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ECONOMIC PARTNERSHIP AGREEMENT
BETWEEN THE CARIFORUM STATES, OF THE ONE PART,
AND THE EUROPEAN COMMUNITY AND ITS MEMBER STATES, OF THE OTHER PART
ANTIGUA AND BARBUDA,
THE BAHAMAS,
BARBADOS,
THE KINGDOM OF BELIZE,
THE COMMONWEALTH OF DOMINICA,
THE DOMINICAN REPUBLIC,
THE KINGDOM OF GRENADA,
THE REPUBLIC OF GUYANA,
THE REPUBLIC OF HAITI,
JAMAICA,
THE KINGDOM OF SAINT KITTS AND NEVIS,
THE KINGDOM OF SAINT LUCIA,
THE KINGDOM OF SAINT VINCENT AND THE GRENADINES,
THE REPUBLIC OF SURINAME,
THE REPUBLIC OF TRINIDAD AND TOBAGO,
of the one part, and
THE KINGDOM OF BELGIUM,
THE CZECH REPUBLIC,
THE KINGDOM OF DENMARK,
THE FEDERAL REPUBLIC OF GERMANY,
THE REPUBLIC OF ESTONIA,
THE HELLENIC REPUBLIC,
THE KINGDOM OF SPAIN,
THE FRENCH REPUBLIC,
IRELAND,
THE ITALIAN REPUBLIC,
THE REPUBLIC OF CYPRUS,
THE REPUBLIC OF LATVIA,
THE REPUBLIC OF LITHUANIA,
THE GRAND DUCHY OF LUXEMBURG,
THE REPUBLIC OF HUNGARY,
THE REPUBLIC OF MALTA,
THE KINGDOM OF THE NETHERLANDS,
THE REPUBLIC OF AUSTRIA,
THE REPUBLIC OF POLAND,
THE PORTUGUESE REPUBLIC,
THE REPUBLIC OF SLOVENIA,
THE SLOVAK REPUBLIC,
THE REPUBLIC OF FINLAND,
THE KINGDOM OF SWEDEN,
THE UNITED KINGDOM OF GREAT BRITAIN AND NORTHERN IRELAND,
THE REPUBLIC OF BULGARIA,
ROMANIA
and
THE EUROPEAN COMMUNITY, of the other part
HAVING REGARD TO the Revised Treaty of Chaguaramas establishing the Caribbean Community and Caribbean Single Market and Economy, the Treaty of Basseterre establishing the Organization of Eastern Caribbean States and the Agreement establishing a Free Trade Area between the Caribbean Community and the Dominican Republic, on the one part, and the Treaty establishing the European Community, on the other part;
HAVING REGARD TO the Partnership Agreement between the African, Caribbean and Pacific States and the European Community and its Member States signed in Cotonou on 23 June 2000 and revised on 25 June 2005, hereinafter referred to as the "Cotonou Agreement";
REAFFIRMING their commitment to the respect for human rights, democratic principles and the rule of law, which constitute the essential elements of the Cotonou Agreement, and to good governance, which constitutes the fundamental element of the Cotonou Agreement;
CONSIDERING the need to promote and expedite the economic, cultural and social development of the CARIFORUM States, with a view to contributing to peace and security and to promoting a stable and democratic political environment;
CONSIDERING the importance that they attach to the internationally agreed development objectives and to the United Nations Millenium Development Goals;
CONSIDERING the need to promote economic and social progress for their people in a way consistent with sustainable development by respecting basic labour rights in line with the commitments they have undertaken within the International Labour Organisation and by protecting the environment in line with the 2002 Johannesburg Declaration;
REAFFIRMING their commitment to work together towards the achievement of the objectives of the Cotonou Agreement, including poverty eradication, sustainable development and the gradual integration of the ACP States into the world economy;
DESIROUS of facilitating the implementation of the CARICOM Development Vision;
CONSIDERING their commitment to the principles and rules which govern international trade, in particular those contained in the Agreement establishing the World Trade Organisation;
CONSIDERING the difference in levels of economic and social development existing between the CARIFORUM States and the EC Party;
CONSIDERING the importance of the existing traditional links, and notably the close historical, political and economic ties between them;
CONSIDERING that they wish to strengthen those links and to establish lasting relations based on partnership and mutual rights and obligations, supported by a regular dialogue with a view of improving mutual knowledge and understanding;
DESIROUS of strengthening the framework for economic and trade relations between them through the establishment of an Economic Partnership Agreement which can serve as an instrument for the development of the CARIFORUM States;
DESIROUS of enhancing their economic relationship and, in particular, trade and investment flows, building on and improving the current level of preferential market access into the European Community for the CARIFORUM States;
REAFFIRMING their commitment to support the regional integration process among CARIFORUM States, and in particular to foster regional economic integration as a key instrument to facilitate their integration into the world economy and help them to face the challenges of globalisation and achieve the economic growth and social progress compatible with sustainable development to which they aim;
AWARE that building capacities and addressing supply constraints in CARIFORUM States is required to take full advantage of increased trading opportunities and maximise the benefits of trade reforms and REAFFIRMING the essential role that development assistance, including trade-related assistance, can play in supporting CARIFORUM States to implement and take advantage of this agreement;
RECALLING that the European Union (EU) is committed to scale up development aid, including aid for trade and to ensure that a substantial share of the European Community's and EU Member States' commitments is devoted to ACP countries;
DETERMINED to ensure that the European Community's development cooperation for regional economic cooperation and integration, as provided for in the Cotonou Agreement, shall be carried out so as to maximise the expected benefits of this Agreement;
COMMITTED to cooperate, consistently with the Paris Declaration on aid effectiveness, the EU consensus on development and the EU Caribbean Partnership for Growth, Stability and Development, to facilitate EU Member States' contribution and other donors' participation in support of the efforts of the CARIFORUM States achieving the objectives of this Agreement;
CONVINCED that the Economic Partnership Agreement will create a new and more favourable climate for their relations in the areas of trade and investments and create new dynamic opportunities for growth and development;
Have agreed as follows:
PART I
TRADE PARTNERSHIP FOR SUSTAINABLE DEVELOPMENT
Article 1
Objectives
The objectives of this Agreement are:
a) Contributing to the reduction and eventual eradication of poverty through the establishment of a trade partnership consistent with the objective of sustainable development, the Millennium Development Goals and the Cotonou Agreement;
b) Promoting regional integration, economic cooperation and good governance thus establishing and implementing an effective, predictable and transparent regulatory framework for trade and investment between the Parties and in the CARIFORUM region;
c) Promoting the gradual integration of the CARIFORUM States into the world economy, in conformity with their political choices and development priorities;
d) Improving the CARIFORUM States' capacity in trade policy and trade related issues;
e) Supporting the conditions for increasing investment and private sector initiative and enhancing supply capacity, competitiveness and economic growth in the CARIFORUM region;
f) Strengthening the existing relations between the Parties on the basis of solidarity and mutual interest. To this end, taking into account their respective levels of development and consistent with WTO obligations, the Agreement shall enhance commercial and economic relations, support a new trading dynamic between the Parties by means of the progressive, asymmetrical liberalisation of trade between them and reinforce, broaden and deepen cooperation in all areas relevant to trade and investment.
Article 2
Principles
1. This Agreement is based on the Fundamental Principles as well as the Essential and Fundamental Elements of the Cotonou Agreement, as set out in Articles 2 and 9, respectively, of the Cotonou Agreement. This Agreement shall build on the provisions of the Cotonou Agreement and the previous ACP-EC Partnership Agreements in the area of regional cooperation and integration as well as economic and trade cooperation.
2. The Parties agree that the Cotonou Agreement and this Agreement shall be implemented in a complementary and mutually reinforcing manner.
Article 3
Sustainable development
1. The Parties reaffirm that the objective of sustainable development is to be applied and integrated at every level of their economic partnership, in fulfilment of the overarching commitments set out in Articles 1, 2 and 9 of the Cotonou Agreement, and especially the general commitment to reducing and eventually eradicating poverty in a way that is consistent with the objectives of sustainable development.
2. The Parties understand this objective to apply in the case of the present Economic Partnership Agreement as a commitment that:
a) the application of this Agreement shall fully take into account the human, cultural, economic, social, health and environmental best interests of their respective population and of future generations;
b) decision-taking methods embrace the fundamental principles of ownership, participation and dialogue.
3. As a result the Parties agree to work cooperatively towards the realization of a sustainable development centred on the human person, who is the main beneficiary of development.
Article 4
Regional integration
1. The Parties recognise that regional integration is an integral element to their partnership and a powerful instrument to achieve the objectives of this Agreement.
2. The Parties recognize and reaffirm the importance of regional integration among the CARIFORUM States as a mechanism for enabling these States to achieve greater economic opportunities, enhanced political stability and to foster their effective integration into the world economy.
3. The Parties acknowledge the efforts of the CARIFORUM States to foster regional and sub-regional integration amongst themselves through the Revised Treaty of Chaguaramas establishing the Caribbean Community and Caribbean Single Market and Economy, the Treaty of Basseterre establishing the Organization of Eastern Caribbean States and the Agreement establishing a Free Trade Area between the Caribbean Community and the Dominican Republic.
4. The Parties further recognize that, without prejudice to the commitments undertaken in this Agreement, the pace and content of regional integration is a matter to be determined exclusively by the CARIFORUM States in the exercise of their sovereignty and given their current and future political ambitions.
5. The Parties agree that their partnership builds upon and aims at deepening regional integration and undertake to cooperate to further develop it, taking into account the Parties' levels of development, needs, geographical realities and sustainable development strategies, as well as the priorities that the CARIFORUM States have set for themselves and the obligations enshrined in the existing regional integration agreements identified in paragraph 3.
6. The Parties commit themselves to cooperating in order to facilitate the implementation of this Agreement and to support CARIFORUM regional integration.
Article 5
Monitoring
The Parties undertake to continuously monitor the operation of the Agreement through their respective participative processes and institutions, as well as those set up under this Agreement, in order to ensure that the objectives of the Agreement are realized, the Agreement is properly implemented and the benefits for men, women, young people and children deriving from their Partnership are maximised. The Parties also undertake to consult each other promptly over any problem arising.
Article 6
Cooperation in international fora
The Parties shall endeavour to cooperate in all international fora where issues relevant to this partnership are discussed.
Article 7
Development cooperation
1. The Parties recognise that development cooperation is a crucial element of their Partnership and an essential factor for the realization of the objectives of this Agreement as laid down in Article 1. This co-operation can take financial and non-financial forms.
Development cooperation for regional economic cooperation and integration, as provided for in the Cotonou Agreement, shall be carried out so as to maximise the expected benefits of this Agreement. Areas of cooperation and technical assistance are set out, as appropriate, in the individual chapters of this Agreement. Cooperation shall be implemented according to the modalities provided for in this Article, shall be kept under ongoing review and shall be revised as necessary according to the provisions of Article 12 of Part VI of this Agreement.
2. The European Community financing pertaining to development co-operation between CARIFORUM and the European Community supporting the implementation of this Agreement shall be carried out within the framework of the rules and relevant procedures provided for by the Cotonou Agreement, in particular the programming procedures of the European Development Fund (EDF), and within the framework of the relevant instruments financed by the General Budget of the European Union. In this context, supporting the implementation of this Agreement shall be one of the priorities.
3. Commensurate with their respective roles and responsibilities, the European Community and the Signatory CARIFORUM States shall take all measures necessary to ensure the effective mobilisation, provision and utilisation of resources aimed at facilitating the development cooperation activities provided for in this Agreement.
4. The Member States of the European Community collectively undertake to support, by means of their respective development policies and instruments, development cooperation activities for regional economic cooperation and integration and for the implementation of this agreement in CARIFORUM States and at the regional level, in conformity with the complementarity and aid effectiveness principles.
5. The Parties shall cooperate to facilitate the participation of other donors willing to support the cooperation activities referred to in paragraph 4 and the efforts of the CARIFORUM States in achieving the objectives of this Agreement.
Article 8
Cooperation Priorities
1. Development co-operation provided for in Article 7 shall be primarily focused on the following areas as further articulated in the individual chapters of this Agreement:
(i) The provision of technical assistance to build human, legal and institutional capacity in the CARIFORUM States so as to facilitate their ability to comply with the commitments set out in this Agreement;
(ii) The provision of assistance for capacity and institution building for fiscal reform in order to strengthen tax administration and improve the collection of tax revenues with a view to shifting dependence from tariffs and other duties and changes to other forms of indirect taxation;
(iii) The provision of support measures aimed at promoting private sector and enterprise development, in particular small economic operators, and enhancing the international competitiveness of CARIFORUM firms and diversification of the CARIFORUM economies;
(iv) The diversification of CARIFORUM exports of goods and services through new investment and the development of new sectors;
(v) Enhancing the technological and research capabilities of the CARIFORUM States so as to facilitate development of, and compliance with, internationally recognised sanitary and phytosanitary measures and technical standards and internationally recognised labour and environmental standards;
(vi) The development of CARIFORUM innovation systems, including the development of technological capacity;
(vii) Support for the development of infrastructure in CARIFORUM States necessary for the conduct of trade.
2. The Development co-operation priorities as broadly articulated in paragraph 1 and further specified in the individual chapters of this Agreement shall be implemented according to the modalities provided for in Article 7.
3. The Parties agree on the benefits of a regional development fund representative of the interests of all CARIFORUM States to mobilise and channel EPA related development resources from the EDF and other potential donors. The CARIFORUM States shall in this regard endeavour to establish such a fund within two years of the date of signature of this Agreement.
PART II
TRADE AND TRADE-RELATED MATTERS
TITLE I
TRADE IN GOODS
CHAPTER 1
CUSTOMS DUTIES
Article 9
Scope
The provisions of this Chapter shall apply to all goods originating in the EC Party and in any CARIFORUM State.
Article 10
Rules of origin
For the purposes of this Chapter, "originating" means qualifying under the rules of origin set out in Protocol I. Within the first five years of the entry into force of this Agreement the Parties shall review the provisions of this Protocol, with a view to further simplifying the concepts and methods used for the purpose of determining origin in the light of the development needs of the CARIFORUM States. In such review the Parties shall take into account the development of technologies, production processes and all other factors which may require modifications to the provisions of this Protocol. Any such modifications shall be effected by a decision of the Joint CARIFORUM-EC Council.
Article 11
Customs duty
A customs duty includes any duty or charge of any kind, including any form of surtax or surcharge, imposed in connection with the importation or exportation of goods, but does not include any:
(a) internal taxes or other internal charges imposed in accordance with Article 2 of Chapter 3;
(b) antidumping, countervailing or safeguards measure applied in accordance with Chapter 2;
(c) fees or other charges imposed in accordance with Article 5.
Article 12
Classification of goods
The classification of goods covered by this Agreement shall be that set out in the Harmonised Commodity Description and Coding System ("HS") in conformity with the rules of classification applicable thereto. The Special Committee on Customs Cooperation and Trade Facilitation as provided for under article 8 of Chapter 4 shall address any issue related to the classification of goods which arise in the operation of this Agreement.
Article 13
Fees and other charges
Fees and other charges referred to in Article 3 shall be limited in amount to the approximate cost of services rendered and shall not represent an indirect protection for domestic products or a taxation of imports or exports for fiscal purposes. They shall not exceed the real value of the service rendered. Fees and charges shall not be imposed for consular services.
Article 14
Elimination of customs duties on originating exports
1. Customs duties on exports shall not be applicable to goods originating in the CARIFORUM States and imported into the EC Party and vice versa.
2. Notwithstanding the above, the Signatory CARIFORUM States listed at Annex A shall eliminate the customs duties on exports set down in that Annex within three years of signature of this Agreement.
Article 15
Customs duties on imports of products originating in the CARIFORUM States
Products originating in the CARIFORUM States shall be imported in the EC Party free of customs duties except for the products indicated, and under the conditions defined, in Annex 1.
Article 16
Customs duties on imports of products originating in the EC Party
1. Products originating in the EC Party shall, on their importation into the CARIFORUM States, not be subject to customs duties higher than those indicated in Annex 2.
2. Products originating in the EC Party shall, on their importation into the CARIFORUM States, be exempt from all customs duties within the meaning of Article 3 other than those listed in Annex 2.
3. For a period of ten years after the signature of this Agreement, the CARIFORUM States may continue to apply any such customs duties within the meaning of Article 3 other than those listed in Annex 2 to any imported product originating in the EC Party, provided that these duties were applicable to this product on the date of signature of this Agreement, and that the same duties are imposed on the like product imported from all other countries.
4. The Signatory CARIFORUM States shall not be required to begin a phased elimination of the customs duties other than those listed in Annex 2 and referred to in paragraph 2 in the seven years subsequent to the signature of this Agreement. This process shall be accompanied by the support of the necessary fiscal reforms as provided for under Article 14.
5. With a view to ensuring transparency such duties shall be notified to the CARIFORUM-EC Trade and Development Committee within six months from the date of signature of this Agreement. Their elimination shall also be notified promptly to the CARIFORUM-EC Trade and Development Committee.
6. In the event of serious difficulties in respect of imports of a given product, the schedule of customs duty reductions and eliminations may be reviewed by the CARIFORUM-EC Trade and Development Committee by common accord with a view to possibly modifying the time schedule for reduction or elimination. Any such modification shall not lead to the time periods in the schedule for which the review has been requested being extended in respect of the product concerned beyond the maximum transitional period for duty reduction or elimination for that product as provided for in Annex 2. If the CARIFORUM-EC Trade and Development Committee has not taken a decision within thirty days of an application to review the timetable, the CARIFORUM States may suspend the timetable provisionally for a period that may not exceed one year.
Article 17
Modification of tariff commitments
In the light of the special development needs of Antigua and Barbuda, Belize, Dominica, Grenada, Guyana, Haiti, Saint Lucia, Saint Vincent and the Grenadines and Saint Christopher and Nevis, the Parties may decide in the CARIFORUM-EC Trade and Development Committee to modify the level of customs duties stipulated in Annex 2, which may be applied to a product originating in the EC Party upon its importation into the CARIFORUM States. The Parties shall ensure that any such modification does not result in an incompatibility of this Agreement with the requirements of Article XXIV of the GATT 1994. The Parties may also decide to simultaneously adjust customs duty commitments stipulated in Annex 2 and relating to other products imported from the EC Party, as appropriate.
Article 18
Movement of goods
The Parties recognize the goal of having customs duties levied only once on originating goods imported into the EC Party or into the Signatory CARIFORUM States. Pending the establishment of the necessary arrangements for achieving this goal, the Signatory CARIFORUM States will exercise their best endeavours in this regard. The EC Party will provide the technical assistance necessary for the achievement of this goal.
Article 19
More favourable treatment resulting from free trade agreements
1. With respect to matters covered by this Chapter, the EC Party shall accord to CARIFORUM States any more favourable treatment applicable as a result of the EC Party becoming party to a free trade agreement with third parties after the signature of this Agreement.
2. With respect to matters covered by this Chapter, the CARIFORUM States or any Signatory CARIFORUM State shall accord to the EC Party any more favourable treatment applicable as a result of the CARIFORUM States or any Signatory CARIFORUM State becoming party to a free trade agreement with any major trading economy after the signature of this Agreement.
3. The provisions of this Chapter shall not be so construed as to oblige the EC Party or any Signatory CARIFORUM State to extend reciprocally any preferential treatment applicable as a result of the EC Party or any Signatory CARIFORUM State being party to a free trade agreement with third parties on the date of signature of this Agreement.
4. For the purposes of this article, 'major trading economy' means any developed country, or any country or territory accounting for a share of world merchandise exports above 1 percent in the year before the entry into force of the free trade agreement referred to in paragraph 2, or any group of countries acting individually, collectively or through an free trade agreement accounting collectively for a share of world merchandise exports above 1.5 percent in the year before the entry into force of the free trade agreement referred to in paragraph 2.1
5. Where any Signatory CARIFORUM State becomes party to a free trade agreement with a third party referred to in paragraph 2 and such a free trade agreement provides for more favourable treatment to such third party than that granted by the Signatory CARIFORUM State to the EC Party pursuant to this Agreement, the Parties shall enter into consultations. The Parties may decide whether the concerned Signatory CARIFORUM State may deny the more favourable treatment contained in the free trade agreement to the EC Party. The Joint CARIFORUM-EC Council may adopt any necessary measures to adjust the provisions of this Agreement.
Article 20
Special provisions on administrative cooperation
1. The Parties agree that administrative co-operation is essential for the implementation and the control of the preferential treatment granted under this Title and underline their commitment to combat irregularities and fraud in customs and related matters.
2. Where a Party or a Signatory CARIFORUM State has made a finding, on the basis of objective information, of a failure to provide administrative co-operation and/or of irregularities or fraud, the Party or Signatory CARIFORUM State concerned may temporarily suspend the relevant preferential treatment of the product(s) concerned in accordance with this Article.
3. For the purpose of this Article a failure to provide administrative co-operation shall mean, inter alia:
a) a repeated failure to respect the obligations to verify the originating status of the product(s) concerned;
b) a repeated refusal or undue delay in carrying out and/or communicating the results of subsequent verification of the proof of origin;
c) a repeated refusal or undue delay in obtaining authorisation to conduct administrative co-operation missions to verify
the authenticity of documents or accuracy of information relevant to the granting of the preferential treatment in question.
For the purpose of this Article a finding of irregularities or fraud may be made, inter alia, where there is a rapid increase, without satisfactory explanation, in imports of goods exceeding the usual level of production and export capacity of
the other Party, that is linked to objective information concerning irregularities or fraud.
4. The application of a temporary suspension shall be subject to the following conditions:
a) The Party or Signatory CARIFORUM State which has made a finding, on the basis of objective information, of a failure to provide administrative co-operation and/or of irregularities or fraud shall without undue delay notify the CARIFORUM-EC Trade and Development Committee of its finding together with the objective information and enter into consultations within the CARIFORUM-EC Trade and Development Committee, on the basis of all relevant information and objective findings, with a view to reaching a solution acceptable to both Parties.
b) Where the Parties have entered into consultations within the CARIFORUM-EC Trade and Development Committee as above and have failed to agree on an acceptable solution within 3 months following the notification, the Party or Signatory CARIFORUM State concerned may temporarily suspend the relevant preferential treatment of the product(s) concerned. A temporary suspension shall be notified to the CARIFORUM-EC Trade and Development Committee without undue delay.
c) Temporary suspensions under this article shall be limited to that necessary to protect the financial interests of the Party or Signatory CARIFORUM State concerned. They shall not exceed a period of six months, which may be renewed. Temporary suspensions shall be notified immediately after their adoption to the CARIFORUM-EC Trade and Development Committee. They shall be subject to periodic consultations within the CARIFORUM-EC Trade and Development Committee in particular with a view to their termination as soon as the conditions for their application no longer exist.
5. At the same time as the notification to the CARIFORUM-EC Trade and Development Committee under paragraph 4a) of this Article, the Party or Signatory CARIFORUM State concerned should publish a notice to importers in its official journal. The notice to importers should indicate for the product concerned that there is a finding, on the basis of objective information, of a failure to provide administrative co-operation and/or of irregularities or fraud.
Article 20 bis
In furtherance of the efforts of the Parties to find an acceptable solution to the matters referred to in paragraph 2 of Article 12, the Party or Signatory CARIFORUM State against which a finding has been notified to the CARIFORUM-EC Trade and Development Committee may also seek recourse to a Mediator, in accordance with the provisions of Article 4, paragraphs 2 to 5 of Chapter 1 of Part III. The Mediator's opinion shall be notified within the period of three months referred to in paragraph 4 (b) of Article 12.
Article 21
Treatment of administrative errors
In case of error by the competent authorities in the proper management of the preferential system of export, and in particular in the application of the provisions of the Protocol I concerning the definition of the concept of "originating products" and methods of administrative cooperation, where this error leads to consequences in terms of import duties, the Party facing such consequences may request the CARIFORUM-EC Trade and Development Committee to examine the possibilities of adopting all appropriate measures with a view to resolving the situation.
Article 22
Cooperation
1. The Parties recognize the importance of cooperation in order to strengthen tax administration and improve the collection of tax revenues.
2. Subject to the provisions of Article 7 of Part I of this Agreement, the Parties agree to cooperate, including by facilitating support, in the following areas:
(a) technical assistance in the area of fiscal reform with a view to shifting dependence from tariff and other duties and charges to other forms of indirect taxation; and
(b) capacity and institution building in regard to the measures outlined in (a) above.
CHAPTER 2
TRADE DEFENCE INSTRUMENTS
Article 23
Anti-dumping and countervailing measures
1. Subject to the provisions of this Article, nothing in this Agreement shall prevent the EC Party or Signatory CARIFORUM States, whether individually or collectively, from adopting anti-dumping or countervailing measures in accordance with the relevant WTO agreements. For the purpose of this Article, origin shall be determined in accordance with the non-preferential rules of origin of the Parties.
2. Before imposing definitive anti-dumping or countervailing duties in respect of products imported from CARIFORUM States, the EC Party shall consider the possibility of constructive remedies as provided for in the relevant WTO agreements.
3. Where an anti-dumping or countervailing measure has been imposed on behalf of two or more Signatory CARIFORUM States by a regional or sub-regional authority, there shall be one single forum of judicial review, including the stage of appeals.
4. A Signatory CARIFORUM State shall not apply an anti-dumping or countervailing measure on a product where it falls within the scope of a regional or sub-regional measure imposed on the same product. Similarly, the CARIFORUM States shall ensure that a regional or sub-regional measure imposed on a product does not apply to any Signatory CARIFORUM State which is applying such a measure on the same product.
5. The EC Party shall notify the exporting Signatory CARIFORUM States of the receipt of a properly documented complaint before initiating any investigation.
6. The provisions of this Article shall be applicable in all investigations initiated after this Agreement enters into force.
7. The provisions of this Article shall not be subject to the Dispute Settlement provisions of this Agreement.
Article 24
Multilateral safeguards
1. Subject to the provisions of this Article, nothing in this Agreement shall prevent the Signatory CARIFORUM States and the EC Party from adopting measures in accordance with Article XIX of the General Agreement on Tariffs and Trade 1994, the Agreement on Safeguards, and Article 5 of the Agreement on Agriculture annexed to the Marrakech Agreement Establishing the World Trade Organization. For the purpose of this Article, origin shall be determined in accordance with the non-preferential rules of origin of the Parties.
2. Notwithstanding paragraph 1, in the light of the overall development objectives of this Agreement and the small size of the economies of the CARIFORUM States, the EC Party shall exclude imports from any CARIFORUM State from any measures taken pursuant to Article XIX of the GATT 1994, the WTO Agreement on Safeguards and Article 5 of the Agreement on Agriculture.
3. The provisions of paragraph 2 shall apply for a period of five years, beginning with the date of entry into force of the Agreement. Not later than 120 days before the end of this period, the Joint CARIFORUM-EC Council shall review the operation of those provisions in the light of the development needs of the CARIFORUM States, with a view to determining whether to extend their application for a further period.
4. The provisions of paragraph 1 shall not be subject to the Dispute Settlement provisions of this Agreement.
Article 25
Safeguard clause
1. Notwithstanding Article 2 of this Section, after having examined alternative solutions, a Party may apply safeguard measures of limited duration which derogate from the provisions of Article 7 or 8 as the case may be, under the conditions and in accordance with the procedures laid down in this Article.
2. Safeguard measures referred to in paragraph 1 above may be taken where a product originating in one Party is being imported into the territory of the other Party in such increased quantities and under such conditions as to cause or threaten to cause:
(a) serious injury to the domestic industry producing like or directly competitive products in the territory of the importing Party; or
(b) disturbances in a sector of the economy, particularly where these disturbances produce major social problems, or difficulties which could bring about serious deterioration in the economic situation of the importing Party, or
(c) disturbances in the markets of like or directly competitive agricultural2
products or in the mechanisms regulating those markets.
3. Safeguard measures referred to in this Article shall not exceed what is necessary to remedy or prevent the serious injury or disturbances, as defined in paragraph 2. Those safeguard measures of the importing Party may only consist of one or more of the following:
(a) suspension of the further reduction of the rate of import duty for the product concerned, as provided for under this Agreement,
(b) increase in the customs duty on the product concerned up to a level which does not exceed the customs duty applied to other WTO Members, and
(c) introduction of tariff quotas on the product concerned.
4. Without prejudice to paragraphs 1 to 3, where any product originating in one or more Signatory CARIFORUM State(s) is being imported in such increased quantities and under such conditions as to cause or threaten to cause one of the situations referred to under 2(a), (b) and (c) above to one or several of the EC Party's outermost regions, the EC Party may take surveillance or safeguard measures limited to the region or regions concerned in accordance with the procedures laid down in paragraphs 6 to 9.
5. (a) Without prejudice to paragraphs 1 to 3, where any product originating in the EC Party is being imported in such increased quantities and under such conditions as to cause or threaten to cause one of the situations referred to under 2(a), (b) and (c) above to a Signatory CARIFORUM State, the Signatory CARIFORUM State concerned may take surveillance or safeguard measures limited to its territory in accordance with the procedures laid down in paragraphs 6 to 9.
(b) A Signatory CARIFORUM State may take safeguard measures where a product originating in the EC Party is being imported into its territory in such increased quantities and under such conditions as to cause or threaten to cause disturbances to an infant industry producing like or directly competitive products. Such provision is only applicable for a period of ten years from the date of entry into force of this Agreement. Measures must be taken in accordance with the procedures laid down in paragraphs 6 to 9.
6. (a) Safeguard measures referred to in this Article shall only be maintained for such a time as may be necessary to prevent or remedy serious injury or disturbances as defined in paragraphs 2, 4 and 5 above.
(b) Safeguard measures referred to in this Article shall not be applied for a period exceeding two years. Where the circumstances warranting imposition of safeguard measures continue to exist, such measures may be extended for a further period of no more than two years. Where the CARIFORUM States or a Signatory CARIFORUM State apply a safeguard measure, or where the EC Party apply a measure limited to the territory of one or more of its outermost regions, such measures may however be applied for a period not exceeding four years and, where the circumstances warranting imposition of safeguard measures continue to exist, extended for a further period of four years.
(c) Safeguard measures referred to in this Article that exceed one year shall contain clear elements progressively leading to their elimination at the end of the set period, at the latest.
(d) No safeguard measure referred to in this Article shall be applied to the import of a product that has previously been subject to such a measure, for a period of at least one year since the expiry of the measure.
7. For the implementation of the above paragraphs, the following provisions shall apply:
(a) Where a party takes the view that one of the circumstances set out in paragraphs 2, 4 and/or 5 exists, it shall immediately refer the matter to the CARIFORUM-EC Trade and Development Committee for examination.
(b) The CARIFORUM-EC Trade and Development Committee may make any recommendation needed to remedy the circumstances which have arisen. If no recommendation has been made by the CARIFORUM-EC Trade and Development Committee aimed at remedying the circumstances, or no other satisfactory solution has been reached within 30 days of the matter being referred to the CARIFORUM-EC Trade and Development Committee, the importing party may adopt the appropriate measures to remedy the circumstances in accordance with this Article.
(c) Before taking any measure provided for in this Article or, in the cases to which paragraph 8 of this Article applies, as soon as possible, the Party or the signatory CARIFORUM State concerned shall supply the CARIFORUM-EC Trade and Development Committee with all relevant information required for a thorough examination of the situation, with a view to seeking a solution acceptable to the parties concerned.
(c) In the selection of safeguard measures pursuant to this Article, priority must be given to those which least disturb the operation of this Agreement.
(d) Any safeguard measure taken pursuant to this Article shall be notified immediately to the CARIFORUM-EC Trade and Development Committee and shall be the subject of periodic consultations within that body, particularly with a view to establishing a timetable for their abolition as soon as circumstances permit.
8. Where exceptional circumstances require immediate action, the importing party concerned, whether the EC Party, the CARIFORUM States or a Signatory CARIFORUM State as the case may be, may take the measures provided for in paragraph 3, 4 and/or 5 on a provisional basis without complying with the requirements of paragraph 7. Such action may be taken for a maximum period of 180 days where measures are taken by the EC Party and 200 days where measures are taken by the CARIFORUM States or a Signatory CARIFORUM State, or where measures taken by the EC Party are limited to the territory of one or more of its outermost regions.
The duration of any such provisional measure shall be counted as a part of the initial period and any extension referred to in paragraph 6. In the taking of such provisional measures, the interest of all parties involved shall be taken into account. The importing party concerned shall inform the other party concerned and it shall immediately refer the matter to the CARIFORUM-EC Trade and Development Committee for examination.
9. If an importing party subjects imports of a product to an administrative procedure having as its purpose the rapid provision of information on the trend of trade flows liable to give rise to the problems referred to in this Article, it shall inform the CARIFORUM-EC Trade and Development Committee without delay.
10. Safeguard measures adopted under the provisions of this Article shall not be subject to WTO Dispute Settlement provisions.
CHAPTER 3
NON-TARIFF MEASURES
Article 26
Prohibition of quantitative restrictions
No import or export prohibitions or restrictions on originating imports or exports, other than customs duties and taxes, and fees and other charges provided for under Article 5 of Chapter 1, whether made effective through quotas, import or export licenses or other measures, shall be maintained as of the entry into force of this Agreement. No new such measures shall be introduced. The provisions of this Article shall be without prejudice to the provisions of Article 1 and 2 of Chapter 2.
Article 27
National treatment on internal taxation and regulation
1. Originating imports shall not be subject, either directly or indirectly, to internal taxes or other internal charges of any kind in excess of those applied, directly or indirectly, to like domestic products. Moreover, the Parties and the Signatory CARIFORUM States shall not otherwise apply internal taxes or other internal charges so as to afford protection to like domestic products.
2. Originating imports shall be accorded treatment no less favourable than that accorded to like domestic products in respect of all laws, regulations and requirements affecting their internal sale, offering for sale, purchase, transportation, distribution or use. The provisions of this paragraph shall not prevent the application of differential internal transportation charges which are based exclusively on the economic operation of the means of transport and not on the nationality of the product.
3. No Party or Signatory CARIFORUM State shall establish or maintain any internal quantitative regulation relating to the mixture, processing or use of products in specified amounts or proportions which requires, directly or indirectly, that any specified amount or proportion of any product which is the subject of the regulation must be supplied from domestic sources. Moreover, no Party or Signatory CARIFORUM State shall otherwise apply internal quantitative regulations so as to afford protection to domestic production.
4. The provisions of this Article shall not prevent the payment of subsidies exclusively to national producers, including payments to national producers derived from the proceeds of internal taxes or charges applied consistently with the provisions of this Article and subsidies effected through governmental purchases of domestic products.
5. The provisions of this Article shall not apply to laws, regulations, procedures or practices governing public procurement, which shall be subject exclusively to the provisions of Chapter 3 of Title IV.
6. The provisions of this Article shall be without prejudice to the provisions of Article 1 of Chapter 2.
Article 28
Agricultural export subsidies
1. No Party or Signatory CARIFORUM State may introduce any new subsidy programme which is contingent upon export or increase any existing subsidy of this nature on agricultural products destined for the territory of the other Party.
3
2. With regard to any product as defined in paragraph 3 for which the CARIFORUM States have committed to the elimination of customs duties the EC Party undertakes to phase out all existing subsidies granted upon the exportation of that product to the territory of the CARIFORUM States. The modalities of such phasing out shall be decided by the CARIFORUM-EC Trade and Development Committee.
3. This Article applies to products as covered by Annex I of the WTO Agreement on Agriculture.
4. This Article is without prejudice to the application of Article 9.4 of the WTO Agreement on Agriculture and Article 27 of the WTO Agreement on Subsidies and Countervailing Measures by the CARIFORUM States.
CHAPTER 4
CUSTOMS AND TRADE FACILITATION
Article 29
Objectives
1. The Parties recognise the importance of customs and trade facilitation in the evolving global trading environment and in the development of intra-CARIFORUM trade and trade between the Parties.
2. The Parties agree to reinforce cooperation in this area with a view to ensuring that the relevant legislation and procedures, as well as the administrative capacity of the relevant administrations, fulfil the objectives of effective control and the promotion of trade facilitation, and help promote the development and regional integration of the CARIFORUM States.
3. The Parties recognize that, in implementing this Chapter, legitimate public policy objectives, including those in relation to security and the prevention of fraud, shall not be compromised in any way.
Article 30
Customs and administrative cooperation
1. In order to ensure compliance with the provisions of this Title, and effectively respond to the objectives laid down in Article 1, the EC Party and the Signatory CARIFORUM States shall:
(a) exchange information concerning customs legislation and procedures;
(b) develop joint initiatives in mutually agreed areas;
(c) establish wherever possible, common positions in international organisations in the field of customs such as the WTO and the World Customs Organization (WCO);
(d) promote co-ordination among related agencies.
2. The Parties shall provide mutual administrative assistance in customs matters in accordance with the provisions of Protocol II.
Article 31
Customs and legislative procedures
1. The EC Party and the Signatory CARIFORUM States agree that their respective trade and customs legislation, provisions and procedures shall draw upon international instruments and standards applicable in the field of customs and trade, including the substantive elements of the revised Kyoto Convention on the simplification and harmonisation of customs procedures, the WCO Framework of Standards to Secure and Facilitate Global Trade, the WCO data set and the HS Convention.
2. The EC Party and the Signatory CARIFORUM States agree that their respective trade and customs legislation, provisions and procedures shall be based upon:
(a) the need to protect and facilitate trade through enforcement of and compliance with legislative requirements and the need to provide for additional facilitation for traders with a high level of compliance;
(b) the need to ensure that requirements for economic operators are reasonable, non-discriminatory, safeguard against fraud and do not lead to the application of excessive penalties for minor breaches of customs regulations or procedural requirements;
(c) the need to apply a single administrative document or electronic equivalent in the EC Party and in the CARIFORUM, respectively. CARIFORUM States shall continue efforts to this end, with a view to implementation at an early stage after the entry into force of this Agreement. A joint review of the situation shall be carried out 3 years after the entry into force of the Agreement;
(d) the need to apply modern customs techniques, including risk assessment, simplified procedures at import and export, post release controls and objective procedures for authorised traders. Procedures should be transparent, efficient and simplified, in order to reduce costs and increase predictability for economic operators;
(e) the need for non-discrimination in terms of requirements and procedures applicable to import, export and goods in transit, though it is accepted that consignments might be treated differently according to objective risk assessment criteria;
(f) the need for transparency. To this end, the Parties and the Signatory CARIFORUM States agree to put in place a system of binding rulings on customs matters, notably on tariff classification and rules of origin, in accordance with rules laid down in their respective legislation;
(g) the need for the progressive development of systems, including those based upon Information Technology, to facilitate the electronic exchange of data among traders, customs administrations and related agencies;
(h) the need to facilitate transit movements.
(i) transparent and non-discriminatory rules in respect of the licensing of customs brokers, as well as on the non-requirement for the mandatory use of independent customs brokers;
(j) the need to avoid the mandatory use of pre-shipment inspections or their equivalent, without prejudice to their rights and obligations pursuant to the WTO Agreement on Pre-Shipment Inspections. The Parties shall discuss the matter within the CARIFORUM-EC Trade and Development Committee and may subsequently agree to renounce the possibility of using mandatory pre-shipment inspections or their equivalent.
3. In order to improve working methods, as well as to ensure non-discrimination, transparency, efficiency, integrity and accountability of operations, the EC Party and the Signatory CARIFORUM States shall:
(a) take further steps towards the reduction, simplification and standardisation of data and documentation;
(b) simplify requirements and formalities wherever possible, in respect of the rapid release and clearance of goods;
(c) provide effective, prompt, non-discriminatory and easily accessible procedures enabling the right of appeal against customs administrative actions, rulings and decisions affecting imports, exports or goods in transit. Any charges shall be commensurate with costs of the appeals procedures; and
(d) ensure that the highest standards of integrity be maintained, through the application of measures reflecting the principles of the relevant international conventions and instruments in this field.
Article 32
Relations with the business community
The EC Party and the Signatory CARIFORUM States agree:
(a) to ensure that all legislation, procedures and fees and charges, as well as whenever possible the necessary explanations are made publicly available, as far as possible through electronic means;
(b) on the need for timely and regular dialogue with economic operators on legislative proposals related to customs and trade procedures;
(c) that, wherever possible, when new or amended legislation and procedures are introduced, information is made available to the economic operators in advance. The Parties and the Signatory CARIFORUM States shall make publicly available relevant notices of an administrative nature, including agency requirements and entry procedures, hours of operation and operating procedures for customs offices at ports and border crossing points, and points of contact for information enquiries, in order to facilitate business compliance with customs obligations and the timely movement of goods;
(d) to foster co-operation between operators and relevant administrations, and promote fair competition within the trading community, via the use of non-arbitrary and publicly accessible procedures, such as Memoranda of Understanding, making appropriate use of those promulgated by the WCO;
(e) that this cooperation should also be aimed at fighting against illicit practices and protecting the security and safety of the citizen, as well as the collection of public revenues;
(f) to ensure that their respective customs and related requirements and procedures follow best practices, and remain as little trade-restrictive as possible.
Article 33
Customs valuation
1. The Agreement on the Implementation of Article VII of the GATT (1994) shall govern customs valuation rules applied to reciprocal trade between the Parties.
2. The Parties shall cooperate with a view to reaching a common approach to issues relating to customs valuation.
Article 34
Regional Integration
1. The Parties shall promote to the fullest extent possible regional integration in the field of customs and shall work on the development of regional customs legislation, procedures and requirements, in line with the relevant international standards.
2. An ongoing monitoring of the implementation of the provisions of this article shall be carried out in the Special Committee on Customs Cooperation and Trade facilitation provided for in article 8.
Article 35
Cooperation
1. The Parties recognise the importance of cooperation as regards customs and trade facilitation measures for the implementation of this Agreement.
2. Subject to the provisions of Article 7 of Part I of this Agreement, the Parties agree to cooperate, including by facilitating support, notably in the following areas:
(a) the application of modern customs techniques, including risk assessment, advance binding rulings, simplified procedures for entry and release of goods, post release controls and company audit methods;
(b) introduction of procedures and practices which reflect as far as practicable, international instruments and standards applicable in the field of customs and trade, including WTO rules and WCO instruments and standards, inter alia the revised Kyoto Convention on the simplification and harmonisation of customs procedures and the WCO Framework of Standard to Secure and Facilitate Global Trade; and
(c) the automation of customs and other trade procedures.
Article 36
Special Committee on Customs Cooperation and Trade Facilitation
1. The Parties agree to establish a Special Committee on Customs Cooperation and Trade Facilitation which shall be made up of representatives of the Parties. This Committee shall meet on a date and with an agenda agreed in advance by the Parties. The office of chairperson of this Committee shall rotate annually between the Parties. The Committee shall report to the CARIFORUM-EC Trade and Development Committee.
2. The functions of the Committee shall include:
(a) monitoring the implementation and administration of the provisions of this chapter;
(b) carrying out the tasks and functions set down in the Protocol on rules of origin;
(c) providing a forum for consultation between the Parties with regard to the obligations provided under the Protocol on mutual administrative assistance in customs matters;
(d) enhancing cooperation and dialogue between the Parties on tariff matters, customs legislation and procedures, mutual administrative assistance in customs matters, rules of origin and administrative cooperation; and
(e) discussing issues relating to technical assistance activities.
Chapter 5
Agriculture and Fisheries
Article 37
Objectives
1. The Parties agree that the fundamental objective of this Agreement is the sustainable development and the eradication of poverty in CARIFORUM States, and the smooth and gradual integration of these economies into the global economy. In the agricultural and fisheries sectors, this Agreement should contribute to increasing the competitiveness of production, processing and trade in agricultural and fishery products in both traditional and non-traditional sectors, between the Parties, consistent with the sustainable management of natural resources.
2. The Parties acknowledge the economic and social importance of activities relating to fisheries and the utilization of the living marine resources of CARIFORUM States, and the need to maximize those benefits in relation to such factors as food security, employment, poverty alleviation, foreign exchange earnings and social stability of fishing communities.
3. The Parties recognize that the fisheries and marine ecosystems of the CARIFORUM States are complex, biologically diverse and fragile and that exploitation should take into account these factors through effective conservation and management of fisheries resources and related ecosystems based on sound scientific advice and on the precautionary principle as defined by the FAO Code of Conduct on Responsible Fisheries.
4. The Parties recognize that ensuring food security and enhancing livelihoods of rural and fishing communities are critical elements of the eradication of poverty, and the pursuit of sustainable development. They consequently recognise the need to avoid major disruption of markets for agricultural, food and fish products in CARIFORUM States.
5. The Parties agree to take full account of the diversity of the economic, social and environmental characteristics and needs and development strategies of the CARIFORUM States.
Article 38
Regional integration
The Parties recognize that the integration of the agricultural, food and fisheries sectors across CARIFORUM States, through the progressive removal of remaining barriers and the provision of an appropriate regulatory framework, will contribute to the deepening of the regional integration process and the realization of the objectives of this Chapter.
Article 39
Enabling policies
The CARIFORUM States commit themselves to adopting and implementing policies and institutional reforms to enable and facilitate the achievement of the objectives of this Chapter.
Article 40
Food security
1. The Parties acknowledge that the removal of barriers to trade between the Parties, as envisaged in this Agreement, may pose significant challenges to CARIFORUM producers in the agricultural, food and fisheries sectors and to consumers and agree to consult with each other on these issues.
2. Where compliance with the provisions of this Agreement leads to problems with the availability of, or access to, foodstuffs or other products essential to ensure food security of a CARIFORUM State and where this situation gives rise or is likely to give rise to major difficulties for such a CARIFORUM State, that Signatory CARIFORUM State may take appropriate measures in accordance with the procedures laid down in paragraphs 7 (b) to (d), 8 and 9 of article 3 of Chapter 2.
Article 41
Exchange of Information and Consultation
1. The Parties agree to exchange experiences, information and best practices and to consult on all issues related to the pursuit of the objectives of this Chapter and relevant to trade between the Parties.
2. The Parties agree that dialogue would be particularly useful in the following areas:
(a) Exchange of information on agriculture production, consumption and trade and on the respective market developments for agricultural and fisheries products;
(b) Promotion of investment in CARIFORUM agricultural, food and fisheries sectors, including small-scale activities;
(c) Exchange of information on agriculture, rural development and fisheries policies, laws and regulations;
(d) Discussion of policy and institutional changes needed to underpin the transformation of the agricultural and fisheries sectors as well as the formulation and implementation of regional policies on agriculture, food, rural development and fisheries in pursuit of regional integration;
(e) Exchange of views on new technologies as well as policies and measures related to quality.
Article 42
Traditional agricultural products
The Parties commit to undertake prior consultations on trade policy developments that may impact on the competitive positions of traditional agricultural products, including bananas, rum, rice and sugar, in the market of the EC Party.
The EC Party shall endeavour to maintain significant preferential access within the multilateral trading system for these products originating in the CARIFORUM States for as long as is feasible and to ensure that any unavoidable reduction in preference is phased in over as long a period as possible.
Article 43
Cooperation
1. The Parties acknowledge the importance of the agricultural, food and fisheries sectors to the economies of CARIFORUM States and of cooperating to promote the transformation of these sectors, with the aim of increasing their competitiveness, developing their capacity to access high quality markets and in view of their potential contribution to the sustainable development of the CARIFORUM States. They recognise the need to facilitate the adjustment of the agricultural, food and fisheries sectors and the rural economy, to the progressive changes brought about by this Agreement, while paying particular attention to small scale operations.
2. Subject to the provisions of Article 7 of Part I of this Agreement the Parties agree to cooperate, including by facilitating support, in the following areas:
(a) Improvement in the competitiveness of potentially viable production, including downstream processing, through innovation, training, promotion of linkages and other support activities, in agricultural and fisheries products, including both traditional and non traditional export sectors;
(b) Development of export marketing capabilities, including market research, both for trade between CARIFORUM States and between the Parties, as well as the identification of options for the improvement of marketing infrastructure and transportation, and the identification of financing and cooperation options for producers and traders;
(c) Compliance with and adoption of quality standards relating to food production and marketing, including standards relating to environmentally and socially sound agricultural practices and organic and non-genetically modified foods;
(d) Promotion of private investment and public-private partnerships in potentially viable production;
(e) Improvement in the ability of CARIFORUM operators to comply with national, regional and international technical, health and quality standards for fish and fish products;
(f) Building or strengthening the scientific and technical human and institutional capability at regional level for sustainable trade in fisheries products, including aquaculture; and
(g) The process of dialogue referred to in Article 5.
CHAPTER 6
TECHNICAL BARRIERS TO TRADE
Article 44
Multilateral obligations
The Parties confirm their commitment to the rights and obligations provided for in the WTO Agreement on Technical Barriers to Trade (hereinafter referred to as the WTO TBT Agreement).
Article 45
Objectives
The objectives of this Chapter are to:
(a) facilitate trade in goods between the Parties while maintaining and increasing the capacity of [the Parties] to protect health, safety, consumers and the environment;
(b) improve the capacity of the Parties to identify, prevent and eliminate unnecessary obstacles to trade between the Parties as a result of technical regulations, standards and conformity assessment procedures applied by either Party;
(c) increase the capacity of the Parties to ensure compliance with international standards and with each other’s technical regulations and standards.
Article 46
Scope and definitions
1. The provisions of this Chapter shall apply to technical regulations, standards and conformity assessment procedures as defined in the WTO TBT Agreement in so far as they affect trade between the Parties.
2. For the purposes of this Chapter the definitions used by the WTO TBT Agreement shall apply.
Article 47
Regional collaboration and integration
The Parties agree that collaboration between national and regional authorities dealing with standardization, accreditation and other technical barriers to trade matters is important to facilitate both intra-regional trade and trade between [the Parties], as well as the overall process of CARIFORUM regional integration and undertake to cooperate to this end.
Article 48
Transparency
The Parties confirm their commitment to implementing the transparency provisions set out in the WTO TBT Agreement. In addition, the Parties shall endeavour to inform each other at an early stage of proposals to modify or introduce technical regulations and standards that are especially relevant to trade between the Parties.
Article 49
Exchange of information and consultation
1. The Parties agree on the coming into force of this Agreement to designate contact points for the purposes of exchange of information as specified under this Chapter. The Parties agree to channel their exchanges of information through regional contact points to the maximum extent possible.
2. The Parties agree to enhance their communication and exchange of information on issues within the scope of this Chapter and in particular on ways to facilitate compliance with each other's technical regulations, standards and conformity assessment procedures and to eliminate unnecessary obstacles to trade in goods between them.
3. When a particular problem related to a technical regulations, standards or conformity assessment procedures that may affect trade between the Parties arises, the Parties shall inform and consult each other as early as possible, with a view to reaching a mutually agreed solution.
4. The Parties agree to inform each other in writing of measures taken or to be taken to preclude the importation of any good to address a problem relating to health, safety and the environment as soon as is reasonably possible after the decision is taken.
5. The Parties agree to identify products for which the Parties shall exchange information with a view to collaborating so that these products meet technical regulations and standards required to access each other’s markets. Such information may include identification of capacity needs and proposals for meeting these needs.
Article 50
Cooperation in international bodies
The Parties agree to cooperate in international standard setting bodies, including by facilitating the participation by representatives of the CARIFORUM States in the meetings and the work of these bodies.
Article 51
Cooperation
1. The Parties recognize the importance of cooperating in the areas of technical regulations, standards and conformity assessment in order to achieve the objectives of this Chapter.
2. Subject to the provisions of Article 7 of Part I of this Agreement, the Parties agree to cooperate, including by facilitating support, in the following areas:
a) Establishment of the appropriate arrangements for the sharing of expertise, including appropriate training intended to ensure adequate and enduring technical competence of the relevant standard setting, metrology, accreditation, market surveillance and conformity assessment bodies, in particular those in the CARIFORUM region.
b) Development of centres of expertise within CARIFORUM for the assessment of goods for the purpose of such goods access into the EC market.
c) Development of the capacity of enterprises, in particular CARIFORUM enterprises to meet regulatory and market requirements.
d) Developing and adopting harmonized technical regulations, standards and conformity assessment procedures based on relevant international standards.
CHAPTER 7
SANITARY AND PHYTOSANITARY MEASURES
Article 52
Multilateral obligations
The Parties confirm their commitment to the rights and obligations provided for in the WTO Agreement for Sanitary and Phytosanitary Measures (hereinafter referred to as the WTO SPS Agreement). The Parties also reaffirm their rights and obligations under the International Plant Protection Convention (IPPC), CODEX Alimentarius and the World Animal Health Organisation (OIE).
Article 53
Objectives
The objectives of this Chapter are to:
a) facilitate trade between the Parties while maintaining and increasing the capacity of the Parties to protect plant, animal and public health;
b) improve the capacity of the Parties to identify, prevent and minimize unintended disruptions or barriers to trade between the Parties as the result of measures necessary to protect plant, animal and public health within the Parties;
c) assist CARIFORUM States in establishing harmonized intra-regional sanitary and phytosanitary (hereinafter SPS) measures also with a view to facilitating the recognition of equivalence of such measures with those existing in the EC Party;
d) assist CARIFORUM States in ensuring compliance with SPS measures of the EC Party.
Article 54
Scope and definitions
1. The provisions of this Chapter shall apply to SPS measures as defined in the WTO SPS Agreement in so far as they affect trade between the Parties.
2. For the purposes of this Chapter definitions used by the WTO SPS Agreement shall apply.
Article 55
Competent Authorities
1. The Parties agree on the coming into force of this Agreement to designate Competent Authorities for the implementation of the measures referred to in this Chapter. The Parties shall inform each other in a timely manner of any significant changes in the structure, nature and organisation and division of competency of their Competent Authorities.
2. The Parties agree to channel their exchanges of information regarding the implementation of the measures referred to in this Chapter through a regional body representing the Competent Authorities to the maximum extent possible.
Article 56
Regional collaboration and integration
1. The Parties agree that collaboration between national and regional authorities dealing with SPS matters, including the Competent Authorities, is important to facilitate both intra-regional trade and trade between the Parties, as well as the overall process of CARIFORUM regional integration.
2. In this regard, the Parties agree on the importance of establishing harmonized SPS measures both in the EC Party and between CARIFORUM States and undertake to cooperate to this end. The Parties also agree to consult with the aim of achieving bilateral arrangements on recognition of the equivalence of specified SPS measures.
3. In the absence of harmonized SPS measures or the recognition of equivalence, the Parties agree to consult on ways to facilitate trade and reduce unnecessary administrative requirements.
Article 57
Transparency
The Parties confirm their commitment to implementing the transparency provisions set out in Annex B of the WTO SPS Agreement. In addition, the Parties shall endeavour to inform each other at an early stage of proposals to modify or introduce SPS regulations or measures that are especially relevant to trade between the Parties.
Article 58
Exchange of information and consultation
1. The Parties agree to enhance their communication and exchange of information on issues within the scope of this Chapter that may affect trade between the Parties.
2. When a particular SPS problem that may affect trade between the Parties arises, the Competent Authorities of [the Parties] shall inform and consult each other's as early as possible with a view to finding a mutually agreed solution.
Article 59
Cooperation
1. The Parties recognise the importance of cooperation as regards sanitary and phytosanitary measures for the implementation of this Agreement.
2. Subject to the provisions of Article 7 of Part I of this Agreement, the Parties agree to cooperate, including by facilitating support, in the following areas:
(a) Reinforcement of regional integration and the improvement of monitoring, implementation and enforcement of SPS measures consistent with Article 5 including training and information events for regulatory personnel, as well as support for public and private sector partnerships may be supported for the achievement of these objectives.
(b) Establishment of the appropriate arrangements for the sharing of expertise, to address issues of plant, animal and public health, as well as training and information events for regulatory personnel.
(c) Development of the capacity of enterprises, in particular CARIFORUM enterprises, to meet regulatory and market requirements.
(d) Cooperation in the international bodies referred to in Article 1, including the facilitation of participation of representatives of CARIFORUM States in the meeting of these bodies.
TITLE II
INVESTMENT, TRADE IN SERVICES AND E-COMMERCE
CHAPTER 1
GENERAL PROVISIONS
Article 60
Objective, scope and coverage
1. The EC Party and the Signatory CARIFORUM States, reaffirming their commitments under the WTO Agreement and with a view to facilitate the regional integration and sustainable development of the Signatory CARIFORUM States and their smooth and gradual integration in the world economy, hereby lay down the necessary arrangements for the progressive, reciprocal and asymmetric liberalisation of investment and trade in services and for cooperation on e-commerce.
2. Nothing in this Title shall be construed to require the privatisation of public undertakings or to impose any obligation with respect to government procurement.
3. The provisions of this Title shall not apply to subsidies granted by the Parties.
4. Consistent with the provisions of this Title, the EC Party and the Signatory CARIFORUM States retain the right to regulate and to introduce new regulations to meet legitimate policy objectives.
5. This Title shall not apply to measures affecting natural persons seeking access to the employment market of the EC Party or the Signatory CARIFORUM States, nor shall it apply to measures regarding citizenship, residence or employment on a permanent basis.
Nothing in this Title shall prevent the EC Party or the Signatory CARIFORUM States from applying measures to regulate the entry of natural persons into, or their temporary stay in, its territory, including those measures necessary to protect the integrity of, and to ensure the orderly movement of natural persons across, its borders, provided that such measures are not applied in such a manner as to nullify or impair the benefits accruing to any Party under the terms of a specific commitment.
Article 61
Definitions
For the purposes of this Title:
(a) ‘measure’ means any measure by the Parties or by the Signatory CARIFORUM States, whether in the form of a law, regulation, rule, procedure, decision, administrative action, or any other form;
(b) ‘measures adopted or maintained by the Parties or by the Signatory CARIFORUM States’ means measures taken by:
(i) central, regional or local governments and authorities; and
(ii) non-governmental bodies in the exercise of powers delegated by central, regional or local governments or authorities;
(c) ‘natural person of the EC Party or the Signatory CARIFORUM States ’ means a national of one of the Member States of the European Community or of the Signatory CARIFORUM States according to their respective legislation;
(d) ‘juridical person’ means any legal entity duly constituted or otherwise organized under applicable law, whether for profit or otherwise, and whether privately-owned or governmentally-owned, including any corporation, trust, partnership, joint venture, sole proprietorship or association
(e) an ‘EC Party juridical person’ or a ‘CARIFORUM juridical person’ means a juridical person set up in accordance with the laws of a Member State of the European Community or of a Signatory CARIFORUM State respectively, and having its registered office, its central administration, or its principal place of business in the territory to which the Treaty establishing the European Community applies or in the territory of a Signatory CARIFORUM State, respectively;
Should the juridical person have only its registered office or central administration in the territory to which the Treaty establishing the European Community applies or in the territory of the Signatory CARIFORUM States respectively, it shall not be considered as an EC Party or a CARIFORUM juridical person respectively, unless it engages in substantive business operations
4 in the territory of the European Community or of a Signatory CARIFORUM State, respectively;
(f) Notwithstanding the preceding paragraph, shipping companies established outside the EC Party or the CARIFORUM States and controlled by nationals of a Member State of the European Community or of a Signatory CARIFORUM State, respectively, shall also be beneficiaries of the provisions of this Agreement, if their vessels are registered in accordance with their respective legislation, in that Member State of the European Community or in a Signatory CARIFORUM State and carry the flag of a Member State of the European Community or of a Signatory CARIFORUM State.
(g) an "economic integration agreement" shall mean an agreement substantially liberalising trade in services and investment pursuant to WTO rules.
Article 62
Future Liberalisation
In pursuance of the objectives of this Title, the Parties shall enter into further negotiations on investment and trade in services no later than five years from the date of entry into force of this Agreement with the aim of enhancing the overall commitments undertaken by under this Title.
Article 63
Application to The Bahamas and Haiti
By agreement, the EC Party and the Signatory CARIFORUM States shall incorporate in the relevant Annexes of this Title the schedules of commitments of the Bahamas and Haiti. These commitments shall be compatible with the relevant requirements under the GATS. The EC Party and the Signatory CARIFORUM States shall make changes to the relevant Annexes of this Title by decision of the CARIFORUM-EC Trade and Development Committee no later than six months after the signature of this Agreement. Pending the adoption of such decision, the preferential treatment granted by the EC Party under this Title shall not be applicable to the Bahamas and Haiti.
Article 64
Regional CARIFORUM integration
1. The Parties recognize that economic integration among CARIFORUM States, through the progressive removal of remaining barriers and the provision of appropriate regulatory frameworks for trade in services and investment will contribute to the deepening of their regional integration process and the realization of the objectives of this Agreement.
2. The Parties further recognize that the principles set in Chapter V of this Title to support the progressive liberalisation of investment and trade in services between the Parties provide a useful framework for the further liberalisation of investment and trade in services between CARIFORUM States in the context of their regional integration.
CHAPTER 2
COMMERCIAL PRESENCE
Article 65
Definitions
For purposes of this Chapter
(a) ‘Commercial presence’ means any type of business or professional establishment through:
(i) the constitution, acquisition or maintenance of a juridical person5, or
(ii) the creation or maintenance of a branch or representative office within the territory of the EC Party or the Signatory CARIFORUM States for the purpose of performing an economic activity;
(b) ‘investor’ of the EC Party or the Signatory CARIFORUM States means any natural or juridical person that performs an economic activity through setting up a commercial presence;
(c) ‘economic activity’ does not include activities carried out in the exercise of governmental authority, i.e. activities carried out neither on a commercial basis nor in competition with one or more economic operators.
(d) ‘subsidiary’ of a juridical person of the EC Party or the Signatory CARIFORUM States means a juridical person which is effectively controlled by another juridical person of that EC Party or Signatory CARIFORUM State6;
(e) ‘branch’ of a juridical person means a place of business not having legal personality which has the appearance of permanency, such as the extension of a parent body, has a management and is materially equipped to negotiate business with third parties so that the latter, although knowing that there will if necessary be a legal link with the parent body, the head office of which is abroad, do not have to deal directly with such parent body but may transact business at the place of business constituting the extension.
Article 66
Coverage
This Chapter applies to measures by the Parties or by the Signatory CARIFORUM States affecting commercial presence7 in all economic activities with the exception of:
(a) mining, manufacturing and processing of nuclear materials;
(b) production of or trade in arms, munitions and war material;
(c) audio-visual services;
(d) national maritime cabotage8, and;
(e) national and international air transport services, whether scheduled or non-scheduled, and services directly related to the exercise of traffic rights, other than:
(i) aircraft repair and maintenance services during which an aircraft is withdrawn from service;
(ii) the selling and marketing of air transport services;
(iii) computer reservation system (CRS) services;
(iv) other ancillary services that facilitate the operation of air carriers, such as ground handling services, rental services of aircraft with crew, and airport management services.
Article 67
Market Access
1. With respect to market access through commercial presence, the EC Party and the Signatory CARIFORUM States shall accord to commercial presences and investors of each other a treatment no less favourable than that provided for in the specific commitments contained in Annex […] (commitments on investment and trade in services).
2. In sectors where market access commitments are undertaken, the measures which the EC Party and the Signatory CARIFORUM States shall not maintain or adopt either on the basis of a regional subdivision or on the basis of its entire territory, unless otherwise specified in Annex […] (commitments on investment and trade in services) are defined as:
(a) limitations on the number of commercial presences whether in the form of numerical quotas, monopolies, exclusive rights or other commercial presence requirements such as economic needs tests;
(b) limitations on the total value of transactions or assets in the form of numerical quotas or the requirement of an economic needs test;
(c) limitations on the total number of operations or on the total quantity of output expressed in terms of designated numerical units in the form of quotas or the requirement of an economic needs test9.
(d) limitations on the participation of foreign capital in terms of maximum percentage limit on foreign shareholding or the total value of individual or aggregate foreign investment; and
(e) measures which restrict or require specific types of establishment (subsidiary, branch, representative office)10 or joint ventures through which an investor of the other Party may perform an economic activity.
Article 68
National Treatment
1. In the sectors where market access commitments are inscribed in Annex [...] (commitments on investment and trade in services) and subject to any conditions and qualifications set out therein, with respect to all measures affecting commercial presence, the EC Party and the Signatory CARIFORUM States shall grant to commercial presences and investors of each other treatment no less favourable than that they accord to their own like commercial presences and investors.
2. The EC Party and the Signatory CARIFORUM States may meet the requirement of paragraph 1 by according to commercial presences and investors of each other, either formally identical treatment or formally different treatment to that they accord to their own like commercial presences and investors.
3. Formally identical or formally different treatment shall be considered to be less favourable if it modifies the conditions of competition in favour of commercial presences and investors of the EC Party or of the Signatory CARIFORUM States compared to like commercial presences and investors of the other Party.
4. Specific commitments assumed under this Article shall not be construed to require the EC Party or the Signatory CARIFORUM States to compensate for inherent competitive disadvantages which result from the foreign character of the relevant commercial presences and investors.
Article 69
Lists of commitments
The sectors liberalised by the EC Party or the Signatory CARIFORUM States pursuant to this Chapter and, by means of reservations, the market access and national treatment limitations applicable to commercial presences and investors of the other Party in those sectors are set out in lists of commitments included in Annex […] (commitments on investment and trade in services).
Article 70
Most-favoured-nation treatment
1. With respect to any measures affecting commercial presence covered by this Chapter:
(a) the EC Party shall accord to commercial presences and investors of the Signatory CARIFORUM States a treatment no less favourable than the most favourable they may accord to like commercial presences and investors of any third country with whom they conclude an economic integration agreement after the signature of this Agreement;
(b) the Signatory CARIFORUM States shall accord to EC Party's commercial presences and investors a treatment no less favourable than the most favourable they may accord to like commercial presences and investors of any major trading economy with whom they conclude an economic integration agreement after the signature of this Agreement.
2. When a Party concludes a regional economic integration agreement creating an internal market or requiring the Parties thereto to significantly approximate their legislation with a view to removing non-discriminatory obstacles to establishment and to trade in services, the treatment that such Party grants to establishments and investors of third countries in sectors subject to the internal market or to the significant approximation of legislation is not covered by the provision of paragraph 1.11
3. The obligations set by paragraph 1 of this provision shall not apply to treatment granted:
a) under measures providing for recognition of qualifications, licences or prudential measures in accordance with Article VII of the General Agreement on Trade in services or its Annex on Financial Services,
b) under any international agreement or arrangement relating wholly or mainly to taxation, or
c) under measures benefiting from the coverage of an MFN exemption listed in accordance with Article II.2 of the General Agreement on Trade in Services.
4. For the purpose of this provision, a "major trading economy" means any industrialised country, or any country accounting for a share of world merchandise exports above one percent in the year before the entry into force of the economic integration agreement referred to in paragraph 1, or any group of countries acting individually, collectively or through an economic integration agreement accounting collectively for a share of world merchandise exports above 1.5 percent in the year before the entry into force of the economic integration agreement referred to in paragraph 1.12
5. Where any Signatory CARIFORUM State becomes party to a free trade agreement with a third party and such a free trade agreement provides for more favourable treatment to such third party than that granted by the Signatory CARIFORUM State to the EC Party pursuant to this Agreement, the Parties shall enter into consultations. The Parties may decide whether the concerned Signatory CARIFORUM State may deny the more favourable treatment contained in the free trade agreement to the EC Party. The Joint CARIFORUM-EC Council may adopt any necessary measures to adjust the provisions of this Agreement.
Article 71
Other agreements
Nothing in this Title shall be taken to limit the rights of investors of the Parties to benefit from any more favourable treatment provided for in any existing or future international agreement relating to investment to which a Member State of the European Community and a Signatory CARIFORUM State are Parties.
Article 72
Behaviour of Investors
The EC Party and the Signatory CARIFORUM States shall take, within their own respective territories, such measures as may be necessary to ensure that, through national legislation of general application:
1. Investors be forbidden from, and held liable for, offering, promising or giving any undue pecuniary or other advantage, whether directly or through intermediaries, to any public official or member of his or her family or business associates or other person in close proximity to the official, for that person or for a third party, in order that the official or third party act or refrain from acting in relation to the performance of official duties, or in order to achieve any favour in relation to a proposed investment or any licences, permits, contracts or other rights in relation to an investment.
2. Investors act in accordance with core labour standards as required by the ILO Declaration on Fundamental Principles and Rights of Work, 1998, to which the EC Party and the Signatory CARIFORUM States are parties.13
3. Investors do not manage or operate their investments in a manner that circumvents international environmental or labour obligations arising from agreements to which the EC Party and the Signatory CARIFORUM States are parties.
4. Investors establish and maintain, where appropriate, local community liaison processes, especially in projects involving extensive natural resource-based activities, in so far that they do not nullify or impair the benefits accruing to the other Party under the terms of a specific commitment.
Article 73
Maintenance of standards
The EC Party and the Signatory CARIFORUM States shall ensure that foreign direct investment is not encouraged by lowering domestic environmental, labour or occupational health and safety legislation and standards or by relaxing core labour standards or laws aimed at protecting and promoting cultural diversity.
Article 74
Review
With a view to the progressive liberalisation of investments, the Parties shall review the investment legal framework, the investment environment, and the flow of investment between them consistent with their commitments in international agreements no later than three years after the entry into force of this Chapter and at regular intervals thereafter.
CHAPTER 3
CROSS BORDER SUPPLY OF SERVICES
Article 75
Coverage and definitions
1. This Chapter applies to measures by the Parties or by the Signatory CARIFORUM States affecting the cross border supply of all services sectors with the exception of:
(a) audio-visual services;
(b) national maritime cabotage14, and;
(c) national and international air transport services, whether scheduled or non-scheduled, and services directly related to the exercise of traffic rights, other than:
(i) aircraft repair and maintenance services during which an aircraft is withdrawn from service;
(ii) the selling and marketing of air transport services;
(iii) computer reservation system (CRS) services; and
(iv) other ancillary services that facilitate the operation of air carriers, such as groundhandling services, rental services of aircraft with crew, and airport management services.
2. For the purpose of this Chapter:
Article 76
Market Access
1. With respect to market access through the cross-border supply of services, the EC Party and the Signatory CARIFORUM States shall accord services and service suppliers of each other treatment not less favourable than that provided for in the specific commitments contained in Annex [ …] (commitments on investment and trade in services).
2. In sectors where market access commitments are undertaken, the measures which the EC Party and the Signatory CARIFORUM States shall not maintain or adopt either on the basis of a regional subdivision or on the basis of its entire territory, unless otherwise specified in Annex [ …] (commitments on investment and trade in services), are defined as:
(a) limitations on the number of services suppliers whether in the form of numerical quotas, monopolies, exclusive service suppliers or the requirements of an economic needs test;
(b) limitations on the total value of service transactions or assets in the form of numerical quotas or the requirement of an economic needs test;
(c) limitations on the total number of service operations or on the total quantity of service output expressed in the terms of designated numerical units in the form of quotas or the requirement of an economic needs test.
Article 77
National Treatment
1.In the sectors where market access commitments are inscribed in Annex […] (commitments on investment and trade in services), and subject to any conditions and qualifications set out therein, the EC Party and the Signatory CARIFORUM States shall grant to services and service suppliers of each other, in respect of all measures affecting the cross-border supply of services, treatment no less favourable than that they accord to their own like services and services suppliers.
2. The EC Party or the Signatory CARIFORUM States may meet the requirement of paragraph 1 by according to services and service suppliers of the other Party, either formally identical treatment or formally different treatment to that they accord to their own like services and service suppliers.
3. Formally identical or formally different treatment shall be considered to be less favourable if it modifies the conditions of competition in favour of services or service suppliers of the EC Party or of the Signatory CARIFORUM States compared to like services or service suppliers of the other Party.
4. Specific commitments assumed under this Article shall not be construed to require the EC Party or the Signatory CARIFORUM States to compensate for inherent competitive disadvantages which result from the foreign character of the relevant services or services suppliers
Article 78
Lists of commitments
The sectors liberalised by the EC Party or the Signatory CARIFORUM States pursuant to this Chapter and, by means of reservations, the market access and national treatment limitations applicable to services and services suppliers of the other Party in those sectors are set out in lists of commitments included in Annex […] (commitments on investment and trade in services).
Article 79
Most-favoured-nation treatment
1. With respect to any measure affecting cross-border supply of services covered by this Chapter,
(a) the EC Party shall accord to services and services suppliers of the Signatory CARIFORUM States a treatment no less favourable than the most favourable they may accord to like services and services suppliers of any third country with whom they conclude an economic integration agreement after the signature of this Agreement;
(b) the Signatory CARIFORUM States shall accord to the EC Party's services and services suppliers a treatment no less favourable than the most favourable they may accord to like services and services suppliers of any major trading economy with whom they conclude an economic integration agreement after the signature of this Agreement.
2. When a Party concludes a regional economic integration agreement creating an internal market or requiring the Parties thereto to significantly approximate their legislation with a view to removing non-discriminatory obstacles to trade in services, the treatment that such Party grants to services and services suppliers of third countries in sectors subject to the internal market or to the significant approximation of legislation is not covered by the provision of paragraph 1.15
3. The obligations set by paragraph 1 of this provision shall not apply to treatment granted:
a) under measures providing for recognition of qualifications, licences or prudential measures in accordance with Article VII of the General Agreement on Trade in services or its Annex on Financial Services,
b) under any international agreement or arrangement relating wholly or mainly to taxation, or
c) under measures benefiting from the coverage of an MFN exemption listed in accordance with Article II.2 of the General Agreement on Trade in Services.
4. For the purpose of this provision, a "major trading economy" means any industrialised developed country, or any country accounting for a share of world merchandise exports above one percent in the year before the entry into force of the economic integration agreement referred to in paragraph 1, or any group of countries acting individually, collectively or through an economic integration agreement accounting collectively for a share of world merchandise exports above 1.5 percent in the year before the entry into force of the economic integration agreement referred to in paragraph 1.16
5. Where any Signatory CARIFORUM State becomes party to a free trade agreement with a third party and such a free trade agreement provides for more favourable treatment to such third party than that granted by the Signatory CARIFORUM State to the EC Party pursuant to this Agreement, the Parties shall enter into consultations. The Parties may decide whether the concerned Signatory CARIFORUM State may deny the more favourable treatment contained in the free trade agreement to the EC Party. The Joint CARIFORUM-EC Council may adopt any necessary measures to adjust the provisions of this Agreement.
CHAPTER 4
TEMPORARY PRESENCE OF NATURAL PERSONS FOR BUSINESS PURPOSE
Article 80
Coverage and definitions
1. This Chapter applies to measures of the EC Party and the Signatory CARIFORUM States concerning the entry into and temporary stay in their territories of key personnel, graduate trainees, business services sellers, contractual services suppliers, independent professionals and short term visitors for business purposes, in accordance with Article 1, paragraph 5, of this Title.
2. For the purposes of this Chapter:
Article 81
Key personnel and graduate trainees
1. For every sector liberalised in accordance with Chapter III of this Title and subject to any reservations listed in Annex […] (commitments on investment and trade in services), the EC Party and the Signatory CARIFORUM States shall allow investors of each other to employ in their commercial presences natural persons of each other provided that such employees are key personnel or graduate trainees as defined in Article 19. The temporary entry and stay of key personnel and graduate trainees shall be for a period of up to three years for intra-corporate transfers, ninety days in any twelve month period for business visitors, and one year for graduate trainees.
2. For every sector liberalised in accordance with Chapter III of this Title, the measures which the EC Party or the Signatory CARIFORUM States shall not maintain or adopt either on the basis of a regional subdivision or on the basis of its entire territory, unless otherwise specified in Annex […] (commitments on investment and trade in services), are defined as limitations on the total number of natural persons that an investor may employ as key personnel and graduate trainees in a specific sector in the form of numerical quotas or a requirement of an economic needs test and as discriminatory limitations.
Article 82
Business services sellers
For every sector liberalised in accordance with Chapters II or III of this Title and subject to any reservations listed in Annex [ …] (commitments on investment and trade in services).
the EC Party and the Signatory CARIFORUM States shall allow the temporary entry and stay of business services sellers for a period of up to ninety days in any twelve month period.
Article 83
Contractual services suppliers and independent professionals
1. The EC Party or the Signatory CARIFORUM States reaffirm their respective obligations arising from their commitments under the General Agreement on Trade in Services as regards the entry and temporary stay of contractual services suppliers and independent professionals.
2. Without prejudice to paragraph 1, the EC Party shall allow the supply of services into the territory of its Member States by contractual services suppliers of the CARIFORUM States through presence of natural persons, subject to the conditions specified in their schedules of commitments.
Without prejudice to paragraph 1, the Signatory CARIFORUM States shall allow the supply of services into their territory by EC contractual services suppliers through presence of natural persons, subject to the conditions specified in Annex […] (commitments on investment and trade in services).
The commitments undertaken by the EC Party or the Signatory CARIFORUM States are subject to the following conditions:
a. The natural persons are engaged in the supply of a service on a temporary basis as employees of a juridical person, which has obtained a service contract for a period not exceeding twelve months.
b. The natural persons entering the other Party should be offering such services as an employee of the juridical person supplying the services for at least the year immediately preceding the date of submission of an application for entry into the other Party. In addition, the natural persons must possess, at the date of submission of an application for entry into the other Party, at least three years professional experience19 in the sector of activity which is the subject of the contract.
c. With the exception of fashion model services, chef de cuisine services, and entertainment services other than audiovisual services, the natural persons entering the other Party must possess (i) a university degree or a qualification demonstrating knowledge of an equivalent level20 and (ii) professional qualifications where this is required to exercise an activity pursuant to the law, regulations or requirements of the EC Party or the Signatory CARIFORUM State where the service is supplied.
d. The natural person shall not receive remuneration for the provision of services other than the remuneration paid by the contractual service supplier during its stay in the other Party.
e. The temporary entry and stay of natural persons within the Party concerned shall be for a cumulative period of not more than six months or, in the case of Luxemburg, twenty-five weeks, in any twelve month period or for the duration of the contract, whatever is less.
f. Access accorded under the provisions of this Article relates only to the service activity which is the subject of the contract; it does not confer entitlement to exercise the professional title of the Party where the service is provided.
g. The number of persons covered by the service contract shall not be larger than necessary to fulfill the contract, as it may be decided by the laws, regulations and requirements of the Party where the service is supplied.
h. Other discriminatory limitations, including on the number of natural persons in the form of economic needs tests, which are specified in their schedules of commitments.
3. Without prejudice to paragraph 1 the EC Party shall allow the supply of services into the territory of its Member States by independent professionals of the Signatory CARIFORUM States, subject to the conditions specific below, in its schedule of commitments. Without prejudice to paragraph 1, the Signatory CARIFORUM States shall allow the supply of services into their territory by EC independent professionals, subject to the conditions specified in Annex […] (commitments on investment and trade in services).
4. The commitments undertaken by the EC Party or the Signatory CARIFORUM States are subject to the following conditions:
a. The natural persons are engaged in the supply of a service on a temporary basis as self-employed persons established in the other Party and have obtained a service contract for a period not exceeding twelve months.
b. The natural persons entering the other Party must possess, at the date of submission of an application for entry into the other Party, at least six years professional experience in the sector of activity which is the subject of the contract.
c. The natural persons entering the other Party must possess (i) a university degree or a qualification demonstrating knowledge of an equivalent level21 and (ii) professional qualifications where this is required to exercise an activity pursuant to the law, regulations or requirements of the EC Party or the Signatory CARIFORUM State where the service is supplied.
d. The temporary entry and stay of natural persons within the Party concerned shall be for a cumulative period of not more than six months or, in the case of Luxemburg, twenty-five weeks, in any twelve month period or for the duration of the contract, whatever is less.
e. Access accorded under the provisions of this Article relates only to the service activity which is the subject of the contract; it does not confer entitlement to exercise the professional title of the Party where the service is provided.
f. Other discriminatory limitations, including on the number of natural persons in the form of economic needs tests, which are specified in Annex [...] (commitments on investment and trade in services).
Article 84
Short term visitors for business purposes
1. The EC Party or the Signatory CARIFORUM States shall endeavour to facilitate, in conformity with their respective legislation, the entry and temporary stay into their territories of short-term visitors for business purposes from the other Party with a view to carrying out the following activities:
a) Research and Design: Technical, scientific and statistical researchers on behalf of a company located in the territory of the other Party.
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