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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

 

T

tables showing

AB appointments DSU 838

ad hoc procedural 搒equencing?agreements (DSU 21.5/DSU 22.6) DSU 1156

amicus curiae briefs DSU 745

appealed reports (DSU 17.4) DSU 839

Article 21.3(b) agreements DSU 1017

Article 21.3(c) 搑easonable period?awards DSU 1019

Article 22.6 arbitration proceedings, time taken DSU 1214

Article 22.6 proceedings, decisions DSU 1213

BCI additional procedures DSU 921

disputes by covered agreement DSU 1746

expert evidence (DSU 13.2/SPS 11.2) DSU 768

multiple panels (DSU 9.3) DSU 461

non-violation complaints (GATT XXIII:1(b)) DSU 1348

panel抯 exercise of right to seek information from IGOs (DSU 13/ SPS 11.2) DSU 755

public hearings (panel) DSU 925

public observation of oral hearing/ 損assive participation?(ABWP 27(3)) DSU 1452

separate opinions (AB) (DSU 17.11) DSU 889

separate opinions (Article 22.6 decisions) DSU 1215

single panels (DSU 9.2) DSU 445

third party enhanced rights DSU 494

time taken from circulation of AB report to date of adoption (DSU 17.14) DSU 904

time taken from panel establishment to determination of reasonable period of time (DSU 21.4) DSU 1098?a href="dsu_08_e.htm#1099">9

time taken to complete

AB proceedings (DSU 17.5) DSU 840

Article 21, 5 proceedings DSU 1155

Article 21.3(c) proceedings DSU 1097

dispute proceedings DSU 443, 834, 996

panel procedings DSU 712

 

tariff concessions: see Schedules of Concessions (GATT II)

 

tariff data bases: see consolidated tariff databases

 

tariff initiatives

Information Technology Agreement (Singapore) GATT 193?a href="gatt1994_02_e.htm#199">9

sectoral discussions and negotiations GATT 200

 

tariff negotiations (GATT XXVIII bis and Ad Article) GATT 1086?a href="gatt1994_10_e.htm#1087">7

GATT practice GATT 1087

 

tax discrimination: see national treatment tax discrimination (GATT III:2)

 

TBT Agreement

see also consultation and dispute settlement (TBT 14); 搃nternational standards ?as a basis for technical regulation?(TBT 2.4/Annex 1); MFN treatment (TBT 2.1); notification procedures (TBT 2.9); TBT Committee; TBT standards, preparation, adoption and application (TBT 4 and Annex 3 (Code of Good Practice)); technical assistance (TBT 11); technical regulations, standards and conformity assessment procedures, information and assistance (TBT 10?2); technical regulations and standards, conformity with (TBT 5?); technical regulations (TBT 2/Annex 1.1) see also under TBT standards, preparation, adoption and application (TBT 4 and Annex 3 (Code))

definitions (TBT 1.1 and Annex 1), international standards definitions and (TBT 1.1) TBT 8?a href="tbt_01_e.htm#9">9

GATT III:4 and GATT 418

object and purpose (preamble)

as aid to interpreting TBT Agreement TBT 1?a href="tbt_01_e.htm#7">7

avoidance of unnecessary obstacles to trade/regulatory autonomy TBT 4, 23

functional approach to requirements (TBT 2.8) and TBT 76

GATT objectives and TBT 1?a href="tbt_01_e.htm#3">3

reservations (TBT 15.1) WTO 297

review of implementation

annual reviews TBT 150

contents of Members?statements (TBT 15.2) TBT 149

Triennial Reviews of Operation and Implementation (TBT 15.4) TBT 151

 

TBT Code of Good Practice (TBT Annex 3) TBT 170?a href="tbt_02_e.htm#177">7

 

TBT Committee (TBT 13)

establishment WTO 93

implementation of TBT Agreement

annual reviews (TBT 15.3) TBT 150

consideration of specific trade concerns TBT 144?a href="tbt_02_e.htm#146">6

Triennial Reviews of Operation and Implementation (TBT 15.4) TBT 151

recommendations and decisions relating to

Code of Good Practice (TBT Annex 3) TBT 170?a href="tbt_02_e.htm#177">7

conformity assessment procedures (central government) (TBT 5) TBT 111?a href="tbt_01_e.htm#115">15

conformity assessment procedures (Local government) (TBT 7) TBT 118?a href="tbt_01_e.htm#119">19

information about technical regulations, standards and conformity assessment procedures (TBT 10) TBT 120?a href="tbt_01_e.htm#126">6

information exchange (central government assessment of conformity assessment) TBT 116?a href="tbt_01_e.htm#117">17

notification procedures (TBT 2.9) TBT 81?a href="tbt_01_e.htm#99">99

observer status TBT 143

preparation, adoption and application of standards (TBT 4) TBT 108?a href="tbt_01_e.htm#110">10

regional standards-related activities TBT 110

principles for the development of international standards TBT 75

review of implementation (TBT 15.2) TBT 149

special and differential treatment (TBT 12) TBT 132?a href="tbt_02_e.htm#134">4

technical assistance (TBT 11) TBT 127?a href="tbt_01_e.htm#131">31

rules of procedure (1995) WTO 94, TBT 142

Technical Working Group TBT 111

 

TBT objectives (TBT preamble) and TBT 5

 

TBT standards, preparation, adoption and application (TBT 4 and Annex 3 (Code of Good Practice)), TBT Committee decisions relating to TBT 108?a href="tbt_01_e.htm#109">9, 170?a href="tbt_02_e.htm#177">7

 

technical assistance (SPS 9)

Equivalence Decision and SPS 114

special and differential treatment (SPS 10) (Doha) SPS 377?a href="sps_03_e.htm#378">8

 

technical assistance (TBT 11)

information exchange TBT 130?a href="tbt_01_e.htm#131">1

TBT recommendations and decisions relating to TBT 127?a href="tbt_01_e.htm#131">31

 

technical barriers to trade (AIR 3) AIR 20

 

technical cooperation and capacity building (Doha)

Global Trust Fund WTO 188

Institute for Training and Technical Cooperation DSU 1357

Integrated Framework for Trade-Related Technical Assistance to least-developed countries and Joint Integrated Technical Assistance and Joint Integrated Technical Assistance Programme (JITAP), identification of ways of enhancing and rationalizing, 1.111: see also Integrated Framework for Trade-Related Technical Assistance to least-developed countries (IF)

priorities, accession to membership

WTO Guidelines (1996) WTO 108

 

technical cooperation (TRIPS 67)

contact points for exchange of information between donors and recipients TRIPS 300

developed countries?presentations of technical and financial cooperation programmes TRIPS 299

IGOs and TRIPS 299

WIPO Copyright Agreement (1996) WTO 162, TRIPS 301

 

technical and financial assistance and training

agricultural productivity and food aid

Doha AG 156, 217

Singapore AG 154

SPS measures (Doha) SPS 377?a href="sps_03_e.htm#378">8

 

technical regulations, standards and conformity assessment procedures, information and assistance (TBT 10?2)

information about regulations, standards and conformity assessment procedures (TBT 10) TBT 120?a href="tbt_01_e.htm#126">6

translation (TBT 10.5) TBT 90, 124

notification of agreement on technical regulations, standards or conformity assessment procedures which may have a significant effect on trade (TBT 2.10) TBT 125?a href="tbt_01_e.htm#126">6

special and differential treatment (TBT 12): see special and differential treatment (TBT 12)

technical assistance (TBT 11) TBT 127?a href="tbt_01_e.htm#131">31

 

technical regulations and standards, conformity with (TBT 5?)

assessment procedures (central government bodies) (TBT 5), TBT decisions and recommendations relating to TBT 111?a href="tbt_01_e.htm#115">15

assessment procedures (local government), notification of proposed procedures (TBT 2.7), TBT decisions and recommendations relating to TBT 118?a href="tbt_01_e.htm#119">19

assessment procedures and technical regulation distinguished TBT 168

enquiry points (TBT 10.1 and 10.3) TBT 121?a href="tbt_01_e.htm#123">3

exchange of information in relation to central governments?recognition of conformity assessment by central governments (TBT 6) TBT 116?a href="tbt_01_e.htm#117">17

Technical Working Group and TBT 111

 

technical regulations (TBT 2/Annex 1.1)

changing circumstances and (TBT 2.3) TBT 47

conformity assessment procedures distinguished TBT 168

functional approach to (TBT 2.8) TBT 76?a href="tbt_01_e.htm#80">80

interpretation in accordance with terms, context, object and purpose TBT 80

specificity, relevance TBT 80

test for determining compliance with TBT 79

搘herever appropriate? TBT 77?a href="tbt_01_e.htm#79">9

burden of proof TBT 78

measures not qualifying as/ SPS measures TBT 22, 24?a href="tbt_01_e.htm#25">5

MFN treatment (TBT 2.1) and TBT 15?a href="tbt_01_e.htm#17">17, 32, 168

搉ot more trade-restrictive than necessary to fulfil a legitimate objective?(TBT 2.2) TBT 26?a href="tbt_01_e.htm#27">7

availability of less trade-restrictive alternative TBT 26?a href="tbt_01_e.htm#27">7

burden of proof TBT 28?a href="tbt_01_e.htm#29">9

揻or this purpose?/interrelationship between first and second sentences TBT 33?a href="tbt_01_e.htm#35">5

functional approach to (TBT 2.8) and TBT 76

搇egitimate objective?/p>

multiple objectives TBT 42?a href="tbt_01_e.htm#43">3

qualification as TBT 26?a href="tbt_01_e.htm#27">7, 44?a href="tbt_01_e.htm#45">5

as starting point for analysis TBT 41

搉ecessary?/p>

GATT XX and TBT 37?a href="tbt_01_e.htm#38">8

SPS 5.6 footnote 3 and TBT 39, 39?a href="tbt_01_e.htm#40">40

special account of needs of developing countries (TBT 12) distinguished TBT 136

搕aking account of risks?of non-fulfilment TBT 46

TBT 2.1 (MFN treatment) distinguished TBT 32

搕rade-restrictive? TBT 36

two-step analysis TBT 30?a href="tbt_01_e.htm#31">1

publication of regulations/entry into force (TBT 2.12), 搑easonable interval? TBT 104?a href="tbt_01_e.htm#107">7

搕echnical regulation?(Annex 1.1) TBT 155?a href="tbt_02_e.htm#166">66

搃dentifiable product or group of products? TBT 156

express identification, relevance TBT 156

mandatory compliance TBT 161?a href="tbt_02_e.htm#164">4

measure as a whole, need to consider TBT 165

損roduct characteristics? TBT 157?a href="tbt_02_e.htm#160">60

negative form TBT 159?a href="tbt_02_e.htm#160">60

ordinary meaning TBT 157

three-tier test/order of analysis (TBT 2.4) TBT 48, 155

 

telecommunications (GATS)

see also International Telecommunications Union (ITU); TBT standards preparation adoption and application of (TBT 4 and Annex 3 (Code))

cross-border trade, relevant factors (GATS I:2(a))

commercial presence, sufficiency (GATS I:2(c)) GATS 22, 148

degree of interaction between suppliers GATS 20

links to another operator GATS 21

ownership and control of infrastructure to supply service GATS 17?a href="gats_01_e.htm#19">19

supplier抯 place of operation or presence GATS 16

MFN treatment (GATS II), exemption GATS 43

Negotiating Group on Basic Telecommunications, establishment GATS 170, 216

 

telecommunications, GATS Annex on Basic Telecommunications

access and use (Section 5)

揳ny service supplier of any other member ? for a service included in its schedule?(Section 5(a)) GATS 243

by scheduled suppliers of basic telecommunications GATS 242?a href="gats_03_e.htm#244">4

揷onditions?(Section 5(e)) GATS 252

developing countries?right to place reasonable conditions on (Section 5(g)) GATS 256

interrelationship between Section 5(a) and Section 5(b)-(f) GATS 245?a href="gats_03_e.htm#246">6

搉ecessary?(Section 5(e)) GATS 253?a href="gats_03_e.htm#254">4

搑easonable and non-discriminatory?terms and conditions (Section 5(a)) GATS 245

搑easonable?(Section 5(a)) GATS 248?a href="gats_03_e.htm#249">9

搒hall apply to all measures?(Section 2(a)) GATS 242

搒ubject to paragraphs (e) and (f)? GATS 250

搕erms?(Section 5(a)) GATS 247

Reference Paper on Basic Telecommunications and GATS 257

搒hall ensure?/obligation (Section 5(b)) GATS 251

unscheduled service, prevention (Section 5(e)(iii)) GATS 255

 

telecommunications, GATS XVIII Reference Paper on Basic Telecommunications

Annex on Basic Telecommunications and GATS 257

揳nti-competitive practices?(Section 1.1)

揳nti-dumping practices? GATS 135?a href="gats_03_e.htm#137">7

cross-subsidization GATS 138

horizontal price-fixing GATS 136?a href="gats_03_e.htm#137">7

搈ajor supplier?and GATS 136

practices not listed under Section 1.2 GATS 137, 138

practices required by domestic law, relevance GATS 138?a href="gats_03_e.htm#141">41

proportionate return system GATS 143

setting of uniform price GATS 142

揳ppropriate measures?(Section 1.1) GATS 144

cross-border supply, applicability to GATS 145?a href="gats_03_e.htm#149">9

搒pecific commitments undertaken?(Section 2.1) GATS 145

interconnection (Section 2) GATS 145?a href="gats_03_e.htm#160">60

cost-oriented rates (Section 2.2(b)) GATS 153?a href="gats_03_e.htm#160">60

揷ost-oriented rates?(Section 2.2(b))

aggregate price for domestic use/price for international use comparison, validity GATS 158?a href="gats_03_e.htm#159">9

incremental cost methodologies and GATS 155

international grey market rates, relevance GATS 160

ordinary meaning GATS 153?a href="gats_03_e.htm#155">5

搑easonable? GATS 156

搈ajor supplier?(Section 2.2) and GATS 150

搈ajor supplier?(definitions)

揳bility to materially affect 厰 GATS 151

competitive safeguards (Section 1.1) and GATS 136

揷ontrol over essential facilities? GATS 152

interconnection (Section 2.2) and GATS 150

relevant market, relevance GATS 150

搖se of its position in the market? GATS 152

text GATS 134

unilateral action by Member (DSU 23.1) and GATS 140

use of GATS 134

 

termination of panel DSU 182

 

termination of treaty for breach (VCLT 60), rights created prior to and (VCLT 70) DSU 1176, 1218, 1673

 

terms of reference (Committees and Working Groups): see individual Committees and Working Groups

  

terms of reference of panels (DSU 7)

see also competence of panels and AB (DSU 3.2/DSU 11/DSU 17); identification of specific measures (DSU 6.2); 搈easures at issue?(DSU 6.2); relationships within and between agreements; request for establishment of panel, requirements (DSU 6.2); review of implementation of DSB rulings (DSU 21.5); competence of DSU 21.5 (compliance) panel; standard/powers of review (panel) (AD 17.6); standard/powers of review (panel) (DSU 11) see also under DSU, applicability, legal basis of claim/ 揷laim?/ 搈atter referred? (DSU 6.2/7.1)

abandoned claim, right to resurrect AD 902, DSU 413?a href="dsu_04_e.htm#414">14

as definition of jurisdiction/legal claims at issue SPS 345, DSU 360?a href="dsu_04_e.htm#363">3

consideration of issues outside terms of reference, exclusion SPS 422, 548, DSU 408?a href="dsu_04_e.htm#410">10

elaboration/addition in first submission, relevance DSU 411?a href="dsu_04_e.htm#412">12, 446

elaboration/addition later than first submission DSU 446

failure to make specific mention of alleged inconsistency (DSU 23.2(a)) DSU 415

implied claims DSU 343, 416, 676

material used in defence distinguished DSU 410

搑elevant provisions? DSU 424

搒hall address the relevant provisions?(DSU 7.2) DSU 422?a href="dsu_04_e.htm#423">3

specific legal claim included in terms of reference, limitation to DSU 324, 408?a href="dsu_04_e.htm#410">10, 415?a href="dsu_04_e.htm#418">18

due process and DSU 360

failure of parties to produce evidence or arguments SG 18

搈atter?(DSU 7.1/AD 17.4) AD 898, 951, DSU 370, 370?a href="dsu_04_e.htm#372">2, 429

preliminary ruling on DSU 418

request for establishment of panel as basis AD 900, DSU 143, 186?a href="dsu_03_e.htm#191">91, 192, 201?a href="dsu_03_e.htm#204">4, 411, 414

special terms of reference (DSU 7.3) DSU 425

timeliness of objections DSU 367?a href="dsu_04_e.htm#369">9, 799?a href="dsu_06_e.htm#801">801, 800

title of case, relevance DSU 192

unilateral amendment, exclusion DSU 386

 

territorial application, customs territories and frontier traffic (GATT XXIV)

see also customs unions (GATT XXIV:5(a)); RTAs (GATT XXIV:5)

as derogation from GATT provisions in general GATT 1052

GATT practice GATT 996

interpretation as a whole GATT 999?a href="gatt1994_09_e.htm#1001">1001

object and purpose (GATT XXIV:4), 搉ot to raise barriers to trade? GATT 999

obligation to ensure GATT compliance by regional and local governments (GATT XXIV:12) GATT 1038

 

territorial scope of treaties (VCLT 29) DSU 1529

 

textile quotas, circumvention (ATC 5) ATC 15?a href="textiles_01_e.htm#19">19

揳ppropriate action, to the extent necessary ? ?(ATC 5.4) ATC 16

搊ther remedies in consultation? ATC 17?a href="textiles_01_e.htm#19">19

false declaration (ATC 5.6) ATC 20

introduction of new restraints, admissibility ATC 20

 

Textiles and Clothing Agreement (ATC)

see also consultations (ATC 6.7); notification requirements (ATC 2); notification requirements (ATC 3); notification requirements (ATC 6); quantitative restrictions (ATC 2) (integration process); quantitative restrictions (ATC 3); textile quotas, circumvention (ATC 5); transitional safeguards (ATC 6)

MFA (Multifibre Agreement), replacement for ATC 1

object and purpose ATC 3?a href="textiles_01_e.htm#4">4, 8, 9

termination (1 January 2005) (ATC 9) ATC 1, 105

transitional exceptions to GATT XI and XIII ATC 4

 

Textiles Monitoring Body (TMB)

composition (ATC 8.1) ATC 92

ad personam status of members ATC 93?a href="textiles_02_e.htm#94">4

DSU 8.3 distinguished DSU 433

recommendations

inability to conform (ATC 8.10) ATC 103

legal status (ATC 8.9) ATC 102

review of integration process (ATC 8.11), reports to Council for Trade in Goods ATC 104

review proceedings

information made available at time of request for consultations (ATC 6.7), limitation to SPS 2, ATC 27

inadequacy of information ATC 49?a href="textiles_02_e.htm#50">50, 69?a href="textiles_02_e.htm#73">73

right to request establishment of panel (DSU 4) following completion (ATC 8.10) SPS 2, ATC 19

statements during, admissibility in panel proceedings (DSU 11) ATC 23?a href="textiles_02_e.htm#24">4

role (ATC 8)

dispute settlement panels distinguished ATC 90

Singapore Declaration ATC 88

standard/powers of review (ATC 8.3) ATC 99?a href="textiles_02_e.htm#101">101

statements relating to

agreed administrative arrangements (ATC 2.17) ATC 11

conformity with ATC provisions, need for (ATC 2.4) ATC 10

consultations (ATC 6.7) ATC 69?a href="textiles_02_e.htm#73">73

inability to conform with TMB recommendations (ATC 8.10) ATC 103

provisional application of restraint measures authorized under ATC 10 (ATC 6.11) ATC 81, 81?a href="textiles_02_e.htm#82">2

restrictions other than those covered by the MFA (ATC 3) ATC 13

review proceedings ATC 27

transitional safeguards (ATC 6.2), requirements ATC 29?a href="textiles_02_e.htm#30">30, 32, 33?a href="textiles_02_e.htm#34">4, 39, 49?a href="textiles_02_e.htm#50">50, 53

transparency requirement ATC 88

Working Procedures (ATC 8.2)

adoption ATC 95

揷onsensus? ATC 97?a href="textiles_02_e.htm#98">8

Rules of Procedure, adoption ATC 96

 

Thailand ?Cigarettes (Philippines) (AB), WT/DS371/AB/R

AB procedures (DSU 17.9 and ABWP), documents (ABWP 18), failure to file by deadline (ABWP 18(1)) DSU 1402

business confidential information (BCI)

AB (ABWP 16(1)) DSU 1381

additional procedures, panel (DSU 12.1) DSU 1381

domestic law, as fact for purposes of international adjudication DSU 533

due process (dispute settlement proceedings)

concept and purpose DSU 669

objective assessment obligations (DSU 11) and DSU 621

panel working procedures, need for DSU 673

implementation of panel or AB recommendations (DSU 19.1), measure terminated in course of proceedings/no longer in existence DSU 938?a href="dsu_07_e.htm#939">9

national treatment, tax discrimination (GATT III:2), determination of violation, elements, discrimination between resellers of imported and domestic product GATT 270

panel reports, high quality/flexibility of panel procedures balance (DSU 12.2) DSU 681

standard/powers of review (panel) (DSU 11)

搊bjective assessment of matter before it?/p>

due process and DSU 621

independent assessment of domestic law DSU 533

 

Thailand ?Cigarettes (Philippines) (Panel), WT/DS371/R

burden of proof, good faith (including pacta sunt servanda principle (VCLT 26)) DSU 1513

confidential information (VAL 10) VAL 47

consultation and dispute settlement (VAL 19)

standard of review of claims under (DSU 11) VAL 4?a href="cusval_01_e.htm#7">7

applicability of DSU 11 VAL 4

VAL 1.1 and 1.2(a) claims VAL 5

VAL 7.1 claims VAL 6?a href="cusval_01_e.htm#7">7

customs value determination (VAL)

confidential information (VAL 10) VAL 47

deductible items (VAL 5.1(a)) VAL 34?a href="cusval_01_e.htm#38">8

documented link to GAQ sale VAL 35

provincial taxes VAL 37

sales allowances VAL 36

transportation costs VAL 38

deductive valuation method (VAL 7.1/VAL 5.1) VAL 30?a href="cusval_01_e.htm#38">8

consultation requirement VAL 32?a href="cusval_01_e.htm#33">3

explanation of how customs value determined (VAL 16)

ex post facto explanations VAL 7

form and timing VAL 55?a href="cusval_01_e.htm#7">7

obligation to explain grounds (VAL 1.2(a)) distinguished VAL 58

scope VAL 52?a href="cusval_02_e.htm#54">4

搑easonable means?(VAL 7), 揷annot be determined?(VAL 7.1) VAL 29

sequencing nature of VAL 1? valuation methods, 搑easonable means?(VAL 7.1), exclusion as basis of independent sequencing claim VAL 9, 28

transaction value

conditions (VAL 1.2(a)) VAL 14

examination of circumstances of sale in related-party transaction (VAL 1.2(a)) VAL 15?a href="cusval_01_e.htm#19">19

balance of importer/customs authorities? responsibilities VAL 17?a href="cusval_01_e.htm#18">18

揺xamine?(ordinary meaning/context) VAL 17?a href="cusval_01_e.htm#18">18

procedural obligations (including Interpretative Note to VAL 1.3) VAL 15?a href="cusval_01_e.htm#16">16

responsibility for providing information VAL 17

substantive obligations VAL 17?a href="cusval_01_e.htm#18">18

obligation to communicate grounds for rejecting of transaction value VAL 20?a href="cusval_01_e.htm#21">1

搕ransaction value?(VAL 1.1) VAL 14

unit price at which goods are sold in country of importation (VAL 5), Members?right to choose method for determining VAL 25

dispute settlement (SG 14)

standard of review (DSU 11)

搊bjective assessment of the facts?/p>

de novo review, exclusion VAL 19 n. 34

reasoned and adequate explanation (SG 4.2(a)) and VAL 19 n. 34

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

搇aws or regulations? GATT 926

搉ecessary? GATT III:4 (regulatory discrimination) and GATT 386

good faith (including pacta sunt servanda principle (VCLT 26)), as fundamental rule of treaty interpretation DSU 1513

implementation of DSB recommendations and rulings, surveillance (DSU 21), 搑ecommendations and rulings? DSU 1006

implementation of panel or AB recommendations (DSU 19.1), measure terminated in course of proceedings/no longer in existence DSU 940

interpretation of covered agreements, rules relating to including VCLT provisions, same or closely related phrases in different agreements, SG 3.1/VAL 1.2(a) VAL 18

legislation as such, right to challenge (WTO XVI:4), mandatory/ discretionary legislation, distinguishability, assessment of mandatory nature DSU 294 n. 467

lex specialis/presumption against treaty conflicts DSU 1713

General Interpretative Note (WTO Annex 1A) DSU 1728

possibilities of conflict considered by panel/AB, GATT X:3/VAL 11.1 DSU 1728

搇ike product?(GATT III:2 and III:4)

GATT III:4 compared GATT 259

nationality of producer or origin of product (揾ypothetical? like products) GATT 340

relevant factors GATT 244

national treatment, regulatory discrimination (GATT III:4), 搇ess favourable treatment? methodology of comparison GATT 375

national treatment, tax discrimination (GATT III:2)

揷harge of any kind? GATT 263

determination of violation, elements, timing/point of collection, relevance GATT 269

publication and administration of trade regulations (GATT X)

揳dministrative action relating to customs matters?(GATT X:3(b)) GATT 583

burden of proof GATT 516

揷onfidential information?(GATT X:1) GATT 538

搇aws, regulations, judicial decisions and administrative rulings?(GATT X:1) GATT 514?a href="gatt1994_04_e.htm#516">16

measures of general application (GATT X:1) GATT 514?a href="gatt1994_04_e.htm#516">16, 524

absence of written rules and GATT 514, 516

government involvement in price determination, need for GATT 515

搑ule of general application? GATT 514

損rompt review and correction?(GATT X:3(b)) GATT 581?a href="gatt1994_04_e.htm#582">2

disproportionate delay and GATT 582

due process considerations GATT 581

independent review requirement GATT 582

搒hall be published?(GATT X:1) GATT 532

搃n such a manner as to enable厰 GATT 536

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

appointment to monopoly as application of customs laws GATT 559, 570

burden of proof GATT 558

dual function officials and GATT 575

搃mpartial? dual function officials GATT 559, 570

搑easonable?/p>

disproportionate delay GATT 576

dual function officials and GATT 578

搒hall administer?/applicability to substantive rule GATT 560

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

relationships within and between agreements

GATT III:4/GATT XX GATT 386

VAL 1.2(a)/Val 16 VAL 58

standard/powers of review (AB) (issues of law and legal interpretations) (DSU 17.6), law vs fact, panel as trier of facts VAL 5

standard/powers of review (panel) (AD 17.6), assessment of the facts (AD 17.6(i)), de novo review, exclusion VAL 19 n. 34

standard/powers of review (panel) (DSU 11)

搊bjective assessment of the facts?/alleged disregard or distortion of the evidence, de novo review, exclusion VAL 6

搊bjective assessment of matter before it?/p>

reasoned and adequate explanation (VAL 1) and VAL 5

ex post facto explanation, sufficiency VAL 7

 

Thailand ?H-Beams (AB), WT/DS122/AB/R, DSR 2001:VII

amicus curiae briefs, confidential information obligations (DSU 18.2) DSU 914

burden of proof (general rules), prima facie case requirement, explicit finding, relevance DSU 551

confidentiality of proceedings (DSU 14/DSU 17.10/DSU 18.2/WP 3)

evidence of breach DSU 914

obligation to respect/ensure respect for DSU 914

confidentiality of proceedings (DSU 14/DSU 17.10/DSU 18.2/WP 3/ABWP 27), amicus curiae briefs and DSU 914

determination of injury (AD 3)

損ositive evidence?/ 搊bjective examination? requirement (AD3.1)

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

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

搊bjective examination? industry as a whole, need to examine AD 187

threat of material injury (AD 3.7)

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

positive evidence requirement (AD 3.1) AD 186

underlying principles (AD 3.1) and AD 169, 177

due process (anti-dumping measures) (AD 6), as underlying principle AD 186

due process (dispute settlement proceedings), prejudice to party, relevance DSU 342

evidence (dumping investigation) (AD 6)

due process, AD 6 as framework AD 186

opportunity for defence of interests, right to (AD 6.2) AD 186

good faith engagement in dispute settlement procedures (DSU 3.10) DSU 306

prompt request for clarification of information DSU 119, 306

identification of specific measures (DSU 6.2), specificity, preliminary ruling on DSU 342

information or technical advice, panel抯 right to seek (DSU 13.1/SPS 11.2), 揻rom any individual or body? parties DSU 748

investigation of dumping (AD 5)/subsidy (SCM 11), sufficiency of evidence (AD 5.3), determination of sufficiency AD 186

legal basis of claim / 揷laim?/ 搈atter referred?(DSU 6.2/7.1)

clarification of claim during proceedings DSU 306, 342

reliance on issues raised in underlying anti-dumping dispute DSU 322

summary 搒ufficient to present the problem clearly? DSU 306

ordinary meaning of terms used in covered agreements

揺stablishment? AD 917

損roper? AD 917

搖nbiased and objective? AD 920

preliminary rulings on

amicus curiae briefs DSU 914

specificity of request for panel (DSU 6.2) DSU 342

prompt and satisfactory settlement (DSU 3.3), ABWP and DSU 306

public notice and explanation of determinations (AD 12), as due process requirement AD 186, 268 n. 384

public notice of preliminary or final determination (AD 12.2)

揳ll relevant information on the matters of fact and law and reasons for?measures (AD 12.2.2) AD 186

揳ll relevant information on the matters of fact and law and reasons?for measures (AD 12.2.2) AD 186

relationships within and between agreements

AD 3 as a whole AD 169

AD 3.1/AD 3.7 AD 186, 218

request for establishment of panel, requirements (DSU 6.2), due process/ability to defend itself considerations DSU 341?a href="dsu_03_e.htm#342">2

standard/powers of review (panel) (AD 17.6)

assessment of the facts (AD 17.6(i))

AD 3.1 (determination of injury) distinguished AD 187

搖nbiased and objective? AD 920

揻acts made available?(AD 17.5(ii))

disclosure/discernibility to interested parties by time of final determination, relevance AD 188, 917?a href="anti_dumping_04_e.htm#918">18, 920

undisclosed facts AD 906

investigating authorities?establishment of the facts (AD 17.6(i)), 損roper? AD 917

 

Thailand ?H-Beams (Panel), WT/DS122/R, DSR 2001:VII

Anti-Dumping Agreement (AD), preparatory work (VCLT 32), AD 3.4 AD 249

customary international law rules of interpretation [as codified in the VCLT] as applicable law (DSU3.2), DSU 3.2 AD 249 n. 349

data collection period (AD 2 and AD 3), frequency of analysis for AD 3.2 purposes AD 221

determination of dumping (AD 2)

calculation of SG&A costs (AD 2.2.2)

AD 3.6 and AD 67

reasonability test, relevance AD 74?a href="anti_dumping_01_e.htm#75">5

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

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

calculation of administrative, selling and general costs and profits (AD 2.2.2)

actual books and records as basis AD 66

reasonability test, relevance AD 74?a href="anti_dumping_01_e.htm#75">5

determination of injury (AD 3)

揷onsider ?a significant increase in dumped imports? methods, authorities?freedom of choice AD 219

evaluation of injury factors (AD 3.4)

all relevant economic factors and indices having a bearing on

checklist approach AD 265 n. 379

grammatical structure, relevance AD 250

搃ncluding? AD 249

搊r? AD 250

揺valuation? AD 258

examination of other known factors (AD 3.5)

illustrative nature of list AD 282

搆nown?to investigating authority AD 279

significant increase in dumped imports (AD 3.2)

frequency of analysis AD 221

搒hall consider? AD 224

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

due process (dispute settlement proceedings), prejudice to party, relevance DSU 325

interpretation of covered agreements, rules relating to including VCLT provisions

dictionaries AD 224, 388

narrow/broad interpretation AD 66

text/plain language (VCLT 31(2)) AD 74

investigation of dumping (AD 5)/subsidy (SCM 11)

notification to government of exporting Member (AD 5.5)

content AD 389

form of notification AD 388

public notice and explanation of determinations (AD 12) distinguished AD 421

sufficiency of evidence (AD 5.3)

evidence of causal link (AD 5.2(iv)), 搃nformation? and analysis distinguished AD 346

搒imple assertion, unsubstantiated by relevant evidence?(AD 5.2), raw numerical detail AD 347

legal basis of claim / 揷laim?/ 搈atter referred?(DSU 6.2/7.1)

arguments distinguished DSU 325

clarification of claim during proceedings DSU 325

identification of treaty provisions DSU 325

public notice and explanation of determinations (AD 12), notification to government of exporting Member (AD 5.5) distinguished AD 421

relationships within and between agreements

AD 2.2.2 as a whole AD 66

AD 2.2.2(i)/AD 3.6 AD 67

AD 3.1/AD 6 AD 186, 644

AD 5.5/AD 12.1 AD 421

standard/powers of review (panel) (AD 17.6), 揻acts made available?(AD 17.5(ii)), evidence before authority at time of determination, limitation to AD 916

transparency, written record/notification and AD 388

 

third party enhanced rights/rights beyond those indicated in DSU 10.2, DSU 10.3 and Appendix 3, para. 6 DSU 476?a href="dsu_04_e.htm#494">94

abandoned claims and AD 902, DSU 413

agreement between the parties, relevance DSU 478, 491

extension to all parties DSU 482

GATT practice DSU 478

limited nature of DSU 476?a href="dsu_04_e.htm#477">7

multiple complainants (DSU 9) and DSU 488?a href="dsu_04_e.htm#494">94

opportunity to be heard at second substantive meeting DSU 479

opportunity to be heard (DSU 10.2) DSU 478, 516, 697

opportunity to comment on summary of own arguments DSU 485 n. 801

panel抯 discretion and DSU 477?a href="dsu_04_e.htm#478">8, 684

participation in interim review process (DSU 15) DSU 480, 774?a href="dsu_06_e.htm#775">5

participation in proceedings initiated by another complainant (DSU 9) DSU 488?a href="dsu_04_e.htm#489">9

presence at second substantive meeting DSU 479, 684

right to receive submissions to first meeting of the panel, limitation to (DSU 10.3) DSU 503?a href="dsu_04_e.htm#506">6

as sole basis of rights DSU 476?a href="dsu_04_e.htm#477">7

submission of additional written material, exclusion DSU 479

搒ubstantial interest?(DSU 10.2) DSU 468

搒ufficient to present their views?(Appendix 3, para. 6) DSU 479

table DSU 494

written submissions (DSU 10.2) DSU 478

 

third party participants (AB proceedings) (ABWP 24/ABWP 27) DSU 1449?a href="dsu_10_e.htm#1451">51

損assive participation?(ABWP 27(3)): see public observation of oral hearing/ 損assive participation?(ABWP 27(3))

role DSU 1442

time limits for filing of submissions (ABWP 26) DSU 1387

 

third party rights (Article 21.5 proceedings) DSU 503?a href="dsu_04_e.htm#506">6

 

third party rights (Article 22.6 arbitrations) DSU 507?a href="dsu_04_e.htm#510">10

 

third party rights (confidentiality considerations) DSU 169, 169 n. 206, 517, 888, 1483

 

third party rights (consultations (DSU 4.11)) DSU 175?a href="dsu_02_e.htm#177">7, 468

confidentiality (DSU 4.6) and DSU 169, 517

 

third party rights (DSU 10 and Appendix 3)

17.466?4: see also amicus curiae briefs

authority of Panel to direct third-party participation DSU 512

揺ssential party?concept DSU 513?a href="dsu_04_e.htm#514">14

notification of intention to participate in (DSU 10.2)

right to submit amicus curiae brief in absence of DSU 474

timeliness DSU 470?a href="dsu_04_e.htm#473">3

Statement by GATT Council Chairman (June 1944) DSU 470

obligation of panels to take 揻ully?into account (DSU 10.1) DSU 466?a href="dsu_04_e.htm#467">7

panel抯 right to draw on third party submissions DSU 495?a href="dsu_04_e.htm#500">500

participation in, preliminary proceedings DSU 501?a href="dsu_04_e.htm#502">2

preliminary ruling on DSU 471, 505

review of surveillance of implementation of DSB rulings (DSU 21) DSU 503?a href="dsu_04_e.htm#506">6

single panel proceedings (DSU 9.1) DSU 515

submission to original panel (DSU 10.4) DSU 475

 

threat of injury: see determination of injury (AD 3); safeguard measures, conditions (SG 2); transitional safeguards (ATC 6); serious damage or actual threat of (ATC 6.2)

 

TMB: see Textiles Monitoring Body (TMB)

 

Tokyo Round Anti-Dumping Code AD 533

developing countries (Tokyo 13) AD 854 n. 1152

legislation as such, right to challenge (WTO XVI:4) AD 878

 

Tokyo Round Customs Valuation Committee: see Customs Valuation Committee; adoption of Tokyo Round Committee decisions

 

TPRM: see Trade Policy Review Mechanism (TPRM)

 

trade and competition policy, interaction between (Doha 23?), market definitions, distinguishability GATT 206

 

Trade and Competition Policy, Working Group on Interaction between, establishment (Singapore Ministerial Conference) WTO 53, 66

 

Trade, Debt and Finance Working Group (Doha 36), establishment WTO 66

 

Trade and Development Committee (WTO IV:7)

annual reports WTO 104

establishment WTO 99

GATT practice WTO 122

observer status WTO 103

role, Enabling Clause notifications GATT 60, 64

rules of procedure (1995) WTO 74, 102

Special Session (Doha Round)

establishment WTO 156

special and differential treatment, review: see special and differential treatment for developing countries (Doha)

terms of reference WTO 100?a href="wto_agree_02_e.htm#101">1

 

Trade and Environment Committee (WTO IV:7)

annual reports WTO 139

establishment WTO 99, 136

rules of procedure WTO 138

terms of reference WTO 136

work programme WTO 137

 

trade and environment (Doha 31?)

July package (para. 1(f))

Special Session of the Trade and Environment, Committee on, responsibility for negotiations WTO 156

Trade and Environment Committee reports on WTO 137, 139

negotiations on relationship between WTO rules and MEAs (Doha)

report on, Ministerial request to Trade and Environment, Committee on WTO 137, 139

Special Session of the Trade and Environment, Committee on, responsibility for negotiations WTO 156

Special Session of the Trade and Environment, Committee on, establishment WTO 156

 

trade facilitation (Singapore Ministerial Conference)

developing countries and WTO 53

working group, establishment WTO 53

 

Trade and Investment, Working Group on Relationship between, establishment (Singapore Ministerial Conference) WTO 53, 66

 

trade names, obligation to comply with PC 8 as incorporated by TRIPS 2.1 TRIPS 19, 30, DSU 870

applicability of trademark findings TRIPS 55

MFN treatment (TRIPS 4), applicability of findings on trademarks TRIPS 67

ownership issues and TRIPS 31

 

Trade Negotiations Committee (TNC) WTO 155?a href="wto_agree_02_e.htm#156">6

appointment of Director-General as chair WTO 155

establishment WTO 155

mandate

establishment of appropriate negotiating mechanism WTO 155

responsibility for overall conduct of Doha round negotiations WTO 155

supervision of progress of negotiations WTO 155

 

Trade Policy Review Mechanism (TPRM)

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

minutes, unrestricted circulation (TPRM C(vi)) WTO 29 n. 35

mission (TPRM A) TPRM 1

GATT practice TPRM 2?a href="tprm_01_e.htm#4">4

reporting obligations (developments in international trading environment (TPRM G)) TPRM 29

reporting obligations (Members) (TPRM D) TPRM 24

GATT practice TPRM 23

timing of submission TPRM 25

reports (Secretariat), requirements TPRM 20

reports (TPRB) (TPRM C) TPRM 12

review of operation (TPRM F) TPRM 27?a href="tprm_01_e.htm#28">8

review procedures (TPRM C(ii))

grouped review of 揺ntities having a common external policy? TPRM 15?a href="tprm_01_e.htm#16">16

timing and frequency TPRM 13?a href="tprm_01_e.htm#14">14

reviews of least-developed countries TPRM 17

reviews obligation (TPRM C(i)) WTO 79, TPRM 8

reviews (TPRM C(i)) TPRM 11

reviews (TPRM)/balance of payments consultations, coordination (TPRM E) TPRM 26

TPRB rules of procedure (1995) WTO 80, TPRM 8, 9?a href="tprm_01_e.htm#10">10, 18

transparency (TPRM B) TPRM 7

transparency (TPRM C)

derestriction of reports TRIPS 21, TPRM 21

dissemination of reviews (TPRM C(v)) TPRM 22

 

搕rade in services?(GATS 1:2)

揷ommercial presence?(GATS 1:2(c)) GATS 22

commercial presence, sufficiency (GATS I:2(c)) GATS 22, 148

cross-border trade (GATS I:2(a)), relevant factors

degree of interaction between suppliers GATS 20

links to another operator GATS 21

means of delivery GATS 14?a href="gats_01_e.htm#15">15

ownership and control of infrastructure to supply service GATS 17?a href="gats_01_e.htm#19">19

supplier抯 place of operation or presence GATS 16

損ublic long-distance voice telephone services? (UN 1991 Provisional Central Product Classification) GATS 18

 

trademarks (Paris Convention (PC))

protection in other countries of the Union (PC 6quinquies) TRIPS 25, 29

揳s is?/ 搕elle quelle? TRIPS 29

registration conditions (PC 6), Members? discretion (PC 6(1)) TRIPS 25

State emblems, official hallmarks and emblems of intergovernmental organizations (PC 6ter) TRIPS 27?a href="trips_01_e.htm#28">8

WIPO朩TO Agreement TRIPS 28

well-known trademarks, prohibition on use (PC 6 bis) TRIPS 26

 

trademarks (TRIPS Part II Section 2)

denial of protection on 搊ther grounds?(TRIPS 15.2) TRIPS 128

搇imited exceptions?(TRIPS 17) TRIPS 136?a href="trips_01_e.htm#138">8, DSU 136?a href="dsu_02_e.htm#137">7

autonomy of provision/limited correlation with other TRIPS articles TRIPS 145

burden of proof TRIPS 144

揻air use of descriptive terms? TRIPS 138

搇egitimate interests? TRIPS 139?a href="trips_01_e.htm#143">43

legal rights distinguished TRIPS 139

搊f third parties? TRIPS 142?a href="trips_01_e.htm#143">3

搕ake account of? TRIPS 140?a href="trips_01_e.htm#141">1

trademarks, limitation to TRIPS 136

national treatment (TRIPS 3): see national treatment (TRIPS 3), 搕reatment no less favourable?(TRIPS 3.1)

損rotectable subject-matter?(TRIPS 15) TRIPS 127?a href="trips_01_e.htm#128">8

揹istinctiveness?requirements, restrictions on legislative conditions and TRIPS 127

rights conferred (TRIPS 16)

揺xclusive right? as negative right TRIPS 131?a href="trips_01_e.htm#133">3, 136?a href="trips_01_e.htm#137">7

搇ikelihood of confusion? TRIPS 134

搈aking rights available on the basis of use? TRIPS 135

搕he owner?(TRIPS 16.1) TRIPS 130

usage and registration as basis of ownership distinguished TRIPS 130

special requirements (TRIPS 20) TRIPS 147

national treatment (TRIPS 3) and TRIPS 147

 

transfer of technology, measures to encourage (Doha 37), Working Group on Trade and the Transfer of Technology, establishment WTO 66

 

transformation into a market economy (SCM 29), special and differential treatment (SCM 27) and SCM 575?a href="subsidies_04_e.htm#576">6

 

transitional arrangements (existing programmes) (SCM 28.1), 搃nconsistent with the provisions of this Agreement?(SCM 28.1) SCM 574

 

transitional exceptions to GATT XI and XIII ATC 4

 

transitional safeguard measures (SG) (China) (Accession Protocol 16) SG 312?a href="safeguards_03_e.htm#313">13

causation analysis (Protocol 16.4) SG 325?a href="safeguards_03_e.htm#332">32, 330

cumulative impact SG 329

non-attribution requirement SG 331?a href="safeguards_03_e.htm#332">2

搒ignificant cause? SG 326?a href="safeguards_03_e.htm#328">8

compliance

burden of proof SG 314

standard of review (DSU 11) SG 313

consultations (Protocol 16.1)

significance of consultations provision SG 315

determination of market disruption (Protocol 16.4) as context SG 315

duration of remedy (Protocol 16.6) SG 333

market disruption (Protocol 16.4) SG 319?a href="safeguards_03_e.htm#332">32

揳bsolute?increase SG 322

as context for consultations (Protocol 16.1) SG 315

搃ncreasing rapidly? SG 322?a href="safeguards_03_e.htm#324">4

investigation period SG 321

搈aterial injury?vs 搒erious injury? SG 320

rate of increase, relevance SG 324

relevant factors. SG 319

notification requirement SG 316

搕o the extent necessary?(Protocol 16.3) SG 317?a href="safeguards_03_e.htm#318">18

transitional safeguard measures (SG) (China) (Accession Protocol 16), market disruption (Protocol 16.4), 搃ncreasing rapidly? SG 322?a href="safeguards_03_e.htm#324">4

transitional safeguard (SG) (China) (Accession Protocol 16), market disruption (Protocol 16.4), as context for consultations (Protocol 16.1) SG 315

 

transitional safeguards (ATC 6)

attribution of damage from 搒harp and substantial increase in imports?/criteria (ATC 6.4) ATC 21, 31, 57?a href="textiles_02_e.htm#61">61

comparative analysis ATC 61?a href="textiles_02_e.htm#66">6

methodology ATC 65?a href="textiles_02_e.htm#66">6

reasons for requiring ATC 62?a href="textiles_02_e.htm#64">4

揻rom Member or Members individually? ATC 58, 60

proportionality and ATC 65

搒harp and substantial increase in imports? ATC 59

as balance of rights and obligations ATC 28, 76

burden of proof ATC 28, 66

consultations: see consultations (ATC 6.7)

揾ighly unusual and critical circumstances?(ATC 6.11) ATC 79, 81?a href="textiles_02_e.htm#83">3

搈ore favourable treatment?for re-imports (ATC 6.6(d))

搃n the application of?(ATC 6, chapeau) ATC 67

options for ATC 68

notification requirements (ATC 6.1) ATC 22

object and purpose (ATC 1.1) and ATC 3

provisional application of restraint measures authorized under ATC 10 (ATC 11)

揾ighly unusual and critical circumstances? ATC 81?a href="textiles_02_e.htm#82">2

notification requirements (ATC 6) and ATC 81

procedural and substantive elements distinguished ATC 89

retroactivity (ATC 6.10) and ATC 79

relevant factors (ATC 6.3) ATC 21, 31, 54?a href="textiles_02_e.htm#56">6

obligation to examine all ATC 54?a href="textiles_02_e.htm#55">5

retroactivity (ATC 6.10): see retroactivity (trade measures) (ATC 6.10)

serious damage or actual threat of (ATC 6.2) ATC 21

揳 particular product is being imported? ATC 32

揹emonstrably? ATC 51?a href="textiles_02_e.htm#52">2

揹irectly competitive?/p>

GATT III:2, applicability, see also directly competitive or substitutable products (GATT III:2)

GATT III:2, applicability ATC 43

proximity of relationship, relevance ATC 44?a href="textiles_02_e.htm#45">5

揹omestic industry producing like and/or directly competitive products?/p>

揳nd/or? ATC 47?a href="textiles_02_e.htm#48">8

captive production ATC 46

揹omestic industry? absence of ATC definition ATC 49

損roducing? ATC 41

product-oriented definition ATC 40

due diligence review (DSU 11), available evidence, limitation to ATC 25, DSU 629

搃n such increased quantities? ATC 33?a href="textiles_02_e.htm#34">4

investigation period

length ATC 38

recent damage, need for ATC 39, 53

搉ot by other factors? ATC 52

搊r actual threat of? ATC 35?a href="textiles_02_e.htm#36">6

搒erious damage? change of equipment, whether ATC 37

specific factual information ATC 29?a href="textiles_02_e.htm#30">30

 

translation

delays caused by (SG 12) SG 261, 264

interim review reports (DSU 15) DSU 818?a href="dsu_06_e.htm#819">19

technical regulations documentation TBT 90, 124

 

transmittal of records (ABWP 25)

inclusion of correspondence not in the record of the panel proceedings DSU 1446

request to delay DSU 1445

 

transparency (AD 3 and 5)

see also confidential information (AD 6.5); public notice and explanation of determinations (AD 12)

written record/notification and (AD Agreement) AD 267?a href="anti_dumping_02_e.htm#268">8, 388

 

transparency (GATS preamble/III)

accountancy services and GATS 45

electronic commerce and GATS 44

notification of enquiry/contact points (GATS III:4/GATS IV:2) GATS 47, 50

notification formats GATS 46

as object and purpose GATS 1?a href="gats_01_e.htm#2">2

 

transparency (government procurement): see government procurement transparency (Doha 26)

 

transparency mechanism (PTAs) (2010)

adoption WTO 121, GATT 61

applicability GATT 78, 103?a href="gatt1994_01_e.htm#104">4

least-developed countries?products GATT 103?a href="gatt1994_01_e.htm#104">4

notifications as at 30 September 2011 GATT 104

referral for advice GATT 103

summary of provisions GATT 62

 

transparency mechanism (RTAs) (2006) WTO 120, 148?a href="wto_agree_02_e.htm#150">50, GATT 1045?a href="gatt1994_09_e.htm#1051">51

applicability (including Enabling Clause notifications) WTO 149, GATT 71, 1045

early announcement information GATT 1047

notification of changes GATT 1048

as provisional arrangement WTO 149, GATT 71, 1045

reporting obligations GATT 1049

review

examination of RTS, procedural changes following adoption WTO 154

participants WTO 150

postponement WTO 150

scope WTO 150

RTA database GATT 1050?a href="gatt1994_09_e.htm#1051">1

factual abstracts GATT 1051

summary of provisions WTO 149, GATT 72

 

transparency and predictability requirement (LIC Preamble) LIC 1, 15

frequent changes to rules and LIC 15

non-automatic import licensing (LIC 3) and LIC 23

 

transparency (PSI 5?) PSI 7

 

transparency of SPS regulations (SPS 7 and Annex B)

enquiry points (Annex B(3)), obligation to identify ALOP, whether SPS 545

notification procedures (Annex B(5)?10))

obligation to 搉otify changes? SPS 356?a href="sps_03_e.htm#357">7, 357, 360?a href="sps_03_e.htm#361">1, 547?a href="sps_03_e.htm#548">8

obligation to 損rovide information? SPS 359

burden of proof SPS 548

two-pronged test for establishing requirement SPS 357

notification procedures (Annex B(5)?10)), recommended procedures 1995?008 SPS 362, 549

notification of the conclusion of equivalence agreements SPS 36

transparency enhancement Procedure (2009) (SPS 10) SPS 364, 382?a href="sps_03_e.htm#386">6

publication requirements (Annex (B)(1)-(2)) SPS 539?a href="sps_03_e.htm#544">44

provision of information distinguished SPS 543

搑easonable interval?(Annex B(2)) (Doha) SPS 544

揝PS regulations?for purpose of SPS 355?a href="sps_03_e.htm#356">6, 358, 539?a href="sps_03_e.htm#542">42, 550?a href="sps_03_e.htm#551">1

generally applicable measure concerning an SPS measure SPS 542

non-mandatory measures SPS 541

Recommended procedures for implementing the transparency obligations of the SPS Agreement SPS 365?a href="sps_03_e.htm#371">71

relationship between SPS 7 and Annex B SPS 550?a href="sps_03_e.htm#551">1

搒ignificant effect on trade of other Members? (Annex B), notification requirements SPS 357 n. 442, 547

special and differential treatment (SPS 10) SPS 379?a href="sps_03_e.htm#386">86

transparency of SPS regulations (SPS 7 and Annex B), 揝PS regulations?for purpose of, legal instruments as DSU 261

 

transparency (TPRM B) TPRM 7

  

transparency (TPRM C)

derestriction of reports (TPRM C(v)) TPRM 22

dissemination of reviews (TPRM C(v)) TPRM 22

 

transparency (TRIMs 6), notifications of publications in which TRIMs may be found (TRIMs 6(2)) TRIMs 37?a href="trims_01_e.htm#38">8

 

transparency (WTO procedures), TMB ATC 88

 

treaties

see also domestic law; as justification for failure to fulfil international obligations exclusion (VCLT 27); non-retroactivity of treaties (VCLT 28)

as aid to interpretation of treaty between other parties DSU 1596

conclusion as exercise of inherent sovereign right DSU 1742?a href="dsu_10_e.htm#1743">3

conflict between, definition and general principles DSU 1712

error (VCLT 48) DSU 1670

as customary international law DSU 1670

modification of multilateral treaties by some of the parties (VCLT 41) DSU 1668

options for opting out of treaty regime DSU 1595 n. 2468

provisional application (VCLT 25) DSU 1500

separability of provisions (VCLT 44) DSU 1669

successive treaties relating to the same subject matter (VCLT 30): see successive treaties relating to the same subject matter (VCLT 30)

termination by subsequent treaty (VCLT 59) DSU 1671

territorial scope (VCLT 29) DSU 1529

搕reaty?(VCLT 31(1)) DSU 1541

 

treaty interpretation: see interpretation of covered agreements rules relating to including VCLT provisions

 

TRIMs Agreement

see also developing countries (TRIMs 4); Illustrative List (TRIMs 2.2); 搃nvestment measures?(TRIMs 1); notification obligations and procedures (TRIMs 2.1); notification and transitional arrangements (TRIMs 5); transparency (TRIMs 6)

as integral part of WTO Agreement TRIMs 8?a href="trims_01_e.htm#9">9

quantitative measures (GATT XI and) GATT 409 n. 596, 627?a href="gatt1994_05_e.htm#629">9, TRIMs 15?a href="trims_01_e.htm#16">16

review of operation (TRIMs 9) TRIMs 45?a href="trims_01_e.htm#48">8

 

TRIMs Committee WTO 93

annual reports (TRIMs 7.3) TRIMs 43

role (TRIMs 7.2)

implementation issues relating to special and differential treatment for developing countries TRIMs 41?a href="trims_01_e.htm#42">2

notifications (TRIMs 5.1 and 5.5) TRIMs 26?a href="trims_01_e.htm#27">7, 40

rules of procedure WTO 94, TRIMs 39

 

TRIPS Agreement

see also Berne Convention/TRIPS; border measures special measures related to enforcement of (TRIPS Part III Section 4); copyright and related rights (TRIPS Part II Section 1); criminal procedures (TRIPS 61); developing countries (TRIPS); dispute settlement (TRIPS 64); fair and equitable procedures (TRIPS 42); geographical indications (TRIPS Part II Section 3); geographical indications (TRIPS Part II Section 3) (GIs); intellectual property conventions (TRIPS 2); intellectual property rights, acquisition and maintenance including inter partes procedures; intellectual property rights, availability, scope and use (TRIPS Part II); intellectual property rights, enforcement (TRIPS Part III); least-developed countries (LDCs) (TRIPS 66); MFN treatment (TRIPS 4); national treatment (TRIPS 3); notification obligations and procedures (TRIPS); Paris Convention (PC)/TRIPS; patents (TRIPS part II Section 5); pharmaceutical and agricultural chemical products, patent protection (TRIPS 70.8); technical cooperation (TRIPS 67); trade names, obligation to comply with PC 8 as incorporated by TRIPS 2.1; trademarks (TRIPS Part II Section 2); TRIPS Council; wines and spirits, additional protection for GIs (TRIPS 23)

amendment, acceptance requirements (WTO X:3) TRIPS 210

extension of period for acceptance WTO 215

notification of acceptances/non-entry into force WTO 216

amendment (WTO X:1) (Decision of 6 December 2005 and Protocol) WTO 213?a href="wto_agree_03_e.htm#214">14

applicability to 搉ationals of other Members? (TRIPS 1.3)

揹omiciled?/ 搑eal and effective ? establishment?(PC 3) TRIPS 18, 23

GIs (TRIPS 22.2) and TRIPS 4, 155

international law criteria TRIPS 15, 52?a href="trips_01_e.htm#53">3

national treatment (TRIPS 3.1) TRIPS 35

PC criteria for eligibility TRIPS 15?a href="trips_01_e.htm#16">16

搒eparate customs territory Member?(Footnote 1 to TRIPS 1.3) TRIPS 16

Berne Convention and (TRIPS 9): see Berne Convention/TRIPS

Declaration on Public Health (2001)

adoption (Doha 17) WTO 56, 67

compulsory licences (TRIPS 31) TRIPS 205

exhaustion (TRIPS 6) TRIPS 76

interpretation of TRIPS in light of object and purpose TRIPS 79, 83

enforcement: see intellectual property rights enforcement (TRIPS Part III)

exceptions: see copyright and related rights (TRIPS Part II Section 1), limitations and exceptions (TRIPS 13); patents (TRIPS part II Section 5), limited exceptions (TRIPS 30)

implementation obligation (TRIPS 1.1) TRIPS 5?a href="trips_01_e.htm#11">11, 94 n. 95

domestic law, relevance TRIPS 5

freedom to choose method TRIPS 7?a href="trips_01_e.htm#11">11, 153?a href="trips_02_e.htm#154">4

good faith (including pacta sunt servanda principle (VCLT 26)) TRIPS 77

implementation of more extensive protection, relevance TRIPS 6

more extensive protection option (TRIPS 1.1) TRIPS 6

Non-violation and Situation Complaints, Ministerial Conference Decision on (Geneva 2009) WTO 60

object and purpose (preamble/TRIPS 7) TRIPS 310

balance of rights and obligations TRIPS 77, 191

Declaration on Public Health (2001) and TRIPS 79, 83

Doha 19 and TRIPS 80

effective and adequate protection of intellectual property rights TRIPS 1, 3

interpretation of TRIPS and TRIPS 79

new rules and principles TRIPS 2

principles (TRIPS 8)

揳nything not prohibited?/negative right approach TRIPS 81, 131?a href="trips_01_e.htm#133">3

Doha 19 and TRIPS 84

損rotection?(TRIPS 3 and 4), applicability to intellectual property rights addressed by TRIPS (TRIPs 3 footnote 3) TRIPS 58, 68, 74

reservations (TRIPS 72) WTO 297

retroactivity (TRIPS 70.1) TRIPS 307, DSU 1524

review (TRIPS 71.1)

Council work programme (Doha 19) TRIPS 320

TRIPS Council consideration of (March 2000) TRIPS 319

transitional arrangements (TRIPS 65)

developing countries and TRIPS 186, 288?a href="trips_03_e.htm#289">9, 292

搇esser degree of consistency?(TRIPS 65.5) TRIPS 290

procedural nature TRIPS 287, 289

WIPO Copyright Agreement (1996) and: see WIPO Copyright Agreement (1996)

 

TRIPS Council (WTO IV:5)

functions WTO 88

observer status TRIPS 303

reporting procedures WTO 89

role and responsibilities in relation to

cooperation with WIPO bodies (TRIPs 68) WTO 165

Decision on implementation-related concerns (2000) WTO 156

extension of non-applicability of non-violation complaints (TRIPS 64.3) WTO 65, 88

geographical indications negotiations WTO 88

monitoring of operation of Agreement and compliance with obligations WTO 88

rules of procedure (1995) WTO 90, TRIPS 302

Special Session

establishment WTO 156

wines and spirits, initiation of work on GI negotiations WTO 156, TRIPS 166?a href="trips_02_e.htm#168">8

subsidiary bodies WTO 98

 

Turkey ?Rice (Panel), WT/DS334/R, DSR 2007:VI

Agriculture Agreement (AG)

object and purpose (AG 4 (market access)) AG 55

object and purpose (preamble), fair and market-oriented agricultural trading system AG 5

dispute settlement, special provisions relating to developing countries

extension of periods established under DSU 4.7 and 8 (DSU 12.10) DSU 714

requirement for specific indication of form in which account has been taken of special needs (DSU 12.11) DSU 719

due process (dispute settlement proceedings), prejudice to party, relevance DSU 472

ex parte communications with panel or AB (DSU 18.1), party抯 attempt to place limitation on handling of confidential communications DSU 909

interim review (DSU 15), changes to report in absence of request DSU 805

judicial economy LIC 33

prior decision on another point rendering discussion otiose LIC 29

搇ike product?(GATT III:2 and III:4). relevant factors. Competitive relationship GATT 324

market access, measures required to be converted into ordinary customs duties (AG 4.2 and footnote 1)

揹iscretionary import licensing?(footnote 1) AG 55?a href="agriculture_01_e.htm#56">6

搎uantitative import restrictions?(footnote 1) AG 50

搈easures at issue?(DSU 6.2)

terminated measures

good faith obligation not to reintroduce DSU 393

termination following agreement on terms of reference DSU 393

national treatment, regulatory discrimination (GATT III:4), 搑equirements? domestic purchase GATT 324

搎uantitative import restrictions?(AG 4.2 footnote 1) AG 50

relationships within and between agreements

AG 4.2/LIC LIC 33

GATT III:4/LIC 3.5(h) LIC 33

third party rights (DSU 10 and Appendix 3), notification of intention to participate in (DSU 10.2), timeliness DSU 472

 

Turkey ?Textiles (AB), WT/DS34/AB/R, DSR 1999:VI

arguendo assumptions, judicial economy and GATT 1041

burden of proof (general rules), defences and exceptions, GATT XXIV (RTAs) GATT 1035

competence of panels and AB (DSU 3.2/DSU 11/DSU 17), 搈ay uphold, modify or reverse?panel findings (DSU 17.13), unappealed findings GATT 1041

customs unions (GATT XXIV:5(a))

chapeau, relationship with GATT 1003?a href="gatt1994_09_e.htm#1004">4

as defence or exception (搒hall not prevent?

burden of proof GATT 1035

dependence on existence of customs union GATT 1004, 1052

on formation of customs union (GATT XXIV:5 chapeau) GATT 1003?a href="gatt1994_09_e.htm#1004">4

on formation of customs union, limitation to GATT 1007?a href="gatt1994_09_e.htm#1009">9

GATT XI, GATT XIII and ATC 2.4 GATT 1053, 1058

requirements GATT 1052

trade-restrictiveness test GATT 1012

搘ould be prevented unless?requirement GATT 1004, 1052, SG 65

definition (GATT XXIV:8(a))

internal trade arrangements (搒ubstantially all trade? (GATT XXIV:8(a)(i)) GATT 1030?a href="gatt1994_09_e.htm#1031">1

jurisdiction (panel) to determine compatibility with GATT XXIV requirements GATT 1041

trade with third countries (搒ubstantially the same? (GATT XXIV:8(a)(ii)) GATT 1034?a href="gatt1994_09_e.htm#1035">5

揼eneral incidence?of duties GATT 1009

object and purpose (GATT XXIV:4) GATT 1003

搑egulations of commerce? GATT 1994 Understanding on Article XXIV GATT 1010

dispute settlement (GATT XXIV, Understanding 12) GATT 1041?a href="gatt1994_09_e.htm#1042">2

judicial economy, arguendo assumptions and GATT 1041

ordinary meaning of terms used in covered agreements, 搒hall not prevent?(GATT XXIV) GATT 1003

quantitative restrictions, elimination (GATT XI), RTAs (GATT XI) as defence/exception GATT 1004, 1007?a href="gatt1994_09_e.htm#1009">9

relationships within and between agreements

GATT XXIV:5(a)/GATT XI, GATT XIII and ATC 2.4 GATT 1053

GATT XXIV as a whole GATT 999, 1000?a href="gatt1994_09_e.htm#1001">1

RTAs (GATT XXIV:5)

as affirmative defence SG 65

dispute settlement (Understanding 12) GATT 1041?a href="gatt1994_09_e.htm#1042">2

necessity test GATT 1003?a href="gatt1994_09_e.htm#1004">4

safeguard measures (SG)/emergency actions (GATT XIX) and SG 65

safeguard measures, conditions (SG 2), RTAs/customs unions and (SG 2.1 footnote 1) SG 65

territorial application, customs territories and frontier traffic (GATT XXIV)

as derogation from GATT provisions in general GATT 1052

object and purpose (GATT XXIV:4), 搉ot to raise barriers to trade? GATT 999

 

Turkey ?Textiles (Panel), WT/DS34/R, DSR 1999:VI

adverse inferences from party抯 refusal to provide information, panel抯 right to draw (DSU 13), burden of proof and DSU 558

burden of proof (general rules)

adverse inferences (DSU 13) and DSU 558

exception/affirmative defence and SG 65, DSU 540

onus probandi actori incumbit DSU 540

consultations (DSU 4)

adequacy of consultations (DSU 4.5), Panel responsibilities in relation to DSU 170

mutually agreed solution (DSU 3.6) and DSU 170

customs unions (GATT XXIV:5(a))

consistency with GATT and WTO WTO 14

as defence or exception GATT 1007

on formation of customs union, limitation to, extension of WTO right prior to formation to other constituent members GATT 1008

GATT XI, GATT XIII and ATC 2.4 GATT 1053, 1058

as defence or exception (搒hall not prevent?, trade-restrictiveness test GATT 1011

GATT 1994 Understanding on Article XXIV WTO 14

legislation as such, right to challenge (WTO XVI:4) DSU 246

territorial scope of treaties (VCLT 29) and DSU 1529

due process (dispute settlement proceedings), opportunity to defend oneself DSU 376

good faith engagement in dispute settlement procedures (DSU 3.10), consultations and (DSU 4.3) DSU 128

information or technical advice, panel抯 right to seek (DSU 13.1/SPS 11.2), 揻rom any individual or body? non-parties DSU 752

interpretation of covered agreements, rules relating to including VCLT provisions, object and purpose, ATC ATC 4

legal basis of claim / 揷laim?/ 搈atter referred?(DSU 6.2/7.1), summary 搒ufficient to present the problem clearly? DSU 376

legislation as such, right to challenge (WTO XVI:4), legislation adopted by customs union DSU 246

multilateral treaties, modification by some of the parties (VCLT 41) DSU 1668

mutually agreed/acceptable solution to matters raised formally (DSU 3.6), consultations (DSU 4) and DSU 170

notification requirements (ATC 2), mandatory 60 day period (ATC 2.1) ATC 8

nullification or impairment (DSU 3.8)

adverse impact/prejudice, relevance DSU 92

presumption in case of inconsistency with covered agreement DSU 92

quantitative restrictions (ATC 2) (integration process), conformity with ATC provisions, need for (ATC 2.4), 搉ew? restriction ATC 9

quantitative restrictions, elimination (GATT XI), GATT preference for tariffs and GATT 597

relationships within and between agreements

GATT XXIV:5(a)/GATT XI, GATT XIII and ATC 2.4 GATT 1053, 1058

WTO Preamble/GATT XXIV WTO 14

request for establishment of panel, requirements (DSU 6.2)

due process/ability to defend itself considerations DSU 376

examination (GATT XXIV:7 and Understanding 7), absence of recommendation, effect GATT 1028

WTO Preamble and WTO 14

RTAs (GATT XXIV:5), necessity test GATT 1003

State responsibility for acts or omissions of, Member of customs union DSU 246, 1677?a href="dsu_10_e.htm#1678">8

territorial application, customs territories and frontier traffic (GATT XXIV), object and purpose (GATT XXIV:4), 搉ot to raise barriers to trade? GATT 999

territorial scope of treaties (VCLT 29) DSU 1529

Textiles and Clothing Agreement (ATC), transitional exceptions to GATT XI and XIII ATC 4

third party rights (DSU 10 and Appendix 3)

authority of Panel to direct third-party participation DSU 512

揺ssential party?concept DSU 513?a href="dsu_04_e.htm#514">14

treaties

modification of multilateral treaties by some of the parties (VCLT 41) DSU 1668

territorial scope (VCLT 29) DSU 1529

WTO Agreement, preamble, applicability, GATT XXIV WTO 14