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Countries currently subject to a recommendation to suspend trade

As CITES uses trade measures for its implementation, one recommendation for improving the effectiveness of the Convention is a temporary suspension of trade. Recommendations to suspend trade in specimens of CITES-listed species are made by the Conference of the Parties and the Standing Committee. A recommendation to suspend trade provides a period of time during which the relevant country can move from non-compliance to compliance by inter alia making progress in the enactment of adequate legislation, combating and reducing illegal trade, submitting missing annual reports or responding to specific recommendations of the Standing Committee concerning the implementation of Article IV of the Convention in the context of the Review of Significant Trade. Recommendations to suspend trade are withdrawn immediately upon a country’s return to compliance.

At the request of CITES Parties and to assist implementation of the Convention, the Secretariat has developed a table of recommendations to suspend trade that are currently in force. The table shows the country affected by the recommendation, the Notification to the Parties containing the recommendation, the basis for the recommendation and scope of trade involved in the recommendation. Where appropriate, explanatory comments are provided.

Country

Notification

Basis

Scope

Comments

Argentina

No. 2007/004 (22 Jan 2007)

Significant trade

Lama guanicoe

On the condition that all permits are confirmed by the Secretariat before being accepted by the country of import, the suspension does not apply to: a) specimens that form part of the registered stock in Argentina; b) products obtained from the shearing of live animals carried out under the approved management programme, appropriately marked and registered; and c) non-commercial exports of limited quantities of wool for industrial testing, up to 500 kg annually.

Armenia

No. 2007/004 (22 Jan 2007)

Significant trade

Falco cherrug

Bahrain

No. 2007/004 (22 Jan 2007)

Significant trade

Falco cherrug

Democratic Republic of Congo

No. 2007/004 (22 Jan 2007)

Significant trade

Hippopotamus amphibius; Poicephalus robustus;
Geochelone pardalis

 

Djibouti

No. 2006/073 (14 Dec 2006)

National legislation

All commercial trade

 

Gabon

No. 2008/011 (13 Feb 2008)

Ivory action plan

All commercial trade

 

Grenada

No. 2007/004 (22 Jan 2007)

Significant trade

Strombus gigas

Guinea-Bissau

No. 2006/073 (14 Dec 2006)

National legislation

All commercial trade

 

Haiti

No. 2007/004 (22 Jan 2007)

Significant trade

Strombus gigas

Non-Party

Iraq

No. 2007/004 (22 Jan 2007)

Significant trade

Falco cherrug

Non-Party

Kazakhstan

No. 2007/004 (22 Jan 2007)

Significant trade

Saiga tatarica

Except for the export of live specimens from breeding facilities for conservation purposes.

Lao People’s Democratic Republic

No. 2007/004 (22 Jan 2007)

Significant trade

Naja spp.(= N. atra, N. kaouthia,
N. siamensis
)

 

Liberia

No. 2006/073 (14 Dec 2006)

National legislation

All commercial trade

 

Lithuania

No. 2007/004 (22 Jan 2007)

Significant trade

Lynx lynx

 

Madagascar

No. 2007/004 (22 Jan 2007)

Significant trade

Coracopsis vasa;

Chamaeleo
spp. (except C. lateralis, C. oustaleti, C. pardalis and C. verrocosus);

Phelsuma
spp. (except P. laticauda, P. lineata, P. madagascariensis, P. quadriocellata)

Cycadaceae, Stangeriaceae and
Zamiaceae

 

Malawi

No. 2007/004 (22 Jan 2007)

Significant trade

Hippopotamus amphibius

 

Mali

No. 2007/004 (22 Jan 2007)

Significant trade

Poicephalus robustus

 
Mauritania

No. 2007/004 (22 Jan 2007) Significant trade Falco cherrug  

No. 2004/055 (30 Jul 2004)

National legislation

All commercial trade

 
No. 2003/027 (6 May 2003) Annual reports All trade  

Mozambique

No. 2007/004 (22 Jan 2007)

Significant trade

Cordylus tropidosternum

Cycadaceae, Stangeriaceae and
Zamiaceae

 

Nicaragua

No. 2007/004 (22 Jan 2007)

Significant trade

Dendrobates auratus; Dendrobates pumilio

 

Nigeria

No. 2005/038 (19 Jun 2005) Enforcement matters All trade  

Peru

No. 2007/004 (22 Jan 2007)

Significant trade

Aratinga erythrogenys

 

Republic of Moldova

No. 2007/004 (22 Jan 2007)

Significant trade

Lynx lynx

 

Russian Federation

No. 2007/004 (22 Jan 2007)

Significant trade

Saiga tatarica

Except for the export of live specimens from breeding facilities for conservation purposes.

Rwanda

No. 2008/011 (13 Feb 2008)

Ivory action plan

All commercial trade

 
No. 2006/073 (14 Dec 2006) National legislation All commercial trade  

No. 2007/004 (22 Jan 2007)

Significant trade

Hippopotamus
amphibius

 

Solomon Islands

No. 2007/004 (22 Jan 2007)

Significant trade

Corucia zebrata; Ornithoptera urvillianus; Ornithoptera victoriae

 

Somalia

No. 2008/011 (13 Feb 2008)

Ivory action plan

All commercial trade

 

No. 2004/055 (30 Jul 2004)

National legislation

All commercial trade

 
No. 2006/074 (14 Dec 2006) Annual reports All trade  

Suriname

No. 2007/004 (22 Jan 2007)

Significant trade

Dendrobates tinctorius

 

Tajikistan

No. 2007/004 (22 Jan 2007)

Significant trade

Falco cherrug

 

Togo

No. 2007/004 (22 Jan 2007)

Significant trade

Poicephalus robustus

 

Ukraine

No. 2007/004 (22 Jan 2007)

Significant trade

Lynx lynx

 

United Republic of Tanzania

No. 2007/004 (22 Jan 2007)

Significant trade

Agapornis fischeri; Poicephalus cryptoxanthus; Poicephalus meyeri; Poicephalus rufiventris; Tauraco fischeri; Geochelone pardalis (wild taken); Malacochersus tornieri (wild taken); Gongylophis colubrinus (wild taken)

Suspension does not apply to specimens of Geochelone pardalis, Malacochersus tornieri and Gongylophis colubrinus produced from ranching/captive breeding operations for which the level of annual export quotas has to be agreed between the Management Authority and the Secretariat

Viet Nam

No. 2007/004 (22 Jan 2007)

Significant trade

Cycadaceae, Stangeriaceae and
Zamiaceae

 

(Last update: 28.04.2008)

Note:

As can be seen in the table above, a country can be subject to several recommendations to suspend trade and these recommendations may be different in scope. For example, there may be a recommendation to suspend all trade in specimens of CITES species with a certain country, or all commercial trade in CITES species, or all trade in specimens of a particular species. In such cases, all of the recommendations should be taken into account by Management Authorities considering applications for permits or certificates.

The reason why there can be more than one trade suspension in place for a country is because there are several processes that can result in such a recommendation. The recommendations are made at different times, independently of each other, and each one remains in effect until the criteria for its withdrawal have been met.