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Last updated 24th May 13

MANAGED BY:
CHATHAM HOUSE FINANCED BY:
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This material has been funded by UKaid from the Department for International Development, with additional support from the European Forest Institute's EU FLEGT Facility. The EU FLEGT Facility is funded by the European Union, the Governments of Finland, France, Germany, the Netherlands and the United Kingdom, and the European Forest Institute. However the views expressed do not necessarily reflect the official policies and views of either DfID or EFI.

home _ Consumer Country Policy Initiatives _ Customs & Import Controls
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CUSTOMS & IMPORT CONTROLS



DOCUMENTS

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DATE TITLE AUTHOR
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08/02/2013 NEPCon LegalSource Standard
The LegalSource (TM) Standard has been developed for evaluating and certifying due diligence in legal ... 		NEPCon

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30/11/2012 International Developments in Trade in Legal Timber
The USA, the EU and Australia are large producers and consumers of timber and timber products. In recent ... 		EFI FLEGT Facility

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05/07/2012 The Australian Government's Illegal Logging Bill - WTO Implications
The Australian government is currently legislating to exclude illegally logged timber from imports and ... 		Duncan Brack, Alexander C. Chandra, Herjuno Kinasih

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01/05/2012 Out of Crooked Timber: The Consistency of Australia's Illegal Logging Prohibition Bill with the WTO Agreement
This article examines whether a proposed measure that would prohibit the importation into Australia of ... 		Environmental and Planning Law Journal (forthcoming) (Andrew D Mitchell & Glyn Ayres)

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01/02/2012 The Consistency of Australia’s Illegal Logging Prohibition Bill with International Trade Rules
This brief examines the consistency of the Illegal Logging Prohibition Bill 2011 with Australia’s ... 		Andrew Mitchell & Glyn Ayres

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25/11/2011 Illegal Logging Prohibition Bill 2011, Australia
Follow the link below to access information on the Australian Parliament website regarding the Illegal ... 		Parliament of Australia

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01/09/2010 Empires of Collusion
The authors of this report claim that attacks on imported paper products from labour unions, environmental ... 		Consumers Alliance for Global Prosperity

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12/05/2010 Enhancing Customs Collaboration to Combat the Trade in Illegal Timber
This report builds on the initiatives of the Asia Forest Partnership and East Asia and Pacific FLEG to ... 		IGES (Institute for Global Environmental Strategies)

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13/10/2009 Proposed new policy on illegally logged timber
As part of its election commitments, the Australian Government is looking to develop a regulatory framework ... 		Australian Government

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20/10/2008 Cross-border flows of timber and wood products in West Africa
Recognizing that regional and cross-border timber trade may have important implications for the FLEGT ... 		European Commission

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01/07/2008 Illegal wood for the European market: An analysis of the EU import and export of illegal wood and related products
This report looks at EU timber imports and concludes that one-fifth of wood imported into the European ... 		WWF

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15/10/2007 Council of the European Union conclusions on Burma/Myanmar
Trade sanctions set out by the EU in response to human rights abuses by the Myanmar government in 2007. ... 		Council of the European Union

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01/10/2007 No Questions Asked: The impact of US Market demand for illegal timber - and the potential for change
A report by EIA on the global illegal logging crisis charging that the U.S.'s current imports policy ... 		EIA

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12/05/2007 Study on the international transportation of tropical timber products
The shipping process for tropical timber products is complex and poorly understood by many actors in ... 		ITTO (J.J. Landrot and Anthony Lo)

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01/11/2006 New Zealand Policy to Address Illegal Logging and Associated Trade
The policy is proposed as New Zealand's response to the problem of illegal logging and associated ... 		New Zealand Ministry of Agriculture and Forestry

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18/01/2006 UK House of Commons Environmental Audit Committee: Second Report on Sustainable Timber
This follows on from the report by the previous EAC, Buying Time for Forests: Timber, Trade and Public ... 		Environmental Audit Committee (UK House of Commons)

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21/11/2005 Options to Control Transboundary Trade in Illegal Timber
Examination of policy options for an inter-governmental framework to control, and ideally eliminate, ... 		Chatham House (Duncan Brack)

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01/11/2005 CITES - Additional Guidance for Timber Importers and Traders
Guidance on CITES listed species for timber trader. This updated additional guidance note (GN15) is to ... 		DEFRA

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01/10/2005 Impacts of reduction of illegal logging in European Russia on the EU and European Russia forest sector and trade
A report examining the potential impacts of implementing trade controls, such as the licensing scheme ... 		European Forest Institute

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01/12/2004 China's Wood Market, Trade and the Environment
This report analyses China's domestic use and export of timber and explores the environmental impact ... 		WWF International (Zhu Chunquan, Rodney Taylor and Feng Guoqiang)

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01/12/2004 The China forest products trade: overview of Asia-Pacific supplying countries, impacts and implications
This paper - which formed part of the International Forestry Review's Special Issue in December ... 		Forest Trends

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01/09/2004 The Ramin Racket: The Role of CITES in Curbing Illegal Timber Trade
Released to coincide with the 13th Meeting of the Conference of the Parties to CITES, this report describes ... 		EIA and Telapak Indonesia

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18/08/2004 Framing the Picture: An assessment of Ramin trade in Indonesia, Malaysia and Singapore
This report evaluates the effectiveness of current implementation measures established for CITES Appendix ... 		TRAFFIC Southeast Asia (Lim Teck Wyn, Tonny Soehartono and Chen Hin Keong)

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01/02/2002 Controlling the International Trade in Illegally Logged Timber and Wood Products
Examines the means by which importing/consuming governments can establish and operate systems for denying ... 		Chatham House/RIIA (Duncan Brack, Kevin Gray and Gavin Hayman)

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NEWS

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DATE TITLE AUTHOR
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12/02/2013 Standard for legal timber sourcing launched ahead of EU Timber Regulation
NEPCon unveiled the LegalSource ... 		NEPCon

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31/12/2012 The year in rainforests
2012 was another year of mixed news for the world's tropical forests. This is a look at some of ... 		Mongabay.com

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13/12/2012 Australia helps cut down illegal logging
Australia is chipping in to stop the illegal logging trade. ... 		The Australian

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22/11/2012 PNG's timber authority concerned about new Australian law on logging
The PNG Forest authority is worried a new Australian law setting guidelines on illegal logging, will ... 		ABC Radio Australia

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19/11/2012 Aust joins global illegal timber fight
Forestry Minister Joe Ludwig says Australia has joined the global struggle against the trade in illegally ... 		The Australian

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02/11/2012 Union wants timber action
The Construction, Forestry, Mining and Energy Union says the Federal Government needs to pass its logging ... 		ABC News, Australia

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17/10/2012 Organised crime, illegal timber and Australia’s role in deforestation
Illegal logging is booming, as criminal organisations tighten their grip on this profitable global industry. ... 		The Conversation, Australia

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16/10/2012 Logging bill a warning on NGOs
A bill is making its way through parliament that has serious implications for farmers and other land ... 		Stock and Land, Australia

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10/10/2012 Australia attempts to stump illegal loggers
The Australian Senate is about to take on the task of stopping illegal logging, with legislation banning ... 		The Conversation, Australia

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17/09/2012 Indonesia ramps-up criticism of Australia Illegal Timber Bill
Indonesia has amplified its call for Australia to drop attempts at imposing restrictions on timber imports. ... 		ICTSD

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14/09/2012 Lessons from the US: stopping illegal logging benefits both sides of politics
As the Australia Parliament currently debates legislation to fight illegal logging, it’s worth ... 		The Conversation, Australia

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11/09/2012 Interpol clamps down on illegal logging
The illegal logging industry is worth almost as much as drug production, according to the international ... 		BBC News

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03/09/2012 Reputations put at risk by illegal timber trade
International governments are waging war on illicit forest products and certification is their key weapon.

By ... 		ProPrint, Australia

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30/08/2012 Australia's ban on illegally logged timber upsets Jakarta and PNG
Timber exporting countries, including Indonesia and Papua New Guinea, say a proposed law to stop illegally-logged ... 		ABC Radio Australia

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23/08/2012 NZ timber industries nervous about Australian legislation
New Zealand forest and timber industries are keeping a close watch on the passage of illegal logging ... 		Radio New Zealand News

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21/08/2012 Australia, NZ vow to stop illegal logging
Australia and New Zealand have signed a pledge to work together to stamp out illegal logging. ... 		The Australian

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20/08/2012 Illegal logging bill passes house
The federal government has begun a crackdown on illegal logging in Australia and overseas with legislation ... 		Sky News Australia

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20/08/2012 The Australian Government’s Illegal Logging Prohibition Bill: WTO implications
By Duncan Brack

The Australian government is currently legislating to exclude illegally logged timber ... 		ICTSD

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16/08/2012 Greens Party welcome Australian illegal logging bill
Australia's House of Representatives has passed a bill aimed at stopping illegally-logged timber ... 		ABC Radio Australia

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16/08/2012 Logging bill 'threat' to foreign relations
A federal government move to clamp down on illegal logging risks damaging Australia's relations ... 		The Australian

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15/05/2012 Kill the forestry bill and save an important bilateral relationship
Hands up all those in favour of illegal logging. I can't see any hands. Oh, there is a hand at the ... 		The Australian

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11/05/2012 Illegal logging: let's get serious
Yesterday, at the request of the Liberal Party, a third parliamentary inquiry held public hearings on ... 		ABC News, Australia

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05/04/2012 Taking legal action against illegal logging
Illegal logging is an international problem that has serious implications for environmental management ... 		On Line Opnion, Australia

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22/03/2012 Liberals stall on illegal timbers
A long-running push to ban the import and use of illegally logged timber faces further delay with the ... 		Stock and Land, Australia

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20/03/2012 Illegal logging ban bill at home won't help us further free trade abroad
The government is attempting to pass its Illegal Logging Prohibition Bill through the parliament, despite ... 		The Australian

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14/03/2012 Forestry groups wary of Australian legislation
The forestry sector fears proposed legislation in Australia blocking illegally harvested timber could ... 		Radio New Zealand News

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12/03/2012 Bill on illegal logging could trigger trade dispute with Jakarta
The Indonesian government wants Australia to defer its contentious Illegal Logging Prohibition Bill for ... 		The Australian

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06/03/2012 Logging bill 'won't' hit Jakarta relations
Plans to stamp out the importation of illegally-logged timber will not damage Australia's relationship ... 		Nine News, Australia

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06/03/2012 Indonesia slams govt over ‘dysfunction’
Indonesian Trade Minister Gita Wirjawan has hit out at the federal government and accused Australia of ... 		Business Spectator, Australia

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09/02/2012 Tropical ecologist: Australia must follow U.S. and EU in banning illegally logged wood
Australia should join the widening effort to stamp out illegal logging, according to testimony given ... 		Mongabay.com

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14/12/2011 Greenpeace doubts illegal logging bill
A government plan to stamp out the importation of illegally-logged timber will not penalise culprits, ... 		9News, Australia

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28/11/2011 Timber importers face prison threat in Australia
Imprisonment is one of the penalties facing timber importers in the Australian government’s new ... 		TTJ, The Timber Industry Magazine, UK

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25/11/2011 Fighting illegal logging from the decking
Ever wondered where your outdoor furniture came from? Ever pondered on the story behind your lovely new ... 		ABC News, Australia

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18/08/2011 Vietnam faces setback in wood furniture export
Nguyen Ton Quyen, Secretary General of the Vietnam Timber & Forest Products Association is concerned ... 		Saigon GP Daily, Vietnam

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21/04/2011 Companies, environmental groups campaign against illegal logging
Big corporations and environment groups have formed an unlikely alliance in an attempt to make Australia ... 		Herald Sun, Australia

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16/12/2010 Australia cracks down on illegal timber
The Australian government has announced the creation of new legislation which will put further restrictions ... 		Mongabay.com

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13/12/2010 Timber industry queries how illegal products will be detected
Representatives from Australia's timber industry are concerned about how proposed new legislation ... 		ABC Rural, Australia

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09/12/2010 Crackdown on illegal timber
New legislation to restrict the importing of illegal timber will be announced today by Forestry Minister ... 		The Australian

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09/12/2010 Ban on dumping of illegal timber will save WA workers' jobs
More than 3000 West Australian timber jobs have been saved because the Federal Government has decided ... 		The Australian Workers' Union

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10/09/2010 Illegal imports pain for timber suppliers
A ban on illegal timber imports could be costly for local suppliers, the industry has claimed. ... 		Weekly Times now, Australia

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01/06/2010 Call to ban timber logged illegally
Strong Australian laws should be established to stop imports of illegally logged timber, often connected ... 		The Sydney Morning Herald, Australia

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01/06/2010 International alliance created to help corporations avoid illegal wood
Given the complexities of the global wood trade and the difficulty of deciphering a product's source ... 		Mongabay.com

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28/05/2010 Australia urged to ban illegal timber imports
United States congressman Earl Blumenauer has called on the Australian Government to legislate to ban ... 		ABC News, Australia

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13/05/2010 New law to ensure wood flooring legal
The legal framework to ensure that wooden flooring products in the UK are sourced from ethical and lawful ... 		UK Flooring Direct

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13/03/2010 A jealously guarded shingle for timber
Baby steps have been taken in Australia's highly charged forestry debate - a few in the right direction. ... 		The Sydney Morning Herald, Australia

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15/02/2010 Government responds to report on illegal logging
The Rudd Government has taken another step towards implementing its election promise to combat illegal ... 		Environmental Expert

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12/02/2010 Crackdown on outlaw timber imports
The federal government is considering making it a criminal offence to import timber that has been illegally ... 		The Sydney Morning Herald, Australia

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19/11/2009 Gibson Guitar under federal investigation for use of illegal rainforest timber from Madagascar
Federal agents from the U.S. Fish and Wildlife Service raided Gibson Guitar's factory Tuesday afternoon, ... 		Mongabay.com

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25/08/2009 Australia goes soft on timber ban
Forestry Minister Tony Burke has quietly signed off on changes watering down an election promise to ''ban'' ... 		The Age, Australia

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06/08/2009 EU grants boosts Indonesia's oil palm exports
The Jakarta Post carried an opinion feature by Oxley on Aug. 3 entitled "A new protectionist threat: ... 		Jakarta Post

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03/08/2009 A new protectionist threat: Anti-growth environmentalism
Alan Oxley

President Susilo Bambang Yudhoyono had a seat of honor at the last meeting of the G20, ... 		The Jakarta Post

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02/04/2008 Heavy penalties proposed for illegal timber traders
Those caught knowingly selling illegal timber in the UK could face up to five years in prison and a £100,000 ... 		Timber Trades Journal (UK)

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13/03/2008 Timber Export Points Reduced by 80%
Russia - The Federal Customs Service yesterday reduced the number of customs checkpoints that will process ... 		Kommersant (Russia)

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16/10/2007 U.S. Lawmakers Fighting to Save Timber Industry, Environment and U.S. Reputation From Illegal Logging
(Press Release) Washington, USA - The Environmental Investigation Agency (EIA) has today released a new ... 		EIA (USA)

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03/07/2007 The Great 'Illegal' Logging Swindle
The campaign by environmentalist non-government organizations (ENGOs) against 'illegal' forestry ... 		Commonwealth Forestry Association Newsletter

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07/06/2007 CITES ablaze over timber
(Species Survival Network Press Release) The Hague, The Netherlands - Despite proclaiming that endangered ... 		World-Wire (USA)

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30/05/2007 Plywood makers: pass tougher trade laws
U.S. manufacturers of hardwood plywood used in kitchen cabinets and furniture testified Wednesday they ... 		Business Week (USA)

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30/05/2007 Europe urged to restrain booming wildlife trade
Brussels, Belgium - Caviar, tropical timber, rare live reptiles and reptile skins - the European Union ... 		Environment News Service (USA)

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04/05/2007 Malaysia Seeks Clarification On EU Market Access
Kuala Lumpur, Malaysia - Malaysia will seek clarification from Romania and Poland on major issues affecting ... 		Bernama (Malaysia)

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28/04/2007 Court dismisses import lawsuit
The Court of International Trade on Monday dismissed a lawsuit against TBM Hardwoods, based in Hanover ... 		The Evening Sun (USA)

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18/04/2007 Trade panel to investigate illegal logging complaints
Washington, US - The U.S. International Trade Commission has begun investigating logging practices by ... 		International Herald Tribune (France)

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17/04/2007 ITC to investigate competitive conditions facing the U.S. wood flooring and hardwood plywood industries
(Press Release) The U.S. International Trade Commission (ITC or Commission) has launched an investigation ... 		US International Trade Commission (USA)

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30/03/2007 In Big Shift, U.S. Imposes Tariffs on Chinese Paper
Washington, USA The Bush administration, in a major escalation of trade pressure on China, said Friday ... 		New York Times (USA)

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12/03/2007 News From USW: USW, Sierra Club Join Paper Trade Case to Support Fair Trade
Seminal environmental action challenges subsidies from illegal logging. ... 		Business Wire (USA)

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12/03/2007 USW, Sierra Club Join Paper Trade Case to Support Fair Trade
Washington, USA - The Sierra Club and the United Steelworkers (USW) joined together today for a test ... 		United Steelworkers (USA)

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15/01/2007 Customs: Hardwood...hard times
USA - If you import hardwood flooring products, you might have noticed that you or your competitors have ... 		Shipping Times (USA)

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02/11/2006 Green groups criticise Government crackdown on illegal timber
Australia - The Australian Broadcasting Corporation's PM programme considers the range of new measures ... 		ABC Online (Australia)

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02/11/2006 No ban on illegally-logged timber
Australia - The Federal Government has decided against imposing a blanket ban on products made from illegally ... 		Melbourne Herald Sun (Australia)

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17/08/2006 Bozovich gets enviro-lawyer
Alabama, USA - Evergreen-based wood importer Bozovich Timber Products Inc. has asked the U.S. Court of ... 		Mobile Register (USA)

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18/07/2006 Mozambique`s customs halt illegal export of logs
Maputo, Mozambique - The Mozambican customs service 20 containers full of logs intended for export to ... 		Angola Press (Angola)

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22/06/2006 Burma said to restrict border trading with Thailand
Thailand - Border trading between Burma and Thailand has dropped dramatically in the past month because ... 		Irrawaddy (Thailand)

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13/06/2006 Liberia: UN Divided Over Sanctions
Latest reports from the United Nations say there are divisions within the UN Security Council over the ... 		AllAfrica.com

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13/06/2006 Forestry Minister urges Malaysia to ban Indonesian log imports
Jakarta, Indonesia - Malaysia should reject all logs from Indonesia because, with an export ban in place, ... 		Asia Pulse

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09/06/2006 Hanover firm sued over wood imports
Hanover, USA - A local hardwoods supplier is importing illegally logged Peruvian mahogany, according ... 		Evening Sun (USA)

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06/06/2006 US Government sued for allowing imports of Peruvian Mahogany
New York - Doubly illegal, mahogany from the Peruvian Amazon is being imported into the United States ... 		Environment News Service (USA)

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06/06/2006 Federal border agencies allowing illegal mahogany imports, say native Peruvians and US conservation group
(Press Release) USA - Indigenous groups and NRDC sue to stop contraband shipments; three U.S agencies ... 		Natural Resources Defence Council (USA)

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05/06/2006 Flouting the rules because they can
Malaysia - Our love affair with illicit Indonesian logs does not begin or end with one MP. Malaysians ... 		New Straits Times (Malaysia)

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05/06/2006 Burma-Thailand Timber Trade Curbed
Just two weeks after it was revealed that China had quietly halted multimillion dollar timber imports ... 		The Irawaddy (Thailand)

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01/06/2006 China cracking down on illegal timber from Myanmar
Beijing, China - China has quietly cracked down on illegal timber imports from Myanmar, a rights group ... 		Reuters (UK)

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30/05/2006 China Blocks Timber Imports From Burma (Myanmar)
China has clamped down on illegal logging in northern Burma by closing its border to the timber trade ... 		Global Witness (UK)

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28/05/2006 Abetz open to timber imports controls
Australia - The federal Forestry Minister says he is willing to work with industry on ways to deal with ... 		ABC (Australia)

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25/05/2006 Southeast Asia plans wildlife crime-busting units
BANGKOK, May 25 (Reuters) - Special wildlife crime-busting units will form the core of Southeast Asia's ... 		Reuters (UK)

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24/05/2006 Canadian forest preservation effort in South Pacific could fight crime, climate change
Indonesian Foreign Affairs Minister asks Ottawa for tougher rules to stop the loss of forest in his country ... 		Embassy (Canada)

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15/05/2006 Timber import restrictions meant to combat illegal logging
PETALING JAYA, Malaysia - The present restrictions on timber imports from Indonesia are part of a bilateral ... 		Sun2Surf (Malaysia)

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26/04/2006 Call for tougher regs on imported timber
Environmentalists are calling for tougher rules on imported timber after they exposed illegally logged ... 		Contract Journal (UK)

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13/04/2006 Indonesia, US agree to exchange export, import information
JAKARTA, April 13 Asia Pulse - Indonesia's and the United States customs services have agreed to ... 		Asia Pulse

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09/03/2006 Illegal Logging – looking at how NZ can help
The Ministry of Agriculture and Forestry (MAF) is seeking input on ways New Zealand can contribute to ... 		Scoop (New Zealand)

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08/03/2006 China must act on pledge to end illegal Burmese timber imports
The Chinese government has finally pledged to act to address the rampant trade in illegal timber from ... 		Global Witness (UK)

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28/02/2006 China able to handle its timber demand
It's false to say that China fells trees in other countries while protecting its own, said Cao Qingyao, ... 		People's Daily Online (China)

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01/09/2005 Ban illegally logged timber
New Zealand: The Green Party wants a ban on the import of illegally logged timber to protect native forests ... 		Scoop (New Zealand)

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10/12/2004 Indonesia and Malaysia Agree to Settle Illegal Logging Problems
Jakarta:The Indonesian and Malaysian governments have agreed to eradicate illegal logging crimes by pinpointing ... 		Tempo Interactive (Indonesia)

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11/10/2004 Asian nations launch regional plan to smash wildlife smuggling rings
Southeast Asian nations on Monday unveiled their first coordinated effort to crack down on the regions ... 		Terra Daily

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PRESENTATIONS

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DATE TITLE AUTHOR
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05/07/2012 Australian Government Illegal Logging Prohibition Bill 2011 Paul McNamara, Department of Agriculture, Fisheries and Forestry, Australia

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05/07/2012 Australian Illegal Logging Bill - industry perspective Stephen Mitchell, Timber Development Association, Australia

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05/07/2012 Australian Illegal Logging Bill - civil society perspective Reece Turner, Greenpeace

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24/06/2010 Enhancing customs collaboration to combat the trade in illegal timber Federico Lopez-Casero & Henry Scheyvens, IGES

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23/06/2009 Controlling illegal logging through cooperation with customs Chen Hin Keong, TRAFFIC

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20/07/2006 Assessment of additional measures to exclude illegal timber from EU markets Chatham House (Duncan Brack)

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EVENTS

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DATE TITLE
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Monday 8th January 2007 19th Round Table on Sustainable Development
The Round Table on Sustainable Development at the OECD met on the 8 and 9 January to discuss the economic ...

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Monday 3rd April 2006 FLEGT: UK and EU Legislative Options
An invitation-only workshop to discuss legislative options at the UK and EU levels for supporting a licensing ...

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Tuesday 8th June 2004 Japanese Timber and Forest Products Markets
The meeting was convened to coincide with the visit of Kenichi Nakazawa of FOE Japan, Takahiro Kohama ...

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LINKS

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TITLE DESCRIPTION REPORT
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European Commission (DG Development): Forest Law Enforcement, Governance and Trade (FLEGT process) Summary of the Commission's activities on tackling illegal logging and trade in illegal timber. Contains information about the FLEGT Action Plan and its implementation and other related documents, together with relevant EU-funded projects. Broken link

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TRAFFIC TRAFFIC, the wildlife trade monitoring network, was originally founded largely to assist in the implementation of CITES. TRAFFIC's mission is to ensure that trade in wild plants and animals is not a threat to the conservation of nature. Broken link

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