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Division of Environmental Law and Conventions
Manual on Compliance with and Enforcement of Multilateral Environmental Agreements
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Institutional Frameworks to Control Import and Export

Guideline

41(b)
Control of the import and export of substances and endangered species, including the tracking of shipments, inspection and other enforcement activities at border crossings, ports and other areas of known or suspected illegal

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An effective ways to enhance enforcement of environmental laws is by closely monitoring trade. Many of the most egregious cases of non-compliance with environmental law involve illegal trade in restricted substances or endangered species (See discussion of “international environmental crime” following Guideline 38, above).

In addition to the case studies below, Guidelines 33(f), 42(c), and 48(d) and 48(e) include examples of initiatives and approaches designed to strengthen customs agencies and other institutions involved in controlling import and export.

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Resources for
Guideline 41(b)
Case Studies
A Survey of Some National and Regional Efforts to Control Illegal Trade
Risk Assessment for Importing LMOs (under the Cartagena Protocol on Biosafety)
A Deskbook for Customs Officers on Ozone Depleting Substances
CITES Capacity Building for Customs Officers in Georgia
Checklists
Checklist of Options for Import and Export Control
Additional Resources
Additional Resources on Import/Export Legislation and Institutions
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