 27.3),
as authorization of prohibited subsidies (GATT III:2) SCM
346
serious prejudice (SCM 27.8) SCM
382
developing country Members (TRIPS), national treatment
(TRIPS 3), right to delay application (TRIPS 65.2) TRIPS
144
directly competitive or substitutable products (GATT
III:2), as dynamic relationship (including possibility of latent demand) GATT
117
export subsidy, prohibited (SCM, Part II)
national treatment and (GATT III:8(b)) GATT
282, 306
national treatment (GATT III) and GATT
304–5
GATS Agreement, GATT 1994, effect on GATT
303
Illustrative List (TRIMs 2.2), tax and customs duty
benefits (para. 1(a)) TRIMs 5, 30
interpretation of covered agreements
applicable law
customary rules of interpretation of public international
law [as codified in the Vienna Convention on the Law of Treaties (1969)] TRIMs
37
in absence of specific provision SCM
416–17
means
same or closely related phrases in different agreements,
GATT III/SCM 15, footnote 46 SCM 270
same or closely related phrases in same agreement
SCM 5(c)/SCM 6(3)(c) SCM
204
SCM 6.3(a)/SCM 6.4 SCM
213
ordinary meaning, “displace or impede” (SCM 6.3(a)) SCM
211
“investment measures” (TRIMs 1) TRIMs
1–2
legislative measures, relevance TRIMs
2
judicial economy, limitation of consideration to claims
essential to resolution of dispute (DSU 3.2) GATT
307, TRIMs 30
“like product” (GATT I), “like product” (GATT III:2
and III:4) compared GATT 15
“like product” (GATT III:2 and III:4)
hypothetical “like product” GATT
164
“like product” (GATT I) compared GATT
15
relevant factors, nationality of producer or origin of
parts and components GATT 182
“like product” (SCM 15, footnote 46)
“characteristics closely resembling” SCM
270–4
physical characteristics SCM
272
price SCM 272–3
unassembled/assembled products, whether SCM
274
MFN treatment (GATT I:1)
“accorded immediately and unconditionally to the like
product”
differential treatment on the basis of origin of product
and GATT 18
local content requirement, relevance GATT
18
private contractual arrangements, relevance GATT
18
“accorded immediately and unconditionally to the like
product”, order of analysis GATT 11
customs duties and tax benefits as (GATT III:2) GATT
68
national treatment, exceptions (GATT III:8), payment of
subsidies exclusively to domestic producers (GATT II:8(b)), SCM Agreement and GATT
282, 303–6
national treatment, general principle (GATT III:1),
publication and administration of regulations (GATT X) and GATT
388,
390
national treatment, regulatory discrimination (GATT III:4)
“all laws, regulations or requirements affecting“
TRIMs 5 n. 8
applicability to direct taxes [on individual] GATT
304
TRIMs and GATT 307, TRIMs
3, 5, 28–30
national treatment, tax discrimination (GATT III:2),
applicability, indirect taxes [taxes on products] GATT
304
national treatment (TRIPS 3)
applicability (TRIPS 3.1, footnote 3) TRIPS
18
“less favourable treatment”, protection of
trade-related property rights and TRIPS 15–17
order of analysis, “advantage”/discrimination (GATT
I:1) GATT 11
relationships within and between agreements
GATT I/GATT X GATT 388
GATT III/GATT X GATT 388,
390
GATT III/SCM Agreement GATT
68
GATT III:2/SCM SCM 346,
410
GATT III:4/TRIMs 2 GATT
307, TRIMs 29, DSU
911
GATT III/SCM SCM 408–9
GATT/SCM GATT 303
SCM 2.3/SCM 3 SCM 87
SCM 3.1(b)/TRIMs TRIMs 37–9,
SCM 417
TRIPS 3/TRIPS 20 TRIPS 18,
82
TRIPS 20/TRIPS 65.5 TRIPS 83,
143
request for establishment of panel, requirements (DSU 6.2),
identification of specific measures at issue, measure not yet taken DSU
277
SCM Agreement
specificity (SCM 2), subsidy “contingent upon the use of
domestic over imported goods” (SCM 3.1(b)), relationships within and between
agreements SCM 87
transitional arrangements (existing programmes) (SCM 28.1),
“inconsistent with the provisions of this Agreement” (SCM 28.1) SCM
388
“serious prejudice” (SCM 5(c))
obligation to remove adverse threats or withdraw subsidy
(SCM 7.8) SCM 218
“significant price undercutting” (SCM 6.3(c)) and SCM
204
“serious prejudice” (SCM 6)
developing country Members, exclusion (SCM 27.9) SCM
383
displacement or impediment to imports (SCM 6.3(a)), need
for SCM 211
“displacement” SCM 212
“impediment” SCM 212
market share data, relevance SCM
213
SCM 4, relevance SCM 213
“effect of the subsidy” (SCM 6.3(a)) SCM
209
nationality of producers, relevance SCM
211
“significant price undercutting” (SCM 6.3(c)) SCM
204,
215
standing to bring claim, serious prejudice to another
Member, relevance SCM 217
“serious prejudice” (SCM 27.8) SCM
382
standing as claimant (SCM)
Member suffering serious prejudice, limitation to (SCM 7.2)
SCM 217
SCM 6.3(a) SCM 211
terms of reference of panels (DSU 7)
identification of specific measures at issue
amendment of
measures following establishment of panel DSU 268
termination of measures following agreement on terms of
reference DSU 266
TRIMs Agreement, Illustrative List, local content
requirements (Item 1) TRIMs 4
TRIPS Agreement, transitional arrangements (TRIPS 65), “lesser
degree of consistency” (TRIPS 65.5) TRIPS 143
WTO Agreement
conflict between constituent covered agreements (WTO, Annex
1A)
GATT III/SCM DSU 910
presumption against WTO General Interpretative Note, TRIMs 37, SCM
416–17, DSU
63
SCM/TRIMs TRIMs 37–9
cumulative nature of obligations SCM
409
Indonesia
— Autos
(Article 21.3), WT/DS54/15, WT/DS55/14,
WT/DS59/13, WT/DS64/12, DSR 1998:IX
developing countries, implementation of DSB recommendations
and rulings (DSU 21.2) DSU 544
implementation of recommendations and rulings of the DSB
(DSU 21)
impracticality of immediate compliance/reasonable period of time (DSU 21.3, chapeau)
“reasonable period”
developing country Members and (DSU 21.2) DSU
544
structural adjustment, relevance of need for DSU
583
information or technical advice, panel’s right to seek
(DSU 13/SPS 11.2) DSU 344
adverse inferences and: see adverse inferences from party’s
refusal to provide information, panel’s right to draw (DSU 13)
burden of proof and DSU 421,
1000, 1014
confidentiality of information (SG 3.2) and AG
111–13
expert evidence (DSU 13.2)
establishment of prima facie case and SPS
25–6,
DSU 1005
expert evidence/Member’s scientific evidence, primacy SPS
26,
DSU 348
SCM 4.2 (statement of available evidence) and SCM 150
“from any individual or body” (DSU 13.1) DSU
417–28
individual advice, right to seek SPS
188, TBT 54,
DSU 417
“information from any relevant source” (DSU 13.2) DSU
429–31
limitations on panel’s role SPS
24, 196
panel’s rights
confidentiality considerations DSU
424, 795
not to seek DSU 346, 418,
429, 431, 1043
to accept or reject requested information or advice DSU
418–19, 424,
795
to accept or reject unrequested information or advice DSU
418–19,
1043
to assess facts SPS 24
to consult individual experts SPS
188
to establish group of experts DSU
417
to evaluate source of information or advice DSU
418
to make ad hoc rules DSU 417
prompt and full response, obligation DSU
426–7
information or technical advice, panel’s right to seek
(TBT 14), individual advice, right to seek TBT
54
information technology products
Committee of Participants on the Expansion of Trade in Information
Technology Products
establishment GATT 81
Non-TariV Measures Work Programme GATT
83
observer status GATT 81 n. 146
rules of procedure (1997) GATT
82
Declaration on Trade in Information Technology Products (Singapore)
WTO 35, 46,
GATT 79–80
Infrastructure Agreement (WTO-Switzerland) (1995)
WTO
156
injury:
see determination of injury (AD
3); safeguard measures (SG/GATT XIX), conditions (SG
2); SCM Agreement, determination of injury (SCM
15);
transitional safeguards (ATC 6), serious damage or actual threat thereof (ATC
6.2), Member’s determination of requirements
Integrated Data Base (IDB)
WTO 111, GATT
72–3
Integrated Framework for Trade-Related Technical Assistance to
least-developed country Members and Joint Integrated Technical Assistance,
identification of ways of enhancing and rationalizing (Doha Declaration): see
least-developed country Members, Integrated Framework for Trade-Related
Technical Assistance to least-developed country Members (IF)
integration process
(ATC 2):
see quantitative restrictions (ATC
2) (integration process)
intellectual property conventions (TRIPS 2)
Paris Convention (1967), incorporation (TRIPS 2.1) TRIPS
5–14,
DSU 58: see also trade names (Paris Convention (1967) (PC
8));
trademarks (Paris Convention (1967) (PC))
preservation of existing obligations (TRIPS 2.2) TRIPS
14
intellectual property rights (TRIPS)
acquisition and maintenance (TRIPS 62)
unwarranted curtailment, prohibition (TRIPS 62.2)
freedom to choose method of implementation (TRIPS 1.1) and
TRIPS 3
term of protection (TRIPS 33) as distinct and cumulative provision
TRIPS 3, 133
enforcement procedures, “shall have authority” (TRIPS 43–8)
TRIPS 127
exclusive marketing rights, obligations (TRIPS 70.9) TRIPS
162–3
developing country Members, right to delay application (TRIPS 65.2)
TRIPS 146
least-developed country Members, waiver TRIPS
164
existing subject matter, applicability to (TRIPS 70)
“acts which occurred before date” (TRIPS 70.1) and “existing at the
date” (TRIPS 70.2) distinguished TRIPS 155,
159, DSU
67
“acts” (TRIPS 70.1) TRIPS
156–8, DSU
67
freedom to choose method of implementation (TRIPS 1.1) and
TRIPS 3
obligation to provide means for filing applications relating to delayed
application of TRIPS 27 (TRIPS 70.8) TRIPS 160–1
patent protection (TRIPS 27) and TRIPS
96
“subject matter” (TRIPS 70.2) TRIPS
159
term of protection (TRIPS 33) and TRIPS
165
transitional arrangements (TRIPS 66) and TRIPS
145–6
“intellectual property” (TRIPS 1.2), categories covered
TRIPS 4
limitations and exceptions (TRIPS 13): see also patents (TRIPS,
Section 5), exceptions (TRIPS 30)
Berne Convention (1971)
broadcasting to the public (Berne 11bis) and TRIPS
59–61
conflict with, exclusion TRIPS
54
cumulative nature TRIPS 58
legitimacy/legitimate public policy and TRIPS
63–5
limitation to new TRIPS rights, whether TRIPS
56
“which do not conflict with a normal exploitation of the work”
application to individual exclusive rights, need for TRIPS
68
criteria/test TRIPS 69–70
“exploit” TRIPS 66
“normal” TRIPS 67
“which do not unreasonably prejudice the legitimate interests of the
right holder”
“interests” TRIPS 71–2
“legitimate” TRIPS 72
ordinary meaning TRIPS 72
“prejudice”, criteria/test TRIPS
73–5
“unreasonably” TRIPS 73
MFN treatment (TRIPS 4), “less favourable treatment”, applicability to
all trademark owners requirement TRIPS 28–9
national treatment (TRIPS 3): see national treatment (TRIPS 3)
Inter-Agency Panel on Short-Term Difficulties in Financing Normal Levels of
Commercial Import of Basic Foodstuffs
establishment AG 99–100,
135
recommendations (2002) AG
137–8
report (2002) AG 137
terms of reference AG
99, 136
interim review (DSU 15)
confidentiality of reports DSU
434
objection to jurisdiction during, timeliness DSU
249, 981
“precise aspects of the interim report”, limitation to (DSU 15.2)
DSU 433
submission of new evidence during, exclusion DSU
371, 435
termination of measures following, effect DSU
258 n. 370
third party rights DSU 314
International Bovine Meat Agreement
acceptance provisions (IBM VI) WTO 211
amendments (IBM VI:4) WTO 176
notification requirements (IBM III) IBM
2
reservations (IBM VI:1(b)) WTO
236
supply and demand, evaluation (IBM IV:1) IBM
3
termination/deletion from WTO Annex IV (Plurilateral Agreements) (IBM VI)
WTO 175, IBM
6
International Bovine Meat Arrangement, replacement (IBM I)
IBM
1
International Chamber of Commerce/International Federation of Inspection
Agencies/WTO relationship,
Agreement (1996) WTO 134
International Dairy Agreement
(IDA)
acceptance provisions (IDA VIII) WTO
210
amendments (ID VIII:4) WTO
176
notification obligations and procedures
IDA III IDA 2
IDA IV:1(a) IDA 31.3
IDA VI:4 IDA 7
reservations (IDA VIII:1(b)) WTO
236
review of functioning of Agreement (IDA IV:1(b)) IDA
4
status report on world market situation (IDA IV:1) IDA
3
termination/deletion from WTO Annex IV (Plurilateral Agreements) (IDA
VIII:3) WTO 175, IDA
12
transactions other than normal commercial transactions, procedures and
modalities (IDA V:5) IDA 5
waivers WTO 167
International Dairy Arrangement
de facto application (IDA VIII:2) IDA
11
replacement (IDA 1) IDA 1
suspension of minimum prices (IDA VI) IDA
6
International Dairy Council
Committee on Certain Milk Products, suspension IDA
10
establishment (IDA VII:1(a)) IDA
8
rules of procedure IDA 9
International Institute for Trade and Development/ WTO relationship,
Agreement (2003) WTO 134
International Meat Council
observer status IBM 5
rules of procedure IBM 4
international minimum standard (TRIPS 1.3),
procedural rights (TRIPS
42) and TRIPS 124
International Monetary Fund (IMF)/WTO relationship (WTO III:5):
see
also World Bank/WTO relationship
Agreement (1997) WTO 22–3,
134
as fulfilment of WTO mandate to cooperate as appropriate with IMF
WTO 26
Members’ rights and obligations under IMF and WTO Agreements, effect on
WTO 26, GATT 361
conflict or inconsistency between, resolution WTO
26
observer status WTO 25–6
annual reports WTO 32
consultations and exchange of information WTO
26
Declaration on Coherence in Global Economic Policymaking (1994)
informal meetings on coherence issues at request of delegations or
Director-General WTO 30
joint report on Coherence WTO
29
legal effect WTO 26,
239, GATT
359, 361
Declaration on the Relationship Between the IMF and WTO (1994)
WTO 26, 240, GATT 361
Doha Declaration (para. 5)
GATT VIII obligations and WTO
26, 240, GATT
354, 359
“international standards
… as a basis for technical regulation” (TBT
2.4):
see also Technical Barriers to Trade Agreement
(TBT),
standards, preparation, adoption and application of (TBT 4 and Annex 3 (Code))
applicability to pre-existing measures TBT 6–8
harmonization of technical regulations (TBT 2.6) and TBT
24
unilateral measures under MFA (TBT 2.5) TBT
23
“as a basis” TBT 16–19
burden of proof, onus probandi actori incumbit TBT
9
cooperation with relevant international organizations (SPS 12.3), Decision
on Implementation-Related Issues and Concerns (para. 3.5)
“ineffective or inappropriate means” TBT
20–1
“international standard”, consensus, relevance TBT 10–12
international standard-setting organizations, participation in the work of,
Decision on Implementation-Related Issues and Concerns (para. 5.3)
legitimacy of objective (TBT 2.2/2.4), relevance TBT
22
“relevant” TBT 14–15
“relevant parts of them” TBT
19
international standards, guidelines and recommendations (SPS):
see
also harmonization of SPS measures (SPS
3); SPS Agreement, burden of
proof, measures which conform to international standards, presumption of
consistency with SPS/GATT (SPS 3.2)
International Telecommunications Union
(ITU),
WTO, Cooperation
Agreement with WTO 134, GATS
143
International Trade Centre,
observer status (SPS) SPS 199
interpretation of covered agreements, applicable law
customary rules of interpretation of public international law [as codified in the Vienna
Convention on the Law of Treaties (1969)] DSU 24–9
in absence of specific provision SCM 416–17
AD 17.6(ii) AD 642, DSU 85
AD 18 AD 665
conflict, avoidance TRIPS 41
DSU 3.2 GATT 41, SPS
3, AD
150 n. 193, 642, 665
GATT XXIII:1(b)/GPA GATT
674, 676, GPA
11
SG 5.1 AG 222
treaty application and treaty interpretation distinguished
DSU 23
interpretation of covered agreements, guidelines:
see also Schedules
of Concessions (GATT II), interpretation and clarification
classification as exception, relevance GATT
42
classification for purpose of allocating burden of proof, relevance
GATT 41
conflict, avoidance TRIPS 41–2,
54
consistency with article/agreement as a whole AD
373 n. 476,
DSU 54,
56
effectiveness principle (ut res magis valeat quam pereat/eVet
utile) GATT 531, 569, AD 65,
497–8,
599, LIC
8, SCM 174 n. 241, DSU 50–4
meaning to be attributed to every word and phrase WTO
13, GATT 141, 590, SPS 12, AD 416, 706, SCM 192,
462, AG
1, 7, GATS
16, DSU 51, 763,
766
presumption of meaning SCM 184
evolutionary nature of GATT 1994 GATT
627
flexibility/certainty of the law, balance DSU
19
grammar, respect for AG
19
“or” AD 148,
151
semi-colons, significance AD
148, 151
use of plural form, relevance AD
224, 437 n. 574, 470
hierarchical relationship between elements in VC 31, whether
DSU 26
legitimate expectations, relevance WTO
222, GATT
89–91, 104,
DSU 46, 73–6
panel reports and GATT
111, DSU 73
multiple authentic languages (VCLT 33)
“and”/”comme” GATT
401, 402, DSU
59–61
meaning which best reconciles texts (VCLT 33(4)) AG
25,
DSU 59,
61
presumption of identity of meaning (VCLT 33(3)) SCM 34
“unduly strict requirements” (RO 2(c)) RO
10 n. 18
multiple permissible interpretations AD
643
compliance with one permissible interpretation, sufficiency
AD 643
narrow/broad interpretation GATT
157, 162, AD
40
object and purpose GATT
22, 152, 198,
281, 439,
523, SPS 97
AD 2.4 AD 53, 66
AD as a whole AD 490
ATC ATC 34
GATT I:1 GATT 8–9,
22
GATT XX(g) GATT 632
GATT XIII:2 GATT 426
preamble as evidence of GATT
45, SCM 499
SG/GATT XIX GATT 524–5 AG 222
TRIPS TRIPS 1, 158
parties’ intentions (VCLT 31(1))
common intention DSU 46, 75
preamble as reflection of GATT
586, AD
376
security and predictability (DSU 3.2) DSU
19–20, 179
“special meaning” (VCLT 31(4)) DSU 32
text/plain language (VCLT 31(2)) GATT
42 n. 76, AG 19, 44–5,
SPS 102, AD 47–8,
63, 68 n.
86, 127, 311,
473, SCM 97,
183–4, 264,
293, DSU 25–8
exceptional circumstances, relevance SCM 266
interpretation of covered agreements, means
AD 6.8/DSU 21.3(c) DSU 553
“any subsequent agreement … regarding its interpretation or application”
(VCLT 31(3)(a)) GATT 329
Explanatory Note for GATS negotiations, whether DSU 41
Report of Working Party on Accession of the Democratic Republic of the
Congo GATT 355
SCM Code (Tokyo Round) WTO
218
“any subsequent practice … which establishes the agreement of the
parties regarding its interpretation” (VCLT 31(1)(b)) GATT
329, AG 23, AD 1: see also decisions, procedures and customary
practices under GATT 1947 (WTO XVI:1)
Anti-Dumping Practices Committee, recommendations as evidence of
AD 129
n. 160
Explanatory Note for GATS negotiations, whether DSU 41
GATT decisions including adoption of panel reports WTO
219, 220–1,
SCM
83, DSU 30
practice of Members, need for discernible pattern DSU
31
scheduling practice AG
25
SCM Code (Tokyo Round) WTO
218
Berne Convention (1971), Articles 11 and 11bis TRIPS
51
context (VCLT 31.2): see also relationships within and between
agreements
AD Agreement as AD 707
customs classification practice DSU 38–9
prior practice, need for consistency DSU 39
customary international trade usage AG
44
dictionaries GATT
529, 545, AG
57, 58, 78,
AD 66, 130,
158, 274,
373 n. 476, 389 nn. 503 and
504, 393,
405, 409,
580, RO 10, SCM 98, 174–5,
178, AG
98, DSU 61, 408, 557,
781
cautious approach to SCM 34,
DSU 772
different language in same agreement GATT
403 n. 608,
SCM 184, 221,
447
footnotes to treaty SPS 71, AD
671, SCM 179–80,
183, 256,
DSU 774–5
ILC draft articles SCM 174,
DSU 770
in dubio mitius principle, as supplementary means of interpretation
DSU 42
international tax law principles SCM 437
interpretative notes (Ad articles) GATT
151, 190, 215,
AG 235
n. 358
other treaties
“comparable treaties” GATT
529 n. 828
MFA ATC 102–3
Treaty of Rome (1958) GATT
121
preamble of agreement under consideration LIC
1, SCM 265
as evidence of object and purpose GATT
45, SCM 499, AG
1
preparatory work (VCLT 32) GATT
317–21, DSU
35–7
AD Agreement
AD 2.4.2 AD 84 n. 111
AD 3.4 AD 148
Annex II AD 376, DSU 37
AG 4.2 AG 19
BOP Understanding, footnote 1 GATT
489
Enabling Clause GATT 43
Explanatory Note for GATS negotiations, whether DSU
41
GATT XX GATT 584
GATT III GATT 281
Harmonized System of Customs Classification and Explanatory Notes
DSU 38
Oilseeds Agreement as DSU 40
RO 2(c) RO 10 n. 20
SCM 1 SCM 8
SCM 4 SCM 183
SCM 11 SCM 255
working paper, status SCM 35
WTO Agreement GATT 339
as rule of customary international law DSU
33
same or closely related phrases in different agreements: see also countermeasures
in case of failure to comply with panel or AB report within specified
timeperiod (SCM 4.10), “appropriate”; order of
analysis; relationships
within and between agreements; WTO Agreement, conflict between constituent
covered agreements (WTO, Annex 1A)
AD 3.4/SG 4.2 AD 152
AD 3.5/SG 4.2() AG 205, 214
AD 17.6(ii)/DSU 3.2 DSU 85
AG 1(e)/SCM 3.1(a) AG 9
cross-referencing, role AD
533, 538, SCM
253–4, 304
GATT III:2/ATC 6.2 ATC 62
GATT X:2/ATC 6.10 ATC 99,
105, 117
GATT X:3(a)/LIC 1.3 GATT
392
GATT XIX:1(a)/SG 2.1 AG
6
GATT XIX:1(a)/SG 11.1(a) GATT
523
GATT III/SCM 15, footnote 46 SCM 270
SCM 21.2/AD and SPS Agreements SCM 309
same or closely related phrases in same agreement
AD 3.4/AD 17.6(i) AD
158
AD 11.2/AD 11.3 AD 528
AG 4.2/AG 5 AG
21–2
AG 9.1(a) and (b)/AG 9.1(c) AG
62
AG 9.1(a)/AG 9.1(c) AG
58–60
ATC 6.4/SG 4.2(a) AG 142
GATT VII:2(b)/GATT X:3(a) GATT
381
SCM 3.2/SCM 27.4 SCM 136
SCM 5(c)/SCM 6(3)(c) SCM 204
SCM 6.3(a)/SCM 6.4 SCM 213
SG 2.1/SPG 2.2 AG 64–77
SPS 3.1 (“based on”)/SPS 3.2 (“conform to”) SPS
62–3, 69
SPS 3.1/TBT 2.4 TBT 16–17, DSU
1016
SPS 3.1(a)/SPS 3.1(b) SCM 1230–1
SCM 21.3 SCM 257
State practice SCM 174,
DSU 770
supplementary means (VCLT 32)
in case of ambiguity DSU 34
other agreements between parties DSU
40
transitional decisions taken by signatories of Tokyo SCM Code
SCM 399
interpretation of covered agreements, ordinary meaning
GATT 316, 531,
569
“acts” (TRIPS 70.1) TRIPS
156–8, DSU
67
“affecting” (GATS I:1) GATS
5
“anti-dumping measure” AD
1
“apply as single unit or on behalf of a member State” (SG 2.1, footnote
1) AG 62
“as a result of unforeseen developments” GATT
529–30, AG
6
“based on” SPS 52, 61,
97
“conforms with the provisions” (SG 11.1(a)) GATT
568, AG 249
“contingent” (SCM 3.1) SCM 97,
129
“contingent upon the use of domestic over imported goods” (SCM 3.1(b))
SCM 131
“cost-oriented rates” (Reference Paper on Basic Telecommunications)
GATS 98–100
“countermeasure” SCM
175, DSU
771
“displace or impede” (SCM 6.3(a)) SCM 211
“equivalent” (DSU 22.4) DSU
732
“establishment” AD
632
“evaluation” AD 158
“export credit” (Illustrative List of Export Subsidies (SCM Annex I),
item (k)) SCM 444
“fair comparison” AD
53
“filing date” (TRIPS 33) TRIPS
117
“generalized” (Enabling Clause, para. 2, footnote 3)
GATT 43
“goods” (SCM 1.1(a)(iii)) SCM 30,
34
“immediately” (SG 12.1) AG 248
“in accordance with” AG
4
“interest rate support” (Illustrative List of Export Subsidies (SCM
Annex I), item (k)) SCM 464
“interests” (TRIPS 13) TRIPS
72
“investigation” (SG 3.1) AG
90
“likelihood” SPS 219
“measure” (GATT XXIII:1(b)) DSU
199
“no less favourable treatment” (SG II:1 and XVII:1) GATS
24
“non-discriminatory” (Enabling Clause, para. 2, footnote 3)
GATT 44–8
“payments” AG 60–1
“proper” AD 632
“provisions of this agreement” (SCM 32.3) GATT
316
“relevant” TBT 14
“result” (GATT XIX:1(a)) GATT
545
“serious injury” (SG 4.1(a)) AG
114
“shall apply to all measures” (Annex on Basic Telecommunications
(GATS)) GATS 152
“shall include” AD
148
“shall not prevent” (GATT XXIV) GATT
687
“specific action against dumping” GATT
322, 324–6
“specific measures” (DSU 6.2) DSU
204
“statement of available evidence” (SCM 4.2) SCM 146,
148
“subsidy found to exist” (SCM 19.4) SCM 286
“sufficient” SPS 9
“unbiased and objective” AD
635
“unreasonably prejudice” (TRIPS 13) TRIPS
73
“whenever feasible” (DSU 9.1) DSU
294
interpretation of covered agreements, responsibility for (WTO IX:2)
General Council (WTO IV:2) WTO
159–60
request to (1999), response WTO
161
Ministerial Conference, TRIPS Agreement and Public Health, Declaration on
(2001): see TRIPS Agreement and Public
Health, Declaration on (200)
Ministerial Conference (WTO IV:1) WTO
41, 159–60
interpretation of covered agreements, specific terms and phrases
“any measures of the kind” (AG 4.2 and footnote 1) AG
19–20
“converted into” AG
20, 24
“have been converted” AG
21
“have been required to be converted” AG
21
“appropriate” (GATT 1947: XXIII:2) DSU
741, 746
“appropriate” (SCM 4.10) SCM 174,
176–80,
DSU 767, 772–3
“based on” (SPS 3.1) SPS
52, 97–8
“conform to” (SPS 3.2) distinguished SPS
60–1, 69
“based on” (SPS 5.1) SPS 97–8
“basic rationale” (DSU 12.7) DSU
408
“basis for” TBT 16–19
“between” AD 66
“cases” (AD 5.8) AD
288
“c.i.f. import price” (AG 5.1(b)) AG
43–7
“comparable” (AD 2.4.2) AD
78–9, 85,
248, 251–2
“compliance” (DSU 21.1) DSU
537–8
“contingent” (SCM 3.1): see subsidy, definition (SCM 1)
“country” (RO) RO 16
“date of circulation” (DSU 2) DSU
13
“development” (VAL 8.1(b)(iv)) VAL
11
“discrimination” (TRIPS 27.1) TRIPS
89–92
“domestic industry”: see “domestic industry” (AD 4)
“domestic producers” (AD 4.1) AD
224–5
“dumped imports” AD
119–23, 143,
176
“effective” (DSU 22.3(b) and (c)) DSU
679
“equivalent” (DSU 21.4) DSU
732–45
“equivalent” (SG 8) AG 233
“financed”: see payments on export of agricultural product
financed by virtue of governmental action (AG 9.1(c))
“goods” (SCM 1 1(a)(iii)) SCM 30–6
infrastructure as SCM
34–6
“products” distinguished SCM 33
“government” (AG 9.1(a)) AG
57
“government agency” (AG 9.1(a)) AG
57
“grant or maintain” (SCM 3.1, footnote 4) SCM 136–9
“grant” (SCM 27.4, footnote 55) SCM 136–9,
353–4
“in accordance with”
AG 1(a)(ii) AG 3
Enabling Clause, para. 2(a) GATT
42
“include” (AG 4.2, footnote 1) AG
20
“initiated” (AD, footnote 1) AD
269
“injury” (AD 3, footnote 9) AD
502, 506
“laws, regulations and requirements” (AD 18.4) DSU
174, 181
“laws, regulations and requirements” (GATT III:4) GATT
252
“laws, regulations and requirements” (GATT X) GATT
364–7
“legitimate interests” (TRIPS 13) TRIPS
71–2
“legitimate interests” (TRIPS 30) 108–11
“likelihood”: see risk assessment, need for (SPS 5.1–5.3 and
Annex A, para. 4), “likelihood”
“matter” AD 613
“may” (GATT VI:2) GATT
323
“minimum import price” (AG 4.2, footnote 1) AG
35
“natural person of another Member” (GATS XVIII (k)(ii)(2))
GATS 145
“notify” (AD 5.5) AD
274
“ordinary customs duty”: see customs duties
“payments”/”payment-in-kind”: see payments on export of
agricultural product financed by virtue of governmental action (AG 9.1(c))
“practical” (DSU 22.3(b) and (c)) DSU
679
“prompt” (DSU 21.1) DSU 539–40,
557
“promptly” (AD 6.1.2) AD
322
“provided that” (GATT XXIV:5) GATT
691
“publish” (SG 3.1) AG
98
“reasonable interval” (SPS, Annex B, para. 2), SPS 226
“reasonable interval” (TBT 2.12)
“reasonable period” (AD, Annex II, para. 3) AD
397, 401–3
“reasonable period” (AD, Annex II, para. 6) AD
699–700
“regulations of commerce” (GATT XXIV:5) GATT
693
“relating to” (GATT XX(g)) GATT
579, 606, 619,
619 n. 880, 629,
630–3
“remedy” AD 580–1
“restrictions” (ATC 3.1) ATC
26
“shall” (AD 6.8) AD
379, 380
“should” (AD 2.4) AD
65
“should” (AD, Annex 1(2)) AD
373 n. 476
“similar” AG 36–7
as comparative concept AG
37
“similar border measures” (AD 4.2, footnote 1)
AG 36–40
“this agreement” (SCM 32.3) GATT
292–7
“variable import levy” (AD 4.2, footnote 1) AG
33–4
tariff cap, relevance AG
38–9
investigation of conditions for safeguard measures, requirements
(SG 3.1/SG
4.2(c)):
see also confidentiality of information (SG
3.2); “like
or directly competitive product” (SG 2.1/SG 4.1(c))
data of an objective and quantifiable nature AG 150–4
methodology,
absence of provision AG 136, 150, 153, 167
representativeness AG
133–6, 150–1
interested parties
notification to AG 90
obligation to consult AG
94
opportunity to respond to presentations of other parties
AG 90
opportunity to submit evidence and views AG
90
internal decision-making process, relevance AG
96
published report: see publication of findings and reasoned
conclusions on all pertinent issues of fact and law, authorities’ obligation
(SG 3.1)
reasoned and adequate explanation (SG 3.1) GATT
537, AG 68–72,
74–7, 93,
97, 102–3, 204–5
timing of report and AG
103
investigation of dumping (AD 5)/subsidy
(SCM 11)
Decision on Implementation-Related Issues and Concerns AD
229
evidence, sufficiency (AD 5.2) AD
112, 230–3
AD 2 and AD 230–3
evidence of causal link (AD 5.2(iv)) AD
238–40
evidence for purposes of preliminary or final determination distinguished
AD 239, 248 n. 317
“information” and analysis distinguished AD
239–40
evidence of dumping, AD 2 and AD
234–5, 248–52
evidence of injury, AD 2 and AD
236–7
“simple assertion, unsubstantiated by relevant evidence”
AD 263
raw numerical detail AD
241
“such evidence is reasonably available to the applicant”
AD 233
evidence, sufficiency, investigating authority’s obligation to examine
accuracy and adequacy (AD 5.3) AD 112
AD 2.4 compared AD 251–2
AD 5.2 distinguished AD
244–7
AD 5.7 and: see investigation of dumping (AD 5)/subsidy (SCM
11),
evidence, sufficiency, simultaneous consideration of evidence of dumping and
injury (AD 5.7)
determination of sufficiency as satisfaction of AD 5.2 requirements
AD 243
“dumping”, AD 2 and: see investigation of dumping (AD 5)/subsidy (SCM
11), evidence, sufficiency (AD 5.2), evidence of dumping, AD 2 and
“examine” AD 260–3
“injury”, threat of, AD 3.7 requirements, relevance AD
253–5
evidence, sufficiency, simultaneous consideration of evidence of dumping
and injury (AD 5.7), initiation of investigation in absence of sufficient
evidence (AD 5.3) and AD 265, 281–2
evidentiary rules: see evidentiary rules (investigation of dumping)
(AD 6)
“initiated” (AD, footnote 1) AD
269
notification to government of exporting Member (AD 5.5)
“before
proceeding to initiate”, date of initiation AD
269–72
“before proceeding to legislate”, national legislative provisions,
relevance AD 271
breach by other party, relevance AD
272
content AD 275
failure to comply
harmless error and AD
276–80, 327,
553
timely objection, relevance AD
277, 327
form of notification AD
274
public notice and explanation of determinations (AD 12)
distinguished AD 304
timing, Anti-Dumping Practices Committee recommendation on
AD 273
object and purpose (SCM, Part V) SCM 286–7
preparatory work (VCLT 32) SCM 255
Secretariat Note for the Uruguay Round Negotiating Group on Subsidies and
Countervailing Measures (1987), relevance SCM 255
procedural nature of provisions SCM 250,
252
rejection of application (AD 5.8)
applicability prior to initiation of investigation AD
284–7
“cases”, anti-dumping duty assessment (AD 9.3), relevance
AD 288
de minimis test
anti-dumping duty assessment (AD 9.3) distinguished AD
289, 461–3
sunset review (AD 11.3), applicability to AD
534–6, 538
negligible import volumes, time periods for determining, Periods of Data
Collection for Anti-Dumping Investigations, ACP Recommendation Concerning AD
291
procedural nature AD
283
self-initiation (AD 5.6), sunset review (AD 11.3), applicability of rules
to AD 532–3
support for (AD 5.4/SCM 11.4)
“as evidence of industry-wide concern” SCM 245
authorities’ need to determine level AD
267 SCM 243–4
“by or on behalf of the domestic industry” SCM
243–6
identity of provisions AD
268, SCM 248
measure as mandate/incentive SCM 246
motivation for support, relevance AD
267, SCM 245
termination (SCM 11.9)
de minimis standard, applicability SCM 250–7
developing country Members (SCM 27.10) SCM 384
grounds SCM 249
limitation of provisions to investigation phase SCM 250
investment:
see trade and investment, relationship between (Doha
Declaration, paras. 20–2)
“investment measures” (TRIMs 1)
TRIMs 1–2
legislative measures, relevance TRIMs
2
“related to trade” TRIMs 3
issues of law and legal interpretations:
see standard/powers of
review (AB) (issues of law and legal interpretations) (DSU 17.6)
ITU:
see International Telecommunications Union (ITU)
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