1

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

3

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

#

PR

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EC

TIO

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CO

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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

Flo

w E

ntr

y/Im

po

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Flo

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/Exit

Inte

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ted

in

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Do

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1

EN

VIR

ON

ME

NT

CLIM

A

C2

Ch

em

icals

an

d g

oo

ds c

on

tain

ing

ch

em

icals

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

ON

ME

NT

EN

V

C3

Ch

em

icals

an

d g

oo

ds c

on

tain

ing

ch

em

icals

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

#

PR

OT

EC

TIO

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CO

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in c

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Un

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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

Flo

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Flo

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Inte

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in

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3

EN

VIR

ON

ME

NT

EN

V

A3

Ch

em

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

em

icals

an

d g

oo

ds c

on

tain

ing

ch

em

icals

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

#

PR

OT

EC

TIO

N OF…

CO

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G

in c

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Un

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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

Flo

w E

ntr

y/Im

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Flo

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/Exit

Inte

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ted

in

TA

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Do

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5

EN

VIR

ON

ME

NT

GR

OW

/EN

V

EN

TR

F1 / E

NV

A3

Ch

em

icals

an

d g

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ch

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icals

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

#

PR

OT

EC

TIO

N OF…

CO

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G

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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

Flo

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Inte

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ted

in

TA

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Do

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tio

n

7

EN

VIR

ON

ME

NT

MA

RE

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