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11 Global Trade & Cust. J. 369 (2016)
Article 2.2 of the TBT Agreement: More Complicated than Necessary

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Article 2.2 of the TBT Agreement: More Complicated

than Necessary?


Alejandro Sanchez' & Karyn Sandra Aneno


Article 2.2 of the Technical Barriers to Trade Agreement requires that technical regulations shall not be more trade restrictive than necessary. The
legal standard of Article 2.2 is composed of various elements which have been developed in World Trade Organi ation jurisprudence. This article
explains the different components of Article 2.2, and presents a critical analysis of the issue of 'risks of non-fulfilment'.


I     INTRODUCTION

Article 2.2 of the Agreement on Technical Barriers to
Trade (hereinafter 'TBT Agreement') stipulates the obli-
gation that technical regulations shall not be more trade
restrictive than necessary to fulfil a legitimate objective.
In contrast to Article 2.1 of the TBT Agreement, Article
2.2 does not focus on the discriminatory aspects of a
technical regulation, but on the necessity of a measure's
trade restrictiveness. This obligation contained in Article
2.2 has been described as 'one of the core objectives of the
TBT Agreement'.'
  This provision lay dormant for more than a decade after
the  World   Trade   Organization   (WTO) agreements
entered into force in 1995. The Appellate Body's first
opportunity to address and interpret Article 2.2 arose in
2011, in the context of the US - Tuna II (Mexico) dispute.
The Appellate Body's interpretation revealed a complex
legal standard, involving a weighing and balancing of
various elements, some of which      resemble those of
Articles XI and XX of the General Agreement on
Tariffs and Trade (GATT) 1994.
  Although various WTO disputes have included claims
under Article 2.2, all of these claims have failed. This
happened, specifically, in the following disputes:


- In US - Clove Cigarettes, the panel rejected Indonesia's
    claim under Article 2.2 which was not appealed by
    Indonesia.


    In US - COOL, US -Tuna II (Mexico), and US - COOL
    (Article 21.5 - Canada and Mexico), the Appellate
    Body reversed the panel's findings of inconsistency
    under Article 2.2.

 - In EC - Seal Products, the panel found a violation of
    Article 2.2, which was later declared 'moot and of no
    legal effect' by the Appellate Body, which ruled that
    the European Union (EU) measure was not a technical
    regulation and, thus, fell outside the scope of the TBT
    Agreement.

Therefore, we are yet to see an example of a measure
declared  inconsistent with Article 2.2 of the TBT
Agreement.
  This article explains the legal standard of Article 2.2, as
clarified by panels and the Appellate Body. We examine,
in particular, the meaning of the phrase 'taking account of
the risks non-fulfilment would create', which is a crucial
element of the legal standard of Article 2.2.



2     LEGAL STANDARD UNDER ARTICLE 2.2 OF
     THE TBT AGREEMENT

Article 2.2 of the TBT Agreement states:

  Members shall ensure that technical regulations are not
  prepared, adopted or applied with a view to or with the
  effect of creating unnecessary obstacles to international
  trade. For this purpose, technical regulations shall not be more


   Alejandro Sanchez is Counsel at Advisory Centre on WTO Law (ACWL). Email: alejandro.sanchez@acwl.ch.
   Karyn Sandra Aneno is Senior Legal Officer in the Ministry of Trade, Industry and Cooperatives of Uganda. Email: karynaneno@gmail.com.
   US  Tuna II (Mexico), Panel Report, para. 7.385.



                                                         369
Global Trade and Customs Journal, Volume 1 1, Issue 9
S2016 Kluwer Law International BV, The Netherlands

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