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TRANSCRIPT
of the COMMON MARKET FOR
EASTERN AND SOUTHERN AFRICA (COMESA)
09 December 2014
OFFICIAL GAZETTE
Volume 19 No.2
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Vol.19 No.2 Published by Order 09 December 2014
Of the Council and Authority
TABLE OF CONTENTS
Acronyms
The COMESA Authority
The COMESA Secretariat Management
Legal And General Notices
Infrastructure, Transport, Communication, Information Technology and Energy
Development of Physical Infrastructure
Trade and Customs
COMESA Statistical Programme
COMESA Aid for Trade
Immigration
Gender and Social Affairs
Agriculture
The COMESA 11th EDF Pprogramming Process
Third Party Motor Vehicle Insurance Scheme (Yellow Card) and the Regional Cargo Transit Guarantee
COMESA Court Of Justice
The Eastern and Southern Africa Development Bank (PTA Bank)
Re – Insurance Company (ZEP-RE)
COMESA Business Council (CBC)
FEMCOM
COMESA Competition Commission
The Alliance for Commodity Trade In Eastern and Southern Africa (ACTESA)
Any Other Business
Annex I
Annex II
Annex III
Annex IV
Annex V
Annex VI
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ACRONYMS
ACAC Arab Civil Aviation Commission
AFCAC African Civil Aviation Commission
AfDB African Development Bank
AFI Africa-Indian Ocean
ANSP Air Navigation Service Provider
ARICEA Association of Regulators of Information and Communications for Eastern and Southern Africa
ASBU Aviation System Block Upgrades
CERT Computer Emergency Response Team
CIF COMESA Infrastructure Fund
COSCAP Co-operative Development of Operational Safety and Continuing Airworthiness Programme
ECOWAS Economic Commission of West African States
eCOO Electronic Certificate of Origin
EGNOS European Geostationary Navigation Overlay Service
ESA-EPA East and Southern Africa – Economic Partnership Agreement
IATA International Air Transport Authority
ICAO International Civil Aviation Organization
IGAD Inter-Governmental Agency for Development
IOC Indian Ocean Commission
JCA Joint Competition Authority
JPO Joint Programme Office
LAPPSET Lamu Port-South Sudan-Ethiopia-Transport (Corridor Project)
OSBP One Stop Border Posts
PIRG Planning and Implementation Regional Groups
PKI Public Key Infrastructure
PMAESA Port Management Association of Eastern and Southern Africa
PPP Public-Private partnerships
RSOO Regional Safety Oversight Organization
TRIPDA Tripartite Regional Infrastructure Projects Database
VSAT Very Small Aperture Terminal
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THE COMESA AUTHORITY – HEADS OF STATE AND GOVERNMENT
As at 08 December 2014
BURUNDI
His Excellency Pierre Nkurunziza,
President of the Republic of Burundi
COMOROS
His Excellency Dr Ikililou Dhoinine,
President of the Union of the Comoros
DJIBOUTI
His Excellency Ismaïl Omar Guelleh,
President of the Republic of Djibouti
DEMOCRATIC REPUBLIC OF CONGO
His Excellency Joseph Kabila Kabange,
President of the Democratic Republic of Congo
(Chairman of the COMESA Authority)
EGYPT
His Excellency President Abdel Fattah el-Sisi,
President of the Arab Republic of Egypt
ERITREA
His Excellency Isaias Afewerki,
President of the State of Eritrea
ETHIOPIA
His Excellency Hailemariam Desalegn,
Prime Minister of the Federal Democratic Republic of Ethiopia
(Vice-Chairman of the COMESA Authority)
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KENYA
His Excellency Uhuru Kenyatta,
President of the Republic of Kenya
LIBYA
His Excellency Aquila Saleh Issa,
President of the Parliament (House of Representatives) of the Republic of Libya
MALAWI
His Excellency Mr Peter Arthur Mutharika,
President of the Republic of Malawi
MADAGASCAR
His Excellency Hery Rajaonarimampianina,
President of the Republic of Madagascar
MAURITIUS
Rt Hon. Sir Anerood Jugnauth, G.C.S.K, K.C.M.G, Q.C
President of the Republic of Mauritius
RWANDA
His Excellency Paul Kagame,
President of the Republic of Rwanda
SEYCHELLES
His Excellency James Alix Michel,
President of the Republic of Seychelles
SUDAN
His Excellency Omar Hassan Ahmed al-Bashir,
President of the Republic of Sudan
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SWAZILAND
His Majesty King Mswati III,
Ingwenyama of the Kingdom of Swaziland
UGANDA
His Excellency Yoweri Kaguta Museveni,
President of the Republic of Uganda
(Rapporteur of the COMESA Authority)
ZAMBIA
His Excellency Dr Guy Scott,
Acting President of the Republic of Zambia
ZIMBABWE
His Excellency Robert Gabriel Mugabe,
President of the Republic of Zimbabwe
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COMESA SECRETARIAT MANAGEMENT COMMITTEE
(As at 08 December 2014)
SECRETARY-GENERAL
Mr Sindiso Ngwenya
ASSISTANT SECRETARY-GENERAL (FINANCE AND ADMNISTRATION)
Ambassador Nagla El-Husseiny
ASSISTANT SECRETARY-GENERAL (PROGRAMMES)
Ambassador Kipyego Cheluget
DIRECTOR, ADMINSTRATION
Mrs Victoria Mwewa
DIRECTOR, FINANCE
Mr Dev Haman
DIRECTOR: TRADE, CUSTOMS AND MONETARY AFFAIRS
Dr Francis Mangeni
DIRECTOR, GENDER AND SOCIAL AFFAIRS
Mrs Beatrice Hamusonde
DIRECTOR, LEGAL AND INSTITUTIONAL AFFAIRS
Mr Brian Chigawa
DIRECTOR, INFORMATION TECHNOLOGY
Mr Sherin Shoukry
DIRECTOR, IPPSD
Mr Thierry Kalonji Mutombo
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CHIEF EDITOR
Mrs Ann Mugunga
CORDINATOR, TECHNICAL CO-OPERATION AND RESOURCE MOBILISATION
Mr Deogratias Kamweya
CHIEF INTERNAL AUDITOR
Mrs Auleria Olunga
CORDINATOR, REGIONAL INTEGRATION SUPPORT PROGRAMME
Mr Eloi Kwete
CHIEF, STRATEGIC PLANNING AND RESEARCH
Mr Simal O. Amor
MONITORING AND EVALUATION EXPERT
Ms Anne Ndirangu
CLIMATE CHANGE ADVISOR
Dr Maclay Kanyangarara
CHIEF, CONFERENCE SERVICES
Mr Maryeven Mootoo
PUBLIC RELATIONS OFFICER
Mr Mwangi Gakunga
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IT IS HEREBY NOTIFIED that the Council of COMESA Ministers at its Thirty Third Meeting held from 08 to 09 December 2014 at Lusaka, Zambia issued the following Legal and General Notices:
INFRASTRUCTURE, TRANSPORT, COMMUNICATION, INFORMATION TECHNOLOGY AND ENERGY
AFRICAN AIR TRANSPORT LIBERALIZATION AND MARKET ANALYSIS STUDY
Directives:
1. Council directed the Secretariat to:
(a) Circulate the AFCAC/IATA study on Air Transport Liberalization and Market Analysis to Member States; and
(b) Conduct a similar study for the COMESA region by 31 March 2015 in order to quantify economic benefits of air transport liberalization taking into account the need for COMESA Carriers to increase their market share.
ESTABLISHMENT OF THE JOINT COMPETITION AUTHORITY (JCA)
Decisions:
2. Council made the following decisions:
(a) The Secretariat should raise funds for the establishment of the JCA Secretariat;
(b) Member States be requested to allocate resources for implementation of the programme and to participate in the board meetings; and
(c) Member States be requested to avail experts to the JCA on secondment basis.
CO-OPERATIVE DEVELOPMENT OF OPERATIONAL SAFETY AND CONTINUING AIRWORTHINESS PROGRAMME (COSCAP)
Decision:
3. Council decided that Member States should be urged to write to the Secretariat on their needs for experts for safety oversight.
Directives:
(a) The Secretariat should collaborate with ICAO/ACAC/AFCAC in mobilising resources for the implementation of COSCAP/SROO in the seven States; and
(b) The Secretariat should visit Member States to agree on the implementation modalities.
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INTERNATIONAL CIVIL AVIATION ORGANIZATION AND AVIATION SYSTEM BLOCK UPGRADES (ASBU)
Decisions:
4. Council made the following decisions:
(a) Member States be urged to develop national plans aligned with the regional air navigation plans adopted by the established Planning and Implementation Regional Groups (PIRGs);
(b) The implementation of programmes/projects should be based on ASBU modules and agreed regional performance objectives;
(c) Air navigation integrated programmes/projects initiated by RECs such as COMESA, EAC and SADC, should be aligned with the ICAO-ASBU methodology and regional performance objectives;
(d) Working arrangements should be established among ANSPs, including coordination, cooperation and partnership in the provision of air navigation services, as well as consultations among States, ANSPs and users;
(e) Policies for appropriate training and retention of expertise should be established and implemented, and exchange of expertise should be promoted between States;
(f) ICAO, AFCAC and COMESA to continually provide capacity building through workshops and seminars to AFI States and regional stakeholders as the needs arise in the different levels of ASBUs; and
(g) AFCAC, Regional Economic Communities and Financial institutions to provide their support and assist Member States the implementation of the ASBUs.
ROAD TRANSPORT FACILITATION
Decision:
5. Council decided that Member States should domesticate the COMESA Carrier license, air transport liberalisation, axle load limits and gross vehicle weight and road user charges.
MANAGEMENT AND MAINTENANCE OF ROAD INFRASTRUCTURE
Directives:
6. Council directed that:
(a) The Secretariat should undertake a study on the performance of the road funds and make recommendations on scaling up funding for sustainable road maintenance; and
(b) The report should be submitted to the next ministerial meeting and subsequently to the Ministers
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of Finance for final decision.
RAILWAYS OPERATIONS AND MANAGEMENT
Decisions:
7. Council made the following decisions:
(a) Noted the status of railway services in the COMESA region; and
(b) Urged Member States to enact legislation in their respective countries to facilitate railway reform.
CORRIDOR DEVELOPMENT AND MANAGEMENT
Directive:
8. Council directed the Secretariat to carry out a review of the harmonised road user charges in order to determine whether or not they constitute double taxation.
ONE-STOP BORDER POSTS (OSBP)
Directive:
9. Council directed the Secretariat to circulate, by 15 January 2015 the model legislation to assist Member States in implementing the OSBP.
MARITIME PORTS
Decisions
10. Council directed the Secretariat to:
(a) Collaborate with PMAESA to harmonise the statistics data collection to be used for benchmarking regional port performances against world best practices;
(b) Produce regular reports on port performance for dissemination to Member States; and
(c) Undertake a study on the impact of container deposits on the regional economy and recommend options for mitigating the negative impact of container deposits.
COMESA AIRSPACE INTEGRATION PROJECT
Decision:
11. The Council made the following decisions:
(a) Member States be urged to submit to the Secretariat, CVs of competent experts for secondment in the project fields and especially the PPPs by 20 January 2015;
(b) Member States be urged to establish focal points for the projects by 25 January 2015;
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(c) Member States should request the Secretariat to convene national workshops; and
(d) The Kick-Off meeting will be held in Khartoum, Sudan in the second quarter of 2015.
FRAMEWORK FOR ESTABLISHING CIVIL/MILITARY COORDINATION COMMITTEE FOR COMESA AIRSPACE INTEGRATION PROJECT
Decision:
12. Council requested Member States to establish national joint civil/military coordination committees where they do not exist.
Directive:
13. Council directed the Secretariat to develop the ToRs for the Regional Civil-Military Interface Committee by 15 December 2014, and circulate them to Member States for comments.
THE ROLE OF REGIONAL ECONOMIC COMMUNITIES (RECS) IN THE IMPLEMENTATION OF EGNOS IN AFRICA
Decision:
14. Council decided that EGNOS Africa JPO in consultation with the Secretariat should develop a roadmap for the capacity building and knowledge transfer and the implementation of the project for COMESA Member States.
TRANS-AFRICAN HIGHWAY PROJECT
Decisions:
15. Council decided that Member States involved in the project be urged to:
(a) Implement the project and actively participate in its activities; and
(b) Submit the necessary information related to the project and discuss with the consultants.
THE ESTABLISHMENT OF THE NAVIGATION LINE BETWEEN LAKE VICTORIA AND THE MEDITERRANEAN SEA PROJECT
Decisions:
16. Council decided that:
(a) Each country appoints a focal point for coordination and data collection by 30 January 2015;
(b) The Secretariat should establish a mechanism for data collection and exchange of information;
(c) The team of the pre-feasibility study should visit the foot print countries in the first quarter of 2015;
(d) The pre-feasibility study should include the ongoing and planed projects in the foot print countries;
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(e) The pre-feasibility study be finalized by May 2015;
(f) A coordination mechanism for River Nile transport, Lake Victoria, Lake Albert and Lake Tanganyika studies including Nile basin initiative studies/projects be established;
(g) The Chairperson of the Committee and foot print countries should facilitate and conduct national workshops for awareness; and
(h) The chairperson of the committee and COMESA Secretariat should follow up with AfDB on the financing support to the pre-feasibility study.
SHIRE-ZAMBEZI RIVER NAVIGATION PROJECT
Directive:
17. Council directed the Secretariat to ensure that the data inadequacies in the consultancy report are addressed prior to the finalisation of the report, in conjunction with SADC.
LAKE TANGANYIKA TRANSPORT CORRIDOR
Commendation:
18. Council commended the AfDB for financing the feasibility study and detailed engineering design for the Burundian side (Bujumbura Port) and the Zambian side (Mpulungu Port) project.
LAPSSET CORRIDOR-RAILWAY
Decisions:
19. Council made the following decisions:
(a) Ethiopia, Kenya and South Sudan be urged to submit information and study reports to the Secretariat; and
(b) The Secretariat should mobilize financial resources for the project.
DJIBOUTI CORRIDOR
Decisions:
20. Council made the following decisions:
(a) Djibouti, Ethiopia, Sudan and South Sudan should establish an authority for the corridor and implement the OSBPs;
(b) The Secretariat should assist the countries to establish the authority and develop the legal and regulatory framework for the OSBPs along the corridor; and
(c) The Secretariat should convene a meeting for the Djibouti Corridor Member States.
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INFORMATION AND COMMUNICATIONS TECHNOLOGY (ICT)
Decision:
21. Council decided that ICT regulators be urged to submit their annual reports to the Secretariat.
ICT CONSUMER PROTECTION REGULATIONS
Decision:
22. Council decided that the draft revised ICT Consumer Protection Regulations should be presented at the next ARICEA AGM, scheduled for the second quarter 2015.
CYBER SECURITY PROGRAMME IMPLEMENTATION
Decision:
23. Council made the following decisions:
(a) A High Level Cyber Security Forum to be held back to back with the next ARICEA AGM which will be in Bujumbura, Burundi in the second quarter of 2015;
(b) COMESA Secretariat should mobilise resources for the High Level Cyber Security Forum and should invite regional and international experts for exchange of best practices;
(c) A letter has to be circulated to Member States to raise their awareness and alert them of the coming High Level Cyber Security Forum;
(d) A regional cooperation agreement on cyber security to facilitate cooperation and mutual assistance be developed;
(e) A check list for mutual recognition of PKI certificates be developed; and
(f) Training on CERT be organized.
DIGITAL BROADCASTING MIGRATION
Decision:
24. Council decided that the report on regional digital broadcasting migration should be completed and presented to the next ARICEA AGM.
INFORMATION TECHNOLOGY MASTER PLAN
Decision:
25. Council decided that the Secretariat should convene a presentation and validation workshop to review the developed IT regional strategy and to develop a new IT Master Plan.
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FREE AND OPEN SOURCE SOFTWARE
Decision:
26. Council decided that the guidelines on free and open source software should be circulated to the Member States for domestication/internalization.
E-GOVERNMENT
Decision:
27. Council decided that the MoU between the Republic of Uganda and COMESA on the e-Governance Academy be finalised and a roadmap for implementation of activities to be worked out.
E-LEARNING PROGRAMME
Directives:
28. Council directed the Secretariat to:
(a) Convene a workshop for the Member States to adopt the draft business model; and
(b) Ensure the implementation of the business model in order to have an active e-learning programme.
DATA CENTER AND DISASTER RECOVERY SITE
Directive:
29. Council directed the Secretariat to fast-track the building and set up of the new data centre to house the new equipment in a more secure environment.
VSAT CLOSED USER GROUP COMMUNICATIONS NETWORK
Directive:
30. Council directed the Secretariat to make the reviving and operation of the VSAT Closed User group network a priority; and ensure allocation of sufficient funding for the operation of VSAT Closed User group network.
POWER SUPPLY AND CONNECTIVITY OF POST OFFICES IN AFRICA PROJECT
Decisions:
31. Council decided that:
(a) The power supply and connectivity of post offices in Africa project should be adopted for implementation;
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(b) Infrastructure within the postal sector, including electrification and Internet connectivity to all post offices should be improved;
(c) The project should be incorporated into the national development plans; and
(d) The ICT regulators should be tasked to use the Universal Service Fund to fund the project on electrification and connectivity of post offices.
DEVELOPMENT OF PHYSICAL INFRASTRUCTURE
THE COMESA MODEL ENERGY POLICY FRAMEWORK
Directive:
32. Council directed the Secretariat to assist member states to domesticate into the national policies to comply with the COMESA model policy framework.
REGIONAL ASSOCIATION OF ENERGY REGULATORS FOR EASTERN AND SOUTHERN AFRICA (RAERESA)
Decisions:
33. Council made the following decisions:
(a) The four renewable energy guidelines on feed-in-tariff, power purchase agreement, public private partnership and joint development of projects be adopted as COMESA guidelines on renewable energy;
(b) COMESA Member States and member institutions be urged to use these guidelines in developing their legal and regulatory frameworks and at the same time to contribute to the harmonization of such frameworks across COMESA countries; and
(c) The Secretariat should facilitate training programmes for Member States on the four guidelines to fully understand them and further internalize/domesticate them and that Member States be urged to avail relevant information from their respective countries with the view to sharing it with others.
POWER GENERATION PROJECTS
Decision:
34. Council decided that Member States and the Secretariat should exert more effort towards increasing access to electricity from the current average of 35% to 50% by 2020.
Directive:
35. Council directed the Secretariat to submit the energy projects to the COMESA Infrastructure Fund for financing.
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POST CONFLICT RECONSTRUCTION AND DEVELOPMENT PROJECT
Decisions:
1. Council:
(a) Noted the progress made towards enhancing infrastructure at border areas of countries emerging from conflicts; and
(b) Urged Member States to co-operate with the Secretariat in the implementation of the project particularly in the provision of lands for development and facilitate tax exemptions for the procurement of goods and services.
FINANCING INFRASTRUCTURE PROJECTS
COMESA INFRASTRUCTURE FUND
Decision:
2. Council decided that each Member State should submit bankable projects to the Secretariat for financing under the CIF.
THE 11TH EDF INFRASTRUCTURE ENVELOPE
Directives:
3. Council directed that:
(a) The Secretariat should circulate the 11th EDF leveraging and blending concept paper by 30 January 2015;
(b) The Secretariat should give due consideration to the infrastructure needs of the Island States and negotiate for more funding to be allocated to them in the 11th EDF;
(c) The Secretariat should circulate the list of Island State projects to be implemented under the 11th EDF;
(d) The Secretariat in conjunction with the other RECs should work with the EU and the regional and continental financing institutions and financial markets to develop the Leveraging Blending Mechanism and to propose a road map to the EU in the context of the 11th EDF RIP; and
(e) The Tripartite PPIU should be adequately funded and its human resources strengthened in order to enhance its capacity to prepare and package regional infrastructure projects including IGAD and IOC as well as the Member States, in line with the priorities endorsed at the TRIPDA/PIDA level.
TRADE AND CUSTOMS
CUSTOMS UNION
Decisions:
4. Council made the following decisions:
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(a) The COMESA Heads of Customs Sub-committee be reinstituted to provide institutional guidance on common customs activities linking the regional with national levels;
(b) The role of the sub-committee should be to provide institutional guidance through reporting to the Trade and Customs Committee in coordinating the regional and national customs procedures and activities;
(c) Prior to the Heads of Customs Sub-Committee meeting, Customs Experts should discuss and agree on a comprehensive annual customs and trade facilitation related work programme for adoption by the Heads of Customs; and
(d) The Trade and Customs Regulation Committee which shall consist of representatives of Member States as provided in provisions 5 and 6 of the CMR should be established in order to:
i. monitor the implementation and application of these Regulations;
ii. consider any measure to secure uniformity in the interpretation of these Regulations;
iii. consider and recommend to Council amendments to these Regulations proposed by Member States;
iv. consider any question concerning customs provisions raised by a Member State; and
v. exercise any other powers conferred by Council necessary for the purpose of giving effect to these Regulations
5. Further, Council decided that the COMESA CTN be reviewed to:
(a) Take account of national splits that have arisen over time; and
(b) Assess the possibility for the COMESA CTN to entertain specific duty rates in parallel with the ad valorem duty rates if the specific duty is equivalent to the ad valorem.
6. A specific meeting be convened in the future purposely to address this issue by the customs regulation committee and Heads of customs sub-committee.
Directive:
7. Council directed that the CMR should be gazetted in all the COMESA official languages.
Decisions:
8. Council further decided that:
(a) The progress made in the implementation of the customs union be noted;
(b) Member States be urged to address the challenges in implementation, in collaboration with the Secretariat as appropriate;
(c) The Secretariat should analyse the impact of variable geometry and present the results of the analysis to the task force;
(d) Member States should implement their national action plans for the domestication of the customs union instruments;
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(e) The meeting of the heads of customs related institutions of the Member States, should be convened in the first quarter of 2015 and among others should consider the issue of variable geometry in implementing the customs union; A meeting of the ministerial task force on the customs union, which should include finance ministries, should be convened in the first quarter of 2015 to produce a report for consideration by the next Summit planned for March 2015; and
(f) Establishment of the Customs Union should not result in policy reversal in the Member States given the socio-economic impact that this will entail.
MACRO-ECONOMIC DEVELOPMENTS
Decisions:
9. Council made the following decisions:
(a) The Secretariat should present a detailed report on the implementation of the CVTFS to the next meeting of the Council of Ministers through the Intergovernmental Committee;
(b) A presentation should be made on the CEMES system for Council’s information at the next meeting of Council of Ministers through the Intergovernmental Committee; and
(c) Adequate funding should be mobilised for these programmes.
TRADE IN SERVICES
Decisions:
10. Council made the following decisions:
(a) The Member States who are ready to implement their schedules of specific commitments should do so;
(b) The finalised schedules of specific commitments in the four priority sectors of transport, communications, financial and tourism for Egypt, Seychelles, Swaziland, Kenya, Uganda, Mauritius, Sudan, Zambia and Djibouti, attached as Annex I, be adopted and attached to the Regulations on Trade in Services and implemented;
(c) The Member States that have not submitted their revised schedules of commitments in the four priority areas be urged to do so;
(d) The Member States that had not submitted any schedule in the four priority sectors be urged to do so;
(e) The second round of negotiations in the three additional priority sectors of Business services, Energy services and Construction and Related Engineering services and other work on the COMESA Services Programme commence in 2015; and
(f) Member States ready to implement the Schedules should go ahead on the basis of variable geometry.
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INCLUSIVE GROWTH
Decision:
11. Council decided that COMESA Business Council in collaboration with the Secretariat and other COMESA institutions such as Regional Investment Authority, implement the Council Decision on the establishment of a standing forum for trade promotion organisations in the region to devise joint trade promotion activities.
REGULATIONS ON NTBS
Decision:
12. Council decided that Member States should implement the NTB Regulations (attached as Annex II) with the option to invoke Article 171 of the Treaty on enforcement, which would provide the region with an enforceable mechanism and streamlined way of dealing with NTBs.
REPORTED NTBS
Directives:
13. Council noted the status on reported NTBs and directed that:
(a) The Secretariat should continue to take the lead, pursuant to the Council decision, in facilitating bilateral consultative meetings to assist the affected Member States reach amicable solutions; and
(b) The Secretariat should organise bilateral meetings between Swaziland and Zimbabwe as soon as possible, to resolve the reported NTBs.
USE OF THE ELECTRONIC CERTIFICATE OF ORIGIN
Directives:
14. Council directed the Secretariat to:
(a) Conduct capacity building in Member States which should target particularly the technical experts that will be expected to utilise the system; namely the revenue authorities among other stakeholders;
(b) Circulate the cost implications and the required ICT infrastructure to operationalize the system to Member States; and
(c) Convene a Regional workshop for the stakeholders and the firm selected to develop the application for proper exchange of information on the process and operations of eCOO in the Member States.
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THE TRADE FACILITATION PORTAL
Decisions:
15. Council made the following decisions:
(a) Member States should provide the required data in terms of the regulations and the documents for importation and exportation both national and universal documents to the Secretariat;
(b) The Secretariat should expedite the development of the Portal;
(c) The portal should be linked to national portals where they exist;
(d) The Secretariat should develop a programme of sensitisation on the web portal for the stakeholders in the Member States;
(e) The Secretariat should ensure the portal takes care of other languages (French and Arabic); and
(f) The portal should provide signup facility to allow regular updates and mechanism for comments.
SIMPLIFIED TRADE REGIME (STR) AND REVIEW OF THE PASSENGER CARGO MANIFEST PROGRAMME
Decisions:
16. Council made the following decisions:
i. Neighbouring Member States willing to join the STR should do so, with assistance from the Secretariat; and
ii. Adopted the Regulations on the Minimum Standards for the Treatment of Small Scale Cross-Border Traders, attached as Annex III, for implementation by Member States.
WTO NEGOTIATIONS
Commendations:
17. Council:
(a) Commended Rwanda for standing down and letting Kenya host the WTO meeting in 2015; and
(b) Congratulated Kenya upon successfully bidding to host the WTO meeting in 2015.
Directives:
18. Council:
(a) Directed Member States to notify their Category A obligations under the WTO Trade Facilitation Agreement; and
(b) Directed the Secretariat to assist Comoros, Ethiopia and Sudan in accession to the WTO.
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PROGRESS REPORT ON ESA/EU EPA NEGOTIATIONS
Decisions:
19. Council made the following decisions:
(a) ESA Senior Officials and technical teams should work to conclude a full and inclusive EPA in 2015;
(b) The full EPA should replace the interim EPA which so far has served its purpose but is lacking in a number of areas;
(c) ESA-EPA should incorporate achievements made in other EPA regions to ensure that the region comes up with the best EPA deal that address its development objectives;
Directives:
20. Council issued the following directives:
(d) The Secretariat should prepare a comparative analysis/matrix of positions agreed in other EPA regions especially on each contentious issue with a view to adapt and build on the positive developments from EPA of other regions. This matrix should be circulated to member states before 30 January 2015 and discussed at the next ESA technical meeting;
(e) Specifically:
i. On export taxes ESA should build on the position in the SADC and EAC EPA text on the same.
ii. On MFN, ESA should build on positions adopted in ECOWAS, EAC and SADC
iii. On development cooperation ESA should build on the positions in ECOWAS and EAC. The ESA EPA Development text and matrix should be imbedded in the full EPA.
iv. Each ESA-EPA country should validate its article by article aid for trade EPA development matrix and send the final version to Secretariat before 30 January 2015. Secretariat should finalise the regional development matrix and circulate it before the next ESA EPA regional meeting
v. On substantial all trade (SAT) and timeframes for liberalisation, ESA should build on the parameters secured by ECOWAS (75% to 25%) and liberalisation in 20 years
vi. On Trade in services, ESA should use the COMESA framework as first option and seek to conclude services negotiations under full EPA or like SADC, ECOWAS and EAC put these under future agenda for negotiations
vii. On Trade related issues the focus of ESA Group should remain on competition policy and sustainable development while all other issues will be put under future agenda for negotiations.
(f) The Secretariat should circulate the draft consolidated joint ESA-EU EPA text by 20 December 2014 to member states for them to remain alive to the outstanding bracketed issues.
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IMPLEMENTATION OF THE INTERIM EPA
Decision:
21. Council decided that ESA Group supports the efforts of interim EPA countries to implement the interim EPA. However, immediate focus for the group should be on concluding the full and inclusive EPA that will replace the interim EPA.
IMPACT ASSESSMENT OF CONCLUDING AN EPA FOR EACH ESA COUNTRY AND FOR THE ESA GROUP AS A WHOLE
Decisions:
22. Council made the following decisions:
(a) Concerned Member states need to validate the findings of the studies at national level. If there are issues and comments they should send these to Secretariat for incorporation by end of December. Final validation of the studies will be done at the next regional meeting; and
(b) The ESA Group should use the results of the studies to inform their positions in the negotiations.
NEGOTIATIONS IN OTHER EPA REGIONS
Decisions
23. Council decided that the Secretariat should undertake a comparative analysis of positions agreed in other EPA regions especially on each contentious issue with a view to adapt and build on the positive developments from these regions.
WAY FORWARD ON EPA NEGOTIATIONS
Commendation:
24. Council commended Madagascar which offered to host the next ESA-EPA meetings and directed that the next meeting should be held in February 2015.
Decisions:
25. Council made the following decisions:
(a) The Secretariat should immediately write to the EU to agree on the date of next technical level followed by senior officials’ meetings, preferably not later than February 2015;
(b) Each ESA-EPA country needs to finalise the national article by article aid for trade EPA development matrices and send these to the Secretariat by end of January 2015 in order to prepare the regional development matrix by end of February and circulate it to Member states before the next ESA regional meeting;
(c) The updated regional development matrix should be imbedded in the full EPA just like the ECOWAS
16
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PAPED;
(d) While negotiations remain open and inclusive, the principle of variable geometry should guide the negotiations which would be pursued with those who are ready to conclude the EPA;
(e) An accession clause should be included in the EPA to allow ESA countries that are not in a position to sign the EPA once its concluded to accede to the Agreement at a later stage when they would be ready;
(f) Current gaps in terms of information, technical, financial resources and institutional memory should be covered. The Secretariat should secure necessary resources to fully support EPA negotiations both at national and regional level on a secure and permanent basis until negotiations are completed;
(g) There should be continuous and robust engagement with EU to ensure successful conclusion of an EPA in 2015;
(h) The full EPA should be development friendly and supportive of the COMESA regional integration agenda; and
(i) The Secretariat should prepare a mission to Comoros and other countries to assist them on preparations on EPA negotiations and issues.
Decision:
26. Council adopted the ESA-EPA work plan for 2015, attached as Annex IV.
US-Africa Summit and the African Growth and Opportunity Act (AGOA)
Decision:
27. Council recommended that there is need to lobby the US Congress to timely extend the AGOA authorisation beyond 2015.
COMESA-INDIA TRADE AND ECONOMIC RELATIONS
Decisions:
28. Council made the following decisions:
(a) Member States should submit to the Secretariat the areas for co-operation with India by 31 December 2014; and
(b) A meeting should be convened to discuss the COMESA-India Joint Study Group report and agree on the way forward.
COMESA STATISTICAL PROGRAMME
Decisions:
29. Council made the following decisions:
17
(a) Adopted the Roadmap for the Development of Industrial Statistics in COMESA, attached as Annex V; and
(b) Adopted the Roadmap for the Implementation of the Framework for Development of Environment Statistics (FDES 2013) in COMESA Member States, attached as Annex VI.
COMESA AID FOR TRADE
Decisions:
30. Council made the following decisions:
(a) The Secretariat should provide capacity building to Member States for preparation of submissions in the next call; and
(b) Member States should build their national capacities for implementation of regional programmes using national resources and the Technical Cooperation Facility.
IMMIGRATION
Decisions:
31. Council made the following decisions:
(a) Urged Member States that have not ratified the Protocol on the Free Movement of Persons to do so;
(b) Urged Member States to officially communicate to the Secretariat updates on the implementation of the COMESA Protocol on the Gradual Relaxation and Eventual Elimination of Visas;
(c) Encouraged Mauritius to ratify the COMESA visa protocol given the decision taken to remove visa requirements for most of the African countries.
Commendation:
32. Council commended Kenya, Mauritius, Rwanda and Seychelles for taking the lead in the elimination of visa requirements for African countries.
GENDER AND SOCIAL AFFAIRS
Decisions:
33. Council made the following decisions:
(a) Member States that have not implemented the decisions of Council on gender be urged to do so;
(b) The Secretariat should send reminders to the Member States on the implementation of gender programmes; and
(c) The Secretariat should ensure that the reminders to Member States are sent through the co-ordinating
18
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IAL
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ministries.
AGRICULTURE
Decision:
34. Council decided that the report should be submitted to the Ministers Responsible for Agriculture meeting which will be held in the first quarter of 2015.
THE COMESA 11TH EDF PROGRAMMING PROCESS
Commendation:
35. Council noted with appreciation the support of the EU under the 11th EDF.
Decisions:
36. Council made the following decisions:
(a) The Secretariat should circulate the RIP so that Member States are fully aware of the resources available to them under the 11th EDF and the guidelines;
(b) The Secretariat should sign the 11th EDF Joint RIP with the relevant stakeholders;
(c) The Secretariat should launch the 11th EDF project identification and formulation process with regard to the appraisal of an Annual Action Programme for COMESA in 2015 whereby funds can be mobilised at latest early 2016; and
(d) The Secretariat should review the existing structures to ensure that all Member States fully own and ably benefit from the RIP.
THIRD PARTY MOTOR VEHICLE INSURANCE SCHEME (YELLOW CARD) AND THE REGIONAL CARGO TRANSIT GUARANTEE
Decisions:
37. Council made the following decisions:
(a) The national bureaux of the Member States that have not yet paid their budget contributions and arrears be urged to do so as soon as possible;
(b) Each national bureau should pay US $41,552 as its contribution to the Budget of the Council of Bureau for the financial year 2014/2015; and
(c) Non-Member States should join and implement the Yellow Card and RCTG Scheme by signing the Inter–Bureau/Surety Agreement and joining the Council of Bureau/Surety without waiting for the finalization of signings and ratifications of the Yellow Card Protocols and RCTG Agreement.
19
REPORTS OF COMESA INSTITUTIONS ON THEIR OPERATIONS
Decisions:
38. Council made the following decisions:
(a) All COMESA Institutions, together with the Secretariat should meet and harmonise their strategies towards the common development objectives of COMESA; and
(b) The Secretariat and the Institutions should agree on standardised reporting to Policy Organs.
COMESA COURT OF JUSTICE
Decision:
39. Council decided that the Court of Justice should continue holding publicity seminars in Member States in order to further publicise among stakeholders how they can access justice from the Court.
THE EASTERN AND SOUTHERN AFRICA DEVELOPMENT BANK (PTA BANK)
Commendations:
40. Council:
(a) Noted with appreciation the report of the PTA Bank and commended the Bank’s efforts in sourcing financing for various projects in the region; and
(b) Commended the Member States for continued support to the Bank.
RE – INSURANCE COMPANY (ZEP-RE)
Decisions:
41. Council made the following decisions:
(a) All Member States that are not full participants in ZEP-RE activities should consider doing so in line with the decisions of the Council of Ministers and Authority of Heads of State and Governments. Compliance with these decisions will help the Company fulfil its objectives; and
(b) The existing members should consider augmenting their participation by taking up more shares in the Company.
COMESA BUSINESS COUNCIL (CBC)
Commendation:
42. Council commended CBC for their support to the business community.
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Decisions:
43. Council:
(a) Urged Member States to work with CBC in improving the business environment; and
(b) Directed the Secretariat to explore funding mechanisms under the 11th EDF mechanism to support CBC programmes.
FEMCOM
Commendation:
44. Council expressed deep appreciation to the Republic of Malawi for their continued support to FEMCOM Secretariat which included:
(a) The allocation of 10 acres of land for the development of the FEMCOM Complex; and
(b) Financial and technical contribution towards the launch of the FEMCOM regional office in Lilongwe, Malawi on 24 April 2014.
Decision:
45. Council decided that Member States should be requested to assist FEMCOM National Chapters to access resources for their respective sector-specific projects from various line Ministries.
COMESA COMPETITION COMMISSION
Decisions:
46. Council reiterated the decisions of the 32nd Council of Ministers’ meeting in Kinshasa as follows:
(a) Urged Member States to give the Treaty and regulations the force of law in their respective jurisdictions;
(b) Urged Member States to comply with the provisions of Articles 5(2) and 10 (2) of the Treaty by enacting appropriate legislation at national level to give effect to the COMESA Treaty and confer upon the COMESA Competition Regulations the force of law and the necessary legal effect in their territories by the end of 2014; and
(c) Directed the Commission to intensify sensitization and advocacy work in Member States to enhance the enforcement of the COMESA Competition regulations.
THE ALLIANCE FOR COMMODITY TRADE IN EASTERN AND SOUTHERN AFRICA (ACTESA)
Decision:
47. Council decided that ACTESA should harmonize the maize standards as a major step towards removing Non-Tariff barriers (NTBs) which are a major impediment to the staple food trade and movement of the commodity between surplus and deficit areas in the region.
21
ANY OTHER BUSINESS
Decision:
48. Council decided that all reports of the Policy Organs should be duly signed by the Bureau of the meetings in order to enhance the authenticity of each adopted report.
Sindiso Ngwenya
SECRETARY GENERAL
22
Volume 19 No.2O
FFIC
IAL
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A
NN
EX I
THE
FIN
ALI
SED
SCH
EDU
LES
OF
SPEC
IFIC
CO
MM
ITM
ENTS
IN T
HE
FOU
R PR
IORI
TY S
ECTO
RS O
F TR
AN
SPO
RT, C
OM
MU
NIC
ATI
ON
S, F
INA
NCI
AL
AN
D T
OU
RISM
FO
R BU
RUN
DI,
DJI
BOU
TI, E
GYP
T, K
ENYA
, MA
LAW
I, M
AU
RITI
US,
SEY
CHEL
LES,
SW
AZI
LAN
D, S
UD
AN
, UG
AN
DA
, AN
D Z
AM
BIA
AD
OPT
ED B
Y TH
E 33
RD C
OM
ESA
CO
UN
CIL
OF
MIN
ISTE
RS A
ND
ATT
ACH
ED T
O T
HE
REG
ULA
TIO
NS
ON
TRA
DE
IN S
ERV
ICES
BURU
ND
I - S
CHED
ULE
OF
SPEC
IFIC
CO
MM
ITM
ENTS
COM
ESA
NEG
OTI
ATI
ON
S O
N T
RAD
E IN
SER
VIC
ES
Mod
es o
f sup
ply:
1)
Cro
ss-b
orde
r sup
ply
2)
Con
sum
ptio
n ab
road
3
) C
omm
erci
al p
rese
nce
4)
P
rese
nce
of n
atur
al p
erso
ns
Sect
or o
r sub
sect
or
Lim
itatio
ns o
n m
arke
t acc
ess
Lim
itatio
ns o
n na
tiona
l tre
atm
ent
Add
ition
al c
omm
itmen
ts
I. H
OR
IZO
NTA
L C
OM
MIT
MEN
TS
4)
Unb
ound
with
the
exce
ptio
n of
:
In
tra-
corp
orat
e tr
ansf
eree
s:
staf
f tra
nsfe
rred
fro
m
the
head
of
fice
of
the
coun
try o
f or
igin
to
wor
k on
a t
empo
rary
ba
sis
at
a su
bsid
iary
in
B
urun
di.
Eac
h co
mpa
ny c
an b
ring
in e
xpat
riate
s up
to
5% o
f tot
al w
orkf
orce
.
Bus
ines
s vi
sito
rs:
St a
ff em
ploy
ed
by
a fo
reig
n s
ervi
ce s
uppl
ier
ente
ring
Bur
undi
for
bu
sine
ss m
eetin
gs.
The
y ca
nnot
eng
age
in
dire
ct s
ervi
ces
pro
visi
on.
Aut
horiz
ed t
o st
ay
for
a du
ratio
n of
up
to 9
0 da
ys in
a c
alen
dar
year
.
4)
Non
e fo
r int
ra-c
orpo
rate
tran
sfer
ees
and
bu
sine
ss v
isito
rs.
*(Th
e Re
gulat
ions
on
Trad
e an
d Se
rvice
s ar
e An
nex t
o Ga
zette
Vol
ume
15 N
o. 1
5 of
June
200
9)
23
Mod
es o
f sup
ply:
1)
Cro
ss-b
orde
r sup
ply
2)
Con
sum
ptio
n ab
road
3
) C
omm
erci
al p
rese
nce
4)
P
rese
nce
of n
atur
al p
erso
ns
Sect
or o
r sub
sect
or
Lim
itatio
ns o
n m
arke
t acc
ess
Lim
itatio
ns o
n na
tiona
l tre
atm
ent
Add
ition
al c
omm
itmen
ts
II.
SEC
TOR
-SPE
CIF
IC C
OM
MIT
MEN
TS
2.
CO
MM
UN
ICA
TIO
N
SER
VIC
ES
B. C
ourie
r Ser
vice
s
(C
PC
7512
) Ex
pres
s co
urie
r ser
vice
s
1)
Non
e
2)
Non
e
3)
Non
e
4)
Unb
ound
ex
cept
as
in
dica
ted
in
the
"h
oriz
onta
l com
mitm
ents
" sec
tion.
1)
Non
e
2)
Non
e
3)
Non
e
4)
Unb
ound
ex
cept
as
in
dica
ted
in
the
"h
oriz
onta
l com
mitm
ents
" sec
tion
»
C.
Tele
com
mun
icat
ion
serv
ices
(CPC
752
1 vo
ice
tele
phon
e se
rvic
es
-752
3**
pack
et-
switc
hed
data
tr
ansm
issi
on
serv
ices
, ci
rcui
t-sw
itche
d da
ta
tran
smis
sion
se
rvic
es,
onlin
e in
form
atio
n an
d da
ta b
ase
retr
ieva
l, 75
29**
,
843*
*)
1)
Non
e
2)
Non
e
3)
Unb
ound
4)
Unb
ound
ex
cept
as
in
dica
ted
in
the
"h
oriz
onta
l com
mitm
ents
" sec
tion.
1)
Non
e
2)
Non
e
3)
Non
e
4)
Unb
ound
ex
cept
as
in
dica
ted
in
the
"h
oriz
onta
l com
mitm
ents
" sec
tion.
Adh
ere
to
the
refe
renc
e pa
per
on
basi
c te
leco
mm
unic
atio
ns
D. A
udio
visu
al S
ervi
ces
(CPC
961
1-96
13 a
nd 7
524)
1)
Non
e
2)
Non
e
3)
Non
e
4)
Unb
ound
ex
cept
as
in
dica
ted
in
the
1)
Non
e
2)
Non
e
3)
Non
e
4)
Unb
ound
ex
cept
as
in
dica
ted
in
the
24
Volume 19 No.2O
FFIC
IAL
GA
ZET
TE
Mod
es o
f sup
ply:
1)
Cro
ss-b
orde
r sup
ply
2)
Con
sum
ptio
n ab
road
3
) C
omm
erci
al p
rese
nce
4)
P
rese
nce
of n
atur
al p
erso
ns
Sect
or o
r sub
sect
or
Lim
itatio
ns o
n m
arke
t acc
ess
Lim
itatio
ns o
n na
tiona
l tre
atm
ent
Add
ition
al c
omm
itmen
ts
"h
oriz
onta
l com
mitm
ents
" sec
tion.
"h
oriz
onta
l com
mitm
ents
" sec
tion.
7. F
INA
NC
IAL
SER
VIC
ES
A. I
nsur
ance
Ser
vice
s
a. L
ife, a
ccid
ent a
nd h
ealth
in
sura
nce
serv
ices
(CPC
812
1)
1)
Non
e
2)
Non
e
3)
Non
e
4)
Unb
ound
ex
cept
as
in
dica
ted
in
the
"h
oriz
onta
l com
mitm
ents
" sec
tion
1)
Non
e
2)
Non
e
3)
Non
e
4)
Unb
ound
ex
cept
as
in
dica
ted
in
the
"h
oriz
onta
l com
mitm
ents
" sec
tion.
b.
Non
-life
in
sura
nce
serv
ices
(CPC
812
9)
1)
Unb
ound
2)
Non
e
3)
Non
e
4)
Unb
ound
ex
cept
as
in
dica
ted
in
the
"hor
izon
tal c
omm
itmen
ts" s
ectio
n.
1)
Unb
ound
2)
Non
e
3)
Non
e
4)
Unb
ound
ex
cept
as
in
dica
ted
in
the
"hor
izon
tal c
omm
itmen
ts" s
ectio
n.
c.
Rei
nsur
ance
an
d re
troc
essi
on
(CPC
812
99*)
1)
Non
e
2)
Non
e
3)
Non
e
4)
Unb
ound
ex
cept
as
in
dica
ted
in
the
"h
oriz
onta
l com
mitm
ents
" sec
tion.
1)
Non
e
2)
Non
e
3)
Non
e
4)
Unb
ound
ex
cept
as
in
dica
ted
in
the
"h
oriz
onta
l com
mitm
ents
" sec
tion
d.
Serv
ices
au
xilia
ry
to
insu
ranc
e (C
PC 8
140)
1)
Non
e
2)
Non
e
1)
Non
e
2)
Non
e
25
Mod
es o
f sup
ply:
1)
Cro
ss-b
orde
r sup
ply
2)
Con
sum
ptio
n ab
road
3
) C
omm
erci
al p
rese
nce
4)
P
rese
nce
of n
atur
al p
erso
ns
Sect
or o
r sub
sect
or
Lim
itatio
ns o
n m
arke
t acc
ess
Lim
itatio
ns o
n na
tiona
l tre
atm
ent
Add
ition
al c
omm
itmen
ts
3)
Non
e
4)
U
nbou
nd e
xcep
t as
ind
icat
ed i
n th
e
"hor
izon
tal c
omm
itmen
ts" s
ectio
n.
3)
Non
e
4)
Unb
ound
B.
Ban
king
an
d ot
her
finan
cial
ser
vice
s
All
bank
ing
and
othe
r fin
anci
al
serv
ices
ex
clud
ing
ins
uran
ce (
a-l),
w
ith
thei
r co
rres
pond
ing
CPC
1)
Non
e
2)
Non
e
3)
Non
e
4)
Unb
ound
ex
cept
as
in
dica
ted
in
the
"h
oriz
onta
l com
mitm
ents
" sec
tion
3
1)
Non
e
2)
Non
e
3)
Non
e
4)
Unb
ound
ex
cept
as
in
dica
ted
in
the
"h
oriz
onta
l com
mitm
ents
" sec
tion
3
26
Volume 19 No.2O
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IAL
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Mod
es o
f sup
ply:
1)
Cro
ss-b
orde
r sup
ply
2)
Con
sum
ptio
n ab
road
3
) C
omm
erci
al p
rese
nce
4)
P
rese
nce
of n
atur
al p
erso
ns
Sect
or o
r sub
sect
or
Lim
itatio
ns o
n m
arke
t acc
ess
Lim
itatio
ns o
n na
tiona
l tre
atm
ent
Add
ition
al c
omm
itmen
ts
TOU
RIS
M
AN
D
TRA
VEL
SER
VIC
ES
A.
Hot
el
and
rest
aura
nt
serv
ices
(in
cl.
cate
ring)
(C
PC
641-
643)
1)
Non
e
2)
Non
e
3)
Non
e
4)
Unb
ound
ex
cept
as
in
dica
ted
in
the
"h
oriz
onta
l com
mitm
ents
" sec
tion
1)
Non
e
2)
Non
e
3)
Non
e
4)
Unb
ound
ex
cept
as
in
dica
ted
in
the
"h
oriz
onta
l com
mitm
ents
" sec
tion
B.
Trav
el
agen
cies
an
d to
ur o
pera
tors
ser
vice
s
(C
PC 7
471)
1)
Non
e
2)
Non
e
3)
Non
e
4)
Unb
ound
ex
cept
as
in
dica
ted
in
the
"hor
izon
tal c
omm
itmen
ts" s
ectio
n
1)
Non
e
2)
Non
e
3)
Non
e
4)
Unb
ound
ex
cept
as
in
dica
ted
in
the
"hor
izon
tal c
omm
itmen
ts" s
ectio
n
C.
Tour
ist
guid
es s
ervi
ces
(CPC
747
2)
1)
Non
e
2)
Non
e
3)
Non
e
4)
Unb
ound
ex
cept
as
in
dica
ted
in
the
"h
oriz
onta
l com
mitm
ents
" sec
tion
1)
Non
e
2)
Non
e
3)
Non
e
4)
Unb
ound
ex
cept
as
in
dica
ted
in
the
"h
oriz
onta
l com
mitm
ents
" sec
tion
TRA
NSP
OR
T SE
RVI
CES
MA
RIT
IME
TRA
NSP
OR
T
Not
app
licab
le:
Bur
undi
is a
land
lock
ed c
ount
ry
INLA
ND
W
ATE
RW
AYS
TR
AN
SPO
RT
Inla
nd w
ater
way
tra
nspo
rt
27
Mod
es o
f sup
ply:
1)
Cro
ss-b
orde
r sup
ply
2)
Con
sum
ptio
n ab
road
3
) C
omm
erci
al p
rese
nce
4)
P
rese
nce
of n
atur
al p
erso
ns
Sect
or o
r sub
sect
or
Lim
itatio
ns o
n m
arke
t acc
ess
Lim
itatio
ns o
n na
tiona
l tre
atm
ent
Add
ition
al c
omm
itmen
ts
serv
ices
(CPC
722
1-24
, 886
8**7
45**
)
1)
Non
e
2)
Non
e
3)
Non
e
4)
Unb
ound
ex
cept
as
in
dica
ted
in
the
"h
oriz
onta
l com
mitm
ents
" sec
tion
1)
Non
e
2)
Non
e
3)
Non
e
4)
Unb
ound
ex
cept
as
in
dica
ted
in
the
"h
oriz
onta
l com
mitm
ents
" sec
tion
AIR
TR
AN
SPO
RT
Air
Tran
spor
t
Air
tran
spor
t ser
vice
(CPC
73
1,
732,
73
4,
746
and
8868
**)
1)
Non
e
2)
Non
e
3)
Unb
ound
4)
Unb
ound
ex
cept
as
in
dica
ted
in
the
"h
oriz
onta
l com
mitm
ents
" sec
tion
1)
Non
e
2)
Non
e
3)
Unb
ound
4)
Unb
ound
ex
cept
as
in
dica
ted
in
the
"h
oriz
onta
l com
mitm
ents
" sec
tion
RA
ILW
AY
TRA
NSP
OR
T SE
RVI
CES
Rai
lway
Tra
nspo
rt s
ervi
ces
(CPC
71
11-7
113,
88
68**
an
d 74
3)
1)
Non
e
2)
Non
e
3)
Unb
ound
4)
Unb
ound
ex
cept
as
in
dica
ted
in
the
"h
oriz
onta
l com
mitm
ents
" sec
tion
1)
Non
e
2)
Non
e
3)
Unb
ound
4)
Unb
ound
ex
cept
as
in
dica
ted
in
the
"h
oriz
onta
l com
mitm
ents
" sec
tion
RO
AD
TR
AN
SPO
RT
SER
VIC
ES
Roa
d Tr
ansp
ort
(CPC
712
1-24
, 61
12,
8867
1) N
one
1) N
one
28
Volume 19 No.2O
FFIC
IAL
GA
ZET
TE
Mod
es o
f sup
ply:
1)
Cro
ss-b
orde
r sup
ply
2)
Con
sum
ptio
n ab
road
3
) C
omm
erci
al p
rese
nce
4)
P
rese
nce
of n
atur
al p
erso
ns
Sec
tor
or s
ubse
ctor
Li
mita
tions
on
mar
ket a
cces
s Li
mita
tions
on
natio
nal t
reat
men
t A
dditi
onal
com
mitm
ents
and
744)
2) N
one
3) U
nbou
nd
4)
U
nbou
nd
exce
pt
as
indi
cate
d in
th
e "h
oriz
onta
l com
mitm
ents
" se
ctio
n
2) N
one
3) U
nbou
nd
4)
U
nbou
nd
exce
pt
as
indi
cate
d in
th
e "h
oriz
onta
l com
mitm
ents
" se
ctio
n
PIP
ELI
NE
TR
AN
SP
OR
TATI
ON
S
ER
VIC
E
Pip
elin
e tr
ansp
orta
tion
serv
ice
(CP
C 7
131
and
7139
)
1)
Non
e
2)
Non
e
3)
Unb
ound
4)
Unb
ound
ex
cept
as
in
dica
ted
in
the
"h
oriz
onta
l com
mitm
ents
" se
ctio
n
1)
Non
e
2)
Non
e
3)
Unb
ound
4)
Unb
ound
ex
cept
as
in
dica
ted
in
the
"h
oriz
onta
l com
mitm
ents
" se
ctio
n
NE
GO
CIA
TIO
N R
EG
ION
ALE
DU
CO
ME
SA
Com
mer
ce d
es s
ervi
ces
DJI
BO
UTI
List
e d'
enga
gem
ents
de
sect
eurs
prio
ritai
res
(Tou
rism
e, C
omm
unic
atio
n, T
rans
port
et F
inan
ce)
29
N.B
: Il
s’a
git d
’une
offr
e in
itial
e su
r le
sect
eur p
riorit
aire
et D
jibou
ti se
rése
rve
le d
roit
de m
odifi
er ju
squ’
à la
fin
des
négo
ciat
ions
sur l
e co
mm
erce
des
ser
vice
s.
Mod
es d
e fo
urni
ture
: 1)
Fou
rnitu
res
tran
sfro
ntiè
res.
2) C
onso
mm
atio
n à
l’étr
ange
r 3) P
rése
nce
Com
mer
cial
e 4
) Pré
senc
e de
per
sonn
e ph
ysiq
ues.
Sect
eur o
u so
us-s
ecte
ur
Lim
itatio
ns c
once
rnan
t l’a
ccès
aux
mar
chés
Li
mita
tions
con
cern
ant
le t
raite
men
t na
tiona
l R
égle
men
tatio
n in
térie
ure/
en
gage
men
ts a
dditi
onne
ls.
I. EN
GA
GEM
ENTS
HO
RIZ
ON
TAU
X
Tous
les
sec
teur
s in
clus
dan
s ce
tte li
ste.
4) N
éant
pou
r les
cat
égor
ies
suiv
ante
s:
(a)
Visi
teur
s d’
affa
ires
(b
) Pe
rson
nes
mut
ées
au
sein
d’
une
mêm
e en
trep
rise
(c
) Pr
esta
taire
s de
ser
vice
s co
ntra
ctue
ls –
Em
ploy
és d
’ent
ités
mor
ales
(d
) A
dmin
istr
ateu
rs in
dépe
ndan
ts
Les
visi
teur
s d’
affa
ires
peuv
ent
être
le
s pe
rson
nes
visi
tant
Djib
outi
tem
pora
irem
ent
aux
fins
spéc
ifiée
s au
x po
ints
(i),
(ii) e
t (iii
) ci-a
près
:
(i)
Pou
r l’o
ffre
de
serv
ices
ou
la
co
nclu
sion
d’
acco
rds
en v
ue d
es v
ente
s po
ur c
e pr
esta
taire
de
ser
vice
s (v
ende
ur d
e se
rvic
es) e
t/ou
(ii)
Les
empl
oyés
d’u
ne e
ntité
mor
ale
aux
fins
de
la m
ise
en p
lace
d’u
ne p
rése
nce
com
mer
cial
e de
ce
tte e
ntité
mor
ale
à D
jibou
ti.
4)
Néa
nt p
our
les
mes
ures
affe
ctan
t les
ca
tégo
ries
men
tionn
ées
dans
la s
ectio
n co
ncer
nant
l’ac
cès
au m
arch
é
L’ac
cès
pour
les
vis
iteur
s d’
affa
ires
est
soum
is
à la
co
nditi
on q
ue :
•
les
repr
ésen
tant
s de
ces
pr
esta
taire
s de
ser
vice
s ou
em
ploy
és d
e ce
s pe
rson
nes
mor
ales
ne
s’
impl
ique
ront
pa
s da
ns
des
vent
es
dire
ctes
au
publ
ic o
u da
ns
la
pres
tatio
n de
se
rvic
es
eux-
mêm
es.
• ne
re
cevr
ont
aucu
ne
rém
unér
atio
n d’
une
sour
ce
loca
lisée
au
se
in
de
Djib
outi.
•
l’ent
rée
des
pers
onne
s re
leva
nt
de
cette
ca
tégo
rie
est
pour
une
pér
iode
de
90
jour
s au
plu
s du
rant
cha
que
visi
te.
L’en
trée
des
pers
onne
s m
utée
s au
se
in
d’un
e en
trepr
ise
est a
ccor
dée,
dan
s le
s lim
ites
num
ériq
ues
30
Volume 19 No.2O
FFIC
IAL
GA
ZET
TE
(iii)
les
pers
onne
s pa
rtici
pant
au
x ré
unio
ns
d’af
faire
s.
Les
pers
onne
s m
utée
s au
sei
n d’
une
mêm
e en
trep
rise
sont
au
serv
ice
d’un
e en
tité
mor
ale
d’un
au
tre
Eta
t m
embr
e et
so
nt
trans
féré
s te
mpo
raire
men
t à u
ne s
uccu
rsal
e ou
à u
n bu
reau
de
re
prés
enta
tion
dans
le
co
ntex
te
de
la
pres
tatio
n d’
un s
ervi
ce à
Djib
outi.
Ces
per
sonn
es
trans
féré
es s
ont
des
caté
gorie
s de
s pe
rson
nes
suiv
ante
s :
(i) L
es c
adre
s so
nt :
Les
pers
onne
s qu
i diri
gent
une
age
nce
ou u
n ou
pl
usie
urs
dépa
rtem
ents
en
tant
que
leur
s C
hefs
, ou
sup
ervi
sent
ou
cont
rôle
nt l
e tra
vail
d’au
tres
cadr
es
prof
essi
onne
ls,
de
supe
rvis
ion
ou
d’ad
min
istra
tion,
et
ont
l’aut
orité
de
dési
gner
ou
de d
émet
tre le
per
sonn
el, e
t ont
des
pou
voir
pour
ex
erce
r un
e au
torit
é di
scré
tionn
aire
su
r le
s op
érat
ions
cou
rant
es ;
(ii) L
es D
irect
eurs
son
t :
Des
pe
rson
nes
qui
occu
pent
de
s po
stes
de
di
rect
ion
au s
ein
d’un
e en
tité
mor
ale,
y c
ompr
is
une
agen
ce,
qui
dirig
ent
la D
irect
ion
géné
rale
, dé
tienn
ent
des
pouv
oirs
él
argi
s de
pr
ise
de
déci
sion
s et
so
nt
soit
mem
bres
du
C
onse
il d’
adm
inis
tratio
n ou
reç
oive
nt d
es i
nstru
ctio
ns d
u C
onse
il ou
de
l’org
ane
géné
ral d
es a
ctio
nnai
res
;
(iii)
Les
Expe
rts
spéc
ialis
és
sont
: de
s pe
rson
nes
qui
poss
èden
t de
bo
nnes
qu
alifi
catio
ns e
t de
s co
nnai
ssan
ces
à un
niv
eau
avan
cé
qui
sont
pe
rtine
ntes
au
x ac
tivité
s de
l’o
rgan
isat
ion
ou
à la
re
cher
che,
au
x
défin
ies
par
la
Loi;
le
visa
d’
entré
e et
le p
erm
is d
e lo
ng
séjo
ur
pour
un
e pé
riode
in
itial
e de
1 (
une)
ann
ée,
qui
peuv
ent
être
pr
orog
és
sous
ré
serv
e de
s te
rmes
de
fo
nctio
nnem
ent
de l
’ent
ité à
D
jibou
ti.
Les
empl
oyés
do
iven
t avo
ir dé
jà tr
avai
llé a
u se
in d
e l’e
ntre
pris
e pe
ndan
t 2
ans
au
moi
ns,
avan
t sa
m
utat
ion
L’ac
cès
pour
les
pre
stat
aire
s de
se
rvic
es
cont
ract
uels
- em
ploy
és
d’en
tités
m
oral
es
n’es
t di
spon
ible
que
dan
s le
se
cteu
r de
ser
vice
spé
cifiq
ue
où le
con
trat é
té c
oncl
u et
les
empl
oyés
dev
raie
nt a
voir
les
qual
ifica
tions
édu
catio
nnel
les
et
prof
essi
onne
lles
ap
prop
riées
pe
rtine
ntes
au
x se
rvic
es à
four
nir
L’ac
cès
pour
le
s ad
min
istra
teur
s in
dépe
ndan
ts
n’es
t di
spon
ible
que
dan
s le
se
cteu
r de
ser
vice
spé
cifiq
ue
où le
con
trat é
té c
oncl
u.
Pou
r les
cat
égor
ies
(c) e
t (d)
:
31
équi
pem
ents
, aux
tech
niqu
es o
u à
la d
irect
ion
de
l’org
anis
atio
n, e
t pe
uven
t in
clur
e de
s pe
rson
nes
qui
sont
m
embr
es
d’or
gane
s pr
ofes
sion
nels
ac
créd
ités.
Les
pres
tata
ires
de
serv
ices
co
ntra
ctue
ls-
empl
oyés
d’e
ntité
s m
oral
es s
ont :
(i) L
es e
mpl
oyés
d’u
ne e
ntre
pris
e ou
soc
iété
en
nom
col
lect
if ba
sée
à l’é
trang
er,
qui
voya
gent
à
Djib
outi
tem
pora
irem
ent
pour
de
cour
tes
duré
es
de s
éjou
r al
lant
jus
qu’à
une
ann
ée,
aux
fins
de
four
nir
un s
ervi
ce a
ux t
erm
es d
’un
cont
rat
entre
le
ur e
mpl
oyeu
r et
un
ou p
lusi
eurs
clie
nts
basé
s à
Djib
outi
où l’
empl
oyeu
r n’a
pas
de
bure
au a
ffilié
et
où la
rém
unér
atio
n do
it êt
re v
ersé
e un
ique
men
t à
l’em
ploy
eur,
et
(ii)
Les
empl
oyés
d’u
ne e
ntre
pris
e ou
soc
iété
en
nom
col
lect
if ba
sée
à l’é
trang
er,
qui
voya
gent
à
Djib
outi.
tem
pora
irem
ent
pour
de
cour
tes
duré
es
de s
éjou
r al
lant
jus
qu’à
une
ann
ée,
aux
fins
de
rem
plir
des
exig
ence
s de
qu
alifi
catio
n et
de
dé
livra
nce
de
licen
ce
d’ex
ploi
tatio
n,
là
où
la
prés
ence
à D
jibou
ti es
t un
e co
nditi
on e
ssen
tielle
po
ur le
resp
ect d
esdi
tes
exig
ence
s.
Les
adm
inis
trat
eurs
indé
pend
ants
son
t :
(i) L
es p
erso
nnes
phy
siqu
es v
oyag
eant
à D
jibou
ti te
mpo
raire
men
t pou
r de
cour
tes
duré
es d
e sé
jour
al
lant
jus
qu’à
dou
ze m
ois
avec
pe
rmis
sion
de
pror
ogat
ion
de t
rois
moi
s au
plu
s, a
ux f
in d
e fo
urni
r un
se
rvic
e au
x te
rmes
d’
un
ou
des
cont
rats
con
clus
ent
re e
ux e
t un
ou
des
clie
nts
basé
s à
Djib
outi,
po
ur
lesq
uels
ils
ou
el
les
poss
èden
t le
s ré
fére
nces
et
qu
alifi
catio
ns
acad
émiq
ues
néce
ssai
res,
et
ont
obte
nu,
le c
as
éché
ant,
l’enr
egis
trem
ent
aupr
ès
d’un
or
gane
pr
ofes
sion
nel e
t la
rém
unér
atio
n do
it êt
re v
ersé
e
• Pre
uve
de c
ontra
t •
Pos
sess
ion
des
qual
ifica
tions
aca
dém
ique
s et
pr
ofes
sion
nelle
s re
quis
es
perti
nent
es
aux
serv
ices
à
four
nir,
y co
mpr
is l’
expé
rienc
e pr
ofes
sion
nelle
32
Volume 19 No.2O
FFIC
IAL
GA
ZET
TE
uniq
uem
ent à
la p
erso
nne
phys
ique
; et
(ii
) Les
per
sonn
es p
hysi
ques
voy
agea
nt à
Djib
outi
tem
pora
irem
ent p
our d
e co
urte
s du
rées
de
séjo
ur
alla
nt
jusq
u’à
12
moi
s,
aux
fins
rem
plir
les
cond
ition
s de
qua
lific
atio
n ou
de
déliv
ranc
e de
lic
ence
d’e
xplo
itatio
n, là
où
la p
rése
nce
à D
jibou
ti es
t un
e co
nditi
on e
ssen
tielle
po u
r le
res
pect
de
ces
exig
ence
s.
ENG
AG
EMEN
TS S
ECTO
RIE
LS
1. S
ERVI
CES
DE
CO
MM
UN
ICA
TIO
NS
B. S
ervi
ces
de c
ourr
ier
(CPC
751
2)
1) N
éant
2)
Néa
nt
3) N
éant
4)
Non
con
solid
é sa
uf c
omm
e in
diqu
é so
us l
es
enga
gem
ents
hor
izon
taux
1) N
éant
2)
Néa
nt
3) N
éant
4)
Non
con
solid
é sa
uf c
omm
e in
diqu
é so
us le
s en
gage
men
ts h
oriz
onta
ux
C. S
ervi
ces
de
Télé
com
mun
icat
ions
a)
Serv
ices
de
té
léph
onie
vo
cale
(CPC
752
1)
(b) S
ervi
ces
de tr
ansm
issi
on d
e do
nnée
s av
ec c
omm
utat
ion
par
paqu
ets
(CPC
752
3**)
(c
) Ser
vice
s de
tran
smis
sion
de
donn
ées
avec
com
mut
atio
n de
ci
rcui
ts (C
PC 7
523*
*)
(d)
Serv
ices
de
té
lex
(C
PC
7523
**)
1) N
on c
onso
lidé
2) N
on c
onso
lidé
3) N
on c
onso
lidé,
mon
opol
e d’
Eta
t au
pro
fit d
e D
jibou
ti Te
leco
m
SA
, op
érat
eur
publ
ic
des
télé
com
mun
icat
ions
4)
Non
con
solid
é sa
uf c
omm
e in
diqu
é so
us l
es
enga
gem
ents
hor
izon
taux
1) N
on c
onso
lidé
2) N
on c
onso
lidé
3) N
on c
onso
lidé,
mon
opol
e d’
Eta
t au
pr
ofit
de D
jibou
ti Te
leco
m S
A, o
péra
teur
pu
blic
des
télé
com
mun
icat
ions
4)
Non
con
solid
é sa
uf c
omm
e in
diqu
é so
us le
s en
gage
men
ts h
oriz
onta
ux
33
(e) S
ervi
ces
de té
légr
aphe
(CPC
75
23**
) (f)
Se
rvic
es d
e té
léco
pie
(CPC
75
21**
+752
9**)
(g
) Se
rvic
es
de
circ
uit
priv
é pr
is à
bai
l (C
PC 7
522*
*+75
23**
) (h
) C
ourr
ier
élec
tron
ique
(C
PC
7523
**)
(i)
Mes
sage
rie
voca
le
(CPC
75
23**
) (j)
Se
rvic
es
dire
cts
de
rech
erch
e d'
info
rmat
ions
pe
rman
ente
et
de s
erve
ur d
e ba
se d
e do
nnée
s (C
PC 7
523*
*)
(k)
Serv
ices
d'
écha
nge
élec
tron
ique
de
donn
ées
(CPC
75
23**
) (l)
Serv
ices
à
vale
ur
ajou
tée/
amél
ioré
s de
tél
écop
ie,
y co
mpr
is
enre
gist
rem
ent
et
retr
ansm
issi
on
et
enre
gist
rem
ent
et
rech
erch
e (C
PC 7
523*
*)
(m)
S
ervi
ces
de c
onve
rsio
n de
cod
es e
t de
prot
ocol
es
(n)
Serv
ices
de
tr
aite
men
t di
rect
de
l'inf
orm
atio
n et
/ou
de
donn
ées
(y
com
pris
le
tr
aite
men
t de
tr
ansa
ctio
ns)
(CPC
843
**)
(o
) Aut
res
(i) R
adio
mes
sage
rie
(ii)
Rad
io m
obile
priv
é (ii
i) Se
rvic
es d
e lo
catio
n du
m
atér
iel
(iv)
Serv
ices
de
ve
nte
du
mat
érie
l (v
) Eq
uipm
ent
Serv
ices
de
mai
nten
ance
du
mat
érie
l (v
i) Se
rvic
es
mob
iles
(par
sa
telli
te)
34
Volume 19 No.2O
FFIC
IAL
GA
ZET
TE
2.
SER
VIC
ES
REL
ATI
FS
AU
TO
UR
ISM
E ET
AU
X VO
YAG
E
A.
Hôt
els
et
rest
aura
nts,
y
com
pris
cat
erin
g (C
PC 6
41-6
43)
1) N
éant
2)
Néa
nt
3) N
éant
4)
Non
con
solid
é sa
uf c
omm
e in
diqu
é so
us l
es
enga
gem
ents
hor
izon
taux
1) N
éant
2)
Néa
nt
3) N
éant
4)
Non
con
solid
é, l
es f
ourn
isse
urs
de
serv
ices
ét
rang
ers
doiv
ent
form
er
un
certa
in
nom
bre
rais
onna
ble
de
natio
naux
B.
Age
nces
de
voya
ge e
t aut
re
Serv
ices
to
ur
opér
atoi
re
(CPC
747
1)
1) N
éant
2)
Néa
nt
3) N
éant
4)
Non
con
solid
é sa
uf c
omm
e in
diqu
é so
us l
es
enga
gem
ents
hor
izon
taux
1) N
éant
2)
Néa
nt
3) N
éant
4)
Non
con
solid
é, l
es f
ourn
isse
urs
de
serv
ices
ét
rang
ers
doiv
ent
form
er
un
certa
in
nom
bre
rais
onna
ble
de
natio
naux
C.
Les
Se
rvic
es
guid
e to
uris
tique
(CPC
747
2)
1) N
éant
2)
Néa
nt
3) N
éant
4)
Non
con
solid
é sa
uf c
omm
e in
diqu
é so
us l
es
enga
gem
ents
hor
izon
taux
1) N
éant
2)
Néa
nt
3)
Néa
nt,
la
plup
art
des
empl
oyés
do
iven
t être
des
nat
iona
ux
4) N
on c
onso
lidé
sauf
com
me
indi
qué
sous
les
enga
gem
ents
hor
izon
taux
35
3. S
ERVI
CES
FIN
AN
CIE
RS
1.
Tous
le
s se
rvic
es
d'as
sura
nce
et
rela
tifs
à l'a
ssur
ance
Ass
uran
ce
dire
cte
: se
rvic
es
d’as
sura
nce
vie
et
non
vie
(CPC
812
1 an
d 81
29)
1) N
on c
onso
lidé,
pré
senc
e co
mm
erci
ale
requ
ise
2) N
éant
3)
N
on
cons
olid
é,
les
entre
pris
es
d’as
sura
nce
étra
ngèr
es
ne
peuv
ent
exer
cer
leur
s ac
tivité
s d’
assu
ranc
e en
Rép
ubliq
ue d
e D
jibou
ti qu
e so
us
form
e de
filia
le a
gréé
e.
La p
artic
ipat
ion
étra
ngèr
e au
cap
ital
soci
al d
es
soci
étés
d’a
ssur
ance
est
lim
itée
à 50
%.
- un
exam
en d
es b
esoi
ns é
cono
miq
ues.
4)
Non
con
solid
é sa
uf c
omm
e in
diqu
é so
us l
es
enga
gem
ents
hor
izon
taux
1)
Non
co
nsol
idé,
la
pr
ésen
ce
com
mer
cial
e es
t req
uise
2)
N
éant
3)
N
éant
4)
Le
man
data
ire g
énér
al d
’une
soc
iété
d’
assu
ranc
e ét
rang
ère
doit
avoi
r so
n do
mic
ile
et
rési
der
en
Rép
ubliq
ue d
e D
jibou
ti de
puis
six
m
ois
au m
oins
.
L’ob
tent
ion
de l
’agr
émen
t es
t co
nditi
onné
e pa
r l’h
onor
abili
té
et
la
qual
ifica
tion
des
dirig
eant
s et
adm
inis
trate
urs,
le
s ga
rant
ies
finan
cièr
es
appo
rtées
et
un e
xam
en d
es
beso
ins
écon
omiq
ues.
Réa
ssur
ance
et
ré
troc
essi
on
(CPC
812
99*)
1) N
éant
2)
Néa
nt
3) N
éant
4)
Non
con
solid
é sa
uf c
omm
e in
diqu
é so
us l
es
enga
gem
ents
hor
izon
taux
1) N
éant
2)
Néa
nt
3) N
éant
4)
Non
con
solid
é sa
uf c
omm
e in
diqu
é so
us le
s en
gage
men
ts h
oriz
onta
ux
Les
soci
étés
d’
assu
ranc
e op
éran
t en
R
épub
lique
de
D
jibou
ti do
iven
t cé
dées
à l
a so
ciét
é de
ré
assu
ranc
e du
C
omes
a ZE
P-R
E
au
moi
ns
10%
su
r le
urs
traité
s de
ré
assu
ranc
e
36
Volume 19 No.2O
FFIC
IAL
GA
ZET
TE
2.
Serv
ices
ba
ncai
res
et
autr
es
serv
ices
fin
anci
ers
Serv
ices
ba
ncai
res
et
autr
es
serv
ices
fin
anci
ers
énum
érés
ci
-apr
ès:
a)
Acc
epta
tion
de d
épôt
s et
d'
autr
es
fond
s re
mbo
ursa
bles
du
pu
blic
(C
PC 8
1115
-811
19)
b)
Prêt
s de
to
ut
type
, y
com
pris
cr
édit
à la
co
nsom
mat
ion,
cr
édit
hypo
théc
aire
, af
fact
urag
e et
fin
ance
men
t de
tr
ansa
ctio
ns c
omm
erci
ales
(C
PC 8
113)
c)
C
rédi
t-bai
l (C
PC 8
112)
d)
To
us
serv
ices
de
rè
glem
ent
et d
e tr
ansf
erts
m
onét
aire
s,
y co
mpr
is
cart
es
de
créd
it,
de
paie
men
t et
si
mila
ires,
ch
èque
s de
vo
yage
et
tr
aite
s (y
co
mpr
is
règl
emen
t de
s ex
port
atio
ns
et
impo
rtat
ions
) (C
PC 8
1339
) e)
G
aran
ties
et e
ngag
emen
ts
(CPC
811
99**
) f)
Opé
ratio
ns
pour
co
mpt
e pr
opre
ou
pour
com
pte
de
clie
nts,
que
ce
soit
dans
un
e bo
urse
, sur
un
mar
ché
hors
cot
e ou
aut
re, s
ur:
- in
stru
men
ts
du
mar
ché
mon
étai
re (c
hèqu
es, e
ffets
, ce
rtifi
cats
de
dépô
t, et
c)
(C
PC 8
1339
**)
- de
vise
s (C
PC 8
1333
) -
prod
uits
dé
rivés
, y
1)
Néa
nt
2)
Néa
nt
3)
Néa
nt
4) N
on c
onso
lidé
sauf
com
me
indi
qué
sous
les
en
gage
men
ts h
oriz
onta
ux
1)
Néa
nt
2)
Néa
nt
3)
Néa
nt
4) N
on c
onso
lidé
sauf
com
me
indi
qué
sous
les
enga
gem
ents
hor
izon
taux
37
com
pris
in
stru
men
ts
à te
rme
et
optio
ns
(CPC
813
39**
) -
inst
rum
ents
du
m
arch
é de
s ch
ange
s et
du
mar
ché
mon
étai
re,
y co
mpr
is
swap
s, a
ccor
ds d
e ta
ux à
te
rme,
etc
. (C
PC 8
1339
**)
- va
leur
s m
obili
ères
né
goci
able
s (C
PC 8
1321
*)
- au
tres
in
stru
men
ts
et
actif
s fin
anci
ers
négo
ciab
les,
y
com
pris
m
étal
(CPC
813
39**
) g)
Pa
rtic
ipat
ion
à de
s ém
issi
ons
de t
out
type
de
vale
urs
mob
ilièr
es,
y co
mpr
is
gara
ntie
et
pl
acem
ent
en
qual
ité
d'ag
ent
(dan
s le
pub
lic o
u à
titre
priv
é) e
t pr
esta
tion
de s
ervi
ces
rela
tifs
à ce
s ém
issi
ons
(CPC
813
2)
h)
Cou
rtag
e m
onét
aire
i)
Ges
tion
d'ac
tifs,
pa
r ex
empl
e ge
stio
n de
tr
ésor
erie
ou
de
po
rtef
euill
e, t
oute
s fo
rmes
de
ge
stio
n d'
inve
stis
sem
ent
colle
ctif,
ge
stio
n de
fo
nds
de
pens
ions
, se
rvic
es
de
dépo
sita
ire
et
serv
ices
fid
ucia
ires
j) S
ervi
ces
de r
ègle
men
t et
de
com
pens
atio
n af
fére
nts
à de
s ac
tifs
finan
cier
s, y
co
mpr
is
vale
urs
mob
ilièr
es,
prod
uits
dé
rivés
et
au
tres
in
stru
men
ts n
égoc
iabl
es
38
Volume 19 No.2O
FFIC
IAL
GA
ZET
TE
G.
Serv
ice
de
tran
spor
t pa
r co
ndui
tes
a. T
rans
port
atio
n de
car
bura
nt
(CPC
713
1)
B.
Tran
spor
tatio
n de
s au
tres
m
arch
andi
ses
(CPC
713
9)
1) N
éant
2)
Néa
nt
3) N
on c
onso
lidé,
la
parti
cipa
tion
étra
ngèr
e au
ca
pita
l est
lim
itée
à 49
%.
4) N
on c
onso
lidé
sauf
com
me
indi
qué
sous
les
en
gage
men
ts h
oriz
onta
ux
1) N
éant
2)
Néa
nt
3) N
éant
4)
Non
con
solid
é sa
uf c
omm
e in
diqu
é so
us le
s en
gage
men
ts h
oriz
onta
ux
H.
Les
Ser
vice
s au
xilia
ires
a
tout
mod
e de
tran
spor
t a.
Les
se
rvic
es e
ffect
uant
les
C
argo
s (C
PC 7
41)
b. S
tock
age
et
serv
ices
des
m
agas
ins
depo
ts (C
PC 7
42)
c.
A
gent
s de
Se
rvic
e de
tr
ansp
ort
de
Frei
ght
d. a
utre
s (C
PC 7
49)
1) N
on c
onso
lidé
2) N
éant
3)
Non
con
solid
é, l
a pa
rtici
patio
n ét
rang
ère
au
capi
tal e
st li
mité
e à
49%
. 4)
Non
con
solid
é sa
uf c
omm
e in
diqu
é so
us l
es
enga
gem
ents
hor
izon
taux
1) N
éant
2)
Néa
nt
3) N
éant
4)
Non
con
solid
é sa
uf c
omm
e in
diqu
é so
us le
s en
gage
men
ts h
oriz
onta
ux
39
EGYP
T -
INIT
IAL
SCH
EDU
LE O
F C
OM
MIT
MEN
TS
Mod
es o
f sup
ply:
(1)
Cro
ss-b
orde
r sup
ply
(2)
Con
sum
ptio
n ab
road
(3
) C
omm
erci
al p
rese
nce
(4)
Pre
senc
e of
na
tura
l per
sons
Sect
or o
r Sub
-sec
tor
Lim
itatio
ns o
n M
arke
t Acc
ess
Lim
itatio
ns o
n N
atio
nal T
reat
men
t A
dditi
onal
C
omm
itmen
ts
I. H
OR
IZO
NTA
L C
OM
MIT
MEN
TS
A
LL
SE
CTO
RS
INC
LUD
ED
IN
TH
IS
S
CH
ED
ULE
3)
Acq
uisi
tion
of la
nd:
Aut
horiz
atio
n is
req
uire
d fo
r th
e ac
quis
ition
of
la
nd
and/
or
real
es
tate
pr
oper
ty.
App
licat
ions
in t
his
resp
ect
are
cons
ider
ed
on
the
basi
s of
th
e ev
alua
tion
of
the
spec
ific
proj
ects
for w
hich
the
acqu
isiti
on is
re
ques
ted
and
in
acco
rdan
ce
with
th
e na
tiona
l pol
icy
obje
ctiv
es.
Acq
uisi
tion
of
land
an
d/or
re
al
esta
te
prop
erty
in fr
ee z
one
area
s is
unb
ound
.
4)
Th
e en
try
and
tem
pora
ry
stay
of
na
tura
l per
sons
. 4)
N
one
for
the
mea
sure
s af
fect
ing
the
cate
gorie
s re
ferr
ed
to
unde
r m
arke
t ac
cess
.
40
Volume 19 No.2O
FFIC
IAL
GA
ZET
TE
Mod
es o
f sup
ply:
(1)
Cro
ss-b
orde
r sup
ply
(2)
Con
sum
ptio
n ab
road
(3
) C
omm
erci
al p
rese
nce
(4)
Pre
senc
e of
na
tura
l per
sons
Sect
or o
r Sub
-sec
tor
Lim
itatio
ns o
n M
arke
t Acc
ess
Lim
itatio
ns o
n N
atio
nal T
reat
men
t A
dditi
onal
C
omm
itmen
ts
U
nbou
nd e
xcep
t for
the
follo
win
g ca
tego
ries:
1.
Bus
ines
s vi
sito
rs
A
natu
ral
pers
on
who
st
ays
in
Egy
pt
with
out
acqu
iring
re
mun
erat
ion
with
in
Egy
pt
and
with
out
enga
ging
in
m
akin
g di
rect
sal
es o
r su
pply
ing
serv
ices
to
the
gene
ral
publ
ic,
for
the
purp
oses
of
pa
rtici
patin
g in
bu
sine
ss
mee
tings
, bu
sine
ss
cont
acts
in
clud
ing
nego
tiatio
ns
for t
he s
ale
of s
ervi
ces
and/
or o
ther
sim
ilar
activ
ities
inc
ludi
ng t
hose
neg
otia
tions
to
prep
are
for
esta
blis
hing
a
com
mer
cial
pr
esen
ce in
Egy
pt: .
Ent
ry a
nd s
tay
shal
l be
for a
per
iod
of 9
0 da
ys.
2.
In
tra-C
orpo
rate
Tra
nsfe
rees
Acc
ess
is s
ubje
ct to
the
follo
win
g co
nditi
ons:
-
th
e na
tura
l pe
rson
co
ncer
ned
mus
t w
ork
with
in
a ju
ridic
al
pers
on,
esta
blis
hed
in
the
terri
tory
of
a
CO
ME
SA
M
embe
r an
d ha
ve
been
em
ploy
ed b
y it
for
a pe
riod
of a
t le
ast
two
year
s im
med
iate
ly p
rece
ding
the
da
te o
f the
ir ap
plic
atio
n fo
r adm
issi
on
-
the
natu
ral p
erso
n co
ncer
ned
mus
t be
seek
ing
tem
pora
ry e
ntry
in
orde
r to
w
ork
for
(i) t
he s
ame
jurid
ical
per
son
whi
ch
is
enga
ged
in
subs
tant
ive
busi
ness
ope
ratio
ns in
Egy
pt o
r
41
Mod
es o
f sup
ply:
(1)
Cro
ss-b
orde
r sup
ply
(2)
Con
sum
ptio
n ab
road
(3
) C
omm
erci
al p
rese
nce
(4)
Pre
senc
e of
na
tura
l per
sons
Sect
or o
r Sub
-sec
tor
Lim
itatio
ns o
n M
arke
t Acc
ess
Lim
itatio
ns o
n N
atio
nal T
reat
men
t A
dditi
onal
C
omm
itmen
ts
(ii)
Jurid
ical
pe
rson
co
nstit
uted
in
E
gypt
an
d en
gage
d in
su
bsta
ntiv
e bu
sine
ss o
pera
tions
in E
gypt
whi
ch is
ow
ned
by o
r co
ntro
lled
by o
r af
filia
ted
with
th
e af
orem
entio
ned
jurid
ical
pe
rson
.
-
A
wor
k pe
rmit
is r
equi
red
from
the
re
leva
nt E
gypt
ian
auth
oriti
es,
and
the
num
ber
of
fore
ign
natu
ral
pers
ons
nece
ssar
y to
the
sup
ply
of s
ervi
ces
in
any
entit
y, re
gard
less
of t
he n
umbe
r of
its b
ranc
hes
shal
l no
t ex
ceed
10%
of
the
tota
l nu
mbe
r of
pe
rson
nel
empl
oyed
ther
ein.
42
Volume 19 No.2O
FFIC
IAL
GA
ZET
TE
Mod
es o
f sup
ply:
(1)
Cro
ss-b
orde
r sup
ply
(2)
Con
sum
ptio
n ab
road
(3
) C
omm
erci
al p
rese
nce
(4)
Pre
senc
e of
na
tura
l per
sons
Sect
or o
r Sub
-sec
tor
Lim
itatio
ns o
n M
arke
t Acc
ess
Lim
itatio
ns o
n N
atio
nal T
reat
men
t A
dditi
onal
C
omm
itmen
ts
-
th
e na
tura
l pe
rson
con
cern
ed
mus
t be
long
to
on
e of
th
e fo
llow
ing
cate
gorie
s:
(a
) S
enio
r M
anag
ers:
Per
sons
w
orki
ng i
n a
seni
or p
ositi
on
with
in a
jur
idic
al p
erso
n, w
ho
prim
arily
di
rect
th
e m
anag
emen
t of
th
e es
tabl
ishm
ent,
rece
ivin
g ge
nera
l su
perv
isio
n or
di
rect
ion
prin
cipa
lly f
rom
the
bo
ard
of
dire
ctor
s or
st
ockh
olde
rs o
f th
e bu
sine
ss
or th
eir e
quiv
alen
t, in
clud
ing:
- di
rect
ing
the
esta
blis
hmen
t or
a
depa
rtmen
t or
sub
-div
isio
n of
the
esta
blis
hmen
t; -
supe
rvis
ing
and
cont
rollin
g th
e w
ork
of
othe
r su
perv
isor
y,
prof
essi
onal
or
m
anag
eria
l em
ploy
ees;
- ha
ving
the
auth
ority
per
sona
lly
to h
ire a
nd fi
re o
r re
com
men
d hi
ring,
firin
g or
oth
er p
erso
nnel
ac
tions
. C
ompl
ianc
e w
ith a
n E
NT
is n
ot re
quire
d fo
r sen
ior m
anag
ers.
43
Mod
es o
f sup
ply:
(1)
Cro
ss-b
orde
r sup
ply
(2)
Con
sum
ptio
n ab
road
(3
) C
omm
erci
al p
rese
nce
(4)
Pre
senc
e of
na
tura
l per
sons
Sect
or o
r Sub
-sec
tor
Lim
itatio
ns o
n M
arke
t Acc
ess
Lim
itatio
ns o
n N
atio
nal T
reat
men
t A
dditi
onal
C
omm
itmen
ts
(b)
Spe
cial
ists
:
Per
sons
w
orki
ng
with
in
a ju
ridic
al
pers
on
who
po
sses
s un
com
mon
kno
wle
dge
esse
ntia
l to
the
esta
blis
hmen
t's
serv
ice,
re
sear
ch
equi
pmen
t, te
chni
ques
or
man
agem
ent.
In
asse
ssin
g su
ch
know
ledg
e,
acco
unt
will
be
take
n to
th
e no
n-av
aila
bilit
y of
su
ch
spec
ializ
ed p
erso
nnel
in E
gypt
, th
e ap
plic
ant's
em
ploy
men
t ex
perie
nce,
qu
alifi
catio
ns
and
suita
bilit
y fo
r the
pos
ition
.
44
Volume 19 No.2O
FFIC
IAL
GA
ZET
TE
Mod
es o
f sup
ply:
(1)
Cro
ss-b
orde
r sup
ply
(2)
Con
sum
ptio
n ab
road
(3
) C
omm
erci
al p
rese
nce
(4)
Pre
senc
e of
na
tura
l per
sons
Sect
or o
r Sub
-sec
tor
Lim
itatio
ns o
n M
arke
t Acc
ess
Lim
itatio
ns o
n N
atio
nal T
reat
men
t A
dditi
onal
C
omm
itmen
ts
II:
Sect
or
Spec
ific
Com
mitm
ents
2.B
. Cou
rier s
ervi
ces
(CP
C
7512
1-
Mul
ti-m
odal
cou
rier s
ervi
ces
Ser
vice
s co
nsis
ting
of
pick
-up,
tra
nspo
rt an
d de
liver
y se
rvic
es,
whe
ther
fo
r do
mes
tic
or f
orei
gn d
estin
atio
ns
of l
ette
rs,
parc
els
and
pack
ages
, ren
dere
d by
co
urie
r an
d us
ing
one
or
mor
e m
odes
of
tra
nspo
rt,
othe
r th
an
by t
he n
atio
nal
post
al
adm
inis
tratio
n.
Thes
e se
rvic
es
can
be
prov
ided
by
us
ing
eith
er
self-
owne
d or
pu
blic
tran
spor
t med
ia.
Exc
lusi
ons;
C
ourie
r se
rvic
es fo
r m
ail b
y ai
r ar
e cl
assi
fied
in
subc
lass
73
210
(mai
l tra
nspo
rtatio
n by
air)
.
1)
Unb
ound
2)
N
one
3)
S
peci
al A
utho
rizat
ion
from
the
Egy
ptia
n N
atio
nal
Pos
tal
Org
aniz
atio
n (E
NP
O)
will
be
need
ed.
Aut
horiz
atio
ns a
re t
o be
gra
nted
bas
ed o
n E
NT.
4)
U
nbou
nd, e
xcep
t as
indi
cate
d in
hor
izon
tal c
omm
itmen
ts.
1)
Non
e 2)
N
one
3)
Non
e 4)
U
nbou
nd,
exce
pt
as
indi
cate
d in
ho
rizon
tal c
omm
itmen
ts.
45
Mod
es o
f sup
ply:
(1)
Cro
ss-b
orde
r sup
ply
(2)
Con
sum
ptio
n ab
road
(3
) C
omm
erci
al p
rese
nce
(4)
Pre
senc
e of
na
tura
l per
sons
Sect
or o
r Sub
-sec
tor
Lim
itatio
ns o
n M
arke
t Acc
ess
Lim
itatio
ns o
n N
atio
nal T
reat
men
t A
dditi
onal
C
omm
itmen
ts
II:
Sect
or
Spec
ific
Com
mitm
ents
2.B
. Cou
rier s
ervi
ces
(CP
C
7512
1-
Mul
ti-m
odal
cou
rier s
ervi
ces
Ser
vice
s co
nsis
ting
of
pick
-up,
tra
nspo
rt an
d de
liver
y se
rvic
es,
whe
ther
fo
r do
mes
tic
or f
orei
gn d
estin
atio
ns
of l
ette
rs,
parc
els
and
pack
ages
, ren
dere
d by
co
urie
r an
d us
ing
one
or
mor
e m
odes
of
tra
nspo
rt,
othe
r th
an
by t
he n
atio
nal
post
al
adm
inis
tratio
n.
Thes
e se
rvic
es
can
be
prov
ided
by
us
ing
eith
er
self-
owne
d or
pu
blic
tran
spor
t med
ia.
Exc
lusi
ons;
C
ourie
r se
rvic
es fo
r m
ail b
y ai
r ar
e cl
assi
fied
in
subc
lass
73
210
(mai
l tra
nspo
rtatio
n by
air)
.
1)
Unb
ound
2)
N
one
3)
S
peci
al A
utho
rizat
ion
from
the
Egy
ptia
n N
atio
nal
Pos
tal
Org
aniz
atio
n (E
NP
O)
will
be
need
ed.
Aut
horiz
atio
ns a
re t
o be
gra
nted
bas
ed o
n E
NT.
4)
U
nbou
nd, e
xcep
t as
indi
cate
d in
hor
izon
tal c
omm
itmen
ts.
1)
Non
e 2)
N
one
3)
Non
e 4)
U
nbou
nd,
exce
pt
as
indi
cate
d in
ho
rizon
tal c
omm
itmen
ts.
46
Volume 19 No.2O
FFIC
IAL
GA
ZET
TE
Mod
es o
f sup
ply:
(1)
Cro
ss-b
orde
r sup
ply
(2)
Con
sum
ptio
n ab
road
(3
) C
omm
erci
al p
rese
nce
(4)
Pre
senc
e of
na
tura
l per
sons
Sect
or o
r Sub
-sec
tor
Lim
itatio
ns o
n M
arke
t Acc
ess
Lim
itatio
ns o
n N
atio
nal T
reat
men
t A
dditi
onal
C
omm
itmen
ts
2.C
.
Tele
com
mun
icat
ion
s
S
ervi
ces
This
sc
hedu
le
does
no
t in
clud
e te
leco
mm
unic
atio
n se
rvic
es
supp
lied
for
dist
ribut
ion
of r
adio
or
tele
visi
on
prog
ram
min
g fo
r di
rect
re
cept
ion
by
serv
ice
cons
umer
.
3)
(a)
Lice
nses
for
the
pro
visi
on o
f al
l te
leco
mm
unic
atio
n se
rvic
es i
n E
gypt
are
to
be
gran
ted
by
the
Tele
com
mun
icat
ions
R
egul
ator
y A
utho
rity.
A
trans
pare
nt
and
non-
disc
rimin
ator
y E
cono
mic
N
eeds
Tes
t sha
ll be
the
mai
n ba
sis
for g
rant
ing
licen
ses.
(b
) Li
cens
es a
re t
o be
pro
vide
d on
ly t
o co
mpa
nies
reg
iste
red
in E
gypt
.
(c
) C
ompa
nies
w
orki
ng
in
the
tele
com
mun
icat
ions
se
ctor
m
ust
train
lo
cal
hum
an
reso
urce
s.
Th
e go
vern
men
t of
E
gypt
un
derta
kes
addi
tiona
l co
mm
itmen
ts
as
set
out
in
the
atta
ched
re
fere
nce
pape
r he
reto
.
47
Mod
es o
f sup
ply:
(1)
Cro
ss-b
orde
r sup
ply
(2)
Con
sum
ptio
n ab
road
(3
) C
omm
erci
al p
rese
nce
(4)
Pre
senc
e of
na
tura
l per
sons
Sect
or o
r Sub
-sec
tor
Lim
itatio
ns o
n M
arke
t Acc
ess
Lim
itatio
ns o
n N
atio
nal T
reat
men
t A
dditi
onal
C
omm
itmen
ts
Inte
rnat
iona
l an
d do
mes
tic
serv
ices
us
ing
any
mea
ns
of
tech
nolo
gy:
2.C
.a
Voi
ce
tele
phon
e se
rvic
es
2.C
.d
Tele
x se
rvic
es
2.C
.e
Tele
grap
h se
rvic
es
2.C
.f Fa
csim
ile
serv
ices
2.C
.g
Priv
ate
leas
ed
lines
(In
tern
atio
nal O
nly)
1)
Non
e1
2)
Non
e
3)
(a)
Res
ale
of s
ervi
ces
is a
llow
ed
base
d on
ag
reem
ents
w
ith
Tele
com
Egy
pt.
(b)
Tele
com
E
gypt
is
cu
rren
tly
priv
atiz
ing
part
of i
ts s
hare
s th
roug
h an
in
itial
pu
blic
of
ferin
g or
sal
e to
a s
trate
gic
inve
stor
.
Tele
com
Egy
pt m
ay c
ontin
ue
the
priv
atiz
atio
n up
to
49%
of
its
shar
es
in
subs
eque
nt
stag
es.
(c
) P
ublic
pay
phon
es, n
one.
4)
Unb
ound
, ex
cept
as
in
dica
ted
in
the
horiz
onta
l se
ctio
n.
1)
Non
e
2)
Non
e
3)
Non
e
4)
Unb
ound
, ex
cept
as
indi
cate
d in
the
ho
rizon
tal s
ectio
n.
1 A
license is requ
ired.
48
Volume 19 No.2O
FFIC
IAL
GA
ZET
TE
Mod
es o
f sup
ply:
(1)
Cro
ss-b
orde
r sup
ply
(2)
Con
sum
ptio
n ab
road
(3
) C
omm
erci
al p
rese
nce
(4)
Pre
senc
e of
na
tura
l per
sons
Sect
or o
r Sub
-sec
tor
Lim
itatio
ns o
n M
arke
t Acc
ess
Lim
itatio
ns o
n N
atio
nal T
reat
men
t A
dditi
onal
C
omm
itmen
ts
Inte
rnat
iona
l se
rvic
es
usin
g an
y m
eans
of
te
chno
logy
:
2.C
.b&
c Dat
a se
rvic
es
2.C
.o
Inte
rnet
ser
vice
s
1)
Non
e2
2)
Non
e
3)
Non
e
4)
Unb
ound
, ex
cept
as
in
dica
ted
in
the
horiz
onta
l se
ctio
n.
1)
Non
e
2)
Non
e
3)
Non
e
4)
Unb
ound
, ex
cept
as
indi
cate
d in
the
ho
rizon
tal s
ectio
n.
Dom
estic
se
rvic
es
usin
g an
y m
eans
of
te
chno
logy
:
2.C
.b&
c Dat
a se
rvic
es
2.C
.g
Priv
ate
leas
ed li
nes
2.C
.o
Inte
rnet
se
rvic
es
1)
Non
e2
2)
Non
e
3)
Non
e
4)
Unb
ound
, ex
cept
as
in
dica
ted
in
the
horiz
onta
l se
ctio
n
1)
Non
e
2)
Non
e
3)
Non
e
4)
Unb
ound
, ex
cept
as
indi
cate
d in
the
ho
rizon
tal s
ectio
n
2 A license is requ
ired.
49
Mod
es o
f sup
ply:
(1)
Cro
ss-b
orde
r sup
ply
(2)
Con
sum
ptio
n ab
road
(3
) C
omm
erci
al p
rese
nce
(4)
Pre
senc
e of
na
tura
l per
sons
Sect
or o
r Sub
-sec
tor
Lim
itatio
ns o
n M
arke
t Acc
ess
Lim
itatio
ns o
n N
atio
nal T
reat
men
t A
dditi
onal
C
omm
itmen
ts
Oth
er s
ervi
ces:
2.C
.o
Mob
ile
serv
ices
(Dig
ital O
nly)
1)
Non
e2
2)
Non
e
3)
Non
e.
4)
Unb
ound
, ex
cept
as
in
dica
ted
in
the
horiz
onta
l se
ctio
n.
1)
Non
e
2)
Non
e
3)
Non
e
4)
Unb
ound
, ex
cept
as
indi
cate
d in
the
ho
rizon
tal s
ectio
n.
Oth
er
serv
ices
us
ing
any
mea
ns
of
tech
nolo
gy:
2.C
.o
Pag
ing
serv
ices
2.C
.o
VS
AT
2.C
.h.-n
. -
Val
ue A
dded
S
ervi
ces
1)
Non
e2 2)
N
one
3)
Non
e
4)
Unb
ound
, ex
cept
as
in
dica
ted
in
the
horiz
onta
l S
ectio
n
1)
Non
e
2)
Non
e
3)
Non
e
4)
Unb
ound
, ex
cept
as
indi
cate
d in
the
ho
rizon
tal s
ectio
n.
50
Volume 19 No.2O
FFIC
IAL
GA
ZET
TE
Mod
es o
f sup
ply:
(1)
Cro
ss-b
orde
r sup
ply
(2)
Con
sum
ptio
n ab
road
(3
) C
omm
erci
al p
rese
nce
(4)
Pre
senc
e of
na
tura
l per
sons
Sect
or o
r Sub
-sec
tor
Lim
itatio
ns o
n M
arke
t Acc
ess
Lim
itatio
ns o
n N
atio
nal T
reat
men
t A
dditi
onal
C
omm
itmen
ts
7.
FIN
AN
CIA
L S
ER
VIC
ES
:
Mea
sure
s of
Spe
cific
App
licat
ions
A.
Ins
uran
ce a
nd In
sura
nce
- Rel
ated
Ser
vice
s:
Com
mer
cial
pre
senc
e fo
r ins
uran
ce a
nd re
late
d in
sura
nce
com
pani
es s
hall
take
the
form
of E
gypt
ian
join
t-sto
ck c
ompa
ny.
B.
Oth
er F
inan
cial
Ser
vice
s:
Com
mer
cial
pre
senc
e fo
r co
nduc
ting
the
activ
ities
of
othe
r Fi
nanc
ial
Ser
vice
s (C
apita
l M
arke
t S
ervi
ces
excl
udin
g tra
ding
in
secu
ritie
s) s
houl
d be
in
corp
orat
ed in
Egy
pt to
take
the
form
of a
join
t-sto
ck c
ompa
ny o
r a p
artn
ersh
ip li
mite
d by
sha
res.
51
Mod
es o
f sup
ply:
(1)
Cro
ss-b
orde
r sup
ply
(2)
Con
sum
ptio
n ab
road
(3
) C
omm
erci
al p
rese
nce
(4)
Pre
senc
e of
na
tura
l per
sons
Sect
or o
r Sub
-sec
tor
Lim
itatio
ns o
n M
arke
t Acc
ess
Lim
itatio
ns o
n N
atio
nal T
reat
men
t A
dditi
onal
C
omm
itmen
ts
A.
All
Insu
ranc
e an
d
Insu
ranc
e-re
late
d S
ervi
ces
1.
Life
, he
alth
, an
d
pers
onal
ac
cide
nt
2.
Non
-life
insu
ranc
e
1)
Non
e
2)
Non
e
3)
Fore
ign
Bra
nche
s an
d A
genc
ies
are
allo
wed
on
ly
to
carr
y on
bu
sine
ss
in
free
zone
s,
prov
ided
tha
t th
eir
activ
ities
sha
ll be
con
fined
to
tra
nsac
tions
ca
rrie
d ou
t in
co
nver
tible
cu
rren
cies
.
- O
wne
rshi
p of
10%
or
mor
e of
the
iss
ued
capi
tal
equi
ty
of
the
com
pani
es
oper
atin
g in
land
is s
ubje
ct t
o th
e ap
prov
al o
f th
e pr
ime
Min
iste
r.
-
5 %
of t
he In
sura
nce
Com
pany
's tr
eatie
s m
ust b
e ce
ded
to th
e A
frica
n R
eins
uran
ce C
o.
4)
Qua
lifie
d no
n-E
gypt
ian
dire
ctor
s ar
e al
low
ed f
or a
fiv
e-ye
ar t
erm
and
may
be
ren
ewed
. T
heir
appo
intm
ent
and
rene
wal
is
subj
ect
to t
he a
ppro
val
of
the
Sup
ervi
sory
Aut
horit
y.
1)
Unb
ound
2)
Non
e
3)
Fore
ign
Bra
nche
s an
d A
genc
ies
are
allo
wed
onl
y to
car
ry o
n bu
sine
ss i
n fre
e zo
nes,
pr
ovid
ed
that
th
eir
activ
ities
sh
all
be
conf
ined
to
tra
nsac
tions
car
ried
out i
n co
nver
tible
1)
Non
e
2)
Non
e
3)
Non
e
4)
Unb
ound
, ex
cept
as
indi
cate
d in
the
ho
rizon
tal s
ectio
n.
1)
Unb
ound
2)
Non
e
3)
Non
e
52
Volume 19 No.2O
FFIC
IAL
GA
ZET
TE
Mod
es o
f sup
ply:
(1)
Cro
ss-b
orde
r sup
ply
(2)
Con
sum
ptio
n ab
road
(3
) C
omm
erci
al p
rese
nce
(4)
Pre
senc
e of
na
tura
l per
sons
Sect
or o
r Sub
-sec
tor
Lim
itatio
ns o
n M
arke
t Acc
ess
Lim
itatio
ns o
n N
atio
nal T
reat
men
t A
dditi
onal
C
omm
itmen
ts
- O
wne
rshi
p of
10%
or
mor
e of
the
iss
ued
capi
tal
equi
ty
of
the
com
pani
es
oper
atin
g in
land
is s
ubje
ct t
o th
e ap
prov
al o
f th
e pr
ime
Min
iste
r.
- In
sura
nce
and
rein
sura
nce
com
p ani
es a
re
not a
llow
ed to
dea
l with
rein
sure
rs n
ot li
sted
in
th
e su
perv
isor
y au
thor
ity li
st.
- Fi
ve
%
of
the
Insu
ranc
e co
mpa
ny's
tre
atie
s m
ust
be
cede
d to
A
frica
n R
eins
uran
ce C
o.
4)
Qua
lifie
d no
n-E
gypt
ian
dire
ctor
s ar
e al
low
ed f
or a
fiv
e-ye
ar t
erm
and
may
be
ren
ewed
. T
heir
appo
intm
ent
and
rene
wal
is
subj
ect
to t
he a
ppro
val
of
the
Sup
ervi
sory
Aut
horit
y.
4)
Unb
ound
, ex
cept
as
in
dica
ted
in
horiz
onta
l sec
tion.
53
Mod
es o
f sup
ply:
(1)
Cro
ss-b
orde
r sup
ply
(2)
Con
sum
ptio
n ab
road
(3
) C
omm
erci
al p
rese
nce
(4)
Pre
senc
e of
na
tura
l per
sons
Sect
or o
r Sub
-sec
tor
Lim
itatio
ns o
n M
arke
t Acc
ess
Lim
itatio
ns o
n N
atio
nal T
reat
men
t A
dditi
onal
C
omm
itmen
ts
3
.
Rei
nsur
ance
an
d R
etro
cess
ion
1)
Non
e
2)
Non
e
3)
Fore
ign
Bra
nche
s an
d A
genc
ies
are
allo
wed
on
ly
to
carr
y on
bu
sine
ss
in
free
zone
s, p
rovi
ded
that
the
ir ac
tiviti
es s
hall
be
conf
ined
to
tra
nsac
tions
ca
rrie
d ou
t in
co
nver
tible
cur
renc
ies.
- O
wne
rshi
p of
10%
or
mor
e of
the
iss
ued
capi
tal
equi
ty
of
the
com
pani
es
oper
atin
g in
land
is s
ubje
ct t
o th
e ap
prov
al o
f th
e pr
ime
Min
iste
r.
- In
sura
nce
and
rein
sura
nce
com
pani
es a
re
not a
llow
ed to
dea
l with
rein
sure
rs n
ot li
sted
in
the
supe
rvis
ory
auth
ority
list
.
-
5
% o
f th
e R
eins
uran
ce C
ompa
ny’s
tre
atie
s m
ust
be
Ced
ed
to
the
Afri
can
Rei
nsur
ance
Co.
4)
Unb
ound
, ex
cept
as
in
dica
ted
in
horiz
onta
l sec
tion.
1)
Non
e
2)
Non
e
3)
Non
e
4)
Unb
ound
, ex
cept
as
in
dica
ted
in
horiz
onta
l sec
tion.
54
Volume 19 No.2O
FFIC
IAL
GA
ZET
TE
Mod
es o
f sup
ply:
(1)
Cro
ss-b
orde
r sup
ply
(2)
Con
sum
ptio
n ab
road
(3
) C
omm
erci
al p
rese
nce
(4)
Pre
senc
e of
na
tura
l per
sons
Sect
or o
r Sub
-sec
tor
Lim
itatio
ns o
n M
arke
t Acc
ess
Lim
itatio
ns o
n N
atio
nal T
reat
men
t A
dditi
onal
C
omm
itmen
ts
4.
Inte
rmed
iatio
n
1)
Unb
ound
ex
cept
fo
r lif
e in
sura
nce
and
rein
sura
nce
serv
ices
.
2)
Unb
ound
ex
cept
fo
r lif
e in
sura
nce
and
rein
sura
nce
serv
ices
.
3)
Unb
ound
4)
Unb
ound
1)
Non
e
2)
Non
e
3)
Unb
ound
4)
Unb
ound
5.
A
uxili
ary
serv
ices
oth
er
than
inte
rmed
iatio
n:
(a)
Act
uaria
l ser
vice
s
1)
Unb
ound
2)
Unb
ound
3)
Fore
ign
serv
ice
supp
lier
mus
t be
au
thor
ized
to
perfo
rm th
is p
rofe
ssio
n fro
m a
co
mpe
tent
au
thor
ity i
n hi
s ho
me
coun
try
and
regi
ster
ed a
t th
e E
gypt
ian
regi
ster
fo
r tha
t pur
pose
.
4)
Unb
ound
, exc
ept a
s in
dica
ted
in h
oriz
onta
l se
ctio
n.
1)
Unb
ound
2)
Unb
ound
3)
Non
e
4)
Unb
ound
, exc
ept a
s in
dica
ted
in h
oriz
onta
l se
ctio
n.
55
Mod
es o
f sup
ply:
(1)
Cro
ss-b
orde
r sup
ply
(2)
Con
sum
ptio
n ab
road
(3
) C
omm
erci
al p
rese
nce
(4)
Pre
senc
e of
na
tura
l per
sons
Sect
or o
r Sub
-sec
tor
Lim
itatio
ns o
n M
arke
t Acc
ess
Lim
itatio
ns o
n N
atio
nal T
reat
men
t A
dditi
onal
C
omm
itmen
ts
(b)
Con
sulta
ncy
(ris
k
asse
ssm
ent
and
risk
m
anag
emen
t onl
y)
1)
Non
e
2)
Non
e
3)
Fore
ign
serv
ice
supp
lier
mus
t be
au
thor
ized
to
perfo
rm th
is p
rofe
ssio
n fro
m a
co
mpe
tent
au
thor
ity i
n hi
s ho
me
coun
try
and
regi
ster
ed a
t th
e E
gypt
ian
regi
ster
fo
r tha
t pur
pose
.
4)
Unb
ound
, ex
cept
as
in
dica
ted
in
horiz
onta
l se
ctio
n.
1)
Non
e
2)
Non
e
3)
Non
e
4)
Unb
ound
, exc
ept a
s in
dica
ted
in h
oriz
onta
l se
ctio
n.
(c)
Loss
ass
essm
ent
1)
Unb
ound
2)
Unb
ound
3)
Fore
ign
serv
ice
supp
lier
mus
t be
au
thor
ized
to
perfo
rm th
is p
rofe
ssio
n fro
m a
co
mpe
tent
au
thor
ity i
n hi
s ho
me
coun
try
and
regi
ster
ed a
t th
e E
gypt
ian
regi
ster
fo
r tha
t pur
pose
.
4)
Unb
ound
, ex
cept
as
in
dica
ted
in
horiz
onta
l sec
tion.
1)
Unb
ound
2)
Unb
ound
3)
Non
e
4)
Unb
ound
, exc
ept a
s in
dica
ted
in h
oriz
onta
l se
ctio
n.
(d)
Liai
son
offic
es f
or p
ublic
re
latio
ns
and
mar
ket
rese
arch
1)
Non
e
2)
Non
e
3)
Non
e
4)
Unb
ound
, ex
cept
as
in
dica
ted
in
horiz
onta
l sec
tion.
1)
Non
e
2)
Non
e
3)
Non
e
4)
Unb
ound
, exc
ept a
s in
dica
ted
in h
oriz
onta
l se
ctio
n.
56
Volume 19 No.2O
FFIC
IAL
GA
ZET
TE
Mod
es o
f sup
ply:
(1)
Cro
ss-b
orde
r sup
ply
(2)
Con
sum
ptio
n ab
road
(3
) C
omm
erci
al p
rese
nce
(4)
Pre
senc
e of
na
tura
l per
sons
Sect
or o
r Sub
-sec
tor
Lim
itatio
ns o
n M
arke
t Acc
ess
Lim
itatio
ns o
n N
atio
nal T
reat
men
t A
dditi
onal
C
omm
itmen
ts
B.
Ban
king
Ser
vice
s 1.
E
gypt
ian
Join
t S
tock
Com
pani
es:
(a)
Acc
epta
nce
of
depo
sits
an
d
othe
r fo
rms
of
repa
yabl
e
fund
s
(b)
All
type
s of
le
ndin
g,
in
clud
ing
cons
umer
cr
edit,
an
d fin
anci
ng
of
co
mm
erci
al tr
ansa
ctio
ns
(c)
All
paym
ent
and
mon
ey
tra
nsm
issi
on
serv
ices
,
incl
udin
g cr
edit,
ch
arge
an
d
debi
t ca
rds,
tra
vele
r’s
cheq
ues
and
bank
ers
draf
t
1)
Unb
ound
2)
Unb
ound
3)
On
a no
n- d
iscr
imin
ator
y ba
sis,
ow
ners
hip
of m
ore
than
10
perc
ent
of t
he is
sued
cap
ital
of a
ny b
ank,
or
any
ratio
lea
ding
to
actu
al
dom
inan
ce
over
th
e ba
nk,
requ
ires
the
appr
oval
of T
he C
entra
l Ban
k of
Egy
pt (
CB
E)
Boa
rd o
f Dire
ctor
s.
1)
Unb
ound
2)
Unb
ound
3)
Fore
ign
serv
ice
supp
liers
, in
the
con
text
of
Egy
ptia
n Jo
int
Sto
ck C
ompa
nies
are
req
uire
d to
of
fer
on-th
e-jo
b tra
inin
g fo
r na
tiona
l em
ploy
ees.
57
Mod
es o
f sup
ply:
(1)
Cro
ss-b
orde
r sup
ply
(2)
Con
sum
ptio
n ab
road
(3
) C
omm
erci
al p
rese
nce
(4)
Pre
senc
e of
na
tura
l per
sons
Sect
or o
r Sub
-sec
tor
Lim
itatio
ns o
n M
arke
t Acc
ess
Lim
itatio
ns o
n N
atio
nal T
reat
men
t A
dditi
onal
C
omm
itmen
ts
(d)
Gua
rant
ees
and
C
omm
itmen
ts
(e)
Trad
ing
for
own
acco
unt
or
for
acco
unt o
f cus
tom
ers
in
:
- M
oney
mar
ket
inst
rum
ents
(c
hequ
es,
bi
lls
and
certi
ficat
es o
f
depo
sits
);
- f
orei
gn e
xcha
nge;
- s
ecur
ities
.
(f)
Par
ticip
atio
n in
sh
are
issu
es
and
the
prov
isio
n of
serv
ices
rel
ated
to
such
issu
es
thro
ugh
subs
idia
ries
(g)
Mon
ey b
roki
ng
(h)
Saf
ekee
ping
of
se
curit
ies
(i)
Cre
dit r
efer
ence
ser
vice
s
(j)
Saf
e cu
stod
y se
rvic
es
4)
Unb
ound
, ex
cept
as
in
dica
ted
in
the
horiz
onta
l se
ctio
n. I
n ad
ditio
n, t
he G
ener
al
Man
ager
sho
uld
have
ban
king
exp
erie
nce
in
Egy
pt o
f no
les
s th
an t
en y
ears
for
ban
ks
esta
blis
hed
in E
gypt
oth
er t
han
bran
ches
of
fore
ign
bank
s.
4)
Unb
ound
, exc
ept a
s in
dica
ted
in h
oriz
onta
l se
ctio
n.
58
Volume 19 No.2O
FFIC
IAL
GA
ZET
TE
Mod
es o
f sup
ply:
(1)
Cro
ss-b
orde
r sup
ply
(2)
Con
sum
ptio
n ab
road
(3
) C
omm
erci
al p
rese
nce
(4)
Pre
senc
e of
na
tura
l per
sons
Sect
or o
r Sub
-sec
tor
Lim
itatio
ns o
n M
arke
t Acc
ess
Lim
itatio
ns o
n N
atio
nal T
reat
men
t A
dditi
onal
C
omm
itmen
ts
2.
Fore
ign
Ban
k B
ranc
hes
S
ame
activ
ities
spe
cifie
d
unde
r 1. a
bove
1)
Unb
ound
2)
Unb
ound
3) E
cono
mic
ne
eds
test
sh
all
be
appl
ied
as
inco
rpor
atio
n or
re
gist
ratio
n w
ill
not
be
allo
wed
un
less
the
CB
E i
s sa
tisfie
d th
at
ther
e ex
ists
an
econ
omic
ben
efit
and
adva
ntag
e fo
r is
suin
g ad
ditio
nal
licen
ses
for
bank
ing
corp
orat
ion.
4)
Unb
ound
, ex
cept
as
in
dica
ted
in
horiz
onta
l sec
tion.
1)
Unb
ound
2)
Unb
ound
3)
Bra
nche
s of
fo
reig
n ba
nks
may
be
lic
ense
d to
dea
l in
loc
al c
urre
ncy
in
addi
tion
to f
orei
gn c
urre
ncy
subj
ect
to
the
satis
fact
ion
of
min
imum
ca
pita
l re
quire
men
t, ad
equa
cy
of
prov
isio
ns
and
othe
r pru
dent
ial m
easu
res.
4)
Unb
ound
, exc
ept a
s in
dica
ted
in h
oriz
onta
l se
ctio
n.
3.
Rep
rese
ntat
ive
Offi
ces
of
Fore
ign
Ban
ks (R
.O.'s
)
1)
Unb
ound
2)
Unb
ound
3)
Fore
ign
bank
s w
hich
de
sire
to
se
t up
repr
esen
tativ
e of
fices
sh
ould
no
t ha
ve
br
anch
es in
Egy
pt.
- A
ctiv
ities
of
R.O
.'s s
houl
d be
con
fined
to
co
nduc
ting
stud
ies
on
pote
ntia
l in
vest
men
ts,
actin
g as
lia
ison
w
ith
thei
r he
ad o
ffice
s an
d
cont
ribut
ing
to s
olvi
ng
prob
lem
s an
d
diffi
culti
es t
hat
may
con
front
th
eir h
ead
of
fices
' co
rres
pond
ents
in
E
gypt
.
4)
Unb
ound
, ex
cept
as
in
dica
ted
in
horiz
onta
l sec
tion.
1)
Unb
ound
2)
Unb
ound
3)
Unb
ound
4)
Unb
ound
, exc
ept a
s in
dica
ted
in h
oriz
onta
l se
ctio
n.
59
Mod
es o
f sup
ply:
(1)
Cro
ss-b
orde
r sup
ply
(2)
Con
sum
ptio
n ab
road
(3
) C
omm
erci
al p
rese
nce
(4)
Pre
senc
e of
na
tura
l per
sons
Sect
or o
r Sub
-sec
tor
Lim
itatio
ns o
n M
arke
t Acc
ess
Lim
itatio
ns o
n N
atio
nal T
reat
men
t A
dditi
onal
C
omm
itmen
ts
C. O
ther
Fin
anci
al S
ervi
ces
1. S
ecur
ities
(a)
Und
erw
ritin
g
(b)
Bro
kera
ge
(c)
Trad
ing
in s
ecur
ities
(B
uy
and
Sel
l by
in
divi
dual
or
in
stitu
tion
on th
e st
ock
ex
chan
ge)
(d)
Cle
arin
g an
d se
ttlem
ent
(e)
Mar
ketin
g an
d m
arke
t
prom
otio
n
(f)
Por
tfolio
and
inv
estm
ent
m
anag
emen
t
(g)
Est
ablis
hmen
t of
co
llect
ive
in
vest
men
t fu
nds
(h)
Ven
ture
cap
ital
1)
Non
e
2)
Non
e
3)
Non
e
4)
Unb
ound
, ex
cept
as
in
dica
ted
in
horiz
onta
l sec
tion.
1)
Non
e
2)
Non
e
3)
Non
e
4)
Unb
ound
, exc
ept a
s in
dica
ted
in h
oriz
onta
l se
ctio
n.
60
Volume 19 No.2O
FFIC
IAL
GA
ZET
TE
Mod
es o
f sup
ply:
(1)
Cro
ss-b
orde
r sup
ply
(2)
Con
sum
ptio
n ab
road
(3
) C
omm
erci
al p
rese
nce
(4)
Pre
senc
e of
na
tura
l per
sons
Sect
or o
r Sub
-sec
tor
Lim
itatio
ns o
n M
arke
t Acc
ess
Lim
itatio
ns o
n N
atio
nal T
reat
men
t A
dditi
onal
C
omm
itmen
ts
2.
Fina
ncia
l Lea
sing
1)
Non
e
2)
Non
e 3)
N
one
4)
Unb
ound
, ex
cept
as
in
dica
ted
in
horiz
onta
l sec
tion
1)
Non
e
2)
Non
e
3)
Non
e
4)
Unb
ound
, exc
ept a
s in
dica
ted
in h
oriz
onta
l se
ctio
n.
61
Mod
es o
f sup
ply:
(1)
Cro
ss-b
orde
r sup
ply
(2)
Con
sum
ptio
n ab
road
(3
) C
omm
erci
al p
rese
nce
(4)
Pre
senc
e of
na
tura
l per
sons
Sect
or o
r Sub
-sec
tor
Lim
itatio
ns o
n M
arke
t Acc
ess
Lim
itatio
ns o
n N
atio
nal T
reat
men
t A
dditi
onal
C
omm
itmen
ts
9.
TOU
RIS
M
AN
D
TRA
VE
L R
ELA
TED
S
ER
VE
S
A.
Hot
els
and
Res
taur
ants
1.
Hot
els
and
Oth
er
C
omm
erci
al
A
ccom
mod
atio
ns
(a
) H
otel
s an
d m
otel
s
(b)
Res
ort
hote
ls
and
ac
com
mod
atio
n fa
cilit
ies
(c)
Cas
ino
hote
ls
2.
Res
taur
ants
, B
ars
and
C
ante
ens
(a)
Full
serv
ice
rest
aura
nts
(b)
Fast
fo
od
rest
aura
nts
and
ca
fete
ria
1)
Unb
ound
*
2)
Non
e 3)
A
lic
ence
will
be
give
n ac
cord
ing
to t
he
re
quire
men
t of e
cono
mic
nee
ds te
st (m
ain
cr
iteria
:
mar
ket
need
s an
d lo
catin
g di
ffere
nt
cate
gorie
s of
hot
els)
.
- C
asin
o se
rvic
es
can
be
prov
ided
on
ly
thro
ugh
5
star
s ho
tels
(g
ambl
ing
allo
wed
onl
y fo
r fo
reig
ners
)
- Li
mita
tions
on
the
tota
l num
ber o
f ser
vice
s
oper
atio
ns d
epen
d on
the
req
uire
men
t of
econ
omic
ne
eds
test
(g
eogr
aphi
cal
loca
tion,
in
crea
se i
n th
e nu
mbe
r an
d ca
tego
ries
of
tour
ists
)
- Fo
reig
n ca
pita
l eq
uity
sho
uld
not
exce
ed
49
per
cent
in
proj
ects
to
be e
stab
lishe
d in
S
inai
4)
Unb
ound
, exc
ept a
s in
dica
ted
in h
oriz
onta
l se
ctio
n.
1)
Unb
ound
*
2)
Non
e
3)
Trai
ning
of
Egy
ptia
n em
ploy
ees
shal
l be
per
form
ed b
y th
e fo
reig
n na
tura
l pe
rson
s w
ithin
th
e te
rms
of
the
cont
ract
4)
Unb
ound
, exc
ept a
s in
dica
ted
in h
oriz
onta
l se
ctio
n.
62
Volume 19 No.2O
FFIC
IAL
GA
ZET
TE
Mod
es o
f sup
ply:
(1)
Cro
ss-b
orde
r sup
ply
(2)
Con
sum
ptio
n ab
road
(3
) C
omm
erci
al p
rese
nce
(4)
Pre
senc
e of
na
tura
l per
sons
Sect
or o
r Sub
-sec
tor
Lim
itatio
ns o
n M
arke
t Acc
ess
Lim
itatio
ns o
n N
atio
nal T
reat
men
t A
dditi
onal
C
omm
itmen
ts
B.
Trav
el
Age
ncie
s an
d
Tour
O
pera
tors
S
ervi
ces
(a)
Tour
op
erat
ors,
pa
ckag
ers
an
d w
hole
sale
rs
(b)
Trav
el a
genc
ies
1)
Unb
ound
2)
Non
e
3)
Lim
itatio
ns o
n th
e to
tal n
umbe
r of s
ervi
ces
op
erat
ions
dep
end
on t
he r
equi
rem
ent
of
ec
onom
ic n
eeds
test
4)
Unb
ound
, exc
ept a
s in
dica
ted
in h
oriz
onta
l se
ctio
n.
1)
Unb
ound
2)
Non
e
3)
Trai
ning
of
Egy
ptia
n em
ploy
ees
shal
l be
per
form
ed b
y th
e fo
reig
n na
tura
l pe
rson
s w
ithin
th
e te
rms
of
the
cont
ract
4)
Unb
ound
, exc
ept a
s in
dica
ted
in h
oriz
onta
l se
ctio
n.
63
Mod
es o
f sup
ply:
(1)
Cro
ss-b
orde
r sup
ply
(2)
Con
sum
ptio
n ab
road
(3
) C
omm
erci
al p
rese
nce
(4)
Pre
senc
e of
na
tura
l per
sons
Sect
or o
r Sub
-sec
tor
Lim
itatio
ns o
n M
arke
t Acc
ess
Lim
itatio
ns o
n N
atio
nal T
reat
men
t A
dditi
onal
C
omm
itmen
ts
D.
Oth
er T
ouris
m S
ervi
ces
1.
Tour
ism
M
anag
emen
t
Ser
vice
s
(a)
Tour
ism
pr
oper
ty
m
anag
emen
t
(b)
Ren
tal
/leas
e of
tou
rism
prop
erty
1)
Non
e
2)
Non
e
3)
Bou
nd
only
fo
r re
pres
enta
tive
offic
es.
Li
mita
tions
on
the
tota
l num
ber o
f ser
vice
s
oper
atio
ns d
epen
d on
the
req
uire
men
t of
econ
omic
nee
ds te
st.
4) U
nbou
nd, e
xcep
t as
indi
cate
d in
hor
izon
tal
sect
ion.
1)
Non
e
2)
Non
e
3)
Trai
ning
of
Egy
ptia
n em
ploy
ees
shal
l be
per
form
ed b
y th
e fo
reig
n na
tura
l pe
rson
s w
ithin
th
e te
rms
of
the
cont
ract
4)
Unb
ound
, exc
ept a
s in
dica
ted
in h
oriz
onta
l se
ctio
n.
2.
Tour
ism
Tr
ansp
ort
Ser
vice
s
(a)
Land
tran
spor
t ser
vice
s
1.
Long
di
stan
ce
tour
bu
ses
2.
Sho
rt D
ista
nce
tour
bu
ses
1)
Unb
ound
2)
Non
e
3)
Non
e
4) U
nbou
nd, e
xcep
t as
indi
cate
d in
hor
izon
tal
sect
ion.
1)
Unb
ound
2)
Non
e
3)
Non
e
4)
Unb
ound
, exc
ept a
s in
dica
ted
in h
oriz
onta
l se
ctio
n.
64
Volume 19 No.2O
FFIC
IAL
GA
ZET
TE
Mod
es o
f sup
ply:
(1)
Cro
ss-b
orde
r sup
ply
(2)
Con
sum
ptio
n ab
road
(3
) C
omm
erci
al p
rese
nce
(4)
Pre
senc
e of
na
tura
l per
sons
Sect
or o
r Sub
-sec
tor
Lim
itatio
ns o
n M
arke
t Acc
ess
Lim
itatio
ns o
n N
atio
nal T
reat
men
t A
dditi
onal
C
omm
itmen
ts
(b)
Inla
nd W
ater
Way
s
1.
Inla
nd
Wat
er
Pas
seng
er
Tr
ansp
ort
2.
Inla
nd W
ater
loca
l tou
rs
3.
Cru
ise
ship
s
1)
Unb
ound
2)
Non
e
3)
The
addi
tion
to
the
inla
nd
wat
er
pass
enge
r an
d/or
loca
l tou
rs is
sub
ject
to
the
phys
ical
ca
paci
ty o
f the
Nile
rive
r.
4) U
nbou
nd, e
xcep
t as
indi
cate
d in
hor
izon
tal
sect
ion.
1)
Unb
ound
2)
Non
e
3)
Non
e
4) U
nbou
nd,
exce
pt a
s in
dica
ted
in h
oriz
onta
l se
ctio
n.
3.
Tour
ism
Tr
aini
ng
In
stitu
tions
1)
Non
e
2)
Non
e
3)
Non
e
4) U
nbou
nd, e
xcep
t as
indi
cate
d in
hor
izon
tal
sect
ion.
1)
Non
e
2)
Non
e
3)
Non
e
4) U
nbou
nd,
exce
pt a
s in
dica
ted
in h
oriz
onta
l se
ctio
n.
4.
Tour
ism
R
elat
ed
C
onve
ntio
ns
1)
Non
e
2)
Non
e 3)
N
one
4) U
nbou
nd, e
xcep
t as
indi
cate
d in
hor
izon
tal
sect
ion.
1)
Non
e
2)
Non
e
3)
Non
e
4) U
nbou
nd,
exce
pt a
s in
dica
ted
in h
oriz
onta
l se
ctio
n.
65
Mod
es o
f sup
ply:
(1)
Cro
ss-b
orde
r sup
ply
(2)
Con
sum
ptio
n ab
road
(3
) C
omm
erci
al p
rese
nce
(4)
Pre
senc
e of
na
tura
l per
sons
Sect
or o
r Sub
-sec
tor
Lim
itatio
ns o
n M
arke
t Acc
ess
Lim
itatio
ns o
n N
atio
nal T
reat
men
t A
dditi
onal
C
omm
itmen
ts
5.
Inst
itutio
nal
Food
S
ervi
ce
Cat
erer
s (w
ith th
e
exce
ptio
n of
A
irpor
t C
ater
ing
Faci
litie
s w
hich
ar
e co
nfin
ed o
nly
to
the
nat
iona
l air
carr
iers
)
1)
Non
e
2)
Non
e 3)
N
one
4) U
nbou
nd, e
xcep
t as
indi
cate
d in
hor
izon
tal
sect
ion.
1)
Non
e
2)
Non
e
3)
Non
e
4) U
nbou
nd,
exce
pt a
s in
dica
ted
in h
oriz
onta
l se
ctio
n.
66
Volume 19 No.2O
FFIC
IAL
GA
ZET
TE
Mod
es o
f sup
ply:
(1)
Cro
ss-b
orde
r sup
ply
(2)
Con
sum
ptio
n ab
road
(3
) C
omm
erci
al p
rese
nce
(4)
Pre
senc
e of
na
tura
l per
sons
Sect
or o
r Sub
-sec
tor
Lim
itatio
ns o
n M
arke
t Acc
ess
Lim
itatio
ns o
n N
atio
nal T
reat
men
t A
dditi
onal
C
omm
itmen
ts
11. T
RA
NS
PO
RT
SE
RV
ICE
S
A.
Inte
rnat
iona
l M
ariti
me
Tr
ansp
ort
(a)
Pas
seng
er
Tran
spor
tatio
n
(b)
Frei
ght T
rans
porta
tion
1)
Unb
ound
2)
Unb
ound
3)
Com
mer
cial
Pre
senc
e is
onl
y al
low
ed f
or
join
t-ven
ture
com
pani
es.
For
eign
cap
ital
equ
ity s
hall
not e
xcee
d 49
%.
All
sh
ips
owne
d by
th
e es
tabl
ishe
d co
mpa
nies
s
hall
be r
egis
tere
d at
the
Egy
ptia
n sh
ip
regi
ster
as
a
pre-
requ
isite
to
fly
th
e E
gypt
ian
fla
g.
4) 9
5 %
of
the
crew
sha
ll be
nat
iona
l an
d th
eir
wag
es a
nd s
alar
ies
shal
l not
be
less
th
an 9
0 %
of t
he to
tal p
aid
up w
ages
and
s
alar
ies.
Th
e C
hairm
an a
nd m
ajor
ity o
f the
Boa
rd o
f D
irect
ors
mus
t be
Nat
iona
ls
1)
Unb
ound
2)
Non
e
3)
Non
e
4)
Unb
ound
, exc
ept a
s in
dica
ted
in h
oriz
onta
l se
ctio
n.
67
Mod
es o
f sup
ply:
(1)
Cro
ss-b
orde
r sup
ply
(2)
Con
sum
ptio
n ab
road
(3
) C
omm
erci
al p
rese
nce
(4)
Pre
senc
e of
na
tura
l per
sons
Sect
or o
r Sub
-sec
tor
Lim
itatio
ns o
n M
arke
t Acc
ess
Lim
itatio
ns o
n N
atio
nal T
reat
men
t A
dditi
onal
C
omm
itmen
ts
(f)
Sup
porti
ng
serv
ices
fo
r
Mar
itim
e Tr
ansp
ort:
Por
t
dred
ging
1)
Unb
ound
*
2)
Unb
ound
3)
Com
mer
cial
Pre
senc
e is
onl
y al
low
ed f
or
jo
int-v
entu
re c
ompa
nies
. F
orei
gn c
apita
l
equi
ty s
hall
not e
xcee
d 75
%
4)
At
leas
t 25
% o
f bo
th t
he p
erso
nnel
and
mem
bers
of
the
Boa
rd o
f D
irect
ors
mus
t be
N
atio
nals
1)
Unb
ound
*
2)
Unb
ound
3)
Non
e
4)
Unb
ound
, exc
ept a
s in
dica
ted
in h
oriz
onta
l se
ctio
n.
68
Volume 19 No.2O
FFIC
IAL
GA
ZET
TE
Mod
es o
f sup
ply:
(1)
Cro
ss-b
orde
r sup
ply
(2)
Con
sum
ptio
n ab
road
(3
) C
omm
erci
al p
rese
nce
(4)
Pre
senc
e of
na
tura
l per
sons
Sect
or o
r Sub
-sec
tor
Lim
itatio
ns o
n M
arke
t Acc
ess
Lim
itatio
ns o
n N
atio
nal T
reat
men
t A
dditi
onal
C
omm
itmen
ts
C. A
ir Tr
ansp
ort S
ervi
ces
Rep
air,
Mai
nten
ance
an
d C
alib
ratio
n se
rvic
es o
f te
sts
equi
pmen
t for
civ
il ai
rcra
fts.
Sel
ling
and
Mar
ketin
g of
air
trans
port
serv
ices
Com
pute
r R
eser
vatio
n S
yste
ms
(CR
S) S
ervi
ces
1)
Unb
ound
.
2)
Non
e.
3)
Non
e.
4) U
nbou
nd
exce
pt
as
indi
cate
d in
th
e ho
rizon
tal s
ectio
n.
1)
Non
e.
2)
Non
e.
3)
Non
e.
4)
Unb
ound
ex
cept
as
in
dica
ted
in
the
horiz
onta
l sec
tion.
1)
Non
e.
2)
Non
e.
3)
Non
e.
4)
Unb
ound
ex
cept
as
in
dica
ted
in
the
horiz
onta
l sec
tion.
1)
Unb
ound
.
2)
Non
e .
3)
Non
e.
4)
Unb
ound
.
1)
Non
e.
2)
Non
e.
3)
Non
e.
4)
Unb
ound
.
1)
Non
e.
2)
Non
e.
3)
Non
e.
4)
Unb
ound
.
69
KEN
YA’S
OFF
ER F
OR
CO
MES
A T
RA
DE
IN S
ERVI
CES
NEG
OTI
ATI
ON
S
Mod
es o
f sup
ply:
1) C
ross
-bor
der s
uppl
y 2)
Con
sum
ptio
n ab
road
3)
Com
mer
cial
pre
senc
e 4)
Pre
senc
e of
nat
ural
per
sons
Sect
or o
r sub
-Sec
tor
Li
mita
tions
on
Mar
ket A
cces
s Li
mita
tions
on
Nat
iona
l Tre
atm
ent
I.
HO
RIZ
ON
TAL
CO
MM
ITM
ENTS
A
ll se
ctor
s in
clud
ed
in
this
sc
hedu
le
3)
C
omm
erci
al p
rese
nce
requ
ires
that
for
eign
se
rvic
e pr
ovid
ers
inco
rpor
ate
or
esta
blis
h th
e bu
sine
ss lo
cally
4)
U
nbou
nd, e
xcep
t for
: In
tra-
corp
orat
e Tr
ansf
eree
s: P
erso
nnel
sen
t fro
m
the
head
quar
ters
in
the
hom
e co
untry
to
tem
pora
ry
wor
k in
a s
ubsi
diar
y in
Ken
ya.
Eac
h co
mpa
ny m
ay
be a
llow
ed t
o br
ing
six
expa
triat
es,
subj
ect
to c
lear
ev
iden
ce th
at th
e sk
ills
are
no
t av
aila
ble
in K
enya
.. T
hey
mus
t ha
ve a
t le
ast
two-
year
pr
ior
empl
oym
ent
in
the
hom
e co
untry
. A
llow
ed to
sta
y fo
r tw
o ye
ars
that
can
be
exte
nded
.
B
usin
ess
Visi
tors
P
erso
nnel
em
ploy
ed b
y a
serv
ice
com
pany
abr
oad
that
ent
ers
Ken
ya t
o co
nduc
t bu
sine
ss m
eetin
gs o
r se
tting
up
esta
blis
hmen
t. C
anno
t be
eng
aged
in t
he
dire
ct p
rovi
sion
of
serv
ices
. E
ntry
allo
wed
for
up
to
90 d
ays
in a
cal
enda
r yea
r.
3) R
esid
ent f
irms
taxe
d at
30%
and
Non
- Res
iden
t 37
.5%
4)
N
one
for i
ntra
-cor
pora
te tr
ansf
eree
s an
d bu
sine
ss v
isito
rs
II.
SEC
TOR
-SPE
CIF
IC C
OM
MIT
MEN
TS
C
OM
MU
NIC
ATI
ON
SER
VIC
ES
A.
Cou
rier
Serv
ices
, ex
clud
ing
1)
Non
e 2)
N
one
1)
Non
e 2)
N
one
70
Volume 19 No.2O
FFIC
IAL
GA
ZET
TE
Se
ctor
or s
ub-S
ecto
r
Lim
itatio
ns o
n M
arke
t Acc
ess
Lim
itatio
ns o
n N
atio
nal T
reat
men
t
Post
al s
ervi
ces
(CPC
751
2)
3)
Non
e ,E
xcep
t m
axim
um
fore
ign
ca
pita
l pa
rtici
patio
n of
30%
4)
U
nbou
nd,
exce
pt a
s in
dica
ted
in t
he h
oriz
onta
l se
ctio
n
3)
Non
e 4)
U
nbou
nd, e
xcep
t as
indi
cate
d in
the
horiz
onta
l sec
tion
B
. Tel
ecom
mun
icat
ion
serv
ices
(C
PC 7
521-
7523
**, 7
529*
*, 84
3**)
1)
Non
e 2)
N
one
3)
For
eign
inve
stm
ent i
s lim
ited
to 3
0% s
hare
s 4)
U
nbou
nd,
exce
pt a
s in
dica
ted
in t
he h
oriz
onta
l se
ctio
n
1)
Non
e 2)
N
one
3)
Non
e 4)
U
nbou
nd, e
xcep
t as
indi
cate
d in
the
horiz
onta
l sec
tion
Ve
ndin
g of
tele
com
mun
icat
ions
te
rmin
al e
quip
men
t
1)
Non
e 2)
N
one
3)
Non
e 4)
U
nbou
nd,
exce
pt a
s in
dica
ted
in t
he h
oriz
onta
l se
ctio
n
1)
Non
e 2)
N
one
3)
Non
e 4)
U
nbou
nd, e
xcep
t as
indi
cate
d in
the
horiz
onta
l sec
tion
Inst
alla
tion
and
mai
nten
ance
of
tele
com
mun
icat
ions
te
rmin
al
equi
pmen
t
1)
Non
e 2)
N
one
3)
Non
e 4)
U
nbou
nd,
exce
pt a
s in
dica
ted
in t
he h
oriz
onta
l se
ctio
n
1)
Non
e 2)
N
one
3)
Non
e 4)
U
nbou
nd, e
xcep
t as
indi
cate
d in
the
horiz
onta
l sec
tion
C.
Aud
iovi
sual
se
rvic
es
(CPC
96
11 a
nd 9
612)
1)
Non
e 2)
N
one
3)
Non
e 4)
U
nbou
nd,
exce
pt a
s in
dica
ted
in t
he h
oriz
onta
l se
ctio
n
1)
Non
e 2)
N
one
3)
Non
e 4)
U
nbou
nd, e
xcep
t as
indi
cate
d in
the
horiz
onta
l sec
tion
FI
NA
NC
IAL
SER
VIC
ES
A. I
nsur
ance
ser
vice
s
a.
Life
, ac
cide
nt
and
heal
th
insu
ranc
e se
rvic
es (C
PC 8
121)
1)
Unb
ound
2)
U
nbou
nd
3)
One
thi
rd o
f th
e pa
id u
p ca
pita
l mus
t be
ow
ned
by K
enya
nat
iona
ls
4)
Unb
ound
, ex
cept
as
indi
cate
d in
the
hor
izon
tal
1)
Unb
ound
2)
U
nbou
nd
3)
Non
e 4)
U
nbou
nd, e
xcep
t as
indi
cate
d in
the
horiz
onta
l sec
tion
71
Sect
or o
r sub
-Sec
tor
Li
mita
tions
on
Mar
ket A
cces
s Li
mita
tions
on
Nat
iona
l Tre
atm
ent
sect
ion
b.
N
on-li
fe
insu
ranc
e,
exce
pt
Avi
atio
n,
Mar
ine
and
Engi
neer
ing
(CPC
8129
)
1)
Unb
ound
2)
U
nbou
nd
3)
One
thi
rd o
f th
e pa
id u
p ca
pita
l mus
t be
ow
ned
by K
enya
n na
tiona
ls
4)
Unb
ound
, ex
cept
as
indi
cate
d in
the
hor
izon
tal
sect
ion
1)
Unb
ound
2)
U
nbou
nd
3)
Non
e 4)
U
nbou
nd, e
xcep
t as
indi
cate
d in
the
horiz
onta
l sec
tion
c.
Rei
nsur
ance
an
d re
troc
essi
on (C
PC 8
1299
)
1)
Non
e 2)
N
one
3)
Non
e,
exce
pt
Man
dato
ry
cess
ions
m
ust
be
plac
ed
with
K
enya
R
E
18%
,Zep
R
e 10
%an
d A
frica
Re
5%
4)
Unb
ound
,ex
cept
as
indi
cate
d in
the
hor
izon
tal
com
mitm
ents
1)
Non
e 2)
N
one
3)
Non
e 4)
U
nbou
nd, e
xcep
t as
indi
cate
d in
the
horiz
onta
l sec
tion
d.
Serv
ices
au
xilia
ry
to
insu
ranc
e:
asse
ssor
s,
inte
rmed
iarie
s an
d lo
ss
adju
stor
s (C
PC 8
1403
)
1)
Non
e 2)
N
one
3)
Non
e 4)
U
nbou
nd,
exce
pt a
s in
dica
ted
in t
he h
oriz
onta
l se
ctio
n
1)
Non
e 2)
N
one
3)
Non
e 4)
U
nbou
nd, e
xcep
t as
indi
cate
d in
the
horiz
onta
l sec
tion
d.
Serv
ices
au
xilia
ry
to
Insu
ranc
e:
Bro
king
se
rvic
es
(CPC
814
01)
1)
Unb
ound
2)
P
rior
appr
oval
of
th
e C
omm
issi
oner
of
In
sura
nce
(C.O
.I)
is
requ
ired
to
plac
e K
enya
n bu
sine
ss w
ith a
n in
sure
r no
t re
gist
ered
und
er t
he
Ken
ya In
sura
nce
Act
. 3)
50
% o
f the
pai
d up
cap
ital m
ust b
e ow
ned
by
Ken
yan
natio
nals
. 4)
U
nbou
nd,
exce
pt
as
indi
cate
d in
th
e ho
rizon
tal C
omm
itmen
ts.
1)
Unb
ound
2)
N
one
3)
Non
e 4)
U
nbou
nd,
exce
pt
as
indi
cate
d in
th
e ho
rizon
tal
Com
mitm
ents
. d.
Se
rvic
es
auxi
liary
to
In
sura
nce:
A
genc
y se
rvic
es
(CPC
814
01)
1)
Unb
ound
, exc
ept f
or re
-insu
ranc
e se
rvic
es.
2)
Unb
ound
3)
A
genc
y se
rvic
es
rest
ricte
d to
K
enya
n N
atio
nals
.
1)
Non
e 2)
U
nbou
nd
3)
Unb
ound
4)
U
nbou
nd,
exce
pt
as
indi
cate
d in
th
e H
oriz
onta
l
72
Volume 19 No.2O
FFIC
IAL
GA
ZET
TE
Se
ctor
or s
ub-S
ecto
r
Lim
itatio
ns o
n M
arke
t Acc
ess
Lim
itatio
ns o
n N
atio
nal T
reat
men
t
4)
Unb
ound
, ex
cept
as
in
dica
ted
in
the
Hor
izon
tal C
omm
itmen
ts.
Com
mitm
ents
.
B. B
anki
ng a
nd o
ther
fina
ncia
l ser
vice
s a.
Acc
epta
nce
of d
epos
its a
nd
othe
r re
paya
ble
fund
s fr
om t
he
publ
ic (C
PC 8
1115
-811
19)
b.
Lend
ing
of
all
type
s ,
incl
udin
g co
nsum
er
cred
it,
mor
tgag
e cr
edit,
fac
torin
g an
d fin
anci
ng
of
com
mer
cial
tr
ansa
ctio
n (C
PC 8
113)
d.
A
ll pa
ymen
ts
and
mon
ey
tran
smis
sion
se
rvic
es
(CPC
81
339*
*)
e.
Gua
rant
ees
and
com
mitm
ents
(CPC
811
99**
) k.
Adv
isor
y an
d ot
her
auxi
liary
fin
anci
al s
ervi
ces
(CPC
813
3)
1)
Non
e 2)
N
one
3)
Non
e 4)
U
nbou
nd,
exce
pt a
s in
dica
ted
in t
he h
oriz
onta
l se
ctio
n
1)
Non
e 2)
N
one
3)
Unb
ound
4)
U
nbou
nd, e
xcep
t as
indi
cate
d in
the
horiz
onta
l sec
tion
g. P
artic
ipat
ion
in i
ssue
s of
all
kind
s of
se
curit
ies
and
prov
isio
n of
ser
vice
s re
late
d to
su
ch
issu
es
exce
pt
unde
rwrit
ing
1)
Unb
ound
2)
N
one
3)
Fore
ign
portf
olio
inv
esto
rs c
an h
old
up t
o 40
% o
f the
sha
reho
ldin
g of
a lo
cally
list
ed c
ompa
ny.
They
can
als
o ta
ke u
p to
40%
of a
ny a
dditi
onal
pub
lic
offe
ring
by a
fore
ign
conv
ened
list
ed c
ompa
ny.
4)
Unb
ound
, ex
cept
as
in
dica
ted
in
the
Hor
izon
tal C
omm
itmen
ts.
1)
Unb
ound
2)
N
one
3)
Unb
ound
4)
U
nbou
nd,
exce
pt
as
indi
cate
d in
th
e H
oriz
onta
l C
omm
itmen
ts.
i. A
sset
m
anag
emen
t, ex
cept
pe
nsio
n fu
nd
man
agem
ent
(CPC
813
23*)
1)
Non
e
2)
Non
e 3)
30
% o
f th
e pa
id u
p ca
pita
l m
ust
be o
wne
d by
K
enya
n na
tiona
ls
4)
Unb
ound
, ex
cept
as
indi
cate
d in
the
hor
izon
tal
1)
Non
e 2)
U
nbou
nd
3)
Non
e 4)
U
nbou
nd, e
xcep
t as
indi
cate
d in
the
horiz
onta
l sec
tion
73
Sect
or o
r sub
-Sec
tor
Li
mita
tions
on
Mar
ket A
cces
s Li
mita
tions
on
Nat
iona
l Tre
atm
ent
sect
ion
TOU
RIS
M A
ND
TR
AVE
L R
ELA
TED
SER
VIC
ES
A.
Hot
el
and
Res
taur
ants
, in
clud
ing
cate
ring
(CPC
64
1-64
3)
1)
Non
e 2)
N
one
3)
Non
e 4)
U
nbou
nd,
exce
pt a
s in
dica
ted
in t
he h
oriz
onta
l se
ctio
n
1)
Non
e 2)
N
one
3)
Non
e 4)
U
nbou
nd, e
xcep
t as
indi
cate
d in
the
horiz
onta
l sec
tion
B.
Trav
el
agen
cies
an
d to
ur
oper
ator
s se
rvic
es (C
PC 7
471)
1)
Non
e 2)
N
one
3)
Non
e 4)
U
nbou
nd,
exce
pt a
s in
dica
ted
in t
he h
oriz
onta
l se
ctio
n
1)
Non
e 2)
N
one
3)
Non
e 4)
U
nbou
nd, e
xcep
t as
indi
cate
d in
the
horiz
onta
l sec
tion
C. T
ouris
t gui
de
ser
vice
s (C
PC 7
472)
1)
Non
e 2)
N
one
3)
Non
e 4)
U
nbou
nd,
exce
pt a
s in
dica
ted
in t
he h
oriz
onta
l se
ctio
n
1)
Non
e 2)
N
one
3)
Non
e 4)
U
nbou
nd, e
xcep
t as
indi
cate
d in
the
horiz
onta
l sec
tion
TRA
NSP
OR
T S
ERVI
CES
A. M
ariti
me
Tran
spor
t ser
vice
s
.Mai
nten
ance
an
d re
pair
of
vess
els
(CPC
886
8**)
1)
N
one
2)
Non
e 3)
R
equi
rem
ent f
or jo
int v
entu
re
4)
Unb
ound
, ex
cept
as
indi
cate
d in
the
hor
izon
tal
sect
ion
1)
Non
e 2)
N
one
3)
Non
e 4)
U
nbou
nd, e
xcep
t as
indi
cate
d in
the
horiz
onta
l sec
tion
C. A
ir Tr
ansp
ort s
ervi
ces
e. S
uppo
rtin
g se
rvic
es f
or a
ir
74
Volume 19 No.2O
FFIC
IAL
GA
ZET
TE
Se
ctor
or s
ub-S
ecto
r
Lim
itatio
ns o
n M
arke
t Acc
ess
Lim
itatio
ns o
n N
atio
nal T
reat
men
t
tran
spor
t (C
PC 7
46)
i) Se
lling
and
mar
ketin
g of
air
tran
spor
t ser
vice
s
ii)
Com
pute
r re
serv
atio
n sy
stem
ser
vice
s
1)
N
one
2)
Non
e 3)
N
one
4)
Unb
ound
, ex
cept
as
indi
cate
d in
the
hor
izon
tal
sect
ion
1)
N
one
2)
Non
e 3)
N
one
4)
Unb
ound
, exc
ept a
s in
dica
ted
in th
e ho
rizon
tal s
ectio
n
F. R
oad
Tran
spor
t Ser
vice
s
a.
Pass
enge
r tr
ansp
orta
tion
(CPC
712
1+71
22)
1)
Non
e 2)
N
one
3)
Unb
ound
4)
U
nbou
nd,
exce
pt a
s in
dica
ted
in t
he h
oriz
onta
l se
ctio
n
1)
Non
e 2)
N
one
3)
Unb
ound
4)
U
nbou
nd, e
xcep
t as
indi
cate
d in
the
horiz
onta
l sec
tion
b. F
reig
ht t
rans
port
atio
n (C
PC
7123
) 1)
N
one
2)
Non
e 3)
U
nbou
nd
4)
Unb
ound
, ex
cept
as
indi
cate
d in
the
hor
izon
tal
sect
ion
1)
Non
e 2)
N
one
3)
Unb
ound
4)
U
nbou
nd, e
xcep
t as
indi
cate
d in
the
horiz
onta
l sec
tion
d.
Mai
nten
ance
an
d re
pair
of
road
tra
nspo
rt e
quip
men
t (C
PC
6112
+886
7)
1)
Unb
ound
* 2)
N
one
3)
Unb
ound
4)
U
nbou
nd,
exce
pt a
s in
dica
ted
in t
he h
oriz
onta
l se
ctio
n
1)
Unb
ound
* 2)
N
one
3)
Unb
ound
4)
U
nbou
nd, e
xcep
t as
indi
cate
d in
the
horiz
onta
l sec
tion
e. S
uppo
rtin
g se
rvic
es f
or r
oad
tran
spor
t ser
vice
s (C
PC 7
44)
1)
Non
e 2)
N
one
3)
Unb
ound
4)
U
nbou
nd,
exce
pt a
s in
dica
ted
in t
he h
oriz
onta
l se
ctio
n
1)
Non
e 2)
N
one
3)
Unb
ound
4)
U
nbou
nd, e
xcep
t as
indi
cate
d in
the
horiz
onta
l sec
tion
75
MA
LAW
I’S O
FFER
FO
R C
OM
ESA
TR
AD
E IN
SER
VIC
ES N
EGO
TIA
TIO
NS
Mod
es o
f Sup
ply:
1) C
ross
-bor
der S
uppl
y
2
) Con
sum
ptio
n A
broa
d
3) C
omm
erci
al P
rese
nce
4) P
rese
nce
of N
atur
al P
erso
n
Sect
or o
r Sub
-Sec
tor
Lim
itatio
ns
on
Mar
ket
Acc
ess
Lim
itatio
ns
on
Nat
iona
l Tr
eatm
ent
Add
ition
al C
omm
itmen
ts
I
HO
RIZ
ON
TAL
CO
MM
ITM
ENTS
A
ll se
ctor
s in
clud
ed in
this
sch
edul
e 4)
Unb
ound
, exc
ept f
or:
Intr
a-co
rpor
ate
Tran
sfer
ees:
Per
sonn
el
sent
fro
m t
he h
eadq
uarte
rs
in
the
hom
e co
untry
to
te
mpo
raril
y w
ork
in
a su
bsid
iary
in
Mal
awi.
Eac
h co
mpa
ny is
allo
wed
to b
ring
a m
axim
um
of
five
expa
triat
es.
Th
ey
mus
t ha
ve a
t le
ast
two-
year
prio
r em
ploy
men
t in
th
e ho
me
coun
try.
Allo
wed
to
stay
for
th
ree
year
s th
at
can
be
exte
nded
.
3) E
ach
com
pany
mus
t hav
e at
leas
t th
ree
loca
l dire
ctor
s in
Mal
awi,
of w
hom
one
will
be
des
igna
ted
Cha
irman
of
loca
l di
rect
ors
and
thre
e or
m
ore
dire
ctor
s (in
clud
ing
the
Cha
irman
) sh
ould
be
re
side
nt in
Mal
awi.
Fore
ign
inve
stor
s ar
e re
quire
d to
in
vest
at
le
ast
US
Dol
lars
250
,000
.00
4)
U
nbou
nd
exce
pt
for
mea
sure
s co
ncer
ning
th
e ca
tego
ries
of
pers
ons
refe
rred
to
in
th
e m
arke
t ac
cess
col
umn.
Num
ber o
f peo
ple
to b
e re
view
ed.
Sect
or o
r Sub
-Sec
tor
Lim
itatio
ns
on
Mar
ket
Acc
ess
Lim
itatio
ns
on
Nat
iona
l Tr
eatm
ent
Add
ition
al C
omm
itmen
ts
Bus
ines
s Vi
sito
rs:
Per
sonn
el
empl
oyed
by
a
serv
ice
com
pany
ab
road
th
at
ente
rs
Mal
awi
to
cond
uct
busi
ness
mee
tings
or
set
ting
up e
stab
lishm
ent.
Can
not
be e
ngag
ed i
n th
e di
rect
pro
visi
on o
f se
rvic
es.
Ent
ry a
llow
ed f
or u
p to
90
days
in a
cal
enda
r yea
r.
76
Volume 19 No.2O
FFIC
IAL
GA
ZET
TE
II SE
CTO
RA
L C
OM
MIT
MEN
TS
CO
MM
UN
ICA
TIO
N S
ERVI
CES
* Se
ctor
or S
ub-S
ecto
r Li
mita
tions
on
M
arke
t A
cces
s Li
mita
tions
on
N
atio
nal
Trea
tmen
t A
dditi
onal
Com
mitm
ents
B)
Cou
rier s
ervi
ces
C
) (C
PC
751
2)
1) N
one
2) N
one
3)N
one,
ex
cept
fo
r m
ail
item
s w
eigh
ing
less
th
an
350
gram
s 4)
U
nbou
nd
exce
pt
as
indi
cate
d in
th
e ho
rizon
tal
sect
ion
1) N
one
2) N
one
3)
Non
e, e
xcep
t fo
r m
ail
item
s w
eigh
ing
less
th
an
350
gram
s 4)
U
nbou
nd
exce
pt
as
indi
cate
d in
th
e ho
rizon
tal
sect
ion
D)
Tele
com
mun
icat
ion
serv
ices
V
oice
tele
phon
e se
rvic
es -(
CP
C 7
521)
1) N
one
2) N
one
3)
Non
e,
Num
ber
of
licen
ses
gran
ted
to
be
dete
rmin
ed a
ccor
ding
to
an
econ
omic
nee
d.
4)
Unb
ound
ex
cept
as
in
dica
ted
in
the
horiz
onta
l se
ctio
n
1) N
one
2) N
one
3)N
one
4)
Unb
ound
ex
cept
as
in
dica
ted
in
the
horiz
onta
l se
ctio
n
Pac
ket-s
witc
hed
data
tran
smis
sion
ser
vice
s
(CP
C 7
523*
*)
1)N
one
2) N
one
3) N
one
4)
Unb
ound
ex
cept
as
in
dica
ted
in
the
horiz
onta
l se
ctio
n
1)N
one
2) N
one
3) N
one
4)
Unb
ound
ex
cept
as
in
dica
ted
in
the
horiz
onta
l se
ctio
n
Tele
grap
h S
ervi
ces
(C
PC
752
2)
1) N
one
2) N
one
3) N
one
4)
Unb
ound
ex
cept
as
in
dica
ted
in
the
horiz
onta
l se
ctio
n
1) N
one
2) N
one
3) N
one
4)
Unb
ound
ex
cept
as
in
dica
ted
in
the
horiz
onta
l se
ctio
n
Circ
uit-s
witc
hed
data
tran
smis
sion
ser
vice
s
(CP
C 7
523*
*)
1) N
one
2) N
one
3) N
one
4)
Unb
ound
ex
cept
as
in
dica
ted
in
the
horiz
onta
l
1) N
one
2) N
one
3) N
one
4)
Unb
ound
ex
cept
as
in
dica
ted
in
the
horiz
onta
l
77
sect
ion
sect
ion
Se
ctor
or S
ub-S
ecto
r Li
mita
tions
on
M
arke
t A
cces
s Li
mita
tions
on
N
atio
nal
Trea
tmen
t A
dditi
onal
Com
mitm
ents
Tele
x se
rvic
es
(CP
C 7
523*
*)
1) N
one
2)N
one
3) N
one
4)
Unb
ound
ex
cept
as
in
dica
ted
in
the
horiz
onta
l se
ctio
n
1) N
one
2) N
one
3) N
one
4)
Unb
ound
ex
cept
as
in
dica
ted
in
the
horiz
onta
l se
ctio
n
Tele
grap
h se
rvic
es
(CP
C 7
522)
1)
Non
e 2)
Non
e 3
) Non
e 4)
U
nbou
nd
exce
pt
as
indi
cate
d in
th
e ho
rizon
tal
sect
ion
1) N
one
2) N
one
3) N
one
4)
Unb
ound
ex
cept
as
in
dica
ted
in
the
horiz
onta
l se
ctio
n
Facs
imile
ser
vice
s (C
PC
752
1**+
752
9**)
1)
Non
e 2)
Non
e 3)
Non
e 4)
U
nbou
nd
exce
pt
as
indi
cate
d in
th
e ho
rizon
tal
sect
ion
1) N
one
2) N
one
3) N
one
4)
Unb
ound
ex
cept
as
in
dica
ted
in
the
horiz
onta
l se
ctio
n
Priv
ate
leas
ed c
ircui
t ser
vice
s (C
PC
752
2**+
752
3**)
1)
Non
e 2)
Non
e 3)
Unb
ound
4)
U
nbou
nd
exce
pt
as
indi
cate
d in
th
e ho
rizon
tal
sect
ion
1) N
one
2) N
one
3) U
nbou
nd
4)
Unb
ound
ex
cept
as
in
dica
ted
in
the
horiz
onta
l se
ctio
n
Ele
ctro
nic
mai
l (C
PC
752
3**)
1) N
one
2) N
one
3) N
one
4)
Unb
ound
ex
cept
as
in
dica
ted
in
the
horiz
onta
l se
ctio
n
1) N
one
2) N
one
3) N
one
4)
Unb
ound
ex
cept
as
in
dica
ted
in
the
horiz
onta
l se
ctio
n
Li
mita
tions
on
M
arke
t Li
mita
tions
on
N
atio
nal
Add
ition
al C
omm
itmen
ts
78
Volume 19 No.2O
FFIC
IAL
GA
ZET
TE
Sect
or o
r Sub
-Sec
tor
Acc
ess
Trea
tmen
t
Voi
ce m
ail
(CP
C 7
523*
*)
1) N
one
2) N
one
3) N
one
4)
Unb
ound
ex
cept
as
in
dica
ted
in
the
horiz
onta
l se
ctio
n
1) N
one
2) N
one
3) N
one
4)
Unb
ound
ex
cept
as
in
dica
ted
in
the
horiz
onta
l se
ctio
n
On-
line
info
rmat
ion
and
data
bas
e re
triev
al
(CP
C 7
523*
*)
1) N
one
2) N
one
3) N
one
4)
Unb
ound
ex
cept
as
in
dica
ted
in
the
horiz
onta
l se
ctio
n
1) N
one
2) N
one
3) N
one
4)
Unb
ound
ex
cept
as
in
dica
ted
in
the
horiz
onta
l se
ctio
n
elec
troni
c da
ta in
terc
hang
e (E
DI)
(CP
C 7
523*
*)
1) N
one
2) N
one
3) N
one
4 )U
nbou
nd
exce
pt
as
indi
cate
d in
th
e ho
rizon
tal
sect
ion
1) N
one
2) N
one
3) N
one
4)
Unb
ound
ex
cept
as
in
dica
ted
in
the
horiz
onta
l se
ctio
n
enha
nced
/val
ue-a
dded
fa
csim
ile
serv
ices
, in
cl. s
tore
and
forw
ard,
sto
re a
nd re
triev
e (C
PC
752
3**)
1) N
one
2) N
one
3) N
one
4)
Unb
ound
ex
cept
as
in
dica
ted
in
the
horiz
onta
l se
ctio
n
1) N
one
2) N
one
3) N
one
4)
Unb
ound
ex
cept
as
in
dica
ted
in
the
horiz
onta
l se
ctio
n
on
-line
inf
orm
atio
n an
d/or
dat
a pr
oces
sing
(in
cl. t
rans
actio
n pr
oces
sing
) (C
PC
843
**)
1) N
one
2) N
one
3) N
one
4)
Unb
ound
ex
cept
as
in
dica
ted
in
the
horiz
onta
l se
ctio
n
1) N
one
2) N
one
3) N
one
4)
Unb
ound
ex
cept
as
in
dica
ted
in
the
horiz
onta
l se
ctio
n
Sect
or o
r Sub
-Sec
tor
Lim
itatio
ns
on
Mar
ket
Acc
ess
Lim
itatio
ns
on
Nat
iona
l Tr
eatm
ent
Add
ition
al C
omm
itmen
ts
D
A
udio
-vis
ual s
ervi
ces
1)
Non
e 1)
Non
e
79
Mot
ion
pict
ure
and
vide
o
tape
pr
oduc
tion
and
di
strib
utio
n se
rvic
es
(CP
C 9
611)
2) N
one
3) N
one
4)
Unb
ound
ex
cept
as
in
dica
ted
in
the
horiz
onta
l se
ctio
n
2) N
one
3) N
one
4)
Unb
ound
ex
cept
as
in
dica
ted
in
the
horiz
onta
l se
ctio
n M
otio
n pi
ctur
e pr
ojec
tion
serv
ices
(C
PC
961
2)
1) N
one
2) N
one
3) N
one
4)
U
nbou
nd
exce
pt
as
indi
cate
d in
th
e ho
rizon
tal
sect
ion
1) N
one
2) N
one
3) N
one
4)
Unb
ound
ex
cept
as
in
dica
ted
in
the
horiz
onta
l se
ctio
n
Rad
io a
nd te
levi
sion
ser
vice
s
(CP
C 9
613)
1) N
one
2) N
one
3) N
one,
exp
ect
max
imum
fo
reig
n sh
areh
oldi
ng o
f 40%
4)
Unb
ound
ex
cept
as
in
dica
ted
in
the
horiz
onta
l se
ctio
n
1) N
one
2) N
one
3) N
one
4 )
Unb
ound
ex
cept
as
in
dica
ted
in
the
horiz
onta
l se
ctio
n
Rad
io a
nd te
levi
sion
tran
smis
sion
ser
vice
s
(CP
C 7
524)
1) N
one
2) N
one
3) N
one
4)
Unb
ound
ex
cept
as
in
dica
ted
in
the
horiz
onta
l se
ctio
n
1) N
one
2) N
one
3) N
one
4)
Unb
ound
ex
cept
as
in
dica
ted
in
the
horiz
onta
l se
ctio
n
Sect
or o
r Sub
-Sec
tor
Lim
itatio
ns
on
Mar
ket
Acc
ess
Lim
itatio
ns
on
Nat
iona
l Tr
eatm
ent
Add
ition
al C
omm
itmen
ts
FI
NA
NC
IAL
SE
RV
ICE
S
A)
INS
UR
AN
CE
SE
RV
ICE
S *
A
ll in
sura
nce
and
insu
ranc
e-re
late
d se
rvic
es
CP
C
812*
*
1) N
one
2) N
one
1) N
one
2)
Non
e
80
Volume 19 No.2O
FFIC
IAL
GA
ZET
TE
a)
Life
insu
ranc
e (
CP
C 8
121)
3) N
one,
exc
ept t
hat f
orei
gn
com
pani
es a
re r
equi
red
to
inco
rpor
ate
as s
ubsi
diar
ies
4)
Unb
ound
ex
cept
as
in
dica
ted
in
the
horiz
onta
l se
ctio
n
3)
Non
e,
exce
pt
that
th
e m
ajor
ity o
f th
e M
embe
rs o
f th
e B
oard
of
Dire
ctor
s an
d th
e pr
inci
pal O
ffice
r sh
all
be
resi
dent
in M
alaw
i 4)
U
nbou
nd
exce
pt
as
indi
cate
d in
th
e ho
rizon
tal
sect
ion
b. N
on-li
fe in
sura
nce
serv
ices
(CP
C 8
129)
1) N
one
2)
Non
e
3) N
one
Fore
ign
com
pani
es
are
requ
ired
to i
ncor
pora
te
as s
ubsi
diar
ies
4)
U
nbou
nd
exce
pt
as
indi
cate
d in
th
e ho
rizon
tal
sect
ion
1) N
one
2)N
one
3 )
Non
e Th
e m
ajor
ity o
f the
M
embe
rs
of
the
Boa
rd
of
Dire
ctor
s an
d th
e pr
inci
pal
Offi
cer
shou
ld b
e re
side
nt in
M
alaw
i 4)
U
nbou
nd
exce
pt
as
indi
cate
d in
th
e ho
rizon
tal
sect
ion
c. R
eins
uran
ce a
nd re
troce
ssio
n
(CP
C 8
1299
* )
1) N
one
2)N
one
3) N
one
Fore
ign
com
pani
es
are
requ
ired
to i
ncor
pora
te
as s
ubsi
diar
ies
4)
Unb
ound
ex
cept
as
in
dica
ted
in
the
horiz
onta
l se
ctio
n
1) N
one
2) N
one
3) N
one
The
maj
ority
of
the
Mem
bers
of
th
e B
oard
of
D
irect
ors
and
the
prin
cipa
l O
ffice
r sh
ould
be
resi
dent
in
Mal
awi
4)
Unb
ound
ex
cept
as
in
dica
ted
in
the
horiz
onta
l se
ctio
n
Sect
or o
r Sub
-Sec
tor
Lim
itatio
ns
on
Mar
ket
Acc
ess
Lim
itatio
ns
on
Nat
iona
l Tr
eatm
ent
Add
ition
al C
omm
itmen
ts
b)
S
ervi
ces
auxi
liary
to
in
sura
nce
(incl
udin
g br
okin
g an
d ag
ency
ser
vice
s)
(CP
C 8
140)
1) U
nbou
nd
2) U
nbou
nd
3) N
one
Fore
ign
com
pani
es
are
requ
ired
to i
ncor
pora
te
as s
ubsi
diar
ies
4)
Unb
ound
ex
cept
as
in
dica
ted
in
the
horiz
onta
l
1) U
nbou
nd
2)U
nbou
nd
3) N
one,
The
maj
ority
of
the
Mem
bers
of
th
e B
oard
of
D
irect
ors
and
the
prin
cipa
l O
ffice
r sh
ould
be
resi
dent
in
Mal
awi
81
sect
ion
4)
Unb
ound
ex
cept
as
in
dica
ted
in
the
horiz
onta
l se
ctio
n B
) BA
NK
ING
AN
D O
THER
FIN
AN
CIA
L SE
RVI
CES
Se
ctor
or S
ub-S
ecto
r Li
mita
tions
on
M
arke
t A
cces
s Li
mita
tions
on
N
atio
nal
Trea
tmen
t A
dditi
onal
Com
mitm
ents
a.
Acc
epta
nce
of d
epos
its a
nd o
ther
rep
ayab
le
fund
s fro
m th
e pu
blic
(C
PC
811
15 –
811
19)
1)
Unb
ound
2 2)
U
nbou
nd
3)
Onl
y th
roug
h su
bsid
iarie
s of
fo
reig
n-es
tabl
ishe
d ba
nks
4)
Unb
ound
ex
cept
as
in
dica
ted
in
the
horiz
onta
l se
ctio
n
1)
Unb
ound
2)
U
nbou
nd
3)
Non
e 4)
U
nbou
nd
exce
pt
as
indi
cate
d in
th
e ho
rizon
tal s
ectio
n
b. L
endi
ng o
f al
l ty
pes,
inc
l., i
nter
alia
, co
nsum
er
cred
it, m
ortg
age
cred
it, f
acto
ring
and
finan
cing
of
com
mer
cial
tran
sact
ion
(CP
C 8
113)
1)
Non
e3 2)
N
one
3)
Onl
y th
roug
h su
bsid
iarie
s of
fo
reig
n-es
tabl
ishe
d ba
nks
4)
Un b
ound
ex
cept
as
in
dica
ted
in
the
horiz
onta
l se
ctio
n
1)
Non
e 2)
N
one
3)
Non
e 4)
U
nbou
nd
exce
pt
as
indi
cate
d in
th
e ho
rizon
tal s
ectio
n
c)
Fina
ncia
l le
asin
g
(CP
C
8112
) 1)
N
one4
2)
Non
e 3)
O
nly
thro
ugh
subs
idia
ries
of
fore
ign-
esta
blis
hed
bank
s 4)
U
nbou
nd
exce
pt
as
indi
cate
d in
the
hor
izon
tal
sect
ion
1)
Non
e 2)
N
one
3)
Non
e 4)
U
nbou
nd
exce
pt
as
indi
cate
d in
th
e
horiz
onta
l sec
tion
d.
All
paym
ent a
nd
mon
ey tr
ansm
issi
on
se
rvic
es
(C
PC
813
39)
1)
Non
e2
2)
Non
e 3)
O
nly
thro
ugh
1)
Non
e 2)
N
one
3)
Non
e
2 Sub
ject to
Ann
ex on Financial Services A
rt.2(a)
3 Subject to exchange con
trol re
gulatio
ns
82
Volume 19 No.2O
FFIC
IAL
GA
ZET
TE
subs
idia
ries
of
fore
ign-
esta
blis
hed
bank
s 4)
U
nbou
nd
exce
pt
as
indi
cate
d in
th
e ho
rizon
tal
sect
ion
4)
Unb
ound
ex
cept
as
in
dica
ted
in
the
horiz
onta
l sec
tion
e.
Gua
rant
ees
and
co
mm
itmen
ts
(C
PC
811
99)
1)
Non
e 2)
N
one
3)
Onl
y th
roug
h su
bsid
iarie
s of
fo
reig
n-es
tabl
ishe
d ba
nks
4)
Unb
ound
ex
cept
as
in
dica
ted
in th
e h
oriz
onta
l se
ctio
n
1)
Non
e 2)
N
one
3)
Non
e 4)
U
nbou
nd
exce
pt
as
indi
cate
d in
th
e
horiz
onta
l sec
tion
f.
Trad
ing
for o
wn
acc
ount
or f
or a
ccou
nt
of
cust
omer
s, w
heth
er
on
an
exch
ange
, in
an
over
-the-
coun
ter m
arke
t or
othe
rwis
e,
the
fo
llow
ing:
- m
oney
mar
kets
ins
trum
ents
(c
hequ
es,
bills
, cer
tific
ate
of
depo
sits
, et
c)
(C
PC
813
39**
)
- fo
reig
n ex
chan
ge
(C
PC
813
33)
-
Der
ivat
ive
prod
ucts
in
cl. b
ut n
ot
limite
d to
, fu
ture
s an
d op
tions
(CP
C 8
1339
**)
-
Exc
hang
e ra
te a
nd
inte
rest
rat
e
inst
rum
ents
, inc
l.
prod
ucts
su
ch
as
sw
aps,
forw
ard
rate
ag
reem
ents
, et
c.
(C
PC
813
39**
)
1)
Unb
ound
2)
U
nbou
nd
3)
Onl
y th
roug
h su
bsid
iarie
s of
fo
reig
n-es
tabl
ishe
d ba
nks
4)
Unb
ound
ex
cept
as
in
dica
ted
in
the
horiz
onta
l se
ctio
n
1)
Non
e 2)
N
one
3)
Non
e 4)
U
nbou
nd
exce
pt
as
indi
cate
d in
th
e ho
rizon
tal s
ectio
n
g.
Par
ticip
atio
n in
all
is
sues
of a
ll ki
nds
of
se
curit
ies.
Incl
. und
er-
writ
ing
and
plac
emen
t as
age
nt (w
heth
er
publ
icly
or
pr
ivat
ely)
an
d pr
ovis
ion
of s
ervi
ce
rela
ted
to
such
is
sues
(CP
C 8
132)
1)
Unb
ound
2)
U
nbou
nd
3)
Onl
y th
roug
h su
bsid
iarie
s of
fo
reig
n-es
tabl
ishe
d ba
nks
4)
Unb
ound
ex
cept
as
in
dica
ted
in
the
horiz
onta
l se
ctio
n
1)
Unb
ound
2)
U
nbou
nd
3)
Non
e 4)
U
nbou
nd
exce
pt
as
indi
cate
d in
th
e
horiz
onta
l sec
tion
83
h.
M
oney
br
okin
g
(CP
C 8
1339
**)
1)
Unb
ound
2)
U
nbou
nd
3)
Onl
y th
roug
h su
bsid
iarie
s of
fo
reig
n-es
tabl
ishe
d ba
nks
4)
Unb
ound
ex
cept
as
in
dica
ted
in
the
horiz
onta
l se
ctio
n
1)
Non
e 2)
N
one
3)
Non
e 4)
U
nbou
nd
exce
pt
as
indi
cate
d in
th
e
horiz
onta
l sec
tion
i.
Ass
et m
anag
emen
t,
such
as
ca
sh
or
po
rtfol
io m
anag
emen
t,
all
form
s of
co
llect
ive
in
vest
men
t m
anag
emen
t, pe
nsio
n
fund
man
agem
ent,
cu
stod
ial
depo
sito
ry
and
trust
se
rvic
es
(C
PC
813
23*)
1)
Unb
ound
2)
U
nbou
nd
3)
Onl
y th
roug
h su
bsid
iarie
s of
fo
reig
n-es
tabl
ishe
d ba
nks
4)
Unb
ound
ex
cept
as
in
dica
ted
in
the
horiz
onta
l se
ctio
n
1)
Unb
ound
2)
U
nbou
nd
3)
Non
e 4)
U
nbou
nd
exce
pt
as
indi
cate
d in
th
e
horiz
onta
l sec
tion
j.
Set
tlem
ent a
nd c
lear
ing
ser
vice
s fo
r fin
anci
al
asse
ts, i
ncl..
; se
curit
ies,
de
rivat
ives
pr
oduc
ts, a
nd o
ther
ne
gotia
ble
inst
rum
ents
(CP
C 8
1339
** o
r 81
319*
*)
1)
Unb
ound
2)
U
nbou
nd
3)
Onl
y th
roug
h su
bsid
iarie
s of
fo
reig
n-es
tabl
ishe
d ba
nks
4)
Unb
ound
ex
cept
as
in
dica
ted
in
the
horiz
onta
l se
ctio
n
1)
Unb
ound
2)
U
nbou
nd
3)
Non
e 4)
U
nbou
nd
exce
pt
as
indi
cate
d in
th
e
horiz
onta
l sec
tion
k.
Adv
isor
y an
d ot
her
auxi
liary
fin
anci
al
se
rvic
es o
n al
l the
ac
tiviti
es
liste
d in
Arti
cle
1B o
f MTN
. TN
C/W
/50,
in
cl.
cred
it
refe
renc
e an
d an
alys
is,
inve
stm
ent
and
po
rtfol
io re
sear
ch a
nd
advi
ces,
adv
ice
on
ac
quis
ition
and
on
co
rpor
ate
rest
ruct
urin
g
and
stra
tegy
(CP
C 8
131
or 8
133)
1)
Unb
ound
2)
U
nbou
nd
3)
Onl
y th
roug
h su
bsid
iarie
s of
fo
reig
n-es
tabl
ishe
d ba
nks
4)
Unb
ound
ex
cept
as
in
dica
ted
in
the
horiz
onta
l se
ctio
n
1)
Unb
ound
2)
U
nbou
nd
3)
Non
e
4)
Unb
ound
ex
cept
as
in
dica
ted
in
the
ho
rizon
tal s
ectio
n
l.
Pro
visi
on a
nd tr
ansf
er
of
finan
cial
in
form
atio
n,
and
finan
cial
dat
a
proc
essi
ng
and
rela
ted
so
ftwar
e by
pro
vide
rs
of
othe
r fin
anci
al
serv
ices
1) U
nbou
nd
2) U
nbou
nd
3) U
nbou
nd
4)
Unb
ound
ex
cept
as
1) U
nbou
nd
2) U
nbou
nd
3) U
nbou
nd
4)
Unb
ound
ex
cept
as
84
Volume 19 No.2O
FFIC
IAL
GA
ZET
TE
(C
PC
813
1)
indi
cate
d in
th
e ho
rizon
tal
sect
ion
indi
cate
d in
the
hor
izon
tal
sect
ion
Sect
or o
r Sub
-Sec
tor
Lim
itatio
ns
on
Mar
ket
Acc
ess
Lim
itatio
ns
on
Nat
iona
l Tr
eatm
ent
Add
ition
al C
omm
itmen
ts
TO
UR
ISM
AN
D T
RA
VEL
REL
ATE
D S
ERVI
CES
A
) H
otel
s an
d re
stau
rant
s (in
cl.
cat
erin
g)
(CP
C 6
41-6
43)
1) N
one
2) N
one
3) N
one
4)
Unb
ound
ex
cept
as
in
dica
ted
in
the
horiz
onta
l se
ctio
n
1) N
one
2) N
one
3) N
one
4) U
nbou
nd e
xcep
t as
indi
cate
d in
th
e ho
rizon
tal s
ectio
n
B)
Trav
el
agen
cies
an
d To
ur
oper
ator
s se
rvic
es
C)
(CP
C 7
471)
1) N
one
2) N
one
3)
Non
e 4)
U
nbou
nd
exce
pt
as
indi
cate
d in
th
e ho
rizon
tal
sect
ion
1) N
one
2) N
one
3) N
one
4) U
nbou
nd e
xcep
t as
indi
cate
d in
th
e ho
rizon
tal s
ectio
n
D)
Tour
ist g
uide
s se
rvic
es
E)
(CP
C 7
472)
1)
Non
e 2)
Non
e 3)
Non
e 4)
U
nbou
nd
exce
pt
as
indi
cate
d in
th
e ho
rizon
tal
sect
ion
1) N
one
2) N
one
3) N
one
4) U
nbou
nd e
xcep
t as
indi
cate
d in
th
e ho
rizon
tal s
ectio
n
F)
Oth
er T
ouris
m S
ervi
ces
1.D
ivin
g se
rvic
es
2.S
port
Fish
ing
1) N
one
2) N
one
3) N
one
4)
Unb
ound
ex
cept
as
in
dica
ted
in
the
horiz
onta
l se
ctio
n
1) N
one
2) N
one
3) N
one
4) U
nbou
nd e
xcep
t as
indi
cate
d in
th
e ho
rizon
tal s
ectio
n
Rec
reat
iona
l Ser
vice
s
1. E
nter
tain
men
t Ser
vice
s (C
PC
961
9)
2. L
ibra
ries,
arc
hive
s, m
useu
ms
and
othe
r
cultu
ral s
ervi
ces
(CP
C 9
63)
1) N
one
2) U
nbou
nd
3) U
nbou
nd
4)
Unb
ound
ex
cept
as
in
dica
ted
in
the
horiz
onta
l
1) N
one
2) U
nbou
nd
3) U
nbou
nd
4) U
nbou
nd e
xcep
t as
indi
cate
d in
th
e
85
sect
ion
horiz
onta
l sec
tion
ED
UC
ATI
ON
SE
RV
ICE
S
Oth
er e
duca
tion
serv
ices
onl
y To
uris
m T
rain
ing
Inst
itute
s 1)
Unb
ound
2)
Non
e 3)
Non
e 4)
U
nbou
nd
exce
pt
as
indi
cate
d in
the
hor
izon
tal
sect
ion
1) U
nbou
nd
2) N
one
3) N
one
4)
Unb
ound
ex
cept
as
in
dica
ted
in th
e ho
rizon
tal
sect
ion
TRA
NS
PO
RT
SE
RV
ICE
S
Sect
or o
r Sub
-Sec
tor
Lim
itatio
ns
on
Mar
ket
Acc
ess
Lim
itatio
ns o
n N
atio
nal
Trea
tmen
t A
dditi
onal
Com
mitm
ents
Sect
or o
r Sub
-Sec
tor
Lim
itatio
ns
on
Mar
ket
Acc
ess
Lim
itatio
ns o
n N
atio
nal
Trea
tmen
t A
dditi
onal
Com
mitm
ents
A)
Inte
rnal
Wat
erw
ays
Tran
spor
t P
asse
nger
tran
spor
tatio
n In
clud
ing
crui
se s
hips
for t
ouris
m
(CP
C 7
221)
1) N
one
2) N
one
3) N
one
4)
Unb
ound
ex
cept
as
in
dica
ted
in
the
horiz
onta
l se
ctio
n
1) N
one
2) N
one
3) N
one
4)
Unb
ound
ex
cept
as
in
dica
ted
in t
he h
oriz
onta
l se
ctio
n
Frei
ght t
rans
porta
tion
(CP
C 7
222)
1)
Non
e 2)
Non
e 3)
Non
e 4)
U
nbou
nd
exce
pt
as
indi
cate
d in
th
e ho
rizon
tal
sect
ion
1) N
one
2) N
one
3) N
one
4)
Unb
ound
ex
cept
as
in
dica
ted
in t
he h
oriz
onta
l se
ctio
n
Ren
tal o
f ves
sels
with
cre
w
(CP
C 7
223)
1)
Non
e 2)
Non
e 3)
Non
e 4)
U
nbou
nd
exce
pt
as
indi
cate
d in
th
e ho
rizon
tal
sect
ion
1) N
one
2) N
one
3) N
one
4)
Unb
ound
ex
cept
as
in
dica
ted
in t
he h
oriz
onta
l se
ctio
n
Mai
nten
ance
and
repa
ir of
ves
sels
(C
PC
886
8**)
1)
Non
e 2)
Non
e 3)
Non
e
1) N
one
2) N
one
3) N
one
86
Volume 19 No.2O
FFIC
IAL
GA
ZET
TE
4)
Unb
ound
ex
cept
as
in
dica
ted
in
the
horiz
onta
l se
ctio
n
4)
Unb
ound
ex
cept
as
in
dica
ted
in t
he h
oriz
onta
l se
ctio
n P
ushi
ng a
nd to
win
g se
rvic
es
(CP
C 7
224)
1) N
one
2) N
one
3) N
one
4)
Unb
ound
ex
cept
as
in
dica
ted
in
the
horiz
onta
l se
ctio
n
1) N
one
2) N
one
3) N
one
4)
Unb
ound
ex
cept
as
in
dica
ted
in t
he h
oriz
onta
l se
ctio
n
Sect
or o
r Sub
-Sec
tor
Lim
itatio
ns
on
Mar
ket
Acc
ess
Lim
itatio
ns o
n N
atio
nal
Trea
tmen
t A
dditi
onal
Com
mitm
ents
Sup
porti
ng s
ervi
ces
for i
nter
nal w
ater
way
tran
spor
t (C
PC
745
**)
1) N
one
2) N
one
3) N
one
4)
Unb
ound
ex
cept
as
in
dica
ted
in
the
horiz
onta
l se
ctio
n
1) N
one
2) N
one
3) N
one
4)
Unb
ound
ex
cept
as
in
dica
ted
in t
he h
oriz
onta
l se
ctio
n
Sect
or o
r Sub
-Sec
tor
Lim
itatio
ns
on
Mar
ket
Acc
ess
Lim
itatio
ns o
n N
atio
nal
Trea
tmen
t A
dditi
onal
Com
mitm
ents
B)
Rai
l Tra
nspo
rt S
ervi
ces
Pas
seng
er tr
ansp
orta
tion
(CP
C
7111
)
1) N
one
2) N
one
3) U
nbou
nd
4)
Unb
ound
ex
cept
as
in
dica
ted
in
the
horiz
onta
l se
ctio
n
1) N
one
2) N
one
3) U
nbou
nd
4)
Unb
ound
ex
cept
as
in
dica
ted
in t
he h
oriz
onta
l se
ctio
n
Frei
ght t
rans
porta
tion
(CP
C 7
112)
1) N
one
2) N
one
3) U
nbou
nd
4)
Unb
ound
ex
cept
as
in
dica
ted
in
the
horiz
onta
l se
ctio
n
1) N
one
2) N
one
3) U
nbou
nd
4)
Unb
ound
ex
cept
as
in
dica
ted
in t
he h
oriz
onta
l se
ctio
n
Sect
or o
r Sub
-Sec
tor
Lim
itatio
ns
on
Mar
ket
Acc
ess
Lim
itatio
ns o
n N
atio
nal
Trea
tmen
t A
dditi
onal
Com
mitm
ents
87
Pus
hing
and
tow
ing
serv
ices
(C
PC
711
3)
1) N
one
2) N
one
3) N
one
4)
Unb
ound
ex
cept
as
in
dica
ted
in
the
horiz
onta
l se
ctio
n
1) N
one
2) N
one
3) N
one
4)
Unb
ound
ex
cept
as
in
dica
ted
in t
he h
oriz
onta
l se
ctio
n
Mai
nten
ance
and
rep
air
of r
ail
trans
port
equi
pmen
t
(C
PC
886
8**)
1) N
one
2) N
one
3) N
one
4)
Unb
ound
ex
cept
as
in
dica
ted
in
the
horiz
onta
l se
ctio
n
1) N
one
2) N
one
3) N
one
4)
Unb
ound
ex
cept
as
in
dica
ted
in t
he h
oriz
onta
l se
ctio
n
Sup
porti
ng s
ervi
ces
for r
ail t
rans
port
serv
ices
(C
PC
743
) 1)
Non
e 2)
Non
e 3)
Non
e 4)
U
nbou
nd
exce
pt
as
indi
cate
d in
th
e ho
rizon
tal
sect
ion
1) N
one
2) N
one
3) N
one
4)
Unb
ound
ex
cept
as
in
dica
ted
in t
he h
oriz
onta
l se
ctio
n
C)
Roa
d Tr
ansp
ort S
ervi
ces
Pas
seng
er tr
ansp
orta
tion
(CP
C 7
121+
7122
)
1)U
nbou
nd
2) N
one
3) N
one
4)
Unb
ound
ex
cept
as
in
dica
ted
in
the
horiz
onta
l se
ctio
n
1) U
nbou
nd
2) N
one
3) N
one
4)
Unb
ound
ex
cept
as
in
dica
ted
in t
he h
oriz
onta
l se
ctio
n
Frei
ght t
rans
porta
tion
(CP
C 7
123)
1)U
nbou
nd
2) N
one
3) N
one
4) U
nbou
nd e
xcep
t as
in
dica
ted
in
the
horiz
onta
l sec
tion
1Unb
ound
2)
Non
e 3)
Non
e 4)
U
nbou
nd
exce
pt
as
indi
cate
d in
the
hor
izon
tal
sect
ion
Sect
or o
r Sub
-Sec
tor
Lim
itatio
ns
on
Mar
ket
Acc
ess
Lim
itatio
ns o
n N
atio
nal
Trea
tmen
t A
dditi
onal
Com
mitm
ents
Ren
tal o
f com
mer
cial
veh
icle
s w
ith o
pera
tor
(CP
C 7
124)
1)
Non
e 2)
Non
e 1)
Non
e 2)
Non
e
88
Volume 19 No.2O
FFIC
IAL
GA
ZET
TE
3) N
one
4)
Unb
ound
ex
cept
as
in
dica
ted
in
the
horiz
onta
l se
ctio
n
3) N
one
4)
U
nbou
nd
exce
pt
as
indi
cate
d in
the
hor
izon
tal
sect
ion
Mai
nten
ance
and
repa
ir of
road
tran
spor
t equ
ipm
ent
(CP
C 6
112
+886
7)
1) N
one
2) N
one
3) N
one
4)
Unb
ound
ex
cept
as
in
dica
ted
in
the
horiz
onta
l se
ctio
n
1) N
one
2) N
one
3) N
one
4)
Unb
ound
ex
cept
as
in
dica
ted
in t
he h
oriz
onta
l se
ctio
n
Sup
porti
ng s
ervi
ces
for r
oad
trans
port
serv
ices
(C
PC
744
) 1)
Non
e 2)
Non
e 3)
Non
e 4)
U
nbou
nd
exce
pt
as
indi
cate
d in
th
e ho
rizon
tal
sect
ion
1) N
one
2) N
one
3) N
one
4)
Unb
ound
ex
cept
as
in
dica
ted
in t
he h
oriz
onta
l se
ctio
n
D)
Pip
elin
e Tr
ansp
ort
Tran
spor
tatio
n of
fuel
s
(CP
C 7
131)
1) N
one
2) N
one
3) N
one
4)
Unb
ound
ex
cept
as
in
dica
ted
in
the
horiz
onta
l se
ctio
n
1) N
one
2) N
one
3) N
one
4)
Unb
ound
ex
cept
as
in
dica
ted
in t
he h
oriz
onta
l se
ctio
n
Sect
or o
r Sub
-Sec
tor
Lim
itatio
ns
on
Mar
ket
Acc
ess
Lim
itatio
ns o
n N
atio
nal
Trea
tmen
t A
dditi
onal
Com
mitm
ents
Tran
spor
tatio
n of
oth
er g
oods
(C
PC
713
9)
1) N
one
2) N
one
3) N
one
4)
Unb
ound
ex
cept
as
in
dica
ted
in
the
horiz
onta
l se
ctio
n
1) N
one
2) N
one
3) N
one
4)
Unb
ound
ex
cept
as
in
dica
ted
in t
he h
oriz
onta
l se
ctio
n
E)
Ser
vice
s au
xilia
ry to
all
mod
es o
f tra
nspo
rt C
argo
-han
dlin
g se
rvic
es
(CP
C 7
41)
1) N
one
2) N
one
3) N
one
4)
Unb
ound
ex
cept
as
in
dica
ted
in
the
horiz
onta
l
1) N
one
2) N
one
3) N
one
4)
Unb
ound
ex
cept
as
in
dica
ted
in t
he h
oriz
onta
l
89
sect
ion
sect
ion
Sto
rage
and
war
ehou
se s
ervi
ces
(CP
C 7
42)
1) N
one
2) N
one
3) N
one
4)
Unb
ound
ex
cept
as
in
dica
ted
in
the
horiz
onta
l se
ctio
n
1) N
one
2) N
one
3) N
one
4)
Unb
ound
ex
cept
as
in
dica
ted
in t
he h
oriz
onta
l se
ctio
n
Frei
ght t
rans
port
agen
cy s
ervi
ces
(CP
C 7
48)
1) N
one
2) N
one
3) N
one
4)U
nbou
nd
exce
pt
as
indi
cate
d in
th
e ho
rizon
tal
sect
ion
1) N
one
2) N
one
3) N
one
4)
Unb
ound
ex
cept
as
in
dica
ted
in t
he h
oriz
onta
l se
ctio
n
____
____
____
____
____
____
____
____
____
___
90
Volume 19 No.2O
FFIC
IAL
GA
ZET
TE
CO
MES
A T
RA
DE
IN S
ERVI
CES
MA
UR
ITIU
S
Mod
es o
f sup
ply:
1)
Cro
ss-B
orde
r sup
ply
2
) C
onsu
mpt
ion
abro
ad
3
) C
omm
erci
al p
rese
nce
4)
Pre
senc
e of
nat
ural
per
sons
Sec
tor o
r sub
-sec
tor
Lim
itatio
ns o
n m
arke
t acc
ess
Lim
itatio
ns o
n na
tiona
l tre
atm
ent
Add
ition
al c
omm
itmen
ts
I.HO
RIZ
ON
TAL
CO
MM
ITM
ENTS
ALL
S
EC
TOR
S
INC
LUD
ED
IN
TH
IS
SC
HE
DU
LE
3)
Fore
ign
serv
ice
supp
liers
ne
ed
to
inco
rpor
ate/
regi
ster
in M
aurit
ius,
4)
U
nbou
nd
exce
pt
for
mea
sure
s co
ncer
ning
th
e en
try
and
tem
pora
ry
stay
of n
atur
al p
erso
ns in
the
follo
win
g ca
tego
ries:
(a) B
usin
ess
visi
tors
Per
sons
who
vis
it M
aurit
ius
tem
pora
rily
for
the
purp
oses
spe
cifie
d in
(i)-
(iv)
bel
ow
(i) F
or t
he s
ale
of s
ervi
ces
or e
nter
ing
into
ag
reem
ents
for s
uch
sale
s fo
r tha
t ser
vice
s
4) U
nbou
nd,
exce
pt f
or m
easu
res
conc
erni
ng
the
entry
and
tem
pora
ry s
tay
of n
atur
al
pers
ons
refe
rred
to
in t
he M
arke
t A
cces
s co
lum
n
91
Mod
es o
f sup
ply:
1)
Cro
ss-B
orde
r sup
ply
2
) C
onsu
mpt
ion
abro
ad
3
) C
omm
erci
al p
rese
nce
4)
Pre
senc
e of
nat
ural
per
sons
Sec
tor o
r sub
-sec
tor
Lim
itatio
ns o
n m
arke
t acc
ess
Lim
itatio
ns o
n na
tiona
l tre
atm
ent
Add
ition
al c
omm
itmen
ts
supp
lier (
Ser
vice
Sel
ler)
and
/or
(ii)
Em
ploy
ees
of a
jurid
ical
per
son
for
the
purp
ose
of
setti
ng
up
a co
mm
erci
al
pres
ence
of
th
at
jurid
ical
pe
rson
in
M
aurit
ius
(iii)
Per
sons
pa
rtici
patin
g in
bu
sine
ss
mee
tings
(iv)
Per
sons
en
gage
d in
in
stal
ling
mac
hine
ry o
f pr
ovid
ing
afte
r-sa
le s
ervi
ces
of m
achi
nery
und
er t
he c
ondi
tions
of
the
purc
hase
of t
he m
achi
nery
. A
cces
s is
su
bjec
t to
th
e co
nditi
on
that
re
pres
enta
tives
of
such
ser
vice
s su
pplie
rs
or e
mpl
oyee
s of
suc
h ju
ridic
al p
erso
ns
• will
not
be
enga
ged
in m
akin
g di
rect
sal
es
to
the
gene
ral
publ
ic
or
in
supp
lyin
g se
rvic
es th
emse
lves
•
will
not
rec
eive
any
rem
uner
atio
n fro
m a
so
urce
loca
ted
with
in M
aurit
ius.
E
ntry
for
pers
ons
in th
is c
ateg
ory
shal
l be
for
a pe
riod
of n
ot m
ore
than
90d
ays
ever
y 36
5 da
y pe
riod.
b)
Em
ploy
ees
of fo
reig
n se
rvic
es s
uppl
iers
Spe
cific
ca
tego
ries
of
empl
oyee
s lis
ted
belo
w
who
ar
e hi
red
tem
pora
rily
by
a
92
Volume 19 No.2O
FFIC
IAL
GA
ZET
TE
Mod
es o
f sup
ply:
1)
Cro
ss-B
orde
r sup
ply
2
) C
onsu
mpt
ion
abro
ad
3
) C
omm
erci
al p
rese
nce
4)
Pre
senc
e of
nat
ural
per
sons
Sec
tor o
r sub
-sec
tor
Lim
itatio
ns o
n m
arke
t acc
ess
Lim
itatio
ns o
n na
tiona
l tre
atm
ent
Add
ition
al c
omm
itmen
ts
serv
ice
supp
lier
with
a
com
mer
cial
pr
esen
ce
in
Mau
ritiu
s in
th
e co
ntex
t of
pr
ovis
ion
of a
ser
vice
in M
aurit
ius.
(i) M
anag
ers
are:
Per
sons
who
dire
ct a
bra
nch
offic
e or
one
or
m
ore
depa
rtmen
ts
as
thei
r he
ad,
or
supe
rvis
e or
co
ntro
l th
e w
ork
of
othe
r su
perv
isor
y,
prof
essi
onal
or
m
anag
eria
l pe
rson
nel a
nd h
ave
the
auth
ority
to a
ppoi
nt
or r
emov
e th
e pe
rson
nel
and
pow
ers
to
exer
cise
dis
cret
iona
ry a
utho
rity
over
day
-to
-day
ope
ratio
ns
(ii) E
xecu
tives
are
:
Per
sons
who
are
in s
enio
r po
sitio
ns w
ithin
a
jurid
ical
per
son
or a
bra
nch,
and
who
pr
imar
ily
dire
ct
the
man
agem
ent,
have
w
ide
deci
sion
-mak
ing
pow
ers
and
are
eith
er m
embe
rs o
f the
boa
rd o
f dire
ctor
s or
re
ceiv
e di
rect
ions
fro
m t
he b
oard
or
the
gene
ral b
ody
of s
hare
hold
ers
(iii)S
peci
alis
ts a
re:
Per
sons
who
pos
sess
hig
h qu
alifi
catio
ns
and
know
ledg
e at
an
ad
vanc
ed
leve
l re
leva
nt to
the
orga
niza
tion'
s ac
tiviti
es o
r of
th
e or
gani
zatio
n's
rese
arch
, eq
uipm
ent,
tech
niqu
es o
r m
anag
emen
t an
d m
ay
incl
ude
pers
ons
who
ar
e m
embe
rs
of
accr
edite
d pr
ofes
sion
al
93
Mod
es o
f sup
ply:
1)
Cro
ss-B
orde
r sup
ply
2
) C
onsu
mpt
ion
abro
ad
3
) C
omm
erci
al p
rese
nce
4)
Pre
senc
e of
nat
ural
per
sons
Sec
tor o
r sub
-sec
tor
Lim
itatio
ns o
n m
arke
t acc
ess
Lim
itatio
ns o
n na
tiona
l tre
atm
ent
Add
ition
al c
omm
itmen
ts
bodi
es.
Ent
ry f
or p
erso
ns i
n th
e ab
ove
cate
gorie
s sh
all
be g
rant
ed,
for
an i
nitia
l pe
riod
of 3
ye
ars,
whi
ch m
ay b
e ex
tend
ed s
ubje
ct t
o th
e te
rms
of
oper
atio
n of
th
e en
tity
in
Mau
ritiu
s.
(c)
Con
tract
ual
Ser
vice
S
uppl
iers
–
Em
ploy
ees
of ju
ridic
al p
erso
ns
(i) E
mpl
oyee
s of
a fo
reig
n ba
sed
com
pany
or
pa
rtner
ship
w
ho
trave
l to
M
aurit
ius
tem
pora
rily
for
shor
t per
iods
of s
tay
of u
p to
one
yea
r in
ord
er t
o pe
rform
a s
ervi
ce
purs
uant
to
a
cont
ract
be
twee
n th
eir
empl
oyer
an
d a
clie
nt(s
) lo
cate
d in
M
aurit
ius
whe
re t
he e
mpl
oyer
doe
s no
t ha
ve
an
affil
iate
of
fice
and
whe
re
rem
uner
atio
n m
ust
be p
aid
sole
ly t
o th
e em
ploy
er a
nd
(ii)
Em
ploy
ees
of a
fore
ign
base
d co
mpa
ny
or
partn
ersh
ip
who
tra
vel
to
Mau
ritiu
s te
mpo
raril
y fo
r sh
ort
perio
ds o
f st
ay o
f up
to
one
yea
r in
ord
er t
o fu
lfil
qual
ifica
tion
and
licen
sing
re
quire
men
ts
whe
re
pres
ence
in
M
aurit
ius
is
an
esse
ntia
l co
nditi
on
for
the
fulfi
lmen
t of
th
ese
requ
irem
ents
Acc
ess
shal
l be
av
aila
ble
unde
r th
is
cate
gory
onl
y in
the
spec
ific
serv
ice
sect
or
in w
hich
con
tract
has
bee
n en
tere
d in
to
94
Volume 19 No.2O
FFIC
IAL
GA
ZET
TE
Mod
es o
f sup
ply:
1)
Cro
ss-B
orde
r sup
ply
2
) C
onsu
mpt
ion
abro
ad
3
) C
omm
erci
al p
rese
nce
4)
Pre
senc
e of
nat
ural
per
sons
Sec
tor o
r sub
-sec
tor
Lim
itatio
ns o
n m
arke
t acc
ess
Lim
itatio
ns o
n na
tiona
l tre
atm
ent
Add
ition
al c
omm
itmen
ts
and
empl
oyee
s sh
ould
hav
e ap
prop
riate
ed
ucat
iona
l an
d pr
ofes
sion
al q
ualif
icat
ions
re
leva
nt to
the
serv
ices
to b
e pr
ovid
ed
(d) I
ndep
ende
nt p
rofe
ssio
nals
:
(i) N
atur
al p
erso
ns w
ho t
rave
l to
Mau
ritiu
s te
mpo
raril
y fo
r sh
ort
perio
ds o
f st
ay u
p to
tw
elve
m
onth
s w
ith
perm
issi
on
for
exte
ndin
g fo
r a
max
imum
of
thre
e m
onth
s in
ord
er to
per
form
a s
ervi
ce p
ursu
ant t
o a
cont
ract
(s)
betw
een
them
and
a c
lient
(s)
loca
ted
in M
aurit
ius
for
whi
ch h
e or
she
po
sses
ses
the
nece
ssar
y ac
adem
ic
cred
entia
ls
and
qual
ifica
tions
an
d ha
s ob
tain
ed,
whe
reve
r ne
cess
ary,
reg
istra
tion
with
th
e pr
ofes
sion
al
body
an
d re
mun
erat
ion
is t
o be
pai
d so
lely
to
the
natu
ral p
erso
n; a
nd
Acc
ess
shal
l be
av
aila
ble
unde
r th
is
cate
gory
onl
y in
the
spec
ific
serv
ice
sect
or
in w
hich
con
tract
has
bee
n en
tere
d in
to.
II.
SEC
TOR
-SPE
CIF
IC C
OM
MIT
MEN
TS
CO
MM
UN
ICA
TIO
N S
ERVI
CES
95
Mod
es o
f sup
ply:
1)
Cro
ss-B
orde
r sup
ply
2
) C
onsu
mpt
ion
abro
ad
3
) C
omm
erci
al p
rese
nce
4)
Pre
senc
e of
nat
ural
per
sons
Sec
tor o
r sub
-sec
tor
Lim
itatio
ns o
n m
arke
t acc
ess
Lim
itatio
ns o
n na
tiona
l tre
atm
ent
Add
ition
al c
omm
itmen
ts
B:
Cou
rier
Ser
vice
s (C
PC
75
12)
Cou
rier
serv
ices
re
fers
to
in
divi
dual
ised
an
d tim
e-se
nsiti
ve s
ervi
ce o
f ac
cept
ing,
co
nvey
ing
and
dist
ribut
ing
docu
men
ts
and
good
s on
a
door
to d
oor b
asis
1)
Non
e
2)
Non
e
3)
Non
e 4)
U
nbou
nd
exce
pt
as
indi
cate
d in
ho
rizon
tal c
omm
itmen
t
1)
Non
e
2)
Non
e
3)
Non
e 4)
U
nbou
nd
exce
pt
as
indi
cate
d in
ho
rizon
tal c
omm
itmen
t
C:
Tele
com
mun
icat
ions
S
ervi
ces
(a)
Voi
ce
tele
phon
e se
rvic
es (C
PC
752
1)
1)
Non
e 2)
N
one
3
Lice
nse
for a
new
mob
ile a
nd fi
xed
line
serv
ice
supp
lier
base
d on
an
E
cono
mic
Nee
ds T
est5 .
4)
Unb
ound
exc
ept
as l
iste
d un
der
horiz
onta
l com
mitm
ents
1)
Non
e 2)
N
one
3)
N
one.
4)
U
nbou
nd e
xcep
t as
liste
d un
der
horiz
onta
l co
mm
itmen
ts.
Mau
ritiu
s un
derta
kes
addi
tiona
l co
mm
itmen
ts
on
basi
c te
leco
mm
unic
atio
n se
rvic
es
as
set o
ut in
the
atta
ched
refe
renc
e pa
per h
eret
o.
((b)
P
acke
t sw
itche
d da
ta
trans
mis
sion
se
rvic
es
(CP
C
7523
**)
(c)
Circ
uit
switc
hed
data
tra
nsm
issi
on
serv
ices
(C
PC
75
23**
) (d
) Te
lex
serv
ices
(C
PC
75
23**
) (e
) Te
legr
aph
serv
ices
(C
PC
752
3**)
(f)
Facs
imile
ser
vice
s (C
PC
75
21**
+752
9**)
1)
Non
e 2)
N
one
3)
N
one,
exc
ept f
or m
obile
sat
ellit
e ba
sed
serv
ices
w
hich
ha
s a
licen
sing
re
quire
men
t 4)
U
nbou
nd e
xcep
t as
lis
ted
unde
r ho
rizon
tal c
omm
itmen
ts
1)
Non
e 2)
N
one
3)
N
one.
4)
Unb
ound
exc
ept
as l
iste
d un
der
horiz
onta
l co
mm
itmen
ts
5 for Telecom
Services to qu
alify th
e EN
T as fo
llows: Sou
rces of fun
d, size of the market, Scarcity of resou
rces su
ch as spectrum and
teleph
one nu
mbers, sustainability of b
usiness,
amon
gst o
thers.
96
Volume 19 No.2O
FFIC
IAL
GA
ZET
TE
Mod
es o
f sup
ply:
1)
Cro
ss-B
orde
r sup
ply
2
) C
onsu
mpt
ion
abro
ad
3
) C
omm
erci
al p
rese
nce
4)
Pre
senc
e of
nat
ural
per
sons
Sec
tor o
r sub
-sec
tor
Lim
itatio
ns o
n m
arke
t acc
ess
Lim
itatio
ns o
n na
tiona
l tre
atm
ent
Add
ition
al c
omm
itmen
ts
(g)
Priv
ate
leas
ed
circ
uit
serv
ices
(CP
C 7
522*
*+75
23**
) (h
)
E
lect
roni
c M
ail
(CP
C
7523
**)
(i)
Voi
ce M
ail (
CP
C 7
523*
*)
(j)
O
nlin
e in
form
atio
n an
d da
ta
base
re
triev
al
(CP
C
7523
**)
(k)
Ele
ctro
nic
Dat
a In
terc
hang
e (C
PC
752
3**)
l)
E
nhan
ced/
val
ue a
dded
fa
csim
ile
serv
ices
, in
cl
stor
e an
d fo
rwar
d, s
tore
and
retri
eve
(CP
C 7
523*
*)
(m)
C
ode
and
prot
ocol
co
nver
sion
(n
) O
n-lin
e in
form
atio
n an
d/or
da
ta
proc
essi
ng
(incl
tra
nsac
tion
proc
essi
ng)
(CP
C
843*
*)
(o
) O
ther
s
(i)
Pag
ing
(ii
) P
rivat
e M
obile
Rad
io
(iii)
Equ
ipm
ent
rent
al
serv
ices
(iv
) E
quip
men
t sal
es
se
rvic
es
(v)
Equ
ipm
ent
m
aint
enan
ce s
ervi
ces
(vi)
Mob
ile s
ervi
ces
(sat
ellit
e-ba
sed)
97
Mod
es o
f sup
ply:
1)
Cro
ss-B
orde
r sup
ply
2
) C
onsu
mpt
ion
abro
ad
3
) C
omm
erci
al p
rese
nce
4)
Pre
senc
e of
nat
ural
per
sons
Sec
tor o
r sub
-sec
tor
Lim
itatio
ns o
n m
arke
t acc
ess
Lim
itatio
ns o
n na
tiona
l tre
atm
ent
Add
ition
al c
omm
itmen
ts
FIN
AN
CIA
L S
ERVI
CES
A.
All
Insu
ranc
e an
d In
sura
nce-
Rel
ated
S
ervi
ces
(a)
Dire
ct
Insu
ranc
e Li
fe
(CP
C 8
1211
1)
Non
-res
iden
t se
rvic
e su
pplie
rs
cann
ot s
olic
it bu
sine
ss o
r co
nduc
t ac
tive
mar
ketin
g in
M
aurit
ius
with
out
bein
g lic
ense
d by
Mau
ritia
n A
utho
ritie
s.
2)
Non
e 3)
Non
e 4)
U
nbou
nd,
exce
pt a
s in
dica
ted
in t
he
horiz
onta
l com
mitm
ents
.
1)
Non
e 2)
N
one
3)
Non
e 4)
U
nbou
nd,
exce
pt
as
indi
cate
d in
th
e ho
rizon
tal c
omm
itmen
ts
(b)
Re-
insu
ranc
e an
d re
troce
ssio
n (C
PC
81
299*
)
1),2
),3)
Non
e ex
cept
fo
r co
mpu
lsor
y re
insu
ranc
e of
at
le
ast
5%
to
be
plac
ed
with
A
frica
n R
eins
uran
ce
Cor
pora
tion.
4)
Unb
ound
, ex
cept
as
indi
cate
d in
the
ho
rizon
tal c
omm
itmen
ts.
1),2
),3) N
one
4)
Unb
ound
, ex
cept
as
in
dica
ted
in
the
horiz
onta
l com
mitm
ents
.
98
Volume 19 No.2O
FFIC
IAL
GA
ZET
TE
Mod
es o
f sup
ply:
1)
Cro
ss-B
orde
r sup
ply
2
) C
onsu
mpt
ion
abro
ad
3
) C
omm
erci
al p
rese
nce
4)
Pre
senc
e of
nat
ural
per
sons
Sec
tor o
r sub
-sec
tor
Lim
itatio
ns o
n m
arke
t acc
ess
Lim
itatio
ns o
n na
tiona
l tre
atm
ent
Add
ition
al c
omm
itmen
ts
(c)
Insu
ranc
e In
term
edia
tion
com
pris
ing
(i)
Age
nts
1)
Com
pani
es i
ncor
pora
ted/
regi
ster
ed i
n M
aurit
ius
and
indi
vidu
als,
m
ust
be
licen
sed
as
Insu
ranc
e A
gent
s.
Insu
ranc
e A
gent
s m
ust
have
co
mm
erci
al p
rese
nce
and
act o
nly
for
insu
rers
lice
nsed
in M
aurit
ius.
2)
N
one,
exc
ept
for
insu
ranc
e of
ass
ets
situ
ated
in
Mau
ritiu
s an
d in
sura
nces
w
hich
ar
e co
mpu
lsor
y in
M
aurit
ius
incl
udin
g co
mpu
lsor
y Th
ird
Par
ty
Insu
ranc
e
3)
Insu
ranc
e A
gent
s m
ust
act
only
for
in
sure
rs li
cens
ed in
Mau
ritiu
s
4)
Unb
ound
, ex
cept
as
indi
cate
d in
the
ho
rizon
tal c
omm
itmen
t.
1)
Non
e 2)
N
one
3)
Non
e 4)
U
nbou
nd,
exce
pt
as
indi
cate
d in
th
e ho
rizon
tal c
omm
itmen
t.
(ii)
Bro
kers
Non
-res
iden
t se
rvic
e su
pplie
rs
cann
ot s
olic
it bu
sine
ss o
r co
nduc
t ac
tive
mar
ketin
g in
M
aurit
ius
with
out b
eing
lice
nsed
by
Mau
ritia
n A
utho
ritie
s.
1)
Non
e,
exce
pt
for
insu
ranc
e of
as
sets
si
tuat
ed
in
Mau
ritiu
s an
d in
sura
nces
whi
ch a
re c
ompu
lsor
y in
Mau
ritiu
s in
clud
ing
com
puls
ory
Third
Par
ty In
sura
nce.
2)
N
one
3)
U
nbou
nd,
exce
pt a
s in
dica
ted
in
the
horiz
onta
l com
mitm
ents
1)
Non
e
2)
Non
e
3)
Non
e
4)
Unb
ound
, ex
cept
as
in
dica
ted
in
the
horiz
onta
l com
mitm
ent.
99
Mod
es o
f sup
ply:
1)
Cro
ss-B
orde
r sup
ply
2
) C
onsu
mpt
ion
abro
ad
3
) C
omm
erci
al p
rese
nce
4)
Pre
senc
e of
nat
ural
per
sons
Sec
tor o
r sub
-sec
tor
Lim
itatio
ns o
n m
arke
t acc
ess
Lim
itatio
ns o
n na
tiona
l tre
atm
ent
Add
ition
al c
omm
itmen
ts
(d) S
ervi
ces
auxi
liary
to
in
sura
nce,
su
ch
as
cons
ulta
ncy,
ac
tuar
ial,
risk
asse
ssm
ent
and
clai
m
settl
emen
t se
rvic
es
CP
C (8
1404
)
1)
Non
e
2)
Non
e
3)
Non
e
4)
Unb
ound
, ex
cept
as
indi
cate
d in
th
e ho
rizon
tal c
omm
itmen
t.
1)
Non
e
2)
Non
e
3)
Non
e
4)
Unb
ound
, ex
cept
as
in
dica
ted
in
the
horiz
onta
l com
mitm
ent.
Ave
rage
an
d lo
ss
adju
stm
ent S
ervi
ces
(CP
C 8
1403
)
1)
Non
e
2)
Non
e
3)
Non
e
4)
Unb
ound
, ex
cept
as
indi
cate
d in
th
e ho
rizon
tal c
omm
itmen
t
1)
Non
e
2)
Non
e
3)
Non
e
4)
Unb
ound
, ex
cept
as
in
dica
ted
in
the
horiz
onta
l com
mitm
ent
Sal
vage
Adm
inis
tratio
n S
ervi
ces
(CP
C 8
1405
) 1)
N
one
2)
Non
e
3)
Non
e
4)
Unb
ound
, ex
cept
as
indi
cate
d in
th
e ho
rizon
tal c
omm
itmen
t
1)
Non
e
2)
Non
e
3)
Non
e
4)
Unb
ound
, ex
cept
as
in
dica
ted
in
the
horiz
onta
l com
mitm
ent
100
Volume 19 No.2O
FFIC
IAL
GA
ZET
TE
Mod
es o
f sup
ply:
1)
Cro
ss-B
orde
r sup
ply
2
) C
onsu
mpt
ion
abro
ad
3
) C
omm
erci
al p
rese
nce
4)
Pre
senc
e of
nat
ural
per
sons
Sec
tor o
r sub
-sec
tor
Lim
itatio
ns o
n m
arke
t acc
ess
Lim
itatio
ns o
n na
tiona
l tre
atm
ent
Add
ition
al c
omm
itmen
ts
B.
Ban
king
an
d O
ther
Fi
nanc
ial
Ser
vice
s(ex
clud
ing
insu
ranc
e)
(a)
Acc
epta
nce
of
depo
sits
an
d ot
her
repa
yabl
e fu
nds
from
th
e pu
blic
(C
PC
81
115
–811
19)
1)
Non
e
2)
Non
e
3)
Non
e
4)
Unb
ound
, ex
cept
as
indi
cate
d in
th
e ho
rizon
tal c
omm
itmen
t.
1)
Non
e
2)
Non
e
3)
Non
e
4)
Unb
ound
, ex
cept
as
in
dica
ted
in
the
horiz
onta
l com
mitm
ent.
(b)
Lend
ing
of
all
type
s (e
xclu
ding
fa
ctor
ing
and
spec
ializ
ed
and
stru
ctur
ed
prod
ucts
) C
PC
811
3
1)
Non
e
2)
Non
e
3)
Non
e,
4)
Unb
ound
, ex
cept
as
indi
cate
d in
th
e ho
rizon
tal c
omm
itmen
t.
1)
Non
e
2)
Non
e
3)
Non
e
4)
Unb
ound
, ex
cept
as
in
dica
ted
in
the
horiz
onta
l com
mitm
ent.
(c)
Fina
ncia
l Le
asin
g (C
PC
811
2)
1)
Non
e
2)
Non
e
3)
Non
e
4)
Unb
ound
, ex
cept
as
indi
cate
d in
th
e ho
rizon
tal c
omm
itmen
t
1)
Non
e
2)
Non
e
3)
Non
e
4)
Unb
ound
, ex
cept
as
in
dica
ted
in
the
horiz
onta
l com
mitm
ent
101
Mod
es o
f sup
ply:
1)
Cro
ss-B
orde
r sup
ply
2
) C
onsu
mpt
ion
abro
ad
3
) C
omm
erci
al p
rese
nce
4)
Pre
senc
e of
nat
ural
per
sons
Sec
tor o
r sub
-sec
tor
Lim
itatio
ns o
n m
arke
t acc
ess
Lim
itatio
ns o
n na
tiona
l tre
atm
ent
Add
ition
al c
omm
itmen
ts
(d)
All
paym
ent
and
mon
ey
trans
mis
sion
se
rvic
es, i
nclu
ding
cr
edit,
cha
rge
and
cred
it ca
rds,
tra
vele
rs c
hequ
es
and
bank
ers
draf
ts.
(CP
C
8133
9)
1)
Non
e
2)
Non
e
3)
Non
e
4)
Unb
ound
, ex
cept
as
indi
cate
d in
th
e ho
rizon
tal c
omm
itmen
t.
1)
Non
e
2)
Non
e
3)
Non
e
4)
Unb
ound
, ex
cept
as
in
dica
ted
in
the
horiz
onta
l com
mitm
ent.
(e)
Gua
rant
ees
and
com
mitm
ents
(C
PC
811
99**
)
1)
Non
e
2)
Non
e
3)
Non
e
4)
Unb
ound
, ex
cept
as
indi
cate
d in
th
e ho
rizon
tal c
omm
itmen
t.
1)
Non
e
2)
Non
e
3)
Non
e
4)
Unb
ound
, ex
cept
as
in
dica
ted
in
the
horiz
onta
l com
mitm
ent.
102
Volume 19 No.2O
FFIC
IAL
GA
ZET
TE
Mod
es o
f sup
ply:
1)
Cro
ss-B
orde
r sup
ply
2
) C
onsu
mpt
ion
abro
ad
3
) C
omm
erci
al p
rese
nce
4)
Pre
senc
e of
nat
ural
per
sons
Sec
tor o
r sub
-sec
tor
Lim
itatio
ns o
n m
arke
t acc
ess
Lim
itatio
ns o
n na
tiona
l tre
atm
ent
Add
ition
al c
omm
itmen
ts
(f)
Trad
ing
for
own
acco
unt
or
for
acco
unt
of
cust
omer
s in
th
e fo
llow
ing
only
:
- m
oney
m
arke
t in
stru
men
ts
(incl
udin
g ch
eque
s,
bills
, ce
rtific
ates
of
de
posi
ts)
(CP
C
8133
9**)
- tra
nsfe
rabl
e se
curit
ies(
CP
C
8132
1*)
- fo
reig
n ex
chan
ge(C
PC
81
333)
1)
Non
e
2)
Non
e
3)
Non
e,
4)
Unb
ound
, ex
cept
as
indi
cate
d in
th
e ho
rizon
tal c
omm
itmen
t.
1)
Non
e
2)
Non
e
3)
Non
e
4)
Unb
ound
, ex
cept
as
in
dica
ted
in
the
horiz
onta
l com
mitm
ent.
(g)
Par
ticip
atio
n in
is
sues
of
all k
inds
of
se
curit
ies,
in
clud
ing
unde
rwrit
ing
and
plac
emen
t as
ag
ent
(whe
ther
pu
blic
ly
or
priv
atel
y)
and
prov
isio
n of
se
rvic
es r
elat
ed to
su
ch is
sues
1)
Non
e
2)
Non
e
3)
Non
e,
4)
Unb
ound
, ex
cept
as
indi
cate
d in
th
e ho
rizon
tal c
omm
itmen
t.
1)
Non
e
2)
Non
e
3)
Non
e
4)
Unb
ound
, ex
cept
as
in
dica
ted
in
the
horiz
onta
l com
mitm
ent.
103
Mod
es o
f sup
ply:
1)
Cro
ss-B
orde
r sup
ply
2
) C
onsu
mpt
ion
abro
ad
3
) C
omm
erci
al p
rese
nce
4)
Pre
senc
e of
nat
ural
per
sons
Sec
tor o
r sub
-sec
tor
Lim
itatio
ns o
n m
arke
t acc
ess
Lim
itatio
ns o
n na
tiona
l tre
atm
ent
Add
ition
al c
omm
itmen
ts
h)
Mon
ey
Bro
king
(C
PC
81
339*
*)
1)
Unb
ound
2)
Non
e
3)
Non
e
4)
Unb
ound
, ex
cept
as
indi
cate
d in
th
e ho
rizon
tal c
omm
itmen
t
1)
Unb
ound
2)
Non
e
3)
Non
e
4)
Unb
ound
, ex
cept
as
in
dica
ted
in
the
horiz
onta
l com
mitm
ent
i) A
sset
M
anag
emen
t, su
ch
as
cash
or
po
rtfol
io
man
agem
ent,
all
form
s of
col
lect
ive
inve
stm
ent
man
agem
ent,
cust
odia
l de
posi
tory
an
d tru
st
serv
ices
(e
xclu
ding
pe
nsio
n fu
nd
man
agem
ent)
(CP
C 8
1323
*)
1)
Unb
ound
2)
Non
e
3)
Non
e
4)
Unb
ound
, ex
cept
as
indi
cate
d in
th
e ho
rizon
tal c
omm
itmen
t
1)
Unb
ound
2)
Non
e
3)
Non
e
4)
Unb
ound
, ex
cept
as
in
dica
ted
in
the
horiz
onta
l com
mitm
ent
104
Volume 19 No.2O
FFIC
IAL
GA
ZET
TE
Mod
es o
f sup
ply:
1)
Cro
ss-B
orde
r sup
ply
2
) C
onsu
mpt
ion
abro
ad
3
) C
omm
erci
al p
rese
nce
4)
Pre
senc
e of
nat
ural
per
sons
Sec
tor o
r sub
-sec
tor
Lim
itatio
ns o
n m
arke
t acc
ess
Lim
itatio
ns o
n na
tiona
l tre
atm
ent
Add
ition
al c
omm
itmen
ts
(j)
Set
tlem
ent
and
clea
ring
serv
ices
fo
r the
follo
win
g:
(i)
Inte
r-ba
nk
trans
actio
ns
1)
Unb
ound
2)
Non
e
3)
Non
e,
exce
pt
that
in
ter-
bank
tra
nsac
tions
ar
e to
be
cl
eare
d th
roug
h th
e C
entra
l Ban
k
4)
Unb
ound
, ex
cept
as
indi
cate
d in
th
e ho
rizon
tal c
omm
itmen
t.
1)
Non
e
2)
Non
e
3)
Non
e
4)
Unb
ound
, ex
cept
as
in
dica
ted
in
the
horiz
onta
l com
mitm
ent
(ii)
secu
ritie
s
1)
Unb
ound
.
2)
Non
e
3)
Non
e
4)
Unb
ound
, ex
cept
as
indi
cate
d in
th
e ho
rizon
tal c
omm
itmen
t
1)
Unb
ound
2)
Non
e
3)
Non
e
4)
Unb
ound
, ex
cept
as
in
dica
ted
in
the
horiz
onta
l com
mitm
ent
k .
Adv
isor
y an
d au
xilia
ry
to
finan
cial
in
term
edia
tion
- Lo
an b
roki
ng
serv
ices
C
PC
813
31
- Fi
nanc
ial
cons
ulta
ncy
serv
ices
(C
PC
81
332)
1)
Unb
ound
.
2)
Non
e
3)
Non
e
4)
Unb
ound
, ex
cept
as
indi
cate
d in
th
e ho
rizon
tal c
omm
itmen
t
1)
Unb
ound
.
2)
Non
e
3)
Non
e
4)
Unb
ound
, ex
cept
as
in
dica
ted
in
the
horiz
onta
l com
mitm
ent
105
Mod
es o
f sup
ply:
1)
Cro
ss-B
orde
r sup
ply
2
) C
onsu
mpt
ion
abro
ad
3
) C
omm
erci
al p
rese
nce
4)
Pre
senc
e of
nat
ural
per
sons
Sec
tor o
r sub
-sec
tor
Lim
itatio
ns o
n m
arke
t acc
ess
Lim
itatio
ns o
n na
tiona
l tre
atm
ent
Add
ition
al c
omm
itmen
ts
(h)
Pro
visi
on
and
trans
fer
of
finan
cial
in
form
atio
n,
and
finan
cial
da
ta
proc
essi
ng
and
rela
ted
softw
are
by
supp
liers
of
ot
her
finan
cial
se
rvic
es
1)
Unb
ound
2)
Non
e
3)
Non
e,
4)
Unb
ound
, ex
cept
as
indi
cate
d in
th
e ho
rizon
tal c
omm
itmen
t
1)
Non
e
2)
Non
e
3)
Non
e
4)
Unb
ound
, ex
cept
as
in
dica
ted
in
the
horiz
onta
l com
mitm
ent
TO
UR
ISM
SE
RV
ICE
S
(1)
Hot
el
Ser
vice
s C
PC
641
1)
Non
e
2)
Non
e
3)
Non
e
4)
Fore
ign
esta
blis
hmen
t m
ust
be
staf
fed
pred
omin
antly
by
M
aurit
ians
ex
cept
fo
r sc
arci
ty
area
s
1)
Non
e
2)
Non
e
3)
Non
e
4)
Unb
ound
ex
cept
as
in
dica
ted
in
the
horiz
onta
l sec
tion.
(2)
Res
taur
ant
Ser
vice
s (C
PC
64
2 +
643)
1)
Non
e
2)
Non
e
3)
Prio
rity
will
be
give
n to
inn
ovat
ive
proj
ects
and
new
cui
sine
s
4)
Fore
ign
esta
blis
hmen
ts
mus
t be
st
affe
d pr
edom
inan
tly
by
Mau
ritia
ns
exce
pt
for
scar
city
ar
eas
1)
Non
e
2)
Non
e
3)
Non
e
4)
Unb
ound
ex
cept
as
in
dica
ted
in
the
horiz
onta
l sec
tion.
106
Volume 19 No.2O
FFIC
IAL
GA
ZET
TE
Mod
es o
f sup
ply:
1)
Cro
ss-B
orde
r sup
ply
2
) C
onsu
mpt
ion
abro
ad
3
) C
omm
erci
al p
rese
nce
4)
Pre
senc
e of
nat
ural
per
sons
Sec
tor o
r sub
-sec
tor
Lim
itatio
ns o
n m
arke
t acc
ess
Lim
itatio
ns o
n na
tiona
l tre
atm
ent
Add
ition
al c
omm
itmen
ts
(3)
Trav
el
Age
ncie
s an
d To
ur O
pera
tor
Ser
vice
s (C
PC
74
710)
1)
Non
e
2)
Non
e
3)
Non
e,
.4)
Unb
ound
exc
ept a
s in
dica
ted
in th
e ho
rizon
tal s
ectio
n.
1)
Non
e
2)
Non
e
3)
Non
e
4)
Unb
ound
ex
cept
as
in
dica
ted
in
the
horiz
onta
l sec
tion.
(5)
Tour
ist
guid
es
serv
ices
C
PC
74
72
1)
Non
e
2)
Non
e
3)
Non
e
4)
Allo
wed
onl
y in
lin
guis
tic s
carc
ity
area
s.
1)
Non
e
2)
Non
e
3)
Non
e
4)
Unb
ound
ex
cept
as
in
dica
ted
in
the
horiz
onta
l sec
tion
and
mar
ket a
cces
s co
lum
n
(6)
Tour
ist
Tran
spor
t O
pera
tion
(car
re
ntal
)CP
C 8
3101
1)
Non
e
2)
Non
e
3)
Non
e
4)
Unb
ound
exc
ept a
s in
dica
ted
in th
e ho
rizon
tal s
ectio
n.
1)
Non
e
2)
Non
e
3)
Non
e
4)
Unb
ound
ex
cept
as
in
dica
ted
in
the
horiz
onta
l sec
tion.
(7)
Yac
ht
Cha
rterin
g an
d C
ruis
ing
Ser
vice
s (C
PC
96
499*
*)
1)
Non
e
2)
Non
e
3)
New
lic
ence
s on
ly f
or i
nnov
ativ
e se
rvic
es
4)
Unb
ound
exc
ept a
s in
dica
ted
in th
e ho
rizon
tal s
ectio
n.
1)
Non
e
2)
Non
e
3)
Fore
ign
serv
ices
sup
plie
rs m
ust
have
a
min
imum
inve
stm
ent o
f Rs.
10
mill
ion
4)
Unb
ound
ex
cept
as
in
dica
ted
in
the
horiz
onta
l sec
tion.
107
Mod
es o
f sup
ply:
1)
Cro
ss-B
orde
r sup
ply
2
) C
onsu
mpt
ion
abro
ad
3
) C
omm
erci
al p
rese
nce
4)
Pre
senc
e of
nat
ural
per
sons
Sec
tor o
r sub
-sec
tor
Lim
itatio
ns o
n m
arke
t acc
ess
Lim
itatio
ns o
n na
tiona
l tre
atm
ent
Add
ition
al c
omm
itmen
ts
(8)
Tour
ist
Dut
y-Fr
ee
Sho
ps
1)
Non
e
2)
Non
e
3)
Fore
ign
equi
ty p
artic
ipat
ion
limite
d to
30
per c
ent
4)
Unb
ound
exc
ept a
s in
dica
ted
in th
e ho
rizon
tal s
ectio
n.
1)
Non
e
2)
Non
e
3)
Non
e
4)
Unb
ound
ex
cept
as
in
dica
ted
in
the
horiz
onta
l sec
tion.
(9)
Circ
us,
amus
emen
t pa
rks
and
sim
ilar
attra
ctio
ns
(CP
C
9619
4)
1)
Non
e 2)
N
one
3)
Non
e 4)
Unb
ound
exc
ept
as in
dica
ted
in t
he
horiz
onta
l sec
tion
1) N
one
2)
Non
e 3)
N
one
4)
Unb
ound
ex
cept
as
in
dica
ted
in
the
horiz
onta
l sec
tion
Rec
reat
iona
l par
k
1)
Non
e 2)
N
one
3)
Non
e 4)
Unb
ound
exc
ept
as in
dica
ted
in t
he
horiz
onta
l sec
tion
1) N
one
2) N
one
3) N
one
4)
Unb
ound
ex
cept
as
in
dica
ted
in
the
horiz
onta
l sec
tion
11.
TRA
NSP
OR
T SE
RVI
CES
A. M
ariti
me
Tran
spor
t Ser
vice
s
Sub
sidi
es li
mite
d to
nat
iona
ls o
nly
108
Volume 19 No.2O
FFIC
IAL
GA
ZET
TE
Mod
es o
f sup
ply:
1)
Cro
ss-B
orde
r sup
ply
2
) C
onsu
mpt
ion
abro
ad
3
) C
omm
erci
al p
rese
nce
4)
Pre
senc
e of
nat
ural
per
sons
Sec
tor o
r sub
-sec
tor
Lim
itatio
ns o
n m
arke
t acc
ess
Lim
itatio
ns o
n na
tiona
l tre
atm
ent
Add
ition
al c
omm
itmen
ts
To s
uppl
y th
e se
rvic
e th
roug
h co
mm
erci
al p
rese
nce,
com
pani
es h
ave
to b
e in
corp
orat
ed i
n M
aurit
ius
a.,
b, P
asse
nger
and
Fre
ight
Tr
ansp
ort
(CP
C
7211
an
d 72
22)(
exce
pt C
abot
age)
1) N
one
2) N
one
3) N
one
4)
U
nbou
nd
exce
pt
as
indi
cate
d in
th
e H
oriz
onta
l com
mitm
ents
1) N
one
2) N
one
3) N
one
4)
Unb
ound
ex
cept
as
in
dica
ted
in
the
horiz
onta
l com
mitm
ents
Mai
nten
ance
an
d re
pair
of
vess
els
(886
8**)
1)
N
one
2) N
one
3) N
one
4)
Unb
ound
exc
ept
as i
ndic
ated
in
the
Hor
izon
tal C
omm
itmen
ts.
1) N
one
2) N
one
3) N
one
4)
U
nbou
nd
exce
pt
as
indi
cate
d in
th
e H
oriz
onta
l Com
mitm
ents
.
c. R
enta
l of v
esse
ls w
ith c
rew
(C
PC
721
3)
1) N
one
2) N
one
3) N
one
4)
Unb
ound
ex
cept
as
in
dica
ted
in
the
horiz
onta
l com
mitm
ents
1) N
one
2) N
one
3) N
one
4)
Unb
ound
ex
cept
as
in
dica
ted
in
the
horiz
onta
l com
mitm
ents
Air
Tran
spor
t Ser
vice
s
a)
Com
pute
r R
eser
vatio
n S
yste
m
(CR
S)a
s de
fined
in
th
e G
ATS
A
nnex
on
A
ir
1) N
one
1) N
one
109
Mod
es o
f sup
ply:
1)
Cro
ss-B
orde
r sup
ply
2
) C
onsu
mpt
ion
abro
ad
3
) C
omm
erci
al p
rese
nce
4)
Pre
senc
e of
nat
ural
per
sons
Sec
tor o
r sub
-sec
tor
Lim
itatio
ns o
n m
arke
t acc
ess
Lim
itatio
ns o
n na
tiona
l tre
atm
ent
Add
ition
al c
omm
itmen
ts
Tran
spor
t Ser
vice
s
2) N
one
3) N
one
4)
Unb
ound
exc
ept
as i
ndic
ated
in
the
Hor
izon
tal C
omm
itmen
ts
2) N
one
3) N
one
4)
Unb
ound
ex
cept
as
in
dica
ted
in
the
Hor
izon
tal C
omm
itmen
ts
b)
Mai
nten
ance
an
d re
pair
airc
raft
as
defin
ed
in
the
GA
TS A
nnex
on
Air
Tran
spor
t S
ervi
ces
1) N
one
2) N
one
3) N
one
4)U
nbou
nd
exce
pt
as
indi
cate
d in
th
e H
oriz
onta
l
Com
mitm
ents
.
1) N
one
2) N
one
3) N
one
4)
Unb
ound
ex
cept
as
in
dica
ted
in
the
Hor
izon
tal C
omm
itmen
ts
c) S
ellin
g an
d m
arke
ting
of a
ir tra
nspo
rt se
rvic
es a
s de
fined
in
th
e G
ATS
A
nnex
on
A
ir Tr
ansp
ort S
ervi
ces
1) N
one
2)N
one
3) S
ervi
ce m
ust
be p
rovi
ded
thro
ugh
an
Age
nt fo
r non
-BA
SA
cou
ntrie
s.
4)
Unb
ound
ex
cept
as
in
dica
ted
in
the
horiz
onta
l com
mitm
ents
1) N
one
2)N
one
3) N
one
4)
Unb
ound
ex
cept
as
in
dica
ted
in
the
horiz
onta
l com
mitm
ents
SER
VIC
ES
AU
XILI
AR
Y TO
A
LL
MO
DES
O
F TR
AN
SPO
RT
110
Volume 19 No.2O
FFIC
IAL
GA
ZET
TE
Mod
es o
f sup
ply:
1)
Cro
ss-B
orde
r sup
ply
2
) C
onsu
mpt
ion
abro
ad
3
) C
omm
erci
al p
rese
nce
4)
Pre
senc
e of
nat
ural
per
sons
Sec
tor o
r sub
-sec
tor
Lim
itatio
ns o
n m
arke
t acc
ess
Lim
itatio
ns o
n na
tiona
l tre
atm
ent
Add
ition
al c
omm
itmen
ts
b. S
tora
ge a
nd w
areh
ousi
ng
serv
ices
CP
C 7
42
1) U
nbou
nd*
2)
Non
e
3) N
one
4)
Unb
ound
ex
cept
in
dica
ted
in
the
horiz
onta
l com
mitm
ents
.
1) U
nbou
nd
2) N
one
3) N
one
4)
Unb
ound
exc
ept i
ndic
ated
in th
e ho
rizon
tal
com
mitm
ents
Frei
ght
Tran
spor
t ag
ency
se
rvic
es C
PC
748
1)
Non
e
2) N
one
3) N
one
4)
Unb
ound
ex
cept
as
in
dica
ted
in
the
horiz
onta
l com
mitm
ents
1) N
one
2) N
one
3) N
one
4) U
nbou
nd e
xcep
t in
dica
ted
in t
he h
oriz
onta
l co
mm
itmen
ts
Oth
er a
uxili
ary
serv
ices
(CP
C 7
49)
1) N
one
2) N
one
3) N
one
4)
Unb
ound
exc
ept
as i
ndic
ated
in
the
Hor
izon
tal C
omm
itmen
ts.
1) N
one
2) N
one
3) N
one
4)
U
nbou
nd
exce
pt
as
indi
cate
d in
th
e H
oriz
onta
l Com
mitm
ents
.
THE
REP
UB
LIC
OF
SEYC
HEL
LES
CO
MES
A
2ND
REV
ISED
OFF
ER O
N S
PEC
IFIC
CO
MM
ITM
ENTS
ON
TR
AD
E IN
SER
VIC
ES
Mod
e of
del
iver
y: (
1) C
ross
-bor
der s
uppl
y (2
) C
onsu
mpt
ion
abro
ad (
3) C
omm
erci
al p
rese
nce
(4)
Pre
senc
e of
nat
ural
per
son
111
Sect
ors
and
sub-
sect
ors
Lim
itatio
ns o
n M
arke
t Acc
ess
Lim
itatio
ns o
n N
atio
nal T
reat
men
t A
dditi
onal
Com
mitm
ents
I. H
OR
IZO
NTA
L C
OM
MIT
MEN
TS
The
(**)
indi
cate
s th
at th
e se
rvic
e sp
ecifi
ed c
onst
itute
s on
ly p
art o
f the
tota
l ran
ge o
f act
iviti
es c
over
ed b
y C
PC
con
cord
ance
(as
indi
cate
d in
MTN
.GN
S/W
/120
) A
LL S
EC
TOR
S IN
CLU
DE
D IN
TH
IS
SC
HE
DU
LE
(4)
Unb
ound
, exc
ept f
or m
easu
res
rela
ting
to e
ntry
and
tem
pora
ry s
tay
of n
atur
al
pers
ons
of a
CO
ME
SA
mem
ber
stat
e w
ho
fall
in
one
of
the
follo
win
g ca
tego
ries:
(a)
Bus
ines
s Vi
sito
rs:
P
erso
ns
not
base
d in
S
eych
elle
s w
ho
are
repr
esen
tativ
es o
f bus
ines
s ca
rryi
ng o
n ac
tiviti
es in
CO
ME
SA
m
embe
r S
tate
s an
d w
ho a
re s
eeki
ng t
empo
rary
ent
ry
into
Sey
chel
les
for t
he p
urpo
se o
f:
(i)
Neg
otia
ting
for
the
sale
of
th
e se
rvic
es o
f tha
t bus
ines
s;
(ii)
Ent
erin
g in
to a
gree
men
ts t
o se
ll se
rvic
es fo
r tha
t bus
ines
s;
(iii)
Par
ticip
atin
g in
bu
sine
ss
mee
tings
or
pr
epar
ing
for
the
esta
blis
hmen
t of
a
com
mer
cial
pr
esen
ce,
whe
re
thos
e re
pres
enta
tives
w
ill
not
be
enga
ged
in m
akin
g di
rect
sal
es to
th
e ge
nera
l pub
lic:
(iv)
Con
duct
ing
mar
ket
rese
arch
in
re
latio
n to
a s
ervi
ce o
r se
rvic
es
rend
ered
by
jurid
ical
per
sons
not
ba
sed
in S
eych
elle
s;
(1),
(2),
(3),
(4) s
ubsi
dies
is u
nbou
nd.
3)
Fo
reig
n se
rvic
es
supp
liers
m
ay
leas
e/re
nt n
on-m
ovab
le p
rope
rty f
or u
p to
tw
o ye
ars
with
out
requ
iring
san
ctio
n f
rom
go
vern
men
t.
Two
- yea
rly
exte
nsio
ns b
eyon
d th
at a
lso
do
not
requ
ire
gove
rnm
ent
sanc
tions
. Fo
reig
n
serv
ice
supp
liers
m
ay
also
le
ase/
rent
non
mov
able
pro
perty
for l
onge
r te
rms,
up
to 9
9 ye
ars,
sub
ject
to
sanc
tion
from
the
gove
rnm
ent.
Suc
h sa
nctio
n sh
all
be g
rant
ed u
nles
s th
e
appl
ican
t is
invo
lved
in m
oney
la
unde
ring,
fin
anci
ng
of te
rror
ism
, ha
s be
en c
onvi
cted
of
a s
erio
us c
rime,
has
lin
ks t
o or
gani
zed
crim
e or
terr
oris
t or
gani
zatio
ns .
Or
The
use
of la
nd
is n
ot in
line
w
ith th
e la
nd
use
pla
n of
the
parti
cula
r are
a.
Fore
igne
rs m
ay a
lso
acqu
ire f
reeh
old
land
he
ld i
n pr
ivat
e ow
ners
hip
on i
nner
isl
and6
subj
ect t
o go
vern
men
t san
ctio
n.
(4)
Unb
ound
ex
cept
fo
r m
easu
res
conc
erni
ng t
he c
ateg
orie
s of
nat
ural
pe
rson
s re
ferr
ed
to
in
the
Mar
ket
6 Inn
er isla
nds: M
ahe , Praslin, La-‐Digue , Silhou
ette, Cerf and St Ann
e island
112
Volume 19 No.2O
FFIC
IAL
GA
ZET
TE
Se
ctor
s an
d su
b-se
ctor
s Li
mita
tions
on
Mar
ket A
cces
s Li
mita
tions
on
Nat
iona
l Tre
atm
ent
Add
ition
al C
omm
itmen
ts
I. H
OR
IZO
NTA
L C
OM
MIT
MEN
TS
The
(**)
indi
cate
s th
at th
e se
rvic
e sp
ecifi
ed c
onst
itute
s on
ly p
art o
f the
tota
l ran
ge o
f act
iviti
es c
over
ed b
y C
PC
con
cord
ance
(as
indi
cate
d in
MTN
.GN
S/W
/120
) A
LL S
EC
TOR
S IN
CLU
DE
D IN
TH
IS
SC
HE
DU
LE
(4)
Unb
ound
, exc
ept f
or m
easu
res
rela
ting
to e
ntry
and
tem
pora
ry s
tay
of n
atur
al
pers
ons
of a
CO
ME
SA
mem
ber
stat
e w
ho
fall
in
one
of
the
follo
win
g ca
tego
ries:
(a)
Bus
ines
s Vi
sito
rs:
P
erso
ns
not
base
d in
S
eych
elle
s w
ho
are
repr
esen
tativ
es o
f bus
ines
s ca
rryi
ng o
n ac
tiviti
es in
CO
ME
SA
m
embe
r S
tate
s an
d w
ho a
re s
eeki
ng t
empo
rary
ent
ry
into
Sey
chel
les
for t
he p
urpo
se o
f:
(i)
Neg
otia
ting
for
the
sale
of
th
e se
rvic
es o
f tha
t bus
ines
s;
(ii)
Ent
erin
g in
to a
gree
men
ts t
o se
ll se
rvic
es fo
r tha
t bus
ines
s;
(iii)
Par
ticip
atin
g in
bu
sine
ss
mee
tings
or
pr
epar
ing
for
the
esta
blis
hmen
t of
a
com
mer
cial
pr
esen
ce,
whe
re
thos
e re
pres
enta
tives
w
ill
not
be
enga
ged
in m
akin
g di
rect
sal
es to
th
e ge
nera
l pub
lic:
(iv)
Con
duct
ing
mar
ket
rese
arch
in
re
latio
n to
a s
ervi
ce o
r se
rvic
es
rend
ered
by
jurid
ical
per
sons
not
ba
sed
in S
eych
elle
s;
(1),
(2),
(3),
(4) s
ubsi
dies
is u
nbou
nd.
3)
Fo
reig
n se
rvic
es
supp
liers
m
ay
leas
e/re
nt n
on-m
ovab
le p
rope
rty f
or u
p to
tw
o ye
ars
with
out
requ
iring
san
ctio
n f
rom
go
vern
men
t.
Two
- yea
rly
exte
nsio
ns b
eyon
d th
at a
lso
do
not
requ
ire
gove
rnm
ent
sanc
tions
. Fo
reig
n
serv
ice
supp
liers
m
ay
also
le
ase/
rent
non
mov
able
pro
perty
for l
onge
r te
rms,
up
to 9
9 ye
ars,
sub
ject
to
sanc
tion
from
the
gove
rnm
ent.
Suc
h sa
nctio
n sh
all
be g
rant
ed u
nles
s th
e
appl
ican
t is
invo
lved
in m
oney
la
unde
ring,
fin
anci
ng
of te
rror
ism
, ha
s be
en c
onvi
cted
of
a s
erio
us c
rime,
has
lin
ks t
o or
gani
zed
crim
e or
terr
oris
t or
gani
zatio
ns .
Or
The
use
of la
nd
is n
ot in
line
w
ith th
e la
nd
use
pla
n of
the
parti
cula
r are
a.
Fore
igne
rs m
ay a
lso
acqu
ire f
reeh
old
land
he
ld i
n pr
ivat
e ow
ners
hip
on i
nner
isl
and6
subj
ect t
o go
vern
men
t san
ctio
n.
(4)
Unb
ound
ex
cept
fo
r m
easu
res
conc
erni
ng t
he c
ateg
orie
s of
nat
ural
pe
rson
s re
ferr
ed
to
in
the
Mar
ket
6 Inn
er isla
nds: M
ahe , Praslin, La-‐Digue , Silhou
ette, Cerf and St Ann
e island
113
Mod
e of
del
iver
y: (
1) C
ross
-bor
der s
uppl
y (2
) C
onsu
mpt
ion
abro
ad (
3) C
omm
erci
al p
rese
nce
(4)
Pre
senc
e of
nat
ural
per
son
Sect
ors
and
sub-
sect
ors
Lim
itatio
ns o
n M
arke
t Acc
ess
Lim
itatio
ns o
n N
atio
nal T
reat
men
t A
dditi
onal
Com
mitm
ents
prof
essi
onal
or
m
anag
eria
l em
ploy
ees.
(iv
) E
xerc
ises
dis
cret
iona
ry a
utho
rity
over
day
to d
ay o
pera
tions
.
Exec
utiv
es:
Nat
ural
per
sons
with
in
the
orga
niza
tion
who
prim
arily
dire
ct
the
man
agem
ent
of t
he o
rgan
izat
ion
or a
maj
or c
ompo
nent
or
func
tion
of
the
orga
niza
tion,
ex
erci
se
wid
e la
titud
e in
de
cisi
on-m
akin
g,
and
rece
ive
only
gen
eral
sup
ervi
sion
or
dire
ctio
n fro
m h
ighe
r-le
vel e
xecu
tives
, th
e bo
ard
of d
irect
ors,
or s
tock
hold
ers
of th
e bu
sine
ss.
Exe
cutiv
es w
ould
not
dire
ctly
per
form
ta
sks
rela
ted
to th
e ac
tual
pro
visi
on o
f a
serv
ice
or
serv
ices
of
th
e or
gani
satio
n.
Sp
ecia
lists
: N
atur
al p
erso
ns i
n th
e or
gani
zatio
n w
ho p
osse
ss k
now
ledg
e at
an
adva
nced
leve
l of e
xper
tise
and
a pr
oprie
tary
kno
wle
dge
of th
e en
tity'
s pr
oduc
ts,
serv
ices
, op
erat
ions
or
m
anag
emen
t te
chni
ques
. Th
is
know
ledg
e sh
ould
ref
lect
the
requ
ired
acad
emic
cr
eden
tials
an
d pr
ofes
sion
al
qual
ifica
tions
fo
r pe
rform
ing
wor
k w
ithin
the
scop
e of
a
parti
cula
r pro
fess
ion.
Ent
ry a
nd s
tay
shal
l be
for
a pe
riod
of
114
Volume 19 No.2O
FFIC
IAL
GA
ZET
TE
M
ode
of d
eliv
ery:
(1)
Cro
ss-b
orde
r sup
ply
(2)
Con
sum
ptio
n ab
road
(3)
Com
mer
cial
pre
senc
e (4
) P
rese
nce
of n
atur
al p
erso
n
Sect
ors
and
sub-
sect
ors
Lim
itatio
ns o
n M
arke
t Acc
ess
Lim
itatio
ns o
n N
atio
nal T
reat
men
t A
dditi
onal
Com
mitm
ents
two
year
, whi
ch m
ay b
e re
new
ed.
(c)
Con
trac
tual
se
rvic
es
supp
liers
: C
ontra
ctua
l se
rvic
e su
pplie
rs
are
empl
oyee
s of
ju
ridic
al
pers
ons
of
a C
OM
ES
A
Mem
ber
Sta
te
with
no
co
mm
erci
al
pres
ence
in
S
eych
elle
s,
whi
ch h
ave
obta
ined
a s
ervi
ce c
ontra
ct
in S
eych
elle
s re
quiri
ng th
e pr
esen
ce o
f th
eir
empl
oyee
s in
ord
er t
o fu
lfil
the
cont
ract
.
Cur
rent
ly e
ntry
of s
uch
pers
ons
is o
nly
allo
wed
in
th
e fo
llow
ing
sect
or
and
sub-
sect
ors
and
entry
sta
y sh
all b
e fo
r a
perio
d no
mor
e th
an 1
80 d
ays:
- Le
gal
advi
sory
on
fo
reig
n an
d In
tern
atio
nal l
aw s
ervi
ces
(CP
C 8
61**
)
- A
ccou
ntin
g an
d bo
okke
epin
g se
rvic
es,
excl
udin
g A
uditi
ng
serv
ices
(CP
C 8
62**
)
- A
rchi
tect
ural
ser
vice
s (C
PC
867
1)
- E
nviro
nmen
tal s
ervi
ces
(CP
C 9
4010
, 94
020,
940
5,)
- U
rban
P
lann
ing
and
land
scap
e ar
chite
ctur
al s
ervi
ces
(CP
C 8
674)
- E
ngin
eerin
g se
rvic
es (C
PC
867
2)
- In
tegr
ated
en
gine
erin
g se
rvic
es
115
Mod
e of
del
iver
y: (
1) C
ross
-bor
der s
uppl
y (2
) C
onsu
mpt
ion
abro
ad (
3) C
omm
erci
al p
rese
nce
(4)
Pre
senc
e of
nat
ural
per
son
Sect
ors
and
sub-
sect
ors
Lim
itatio
ns o
n M
arke
t Acc
ess
Lim
itatio
ns o
n N
atio
nal T
reat
men
t A
dditi
onal
Com
mitm
ents
(CP
C 8
673)
- P
rimar
y,
Sec
onda
ry
educ
atio
n se
rvic
es (C
PC
921
10, 9
2190
, 922
20,
92
230,
922
40, 9
2310
,
- M
edic
al
&
Den
tal
serv
ices
(C
PC
93
122,
931
23)
- V
eter
inar
y se
rvic
es (C
PC
932
)
(d)
Inde
pend
ent
Prof
essi
onal
s :
shal
l m
ean
natu
ral
pers
ons
who
are
sel
f-em
ploy
ed a
nd b
ased
in t
he t
errit
ory
of
anot
her
mem
ber
and
who
su
pply
se
rvic
es a
s pa
rt of
a s
ervi
ce c
ontra
ct
with
a j
urid
ical
per
son
in S
eych
elle
s.
For
the
follo
win
g se
ctor
s an
d su
b-se
ctor
s en
try a
nd s
tay
shal
l be
for
a
perio
d no
mor
e th
an 1
80 d
ays:
- C
ompu
ter
& r
elat
ed s
ervi
ces
(CP
C
841-
845
+ 84
9)
- B
anki
ng a
nd o
ther
fin
anci
al s
ervi
ces
(exc
ludi
ng in
sura
nce
serv
ices
)
(C
PC
81
11
- 81
119,
81
12,
8113
, 81
199,
813
1 –
8133
)
- To
ur O
pera
tor s
ervi
ces
(CP
C 7
471)
- H
otel
s an
d re
stau
rant
s (in
cl.
116
Volume 19 No.2O
FFIC
IAL
GA
ZET
TE
M
ode
of d
eliv
ery:
(1)
Cro
ss-b
orde
r sup
ply
(2)
Con
sum
ptio
n ab
road
(3)
Com
mer
cial
pre
senc
e (4
) P
rese
nce
of n
atur
al p
erso
n
Sect
ors
and
sub-
sect
ors
Lim
itatio
ns o
n M
arke
t Acc
ess
Lim
itatio
ns o
n N
atio
nal T
reat
men
t A
dditi
onal
Com
mitm
ents
cate
ring)
(CP
C 6
41 -
643)
- P
rimar
y an
d se
cond
ary
educ
atio
n se
rvic
es (
CP
C 9
2110
, 92
190,
92
220,
92
230,
92
240,
92
310)
- M
edic
al
and
dent
al
serv
ices
(C
PC
93
122,
931
23)
- S
ervi
ces
prov
ided
by
m
idw
ives
, nu
rses
, ph
ysio
ther
apis
ts
and
Par
a-m
edic
al p
erso
nnel
(CP
C 9
3191
)
(e)
Inst
alle
rs a
nd m
aint
aine
rs
Qua
lifie
d sp
ecia
lists
sup
plyi
ng in
stal
latio
n on
or
m
aint
enan
ce
serv
ices
fo
r in
dust
rial
m
achi
nery
or i
ndus
trial
equ
ipm
ent.
The
su
pply
of t
hat s
ervi
ce h
as to
occ
ur o
n a
fe
e or
con
tract
ual
basi
s (in
stal
latio
n/
m
aint
enan
ce
cont
ract
) be
twee
n th
e
build
er o
f th
e m
achi
nery
or
equi
pmen
t
and
the
owne
r of
tha
t m
achi
nery
or
eq
uipm
ent,
both
be
ing
jurid
ical
pe
rson
s.
Tem
pora
ry e
ntry
is
gran
ted
for p
erio
ds
of s
tay
of n
o m
ore
than
90
days
.
II.
SEC
TOR
-SPE
CIF
IC C
OM
MIT
MEN
TS
1.
BU
SIN
ESS
SER
VIC
ES
A.
PRO
FESS
ION
AL
SER
VIC
ES
(a)
Lega
l Ser
vice
s (C
PC
861
**)
(1)
Non
e.
(1)
Non
e.
117
Mod
e of
del
iver
y: (
1) C
ross
-bor
der s
uppl
y (2
) C
onsu
mpt
ion
abro
ad (
3) C
omm
erci
al p
rese
nce
(4)
Pre
senc
e of
nat
ural
per
son
Sect
ors
and
sub-
sect
ors
Lim
itatio
ns o
n M
arke
t Acc
ess
Lim
itatio
ns o
n N
atio
nal T
reat
men
t A
dditi
onal
Com
mitm
ents
- (li
mite
d to
Le
gal
advi
sory
se
rvic
es
on
fore
ign
an
d
Inte
rnat
iona
l law
)
(2)
Non
e.
(3)
Non
e .
(4)
Unb
ound
, ex
cept
as
indi
cate
d in
the
ho
rizon
tal c
omm
itmen
ts.
(2)
Non
e.
(3)
Non
e.
(4)
Unb
ound
, exc
ept a
s in
dica
ted
in th
e ho
rizon
tal c
omm
itmen
ts.
(b)
Acc
ount
ing
and
book
keep
ing
Ser
vice
s
- A
ccou
ntin
g re
view
ser
vice
s (C
PC
86
212)
-
Com
pila
tion
of fi
nanc
ial s
tate
men
ts
serv
ices
(CP
C 8
6213
) -
Boo
k-ke
epin
g se
rvic
es,
exce
pt t
ax
retu
rns
(CP
C 8
6220
)
(1)
Non
e (2
) N
one.
(3
) N
one.
(4
) U
nbou
nd,
exce
pt a
s in
dica
ted
in t
he
horiz
onta
l com
mitm
ents
.
(1)N
one
(2
) N
one.
(3
) N
one.
(4
) U
nbou
nd, e
xcep
t as
indi
cate
d in
the
horiz
onta
l com
mitm
ents
.
- A
uditi
ng
Ser
vice
s (C
PC
86
211)
(1
) N
one
(2)
Non
e
(3)
Non
e.
(4)
Unb
ound
, ex
cept
as
indi
cate
d in
the
ho
rizon
tal c
omm
itmen
ts.
(1)N
one
(2)
Non
e.
(3) N
one
(4)
Unb
ound
, exc
ept a
s in
dica
ted
in th
e ho
rizon
tal c
omm
itmen
ts.
(c)
Taxa
tion
Ser
vice
s -
Bus
ines
s ta
x pl
anni
ng
and
cons
ultin
g S
ervi
ces
(CP
C
8630
1)
(1)
Non
e.
(2)
Non
e.
(3)
Non
e.
(4)
Unb
ound
, ex
cept
as
indi
cate
d in
the
ho
rizon
tal c
omm
itmen
ts.
(1)
Non
e
(2)
Non
e.
(3)
Non
e.
(4)
Unb
ound
, exc
ept a
s in
dica
ted
in th
e ho
rizon
tal c
omm
itmen
ts.
- B
usin
ess
tax
prep
arat
ion
and
revi
ew s
ervi
ces
(CP
C 8
6302
) (1
) N
one.
(2
) N
one.
(3
) N
one.
(4
) U
nbou
nd,
exce
pt a
s in
dica
ted
in t
he
horiz
onta
l com
mitm
ents
.
(1)
Non
e .
(2
) N
one.
(3
) N
one
(4)
Unb
ound
, ex
cept
as
in
dica
ted
in
the
horiz
onta
l co
mm
itmen
ts.
- In
divi
dual
tax
pre
para
tion
and
plan
ning
se
rvic
es
(CP
C
8630
3)
(1)
Non
e,
(2)
Non
e.
(3)
N
one.
(1)
Non
e
(2
) N
one.
(3
)Non
e
.
118
Volume 19 No.2O
FFIC
IAL
GA
ZET
TE
M
ode
of d
eliv
ery:
(1)
Cro
ss-b
orde
r sup
ply
(2)
Con
sum
ptio
n ab
road
(3)
Com
mer
cial
pre
senc
e (4
) P
rese
nce
of n
atur
al p
erso
n
Sect
ors
and
sub-
sect
ors
Lim
itatio
ns o
n M
arke
t Acc
ess
Lim
itatio
ns o
n N
atio
nal T
reat
men
t A
dditi
onal
Com
mitm
ents
(4)
Unb
ound
, ex
cept
as
indi
cate
d in
the
ho
rizon
tal c
omm
itmen
ts.
(4)
Unb
ound
, ex
cept
as
indi
cate
d in
the
ho
rizon
tal c
omm
itmen
ts.
- O
ther
ta
x re
late
d se
rvic
es
(CP
C 8
6309
) (1
) N
one
(2
) N
one.
(3
) N
one.
(4
) U
nbou
nd,
exce
pt a
s in
dica
ted
in t
he
horiz
onta
l com
mitm
ents
.
(1) N
one
(2)
Non
e.
(3)
Non
e
(4)
Unb
ound
, exc
ept a
s in
dica
ted
in th
e ho
rizon
tal c
omm
itmen
ts.
(d)
Arc
hite
ctur
al
serv
ices
(C
PC
86
71)
(1)
Non
e.
(2)
Non
e.
(3)
Non
e
(4)
Unb
ound
, ex
cept
as
indi
cate
d in
the
ho
rizon
tal c
omm
itmen
ts.
(1)
N
one
(2
)
Non
e (3
) N
one.
(4
) U
nbou
nd, e
xcep
t as
indi
cate
d in
the
horiz
onta
l com
mitm
ents
.
(e)
Eng
inee
ring
serv
ices
(C
PC
86
72)
(1)
Non
e.
(2)
Non
e.
(3)
Non
e
(4)
Unb
ound
, ex
cept
as
indi
cate
d in
the
ho
rizon
tal c
omm
itmen
ts.
(1)
Non
e .
(2)
Non
e .
(3)
Non
e.
(4)
Unb
ound
, ex
cept
as
indi
cate
d in
the
ho
rizon
tal c
omm
itmen
ts.
(f)
Inte
grat
ed
Eng
inee
ring
Ser
vice
s (C
PC
867
3)
(1)
Non
e.
(2)
Non
e.
(3)
Non
e .
(4)
Unb
ound
, ex
cept
as
indi
cate
d in
the
ho
rizon
tal c
omm
itmen
ts.
(1)
Non
e(2)
N
one
(3)
Non
e.
(4)
Unb
ound
, exc
ept a
s in
dica
ted
in th
e ho
rizon
tal c
omm
itmen
ts.
(g)
Urb
an p
lann
ing
and
land
scap
e ar
chite
ctur
al
serv
ices
(C
PC
86
74)
(1)
Non
e.
(2)
Non
e.
(3)
Non
e
(4)
Unb
ound
exc
ept
as i
ndic
ated
in
the
horiz
onta
l com
mitm
ents
.
(1)
Non
e
(2)
Non
e .
(3)
Non
e.
(4)
Unb
ound
, exc
ept a
s in
dica
ted
in th
e ho
rizon
tal c
omm
itmen
ts.
(h)
Med
ical
and
Den
tal S
ervi
ces
- S
peci
aliz
ed
med
ical
se
rvic
es
(CP
C 9
3122
) - D
enta
l ser
vice
s (C
PC
931
23)
(1)
Non
e.
(2)
Non
e.
(3)
Non
e.
(4)
Unb
ound
, ex
cept
as
indi
cate
d in
the
ho
rizon
tal c
omm
itmen
ts.
(1)
Non
e.
(2)
Non
e.
(3)
Non
e.
(4)
Unb
ound
, exc
ept a
s in
dica
ted
in th
e ho
rizon
tal c
omm
itmen
ts.
(i)
Vet
erin
ary
Ser
vice
s (C
PC
932
) (1
) N
one.
(1
) N
one.
119
Mod
e of
del
iver
y: (
1) C
ross
-bor
der s
uppl
y (2
) C
onsu
mpt
ion
abro
ad (
3) C
omm
erci
al p
rese
nce
(4)
Pre
senc
e of
nat
ural
per
son
Sect
ors
and
sub-
sect
ors
Lim
itatio
ns o
n M
arke
t Acc
ess
Lim
itatio
ns o
n N
atio
nal T
reat
men
t A
dditi
onal
Com
mitm
ents
(2)
Non
e.
(3)
Non
e.
(4)
Unb
ound
, ex
cept
as
indi
cate
d in
the
ho
rizon
tal c
omm
itmen
ts.
(2)
Non
e.
(3)
Non
e.
(4)
Unb
ound
, exc
ept a
s in
dica
ted
in th
e ho
rizon
tal c
omm
itmen
ts .
(j)
Ser
vice
s pr
ovid
ed
by
mid
wiv
es,
nurs
es,
phys
ioth
erap
ists
an
d P
ara-
med
ical
pe
rson
nel
(CP
C 9
3191
)
(1)
Non
e.
(2)
Non
e.
(3)
Non
e.
(4)
Unb
ound
, ex
cept
as
indi
cate
d in
the
ho
rizon
tal c
omm
itmen
ts.
(1)
Non
e.
(2)
Non
e.
(3)
Non
e.
(4)
Unb
ound
, exc
ept a
s in
dica
ted
in th
e ho
rizon
tal c
omm
itmen
ts.
B.
CO
MPU
TER
AN
D R
ELA
TED
SER
VIC
ES
(a)
Con
sulta
ncy
serv
ices
rel
ated
to
in
stal
latio
n of
co
mpu
ter
hard
war
e (C
PC
841
00)
(1)
Non
e.
(2)
Non
e.
(3)
Fore
ign
equi
ty li
mite
d to
49%
(4
) U
nbou
nd,
exce
pt a
s in
dica
ted
in t
he
horiz
onta
l com
mitm
ents
.
(1)
Non
e.
(2)
Non
e.
(3)
Non
e.
(4)
Unb
ound
, exc
ept a
s in
dica
ted
in th
e ho
rizon
tal c
omm
itmen
ts.
(b)
Sof
twar
e im
plem
enta
tion
serv
ices
(CP
C 8
42)
(1)
Non
e.
(2)
Non
e.
(3)
Non
e.
(4)
Unb
ound
, ex
cept
as
indi
cate
d in
the
ho
rizon
tal c
omm
itmen
ts.
(1)
Non
e.
(2)
Non
e.
(3)
Non
e.
(4)
Unb
ound
, exc
ept a
s in
dica
ted
in th
e ho
rizon
tal c
omm
itmen
ts.
(c)
Dat
a pr
oces
sing
se
rvic
es
(CP
C 8
43)
(1)
Non
e.
(2)
Non
e.
(3)
Non
e.
(4)
Unb
ound
, ex
cept
as
indi
cate
d in
the
ho
rizon
tal c
omm
itmen
ts.
(1)
Non
e.
(2)
Non
e.
(3)
Non
e.
(4)
Unb
ound
, exc
ept a
s in
dica
ted
in th
e ho
rizon
tal c
omm
itmen
ts.
(d)
Dat
abas
e se
rvic
es
(CP
C
8440
0)
(1)
Non
e.
(2)
Non
e.
(3)
Non
e.
(4)
Unb
ound
, ex
cept
as
indi
cate
d in
the
ho
rizon
tal c
omm
itmen
ts.
(1)
Non
e.
(2)
Non
e.
(3)
Non
e.
(4)
Unb
ound
, exc
ept a
s in
dica
ted
in th
e ho
rizon
tal c
omm
itmen
ts.
(e)
Mai
nten
ance
an
d re
pair
serv
ices
of
offi
ce m
achi
nery
an
d eq
uipm
ent
incl
udin
g
(1)
Non
e.
(2)
Non
e.
(3)
Fore
ign
equi
ty li
mite
d to
49%
(1)
Non
e.
(2)
Non
e.
(3)
Non
e.
120
Volume 19 No.2O
FFIC
IAL
GA
ZET
TE
M
ode
of d
eliv
ery:
(1)
Cro
ss-b
orde
r sup
ply
(2)
Con
sum
ptio
n ab
road
(3)
Com
mer
cial
pre
senc
e (4
) P
rese
nce
of n
atur
al p
erso
n
Sect
ors
and
sub-
sect
ors
Lim
itatio
ns o
n M
arke
t Acc
ess
Lim
itatio
ns o
n N
atio
nal T
reat
men
t A
dditi
onal
Com
mitm
ents
com
pute
r(C
PC
845
00)
(4)
Unb
ound
, ex
cept
as
indi
cate
d in
the
ho
rizon
tal c
omm
itmen
ts.
(4)
Unb
ound
, exc
ept a
s in
dica
ted
in th
e ho
rizon
tal c
omm
itmen
ts.
(f)
Oth
er
- D
ata
prep
arat
ion
serv
ices
(C
PC
84
910)
(1)
Non
e.
(2)
Non
e.
(3)
Non
e.
(4)
Unb
ound
, ex
cept
as
indi
cate
d in
the
ho
rizon
tal c
omm
itmen
ts.
(1)
Non
e.
(2)
Non
e.
(3)
Non
e.
(4)
Unb
ound
, exc
ept a
s in
dica
ted
in th
e ho
rizon
tal c
omm
itmen
ts.
E.
REN
TAL/
LEA
SIN
G S
ERVI
CES
WIT
HO
UT
OPE
RA
TOR
S (a
) R
elat
ing
to
ship
s (C
PC
83
103)
(exc
ludi
ng
less
tha
n 3
yach
ts )
(1)
Unb
ound
. (2
) N
one.
(3
) N
one,
exc
ept t
hat f
or 4
-5 y
acht
s fo
reig
n eq
uity
lim
ited
to 4
9%.
(4)
Unb
ound
ex
cept
as
in
dica
ted
in
the
horiz
onta
l com
mitm
ents
.
(1)
Unb
ound
. (2
) N
one.
(3
) N
one.
(4
) U
nbou
nd e
xcep
t as
ind
icat
ed i
n th
e ho
rizon
tal c
omm
itmen
ts.
F.
OTH
ER B
USI
NES
S SE
RVI
CES
(a)
Adv
ertis
ing
Ser
vice
s (C
PC
87
1)
(1)
Non
e.
(2)
Non
e.
(3)
Non
e.
(4)
Unb
ound
, ex
cept
as
indi
cate
d in
the
ho
rizon
tal c
omm
itmen
ts.
(1)
Non
e.
(2)
Non
e.
(3)
Non
e.
(4)
Unb
ound
, ex
cept
as
indi
cate
d in
the
ho
rizon
tal c
omm
itmen
ts.
(c )
Man
agem
ent c
onsu
lting
ser
vice
s
rela
ted
to e
nerg
y se
rvic
es o
nly
(CP
C 8
65**
)
(1)
Non
e.
(2)
Non
e.
(3)
Non
e.
(4)
Unb
ound
, exc
ept a
s in
dica
ted
in
the
horiz
onta
l com
mitm
ents
.
(1)
Non
e.
(2)
Non
e.
(3)
Non
e.
(4)
Unb
ound
, exc
ept a
s in
dica
ted
in
the
horiz
onta
l com
mitm
ents
.
(d )
Ser
vice
s re
late
d to
man
agem
ent
cons
ultin
g
rela
ted
to e
nerg
y (1
) N
one.
(2
) N
one.
(1
) N
one.
(2
) N
one.
121
Mod
e of
del
iver
y: (
1) C
ross
-bor
der s
uppl
y (2
) C
onsu
mpt
ion
abro
ad (
3) C
omm
erci
al p
rese
nce
(4)
Pre
senc
e of
nat
ural
per
son
Sect
ors
and
sub-
sect
ors
Lim
itatio
ns o
n M
arke
t Acc
ess
Lim
itatio
ns o
n N
atio
nal T
reat
men
t A
dditi
onal
Com
mitm
ents
serv
ices
onl
y (C
PC
866*
*)
(3)
Non
e.
(4)
Unb
ound
, exc
ept a
s in
dica
ted
in
the
horiz
onta
l com
mitm
ents
.
(3)
Non
e.
(4)
Unb
ound
, exc
ept a
s in
dica
ted
in
the
horiz
onta
l com
mitm
ents
. (e
) Te
chni
cal
test
ing
and
ana
lysi
s
serv
ices
only
fo
r ga
s
and
oil
indu
stry
(CP
C86
76**
)
(1)N
one
( 2) N
one
( 3) N
one
(4) U
nbou
nd, e
xcep
t as
indi
cate
d in
th
e ho
rizon
tal c
omm
itmen
ts.
(1)
Non
e
(2)
Non
e (3
) N
one
(4)
Unb
ound
, exc
ept a
s in
dica
ted
in
The
hor
izon
tal c
omm
itmen
ts.
(h)
Ser
vice
s in
cide
ntal
to
min
ing
(CP
C 8
83)
(1)
Non
e.
(2)
Non
e.
(3)
Non
e.
(4)
Unb
ound
, ex
cept
as
indi
cate
d in
the
ho
rizon
tal c
omm
itmen
ts.
(1)
Non
e.
(2)
Non
e.
(3)
Non
e.
(4)
Unb
ound
, ex
cept
as
indi
cate
d in
the
ho
rizon
tal c
omm
itmen
ts.
(m)
Rel
ated
sci
entif
ic
and
tech
nica
l co
nsul
ting
serv
ices
on
ly f
or
gas
an
d oi
l ind
ustry
(86
75**
)
(1) N
one
( 2
) Non
e ( 3
) Non
e (4
) Unb
ound
, exc
ept a
s in
dica
ted
in
the
horiz
onta
l com
mitm
ents
.
(1)
Non
e
(2)
Non
e (3
) N
one
(4)U
nbou
nd, e
xcep
t as
indi
cate
d in
th
e ho
rizon
tal c
omm
itmen
ts.
(n) L
easi
ng a
nd re
ntin
g of
hou
seho
ld
good
s. (8
320)
(1
) N
one.
(2
) N
one.
(3
) N
one.
(4
) U
nbou
nd, e
xcep
t as
indi
cate
d in
the
horiz
onta
l com
mitm
ents
.
(1)
Non
e.
(2)
Non
e.
(3)
Non
e.
(4)
Unb
ound
, exc
ept a
s in
dica
ted
in
th
e ho
rizon
tal c
omm
itmen
ts.
2.
CO
MM
UN
ICA
TIO
N S
ERVI
CES
A
. and
B.
Post
al a
nd C
ourie
r Ser
vice
s (in
clud
ing
expr
ess
deliv
ery
serv
ices
)7 S
ervi
ces
rela
ting
to t
he h
andl
ing8
of
item
s in
ac
cord
ance
w
ith
the
follo
win
g lis
t of
sub
-sec
tors
, w
heth
er
for d
omes
tic o
r for
eign
des
tinat
ions
.
(1)
Non
e.
(2)
Non
e.
(3)
Non
e.
(4)
Unb
ound
, ex
cept
as
indi
cate
d in
the
ho
rizon
tal c
omm
itmen
ts.
(1)
Non
e.
(2)
Non
e.
(3)
Non
e.
(4)
Unb
ound
, exc
ept a
s in
dica
ted
in th
e ho
rizon
tal c
omm
itmen
ts.
Sam
e tre
atm
ent
will
be
ap
plie
d to
the
Sey
chel
les
Pos
t O
ffice
and
Priv
ate
Ope
rato
rs
for e
xpre
ss d
eliv
ery
serv
ices
.
7 The com
mitm
ent o
n po
stal and
cou
rier services a
nd express delivery services app
lies to commercial operators of all form
s of o
wnership, both private and state.
8 "Handling" sh
ould be taken to includ
e clearance, so
rting, transport a
nd delivery.
122
Volume 19 No.2O
FFIC
IAL
GA
ZET
TE
M
ode
of d
eliv
ery:
(1)
Cro
ss-b
orde
r sup
ply
(2)
Con
sum
ptio
n ab
road
(3)
Com
mer
cial
pre
senc
e (4
) P
rese
nce
of n
atur
al p
erso
n
Sect
ors
and
sub-
sect
ors
Lim
itatio
ns o
n M
arke
t Acc
ess
Lim
itatio
ns o
n N
atio
nal T
reat
men
t A
dditi
onal
Com
mitm
ents
The
sub-
sect
ors
belo
w a
re e
xclu
ded
whe
n th
ey f
all i
nto
the
scop
e of
the
se
rvic
es w
hich
are
res
erve
d fo
r th
e S
eych
elle
s P
ost
Offi
ce,
whi
ch a
re:
sim
ple
lette
rs
wei
ghtin
g le
ss
than
50
0 gr
ams,
pos
tcar
ds.
(і)
Han
dlin
g of
add
ress
ed w
ritte
n co
mm
unic
atio
n on
any
kin
d of
ph
ysic
al m
ediu
m9 , i
nclu
ding
: - H
ybrid
mai
l ser
vice
- D
irect
mai
l (іі
) H
andl
ing
of a
ddre
ssed
par
cels
an
d pa
ckag
es10
(ііі)
Han
dlin
g of
add
ress
ed p
ress
pr
oduc
ts5
(iv)
Han
dlin
g of
item
s re
ferr
ed to
in
(і) t
o (ііі)
abov
e as
reg
iste
red
or in
sure
d m
ail
(v)E
xpre
ss d
eliv
ery
serv
ices
6 for
ite
ms
refe
rred
to
in
(і)
to
(ііі)
abov
e
(vі)
Han
dlin
g of
no
n-ad
dres
sed
item
s
(vіі)
D
ocum
ent e
xcha
nge7
(viіі
) O
ther
ser
vice
s no
t el
sew
here
9 E.g. letters, postcards.
10 Boo
ks and
catalogues a
re includ
ed in th
is subsector.
5 Magazines, new
spapers a
nd periodicals.
6 Express delivery services are defined as the collection, transport, and delivery of docum
ents, prin
ted matter, parcels, goo
ds or o
ther item
s on an expedite
d basis while tracking
and maintaining con
trol of these item
s throu
ghou
t the su
pply of the se
rvice.
7 Provisio
n of means, including th
e supp
ly of ad ho
c prem
ises a
s well as transpo
rtation by a th
ird party, allowing self-‐delivery by mutual exchange of postal items b
etween users
subscribing to th
is service. Postal item re
fers to
item
s handled by any type of com
mercial operator, whether pub
lic or p
rivate.
123
Mod
e of
del
iver
y: (
1) C
ross
-bor
der s
uppl
y (2
) C
onsu
mpt
ion
abro
ad (
3) C
omm
erci
al p
rese
nce
(4)
Pre
senc
e of
nat
ural
per
son
Sect
ors
and
sub-
sect
ors
Lim
itatio
ns o
n M
arke
t Acc
ess
Lim
itatio
ns o
n N
atio
nal T
reat
men
t A
dditi
onal
Com
mitm
ents
spec
ified
. C
. TE
LEC
OM
MU
NIC
ATI
ON
SER
VIC
ES
Com
mitm
ents
her
eund
er a
re m
ade
in a
ccor
danc
e w
ith “
Not
es f
or S
ched
ulin
g B
asic
Tel
ecom
Ser
vice
s C
omm
itmen
ts”
(S/G
BT/
W/2
/Rev
.1)
and
“Mar
ket
Acc
ess
Lim
itatio
ns o
n S
pect
rum
Ava
ilabi
lity”
(S/G
BT/
W/3
). B
asic
Tel
ecom
mun
icat
ion
Serv
ices
: (a
) V
oice
te
leph
one
serv
ice
(CP
C 7
521)
(b
) P
acke
t-sw
itche
d da
ta
trans
mis
sion
(CP
C 7
523*
) (c
) C
ircui
t-sw
itche
d da
ta
trans
mis
sion
(CP
C 7
523*
*)
(d)
Tele
x se
rvic
es (C
PC
752
3*)
(e)
Tele
grap
h se
rvic
es
(CP
C
7522
) (f)
Fa
csim
ile
Ser
vice
s (C
PC
75
21**
+ 7
529*
*)
(g)
Priv
ate
leas
ed c
ircui
t se
rvic
es
(CP
C 7
522*
* +
7523
**)
(1)
Non
e,
(2)
Non
e,
(3)
Non
e.
(4)
Unb
ound
, ex
cept
as
indi
cate
d in
the
ho
rizon
tal c
omm
itmen
ts.
(1)
Non
e.
(2)
Non
e.
(3)
Non
e.
(4)
Unb
ound
, ex
cept
as
indi
cate
d in
the
ho
rizon
tal c
omm
itmen
ts.
The
Rep
ublic
of
S
eych
elle
s un
derta
kes
the
oblig
atio
ns
cont
aine
d in
th
e at
tach
ed
Ref
eren
ce P
aper
with
res
pect
to
pr
ovis
ion
of
basi
c te
leco
mm
unic
atio
n se
rvic
es.
(o)
Oth
er:
- P
agin
g (C
PC
752
91)
- Te
leco
nfer
enci
ng
(CP
C
7529
2)
(1)
Non
e.
(2)
Non
e.
(3)
Non
e.
(4)
Unb
ound
, ex
cept
as
indi
cate
d in
the
ho
rizon
tal c
omm
itmen
ts.
(1)
Non
e.
(2)
Non
e.
(3)
Non
e.
(4)
Unb
ound
, ex
cept
as
indi
cate
d in
the
ho
rizon
tal c
omm
itmen
ts.
Valu
e A
dded
Ser
vice
s:
(h)
Ele
ctro
nic
mai
l (C
PC
752
3**)
(i)
V
oice
Mai
l (C
PC
752
3**)
(j)
O
n-lin
e in
form
atio
n an
d da
ta
base
retri
eval
(CP
C 7
523*
*)
(k)
Ele
ctro
nic
Dat
a In
terc
hang
e (E
DI)
(CP
C 7
523*
*)
(l)
Enh
ance
d va
lue-
adde
d fa
csim
ile
serv
ices
in
cl.
stor
e an
d fo
rwar
d, s
tore
and
retri
eve
(CP
C 7
523*
*)
(1)
Non
e.
(2)
Non
e.
(3)
Non
e.
(4)
Unb
ound
, ex
cept
as
indi
cate
d in
the
ho
rizon
tal c
omm
itmen
ts.
(1)
Non
e.
(2)
Non
e.
(3)
Non
e.
(4)
Unb
ound
, exc
ept a
s in
dica
ted
in th
e ho
rizon
tal c
omm
itmen
ts.
124
Volume 19 No.2O
FFIC
IAL
GA
ZET
TE
M
ode
of d
eliv
ery:
(1)
Cro
ss-b
orde
r sup
ply
(2)
Con
sum
ptio
n ab
road
(3)
Com
mer
cial
pre
senc
e (4
) P
rese
nce
of n
atur
al p
erso
n
Sect
ors
and
sub-
sect
ors
Lim
itatio
ns o
n M
arke
t Acc
ess
Lim
itatio
ns o
n N
atio
nal T
reat
men
t A
dditi
onal
Com
mitm
ents
(m)
Cod
e an
d P
roto
col c
onve
rsio
n (n
) O
nlin
e in
form
atio
n an
d da
ta
proc
essi
ng
(incl
. Tr
ansa
ctio
n
proc
essi
ng (C
PC
843
**)
4. D
istr
ibut
ion
serv
ices
(c
) R
etai
ling
serv
ices
(C
PC
631
+
CP
C 6
32)
(1)N
one.
(2
) N
one.
(3
)Non
e,
exce
pt
that
it
will
be
su
bjec
t to
E
cono
mic
Nee
ds T
est11
(EN
T).
(4)U
nbou
nd,
exce
pt
as
indi
cate
d in
th
e ho
rizon
tal c
omm
itmen
ts.
(1)N
one.
(2
)Non
e.
(3)N
one.
(4
)Unb
ound
, ex
cept
as
in
dica
ted
in
the
horiz
onta
l com
mitm
ents
.
5.
EDU
CA
TIO
NA
L SE
RVI
CES
A
. Pr
imar
y ed
ucat
ion
serv
ices
P
resc
hool
edu
catio
n se
rvic
es (
CP
C
9211
0)
Oth
er
prim
ary
educ
atio
n se
rvic
es
(CP
C 9
2190
)
(1) N
one
(2
)Non
e.
(3)N
one.
(4
)Unb
ound
exc
ept a
s in
dica
ted
in
the
horiz
onta
l com
mitm
ents
.
(1)N
one
(2
)Non
e.
(3)N
one.
(4
)Unb
ound
, ex
cept
as
in
dica
ted
in
the
horiz
onta
l com
mitm
ents
.
B.
Seco
ndar
y ed
ucat
ion
serv
ices
- H
ighe
r se
cond
ary
educ
atio
n se
rvic
es (C
PC
922
20)
- Te
chni
cal
and
voca
tiona
l se
cond
ary
serv
ices
(C
PC
92
230)
-
Tech
nica
l an
d vo
catio
nal
seco
ndar
y sc
hool
-type
ed
ucat
ion
serv
ices
fo
r ha
ndic
appe
d st
uden
ts
(CP
C
9224
0)
(1)N
one
(2
)Non
e.
(3)N
one.
(4
)Unb
ound
exc
ept a
s in
dica
ted
in
the
horiz
onta
l com
mitm
ents
.
(1) N
one
(2
)Non
e.
(3)N
one.
(4
)Unb
ound
, exc
ept a
s in
dica
ted
in
the
horiz
onta
l com
mitm
ents
11Econ
omic needs te
st re
lated to th
e nu
mber o
f sup
pliers, operatio
ns, value of transactio
ns and
business locations. The te
st wou
ld be based on
the following crite
ria; (i) the impact
on employment for Seychellois, (ii) improvem
ent o
f produ
ctive infrastructure of the econo
my and (iii) the provision
of n
ew se
rvices.
125
Mod
e of
del
iver
y: (
1) C
ross
-bor
der s
uppl
y (2
) C
onsu
mpt
ion
abro
ad (
3) C
omm
erci
al p
rese
nce
(4)
Pre
senc
e of
nat
ural
per
son
Sect
ors
and
sub-
sect
ors
Lim
itatio
ns o
n M
arke
t Acc
ess
Lim
itatio
ns o
n N
atio
nal T
reat
men
t A
dditi
onal
Com
mitm
ents
C.
Hig
her e
duca
tion
serv
ices
- P
ost
seco
ndar
y te
chni
cal
and
voca
tiona
l ed
ucat
ion
serv
ices
(C
PC
923
10)
(1)N
one
(2
) N
one.
(3
)Non
e.
(4)U
nbou
nd e
xcep
t as
indi
cate
d in
th
e ho
rizon
tal c
omm
itmen
ts.
(1)N
one
(2)N
one.
(3
)Non
e.
(4)U
nbou
nd, e
xcep
t as
indi
cate
d in
th
e ho
rizon
tal c
omm
itmen
ts.
D. O
ther
Edu
catio
n Se
rvic
es
- O
ther
E
duca
tion
serv
ices
(C
PC
929
00)
-Lan
guag
e tra
inin
g -A
fter-
scho
ol c
ours
es
-Edu
catio
nal
prog
ram
s of
fere
d du
ring
scho
ol b
reak
s -T
utor
ing
and
pre
para
tory
cou
rses
(1)N
one.
(2
)Non
e.
(3)N
one.
(4
)Unb
ound
, exc
ept a
s in
dica
ted
in
the
horiz
onta
l com
mitm
ents
.
(1) N
one
(2
)Non
e.
(3)N
one.
(4
)Unb
ound
, exc
ept a
s in
dica
ted
in
the
horiz
onta
l com
mitm
ents
.
6.
ENVI
RO
NM
ENTA
L SE
RVI
CES
A.
Sew
age
serv
ices
(C
PC
94
010*
*)
- (li
mite
d to
Sew
age
treat
men
t)
(B)
Ref
use
disp
osal
ser
vice
s (C
PC
940
20**
) -
(lim
ited
to D
ispo
sal
serv
ices
by
inci
nera
tion
)
(1)U
nbou
nd.
(2)N
one.
(3)N
one,
ex
cept
th
at
ever
y pr
ojec
t an
d ac
tiviti
es
ne
ed
to
go
thro
ugh
an
Env
ironm
enta
l Im
pact
A
sses
smen
t
as
requ
ired
by
th
e
Min
istry
res
pons
ible
for
E
nviro
nmen
t.
An
Env
ironm
enta
l Im
pact
A
sses
smen
t S
tudy
sh
all
cont
ain
a tru
e st
atem
ent a
nd d
escr
iptio
n of
:
(1)U
nbou
nd.
(2)N
one.
(3)N
one.
(4)U
nbou
nd,
exce
pt a
s in
dica
ted
in t
he
horiz
onta
l com
mitm
ents
.
126
Volume 19 No.2O
FFIC
IAL
GA
ZET
TE
M
ode
of d
eliv
ery:
(1)
Cro
ss-b
orde
r sup
ply
(2)
Con
sum
ptio
n ab
road
(3)
Com
mer
cial
pre
senc
e (4
) P
rese
nce
of n
atur
al p
erso
n
Sect
ors
and
sub-
sect
ors
Lim
itatio
ns o
n M
arke
t Acc
ess
Lim
itatio
ns o
n N
atio
nal T
reat
men
t A
dditi
onal
Com
mitm
ents
(a
) the
loca
tion,
siz
e an
d sc
ope
of th
e pr
ojec
t or
act
ivity
and
des
crip
tion
of th
e or
igin
al s
tate
of
the
envi
ronm
ent
prio
r to
im
plem
enta
tion
of t
he
proj
ect o
r act
ivity
;
(b)
the
prin
cipl
e, c
once
pt a
nd th
e pu
rpos
e of
th
e pr
ojec
t or t
he a
ctiv
ity;
( c)
t
he t
echn
ical
asp
ects
rel
atin
g to
the
pr
ojec
t or t
he a
ctiv
ity;
(d)
the
dire
ct
or
indi
rect
ef
fect
s th
at
the
activ
ity i
s lik
ely
to h
ave
on t
he p
opul
atio
n,
flora
and
fau
na,
soil,
air,
wat
er,
land
scap
e,
and
othe
r phy
sica
l ass
ets
incl
udin
g hi
stor
ical
,
artis
tic a
nd a
rcha
eolo
gica
l;
(e)
any
actio
ns
or
mea
sure
s w
hich
m
ay
avoi
d, p
reve
nt,
chan
ge,
miti
gate
or
rem
edy
the
likel
y ef
fect
s of
the
act
ivity
or
the
proj
ect
on th
e en
viro
nmen
t;
(f)
the
inev
itabl
e ad
vers
e ef
fect
s th
at
the
127
Mod
e of
del
iver
y: (
1) C
ross
-bor
der s
uppl
y (2
) C
onsu
mpt
ion
abro
ad (
3) C
omm
erci
al p
rese
nce
(4)
Pre
senc
e of
nat
ural
per
son
Sect
ors
and
sub-
sect
ors
Lim
itatio
ns o
n M
arke
t Acc
ess
Lim
itatio
ns o
n N
atio
nal T
reat
men
t A
dditi
onal
Com
mitm
ents
proj
ect o
r th
e ac
tivity
is li
kely
to h
ave
on th
e en
viro
nmen
t if
it is
im
plem
ente
d in
th
e m
anne
r pro
pose
d by
the
prop
onen
t;
(g) t
he ir
reve
rsib
le a
nd ir
retri
evab
le im
pact
on
the
com
mitm
ents
of
reso
urce
s w
hich
will
be
invo
lved
by
the
proj
ect o
r the
act
ivity
;
(h)
the
actio
ns o
r m
easu
res
prop
osed
for
co
mpe
nsat
ing
phys
ical
ly o
r fin
anci
ally
for a
ny
resu
lting
loss
or d
amag
e to
the
envi
ronm
ent.
(i)
a st
udy
of
the
feas
ible
al
tern
ativ
es
cons
ider
ed,
incl
udin
g a
sum
mar
y of
al
l th
e ex
pect
ed
impa
cts;
(j) a
n en
viro
nmen
tal m
onito
ring
prog
ram
me;
(k)
such
ot
her
info
rmat
ion
as
may
be
ne
cess
ary
to a
pro
per
revi
ew o
f the
pot
entia
l en
viro
nmen
tal
impa
ct o
f th
e pr
ojec
t or
the
ac
tivity
.
(4)U
nbou
nd,
exce
pt
as
indi
cate
d in
th
e ho
rizon
tal c
omm
itmen
ts.
128
Volume 19 No.2O
FFIC
IAL
GA
ZET
TE
M
ode
of d
eliv
ery:
(1)
Cro
ss-b
orde
r sup
ply
(2)
Con
sum
ptio
n ab
road
(3)
Com
mer
cial
pre
senc
e (4
) P
rese
nce
of n
atur
al p
erso
n
Sect
ors
and
sub-
sect
ors
Lim
itatio
ns o
n M
arke
t Acc
ess
Lim
itatio
ns o
n N
atio
nal T
reat
men
t A
dditi
onal
Com
mitm
ents
(C).
Noi
se
abat
emen
t se
rvic
es
(CP
C 9
4050
)
(1)U
nbou
nd.
(2)N
one.
(3)N
one.
(4)U
nbou
nd,
exce
pt
as
indi
cate
d in
th
e ho
rizon
tal c
omm
itmen
ts.
(1)U
nbou
nd.
(2)N
one.
(3)N
one.
(4)U
nbou
nd,
exce
pt
as
indi
cate
d in
th
e ho
rizon
tal c
omm
itmen
ts.
7.
FIN
AN
CIA
L SE
RVI
CES
The
com
mitm
ents
in
fina
ncia
l ser
vice
s ar
e m
ade
in a
ccor
danc
e w
ith th
e G
ener
al A
gree
men
t on
Trad
e in
Ser
vice
s (G
ATS
) and
the
Ann
ex o
n Fi
nanc
ial S
ervi
ces.
A.
Insu
ranc
e an
d In
sura
nce–
rela
ted
Serv
ices
.
(i)
Dire
ct in
sura
nce
(incl
udin
g co
-insu
ranc
e)
(a)
Life
in
sura
nce
serv
ices
(C
PC
812
1)
(1)
Unb
ound
.
(2)N
one.
(1)U
nbou
nd.
(2)N
one.
129
Mod
e of
del
iver
y: (
1) C
ross
-bor
der s
uppl
y (2
) C
onsu
mpt
ion
abro
ad (
3) C
omm
erci
al p
rese
nce
(4)
Pre
senc
e of
nat
ural
per
son
Sect
ors
and
sub-
sect
ors
Lim
itatio
ns o
n M
arke
t Acc
ess
Lim
itatio
ns o
n N
atio
nal T
reat
men
t A
dditi
onal
Com
mitm
ents
(3)N
one.
(4)U
nbou
nd,
exce
pt
as
indi
cate
d in
th
e
horiz
onta
l com
mitm
ents
.
(3)N
one.
(4)U
nbou
nd,
exce
pt
as
indi
cate
d in
th
e ho
rizon
tal c
omm
itmen
ts.
(b)
Non
-life
in
sura
nce
se
rvic
es (C
PC
812
9)
(1)U
nbou
nd.
(2)N
one.
(3)N
one.
(4)U
nbou
nd,
exce
pt
as
indi
cate
d in
th
e ho
rizon
tal c
omm
itmen
ts.
(1)U
nbou
nd.
(2)N
one.
(3)N
one.
(4)U
nbou
nd,
exce
pt a
s in
dica
ted
in t
he
horiz
onta
l com
mitm
ents
.
(ii)
Rei
nsur
ance
and
ret
roce
ssio
n (C
PC
812
99*)
(1
)Non
e.
(2)N
one.
(3)N
one.
(4)U
nbou
nd,
exce
pt
as
indi
cate
d in
th
e ho
rizon
tal c
omm
itmen
ts.
(1)N
one.
(2)N
one.
(3)N
one.
(4)U
nbou
nd,
exce
pt a
s in
dica
ted
in t
he
horiz
onta
l com
mitm
ents
.
130
Volume 19 No.2O
FFIC
IAL
GA
ZET
TE
M
ode
of d
eliv
ery:
(1)
Cro
ss-b
orde
r sup
ply
(2)
Con
sum
ptio
n ab
road
(3)
Com
mer
cial
pre
senc
e (4
) P
rese
nce
of n
atur
al p
erso
n
Sect
ors
and
sub-
sect
ors
Lim
itatio
ns o
n M
arke
t Acc
ess
Lim
itatio
ns o
n N
atio
nal T
reat
men
t A
dditi
onal
Com
mitm
ents
B.
Ban
king
and
oth
er fi
nanc
ial s
ervi
ces
(exc
ludi
ng in
sura
nce
)
(a)
Acc
epta
nce
of
depo
sits
an
d ot
her r
epay
able
fund
s fro
m th
e pu
blic
(CP
C 8
111–
811
19)
(b)
Lend
ing
of a
ll ty
pes,
incl
udin
g co
nsum
er
cred
it,
mor
tgag
e cr
edit
fact
orin
g an
d fin
anci
ng
of
com
mer
cial
tra
nsac
tion
(CP
C 8
113)
(c)
Fina
ncia
l lea
sing
(CP
C 8
112)
(d)
All
paym
ent
and
mon
ey
trans
mis
sion
se
rvic
es
(CP
C 8
1339
**)
(e)
Gu a
rant
ees
and
com
mitm
ents
(CP
C 8
1199
**)
(f)
Trad
ing
for
own
acco
unt
or
for
acco
unt
of
cust
omer
s w
heth
er o
n an
exc
hang
e, i
n an
ov
er-th
e-co
unte
r m
arke
t or
oth
erw
ise
the
follo
win
g:
- m
oney
m
arke
t in
stru
men
ts
(che
cks,
bill
s, c
ertif
icat
es a
nd
depo
sits
, etc
) (C
PC
813
39**
)
- fo
reig
n ex
chan
ge(8
1333
)
- de
rivat
ive
prod
ucts
in
clud
ing,
(1)U
nbou
nd.
(2)N
one.
(3)N
one.
(4)U
nbou
nd, e
xcep
t as
indi
cate
d in
the
horiz
onta
l com
mitm
ents
.
(1)U
nbou
nd.
(2)N
one.
(3)N
one.
(4)U
nbou
nd, e
xcep
t as
indi
cate
d in
the
horiz
onta
l com
mitm
ents
.
131
Mod
e of
del
iver
y: (
1) C
ross
-bor
der s
uppl
y (2
) C
onsu
mpt
ion
abro
ad (
3) C
omm
erci
al p
rese
nce
(4)
Pre
senc
e of
nat
ural
per
son
Sect
ors
and
sub-
sect
ors
Lim
itatio
ns o
n M
arke
t Acc
ess
Lim
itatio
ns o
n N
atio
nal T
reat
men
t A
dditi
onal
Com
mitm
ents
but
not
limite
d to
fut
ures
and
op
tions
(813
39**
)
- E
xcha
nge
rate
an
d in
tere
st
rate
in
stru
men
ts,
incl
udin
g su
ch a
s sw
aps,
for
war
d ra
te
arra
ngem
ents
, etc
.(813
39**
)
- tra
nsfe
rabl
e se
curit
ies(
8132
1*)
- ot
her
nego
tiabl
e in
stru
men
ts
and
finan
cial
ass
ets,
incl
udin
g bu
llion
(813
39**
)
(g)
Par
ticip
atio
n in
iss
ues
of a
ll ki
nds
of s
ecur
ities
, in
clud
ing
unde
rwrit
ing
and
plac
emen
t as
age
nt (
whe
ther
pub
licly
or
priv
atel
y)
and
prov
isio
n of
se
rvic
e re
late
d to
suc
h is
sues
(C
PC
813
2)
(h)
Mon
ey b
roki
ng (C
PC
813
39**
)
(i)
Ass
et m
anag
emen
t, su
ch a
s ca
sh
or
portf
olio
m
anag
emen
t, al
l fo
rms
of
colle
ctiv
e in
vest
men
t m
anag
emen
t, cu
stod
ial
depo
sito
ry a
nd t
rust
ser
vice
s (C
PC
811
9**
- 813
23*)
(1)U
nbou
nd.
(2)N
one.
(3)
Non
e.
(4)U
nbou
nd, e
xcep
t as
indi
cate
d in
the
horiz
onta
l com
mitm
ents
.
(1)U
nbou
nd.
(2)
Non
e.
(3)N
one.
(4)U
nbou
nd, e
xcep
t as
indi
cate
d in
the
horiz
onta
l com
mitm
ents
.
132
Volume 19 No.2O
FFIC
IAL
GA
ZET
TE
M
ode
of d
eliv
ery:
(1)
Cro
ss-b
orde
r sup
ply
(2)
Con
sum
ptio
n ab
road
(3)
Com
mer
cial
pre
senc
e (4
) P
rese
nce
of n
atur
al p
erso
n
Sect
ors
and
sub-
sect
ors
Lim
itatio
ns o
n M
arke
t Acc
ess
Lim
itatio
ns o
n N
atio
nal T
reat
men
t A
dditi
onal
Com
mitm
ents
(j)
Set
tlem
ent
and
clea
ring
serv
ices
of
fin
anci
al
asse
ts,
incl
udin
g se
curit
ies,
der
ivat
ive
prod
ucts
, and
oth
er n
egot
iabl
e in
stru
men
ts (
CP
C 8
1339
** +
81
319*
*)
(1)U
nbou
nd.
(2)N
one.
(3)N
one.
(4)U
nbou
nd, e
xcep
t as
indi
cate
d in
the
horiz
onta
l com
mitm
ents
.
(1)U
nbou
nd.
(2)N
one.
(3)N
one.
(4)U
nbou
nd, e
xcep
t as
indi
cate
d in
the
horiz
onta
l com
mitm
ents
.
(k)
Adv
isor
y an
d ot
her
auxi
liary
fin
anci
al
serv
ices
an
d al
l ac
tiviti
es l
iste
d in
arti
cle
B o
f M
TN.
TNC
/W/5
0,
incl
udin
g in
vest
men
t an
d po
rtfol
io
rese
arch
an
d ad
vice
on
ac
quis
ition
s an
d on
cor
pora
te
rest
ruct
urin
g an
d st
rate
gy
(CP
C 8
131
or C
PC
813
3)
(l)
Pro
visi
on
and
trans
fer
of
finan
cial
in
form
atio
n,
and
finan
cial
da
ta
proc
essi
ng
rela
ted
softw
are
by p
rovi
ders
of
ot
her
finan
cial
se
rvic
es
(CP
C 8
131)
(1)U
nbou
nd.
(2)N
one.
(3)N
one,
exc
ept
that
cre
dit
refe
renc
e an
d an
alys
is w
ill b
e al
low
ed fo
r for
eign
sup
plie
rs
afte
r tw
o ye
ars
of S
eych
elle
s ac
cess
ion.
(4)U
nbou
nd, e
xcep
t as
indi
cate
d in
the
horiz
onta
l com
mitm
ents
.
(1)U
nbou
nd.
(2)N
one.
(3)
Non
e.
(4)U
nbou
nd, e
xcep
t as
indi
cate
d in
the
horiz
onta
l com
mitm
ents
.
8.
HEA
LTH
REL
ATE
D A
ND
SO
CIA
L SE
RVI
CES
A.
Hos
pita
l ser
vice
s
(a)
Hos
pita
l se
rvic
es,
incl
udin
g ho
spita
l m
anag
emen
t se
rvic
es
(931
10)
(1)N
one.
(2
)Non
e.
(3)N
one.
(4
)Unb
ound
, exc
ept a
s in
dica
ted
in
the
horiz
onta
l com
mitm
ents
.
(1)N
one.
(2
)Non
e.
(3)N
one.
(4
)Unb
ound
, exc
ept a
s in
dica
ted
in
the
horiz
onta
l com
mitm
ents
.
133
Mod
e of
del
iver
y: (
1) C
ross
-bor
der s
uppl
y (2
) C
onsu
mpt
ion
abro
ad (
3) C
omm
erci
al p
rese
nce
(4)
Pre
senc
e of
nat
ural
per
son
Sect
ors
and
sub-
sect
ors
Lim
itatio
ns o
n M
arke
t Acc
ess
Lim
itatio
ns o
n N
atio
nal T
reat
men
t A
dditi
onal
Com
mitm
ents
B.
Oth
er h
uman
hea
lth s
ervi
ces
- A
mbu
lanc
e se
rvic
es
(CP
C
9319
2)
- R
esid
entia
l he
alth
fa
cilit
ies
serv
ices
ot
her
than
ho
spita
l se
rvic
es (C
PC
931
93)
- O
ther
hum
an h
ealth
ser
vice
s )
incl
udin
g se
rvic
es i
n th
e fie
ld
of :
mor
phol
ogic
al o
r ch
emic
al
path
olog
y,
bact
erio
logi
cal,
viro
logy
, im
mun
olog
y (C
PC
931
99**
)
(1)N
one.
(2
)Non
e.
(3)N
one.
(4
)Unb
ound
, exc
ept a
s in
dica
ted
in
the
horiz
onta
l com
mitm
ents
.
(1)N
one.
(2
)Non
e.
(3)N
one.
(4
)Unb
ound
, exc
ept a
s in
dica
ted
in
the
horiz
onta
l com
mitm
ents
.
C.
Soci
al s
ervi
ces
- W
elfa
re
serv
ices
de
liver
ed
thro
ugh
resi
dent
ial
inst
itutio
ns
to c
hild
ren
and
othe
r cl
ient
s (C
PC
933
12)
- O
ther
so
cial
serv
ices
w
ith
acco
mm
odat
ion
(CP
C 9
3319
)
(1)N
one.
(2)N
one.
(3)N
one.
(4)U
nbou
nd, e
xcep
t as
indi
cate
d in
the
horiz
onta
l com
mitm
ents
.
(1)N
one.
(2)N
one.
(3)N
one.
(4)U
nbou
nd, e
xcep
t as
indi
cate
d in
the
horiz
onta
l com
mitm
ents
.
134
Volume 19 No.2O
FFIC
IAL
GA
ZET
TE
M
ode
of d
eliv
ery:
(1)
Cro
ss-b
orde
r sup
ply
(2)
Con
sum
ptio
n ab
road
(3)
Com
mer
cial
pre
senc
e (4
) P
rese
nce
of n
atur
al p
erso
n
Sect
ors
and
sub-
sect
ors
Lim
itatio
ns o
n M
arke
t Acc
ess
Lim
itatio
ns o
n N
atio
nal T
reat
men
t A
dditi
onal
Com
mitm
ents
9.
TOU
RIS
M A
ND
TR
AVE
L-R
ELA
TED
SER
VIC
ES
A.
Hot
els
and
rest
aura
nts
(incl
udin
g ca
terin
g)
- H
otel
s
and
othe
r lo
dgin
g
serv
ices
(CP
C
6411
0)
(exc
ludi
ng e
stab
lishm
ent
with
le
ss th
an 1
5 u
nits
)
(1)N
one
(2)N
one.
(3)N
one,
ex
cept
th
at
for
hote
l es
tabl
ishm
ents
w
ith
16-2
4 un
its
(exc
ludi
ng s
taff
– Q
uarte
rs)
loca
ted
on
Mah
e,
Pra
slin
, La
D
igue
, S
ilhou
ette
, C
erf
and
St
Ann
e is
land
, fo
reig
n eq
uity
is li
mite
d to
80%
.
(4)U
nbou
nd,
exce
pt
as
indi
cate
d in
th
e ho
rizon
tal c
omm
itmen
ts.
(1) N
one
(2)N
one.
(3)N
one.
(4)U
nbou
nd, e
xcep
t as
indi
cate
d in
the
horiz
onta
l com
mitm
ents
.
- Le
tting
se
rvic
es
of
furn
ishe
d ac
com
mod
atio
n fo
r lo
ng t
erm
st
ay o
nly
(exc
ludi
ng u
nits
an
d bo
ardi
ng
hous
es
and
cabi
ns
(CP
C
6419
3)
( ex
clud
ing
es
tabl
ishm
ent
with
le
ss
than
15
uni
ts )
(1)N
one
, (2)
Non
e.
(3)N
one,
exce
pt
that
fo
r ho
tel
esta
blis
hmen
ts
with
16
-24
units
(e
xclu
ding
sta
ff –
Qua
rters
) lo
cate
d on
M
ahe,
P
rasl
in,
La
Dig
ue,
Silh
ouet
te,
Cer
f an
d S
t A
nne
isla
nd,
fore
ign
equi
ty is
lim
ited
to 8
0%.
(4)U
nbo u
nd,
exce
pt
as
indi
cate
d in
th
e ho
rizon
tal c
omm
itmen
ts.
(1)N
one
(2)N
one.
(3)N
one.
(4)U
nbou
nd,
exce
pt a
s in
dica
ted
in t
he
horiz
onta
l com
mitm
ents
.
- R
esta
uran
ts
(CP
C
6421
0)
excl
udin
g r
esta
uran
t w
ith l
ess
than
21
12 c
over
s
(1)U
nbou
nd.
(2)N
one.
(1)U
nbou
nd.
(2)N
one.
12 Table se
tting for o
ne person
135
Mod
e of
del
iver
y: (
1) C
ross
-bor
der s
uppl
y (2
) C
onsu
mpt
ion
abro
ad (
3) C
omm
erci
al p
rese
nce
(4)
Pre
senc
e of
nat
ural
per
son
Sect
ors
and
sub-
sect
ors
Lim
itatio
ns o
n M
arke
t Acc
ess
Lim
itatio
ns o
n N
atio
nal T
reat
men
t A
dditi
onal
Com
mitm
ents
(3)N
one
(4)U
nbou
nd, e
xcep
t as
indi
cate
d in
the
horiz
onta
l com
mitm
ents
.
(3)N
one.
(4)U
nbou
nd, e
xcep
t as
indi
cate
d in
the
horiz
onta
l com
mitm
ents
.
- M
otel
lo
dgin
g se
rvic
es
(CP
C 6
412)
(exc
ludi
ng e
stab
lishm
ents
with
le
ss th
an 1
5 un
its )
(1)N
one
(2)N
one.
(3)N
one.
ex
cept
th
at
for
hote
l es
tabl
ishm
ents
w
ith
16-2
4 un
its
(exc
ludi
ng s
taff
– Q
uarte
rs)
loca
ted
on
Mah
e,
Pra
slin
, La
D
igue
, S
ilhou
ette
, C
erf
and
St
Ann
e is
land
, fo
reig
n eq
uity
is li
mite
d to
80%
.
(4)U
nbou
nd, e
xcep
t as
indi
cate
d in
the
horiz
onta
l com
mitm
ents
.
(1) N
one
(2)N
one.
(3)N
one.
(4)U
nbou
nd,
exce
pt a
s in
dica
ted
in t
he
horiz
onta
l com
mitm
ents
.
B.
Tra
vel a
genc
ies
and
tour
ope
rato
rs s
ervi
ces
Tour
ope
rato
r ser
vice
s (C
PC
747
1)13
(exc
ludi
ng tr
avel
age
nts)
(1)N
one.
(2)N
one.
(3)N
one,
exc
ept
that
for
eign
equ
ity l
imite
d to
49%
.
(4)U
nbou
nd, e
xcep
t as
indi
cate
d in
(1)N
one.
(2)N
one.
(3) N
one.
(4)U
nbou
nd,
exce
pt a
s in
dica
ted
in t
he
horiz
onta
l com
mitm
ents
.
13Means persons carrying on
a business o
f plann
ing, sc
hedu
ling or organizing of to
urs w
hich includ
e arrangem
ents fo
r accom
mod
ation, sightseeing or other similar services b
y any
mod
e of transport.
136
Volume 19 No.2O
FFIC
IAL
GA
ZET
TE
M
ode
of d
eliv
ery:
(1)
Cro
ss-b
orde
r sup
ply
(2)
Con
sum
ptio
n ab
road
(3)
Com
mer
cial
pre
senc
e (4
) P
rese
nce
of n
atur
al p
erso
n
Sect
ors
and
sub-
sect
ors
Lim
itatio
ns o
n M
arke
t Acc
ess
Lim
itatio
ns o
n N
atio
nal T
reat
men
t A
dditi
onal
Com
mitm
ents
the
horiz
onta
l com
mitm
ents
.
10.
REC
REA
TIO
NA
L , C
ULT
UR
AL
AN
D S
POR
TIN
G S
ERVI
CES
A.
Ent
erta
inm
ent s
ervi
ces
(incl
udin
g th
eatr
e, li
ve b
ands
and
circ
us s
ervi
ces)
-
Thea
trica
l
prod
ucer
, si
nger
gr
oup,
ba
nd
and
orch
estra
en
terta
inm
ent
serv
ices
(C
PC
96
191)
-
Ser
vice
s pr
ovid
ed
by
auth
ors,
co
mpo
sers
, sc
ulpt
ors
, en
terta
iner
s an
d ot
her i
ndiv
idua
l ar
tists
(CP
C 9
6192
) -
Circ
us,
amus
emen
t pa
rk
and
sim
ilar
attra
ctio
n se
rvic
es
(CP
C 9
6194
) -
Bal
lroom
,
disc
othe
que
and
danc
e in
stru
ctor
ser
vice
s (C
PC
96
195)
(1)U
nbou
nd.
(2)N
one.
(3
)Non
e.
(4)U
nbou
nd e
xcep
t as
indi
cate
d in
th
e ho
rizon
tal C
omm
itmen
ts.
(1)U
nbou
nd.
(2)N
one.
(3
)Non
e.
(4)U
nbou
nd, e
xcep
t as
indi
cate
d in
th
e ho
rizon
tal c
omm
itmen
ts.
C.
Lib
rarie
s, a
rchi
ves,
mus
eum
s an
d ot
her c
ultu
ral s
ervi
ces
Libr
ary
serv
ices
(C
PC
96
311)
(e
xclu
ding
all
serv
ices
pro
vide
d by
th
e S
eych
elle
s N
atio
nal L
ibra
ry.
(1)N
one.
(2
)Non
e.
(3)N
one.
(4
)Unb
ound
, ex
cept
as
in
dica
ted
in
the
horiz
onta
l com
mitm
ents
.
(1)
Non
e.
(2)N
one.
(3
)Non
e.
(4)U
nbou
nd,
exce
pt a
s in
dica
ted
in t
he
horiz
onta
l com
mitm
ents
.
137
Mod
e of
del
iver
y: (
1) C
ross
-bor
der s
uppl
y (2
) C
onsu
mpt
ion
abro
ad (
3) C
omm
erci
al p
rese
nce
(4)
Pre
senc
e of
nat
ural
per
son
Sect
ors
and
sub-
sect
ors
Lim
itatio
ns o
n M
arke
t Acc
ess
Lim
itatio
ns o
n N
atio
nal T
reat
men
t A
dditi
onal
Com
mitm
ents
11. T
rans
port
Ser
vice
s
Mar
itim
e T
rans
port
Ser
vice
s
(a)
Mai
nten
ance
an
d re
pair
of
vess
els
(886
8**)
ex
clud
ing
vess
els
belo
w
60
met
res
in
leng
th)
(1)N
one
(2)N
one
(3)N
one,
ex
cept
th
at
fore
ign
equi
ty
limite
d to
49%
(4
)Unb
ound
, exc
ept a
s in
dica
ted
in
the
horiz
onta
l com
mitm
ents
.
(1)N
one
(2)N
one
(3)N
one
(4)U
nbou
nd, e
xcep
t as
indi
cate
d
in th
e ho
rizon
tal c
omm
itmen
ts.
(b)
Ves
sel
salv
age
an
d re
float
ing
serv
ices
(745
4)
(1)N
one
(2
)Non
e (3
)Non
e,
exce
pt
that
fo
reig
n eq
uity
lim
ited
to 4
9%
(4)U
nbou
nd, e
xcep
t as
indi
cate
d in
th
e ho
rizon
tal c
omm
itmen
ts.
(1)N
one
(2)N
one
(3)N
one
(4
)Unb
ound
, exc
ept a
s in
dica
ted
in th
e ho
rizon
tal c
omm
itmen
ts.
138
Volume 19 No.2O
FFIC
IAL
GA
ZET
TE
LI
ST O
F A
RTI
CLE
II (M
FN) E
XEM
PTIO
NS
Sec
tor o
r sub
-sec
tor
Des
crip
tion
of th
e m
easu
re in
dica
ting
its in
cons
iste
ncy
with
Arti
cle
II C
ount
ry
or
coun
tries
to
w
hich
th
e m
easu
res
appl
y In
tend
ed d
urat
ion
Con
ditio
ns
crea
ting
the
need
for t
he e
xem
ptio
n
All
sect
ors
Com
mer
cial
pre
senc
e
Mea
sure
s ex
tend
ing
pref
eren
tial
treat
men
t pu
rsua
nt
to
bila
tera
l in
vest
men
t tre
atie
s.
All
coun
tries
that
hav
e si
gned
or w
ill s
ign
bila
tera
l in
vest
men
t tre
atie
s w
ith
Sey
chel
les.
Inde
finite
Fo
ster
in
vest
men
t in
S
eych
elle
s.
Mov
emen
t of
na
tura
l pe
rson
s M
easu
res
exte
ndin
g pr
efer
entia
l tre
atm
ent t
o th
e m
ovem
ent o
f nat
ural
pe
rson
s.
All
coun
tries
that
hav
e si
gned
or w
ill s
ign
such
agr
eem
ents
with
Sey
chel
les.
In
defin
ite
To
stre
ngth
en
econ
omic
co
oper
atio
n an
d en
hanc
e te
chni
cal
assi
stan
ce
betw
een
the
Sey
chel
les
and
coun
tries
w
hich
ar
e si
gnat
orie
s to
th
ese
agre
emen
ts.
139
REF
EREN
CE
PAPE
R
Sco
pe
The
follo
win
g ar
e de
finiti
ons
and
prin
cipl
es o
n th
e re
gula
tory
fram
ewor
k fo
r the
bas
ic te
leco
mm
unic
atio
ns s
ervi
ces.
Def
initi
ons
Use
rs m
ean
serv
ice
cons
umer
s an
d se
rvic
e su
pplie
rs.
Ess
entia
l fac
ilitie
s m
ean
faci
litie
s of
a p
ublic
tele
com
mun
icat
ions
tran
spor
t net
wor
k or
ser
vice
that
:
(a)
Are
exc
lusi
vely
or p
redo
min
antly
pro
vide
d by
a s
ingl
e or
lim
ited
num
ber o
f sup
plie
rs; a
nd
(b)
Can
not f
easi
bly
be e
cono
mic
ally
or t
echn
ical
ly s
ubst
itute
d in
ord
er to
pro
vide
a s
ervi
ce.
A m
ajor
sup
plie
r is
a s
uppl
ier
whi
ch h
as th
e ab
ility
to m
ater
ially
affe
ct th
e te
rms
of p
artic
ipat
ion
(hav
ing
rega
rd to
pric
e an
d su
pply
) in
the
rele
vant
m
arke
t for
bas
ic te
leco
mm
unic
atio
ns s
ervi
ces
as a
resu
lt of
:
(a)
Con
trol o
ver e
ssen
tial f
acilit
ies;
or
(b)
Use
of i
ts p
ositi
on in
the
mar
ket.
1.
Com
petit
ive
safe
guar
ds
1.1
Pre
vent
ion
of a
nti-c
ompe
titiv
e pr
actic
es in
tele
com
mun
icat
ions
A
ppro
pria
te m
easu
res
shal
l be
mai
ntai
ned
for t
he p
urpo
se o
f pre
vent
ing
supp
liers
who
, alo
ne o
r tog
ethe
r, ar
e a
maj
or s
uppl
ier f
rom
eng
agin
g in
or c
ontin
uing
ant
i-com
petit
ive
prac
tices
.
1.2
Saf
egua
rds
Th
e an
ti-co
mpe
titiv
e pr
actic
es re
ferre
d to
abo
ve s
hall
incl
ude
in p
artic
ular
:
(a)
Eng
agin
g in
ant
i-com
petit
ive
cros
s-su
bsid
izat
ion;
(b)
Usi
ng in
form
atio
n ob
tain
ed fr
om c
ompe
titor
s w
ith a
nti-c
ompe
titiv
e re
sults
; and
(c)
Not
mak
ing
avai
labl
e to
oth
er s
ervi
ces
supp
liers
on
a tim
ely
basi
s te
chni
cal i
nfor
mat
ion
abou
t ess
entia
l fac
ilitie
s an
d co
mm
erci
ally
rel
evan
t in
form
atio
n w
hich
are
nec
essa
ry fo
r the
m to
pro
vide
ser
vice
s.
140
Volume 19 No.2O
FFIC
IAL
GA
ZET
TE
2.
In
terc
onne
ctio
n
2.1
This
sec
tion
appl
ies
to li
nkin
g w
ith s
uppl
iers
pro
vidi
ng p
ublic
tele
com
mun
icat
ions
tran
spor
t net
wor
ks o
r ser
vice
s in
ord
er to
allo
w th
e us
ers
of
one
supp
lier t
o co
mm
unic
ate
with
use
rs o
f ano
ther
sup
plie
r and
to a
cces
s se
rvic
es p
rovi
ded
by a
noth
er s
uppl
ier,
whe
re s
peci
fic c
omm
itmen
ts
are
unde
rtake
n.
2.2
Inte
rcon
nect
ion
to b
e en
sure
d
In
terc
onne
ctio
n w
ith a
maj
or s
uppl
ier w
ill be
ens
ured
at a
ny te
chni
cally
feas
ible
poi
nt in
the
netw
ork.
Suc
h in
terc
onne
ctio
n is
pro
vide
d:
(a)
Und
er n
on-d
iscr
imin
ator
y te
rms,
con
ditio
ns (
incl
udin
g te
chni
cal s
tand
ards
and
spe
cific
atio
ns)
and
rate
s an
d of
a q
ualit
y no
less
favo
urab
le
than
that
pro
vide
d fo
r its
ow
n lik
e se
rvic
es o
r for
like
ser
vice
s of
non
-affi
liate
d se
rvic
e su
pplie
rs o
r for
its
subs
idia
ries
or o
ther
affi
liate
s;
(b)
In a
tim
ely
fash
ion,
on
term
s, c
ondi
tions
(in
clud
ing
tech
nica
l st
anda
rds
and
spec
ifica
tions
) an
d co
st-o
rient
ed r
ates
tha
t ar
e tra
nspa
rent
, re
ason
able
, hav
ing
rega
rd to
eco
nom
ic fe
asib
ility,
and
suf
ficie
ntly
unb
undl
ed s
o th
at th
e su
pplie
r ne
ed n
ot p
ay fo
r ne
twor
k co
mpo
nent
s or
fa
cilit
ies
that
it d
oes
not r
equi
re fo
r the
ser
vice
to b
e pr
ovid
ed; a
nd
(c)
Upo
n re
ques
t, at
poi
nts
in a
dditi
on to
the
netw
ork
term
inat
ion
poin
ts o
ffere
d to
the
maj
ority
of u
sers
, sub
ject
to c
harg
es th
at re
flect
the
cost
of
cons
truct
ion
of n
eces
sary
add
ition
al fa
cilit
ies.
2.3
Pub
lic a
vaila
bilit
y of
the
proc
edur
es fo
r int
erco
nnec
tion
nego
tiatio
ns
The
proc
edur
es a
pplic
able
for i
nter
conn
ectio
n to
a m
ajor
sup
plie
r will
be m
ade
publ
icly
ava
ilabl
e.
2.4
Tran
spar
ency
of i
nter
conn
ectio
n ar
rang
emen
ts
It is
ens
ured
that
a m
ajor
sup
plie
r will
mak
e pu
blic
ly a
vaila
ble
eith
er it
s in
terc
onne
ctio
n ag
reem
ents
or a
refe
renc
e in
terc
onne
ctio
n of
fer.
2.5
Inte
rcon
nect
ion:
dis
pute
set
tlem
ent
A s
ervi
ce s
uppl
ier r
eque
stin
g in
terc
onne
ctio
n w
ith a
maj
or s
uppl
ier w
ill ha
ve re
cour
se, e
ither
:
(a)
At a
ny ti
me;
or
(b)
Afte
r a re
ason
able
per
iod
of ti
me
whi
ch h
as b
een
mad
e pu
blic
ly k
now
n to
an
inde
pend
ent d
omes
tic b
ody,
whi
ch m
ay b
e a
regu
lato
ry b
ody
as
refe
rred
to i
n pa
ragr
aph
5 be
low
, to
res
olve
dis
pute
s re
gard
ing
appr
opria
te t
erm
s, c
ondi
tions
and
rat
es f
or i
nter
conn
ectio
n w
ithin
a
reas
onab
le p
erio
d of
tim
e, to
the
exte
nt th
at th
ese
have
not
bee
n es
tabl
ishe
d pr
evio
usly
.
141
3.
Uni
vers
al s
ervi
ce
Any
Mem
ber
has
the
right
to
defin
e th
e ki
nd o
f un
iver
sal s
ervi
ce o
blig
atio
n it
wis
hes
to m
aint
ain.
S
uch
oblig
atio
ns w
ill no
t be
reg
arde
d as
ant
i-co
mpe
titiv
e pe
r se
, pr
ovid
ed t
hey
are
adm
inis
tere
d in
a t
rans
pare
nt,
non-
disc
rimin
ator
y an
d co
mpe
titiv
ely
neut
ral
man
ner
and
are
not
mor
e bu
rden
som
e th
an n
eces
sary
for t
he k
ind
of u
nive
rsal
ser
vice
def
ined
by
the
Mem
ber.
4.
Pub
lic a
vaila
bilit
y of
lice
nsin
g cr
iteria
Whe
re a
lice
nce
is re
quire
d, th
e fo
llow
ing
will
be m
ade
publ
icly
ava
ilabl
e:
(a)
All
the
licen
sing
crit
eria
and
the
perio
d of
tim
e no
rmal
ly re
quire
d to
reac
h a
deci
sion
con
cern
ing
an a
pplic
atio
n fo
r a li
cenc
e; a
nd
(b)
The
term
s an
d co
nditi
ons
of in
divi
dual
lice
nces
.
The
reas
ons
for t
he d
enia
l of a
lice
nce
will
be m
ade
know
n to
the
appl
ican
t upo
n re
ques
t.
5.
Inde
pend
ent r
egul
ator
s
The
regu
lato
ry b
ody
is s
epar
ate
from
, an
d no
t ac
coun
tabl
e to
, an
y su
pplie
r of
bas
ic t
elec
omm
unic
atio
ns s
ervi
ces.
Th
e de
cisi
ons
of a
nd t
he
proc
edur
es u
sed
by re
gula
tors
sha
ll be
impa
rtial
with
resp
ect t
o al
l mar
ket p
artic
ipan
ts.
6.
Allo
catio
n an
d us
e of
sca
rce
reso
urce
s
Any
pro
cedu
res
for t
he a
lloca
tion
and
use
of s
carc
e re
sour
ces,
incl
udin
g fre
quen
cies
, num
bers
and
righ
ts o
f way
, will
be c
arrie
d ou
t in
an o
bjec
tive,
tim
ely,
tra
nspa
rent
and
non
-dis
crim
inat
ory
man
ner.
The
cur
rent
sta
te o
f al
loca
ted
frequ
ency
ban
ds w
ill be
mad
e pu
blic
ly a
vaila
ble,
but
det
aile
d id
entif
icat
ion
of fr
eque
ncie
s al
loca
ted
for s
peci
fic g
over
nmen
t use
s is
not
requ
ired.
142
Volume 19 No.2O
FFIC
IAL
GA
ZET
TE
SUD
AN
’S S
CH
EDU
LE O
F SP
ECIF
IC C
OM
MIT
MEN
TS
CO
MES
A T
RA
DE
IN S
ERVI
CES
Mod
es o
f sup
ply:
1\c
ross
-bor
der s
uppl
y 2\
cons
umpt
ion
abro
ad 3
\com
mer
cial
pre
senc
e 4\
pres
ence
of n
atur
al p
erso
ns
SEC
TOR
OR
SU
B-
SEC
TOR
LI
MIT
ATI
ON
S O
N M
AR
KET
AC
CES
S LI
MIT
ATI
ON
S O
N
NA
TIO
NA
L TR
EATM
ENT
AD
DIT
ION
AL
CO
MM
ITM
ENTS
1.
H
oriz
onta
l com
mitm
ents
A
ll se
ctor
s in
clud
ed
in
this
sc
hedu
le
3)
It is
req
uire
d th
at F
orei
gn S
ervi
ce
prov
ider
s le
gally
in
corp
orat
e B
usin
ess
loca
lly
acco
rdin
g to
th
e le
gal
inco
rpor
atio
ns a
llow
ed
by e
ach
sect
or.
4)
Unb
ound
, ex
cept
fo
r; In
tra-
co
rpor
ate
trans
fere
es:
pers
onne
l sen
t fro
m
the
head
quar
ters
in
th
e ho
me
coun
try
to
tem
pora
ry
wor
k in
a
subs
idia
ry i
n S
udan
. E
ach
com
pany
is
al
low
ed
to
brin
g a
max
imum
of
five
expa
triat
es.
They
mus
t ha
ve
at
leas
t tw
o-ye
ar
prio
r em
ploy
men
t in
th
e ho
me
coun
try.
Allo
wed
to
stay
for
pe
riod
of f
ive
year
s w
ith p
ossi
bilit
y of
ex
tens
ion.
B
usin
ess
Visi
tors
P
erso
nnel
em
ploy
ed
by
a se
rvic
e co
mpa
ny e
stab
lish
anot
her
CO
ME
SA
M
embe
r st
ate
that
en
ters
Sud
an
to
cond
uct
busi
ness
m
eetin
gs
esta
blis
hmen
t. C
anno
t be
eng
aged
in
the
dire
ct p
rovi
sion
of
serv
ices
. E
ntry
al
low
ed fo
r up
to 9
0 da
ys in
a c
alen
dar
year
.
143
TRA
NSP
OR
T SE
RVI
CES
SEC
TOR
O
R
SUB
- SE
CTO
R
LIM
ITA
TIO
NS
ON
M
AR
KET
A
CC
ESS
LIM
ITA
TIO
NS
ON
N
ATI
ON
AL
TREA
TMEN
T A
DD
ITIO
NA
L C
OM
MIT
MEN
TS
ELIM
INA
TIO
N D
ATE
A.
Mar
itim
e Tr
ansp
ort S
ervi
ces
Mar
itim
e tra
nspo
rt se
rvic
es
(CP
C
7211
- 72
14,8
868*
*,74
5**)
1)
Unb
ound
2)
U
nbou
nd
3)
Fore
ign
equi
ty
not
to e
xcee
d 49
%
4)
Unb
ound
, ex
cept
as
in
dica
ted
in
the
horiz
onta
l se
ctio
n
1)
Unb
ound
2)
U
nbou
nd
3)
Non
e 4)
U
nbou
nd,
exce
pt
as
indi
cate
d in
th
e ho
rizon
tal
sect
ion
B.
Inte
rnal
Wat
erw
ays
Tran
spor
t Ser
vice
In
tern
al
Wat
erw
ays
Tran
spor
t S
ervi
ce
(CP
C72
21,
7222
, 72
23,7
224,
8868
**,7
45**
)
1)
Unb
ound
2)
N
one
3)
Non
e
4)
Unb
ound
, ex
cept
as
in
dica
ted
in
the
horiz
onta
l se
ctio
n
1)
Unb
ound
2)
N
one
3)
Non
e 4)
U
nbou
nd,
exce
pt
as
indi
cate
d in
th
e ho
rizon
tal
sect
ion
SEC
TOR
O
R
SUB
- SE
CTO
R
LIM
ITA
TIO
NS
ON
M
AR
KET
A
CC
ESS
LIM
ITA
TIO
NS
ON
N
ATI
ON
AL
TREA
TMEN
T A
DD
ITIO
NA
L C
OM
MIT
MEN
TS
ELIM
INA
TIO
N D
ATE
C.
Air
Tran
spor
t Ser
vice
s A
ir Tr
ansp
ort
Ser
vice
(C
PC
731
, 732
, 734
, 74
6, a
nd 8
868)
1)
Non
e 2)
N
one
3)
Unb
ound
4)
U
nbou
nd,
exce
pt
as
indi
cate
d in
th
e ho
rizon
tal
sect
ion
1)
Non
e 2)
N
one
3)
Unb
ound
4)
U
nbou
nd,
exce
pt
as
indi
cate
d in
th
e ho
rizon
tal
sect
ion
D.
Rai
l Tra
nspo
rt S
ervi
ces
144
Volume 19 No.2O
FFIC
IAL
GA
ZET
TE
Rai
l Tr
ansp
ort
(CP
C
7111
-711
3, 8
868*
*)
And
743
)
1)
Non
e 2)
N
one
3)
Non
e 4)
U
nbou
nd,
exce
pt
as
indi
cate
d in
the
hor
izon
tal
sect
ion.
. I
ntra
- co
rpor
atio
n tra
nsfe
rees
can
not
exce
ed
25%
th
e em
ploy
ees
of
fore
ign
supp
lier
1)
Non
e 2)
N
one
3)
Non
e 4)
U
nbou
nd,
exce
pt
as
indi
cate
d in
th
e ho
rizon
tal
sect
ion
E.
Roa
d Tr
ansp
ort S
ervi
ce
R
oad
Tran
spor
t (C
PC
71
21-2
4, 6
112,
886
7 an
d 74
4)
1)
Non
e 2)
N
one
3)
Unb
ound
4)
U
nbou
nd,
exce
pt
as
indi
cate
d in
the
hor
izon
tal
sect
ion.
1)
Non
e 2)
N
one
3)
Unb
ound
4)
U
nbou
nd,
exce
pt
as
indi
cate
d in
th
e ho
rizon
tal
sect
ion
11.
SEC
TOR
C
OM
MIT
MEN
TS
SEC
TOR
O
R
SUB
- SE
CTO
R
LIM
ITA
TIO
NS
ON
M
AR
KET
A
CC
ESS
LIM
ITA
TIO
NS
ON
N
ATI
ON
AL
TREA
TMEN
T A
DD
ITIO
NA
L C
OM
MIT
MEN
TS
ELIM
INA
TIO
N D
ATE
Tour
ism
an
d Tr
avel
R
elat
ed S
ervi
ces
A.
Hot
el
and
rest
aura
nts,
in
clud
ing
cate
ring
(CP
C
641-
643)
1)
Non
e 2)
N
one
3)
Non
e 4)
U
nbou
nd,
exce
pt
as
indi
cate
d in
th
e ho
rizon
tal
sect
ion
1)
Non
e 2)
N
one
3)
Non
e 4)
U
nbou
nd,
exce
pt
as
indi
cate
d in
th
e ho
rizon
tal
sect
ion
B.
Trav
el
agen
cies
an
d to
ur
oper
ator
s (C
PC
747
1)
1)
Non
e 2)
N
one
3)
Tour
ism
age
ncy
only
with
S
udan
ese
partn
er.
4)
Unb
ound
, ex
cept
as
in
dica
ted
in
the
horiz
onta
l se
ctio
n
1)
Non
e 2)
N
one
3)
Non
e 4)
U
nbou
nd,
exce
pt
as
indi
cate
d in
th
e ho
rizon
tal
sect
ion
145
C.
To
uris
t gu
ide
serv
ices
(C
PC
74
72)
1)
Non
e 2)
N
one
3)
Unb
ound
4)
U
nbou
nd
1)
Non
e 2)
N
one
3)
Unb
ound
4)
U
nbou
nd
sect
ion
Com
mun
icat
ion
Serv
ices
B.
Cou
rier
Ser
vice
s (C
PC
75
12)
a. U
nive
rsal
Ser
vice
:
1)
unbo
und
2)
un
boun
d 3)
un
boun
d
4)
Unb
ound
. b.
Exp
ress
Mai
l:
1)
Non
e,
the
serv
ice
prov
ider
sh
ould
be
lic
ense
d by
th
e re
gula
tory
aut
horit
y.
2)
Non
e 3)
N
one,
th
e se
rvic
e pr
ovid
er
shou
ld b
e lic
ense
d fro
m t
he
regu
lato
ry a
utho
rity.
4)
U
nbou
nd,
exce
pt
as
indi
cate
d in
the
Hor
izon
tal
Sec
tion.
a.
1)
un
boun
d
2)
unbo
und
3)
un
boun
d 4)
U
nbou
nd
b.
Exp
ress
Mai
l:
1)
N
one
2)
Non
e 3)
N
one
4)
Unb
ound
, ex
cept
as
indi
cate
d in
th
e H
oriz
onta
l Sec
tion
Uni
vers
al s
ervi
ce in
clud
e:
Sud
apos
t ha
s ex
clus
ivity
for 1
0 ye
ars
(202
2)
expr
ess
mai
l inc
lude
s:
parc
els,
mai
l abo
ve 2
kilo
s
D.
Bas
ic T
elec
omm
unic
atio
n Se
rvic
es
146
Volume 19 No.2O
FFIC
IAL
GA
ZET
TE
a)
Voi
ce
tele
phon
e se
rvic
es (C
PC
751
2)
b)
Pac
ket-s
witc
hed
data
tra
nsm
issi
on
serv
ices
(C
PC
752
3**)
c)
C
ircui
t-sw
itche
d da
ta
trans
mis
sion
se
rvic
es
(CP
C 7
525*
*)
g)
Priv
ate
leas
ed c
ircui
t se
rvic
es (C
PC
) V
alue
–ad
ded
serv
ices
d)
T
elex
ser
vice
s (C
PC
75
23**
)
1)
Non
e.
2)
Non
e.
3)
Non
e ex
cept
an
econ
omic
te
st is
requ
ired
4)
Unb
ound
, ex
cept
as
in
dica
ted
in t
he H
oriz
onta
l se
ctio
n.
1)
Non
e.
2)
Non
e.
3)
Non
e
4)
Unb
ound
, as
in
dica
ted
in
the
Hor
izon
tal
sect
ion.
Sud
an u
nder
take
s th
e ob
ligat
ions
co
ntai
ned
in t
he R
efer
ence
pap
er
atta
ched
. Th
e Te
leco
m m
arke
t id
rev
iew
ed
ever
y th
ree
year
s by
the
Tel
ecom
R
egul
ator
y A
utho
rity
NTC
e)
Tele
grap
h se
rvic
es
(CP
C 7
522*
*)
f) Fa
csim
ile
serv
ices
(C
PC
752
1**+
7529
**)
h)
Ele
ctro
nic
mai
l (C
PC
75
23**
) i)
Voi
ce m
ail (
CP
C 7
523*
*)
j) O
n-lin
e in
form
atio
n an
d da
ta b
ase
retri
eval
(C
PC
75
23**
) k)
E
lect
roni
c da
ta
inte
rcha
nge
(ED
I) (C
PC
75
23**
) l)
Enh
ance
d/va
lue-
adde
d fa
csim
ile
serv
ices
, in
clud
ing
stor
e an
d fo
rwar
d,
stor
e an
d re
triev
e (C
PC
752
3**)
m
) C
ode
and
prot
ocol
co
nver
sion
(N.A
.).
n)
On-
line
info
rmat
ion
and/
or
data
pr
oces
sing
(in
clud
ing
trans
actio
n pr
oces
sing
) (C
PC
843
**)
1)
N
one.
2)
N
one.
3)
N
one.
4)
U
nbou
nd,
exce
pt
as
indi
cate
d in
the
Hor
izon
tal
sect
ion.
1)
N
one.
2)
N
one.
3)
N
one
4)
Unb
ound
, ex
cept
as
indi
cate
d in
th
e H
oriz
onta
l sec
tion.
147
a)
Voi
ce
tele
phon
e se
rvic
es (C
PC
751
2)
b)
Pac
ket-s
witc
hed
data
tra
nsm
issi
on
serv
ices
(C
PC
752
3**)
c)
C
ircui
t-sw
itche
d da
ta
trans
mis
sion
se
rvic
es
(CP
C 7
525*
*)
g)
Priv
ate
leas
ed c
ircui
t se
rvic
es (C
PC
) V
alue
–ad
ded
serv
ices
d)
T
elex
ser
vice
s (C
PC
75
23**
)
1)
Non
e.
2)
Non
e.
3)
Non
e ex
cept
an
econ
omic
te
st is
requ
ired
4)
Unb
ound
, ex
cept
as
in
dica
ted
in t
he H
oriz
onta
l se
ctio
n.
1)
Non
e.
2)
Non
e.
3)
Non
e
4)
Unb
ound
, as
in
dica
ted
in
the
Hor
izon
tal
sect
ion.
Sud
an u
nder
take
s th
e ob
ligat
ions
co
ntai
ned
in t
he R
efer
ence
pap
er
atta
ched
. Th
e Te
leco
m m
arke
t id
rev
iew
ed
ever
y th
ree
year
s by
the
Tel
ecom
R
egul
ator
y A
utho
rity
NTC
e)
Tele
grap
h se
rvic
es
(CP
C 7
522*
*)
f) Fa
csim
ile
serv
ices
(C
PC
752
1**+
7529
**)
h)
Ele
ctro
nic
mai
l (C
PC
75
23**
) i)
Voi
ce m
ail (
CP
C 7
523*
*)
j) O
n-lin
e in
form
atio
n an
d da
ta b
ase
retri
eval
(C
PC
75
23**
) k)
E
lect
roni
c da
ta
inte
rcha
nge
(ED
I) (C
PC
75
23**
) l)
Enh
ance
d/va
lue-
adde
d fa
csim
ile
serv
ices
, in
clud
ing
stor
e an
d fo
rwar
d,
stor
e an
d re
triev
e (C
PC
752
3**)
m
) C
ode
and
prot
ocol
co
nver
sion
(N.A
.).
n)
On-
line
info
rmat
ion
and/
or
data
pr
oces
sing
(in
clud
ing
trans
actio
n pr
oces
sing
) (C
PC
843
**)
1)
N
one.
2)
N
one.
3)
N
one.
4)
U
nbou
nd,
exce
pt
as
indi
cate
d in
the
Hor
izon
tal
sect
ion.
1)
N
one.
2)
N
one.
3)
N
one
4)
Unb
ound
, ex
cept
as
indi
cate
d in
th
e H
oriz
onta
l sec
tion.
148
Volume 19 No.2O
FFIC
IAL
GA
ZET
TE
Oth
er
1)
Cel
lula
r m
obile
se
rvic
es v
oice
and
da
ta. 7
523*
*,
1)
Non
e.
2)
Non
e.
3)
Non
e ex
cept
an
econ
omic
te
st is
requ
ired.
4)
U
nbou
nd,
exce
pt
as
indi
cate
d in
the
Hor
izon
tal
sect
ion.
1)
Non
e.
2)
Non
e.
3)
Non
e.
4)
Unb
ound
, ex
cept
as
indi
cate
d in
th
e H
oriz
onta
l sec
tion.
2)
Glo
bal
mob
ile
pers
onal
co
mm
unic
atio
ns
by
sate
llite
(GM
PC
)
1)
Non
e.
2)
Non
e.
1)
Non
e.
2)
Non
e.
(752
13**
) 3)
N
one
4)
Unb
ound
, ex
cept
as
in
dica
ted
in t
he H
oriz
onta
l se
ctio
n.
3)
Non
e.
4)
Unb
ound
, ex
cept
as
indi
cate
d in
th
e H
oriz
onta
l sec
tion.
3)
Val
ue
Add
ed
Ser
vice
s an
d IS
Ps
1)
Non
e.
2)
Non
e.
3)
Non
e 4)
U
nbou
nd,
exce
pt
as
indi
cate
d in
the
Hor
izon
tal
sect
ion.
1)
Non
e.
2)
Non
e.
3)
Non
e.
4)
Unb
ound
, ex
cept
as
indi
cate
d in
th
e H
oriz
onta
l sec
tion.
The
tele
com
mar
ket i
s re
view
ed e
very
thre
e ye
ars
by th
e te
leco
m re
gula
tory
aut
horit
y N
TC.
SLA
with
the
licen
sed
mai
n op
erat
ors
(atta
ched
is th
e te
rm o
f lic
ense
d fo
r the
nat
iona
l tel
ecom
mun
icat
ions
cor
pora
tion.
149
THE
BA
NK
ING
SEC
TOR
Mod
es o
f sup
ply:
1/c
ross
-bor
der
2/co
nsum
ptio
n ab
road
3/
com
mer
cial
pre
senc
e 4/
pres
ence
of n
atur
al p
erso
ns
The
serv
ices
cat
egor
ies
Lim
itatio
ns o
n m
arke
t acc
ess
Lim
itatio
ns o
n na
tiona
l tr
eatm
ent
Add
ition
al
com
mitm
ents
1.
Acc
eptin
g of
dep
osits
and
oth
er r
epay
able
fund
s fro
m t
he
publ
ic (C
PC
811
15 to
811
19)
2.
Lend
ing
of a
ll ty
pes,
inc
ludi
ng,
inte
r al
ia,
cons
umer
cr
edit,
m
ortg
age
cred
it,
fact
orin
g an
d fin
anci
ng
of
com
mer
cial
tran
sact
ion
(CP
C 8
113)
3.
Fi
nanc
ial l
easi
ng (C
PC
811
2)
4.
All
paym
ents
an
d m
oney
tra
nsm
issi
on
serv
ices
, in
clud
ing
cred
it, c
harg
e an
d de
bit
card
s, t
rave
lers
ch
eque
s an
d ba
nk d
rafts
(CP
C 8
1339
+)
5.
Gua
rant
ees
and
com
mitm
ents
(CP
C 8
1199
+)
6.
Trad
ing
for o
wn
acco
unt o
r fo
r ac
coun
t of c
usto
mer
s th
e fo
llow
ing:
i. M
oney
mar
ket i
nstru
men
ts (C
PC
813
39+)
ii.
Fo
reig
n ex
chan
ge (C
PC
813
33+)
iii
. D
eriv
ativ
e pr
oduc
ts (C
PC
813
39+)
iv
. Tr
ansf
erab
le s
ecur
ities
(CP
C 8
1321
+)
v.
Oth
er n
egot
iabl
e in
stru
men
ts (C
BC
813
39+)
7.
Par
ticip
atio
n in
is
sues
of
al
l ki
nds
of
secu
ritie
s,
incl
udin
g un
derw
ritin
g an
d pl
acem
ent
as a
n ag
ent
(CP
C 8
132+
) 8.
M
oney
bro
king
(CB
C 8
1339
+)
9.
Ass
et
man
agem
ent,
such
as
ca
sh
or
portf
olio
m
anag
emen
t, cu
stod
ial
depo
sito
ry
and
trust
se
rvic
es
(CP
C 8
119+
and
813
23+)
10
. S
ettle
men
t an
d cl
earin
g se
rvic
es f
or f
inan
cial
ass
ets,
in
clud
ing
secu
ritie
s, d
eriv
ativ
e pr
oduc
ts a
nd o
ther
1)
N
one.
2)
Non
e.
3)
N
one.
4)
Unb
ound
, ex
cept
th
at
ma
xim
um
o
f 1
0%
o
f e
xpa
tria
tes
can
b
e
em
plo
yed
b
y e
ach
fo
reig
n
sup
pli
er
1)
N
one.
2)
Non
e.
3)
N
one.
4)
Unb
ound
, ex
cept
as
in
dica
ted
in t
he
Hor
izon
tal
sect
ion.
150
Volume 19 No.2O
FFIC
IAL
GA
ZET
TE
nego
tiabl
e in
stru
men
ts.
11.
Pro
visi
on a
nd t
rans
fer
of f
inan
cial
inf
orm
atio
n, a
nd
finan
cial
da
ta
proc
essi
ng
and
rela
ted
softw
are
by
prov
ider
s of
oth
er fi
nanc
ial s
ervi
ces
(CP
C 8
131+
) 12
. A
dvis
ory
and
othe
r au
xilia
ry fi
nanc
ial s
ervi
ces
on a
ll th
e ac
tiviti
es l
iste
d in
sub
para
grap
hs (
v) t
hrou
gh (
xv)
of
para
grap
h 5.
(a) o
f the
ann
ex o
n fin
anci
al s
ervi
ces
(CP
C
8131
+ an
d 81
33+)
151
SW
AZI
LAN
D’S
SC
HE
DU
LE O
F S
PE
CIF
IC C
OM
MIT
ME
NTS
FO
R C
OM
ES
A T
RA
DE
IN S
ER
VIC
ES
Mod
es o
f sup
ply:
1) C
ross
-bor
der s
uppl
y 2)
Con
sum
ptio
n ab
road
3)
Com
mer
cial
pre
senc
e 4)
Pre
senc
e of
nat
ural
per
sons
Sec
tor
or s
ub-S
ecto
r
Lim
itatio
ns o
n M
arke
t Acc
ess
Lim
itatio
ns
on
Nat
iona
l Tr
eatm
ent
Add
ition
al C
omm
itmen
ts
I.
HO
RIZ
ON
TAL
CO
MM
ITM
EN
TS
All
sect
ors
incl
uded
in
th
is
sche
dule
4)
Unb
ound
, exc
ept f
or:
Intr
a-co
rpor
ate
Tran
sfer
ees:
P
erso
nnel
se
nt
from
th
e he
adqu
arte
rs
in
the
hom
e co
untry
to
tem
pora
rily
wor
k in
a
subs
idia
ry i
n S
waz
iland
. E
ach
com
pany
is
allo
wed
to
brin
g a
max
imum
of
te
n ex
patr
iate
s.
The
y m
ust
have
at
leas
t tw
o-ye
ar
prio
r em
ploy
men
t in
th
e ho
me
coun
try.
Allo
wed
to
stay
fo
r fiv
e ye
ars
that
ca
n be
ex
tend
ed.
Bus
ines
s V
isito
rs
Per
sonn
el
empl
oyed
by
a
serv
ice
com
pany
ab
road
th
at
ente
rs
Sw
azila
nd
to
cond
uct
busi
ness
mee
tings
or
setti
ng u
p es
tabl
ishm
ent.
Can
not
be
enga
ged
in t
he d
irect
pro
visi
on
of s
ervi
ces.
Ent
ry a
llow
ed fo
r up
to
90
days
in a
cal
enda
r ye
ar.
4)
Unb
ound
exc
ept a
s fo
r in
tra-
corp
orat
e tra
nsfe
rees
and
bu
sine
ss v
isito
rs,
as d
escr
ibed
in
the
mar
ket a
cces
s co
lum
n
II. S
EC
TOR
AL
CO
MM
ITM
EN
TS
C
OM
MU
NIC
ATI
ON
SE
RV
ICE
S
B.
Cou
rier
S
ervi
ces
(CP
C
1)
Non
e 1)
N
one
152
Volume 19 No.2O
FFIC
IAL
GA
ZET
TE
Se
ctor
or s
ub-S
ecto
r
Lim
itatio
ns o
n M
arke
t Acc
ess
Lim
itatio
ns
on
Nat
iona
l Tr
eatm
ent
Add
ition
al C
omm
itmen
ts
7512
)
2)
Non
e 3)
N
one
4)
Unb
ound
, ex
cept
as
in
dica
ted
in t
he h
oriz
onta
l se
ctio
n
2)
Non
e 3)
N
one
4)
Unb
ound
, ex
cept
as
in
dica
ted
in t
he h
oriz
onta
l se
ctio
n
Mul
ti-m
odal
Cou
rier
serv
ices
(C
PC 7
5122
) 1)
N
one
2)
Non
e 3)
N
one
4)
Unb
ound
, ex
cept
as
in
dica
ted
in t
he h
oriz
onta
l se
ctio
n
1)
Non
e 2)
N
one
3)
Non
e 4)
U
nbou
nd,
exce
pt
as
indi
cate
d in
the
hor
izon
tal
sect
ion
D. A
udio
visu
al s
ervi
ces
b.
M
otio
n pi
ctur
e pr
ojec
tion
serv
ice(
CPC
961
2)
5)
Non
e 6)
N
one
7)
Non
e 8)
U
nbou
nd,
exce
pt
as
indi
cate
d in
the
hor
izon
tal
sect
ion
5)
Non
e 6)
N
one
7)
Non
e 8)
U
nbou
nd,
exce
pt
as
indi
cate
d in
the
hor
izon
tal
sect
ion
FIN
AN
CIA
L SE
RVI
CES
5)
In
sura
nce
serv
ices
Life
(8
121)
an
d N
on-li
fe
insu
ranc
e se
rvic
es (8
129)
5)
U
nbou
nd
6)
Non
e 7)
25
% o
f iss
ued
shar
es o
f the
co
mpa
ny
shal
l be
he
ld
eith
er
by
a ci
tizen
of
S
waz
iland
, or
a
jurid
ical
pe
rson
.
If ju
ristic
pe
rson
th
en 5
1% o
f is
sued
vot
ing
shar
es m
ust
be h
eld
by a
ci
tizen
of S
waz
iland
. 8)
U
nbou
nd,
exce
pt
as
indi
cate
d in
the
hor
izon
tal
sect
ion
1)
Unb
ound
2)
N
one
3)
25%
of
B
oard
of
D
irect
ors
mus
t be
S
waz
i citi
zens
30
%
of
com
pany
in
com
e m
ust
be
inve
sted
in S
waz
iland
4)
Unb
ound
, ex
cept
as
in
dica
ted
in
the
horiz
onta
l sec
tion
153
Sec
tor
or s
ub-S
ecto
r
Lim
itatio
ns o
n M
arke
t Acc
ess
Lim
itatio
ns
on
Nat
iona
l Tr
eatm
ent
Add
ition
al C
omm
itmen
ts
c.
Rei
nsur
ance
an
d re
troc
essi
on (C
PC
812
99*)
1)
Unb
ound
2)
N
one
3)
25%
of i
ssue
d sh
ares
of t
he
com
pany
sha
ll be
hel
d by
a
natu
ral
pers
on
(citi
zen
of
Sw
azila
nd).
If ju
ristic
pe
rson
51
%
of
issu
ed
votin
g sh
ares
mus
t be
hel
d by
a c
itize
n of
Sw
azila
nd.
4)
Unb
ound
, ex
cept
as
in
dica
ted
in
the
horiz
onta
l se
ctio
n
1)
Unb
ound
2)
N
one
3)
25%
of
Boa
rd o
f D
irect
ors
mus
t be
Sw
azi c
itize
ns
30%
of
co
mpa
ny
inco
me
mus
t be
in
vest
ed
in
Sw
azila
nd
4)
Unb
ound
, ex
cept
as
in
dica
ted
in t
he h
oriz
onta
l se
ctio
n
d.
Aux
iliar
y se
rvic
es,
(CP
C
8140
) in
clud
ing
brok
ing
and
agen
cy
serv
ices
, ex
clud
ing
CP
C
8140
9 (o
ther
se
rvic
es
auxi
liary
to
in
sura
nce
and
pens
ion
fund
ing)
5)
Unb
ound
6)
N
one
7)
Onl
y th
roug
h a
resi
dent
in
term
edia
ry
8)
Unb
ound
, ex
cept
as
in
dica
ted
in
the
horiz
onta
l se
ctio
n
5)
Unb
ound
6)
N
one
7)
Non
e 8)
U
nbou
nd,
exce
pt
as
indi
cate
d in
the
hor
izon
tal
sect
ion
B. B
anki
ng a
nd o
ther
fina
ncia
l ser
vice
s
a. A
ccep
tanc
e of
dep
osits
and
ot
her
repa
yabl
e fu
nds
from
th
e pu
blic
(CP
C 8
1116
-811
19)
1)
Non
e 2)
N
one
3)
Non
e 4)
U
nbou
nd,
exce
pt
as
indi
cate
d in
th
e ho
rizon
tal
sect
ion
1)
Non
e 2)
N
one
3)
50%
of
th
e M
embe
rs
of
the
Boa
rd
of
Dire
ctor
s m
ust b
e S
waz
i citi
zens
, M
inim
um
capi
tal
requ
irem
ent
for
fore
ign
supp
liers
4)
U
nbou
nd,
exce
pt
as
indi
cate
d in
the
hor
izon
tal
sect
ion
Who
lesa
le
depo
sit
serv
ices
(C
PC
811
15)
1)
Non
e 2)
N
one
3)
Unb
ound
4)
U
nbou
nd,
exce
pt
as
1)
Non
e 2)
N
one
3)
Unb
ound
4)
U
nbou
nd,
exce
pt
as
154
Volume 19 No.2O
FFIC
IAL
GA
ZET
TE
Se
ctor
or s
ub-S
ecto
r
Lim
itatio
ns o
n M
arke
t Acc
ess
Lim
itatio
ns
on
Nat
iona
l Tr
eatm
ent
Add
ition
al C
omm
itmen
ts
indi
cate
d in
the
hor
izon
tal
sect
ion
indi
cate
d in
the
hor
izon
tal
sect
ion
b)
Le
ndin
g of
al
l ty
pes
incl
udin
g,
inte
r al
ia,
cons
umer
cr
edit,
m
ortg
age
cred
it, fa
ctor
ing
and
finan
cing
of
co
nsum
er
tran
sact
ions
(C
PC81
13)
1)
Non
e 2)
N
one
3)
Non
e
4)
Unb
ound
, ex
cept
as
in
dica
ted
in t
he h
oriz
onta
l se
ctio
n
1)
Non
e 2)
N
one
3)
Non
e 4)
U
nbou
nd,
exce
pt
as
indi
cate
d in
the
hor
izon
tal
sect
ion
c)Fi
nanc
ial
Leas
ing
(CPC
81
12)
1)
Non
e 2)
N
one
3)
Non
e
4)
Unb
ound
, ex
cept
as
in
dica
ted
in t
he h
oriz
onta
l se
ctio
n
1)
Non
e 2)
N
one
3)
Non
e 4)
U
nbou
nd,
exce
pt
as
indi
cate
d in
the
hor
izon
tal
sect
ion
e)G
uara
ntee
s an
d C
omm
itmen
ts (C
PC 8
1199
**)
1)
Non
e 2)
N
one
3)
Non
e
4)
Unb
ound
, ex
cept
as
in
dica
ted
in t
he h
oriz
onta
l se
ctio
n
1)
Non
e 2)
N
one
3)
Non
e 4)
U
nbou
nd,
exce
pt
as
indi
cate
d in
the
hor
izon
tal
sect
ion
f)Tra
ding
for
ow
n a
ccou
nt o
r fo
r ac
coun
t of
cu
stom
ers,
w
heth
er o
n an
exc
hang
e, i
n an
ove
r th
e co
unte
r m
arke
t or
othe
rwis
e, th
e fo
llow
ing:
- m
oney
mar
ket i
nstr
umen
ts
- for
eign
exc
hang
e D
eriv
ativ
e pr
oduc
ts i
ncl.,
but
no
t lim
ited
to
fixtu
res
and
optio
ns
- Ex
chan
ge r
ate
and
inte
rest
ra
te
inst
rum
ents…
(CPC
81
339*
*, 81
333,
813
21*)
1)
Non
e 2)
N
one
3)
For
fore
ign
exch
ange
bu
reau
, 65
%
of
sh
ares
m
ust
be h
eld
by c
itize
ns o
f S
waz
iland
4)
U
nbou
nd,
exce
pt
as
indi
cate
d in
the
hor
izon
tal
sect
ion
1)
Non
e 2)
N
one
3)
Non
e 4)
U
nbou
nd,
exce
pt
as
indi
cate
d in
the
hor
izon
tal
sect
ion
i) A
sset
Por
tfolio
Man
agem
ent
1)
Non
e 1)
N
one
155
Sect
or o
r sub
-Sec
tor
Li
mita
tions
on
Mar
ket A
cces
s Li
mita
tions
on
N
atio
nal
Trea
tmen
t A
dditi
onal
Com
mitm
ents
(CPC
813
23*)
2)
Non
e 3)
N
one
4)
U
nbou
nd,
exce
pt
as
indi
cate
d in
the
hor
izon
tal
sect
ion
2)
Non
e 3)
N
one
4)
Unb
ound
, ex
cept
as
in
dica
ted
in t
he h
oriz
onta
l se
ctio
n
j) Se
ttlem
ent
and
clea
ring
serv
ices
for
fin
anci
al a
sset
s,
incl
. se
curit
ies,
de
rivat
ive
prod
ucts
, an
d ot
her
nego
tiabl
e in
stru
men
ts (
CPC
81
339*
*+81
319*
*)
1)
Non
e 2)
N
one
3)
Non
e
4)
Unb
ound
, ex
cept
as
in
dica
ted
in t
he h
oriz
onta
l se
ctio
n
1)
Non
e 2)
N
one
3)
Non
e 4)
U
nbou
nd,
exce
pt
as
indi
cate
d in
the
hor
izon
tal
sect
ion
k)A
dvis
ory
and
othe
r au
xilia
ry
finan
cial
ser
vice
s on
all
the
activ
ities
lis
ted
in A
rtic
le 1
B
of M
TN.T
NC
/W/5
0 in
cl.
cred
it re
fere
nce
and
anal
ysis
, in
vest
men
t an
d po
rtfo
lio
rese
arch
an
d ad
vice
on
ac
quis
ition
s an
d on
cor
pora
te
rest
ruct
urin
g an
d st
rate
gy
(CPC
813
1+81
33)
1)
Non
e 2)
N
one
3)
Non
e
4)
Unb
ound
, ex
cept
as
in
dica
ted
in t
he h
oriz
onta
l se
ctio
n
1)
Non
e 2)
N
one
3)
Non
e 4)
U
nbou
nd,
exce
pt
as
indi
cate
d in
the
hor
izon
tal
sect
ion
l) Pr
ovis
ion
and
tran
sfer
of
fin
anci
al
info
rmat
ion,
an
d fin
anci
al d
ata
proc
essi
ng a
nd
rela
ted
softw
are
by p
rovi
ders
of
ot
her
finan
cial
se
rvic
es
(CPC
813
1)
1)
Non
e 2)
N
one
3)
Non
e
4)
Unb
ound
, ex
cept
as
in
dica
ted
in t
he h
oriz
onta
l se
ctio
n
1)
Non
e 2)
N
one
3)
Non
e 4)
U
nbou
nd,
exce
pt
as
indi
cate
d in
the
hor
izon
tal
sect
ion
TO
UR
ISM
AN
D T
RA
VEL
REL
ATE
D S
ERVI
CES
A.
Hot
el
and
Res
taur
ants
, in
clud
ing
cate
ring
(CPC
641
-64
2),
excl
udin
g C
PC
6419
9
5)
Non
e
6)
Non
e 7)
N
one
5)
Non
e 6)
N
one
7)
Non
e
156
Volume 19 No.2O
FFIC
IAL
GA
ZET
TE
Se
ctor
or s
ub-S
ecto
r
Lim
itatio
ns o
n M
arke
t Acc
ess
Lim
itatio
ns
on
Nat
iona
l Tr
eatm
ent
Add
ition
al C
omm
itmen
ts
and
643
(oth
er
lodg
ing
serv
ices
an
d be
vera
ge
serv
ing
serv
ices
fo
r co
nsum
ptio
n on
th
e pr
emis
es)
8)
Unb
ound
, ex
cept
as
in
dica
ted
in t
he h
oriz
onta
l se
ctio
n
8)
Unb
ound
, ex
cept
as
in
dica
ted
in t
he h
oriz
onta
l se
ctio
n
B.
Trav
el a
genc
ies
and
tour
op
erat
ors
serv
ices
(C
PC
7471
)
5)
Non
e 6)
N
one
7)
Non
e 8)
U
nbou
nd,
exce
pt
as
indi
cate
d in
the
hor
izon
tal
sect
ion
5)
Non
e 6)
N
one
7)
Non
e 8)
U
nbou
nd,
exce
pt
as
indi
cate
d in
the
hor
izon
tal
sect
ion
C. T
ouris
t gui
de
ser
vice
s (C
PC 7
472)
5)
Non
e 6)
N
one
7)
Non
e 8)
U
nbou
nd,
exce
pt
as
indi
cate
d in
the
hor
izon
tal
sect
ion
5)
Non
e 6)
N
one
7)
Non
e 8)
U
nbou
nd,
exce
pt
as
indi
cate
d in
the
hor
izon
tal
sect
ion
TRA
NSP
OR
T SE
RVI
CES
F. R
oad
Tran
spor
t Ser
vice
s
a.
Pass
enge
r tr
ansp
orta
tion
(CPC
712
1+71
22)
b. F
reig
ht tr
ansp
orta
tion
(CPC
71
23)
(exc
ept c
abot
age)
1)
Unb
ound
2)
N
one
3)
Unb
ound
4)
U
nbou
nd,
exce
pt
as
indi
cate
d in
the
hor
izon
tal
sect
ion
1)
Unb
ound
2)
N
one
3)
Unb
ound
4)
U
nbou
nd,
exce
pt
as
indi
cate
d in
the
hor
izon
tal
sect
ion
c)
Ren
tal
of
com
mer
cial
ve
hicl
es w
ith o
pera
tor
(CPC
71
24)
1)
Non
e 2)
N
one
3)
Non
e 4)
U
nbou
nd,
exce
pt
as
indi
cate
d in
the
hor
izon
tal
sect
ion
1)
Non
e 2)
N
one
3)
Non
e 4)
U
nbou
nd,
exce
pt
as
indi
cate
d in
the
hor
izon
tal
sect
ion
157
Sect
or o
r sub
-Sec
tor
Li
mita
tions
on
Mar
ket A
cces
s Li
mita
tions
on
N
atio
nal
Trea
tmen
t A
dditi
onal
Com
mitm
ents
d) M
aint
enan
ce a
nd r
epai
r of
ro
ad
tran
spor
t eq
uipm
ent
(CPC
611
2 +
8867
)
1)
Non
e 2)
N
one
3)
Non
e 4)
U
nbou
nd,
exce
pt
as
indi
cate
d in
the
hor
izon
tal
sect
ion
1)
Non
e 2)
N
one
3)
Non
e 4)
U
nbou
nd,
exce
pt
as
indi
cate
d in
the
hor
izon
tal
sect
ion
e)
Supp
ortin
g se
rvic
es
for
road
tra
nspo
rt s
ervi
ces
(CPC
74
4)
1)
Non
e 2)
N
one
3)
Non
e 4)
U
nbou
nd,
exce
pt
as
indi
cate
d in
the
hor
izon
tal
sect
ion
1)
Non
e 2)
N
one
3)
Non
e 4)
U
nbou
nd,
exce
pt
as
indi
cate
d in
the
hor
izon
tal
sect
ion
H. S
ervi
ces
auxi
liary
to a
ll m
odes
of t
rans
port
a)
Car
go
hand
ling
serv
ices
(C
PC 7
41)
b )
Stor
age
and
war
ehou
se
serv
ices
(CPC
742
)
c)
Frei
ght
tran
spor
t ag
ency
se
rvic
es (C
PC 7
48)
1)
Non
e 2)
N
one
3)
Non
e 4)
U
nbou
nd,
exce
pt
as
indi
cate
d in
the
hor
izon
tal
sect
ion
1)
Non
e 2)
N
one
3)
Non
e 4)
U
nbou
nd,
exce
pt
as
indi
cate
d in
the
hor
izon
tal
sect
ion
The
( * )
indi
cate
s th
at th
e se
rvic
e sp
ecifi
ed is
a c
ompo
nent
of a
mor
e ag
greg
ated
CP
C it
em s
peci
fied
else
whe
re in
the
W12
0 cl
assi
ficat
ion
list.
The
( **
) ind
icat
es th
at th
e se
rvic
e sp
ecifi
ed c
onst
itute
s on
ly a
par
t of t
he to
tal r
ange
of a
ctiv
ities
cov
ered
by
the
CP
C c
onco
rdan
ce (e
.g. v
oice
mai
l is
onl
y a
com
pone
nt o
f CP
C it
em 7
523)
.
158
Volume 19 No.2O
FFIC
IAL
GA
ZET
TE
UG
AN
DA
’S O
FFER
FO
R C
OM
ESA
TR
AD
E IN
SER
VIC
ES N
EGO
TIA
TIO
NS
Mod
es o
f sup
ply:
1) C
ross
-bor
der s
uppl
y 2)
Con
sum
ptio
n ab
road
3) C
omm
erci
al p
rese
nce
4) P
rese
nce
of n
atur
al p
erso
ns
Sect
or o
r sub
-Sec
tor
Li
mita
tions
on
Mar
ket A
cces
s Li
mita
tions
on
Nat
iona
l Tre
atm
ent
Add
ition
al C
omm
itmen
ts
I.
HO
RIZ
ON
TAL
CO
MM
ITM
ENTS
All
sect
ors
incl
uded
in
th
is
sche
dule
3)
Com
mer
cial
pr
esen
ce
requ
ires
that
fo
reig
n se
rvic
es
prov
ider
s in
corp
orat
e or
reg
iste
r th
e bu
sine
ss
loca
lly/
fore
ign
serv
ices
su
pplie
rs
need
to
inco
rpor
ate
or r
egis
ter
in
Uga
nda
4)
Unb
ound
, ex
cept
fo
r m
easu
res
affe
ctin
g th
e en
try
and
tem
pora
ry s
tay
of n
atur
al p
erso
ns in
th
e fo
llow
ing
cate
gorie
s:
(A) B
usin
ess
Visi
tors
Per
sons
w
ho
visi
t U
gand
a te
mpo
raril
y fo
r th
e pu
rpos
es
spec
ified
in (i
)-(iv
) bel
ow:
(i)
For
the
sale
of
se
rvic
es
or
ente
ring
into
agr
eem
ents
for
suc
h sa
les
for
that
se
rvic
es
supp
lier
(Ser
vice
Sel
ler)
and
/or
(ii)
Em
ploy
ees
of a
jur
idic
al p
erso
n fo
r th
e pu
rpos
e of
se
tting
up
a
com
mer
cial
pr
esen
ce
of
that
ju
ridic
al
pers
on
in
Uga
nda.
A
pplic
atio
n ha
s to
be
mad
e be
fore
su
ch p
erso
n co
mes
to U
gand
a
4)
Non
e fo
r B
usin
ess
Vis
itors
, In
tra-C
orpo
rate
Tr
ansf
eree
s,
Con
tract
ual
Ser
vice
s S
uppl
iers
and
In
depe
nden
t P
rofe
ssio
nal
Ser
vice
s S
uppl
iers
.
159
Sect
or o
r sub
-Sec
tor
Li
mita
tions
on
Mar
ket A
cces
s Li
mita
tions
on
Nat
iona
l Tre
atm
ent
Add
ition
al C
omm
itmen
ts
(iii)
Per
sons
pa
rtici
patin
g in
bu
sine
ss m
eetin
gs
(iv)
Per
sons
eng
aged
in
inst
allin
g m
achi
nery
of
pr
ovid
ing
afte
r-sa
le
serv
ices
of
m
achi
nery
un
der
the
cond
ition
s of
the
pur
chas
e of
the
m
achi
nery
. A
cces
s is
sub
ject
to
the
cond
ition
th
at
repr
esen
tativ
es
of
such
se
rvic
es
supp
liers
w
ill
not
be
enga
ged
in m
akin
g di
rect
sal
es t
o th
e ge
nera
l pu
blic
or
in s
uppl
ying
se
rvic
es th
emse
lves
•
Will
not
rec
eive
any
rem
uner
atio
n fro
m
a so
urce
lo
cate
d w
ithin
U
gand
a.
• E
ntry
for
per
sons
in t
his
cate
gory
(i-
iii)
shal
l be
for
a p
erio
d of
not
m
ore
than
90
days
in
a C
alen
dar
Yea
r. A
spe
cial
pas
s fo
r 3
mon
ths
and
abov
e fo
r (iv
) (B
) Int
ra-C
orpo
rate
Tra
nsfe
rees
: P
erso
nnel
se
nt
from
th
e he
adqu
arte
rs o
f a C
OM
ES
A s
ervi
ce
supp
lier,
whi
ch h
as e
stab
lishe
d a
com
mer
cial
pr
esen
ce
in
Uga
nda
and
who
ha
s be
en
prev
ious
ly
empl
oyed
by
the
CO
ME
SA
ser
vice
su
pplie
r fo
r at
leas
t tw
o ye
ars.
Eac
h co
mpa
ny
is
allo
wed
to
br
ing
a m
axim
um o
f fiv
e ex
patri
ates
und
er
the
follo
win
g su
b-ca
tego
ries:
m
anag
ers
and
spec
ialis
ts
acro
ss
the
3 ca
tego
ries,
as
de
fined
160
Volume 19 No.2O
FFIC
IAL
GA
ZET
TE
Se
ctor
or s
ub-S
ecto
r
Lim
itatio
ns o
n M
arke
t Acc
ess
Lim
itatio
ns o
n N
atio
nal T
reat
men
t A
dditi
onal
Com
mitm
ents
here
unde
r:
a)
Man
ager
s:
Per
sons
w
orki
ng in
a s
enio
r po
sitio
n w
ithin
a
jurid
ical
pe
rson
, w
ho
prim
arily
di
rect
s th
e m
anag
emen
t of
th
e es
tabl
ishm
ent,
rece
ivin
g ge
nera
l su
perv
isio
n or
di
rect
ion
prin
cipa
lly fr
om th
e bo
ard
of
dire
ctor
s of
st
ockh
olde
rs
of
the
busi
ness
or t
heir
equi
vale
nt,
incl
ude:
(i)
Dire
ctin
g th
e es
tabl
ishm
ent
or
a de
partm
ent
or
sub-
divi
sion
ther
eof;
(ii)
Sup
ervi
sing
an
d co
ntro
lling
the
wor
k of
ot
her
supe
rvis
ory,
pr
ofes
sion
al
or
man
ager
ial
empl
oyee
s;
and
(iii)
Hav
ing
the
auth
ority
pe
rson
ally
to re
crui
t and
di
smis
s or
rec
omm
end
recr
uitin
g, d
ism
issi
ng o
r ot
her p
erso
nnel
act
ions
.
b)
Spec
ialis
ts:
Per
sons
w
orki
ng
with
in
a ju
ridic
al
pers
on
who
po
sses
ses
unco
mm
on
know
ledg
e es
sent
ial
to
the
161
Sect
or o
r sub
-Sec
tor
Li
mita
tions
on
Mar
ket A
cces
s Li
mita
tions
on
Nat
iona
l Tre
atm
ent
Add
ition
al C
omm
itmen
ts
esta
blis
hmen
t’s
prod
uctio
n,
rese
arch
eq
uipm
ent,
tech
niqu
es o
r m
anag
emen
t. In
as
sess
ing
such
kn
owle
dge,
acc
ount
will
be
take
n no
t onl
y of
kno
wle
dge
spec
ific
to
the
esta
blis
hmen
t, bu
t al
so
of
whe
ther
the
per
son
has
a hi
gh
leve
l of
qu
alifi
catio
n re
ferr
ing
to a
type
of w
ork
or
trade
re
quiri
ng
spec
ific
tech
nica
l kn
owle
dge,
in
clud
ing
mem
bers
hip
of a
n ac
cred
ited
prof
essi
on.
(C)
Con
trac
tual
Ser
vice
Sup
plie
rs
– Em
ploy
ees
of
jurid
ical
pe
rson
s:
Em
ploy
ees
of
a fo
reig
n ba
sed
serv
ice
supp
lier,
who
ha
ve
been
pr
evio
usly
em
ploy
ed b
y th
e se
rvic
e su
pplie
r fo
r at
lea
st t
wo
year
, w
ho
trave
l to
U
gand
a te
mpo
raril
y fo
r sh
ort
perio
ds o
f st
ay o
f up
to
six
mon
ths
in o
rder
to
supp
ly a
ser
vice
pu
rsua
nt
to
a co
nclu
ded
cont
ract
be
twee
n th
eir
empl
oyer
an
d a
clie
nt(s
) lo
cate
d in
Uga
nda
prio
r to
en
try.
Acc
ess
shal
l be
avai
labl
e un
der
this
ca
tego
ry
only
su
bjec
t to
no
ne
avai
labi
lity
of c
ompe
tent
Uga
ndan
s an
d sh
ould
ha
ve
appr
opria
te
educ
atio
nal
and
prof
essi
onal
qu
alifi
catio
ns
rele
vant
to
th
e
162
Volume 19 No.2O
FFIC
IAL
GA
ZET
TE
Se
ctor
or s
ub-S
ecto
r
Lim
itatio
ns o
n M
arke
t Acc
ess
Lim
itatio
ns o
n N
atio
nal T
reat
men
t A
dditi
onal
Com
mitm
ents
serv
ices
to b
e pr
ovid
ed
(D) I
ndep
ende
nt p
rofe
ssio
nals
: (i)
N
atur
al
pers
ons
who
tra
vel
to
Uga
nda
tem
pora
rily
for
shor
t pe
riods
of
stay
up
to s
ix/
mon
ths
to
perfo
rm
a se
rvic
e pu
rsua
nt
to
a co
ntra
ct(s
) be
twee
n th
em
and
a cl
ient
(s) l
ocat
ed in
Uga
nda
for w
hich
he
or
she
poss
esse
s th
e ne
cess
ary
acad
emic
cr
eden
tials
an
d qu
alifi
catio
ns
and
has
obta
ined
re
gist
ratio
n w
ith
the
prof
essi
onal
bo
dy a
nd re
mun
erat
ion
is to
be
paid
so
lely
to
th
e na
tura
l pe
rson
; an
d ac
cess
sha
ll be
ava
ilabl
e un
der
this
ca
tego
ry s
ubje
ct to
non
e av
aila
bilit
y of
com
pete
nt U
gand
ans.
II. S
ECTO
R S
PEC
IFIC
CO
MM
ITM
ENTS
C
OM
MU
NIC
ATI
ON
SER
VIC
ES
A.
Post
al
Serv
ices
(C
PC
7511
) an
d C
ourie
r Se
rvic
es
(CPC
751
2)
1)
Non
e 2)
N
one
3)
Non
e, e
xcep
t fo
r U
gand
a P
ost
Lim
ited
(trad
ing
as
Pos
ta
Uga
nda)
th
at
has
excl
usiv
e rig
hts
to
prov
ide
and
issu
e po
stag
e st
amps
, pr
e-st
ampe
d en
velo
pes,
ae
rogr
amm
es,
and
inte
rnat
iona
l re
ply
coup
ons;
re
nt a
nd le
asin
g of
pos
t bo
xes;
an
d de
liver
let
ters
wei
ghin
g up
to
350
g
4)
Unb
ound
, exc
ept a
s in
dica
ted
in
the
horiz
onta
l sec
tion
1)
Non
e 2)
N
one
3)
Unb
ound
, ex
cept
as
indi
cate
d in
th
e ho
rizon
tal s
ectio
n
163
Sect
or o
r sub
-Sec
tor
Li
mita
tions
on
Mar
ket A
cces
s Li
mita
tions
on
Nat
iona
l Tre
atm
ent
Add
ition
al C
omm
itmen
ts
C
. Te
leco
mm
unic
atio
n se
rvic
es
(All
tele
com
mun
icat
ion
serv
ices
, as
set
out
in W
/120
)
5)
Non
e 6)
N
one
7)
Non
e, e
xcep
t for
: a)
Ava
ilabi
lity
of s
pect
rum
whi
ch
is a
fin
ite r
esou
rce
b) M
obile
S
ervi
ce
Tele
phon
e O
pera
tors
en
try
is
allo
wed
on
ly
thro
ugh
acqu
isiti
on
of
exis
ting
loca
l en
titie
s;
8)
Unb
ound
, exc
ept a
s in
dica
ted
in
the
horiz
onta
l sec
tion
5)
Non
e 6)
N
one
7)
Non
e
8)
Unb
ound
, ex
cept
as
indi
cate
d in
th
e ho
rizon
tal s
ectio
n
D.
Aud
iovi
sual
se
rvic
es
(CPC
961
1-96
13)
9)
Non
e 10
) N
one
11)
Non
e 12
) U
nbou
nd, e
xcep
t as
indi
cate
d in
th
e ho
rizon
tal s
ectio
n
9)
Non
e 10
) N
one
11)
Non
e 12
) U
nbou
nd,
exce
pt a
s in
dica
ted
in
the
horiz
onta
l sec
tion
FIN
AN
CIA
L SE
RVI
CES
A
. IN
SUR
AN
CE
SER
VIC
ES
a. L
ife, A
ccid
ent
and
Hea
lth
insu
ranc
e se
rvic
es
(CPC
81
21)
9)
Non
e 10)
Non
e 11)
Non
e ex
cept
for
; Jo
int
vent
ure
with
Loc
al o
pera
tors
(51
% f
or
fore
igne
rs
and
49%
fo
r lo
cal
cont
ent)
and
train
ing
of lo
cals
is
a re
quire
men
t 12)
Unb
ound
, exc
ept a
s in
dica
ted
in
the
horiz
onta
l sec
tion
6)
Non
e 7)
N
one
8)
Trai
ning
of
lo
cals
is
a
requ
irem
ent
9)
Non
e, e
xcep
t as
indi
cate
d in
the
horiz
onta
l sec
tion
b.
Non
-life
in
sura
nce
serv
ices
(CPC
8129
)
1)
Non
e 2)
N
one
3)
Non
e ex
cept
for
; Jo
int
vent
ure
with
Loc
al o
pera
tors
(51
% f
or
fore
igne
rs
and
49%
fo
r lo
cal
1)
Non
e 2)
N
one
3)
Trai
ning
of
lo
cals
is
a
requ
irem
ent
4)
Unb
ound
, ex
cept
as
indi
cate
d in
164
Volume 19 No.2O
FFIC
IAL
GA
ZET
TE
Se
ctor
or s
ub-S
ecto
r
Lim
itatio
ns o
n M
arke
t Acc
ess
Lim
itatio
ns o
n N
atio
nal T
reat
men
t A
dditi
onal
Com
mitm
ents
cont
ent)
and
train
ing
of lo
cals
is
a re
quire
men
t 4)
U
nbou
nd, e
xcep
t as
indi
cate
d in
th
e ho
rizon
tal s
ectio
n
the
horiz
onta
l sec
tion
c.
Rei
nsur
ance
an
d re
troc
essi
on (C
PC 8
1299
*)
1)
Non
e 2)
N
one
3)
Non
e ex
cept
fo
r: m
anda
tory
re
insu
ranc
e m
ust b
e pl
aced
with
ZE
P-R
E
10%
, A
frica
R
e 5%
, an
d U
gand
a R
e 15
%;
retro
cess
ion
mus
t be
pl
aced
w
ith
ZEP
-RE
10
%,
Afri
ca
Re
5%.
4)
Unb
ound
, exc
ept a
s in
dica
ted
in
the
horiz
onta
l sec
tion
5)
Non
e 6)
N
one
7)
Trai
ning
of
lo
cals
is
a
requ
irem
ent
8)
Unb
ound
, ex
cept
as
indi
cate
d in
th
e ho
rizon
tal s
ectio
n
d.
Serv
ices
au
xilia
ry
to
insu
ranc
e (C
PC 8
140)
9)
Non
e 10
) N
one
11)
Non
e ex
cept
as
in H
C
12)
Unb
ound
, exc
ept a
s in
dica
ted
in
the
horiz
onta
l sec
tion
9)
Non
e 10
) N
one
11)
Trai
ning
of
lo
cals
is
a
requ
irem
ent
12)
Unb
ound
, ex
cept
as
indi
cate
d in
th
e ho
rizon
tal s
ectio
n
B. B
anki
ng a
nd o
ther
fina
ncia
l ser
vice
s A
ll ba
nkin
g an
d ot
her
finan
cial
ser
vice
s ex
clud
ing
Insu
ranc
e (a
-l)
with
th
eir
rele
vant
CPC
s
1)
Non
e 2)
N
one
3)
Non
e 4)
U
nbou
nd, e
xcep
t as
indi
cate
d in
th
e ho
rizon
tal s
ectio
n
1)
Non
e 2)
N
one
3)
Non
e 4)
U
nbou
nd,
exce
pt a
s in
dica
ted
in
the
horiz
onta
l sec
tion
TOU
RIS
M A
ND
TR
AVE
L R
ELA
TED
SER
VIC
ES
A.
Hot
el
and
Res
taur
ants
, in
clud
ing
cate
ring
(CPC
64
1-64
3)
and
excl
udin
g
9)
Non
e 10
) N
one
11)
Non
e
9)
Non
e 10
) N
one
11)
Non
e
165
Sect
or o
r sub
-Sec
tor
Li
mita
tions
on
Mar
ket A
cces
s Li
mita
tions
on
Nat
iona
l Tre
atm
ent
Add
ition
al C
omm
itmen
ts
inve
stm
ent
zone
s w
here
G
over
nmen
t ha
s gr
ante
d co
nces
sion
s to
Hot
els
each
w
ith
a ra
dius
of
25
K
ilom
eter
s fo
r 30
year
s
12)
Unb
ound
, exc
ept a
s in
dica
ted
in
the
horiz
onta
l sec
tion
12)
Unb
ound
, ex
cept
as
indi
cate
d in
th
e ho
rizon
tal s
ectio
n
B. T
rave
l age
ncie
s an
d to
ur
oper
ator
s se
rvic
es
(CPC
74
721)
9)
Non
e 10
) N
one
11)
Non
e, e
xcep
t for
eign
com
pani
es
are
requ
ired
to
have
jo
int
vent
ures
w
ith
the
loca
l op
erat
ors
12)
Unb
ound
, ex
cept
as
indi
cate
d in
the
horiz
onta
l sec
tion
9)
Non
e 10
) N
one
11)
Non
e 12
) U
nbou
nd,
exce
pt a
s in
dica
ted
in
the
horiz
onta
l sec
tion
C. T
ouris
t gui
de
ser
vice
s (C
PC 7
4712
)
9)
Non
e 10
) N
one
11)
Unb
ound
ex
cept
fo
r; Jo
int
vent
ure
with
Lo
cal
oper
ator
s an
d tra
inin
g of
lo
cals
is
a
requ
irem
ent
12)
Unb
ound
, exc
ept a
s in
dica
ted
in
the
horiz
onta
l sec
tion
9)
Non
e 10
) N
one
11)
Non
e 12
) U
nbou
nd,
exce
pt a
s in
dica
ted
in
the
horiz
onta
l sec
tion
TRA
NSP
OR
T SE
RVI
CES
B.
Inte
rnal
Wat
erw
ays
Tran
spor
t
Inte
rnal
W
ater
way
s Tr
ansp
ort
Serv
ices
(C
PC
7221
-24,
886
8**,
745*
*)
1)
Non
e 2)
N
one
3)
Non
e,
4)
Unb
ound
, exc
ept a
s in
dica
ted
in
the
horiz
onta
l sec
tion
1)
Non
e 2)
N
one
3)
Non
e 4)
U
nbou
nd,
exce
pt a
s in
dica
ted
in
the
horiz
onta
l sec
tion
C.
Air
Tran
spor
t Ser
vice
s
Air
Tran
spor
t Se
rvic
es
1)
Non
e 1)
N
one
166
Volume 19 No.2O
FFIC
IAL
GA
ZET
TE
Se
ctor
or s
ub-S
ecto
r
Lim
itatio
ns o
n M
arke
t Acc
ess
Lim
itatio
ns o
n N
atio
nal T
reat
men
t A
dditi
onal
Com
mitm
ents
(CPC
731
, 732
, 734
, 746
and
88
68**
) 2)
N
one
3)
Non
e 4)
U
nbou
nd, e
xcep
t as
indi
cate
d in
th
e ho
rizon
tal s
ectio
n
2)
Non
e 3)
N
one
4)
Unb
ound
, ex
cept
as
indi
cate
d in
th
e ho
rizon
tal s
ectio
n
E.
Rai
l Tra
nspo
rt S
ervi
ces
R
ail
Tran
spor
t Se
rvic
es
(CPC
711
1-71
13, 8
868*
* an
d 74
3)
1)
Non
e 2)
N
one
3)
Non
e, e
xcep
t fo
r; (M
omba
sa t
o K
ampa
la
rout
e)
whe
re
Gov
ernm
ent
has
gran
ted
conc
essi
on
to
Rift
V
alle
y R
ailw
ays
Com
pany
Lim
ited
4)
U
nbou
nd, e
xcep
t as
indi
cate
d in
th
e ho
rizon
tal s
ectio
n
1)
Non
e 2)
N
one
3)
Non
e 4)
U
nbou
nd,
exce
pt a
s in
dica
ted
in
the
horiz
onta
l sec
tion
F.
Roa
d Tr
ansp
ort S
ervi
ces
R
oad
Tran
spor
t (C
PC 7
121-
24, 6
112,
886
7 an
d 74
4)
1)
Non
e 2)
N
one
3)
Non
e 4)
U
nbou
nd, e
xcep
t as
indi
cate
d in
th
e ho
rizon
tal s
ectio
n
1)
Non
e 2)
N
one
3)
Non
e 4)
U
nbou
nd, e
xcep
t as
indi
cate
d in
th
e ho
rizon
tal s
ectio
n
G.
Pipe
line
Tran
spor
t Ser
vice
s
Pipe
line
Tran
spor
t (C
PC
7131
and
713
9)
1)
Non
e 2)
N
one
3)
Unb
ound
4)
U
nbou
nd, e
xcep
t as
indi
cate
d in
th
e ho
rizon
tal s
ectio
n
1)
Non
e 2)
N
one
3)
Non
e 4)
U
nbou
nd, e
xcep
t as
indi
cate
d in
th
e ho
rizon
tal s
ectio
n
167
THE
REP
UB
LIC
OF
ZAM
BIA
TR
AD
E IN
SER
VIC
ES S
CH
EDU
LE IN
ZA
MB
IA
Mod
es o
f Sup
ply:
(1) C
ross
-Bor
der S
uppl
y (2
) Con
sum
ptio
n A
broa
d (3
) Com
mer
cial
Pre
senc
e (4
) Pre
senc
e of
Nat
ural
Per
sons
H
OR
IZO
NTA
L C
OM
MIT
MEN
TS
ALL
SEC
TOR
S IN
CLU
DED
IN T
HIS
SC
HED
ULE
Se
ctor
/Sub
sect
or
Mar
ket
Acc
ess
Lim
itatio
ns
Nat
iona
l Tr
eatm
ent
Lim
itatio
ns
Add
ition
al c
omm
itmen
ts
(3
) fo
reig
n co
mpa
ny m
ust
have
any
of t
he fo
llow
ing
in
Zam
bia:
-
a br
anch
or
man
agem
ent
offic
e -
an
offic
e fo
r th
e re
gist
ratio
n of
tra
nsfe
r of
sh
ares
. S
ervi
ce p
rovi
ders
mus
t be
in
corp
orat
ed o
r re
gist
ered
in
Zam
bia
(4
) U
nbou
nd,
exce
pt
for
mea
sure
s co
ncer
ning
th
e en
try a
nd t
empo
rary
sta
y of
na
tura
l pe
rson
s em
ploy
ed i
n m
anag
emen
t an
d ex
pert
jobs
fo
r th
e im
plem
enta
tion
of
fore
ign
inve
stm
ent.
The
empl
oym
ent
of
such
pe
rson
s sh
all
be
agre
ed
upon
by
th
e co
ntra
ctin
g
(3)
All
com
pani
es
are
requ
ired
to h
ave
a se
cret
ary
who
is r
esid
ent i
n Za
mbi
a if
an
indi
vidu
al
or
is
inco
rpor
ated
in
Zam
bia
if a
body
cor
pora
te
Mor
e th
an
50%
of
th
e B
oard
of
D
irect
ors
of
a co
mpa
ny s
hall
be r
esid
ent
in Z
ambi
a.
At
leas
t on
e lo
cal
dire
ctor
sh
all b
e re
side
nt in
Zam
bia
and
if th
e co
mpa
ny
has
mor
e th
an 2
dire
ctor
s, m
ore
than
hal
f of t
hem
sho
uld
be
resi
dent
in Z
ambi
a
A C
ompa
ny i
s re
quire
d to
de
sign
ate
a lo
cal
Dire
ctor
w
ho i
s re
side
nt i
n Za
mbi
a
All
land
in Z
ambi
a sh
all v
est
abso
lute
ly in
the
P
resi
dent
an
d sh
all
be
held
by
hi
m
in
perp
etui
ty f
or a
nd o
n be
half
of t
he p
eopl
e of
Za
mbi
a.
All
land
ap
plic
atio
ns
are
mad
e th
roug
h th
e M
inis
try o
f Lan
ds
The
Pre
side
nt m
ay a
liena
te la
nd to
a fo
reig
ner
(a)
whe
re t
he n
on-
Zam
bian
is
a pe
rman
ent
resi
dent
; (b
) W
here
th
e no
n-Za
mbi
an
is
an
inve
stor
un
der
the
inve
stm
ent
Act
of
a
law
pr
omot
ing
inve
stm
ent i
n Za
mbi
a;
(c)
whe
re
the
non-
Za
mbi
an
obta
ins
the
Pre
side
nt’s
con
sent
in w
ritin
g;
(d)
whe
re
the
non-
Zam
bian
is
a
com
pany
re
gist
ered
und
er t
he C
ompa
nies
Act
and
no
t les
s th
an 2
5% o
f the
issu
ed s
hare
s ar
e ow
ned
by Z
ambi
ans;
(e
) w
here
th
e no
n-Za
mbi
an
is
a st
atut
ory
Cor
pora
tion;
(f)
w
here
the
int
eres
t or
rig
ht a
rises
fro
m a
le
ase
sub-
leas
e or
und
er-le
ase
for a
per
iod
168
Volume 19 No.2O
FFIC
IAL
GA
ZET
TE
parti
es
and
appr
oved
by
G
over
nmen
t of Z
ambi
a
as th
e lo
cal c
hairp
erso
n
(4)
Unb
ound
, ex
cept
fo
r m
easu
res
conc
erni
ng
the
cate
gorie
s of
pe
rson
s re
ferr
ed
to
in
the
mar
ket
acce
ss c
olum
n E
nter
pris
es
mus
t al
so
prov
ide
for t
rain
ing
in h
ighe
r sk
ills
for
Zam
bian
s to
en
able
th
em
to
assu
me
spec
ializ
ed ro
les
that
doe
s no
t exc
eed
5 ye
ars
or a
tena
ncy
agre
emen
t; (g
) w
here
the
inte
rest
or r
ight
is in
herit
ed
SEC
TOR
-SPE
CIF
IC C
OM
MIT
MEN
TS
1.
BU
SIN
ESS
SER
VIC
ES
A.
Prof
essi
onal
Ser
vice
s b.
Acc
ount
ancy
ser
vice
s (C
PC
862
) (1
) Non
e
(2) N
one
(3) N
one
(4)
Unb
ound
ex
cept
as
in
dica
ted
in t
he h
oriz
onta
l se
ctio
n
1) N
one
(2
) Non
e (3
) Non
e (4
) U
nbou
nd
exce
pt
as
indi
cate
d in
th
e ho
rizon
tal
sect
ion
h.
Med
ical
an
d D
enta
l S
ervi
ces
(CP
C93
12)
(1) N
one
(2
) Non
e (3
) Non
e (4
) U
nbou
nd
exce
pt
as
indi
cate
d in
the
hor
izon
tal
sect
ion
1) N
one
(2
) Non
e (3
) Non
e (4
) U
nbou
nd
exce
pt
as
indi
cate
d in
th
e ho
rizon
tal
sect
ion
j. S
ervi
ces
prov
ided
by
mid
wiv
es,
nurs
es,
phys
ioth
erap
ists
an
d pa
ram
edic
al
pers
onne
l (C
PC
93
191)
(1) N
one
(2
) Non
e (3
) Non
e (4
) U
nbou
nd
exce
pt
as
indi
cate
d in
the
hor
izon
tal
sect
ion
1) N
one
(2
) Non
e (3
) Non
e (4
) U
nbou
nd
exce
pt
as
indi
cate
d in
th
e ho
rizon
tal
sect
ion
F. O
ther
Bus
ines
s Se
rvic
es
e.
Tech
nica
l te
stin
g an
d an
alys
is
serv
ices
(CP
C 8
676)
(1
) Non
e
(2) N
one
(3) N
one
(4)
Unb
ound
ex
cept
as
in
dica
ted
in t
he h
oriz
onta
l
1) N
one
(2
) Non
e (3
) Non
e (4
) U
nbou
nd
exce
pt
as
indi
cate
d in
th
e ho
rizon
tal
169
sect
ion
sect
ion
h.
Ser
vice
s in
cide
ntal
to
m
inin
g (C
PC
883
+ 5
115)
(1
) Non
e
(2) N
one
(3) N
one
(4)
Unb
ound
ex
cept
as
in
dica
ted
in t
he h
oriz
onta
l se
ctio
n
1) N
one
(2
) Non
e (3
) Non
e (4
) U
nbou
nd
exce
pt
as
indi
cate
d in
th
e ho
rizon
tal
sect
ion
2.
CO
MM
UN
ICA
TIO
NS
SER
VIC
ES
A
. Po
stal
Ser
vice
s (7
511)
Pos
tal
Ser
vice
s R
elat
ed t
o le
tters
(C
PC
751
11)
Pos
tal
Ser
vice
s re
late
d to
par
cels
(C
PC
751
12)
The
follo
win
g ar
e ex
clud
ed
whe
n th
ey fa
ll un
der t
he s
cope
of r
eser
ved
serv
ices
fo
r th
e Za
mbi
a po
stal
se
rvic
es:
(i)
A
ll ad
dres
sed
lette
rs,
post
card
s pr
inte
d m
atte
r, sm
all
parc
els
and
othe
r po
stal
ar
ticle
s14 o
f a
mas
s up
to
an
d in
clud
ing
one
kilo
gram
me
or
size
w
hich
ena
bles
it to
fit i
n a
rect
angu
lar
box
of
dim
ensi
ons:
Le
ngth
: 45
8mm
, w
idth
: 32
4mm
an
d th
ickn
ess:
100m
m.
(ii)
Cyl
inde
r w
ith
a m
axim
um
leng
th
of
458m
m
and
thic
knes
s of
100
mm
(1)
Non
e (2
) N
one
(3)
Non
e (4
) U
nbou
nd
exce
pt
as i
ndic
ated
in
the
horiz
onta
l sec
tion
(1)
Non
e (2
) N
one
(3)
Unb
ound
exc
ept f
or
item
s w
eigh
ing
upto
1k
g (4
) U
nbou
nd e
xcep
t as
in
dica
ted
in
the
horiz
onta
l sec
tion
Any
ser
vice
s pr
ovid
ed b
y th
e Za
mbi
a po
stal
se
rvic
es c
orpo
ratio
n ca
n be
don
e by
an
agen
t or
fra
nchi
see
and
in
com
plia
nce
with
th
e lic
ense
hel
d by
the
corp
orat
ion
14 Letter, po
stcards, card, envelop
e, boo
k, packet, pattern, sa
mple packet, parcel or o
ther article when in th
e course of transmission by th
e po
st, or a
telegram
when conveyed by po
st
170
Volume 19 No.2O
FFIC
IAL
GA
ZET
TE
(ii
i) Ite
ms
in
(i)
and
(ii)
abov
e as
reg
iste
red
or
insu
red
mai
l (iv
) Is
suin
g of
po
stag
e st
amps
(v
) Th
e pr
ovis
ion
or
road
side
col
lect
ion
and
addr
ess
boxe
s
(vi)
Doc
umen
t exc
hang
e (v
ii)
Una
ddre
ssed
mai
l (v
iii)
Ser
vice
s no
t el
sew
here
sp
ecifi
ed
Pos
t O
ffice
C
ount
er
Ser
vice
s (7
5113
)
(1)
Non
e (2
) N
one
(3)
Non
e
(4)
Unb
ound
ex
cept
as
ind
icat
ed i
n th
e ho
rizon
tal s
ectio
n
(1)
Non
e (2
) N
one
(3)
Non
e (4
) U
nbou
nd e
xcep
t as
in
dica
ted
in
the
horiz
onta
l S
ectio
n
Oth
er
post
al
serv
ices
(b
oxes
re
ntal
s, p
oste
res
tant
e an
d pu
blic
po
stal
ser
vice
s (C
PC
751
19)
(1)
Non
e (2
) N
one
(3)
Non
e
(4)
Unb
ound
ex
cept
as
ind
icat
ed i
n th
e ho
rizon
tal s
ectio
n
(1)
Non
e (2
) N
one
(3)
Non
e (4
) U
nbou
nd e
xcep
t as
in
dica
ted
in
the
horiz
onta
l sec
tion
B.
Cou
rier S
ervi
ces
(751
2)
Mul
timod
al
cour
ier
serv
ices
(C
PC
75
121)
(1
) N
one
(2)
Non
e (3
) N
one
(4
) U
nbou
nd
exce
pt
as i
ndic
ated
in
the
horiz
onta
l sec
tion
(1)
Non
e (2
) N
one
(3)
Non
e ex
cept
for
re-
mai
ling
and
item
s w
eigh
ing
upto
1kg
(4
) U
nbou
nd e
xcep
t as
in
dica
ted
in
the
horiz
onta
l sec
tion
C.
Tele
com
mun
icat
ions
Ser
vice
s (7
52) )
171
a.
Voi
ce T
elep
hone
Ser
vice
s:
Pub
lic(C
PC
752
1)
-. Fi
xed
Tele
phon
y - M
obile
Tel
epho
ne
(1)
Unb
ound
(2
) U
nbou
nd
(VO
IP
and
call
back
se
rvic
es
not
curr
ently
pe
rmitt
ed)
(3)
Num
ber
of s
ervi
ce
prov
ider
s fo
r m
obile
ser
vice
s is
cu
rren
tly
3 an
d lin
ked
to E
cono
mic
N
eeds
Te
st
unde
rtake
n ev
ery
four
yea
rs.
EN
T un
derta
ken
perio
dica
lly a
nd t
akes
int
o ac
coun
t the
follo
win
g:
• A
vaila
bilit
y of
S
pect
rum
•
Pop
ulat
ion
leve
ls
• P
er-c
apita
inco
me
• S
ubsc
riber
s •
Mar
ket P
enet
ratio
n le
vels
•
Com
petit
ion
leve
ls
• N
atio
nal c
over
age
• Ta
riff l
evel
s
(4)
Unb
ound
ex
cept
as
ind
icat
ed i
n th
e ho
rizon
tal s
ectio
n
(1)
Unb
ound
(2
) N
one
(3)
Non
e (4
) U
nbou
nd e
xcep
t as
in
dica
ted
in
the
horiz
onta
l sec
tion
b.
and
c.
data
tra
nsm
issi
on
serv
ices
- P
ublic
(CP
C 7
523)
-
Fix
ed a
nd m
obile
(1)
Non
e (2
) N
one
(3)
Non
e
(4)
Unb
ound
ex
cept
as
ind
icat
ed i
n th
e ho
rizon
tal s
ectio
n
(1)
Non
e (2
) N
one
(3)
Non
e (4
) U
nbou
nd e
xcep
t as
in
dica
ted
in
the
horiz
onta
l sec
tion
172
Volume 19 No.2O
FFIC
IAL
GA
ZET
TE
a. a
nd
b.
Voi
ce
and
data
tra
nsm
issi
on s
ervi
ces
– N
on-
publ
ic
(e.g
. V
PN
se
rvic
es.
Inte
r-co
rpor
ate
netw
orks
) (C
PC
752
3**)
(1)
Non
e
(2)
Non
e (3
) N
one
(4)
Unb
ound
exc
ept
as in
dica
ted
in th
e ho
rizon
tal s
ectio
n
(1) N
one
(2) N
one
(3) N
one
(4
) U
nbou
nd e
xcep
t as
indi
cate
d in
th
e ho
rizon
tal s
ectio
n
g).
leas
ed c
ircui
t ser
vice
s -
fixed
, m
obile
an
d sa
telli
te(C
PC
75
22**
+ 7
523*
*)
(1) N
one
(2) N
one
(3)
Non
e, e
xcep
t f
or
fixed
tele
phon
y15
(4)
Unb
ound
ex
cept
as
indi
cate
d in
the
horiz
onta
l se
ctio
n
(1)
Non
e (2
) N
one
(3)
Non
e (4
) U
nbou
nd e
xcep
t as
in
dica
ted
in
the
horiz
onta
l sec
tion
(h)
– (n
) -
Val
ue-a
dded
se
rvic
es
(VA
S) (
CP
C 7
523*
*, 8
43)
(1)
Non
e
(2)
Non
e (3
) N
one
(4)
Unb
ound
ex
cept
as
ind
icat
ed i
n th
e ho
rizon
tal s
ectio
n
(1)
Non
e (2
) N
one
(3)
Non
e (4
) U
nbou
nd e
xcep
t as
in
dica
ted
in
the
horiz
onta
l sec
tion
Oth
er te
leco
mm
unic
atio
n se
rvic
es
-pag
ing
serv
ices
, , (
CP
C 7
5291
) -
tele
conf
eren
cing
se
rvic
es
(CP
C
7529
2)
(1)
Non
e (2
) N
one
(3)
Non
e (4
) U
nbou
nd
exce
pt
as i
ndic
ated
in
the
horiz
onta
l sec
tion
(1)
Non
e
(2)
Non
e (3
) N
one
(4)
Unb
ound
exc
ept
as
indi
cate
d in
th
e ho
rizon
tal s
ectio
n
7. F
INA
NC
IAL
SER
VIC
ES
B
. B
anki
ng a
nd O
ther
Fin
anci
al S
ervi
ces
(Exc
l. In
sura
nce)
(a)A
ccep
tanc
e of
dep
osits
and
oth
er
repa
yabl
e fu
nds
from
th
e pu
blic
(C
PC
811
15 -8
1119
) (c
) fin
anci
al le
asin
g (C
PC
811
2)
(e)
guar
ante
es
and
com
mitm
ents
(C
PC
811
99**
)
(1)
Non
e
(2)
Non
e
(3)
No
pers
on m
ay,
with
out
prio
r ap
prov
al
of
the
Ban
k of
Za
mbi
a,
acqu
ire
mor
e th
an
25%
(1)
Non
e (2
) N
one
(3)
Non
e (4
)
Unb
ound
ex
cept
as
in
dica
ted
in
the
ho
rizon
tal
15 Fixed te
leph
ony voice service is still und
er State M
onop
oly
173
votin
g sh
ares
in a
ban
k or
fin
anci
al
inst
itutio
n un
less
th
at p
erso
n is
lis
ted
on a
re
cogn
ized
st
ock
exch
ange
. Th
e B
ank
of
Zam
bia
may
pr
escr
ibe
a di
ffere
nt v
otin
g sh
are
limit
for f
inan
cial
bus
ines
ses.
(4)
U
nbou
nd e
xcep
t as
i
ndic
ated
in
the
horiz
onta
l se
ctio
n
sect
ion
(b)
Lend
ing
of a
ll ty
pes
incl
. in
ter
alia
co
nsum
er
cred
it,
mor
tgag
e cr
edit,
fa
ctor
ing
and
finan
cing
of
co
mm
erci
al tr
ansa
ctio
n (C
PC
811
3)
(1)
Non
e (2
) N
one
(3)
Non
e
(4
)
Unb
ound
exc
ept
as
indi
cate
d in
ho
rizon
tal s
ectio
n
(1) N
one
(2) N
one
(3) N
one
(4
) U
nbou
nd e
xcep
t as
indi
cate
d in
ho
rizon
tal s
ectio
n (d
) A
ll pa
ymen
t an
d m
oney
tra
nsm
issi
on
serv
ices
(C
PC
81
339*
*)
(1)
Non
e (2
) N
one
(3)
Non
e (4
) U
nbou
nd e
xcep
t as
in
dica
ted
in
horiz
onta
l sec
tion
(1) N
one
(2) N
one
(3) N
one
(4)U
nbou
nd e
xcep
t as
in
dica
ted
in
horiz
onta
l sec
tion
(f)
Tra
ding
for
ow
n ac
coun
t or
fo
r ac
coun
t of
oth
ers,
w
heth
er o
n an
ex
chan
ge,
in a
n ov
er-th
e- c
ount
er
mar
ket o
r oth
erw
ise,
the
follo
win
g:
- m
oney
m
arke
t in
stru
men
ts
(che
ques
, bi
lls,
certi
ficat
es
of
depo
sit e
tc.)
(CP
C 8
1339
**)
- de
rivat
ive
prod
ucts
inc
l., b
ut n
ot
limite
d to
fu
ture
s an
d op
tions
(CP
C
8133
9**)
-
exch
ange
rat
e an
d in
tere
st r
ate
inst
rum
ents
, in
cl.
prod
ucts
suc
h as
sw
aps,
forw
ard
rate
agr
eem
ents
etc
. (C
PC
81
339*
*)no
ne
subj
ect
to
(1)
Non
e
(2)
Non
e (3
) N
one
(4)
Unb
ound
ex
cept
as
ind
icat
ed i
n th
e ho
rizon
tal s
ectio
n
(1)
Non
e (2
) N
one
(3)
Non
e (4
) U
nbou
nd e
xcep
t as
in
dica
ted
in
the
horiz
onta
l sec
tion
174
Volume 19 No.2O
FFIC
IAL
GA
ZET
TE
co
nsul
t -
trans
fera
ble
secu
ritie
s (C
PC
81
321)
-
othe
r ne
gotia
ble
inst
rum
ents
and
fin
anci
al
asse
ts
incl
. bu
llion
(CP
C
8133
9**)
(g
) par
ticip
atio
n in
issu
es o
f all
kind
s of
sec
uriti
es i
ncl.
unde
rwrit
ing
and
plac
emen
t as
ag
ent
(whe
ther
pu
blic
ly o
r priv
atel
y) a
nd p
rovi
sion
of
serv
ices
re
late
d to
su
ch
issu
es
(CP
C 8
132)
lim
ited
to:
- S
ecur
ities
Bro
king
Ser
vice
s (C
PC
81
321)
-
Sec
uriti
es i
ssue
and
reg
istra
tion
serv
ices
(CP
C 8
1322
) -
Por
tfolio
m
anag
emen
t se
rvic
es
(CP
C 8
1323
)
(1)
Non
e (2
) N
one
(3)
Non
e
(4)
Unb
ound
exc
ept
as in
dica
ted
in th
e ho
rizon
tal
sect
ion
(1)
Non
e
(2)
Non
e
(3
) N
one
(4)
U
nbou
nd
exce
pt
as i
ndic
ated
in
the
horiz
onta
l sec
tion
(h)
Mon
ey b
roki
ng m
anag
emen
t, al
l fo
rms
of
colle
ctiv
e in
vest
men
t, pe
nsio
n fu
nd
and
cust
odia
l de
posi
tory
and
tru
st s
ervi
ces
(CP
C
8133
9**i.
an
d 81
323*
) lim
ited
to
cust
odia
l de
posi
tory
an
d tru
st
serv
ices
(1)
Non
e (2
) N
one
(3)
P
ensi
ons
Fund
M
anag
emen
t se
rvic
e pr
ovid
ers
mus
t be
51
% Z
ambi
an o
wne
d.
Sam
e ap
plie
s to
pe
nsio
n ad
min
istra
tors
an
d cu
stod
ians
. (4
) U
nbou
nd e
xcep
t as
ind
icat
ed i
n th
e ho
rizon
tal
sect
ion
(1)
Non
e
(2)
Non
e
(3
) N
one
(
4)
Unb
ound
exc
ept a
s in
dica
ted
in
the
horiz
onta
l sec
tion
(k)
Adv
isor
y an
d ot
her
auxi
liary
fin
anci
al s
ervi
ces
on a
ll th
e ac
tiviti
es
liste
d in
A
rticl
e 1B
of
M
TN.T
NC
/W/5
0,
incl
. cr
edit
refe
renc
e an
d an
alys
is,
inve
stm
ent
and
portf
olio
res
earc
h an
d ad
vice
, ad
vice
on
ac
quis
ition
s an
d on
co
rpor
ate
rest
ruct
urin
g an
d st
rate
gy
(1)
Non
e (2
) N
one
(3)
Non
e
(4)
Unb
ound
exc
ept
as in
dica
ted
in th
e ho
rizon
tal
sect
ion
(1)
Non
e
(2)
Non
e
(3
) N
one
(4)
U
nbou
nd
exce
pt
as i
ndic
ated
in
the
horiz
onta
l sec
tion
175
(CP
C 8
131
or 8
133)
lim
ited
to:
-Fin
anci
al c
onsu
lting
ser
vice
s (C
PC
81
332.
) in
clud
ing
cred
it re
fere
nce
and
anal
ysis
, in
vest
men
t an
d po
rtfol
io
rese
arch
an
d ad
vice
, ad
vice
on
ac
quis
ition
s an
d on
co
rpor
ate
rest
ruct
urin
g an
d st
rate
gy
9. T
OU
RIS
M A
ND
TR
AVE
L R
ELA
TED
SER
VIC
ES
A.
Hot
els
and
rest
aura
nt
(incl
. ca
terin
g) (C
PC
641
– 6
43)
(1)
N
one
(2
) N
one
(3
) N
one
(4)
U
nbou
nd e
xcep
t as
i
ndic
ated
in
the
horiz
onta
l se
ctio
n
(1)
N
one
(2
) N
one
(3
) N
one
(4)
U
nbou
nd e
xcep
t as
indi
cate
d in
the
ho
rizon
tal s
ectio
n
B.
Trav
el
agen
cies
an
d to
ur
oper
ator
ser
vice
s (C
PC
747
1)
(1)
Non
e
(2)
Non
e
(3)
Non
e
(4
)
Unb
ound
exc
ept
as
ind
icat
ed i
n th
e ho
rizon
tal
sect
ion
(1)
Non
e
(2)
Non
e
(3)
Non
e
(
4)
Unb
ound
exc
ept
as in
dica
ted
in th
e
horiz
onta
l sec
tion
C.
Tour
ist
guid
es S
ervi
ces
(CPC
74
72)
(1) N
one
(2) N
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177
Reference Paper for Annex I
Scope
The following are definitions and principles on the regulatory framework for the basic telecommunications services.
Definitions
Users mean service consumers and service suppliers.
Essential facilities mean facilities of a public telecommunications transport network or service that
(a) Are exclusively or predominantly provided by a single or limited number of suppliers; and
(b) Cannot feasibly be economically or technically substituted in order to provide a service.
A major supplier is a supplier which has the ability to materially affect the terms of participation (having regard to price and supply) in the relevant market for basic telecommunications services as a result of:
(a) Control over essential facilities; or
(b) Use of its position in the market.
1. Competitive Safeguards
1.1 Prevention of anti-competitive practices in telecommunications
Appropriate measures shall be maintained for the purpose of preventing suppliers who, alone or together, are a major supplier from engaging in or continuing anti-competitive practices.
1.2 Safeguards
The anti-competitive practices referred to above shall include in particular:
(a) Engaging in anti-competitive cross-subsidization;
(b) Using information obtained from competitors with anti-competitive results; and
(c) Not making available to other services suppliers on a timely basis technical information about essential facilities and commercially relevant information which are necessary for them to provide services.
2. Interconnection
2.1 This section applies to linking with suppliers providing public telecommunications transport networks or services in order to allow the users of one supplier to communicate with users of another supplier and to access services provided by another supplier, where specific commitments are undertaken.
2.2 Interconnection to be ensured
Interconnection with a major supplier will be ensured at any technically feasible point in the network. Such interconnection is provided.
(a) Under non-discriminatory terms, conditions (including technical standards and specifications) and rates and of a quality no less favourable than that provided for its own like services or for like services of non-affiliated service suppliers or for its subsidiaries or other affiliates;
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(b) In a timely fashion, on terms, conditions (including technical standards and specifications) and cost-oriented rates that are transparent, reasonable, having regard to economic feasibility, and sufficiently unbundled so that the supplier need not pay for network components or facilities that it does not require for the service to be provided; and
(c) Upon request, at points in addition to the network termination points offered to the majority of users, subject to charges that reflect the cost of construction of necessary additional facilities.
2.3 Public availability of the procedures for interconnection negotiations
The procedures applicable for interconnection to a major supplier will be made publicly available.
2.4 Transparency of interconnection arrangements
It is ensured that a major supplier will make publicly available either its interconnection agreements or a reference interconnection offer.
2.5 Interconnection: dispute settlement
A service supplier requesting interconnection with a major supplier will have recourse, either:
(a) At any time or
(b) After a reasonable period of time which has been made publicly known
to an independent domestic body, which may be a regulatory body as referred to in paragraph 5 below, to resolve disputes regarding appropriate terms, conditions and rates for interconnection within a reasonable period of time, to the extent that these have not been established previously.
3. Universal Service
Any Member has the right to define the kind of universal service obligation it wishes to maintain. Such obligations will not be regarded as anti-competitive per se, provided they are administered in a transparent, non-discriminatory and competitively neutral manner and are not more burdensome than necessary for the kind of universal service defined by the Member.
4. Public Availability Of Licensing Criteria
Where a licence is required, the following will be made publicly available:
(a) All the licensing criteria and the period of time normally required to reach a decision concerning an application for a licence and
(b) The terms and conditions of individual licences.
The reasons for the denial of a licence will be made known to the applicant upon request.
5. Independent Regulators
The regulatory body is separate from, and not accountable to, any supplier of basic telecommunications services. The decisions of and the procedures used by regulators shall be impartial with respect to all market participants.
6. Allocation and Use of Scarce Resources
Any procedures for the allocation and use of scarce resources, including frequencies, numbers and rights of
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way, will be carried out in an objective, timely, transparent and non-discriminatory manner. The current state of allocated frequency bands will be made publicly available, but detailed identification of frequencies allocated for specific government uses is not required.
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ANNEX II
COMESA REGULATIONS ON NON-TARIFF BARRIERS
Pursuant to the provisions of Articles 10, 45 and 49 (1) of the Treaty Establishing the Common Market for Eastern and Southern Africa (COMESA), Council hereby makes the Regulations on Non- Tariff Barriers as follows:
Preamble
WHEAREAS the High Contracting Parties signed the Treaty for the Establishment of Common Market for Eastern and Southern Africa on 5 November 1993;
AND WHEAREAS under the provisions of Article 45 of the Treaty, the Member States undertook to cooperate in trade liberalization and development and to eliminate Customs duties and other charges of equivalent effect imposed on imports in the establishment of a Customs Union and to remove Non- Tariff Barriers including quantitative or like restrictions or prohibitions and administrative obstacles to trade among the Member States; and under the provisions of Article 49(1) of the Treaty, the Member States undertook to immediately remove, upon the entry into force of the COMESA Treaty, all the then existing non-tariff barriers to the importation into that Member State of goods originating in the other Member States and thereafter to refrain from imposing any other restrictions or prohibitions.
RECOGNIZING the exceptions as provided for in Article 49 (2) of the Treaty that for purposes of protecting an infant industry, a Member State may, provided that it has taken all reasonable steps to overcome the difficulties related to such infant industry, impose for the purposes only of protecting such industry for a specified period to be determined by Council, quantitative or like restrictions or prohibitions on similar goods originating from the other Member States;
NOTING the provisions of Article 49 (5) of the Treaty that if a Member State encounters balance-of-payments difficulties, it may, provided it has taken all reasonable steps to overcome the difficulties, impose for the purposes only of overcoming such difficulties for a specified period to be determined by the Council, quantitative or like restrictions or prohibitions on goods originating from the other Member States;
RECALLING the decision of the Eleventh Council Meeting held in May 2001, that Member States should implement a Road Map for the elimination of Non- Tariff Barriers, obstacles and restrictions;
RECALLING the decision of the Seventeenth Council Meeting held in June 2004, that Member States should designate COMESA Enquiry Points/NTBs National Focal Points at Ministries of Foreign Trade or other relevant agencies for the purpose of tracking and monitoring NTBs;
RECALLING the decision of the Seventeenth Council of Ministers Meeting held in June 2004, that Member States should use a common form for reporting to the COMESA Enquiry Point or NTBs National Focal Points the NTBs encountered which is designated as the “Form for Reporting NTBs and Other Barriers to Trade in COMESA”;
RECALLING the decision of the Seventeenth Council of Ministers Meeting held in June, 2004, that a permanent institutional mechanism be established by December 2004 to monitor and address NTBs on a continuous basis;
RECALLING the decision of the Twentieth Meeting of Council held in December, 2005, that the Secretariat should develop a trade dispute resolution mechanism, which would operate under an institutional framework;
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RECALLING the decision of the Twenty First Meeting of Council held in Kigali, Rwanda, in May, 2006, that the Secretariat should put in place a permanent mechanism for expeditious resolution of issues arising from NTBs and Member States should provide advance notification on the introduction of new NTBs which impact on intra-COMESA trade and ensure adherence to Article 49 of the Treaty;
RECALLING the decision of the Twenty Second Council held in November, 2006, that Member states should refrain from introducing new NTBs in conformity with the relevant Treaty provisions and Council decisions;
RECALLING the decision of the Twenty Third Meeting of the Council of Ministers held in Nairobi, Kenya, in May 2007 that the Secretariat should analyze all NTBs reported to and provide technical opinions on them with recommendation, as appropriate, for immediate removal of such NTBs and should submit a report on their elimination at the next Council Meeting; the Secretariat should undertake country missions to resolve outstanding NTBs in a timely manner; and Member States should provide the Secretariat with trade regulatory requirements for all traded products for dissemination to the business community to assist in identifying NTBs in the course of trading;
RECALLING the decision of the Twenty Fourth Council of Ministers meeting held in November 2007,that the Secretariat should finalize the study on a penalty system for NTBs and the impact assessment of prevailing NTBs for submission to the next meeting of the Committee;
RECALLING the decision of the Twenty Fourth Council of Ministers meeting held in November 2007, that the work programme on the NTB reporting form, categorization, elimination matrix, and the guide be implemented by Member States;
RECALLING the decision of the Joint Meeting of Ministers of Trade, Industry and Finance held in Addis Ababa, Ethiopia, in April 2008, that Member States should use the NTB on line monitoring system for reporting NTBs;
CONSIDERING the decision of the Twenty Sixth Meeting of the Council of Ministers held in Victoria Falls, Zimbabwe, in June 2009, that the mechanism for expeditious resolution of NTBs should be operationalised; the National NTB Monitoring Committee (NMC) structures should be formalised in all COMESA Member States for purposes of legitimacy and sustainability of operations; adequate resources need to be sourced by Member States and the Secretariat for the NMCs and National Focal Points (NFPs) to work effectively and consistently;
NOW THEREFORE, THE COUNCIL ADOPTS THE FOLLOWING REGULATIONS:
Article 1
Citation
These Regulations may be cited as the COMESA Regulations on Non- Tariff Barriers.
Article 2
Definitions
1. For the purposes of these Regulations, the definitions set out in the Treaty shall apply. The following definitions and abbreviations shall have the meanings set forth herein:
a) National Focal Point: means Ministries/Government Departments or any other authorised body as appointed under Article 6 of these Regulations.
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b) Trade and Customs Committee: means the technical committee responsible for Trade and Customs matters established under Article 7 of the Treaty.
c) National Monitoring Committee: means committee of relevant stakeholders from private and public sectors as established under Article 5 of these Regulations
d) Facilitator: means independent expert and/or person agreed upon by concerned parties under Article 11 of these Regulations.
Article 3
Scope and Objectives
Without prejudice to the rights and obligations under the WTO agreements, these Regulations provide for a Mechanism for the identification, categorisation, and elimination of non-tariff barriers within the COMESA region. The mechanism provides for the following:
a) institutional structures for the elimination of NTBs;
b) general categorisation of non-tariff barriers in COMESA ;
c) reporting and monitoring tools; and
d) facilitation of solutions to identified nontariff barriers.
Article 4
General Categorisation
1 This categorization does not judge the legitimacy, adequacy, necessity or discrimination of any form of policy intervention used in international trade and it does not prejudice the rights and obligations of the Member States under the WTO Agreements,
2. The Member States may for guiding purposes adopt the general categorization of potential non-tariff barriers as indicated below;
i. Government Participation in Trade and Restrictive Practices Tolerated by Governments
ii. Customs and Administrative Entry Procedures
iii. Technical Barriers to Trade
iv. Sanitary and Phytosanitary Measures
v. Specific Limitations
vi. Charges on Imports
vii. Others
3. In order to ensure that this general categorization, subcategories and sub classifications evolve and adapt to the changing reality of international trade and data collection needs, the Member States, through the Secretariat, may propose changes for consideration and concurrence by other Member States in accordance with Article 15of these Regulations.
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4. The descriptions to these categories, sub-categories with illustrative examples form Annex I to these Regulations on NTBs.
Article 5
Institutional Arrangements
1. The Member States shall:
a) Designate the Trade and Customs e Committee to oversee implementation of these Regulations;
b) develop working procedures for the implementation of these Regulations;
c) Establish National Monitoring Committees and National Focal Points on NTBs; and
d) Provide names and addresses of designated national focal points to the Secretariat for circulation to Member states.
2. The National Monitoring Committees and the National Focal Points together form part of the Institutional Structures at the National level for the Elimination of NTBs.
Article 6
National Monitoring Committees
1. The main functions of the National Monitoring Committees shall include:
(a) identifying and monitoring NTBs;
(b) defining the process of elimination;
(c) confirming deadlines for action;
(d) agreeing on recourse due to non-action; and
(e) defining the mandate and responsibilities of NTB institutional structures.
2. Where a reported measure has been identified as an NTB, but has not been resolved, the NMC shall proceed to include it in the Time Bound Elimination Matrix for further action/resolution as provided for under Article 10 of these Regulations.
3. The National Monitoring Committee shall comprise of relevant stakeholders representing the private and public sectors.
Article 7
National Focal Points
1. The main functions of the National Focal Points on NTBs shall include:
(a) Coordinating the implementation of the COMESA mechanism for the elimination of NTBs;
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(b) providing secretariat services to the National Monitoring Committee (NMC);
(c) facilitating the removal of NTBs and report on their elimination;
(d) tracking and monitoring NTBs through utilization of the reporting tools;
(e) providing clear guidelines to the business community on the areas identified as NTBs;
(f ) sensitizing stakeholders on the monitoring and evaluation mechanism and NTBs reporting tools;
(g) submitting to the Secretariat copies of the forms reporting Non-Tariff Barriers; and
(h) providing assistance to the Facilitator in the process of resolving NTBs as necessary.
Article 8
NTB Monitoring Units
1. The Secretariat shall establish an NTB Monitoring Unit whose main function will be to coordinate the elimination of NTBs.
2. The NTBs monitoring unit shall be responsible for:
a) tracking and monitoring NTBs affecting intra-COMESA trade and updating regional and national plans for the elimination of NTBs;
b) providing clear guidelines to the COMESA business community for the resolution of identified NTBs;
c) capacity building and sensitisation of stakeholders on the reporting, monitoring and evaluation tools such as the web based system; and
d) working closely with national focal points to ensure timely and effective resolution of identified NTBs.
Article 9
Mechanism for Identifying, Reporting and Monitoring of Non-Tariff Barriers
1. Any Member state or economic operator may register a complaint or trade concern through the mechanisms as provided for in this article.
2. The mechanism for identifying, reporting and monitoring NTBs will facilitate the elimination of current and future NTBs within the COMESA Region. The reporting and monitoring tools for Non-Tariff Barriers shall consist of a prescribed form, online and other ICT Mechanisms which are subject to periodic review.
3. The NTBs Reporting and Monitoring Mechanism will be available on websites as designated by the Trade and Customs Committee.
4. The NTB mechanism shall enhance transparency and provide for an easy follow-up of reported and identified NTBs.
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5. The NTB mechanism shall be accessible to economic operators, government functionaries, Secretariat experts, academic researchers and other interested parties.
Article 10
Non-Tariff Barriers Elimination Plans (Matrices)
1. Member States shall prepare time bound NTBs Elimination Plans which are in the form of a matrix based on the categorisation of NTBs.
2. Member States shall draw up NTBs elimination plan based on the NTBs level of impact on intra-regional trade.
Article 11
Elimination and Co-operation in the Elimination of Non-Tariff Barriers
1. The following provisions in two stages shall apply to activities undertaken by the Member States in resolving NTBs.
2. Where the parties fail to reach an agreement on a complaint or plan for elimination of identified or mutually agreed NTB, Member States may proceed to Stage I.
Stage I: Request and Response on a Specific NTB
a) Any Member State (the ‘requesting Member State’) may, individually or jointly with other Member States, through the Secretariat, initiate Stage I by submitting in writing to another Member (the ‘responding Member State) a request for information regarding a non-tariff barrier as identified and reported by the requesting Member State.
b) The request shall identify and describe the specific NTB as identified and reported by the requesting Member State and provide a detailed description of its concerns regarding the NTB’s impact on trade.
c) The requesting Member State shall notify its request to the Secretariat, which shall circulate it to the affected Member States.
d) The responding Member State shall provide, within twenty (20) days, a written response containing all the information and clarification requested. Where the responding Member State considers that a response within this period is not practicable, it shall inform the requesting Member State of the reasons for the delay, together with an estimate of the period within which it will provide its response. In all cases it shall not exceed thirty (30) days from the date of receiving the request for information unless the parties mutually agree to extend the days.
e) The responding Member State shall notify its response directly to the requesting Member State and the Secretariat.
f ) Where the response is acceptable to the requesting Member State, the requesting Member State shall notify the responding Member State and the Secretariat, and the complaint shall be considered resolved. Where the parties mutually agree on a complaint as being an NTB National Monitoring Committee shall develop an elimination plan as provided for under article 10 of
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these Regulations.
g) Where the response does not resolve the complaint, the requesting Member state(s) shall notify the responding Member State and the Secretariat. The Secretariat shall convene a meeting with the parties within twenty (20) days from the date of receiving the notification to, inter alia, address the outstanding complaint
h) In case the matter is not satisfactorily resolved in Stage I both parties shall by mutual consent and agreement proceed to Stage II.
i) The parties shall notify any decision to proceed to Stage II to the Secretariat which shall circulate it to all Member States.
j) Any other Member State may submit a written request to the Secretariat to participate in these procedures as an interested party within ten (10) days from the date of circulation of the decision to proceed to stage II.
k) Pending final resolution of the NTB, the parties may consider possible interim solutions, especially if the NTB relates to perishable goods.
l) In case of perishable goods, all the periods specified in this stage shall be reduced by half
m) Once initiated stage II shall be terminated upon request of either party.
n) Stage I proceedings shall not exceed a total of sixty (60) days unless otherwise mutually agreed by the parties.
Stage II: Resolution Procedures
2.1 Appointment of a Facilitator
1. Upon initiation of stage II, of these procedures, the Secretariat shall coordinate the appointment of an independent expert/person acceptable to the parties to serve as facilitator.
2. Facilitators shall be drawn from a pool of experts whose selection and appointment shall be in accordance with agreed criteria and procedures to be developed by the Trade and Customs Committee.
3. The Secretariat shall maintain a list of experts from which the facilitators and experts shall be drawn and which should be notified to all Member States.
4. Each Member State may suggest a total of five experts to be on the list. The list shall be annually reviewed provided that no Member State amends its list of facilitators and experts upon the initiation of Stage Two proceedings
5. The parties shall jointly agree on the terms of reference for facilitator.
6. Upon initiation of this stage II, the parties shall agree upon the facilitator within ten (10) days of commencement of this stage.
2.2 Seeking Mutually Agreed Solutions
1. Either party may present to the facilitator and the other party any information that it deems relevant.
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2. The facilitator, in consultation with the parties, shall have full flexibility in organizing and conducting the deliberations under these procedures which normally should take place at the Secretariat headquarters, unless the parties agree on any other place of mutual convenience, taking into account possible capacity constraints.
3. In assisting the parties, in an impartial and transparent manner with a view to bringing clarity on the NTB concerned and its possible trade-related impact, the facilitator may:
a) With the support of the Trade and Customs Committee, call upon the Secretariat or any other relevant resource to provide information;
b) meet individually or jointly with, the parties, in order to facilitate discussions on the NTB and to assist in reaching mutually agreed solutions;
c) seek assistance where necessary, of relevant experts and stakeholders, after consulting with the parties;
d) Provide any additional support requested by the parties; and
e) Offer advice and propose possible solutions (technical opinion) for the parties provided any such opinion shall not pertain to any possible legitimate objectives for the maintenance of the measure.
4. The parties shall engage each other with a view to reaching a mutually agreed solution within forty five (45) days from the commencement of the proceedings.
2.3 Confidentiality
1. All meetings and information (whether provided in oral or written form) acquired pursuant to stages I & II of these Regulations of these procedures shall be confidential and without prejudice to the rights of any party or other Member State in any dispute settlement proceeding under the Tripartite Dispute Settlement Procedures as outlined in in the Court of Justice Procedures The obligation of confidentiality does not extend to factual information already existing in the public domain.
2. Nothing in these Regulations shall require Member States to disclose confidential information, which would impede law enforcement or otherwise be contrary to the public interest or would prejudice the legitimate commercial interests of particular enterprises, public or private.
3. Any third party admitted to the procedures shall be bound by the confidentiality requirements pursuant to these procedures.
2.4 Outcome and Implementation
1. Upon termination of Stage II of these procedures by a party, or in the event that the parties reach a mutually agreed solution, the facilitator shall issue to the parties, in writing, a draft factual report, providing a brief summary of the following:
(a) the NTB at issue in these procedures;
(b) the procedures followed;
(c) any mutually agreed solution as the final outcome of these procedures, including possible
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interim solutions; and
(d) Any areas of disagreement shall be recorded.
2. The facilitator shall provide the parties ten (10) days within which to comment on the draft report after considering the comments of the parties, the facilitator shall submit, in writing, a final factual report to both parties and the Secretariat within ten (10) days of receiving the comments.
3. If the parties reach a mutually agreed solution, such solution shall be implemented and also circulated to all Member States through the Secretariat. Such solution shall be implemented in accordance with an elimination plan as provided for under article 10 of these Regulations.
4. Where a Member State fails to implement an agreed solution to an NTB, Article 171 of the Treaty shall be invoked.
Article 12
Transparency and Exchange of Information
1. The Secretariat shall circulate to Member States biannually, a status report of notified requests and responses and of ongoing and recently completed NTB resolution together with reports from Facilitators.
Article 13
Technical Assistance
1. Member States may request for assistance from the Secretariat to promote their understanding of the use and functioning of these procedures, or the resolution of a NTB.
Article 14
Dispute Settlement
1. Where any Member State fail to agree on implementation of any provisions of these Regulations, and a dispute arises, the matter shall be addressed by the COMESA Court of Justice.
Article 15
Review and Amendment
1. The Council may decide to modify certain procedural aspects of the Mechanism for the Elimination of NTBs.
2. The Council shall undertake a review of the effectiveness of the Mechanism not later than 3 years after its adoption.
3. Based on the outcomes of the review, the council may undertake amendments to these Regulations.
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Article 15
Entry into Force
1. These Regulations shall enter into force in accordance with Article 12(1) of the Treaty.
Annex to the Regulations on NTBs
General categorization of Non-Tariff Barriers
1. Government Participation in Trade and Restrictive Practices Tolerated by Government
2. Customs and Administrative Entry Procedures
3. Technical Barriers to Trade
4. Sanitary and Phyto-sanitary Measures
5. Specific Limitations
6. Charges on Imports
7. Other (procedural problems)
Illustrative List of Common Non- Tariff Barriers in COMESA
(a) (Customs documentation and administrative procedures – these include non-standardised systems for imports declaration and payment of applicable duty rates, limited customs working hours, different interpretation of the Rules of Origin and non-acceptance of the certificate of origin, application of discriminatory taxes and other charges on imports originating from amongst the three countries, cumbersome procedures for verifying containerised imports, problems in blocking the marketing of counterfeit products, and diversion of transit goods into the region
(b) Immigration procedures – Cumbersome visa requirements non-standardised visa fees and procedures for application of work permits.
(c) Quality inspection procedures – delays in inspection of commercial vehicles, cumbersome and costly quality inspection procedures, unnecessary quality inspections (including of products certified by accredited laboratories and of imports originating from the Tripartite region bearing certification marks issued by the tripartite Standards Bureaus), non-standardised quality inspection and testing procedures and varying procedures for issuing certification marks.
(d) Transiting procedures – non-harmonised transport policies, laws, regulations and standards e.g. road user charges, third party (cross border) motor insurance schemes, vehicle overland controls systems, vehicle dimensions and standards, cross border road permits and Prohibitive transit charges.
(e) Road blocks – the most serious NTB under this cluster is that the police officers stop commercial vehicles at various inter country road blocks and at border crossing even where there is no proof that goods being transported are of suspicious nature such as smuggled goods or drugs.
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(f ) Varying trade regulations
(g) Duplicated function of agencies involved in verifying quality, quantity and dutiable value of imports and export cargo
(h) Business registration and licensing
(i) Cumbersome import and export licensing/permits
(j) Import and export quotas (except those concerning special sensitive products as may be specified)
(k) Unnecessary import ban/prohibitions
(l) Restrictive charges not being import or export duties
(m) Restrictive single channel marketing
(n) Pre-shipment inspection most of which have been eliminated
(o) Import and export bans
(p) Changes in road and border tolls
(q) Non-acceptance of certificates and trade documentation
(r) Incorrect tariff classification.
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ANNEX III
REGULATIONS ON THE MINIMUM STANDARDS FOR THE TREATMENT OF SMALL SCALE CROSS-BORDER TRADERS IN THE COMESA REGION
Introduction
For contiguous COMESA Member States there is a lot of trade that is conducted by small scale cross-border traders. By some estimates, this trade accounts for 35% of total trade. This trade, although looked at with scorn from some quarters, is very important trade because essential products are usually involved and the proceeds from this trade serve as incomes to some families. In general women and the youth are the major participants in this kind of trade.
Complying with border formalities is usually a nightmare for the small scale traders rendering them vulnerable to abuse or violation of their rights. This situation comes about either because the traders are not aware of their rights or because someone intentionally takes advantage and abuses them. This situation calls for the region to come up with some regulations on the minimum standards for the treatment of small scale traders.
Informal Trade and Small Scale Trade
It is however important to distinguish between informal trade and small scale trade. Informal trade is usually taken to refer to a form of cross border trade which is unrecorded in official statistics and is carried out by registered or unregistered enterprises within the COMESA region through avoidance of border stations, concealing of goods, under declaration, misclassification and under invoicing among other means. This form of activity prevails through evasion taxes or fees imposed by governments and sometimes in an attempt to avoid formalities (health, agriculture, security, immigration etc.) which are assumed complex and time consuming.
On the other hand, small scale cross border trade is categorized as legitimate cross border trade carried out by commercial players albeit in small quantities. In COMESA, this segment of traders is catered for under the Simplified Trade Regime (STR). Under this system, traders carrying consignments of goods that are on a common list between the two contiguous countries valued at or below US $1,000 are accorded special facilitation measures which seek to expedite clearance and reduce cost of crossing the border, in addition to the preferential tariff treatment. This is expected to contribute to improved profits by small scale traders contributing to poverty reduction and economic development of the region.
The Basic Rights and Obligations for Traders and Officials at the Border
1. All individuals shall be able to cross the border without verbal or physical abuse or harassment, including but not limited to sexual and gender-based violence.
2. The documents for traders shall be processed at the border in an efficient and timely manner without discrimination. A receipt must be provided to the trader for any payment made and the payment properly recorded.
3. Only officials of the approved agencies should be present at the border and all border officials should wear uniforms or ID badges that allow the identification of their respective agency.
4. Physical checks of traders must be recorded with the reason and outcome provided. Female traders have the right to receive a physical check by female officials in a private but regulated and accountable environment.
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5. All duties, fees and taxes and the basis for their calculation must be publicly available at the border.
5.1 Any change to duties, fees and taxes must be publicly announced at the border, with reasonable (notice) time for traders to prepare before their application.
5.2 No unpolished fees or charges should be demanded at the border.
6. Documentary requirements should be clearly stated and publicly available at the border.
6.1 Any change in documents required must be publicly announced at the border with reasonable (notice) time for traders to prepare, before implementation.
6.2 Simplified procedures should be applied to small scale traders.
7. Traders should be aware of their rights and obligations when crossing the border.
7.1 Traders must present the required documentation and pay the appropriate duties at the border and obtain a receipt for any payments made to an official.
7.2 Traders shall not attempt to bribe any official to avoid payment of duties or obtain preferential treatment in any way, including avoiding queues.
With the Support of the International Community, Government Commit to:
8. Ensuring that by December 2015 the basic rights and obligations governing cross-border movement of goods and people are clearly stated in the local language and visibly apparent at all border crossings.
9. Ensuring that by December 2015 at every border post there is at least one agent that has received gender awareness training. All senior officials at the border should have received gender based awareness training by December 2015.
10. Ensuring that 50% of officials at every border post have received gender based awareness training by December 2015.
11. Ensuring that all cross border traders have recourse to an independent and confidential mechanism to register violation of any of these basic rights. Female traders must be able to register the violation of any basic rights with female staff.
12. Ensuring the strict application of disciplinary measures against officials found to have violated the rights of a trader.
13. Supporting organisations of informal cross-border traders in the disseminating information on these rights and obligations and in delivering advice and information to enhance the capacities of the traders.
14. Continuing to improve the quality of infrastructure at all border crossings to provide an open and safe environment for traders, with attention to the specific needs of women traders, and appropriate facilities for officials to undertake their work.
15. Improving the quality of data collected at all border posts on small scale traders, including the number passing through the border each day, and the nature of the goods traded.
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ANNEX V
COMESA ROADMAP FOR DEVELOPMENT OF INDUSTRIAL STATISTICS
A. Background
The African continent remains behind in achieving sustainable industrial development. It lags behind other continents in industrial growth and employment creation. For the past decade and a half Africa’s share of industrial output has remained stagnant, at 1 percent.
The United Nations highlighted the role that industrial development can and must play in achieving the Millennium Development Goals and promoting socio-economic advancement in Africa.
The African Union has recognized the importance of sustainable industrial development in Africa. It has endorsed the African Productive Capacity Initiative, which was jointly launched by the continent’s ministers of industry and the UN Industrial Development Organization, as the sustainable industrialization component of the New Partnership for Africa’s development.
A cursory look at the UNIDO indicators on industrial development highlights yet another challenge in this sector. The lack of up to date industrial statistics in most of our Member States comes out clearly in this respect. Linked to this may be the fact that many countries have not conducted industrial censuses or indeed register updates in a long time.
The state and accuracy of African economic statistics numbers, particularly the national accounts has been called into question in the recent past. Recent GDP rebasing exercises are a testament to the necessary revisions that reflect the unsatisfactory state of some of these economic statistics. However funding interventions in national accounts statistics without first ensuring that the requisite basic statistics are available, will not achieve their intended purpose.
Resources used for basic statistics, such as agricultural, industrial and services statistics in addition to prices and international trade statistics, in contrast, will not only facilitate policy making and planning focusing on the subjects that define the scope of the statistics. The deployment of the resources for those purposes will also enable national accounts to have a solid foundation and much easier to construct as most of it will be produced almost as a by-product of the basic statistics.
There is thus a need to develop strategies for the production of quality basic statistics and a resolve to implement them.
The 2013 Fifth COMESA Committee on Statistical Matters approved a program for development of industrial statistics in the COMESA region. In order to ensure country inclusiveness, COMESA has conducted a detailed assessment of the state of industrial statistics in the region for designing an intervention strategy which will be further considered by the sixth CCSM.
An industrial statistics roadmap can be adapted to cover the services sector.
B. The Strategy Document
The strategy is designed to move the COMESA region to the realisation of a vision where “every member state produces industrial statistics compliant with international standards.”
The strategy document contains the background already presented above, a stakeholder analysis, a discussion and presentation of the strategic goals, an implementation plan and a monitoring and evaluation plan, in that order.
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C. Stakeholder Analysis
The stakeholder analysis is for the present confined to an analysis of member states in their capacity as producers of industrial statistics. It does not, for example, include users of the statistics. The analysis is based on the results of the 2014 survey of industrial statistics in member states. The survey instrument was designed along the lines of the International Monetary Fund (IMF) generic Data Quality Assessment Framework (DQAF), prerequisites and dimensions of statistical quality.
An analysis of the responses to the survey enables the classification of any responding member state as either a producer of industrial statistics who complies with international standards, especially the International Recommendations on Industrial Statistics (IRIS) 2008, (A): a producer who does not comply with the standards, (B); or a non – producer of industrial statistics, (C). It should be noted that a country which on average is classifiable in category A, may for a specific indicator be classifiable under B and vice versa. Thus, for example, a country that compiles industrial statistics compliant with IRIS 2008 in most respects may fail on the metadata or timeliness indicator. Hence if there is a strategic goal such as “To ensure that every member state compiles industrial statistics compliant with IRIS 2008” and one of the activities to achieve the strategic goal is “To assist member states to produce metadata and post it on their websites.”, then the country, which would have been classified in category A, on average, would have to be classified in category B for that activity.
The table below and the comments below it are extracted from the industrial survey report. The cells of the table record the number of quality indicators that each country was found to possess, under each quality dimension. The “Total” row records the total number of quality indicators that each country was found to have in all dimensions. The row headed “Possible” indicates the total number of indicators that each country would have if it were compliant in every respect. The “% Score” row expresses the total number of quality indicators actually possessed by the country as a percentage the maximum possible total for full compliance
Using an arbitrary rule of thumb that 80% overall compliance is compliance then Egypt, Mauritius, Malawi, Uganda, Zambia and Zimbabwe could be classified in category A among the responding countries.
Sudan, Ethiopia, Burundi, Kenya, Swaziland and Madagascar are in category B. The Comoros and the Seychelles are in category C among the responding member states shown in the table below.
On average, responding COMESA countries indicated the existence of dimensions in their industrial statistics
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systems to a level of 67% of what is required for them to meet all the quality requirements of industrial statistics. The dimensions of quality that are least developed, and therefore require the most urgent attention are Serviceability and Prerequisites both at 60% of requirements, followed by Accuracy and Reliability at 65%, Methodology at 70% and Accessibility at 72%. Integrity is the best quality dimension among responding COMESA member states at 79%.
The prerequisites dimension with a least score of 60%, includes legal and institutional arrangements, resources, relevance and the existence of quality management systems. The legal and institutional arrangements are reasonably developed at 88%, but the lack of resources (35%) and lack of quality management (33%) systems need the greatest attention (Table 0- Overall Prerequisites).
Serviceability also scoring 60% includes periodicity and timeliness, consistency and revision policy and practice. The poor development of periodicity and timeliness is probably linked to the lack of resources as data may only be produced when resources become available. There is need to pay attention to this dimension as users need a regular supply of the data.
There is considerable variation among the member states as far as the overall quality of industrial statistics is concerned. Thus Egypt (91%), Mauritius (86%), Malawi (84%), Uganda (82%), Zambia and Zimbabwe with 80% each, have comparatively good quality industrial statistical systems. On the other hand, Comoros and Seychelles, Rwanda with (0%) and Madagascar (25%) need more urgent attention.
D. The Strategic Goals
Strategic goals can be formulated along strategic themes identified by stakeholders. In this case since the partial stakeholder analysis that has been done is based on a survey whose instrument was designed according to the lines of the IMF generic DQAF, it is convenient to have strategic goals that address issues revealed in the survey along the lines of the prerequisites and the quality dimensions of the DQAF. The strategic goals are thus as follows:
1. To ensure that every member state has an institution with the primary responsibility for the production of industry statistics and that the unit is adequately resourced and empowered to collect, process and disseminate the statistics.
2. To ensure that every member state has an industrial statistics sector strategy including a commitment to the principles of integrity.
3. To ensure that every country is compliant with IRIS 2008 in its production of industry statistics
4. To ensure that measures to achieve accuracy and reliability are embedded in the work of the institution producing industry statistics
5. To ensure that the statistics meet international standards with respect to periodicity, timeliness and consistency.
6. To ensure that in every member state the institution producing industry statistics has a data dissemination policy that meets international standards
Activities/actions to meet the goals
Some of the actions to meet goal “1” would include:
(i) Seek commitment to the establishment of the unit at high(est) level through the appropriate mechanism for making such commitments in COMESA
Responsibility: COMESA Secretariat, Directors of NSOs.
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Applicable to: Category C Member States, some category B states with no clarity on primary responsibility for the production of industry statistics
Timeline: Start early 2015, end, end of 2015.
(ii) Provide funding for some resources such as ICT
Responsibility: COMESA (coordinating donor support), Member State
Applicable to: Mostly category C states but other categories too, to a lesser extent
Time line: Start early 2015, end, end of 2015.
Some of the actions for “2” would be:
(i) Produce an industry statistics sector strategy (ISSS).
Responsibility: NSO assisted by COMESA Secretariat, coordinating other donors including AfDB, UNIDO and PARIS21.
Applicable to: All category C Member States and those in categories A and B that do not as yet have ISSSs.
Time line: Start early 2015, end, end of 2015.
Strategic Goal “3” could be achieved by including the following strategic actions.
(i) Design a generic industry statistics questionnaire based on the IRIS 2008 for the whole COMESA region. Adopt (and adapt, where necessary) the questionnaire in each country. This should be for the annual census or survey.
Responsibility: COMESA Secretariat
Applicable to: COMESA
Time line: Start 2nd quarter 2015, end 4th quarter 2015
(ii) Design a questionnaire for the collection of data to produce the quarterly Index of Industrial Production (IIP).
(iii) Explore and exploit opportunities for using administrative data.
Responsibility: NSO
Applicable to: All member states
Time line: Continuous.
Strategic Goal “4” could be achieved by including the following strategic actions.
(i) Embed measures for checking, measuring and correcting errors in the statistical production system.
Responsibility: NSO, COMESA and donor assistance (including training) may be required.
Applicable to: Category C members and those in categories A and B that are not yet compliant in this respect. COMESA needs to produce a template for the purpose. Training may need to include all member states.
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Time line: Start 2nd quarter 2015. By end of 2015, all Member States should be compliant.
(ii) Assess and validate intermediate results and statistical outputs
Responsibility: NSO, COMESA and donor assistance (including training) may be required.
Applicable to: Category C members and those in categories A and B that are not yet compliant in this respect. COMESA needs to produce a template for the purpose. Training may need to include all member states.
Time line: Start 3nd quarter 2015. By end of 2016, all Member States to be compliant.
(iii) Develop a revision policy and analyse revisions to gauge accuracy and reliability
Responsibility: NSO, COMESA and donor assistance (including training) may be required.
Applicable to: Category C members and those in categories A and B that are not yet compliant in this respect. COMESA needs to produce a template for the purpose. Training may need to include all member states.
Time line: Start 3nd quarter 2016. By end of 2016, all Member States should be compliant.
Strategic Goal “5” could be achieved by implementing the following strategic actions.
(i) Seek assurance of continued supply of resources for the production of industry statistics.
Responsibility: Directors of NSOs. Need for assistance from COMESA Secretariat and other donors.
Applicable to: Category C member states, some category B and A states with erratic and/or insufficient supplies of resources for the production of industry statistics.
Timeline: Start early 2015.
(ii) Develop an industry statistics release calendar which could be part of an overall statistical release calendar, in conformity with international best practice on periodicity and timeliness. Release calendars to also indicate when revisions would be expected. Strategic action (i) above is a prerequisite for this strategic action.
Responsibility: Member State NSOs.
Applicable to: Category C member states and those category B and A states with that do not yet have release calendars.
Timeline: Start 3rd quarter 2015.
(iii) Establish a system of making consistency checks.
Responsibility: NSO, COMESA and donor assistance (including training) may be required.
Applicable to: Category C members and those in categories A and B that are not yet compliant in this respect. COMESA needs to produce a template for the purpose. Training may need to include all member states.
Time line: Start 3nd quarter 2015. By mid-2016, all Member States should have the systems.
Strategic Goal “6” could be achieved by including the following strategic actions
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(i) Develop a data dissemination policy
Responsibility: NSO, COMESA and donor assistance (including training) may be required.
Applicable to: Category C members and those in categories A and B that are not yet compliant in this respect. COMESA needs to produce a template for the purpose. Training may need to include all member states.
Time line: Start 2nd quarter 2015. By mid-2016, all Member States should have the policy.
(ii) Adopt international best practice with respect to data curation, including the production of meta-data.
Responsibility: NSO, COMESA and donor assistance (including training) may be required.
Applicable to: Category C members and those in categories A and B that are not yet compliant in this respect. COMESA needs to produce a template for the purpose. Training may need to include all member states.
Time line: Start 2nd quarter 2015. By mid-2016, all Member States should have adopted the practices.
E. Implementation Plan
The responsibility for the implementation of the strategy is vested in the COMESA Committee on Statistical Matters (CCSM). Through the Committee, National Statistical Offices (NSO) are expected to use their internal structures for within office implementation. These structures are expected to involve the units or departments that compile industry statistics whose heads would also be the contact persons for the COMESA Secretariat.
The aspects of implementation that require regional workshops would be the responsibility of the COMESA Secretariat. The heads of units (or their assistants) at each NSO would be the country representative at the COMESA industrial statistics experts working group meetings. This working group’s deliberations and reports are summarized and presented to the CCSM for recommendations to Council.
The strategy can be seen as meant to close the gap between the status as revealed in the survey and the ideal that is stated in the vision. In other words the region has to move from having as many affirmative answers regarding the existence of requisite quality indicators to one where all the answers are affirmative. The implementation strategy has to recognise that there could be resource constraints to simultaneous implementation of all the strategic actions to achieve the desired strategic goals. There is thus need for prioritisation.
The prioritisation has to take into account the following.
(i) The criticality of the action is as a precondition for the implementation of other actions in the strategy.
(ii) The number and importance of the indicators and quality dimensions that the strategic action addresses at the same time.
(iii) The ease of implementation of the strategic action.
Taking these criteria into account, the order of priority could be as set out below. Some of the actions may not be applicable in certain countries. Such countries need to start at the first applicable strategic action.
(i) Establish an industry statistics unit. Empower the unit or NSO to collect, process and disseminate statistics and oblige suppliers of the data to supply it, through a legal instrument.
(ii) Provide physical, human, IT and financial resources for the unit.
(iii) Develop an Industry Statistics Sector Strategy (ISSS).
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(iv) Design a generic industry statistics questionnaire based on the IRIS 2008 for the whole COMESA region. Adopt (and adapt, where necessary) the questionnaire in each country. This should be for the annual census or survey.
(v) Design a questionnaire for the collection of data to produce the quarterly Index of Industrial Production (IIP).
(vi) Develop a data dissemination plan.
F. Monitoring and Evaluation Plan
Monitoring and evaluation will include:
(i) Annual reports that will be submitted by each member state NSO and consolidated by the COMESA Secretariat for presentation to the CCSM.
(ii) Within Member states, quarterly reports should be compiled and submitted to the COMESA Secretariat.
(iii) Regional workshops of industry statisticians dealing with the initiation of project review and implementation issues.
(iv) Country visits by COMESA Secretariat.
(v) Peer review and exchange arrangements based on promotion of country best practice.
G. Roll Out Plan
A workshop to initiate the project will be held in early 2015.
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ANNEX VI
ROADMAP FOR DEVELOPMENT OF ENVIRONMENT STATISTICS IN THE COMESA REGION
1. BACKGROUND
1.1 Mandate
Monitoring and measurement of progress towards environmental sustainability is weak due to the insufficient production of environment statistics and environmental indicators.The United Nations Statistical Commission endorsed the revised Framework for the Development of Environment Statistics (FDES 2013) in 2013 as the framework for strengthening environment statistics programmes in countries. The implementation of the FDES will help countries address the increasing demand for integrated information in support of integrated policies in the follow-up to Rio+20 and the post-2015 development agenda through the strengthening of environment statistics.
The Sixth Meeting of the COMESA Committee on Statistical Matters recommended the inclusion of the development of environment statistics in the work program related to the 2014-2017 COMESA Statistics Strategy. As the technical committee charged with the formulation of statistical policy and programs, its recommendations represent country demand for a regional program to include among others environment statistics.
The COMESA programme on environmental statistics aims at addressing the technical and institutional barriers to the establishment of routinely produced environment statistics at the country level. The program will provide both statistical and institutional capacity building, based on the FDES and will build on existing technical cooperation work carried out by United Nations and African Development Bank in COMESA countries.
The programme aims to benefit both primary and secondary beneficiaries in the participating countries. The primary beneficiaries of the project at the national level will be practitioners working in national statistical offices and environmental ministries, as well as other environmentally relevant line ministries and authorities (e.g., environment, natural resources, agriculture, energy, national planning, transport, finance, economic development), who are engaged in the production and use of selected environmental statistics according to their responsibilities and needs. Other beneficiaries at the national level include other producers and users of these statistics including practitioners working in policy making, non-governmental organizations, research institutes and universities, the private sector, the public at large, as well as international, regional and sub-regional organizations.
The programme will focus on strengthening the regular and sustained production of environment statistics at the national level. This will be done by organizing two capacity building sub-regional workshops, capacity building national workshops and technically supporting the COMESA countries which are at different stages in the development of environment statistics.
1.2 Link to International Development Goals
The United Nations and other international agencies have identified indicators for the monitoring of the implementation of the development goals and targets set out in the Millennium Declaration. The development of environmental statistics is in line with the objective of supporting Member states accelerate progress towards achieving the Internationally Agreed Development Goals, including the Millennium Development Goals (in particular Goal 7: Ensure environmental sustainability).
Further, throughout the process of negotiations prior to and during the Rio +20 Conference, the need to strengthen the monitoring of sustainable development, through improved data collection, the production of statistics and the establishment of indicators, has been stressed. Of the three pillars of sustainable development, monitoring
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the advancement towards environmental sustainability is the weakest. Therefore, due to the importance of assessing progress in environmental sustainability and ultimately in sustainable development, the availability and quality of statistics, in particular of environment statistics is of utmost importance. The Rio+20 outcome document, acknowledges the need to further mainstream sustainable development at all levels integrating economic, social and environmental aspects and recognizing their inter-linkages, so as to achieve sustainable development in all its dimensions.It stresses the need for the continuation of a regular review of the state of the Earth’s changing environment and its impact on human well-being and in this regard, it urges for bringing together environmental information and assessments and building national and regional capacity to support informed decision making. It calls for the establishment of Sustainable Development Goals for the post 2015 development agenda. As demand for indicators increases with the post-2015 development agenda, the need for sustained investment in the production of environment statistics becomes even more critical at all levels.
3. COMESA REGION CONTEXT
3.1 Problem Analysis
The programme will focus on the enhancement of capacity of stakeholders to produce environment statistics. Experience in this field, as well as consultations and discussions with countries and major stakeholders resulted in the identification of the following key factors as possible causes of the lack of capacity in many developing countries:
i. Insufficient awareness/knowledge of the statistical process and institutional requirements underlying the regular production of environment statistics
ii. Lack of technical capacity to collect, compile and disseminate environment statistics on a regular basis to allow for their effective use in supporting evidence-based policy-making and for monitoring internationally agreed goals.
iii. Insufficient quantity and quality of environment statistics produced on a regular basis.
iv. Weak institutional set up and insufficient inter-institutional collaboration at national level thereby hindering effective coordination, collaboration and data-sharing.
The key factors listed above lead to a low capacity of governments to collect, compile and disseminate environment statistics. The key factors are all inter-related and affect each other. This situation results in inadequate monitoring and measurement of progress towards environmental sustainability and sustainable development.
3.2 Objective of Programme
The programme objective is to strengthen national capacities of selected developing countries for the sustained, regular production of a priority set of environment statistics in order to measure progress towards sustainable development.
3.3 Expected Outcomes
The programme’s expected outcome is enhanced technical capacities of selected countries to regularly produce a comprehensive set of environment statistics, based on FDES, according to their own policy demands and commitments.
3.4 Indicators of Achievement at National Level
i. National work plans in environment statistics that outline the programmes and activities to develop environment statistics/indicators series
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ii. Increased production of priority environment statistics within the national statistical systems of participating countries, through the use of the FDES 2013 and its Basic Set of Environment Statistics
3.5 Stakeholder Analysis and Capacity Assessment
Given the multi-disciplinary and cross-cutting nature of environmental information, the production of environment statistics involves numerous stakeholders. Environment statistics cover several topics for which the data, whether in the form of administrative records, remote sensing, scientific measurements or survey results, are being generated by national statistical offices, specialized agencies, ministries, local governments and scientific institutions. Therefore, to produce high quality environment statistics, it is inherent to work together with the collaboration of these stakeholders, both at the strategic and technical level.
In most countries, collaboration among national and sub-national institutions has generally been formalized through a multi-stakeholder or inter-agency platform or committee tasked with coordinating the strategic development and production of environment statistics. These inter-agency platforms bring together users and producers to identify users’ needs and ensure the production of the necessary environment statistics from a variety of data sources in a coordinated manner. One of the tasks of the platform is to ensure that a common statistical methodology or protocol is being used to ensure comparability and statistical soundness. Another relevant function is to preserve continuity over time, despite significant turnover of staff in the different partner institutions.
3.6. The COMESA Assessment of Environment Statistics
The COMESA Treaty provides the policy context for sustainable development and cooperation in environmental matters. There is need to articulate developments and align them with COMESA priorities for the development of the environment as a whole and environment statistics specifically.
Other publications related to the FDES 2013 included “A Blueprint for Action”. In view of advancing the global statistical system, the UNSD also published a brochure on environment statistics. The FDES 2013 was designed in such a way as to be a flexible, multi-purpose tool that adapts to the needs and priorities of countries and different users; help to identify the range of statistics relevant to decision-making; facilitate a synthesized presentation of data; suitably simplify complex environmental issues; be coherent with other existing statistical frameworks and classifications; and thus promote sound concepts.
In order to initiate a regional intervention, COMESA undertook an assessment of available environment statistics (ES) in member states. The main results indicate that environment statistics is generally poor in many of member states (Figure 1). The average score for the region is 0.43 or 43% for the general availability. Around 10 out of
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the 19 COMESA countries have a pronounced lack of environmental data. Based on this assessment, a roadmap, outlined below, has been prepared. The issues considered in the roadmap include categorization of countries according to level of environment statistics development, institutional and sector assessments and statistics development. All countries will use the same plan but the details will be adapted on the basis of actual status of ES development within the country.
From the assessment the following categorization are deduced:
i. Strong Environment Statistics (ES): Malawi, Zimbabwe, Mauritius, Egypt;
ii. Medium ES: Seychelles, Ethiopia, Madagascar, Burundi, Zambia;
iii. Weak/poor ES: the rest.
These categorizations may change upon availability of detailed assessments done within countries, but will serve to establish the initial interventions in the countries.
3.7 Implementation Plan
Following the COMESA Assessment on Environmental Statistics, a roadmap for implementation of the FDES-2013 was finalized. The scope of the Assessment covered coordination of environment statistics, environment information systems and environmental accounts, thematic environment statistics availability (i.e. air/atmosphere, soil, coastal and marine resources, water, waste, forestry and wood, energy and biodiversity). The roadmap includes:
i. Building of partnerships with UNSD, other sub regional agencies and key agencies in development of environment statistics.
ii. Capacity building at regional and national level.
iii. Developing the institutional dimension of environment statistics through identification of all stakeholders in the data production process
iv. Under existing national statistical laws, promote advocacy for clarity on the definition of mandates and competencies of institutions responsible for each sector of environment statistics.
v. Enhancement of inter institutional collaboration
vi. Comprehensively addressing institutional challenges and constraints in finance, human resource, technical capacities and coordination.
vii. Sector Assessments for both existing and non-existing environment statistics in Member states.
viii. Compilation and publication of national environment statistics reports.
Specifically the stages for implementation of the FDES will include:
1. Preparatory Stage -Team building, Institutional arrangements, Legal framework and national policy priorities, national strategy for establishing an environment statistics programme; methodological resources;
2. Foundational Stage - Assessment; building capacities, inter- and intra-institutional collaboration mechanisms; Defining the environment statistics product(s);
3. Operational Stage - Adapting the FDES 2013 to the country’s needs and priorities; Environment statistics to be produced at the national level; Developing data compilation and collection instruments;
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Carrying out data validation; Developing metadata; Preparing publications; Preparing launch events; Disseminating environment statistics products; Obtaining feedback;
4. Consolidation Stage - Institutionalizing and strengthening of environment statistics units; Formalizing national inter-institutional collaboration platforms; Allocating budget and staff resources dedicated to environment statistics; Connecting with and participating in regional and global expert groups, networks and resources; Maintaining and further developing environment statistics’ coverage and timeliness; Ensuring statistical quality (Source: UNSD Blueprint for Action for the implementation of the FDES 2013).
In most countries, the national statistical offices, which normally oversee the national statistical system (NSS) and coordinate these platforms, must have adequate authority, resources and capacities to lead the multi-stakeholder processes. Depending on the institutional set up, in many developing countries the coordination of the national environmental information systems lies with the environmental ministry or equivalent institution. The programme takes into account that in different countries the leading/responsible institution for environment statistics and for leading the described inter-agency platforms or committees could rest upon the national statistical office, the ministry of environment, or be a joint effort.
3.8 Monitoring And Evaluation
Monitoring and evaluation will include:
i. Annual reports that will be submitted by each Member state NSO and consolidated by the COMESA Secretariat for presentation to the COMESA Committee on Statistical Matters.
ii. Within Member States, quarterly reports should be compiled and submitted to the COMESA Secretariat.
iii. Regional workshops of environmental statisticians dealing with the initiation of project review and implementation issues.
iv. Country visits by COMESA Secretariat.
v. Peer review and exchange arrangements based on promotion of country best practice.
3.9 Roll out Plan
The proposed roll out plan is indicated below:
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