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WTO ANALYTICAL INDEX: INDEX

Index

The following index covers the body text of this book but not the text of the WTO Agreements. Disputes have been indexed under the name of the WTO Member respondent in the dispute and under the subject matter.

Index:  A  B  C  D  E  F  G  H  I  J  K  L  M  N  O  P  Q  R  S  T  U  V  W  Z

 

D

data collection period (AD 2 and AD 3)

absence of provision AD 171, 179, 191, 222

Anti-Dumping Practices Committee Recommendation (2000) AD 13, 222

legal status AD 175, 222 n. 309

causal link, need for AD 179?a href="anti_dumping_02_e.htm#180">80, 189?a href="anti_dumping_02_e.htm#191">91, 197

frequency of analysis for AD 3.2 purposes AD 221

length of period for AD 3.2 purposes AD 222

損ositive evidence?/ 搊bjective examination? requirement (AD 3.1) and AD 172?a href="anti_dumping_02_e.htm#173">3, 180, 189?a href="anti_dumping_02_e.htm#190">90, 196?a href="anti_dumping_02_e.htm#197">7

public notice of determination (AD 12.2), inclusion of reasons for AD 13, 830

use of different periods

dumping/injury determinations AD 173, 197

injury factors AD 172

 

data collection period (AD 5.8) (determination of negligible import volumes) 8407?

 

data collection period (AD 10.6) AD 733

 

data collection period (AD 11.3) (review of anti-dumping duties), specification, relevance AD 788

 

data collection period (SCM 15.1/15.2) SCM 423, 438

 

Decision on implementation-related concerns (2000)

AD 7 AD 338, 975?a href="anti_dumping_05_e.htm#976">6

adoption (Doha 12) WTO 56, 67

AG 15 (special and differential treatment) AG 150

Customs Valuation Agreement (VAL) (para. 8) VAL 69

least-developed countries and: see least-developed countries (LDCs); Decision on implementation-related concerns (2000) and

as 搑elevant document? WTO 56

SCM 3.1(a), exemption of least-developed countries SCM 530

SCM Committee, instructions to SCM 351?a href="subsidies_02_e.htm#352">2

SPS Agreement (para. 3): see Equivalence, Decision on Implementation of SPS 4 (26 October 2001)

two-track approach WTO 116

 

decision-making procedures (WTO IX) WTO 196?a href="wto_agree_03_e.htm#212">212

authoritative interpretation (WTO IX:2): see interpretation of covered agreements, responsibility for authoritative (WTO IX:2)

consensus (WTO IX:1) WTO 196, 273

Decision-Making Procedures Under Articles IX and XII of the WTO Agreement, General Council decision (1995) WTO 196

 

decisions, procedures and customary practices under GATT 1947 (WTO XVI:1): see GATT 1947/WTO continuity; decisions, procedures and customary practices under GATT 1947 (WTO XVI:1)/provisions of legal instruments in force under GATT 1947 (GATT 1994 1(b)) (GATT acquis)

 

delegations: see composition of delegation

 

determination of dumping (AD 2)

calculation of dumping margins (AD 2.4)

averaging periods AD 130?a href="anti_dumping_01_e.htm#131">1

calculation of 揳ll other?anti-dumping duty rate (AD 9.4), applicability to AD 701?a href="anti_dumping_03_e.htm#702">2

comparison of weighted average normal value with weighted average of all comparable export transactions (AD 2.4.2) AD 116?a href="anti_dumping_01_e.htm#117">17, 701?a href="anti_dumping_03_e.htm#702">2

揷omparable? AD 118?a href="anti_dumping_01_e.htm#123">23, 356, 357?a href="anti_dumping_02_e.htm#359">9

imposition and collection of anti-dumping duties (AD 9), relevance AD 142 n. 204

multiple averaging (AD 2.4.2) AD 128?a href="anti_dumping_01_e.htm#129">9

non-comparable types AD 124?a href="anti_dumping_01_e.htm#125">5

objective assessment for purposes of initiation of anti-dumping investigation (AD 5.3) and AD 369?a href="anti_dumping_02_e.htm#370">70

refund of duties or taxes (AD 2.4.2/GATT VI:4) GATT 478?a href="gatt1994_04_e.htm#479">9

sampling of domestic transactions AD 126?a href="anti_dumping_01_e.htm#127">7

targeted dumping AD 142

zeroing and AD 112?a href="anti_dumping_01_e.htm#115">15, 119?a href="anti_dumping_01_e.htm#123">23, 688?a href="anti_dumping_03_e.htm#689">9

downstream sales AD 26

搈argins?of dumping (AD 2.4.2) AD 113?a href="anti_dumping_01_e.htm#115">15

搈argin of dumping?(GATT VI:2), equivalence GATT 453

method, right to choose, GATT VI:2 and GATT 463

搝eroing?(AD 9.3/GATT VI:2): see 搝eroing? (AD 9.3/GATT VI:2)

calculation of normal value, factors to be taken into account (AD 2.1)

AD 3.6 and AD 40

affiliated party transactions AD 25

comparability of price AD 24?a href="anti_dumping_01_e.htm#25">5

搇ike product? AD 24

sale 揹estined for consumption in exporting country? AD 24?a href="anti_dumping_01_e.htm#25">5

GATT VI:1(a) compared GATT 481

sales 搃n ordinary course of trade? AD 24, 27?a href="anti_dumping_01_e.htm#29">9

calculation of SG&A costs (AD 2.2.2)

actual books and records as basis AD 48, 66

actual data 損ertaining to? AD 56

low-volume sales data AD 57?a href="anti_dumping_01_e.htm#60">60

non-verifiable data AD 59

揳ny other reasonable method?(AD 2.2.2(iii)) AD 76

freedom to choose method AD 63

reasonability test, relevance AD 73?a href="anti_dumping_01_e.htm#75">5

reasonable reflection of costs associated with the production and sale of article AD 48

sales not in the normal course of trade, exclusion AD 69?a href="anti_dumping_01_e.htm#70">70

搒ame general category of products?(AD 2.2.2(i)) AD 65?a href="anti_dumping_01_e.htm#67">7

AD 2.2.2 and AD 66

AD 3.6 and AD 67

搘eighted average?(AD 2.2.2(ii))

of 揳ctual amounts incurred and realized? AD 69?a href="anti_dumping_01_e.htm#70">70

by value or volume AD 71?a href="anti_dumping_01_e.htm#72">2

single exporter or producer, sufficiency AD 68, 703

constituent elements, intention and (AD 2/GATT VI:1) GATT 454

cost data (AD 2.2.1.1)

allocation of costs, need for explanation AD 55

burden of proof AD 51

搃n accordance with generally accepting accounting principles? AD 47

搉egative?nature of obligations (搘hat is not prohibited厰) AD 49

non-recurring costs (NRCs) AD 52?a href="anti_dumping_01_e.htm#55">5

搑easonable period of time? AD 46

搑easonably reflect costs?requirement AD 47, 48

搒hall consider all available evidence? AD 50

data collection period: see data collection period (AD 2 and AD 3)

definitions, 揹umping?and 搈argin of dumping? identity of meaning throughout AD Agreement AD 16, 404

export price, construction in absence of [reliable] actual export price AD 24

fair comparison (AD 2.4) distinguished AD 72

fair comparison of export price and normal value (AD 2.4)

affiliated party transactions AD 25

construction of normal value (AD 2.2) distinguished AD 72

determination of individual margins (AD 6.10) distinguished AD 625 n. 858, 643

揹ue allowance?/p>

揷osts ?incurred between importation and resale? AD 102

differences in 搕erms and conditions of sale? AD 98?a href="anti_dumping_01_e.htm#100">100

揹ifferences which affect price comparability? AD 91?a href="anti_dumping_01_e.htm#97">7

搃n each case, on its merits? AD 88?a href="anti_dumping_01_e.htm#90">90

legal effect/ 搒hould also be made? AD 101

risk of bankruptcy, relevance AD 98?a href="anti_dumping_01_e.htm#100">100

for unforeseeable costs AD 102

exchange rates and (AD 2.4.1) AD 107

determination of relevant currency AD 109

general 揻air comparison?requirement and AD 110?a href="anti_dumping_01_e.htm#111">11

when 搑equired? AD 108?a href="anti_dumping_01_e.htm#109">9

揻air comparison? AD 80?a href="anti_dumping_01_e.htm#85">5

burden of proof AD 80, 89

as independent obligation AD 81

responsibility for AD 103

搒hall indicate ?what information is necessary? AD 105?a href="anti_dumping_01_e.htm#106">6

zeroing (AD 9.3) and AD 82?a href="anti_dumping_01_e.htm#85">5

NMEs and (Note 2 Ad Article VI:1) GATT 455?a href="gatt1994_04_e.htm#459">9, AD 155?a href="anti_dumping_01_e.htm#156">6

accession protocols, inclusion in GATT 455?a href="gatt1994_04_e.htm#459">9, AD 166?a href="anti_dumping_01_e.htm#167">7

as exceptional method GATT 455, 481

preparatory work (VCLT 32) GATT 459

object and purpose AD 80, 102

搒ales made at as nearly as possible the same time? AD 87

investigating authorities?right to request information AD 36

搇ike product?(AD 2.1) AD 20?a href="anti_dumping_01_e.htm#22">2

搇ike product?(AD 2.6) AD 78, 151?a href="anti_dumping_01_e.htm#154">4

搉ormal value ?in the ordinary course of trade?(AD 2.1)

fair exercise of discretion AD 29

prices above or below ordinary course of trade price AD 31?a href="anti_dumping_01_e.htm#33">3

sales not in normal course of trade, exclusion AD 30

scrutiny rules AD 34

period of investigation (POI)

changes during, relevance AD 14?a href="anti_dumping_01_e.htm#15">15

developments during period of investigation, relevance AD 14?a href="anti_dumping_01_e.htm#15">15

extension in course of investigation (AD, Annex II, para. 1) AD 540

records kept by the exporter or producer under investigation, limitation to AD 47

relationship between

AD 2 and AD 5 AD 349?a href="anti_dumping_02_e.htm#354">54, 356

AD 2.1, 2.3 and 2.4 AD 37

sales not 搃n the ordinary course of trade? (AD 2.2)

AD 2.1/GATT VI:1(a) distinguished GATT 481

affiliated party transactions AD 35

alternative methods, possibility of AD 28, 42

low-volume sales and AD 61?a href="anti_dumping_01_e.htm#62">2

sales below cost, method for determining whether (AD 2.2.1) AD 42?a href="anti_dumping_01_e.htm#45">5

weighted average (AD 2.2.2(ii)) and AD 69?a href="anti_dumping_01_e.htm#70">70

sampling (AD 6.10): see sampling (AD 6.10)

  

determination of injury (AD 3)

causal relationship, manner of evaluating (AD 3.5)

AD 3.2/AD 3.4 and AD 170, 257

non-attribution to dumped imports of injury caused by other factors (AD 3.5) AD 275, 276, 283?a href="anti_dumping_02_e.htm#286">6

損ositive evidence?/ 搊bjective examination? requirement (AD 3.1) and AD 216

SG 4.2(b) compared AD 285, 323, 1010

country by country analysis/cumulative assessment of volume and prices (AD 3.3) AD 235?a href="anti_dumping_02_e.htm#240">40

sunset review (AD 11.3), applicability to AD 796

cumulative assessment (AD 3.3)

applicability to volume and prices analysis (AD 3.2) AD 236, 237

揷onditions of competition?(AD 3.3(b)) and AD 239?a href="anti_dumping_02_e.htm#240">40

conditions for AD 237?a href="anti_dumping_02_e.htm#240">40

rationale AD 238

data collection period: see data collection period (AD 2 and AD 3)

as detailed version of GATT VI GATT 494, AD 321

domestic production of like product, assessment of effect on (AD 3.6)

determination of dumping (AD 2.1) and AD 40

sectoral analysis, right to AD 288?a href="anti_dumping_02_e.htm#290">90

揹umping?/ 搈argin of dumping? see 揹umping? 搈argin of dumping?(AD 2.1)

evaluation of injury factors (AD 3.4)

adequacy of evaluation AD 264

all relevant economic factors and indices having a bearing on AD 243

checklist approach AD 265?a href="anti_dumping_02_e.htm#266">6

eventual relevance of factor, relevance AD 248, 251

揻actors affecting domestic prices? AD 270?a href="anti_dumping_02_e.htm#271">1

factors not involving material injury, right to consider AD 298

factors not listed in AD 3.4, right/obligation to consider AD 253?a href="anti_dumping_02_e.htm#256">6

grammatical structure, relevance AD 247, 250

揼rowth? AD 272

揾aving a bearing on? AD 257, 269

搃ncluding? AD 247, 249

搊r? AD 247, 250

損rofits? AD 269

SG 4.2(a) factors and AD 247 n. 343, 251

搒hall include?(mandatory/illustrative nature of list) AD 247?a href="anti_dumping_02_e.htm#252">52

consideration of each factor to be 揳pparent? in final determination AD 248, 261?a href="anti_dumping_02_e.htm#263">3

consideration as a whole AD 252

揹omestic industry?/p>

companies outside domestic industry, relevance AD 245?a href="anti_dumping_02_e.htm#246">6, 328

domestic producers outside selected example, relevance AD 244, 328

selective and inconsistent approach to AD 215

揺valuation? AD 258?a href="anti_dumping_02_e.htm#260">60

examination of other known factors (AD 3.5) AD 248

illustrative nature of list AD 282

搆nown?to investigating authority AD 278

搊bjective examination?requirement (AD 3.1) and AD 194, 208?a href="anti_dumping_02_e.htm#209">9, 243

opportunity for defence of interests (AD 6.2) and AD 464

sectoral analysis, right to AD 194?a href="anti_dumping_02_e.htm#195">5, 243

written record of analysis, need for AD 267?a href="anti_dumping_02_e.htm#268">8

搃njury?(AG 3 footnote 9), domestic industry (AD 4) and AD 176, 325, 336

merged companies and SCM 432

methodology, right to choose AD 183, 219, 231

損ositive evidence?/ 搊bjective examination? requirement (AD 3.1) AD 181?a href="anti_dumping_02_e.htm#209">209, 210?a href="anti_dumping_02_e.htm#213">13

AD 17.6 (standard of review) distinguished AD 187

admissibility of undisclosed evidence AD 185?a href="anti_dumping_02_e.htm#187">7, 917?a href="anti_dumping_04_e.htm#918">18

domestic industry, use of information relating to AD 215

揹umped imports?and AD 200?a href="anti_dumping_02_e.htm#207">7, 241, 277

margin of dumping not greater than de minimis AD 206

揺ffect of the dumped imports on prices?(AD 3.2) AD 226

evaluation of injury factors (AD 3.4) AD 194, 243, 270?a href="anti_dumping_02_e.htm#271">1

exclusion of 搇ike?product as breach AD 217, 225

揻acts, not merely allegation, conjecture or remote possibility?requirement (AD 3.7) and AD 186

non-attribution obligation and AD 216

搊bjective examination? AD 193

揷onsequent impact?(AD 3.1(b)) AD 209

industry as a whole, need to examine AD 187

損ositive evidence? AD 182?a href="anti_dumping_02_e.htm#184">4

price analysis and AD 205

sampling (AD 6.10) and AD 198?a href="anti_dumping_02_e.htm#199">9, 203?a href="anti_dumping_02_e.htm#204">4

significant increase in dumped imports analysis (AD 3.2) AD 210?a href="anti_dumping_02_e.htm#213">13, 232?a href="anti_dumping_02_e.htm#233">3

sunset review (AD 11.3), applicability to AD 768

use of different periods for data collection and AD 172?a href="anti_dumping_02_e.htm#173">3, 180

volume and price effects (AD 3.2) AD 210?a href="anti_dumping_02_e.htm#213">13

significant increase in dumped imports (AD 3.2)

cumulative analysis (AD 3.3), applicability AD 236

effect at regional level, sufficiency AD 227

揺ffect of the dumped imports on prices? objective assessment AD 226

frequency of analysis AD 221

imports from other suppliers, relevance AD 217, 225

margin of dumping greater than de minimis, limitation to AD 206

merged companies and SCM 432

損ositive evidence?/ 搊bjective examination? requirement (AD 3.1) AD 210?a href="anti_dumping_02_e.htm#213">13, 232?a href="anti_dumping_02_e.htm#233">3

price undercutting/suppression analysis AD 205 n. 277, 220, 230?a href="anti_dumping_02_e.htm#233">3

搒hall consider? AD 224

搒ignificant? alternative formulations AD 224, 256 n. 360

threat of material injury (AD 3.7)

AD 3.2 and SCM 15.2 factors and AD 301

AD 3.4 factors and AD 298?a href="anti_dumping_02_e.htm#301">301

AD 5.3 and AD 363?a href="anti_dumping_02_e.htm#366">6

揻acts, not merely allegation, conjecture or remote possibility? AD 186

a 揷learly foreseen and imminent?change of circumstances, need for AD 291?a href="anti_dumping_02_e.htm#292">2, 302

揷onsideration?of facts AD 293?a href="anti_dumping_02_e.htm#295">5

搇ikelihood of substantially increased importation?(AD 3.7(i)) AD 296

positive evidence requirement (AD 3.1) AD 186

搈aterial injury would occur?/ 揷onsequent impact? AD 297?a href="anti_dumping_02_e.htm#301">301

as responsibility of authorities AD 302, 320

搒pecial care?requirement (AD 3.8/SCM 15.8) AD 305?a href="anti_dumping_02_e.htm#306">6, SCM 451?a href="subsidies_03_e.htm#452">2

underlying principles (AD 3.1) AD 169?a href="anti_dumping_02_e.htm#170">70, 177?a href="anti_dumping_02_e.htm#178">8, 181

 

determination of injury (SCM 15)

揳ll relevant economic factors?(SCM 15.4) SCM 439?a href="subsidies_03_e.htm#442">42

domestic industry definition (SCM 16), relevance SCM 442

causal relationship between subsidized imports and injury to domestic injury (SCM 15.5 and footnote 47)

non-attribution of other factors SCM 444, 445?a href="subsidies_03_e.htm#450">50

identity of AD 3.5 provisions/applicability of jurisprudence relating to SCM 445?a href="subsidies_03_e.htm#446">6

搒ubsidization?and injury caused by 搒ubsidized imports?distinguished SCM 372, 443?a href="subsidies_03_e.htm#444">4

搕hrough the effects of the subsidy? SCM 443?a href="subsidies_03_e.htm#450">50

搕hrough the effects of the subsidy?(SCM 19.1), identity of meaning SCM 461

data collection period (SCM 15.1/15.2) SCM 423, 438

identity of AD 3 provisions/applicability of jurisprudence relating to SCM 421, 445?a href="subsidies_03_e.htm#446">6

搃njury?(SCM 15 footnote 45) SCM 372

損ositive evidence?/ 搊bjective examination? requirement (SCM 15.1)

see also determination of injury (AD 3), 損ositive evidence?/ 搊bjective examination?requirement (AD 3.1)

搊bjective examination? SCM 421?a href="subsidies_03_e.htm#422">2

as underlying principle SCM 421

price effect determination (SCM 15.2) SCM 433?a href="subsidies_03_e.htm#437">7

non-attribution of factors other than subject imports SCM 434

obligation to examine other factors, whether SCM 437

price undercutting SCM 433, 435?a href="subsidies_03_e.htm#436">6

existence vs cause of SCM 435

methodology for determining SCM 436

significant increase in subsidized imports (SCM 15.2) SCM 429?a href="subsidies_03_e.htm#431">31

threat of injury (SCM 15.8), 搒pecial care? requirement (AD 3.8/SCM 15.8) SCM 451

underlying principles (SCM 15.1) and SCM 422

 

determination of serious injury or threat of, definitions (SG 4.1)

see also 搇ike or directly competitive product?(SG 2.1/SG 4.1(c))

搒erious injury?(SG 4.1(a))

current serious injury SG 122

搈aterial injury?(AD 3, SCM 15.7 and GATT VI) distinguished GATT 483, SG 3, 117

quota modulation and (SG 5.2(b)) SG 234

as 搒ignificant overall impairment?/ 搗ery high standard of injury? SG 116?a href="safeguards_02_e.htm#121">21, 180

搒erious injury?(SG 4.1(a))/ 搕hreat of serious injury?(SG 4.1(b))

揷learly imminent? SG 123?a href="safeguards_02_e.htm#125">5, 156

搒erious injury? SG 124

simultaneous determinations SG 128

搕hreat of serious injury?(SG 4.1(b)) SG 123?a href="safeguards_02_e.htm#129">9

actual increase in imports, need for SG 126?a href="safeguards_02_e.htm#127">7

data from recent past/throughout investigation period, relative importance SG 125, 157?a href="safeguards_02_e.htm#158">8

 

determination of serious injury or threat of, evaluation of all relevant factors of objective and quantifiable nature (SG 4.2(a)) AD 914 n. 1246, SG 118?a href="safeguards_02_e.htm#121">21, 140?a href="safeguards_02_e.htm#171">71

all factors listed in SG 4.2(a) SG 143?a href="safeguards_02_e.htm#146">6

揳s a whole? SG 121

consistency of interpretation between SG 4.2(a) and SG 4.2(b) SG 142

evaluation of injury factors (AD 3.4) and AD 247 n. 343, 251

factors not listed in SG 4.2(a), right/obligation to examine SG 164?a href="safeguards_02_e.htm#165">5

揻actors other than increased imports?(SG 4.2(b)) SG 58, 74, 77, 173?a href="safeguards_02_e.htm#178">8, 176

imports from excluded sources as SG 74, 77?a href="safeguards_01_e.htm#78">8

non-attribution requirement, 14.197?14, 14.331?: see also determination of injury (AD 3), evaluation of injury factors (AD 3.4)

order of analysis, relevance SG 214

factors relating to imports and domestic industry SG 141?a href="safeguards_02_e.htm#142">2, 207

obligation of competent authorities to seek information additional to that supplied by interested parties/ 搃nvestigate? AD 914 n. 1246, SG 92?a href="safeguards_02_e.htm#94">4, 165, 309

損roductivity? SG 163

segmented domestic industry and SG 166?a href="safeguards_02_e.htm#169">9

reasoned and adequate explanation requirement and SG 168

 

determination of serious injury or threat of (SG 4), requirements

see also 搇ike or directly competitive product?(SG 2.1/SG 4.1(c)); MFN treatment (GATS II), determination of violation, requirements; national treatment, services and service suppliers (GATS XVII), determination of violation, requirements; national treatment, tax discrimination (GATT III:2), determination of violation, elements (GATT III:2, first sentence)

customs unions and free trade areas (GATT XXIV) exception and GATT 1057

搒uch increased quantities?/p>

搑ate and amount of the increase ?in absolute and relative terms?(SG 4.2(a)) SG 25?a href="safeguards_01_e.htm#28">8

trends SG 26?a href="safeguards_01_e.htm#30">30, 42?a href="safeguards_01_e.htm#45">5, 159?a href="safeguards_02_e.htm#161">61, 170

 

developing countries: see also under in addition to immediately following headings balance of payments difficulties, developing countries?right to take import measures (GATT XVIII:B); developing countries (AD 15); developing countries?economic development purposes/financial and trade needs (LIC 1.2); dispute settlement, special provisions relating to developing countries; Enabling Clause (EC), special treatment of least-developed countries (EC 2(d)); special and differential treatment for developing countries (Doha); special and differential treatment (VAL 20/VAL, Annex III); technical cooperation and capacity building (Doha); Trade, Debt and Finance Working Group (Doha); Trade and Environment Committee (WTO IV:7); trade and environment (Doha 31?)

 

developing countries (AD 15)

揳nti-dumping duties? AD 862

provisional duty or security (AD 10.3) distinguished AD 862

揷onstructive remedy?/p>

decision not to impose anti-dumping duties AD 857

lesser duty or price undertaking AD 858, 861

搒hall be explored? AD 859?a href="anti_dumping_04_e.htm#861">61

whether 搈aterial?for purpose of AD 12.2 AD 846

obligations (first sentence) AD 854?a href="anti_dumping_04_e.htm#855">5

Tokyo Round Anti-Dumping Code (Art. 13) compared AD 854 n. 1152

review

Anti-Dumping Practices Committee Recommendation (2002) AD 853

Doha Declaration AD 852

搒pecial regard? AD 856

 

developing countries (AG preamble/AG 6.2) AG 4, 77

 

developing countries (DSU 21.2) (implementation of DSB recommendations and rulings) DSU 1007?a href="dsu_08_e.htm#1013">13

搑easonable period?(DSU 21.3(c)) DSU 1007?a href="dsu_08_e.htm#1013">13, 1064?a href="dsu_08_e.htm#1065">5, 1067?a href="dsu_08_e.htm#1071">71

 

developing countries?economic development purposes/financial and trade needs (LIC 1.2)

automatic import licensing, delay in application (LIC 2) LIC 17?a href="licensing_01_e.htm#18">18

invocations LIC 17

legal significance LIC 7?a href="licensing_01_e.htm#10">10

trade-restrictive or trade-distortive effects (LIC 3.2) and LIC 3, 9

 

developing countries (GATS IV)

electronic commerce and GATS 49

enquiry/contact points (GATS IV:2) GATS 47, 50?a href="gats_02_e.htm#51">1

telecommunications, right to place reasonable conditions on GATS 256

 

developing countries (GPA V) GPA 20

 

developing countries (SCM 27)

actionable subsidies (SCM 27.9), nullification or impairment claims, limitation to SCM 569

de minimis subsidization threshold (SCM 27.10 and 27.11) SCM 570

exemption from SCM 3.1(a) (transitional period) (SCM 27.3)

as authorization of prohibited subsidies (GATT III:2) SCM 535

termination SCM 536

Illustrative List of Export Subsidies (SCM Annex I item (k)) and SCM 526

phase out/standstill obligation (SCM 27.4)

applicability (Annex VII)

graduation methodology SCM 681?a href="subsidies_05_e.htm#684">4

Honduras, addition SCM 680

as non-actionable subsidy (para. 10.2) SCM 342

re-inclusion SCM 685

benchmark period (SCM 27.4 footnote 55) SCM 546

burden of proof SCM 154?a href="subsidies_01_e.htm#156">6, 553?a href="subsidies_04_e.htm#554">4

constant or nominal values as determining factor SCM 545

export competitiveness (SCM 27.6)

exemption from export subsidies (SCM 3.1(a)) and SCM 530

request for calculation by Secretariat SCM 563

extension of transition period, Decision on Procedures (Doha) WTO 56, SCM 530, 555?a href="subsidies_04_e.htm#558">8

adoption WTO 56, 67

relative competitiveness and SCM 530

揼rant?(SCM 27.4 footnote 55) SCM 174?a href="subsidies_01_e.htm#177">7, 542?a href="subsidies_04_e.htm#543">3

actual expenditure, limitation to SCM 547?a href="subsidies_04_e.htm#548">8

搃nconsistent with its development needs? responsibility for determining SCM 550?a href="subsidies_04_e.htm#552">2

inflation, relevance SCM 545

損rohibited?subsidy status (SCM 3.1(a)) and SCM 154?a href="subsidies_01_e.htm#56">6, 527

SCM 25, relevance SCM 524, 530

SCM 27.2(b) and SCM 154, 527?a href="subsidies_04_e.htm#528">8, 532

SCM 27.5 and SCM 563?a href="subsidies_04_e.htm#566">6

搒hall phase out? SCM 539?a href="subsidies_04_e.htm#541">41

serious prejudice (SCM 27.8) SCM 568

subsidies, importance to economic development programmes (SCM 27.1) WTO 4

 

developing countries (SG 9)

exclusion of developing country exporting less than de minimis levels (SG 9.1) SG 246?a href="safeguards_02_e.htm#247">7

as exception to general SG rules SG 68 n. 114

expected effect of measure, relevance SG 247

list of excluded countries, need for SG 246

 

developing countries (SPS 4), equivalence SPS 118

 

developing countries (SPS 7), procedure to 揈nhance Transparency of Special and Differential Treatment in Favour of developing countries?(SPS 10) SPS 364

 

developing countries (TRIMs 4)

extension of transition periods (TRIMs 5.3) TRIMs 32?a href="trims_01_e.htm#35">5

General Council direction to give positive consideration to TRIMs 32

special and differential treatment, implementation issues TRIMs 41?a href="trims_01_e.htm#42">2

TRIMs 2.1 and TRIMs 22

 

developing countries (TRIPS)

exclusive marketing rights (TRIPS 70.9), right to delay application (TRIPS 65.2) TRIPS 293

pharmaceutical and agricultural chemical products, patent protection (TRIPS 70.8), right to delay (TRIPS 65.2) TRIPS 293

right to delay application (TRIPS 65) TRIPS 186, 288?a href="trips_03_e.htm#289">9, 292

 

developing countries (WTO Preamble) (positive efforts to secure a share in growth of international trade) WTO 4?a href="wto_agree_01_e.htm#7">7

揷ommensurate with? WTO 7

損ositive efforts? WTO 4?a href="wto_agree_01_e.htm#6">6

 

directly competitive or substitutable products (GATT III:2)

2.286?05: see also determination of serious injury or threat of (SG 4), requirements, 搇ike product? (GATT III:2 and III:4), national treatment, tax discrimination (GATT III:2), transitional safeguards (ATC 6), serious damage or actual threat of (ATC 6.2), 揹omestic industry producing like and/or directly competitive products?/a>

competition and trade law distinguished GATT 206

揹irectly? GATT 297, ATC 40, 45

as dynamic relationship (including possibility of latent demand) GATT 291?a href="gatt1994_02_e.htm#297">7, 335

GATT practice GATT 304

搇ike products?distinguished/as sub-category GATT 234, 252?a href="gatt1994_02_e.htm#256">6, 328?a href="gatt1994_03_e.htm#330">30

搇ike products?as subset GATT 303

methodology of comparison, 揼rouping?approach GATT 299?a href="gatt1994_02_e.htm#302">302

nullification or impairment, evidence of DSU 90

object and purpose GATT 290, 292?a href="gatt1994_02_e.htm#294">4

ordinary meaning GATT 291?a href="gatt1994_02_e.htm#292">2

relevant factors GATT 298?a href="gatt1994_02_e.htm#300">300

distribution channels GATT 299

end-uses GATT 298

interchangeability ATC 45

market situation in other countries GATT 289

nature of product GATT 298

physical properties GATT 298?a href="gatt1994_02_e.htm#299">9

potential to compete as determining factor GATT 234, ATC 45

tariff classifications GATT 298

 

Director-General (WTO)

appointment as WTO 171

rules and procedures WTO 172

Director-General GATT 1947 as WTO 284?a href="wto_agree_04_e.htm#285">5

holders of office WTO 171

role and responsibilities

chair of Trade Negotiations Committee WTO 155

consultation with respect to technical cooperation and capacity building WTO 111

depositary functions WTO 267

as head of WTO WTO 168

 

disclosure of confidential information (GATS IIIbis) GATS 48

 

discrimination: see arbitrary or unjustifiable discrimination, GATT XX measure as (GATT XX chapeau); arbitrary or unjustifiable distinctions resulting in discrimination or disguised restriction on international trade (SPS 5.5); Enabling Clause; MFN treatment (GATS II); MFN treatment (GATT I); MFN treatment (TRIPS 4); national treatment, regulatory discrimination (GATT III:4); national treatment, tax discrimination (GATT III:2); non-discriminatory administration of QRs (GATT XIII); SPS Agreement, basic rights and obligations (SPS 2)

 

dispute settlement (AIR) AIR 30?a href="aircraft_01_e.htm#31">1

 

dispute settlement and enforcement (GATS XXIII)

Decision on Certain Dispute Settlement Procedures for GATS (1994) GATS 206

roster of panellists, decision not to appoint GATS 207

nullification and impairment (DSU 3.8) distinguished GATS 203?a href="gats_03_e.htm#204">4, DSU 99?a href="dsu_01_e.htm#100">100

 

dispute settlement (GATT XXIV, Understanding 12) GATT 1041?a href="gatt1994_09_e.htm#1044">4

 

dispute settlement (PSI 8) PSI 28

 

dispute settlement (SCM 30)

see also consultations (SCM 4.1?); request for establishment of panel, requirements (SCM 4.4)

special or additional rules or procedures, whether SCM 578

standard/powers of review (panel) (AD 17.6), applicability SCM 578

 

dispute settlement (SG 14) SG 304?a href="safeguards_03_e.htm#310">10

China and: see transitional safeguard measures (SG) (China) (Accession Protocol 16)

DSU 11, applicability GATT 800, SG 109, 147?a href="safeguards_02_e.htm#153">53, 305?a href="safeguards_03_e.htm#310">10, 313

standard of review (DSU 11)

evidence, alleged disregard or distortion by panel, obligation to examine and evaluate all the evidence available to it SG 147, 306

搊bjective assessment of the facts?/p>

de novo review, exclusion VAL 19 n. 34, SG 147, 305, 308

reasoned and adequate explanation (SG 4.2(a)) and GATT 801, VAL 19 n. 34, SG 148?a href="safeguards_02_e.htm#151">51, 307?a href="safeguards_03_e.htm#309">9

 

dispute settlement, special provisions relating to developing countries

extension of periods established under DSU 4.7 and 8 (DSU 12.10) DSU 713?a href="dsu_06_e.htm#715">15

requirement for specific indication of form in which account has been taken of special needs (DSU 12.11) DSU 716?a href="dsu_06_e.htm#719">19

 

dispute settlement (TRIPS 64)

DSU, applicability (DSU 1.1) DSU 4, 1551

non-application of non-violation complaints (TRIPS 64.3)

procedure

Council for TRIPS Agreement, role WTO 65

Ministerial Conference, role WTO 65

non-violation and situation complaints, moratorium TRIPS 282?a href="trips_03_e.htm#286">6, DSU 1551

 

dispute settlement/enforcement of specific obligations, exclusion (TRMS A(i)) TPRM 3, 5?a href="tprm_01_e.htm#6">6

 

dissemination of information, Integrated Data Base (IDB) and Consolidated Tariff Schedules (CTS) database WTO 135, GATT 185?a href="gatt1994_02_e.htm#186">6

 

documents: see WTO documents, General Council Decisions on circulation and derestriction

 

Doha Development Agenda

Canc鷑 stocktaking WTO 58

Global Trust Fund WTO 188

 

Doha Round decisions

ACP朎C Partnership Agreement WTO 56, 67

Implementation-Related Issues and Concerns: see Decision on implementation-related concerns (2000)

Procedures for Extensions under Article 27.4 for certain developing country Members: see developing countries (SCM 27), phase out/standstill obligation (SCM 27.4)

summary WTO 38?a href="wto_agree_01_e.htm#39">9

Transitional Regime for the EC Autonomous Tariff Rate Quotas on Imports of Bananas WTO 56, 67

 

Doha Round/Work Programme (Doha 17?2)

Decision on Measures in Favour of Least-Developed Countries (Doha) and WTO 311

July package (2004) WTO 39, 58

residual responsibility for implementation issues WTO 156

structure as established by TNC WTO 156

Ministerial Conference guidance/discussion, Hong Kong WTO 59

negotiations, organization and management (paras. 45?2)

see also market access for non-agricultural products (Doha 16), Negotiating Group on Market Access, Negotiating Group on Rules, progressive liberalization negotiations (GATS XIX:3 and Doha 15), Trade Negotiations Committee (TNC)

 

揹omestic industry?(AD 4)

see also sampling (AD 6.10)

揳 major proportion of the total domestic production?(AD 4.1) AD 329?a href="anti_dumping_02_e.htm#335">35

AD 5.4 and AD 380

揹omestic producers?(AD 4.1) AD 327?a href="anti_dumping_02_e.htm#328">8

authorities?discretion in choosing AD 335

exclusion of producers not making themselves known before deadline AD 334

single domestic producer, applicability to AD 327

搃njury?(AG 3 footnote 9) and AD 176, 325

interpretation in accordance with AD 4.1, obligation AD 337

 

揹omestic injury?(SCM 16)

determination of injury (SCM 15) and SCM 422

揹omestic industry?(SG 4.1(c)) distinguished SCM 453

material injury to domestic industry or threat of (GATT VI:6(a)) and GATT 483

ordinary meaning SCM 453?a href="subsidies_03_e.htm#454">4

損roducers?(SCM 16.1) SCM 453?a href="subsidies_03_e.htm#454">4

 

domestic law

see also conformity of laws, regulations and administrative procedures with WTO obligations, obligation to ensure (WTO XVI:4); legislation as such, right to challenge (WTO XVI:4)

burden of proof DSU 578

characterization of transactions, appropriateness as applicable law DSU 528, 1625

as determinant of date of 搃nitiation? SCM 356

as evidence of

compliance with international obligations DSU 526?a href="dsu_05_e.htm#527">7, 532, 847

Certain German Interests in Polish Upper Silesia DSU 526

determination as legal issue DSU 847

interpretation of legislation distinguished DSU 526?a href="dsu_05_e.htm#527">7, 529 n. 861

state practice DSU 526

as fact for purposes of international adjudication AD 602 n. 836, DSU 526?a href="dsu_05_e.htm#533">33

decisions of domestic courts, applicability DSU 529

unfinished proceedings, relevance DSU 529

legislative history, relevance DSU 530

interpretation of covered agreements, relevance to DSU 1623?a href="dsu_10_e.htm#1628">8

as supplementary means (VCLT 32) DSU 1655 n. 2588, 1655 n. 2589

as justification for failure to fulfil international obligations, exclusion (VCLT 27) SCM 241, GATS 140, TRIPS 5, DSU 1516?a href="dsu_10_e.htm#1520">20

 

domestic regulation (GATS VI)

accountancy services and GATS 45, 60?a href="gats_02_e.htm#61">1

electronic commerce and GATS 58

 

domestic support (AG 3): see agricultural concessions and commitments (AG 3)

 

domestic support commitments (AG 6)

揷onsidered to be in compliance?(AG 6.3) AG 79

SMC 3.1(b) and AG 79, 193?a href="agriculture_02_e.htm#194">4

Mid-Term Review Agreement (developing countries) (preamble/AG 6.2) AG 77

  

Dominican Republic ?Import and Sale of Cigarettes (AB), WT/DS302/AB/R

General Exceptions (GATT XX(d)), measures necessary to secure compliance with GATT-consistent measure, constituent elements

搉ecessary?to secure compliance, balancing of factors GATT 918

搑easonably available?alternative WTO-consistent measure GATT 930?a href="gatt1994_07_e.htm#932">2

balancing of factors GATT 930?a href="gatt1994_07_e.htm#931">1

implementation of panel or AB recommendations (DSU 19.1), measure terminated in course of proceedings/no longer in existence DSU 933

 

Dominican Republic ?Import and Sale of Cigarettes (Panel), WT/DS302/R

burden of proof (general rules)

defences and exceptions, GATT XV:9(a) GATT 707

exception/affirmative defence GATT 707

exchange arrangements (IMF/WTO) (GATT XV)

consultations (GATT XV:2)

dispute settlement and GATT 703

IMF findings, status GATT 705

揺xchange controls or exchange restrictions? (GATT XV:9(a))

burden of proof (as exception/affirmative defence) GATT 707

criteria for determining GATT 708

IMF obligation to inform WTO of decisions relating to, measures other than exchange restrictions, applicability to GATT 712

national treatment, regulatory discrimination (GATT III:4), 搇ess favourable treatment? formal equality GATT 373

preparatory work (VCLT 32), GATT II:1(b) GATT 148

publication and administration of trade regulations (GATT X)

搇aws, regulations, judicial decisions and administrative rulings?(GATT X:1) GATT 512

搒hall be published?(GATT X:1) GATT 530

uniform, impartial and reasonable administration (GATT X:3(a))

搑easonable? GATT 574

搖niform? 搃mpartial?and 搑easonable? as independent elements GATT 550

Schedules of Concessions (GATT II)

搊ther duties or charges?(ODCs) (GATT II:1(b))

definition GATT 148

foreign exchange fees GATT 150, 151

import surcharges GATT 150

recording pursuant to Understanding on Article II:1(b) GATT 152

Understanding on Article II:1(b), recording of 搊ther duties and charges? GATT 152

 

double remedies

anti-dumping vs countailing duties/exclusion of double remedy (GATT VI:5) GATT 480?a href="gatt1994_04_e.htm#481">1, SCM 466, DSU 1617

notification to all interested parties of essential facts (SCM 12.8) and SCM 395

 

double taxation measures, justification (Illustrative List, SCM Annex I (item (e)) footnote 59)

applicable law/Member抯 right to determine applicable rules SCM 605?a href="subsidies_05_e.htm#606">6, 608

international tax law principles SCM 610

burden of proof SCM 613

揻oreign-source income? SCM 159?a href="subsidies_01_e.htm#160">60, 604, 606, 608?a href="subsidies_05_e.htm#609">9

design, structure and architecture of measures, relevance SCM 607

international tax law principles and SCM 610

nexus between income and activities in foreign State, need for SCM 611?a href="subsidies_05_e.htm#612">12

  

drafting history: see preparatory work (VCLT 32)

 

DSB

access to, limitation to WTO Members DSU 516

appointment of officers WTO 77

collegiate/collective entity DSU 1148 n. 1802

communications to DSB Chairman, procedure DSU 36

decisions

consensus requirement (DSU 2.4) DSU 33

initiation of SCM Annex V procedure, whether DSU 33

functions (DSU 2.1)

?i>accordingly the DSB shall have authority? (DSU 2.1) DSU 32

adoption of Panel and AB reports WTO 76

authorization of suspension of concessions and other obligations under the covered agreements WTO 76

establishment of panels WTO 76

surveillance of implementation of rulings and recommendations WTO 76

GATT acquis, commitment to adhere to (DSU 3.1) DSU 40, 278

General Council as WTO 76

proper parties DSU 516

Rules of Conduct: see Rules of Conduct (RoC)

rules of procedure (1995)

adoption WTO 77, DSU 34

text DSU 35

Special Session for the negotiation of improvements to and clarifications of the DSU

establishment WTO 78, 156

responsibility for negotiations WTO 156

搒ingle undertaking?principle, as exception to WTO 78

statements by Members at DSB meetings, legal effect DSU 26?a href="dsu_01_e.htm#31">31

authorized statements for the record DSU 26

搈utually agreed solution?(DSU 3.6), whether DSU 27

as prohibited unilateral action (DSU 23.1) DSU 29, 1313, 1689

搕aking note?of, legal effect DSU 30?a href="dsu_01_e.htm#31">1

time-periods, computation

揹ate of circulation? DSU 37

expiring on a weekend or holiday DSU 38

 

DSU, applicability

bilateral agreements DSU 419?a href="dsu_04_e.htm#421">21

EC ?Korea Agreed Minutes DSU 7

EC朥S Agreement (1992) DSU 420

Oilseeds Agreement (EC朆razil) DSU 6

covered agreements (DSU 1.1/DSU 7.2) DSU 1?a href="dsu_01_e.htm#8">8

AD Agreement DSU 2?a href="dsu_01_e.htm#3">3

AIR Agreement AIR 3, 30?a href="aircraft_01_e.htm#31">1

DSU (as covered agreement) DSU 4?a href="dsu_01_e.htm#5">5

TRIPS Agreement DSU 4, 1551

international agreements other than covered agreements DSU 421

 

DSU dispute settlement

compulsory (panel proceedings) vs consensual (consultations, mediation, good offices and arbitration) DSU 1339

揷ontentious act?distinguished (DSU 3.10) DSU 102

expeditious arbitration as alternative means (DSU 25.1) DSU 1329, 1337, 1338?a href="dsu_09_e.htm#1339">9

good faith engagement in: see good faith engagement in dispute settlement procedures (DSU 3.10)

hierarchical structure DSU 835

obligation to have recourse to (DSU 23.1)

see also unilateral action by Member, prohibition (DSU 23.1)

as 揺xclusive jurisdiction?clause DSU 1306, 1310

prohibition of suspensions prior to completion of DSU 22 procedures DSU 1317

搑ecourse to, and abide by? DSU 1306, 1310?a href="dsu_09_e.htm#1311">11

referral to the WCO DSU 1311

搒eeking redress of WTO violation? DSU 1305?a href="dsu_09_e.htm#1309">9

suspension of concessions (DSU 22) as DSU 1308?a href="dsu_09_e.htm#1309">9

temporary nature of suspension of concessions (DSU 22) and DSU 1319

waiver of rights, possibility of DSU 1304

損ositive solution to a dispute?as aim (DSU 3.7) DSU 78, 438

table showing disputes by covered agreement DSU 1746

time-frame (DSU 12.8, 12.9, 17.5 and 20)

indicative nature DSU 710, 995

DSU 21.5 distinguished DSU 711

time-frame (DSU 20)

separate panel reports (DSU 9.2) and DSU 994

table DSU 443, 834, 996

 

due diligence requirement: see transitional safeguards (ATC 6), serious damage or actual threat of (ATC 6.2), due diligence

 

due process (anti-dumping measures) (AD 6)

balance of interests considerations AD 438, 443?a href="anti_dumping_03_e.htm#444">4, 512, 514, 583, 598, 604, 606, 639

opportunity for defence of interests (AD 6.2) AD 461

time limits and AD 438

as underlying principle AD 80, 186, 425?a href="anti_dumping_03_e.htm#426">6

 

due process (application of trade measures)

see also public notice and explanation of determinations (AD 12), as due process requirement

objective criteria, need for GATT 869

 

due process (countervailing duty investigation) (SCM 12.7) SCM 390

 

due process (dispute settlement proceedings)

see also margin of discretion [in accordance with due process] (panel) (DSU 12.1 and Appendix 3); third party rights

amicus curiae briefs and DSU 744

arbitration (DSU 22.6) and DSU 1183, 1210

Article 21.5 proceedings DSU 1143?a href="dsu_08_e.htm#1144">4

clear presentation of the problem (DSU 6.2)/ability to defend itself and: see request for establishment of panel, requirements (DSU 6.2), due process/ability to defend itself considerations

consultations (ATC 6.10) ATC 76

disclosure obligation DSU 573

expert evidence and SPS 423?a href="sps_03_e.htm#424">4, DSU 601, 613, 1478

good faith obligation (DSU 3.10) DSU 122, 345

late submission of evidence DSU 729

new argumentation, cut-off date DSU 327, 730

notice of appeal (ABWP 20(2)(d)) and DSU 368, 1408?a href="dsu_10_e.htm#1409">9

notification of nature of case DSU 187

objective assessment obligations (DSU 11) and DSU 613, 618?a href="dsu_05_e.htm#621">21, 680

opportunity to respond to evidence/presentations of other parties SCM 188, 190, DSU 327, 343, 360, 618, 623?a href="dsu_05_e.htm#624">4, 676, 679?a href="dsu_06_e.htm#680">80, 694

good faith (DSU 3.10) and DSU 122

timing of submission of evidence (DS 12) and DSU 622?a href="dsu_05_e.htm#628">8

panel reports, rationale/reasons (DSU 12.7) and DSU 703?a href="dsu_06_e.htm#704">4

panel working procedures, need for DSU 236, 346, 670?a href="dsu_06_e.htm#673">3

panel抯 discretion on matters of procedure (DSU 12.1 and Appendix 3) DSU 490?a href="dsu_04_e.htm#491">1

prejudice to party, relevance DSU 29, 94, 187, 194, 200 n. 269, 202, 203, 220, 236, 266, 311, 314, 320, 325, 327, 329, 344, 346, 377, 417, 449, 467, 472, 488, 508 n. 828, 665, 670, 674, 734, 749

 

due restraint (AG 13) (損eace clause?

domestic support measures conforming with AG 6 (AG 13(b)) AG 133

calculation of AMS (AG 1(a)/Annex 3) AG 144

countervailing duties (AG 13 footnote 4) AG 138

揹ue restraint?(AG 13(b)(i)) AG 137

elements/order of analysis AG 135

揺xempt from actions?(AG 13(b)(ii)) AG 139

揼rant?(AG 13(b)(ii)) AG 140

搃njury or threat of?(AG 13(b)(i)) AG 136

搈easures ?not grant[ing] support to a specific commodity?(AG 13(b)(ii)) AG 141?a href="agriculture_02_e.htm#143">3

搕hat decided during the 1992 marketing year? AG 145?a href="agriculture_02_e.htm#147">7

export subsidies conforming with AG Part V (AG 13(c)) AG 149

green box measures (AG Annex 2) (AG 13(a)) AG 133

Annex 2, para. 6(b) and 6(e) distinguished AG 198

Annex 2, para. 11 and AG 199

Decision on implementation-related concerns (2000) AG 150

exemption from GATT XVI and SCM Part III AG 134

measures not qualifying as (Annex 2, para. 6(b)) AG 196?a href="agriculture_02_e.htm#197">7

special or additional rules and procedures (DSU 1.2 and Appendix 2) and DSU 11

structure AG 133

 

揹umping?/ 搈argin of dumping? (AD 2.1)

see also determination of dumping (AD 2); determination of injury (AD 3)

as exporter-specific concepts GATT 453, AD 690?a href="anti_dumping_03_e.htm#694">4

AD 9.3 and AD 690?a href="anti_dumping_03_e.htm#694">4

揻or purposes of this agreement?/identity of meaning throughout AD Agreement AD 16?a href="anti_dumping_01_e.htm#19">19, 242, 404

product specific requirement AD 17?a href="anti_dumping_01_e.htm#19">19

sampling technique and AD 200?a href="anti_dumping_02_e.htm#202">2

 

揹umping?(AD 2.1), ambiguity/alternatives AD 934?a href="dsu_07_e.htm#935">5