POSITIVE LIST - European Commission · 2017-09-15 · 1 POSITIVE LIST Products covered by Community...
Transcript of POSITIVE LIST - European Commission · 2017-09-15 · 1 POSITIVE LIST Products covered by Community...
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POSITIVE LIST
Products covered by Community legislation without specific provisions relating to border controls. Products covered by these provisions are subject to import controls
described in Articles 27 to 29 of Regulation (EC) No 765/2008 according to Article 15 (5) of Regulation (EC) No 765/2008
Non-exhaustive and non-binding list, for which the European Commission does not assume any liability.
The Commission services are currently examining whether REACH should be kept in the negative list or moved to the positive list
# Directive Decision Regulation Community legislative act COM DG
in charge Products covered Marking
1 2001/95/EC
Directive 2001/95/EC of the European Parliament
and of the Council of 3 December 2001 on general
product safety
JUST
any product put on the market for consumers or
likely to be used by them
(e. g. handheld tools for home/garden, sport
equipment, playground equipment, furniture,
decorative articles
AND MANY MORE PRODUCTS)
2 2006/502/EC
Commission Decision of 11 May 2006 requiring
Member States to take measures to ensure that
only lighters which are child-resistant are placed
on the market and to prohibit the placing on the
market of novelty lighters
JUST lighters
3 2014/35/EU
Directive 2014/35/EU of the European Parliament
and of the Council of 26 February 2014 on the
harmonisation of the laws of the Member States
relating to the making available on the market of
electrical equipment designed for use within
certain voltage limits
GROW
electrical houusehold appliances (e. g. kettles,
toasters), luminaries, electrical motors, chargers,
plugs and switches
CE marking
4 2009/48/EC
Directive 2009/48/EC of the European Parliament
and of the Council of 18 June 2009 on the safety
of toys
GROW
toys e. g. electronic toys, wooden toys, plastic
toys, doll's prams, dolls, soft toys, toys for babies,
children's bicyles
CE marking
5 2014/68/EU
Directive 2014/68/EU of the European Parliament
and of the Council of 15 May 2014 on the
harmonisation of the laws of the Member States
relating to the making available on the market of
pressure equipment
GROW
pressure equipment subject to a maximum
allowable pressure PS exceeding 0,5 bar
(vessels, piping, safety accessories and pressure
accessories)
CE marking
6 2010/35/EC
Directive 2010/35/EU of the European Parliament
and of the Council of 16 June 2010 on
transportable pressure equipment and repealing
Council Directives 76/767/EEC, 84/525/EEC,
84/526/EEC, 84/527/EEC and 1999/36/EC
GROW
transportable pressure equipment approved for the
inland transport of dangerous goods (e. g. tanks,
cylinders, tubes, pressure drums)
7 2014/29/EU
Directive 2014/29/EU of the European Parliament
and of the Council of 26 February 2014 on the
harmonisation of the laws of the Member States
relating to the making available on the market of
simple pressure vessels
GROW
welded vessels subjected to an internal gauge
pressure greater than 0,5 bar which are intended to
contain air or nitrogen and which are
not intended to be fired (e. g. pressure-vessels for
compressors, pressure-vessels for pressure air-
brake installation or other pneumatic devices)
CE marking
8 75/324/EEC
Council Directive 75/324/EEC of 20 May 1975 on
the approximation of the laws of the Member
States relating to aerosol dispensers
GROW
non-reusable container made of metal, glass or
plastic and containing a gas compressed, liquefied
or dissolved under pressure, with or without a
liquid, paste or powder, and fitted with a release
device allowing the contents to be ejected as solid
or liquid particles in suspension in a gas, as a
2
POSITIVE LIST
Products covered by Community legislation without specific provisions relating to border controls. Products covered by these provisions are subject to import controls
described in Articles 27 to 29 of Regulation (EC) No 765/2008 according to Article 15 (5) of Regulation (EC) No 765/2008
Non-exhaustive and non-binding list, for which the European Commission does not assume any liability.
The Commission services are currently examining whether REACH should be kept in the negative list or moved to the positive list
# Directive Decision Regulation Community legislative act COM DG
in charge Products covered Marking
foam, paste or powder or in a liquid state (e. g.
deodorants)
9 2009/142/EC
Council Directive 90/396/EEC of 29 June 1990 on
the approximation of the laws of the Member
States relating to appliances burning gaseous fuels
GROW
appliances burning gaseous fuels used for
cooking, heating, hot water production,
refrigeration, lighting or washing and having,
where applicable, a normal water temperature not
exceeding 105 gC and
safety devices, controlling devices or regulating
decives and sub-assemblies to be incorporated
into such appliances
CE marking, except for
fittings
10 89/686/EEC
Council Directive 89/686/EEC of 21 December
1989 on the approximation of the laws of the
Member States relating to personal protective
equipment
GROW
devices or appliances designed to be worn or held
by an individual for protection against one or
more health and safety hazards (e. g. respiratory
protection devices, helmets, including sports
helmets,prrotective clothing, eye protectors,
equipment for hearing protection)
CE marking
11 2006/42/EC
Directive 2006/42/EC of the European Parliament
and of the Council of 17 May 2006 on machinery,
and amending Directive 95/16/EC
GROW
machinery, interchangeable equipment, safety
components, lifting accessories, chains, ropes and
webbing, removable mechanical transmission
devices (if product not excluded from directive)
(e. g. circular saws, power drills, angle grinders,
lawnmovers, chopppers)
CE marking
12 2013/53/EU
Directive 2013/53/EU of the European Parliament
and of the Council of 20 November 2013 on
recreational craft and personal watercraft and
repealing Directive 94/25/EC
GROW
recreational crafts of any type, regardless of the
means of propulsion, from 2,5 to 24 m hull length
(motor boats, sailing boats, rowing boats)
CE marking
13 2014/34/EU
Directive 2014/34/EU of the European Parliament
and of the Council of 26 February 2014 on the
harmonisation of the laws of the Member States
relating to equipment and protective systems
intended for use in potentially explosive
atmospheres
GROW
machines, apparatus, fixed or mobile devices,
control components and instrumentation thereof
and detection or prevention systems which are
intended for the generation, transfer, storage,
measurement, control and conversion of energy
for the processing of material and which are
capable of causing an explosion through their own
potential sources of ignition
design units which are intended to halt incipient
explosions immediately and/or to limit the
effective range of explosion flames and explosion
pressures
CE marking
14 2014/33/EU
Directive 2014/33/EU of the European Parliament
and of the Council of 26 February 2014 on the
harmonisation of the laws of the Member States
relating to lifts and safety components for lifts
GROW
lifts permanently serving buildings and
constructions anddevices for locking landing
doors, devices to prevent falls, overspeed
limitation devices, energy-accumulating shock
absorbers, energy-dissipating shock absorbers,
CE marking
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POSITIVE LIST
Products covered by Community legislation without specific provisions relating to border controls. Products covered by these provisions are subject to import controls
described in Articles 27 to 29 of Regulation (EC) No 765/2008 according to Article 15 (5) of Regulation (EC) No 765/2008
Non-exhaustive and non-binding list, for which the European Commission does not assume any liability.
The Commission services are currently examining whether REACH should be kept in the negative list or moved to the positive list
# Directive Decision Regulation Community legislative act COM DG
in charge Products covered Marking
safety devices fitted to jacks of hydraulic power
circuits where these are used as devices to prevent
falls, electric safety devices in the form of safety
switches containing electronic components
15 2000/9/EC
Directive 2000/9/EC of the European Parliament
and of the Council of 20 March 2000 relating to
cableway installations designed to carry persons
GROW cableway installations designed to carry persons
subsystems and safety components CE marking
16 2000/14/EC
Directive 2000/14/EC of the European Parliament
and of the Council of 8 May 2000 on the
approximation of the laws of the Member States
relating to the noise emission in the environment
by equipment for use outdoors
GROW
certain equipment for use outdoors - listed in
directive such as
e. g. lawnmovers, lawn trimmers/lawn edge
trimmers, chain saws, compressors
CE marking
17 93/42/EEC Council Directive 93/42/EEC of 14 June 1993
concerning medical devices GROW
instruments, appliances, materials or other articles
to be used for human beings for medical purposes
(e. g. clinical thermometers, intravenous infusion
pumps, kidney dialysis equipment)
CE marking
18 90/385/EEC
Council Directive 90/385/EEC of 20 June 1990 on
the approximation of the laws of the Member
States relating to active implantable medical
devices
GROW
active implantable medical devices
(e. g. heart pacemakers, insulin pumps, automated
external defibrillators)
CE marking
19 98/79/EC
Directive 98/79/EC of the European Parliament
and of the Council of 27 October 1998 on in vitro
diagnostic medical devices
GROW
reagent, reagent product, calibrator, control
material, kit, instrument, apparatus, equipment, or
system, whether used alone or in combination,
intended by the manufacturer to be used in vitro
for the examination of specimens
CE marking
20 305/2011
Regulation (EU) No 305/2011 of the European
Parliament and of the Council of 9 March 2011
laying down harmonised conditions for the
marketing of construction products and repealing
Council Directive 89/106/EEC
GROW
products for incorporation in a permanent manner
in construction works, including both buildings
and civil engineering works (e. g. doors, windows,
insulating materials, precast concrete components,
smoke stacks)
CE marking
21 92/42/EEC Council Directive 92/42/EEC of 21 May 1992 on
efficiency requirements for new hot-water boilers
fired with liquid or gaseous fuels
ENER hot-water boilers fired by liquid or gaseous fuels
with a rated output of no less than 4 kW and no
more than 400 kW
CE marking
22 2014/90
Directive 2014/90/EU of the European Parliament
and of the Council of 23 July 2014 on marine
equipment and repealing Council Directive
96/98/EC
MARE
equipment to be placed on board ships for satey
reasons (e. g. lifebuoys, lifejackets, fire-
extinguishers, liferafts)
23 2014/53/EU Directive 2014/53/EU of the European Parliament
and of the Council of 16 April 2014 on the GROW
radio equipment and telecommunications terminal
equipment (e. g. phones, mobile phones) CE marking
4
POSITIVE LIST
Products covered by Community legislation without specific provisions relating to border controls. Products covered by these provisions are subject to import controls
described in Articles 27 to 29 of Regulation (EC) No 765/2008 according to Article 15 (5) of Regulation (EC) No 765/2008
Non-exhaustive and non-binding list, for which the European Commission does not assume any liability.
The Commission services are currently examining whether REACH should be kept in the negative list or moved to the positive list
# Directive Decision Regulation Community legislative act COM DG
in charge Products covered Marking
harmonisation of the laws of the Member States
relating to the making available on the market of
radio equipment and repealing Directive
1999/5/EC
24 2014/30/EU
Directive 2014/30/EU of the European Parliament
and of the Council of 26 February 2014 on the
harmonisation of the laws of the Member States
relating to electromagnetic compatibility
GROW
appliances liable to generate electromagnetic
disturbance, or the performance of which is liable
to be affected by such disturbance (e. g. radios and
other consumer electronics, sat navs, clock
timers)
CE marking
25 2014/31/EU
Directive 2014/31/EU of the European Parliament
and of the Council of 26 February 2014 on the
harmonisation of the laws of the Member States
relating to the making available on the market of
non-automatic weighing instruments
GROW non-automatic weighing instruments CE marking
26 2014/32/EU
Directive 2014/32/EU of the European Parliament
and of the Council of 26 February 2014 on the
harmonisation of the laws of the Member States
relating to the making available on the market of
measuring instruments
GROW measuring instruments CE marking
2009/34/EC
Directive 2009/34/EC of the European Parliament
and of the Council of 23 April 2009 relating to
common provisions for both measuring
instruments and methods of metrological control
GROW metrological measuring instruments
27 2014/28/EU
Directive 2014/28/EU of the European Parliament
and of the Council of 26 February 2014 on the
harmonisation of the laws of the Member States
relating to the making available on the market and
supervision of explosives for civil uses
GROW explosives for civil uses CE marking
28 2013/29/EU
Directive 2013/29/EU of the European Parliament
and of the Council of 12 June 2013 on the
harmonisation of the laws of the Member States
relating to the making available on the market of
pyrotechnic articles
GROW pyrotechnic articles CE marking
29 648/2004
Regulation (EC) No 648/2004 of the European
Parliament and of theCouncil of 31 March 2004
on detergents
ENV
any substance or mixture containing soaps and/or
other surfactants intended for washing and
cleaning processes. Detergents may be in any
form (liquid, powder, paste, bar, cake, moulded
piece, shape, etc.) and marketed for or used in
household, or institutional or industrial purposes
30 1107/2009
Regulation (EC) No 1107/2009 of the European
Parliament and of the Council of 21 October 2009
concerning the placing of plant protection
products on the market and repealing Council
SANTE plant protection products (e. g. pesticides)
5
POSITIVE LIST
Products covered by Community legislation without specific provisions relating to border controls. Products covered by these provisions are subject to import controls
described in Articles 27 to 29 of Regulation (EC) No 765/2008 according to Article 15 (5) of Regulation (EC) No 765/2008
Non-exhaustive and non-binding list, for which the European Commission does not assume any liability.
The Commission services are currently examining whether REACH should be kept in the negative list or moved to the positive list
# Directive Decision Regulation Community legislative act COM DG
in charge Products covered Marking
Directives 79/117/EEC and 91/414/EEC
31 528/2012
Regulation (EU) No 528/2012 of the European
Parliament and of the Council of 22 May 2012
concerning the making available on the market
and use of biocidal products
SANTE biocidal products (see Annex V of Regulation)
32 2004/42
Directive 2004/42/CE of the European Parliament
and of the Council of 21 April 2004 on the
limitation of emissions of volatile organic
compounds due to the use of organic solvents in
certain paints and varnishes and vehicle
refinishing products and amending Directive
1999/13/EC
ENV paints, varnishes, vehicle refinishing products
2011/65
Directive 2011/65/EU of the European Parliament
and of the Council of 8 June 2011 on the
restriction of the use of certain hazardous
substances in electrical and electronic equipment
ENV electrical and electronic equipment (EEE) CE marking
94/62/EC
European parliament and Council directive
94/62/EC of 20 December 1994 on packaging and
packaging waste
ENV packaging
Commission Decision
97/129/EC establishing
the identification system
for packaging materials
33 517/2014
Regulation (EU) No 517/2014 of the European
Parliament and of the Council of 16 April 2014 on
fluorinated greenhouse gases and repealing
Regulation (EC) No 842/2006
CLIMA
fluorinated greenhouse gases and products and
equipment that contain, or whose functioning
relies upon, fluorinated greenhouse gases
Commission
Implementing Regulation
(EU) 2015/2068
34 94/11/EC
Directive 94/11/EC of the European Parliament
and of the Council of 23 March 1994 on the
approximation of the laws, regulations and
administrative provisions of the Member States
relating to labelling of the materials used in the
main components of footwear for sale to the
consumer
GROW
shoes, boots, slippers and all other articles with
applied soles designed to protect or cover the foot,
including defined parts marketed separately (see
Chapter 64 of Combined Nomenclature)
see Pictograms in Annex
I of the Directive
35 1007/2011
Regulation (EU) No 1007/2011 of the European
Parliament and of the Council of 27 September
2011 on textile fibre names and related labelling
and marking of the fibre composition of textile
products and repealing Council Directive
73/44/EEC and Directives 96/73/EC and
2008/121/EC of the European Parliament and of
the Council
GROW clothing and most other products containing at
least 80% by weight of textile fibres
36 69/493/EEC
Council Directive 69/493/EEC of 15 December
1969 on the approximation of the laws of the
Member States relating to crystal glass
GROW products falling within heading No 70.13 of the
Common Customs Tariff
37 1223/2009 Regulation (EC) No 1223/2009 of the European GROW see Symbols in Annex
6
POSITIVE LIST
Products covered by Community legislation without specific provisions relating to border controls. Products covered by these provisions are subject to import controls
described in Articles 27 to 29 of Regulation (EC) No 765/2008 according to Article 15 (5) of Regulation (EC) No 765/2008
Non-exhaustive and non-binding list, for which the European Commission does not assume any liability.
The Commission services are currently examining whether REACH should be kept in the negative list or moved to the positive list
# Directive Decision Regulation Community legislative act COM DG
in charge Products covered Marking
Parliament and of the Council of 30 November
2009 on cosmetic products
VII of this Regulation
38 2009/125/EC
Directive 2009/125/EC of the European
Parliament and of the Council of 21 October 2009
establishing a framework for the setting of
ecodesign requirements for energy-related
products
GROW
AND
ENER
See the list of all Ecodesign regulations CE marking
39 2010/30/EU
Directive 2010/30/EU of the European Parliament
and of the Council of 19 May 2010 on the
indication by labelling and standard product
information of the consumption of energy and
other resources by energy-related products
ENER See the list of all Eneergy labelling regulations Energy label
40 2007/46/EC
Directive 2007/46/EC of the European Parliament
and of the Council of 5 September 2007
establishing a framework for the approval of
motor vehicles and their trailers, and of systems,
components and separate technical units intended
for such vehicles (Framework Directive)
GROW
motor vehicles and trailers, systems, components
and separate technical units intended for such
vehicles (e. g. car seats and boosters for children)
41 168/2013
Regulation (EU) No 168/2013 of the European
Parliament and of the Council of 15 January 2013
on the approval and market surveillance of two- or
three-wheel vehicles and quadricycles
GROW two or three-wheel motor vehicles, whether twin-
wheeled or otherwise, and also certain
quadricycles, intended to travel on the road, and to
the components or separate technical units of such
vehicles (e. g. headlights, mirrors)
42 167/2013
Regulation (EU) No 167/2013 of the European
Parliament and of the Council of 5 February 2013
on the approval and market surveillance of
agricultural and forestry vehicles
GROW agricultural or forestry tractors, their trailers and
interchangeable towed machinery, together with
their systems, components and separate technical
units
43 333/2011
Council Regulation (EU) No 333/2011 of 31
March 2011 establishing criteria determining
when certain types of scrap metal cease to be
waste under Directive 2008/98/EC of the
European Parliament and of the Council
ENV
iron, steel and aluminium scrap, including
aluminium alloy scrap
44 1179/2012
Commission Regulation (EU) No 1179/2012 of 10
December 2012 establishing criteria determining
when glass cullet ceases to be waste under
Directive 2008/98/EC of the European Parliament
and of the Council
ENV
glass cullet generated from the recovery of waste
glass
45 715/2013
Commission Regulation (EU) No 715/2013 of 25
July 2013 establishing criteria determining when
copper scrap ceases to be waste under Directive
2008/98/EC of the European Parliament and of the
Council
ENV
scrap metal which consists mainly of copper and
copper alloys
7
POSITIVE LIST
Products covered by Community legislation without specific provisions relating to border controls. Products covered by these provisions are subject to import controls
described in Articles 27 to 29 of Regulation (EC) No 765/2008 according to Article 15 (5) of Regulation (EC) No 765/2008
Non-exhaustive and non-binding list, for which the European Commission does not assume any liability.
The Commission services are currently examining whether REACH should be kept in the negative list or moved to the positive list
# Directive Decision Regulation Community legislative act COM DG
in charge Products covered Marking
46 97/68/EC
Directive 97/68/EC of the European Parliament
and of the Council of 16 December 1997 on the
approximation of the laws of the Member States
relating to measures against the emission of
gaseous and particulate pollutants from internal
combustion engines to be installed in non-road
mobile machinery
GROW
chain saws, hedge trimmers, grass trimmers, brush
cutters and blowers, construction machinery
generator sets, railcars, locomotives, and inland
waterway vessels.
47 2003/2003
Regulation (EC) No 2003/2003 of the European
Parliament and of the Council of 13 October 2003
relating to fertilisers (Text with EEA relevance)
GROW Fertiliser
1
NEGATIVE LIST
Products covered by Community legislation with specific provisions relating to border controls. Products covered by these provisions are not subject to import controls
described in Articles 27 to 29 of Regulation (EC) No 765/2008 according to Article 15 (5) of Regulation (EC) No 765/2008
#
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Name of the Measure Legal Act Related Legal Acts (implementing, etc) List of Competent Authorities Relevant group of CA
Relevant databases or IT systems
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CLIM
A
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Ch
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oo
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ch
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Substances that deplete the ozone layer
Regulation (EC) No 1005/2009 of the European
Parliament and of the Council of 16 September 2009 on substances that deplete the ozone layer
CIRCABC
> Climate action > ods-lic-sys Committee on ozone depleting substances
ODS Licensing System Y Y Y
Import
lic
ence, export
lic
ence
2
EN
VIR
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ME
NT
EN
V
C3
Ch
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icals
an
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oo
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tain
ing
ch
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Mercury export ban
Regulation (EC) No 1102/2008 of the European
Parliament and of the Council of 22 October 2008 on the banning of exports of metallic mercury and certain
mercury compounds and mixtures and the safe
storage of metallic mercury
(ECHA Forum, indirectly)
N Y Y
2
NEGATIVE LIST
Products covered by Community legislation with specific provisions relating to border controls. Products covered by these provisions are not subject to import controls
described in Articles 27 to 29 of Regulation (EC) No 765/2008 according to Article 15 (5) of Regulation (EC) No 765/2008
#
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Name of the Measure Legal Act Related Legal Acts (implementing, etc) List of Competent Authorities Relevant group of CA
Relevant databases or IT systems
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3
EN
VIR
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ME
NT
EN
V
A3
Ch
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icals
an
d g
oo
ds c
on
tain
ing
ch
em
icals
Persistent organic pollutants
Regulation (EC) No 850/2004 of the European
Parliament and of the Council of 29 April 2004 on persistent organic pollutants
and amending Directive 79/117/EEC
Y N N
4
EN
VIR
ON
ME
NT
EN
V
A3
Ch
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icals
an
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ch
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PIC - Trade of Dangerous Chemicals - Rotterdam
Convention
Regulation (EU) ) 649/2012 of the European Parliament and of the Council of 4 July 2012 concerning the export
and import of hazardous chemicals
http://ec.europa.eu/environment/chemicals/trade_dangerous/key-
players/national-authorities_en.htm AND IN THE
EDEXIM SITE
DNAs and ECHA Forum of enforcement
ePIC Customs Application Y Y Y
Import
decis
ion
Notification, P
IC, R
IN
3
NEGATIVE LIST
Products covered by Community legislation with specific provisions relating to border controls. Products covered by these provisions are not subject to import controls
described in Articles 27 to 29 of Regulation (EC) No 765/2008 according to Article 15 (5) of Regulation (EC) No 765/2008
#
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Name of the Measure Legal Act Related Legal Acts (implementing, etc) List of Competent Authorities Relevant group of CA
Relevant databases or IT systems
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GR
OW
/EN
V
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TR
F1 / E
NV
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Ch
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ch
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REACH*
Regulation (EC) No 1907/2006 of the European
Parliament and of the Council of 18 December
2006 concerning the Registration, Evaluation,
Authorisation and Restriction of Chemicals (REACH), establishing a
European Chemicals Agency, amending Directive
1999/4
http://echa.europa.eu/web/guest/
contacts-of-the-member-state-competent-authorities
CARACAL and ECHA Forum of enforcement
REACH-IT RIPE
Y N N
6
EN
VIR
ON
ME
NT
MA
RE
A1
Fis
h IUU Control on illegal,
unreported and unregulated fishing
Council Regulation (EC) No 1005/2008 of 29 September
2008 establishing a Community system to
prevent, deter and eliminate illegal, unreported and
unregulated fishing, amending Regulations
(EEC) No 2847/93, (EC) No 1936/2001 and (EC) No
601/2004
Regulation 1010/2009
Decision 2014/170/EU
2015/C 93/07
Ad hoc fisheries control expert group on
IUU/Committee for Fisheries and
Aquaculture/Fisheries control expert group
SMS application for verification of authorities, templates and stamps;
other sources of verification: the EU IUU
vessel list, RFMO positive lists of vessels, Lloyds Database for vessel
registration
Y Y Y
Pri
or
notification, catc
h c
ert
ific
ate
,
AP
EO
cert
ifcia
te
4
NEGATIVE LIST
Products covered by Community legislation with specific provisions relating to border controls. Products covered by these provisions are not subject to import controls
described in Articles 27 to 29 of Regulation (EC) No 765/2008 according to Article 15 (5) of Regulation (EC) No 765/2008
#
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Name of the Measure Legal Act Related Legal Acts (implementing, etc) List of Competent Authorities Relevant group of CA
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7
EN
VIR
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MA
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B1
Fis
h Catch documenta-tion
scheme for Dissostichus spp
Council Regulation (EC) No 1035/2001 of 22 May 2001
establishing a catch documentation scheme for
Dissostichus spp
Committee for Fisheries
and Aquaculture/ Fisheries control expert group
Y Y Y
Dis
sostichus c
atc
h c
ert
ific
ate
8
EN
VIR
ON
ME
NT
MA
RE
D2
Fis
h Catch documenta-tion
programme for bluefin tuna Thunnus thynnus
Regulation (EU) No 640/2010 of the European
Parliament and of the Council of 7 July 2010 establishing a catch
documentation programme for bluefin tuna Thunnus
thynnus
At the EU level, Mediterannean MS
discuss policy and control issues during ad hoc
technical meetings with EC and EFCA/Committee
for Fisheries and Aquaculture/Fisheries control expert group
A database is maintained in DG MARE with
information from BCDs from industrial fisheries
(Purse seiners and traps) from 2011 onwards.
Y Y Y
ICC
AT
Blu
efin tu
na c
atc
h d
ocum
ent
(BC
D)
5
NEGATIVE LIST
Products covered by Community legislation with specific provisions relating to border controls. Products covered by these provisions are not subject to import controls
described in Articles 27 to 29 of Regulation (EC) No 765/2008 according to Article 15 (5) of Regulation (EC) No 765/2008
#
PR
OT
EC
TIO
N OF…
CO
M D
G
in c
harg
e
Un
it
Targ
ete
d g
oo
ds
Name of the Measure Legal Act Related Legal Acts (implementing, etc) List of Competent Authorities Relevant group of CA
Relevant databases or IT systems
Flo
w E
ntr
y/Im
po
rt
Flo
w E
xp
ort
/Exit
Inte
gra
ted
in
TA
RIC
Do
cu
men
t d
esc
rip
tio
n
9
EN
VIR
ON
ME
NT
MA
RE
D2
Fis
h Statistical monitoring of
trade in bluefin tuna, swordfish and bigeye tuna
Council Regulation (EC) No 1984/2003 of 8 April 2003
introducing a system for the statistical monitoring of trade
in bluefin tuna, swordfish and bigeye tuna within the
Community
RFMOs related issues are discussed during ad-hoc
technical meeting between the EC (DG MARE) and selected MS/Committee
for Fisheries and Aquaculture/Fisheries control expert group
A repository with data received from MS and data forwarded to the
relevant RFMOs is maintained by DG MARE
Y Y Y
Satistical docum
ent
10
EN
VIR
ON
ME
NT
EN
ER
D2
Waste
Shipments of radioactive waste and spent fuel
Council Directive 2006/117/Euratom of 20 November 2006 on the
supervision and control of shipments of radioactive
waste and spent fuel
Council Directive 2011/70/Euratom
Y Y N
Auth
orisation
6
NEGATIVE LIST
Products covered by Community legislation with specific provisions relating to border controls. Products covered by these provisions are not subject to import controls
described in Articles 27 to 29 of Regulation (EC) No 765/2008 according to Article 15 (5) of Regulation (EC) No 765/2008
#
PR
OT
EC
TIO
N OF…
CO
M D
G
in c
harg
e
Un
it
Targ
ete
d g
oo
ds
Name of the Measure Legal Act Related Legal Acts (implementing, etc) List of Competent Authorities Relevant group of CA
Relevant databases or IT systems
Flo
w E
ntr
y/Im
po
rt
Flo
w E
xp
ort
/Exit
Inte
gra
ted
in
TA
RIC
Do
cu
men
t d
esc
rip
tio
n
11
EN
VIR
ON
ME
NT
EN
V
A2
Waste
Shipments of waste
Regulation (EC) No 1013/2006 of the European
Parliament and of the Council of 14 June 2006 on
shipments of waste
Regulation 1418/2007
Regulation (EU) No 660/2014 of the
European Parliament and of the Council of
15 May 2014 amending Regulation (EC)
No 1013/2006 on shipments of waste
http://ec.europa.eu/environment/waste/shipments/pdf/list_compet
ent_authorities.pdf
Expert Groups on Shipments of Waste;
IMPEL-TFS
https://impeltfs.basecamphq.com
Y Y
PLA
NN
ED
Notification d
ocum
ent,
Movem
ent
docum
ent,
Info
rmation d
ocu
ment
12
EN
VIR
ON
ME
NT
EN
V
E2
Wild
life
pro
du
cts
EU Wildlife Trade Regulation – (CITES)
Council Regulation (EC) No 338/97 of 9 December 1996 on the protection of species
of wild fauna and flora by regulating trade therein
Regulation 865/2006
Regulation 792/2012
Regulation (EU) 2015/736
http://ec.europa.eu/environment/cites/pdf/list_authorities.pdf
wildlife trade enforcement group
EU-TWIX Y Y Y
Import
pe
rmit, im
port
notification, export
perm
it,
re-e
xport
ce
rtific
ate
, cert
ific
ate
of
origin
,CIT
ES
Tra
velli
ng e
xhib
itio
n c
ert
ific
ate
,yes
C403
CIT
ES
Pers
ona
l ow
ners
hip
cert
ific
ate
,CIT
ES
Labe
l fo
r S
cie
ntific M
ate
rial,M
usic
al
instr
um
ent cert
ific
ate
7
NEGATIVE LIST
Products covered by Community legislation with specific provisions relating to border controls. Products covered by these provisions are not subject to import controls
described in Articles 27 to 29 of Regulation (EC) No 765/2008 according to Article 15 (5) of Regulation (EC) No 765/2008
#
PR
OT
EC
TIO
N OF…
CO
M D
G
in c
harg
e
Un
it
Targ
ete
d g
oo
ds
Name of the Measure Legal Act Related Legal Acts (implementing, etc) List of Competent Authorities Relevant group of CA
Relevant databases or IT systems
Flo
w E
ntr
y/Im
po
rt
Flo
w E
xp
ort
/Exit
Inte
gra
ted
in
TA
RIC
Do
cu
men
t d
esc
rip
tio
n
13
EN
VIR
ON
ME
NT
EN
V/D
EV
CO
EN
V E
2 /
DE
VC
O C
2
Wild
life
pro
du
cts
FLEGT Regulation -
Licencing scheme for import of timber
Council Regulation (EC) No 2173/2005 of 20 December 2005 on the establishment
of a FLEGT licensing scheme for imports of timber
into the European Community
Regulation 1024/2008
http://ec.europa.eu/environment/forests/pdf/list_competent_autho
rities_flegt.pdf
FLEGT Committee and ad-hoc Expert Group
EU FLEGIT (PLANNED)
Y N
PLA
NN
ED
FLE
GT
Lic
ence
14
HE
AL
TH
AN
D L
IFE
OF
HU
MA
NS
, A
NIM
AL
S O
R P
LA
NT
S
SA
NT
E
G3
An
ima
l p
rod
uc
ts
Cat and dog fur and products containing such
fur
Regulation (EC) No 1523/2007 of the European
Parliament and of the Council of 11 December
2007 banning the placing on the market and the import
to, or export from, the Community of cat and dog
fur, and products containing such fur
Standing Committee on Plants, Animals, Food and
Feed - section Animal Health & Welfare
Y Y Y
8
NEGATIVE LIST
Products covered by Community legislation with specific provisions relating to border controls. Products covered by these provisions are not subject to import controls
described in Articles 27 to 29 of Regulation (EC) No 765/2008 according to Article 15 (5) of Regulation (EC) No 765/2008
#
PR
OT
EC
TIO
N OF…
CO
M D
G
in c
harg
e
Un
it
Targ
ete
d g
oo
ds
Name of the Measure Legal Act Related Legal Acts (implementing, etc) List of Competent Authorities Relevant group of CA
Relevant databases or IT systems
Flo
w E
ntr
y/Im
po
rt
Flo
w E
xp
ort
/Exit
Inte
gra
ted
in
TA
RIC
Do
cu
men
t d
esc
rip
tio
n
15
HE
AL
TH
AN
D L
IFE
OF
HU
MA
NS
, A
NIM
AL
S O
R P
LA
NT
S
SA
NT
E
G2
An
ima
l p
rod
uc
ts
Animal by-products not intended for human consumption (ABP)
Regulation (EC) No 1069/2009 of the European
Parliament and of the Council of 21 October 2009 laying down health rules as regards animal by-products and derived products not
intended for human consumption and repealing
Regulation (EC) No 1774/2002
Regulation 142/2011
Council Directive 97/78/EC
2007/275/EC: Commission
Decision lists of animals and
products subject to BIP controls
Standing Committee on Plants, Animals, Food and
Feed - section Animal Health & Welfare
(TRACES)
RASFF Y Y Y
CV
ED
, health c
ert
ific
ate
, com
merc
ial docum
ent,
decla
ration
16
HE
AL
TH
AN
D L
IFE
OF
HU
MA
NS
, A
NIM
AL
S O
R P
LA
NT
S
SA
NT
E
G6
An
ima
l p
rod
uc
ts
Products of animal origin from China
2002/994/EC - Commission Decission of 20 December 2002 concerning certain protective measures with regard to the products of
animal origin imported from China
Council Directive 97/78/EC
2007/275/EC: Commission Decision
lists of animals and products subject to BIP
controls
Standing Committee on Plants, Animals, Food and
Feed - section Controls and import conditions
TRACES
RASFF Y N Y
CV
ED
9
NEGATIVE LIST
Products covered by Community legislation with specific provisions relating to border controls. Products covered by these provisions are not subject to import controls
described in Articles 27 to 29 of Regulation (EC) No 765/2008 according to Article 15 (5) of Regulation (EC) No 765/2008
#
PR
OT
EC
TIO
N OF…
CO
M D
G
in c
harg
e
Un
it
Targ
ete
d g
oo
ds
Name of the Measure Legal Act Related Legal Acts (implementing, etc) List of Competent Authorities Relevant group of CA
Relevant databases or IT systems
Flo
w E
ntr
y/Im
po
rt
Flo
w E
xp
ort
/Exit
Inte
gra
ted
in
TA
RIC
Do
cu
men
t d
esc
rip
tio
n
17
HE
AL
TH
AN
D L
IFE
OF
HU
MA
NS
, A
NIM
AL
S O
R P
LA
NT
S
SA
NT
E
G2
An
ima
l p
rod
uc
ts
Personal consignments of products of animal origin
Commission Regulation (EC) No 206/2009 of 5
March 2009 on the introduction into the
Community of personal consignments of products of animal origin and amending
Regulation (EC) No 136/2004
Regulation (EC) No 882/2004 - Art.
25 (2)
Council Directive 97/78/EC ( Art. 16)
Standing Committee on Plants, Animals, Food and
Feed - section Controls and import conditions
Y N Y
18
HE
AL
TH
AN
D L
IFE
OF
HU
MA
NS
, A
NIM
AL
S O
R P
LA
NT
S
SA
NT
E
G6
An
ima
l p
rod
uc
ts
Principles of veterinary checks on animal products
entering the Union and procedures at BIPs
Council Directive 97/78/EC of 18 December 1997 laying
down the principles governing the organisation
of veterinary checks on products entering the Community from third
countries
2007/275/EC: Commission
Decision lists of animals and
products subject to BIP controls;
Regulation (EU) 28/2012
Com. Regulation (EC) No 136/2004 Com.
Decision 2009/821/EC
Regulation (EC) No 882/2004 on official
controls
list of border inspection posts: http://ec.europa.eu/food/animal/
bips/bips_contact_en.htm
Standing Committee on Plants, Animals, Food and
Feed - section Controls and import conditions
TRACES
RASFF Y N Y
Com
mon v
ete
rin
ary
entr
y d
ocum
ent
10
NEGATIVE LIST
Products covered by Community legislation with specific provisions relating to border controls. Products covered by these provisions are not subject to import controls
described in Articles 27 to 29 of Regulation (EC) No 765/2008 according to Article 15 (5) of Regulation (EC) No 765/2008
#
PR
OT
EC
TIO
N OF…
CO
M D
G
in c
harg
e
Un
it
Targ
ete
d g
oo
ds
Name of the Measure Legal Act Related Legal Acts (implementing, etc) List of Competent Authorities Relevant group of CA
Relevant databases or IT systems
Flo
w E
ntr
y/Im
po
rt
Flo
w E
xp
ort
/Exit
Inte
gra
ted
in
TA
RIC
Do
cu
men
t d
esc
rip
tio
n
19
HE
AL
TH
AN
D L
IFE
OF
HU
MA
NS
, A
NIM
AL
S O
R P
LA
NT
S
SA
NT
E
G6
An
ima
ls
Principles of veterinary checks on animals
entering the Union and procedures at BIPs
Council Directive 91/496/EEC of 15 July 1991 laying down the principles governing the organization
of veterinary checks on animals entering the
Community from third countries
2007/275/EC: Commission
Decision of 17 April 2007
concerning lists of animals and
products subject to BIP controls
Commission Regulation (EC) No 282/2004
Regulation (EC) No 882/2004 on official
controls
list of border inspection posts: http://ec.europa.eu/food/animal/
bips/bips_contact_en.htm
Standing Committee on Plants, Animals, Food and
Feed - section Controls and import conditions
TRACES Y N Y
Com
mon v
ete
rin
ary
entr
y d
ocum
ent anim
als
20
HE
AL
TH
AN
D L
IFE
OF
HU
MA
NS
, A
NIM
AL
S O
R P
LA
NT
S
SA
NT
E
G2 G6
An
ima
ls
Domestic pets
Regulation (EU) No 576/2013 of the European
Parliament and of the Council of 12 June 2013 on
the non-commercial movement of pet animals and repealing Regulation
(EC) No 998/2003
Commission Implementing
Regulation (EU) No 577/2013 of 28 June 2013 on the
model identification
documents for the non-commercial
movement of dogs, cats and
ferrets, the establishment of lists of territories
and third countries and the format,
layout and l
list of entry points for pet animals:
http://ec.europa.eu/food/animal/liveanimals/pets/pointsentry_en.h
tm
Standing Committee on Plants, Animals, Food and
Feed - section Controls and import conditions
Y N N
Passport
, health c
ert
ific
ate
11
NEGATIVE LIST
Products covered by Community legislation with specific provisions relating to border controls. Products covered by these provisions are not subject to import controls
described in Articles 27 to 29 of Regulation (EC) No 765/2008 according to Article 15 (5) of Regulation (EC) No 765/2008
#
PR
OT
EC
TIO
N OF…
CO
M D
G
in c
harg
e
Un
it
Targ
ete
d g
oo
ds
Name of the Measure Legal Act Related Legal Acts (implementing, etc) List of Competent Authorities Relevant group of CA
Relevant databases or IT systems
Flo
w E
ntr
y/Im
po
rt
Flo
w E
xp
ort
/Exit
Inte
gra
ted
in
TA
RIC
Do
cu
men
t d
esc
rip
tio
n
21
HE
AL
TH
AN
D L
IFE
OF
HU
MA
NS
, A
NIM
AL
S O
R P
LA
NT
S
TA
XU
D
B1
Ch
em
icals
an
d g
oo
ds c
on
tain
ing
ch
em
icals
Drug precursors
COUNCIL REGULATION (EC) No 111/2005 of 22
December 2004 laying down rules for the monitoring of
trade between the Community and third
countries in drug precursors
Commission Delegated
Regulation (EU) 2015/1011
Regulation (EC) No 273/2004 of the
European Parliament and of the Council of 11 February 2004 on drug
precursors
Commission Implementing
Regulation (EU) 2015/1013 of 25 June 2015 laying
down rules in respect of
Regulation (EC) No 273/2004 of the
European Parliament and of
the Council on drug precursors and of
Council Regulation (EC) No 111/2005
laying down rules for
http://ec.europa.eu/taxation_customs/common/elearning/drug_pr
ecursor/article_6335_en.htm
Groups on Drug Precursos:
Committee and Expert Group (policy, legislation);
Project Group (implementation,
enforcement).
European Database on Drug Precursors
Y Y Y
import
auth
orisation, export
auth
ori
sation
22
HE
AL
TH
AN
D L
IFE
OF
HU
MA
NS
, A
NIM
AL
S O
R P
LA
NT
S
SA
NT
E
E6
Co
ns
um
er
go
od
s
Plastic kitchenware from China and Hong Kong
Commission Regulation (EU) No 284/2011 of 22 March 2011 laying down specific conditions and
detailed procedures for the import of polyamide and
melamine plastic kitchenware originating in or consigned from the People’s Republic of China and Hong
Kong
Regulation (EC) No 882/2004 - Art.
48 (1)
Standing Committee on Plants, Animals, Food and Feed section Toxicological Safety of the Food Chain
FCM database
RASFF Y N Y
Decla
ration
(A
nn
ex);
labora
tory
re
port
fro
m c
om
pete
nt auth
ori
ty
12
NEGATIVE LIST
Products covered by Community legislation with specific provisions relating to border controls. Products covered by these provisions are not subject to import controls
described in Articles 27 to 29 of Regulation (EC) No 765/2008 according to Article 15 (5) of Regulation (EC) No 765/2008
#
PR
OT
EC
TIO
N OF…
CO
M D
G
in c
harg
e
Un
it
Targ
ete
d g
oo
ds
Name of the Measure Legal Act Related Legal Acts (implementing, etc) List of Competent Authorities Relevant group of CA
Relevant databases or IT systems
Flo
w E
ntr
y/Im
po
rt
Flo
w E
xp
ort
/Exit
Inte
gra
ted
in
TA
RIC
Do
cu
men
t d
esc
rip
tio
n
23
HE
AL
TH
AN
D L
IFE
OF
HU
MA
NS
, A
NIM
AL
S O
R P
LA
NT
S
SA
NT
E
E6
Co
ns
um
er
go
od
s
Prohibition of Bisphenol A in polycarbonate infant
feeding bottles
Commission Implementing Regulation (EU) No
321/2011 of 1 April 2011 amending Regulation (EU) No 10/2011 as regards the
restriction of use of Bisphenol A in plastic infant
feeding bottles
Regulation (EC) No 1935/2004
Standing Committee on Plants, Animals, Food and Feed section Toxicological Safety of the Food Chain
FCM database Y N Y
Decla
ration
of com
plia
nce
24
HE
AL
TH
AN
D L
IFE
OF
HU
MA
NS
, A
NIM
AL
S O
R P
LA
NT
S
AG
RI
C2
Fo
od
Fresh fruit and vegetables - marketing standards
Commission Implementing Regulation (EU) No
543/2011 of 7 June 2011 laying down detailed rules
for the application of Council Regulation (EC) No
1234/2007 in respect of the fruit and vegetables and
processed fruit and vegetables sectors
Regulation (EU) No 1308/2013
Common organisation of the
markets in agricultural products.
http://ec.europa.eu/agriculture/fr
uit-and-vegetables/country-files/index_en.htm
Committee for the Common Organisation of the Agricultural Markets;
Expert group on delegated acts under the
CMO - Fruits and Vegetables
AMIS-NCN Y Y
PLA
NN
ED
cert
ific
ate
of confo
rmity
13
NEGATIVE LIST
Products covered by Community legislation with specific provisions relating to border controls. Products covered by these provisions are not subject to import controls
described in Articles 27 to 29 of Regulation (EC) No 765/2008 according to Article 15 (5) of Regulation (EC) No 765/2008
#
PR
OT
EC
TIO
N OF…
CO
M D
G
in c
harg
e
Un
it
Targ
ete
d g
oo
ds
Name of the Measure Legal Act Related Legal Acts (implementing, etc) List of Competent Authorities Relevant group of CA
Relevant databases or IT systems
Flo
w E
ntr
y/Im
po
rt
Flo
w E
xp
ort
/Exit
Inte
gra
ted
in
TA
RIC
Do
cu
men
t d
esc
rip
tio
n
25
HE
AL
TH
AN
D L
IFE
OF
HU
MA
NS
, A
NIM
AL
S O
R P
LA
NT
S
AG
RI
C2
Fo
od
Hops from third countries
Commission Regulation (EC) No 1295/2008 of 18 December 2008 on the
importation of hops from third countries
Regulation (EU) No 1308/2013
Common organisation of the
markets in agricultural products.
Committee for the
Common Organisation of the Agricultural Markets
Y N Y
Ate
sta
tion o
f equ
ivale
nce
26
HE
AL
TH
AN
D L
IFE
OF
HU
MA
NS
, A
NIM
AL
S O
R P
LA
NT
S
AG
RI
C2
Fo
od
Detailed rules on the common organisation of
the market in wine as regards trade with third
countries
Commission Regulation (EC) No 555/2008 of 27 June 2008 laying down
detailed rules for implementing Council Regulation (EC) No
479/2008 on the common organisation of the market in
wine as regards support programmes, trade with third
countries, production (...)
Regulation (EU) No 1308/2013 single CMO
Commission Regulation (EC) No 436/2009
Lists number 2 and 6 at:
http://ec.europa.eu/agriculture/markets/wine/lists/index_en.htm
Committee for the Common Organisation of the Agricultural Market; Group d'Experts GREX
WINE
E. Bacchus; SEED
Y N Y
V I 1
docum
ent
(C017)
(cert
ific
ate
, analy
tical re
port
), V
I 2
docum
ent
(C0
18
)
14
NEGATIVE LIST
Products covered by Community legislation with specific provisions relating to border controls. Products covered by these provisions are not subject to import controls
described in Articles 27 to 29 of Regulation (EC) No 765/2008 according to Article 15 (5) of Regulation (EC) No 765/2008
#
PR
OT
EC
TIO
N OF…
CO
M D
G
in c
harg
e
Un
it
Targ
ete
d g
oo
ds
Name of the Measure Legal Act Related Legal Acts (implementing, etc) List of Competent Authorities Relevant group of CA
Relevant databases or IT systems
Flo
w E
ntr
y/Im
po
rt
Flo
w E
xp
ort
/Exit
Inte
gra
ted
in
TA
RIC
Do
cu
men
t d
esc
rip
tio
n
27
HE
AL
TH
AN
D L
IFE
OF
HU
MA
NS
, A
NIM
AL
S O
R P
LA
NT
S
AG
RI
C2
Fo
od
Carriage of wine products
Commission Regulation (EC) No 436/2009 of 26 May
2009 laying down detailed rules for the application of
Council Regulation (EC) No 479/2008 as regards the
vineyard register, compulsory declarations and the gathering of information to monitor the wine market
Regulation (EU) No 1308/2013 single CMO
Lists number 2 and 3 at:
http://ec.europa.eu/agriculture/markets/wine/lists/index_en.htm
Committee for the Common Organisation of the Agricultural Market; Group d'Experts GREX
WINE
E. Bacchus; SEED
N Y N
accom
pan
yin
g d
ocum
ent
28
HE
AL
TH
AN
D L
IFE
OF
HU
MA
NS
, A
NIM
AL
S O
R P
LA
NT
S
SA
NT
E
E3
Fo
od
Special import conditions due to contamination risk
by aflatoxins
Commission Implementing Regulation (EU) No
884/2014 of 13 August 2014 imposing special conditions
governing the import of certain feed and food from
certain third countries due to contamination risk by
aflatoxins and repealing Regulation (EC) No
1152/2009
REGULATION (EC) No 178/2002
- Art. 53
Regulation (EC) No 882/2004 on official
controls
Commission Regulation (EC) No 669/2009 of 24 July 2009 implementing Regulation (EC) No
882/2004 of the European
Parliament and of the Council as
regards the increased level of official controls on imports of certain feed and food of non-animal origin
and
Standing Committee on Plants, Animals, Food and Feed section Toxicological Safety of the Food Chain
(TRACES)
RASFF Y N Y
Com
mon E
ntr
y D
ocum
ent
(CE
D)
15
NEGATIVE LIST
Products covered by Community legislation with specific provisions relating to border controls. Products covered by these provisions are not subject to import controls
described in Articles 27 to 29 of Regulation (EC) No 765/2008 according to Article 15 (5) of Regulation (EC) No 765/2008
#
PR
OT
EC
TIO
N OF…
CO
M D
G
in c
harg
e
Un
it
Targ
ete
d g
oo
ds
Name of the Measure Legal Act Related Legal Acts (implementing, etc) List of Competent Authorities Relevant group of CA
Relevant databases or IT systems
Flo
w E
ntr
y/Im
po
rt
Flo
w E
xp
ort
/Exit
Inte
gra
ted
in
TA
RIC
Do
cu
men
t d
esc
rip
tio
n
29
HE
AL
TH
AN
D L
IFE
OF
HU
MA
NS
, A
NIM
AL
S O
R P
LA
NT
S
SA
NT
E
G4
Fo
od
Betel leaves from Bangladesh
2014/88/EU: Commission Implementing Decision of 13 February 2014 suspending
temporarily imports from Bangladesh of foodstuffs
containing or consisting of betel leaves (‘Piper betle’)
REGULATION (EC) No 178/2002
- Art. 53
Commission Implementing Decision
(EU) 2015/1028
Standing Committee on Plants, Animals, Food and Feed - section Biological Safety of the Food chain
RASFF Y N Y
30
HE
AL
TH
AN
D L
IFE
OF
HU
MA
NS
, A
NIM
AL
S O
R P
LA
NT
S
SA
NT
E
G4
Fo
od
Sprouts
Commission Regulation (EU) No 211/2013 of 11
March 2013 on certification requirements for imports into
the Union of sprouts and seeds intended for the production of sprouts
Regulation (EC) No 882/2004 - Art.
48 (1)
Commission Regulation (EU) 704/2014
Standing Committee on Plants, Animals, Food and Feed - section Biological Safety of the Food chain
Y N Y
Docum
ent
laid
dow
n in R
eg. 20
8/2
013
16
NEGATIVE LIST
Products covered by Community legislation with specific provisions relating to border controls. Products covered by these provisions are not subject to import controls
described in Articles 27 to 29 of Regulation (EC) No 765/2008 according to Article 15 (5) of Regulation (EC) No 765/2008
#
PR
OT
EC
TIO
N OF…
CO
M D
G
in c
harg
e
Un
it
Targ
ete
d g
oo
ds
Name of the Measure Legal Act Related Legal Acts (implementing, etc) List of Competent Authorities Relevant group of CA
Relevant databases or IT systems
Flo
w E
ntr
y/Im
po
rt
Flo
w E
xp
ort
/Exit
Inte
gra
ted
in
TA
RIC
Do
cu
men
t d
esc
rip
tio
n
31
HE
AL
TH
AN
D L
IFE
OF
HU
MA
NS
, A
NIM
AL
S O
R P
LA
NT
S
AG
RI
C2
Fo
od
an
d f
eed
Single CMO regulation
Regulation (EU) No 1308/2013 of the
European Parliament and of the Council of 17 December 2013 establishing a common organisation of the markets
in agricultural products
Commission Implementing
Regulation (EU) No 543/2011
Commission Regulation (EC) No 514/2008
Committee for the
Common Organisation of the Agricultural Markets
Y Y Y
import
lic
ence, export
lic
ence, cert
ific
ate
.
32
HE
AL
TH
AN
D L
IFE
OF
HU
MA
NS
, A
NIM
AL
S O
R P
LA
NT
S
AG
RI
C2
Fo
od
an
d f
eed
Residues from the manufacture of starch from
maize from USA
Commission Regulation (EC) No 1375/2007 of 23
November 2007 on imports of residues from the
manufacture of starch from maize from the United
States of America
Regulation (EU) No 1308/2013
Common organisation of the
markets in agricultural products.
Y N Y
Cert
ific
ate
by F
GIS
or
labo
rato
ry a
naly
sis
17
NEGATIVE LIST
Products covered by Community legislation with specific provisions relating to border controls. Products covered by these provisions are not subject to import controls
described in Articles 27 to 29 of Regulation (EC) No 765/2008 according to Article 15 (5) of Regulation (EC) No 765/2008
#
PR
OT
EC
TIO
N OF…
CO
M D
G
in c
harg
e
Un
it
Targ
ete
d g
oo
ds
Name of the Measure Legal Act Related Legal Acts (implementing, etc) List of Competent Authorities Relevant group of CA
Relevant databases or IT systems
Flo
w E
ntr
y/Im
po
rt
Flo
w E
xp
ort
/Exit
Inte
gra
ted
in
TA
RIC
Do
cu
men
t d
esc
rip
tio
n
33
HE
AL
TH
AN
D L
IFE
OF
HU
MA
NS
, A
NIM
AL
S O
R P
LA
NT
S
AG
RI
B4
Fo
od
an
d f
eed
Organic products
Council Regulation (EC) No 834/2007 of 28 June 2007 on organic production and
labelling of organic products and repealing Regulation
(EEC) No 2092/91
Regulation 1235/2008
Regulation 889/2008
http://ec.europa.eu/agriculture/organic/consumer-
trust/certification-and-confidence/controls-and-
inspections/control-system/index_en.htm
RCOP - Regulatory Committee on Organic Production; EGTOP -
Expert Group for Technical Advice on Organic Production
OFIS - Organic Farming Information System:
http://ec.europa.eu/agriculture/ofis_public/
Y N
PLA
NN
ED
cert
ific
ate
of in
spection
34
HE
AL
TH
AN
D L
IFE
OF
HU
MA
NS
, A
NIM
AL
S O
R P
LA
NT
S
EN
ER
D3
Fo
od
an
d f
eed
Chernobyl
Council Regulation (EC) No 733/2008 of 15 July 2008 on
the conditions governing imports of agricultural
products originating in third countries following the
accident at the Chernobyl nuclear power station
Regulation 1635/2006
Commission Regulation (EC) No 1609/2000
RASFF Y N N
export
ce
rtific
ate
18
NEGATIVE LIST
Products covered by Community legislation with specific provisions relating to border controls. Products covered by these provisions are not subject to import controls
described in Articles 27 to 29 of Regulation (EC) No 765/2008 according to Article 15 (5) of Regulation (EC) No 765/2008
#
PR
OT
EC
TIO
N OF…
CO
M D
G
in c
harg
e
Un
it
Targ
ete
d g
oo
ds
Name of the Measure Legal Act Related Legal Acts (implementing, etc) List of Competent Authorities Relevant group of CA
Relevant databases or IT systems
Flo
w E
ntr
y/Im
po
rt
Flo
w E
xp
ort
/Exit
Inte
gra
ted
in
TA
RIC
Do
cu
men
t d
esc
rip
tio
n
35
HE
AL
TH
AN
D L
IFE
OF
HU
MA
NS
, A
NIM
AL
S O
R P
LA
NT
S
SA
NT
E
E5
Fo
od
an
d f
eed
Official controls on compliance with feed and food law, animal health
and animal welfare rules
Regulation (EC) No 882/2004 of the European
Parliament and of the Council of 29 April 2004 on
official controls performed to ensure the verification of compliance with feed and
food law, animal health and animal welfare rules
Directive 91/496/EEC;
Regulation (EC) No 206/2009;
Regulation (EU) No 284/2011;
Directive 97/78/EC Regulation (EC) No
1152/2009; Regulation (EU) No
211/2013;
Regulation (EC) No 669/2009;
Regulation (EU) No 91/2013.
Official Controls Expert
Group
(TRACES)
RASFF Y N N
36
HE
AL
TH
AN
D L
IFE
OF
HU
MA
NS
, A
NIM
AL
S O
R P
LA
NT
S
SA
NT
E
E5
Fo
od
an
d f
eed
High risk food and feed of non-animal origin
Commission Regulation (EC) No 669/2009 of 24 July
2009 implementing Regulation (EC) No
882/2004 of the European Parliament and of the Council as regards the
increased level of official controls on imports of
certain feed and food of non-animal origin and
Regulation (EC) No 882/2004 - Art.
15 (5)
http://ec.europa.eu/food/food/controls/increased_checks/national
_links_en.htm
Standing Committee on Plants, Animals, Food and
Feed - section Controls and import conditions
(TRACES)
RASFF Y N Y
Com
mon E
ntr
y D
ocum
ent
(CE
D)
19
NEGATIVE LIST
Products covered by Community legislation with specific provisions relating to border controls. Products covered by these provisions are not subject to import controls
described in Articles 27 to 29 of Regulation (EC) No 765/2008 according to Article 15 (5) of Regulation (EC) No 765/2008
#
PR
OT
EC
TIO
N OF…
CO
M D
G
in c
harg
e
Un
it
Targ
ete
d g
oo
ds
Name of the Measure Legal Act Related Legal Acts (implementing, etc) List of Competent Authorities Relevant group of CA
Relevant databases or IT systems
Flo
w E
ntr
y/Im
po
rt
Flo
w E
xp
ort
/Exit
Inte
gra
ted
in
TA
RIC
Do
cu
men
t d
esc
rip
tio
n
37
HE
AL
TH
AN
D L
IFE
OF
HU
MA
NS
, A
NIM
AL
S O
R P
LA
NT
S
SA
NT
E
E3
Fo
od
an
d f
eed
Okra and curry leaves from India
Commission Implementing Regulation (EU) No
885/2014 of 13 August 2014 laying down specific
conditions applicable to the import of okra and curry leaves from India and
repealing Implementing Regulation (EU) No 91/2013
Regulation (EC) No 178/2002 - Art.
53
Regulation (EC) No 882/2004 - Art. 15 (5)
Commission Regulation (EC) No 669/2009 of 24 July 2009 implementing Regulation (EC) No
882/2004 of the European
Parliament and of the Council as
regards the increased level of official controls on imports of certain feed and food of non-animal origin
and
http://ec.europa.eu/food/food/controls/increased_checks/national
_links_en.htm
Standing Committee on Plants, Animals, Food and
Feed section Pesticide residues
(TRACES)
RASFF Y N Y
CE
D
38
HE
AL
TH
AN
D L
IFE
OF
HU
MA
NS
, A
NIM
AL
S O
R P
LA
NT
S
SA
NT
E
E1
Fo
od
an
d f
eed
unauthorised GM rice from CN
2011/884/EU: Commission Implementing Decision of 22
December 2011 on emergency measures
regarding unauthorised genetically modified rice in
rice products originating from China, amended by
Commission Implementing Decision 2013/287/EU
Regulation(EC) No 178/2002 - Art. 53
Commission Implementing Decision
2013/287/EU
Standing Committee on Plants, Animals, Food and Feed, section Genetically modified food and feed and environment risk
(TRACES)
RASFF Y N N
Analy
tical re
port
to
be
pre
se
nte
d t
o c
om
p.
au
th.
20
NEGATIVE LIST
Products covered by Community legislation with specific provisions relating to border controls. Products covered by these provisions are not subject to import controls
described in Articles 27 to 29 of Regulation (EC) No 765/2008 according to Article 15 (5) of Regulation (EC) No 765/2008
#
PR
OT
EC
TIO
N OF…
CO
M D
G
in c
harg
e
Un
it
Targ
ete
d g
oo
ds
Name of the Measure Legal Act Related Legal Acts (implementing, etc) List of Competent Authorities Relevant group of CA
Relevant databases or IT systems
Flo
w E
ntr
y/Im
po
rt
Flo
w E
xp
ort
/Exit
Inte
gra
ted
in
TA
RIC
Do
cu
men
t d
esc
rip
tio
n
39
HE
AL
TH
AN
D L
IFE
OF
HU
MA
NS
, A
NIM
AL
S O
R P
LA
NT
S
SA
NT
E
E3
Fo
od
an
d f
eed
Fukushima
Commission Implementing Regulation (EU) No
322/2014 of 28 March 2014 imposing special conditions governing the import of feed
and food originating in or consigned from Japan
following the accident at the Fukushima nuclear power
station
Regulation (EC) No 178/2002 - Art.
53
Commission Regulation (EC) No 669/2009 of 24 July 2009 implementing
Regulation (EC) No 882/2004 of the
European Parliament and of the Council as regards the increased level of official controls on imports of certain feed and food of non-
animal origin and
Standing Committee on Plants, Animals, Food and Feed section Toxicological Safety of the Food Chain
(TRACES)
RASFF Y N Y
CE
D; C
VE
D;
Imp
ort
Decla
ration
(A
nne
x I),
analy
tical re
po
rt f
rom
the c
om
pete
nt a
uth
orit
40
HE
AL
TH
AN
D L
IFE
OF
HU
MA
NS
, A
NIM
AL
S O
R P
LA
NT
S
SA
NT
E
E3
Fo
od
an
d f
eed
Guar gum fom India
Commission Implementing Regulation (EU) 2015/175 of
5 February 2015 laying down special conditions
applicable to the import of guar gum originating in or
consigned from India due to contamination risks by pentachlorophenol and
dioxins
Regulation (EC) No 178/2002 - Art.
53
Commission Regulation (EC) No 669/2009 of 24 July 2009 implementing
Regulation (EC) No 882/2004 of the
European Parliament and of the Council as regards the increased level of official controls on imports of certain feed and food of non-
animal origin and
Standing Committee on Plants, Animals, Food and Feed section Toxicological Safety of the Food Chain
(TRACES)
RASFF Y N Y
Health c
ert
ific
ate
, analy
tical re
port
fr
om
the
com
pe
tent auth
ority
21
NEGATIVE LIST
Products covered by Community legislation with specific provisions relating to border controls. Products covered by these provisions are not subject to import controls
described in Articles 27 to 29 of Regulation (EC) No 765/2008 according to Article 15 (5) of Regulation (EC) No 765/2008
#
PR
OT
EC
TIO
N OF…
CO
M D
G
in c
harg
e
Un
it
Targ
ete
d g
oo
ds
Name of the Measure Legal Act Related Legal Acts (implementing, etc) List of Competent Authorities Relevant group of CA
Relevant databases or IT systems
Flo
w E
ntr
y/Im
po
rt
Flo
w E
xp
ort
/Exit
Inte
gra
ted
in
TA
RIC
Do
cu
men
t d
esc
rip
tio
n
41
HE
AL
TH
AN
D L
IFE
OF
HU
MA
NS
, A
NIM
AL
S O
R P
LA
NT
S
SA
NT
E
D6
Med
icin
es
Medicinal products for human use
Directive 2001/83/EC of the European Parliament and of the Council of 6 November
2001 on the Community code relating to medicinal products for human use.
Regulation (EС) No 726/2004
National contacts
Pharmaceutical Committee, Standing Committee (human
medicines), CMDh, expert group on importation and introduction of medicines,
Working Group of Enforcement Officers
EudraGMDP (http://eudragmdp.eudra.org/in
spections/displayHome.do); Community Register
(http://ec.europa.eu/health/documents/community-
register/html/index_en.htm); MR Index - Human
(http://www.hma.eu/338.html)
Y N N
Manufa
ctu
ring a
uth
orisation
Cert
ific
ate
of G
ood M
an
ufa
ctu
rin
g P
ractice.
42
HE
AL
TH
AN
D L
IFE
OF
HU
MA
NS
, A
NIM
AL
S O
R P
LA
NT
S
SA
NT
E
D6
Med
icin
es
Investigational medicinal products for human use
Directive 2001/20/EC of the European Parliament and of the Council of 4 April 2001 on the approximation of the
laws, regulations and administrative provisions of the Member States relating
to the implementation of good clinical practice in the conduct of clinical trials on
medicinal products for human use
Regulation (EU) 536/2014
applicable by end 28 th of May 2016
Pharmaceutical Committee, Standing Committee (human
medicines)
Y N N
Manufa
ctu
ring a
nd Im
port
ation
Auth
orisation
22
NEGATIVE LIST
Products covered by Community legislation with specific provisions relating to border controls. Products covered by these provisions are not subject to import controls
described in Articles 27 to 29 of Regulation (EC) No 765/2008 according to Article 15 (5) of Regulation (EC) No 765/2008
#
PR
OT
EC
TIO
N OF…
CO
M D
G
in c
harg
e
Un
it
Targ
ete
d g
oo
ds
Name of the Measure Legal Act Related Legal Acts (implementing, etc) List of Competent Authorities Relevant group of CA
Relevant databases or IT systems
Flo
w E
ntr
y/Im
po
rt
Flo
w E
xp
ort
/Exit
Inte
gra
ted
in
TA
RIC
Do
cu
men
t d
esc
rip
tio
n
43
HE
AL
TH
AN
D L
IFE
OF
HU
MA
NS
, A
NIM
AL
S O
R P
LA
NT
S
SA
NT
E
D6
Med
icin
es
Veterinary medicinal products
Directive 2001/82/EC of the European Parliament and of the Council of 6 November
2001 on the Community code relating to veterinary
medicinal products
Regulation (EС) No 726/2004
National contacts
Pharmaceutical Committee, Standing Committee (veterinary
medicines), CMDv
EudraGMDP (http://eudragmdp.eudra.org/in
spections/displayHome.do); Community Register
(http://ec.europa.eu/health/documents/community-
register/html/index_en.htm); MR Index - Veterinary
(http://mri.medagencies.org/veterinary/)
Y N N
Manufa
ctu
ring a
uth
orisation
Cert
ific
ate
of G
ood M
an
ufa
ctu
rin
g P
ractice.
44
HE
AL
TH
AN
D L
IFE
OF
HU
MA
NS
, A
NIM
AL
S O
R P
LA
NT
S
TR
AD
E
B3
Med
icin
es
Tiered priced medicines
Council Regulation (EC) No 953/2003 of 26 May 2003 to
avoid trade diversion into the European Union of certain key medicines
Y N N
23
NEGATIVE LIST
Products covered by Community legislation with specific provisions relating to border controls. Products covered by these provisions are not subject to import controls
described in Articles 27 to 29 of Regulation (EC) No 765/2008 according to Article 15 (5) of Regulation (EC) No 765/2008
#
PR
OT
EC
TIO
N OF…
CO
M D
G
in c
harg
e
Un
it
Targ
ete
d g
oo
ds
Name of the Measure Legal Act Related Legal Acts (implementing, etc) List of Competent Authorities Relevant group of CA
Relevant databases or IT systems
Flo
w E
ntr
y/Im
po
rt
Flo
w E
xp
ort
/Exit
Inte
gra
ted
in
TA
RIC
Do
cu
men
t d
esc
rip
tio
n
45
HE
AL
TH
AN
D L
IFE
OF
HU
MA
NS
, A
NIM
AL
S O
R P
LA
NT
S
SA
NT
E
E2
Pla
nts
an
d p
lan
t p
rod
uc
ts
Plant Health Directive -
Organisms harmful to plants or plant products
Council Directive 2000/29/EC of 8 May 2000
on protective measures against the introduction into the Community of organisms
harmful to plants or plant products and against their
spread within the Community
Directive 2004/103/EC
Decision 2013/92/EU Plant Healthchecks of
wooden packaging material from China
Emergency control measures
http://ec.europa.eu/food/plant/plant_health_biosafety/europhyt/p
articipants_en.htm
Standing Committee on Plants, Animals, Food and Feed section Plant Health
(TRACES)
EUROPHYT Y N N
Phyto
sanitary
cert
ific
ate
or
pla
nt h
ealth m
ovem
ent
docum
ent
46
HE
AL
TH
AN
D L
IFE
OF
HU
MA
NS
, A
NIM
AL
S O
R P
LA
NT
S
SA
NT
E
E2
Pla
nts
an
d p
lan
t p
rod
uc
ts
Plant Healthchecks of wooden packaging material from CN
2013/92/EU: Commission Implementing Decision of 18
February 2013 on the supervision, plant health
checks and measures to be taken on wood packaging material actually in use in the transport of specified
commodities originating in China
Plant Health Directive
2000/29/EC Directive 2004/103/EC
Decision (EU) 2015/474
http://ec.europa.eu/food/plant/plant_health_biosafety/europhyt/p
articipants_en.htm
Standing Committee on Plants, Animals, Food and Feed section Plant Health
(TRACES)
EUROPHYT Y N Y
Phyto
sanitary
cert
ific
ate
or
pla
nt h
ealth m
ovem
ent
docum
ent
24
NEGATIVE LIST
Products covered by Community legislation with specific provisions relating to border controls. Products covered by these provisions are not subject to import controls
described in Articles 27 to 29 of Regulation (EC) No 765/2008 according to Article 15 (5) of Regulation (EC) No 765/2008
#
PR
OT
EC
TIO
N OF…
CO
M D
G
in c
harg
e
Un
it
Targ
ete
d g
oo
ds
Name of the Measure Legal Act Related Legal Acts (implementing, etc) List of Competent Authorities Relevant group of CA
Relevant databases or IT systems
Flo
w E
ntr
y/Im
po
rt
Flo
w E
xp
ort
/Exit
Inte
gra
ted
in
TA
RIC
Do
cu
men
t d
esc
rip
tio
n
47
HE
AL
TH
AN
D L
IFE
OF
HU
MA
NS
, A
NIM
AL
S O
R P
LA
NT
S
SA
NT
E
E2
Pla
nts
an
d p
lan
t p
rod
uc
ts
Marketing requirements for seeds and plant
propagating material
http://ec.europa.eu/food/plant/plant_propagation_material/eu_marketing_requirements
/index_en.htm
http://trade.ec.europa.eu/doclib/docs/2013/may/tradoc_
151272.pdf
Standing Committee on Plants, Animals, Food and Feed sections “Seeds and
Propagating Material for Agriculture, Horticulture and
Forestry”, “Propagating Material of Ornamental Plants”
EU database of registered plant varieties
Y N N
cert
ific
ation, m
ark
eting label and d
ocum
ent
48
HE
AL
TH
AN
D L
IFE
OF
HU
MA
NS
, A
NIM
AL
S O
R P
LA
NT
S
EN
V
E2
Wild
life
pro
du
cts
Leghold traps
Council Regulation (EEC) No 3254/91 of 4 November 1991 prohibiting the use of
leghold traps in the Community and the introduction into the
Community of pelts and manufactured goods of
certain wild animal species originating in countries
which catch them by means of leghold traps or trapping methods which do not meet
international humane trapping
Regulation 35/97 Decision 98/596/EC
Supposed to have a list of issuing authorities in third
countries but hot published by COM
Committee on Trade in Wild Fauna and Flora
EU-TWIX Y N Y
Cert
ific
ate
fro
m t
he c
ountr
y o
f exp
ort
. C
ITE
S d
ocum
ents
in
cert
ain
cases.
25
NEGATIVE LIST
Products covered by Community legislation with specific provisions relating to border controls. Products covered by these provisions are not subject to import controls
described in Articles 27 to 29 of Regulation (EC) No 765/2008 according to Article 15 (5) of Regulation (EC) No 765/2008
#
PR
OT
EC
TIO
N OF…
CO
M D
G
in c
harg
e
Un
it
Targ
ete
d g
oo
ds
Name of the Measure Legal Act Related Legal Acts (implementing, etc) List of Competent Authorities Relevant group of CA
Relevant databases or IT systems
Flo
w E
ntr
y/Im
po
rt
Flo
w E
xp
ort
/Exit
Inte
gra
ted
in
TA
RIC
Do
cu
men
t d
esc
rip
tio
n
49
HE
AL
TH
AN
D L
IFE
OF
HU
MA
NS
, A
NIM
AL
S O
R P
LA
NT
S
EN
V
E2
Wild
life
pro
du
cts
Trade in seal products
Regulation (EC) No 1007/2009 of the European
Parliament and of the Council of 16 September
2009 on trade in seal products
Regulation (EU) 2015/1775 of the
European Parliament and of the Council of 6 October 2015
amending Regulation (EC)
No 1007/2009 on trade in seal products and
repealing Commission
Regulation (EU) No 737/2010
Commission Implementing
Regulation (EU) 2015/1850 of 13
October 2015 laying down detailed rules for the implementation of Regulation (EC) No
1007/2009 of the European Parliament and of the Council on trade in seal products
Technical guidance note setting out an indicative list of the
codes of the Combined
Nomenclature that may cover prohibited
seal products — Publication made in
accordance with Article 3(3) of
Regulation (EC) No 1007/2009 of the
European Parliament and of the Council of 16
September 2009 on trade in seal
products (OJ C 356)
http://ec.europa.eu/environment/biodiversity/animal_welfare/seal
s/pdf/comp_authorities.pdf
Committee on Trade in Wild Fauna and Flora - Trade in Seal Products
Y N Y
Attesting d
ocum
ent
50
HE
AL
TH
AN
D L
IFE
OF
HU
MA
NS
, A
NIM
AL
S O
R P
LA
NT
S
EN
V
E2
Wild
life
pro
du
cts
Seal pups
Council Directive 83/129/EEC of 28 March
1983 concerning the importation into Member States of skins of certain seal pups and products
derived therefrom
Y N N
26
NEGATIVE LIST
Products covered by Community legislation with specific provisions relating to border controls. Products covered by these provisions are not subject to import controls
described in Articles 27 to 29 of Regulation (EC) No 765/2008 according to Article 15 (5) of Regulation (EC) No 765/2008
#
PR
OT
EC
TIO
N OF…
CO
M D
G
in c
harg
e
Un
it
Targ
ete
d g
oo
ds
Name of the Measure Legal Act Related Legal Acts (implementing, etc) List of Competent Authorities Relevant group of CA
Relevant databases or IT systems
Flo
w E
ntr
y/Im
po
rt
Flo
w E
xp
ort
/Exit
Inte
gra
ted
in
TA
RIC
Do
cu
men
t d
esc
rip
tio
n
51
OT
HE
R (
cu
ltu
ral an
d e
co
no
mic
)
EC
FIN
D5
Cash
an
d s
imila
r g
oo
ds
Medals and tokens similar to euro coins
Council Regulation (EC) No 2182/2004 of 6 December 2004 concerning medals
and tokens similar to euro coins
Regulation 974/98 on the introduction
of the euro
A formal decision can be requested by writing to: European Commission European Anti-Fraud Office Unit D5 – Hercule, Pericles and euro protection Rue Joseph II, 30 B-1049 Brussels Belgium
Y N N
52
OT
HE
R (
cu
ltu
ral an
d e
co
no
mic
)
TA
XU
D
B1
Cash
an
d s
imila
r g
oo
ds
Cash control
Regulation (EC) No 1889/2005 of the European
Parliament and of the Council of 26 October 2005 on controls of cash entering or leaving the Community
Directive 91/308/EEС
Cash Controls
Coordination Group CIS and FIDE systems
(OLAF) Y Y N
cash d
ecla
ration
27
NEGATIVE LIST
Products covered by Community legislation with specific provisions relating to border controls. Products covered by these provisions are not subject to import controls
described in Articles 27 to 29 of Regulation (EC) No 765/2008 according to Article 15 (5) of Regulation (EC) No 765/2008
#
PR
OT
EC
TIO
N OF…
CO
M D
G
in c
harg
e
Un
it
Targ
ete
d g
oo
ds
Name of the Measure Legal Act Related Legal Acts (implementing, etc) List of Competent Authorities Relevant group of CA
Relevant databases or IT systems
Flo
w E
ntr
y/Im
po
rt
Flo
w E
xp
ort
/Exit
Inte
gra
ted
in
TA
RIC
Do
cu
men
t d
esc
rip
tio
n
53
OT
HE
R (
cu
ltu
ral an
d e
co
no
mic
)
TA
XU
D
B1
Cu
ltu
ral g
oo
ds
Cultural goods
Council Regulation (EC) No 116/2009 of 18 December
2008 on the export of cultural goods
Regulation 1081/2012
http://eur-lex.europa.eu/legal-
content/EN/TXT/PDF/?uri=CELEX:52014XC0311(01)&from=EN
Committee on the Export and Return of Cultural
Goods N Y Y
export
lic
ence
54
OT
HE
R (
cu
ltu
ral an
d e
co
no
mic
)
TA
XU
D
B1
Inte
llec
tual P
rop
ert
y
Protection of intellectual property rights (IPR)
Regulation (EU) No 608/2013 of the European
Parliament and of the Council of 12 June 2013
concerning customs enforcement of intellectual
property rights and repealing Council Regulation (EC) No
1383/2003
Regulation 1352/2013
http://ec.europa.eu/taxation_customs/resources/documents/customs/customs_controls/counterfeit_piracy/right_holders/contactlist_
intervention_en.pdf
IPR Enforcement Expert Group; Customs Code
Committee (IPR Section) COPIS Y Y N
Applic
ation for
action, D
ecla
ration
28
NEGATIVE LIST
Products covered by Community legislation with specific provisions relating to border controls. Products covered by these provisions are not subject to import controls
described in Articles 27 to 29 of Regulation (EC) No 765/2008 according to Article 15 (5) of Regulation (EC) No 765/2008
#
PR
OT
EC
TIO
N OF…
CO
M D
G
in c
harg
e
Un
it
Targ
ete
d g
oo
ds
Name of the Measure Legal Act Related Legal Acts (implementing, etc) List of Competent Authorities Relevant group of CA
Relevant databases or IT systems
Flo
w E
ntr
y/Im
po
rt
Flo
w E
xp
ort
/Exit
Inte
gra
ted
in
TA
RIC
Do
cu
men
t d
esc
rip
tio
n
55
PU
BL
IC P
OL
ICY
AN
D S
EC
UR
ITY
FP
I FPI.2
Arm
s a
nd
sim
ilar
go
od
s
Anti-Torture Regulation
Council Regulation (EC) No 1236/2005 of 27 June 2005 concerning trade in certain goods which could be used
for capital punishment, torture or other cruel, inhuman or degrading
treatment or punishment
Committee on common rules for exports of
products under Art. 4 of Regulation (ЕС)1061/2009
Y Y Y
Import
auth
orisation, E
xport
auth
orisation
56
PU
BL
IC P
OL
ICY
AN
D S
EC
UR
ITY
GR
OW
G5
Arm
s a
nd
sim
ilar
go
od
s
Civil Weapons Directive
Council Directive 91/477/EEC of 18 June 1991 on control of the
acquisition and possession of weapons as amended by
the Directive 51/2008
Committee on Firearms Y N N
Auto
risation, Lic
ence, "E
uro
pea
n F
irearm
Pass"
29
NEGATIVE LIST
Products covered by Community legislation with specific provisions relating to border controls. Products covered by these provisions are not subject to import controls
described in Articles 27 to 29 of Regulation (EC) No 765/2008 according to Article 15 (5) of Regulation (EC) No 765/2008
#
PR
OT
EC
TIO
N OF…
CO
M D
G
in c
harg
e
Un
it
Targ
ete
d g
oo
ds
Name of the Measure Legal Act Related Legal Acts (implementing, etc) List of Competent Authorities Relevant group of CA
Relevant databases or IT systems
Flo
w E
ntr
y/Im
po
rt
Flo
w E
xp
ort
/Exit
Inte
gra
ted
in
TA
RIC
Do
cu
men
t d
esc
rip
tio
n
57
PU
BL
IC P
OL
ICY
AN
D S
EC
UR
ITY
HO
ME
A.TF
Arm
s a
nd
sim
ilar
go
od
s
UN Firearms Protocol
Regulation (EU) No 258/2012 of the European
Parliament and of the Council of 14 March 2012 implementing Article 10 of
the United Nations’ Protocol against the illicit
manufacturing of and trafficking in firearms, their parts and components and
ammunition (...)
Coordination group on the implementation of R
258/2012; Firearms Expert Group.
1. Interpol IARMS 2. Europol EIS. 3. HOME SIS II, 4. Interpol IBIN
N Y Y
Export
auth
orisation
58
PU
BL
IC P
OL
ICY
AN
D S
EC
UR
ITY
TR
AD
E
F1
Arm
s a
nd
sim
ilar
go
od
s
Dual-use items
Council Regulation (EC) No 428/2009 of 5 May 2009 setting up a Community regime for the control of
exports, transfer, brokering and transit of dual-use items
http://trade.ec.europa.eu/doclib/docs/2011/july/tradoc_148094.p
df
Dual-Use Coordination Group
N Y Y
Export
auth
orisation, B
rokeri
ng s
erv
ices a
uth
ori
sation
30
NEGATIVE LIST
Products covered by Community legislation with specific provisions relating to border controls. Products covered by these provisions are not subject to import controls
described in Articles 27 to 29 of Regulation (EC) No 765/2008 according to Article 15 (5) of Regulation (EC) No 765/2008
#
PR
OT
EC
TIO
N OF…
CO
M D
G
in c
harg
e
Un
it
Targ
ete
d g
oo
ds
Name of the Measure Legal Act Related Legal Acts (implementing, etc) List of Competent Authorities Relevant group of CA
Relevant databases or IT systems
Flo
w E
ntr
y/Im
po
rt
Flo
w E
xp
ort
/Exit
Inte
gra
ted
in
TA
RIC
Do
cu
men
t d
esc
rip
tio
n
59
PU
BL
IC P
OL
ICY
AN
D S
EC
UR
ITY
HO
ME
A1
Ch
em
icals
an
d g
oo
ds c
on
tain
ing
ch
em
icals
Explosive precursors
Regulation (EU) No 98/2013 European Parliament and of
the Council of 15 January 2013 on the marketing and
use of explosives precursors
Regulation 1907/2006
REACH
Standing Committee on Explosive Precursors
(HOME) Y N N
Lic
ence
60
PU
BL
IC P
OL
ICY
AN
D S
EC
UR
ITY
FP
I FPI.2
Dia
mo
nd
s
Kimberley Process Certification Scheme
Council Regulation (EC) No 2368/2002 of 20 December
2002 implementing the Kimberley Process
certification scheme for the international trade in rough
diamonds
hGuidelines on trading
with the EU
Kimberley Process Management Committee
Y Y Y
Kim
berl
ey P
rocess C
ert
ific
ate
31
NEGATIVE LIST
Products covered by Community legislation with specific provisions relating to border controls. Products covered by these provisions are not subject to import controls
described in Articles 27 to 29 of Regulation (EC) No 765/2008 according to Article 15 (5) of Regulation (EC) No 765/2008
#
PR
OT
EC
TIO
N OF…
CO
M D
G
in c
harg
e
Un
it
Targ
ete
d g
oo
ds
Name of the Measure Legal Act Related Legal Acts (implementing, etc) List of Competent Authorities Relevant group of CA
Relevant databases or IT systems
Flo
w E
ntr
y/Im
po
rt
Flo
w E
xp
ort
/Exit
Inte
gra
ted
in
TA
RIC
Do
cu
men
t d
esc
rip
tio
n
61
PU
BL
IC P
OL
ICY
AN
D S
EC
UR
ITY
FP
I FPI.2
San
cti
on
s o
r re
str
icti
ve m
eas
ure
s
Sanctions or restrictive measures
http://eeas.europa.eu/cfsp/sanctions/index_en.htm
http://eeas.europa.eu/cfsp/sanctions/docs/measures_e
n.pdf
Y Y Y
export
auth
orisation for
restr
icte
d g
oods
62
HE
AL
TH
AN
D L
IFE
OF
HU
MA
NS
, A
NIM
AL
S O
R P
LA
NT
S
SA
NT
E
E3
Fo
od
an
d f
eed
Dried beans fom Nigeria
Commission Implementing Regulation (EU) 2015/943 of 18 June 2015 on emergency
measures suspending imports of dried beans from
Nigeria and amending Annex I to Regulation (EC)
No 669/2009
Regulation (EC) No 178/2002 - Art.
53
Regulation (EC) No 882/2004 - Art. 15 (5)
Standing Committee on Plants, Animals, Food and Feed section Toxicological Safety of the Food Chain
(TRACES)
RASFF Y N Y
32
NEGATIVE LIST
Products covered by Community legislation with specific provisions relating to border controls. Products covered by these provisions are not subject to import controls
described in Articles 27 to 29 of Regulation (EC) No 765/2008 according to Article 15 (5) of Regulation (EC) No 765/2008
#
PR
OT
EC
TIO
N OF…
CO
M D
G
in c
harg
e
Un
it
Targ
ete
d g
oo
ds
Name of the Measure Legal Act Related Legal Acts (implementing, etc) List of Competent Authorities Relevant group of CA
Relevant databases or IT systems
Flo
w E
ntr
y/Im
po
rt
Flo
w E
xp
ort
/Exit
Inte
gra
ted
in
TA
RIC
Do
cu
men
t d
esc
rip
tio
n
63
EN
VIR
ON
ME
NT
EN
V
B2
An
ima
ls, p
lan
ts,
fun
gi an
d m
icro
-org
an
ism
s
Invasive alien species
Regulation (EU) No 1143/2014 of the European
Parliament and of the Council of 22 October 2014
on the prevention and management of the
introduction and spread of invasive alien species
Commision Implementing
Regulation (EU) …/...
of XXX adopting a list of
invasive alien species of Union concern pursuant to Regulation (EU) No 1143/2014 of
the European Parliament and of
the Council
Committee on Invasive Alien Species
Scientific Forum Working group
European Alien Species Information Network
(EASIN) Y N
pla
nned
Rele
vant entr
y d
ocum
ent
or
oth
er
Docum
enta
ry
evid
ence,
Perm
it for
import