REPORT TO THE COUNCIL FOR TRADE IN GOODS ON THE
STATUS OF NOTIFICATIONS
BY THE CHAIRPERSON OF THE COMMITTEE ON TRADE FACILITATION
1 Background
1.1. This
report was prepared by the
Chairperson of the Committee on Trade Facilitation (CTF), with the assistance
of the Secretariat, at the request of the Chairperson of the
Council for Trade in Goods (CTG).[1]
1.2. The CTG report contained in _G/C/W/859 ("Status of Regular/Periodic and
One-Time Only Notifications in the Goods Area (1995-2024)") reviewed the
submission rate of Member notifications. With respect to the TFA,
the report evaluated the submission of transparency notifications required of
all WTO Members under Articles 1.4 (Publication and Availability of
Information), 10.4.3 (Single Window), 10.6.2 (Use of Customs Brokers) and
12.2.2 (Customs Cooperation).
1.3. The report found that the average
submission rates of one-time only notifications in the goods area was 82% overall and 60% for LDC Members. The
average submission rate for the covered TFA notifications was 85% overall and
58% for LDC Members.
1.4. In a subsequent document
contained in _JOB/CTG/67, the CTG Chairperson requested
each of the subsidiary bodies to: (1) discuss the additional steps that could
be taken to improve the regular/periodic and one-time only notification requirements they
oversee; (2) identify the steps needed to improve the quality and timeliness of
notification; and (3) inform the Council of past actions that have worked well
in improving the number of submitted notifications.
1.5. This report responds to the
request by the CTG Chair and focuses on the following: (1) discussions
held by Members; (2) factors affecting the timeliness and quality of TFA
notifications; (3) work of the Committee; and (4) Secretariat tools
and support.
2 Discussions in the committee
2.1. As requested by the CTG Chairperson, this item was placed on the
agenda of the CTF's formal meeting, held on 4-5 June 2025. At that meeting, no
Member requested the floor.
2.2. The CTF Chairperson then added the item to the agenda of an informal
meeting, held on 10 July 2025 (_ICN/TFA/10).
At that meeting, Members
expressed broad support for technical assistance. Suggestions included enhanced
use of digital tools, simplified templates, and streamlined processes to
facilitate timely and accurate notification. Delegations also advocated for
peer-to-peer learning and thematic and knowledge-sharing training sessions.
Virtual platforms were seen as key tools to facilitate this exchange,
especially for capital-based officials.
2.3. Members supported the use of a
centralized digital platform for all committees, standardized templates, and
step-by-step guidance documents. Some Members supported the idea of informal
reminders ahead of deadlines and regular agenda space to discuss notifications
at meetings. Members also endorsed the sharing of practical experiences to
identify good practices and the use of existing processes, such as the Trade
Policy Review Mechanism, to further incentivize compliance.
2.4. While the discussion represented
a first exploratory consideration of these issues and reflected a range of
views, there was broad acknowledgement of the importance of improving both the
timeliness and the quality of transparency notifications under the TFA, and
recognition that further work in this area would be valuable.
3 factors affecting the timeliness
and quality of TFA notifications
3.1. Regarding the timeliness of TFA
notifications, developing and LDC Members were allowed to stagger their
implementation of provisions following entry into force, and may have committed
themselves to submit transparency notifications at different points in time,
including dates that could remain in the future. Where such commitments are
currently outstanding and notifications have not been provided, they are
considered overdue. Addressing any backlog in notifications is a measure of
progress in improving timeliness, while taking into account that certain
notifications may have not yet, or only recently, become due for certain
Members.
3.2. The quality of transparency
notifications is also critical to their utility for Members. Notifications
should contain an appropriate number of references and links – i.e. information
that is sufficient to direct the reader clearly to the information required,
but not so numerous as to undermine their accessibility or utility. Links
should be functional and point directly to the information foreseen in the
relevant provisions. Reducing the incidence of broken or outdated links, as
well as avoiding unnecessary references, could also be a measure for improving
the clarity and utility of transparency notifications. Moreover, the quality of
notifications may depend on Members corroborating that information once
notified remains current. Updated notifications can ensure that changes in
regulations, procedures, or contact points are properly reflected for the use
of other Members.
3.3. By working towards fewer overdue
notifications, ensuring prompt updates of existing ones, and improving the
quality and accuracy of the information provided, there is further scope for
improving the timeliness and quality of TFA transparency notifications.
4 Work of the committee
4.1. Meetings of the CTF begin with a standing agenda item reviewing all
notifications submitted since the previous formal meeting. This provides
Members an opportunity to present the information contained in their
notifications and to comment on those submitted by other Members.
4.2. Following the first review of the TFA (_G/TFA/2),
Members agreed to add an agenda item dedicated to overdue notifications,
including transparency notifications. Unlike the standing review of submitted
notifications, this item allows the Committee to consider notifications that are due
but not yet presented. Under this item, Members may inform the Committee of
progress made in preparing overdue notifications, share challenges faced in
their preparation, or recall the commitments undertaken.
4.3. At each meeting, the Secretariat
provides an update on the state of notifications and ratifications under the
Agreement. These updates go beyond presenting raw figures; they seek to explain
the data and its evolution over time. Members may also request additional
breakdowns or clarifications, to which the Secretariat responds at subsequent
meetings. This interactive process has informed enhancements to the TFA
Database, and other analytical features, thereby providing Members with a
clearer understanding of notification trends and gaps.
5 SECRETARIAT tools and support
5.1. The Secretariat maintains the Trade Facilitation Agreement Database, which contains a dedicated webpage where
Members can view the status of transparency notifications. In addition, following guidance
received from the Committee at its informal meeting of 10 July 2025 (_JOB/TF/251), the Secretariat has taken
further steps to address the timeliness and quality of transparency
notifications. These activities build on earlier outreach and provide practical
support to Members in fulfilling their obligations.
Timeliness of submissions
5.2. The Secretariat has several tools
to assist Members in tracking and addressing overdue notifications. Principally,
this information is displayed on each Member's profile page on the
TFA Database, signalling which notifications are overdue in red (Figure 1)
and a feature was recently introduced which allows delegations to sign up for
automated alerts when provisions enter into force and notifications become due
(Figure 2).
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Figure
1. TFA Database Status of Transparency Notifications
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Figure
2. TFA Database Notification Reminders
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5.3. The Secretariat has also carried
out direct outreach to delegations with outstanding notifications. In 2024, 36
delegations were contacted and offered support in preparing their transparency
notifications. A further exercise this year reached out to 34 Members with a
total of 69 outstanding notifications. Several Members have since submitted
notifications, with additional drafts in preparation. The Secretariat will
provide an update at the next Committee meeting.
5.4. As a result of the Reform by
Doing process (_G/TFA/8), the Secretariat also organizes regular training
activities for new delegates, and the training scheduled for fall 2025 will,
for the first time, focus particular attention on transparency notifications,
including a panel for peer-to-peer learning. While primarily aimed at
Geneva-based delegates, these sessions will also be accessible online to
capital-based officials, thereby broadening their reach.
Quality of submissions
5.5. The Secretariat also supports
Members in enhancing the quality of their notifications, particularly with
respect to the accuracy and reliability of references and links. Pursuant to
paragraph 9.1 of document _G/TFA/2, the Secretariat regularly verifies the
operability of web links contained in notifications submitted under Article 1.4
of the TFA. Where broken or outdated links are identified, the Secretariat
contacts the relevant Members to request updates and assists in repairing them.
The Secretariat has currently been engaging in another review of the
operability of weblinks notified by Members under Article 1.4 and has been
contacting those whose links appear to be broken. The Secretariat will also
provide an update on this exercise at the next Committee meeting.
5.6. As noted, prompt updates of
existing notifications are important to ensure that information remains
accurate when there are changes in regulations, procedures, or contact points.
Some Members already provide such updates on a regular basis, and Secretariat
training activities raise awareness of the need for timely updates. However,
outreach efforts to date have prioritised those Members that have not yet
submitted any transparency notifications and where the original deadline has
already passed.
6 Conclusion
6.1. The Committee has reviewed the status of overdue transparency
notifications and proposed efforts to help Members address some of the
underlying issues that have prevented or hampered their submission. These
initiatives, including the development of database tools, direct outreach, link
verification, and targeted training, have supported incremental progress and
may continue to form part of the Committee's work. At the same time, it is
recognized that such efforts cannot by themselves resolve all gaps, as in some
cases notifications depend on underlying implementation steps that remain in
progress. Continued attention to transparency notifications remains important
in sustaining and strengthening the operation of the TFA.
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[1] See document _JOB/CTG/67.