Executive Training on. Negotiating and Drafting Rules of Origin. Programme

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Executive Training on Negotiating and Drafting Rules of Origin 20-24 April, 2015 Programme Florence, Italy

Monday 20 th April 2015 08:30 9:00 Registration Opening Session 09:00 09:15 Welcome by Prof. Bernard Hoekman 09:15 09.30 Opening statement by Mr. Stefano Inama, Chief of Technical Cooperation and Enhanced Integrated Framework, Division for Africa, Least Developed Countries and Special Programmes, UNCTAD 09:30 09:45 Opening remarks by the Coordinator of the LDC Group, WTO 09:45 10:15 Coffee Break Item 1: The current status of rules of origin in the multilateral trading system This session is intended to provide an overview of the status of rules of origin in the multilateral trading system 10:15 10:30 Presentation of the course and its objectives, Mr. Stefano Inama, UNCTAD, and Prof. Bernard Hoekman, Robert Schuman Chair, Research Area Director "Global Economics" 10:30 11:00 Why rules of origin matter for business, Mr. Bram van Helvoirt, CBI, Centre for the promotion of imports from developing countries, 11:00 11:15 Interactive discussion 11:15 11:30 The role of the World Customs Organization on Rules of origin, Mrs. Mette Azzam, Technical Officer at World Customs Organization (WCO) - Relevant provisions of rules of origin in Kyoto conventions of 1974 and 2000 - A brief insight on the proceedings of the Technical Committee on Rules of Origin during the HWP - Certification and administration of rules of origin 11:30 11:45 Interactive discussion 11:45 12:00 An introduction to rules of origin in International trade: from Kyoto Conventions to the WTO agreement on Rules of Origin (ARO), - The Provision of the ARO - The harmonization work program (HWP) - The issue of implications on other WTO agreements - The Common declaration on preferential rules of origin 12:00 12:15 Interactive discussions

12:15 12:30 The Ministerial decision on preferential rules of origin: some possible way forward?, 12:30 12:45 Interactive discussions 12:45 14:00 Lunch break Item 2: The importance of rules of origin: Economics effects and value chains This session is intended to provide detailed information on the importance of rules of origin (RoO) in economics and how RoO can affect trade flows and global value chains 14:00 14:30 The Economic effects of rules of origin (session 1) Prof. Bernard. Hoekman, Robert Schuman Chair, Research Area Director "Global Economics" - Trade effects of tariff reduction-vinerian model - CGE modelling and regressions: lessons learned - The Interface of RoO and value chains 14:30 14:45 Commentator: Mr. Bram van Helvoirt, CBI, Centre for the promotion of imports from developing countries, 14:45 15:00 Interactive discussions 15:00 15:15 Coffee break 15:15 15:45 The Economic effects of rules of origin and value chains (session 2), Prof. Bernard Hoekman 15:45 16:00 Interactive discussions 16:00 16:30 The Economic effects of rules of origin and value chains (session 3), Prof. Bernard Hoekman 16:30 17:00 Comments and interactive discussions 17:00 18:00 Welcome Cocktail 3

Tuesday 21 st April 2015 Item 3: The technicalities of rules of origin This session will discuss the various options and modalities to draft rules of origin and the trade effects in drafting these rules (A) The Form of rules of origin 09:00 09:30 Concepts of rules of origin (1) - Definitions of wholly obtained products - Substantial transformation: Drafting techniques 09.30 09:45 Interactive discussion 09:45 10:15 Concepts of rules of origin (2) - Cumulation - Intermediate materials - Tolerance rule 10.15 10:30 Interactive discussion 10:30 11:00 Coffee Break 11:00 11.30 Technical drafting of rules of origin - Percentage criterion - Change of tariff classification - Specific working or processing 11:30 11:45 Interactive discussion 11:45 12:15 Measuring restrictiveness of RoO (1), Ms. Pramila Crivelli, UNCTAD - Lessons learned from utilization rates - Examination of LDC submission at the CRO 12:15 12:30 Commentator: Mrs. Mette Azzam, WCO 12:30 13:00 Interactive discussion 13:00-14:00 Lunch break 4

(B) The substance of rules of origin 14:00 14:30 Drafting rules of origin using a template and an input-output table: Lessons from TTIP and other negotiations (1) 14.30 14:45 Commentator: LDC representative 14:45 15:00 Interactive discussions 15:00 15:15 Coffee break 15:15 15:45 Drafting rules of origin using a template input-output table: Lessons from TTIP and other negotiations (2) Mr. Stefano Inama, Ms. Pramila Crivelli, UNCTAD 15:45 16:00 Interactive discussion 16:00 16:30 Measuring restrictiveness of RoO (2) Experiences from RTAs 16:30 17:00 Comments and interactive discussions 5

Wednesday 22 nd April 2015 09:00 09:30 Different models of RoO in FTAs - NAFTA and its evolution - from Pan European rule of origin to the EU reform - Rules of origin in Asia 09.30 09:50 Interactive discussion 09:50 10:20 Existing models of rules of origin Technical differences among the different rules of origin models - Cumulation - Intermediate materials - Tolerance rule 10:20 10:40 Coffee Break 10:40 11:10 Future trends CETA and TTIP Rules of origin 11:10 11:30 Interactive discussion 11:30 12:00 The status of rules of origin in WTO: The disciplines in the transitional period, RoO and article XXIV, Disputes over rules of origin in WTO: lessons learned Professor Petros Mavroidis, Department of Law, EUI 12:00 12:15 Commentator Mrs. Mette Azzam, WCO 12:15-13:00 Interactive discussions 13:00 14:00 Lunch break 14:00 15:30 First individual assessment based on multiple choice questionnaires 16:00 Start of visit to the city 6

Thursday 23 rd April 2015 Item 4 Certification and administration of rules of origin 09:00 09:15 The Models of certification and administration of rules of origin 09.15 09:30 Interactive discussion 09:30 10:00 Certification and verification of rules of origin: The experiences and tools of WCO, Mrs. Metta Azzam, WCO 10:00 10:30 Interactive discussion 10:30 10:45 Coffee Break 10:45 11:15 The experience of Japan as preference giving country and the value of the WTO Decision Mr. Teruo Ujiie, UNCTAD consultant 11.15-11:30 Interactive discussion 11:30 12:00 The experience of China as preference giving country and the value of the WTO Decision Mr. Liu Ping, Senior Customs Representative of the Permanent Mission of China 12.00 12:30 The experience of the Netherlands customs on rules of origin: Managing preferential imports at EU member state level Mr. Gerrit Kornelis van 't Spijker, Customs Administration of the Netherlands 12.30 13.00 Interactive discussions 13:00 14:00 Lunch break Item 5 Lessons learned from preference giving countries private sector, and international organizations 14:00 14:30 The experiences of a practitioner Mr. Michael Zobin, Senior Customs and trade Advisor 14.30 14:45 Interactive discussions 14.45 15:15 Coffee break 15:15 15:45 The experience of EU importer with GSP form A Mr. Danile Cantù and Mr. Matteo Illari Bianchi Accounting Manager and Supply Chain Manager 15:45 16:00 Interactive discussion 7

16:00 16:30 The experience of IDB in assisting Latin America countries Mr. Jeremy T Harris, Inter-American Development Bank (IDB) 16:30 17:00 Interactive discussion Friday, 24 April 2015 Item 6 Simulation of negotiations on RoO-Preparing for the Committee of rules of origin meeting and related negotiating context RoO 9:00 13:00 Preparing for the Committee of rules of origin Meetings Introduction by Mr. Marti Darlan, WTO Secretariat 13:00 14:00 Farewell lunch Panel of experts: Mrs. Mette Azzam, WCO Mr. Liu Ping, Senior Customs Representative of the Permanent Mission of China Mr. Teruo Ujiie, UNCTAD consultant 14:00 17:00 Individual assessments based a series of negotiating texts 20:00 Dinner Cucina Torcicoda Via Torta 5, Firenze 8