questionnaire results on combatting illegal trade in...
TRANSCRIPT
SC66 Doc. 32.5 Annex – p. 5
SC66 Doc. 32.5 Annex
RESULTS
The results are broken out by category and listed by question.
A. GENERAL INFORMATION
33 countries have responded to the Questionnaire. These countries are Austria, Botswana, Burkina Faso, Cameroon, Central African Republic, Chad, Cyprus, Greece, Kenya, Kuwait, Latvia, Mali, Malta, Mauritania, Mozambique, Namibia, New Zealand, Nigeria, Oman, Qatar, Saudi
Arabia, Slovakia, Somalia, South Africa, Spain, Sudan, Uganda, United Arab Emirates, United
Republic of Tanzania, United States of America, Yemen, Zambia, Zimbabwe. Figure (1) presents percentages of parties country from each continent who contribute in this survey. The answers to each question are described in brief in the following graphs and tables.
Question A.1 Is your country a range State of the cheetah?
* Includes Sudan, where cheetah is now extinct.
South and Central
America, 0, 0%
Oceania, 1, 4% North America, 1,
3%
Asia, 6, 20%
Europe, 7, 23%
Africa, 15, 50%
16 17
0
2
4
6
8
10
12
14
16
18
20
Yes No
48% 52%
*
Environment Public Authority – The State of Kuwait SC66 Doc. 32.5 Annex – p. 6
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CITES UNIT- Biodiversity Conservation Department
B. APPLICABLE LEGISLATION / REGULATORY FRAMEWORK
Question B.1. Has your country enacted legislation to regulate international trade in cheetah
specimens in accordance with the provisions of CITES?
Titles and Provisions of legislation for countries who answered yes to question B.1 are presented in the table below.
Country Titles and provisions of legislation Austria Species Trade Act 2009
Botswana
The Act gives effect to CITES with full text of the convention included in the Fifth Schedule/ Section 90 of the Act empowers the Minister to suspend, restrict or limit the application of any of the provisions of the Act, Provided that suspension, restriction or
limitation does not contravene the terms of CITES.
Burkina Faso No answer
Cameroon No
Central African
Republic
Ordinance 84.045 Concerning the Protection of Wildlife and the Regulation of Hunting in the Central African Republic. This law classifies cheetah under Annex II, List A of protected
species.
Chad There is no specific legislation on international cheetah trade; however, Law No.
14/PR/2008 pertaining to forestry, wildlife and fisheries classifies the cheetah under Annex 1.
Cyprus We have a national law that deals with all specimens included in the CITES Appendices
Greece
Greek Law No 2055/1992 “Ratification of the Convention on International Trade in Endangered Species of Wild Fauna and Flora with Annexes I and II thereto”/Greek Law No
2637/1998/ - Greek Joint Ministerial Decision No 125188/246/22-01-2013 “Trade of species of wild fauna and indigenous flora/ - EU Regulation (EC) No 338/97 “on the
protection of species of wild fauna and flora by regulating trade therein/- EU Regulation (EC) No 865/2006 “laying down detailed rules concerning the implementation of Council
Regulation (EC) No 338/97 on the protection of species of wild fauna and flora by regulating trade therein.
Kenya Wildlife Conservation and Management Act 2013
Kuwait Law No. 42 of 2014 Environment Protection Law/ (Article 100) It is prohibited to hunt, kill, catch, collect, harm, acquire or transport wild land and marine organisms, whether alive
or dead or prejudice their juveniles, eggs, nests or their habitats, and the Executive Bylaw
11
4 1
15
2 0
2
4
6
8
10
12
14
16
Yes No No Answer Yes No
Cheetah Range Non cheetah range
Environment Public Authority – The State of Kuwait SC66 Doc. 32.5 Annex – p. 7
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CITES UNIT- Biodiversity Conservation Department
Country Titles and provisions of legislation of this law shall determine the types and numbers of organisms allowed to be hunted or
fished in certain seasons and specific areas. Hunting or fishing for scientific purposes shall be exempted after the approval of competent concerned authorities in coordination with the Authority./ (Article 101) It is banned to trade in endangered species of wild organisms
or any part of it or its products as specified in the CITES Convention and other valid international agreements. It is possible, via a decision from the Director-General and in
cooperation with the competent authorities, to add some other species to those mentioned in the said convention. The exception to the above will only be the cases
licensed by competent authorities and approved by the Authority for scientific or treatment purposes or for Zoos and exhibitions.
Latvia
Provisions of European Council regulation (EC) No 338/97 of 9 December 1996 on the protection of species of wild fauna and flora by regulating trade therein are in force in Latvia. Cheetah is included in Appendix A of above mentioned regulation therefore any form of commercial use (trade, sale etc.) of its specimens including live animals and any
type of derivates is prohibited. /Furthermore Latvian national legislation on animal protection prohibits any trade in live specimens of Carnivora species.
Mali
The cheetah is part of animals fully protected by Act No. 95-031 of 20 March 1995 laying down the conditions for the management of wildlife and its habitat.
To this end, in its "Section 6 / Hunting Products": it says:
Article 97: Trophies of protected animals are compulsorily handed to the service in charge of wildlife that will issue acknowledge reception, when they come from a discovery.
Article 101: Remains and trophies of protected animals found dead or resulting from self-defense or destruction authorized by Article 106 will be given to the nearest ranger
station in exchange for a receipt; Article 102: The sale of meat from protected wild animals is prohibited.
However, the sale of meat from protected wild animals bred in farms and ranches will be allowed under the conditions defined by a joint decree of the Ministers responsible for
wildlife and finance.
Malta
Malta has adopted the Wildlife Trade Regulations as per EU Regulations EC338/97 (as amended) on the protection of species of wild fauna and flora by
regulating trade therein, as per Subsidiary Legislation 504.64 (http://justiceservices.gov.mt/DownloadDocument.aspx?app=lom&itemid=11541&l=1).
Mauritania No
Mozambique According to Act no 10 of 7th July 1999 (Forestry and Wild Life Law) and Act nº 12/2002 of 6th June (Regulation of Forestry and Wildlife Law) , cheetah is protected species. This species is listed as animal protected by national legislation which hunting is not allowed.
Namibia
Controlled Wildlife Products and Trade Act, 2008, This act makes a provision for the implementation of the Convention on International Trade in Endangered Species of Wild Fauna and Flora, and to provide for the incidental matters./ Controlled Wildlife Products
and Trade Act, 2008, This act makes a provision for the implementation of the Convention on International Trade in Endangered Species of Wild Fauna and Flora; and to provide for
incidental matters.
New Zealand Trade in Endangered Species Act 1989
Nigeria
ENDANGERED SPECIES ACT CAP.E9 LAWS OF THE FEDERATION, 2004. ALSO THERE IS DRAFT DOCUMENT ON THE ENDANGERED AND THREATENED WILDLIFE
SPECIES (CONTROL OF INTERNATIONAL TRADE AND TRAFFIC) AMMENDMENT ACT 2012. UNDER REVIEW.
Environment Public Authority – The State of Kuwait SC66 Doc. 32.5 Annex – p. 8
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CITES UNIT- Biodiversity Conservation Department
Country Titles and provisions of legislation
Oman sultanate of Oman prohibits the import of all predators including cheetah to Oman for
personal use to discourage trade in such endangered species
Qatar
The State of Qatar has enacted law No.(5) of 2006 concerning regulation of trade in specimens of endangered wildlife species./The provisions of this law correspond to the
provisions of CITES. They regulate trade in all CITES listed species including Cheetah, and provide for punishments for violations.
Saudi Arabia Saudi Arabia has banned the Importation of predators except for the governmental use.
Slovakia
Legislation of European Union: Ø Acinonyx jubatus is included in Annex A of Council regulation (EC) No 338/97 on protection of species of wild fauna and flora by regulating trade therein; / Ø conditions for international trade are set out in Art. 4(1) and 5(1, 2) of
the Regulation(3)
Somalia In fact law of protection is working, but we cannot enforced the law ,government did not
reach all the regions and no funding is available No
South Africa
The National Environmental Management: Biodiversity Act (Act 10 of 2004) The Threatened or Protected Species Regulations National CITES Regulations All restricted
activities in terms of the Threatened or Protected Species Regulations are applicable to Acinonyx jubatus and a permit is needed to perform any of the restricted activities
Definition of “restricted activity” “restricted activity’:(a) in relation to a specimen of a listed threatened or protected species, means- (i): hunting, catching, capturing or killing any living specimen of a listed threatened or protected species by any means, method or
device whatsoever, including searching, pursuing, driving, lying in wait, luring, alluring, discharging a missile or injuring with intent to hunt, catch, capture or kill any such
specimen; (ii)l gathering, collecting or plucking any specimen of a listed threatened or protected species; (iii) picking parts of, or cutting, chopping off, uprooting, damaging or destroying, any specimen of a listed threatened or protected species; (iv) importing into the Republic, including introducing from the sea, any specimen of a listed threatened or
protected species; (v) exporting from the Republic, including re-exporting from the Republic, any specimen of a listed threatened or protected species; (vi) having in
possession or exercising physical control over any specimen of a listed threatened or protected species; (vii) growing, breeding or in any other way propagating any specimen
of a listed threatened or protected species, or causing it to multiply; (viii) conveying, moving or otherwise translocating any specimen of a listed threatened or protected
species; (ix) selling or otherwise trading in, buying, receiving, giving, donating or accepting as a gift, or in any way acquiring or disposing of any specimen of a listed
threatened or protected species; or (x) any other prescribed activity which involves a specimen of a listed Threatened or Protected Species”.
Spain
The imposition of an administrative penalty of smuggling involves the confiscation of the seized smuggled specimens, a monetary fine and closure of the establishment where
smuggling has been committed over a period of time. The minimum penalty is 200% of the value the intervened specimen (with a minimum of 1,000 euros) and the closure of
four days of the establishment. The maximum penalty is 350% of the value of intervened specimen and closure of the establishment for 12 months.
As for the crime of smuggling, the penalties provide for confiscation of the seized goods, imprisonment between 1 and 5 years, additional monetary fines between 200 and 400% of intervened specimen, and further suspension for a period of 6 months and 2 years of
the activities of import, export or trade in the category of goods being smuggled. Constitute the crime of smuggling those involving goods which are valued at more than
Environment Public Authority – The State of Kuwait SC66 Doc. 32.5 Annex – p. 9
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CITES UNIT- Biodiversity Conservation Department
Country Titles and provisions of legislation 50,000 euros.
Sudan Wildlife Conservation and Protected Areas Act 1986 ( Amendments were raised in the
year 2015, but were not yet approved by Parliament)
Uganda
Though no specific legislation has been enacted to regulate international trade in cheetah and other wildlife specimens, the current Uganda Wildlife Act (under review) has specific provisions prohibiting trade in wildlife and wildlife specimen without a permit from the
Executive Director Uganda Wildlife Authority. The Executive Director has not allowed any trade in cheetah specimens in Uganda.
United Arab Emirates
• Federal Law No. (11) for the year 2002 concerning the regulation and control of CITES, and includes 40 articles governing the scope of implementation, the functions of the
authorities, administrative and scientific authorities, international trade and documentation, exceptions, identifying the ports of entry, how to deal with non-member
states, registration of establishments and companies, transit, cooperation with the concerned authorities, and sanctions. It also includes, penal articles and sanctions for
offenders which varies from fines up to 50,000 AED and imprisonment up to six months. The penalties vary depending on the Appendixes to the Convention.
• Ministerial Decision No. (346) of year 2012 regarding the import of wild animals, which
prohibits the importation of wildlife species non-bred in captivity for personal and commercial purposes unless it was for authorized agencies such zoo parks and breeding
centres that are included in Appendix (a) of the decision, cheetahs are included in Appendix (a).
United Republic of
Tanzania
1. The Wildlife Conservation Act, No. 5 of 2009 ·Part XIV, Section 94: Protection of species and International Obligation
·Part XV, Section 95: International trade in wildlife species and specimens 2.The Convention on International Trade in Endangered Species of Wild Fauna and Flora
(CITES) (Implementation) Regulations, 2005 which is currently under review. 3. United Republic of Tanzania National Parks Act (CAP 284 R.E. 2002)
4.Ngorongoro Conservation Area Act (CAP 282 R.E. 2002) 5. United Republic of Tanzania Wildlife Research Institute Act (CAP 260 R.E. 2002)
United States of America
Cheetahs have been listed since 1970 as endangered under U.S. law, first under the Endangered Species Conservation Act of 1969 (16 U.S.C. 668) and then under the U.S.
Endangered Species Act of 1973 (16 U.S.C. §1531 et seq.) which also implements CITES in the United States and places certain restrictions and requirements for import and export
cheetahs (50 CFR Parts 17 and 23). The 2003 Captive Wildlife Safety Act (CWSA) and associated regulations gave the Service a new enforcement tool to help keep large cats,
including cheetahs, in responsible hands. Except for certain specified groups and persons or institutions licensed or registered by the U.S. Department of Agriculture, Animal Plant
Health Inspection Service (APHIS), under the Animal Welfare Act, the CWSA makes it illegal to import, export, transport, sell, receive, acquire, or purchase, in interstate or
foreign commerce, live large cats (lion, tiger, leopard, snow leopard, cheetah, jaguar, and cougar, including all subspecies and
hybrids of these species).
Yemen
The Yemeni government issued primer resolution No. 104 of 2002 on the regulation of trade in endangered species
In 2014 the Minister of Water and Environment issued decree No.174 regarding with the mechanism for the implementation of the resolution 104
Environment Public Authority – The State of Kuwait SC66 Doc. 32.5 Annex – p. 10
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CITES UNIT- Biodiversity Conservation Department
Country Titles and provisions of legislation
Zambia
STATUTORY INSTRUMENT No. 61 OF 2007; The Zambia Wildlife (International Trade in Endangered Species of Wild Fauna and Flora) Regulations, 2007
Cheetah is in the First Schedule of this legislation Prohibition of import, export, etc of specimen of species
Sub regulation (1): A person shall not possess, export, re-export, import, introduce from the sea, transit or tranship any specimen of a species listed in the First Schedule to these
Regulations otherwise than in accordance with these Regulations.
Zimbabwe
Parks and Wildlife Act; Chapter 20:14 (1996) as amended in 2001/ Environmental Management Act; Chapter 20:27/ Forest Act; Chapter 19:05/ Statutory Instrument 362 of
1990 : Parks and Wildlife (General) Regulations, 1990/ Statutory Instrument 76 of 1998 :Import and Export of Wildlife Products/ Statutory Instrument 40 of 1994 : Parks and
Wildlife Act (General) Amendments/ Statutory Instrument 26 of 1998: Parks & Wildlife Act (General) Amendment/ Statutory Instrument 92 of 2009; Compensation Values for
Wildlife/ Statutory Instrument 93 of 2009; Compensation Values for Trapping of Animals/ Trapping of Animals Control Act 20.16/ Code of Ethics for Hunting in Zimbabwe
Question B.2. What are the minimum and maximum penalties that can be imposed in accordance with your national legislation, upon conviction of a person for poaching, illegal trade in or illegal possession of cheetah specimens?
Country Minimum (USD)
Maximum (USD)
Minimum Imprisonment
Maximum Imprisonment
Austria 22590 __ __
Botswana 79 972 1 years 7 years
Burkina Faso 171 8563
Cameroon
Central African Republic
336 1680 3 months 1 year
Chad 168 839 1 year 3 years
Cyprus
Greece 1693 33871 2 months 2 years
Kenya 9451 189030 5 years For life
Kuwait 16554 165536 1 years 3 years
Latvia 79 1580 __ __
Mali
Malta 526 5260 1 month 2 years
Mauritania
Mozambique 50 4000 2 years
Namibia 15052 20 years
New Zealand 63600 127200 5 years
Nigeria 2509 2509 5 years years
Oman 260 12988
Qatar 275 2746 6 months
Saudi Arabia 2666
(doubled if repeated)
__ __
Slovakia 90 74526 6 years 8 years
Environment Public Authority – The State of Kuwait SC66 Doc. 32.5 Annex – p. 11
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CITES UNIT- Biodiversity Conservation Department
Somalia 6 months
South Africa 376215 752431 5 years 10 years
Spain 1133 56668 6 months 2 years
Sudan Determined by the court
1 year
United Republic of Tanzania
14700
United Arab Emirates 272 13612 6 months
Uganda
274 or an equivalent
of the value of a specimen
6 months 6 years
United States of America
250000 500000 5 years
Yemen 279 4654
Zambia 50000 5 years
Zimbabwe 20000 9 years
C. LEGAL TRADE
C.1 Have any cheetah specimens been legally imported into your country since 1 January 2010 that are not reflected in the CITES annual reports submitted?
Details of legally imported cheetahs not reflected on CITES annual reports submitted.
1
6 7
1
14
0
2
4
6
8
10
12
14
16
Trade Trophy Breeding Medical Personal
KSA - wild Wild Bred in captivity (Res Conf. 10.16)
Kuwait United Arab Emirates
Un
rep
ort
ed L
egal
Imp
ort
s
Environment Public Authority – The State of Kuwait SC66 Doc. 32.5 Annex – p. 12
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CITES UNIT- Biodiversity Conservation Department
Country Specimen QTY Unit of
measure Date Origin
Country of Last Re-export
Source Purpose
Kuwait Live 1 May-13 UNK SZSWZSSs KSA - wild
Trade
UAE Live 5 No. 2010 ZA ZA C P
UAE Live 1 No. 2011 ZA ZA C B
UAE Live 1 No. 2011 ZA ZA C M
UAE Live 3 No. 2011 ZA ZA C P
UAE Live 4 No. 2011 ZA ZA C B
UAE Live 2 No. 2012 ZA ZA C B
UAE Trophy 2 No. 2012 ZA AT C P
UAE Trophy 1 No. 2012 ZA AT D P
UAE Live 2 No. 2013 ZA ZA C P
UAE Live 1 No. 2014 ZA ZA C P
Latvia Trophy 1 Skull + skin
17.04.2014 NAM
Wild Hunting
Spain Trophy 1 9/15/2014 NAM Wild Hunting
Spain Trophy 1 8/4/2014 NAM Wild Hunting
Spain Trophy 1 11/12/2014 NAM Wild Hunting
Spain Trophy 1 12/18/2014 NAM Wild Hunting
Spain Trophy 1 1/29/2015 NAM Wild Hunting
C.2 Have any cheetah specimens been legally exported or re-exported from your country since 1 January 2010 that are not reflected in the CITES annual reports submitted?
Details of legally exported cheetahs not reflected on CITES annual reports submitted.
1
162
694
5
127
6 0
100
200
300
400
500
600
700
800
Education Breeding Medical Personal Scientific Zoo
Confiscated/seized Captive Bred (Various)
United Arab Emirates
Un
rep
ort
ed L
egal
Exp
ort
s
Environment Public Authority – The State of Kuwait SC66 Doc. 32.5 Annex – p. 13
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CITES UNIT- Biodiversity Conservation Department
Country Specimen Quantity Unit of
measure Date Origin Destination Source Purpose
UAE SPE 519 No. 2010 UAE US F M
UAE LIV 1 No. 2010 UAE GB F Z
UAE LIV 2 No. 2010 UAE BE F Z
UAE SPE 150 No. 2010 UAE AM F B
UAE LIV 1 No. 2011 UAE ES C Z
UAE SPE 80 No. 2011 UAE DE C S
UAE LIV 2 No. 2011 UAE AM C Z
UAE LIV 2 No. 2011 UAE AM F B
UAE LIV 7 No. 2011 UAE IE C B
UAE LIV 2 No. 2012 UAE QA C B
UAE LIV 1 No. 2012 UAE AM F B
UAE TRO 2 No. 2012 UAE AT C P
UAE SKI 1 No. 2012 Unknown GB I E
UAE TRO 1 No. 2012 UAE BH C P
UAE TRO 1 No. 2012 ZA AT D P
UAE SPE 11 No. 2013 UAE NA C S
UAE SPE 105 No. 2013 UAE DE F M
UAE SPE 8 No. 2013 UAE GB F S
UAE SPE 28 No. 2014 UAE DE C S
UAE SPE 70 No. 2014 UAE NA C M
UAE LIV 1 No. 2014 ZA - C P
Environment Public Authority – The State of Kuwait SC66 Doc. 32.5 Annex – p. 14
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CITES UNIT- Biodiversity Conservation Department
D. ENFORCEMENT Question D.1. Has your country implemented any measures to strengthen border controls to combat illegal import and export of cheetah specimens?
Details on the methods used to detect illegal import and export, in addition to training and border controls.
14
2
8 9
-1
1
3
5
7
9
11
13
15
Yes No Yes No
Cheetah Range Non Cheetah Range
Bo
rder
co
ntr
ols
Intelligence, 1, 3%
Personal search, 2,
5%
Scanners, 9, 24%
Detectiondogs, 5, 13%
Other, 21, 55%
Environment Public Authority – The State of Kuwait SC66 Doc. 32.5 Annex – p. 15
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CITES UNIT- Biodiversity Conservation Department
Details on enforcement procedures.
Country Details
Austria
Botswana
Wildlife Conservation and National Parks Act: Section 73 subsection 1 (…any wildlife officer may stop, search any land, building, vehicle, boat, aircraft and seize meat, trophies or
firearms if they have reasonable grounds to believe a person has committed an offence). Section 74 subsection 1 ‘…any wildlife officer may erect a temporary barrier across any road.
random border search and following intelligence information or tip-off.
Burkina Faso - Implementation of forest control services at airports
- Existence of a collaboration between forest services and those customs and police for control at land borders
Cameroon Measures implemented apply to all species of wildlife in Cameroon
Central Africa
Capacity buildling for enforcement officers at ports and airports for the detection of specimens of protected species; however there is a lack of appropriate gear.
Chad Scanners at airports (Police), border controls by Forestry agents (these measures concern
scanning at airports of all objects destined for import or export, and the controls are for all animals.)
Cyprus
Greece
Kenya
• Deployment of sniffer dogs to major exit points, including air and sea ports to detect illegal trafficking
• Enhancement of surveillance and detection through use of scanners to detect wildlife contraband/ Intelligence information sharing between agencies and intra-agency
collaboration efforts in surveillance, proactive intelligence gathering and investigation to detect the criminals.
• Collaboration with other law national enforcement agencies such as National Intelligence Service, Police, Lusaka Agreement Task Force (a regional inter-governmental organization mandated to fight illicit trade in fauna and flora). Other engagements include cross-border collaboration with neibouring States (eg United Republic of Tanzania) on wildlife security.
• Undertaking of specialized operations to detect, deter, disrupt and destroy any potential threat to wildlife security.
• Strengthening of intelligence function that is responsible for gathering, analyzing and dissemination of intelligence touching on wildlife security. As a result several successful
covert operations that resulted in dismantling the poaching and wildlife trafficking syndicates have been undertaken unsuccessfully.
Kuwait Border control and customs use detector dogs, personal search, scanners, and thorough
vehicle inspection
Latvia
Officials of National customs board (authority responsible for border control) are educated about CITES provisions and trained on regular basis. During these seminars customs officials
are introduced with concealment methods used by traffickers of endangered species./ Customs checkpoints are equipped with scanning equipment but unfortunately not with dogs
trained specially to detect specimens of wildlife species.
Mali Article 144 of Act No. 95-031 of 20 March 1995, states: any individual who imports wild animal species in breach of section 59 of this Act shall be liable to a fine of F 100,000 to
300,000 and an imprisonment of three months to six months or either of these penalties.
Malta
Mauritania
Mozambique (i) Implementation of National Program for Protection of Natural Resources and Environment
Environment Public Authority – The State of Kuwait SC66 Doc. 32.5 Annex – p. 16
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CITES UNIT- Biodiversity Conservation Department
Country Details
involving the following ministries: Agriculture, Tourism, Defense, Interior, Mineral Resources, Finance, Land, Environment and Rural Development. The program analyzes the state of
dilapidation of the country's natural resources, and proposes measures to combat the illegal exploitation of natural resources for the period 2015-2019. Among the measures include:
• Recruitment, training and equipment specialized force • Joint operations on low enforcement inside and outside of conservation areas
• In coordination with TRAFFIC (The Wildlife Trade Monitoring Network), the implement a surveillance operation at Maputo International Airport, using sniffer dogs to detect illegal
movement of protected species and specimens • Establish scanner equipment in all Airports and main Ports
Namibia
There are customs officers stationed at all ports of entry and exit to check or control that every controlled game product going out or coming in the country has the required license or permit. In addition, there are law enforcers trained as peace officers stationed at all border crossings to ensure that all the controlled game products going out or coming in the country
has the required license. There are also scanning machines installed at the Namibian International airports.
New Zealand
Nigeria NOT CHEETAH SPECIFIC. ALL SPECIMEN UNDER SCHEDULE I, WHICH CHEETAH FALLS. THERE IS BORDER CONTROL. THE MINISTRY’S ENFORCEMENT STAFF ARE STATIONED AT THE BORDER
FOR ILLEGAL TRADE MONITORING, WHICH INCLUDES CHEETAHS TRADE
Oman
Qatar We have established CITES offices with trained staff at the entry/exit border points , to control import and export of all CITES species specimens , of course including cheetah.
Saudi Arabia Capacity building of custom and other staff at points of entry to KSA./ Appointing ranger to
assist in identifying illegal wildlife items.
Slovakia
Somalia
South Africa
Deployment of additional detector dogs at ports of entry and exit/ Training of border officials in collaboration with Customs/ The National Department of Environmental Affairs will take
over the biodiversity functions at OR Tambo International Airport (inspections, endorsement of CITES and provincial permits, detections etc.), Officials from Enforcement and Compliance
will be stationed at the terminal and cargo offices. Manpower will increase to 15 officials (currently only 3 officials).
Spain
Sudan
1-Scanning equipments in air ports, gateways and sea ports . 2-Training in regular basis for police college students on concealment methods , border
control since 2005 to 2011 ( the curriculum was amended several times to include environmental crimes)
3-The supply of 4 wheel vehicles for wildlife personnel in Red Sea State , Gedarief State, Blue Nile State ,South Darfur State, Northern Kordofan State and Khartoum State.
These States are border states with Ethiopia ,SouthSudan,Central Africa, Tchad from where Leopard and Cheetah Skins may enter Sudan. In August 2015 we captured eight
leopard skin in Gedarief State bordering Ethiopia.
UAE
United Arab Emirates monitor all main border crossing points and equips ports with the latest techniques that would help to control illegal shipments. Customs all across UAE uses the
latest advanced cargo container scanning technology. Meanwhile, the government of UAE is tracking the latest technologies used in customs to be applied. Such efforts result in
controlling and better monitoring of UAE’s access points for goods and passengers, which
Environment Public Authority – The State of Kuwait SC66 Doc. 32.5 Annex – p. 17
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CITES UNIT- Biodiversity Conservation Department
Country Details
result in confiscation illegal wildlife items.
Uganda
Staff deployment at the International Airport as part of the Airport security to prevent all forms of wildlife trafficking
Training of Uganda Wildlife Authority enforcement staff and customs officers on prevention of wildlife training including concealment methods used by smugglers.
United Republic of
Tanzania
The Wildlife Division and TAWIRI with TRAFFIC and the Range Wide Conservation Program for Cheetah and African Wild Dogs together conducted training that involved a large section on
carnivores and specifically the cheetah trade - in Dar es Salaam sea port and airport in October 2014.The Wildlife Division is implementing a project aimed at improving the
enforcement capacity at major exit points. Two (2) staff trained on DETECT Manager Training for Strengthening Cross Border Wildlife
Enforcement in Kenya, 8 staff trained on the Management and Protection of Natural Reserve for Developing Countries held In Qinghai province, China.
In May 2015, the Wildlife Division (WD) signed a MoU with African Wildlife Foundation (AWF) to train and use Sniffer Dogs for inspection of ivory and other wildlife products at entry and
exits
USA A sniffer dog program has been established at several ports in an effort to increase
interception of illegally-imported wildlife, although this program is not specifically targeted at cheetah specimens.
Yemen
In the last few years we carried out a lot of training in some of Yemen ports for the purpose of prevention of illicit trafficking
We aspire to stabilize the situation in Yemen in order to be a lot of measures that combat the illegal trade in cheetah
Zambia
Zambia Wildlife Authority has partnered with the Customs in crime detection for wildlife contrabands including cheetah at points of entry and exits (International Airports and border
posts) where scanners are used. The Authority is also providing training to recruit and in-service Customs staff in detection of contraband in order to maintain capacity among
Customs officials to detect any form of illegal trade in ports of exit/entry. The training also covers searching procedure. In addition, the Authority has presence of its own staff at all International Airports and key border posts in order to ensure that any illegal specimen is
intercepted and followed-up accordingly.
Zimbabwe Deployment of the Trade and Compliance Inspectors to help identify and monitor all legal
and illegal wildlife traffic/ Deployment of specifically mandated border control police officers/ Awareness material distributed to all borders
Environment Public Authority – The State of Kuwait SC66 Doc. 32.5 Annex – p. 18
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CITES UNIT- Biodiversity Conservation Department
Question D.2. Has your country undertaken any enforcement actions to combat the illegal trade in live cheetahs or cheetah parts and derivatives?
Details on action and results are described in the following table:
Country Actions and results Austria no
Botswana
1. Intensive patrols in poaching hotspots 2. - Attended specialized trainings for wildlife law enforcement officers (International
Consortium on Combating Wildlife Crime and INTEPOL) 3. - Increased collaboration between African and Asian countries.
4. - Formation of National Anti-Poaching committee
Burkina Faso no
Cameroon Actions set up are valid for all species of wildlife in Cameroon
Central African Republic
There is collaboration between the Ministry responsible for Wildlife and other relevant departments in the fight against trade of endangered species (Finance,
Defence, Justice, Interior)
Chad Special Anti-Poaching Brigade (LAB), Re-enforcement of tents, involvement of other
forces against poaching, involvement of communities with LAB.
Cyprus no
Greece no
Kenya
KWS undertakes specialised operations to detect and intercept any wildlife contraband and ensure successful prosecution. KWS law enforcement agencies have dedicated units working on both local and international operations in response to this
emerging wildlife crime. • Intelligence information sharing between agencies and intra-agency collaboration
efforts in surveillance, proactive intelligence gathering and investigation to detect the criminals. / Undertaking intelligence operations and participating in international law enforcement operations where called upon in collaboration with other agencies and organizations such as INTERPOL, Lusaka Agreement Task Force and World Customs
12
4
9 8
0
2
4
6
8
10
12
14
Yes No Yes No
Cheetah Range Non Cheetah Range
Enforcement
Environment Public Authority – The State of Kuwait SC66 Doc. 32.5 Annex – p. 19
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CITES UNIT- Biodiversity Conservation Department
Country Actions and results Organization. • Enforcement actions, investigations and national inter-agency
collaboration and coordination • International and regional wildlife enforcement collaboration
Kuwait Communication with countries in transit to increase the border control, also
communication with the other enforcement Authorities (customs, police) to increase border control and trade on National level by internet and social media.
Latvia Trade in any type of cheetah specimens is prohibited. Trade in internal market both in
internet and commercial areas is monitored to detect possible offences.
Mali no
Malta no
Mauritania no
Mozambique Legislative actions. Cheetah including parts or derivative is protected by domestic
legislation. The populations of Cheetah are very small.
Namibia There is a well established informer networks that work jointly with the Ministry of Environment and Tourism, the Protected Resources Unit of the Namibian Police and
the customs service to combat illegal trade in wildlife.
New Zealand no
Nigeria CHEETAHS SEEM TO HAVE GONE INTO ECTINCTION IN NIGERIA, NEVERTHELESS
THERE IS A TRADE IN CHEETAH’S, SKIN IN NIGERIA MARKETS FROM NEIGHBOURING COUNTRIES OR OTHER PART OF AFRICA COUNTRIES
Oman
Sultanate of Oman is currently preparing the draft national law for the implementation of the International Trade in Endangered Species of Wild Fauna and
Flora “CITES”, which is now under review by the concerned government authorities so as to legally finalize its issuance as per the procedures in force in the oman and to be
finally adopted as a national law for CITES
Qatar The State of Qatar has taken strict measures prohibiting import of all carnivores into
the country. There is total ban on import of carnivores.
Saudi Arabia
Saudi Wildlife Authority established offices in many of the main customs ports to monitor the implementation of the Convention and coordination with customs
officials to fulfill this task and it has established offices in the main markets for wild species
Slovakia no
Somalia no
South Africa Cross border operation with Botswana in terms of alleged smuggling of cheetah cubs/
National investigation of identified individuals who are allegedly involved in illegal trade in cheetah.
Spain no
Sudan
1-The joint training course with Custom anti poaching unit 2-Joint training with other stakeholders like Judge, Intelligence investigation from
police 3-Regular inspection teams covering wildlife, police. security and popular forces 4-Awareness campaign with non- governmental organisations (Sudanese wildlife
society, Sudan environment society)
Uganda Under the Operation COBRA 2 information from intelligence resulted in confiscation of one cheetah skin trophy illegally held by a community member near Kidepo Valley
National Park the only cheetah home range in Uganda.
United Arab Emirates The Ministry of Environment and Water provides special training courses on a regular
basis for veterinarians, agricultural engineers working in Enforcement Authorities
Environment Public Authority – The State of Kuwait SC66 Doc. 32.5 Annex – p. 20
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CITES UNIT- Biodiversity Conservation Department
Country Actions and results such as: Ministry of Environment and Water, Ministry of Internal, Airports security
and Customs, and those who are assigned to implement federal law no. (11) For the year 2002 on the organization and control of international trade on endangered
Fauna and flora. There are more than 24 training courses conducted for the different concerned authorities from year 2007 to 2014.
United Republic of Tanzania
no
United States of America
Nothing specifically targeted at cheetah specimens.
Yemen the last action carried out regarding with enforcement is issuance decree No.174 for
2014 on the mechanism for implementing the resolution 104 for 2002 on the regulation of trade in endangered species
Zambia
Zambia has an established Intelligence and Investigations Unit mandated at gathering and investigating all wildlife specimen trade cases and has officials in all strategic
locations of the country including Airports and Border Posts. The law enforcement wing is responsible for crime detection of wildlife nature for all species native and
exotic to Zambia. The approach is to cover all species, but more attention is attached to protected species such as cheetah, rhino and elephants among others.
Zimbabwe Zimbabwe has enacted strict legislation to combat the illegal trade in live cheetah or
cheetah parts and derivatives and as such no cases of illegal trade have been recorded to date.
Question D.3. Have any activities been conducted in your country to raise awareness about illegal trade in live cheetahs or their parts and derivatives among officials who have wildlife-law enforcement responsibilities, in particular those based at ports of entry or exit?
Country Details Austria No
12
4
9 8
0
2
4
6
8
10
12
14
Yes No Yes No
Cheetah Range Non Cheetah Range
Aw
are
ne
ss o
f E
nfo
rce
me
nt
Off
icia
ls
Environment Public Authority – The State of Kuwait SC66 Doc. 32.5 Annex – p. 21
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CITES UNIT- Biodiversity Conservation Department
Country Details
Botswana
Distribution of Pamphlets/ Communication through social media and Cheetah Conservation Botswana (Non- Governmental Organisation)/ Workshops targeting
Honorary Wildlife Officers, Police Officers and Soldiers/ Weekly National Radio Programmes
Burkina Faso Training was made covering the regulation of management of wildlife in Burkina Faso
including international conventions, but not focused on specific ment cheetahs
Cameroon No
Central African
Republic
Collaborative missions and information sharing between Water and Forests, FACA and anti-poaching agents.
Chad For all protected animals. The Direction, with partners' support, regularly trains agents
on control techniques.
Cyprus No
Greece No
Kenya Sensitization sessions held with other law enforcement agencies and stakeholders on
combating wildlife trafficking mainly at points of entry and exit
Kuwait
• Environment public authority published educational leaflets about CITES activities and national regulations.
• Public awareness sessions conducted regularly • Wildlife day 2014 celebrated in the Kuwait scientific centre. • Training of custom officers with the cooperation of IFAW.
Latvia
Training and awareness raising seminars are organized regularly for customs officials in cities with international ports and in 2 cities close to border with Russia and Belarus.
During these seminars questions related to illegal trade in endangered species including cheetahs are addressed.
Mali No
Malta No
Mauritania
Training Water and Forestry agents; hunting customs officers; the Force; the National Guard, the police and the army.
Training in the fight against illicit trafficking of wildlife in all its forms
Creating a anti-poaching mobile brigade across all national boundaries.
Mozambique No
Namibia All the peace officers at ports of entry or exit are trained on combating illegal trade of controlled wildlife products, but not specifically trained on cheetahs or their parts and
derivatives.
New Zealand No
Nigeria
ALL SPECIMENS UNDER THE FIRST SCHEDULE IN MY COUNTRY, WHICH CHEETAH FALLS WITHIN, AWARENESS HAS BEEN CREATED ABOUT ILLEGAL TRADE IN THEM. WORKSHOPS, SEMINARS AND ADVOCACY PROGRAMMES TARGETED AT THE
ILLEGALTRADE
Oman We cooperation with (IFAW) by making workshops to educate and train customs
officials in the borders exits & whom it may concern
Qatar
CITES Management Authority has organized training workshops, in which officials from the Customs and Veterinary departments have participated. The workshops discussed
and explained the inspection methods, documents requirements and other procedures related to trade in CITES listed species.
Saudi Arabia The Saudi Wildlife Authority (SWA) has held several workshops to raise awareness about illegal trade in CITES species which include cheetahs to customs officials in
Environment Public Authority – The State of Kuwait SC66 Doc. 32.5 Annex – p. 22
22
CITES UNIT- Biodiversity Conservation Department
Country Details addition to the staff of the sectors concerned at customs ports.
Slovakia No
Somalia No
South Africa Meeting with border officials on the border between Botswana and South Africa/
Awareness program for border officials on CITES listed species and the permit requirements
Spain No
Sudan 1- Joint training programmes with drugs combat police
2- Joint training programmes with Customs forces 3- Joint training with Non-Governmental Organisations and academics
Uganda The general awareness raising campaigns do not necessarily target cheetah but all
wildlife.
United Arab Emirates
The CITES scientific Authority in United Arab Emirates, Environmental Agency Abu Dhabi, published a handbook titled “United Arab Emirates CITES Handbook” which
include common CITES & Non-CITES species involved in United Arab Emirates trade. As well as providing special training courses on a regular basis for veterinarians,
agricultural engineers working in Enforcement Authorities of CITES.
United Republic of
Tanzania
Customs and baggage handling officials – via the training conducted with Wildlife Division and TAWIRI with TRAFFIC and Range Wide Conservation Program for Cheetah
and African Wild Dogs that involved a large section on carnivores and the cheetah trade - in Dar es Salaam sea port and an airport in October 2014.A similar workshop is
scheduled before end of 2015.
United States of America
Nothing specifically targeted at cheetah specimens.
Yemen As mentioned above there are many training workshops have been implemented in
some port
Zambia The activity is same as Section D1 above.
Zimbabwe In-house training provided to all wildlife law enforcement personnel/ Distribution of
awareness material at exit and entry points, schools and communities in general
Environment Public Authority – The State of Kuwait SC66 Doc. 32.5 Annex – p. 23
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CITES UNIT- Biodiversity Conservation Department
Question D.4. Are there any mechanisms in place at the national level to facilitate inter-agency cooperation in combating wildlife crime, for example to facilitate joint investigations, intelligence-gathering and sharing, and to support CITES enforcement?
Country Details Austria no
Botswana The National Anti-Poaching Committee facilitates this/ The Committee is composed of
representatives from all law enforcement agencies, including, the army, Prisons Department and Directorate on Intelligence and Security (DIS).
Burkina Faso
At the country level , the structure that deals with these matters (information collection, its sharing and application of CITES) is the Department of Wildlife and Hunting of the
Ministry of Environment and Fishery Resources. This direction is supported by the Legal Affairs and Litigation Department (DAJC) and the National Directorate of Water and Forests (DNEF), the latter providing the control aspects in concert with the Regional
Directorates of Environment and Resources fish (DHRRE) .
Cameroon ZSL, LAGA, UICN, WWF
Central African Republic
no
Chad
There is a committee formed with all the services charged with applying the law (police, customs, forestry, transportation, justice…), presided and coordianted by the National Central Office of INTERPOL of N’Djamena, of which the service in charge of wildlife is a
member.
Cyprus Game and Fauna Service/ Department of Fisheries and Marine Research/ Customs
Department/ Police/ We all work together to ensure the best possible enforcement of CITES provisions
Greece no
Kenya
KWS collaborates with local, regional and international institutions, agencies and law enforcement agencies in programmes and operations aimed at enhancing wildlife security
and combating wildlife crime. We have enhanced local, regional and international cooperation in order to guarantee the security of our wildlife and combat wildlife crime
Kuwait Through CITES National Committee of Kuwait which include: - Environment Public
Authority (EPA) – Chairing/ - Public Authority of Agriculture Affairs and Fish Resources
13
1
13
3
0
2
4
6
8
10
12
14
Yes No Yes No
Cheetah Range Non Cheetah Range
Nat
ion
al In
ter-
Age
ncy
C
oo
per
atio
n
Environment Public Authority – The State of Kuwait SC66 Doc. 32.5 Annex – p. 24
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CITES UNIT- Biodiversity Conservation Department
Country Details (PAAF)/ - Directorate General of Civil Aviation./ - Ministry of Commerce and Industry/ -
Kuwait Municipality./ - General Administration of Customs/ - Kuwait Airways Corporation./ - Kuwait Institute for scientific researches (KISR)./ - Kuwait University/ - Ministry of Foreign
Affairs/ - Ministry of interior (police)/ The illegal trade of cheetah is discussed and restricted enforcement is in place through the committee decisions/ Gulf countries
cooperation council (GCC) CITES working group/ United nations environment programmer for West Asia (UNEP-ROWA)
Latvia
Corporation contracts are signed between CITES Management Authority and National Customs board and State environmental service that assist in CITES enforcement in internal market. Similar contract is in approval procedure to strengthen corporation
between CITES Management Authority and Police./ Those contracts define mechanism how authorities corporate, assist each other and share information for CITES enforcement
actions.
Mali
1. TITLE IV 2. PUNISHMENT OF OFFENCES
CHAPTER 1: PROCEDURE
SECTION 1: SEARCH AND SUBSTANTIATION OF INFRINGEMENTS ARTICLE 113: Sworn forest officers and judicial police officers look for and substantiate, by
drawing a report, any hunting infringements. ARTICLE 114: The hunting guides, trackers, agents appointed by regional and local
authorities, and hunting associations are also empowered to look for infringements within their territories. ARTICLE 115: The forest officers, customs officers, Economic Affairs
officers, enforcement officers and those indicated in Article 114 above bring any individual caught in the act before the sworn forest officer or the nearest police officer who drafts a
report. ARTICLE 116: Sworn forest officers and police officers are authorized to place temporary
roadblocks on secondary routes to hunting areas to exercise control on vehicles which may carry hunters and hunting products. ARTICLE 117: The sworn forestry agents can
enter the houses, courtyards, enclosures and warehouses in uniform or carry their business card or an authorisation in order to find infringements. They must be accompanied by a representative of the community and by a representative of
enforcement services, where necessary. They have free access to the river docks, stations and terminals and are allowed to freely roam waterways and railways whenever required by the service. They can visit and search all the trains, ships, aircraft, vehicles and other
means of transport which may contains means of hunting and hunting products. ARTICLE 118: The sworn officers lead to the judicial police officer, all offenders whose they cannot verify the identity. They are entitled to request the public force orally or by written for the suppression of hunting offenses for the search and seizure of the exploited hunting
products, sold or operated in violation of the provisions of this Act, as well as materials and gear used.
Malta
The Malta Environment & Planning Authority (MEPA), which is the Maltese CITES Management Authority, works in conjunction with the Customs
Authorities, whereby they alert the MA when any live/dead/parts/derivatives of wildlife reach the borders and they also provided their help in gathering
information when necessary.
Mauritania Exchanges with national NGOs experienced on techniques of to control the transfer of
wildlife across borders at regional level.
Environment Public Authority – The State of Kuwait SC66 Doc. 32.5 Annex – p. 25
25
CITES UNIT- Biodiversity Conservation Department
Country Details Cooperation with international organizations such as the MAVA FOR THE WHITE STORK.
Cooperation with IUCN for coastal monitoring. Cooperation with CBD Habitat for the transfer of these, esp. Saharan wildlife ( Saahelo-
Saharan antelopes).
Mozambique MoU and Action Plans with Mozambique and Tanzania,
In process negotiation of MoU with Viet Nam.
Namibia There is joint effort between the Ministry of Environment and Tourism, the Protected
Resources Unit of the Namibian Police and the customs service to combat wildlife crime.
New Zealand The Wildlife Enforcement Group, an inter-agency partnership of the Department of
Conservation, Ministry for Primary Industries and New Zealand Customs Service.
Nigeria
SEVERAL MEETINGS AND SEMINARS HAVE BEEN HELD TO SHARE THE IMPORTANCE OF INTER-AGENCY COOPERATION IN COMBACTING THE ILLEGAL TRADE IN ENDANGERED SPECIES. THE AGENCIES INCLUDE FEDERAL MINISTRY OF ENVIRONMENT, NATIONAL
ENVIRONMENTAL STANDARDS AND REGULATIONS ENFORCEMENT AGENCY (NESREA),CUSTOM, IMMIGRATION AND POLICE.
Oman we cooperation with Ministry of Agriculture and Fisheries, royal oman police, Directorate General of Customs to facilitate joint investigations, intelligence-gathering and sharing,
and to support CITES enforcement
Qatar
The Ministry of Environment coordinate and cooperate with the Public Prosecution, Police, Veterinary and Customs departments to facilitate enforcement of the law, with
regard to sharing of information, conduct of search or inspection, seizure of specimens in violation and involved persons.
Saudi Arabia On-going collaboration between the SWA, Ministry of Interior, Ministry of Municipalities
and other in arresting, confiscating and taking other necessary measures in these regards.
Slovakia
Within the inter-sectorial committee for elimination of wildlife crime a subgroup for CITES was established under the Ministry of Interior of the Slovak Republic. It consists from
representatives of Presidium of the Police, CITES MA, Slovak Environmental Inspection, Customs, General Public Prosecutor’s Office, Veterinary Authority, Slovak Information
Service, Tax Directorate; it meets twice per year. The meeting of the group is a space for exchange of information about illegal trade as well as for cooperation in CITES case
investigation.
Somalia Yes ,but the last three years we did not send any reports ,but now we communicated with
cites and soon we need to cooperate
South Africa
We have a National Biodiversity Investigators Forum where enforcement officials from various departments are meeting at least twice a year to discuss issues of concern and
where operations are planned.
An Intelligence Working Group was established under the National Intelligence Coordinating Committee (NICOC) where all Departments involved in law enforcement
meet to gather and share intelligence relating to illegal wildlife trade.
Spain no
Sudan
The Wildlife Administration, Police investigations
Judge Prosecutors
NGOs Customs
Such joint coordinated training occurred in 2006 with help from CITES(TRAFFIC) and in
Environment Public Authority – The State of Kuwait SC66 Doc. 32.5 Annex – p. 26
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CITES UNIT- Biodiversity Conservation Department
Country Details 20014 with help from INTERTPOLE
Uganda
Uganda has formed an inter-agency task force comprised of Uganda Wildlife Authority, Environment Police, INTERPOL, Uganda Revenue Authority (customs), National Forestry
Authority to coordinate actions and operations on wildlife and forest crime. Joint training programs in areas of investigations, intelligence and general awareness on
wildlife trafficking have been conducted.
United Arab Emirates
The management authority of CITES in United Arab Emirates cooperate with other agency to insure the effective combating of wildlife crime, such agencies include, Customs, Ministry of Interior & Telecommunications Regulatory Authority. The interagency
cooperation between CITES MA, customs & Ministry of Interior result in the increase number of seizures in United Arab Emirates entry point as well as local market. In
cooperation with Telecommunications Regulatory Authority, United Arab Emirates successfully blocked 60% of sites posting advertisements to sell endangered animals.
United Republic of Tanzania
There has been close cooperation between law enforcement units of the Government of United Republic of Tanzania. Cooperation has been noted in combating illegal wildlife trade between the Wildlife Division, United Republic of Tanzania Intelligence Service,
United Republic of Tanzania Police Force, United Republic of Tanzania Revenue Authority (Custom and Exercise Department), Interpol country 0ffice and luggage handling company
(SWISSPORT) operating at major exit points. In October 2014, the National Strategy to Combat Poaching and Illegal Wildlife Trade was launched and is currently being implemented by the Wildlife Division in collaboration with
stakeholders in the wildlife sector.
United States of America
The National Strategy for Combating Wildlife Trafficking establishes guiding principles for U.S. efforts to stem illegal trade in wildlife. It sets three strategic
priorities: strengthening domestic and global enforcement; reducing demand for illegally traded wildlife at home and abroad; and strengthening partnerships
with international partners, local communities, NGOs, private industry, and others to combat illegal wildlife poaching and trade. Several other programs involve
interagency cooperation relative to CITES imports and exports.
Yemen
• The Environmental Protection Authority welcomes cooperation with all international agencies and organizations
- There is a great co-operation with the International Fund for Animal Welfare to support the implementation of CITES in Yemen.
- In 2006, the director of investigations at the CITES Secretariat , Mr. John Seller visited Yemen to verify that no more rhino horns enter to Yemen and was a successful visit
Zambia
The Zambia Wildlife Authority sits on the National Joint Security Operations Committee which is a cooperation platform for all National Security wings. The Committee comprise the Police Service, Army, Customs, Immigration, Anti-Corruption Commission and Drug
Enforcement Commission among others. This committee is decentralised at provincial and district levels. Security matters are discussed relating to various issues including wildlife
species such as cheetah.
Zimbabwe Continuous awareness campaigns, workshops and training done for personnel in other law
enforcement agencies, Judiciary, Customs and Immigration
Environment Public Authority – The State of Kuwait SC66 Doc. 32.5 Annex – p. 27
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CITES UNIT- Biodiversity Conservation Department
Question D.5. Has your country collaborated with other countries or participated in any international operations aimed at combating the illegal trade in cheetahs?
Country Description
Austria No
Botswana Joint border operations (Botswana, South Africa, Namibia)/ Cobra Operation through
CITES/ Botswana is a signatory to the Wildlife Enforcement Network for Southern Africa (WENSA).
Burkina Faso Yes with Benin, Niger. activities cover monitoring and harmonization of the management strategy for the
protected area complex (complex W- Arly - Pendjari) spanning the three countries. This collaboration extends to all wildlife.
Cameroon No
Central African Republic
No
Chad No
Cyprus No
Greece No
Kenya
Cross border wildlife security collaboration with neighboring States (Uganda, United Republic of Tanzania and Ethiopia)/• Participated in Cobra I and II (2014)-
International operations aimed at combating illegal wildlife trade. Other operations include Operation Worthy in 2012./ • Several arrests and recoveries were made and
the suspects prosecuted
8 8
6
11
0
2
4
6
8
10
12
Yes No Yes No
Cheetah Range Non Cheetah Range
Inte
rnat
ion
al C
olla
bo
rati
on
Environment Public Authority – The State of Kuwait SC66 Doc. 32.5 Annex – p. 28
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CITES UNIT- Biodiversity Conservation Department
Country Description
Kuwait
• Cooperation with other GCC countries through CITES working group in the region./ • Workshop on Strengthening Regional Cooperation to Combat Wildlife Crime in
West Asia 29-31 October 2013- State of Kuwait. UNEP, CITES, Kuwait./ • Through the participation of the State of Kuwait, represented by the Environment Public Authority in CITES Animal Committee meeting April 2014, Veracruz – Mexico and participate in the cheetah working group./ • After participation in the Animal committee meeting Kuwait communicate with the countries concern in the illegal trade and compiled a
report on the enforcement activities in the GCC region./ • Participate as a representative of the Asian region in the 65th meeting of CITES Standing Committee, held in Geneva, Switzerland, from 7 to 11 July 2014, and chair the working group on
illegal trade on Cheetah./ • Kuwait is in process to organize a workshop on illegal trade on Cheetah for the range stated and the concern countries aimed to discuss conservation and enforcement matters related to the illegal trade and to increase
cooperation between the countries related.
Latvia No
Mali No
Malta No
Mauritania No
Mozambique
(i) Participation Supervisory called Operação Cobra, organized by LATF (Lusaka Agreement Taskforce), China, USA, South Africa, ASEAN-WEN (Association of
Southeast Asian Nations-Wildlife Enforcement Network) and SAWEN (South African wildlife Enforcement Network- wildlife Enforcement Network). The operation
resulted in the seizure of more than 22 pieces of ivory and rhino horn in the airports of Maputo and Beira.
(ii) Ministry of Agriculture in coordination with the Ministry of Interior, carried out Operation (Operação Mabeco) in order to control the illegal trade in wildlife, which
resulted in the seizure from 5 mozambicans , several items of worked ivory and eggs of ostrich in the city of Maputo.
(iii) Ministry of Interior, the Government implemented measures that resulted in the seizure of 17 guns of various types and caliber, 85 ammunition, five vehicles, arrest
35 poachers. (iv) Governments of Mozambique and South Africa signed a Memorandum of
Understanding in which the main objective is to coordinate the anti-poaching efforts in the Great Limpopo Transfrontier Park, through the strengthening of cooperation
between the two countries under the protection and supervision of biodiversity. Thus, was produced the Joint Action Plan to combat poaching. From this action plan
the joint patrol is being doing by both parts.
Namibia No
New Zealand No
Nigeria NOT CHEETAHS SPECIFIC, BUT ALL ENDANGERED SPECIMEN UNDER THE FIRST
SCHEDULE (APPENDIX I). IT HAS HELPED TO CURTAIL THE ILLEGAL TRADE IN THEM AND AS WELL AS CHEETAHS, CHEETAH IS ON THE RED LIST
Oman No
Environment Public Authority – The State of Kuwait SC66 Doc. 32.5 Annex – p. 29
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CITES UNIT- Biodiversity Conservation Department
Country Description
Qatar
The State of Qatar has collaboration with other Gulf Cooperative Council countries, in combat of illegal trade in wildlife including cheetahs. The Gulf Cooperative Council
countries have agreement for wildlife conservation, and they regularly meet to coordinate efforts for combat of illegal trade.
Saudi Arabia The Kingdom of Saudi Arabia cooperates with the Gulf Cooperation Council Countries
(GCC) to combat the illegal trade in CITES species which include cheetahs
Slovakia No
Somalia No
South Africa Botswana – cross border collaboration and joint operations are planned.
Spain No
Sudan
HAWEN –a regional assembly since 2012 for the countries of Horn of Africa and IGGAD
The same coordination can be carried with Republic of Central The same can be organised with republic of South Sudan.
United Republic of Tanzania
Progress has been noted in cross border meetings between the United Republic of United Republic of Tanzania, Kenya and Zambia to share experience and intelligence
information on combating wildlife crimes in the shared ecosystem. In November, 2014, the United Republic of United Republic of Tanzania hosted a
Regional Summit to “Stop Wildlife Crime and Advancing Wildlife Conservation”. One of the outcomes of the Summit was signing of the “Arusha Declaration on Regional
Conservation and Combating Wildlife/ Environmental Crime” where Burundi, Kenya, Malawi, Mozambique, South Sudan, United Republic of Tanzania, Uganda and Zambia
agreed to coordinate and collaborate in managing shared ecosystems. On 25 May 2015, The United Republic of Tanzania and the Republic of Mozambique signed the “Agreement on the Coordinated Conservation and Management of the Niassa-Selous Ecosystem”, a historic pact to coordinate conservation management
and anti-poaching efforts in the Selous-Niassa ecosystem and wildlife corridor, home to one of the world’s largest populations of wildlife. This agreement represents one of the most significant cross-border conservation initiatives in sub-Saharan Africa.
The United Republic of Tanzania is implementing the Wildlife Enforcement Monitoring System (WEMS) database as part of collaborative programme under LATF.
United Arab Emirates
United Arab Emirates is involved with other countries in forming An inter-sessional working group on the side of the 65th standing committee meeting of CITES on illegal
trade in Cheetahs. United Arab Emirates also participated in a number of international workshops and seminars on combating illegal trade in wildlife in
neighbouring gulf countries or other countries in the region.
Uganda
Uganda collaborated with Kenya and Ethiopia to table a document at CoP16 Doc. 51 highlighting the increasing levels of illegal trade in cheetah specimens and calling for a study on the legal and illegal trade in cheetah specimens and its implications on the
species conservation.
United States of America
Nothing specifically targeted at cheetah specimens.
Yemen There is lack of communication
Environment Public Authority – The State of Kuwait SC66 Doc. 32.5 Annex – p. 30
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CITES UNIT- Biodiversity Conservation Department
Country Description
Zambia No
Zimbabwe Yes this is done through the meetings done with law enforcement personnel and
wildlife management personnel from neighbouring countries. These meetings have resulted in curbing and monitoring of cross border wildlife crimes.
Question D.6. Are there any best practices to address the illegal trade in live cheetahs or cheetah parts and derivatives that you would like to highlight?
Country Details of Best Practices
Austria No
Botswana Development of Southern Africa Conservation strategy for cheetah and wild dog/
Aligning to Multilateral Environmental Agreements/ Community involvement in wildlife conservation campaigns
Burkina Faso For the moment we can mention the surveillance conducted by all three states - The evaluation of the potential of the species by the three States - The harmonization of
current management strategies for this species and other big cats
Cameroon No
Central African
Republic No
Chad No
Cyprus No
Greece No
Kenya • More international collaboration in tackling the crime. • Addressing the consumer market (demand reduction)
• Enhanced public education and awareness
8 7
1
7
10
0
2
4
6
8
10
12
Yes No No Answer Yes No
Cheetah Range Non Cheetah Range
Bes
t P
ract
ices
Environment Public Authority – The State of Kuwait SC66 Doc. 32.5 Annex – p. 31
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CITES UNIT- Biodiversity Conservation Department
Country Details of Best Practices • Create an information sharing and operations network within the region and other
source, transit and consumer countries.
Kuwait Enforcement cooperation between concern countries in the illegal trade through direct
communication in the upcoming workshop which will be held in Kuwait November 2015.
Latvia No
Mali
ARTICLE 149: Whoever will have held a trophy in violation of Articles 97 and 101 above shall be punished:
- For fully protected species with a fine from 25,000 to 300,000 F; - For partially protected species with a fine from 10,000 to 125,000 F;
without prejudice to damages. In addition his/her trophy will be confiscated. ARTICLE 151: Whoever sold game meat without authorization shall be punished with a
fine from 5000 to 100,000 F. In addition he/she will see its products confiscated without prejudice to damages.
ARTICLE 152: Whoever circulated, sold, imported, exported or operated transit of live wild animals, trophies, without authorization shall be punished with a fine from 50,000 to 300,000 F or imprisonment of one to three months or of one of these two penalties
without prejudice to damages. In addition, his/her goods will be confiscated.
Malta No
Mauritania No
Mozambique
There are best practices to be highlight but not specifically for Cheetah, eg. MoU and Action Plans with Mozambique and Tanzania,
In process negotiation of MoU with Viet Nam. Joint patrol with these countries
These MoUs open the opportunities for joint efforts to control poaching and trafficking of wild life products including cheetah.
Namibia To intensify awareness on illegal trade in live cheetahs or their parts and derivatives to
officials who have wildlife law enforcement responsibilities and also to the public.
New Zealand No
Nigeria
1) AWARENESS CREATION 2) CONSERVATION POLICIES, LAWS AND TREATIES SHOULD BE INTENSIFIED TO
DISSUADE PEOPLE FROM TRADE IN THIS SPECIES 3) EDUCATE AND ADVOCACY PROGRAMMES TARGETED AT ILLEGAL DISPLAY OF
CHEETAHS IN MARKETS
Oman Focus and intensify surveillance in particular those based at ports of entry or exit
Qatar The illegal trade in live cheetahs or cheetah parts and derivatives can be addressed by
control of smuggling of the cheetahs from their range countries , and strict wildlife trade enforcement in import countries.
Saudi Arabia Combating illegal catching and hunting of cheetahs
Slovakia No
Somalia No
South Africa We will share best practises once some of the operations have taken place.
Spain No
Sudan
1-to deepening the religious dimension 2-Seek an alternative cheaper skins for shoe manufacturing in Sudan to produce
modern and sophisticated shoes with high quality 4- Awareness among elder people through mosques and mass media.
Uganda No answer
Environment Public Authority – The State of Kuwait SC66 Doc. 32.5 Annex – p. 32
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CITES UNIT- Biodiversity Conservation Department
Country Details of Best Practices United Arab
Emirates No
United Republic of
Tanzania
Maintain training of all border officials with regular and country-wide training that includes carnivore parts.
Generally, governments need to display statements specifically highlighting the cheetah in the fight against wildlife trafficking and keep them in public view – e.g. posters in national parks and all wildlife offices – to keep officers and the public aware of the
threat to the species. Widespread reach of Zonal Anti-poaching Units conducting road blocks / vehicle checks
on access roads to and from cheetah populations / protected areas.
United States of America
No
Yemen
• establish awareness programs about the illicit trade in cheetah • support Yemen to conduct intensive training programs
• Establish a network information about the illicit trade in cheetah • Support Yemen to conduct studies and investigations on the illegal trade in cheetah
Zambia
Despite illegal cheetah trade not being recorded in the recent past in the country, Zambia will continue with surveillance missions within the country and information
sharing with other countries within Southern African Development Community, Lusaka Agreement Task Force, CITES and other cooperating partners and Agencies.
Zambia will create a wildlife offenders database which will help track and profile wildlife criminals. This measure will help understand the operations of criminals
thereby provide needed information to counter illegal trade.
Zimbabwe No
Question D.7 Are there any enforcement challenges in your country with regard to illegal trade in live cheetahs or illegal trade in cheetah parts and derivatives that you would like to highlight?
Country Description of Enforcement Challenges
Austria No
Botswana Lack of manpower/ Tight poaching syndicates/ Cross border smuggling
7
9
7
10
0
2
4
6
8
10
12
Yes No Yes No
Cheetah Range Non Cheetah Range
Enfo
rcem
ent
Ch
alle
nge
s
Environment Public Authority – The State of Kuwait SC66 Doc. 32.5 Annex – p. 33
33
CITES UNIT- Biodiversity Conservation Department
Country Description of Enforcement Challenges
Burkina Faso No
Cameroon No
Central African
Republic
No
Chad Absence of tents (?) specific to the conservation or trade of cheetahs.
Cyprus No
Greece No
Kenya Evolving sophistication (eg concealment of contraband) by criminals/ • Inadequate
specialized equipment and knowledge for wildlife crime detection/ • Lack of forensic laboratory for identification of specimen for use during prosecution
Kuwait Illegal trade in cheetah by internet and social media.
Latvia
Main problem is insufficient number of enforcement inspectors that could focus primary on issues related to illegal trade in endangered species both in internal market and on
national borders. Special training for these inspectors is crucial to facilitate CITES enforcement in regard to illegal trade in endangered species. / Lack of specially trained
dogs to detect specimens of endangered species is also amongst the main problems.
Mali
1. training management authority staff, support services (customs, police), craftsmen and communities living around protected areas on concealment methods;
2. equipping officers with scanning equipment; 3. helping the country with the restocking of cheetah’s previous habitat.
Malta No
Mauritania No
Mozambique
• A good system of sharing information between Police of Mozambique, Customs of Mozambique and National Administration for Conservation Areas (Low Enforcement
Department and CITES ) has been established In progress, the full system will be finished by 2016.
• The Mozambican Government approved the National Program for Protection of Natural Resources and Environment involving the relevant ministries. . The program analyzes the
state of dilapidation of the country's natural resources, and proposes measures to combat the illegal exploitation of natural resources for the period 2015-2019. As result 1500 of
environmental Police were recruited, trained, equipped and allocated in the ground.
Namibia
New Zealand No
Nigeria SYNERGY AND COOPERATION AMONG THE ENFORCEMENT AGENCIES, SCIENTIFIC
AUTHORITY AND MANAGEMENT AUTHORITY, IS NOT VERY CORDIAL, INFORMATION IS NOT DISSEMINATED AS IT SHOULD BE
Oman so far we don't have wildlife observers at ports of entry or exit.
Qatar
Environment Public Authority – The State of Kuwait SC66 Doc. 32.5 Annex – p. 34
34
CITES UNIT- Biodiversity Conservation Department
Country Description of Enforcement Challenges
Saudi Arabia Saudi Arabia is sharing borders with (8) countries and it has (8) land ports with these
countries which make this a challenge to monitor the movement of wildlife species throw these port in the same level.
Slovakia No
Somalia No
South Africa Illegal trade is not always detected and to do reactive investigations are difficult if no
intelligence is available.
Spain We have experienced a lack of uniformity regarding the trophy parts that must be labeled (skull/skin), thus we would recommend the issuing of a Conference Resolution to clarify
how to mark cheetahs.
Sudan
1-the supply of 4 wheel vehicles to follow smuggled skins from Ethiopia , Central Africa ,Republic of South Sudan
2- Regular training courses between Sudan and neighbouring countries 3- Establishment of a centre for managing and studying spotted cats skins to know their
origin and region as the case with ivory.
Uganda The instability in South Sudan that neighbours the only home range of cheetahs in Uganda makes it difficult to engage in collaborative mechanisms with South Sudan to protect and
conserve the cheetah.
United Arab Emirates
It should be noted that when it comes to illegal trade in live cheetahs or illegal trade in cheetah parts and derivatives in United Arab Emirates, the issue should be looked at on international level, i.e. the source and consumer countries, which play a major role on illegal trade in cheetah’s. therefore, a further communication and collaboration with
neighbouring countries to tackle the issue.
United Republic of
Tanzania
Identification challenges where enforcement official find difficulty in differentiating cheetah from leopard and serval cat skins pieces – highlighted in the customs training
conducted in 2014. Lack of funds for widespread and on-going enforcement and training. There is a concern for conducting similar training for Railways staff but lack of funds is the hindrance factor.
United States of America
Yemen
- Training workshops on the identification of specimens -Update the national laws and legislation
- Establishment a joint committees between the CITES management Authority and and the security authorities to combat illegal trade
Zambia No
Zimbabwe No
Question D.8. What type of support do you believe would improve:
a) The detection of illegally traded cheetahs?
b) The enforcement of related regulations in your country?
Environment Public Authority – The State of Kuwait SC66 Doc. 32.5 Annex – p. 35
35
CITES UNIT- Biodiversity Conservation Department
Country
Description of Enforcement Challenges
The detection of illegally traded cheetahs? The enforcement of related regulations
in your country?
Austria No answer No answer
Botswana No answer No answer
Burkina Faso Both Both
Cameroon Both Both
Central African
Republic
Both Both
Chad Both Both
Cyprus No answer No answer
Greece Close cooperation amongst CITES
Management Authorities and CITES Enforcement Authorities.
Increase of the internal market inspections and close cooperation
amongst Regional CITES MA’s and Local CITES Enforcement Authorities under the
supervision of the Central CITES Management Authority.
Kenya Capacity building especially training and
provision of equipment
• Strengthening capacity (in terms of knowledge, skills, and equipment) for the Prosecution Unit of KWS • Enhance the
capacity of a newly constructed KWS forensic lab to help with evidence
Kuwait Identify the source countries of the illegal
trade, for better detection and expectation for the upcoming shipments
Starting to implement the new Law No. 42 of 2014 regarding Environment
Protection, which enter into force in October 2014, Environmental police will
be establish within 3 months.
Latvia Specially trained detector dogs as well as higher number of trained and specialized
CITES inspectors
Currently legislation is not the limiting factor for enforcement.
Mali
Point b) is a national concern which can be supported
Malta Customs officials at border posts need to be
better trained for the detection and possibly identification of wildlife products.
In addition more human resources are needed particularly in the CITES
Management Authority for increased capacity and frequency of inspections.
Mauritania No answer No answer
Mozambique Yes
Environment Public Authority – The State of Kuwait SC66 Doc. 32.5 Annex – p. 36
36
CITES UNIT- Biodiversity Conservation Department
Country
Description of Enforcement Challenges
The detection of illegally traded cheetahs? The enforcement of related regulations
in your country?
Namibia
In order to improve the detection of illegal trade of cheetahs and the enforcement of
related regulations in our country is by means of reinforcing our peace officers at
all ports of entry or exit.
In order to improve the detection of illegal trade of cheetahs and the
enforcement of related regulations in our country is by means of reinforcing our
peace officers at all ports of entry or exit.
New Zealand No answer No answer
Nigeria
SYNERGY AND COOPERATION AMONG THE ENFORCEMENT AGENCIES,
SCIENTIFIC AUTHORITY AND MANAGEMENT AUTHORITY. ALSO IT IS
VERY IMPORTANT TO STRENGTHEN THE RELATIONSHIP AMONG THESE BODIES
FOR PROPER MONITORING AND CONSERVATION OF THE FEW REMIANING
SPECIES THE WILD
Oman No answer No answer
Qatar
Dissemination of information in public media about regulations of trade in wildlife and other related issues concerning CITES
documents requirements.
Exchange of information between the local customs department, ministry of interior, Interpol department and with
other neighbouring countries.
Saudi Arabia capacity-building capacity-building
Slovakia No answer No answer
Somalia Trained and Knowledgeable employee can work wildlife detection specially cheetah
South Africa
Getting positive information/intelligence on alleged illegal trade as reported in the Report on the Illegal Trade in Cheetah
(AC27 Doc 18)
Regulations are adequate and can be amended when needed.
Spain No answer
Sudan
Building strong rooms for managing, studying or disposing of seized leopards
skins.
Uganda Training in concealment methods Training in concealment methods
United Arab Emirates
No support is needed. No support is needed.
Environment Public Authority – The State of Kuwait SC66 Doc. 32.5 Annex – p. 37
37
CITES UNIT- Biodiversity Conservation Department
Country
Description of Enforcement Challenges
The detection of illegally traded cheetahs? The enforcement of related regulations
in your country?
United Republic of
Tanzania
Adequate funds and training for an increased mobility and range of Zonal Anti-
poaching Units conducting road blocks / vehicle checks on access roads to and from cheetah populations / protected areas and
exit points. And to have appropriate modern detection equipment to detect
wildlife product including Cheetahs’ specimens.
Adequate funds and training for an increased role for the anti-poaching units in collaboration with other enforcement
agencies like Custom and Police since they are less likely to turn a blind eye to wildlife trafficking. Raise awareness of
people in conservation of cheetah.
United States of America
Improved communication with foreign governments through information sharing of suspected incoming shipments; increase
vigilance by transporters.
More inspectors/enforcement officers staffing our ports.
Yemen -Financial support -Technical support
-Financial support -Technical support
Zambia
Sustaining the capacity in order to be able to detect and identify cheetah derivatives through continuous trainings for wildlife
law enforcers and customs officials.
Zimbabwe Funding for awareness campaigns Training for all the relevant enforcement
agencies including the judiciary and customs
Environment Public Authority – The State of Kuwait SC66 Doc. 32.5 Annex – p. 38
38
CITES UNIT- Biodiversity Conservation Department
E. SEIZURE AND DISPOSAL Question E.1. Have any cheetah specimens been seized in your country since 1 January 2010?
6
10
6
11
0
2
4
6
8
10
12
Yes No Yes No
Cheetah Range Non Cheetah Range
Co
nfi
scat
ion
s/se
izu
res
3
52
1 1
7 8 10
2 1
33
11 9
0
10
20
30
40
50
60
Co
nfi
scat
ed S
pec
imen
s
Environment Public Authority – The State of Kuwait SC66 Doc. 32.5 Annex – p. 39
39
CITES UNIT- Biodiversity Conservation Department
Description of each reported seizure:
Country Specimen (i.e. Live or hunting
trophy) Quantity
Unit of measure
Date Origin Destination Source
Botswana Live male 1 Cheetah May-09 Botswana
South Africa
Botswana Live males 2 Cheetah 2012 Botswana
South Africa
Kenya Skin 1 Cheetah 14-Jan-10 Kenya Kenya - Local
market Unknown
Kenya Skin 2 Cheetah 27-Feb-10 Kenya Kenya - Local
market Unknown
Kenya Skin 1 Cheetah 3/3/2010 Kenya Kenya - Local
market Unknown
Kenya Skin 1 Cheetah 6/3/2010 Kenya Kenya - Local
market Unknown
Kenya Skin 3 Cheetah 15-May-10 Kenya Kenya - Local
market Unknown
Kenya Skin 1 Cheetah 17-Sep-10 Kenya Kenya - Local
market Unknown
Kenya Skin 1 Cheetah 4/11/2010 Kenya Kenya - Local
market Unknown
Kenya Skin 1 Cheetah 12/12/2010 Kenya Kenya - Local
market Unknown
Kenya Skin 1 Cheetah 3/9/2011 Kenya Kenya - Local
market Unknown
Kenya Skin 4 Cheetah 19-Mar-11 Kenya Kenya - Local
market Unknown
Kenya Live cub 2 Cheetah 22-Mar-11 Kenya Kenya - Local
market Unknown
Kenya Live cub 1 Cheetah 21-Apr-11 Kenya Kenya - Local
market Unknown
Kenya Skin 1 Cheetah 6/9/2011 Kenya Kenya - Local
market Unknown
Kenya Skin 2 Cheetah 6/11/2011 Kenya Kenya - Local
market Unknown
Kenya Skin 1 Cheetah 17-Jun-11 Kenya Kenya - Local
market Unknown
Kenya Skin 2 Cheetah 8/4/2011 Kenya Kenya - Local
market Unknown
Kenya Skin 2 Cheetah 20-Sep-11 Kenya Kenya - Local
market Unknown
Kenya Bushmeat 5 Kilos 25-Sep-11 Kenya Kenya - Local
market
Kenya - Local
market
Kenya Skin 1 Cheetah 25-Sep-11 Kenya Kenya - Local
market Unknown
Kenya Skin 1 Cheetah 30-Oct-11 Kenya Kenya - Local
market Unknown
Environment Public Authority – The State of Kuwait SC66 Doc. 32.5 Annex – p. 40
40
CITES UNIT- Biodiversity Conservation Department
Country Specimen (i.e. Live or hunting
trophy) Quantity
Unit of measure
Date Origin Destination Source
Kenya Skin 1 Cheetah 20-Oct-11 Kenya Kenya - Local
market Unknown
Kenya Skin 1 Cheetah 1/12/2012 Kenya Kenya - Local
market Unknown
Kenya Skin 3 Cheetah 25-Jun-12 Kenya Kenya - Local
market Unknown
Kenya Skin 1 Cheetah 19-Sep-12 Kenya Kenya - Local
market Unknown
Kenya Skin 2 Cheetah 1/4/2013 Kenya -
Local market
Kenya - Local market
Kenya - Local
market
Kenya Skin 1 Cheetah 3/2/2013 Kenya -
Local market
Kenya - Local market
Kenya - Local
market
Kenya Skin 2 Cheetah 13-Dec-13 Kenya -
Local market
Kenya - Local market
Kenya - Local
market
Kenya Skin 1 Cheetah 17-Dec-13 Kenya -
Local market
Kenya - Local market
Kenya - Local
market
Kenya Skin 6 Cheetah 28-Oct-14 Kenya -
Local market
Kenya - Local market
Kenya - Local
market
Namibia Tanned full skin 1 Cheetah 13-Mar-14 Namibia - -
Somalia live cheetah cubs 2 Cheetah Apr-12 Somalia
Asia
Somalia live cheetah cubs 3 Cheetah Oct-13 Somali
Asia
Somalia live cheetah cubs 5 Cheetah Feb-14 Somali
Asia
Uganda Cheetah skin 1 Cheetah Jan-13 Uganda Seized from
illegal possession
United Republic of
Tanzania Live 3 Cheetah 30-Mar-11
United Republic
of Tanzania
United Republic of
Tanzania Skin 1 Cheetah 14-Feb-12
United Republic
of Tanzania
United Republic of
Tanzania Skin 1 Cheetah 18-Feb-12
United Republic
of Tanzania
United Republic of
Tanzania Skin 1 Cheetah 25-Mar-12
United Republic
of Tanzania
United Republic of
Tanzania Skin 1 Cheetah 27-Mar-12
United Republic
of
Environment Public Authority – The State of Kuwait SC66 Doc. 32.5 Annex – p. 41
41
CITES UNIT- Biodiversity Conservation Department
Country Specimen (i.e. Live or hunting
trophy) Quantity
Unit of measure
Date Origin Destination Source
Tanzania
United Republic of
Tanzania Skin 1 Cheetah 15-Feb-14
United Republic
of Tanzania
United Republic of
Tanzania Skin 2 Cheetah 2/5/2015
United Republic
of Tanzania
United Republic of
Tanzania Skin 1 Cheetah 3/11/2015
United Republic
of Tanzania
Kuwait Live 1 Cheetah May-13 unknown Saudi Arabia Kuwait
Oman
Small cheetahs brought from
Yemen and they want to exported
to United Arab Emirates
7 Cheetah
unknown oman oman
Saudi Arabia
Live 1 Cheetah 5/3/2011 Unknown Unknown Unknown
Saudi Arabia
Live 7 Cheetah 15-Sep-12 Unknown Unknown Unknown
United Arab
Emirates Live 5 Cheetah Jan-10 Unknown Unknown Unknown
United Arab
Emirates Live 15 Cheetah Jun-10 Somalia Unknown Unknown
United Arab
Emirates Live 1 Cheetah May-11 Unknown Unknown Unknown
United Arab
Emirates Live 1 Cheetah Mar-12 Unknown Saudi Arabia Unknown
United Arab
Emirates Live 7 Cheetah Mar-14 Unknown Saudi Arabia Unknown
United Arab
Emirates Live 4 Cheetah Jun-14 Unknown Saudi Arabia Unknown
Spain Skin 1 Cheetah 19-Oct-11 UNK
Spain Skin 1 Cheetah 10/9/2011 UNK
United States of America
Medicinal products 2 Cheetah 3/16/2010 N/A China US
Environment Public Authority – The State of Kuwait SC66 Doc. 32.5 Annex – p. 42
42
CITES UNIT- Biodiversity Conservation Department
Country Specimen (i.e. Live or hunting
trophy) Quantity
Unit of measure
Date Origin Destination Source
United States of America
Skin 1 Cheetah 5/27/2012 South Africa
US
United States of America
Skin 1 Pieces 9/20/2012 Nigeria
US
United States of America
Skin, skin pieces 5 Cheetah/
pieces 8/29/2014
Great Britain
US
Description of circumstances for each seizure:
Country Means of transport Method of
concealment Location of incident Detecting agency
Botswana Vehicle Not Specified Zutshwa (village) DWNP (wildlife agency)
Botswana Vehicle Not Specified Kgalagadi (District) DWNP (wildlife agency)
Kenya Transported on land
as luggage As a luggage Mombasa Kenya Wildlife Service
Kenya Transported on land
as luggage As a luggage Nakuru Kenya Wildlife Service
Kenya Transported on land
as luggage As a luggage Garissa Kenya Wildlife Service
Kenya Transported on land
as luggage As a luggage Meru Kenya Wildlife Service
Kenya Transported on land
as luggage As a luggage Narok Kenya Wildlife Service
Kenya Transported on land
as luggage As a luggage Mombasa Kenya Wildlife Service
Kenya Transported on land
as luggage As a luggage Mombasa Kenya Wildlife Service
Kenya Transported on land
as luggage As a luggage Nyandarua Kenya Wildlife Service
Kenya Transported on land
as luggage As a luggage Kitui Kenya Wildlife Service
Kenya Transported on land
as luggage As a luggage Nairobi Kenya Wildlife Service
Kenya Static Illegally Caged Meru Kenya Wildlife Service
Kenya Static Illegally caged Taita Taveta Kenya Wildlife Service
Environment Public Authority – The State of Kuwait SC66 Doc. 32.5 Annex – p. 43
43
CITES UNIT- Biodiversity Conservation Department
Country Means of transport Method of
concealment Location of incident Detecting agency
Kenya Transported on land
as luggage As a luggage Meru Kenya Wildlife Service
Kenya Transported on land
as luggage As a luggage Narok Kenya Wildlife Service
Kenya Transported on land
as luggage As a luggage
Namanga (Kenya-United Republic of Tanzania border)
Kenya Wildlife Service
Kenya Transported on land
as luggage As a luggage Lamu Kenya Wildlife Service
Kenya Transported on land
as luggage As a luggage Mombasa Kenya Wildlife Service
Kenya Transported on land
as luggage As a luggage Taita Taveta Kenya Wildlife Service
Kenya Transported on land
as luggage As a luggage Taita Taveta Kenya Wildlife Service
Kenya Transported on land
as luggage As a luggage Mombasa Kenya Wildlife Service
Kenya Transported on land
as luggage As a luggage Kitui Kenya Wildlife Service
Kenya Transported on land
as luggage As a luggage Matuu Kenya Wildlife Service
Kenya Transported on land
as luggage As a luggage Taveta Kenya Wildlife Service
Kenya Transported on land
as luggage As a luggage Kwale Kenya Wildlife Service
Kenya Transported on land
as luggage As a luggage Taita Taveta Kenya Wildlife Service
Kenya Transported on land
as luggage As a luggage Taita Taveta Kenya Wildlife Service
Kenya Transported on land
as luggage As a luggage Kinango Kenya Wildlife Service
Kenya Transported on land
as luggage As a luggage Mombasa Kenya Wildlife Service
Kenya Transported on land
as luggage As a luggage Malindi Kenya Wildlife Service
Namibia Road Sealed briefcase Municipal area Police
Somalia truck
Mogadishu Customs officer
Somalia truck
Berbera Customs
Somalia truck
Bosaso Customs
Somalia truck
Un known Un kn0wn
Uganda
Kept at home (illegal
Karenga Uganda Wildlife
Authgority
Environment Public Authority – The State of Kuwait SC66 Doc. 32.5 Annex – p. 44
44
CITES UNIT- Biodiversity Conservation Department
Country Means of transport Method of
concealment Location of incident Detecting agency
possession
United Republic of
Tanzania N/A
Hidden in the house
Arusha Wildlife Division
United Republic of
Tanzania Motorbike Hidden in the bag Serengeti District, Mara
Tanzania National Parks
United Republic of
Tanzania Bus Hidden in the bag Uyui District, Tabora Wildlife Division
United Republic of
Tanzania Motorbike
Hidden in the box
Arusha Wildlife Division
United Republic of
Tanzania Passenger in the Bus Hidden in the bag Arusha Wildlife Division
United Republic of
Tanzania N/A
Hidden in the house
Temeke – Dar es Salaam
Police Force
United Republic of
Tanzania Bicycle Hidden in the bag Same - Kilimanjaro Wildlife Division
United Republic of
Tanzania Bus
Hidden in the luggage
Dar es Salaam Police Force
Kuwait By land Within the car South border (Nowaiseeb)
Kuwait Customs
Oman Personal car
ports between oman & United Arab Emirates
Directorate General of Customs
Saudi Arabia UNK
Saudi Arabia Truck
Land port Border Guards
United Arab Emirates
Unknown Unknown Unknown Ministry of
Environment and Water
United Arab Emirates
Unknown Unknown Dubai Airport Ministry of Interior
United Arab Emirates
Unknown Unknown Abu Dhabi Ministry of Interior
United Arab Emirates
Unknown Unknown Dubai Ministry of Interior
United Arab Emirates
Unknown Unknown Abu Dhabi Ministry of
Environment and Water
Environment Public Authority – The State of Kuwait SC66 Doc. 32.5 Annex – p. 45
45
CITES UNIT- Biodiversity Conservation Department
Country Means of transport Method of
concealment Location of incident Detecting agency
United Arab Emirates
Unknown Unknown Abu Dhabi Ministry of
Environment and Water
Spain
Auction house Civil Guard’s SEPRONA
Spain
Auction house Civil Guard’s SEPRONA
United States of America
N/A N/A N/A USFWS
United States of America
N/A N/A N/A USFWS
United States of America
N/A N/A N/A USFWS
United States of America
N/A N/A Airport USFWS
Prosecutions and criminal convictions related to the above:
Country prosecutions and criminal convictions
Botswana 1. number of arrested and prosecuted are 2, the criminal offence is poaching,
penalties are p900.00 per person. 2. No arrests
Kenya
total number of arrested and prosecuted are 44, criminal offences are illegal possession and dealing, no data available on the number of persons convected penalties are: 18 months imprisonment or Kshs 63,000 in default/ 12 months
imprisonment or Kshs 5,000 in default/ 4 months imprisonment or Kshs 40,000 in default/ No arrest/ and Data unavailable
Kuwait no data available
Namibia number of arrested and prosecuted are 3, criminal offences are illegal
possession and attempted illegal export/ and Case not finalised
Uganda 1 arrested and prosecuted / 1 convicted /Three months imprisonment
United Republic of Tanzania
Arrested and prosecuted for illegal posession: 2 in 2010, 5 in 2012, 1 in 2014, 3 in 2015. NR on convictions or penalties)
Oman number of arrested and convicted are 2, criminal offences areattempted illegal
export. The case is still in the procedure and is currently in the competent authorities
Saudi Arabia no information
Somalia 2012: 2 arrested 1 convicted / attempted illegal export / 2 convicted / 6
months
Environment Public Authority – The State of Kuwait SC66 Doc. 32.5 Annex – p. 46
46
CITES UNIT- Biodiversity Conservation Department
Country prosecutions and criminal convictions
United Arab Emirates
All of the cases occurred in United Arab Emirates are of unknown source or smugglers, however, these cases were transferred to the assigned authority to
be processed.
United States of America
N/A
Question E.2 Has your country established regulations or procedures for managing, storing or disposing of seized or confiscated cheetah specimens?
How do these regulations or procedures apply to the disposal of live cheetahs and cheetah parts and derivatives?
Country Elaboration
Austria No
Botswana No
Burkina Faso No
Cameroon No
Central African Republic
No
Chad No
Cyprus No
6
10 9
8
0
2
4
6
8
10
12
Yes No Yes No
Cheetah Range Non Cheetah Range
Dis
po
sal P
roce
du
res
Environment Public Authority – The State of Kuwait SC66 Doc. 32.5 Annex – p. 47
47
CITES UNIT- Biodiversity Conservation Department
Country Elaboration
Greece
There has been no specific for cheetah specimens’ regulation. Instead, the national law (No 2637/1998 amending Law Decree No. 86/1969) provides for a) return or re-export of confiscated specimens to the Sate of their origin or b) clearance sale or c) disposal for storage and care.// As long as Article 8 (1) of EU Regulation No 338/97 prohibits the commercial use of Annex A (such as cheetah) specimens, please note
that for specimens of cheetah (Appendix-I) the above option b) does not apply.
Kenya No details provided.
Kuwait In cooperation with Public Authority of Agriculture and fish resources Affairs the
seized cheetahs goes to Kuwait zoo.
Latvia
One procedure is in force for disposal of confiscated CITES specimens. In national law facilities responsible for handling of live CITES animals are determined. Regarding parts and derivates of CITES species Management Authority can decide whether specimen could be used for awareness raising activities or should be destroyed.
Mali No
Malta No
Mauritania No
Mozambique No
Namibia All confiscated wildlife products (including cheetah specimens) in Namibia are brought
to the Namibian CITES Management Authority Office for safe keeping.
New Zealand As for other specimens and in accordance with the Trade in Endangered Species Act
1989.
Nigeria NOT CHEETAHS SPECIFIC, ALL ENDANGERED SPECIES, WHICH CHEETAH FALLS WITHIN. RESCUE CENTRES ARE BEING CONSTRUCTED IN MY COUNTRY FOR THEIR SAFE KEEP.
Oman No
Qatar Law No. (5) of 2006 stipulate for disposal of live specimens by placing them in the
animal zoo for display to the public , and parts and derivatives to be stored and used for awareness activities.
Saudi Arabia Seized or confiscated live cheetah specimens are kept at The National Wildlife
Research Center (NWRC), The King Khalid Wildlife Research Centre (KKWRC) and Riyadh Zoo
Slovakia
We haven’t any special procedures for cheetah specimens, but generally: state authorities are administrators of seized/confiscated specimens of CITES species. Live animals are placed to Rescue Centre in ZOO which is in state property, live plants are
placed in State Nature Conservancy (Slovak CITES Scientific Authority). Parts and derivatives are under the administration the enforcement authority which has
seized/confiscated them.
Somalia No
South Africa The managing, storing or disposing of seized or confiscated specimens is done in terms of NEMBA’s TOPS and CITES Regulations and the Criminal Procedures Act
Environment Public Authority – The State of Kuwait SC66 Doc. 32.5 Annex – p. 48
48
CITES UNIT- Biodiversity Conservation Department
Country Elaboration
Spain Royal Decree 1333/2006 of 21 Nov regarding the disposal of confiscated endangered species specimens of both flora and fauna protected through trade controls provides
for general regulations for all specimens.
Sudan No
Uganda No
United Arab Emirates
Depending on each case, the procedures varies.
United Republic of Tanzania
No specific rescue centre or holding facilities in place for live captured of cheetah. Live specimens of all wildlife species including cheetah are entrusted to licenced Zoo and ranches which have signed an MoU with the Wildlife Division or returned to the wild. Other specimens are stored in the main trophy store at the Wildlife Division, Tanzania
National Park (TANAPA) and Ngorongoro Conservation Area Authority.
United States of America
Seizures and forfeiture regulations govern how we manage, store and dispose of seized material and can be found in our regulations at 50 CFR Part 12.
Yemen No
Zambia Zambia has holding facility for live wildlife pending release into the wild or in captive
facilities. Zambia also has the facilities for storing dead specimens.
Zimbabwe
All live cheetahs and cheetah parts and derivates are confiscated by the state through the Parks and Wildlife Management Authority. Live cheetahs will be released back into
the wild depending on the condition of the cheetah. Parts and derivates are permanently stored in the central stores for all animal skins.
Question E.3 Do you consider that the facilities for the handling of confiscated live cheetahs in your country are adequate?
Country Elaboration
Austria Yes
Botswana DWNP does not have such facilities/ - Cheetah Conservation Botswana has specially
5
9
2
6 7
4
0123456789
10
Yes No No Answer Yes No No Answer
Cheetah Range Non Cheetah Range
Ad
equ
acy
of
Faci
litie
s
Environment Public Authority – The State of Kuwait SC66 Doc. 32.5 Annex – p. 49
49
CITES UNIT- Biodiversity Conservation Department
Country Elaboration
designed enclosures for cheetahs
Burkina Faso There are none.
Cameroon No
Central African Republic
No answer
Chad Installations don't comply with standards and are aging.
Cyprus Not applicable
Greece
Although there has been no incident till now of confiscating illegally traded live cheetahs in Greece, and despite the fact that if this had happened we could allocate
the seized specimens for storage and care in an appropriate rescue centre here in Greece (Attica Zoological Park), we dare say that the establishment of suitable
facilities for handling live cheetahs and other wild big animal species are required.
Kenya The existing wildlife captive facility (the KWS orphanages in Nairobi and Kisumu) have
inadequate capacity (space, appropriate structures) for stress free hosting of confiscated live cheetahs.
Kuwait Limited space to handle the animals within Kuwait Zoo
Latvia Renovation works for facility responsible for handling of live CITES animals are
necessary to handle species like cheetah. These facilities can house live cheetahs temporary in quarantine zone.
Mali For now, Mali, as a range state, has no facility to accommodate the confiscated living
cheetahs.
Malta No
Mauritania No Answer
Mozambique Security system of warehouse is very weak. But, note that this is not only for cheetah
is for all other species and, by now there is no any cheetah specimens.
Namibia Yes
New Zealand Yes
Nigeria A PROPER RESCUE CENTRES ARE UNDER CONSTRUCTION
Oman No Answer
Qatar The State of Qatar has well established and equipped zoo adequate for handling and
housing confiscated live cheetahs.
Saudi Arabia Yes
Slovakia No Answer
Somalia We do not have totally any material for confiscated live cheetah and even for the
wildlife.
South Africa Yes
Spain No living cheetahs have confiscated.
Sudan No
Uganda Yes
United Arab Emirates
Yes
United Republic of Tanzania
Currently United Republic of Tanzania has no specific rescue centre or holding facilities for Cheetah
United States of America
Yes
Yemen No Answer
Zambia The facility is enough as the cases for cheetah are not common in the country. Zambia
Environment Public Authority – The State of Kuwait SC66 Doc. 32.5 Annex – p. 50
50
CITES UNIT- Biodiversity Conservation Department
Country Elaboration
will be able to expand the facility in future if need will dictate.
Zimbabwe Yes
F. MARKING SYSTEM Question F.1 Has your country implemented any marking system for live cheetahs that are to be imported, exported or re-exported?
Country Details
Austria micro chips - we have a CITES database
Botswana No
Burkina Faso No
Cameroon No
Central African Republic
No
Chad No
Cyprus No
Greece EU Regulation (EC) No 865/2006 (Chapter XVI – Articles 64 to 68) provides for that
Kenya No
Kuwait No
Latvia
Marking is not required for import, but it is mandatory to mark with transponders live specimens of species included in Appendix A and B of Council regulation (EC)
No 338/97 of 9 December 1996 on the protection of species of wild fauna and flora by regulating trade therein that are kept in captivity in Latvia.
Mali No
Malta Marking system consists of Micro-chipping and has not been established
specifically for cheetahs, but is in line with the EU Regulations regarding the marking of Annex A specimens - (EC338/97 as amended).
Mauritania No
Mozambique No
1
14
1
8 9
0
2
4
6
8
10
12
14
16
Yes No No Answer* Yes No
Yes No
Mar
kin
g Sy
stem
s
Environment Public Authority – The State of Kuwait SC66 Doc. 32.5 Annex – p. 51
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CITES UNIT- Biodiversity Conservation Department
Country Details
Namibia* No importation or exportation of large predators (including cheetahs) is allowed in
Namibia.
New Zealand No
Nigeria No
Oman Not allowed to export or import any predators animals
Qatar No
Saudi Arabia No
Slovakia Microchips
Somalia No
South Africa According to the National CITES Regulations, App I specimens must be marked in
accordance with CITES Resolutions
Spain Methods used by country of origin in case of imports, and for exports or re-
exports, microchips.
Sudan No
Uganda No
United Arab Emirates
United Arab Emirates required that the live cheetah’s to be marked with an identifying mark which is passive induced transmitter (PIT).
United Republic of Tanzania
No
United States of America
The United States does not have any legal requirements for marking imported, exported or re-exported live wildlife but in general all animals
held in zoos are typically implanted with transponders for individual identification and some animals may also be tattooed.
Yemen No
Zambia No
Zimbabwe No
Environment Public Authority – The State of Kuwait SC66 Doc. 32.5 Annex – p. 52
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CITES UNIT- Biodiversity Conservation Department
G. CAPTIVE-BREEDING ACTIVITIES Question G.1 Are cheetahs bred in captivity in your country?
Country Details
Austria Vienna Zoo - Non
commercial purpose - 6 individuals
Scientific Zoos in Austria ( member of OZO- Austrian Zoo Organization) are member of EAZA (European Association of Zoos and Aquaria) and participating in the cheetah EEP breeding program. That means that the studbook keeper Lars Versteege (Beekse Bergen, NL) and his Committee is coordinating which zoo is receiving and exchanging individuals. Vienna was importing 2 individuals from South Africa in 2013 from the breeding station The Anne van Dyk Cheetah Centre in Pretoria, where breeding has been ongoing since decades. Their animals are included in the international cheetah studbook. Harald Schwammer (Vienna Zoo) had been visiting this place several times for examining the rearing conditions. The important for supporting the European bloodlines was agreed by the studbook keeper.
Greece
Attica Zoological Park/ Non commercial (EEP
recommendations)/ 3 ( 1 male and 2 females)
As a member of EAZA, Attica Zoological Park applies EEP recommendations and such captive bred animals can be held
in Attica zoo. More specifically the cheetahs that Attica Zoological Park hosts are captive born from Boras zoo in
Sweden and Nuremberg in Germany.
New Zealand
Non-commercial wildlife park/ Number of animals
successfully bred in captivity are 6: 2 in
November 2013 and 4 in October 2014
CITES permits required for any import into New Zealand
Slovakia
There are only 2 keepers of cheetah as pets (altogether 3 specimens) and 1 subject who buy and sell live specimens in
small numbers in Slovakia. All specimens have legal origin and source code “C”.
2
14
6
11
0
2
4
6
8
10
12
14
16
Yes No Yes No
Cheetah Range Non Cheetah Range
Cap
tive
Bre
edin
g
Environment Public Authority – The State of Kuwait SC66 Doc. 32.5 Annex – p. 53
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CITES UNIT- Biodiversity Conservation Department
Country Details
No one of them bred these animals during last 5 years.
South Africa
Attached information
The Scientific Authority in South Africa did a non-detriment finding for Cheetah in South Africa (has not been published yet, still awaiting signature from Minister hopefully it will be implemented within the next 3 months) and recommended
that the following measures should be introduced to improve the management of captive-bred cheetahs and to ensure that
no wild specimens are traded as “captive-bred”. Once the provincial Management Authority has confirmed that these
measures are in place, trade can be allowed from those facilities meeting all requirements.
i) all captive-bred cheetah must be recorded in the national cheetah studbook and breeders must comply with all the requirements of the studbook such as keeping records of
breeding and mortality (dates of births and deaths, with blood or tissue samples taken from dead animals for DNA
fingerprinting); ii) all cheetah in captivity must be individually identifiable
through identification photographs and micro-chips and DNA fingerprints;
iii) all specimens to be exported internationally must first be verified as offspring of captive-bred parents through DNA
analyses; iv) any facility exporting internationally must be registered
with the Management Authority in compliance with the TOPS and CITES regulations;
v) criteria for CITES and TOPS registered cheetah breeding facilities must be developed within 3 months of the
publication of this NDF.
Spain 9 facilities the purpose is
not available
Article (CE) 338/97 of Counsel, dated Dec 9, 1996, which relates to the protection of wild flora and fauna through trade
control, the Penal Code and the law to Supress Contraband contain enough dispositions to avoid the utilization of wildlife.
United Arab
Emirates
2 for non-commerial and 4 commerial
Not applicable since cheetah’s doesn’t exist in the wild of United Arab Emirates.
United Republic of
Tanzania
1 facility / non-commercial / no
successful breedings since 2010
Cheetah is not included in hunting and live animal trade quotas in United Republic of Tanzania. There is only one
facility which has imported six cheetahs from South Africa. The Wildlife Division is conducting regular inspection at the facility
and all the six Cheetah have micro chip.
United States of America
31 non-comercial and Number of animals successfully bred in
captivity are 68 (31.29.8)
Zoos accredited by the Association of Zoos and Aquariums (AZA) must agree “to comply with all relevant local,
state/provincial, and federal wildlife laws and regulations. It is understood that, in some cases, AZA accreditation standards are more stringent than
existing laws and regulations. In these cases the AZA standard must be met.”
Environment Public Authority – The State of Kuwait SC66 Doc. 32.5 Annex – p. 54
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CITES UNIT- Biodiversity Conservation Department
Country Details
Additionally if any commercial facilities are involved, the AZA’s policy further states that: “Institutions dealing with
commercial collectors must determine that the collectors are properly permitted to conduct legal collections of
animals (including aquatic animals) from the wild. Explanation: The institution must be proactive in ensuring that any
commercial collectors utilized are properly permitted to conduct legal collections of animals from the wild.”
H. USES OF CHEETAH SPECIMENS
Question H.1 What are the most common uses of cheetah specimens in your country?
18%
18%
14% 7% 7%
7%
7%
3%
3% 4%
4% 4% 4%
Skins - Decoration
Live - Pets
Live - Breeding
Bones - Trophy
Skins - Clothing
Skins - Trophy
Live - Zoo
Skins - Pets
Skins - Medicinal
Bones - Medicinal
Teeth - Medicinal
Meat - Medicinal
Other - research
Environment Public Authority – The State of Kuwait SC66 Doc. 32.5 Annex – p. 55
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CITES UNIT- Biodiversity Conservation Department
Medicinal (please
specify type of medicinal use)
Pets Breeding Clothing Decorative ornaments
Other (specify)
Live KE, KW, SA, SK, SO
ES, AE, US, ZA GR (Zoo), US (Exhibition)
Bones BF ES, AE (trophy)
Skins BF KE BW, AE AE, BW, NG, TD, TZ
ES, AE (trophy)
Meat BF
Other (specify)
AE (Blood or tissue analysis)
Teeth BF
I. DEMAND MANAGEMENT, EDUCATION AND AWARENESS-RAISING
Question I.1 Have any measures been taken in your country to manage the demand for cheetah specimens?
Country Description of nature and results
Austria No
Botswana tailor-making our legislation to be in line with CITES regulations
Burkina Faso No
Cameroon No
Central African Republic
No
Chad No
4
12
5
12
0
2
4
6
8
10
12
14
Yes No Yes No
Cheetah Range Non Cheetah Range
Dem
and
Man
agem
ent
Environment Public Authority – The State of Kuwait SC66 Doc. 32.5 Annex – p. 56
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CITES UNIT- Biodiversity Conservation Department
Country Description of nature and results
Cyprus No
Greece
Article 8 (1) of EU Regulation No 338/97 prohibits the commercial use of Annex A (such as cheetah) specimens./ Article 9 (a) of Joint Ministerial Decision No
125188/246/22-01-2013 provides that “In pursuance of the enabling provision of Article 8, paragraph b of Regulation (EC) No. 338/97, import, export, holding and
keeping of live animals of species listed in Annex A to Regulation (EC) No.338/97, as applicable, are prohibited, when the purpose of the aforementioned actions is
either the trade and the disposal in the Greek market in order to be used either as personal or as household effects, or their holding and keeping for personal or
household purposes.”
Kenya Public education and awareness creation (schools, public meetings, print and
electronic media) on the existing legislation and the threats facing the species.
Kuwait No
Latvia
During all activities mentioned on point I.2 of this questionnaire and other similar activities organized by governmental institutions and NGO’s about nature
conservation and animal rights general public is educated that specimens of endangered wild species are not acceptable “pets” and souvenirs. These activities are not directly focused on cheetah or any other species but on endangered wild
species in general.
Mali No
Malta No
Mauritania No
Mozambique No
Namibia There is a harvesting quota of 150 cheetahs per year and as a result the cheetah
population in Namibia has been increasing.
New Zealand No
Nigeria NOT CHEETAH SPECIFIC.
MEASURES ARE TAKEN TO CURB THE DEMAND OF ENDANGERED SPECIES. THE RESULTS IS ENCOURAGING.
Oman No
Qatar The State of Qatar has imposed total ban on import of carnivores , and has
regularly arrange education awareness campaigns in schools and publish articles in newspapers about the import procedures , confiscations and punishments.
Saudi Arabia No
Slovakia There isn’t a high demand for cheetah specimens in Slovakia.
Somalia No
South Africa No
Spain No
Sudan No
United Republic of Tanzania
No
United Arab Emirates
In 2015, all the concerned parties in United Arab Emirates including governmental and non-governmental organizations came together to plan a national “Demand
Reduction Awareness Campaign”. Other efforts include the distribution of leaflets, posters and guiding brochures as well as different merchandise which aims to
reducing the demand of wildlife products.
Uganda No
United States of The only demand for cheetahs in the United States is for captive breeding and
Environment Public Authority – The State of Kuwait SC66 Doc. 32.5 Annex – p. 57
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CITES UNIT- Biodiversity Conservation Department
Country Description of nature and results
America exhibition. The AZA has an established Species Survival Plan (SSP) for cheetahs that determines, on an annual basis, which animals to include in captive breeding based on genetic and demographic analyses and aimed at developing and maintaining a
healthy population. Zoos holding cheetahs, in general, abide by the decisions made by
the SSP. The SSP discusses options for importing or exporting individuals with other regional species coordinators to determine appropriate pairings. The current U.S.
population has a relatively stable age distribution.
Yemen No
Zambia
The Zambia Wildlife Authority uses the licensing and permit systems to regulate trade of wildlife species. The Authority has for years not included cheetah on hunting quota due to reduced population. However, skins of cheetahs dying
naturally can only be traded by the Zambia Wildlife Authority.
Zimbabwe No
Question I.2 Have any education or awareness-raising actions been undertaken in your country concerning the illegal trade in cheetahs?
9
6
1
6
11
0
2
4
6
8
10
12
Yes No NoAnswer*
Yes No
Cheetah Range Non CheetahRange
Edu
cati
on
/Aw
aren
ess
Environment Public Authority – The State of Kuwait SC66 Doc. 32.5 Annex – p. 58
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CITES UNIT- Biodiversity Conservation Department
Country Description of activities and effectiveness
Austria No
Botswana
The public is sensitized on illegal trade in general and not specific to only cheetahs. This is done through radio shows, workshops and drama
presentations/ Cheetah Conservation Botswana also talks to communities about this.
Burkina Faso NB: sensitization actions exist, but not specifically on the cheetah efficiency is
lower
Cameroon No
Central African Republic
No
Chad No
Cyprus No
Greece There has no specific for cheetahs actions been undertaken. Educational or
public awareness campaigns undertaken usually cover all cites listed species.
Kenya Public education and awareness creation (schools, public meetings, print and
electronic media) on the existing legislation and the threats facing the species.
Kuwait
• Environment public authority published educational leaflets about CITES activities, including illegal trade in cheetah./ • Public awareness sessions
conducted regularly./ • Wildlife day 2014 celebrated in the Kuwait scientific centre./ • Training of custom officers./ • Regular investigations in the local
market.
Latvia
Informative lectures about illegal trade in endangered species are organized for general public. Informative showcases with specimens of CITES listed species
are exhibited to inform general public. Informative brochures have been published and distributed to address issue of illegal trade in endangered
species. None of these activities focus directly on cheetah but includes cheetah as one of endangered species.
Mali
A national awareness program is developed annually by the National Directorate of Water and Forests, the related Services, Projects and programs on the protection of the National Biological Diversity including cheetahs. Since
cheetahs are a fully protected species, a particular emphasis is put on on its current status as an endangered species.
Malta No
Mauritania No
Mozambique
The actions are not directly related to cheetah, but for control of all illegal trade of fauna in the country. See the following actions taken:
(i) In coordination with local governments and community leaders were conducted awareness campaigns for communities in and around conservation areas. The campaigns focusing on the values of wildlife conservation as well as
the needs to combat poaching, and issues related to human-wildlife conflict
Namibia* There is no specific action taken concerning cheetah itself, but awareness to
combat illegal trade has been conducted through various media such as television slot and radio slot.
Environment Public Authority – The State of Kuwait SC66 Doc. 32.5 Annex – p. 59
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CITES UNIT- Biodiversity Conservation Department
Country Description of activities and effectiveness
New Zealand No
Oman No
Qatar
The environmental education awareness section in the ministry has organized lectures in schools, providing general information about wildlife trade./ Also,
articles and statements appear from time to time in newspapers about regulation of trade in wildlife specimens.
Saudi Arabia No
Slovakia No
Somalia No
South Africa Non- governmental organizations involved in Cheetah conservation regularly
report on new introductions and awareness material are distributed. None done by Government to date.
Spain No
Sudan No
United Republic of Tanzania
Wildlife conservation and awareness education programmes have been conducted throughout the country. Cheetah being one of the wildlife species
occurring in United Republic of Tanzania was also targeted.
United Arab Emirates
United Arab Emirates is concerned with increasing public awareness through the distribution of leaflets, posters and guiding brochures regarding CITES and the species listed in the appendixes of the Convention in different places in the United Arab Emirates such as shopping malls, local markets, airports, schools and universities; to demonstrate the risks and dangers of illegal trafficking of
rare and endangered species including cheetah’s.
Uganda Several awareness raising actions for various groups/agencies have been
undertaken in Uganda but these have not specifically targeted illegal cheetah trade but general illegal wildlife trade.
United States of America
We promote and participate in International Cheetah Day. Each zoo holding cheetahs may provide its own public educational component for
the species.
Yemen No
Zambia
The awareness programmes are undertaken in schools to educate the pupils on the importance of the cheetah. Young cheetahs are used as ambassadors for awareness purposes. The effectiveness of these programmes is reflected in
many young boys and girls showing much interest in wildlife and conservations clubs.
Zimbabwe No
Question I.3. Have any strategies to encourage the general public to report illegal cheetah trade to appropriate authorities been implemented in your country?
Environment Public Authority – The State of Kuwait SC66 Doc. 32.5 Annex – p. 60
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CITES UNIT- Biodiversity Conservation Department
Country Strategies and effectiveness
Austria No
Botswana
Awareness raising through social media/ - The public is sensitized on illegal trade in general and not specific to only cheetahs. This is done through radio shows,
workshops and drama presentations/ Cheetah Conservation Botswana also talks to communities about this.
Burkina Faso Nevertheless forest services use indicators (discrete informants) in the city and around the wildlife areas that give them general information on poaching and
trade in wildlife and its by products.
Cameroon No
Central African Republic
No
Chad No
Cyprus No
Greece No
Kenya KWS has developed a cheetah conservation strategy which is being
implemented.
Kuwait No
Latvia No
Mali No
Malta No
Mauritania No
Mozambique No
Namibia There is a reward campaign established in the country, where by general public
member who reported an illegal dealing in wildlife product is rewarded.
New Zealand No
Nigeria No
Oman No
Qatar No
7
9
2
15
0
2
4
6
8
10
12
14
16
Yes No Yes No
Cheetah Range Non Cheetah Range
Pu
blic
Invo
lvem
ent
Effo
rts
Environment Public Authority – The State of Kuwait SC66 Doc. 32.5 Annex – p. 61
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CITES UNIT- Biodiversity Conservation Department
Country Strategies and effectiveness Saudi Arabia No
Slovakia No
Somalia We have informers in the inland areas to report and they are temporary
employers that work and involve elders , important figures to orient the youth to keep their natural resources, but lack of funding everything stopped .
South Africa No
Spain No
Sudan Religious leaders were awared to preach and give notice to the dangers and
threats arising from dressing shoes manufactured from leopards and cheetahs skins
United Republic of Tanzania
There is a provision in the wildlife Conservation Act No.5 of 2009 which provides rewards to a person who provides information that will lead to the arrest of any
person contravening the Act.
United Arab Emirates
Through the use of social media, the general public can get through to the Ministry of Environment and Water to report any incident concern illegal trade
in cheetah’s or wildlife, as well as the call centre for the Ministry of Environment and Water will receive any complaint or concerns. Other governmental services
such as (Al-Amin) which encourage the public to report any incident to the concerned authorities anonymously.
Uganda No
United States of America
No
Yemen No
Zambia
The Zambia Wildlife Authority encourages members of public to report any suspected illegal trade for wildlife including cheetah. Posters with contacts for
the Authority have been placed at strategic locations in order to provide a platform for reporting wildlife cases. The Authority is also managing a network
of informants across the country. The Authority also issues bulletins for warnings against wildlife crimes as well as making public arrests and
prosecutions of wildlife criminals.
Zimbabwe No
Environment Public Authority – The State of Kuwait SC66 Doc. 32.5 Annex – p. 62
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CITES UNIT- Biodiversity Conservation Department
LEGAL TRADE (CITES DATABASE) Detail of legally traded cheetahs included in CITES database, 2010-2014. Data excludes specimens for medical or research purposes.
C. LEGAL TRADE
-150
-100
-50
0
50
AM AR
AT
AU
BE
BG
BH
BW BY
CA
CH CL
CN CR
CU CZ
DE
DK
EE
EG ES FI
FR
GA
GB
GE
GR
HR
HU ID IE IL IN IT JP KR
KZ
LB LI
LT
LU LV
MA
MU
MX
MY
MZ
NA
NO
NZ
PK PL
PR
PT
QA
RO RS
RU SE SK SL TH
TM TN TZ
UA
US
VN XX
ZA
ZM KE
NG
NL
QA
SA SI SO YE
ZW
Importer Exporter
Environment Public Authority – The State of Kuwait SC66 Doc. 32.5 Annex – p. 63
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CITES UNIT- Biodiversity Conservation Department
1
1
1
1
1
1
1
2
2
2
2
2
2
2
3
3
3
3
4
5
5
6
7
7
9
16
38
255
275
0 50 100 150 200 250 300
France
Thailand
U. Rep. of Tanzania
China
Romania
Belarus
Slovenia
Ireland
Saudi Arabia
Denmark
Great Britain
Spain
Qatar
Netherlands
New Zealand
Israel
Belgium
Austria
Ukraine
Germany
Switzerland
Sweden
Czech Republic
Zimbabwe
Canada
Russian Federation
United Arab Emirates
Namibia
South Africa
Total Exports as Reported by Exporting Country: 660 (Excl medicinal and science specimens)
Environment Public Authority – The State of Kuwait SC66 Doc. 32.5 Annex – p. 64
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CITES UNIT- Biodiversity Conservation Department
1 1 1 1 1 1 1 1 1 1 2 2 2 2 2 3 3 3 3 4 4 4 4 4 4 5 5 5 5 6
8 8 8 8 8 9 9 9 9 9 9 10 10
13 14
18 20
23 37
40 40
43 44
47 48
60
0 10 20 30 40 50 60 70
GreeceSerbia
ThailandBhutan
BotswanaLuxembourg
BelarusMauritiusRomaniaPortugal
IsraelEstonia
BulgariaCosta RicaLithuania
Iran (Islamic Republic of)Sweden
ChileTanzania, United Republic of
ItalyJapan
VietnamMozambique
CanadaQatar
New ZealandLatvia
ArgentinaSouth Africa
CroatiaCuba
AustraliaFinland
BelgiumGeorgiaIrelandZambia
HungaryGreat Britain
UkraineSwizerland
SlovakiaRepublic of Korea
NorwayCzech Republic
DenmarkPoland
SpainRussian Federation
AustriaUnited Arab Emirates
ChinaMexicoFrance
United States of AmericaGermany
Tota
l Im
po
rts
as R
ep
ort
ed
by
Imp
ort
ing
Co
un
trie
s: 6
43
5
6 c
ou
ntr
ies
Environment Public Authority – The State of Kuwait SC66 Doc. 32.5 Annex – p. 65
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CITES UNIT- Biodiversity Conservation Department
CITES Trade Database Summary of Legal Trade by Purpose and Exporting Country Compared
to Importing Countries Reports (2010-2014)
1 1
75
22
1
39
3 5 0
10
20
30
40
50
60
70
80
Captive br/Artificial progr.
4 2
51
16
3 1 1 1
8 6
0
10
20
30
40
50
60
70
80
Personal
Environment Public Authority – The State of Kuwait SC66 Doc. 32.5 Annex – p. 66
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CITES UNIT- Biodiversity Conservation Department
2 1
8
2 1
3 3
7
1
0
2
4
6
8
10
12
Commercial
4
1 1 1
4
1 1
4
1
10
0
2
4
6
8
10
12
Circus/Exhibition
Environment Public Authority – The State of Kuwait SC66 Doc. 32.5 Annex – p. 67
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CITES UNIT- Biodiversity Conservation Department
1
253
5 13 1
245
14 7
0
50
100
150
200
250
300
Germany Namibia South Africa Zimbabwe
Hunting trophy
10
1 1 1 1 1
27
2
0
5
10
15
20
25
30
Educational
Environment Public Authority – The State of Kuwait SC66 Doc. 32.5 Annex – p. 68
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CITES UNIT- Biodiversity Conservation Department
4
0
1
2
3
4
5
South Africa
Reintroduction
10 2
625
0
100
200
300
400
500
600
700
Canada South Africa United ArabEmirates
Medical
230 10.5
13059.312
54 600 649.3 3 32
14.5 5
9885
1 52 600 249 32 0
2000
4000
6000
8000
10000
12000
14000
Scientific
Environment Public Authority – The State of Kuwait SC66 Doc. 32.5 Annex – p. 69
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CITES UNIT- Biodiversity Conservation Department
7 1 2 1
8 2 4 2
142
2 2 9
1 4 9 7
2 3 10
2 3 2 6 2
138
1 6 5 8
1 0
20
40
60
80
100
120
140
160
Zoo
6
271
55
1
22
4
96
4 1 2 0
50
100
150
200
250
300
Educational Hunting trophy Personal Private Zoo
Wild
Purposes of Traded Wild Cheetahs 2010-2014
Importer reportedquantities: 355
Exporter reportedquantities: 107
Environment Public Authority – The State of Kuwait SC66 Doc. 32.5 Annex – p. 70
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CITES UNIT- Biodiversity Conservation Department