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CITES (shorter
acronym An acronym is a type of abbreviation consisting of a phrase whose only pronounced elements are the initial letters or initial sounds of words inside that phrase. Acronyms are often spelled with the initial Letter (alphabet), letter of each wor ...
for the Convention on International Trade in Endangered Species of Wild Fauna and Flora, also known as the Washington Convention) is a
multilateral treaty A multilateral treaty or multilateral agreement is a treaty to which two or more sovereign states are parties. Each party owes the same obligations to all other parties, except to the extent that they have stated reservation (law), reservations. Ex ...
to protect endangered plants and animals from the threats of international trade. It was drafted as a result of a resolution adopted in 1963 at a meeting of members of the
International Union for Conservation of Nature The International Union for Conservation of Nature (IUCN) is an international organization working in the field of nature conservation and sustainable use of natural resources. Founded in 1948, IUCN has become the global authority on the stat ...
(IUCN). The convention was opened for signature in 1973 and CITES entered into force on 1 July 1975. Its aim is to ensure that international trade (import/export) in specimens of animals and plants included under CITES does not threaten the survival of the species in the wild. This is achieved via a system of permits and certificates. CITES affords varying degrees of protection to more than 40,900
species A species () is often defined as the largest group of organisms in which any two individuals of the appropriate sexes or mating types can produce fertile offspring, typically by sexual reproduction. It is the basic unit of Taxonomy (biology), ...
. , the Secretary-General of CITES is
Ivonne Higuero Ivonne Higuero is a Panamanian environmental economist who has been the Secretary General of the Convention on International Trade in Endangered Species of Wild Fauna and Flora (CITES) . Education Higuero holds a Bachelor of Science degree in ...
.


Background

CITES is one of the largest and oldest conservation and sustainable use agreements in existence. There are three working languages of the convention (English, French and Spanish) in which all documents are made available. Participation is voluntary and countries that have agreed to be bound by the convention are known as Parties. Although CITES is legally binding on the Parties, it does not take the place of national laws. Rather it provides a framework respected by each Party, which must adopt their own domestic legislation to implement CITES at the national level. Originally, CITES addressed depletion resulting from demand for
luxury goods In economics, a luxury good (or upmarket good) is a good (economics), good for which demand (economics), demand increases more than what is proportional as income rises, so that expenditures on the good become a more significant proportion of ove ...
such as furs in Western countries, but with the rising wealth of Asia, particularly in China, the focus changed to products demanded there, particularly those used for luxury goods such as elephant ivory or rhinoceros horn. As of 2022, CITES has expanded to include thousands of species previously considered unremarkable and in no danger of extinction such as
manta ray Manta rays are large Batoidea, rays belonging to the genus ''Mobula'' (formerly its own genus ''Manta''). The larger species, ''Giant oceanic manta ray, M. birostris'', reaches in width, while the smaller, ''Reef manta ray, M. alfredi'', reac ...
s


Ratifications

The text of the convention was finalized at a meeting of representatives of 80 countries in
Washington, D.C. Washington, D.C., formally the District of Columbia and commonly known as Washington or D.C., is the capital city and federal district of the United States. The city is on the Potomac River, across from Virginia, and shares land borders with ...
, United States, on 3 March 1973. It was then open for signature until 31 December 1974. It entered into force after the 10th ratification by a signatory country, on 1 July 1975. Countries that signed the Convention become Parties by ratifying, accepting or approving it. By the end of 2003, all signatory countries had become Parties. States that were not signatories may become Parties by acceding to the convention. , the convention has 185 parties, including 184 states and the European Union. The CITES Convention includes provisions and rules for trade with non-Parties. All member states of the
United Nations The United Nations (UN) is the Earth, global intergovernmental organization established by the signing of the Charter of the United Nations, UN Charter on 26 June 1945 with the stated purpose of maintaining international peace and internationa ...
are party to the treaty, with the exception of
North Korea North Korea, officially the Democratic People's Republic of Korea (DPRK), is a country in East Asia. It constitutes the northern half of the Korea, Korean Peninsula and borders China and Russia to the north at the Yalu River, Yalu (Amnok) an ...
,
Federated States of Micronesia The Federated States of Micronesia (, abbreviated FSM), or simply Micronesia, is an island country in Micronesia, a region of Oceania. The federation encompasses the majority of the Caroline Islands (excluding Palau) and consists of four Admin ...
,
Haiti Haiti, officially the Republic of Haiti, is a country on the island of Hispaniola in the Caribbean Sea, east of Cuba and Jamaica, and south of the Bahamas. It occupies the western three-eighths of the island, which it shares with the Dominican ...
,
Kiribati Kiribati, officially the Republic of Kiribati, is an island country in the Micronesia subregion of Oceania in the central Pacific Ocean. Its permanent population is over 119,000 as of the 2020 census, and more than half live on Tarawa. The st ...
,
Marshall Islands The Marshall Islands, officially the Republic of the Marshall Islands, is an island country west of the International Date Line and north of the equator in the Micronesia region of the Northwestern Pacific Ocean. The territory consists of 29 c ...
,
Nauru Nauru, officially the Republic of Nauru, formerly known as Pleasant Island, is an island country and microstate in the South Pacific Ocean. It lies within the Micronesia subregion of Oceania, with its nearest neighbour being Banaba (part of ...
,
South Sudan South Sudan (), officially the Republic of South Sudan, is a landlocked country in East Africa. It is bordered on the north by Sudan; on the east by Ethiopia; on the south by the Democratic Republic of the Congo, Uganda and Kenya; and on the ...
,
East Timor Timor-Leste, also known as East Timor, officially the Democratic Republic of Timor-Leste, is a country in Southeast Asia. It comprises the eastern half of the island of Timor, the coastal exclave of Oecusse in the island's northwest, and ...
, and
Tuvalu Tuvalu ( ) is an island country in the Polynesian subregion of Oceania in the Pacific Ocean, about midway between Hawaii and Australia. It lies east-northeast of the Santa Cruz Islands (which belong to the Solomon Islands), northeast of Van ...
. UN observer the
Holy See The Holy See (, ; ), also called the See of Rome, the Petrine See or the Apostolic See, is the central governing body of the Catholic Church and Vatican City. It encompasses the office of the pope as the Bishops in the Catholic Church, bishop ...
is also not a member. The
Faroe Islands The Faroe Islands ( ) (alt. the Faroes) are an archipelago in the North Atlantic Ocean and an autonomous territory of the Danish Realm, Kingdom of Denmark. Located between Iceland, Norway, and the United Kingdom, the islands have a populat ...
, an autonomous region in the
Kingdom of Denmark The Danish Realm, officially the Kingdom of Denmark, or simply Denmark, is a sovereign state consisting of a collection of constituent territories united by the Constitution of Denmark, Constitutional Act, which applies to the entire territor ...
, is also treated as a non-Party to CITES (both the Danish mainland and
Greenland Greenland is an autonomous territory in the Danish Realm, Kingdom of Denmark. It is by far the largest geographically of three constituent parts of the kingdom; the other two are metropolitan Denmark and the Faroe Islands. Citizens of Greenlan ...
are part of CITES). An amendment to the text of the convention, known as the Gaborone Amendment allows regional economic integration organizations (REIO), such as the
European Union The European Union (EU) is a supranational union, supranational political union, political and economic union of Member state of the European Union, member states that are Geography of the European Union, located primarily in Europe. The u ...
, to have the status of a member state and to be a Party to the convention. The REIO can vote at CITES meetings with the number of votes representing the number of members in the REIO, but it does not have an additional vote. In accordance with Article XVII, paragraph 3, of the CITES Convention, the Gaborone Amendment entered into force on 29 November 2013, 60 days after 54 (two-thirds) of the 80 States that were party to CITES on 30 April 1983 deposited their instrument of acceptance of the amendment. At that time it entered into force only for those States that had accepted the amendment. The amended text of the convention will apply automatically to any State that becomes a Party after 29 November 2013. For States that became party to the convention before that date and have not accepted the amendment, it will enter into force 60 days after they accept it.


Governing Structure of CITES

CITES operates to support the member Parties. This support consists of the input from three Committees (Standing, Animal and Plant) who are overseen by the Secretary-General. The secretariat position has been held by a variety of people from different nations.


Timeline of CITES Secretary-General Offices

1978-1981: Peter H. Sand He was born in Bavaria, Germany and was educated in international law in Germany, France and Canada. He became a professor and an author, focusing on environmental law, holding other positions such as the Director-General of the IUCN and legal advisor for environmental affairs to the World Bank. 1982-1990: Eugene Lapointe A Canadian native, Lapointe served in the military for many years and acted as a diplomat before governing the CITES. He is currently an author and holds the position of President of th
IWMC
World Conservation Trust, a non-profit organization that promotes wildlife conservation with an emphasis on a human-centered approach to natural-resources. 1991 - 1998: Izgrev Topkov Born and raised in Bulgaria, Topkov was a diplomat before managing CITES, and was removed from that position following the misuse of permits that violated CITES guidelines. 1999 - 2010: Willem Wijnstekers A native of the Netherlands and graduate from the University of Amsterdam, Wijnsteker held the position of Secretary-General for the longest period of time and is now an author. 2010 - 2018: John E. Scanlon An Australian who studied environmental law, Scanlon was active in combating illegal animal trade and currently works in the effort to protect Elephants in Africa as CEO of the Elephant Protection Initiative Foundation (EPIF). 2018- Current:
Ivonne Higuero Ivonne Higuero is a Panamanian environmental economist who has been the Secretary General of the Convention on International Trade in Endangered Species of Wild Fauna and Flora (CITES) . Education Higuero holds a Bachelor of Science degree in ...
The first woman to hold this position, Higuero was educated in environmental economics and is from Panama.


Regulation of trade

CITES works by subjecting international trade in specimens of listed
taxa In biology, a taxon (back-formation from ''taxonomy''; : taxa) is a group of one or more populations of an organism or organisms seen by taxonomists to form a unit. Although neither is required, a taxon is usually known by a particular name and ...
to controls as they move across international borders. CITES specimens can include a wide range of items including the whole animal/plant (whether alive or dead), or a product that contains a part or derivative of the listed taxa such as
cosmetics Cosmetics are substances that are intended for application to the body for cleansing, beautifying, promoting attractiveness, or altering appearance. They are mixtures of chemical compounds derived from either Natural product, natural source ...
or traditional medicines. Four types of trade are recognized by CITES -
import An importer is the receiving country in an export from the sending country. Importation and exportation are the defining financial transactions of international trade. Import is part of the International Trade which involves buying and receivin ...
,
export An export in international trade is a good produced in one country that is sold into another country or a service provided in one country for a national or resident of another country. The seller of such goods or the service provider is a ...
, re-export (export of any specimen that has previously been imported) and introduction from the sea (transportation into a state of specimens of any species which were taken in the marine environment not under the jurisdiction of any state). The CITES definition of "trade" does not require a financial transaction to be occurring. All trade in specimens of species covered by CITES must be authorized through a system of permits and certificates prior to the trade taking place. CITES permits and certificates are issued by one or more Management Authorities in charge of administering the CITES system in each country. Management Authorities are advised by one or more Scientific Authorities on the effects of trade of the specimen on the status of CITES-listed species. CITES permits and certificates must be presented to relevant border authorities in each country in order to authorize the trade. Each party must enact their own domestic legislation to bring the provisions of CITES into effect in their territories. Parties may choose to take stricter domestic measures than CITES provides (for example by requiring permits/certificates in cases where they would not normally be needed or by prohibiting trade in some specimens).


Appendices

Over 40,900 species, subspecies and populations are protected under CITES. Each protected taxa or population is included in one of three lists called Appendices. The Appendix that lists a taxon or population reflects the level of the threat posed by international trade and the CITES controls that apply. Taxa may be split-listed meaning that some populations of a species are on one Appendix, while some are on another. The
African bush elephant The African bush elephant (''Loxodonta africana''), also known as the African savanna elephant, is a species of elephant native to sub-Saharan Africa. It is one of three extant elephant species and, along with the African forest elephant, one ...
(''Loxodonta africana'') is currently split-listed, with all populations except those of Botswana, Namibia, South Africa and Zimbabwe listed in Appendix I. Those of Botswana, Namibia, South Africa and Zimbabwe are listed in Appendix II. There are also species that have only some populations listed in an Appendix. One example is the pronghorn (''Antilocapra americana''), a ruminant native to North America. Its Mexican population is listed in Appendix I, but its U.S. and Canadian populations are not listed (though certain U.S. populations in Arizona are nonetheless protected under other domestic legislation, in this case the
Endangered Species Act The Endangered Species Act of 1973 (ESA; 16 U.S.C. § 1531 et seq.) is the primary law in the United States for protecting and conserving imperiled species. Designed to protect critically imperiled species from extinction as a "consequence of e ...
). Taxa are proposed for inclusion, amendment or deletion in Appendices I and II at meetings of the Conference of the Parties (CoP), which are held approximately once every three years. Amendments to listing in Appendix III may be made unilaterally by individual parties.


Appendix I

Appendix I taxa are those that are threatened with
extinction Extinction is the termination of an organism by the death of its Endling, last member. A taxon may become Functional extinction, functionally extinct before the death of its last member if it loses the capacity to Reproduction, reproduce and ...
and to which the highest level of CITES protection is afforded. Commercial trade in wild-sourced specimens of these taxa is not permitted and non-commercial trade is strictly controlled by requiring an import permit and export permit to be granted by the relevant Management Authorities in each country before the trade occurs. Notable taxa listed in Appendix I include the
red panda The red panda (''Ailurus fulgens''), also known as the lesser panda, is a small mammal native to the eastern Himalayas and southwestern China. It has dense reddish-brown fur with a black belly and legs, white-lined ears, a mostly white muzz ...
(''Ailurus fulgens''),
western gorilla The western gorilla (''Gorilla gorilla'') is a great ape found in Africa, one of two species of the hominid genus ''Gorilla''. Large and robust with males weighing around , the species is found in a region of midwest Africa, geographically iso ...
(''Gorilla gorilla''), the
chimpanzee The chimpanzee (; ''Pan troglodytes''), also simply known as the chimp, is a species of Hominidae, great ape native to the forests and savannahs of tropical Africa. It has four confirmed subspecies and a fifth proposed one. When its close rel ...
species (''Pan spp.''),
tiger The tiger (''Panthera tigris'') is a large Felidae, cat and a member of the genus ''Panthera'' native to Asia. It has a powerful, muscular body with a large head and paws, a long tail and orange fur with black, mostly vertical stripes. It is ...
s (''Panthera tigris'' sp.),
Asian elephant The Asian elephant (''Elephas maximus''), also known as the Asiatic elephant, is the only living ''Elephas'' species. It is the largest living land animal in Asia and the second largest living Elephantidae, elephantid in the world. It is char ...
(''Elephas maximus''),
snow leopard The snow leopard (''Panthera uncia'') is a species of large cat in the genus ''Panthera'' of the family Felidae. The species is native to the mountain ranges of Central and South Asia. It is listed as Vulnerable on the IUCN Red List because ...
(''Panthera uncia''), red-shanked douc (''Pygathrix nemaeus''), some populations of
African bush elephant The African bush elephant (''Loxodonta africana''), also known as the African savanna elephant, is a species of elephant native to sub-Saharan Africa. It is one of three extant elephant species and, along with the African forest elephant, one ...
(''Loxodonta africana''), and the monkey puzzle tree (''Araucaria araucana'').


Appendix II

Appendix II taxa are those that are not necessarily threatened with extinction, but trade must be controlled in order to avoid utilization incompatible with their survival. Appendix II taxa may also include species similar in appearance to species already listed in the Appendices. The vast majority of taxa listed under CITES are listed in Appendix II. Any trade in Appendix II taxa standardly requires a CITES export permit or re-export certificate to be granted by the Management Authority of the exporting country before the trade occurs. Examples of taxa listed on Appendix II are the
great white shark The great white shark (''Carcharodon carcharias''), also known as the white shark, white pointer, or simply great white, is a species of large Lamniformes, mackerel shark which can be found in the coastal surface waters of all the major ocea ...
(''Carcharodon carcharias''), the
American black bear The American black bear (''Ursus americanus''), or simply black bear, is a species of medium-sized bear which is Endemism, endemic to North America. It is the continent's smallest and most widely distributed bear species. It is an omnivore, with ...
(''Ursus americanus''), Hartmann's mountain zebra (''Equus zebra hartmannae''), green iguana (''Iguana iguana''), queen conch (''Strombus gigas''), emperor scorpion (''Pandinus imperator''), Mertens' water monitor (''Varanus mertensi''), bigleaf mahogany (''
Swietenia macrophylla ''Swietenia macrophylla'', commonly known as mahogany, Honduran mahogany, Honduras mahogany, or big-leaf mahogany is a species of plant in the Meliaceae family. It is one of three species that yields genuine mahogany timber (Swietenia), the ot ...
''), lignum vitae (''Guaiacum officinale''), the
chambered nautilus The chambered nautilus (''Nautilus pompilius''), also called the pearly nautilus, is the best-known species of nautilus. The shell, when cut away, reveals a lining of lustrous nacre and displays a nearly perfect equiangular spiral, although it ...
(''Nautilus pompilius''), all stony corals (''Scleractinia'' spp.), Jungle cat (''Felis chaus'') and
American ginseng American ginseng (''Panax quinquefolius'') is a species of flowering plant in the ivy family (biology), family Araliaceae. It is native to eastern North America and has been introduced into China. The specific epithet ''quinquefolius'' means "fiv ...
(''Panax quinquefolius'').


Appendix III

Appendix III species are those that are protected in at least one country, and that country has asked other CITES Parties for assistance in controlling the trade. Any trade in Appendix III species standardly requires a CITES export permit (if sourced from the country that listed the species) or a certificate of origin (from any other country) to be granted before the trade occurs. Examples of species listed on Appendix III and the countries that listed them are the Hoffmann's two-toed sloth (''Choloepus hoffmanni'') by Costa Rica, sitatunga (''Tragelaphus spekii'') by
Ghana Ghana, officially the Republic of Ghana, is a country in West Africa. It is situated along the Gulf of Guinea and the Atlantic Ocean to the south, and shares borders with Côte d’Ivoire to the west, Burkina Faso to the north, and Togo to t ...
and
African civet The African civet (''Civettictis civetta'') is a large viverrid native to sub-Saharan Africa, where it is considered common and widely distributed in woodlands and secondary forests. It is listed as Least Concern on the IUCN Red List since 2008 ...
(''Civettictis civetta'') by Botswana.


Exemptions and special procedures

Under Article VII, the Convention allows for certain exceptions to the general trade requirements described above.


Pre-Convention specimens

CITES provides for a special process for specimens that were acquired before the provisions of the Convention applied to that specimen. These are known as "pre-Convention" specimens and must be granted a CITES pre-Convention certificate before the trade occurs. Only specimens legally acquired before the date on which the species concerned was first included in the Appendices qualify for this exemption.


Personal and household effects

CITES provides that the standard permit/certificate requirements for trade in CITES specimens do not generally apply if a specimen is a personal or household effect. However, there are a number of situations where permits/certificates for personal or household effects are required and some countries choose to take stricter domestic measures by requiring permits/certificates for some or all personal or household effects.


Captive bred or artificially propagated specimens

CITES allows trade in specimens to follow special procedures if Management Authorities are satisfied that they are sourced from captive bred animals or artificially propagated plants. In the case of commercial trade of Appendix I taxa, captive bred or artificially propagated specimens may be traded as if they were Appendix II. This reduces the permit requirements from two permits (import/export) to one (export only). In the case of non-commercial trade, specimens may be traded with a certificate of captive breeding/artificial propagation issued by the Management Authority of the state of export in lieu of standard permits.


Scientific exchange

Standard CITES permit and certificates are not required for the non-commercial loan, donation or exchange between
scientific Science is a systematic discipline that builds and organises knowledge in the form of testable hypotheses and predictions about the universe. Modern science is typically divided into twoor threemajor branches: the natural sciences, which stu ...
or forensic institutions that have been registered by a Management Authority of their State. Consignments containing the specimens must carry a label issued or approved by that Management Authority (in some cases Customs Declaration labels may be used). Specimens that may be included under this provision include museum, herbarium, diagnostic and forensic research specimens. Registered institutions are listed on the CITES website.


Amendments and reservations

Amendments to the Convention must be supported by a two-thirds majority who are "present and voting" and can be made during an extraordinary meeting of the COP if one-third of the Parties are interested in such a meeting. The Gaborone Amendment (1983) allows regional economic blocs to accede to the treaty. Trade with non-Party states is allowed, although permits and certificates are recommended to be issued by exporters and sought by importers. Species in the Appendices may be proposed for addition, change of Appendix, or de-listing (i.e., deletion) by any Party, whether or not it is a range State and changes may be made despite objections by range States if there is sufficient (2/3 majority) support for the listing. Species listings are made at the Conference of Parties. Upon acceding to the convention or within 90 days of a species listing being amended, Parties may make reservations. In these cases, the party is treated as being a state that is not a Party to CITES with respect to trade in the species concerned. Notable reservations include those by
Iceland Iceland is a Nordic countries, Nordic island country between the Atlantic Ocean, North Atlantic and Arctic Oceans, on the Mid-Atlantic Ridge between North America and Europe. It is culturally and politically linked with Europe and is the regi ...
,
Japan Japan is an island country in East Asia. Located in the Pacific Ocean off the northeast coast of the Asia, Asian mainland, it is bordered on the west by the Sea of Japan and extends from the Sea of Okhotsk in the north to the East China Sea ...
, and
Norway Norway, officially the Kingdom of Norway, is a Nordic countries, Nordic country located on the Scandinavian Peninsula in Northern Europe. The remote Arctic island of Jan Mayen and the archipelago of Svalbard also form part of the Kingdom of ...
on various
baleen Baleen is a filter feeder, filter-feeding system inside the mouths of baleen whales. To use baleen, the whale first opens its mouth underwater to take in water. The whale then pushes the water out, and animals such as krill are filtered by th ...
whale species and those on
Falconiformes The order Falconiformes () is represented by the extant family Falconidae, Falconidae (falcons and caracaras) and a handful of enigmatic Paleogene species. Traditionally, the other bird of prey families New World vulture, Cathartidae (New World v ...
by Saudi Arabia.


Shortcomings and concerns


Implementation

As of 2002, 50% of Parties lacked one or more of the four major CITES requirements - designation of Management and Scientific Authorities; laws prohibiting the trade in violation of CITES; penalties for such trade and laws providing for the confiscation of specimens.Reeve, Policing International Trade in Endangered Species: The CITES Treaty and agreement. London: Earthscan, 2000. Although the Convention itself does not provide for arbitration or dispute in the case of noncompliance, 36 years of CITES in practice has resulted in several strategies to deal with infractions by Parties. The Secretariat, when informed of an infraction by a Party, will notify all other parties. The Secretariat will give the Party time to respond to the allegations and may provide technical assistance to prevent further infractions. Other actions the Convention itself does not provide for but that derive from subsequent COP resolutions may be taken against the offending Party. These include: *Mandatory confirmation of all permits by the Secretariat *Suspension of cooperation from the Secretariat *A formal warning *A visit by the Secretariat to verify capacity *Recommendations to all Parties to suspend CITES related trade with the offending party *Dictation of corrective measures to be taken by the offending Party before the Secretariat will resume cooperation or recommend resumption of trade Bilateral sanctions have been imposed on the basis of national legislation (e.g. the USA used certification under the Pelly Amendment to get Japan to revoke its reservation to hawksbill turtle products in 1991, thus reducing the volume of its exports). Infractions may include negligence with respect to permit issuing, excessive trade, lax enforcement, and failing to produce annual reports (the most common).


Approach to biodiversity conservation

General limitations about the structure and philosophy of CITES include: by design and intent it focuses on trade at the species level and does not address habitat loss, ecosystem approaches to conservation, or poverty; it seeks to prevent unsustainable use rather than promote sustainable use (which generally conflicts with the
Convention on Biological Diversity The Convention on Biological Diversity (CBD), known informally as the Biodiversity Convention, is a multilateral treaty. The Convention has three main goals: the conservation of biological diversity (or biodiversity); the sustainable use of its ...
), although this has been changing (see
Nile crocodile The Nile crocodile (''Crocodylus niloticus'') is a large crocodilian native to freshwater habitats in Africa, where it is present in 26 countries. It is widely distributed in sub-Saharan Africa, occurring mostly in the eastern, southern, and ce ...
,
African elephant African elephants are members of the genus ''Loxodonta'' comprising two living elephant species, the African bush elephant (''L. africana'') and the smaller African forest elephant (''L. cyclotis''). Both are social herbivores with grey skin. ...
, South African white rhino case studies in Hutton and Dickinson 2000). It does not explicitly address market demand.Hill, 1990, "The Convention on International Trade in Endangered Species: Fifteen Years Later," ''Loyola of Los Angeles International and Comparative Law Journal'' 13: 231 In fact, CITES listings have been demonstrated to increase financial speculation in certain markets for high value species. Funding does not provide for increased on-the-ground enforcement (it must apply for bilateral aid for most projects of this nature). There has been increasing willingness within the Parties to allow for trade in products from well-managed populations. For instance, sales of the South African white rhino have generated revenues that helped pay for protection. Listing the species on Appendix I increased the price of rhino horn (which fueled more
poaching Poaching is the illegal hunting or capturing of wild animals, usually associated with land use rights. Poaching was once performed by impoverished peasants for subsistence purposes and to supplement meager diets. It was set against the huntin ...
), but the species survived wherever there was adequate on-the-ground protection. Thus field protection may be the primary mechanism that saved the population, but it is likely that field protection would not have been increased without CITES protection.Hutton and Dickinson, Endangered Species Threatened Convention: The Past, Present and Future of CITES. London: Africa Resources Trust, 2000. In another instance, the United States initially stopped exports of bobcat and lynx hides in 1977 when it first implemented CITES for lack of data to support no detriment finding

However, in this Federal Register notice, issued by William Yancey Brown, the U.S. Endangered Species Scientific Authority (ESSA) established a framework of no detriment findings for each state and the Navajo nation and indicated that approval would be forthcoming if the states and Navajo nation provided evidence that their furbearer management programs assured the species would be conserved. Management programs for these species expanded rapidly, including tagging for expor

and are currently recognized in program approvals under regulations of the U.S. Fish and Wildlife Servic


Drafting

By design, CITES regulates and monitors trade in the manner of a " negative list" such that trade in all species is permitted and unregulated ''unless'' the species in question appears on the Appendices or looks very much like one of those taxa. Then and only then, trade is regulated or constrained. Because the remit of the Convention covers millions of species of plants and animals, and tens of thousands of these taxa are potentially of economic value, in practice this negative list approach effectively forces CITES signatories to expend limited resources on just a select few, leaving many species to be traded with neither constraint nor review. For example, recently several bird classified as threatened with extinction appeared in the legal wild bird trade because the CITES process never considered their status. If a "positive list" approach were taken, only species evaluated and approved for the positive list would be permitted in trade, thus lightening the review burden for member states and the Secretariat, and also preventing inadvertent legal trade threats to poorly known species. Specific weaknesses in the text include: it does not stipulate guidelines for the 'non-detriment' finding required of national Scientific Authorities; non-detriment findings require copious amounts of information; the 'household effects' clause is often not rigid enough/specific enough to prevent CITES violations by means of this Article (VII); non-reporting from Parties means Secretariat monitoring is incomplete; and it has no capacity to address domestic trade in listed species. In order to ensure that the
General Agreement on Tariffs and Trade The General Agreement on Tariffs and Trade (GATT) is a legal agreement between many countries, whose overall purpose was to promote international trade by reducing or eliminating trade barriers such as tariffs or quotas. According to its p ...
(GATT) was not violated, the Secretariat of GATT was consulted during the drafting process.


Animal sourced pathogens

During the
coronavirus pandemic The COVID-19 pandemic (also known as the coronavirus pandemic and COVID pandemic), caused by severe acute respiratory syndrome coronavirus 2 (SARS-CoV-2), began with an disease outbreak, outbreak of COVID-19 in Wuhan, China, in December ...
in 2020 CEO
Ivonne Higuero Ivonne Higuero is a Panamanian environmental economist who has been the Secretary General of the Convention on International Trade in Endangered Species of Wild Fauna and Flora (CITES) . Education Higuero holds a Bachelor of Science degree in ...
noted that illegal wildlife trade not only helps to destroy habitats, but these habitats create a safety barrier for humans that can prevent pathogens from animals passing themselves on to people.


Reform suggestions

Suggestions for improvement in the operation of CITES include: more regular missions by the Secretariat (not reserved just for high-profile species); improvement of national legislation and enforcement; better reporting by Parties (and the consolidation of information from all sources-NGOs, TRAFFIC, the wildlife trade monitoring network and Parties); more emphasis on enforcement-including a technical committee enforcement officer; the development of CITES Action Plans (akin to Biodiversity Action Plans related to the
Convention on Biological Diversity The Convention on Biological Diversity (CBD), known informally as the Biodiversity Convention, is a multilateral treaty. The Convention has three main goals: the conservation of biological diversity (or biodiversity); the sustainable use of its ...
) including: designation of Scientific/Management Authorities and national enforcement strategies; incentives for reporting and timelines for both Action Plans and reporting. CITES would benefit from access to
Global Environment Facility The Global Environment Facility (GEF) is a multilateral environmental fund that provides grants and blended finance for projects related to biodiversity, climate change, international waters, land degradation, persistent organic pollutants (P ...
(GEF), funds-although this is difficult given the GEFs more ecosystem approach-or other more regular funds. Development of a future mechanism similar to that of the Montreal Protocol (developed nations contribute to a fund for developing nations) could allow more funds for non-Secretariat activities.


TRAFFIC Data

From 2005 to 2009 the legal trade corresponded with these numbers: * 317,000 live birds * More than 2 million live reptiles * 2.5 million crocodile skins * 2.1 million snake skins * 73 tons of
caviar Caviar or caviare is a food consisting of salt-cured roe of the family Acipenseridae. Caviar is considered a delicacy and is eaten as a garnish or spread. Traditionally, the term caviar refers only to roe from wild sturgeon in the Caspi ...
* 1.1 million beaver skins * Millions of pieces of
coral Corals are colonial marine invertebrates within the subphylum Anthozoa of the phylum Cnidaria. They typically form compact Colony (biology), colonies of many identical individual polyp (zoology), polyps. Coral species include the important Coral ...
* 20,000 mammalian hunting trophies In the 1990s the annual trade of legal animal products was $160 billion annually. In 2009 the estimated value almost doubled to $300 billion. Traffic released a report in December 2024 outlining illegal trade in animal products occurring in Vietnam: Additional information about the documented trade can be extracted through queries on the CITES website.


Meetings

The Conference of the Parties (CoP) is held once every three years. The location of the next CoP is chosen at the close of each CoP by a secret ballot vote. The CITES Committees (Animals Committee, Plants Committee and Standing Committee) hold meetings during each year that does not have a CoP, while the Standing committee meets also in years with a CoP. The Committee meetings take place in Geneva, Switzerland (where the Secretariat of the CITES Convention is located), unless another country offers to host the meeting. The Secretariat is administered by
UNEP The United Nations Environment Programme (UNEP) is responsible for coordinating responses to environmental issues within the United Nations system. It was established by Maurice Strong, its first director, after the Declaration of the United Nati ...
. The Animals and Plants Committees have sometimes held joint meetings. The previous joint meeting was held in March 2012 in
Dublin Dublin is the capital and largest city of Republic of Ireland, Ireland. Situated on Dublin Bay at the mouth of the River Liffey, it is in the Provinces of Ireland, province of Leinster, and is bordered on the south by the Dublin Mountains, pa ...
,
Ireland Ireland (, ; ; Ulster Scots dialect, Ulster-Scots: ) is an island in the North Atlantic Ocean, in Northwestern Europe. Geopolitically, the island is divided between the Republic of Ireland (officially Names of the Irish state, named Irelan ...
, and the latest one was held in
Veracruz Veracruz, formally Veracruz de Ignacio de la Llave, officially the Free and Sovereign State of Veracruz de Ignacio de la Llave, is one of the 31 states which, along with Mexico City, comprise the 32 Political divisions of Mexico, Federal Entit ...
,
Mexico Mexico, officially the United Mexican States, is a country in North America. It is the northernmost country in Latin America, and borders the United States to the north, and Guatemala and Belize to the southeast; while having maritime boundar ...
, in May 2014. A current list of upcoming meetings appears on the CITES calendar. At the seventeenth Conference of the Parties (CoP 17), Namibia and Zimbabwe introduced proposals to amend their listing of elephant populations in Appendix II. Instead, they wished to establish controlled trade in all elephant specimens, including ivory. They argue that revenue from regulated trade could be used for elephant conservation and rural communities' development. However, both proposals were opposed by the US and other countries.


See also

*
Environmental agreements Environment most often refers to: __NOTOC__ * Natural environment, referring respectively to all living and non-living things occurring naturally and the physical and biological factors along with their chemical interactions that affect an organism ...
*
Illegal logging Illegal logging is the harvest, transportation, purchase, or sale of timber in violation of laws. The harvesting procedure itself may be illegal, including using corrupt means to gain access to forests; extraction without permission, or from a p ...
*
IUCN Red List The International Union for Conservation of Nature (IUCN) Red List of Threatened Species, also known as the IUCN Red List or Red Data Book, founded in 1964, is an inventory of the global conservation status and extinction risk of biological ...
*
Ivory trade The ivory trade is the commercial, often illegal trade in the ivory tusks of the hippopotamus, walrus, narwhal, black and white rhinos, mammoth, and most commonly, African elephant, African and Asian elephants. Ivory has been traded for hundred ...
* Lacey Act * List of species protected by CITES Appendix I *
List of species protected by CITES Appendix II This is a list of species of plants and animals protected by Appendix II of the CITES, Convention on International Trade in Endangered Species of Wild Fauna and Flora, commonly abbreviated as CITES. There are no fungus, fungi listed in any append ...
* List of species protected by CITES Appendix III *
Shark finning Shark finning is the act of removing fins from sharks and discarding the rest of the shark back into the ocean. This act is prohibited in many countries. The sharks are often still alive when discarded, but without their fins.Spiegel, J. (200 ...
*
Wildlife conservation Wildlife conservation refers to the practice of protecting wild species and their habitats in order to maintain healthy wildlife species or populations and to restore, protect or enhance natural ecosystems. Major threats to wildlife include habita ...
* Wildlife Enforcement Monitoring System *
Wildlife management Wildlife management is the management process influencing interactions among and between wildlife, its Habitat, habitats and people to achieve predefined impacts. Wildlife management can include wildlife conservation, population control, gamekeepi ...
*
Wildlife smuggling Wildlife smuggling or wildlife trafficking concerns the illegal gathering and trade of endangered species and protected wildlife, including plants and byproducts or products utilizing a species. Research on wildlife smuggling has increased, howeve ...
*
World Wildlife Day On 20 December 2013, at its 68th session, the United Nations General Assembly (UNGA), in itresolution UN 68/205 decided to proclaim 3 March, the international day of the adoption of the Convention on International Trade in Endangered Species o ...


Footnotes


References


Further reading

* Oldfield, S. and McGough, N. (Comp.) 2007. ''A CITES Manual for Botanic Gardens''
English versionSpanish versionItalian version
. Botanic Gardens Conservation International (BGCI).


External links

*
CITES Profile on database of market governance mechanisms
(archived 13 March 2016) ; Member countries (Parties)
Chronological list of Parties
* Alphabetical list of Partie
at CITES
and at th
depositary
(PDF)
National contacts
(archived 20 January 2011) ; Lists of species included in Appendices I, II and III (i.e. species protected by CITES)
Explanation of the Appendices

Number of species on the Appendices

Species lists (Appendices I, II and III)
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