Holdings: Dispute settlement under the NAFTA

Dispute settlement under the NAFTA: manual and source book

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Bibliographic Details
Main Author:	Trakman, Leon E. (Author)
Format:	Book
Language:	English
Published:	Irvington-on-Hudson, NY Transnat. Publ. 1997
Online Access:	Inhaltsverzeichnis
Physical Description:	XVIII, 416 S. graph. Darst.
ISBN:	1571050434

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adam_text	DISPUTE SETTLEMENT UNDERTHENAFTA: MANUAL AND SOURCE BOOK LEON E. TRAKMAN WLTH THE ASSISTANCE OF KLRTI UEADEJA TRANSNATIONAL PUBLISHERS, INC. IRVINGTON-ON-HUDSON, NEW YORK CONTENTS ABOUT THE AUTHORS XIII ACKNOWLEDGMENTS XV PREFACE XVII PARTI DISPUTE RESOLUTION PROCEDURES 1 CHAPTER1: GENERAL DISPUTE RESOLUTION MEASURES: CHAPTER 20 5 1.1 SCOPE AND COVERAGE 5 1.11 APPLICABLE TO 5 1.12 PROVISIONS THAT PRECLUDE THE APPLICATION OF CHAPTER 20 6 1.13 ADDITIONAL DISPUTE RESOLUTION PROCEDURES AND THEIR RELATIONSHIP TO CHAPTER 20 6 1.14 ISSUES DEALT WLTH 7 1.2 WHO CAN INITIATE A CLAIM 7 1.3 ADMINISTRATIVE STRUCTURE OF THE NAFTA 8 1.31 FREETRADE COMMISSION 8 III DISPUTE SETTLEMENT UNDER THE NAFTA: MANUAL AND SOURCE BOOK 1.32 SECRETARIAT 9 1.33 COMMITTEES AND WORKING GROUPS 9 1.34 TRANSPARENCY AND DUE PROCESS REQUIREMENTS 12 1.4 STAGES OF PROCEEDINGS 12 1.41 STEP I: CONSULTATIONS 13 1.42 STEP II: FREE TRADE COMMISSION 14 1.43 STEP III: PANEL PROCEEDINGS 15 1.5 POST-PANEL PROCEEDINGS 18 1.6 CHOICE OF FORUMS: GATT V. NAFTA 19 CHAPTER 2: ADDITIONAL DISPUTE RESOLUTION PROCEDURES 21 2.1 CHAPTER5: CUSTOMS PROCEDURES 21 2.11 REDETERMINATION OF ORIGIN 21 2.2 CHAPTER 8: EMERGENCY ACTION 23 2.21 DEFINITION 23 2.22 PROVISIONS 24 2.23 PROCEDURAL MATTERS 25 2.24 CHAPTER 20 ALTERNATIVE 28 2.3 CHAPTER 10: GOVERNMENT PROCUREMENT 28 2.4 CHAPTER 15: COMPETITION POLICY, MONOPOLIES AND STATE ENTERPRISES 29 2.5 CHAPTER 16: TEMPORARY ENTRY 29 2.6 CHAPTER 20: DOMESTIC PROCEEDINGS AND PRIVATE COMMERCIAL DISPUTE SETTLEMENT 30 2.61 PRIVATE COMMERCIAL DISPUTES 30 2.7 AGREEMENT ON ENVIRONMENTAL COOPERATION 31 2.71 ADMINISTRATIVE STRUCTURE 31 2.72 PROCEDURAL MATTERS 32 2.73 CHOICE OF ALTERNATIVE FORUM 34 2.74 COMPLAINTS BY PRIVATE PARTIES 35 2.8 AGREEMENT ON LABOR COOPERATION 36 2.81 ADMINISTRATIVE STRUCTURE 36 2.82 PROCEDURAL MATTERS 37 IV CONTENTS CHAPTER 3: INVESTOR-STATE ARBITRATION PROCEDURES .... 41 3.1 SCOPE AND COVERAGE 41 3.11 APPLICABLE PROVISIONS 42 3.12 EXCLUSIONS 42 3.13 CHAPTER 14: FINANCIAL SERVICES DISPUTES 43 3.2 WHO CAN INITIATE A CLAIM 44 3.3 SUBMITTING A CLAIM TO ARBITRATION 44 3.4 SYSTEMS OF ARBITRATION 45 3.5 CONDITIONS PRECEDENT TO SUBMITTING A CLAIM 48 3.6 ARBITRAL TRIBUNAL FORMATION 49 3.7 CONSOLIDATION OF CLAIMS 50 3.8 PROCEDURAL MATTERS 50 3.9 IMPLEMENTATION AND ENFORCEMENT 52 CHAPTER 4: ANTIDUMPING AND COUNTERVAILING DUTY DISPUTE PROCEDURES: CHAPTER 19 55 4.1 DEFINITIONS 55 4.2 SCOPE AND COVERAGE 56 4.3 WHO CAN INITIATE A CLAIM 57 4.4 PANEL REVIEW OF DOMESTIC FINAL DETERMINATIONS 58 4.41 MAKING THE FINAL DETERMINATIONS 59 4.42 UNDERTAKINGS 71 4.43 REVIEW OF THE FINAL DETERMINATION 72 4.44 STANDARD OF REVIEW 75 4.45 INITIATING REVIEW BY A PANEL 76 4.46 PANEL FORMATION 77 4.47 PROCEDURES BEFORE PANELS AND PANEL DECISIONS 78 4.8 EXTRAORDINARY CHALLENGE PROCEDURES 80 4.9 SAFEGUARDING THE PANEL REVIEW SYSTEM 83 4.10 PANEL REVIEW OFSTATUTORYAMENDMENTS 84 4.11 CONSULTATIONS 86 DISPUTE SETTLEMENT UNDER THE NAFTA: MANUAL AND SOURCE BOOK PART II SOURCES AND CONTACTS 93 GENERAL CONTACT SOURCES 95 NAFTA CHAPTER 3: NATIONAL TREATMENT AND MARKET ACCESS FOR GOODS 10 5 3.1 SCOPE AND COVERAGE 105 3.2 COMMITTEES AND WORKING GROUPS 105 3.21 COMMITTEE ON TRADE IN GOODS 105 3.22 COMMITTEE ON TRADE IN WORN CLOTHING 106 3.3 LONG-TERM REVIEW PROCESS 107 3.4 INFORMATION SOURCES 108 NAFTA CHAPTER 5: CUSTOMS PROCEDURES 113 5.1 SCOPE AND COVERAGE 113 5.2 COMMITTEES AND WORKING GROUPS 113 5.21 WORKING GROUP ON RULES OF ORIGIN 113 5.22 CUSTOMS SUBGROUP 115 5.3 LONG-TERM REVIEW PROCESS 116 5.4 INFORMATION SOURCES 117 NAFTA CHAPTER 6: ENERGY GOODS AND BASIC PETROCHEMICALS 123 6.1 SCOPE AND COVERAGE 123 6.2 INFORMATION SOURCES 123 NAFTA CHAPTER 7: AGRICULTURE 125 7.1 SCOPE AND COVERAGE 125 7.2 COMMITTEES AND WORKING GROUPS 125 VI CONTENTS 7.21 COMMITTEE ON AGRICULTURAL TRADE 125 7.22 WORKING GROUP ON AGRICULTURAL SUBSIDIES 127 7.23 ADVISORY COMMITTEE ON PRIVATE COMMERCIAL DISPUTES REGARDING AGRICULTURAL GOODS 129 7.24 COMMITTEE ON SANITARY AND PHYTOSANITARY MEASURES 130 7.25 WORKING GROUP ON AGRICULTURAL GRADING AND MARKETING STANDARDS [CANADA/MEXICO] 132 7.26 BILATERAL WORKING GROUP (U.S./MEXICO) TO REVIEW THE OPERATION OF GRADE AND QUALITY STANDARDS IN AGRICULTURE 133 7.27 CANADA/US/MEXICO WORKING GROUP ON GRADE AND QUALITY STANDARDS IN AGRICULTURE 134 7.28 CONTINUATION OF CANADA-U.S. FTA ARTICLE 708 WORKING GROUPS 134 7.29 WORKING GROUP ON TARIFF RATE QUOTE ADMINISTRATION 135 7.3 INFORMATION SOURCES 136 NAFTA CHAPTER 8: EMERGENCY ACTION 141 8.1 SCOPE AND COVERAGE 141 8.2 COMMITTEES AND WORKING GROUPS 141 8.21 WORKING GROUP ON EMERGENCY ACTION 141 NAFTA CHAPTER 9: STANDARDS-RELATED MEASURES 143 9.1 SCOPE AND COVERAGE 143 9.2 COMMITTEES AND WORKING GROUPS 143 9.21 COMMITTEE ON STANDARDS-RELATED MEASURES 143 VII DISPUTE SETTLEMENT UNDER THE NAFTA: MANUAL AND SOURCE BOOK 9.22 LAND TRANSPORT STANDARDS SUBCOMMITTEE 145 9.23 TRANSPORTATIONCONSULTATIVEGROUP ... 147 9.24 TELECOMMUNICATIONS STANDARDS SUBCOMMITTEE 148 9.25 AUTOMOTIVE STANDARDS SUBCOMMITTEE ... 149 9.26 SUBCOMMITTEE ON LABELING OF TEXTILE AND APPAREL GOODS 151 9.3 LONG-TERM REVIEW PROCESS 152 9.4 INFORMATION SOURCES 153 NAFTA CHAPTER 10: GOVERNMENT PROCUREMENT 157 10.1 SCOPE AND COVERAGE 157 10.2 COMMITTEES AND WORKING GROUPS 157 10.21 COMMITTEE ON GOVERNMENT PROCUREMENT AND SMALL BUSINESS 157 10.3 INFORMATION SOURCES 159 NAFTA CHAPTER 11: INVESTMENT 163 11.1 SCOPE AND COVERAGE 163 11.2 INFORMATION SOURCES 163 NAFTA CHAPTER 12: CROSS-BORDER TRADE IN SERVICES 165 12.1 SCOPE AND COVERAGE 165 12.2 COMMITTEES AND WORKING GROUPS 165 12.21 WORKING GROUP ON SERVICES AND INVESTMENT 165 12.3 INFORMATION SOURCES 167 NAFTA CHAPTER 13: TELECOMMUNICATIONS 173 13.1 SCOPE AND COVERAGE 173 13.2 INFORMATION AND SOURCES 173 VIII CONTENTS NAFTA CHAPTER 14: FINANCIAL SERVICES 175 14.1 SCOPE AND COVERAGE 175 14.2 COMMITTEES AND WORKING GROUPS 175 14.21 FINANCIAL SERVICES COMMITTEE 175 14.3 INFORMATION SOURCES 177 NAFTA CHAPTER 15: COMPETITION POLICY, MONOPOLIES AND STATE ENTERPRISES 181 15.1 SCOPE AND COVERAGE 181 15.2 COMMITTEES AND WORKING GROUPS 181 15.21 WORKING GROUP ON TRADE AND COMPETITION POLICY 181 NAFTA CHAPTER 16: TEMPORARY ENTRY 183 16.1 SCOPE AND COVERAGE 183 16.2 COMMITTEES AND WORKING GROUPS 183 16.21 TEMPORARY ENTRY WORKING GROUP 183 16.3 LONG-TERM REVIEW PROCESS 184 16.4 INFORMATION SOURCES 185 NAFTA CHAPTER 17: INTELLECTUAL PROPERTY 187 17.1 SCOPE AND COVERAGE 187 17.2 INFORMATION SOURCES 187 NAFTA CHAPTER 18: PUBLICATION, NOTIFICATION, AND ADMINISTRATION OF LAWS 189 18.1 SCOPE AND COVERAGE 189 18.2 INFORMATION SOURCES 189 IX DISPUTE SETTLEMENT UNDER THE NAFTA: MANUAL AND SOURCE BOOK NAFTA CHAPTER 19: REVIEW AND DISPUTE SETTLEMENT IN ANTIDUMPING AND COUNTERVAILING DUTY MATTERS 191 19.1 SCOPE AND COVERAGE 191 19.2 COMMITTEES AND WORKING GROUPS 191 19.21 SPECIAL SECRETARIAT SECTION 191 19.22 EXTRAORDINARYCHALLENGECOMMITTEE ... 191 19.23 SPECIAL COMMITTEE 192 19.3 LONG-TERM REVIEW PROCESS 192 19.4 INFORMATION SOURCES 192 NAFTA CHAPTER 20: INSTITUTIONAL ARRANGEMENTS AND DISPUTE SETTLEMENT 197 20.1 SCOPE AND COVERAGE 197 20.2 COMMITTEES AND WORKING GROUPS 197 20.21 FREE TRADE COMMISSION 197 20.22 ADVISORY COMMITTEE ON PRIVATE COMMERCIAL DISPUTES 198 20.3 LONG-TERM REVIEW PROCESS 199 20.4 INFORMATION SOURCES 200 PART III NAFTA DISPUTE RESOLUTION PROVISIONS 201 NAFTA PROVISIONS 203 CHAPTER 1: OBJECTIVES 203 CHAPTER 5: CUSTOMS PROCEDURES 2OE6 / CONTENTS CHAPTER 8: ELMERGENCY ACTION 207 CHAPTER 10: GOVERNMENT PROCUREMENT 220 CHAPTER 11 INVESTMENT 224 CHAPTER 14: FINANCIAL SERVICES 259 CHAPTER 15: COMPETITION POLICY, MONOPOLIES AND STATE ENTERPRISES 268 CHAPTER 16: TEMPORARY ENTRY FOR BUSINESS PERSONS 273 CHAPTER 18: PUBLICATION, NOTIFICATION AND ADMINISTRATION OF LAWS 273 CHAPTER 19: REVIEW AND DISPUTE SETTLEMENT IN ANTIDUMPING AND COUNTERVAILING DUTY MATTERS 277 CHAPTER 20: INSTITUTIONAL ARRANGEMENTS AND DISPUTE SETTLEMENT PROCEDURES 317 CHAPTER 21: EXCEPTIONS 338 RULES OF PROCEDURE FOR ARTICLE 1904 EXTRAORDINARY CHALLENGE COMMITTEES 340 XI DISPUTE SETTLEMENT UNDER THE NAFTA: MANUAL AND SOURCE BOOK RULES OF PROCEDURE FOR ARTICLE 1905 SPECIAL COMMITTEES 387 CODE OF CONDUCT FOR DISPUTE SETTLEMENT PROCEDURES UNDER CHAPTERS 19 AND 20 OF THE NORTH AMERICAN FREE TRADE AGREEMENT 403 INDEX 413 XII
adam_txt	DISPUTE SETTLEMENT UNDERTHENAFTA: MANUAL AND SOURCE BOOK LEON E. TRAKMAN WLTH THE ASSISTANCE OF KLRTI UEADEJA TRANSNATIONAL PUBLISHERS, INC. IRVINGTON-ON-HUDSON, NEW YORK CONTENTS ABOUT THE AUTHORS XIII ACKNOWLEDGMENTS XV PREFACE XVII PARTI DISPUTE RESOLUTION PROCEDURES 1 CHAPTER1: GENERAL DISPUTE RESOLUTION MEASURES: CHAPTER 20 5 1.1 SCOPE AND COVERAGE 5 1.11 APPLICABLE TO 5 1.12 PROVISIONS THAT PRECLUDE THE APPLICATION OF CHAPTER 20 6 1.13 ADDITIONAL DISPUTE RESOLUTION PROCEDURES AND THEIR RELATIONSHIP TO CHAPTER 20 6 1.14 ISSUES DEALT WLTH 7 1.2 WHO CAN INITIATE A CLAIM 7 1.3 ADMINISTRATIVE STRUCTURE OF THE NAFTA 8 1.31 FREETRADE COMMISSION 8 III DISPUTE SETTLEMENT UNDER THE NAFTA: MANUAL AND SOURCE BOOK 1.32 SECRETARIAT 9 1.33 COMMITTEES AND WORKING GROUPS 9 1.34 TRANSPARENCY AND DUE PROCESS REQUIREMENTS 12 1.4 STAGES OF PROCEEDINGS 12 1.41 STEP I: CONSULTATIONS 13 1.42 STEP II: FREE TRADE COMMISSION 14 1.43 STEP III: PANEL PROCEEDINGS 15 1.5 POST-PANEL PROCEEDINGS 18 1.6 CHOICE OF FORUMS: GATT V. NAFTA 19 CHAPTER 2: ADDITIONAL DISPUTE RESOLUTION PROCEDURES 21 2.1 CHAPTER5: CUSTOMS PROCEDURES 21 2.11 REDETERMINATION OF ORIGIN 21 2.2 CHAPTER 8: EMERGENCY ACTION 23 2.21 DEFINITION 23 2.22 PROVISIONS 24 2.23 PROCEDURAL MATTERS 25 2.24 CHAPTER 20 ALTERNATIVE 28 2.3 CHAPTER 10: GOVERNMENT PROCUREMENT 28 2.4 CHAPTER 15: COMPETITION POLICY, MONOPOLIES AND STATE ENTERPRISES 29 2.5 CHAPTER 16: TEMPORARY ENTRY 29 2.6 CHAPTER 20: DOMESTIC PROCEEDINGS AND PRIVATE COMMERCIAL DISPUTE SETTLEMENT 30 2.61 PRIVATE COMMERCIAL DISPUTES 30 2.7 AGREEMENT ON ENVIRONMENTAL COOPERATION 31 2.71 ADMINISTRATIVE STRUCTURE 31 2.72 PROCEDURAL MATTERS 32 2.73 CHOICE OF ALTERNATIVE FORUM 34 2.74 COMPLAINTS BY PRIVATE PARTIES 35 2.8 AGREEMENT ON LABOR COOPERATION 36 2.81 ADMINISTRATIVE STRUCTURE 36 2.82 PROCEDURAL MATTERS 37 IV CONTENTS CHAPTER 3: INVESTOR-STATE ARBITRATION PROCEDURES . 41 3.1 SCOPE AND COVERAGE 41 3.11 APPLICABLE PROVISIONS 42 3.12 EXCLUSIONS 42 3.13 CHAPTER 14: FINANCIAL SERVICES DISPUTES 43 3.2 WHO CAN INITIATE A CLAIM 44 3.3 SUBMITTING A CLAIM TO ARBITRATION 44 3.4 SYSTEMS OF ARBITRATION 45 3.5 CONDITIONS PRECEDENT TO SUBMITTING A CLAIM 48 3.6 ARBITRAL TRIBUNAL FORMATION 49 3.7 CONSOLIDATION OF CLAIMS 50 3.8 PROCEDURAL MATTERS 50 3.9 IMPLEMENTATION AND ENFORCEMENT 52 CHAPTER 4: ANTIDUMPING AND COUNTERVAILING DUTY DISPUTE PROCEDURES: CHAPTER 19 55 4.1 DEFINITIONS 55 4.2 SCOPE AND COVERAGE 56 4.3 WHO CAN INITIATE A CLAIM 57 4.4 PANEL REVIEW OF DOMESTIC FINAL DETERMINATIONS 58 4.41 MAKING THE FINAL DETERMINATIONS 59 4.42 UNDERTAKINGS 71 4.43 REVIEW OF THE FINAL DETERMINATION 72 4.44 STANDARD OF REVIEW 75 4.45 INITIATING REVIEW BY A PANEL 76 4.46 PANEL FORMATION 77 4.47 PROCEDURES BEFORE PANELS AND PANEL DECISIONS 78 4.8 EXTRAORDINARY CHALLENGE PROCEDURES 80 4.9 SAFEGUARDING THE PANEL REVIEW SYSTEM 83 4.10 PANEL REVIEW OFSTATUTORYAMENDMENTS 84 4.11 CONSULTATIONS 86 DISPUTE SETTLEMENT UNDER THE NAFTA: MANUAL AND SOURCE BOOK PART II SOURCES AND CONTACTS 93 GENERAL CONTACT SOURCES 95 NAFTA CHAPTER 3: NATIONAL TREATMENT AND MARKET ACCESS FOR GOODS 10 5 3.1 SCOPE AND COVERAGE 105 3.2 COMMITTEES AND WORKING GROUPS 105 3.21 COMMITTEE ON TRADE IN GOODS 105 3.22 COMMITTEE ON TRADE IN WORN CLOTHING 106 3.3 LONG-TERM REVIEW PROCESS 107 3.4 INFORMATION SOURCES 108 NAFTA CHAPTER 5: CUSTOMS PROCEDURES 113 5.1 SCOPE AND COVERAGE 113 5.2 COMMITTEES AND WORKING GROUPS 113 5.21 WORKING GROUP ON RULES OF ORIGIN 113 5.22 CUSTOMS SUBGROUP 115 5.3 LONG-TERM REVIEW PROCESS 116 5.4 INFORMATION SOURCES 117 NAFTA CHAPTER 6: ENERGY GOODS AND BASIC PETROCHEMICALS 123 6.1 SCOPE AND COVERAGE 123 6.2 INFORMATION SOURCES 123 NAFTA CHAPTER 7: AGRICULTURE 125 7.1 SCOPE AND COVERAGE 125 7.2 COMMITTEES AND WORKING GROUPS 125 VI CONTENTS 7.21 COMMITTEE ON AGRICULTURAL TRADE 125 7.22 WORKING GROUP ON AGRICULTURAL SUBSIDIES 127 7.23 ADVISORY COMMITTEE ON PRIVATE COMMERCIAL DISPUTES REGARDING AGRICULTURAL GOODS 129 7.24 COMMITTEE ON SANITARY AND PHYTOSANITARY MEASURES 130 7.25 WORKING GROUP ON AGRICULTURAL GRADING AND MARKETING STANDARDS [CANADA/MEXICO] 132 7.26 BILATERAL WORKING GROUP (U.S./MEXICO) TO REVIEW THE OPERATION OF GRADE AND QUALITY STANDARDS IN AGRICULTURE 133 7.27 CANADA/US/MEXICO WORKING GROUP ON GRADE AND QUALITY STANDARDS IN AGRICULTURE 134 7.28 CONTINUATION OF CANADA-U.S. FTA ARTICLE 708 WORKING GROUPS 134 7.29 WORKING GROUP ON TARIFF RATE QUOTE ADMINISTRATION 135 7.3 INFORMATION SOURCES 136 NAFTA CHAPTER 8: EMERGENCY ACTION 141 8.1 SCOPE AND COVERAGE 141 8.2 COMMITTEES AND WORKING GROUPS 141 8.21 WORKING GROUP ON EMERGENCY ACTION 141 NAFTA CHAPTER 9: STANDARDS-RELATED MEASURES 143 9.1 SCOPE AND COVERAGE 143 9.2 COMMITTEES AND WORKING GROUPS 143 9.21 COMMITTEE ON STANDARDS-RELATED MEASURES 143 VII DISPUTE SETTLEMENT UNDER THE NAFTA: MANUAL AND SOURCE BOOK 9.22 LAND TRANSPORT STANDARDS SUBCOMMITTEE 145 9.23 TRANSPORTATIONCONSULTATIVEGROUP . 147 9.24 TELECOMMUNICATIONS STANDARDS SUBCOMMITTEE 148 9.25 AUTOMOTIVE STANDARDS SUBCOMMITTEE . 149 9.26 SUBCOMMITTEE ON LABELING OF TEXTILE AND APPAREL GOODS 151 9.3 LONG-TERM REVIEW PROCESS 152 9.4 INFORMATION SOURCES 153 NAFTA CHAPTER 10: GOVERNMENT PROCUREMENT 157 10.1 SCOPE AND COVERAGE 157 10.2 COMMITTEES AND WORKING GROUPS 157 10.21 COMMITTEE ON GOVERNMENT PROCUREMENT AND SMALL BUSINESS 157 10.3 INFORMATION SOURCES 159 NAFTA CHAPTER 11: INVESTMENT 163 11.1 SCOPE AND COVERAGE 163 11.2 INFORMATION SOURCES 163 NAFTA CHAPTER 12: CROSS-BORDER TRADE IN SERVICES 165 12.1 SCOPE AND COVERAGE 165 12.2 COMMITTEES AND WORKING GROUPS 165 12.21 WORKING GROUP ON SERVICES AND INVESTMENT 165 12.3 INFORMATION SOURCES 167 NAFTA CHAPTER 13: TELECOMMUNICATIONS 173 13.1 SCOPE AND COVERAGE 173 13.2 INFORMATION AND SOURCES 173 VIII CONTENTS NAFTA CHAPTER 14: FINANCIAL SERVICES 175 14.1 SCOPE AND COVERAGE 175 14.2 COMMITTEES AND WORKING GROUPS 175 14.21 FINANCIAL SERVICES COMMITTEE 175 14.3 INFORMATION SOURCES 177 NAFTA CHAPTER 15: COMPETITION POLICY, MONOPOLIES AND STATE ENTERPRISES 181 15.1 SCOPE AND COVERAGE 181 15.2 COMMITTEES AND WORKING GROUPS 181 15.21 WORKING GROUP ON TRADE AND COMPETITION POLICY 181 NAFTA CHAPTER 16: TEMPORARY ENTRY 183 16.1 SCOPE AND COVERAGE 183 16.2 COMMITTEES AND WORKING GROUPS 183 16.21 TEMPORARY ENTRY WORKING GROUP 183 16.3 LONG-TERM REVIEW PROCESS 184 16.4 INFORMATION SOURCES 185 NAFTA CHAPTER 17: INTELLECTUAL PROPERTY 187 17.1 SCOPE AND COVERAGE 187 17.2 INFORMATION SOURCES 187 NAFTA CHAPTER 18: PUBLICATION, NOTIFICATION, AND ADMINISTRATION OF LAWS 189 18.1 SCOPE AND COVERAGE 189 18.2 INFORMATION SOURCES 189 IX DISPUTE SETTLEMENT UNDER THE NAFTA: MANUAL AND SOURCE BOOK NAFTA CHAPTER 19: REVIEW AND DISPUTE SETTLEMENT IN ANTIDUMPING AND COUNTERVAILING DUTY MATTERS 191 19.1 SCOPE AND COVERAGE 191 19.2 COMMITTEES AND WORKING GROUPS 191 19.21 SPECIAL SECRETARIAT SECTION 191 19.22 EXTRAORDINARYCHALLENGECOMMITTEE . 191 19.23 SPECIAL COMMITTEE 192 19.3 LONG-TERM REVIEW PROCESS 192 19.4 INFORMATION SOURCES 192 NAFTA CHAPTER 20: INSTITUTIONAL ARRANGEMENTS AND DISPUTE SETTLEMENT 197 20.1 SCOPE AND COVERAGE 197 20.2 COMMITTEES AND WORKING GROUPS 197 20.21 FREE TRADE COMMISSION 197 20.22 ADVISORY COMMITTEE ON PRIVATE COMMERCIAL DISPUTES 198 20.3 LONG-TERM REVIEW PROCESS 199 20.4 INFORMATION SOURCES 200 PART III NAFTA DISPUTE RESOLUTION PROVISIONS 201 NAFTA PROVISIONS 203 CHAPTER 1: OBJECTIVES 203 CHAPTER 5: CUSTOMS PROCEDURES 2OE6 / CONTENTS CHAPTER 8: ELMERGENCY ACTION 207 CHAPTER 10: GOVERNMENT PROCUREMENT 220 CHAPTER 11 INVESTMENT 224 CHAPTER 14: FINANCIAL SERVICES 259 CHAPTER 15: COMPETITION POLICY, MONOPOLIES AND STATE ENTERPRISES 268 CHAPTER 16: TEMPORARY ENTRY FOR BUSINESS PERSONS 273 CHAPTER 18: PUBLICATION, NOTIFICATION AND ADMINISTRATION OF LAWS 273 CHAPTER 19: REVIEW AND DISPUTE SETTLEMENT IN ANTIDUMPING AND COUNTERVAILING DUTY MATTERS 277 CHAPTER 20: INSTITUTIONAL ARRANGEMENTS AND DISPUTE SETTLEMENT PROCEDURES 317 CHAPTER 21: EXCEPTIONS 338 RULES OF PROCEDURE FOR ARTICLE 1904 EXTRAORDINARY CHALLENGE COMMITTEES 340 XI DISPUTE SETTLEMENT UNDER THE NAFTA: MANUAL AND SOURCE BOOK RULES OF PROCEDURE FOR ARTICLE 1905 SPECIAL COMMITTEES 387 CODE OF CONDUCT FOR DISPUTE SETTLEMENT PROCEDURES UNDER CHAPTERS 19 AND 20 OF THE NORTH AMERICAN FREE TRADE AGREEMENT 403 INDEX 413 XII
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title	Dispute settlement under the NAFTA manual and source book
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