Trade in Endangered Species Act 2016 (No. 10 of 2016)

M O N T S E R R A T TRADE IN ENDANGERED SPECIES ACT 2016 No. 10 of 2016 ARRANGEMENT OF SECTIONS PART 1—PRELIMINARY ..................................................................... 5 1 Short title and commencement .................................................................... 5 2 Interpretation ............................................................................................... 5 3 Purpose ...................................................................................................... 13 4 Act to bind the Crown ............................................................................... 13 5 No derogation from other enactments ....................................................... 13 PART 2— ADMINISTRATION ........................................................... 13 Division 1 – Management Authority ......................................................... 13 6 Designation of Management Authority ..................................................... 13 7 Functions and powers of the Management Authority ............................... 13 Division 2 – Scientific Authority ............................................................... 15 8 Scientific Authority ................................................................................... 15 9 Functions and powers of the Scientific Authority ..................................... 15 Division 3 – Registration of trade in endangered species ........................ 17 10 Register of trade in endangered species .................................................... 17 Division 4 – Application of international standards ................................ 17 11 Duty to apply international standards ........................................................ 17 PART 3—TRADE IN APPENDIX I, II AND III SPECIES ............... 18 Division 1 – General ................................................................................. 18 12 Prohibition on trading without permit or certificate .................................. 18 13 Application for permit or certificate .......................................................... 18 14 Request for further information ................................................................. 18 Montserrat Trade in Endangered Species Act 2016 No. 10 of 2016 2 15 Issue of permit or certificate ...................................................................... 20 16 Duty to notify applicant of refusal to issue permit or certificate ............... 20 17 Effect and duration of permit or certificate ............................................... 20 18 Suspension of permit or certificate ............................................................ 21 19 Revocation of permit or certificate ............................................................ 22 20 Replacement of permit or certificate ......................................................... 23 21 Surrender of permit or certificate .............................................................. 23 Division 2 – Trade in Appendix I species ................................................. 23 22 Permit to export Appendix I species ......................................................... 23 23 Permit to import Appendix I species ......................................................... 24 24 Certificate to re-export Appendix I species ............................................... 24 25 Certificate to introduce from the sea Appendix I species .......................... 25 Division 3 – Trade in Appendix II species ................................................ 25 26 Permit to export Appendix II species ........................................................ 25 27 Importation of Appendix II species ........................................................... 26 28 Certificate to re-export Appendix II species ............................................. 26 29 Certificate to introduce from the sea Appendix II species ........................ 26 Division 4 – Trade in Appendix III species .............................................. 27 30 Permit or certificate to export Appendix III species.................................. 27 31 Permit or certificate to import Appendix III species ................................. 27 32 Permit or certificate to re-export Appendix III species ............................. 28 33 Certificate to introduce from the sea Appendix III species ....................... 28 Division 5 – Exemptions and special provisions ...................................... 29 34 Transhipment of specimen ........................................................................ 29 35 Scientific transfer ...................................................................................... 29 36 Pre-Convention specimen ......................................................................... 29 37 Personal or household effects .................................................................... 30 38 Specimen bred in captivity or artificially propagated ............................... 30 39 Travelling exhibitions ............................................................................... 31 PART 4—ENFORCEMENT ................................................................. 32 Division 1 – Authorised officers ............................................................... 32 40 Designation of authorised officers ............................................................ 32 41 Identification card ..................................................................................... 33 42 Use of assistants ........................................................................................ 33 Division 2 – Search, seizure and forfeiture .............................................. 33 43 Power to inspect and seize object .............................................................. 33 44 Power to inspect and seize specimen ........................................................ 34 45 Power to enter and search premises .......................................................... 35 46 Power to stop vehicle or vessel and open or break open container ........... 36 Montserrat Trade in Endangered Species Act 2016 No. 10 of 2016 3 47 Disposition of things seized ...................................................................... 36 48 Forfeiture on conviction ............................................................................ 38 49 Disposition of things forfeited or abandoned ............................................ 38 50 Recovery of expenses ................................................................................ 39 Division 3 – Offences ................................................................................ 39 51 Illegal trade in specimen of Appendix I, II or III species ......................... 39 52 Possession of specimen of Appendix I, II or III species without permit or certificate 39 53 Submission of false or misleading information ......................................... 40 54 Failure to comply with condition of permit or certificate ......................... 40 55 Obstruction of an authorised officer .......................................................... 41 56 Failure to mark a specimen or unauthorised removal of mark .................. 41 PART 5–MISCELLANEOUS ............................................................... 41 57 Trade with a country that is not a Party ..................................................... 41 58 Liability of officials ................................................................................... 42 59 Acts done in good faith ............................................................................. 42 60 Application of Customs (Control and Management) Act .......................... 42 61 Appeal ....................................................................................................... 42 62 Amendment of Schedule ........................................................................... 43 63 Regulations ................................................................................................ 43 64 Repeal........................................................................................................ 44 SCHEDULE ............................................................................................ 45 Montserrat Trade in Endangered Species Act 2016 No. 10 of 2016 4 I ASSENT (Sgd.) Sarita Francis Governor (Ag.) DATE: 04.11.16 M O N T S E R R A T No. 10 of 2016 AN ACT TO PROVIDE FOR THE PROTECTION AND CONSERVATION OF ENDANGERED SPECIES OF WILD PLANTS AND ANIMALS THROUGH THE REGULATION OF TRADE IN THE SPECIES AND PRODUCTS DERIVED FROM THE SPECIES. BE IT ENACTED by the Queen’s Most Excellent Majesty, by and with the advice and consent of the Legislative Assembly of Montserrat and by the authority of the same as follows: Montserrat Trade in Endangered Species Act 2016 No. 10 of 2016 5 PART 1—PRELIMINARY 1 Short title and commencement (1) This Act may be cited as the Trade in Endangered Species Act, 2016. (2) This Act comes into force by Order, on a date appointed by the Governor acting on the advice of Cabinet. 2 Interpretation (h) In this Act— “animal” means a living organism including a mammal, fish, bird, amphibian, reptile, uspida, arthropod or other invertebrate, but does not include a human being; “aircraft” has the same meaning assigned to it under section 2 of the Customs (Control and Management) Act; “artificially propagated” in relation to a plant, means a plant grown under controlled conditions from seeds, cuttings, divisions, callus tissues or other plant tissues, spores or other propagules that are— (a) exempt from the Convention; or (b) have been derived from cultivated parental stock; “Appendix” means an Appendix to the Convention as set out in the Schedule; “Appendix I species” means the species listed under Appendix I— (a) that are threatened with extinction or may be affected by trade; and (b) trade in specimens of the species must be subject to particularly strict regulation and authorised only in exceptional circumstances to ensure their survival; Montserrat Trade in Endangered Species Act 2016 No. 10 of 2016 6 “Appendix II species” means the species listed under Appendix II— (a) that are not now threatened with extinction but may become threatened with extinction if trade in specimens of the species is not subject to strict regulation to avoid utilization that is incompatible with their survival; and (b) other species that must be subject to regulation in order that trade in specimens of certain species referred to under paragraph (a) may be brought under effective control; “Appendix III species” means the species listed under Appendix III, that a Party— (a) identifies as being subject to regulation in its jurisdiction for the purpose of preventing or restricting exploitation; and (b) needs the co-operation of other Parties in order to control trade in the species; “authorised officer” means a person designated as an authorized officer under section 40; “bred in captivity”, in relation to an animal, means an animal born or otherwise produced in a controlled environment and applies only if— (a) the parents mated or gametes were otherwise transferred in a controlled environment, if reproduction is sexual, or the parents were in a controlled environment when development of the offspring began, if reproduction is asexual; and (b) the breeding stock, to the satisfaction of the relevant authority of the exporting country— (i) was established in a manner not detrimental to the survival of the species in the wild; Montserrat Trade in Endangered Species Act 2016 No. 10 of 2016 7 (ii) is maintained without the introduction of specimens from the wild, except for the occasional addition of animals, eggs or gametes, in a manner not detrimental to the survival of the species in the wild as advised by the Scientific Authority— (A) to prevent or alleviate deleterious breeding, with the magnitude of the addition determined by the need for new genetic material; (B) to dispose of an animal forfeited or abandoned under section 49; or I exceptionally, for use as breeding stock; and (iii) (A) has produced offspring of second generation (F2) or subsequent generation (F3, F4, etc.) in a controlled environment; or (B) is managed in a manner that has been demonstrated to be capable of reliably producing second-generation offspring in a controlled environment; “breeding stock” of a breeding operation, means the ensemble of the animals in the breeding operation that are used for reproduction; “Chief Fisheries Officer” means the Chief Fisheries Officer appointed under the Fisheries Act (Cap. 9.01); “commercial purpose” means an activity, including the actual or intended import, export, re-export, sale, offer for sale, purchase, transfer, donation, exchange or provision of a service, that is for the Montserrat Trade in Endangered Species Act 2016 No. 10 of 2016 8 purpose of obtaining an economic benefit including profit in cash or in kind; “Conservation and Environmental Management Act” means the Conservation and Environmental Management Act 2014 (No. 17 of 2014); “controlled conditions” in relation to plants, means a non-natural environment that is intensively manipulated by human intervention for the purpose of plant production, with characteristics that may include— (a) tillage; (b) fertilization; I weed and pest control; (d) irrigation; or I nursery operations including potting, bedding or protection from the weather; “controlled environment” in relation to animals, means an environment manipulated to produce animals of a particular species that has boundaries designed to prevent animals, eggs or gametes of the species from entering or leaving the controlled environment, the general characteristics of which may include— (a) artificial housing; (b) waste removal; I health care; (d) protection from predators; or I artificially supplied food; “Convention” means the Convention on International Trade in Endangered Species of Wild Fauna and Flora (CITES) and an amendment to the Convention as extended to Montserrat; Montserrat Trade in Endangered Species Act 2016 No. 10 of 2016 9 “Customs (Control and Management) Act” means the Customs (Control and Management) Act (Cap.17.04); “Department” means the Department of Environment; “Director” means the Director of Environment referred to under section 10 of the Conservation and Environmental Management Act; “export” means to take or cause a specimen to be taken out of Montserrat or its territorial waters, but does not include the re-export of a specimen or the transhipment of a specimen through Montserrat; “Guidelines for Transport and Preparation for Shipment of Live Wild Animals and Plants” means the Guidelines for Transport and Preparation for Shipment of Live Wild Animals and Plants set out under the official website of the Convention (http://www.cities.org); “import” means to bring or cause a specimen to be brought into Montserrat or the territorial waters; but does not include the introduction from the sea of a specimen or the transhipment of a specimen through Montserrat; “interior waters” in relation to Montserrat, means the waters between the baselines from which the territorial waters is measured and the mean low water mark; “introduce from the sea” means to bring into Montserrat a specimen of a species from a marine environment not under the jurisdiction of a country; “marine environment” includes the interior waters, territorial waters, seabed, subsoil beneath the seabed and airspace above the interior waters and territorial waters; http://www.cities.org/ Montserrat Trade in Endangered Species Act 2016 No. 10 of 2016 10 “mark” means an indelible imprint, lead, seal or other suitable means of identifying a specimen that is designed to render its imitation by an unauthorized person as difficult as possible; “Minister” means the Minister responsible for the environment; “Ministry” means the department of government responsible for the environment; “officer” has the same meaning assigned to it under section 2 of the Customs (Control and Management) Act; “offspring of second generation (F2) or subsequent generation (F3, F4, etc.)” means specimens produced in a controlled environment from parents that were also produced in a controlled environment; “Party” means a country for which the Convention is in force; “Planning and Development Authority” means the Planning and Development Authority established under section 3 of the Physical Planning Act (Cap.8.03); “plant” means an angiosperm, gymnosperm, fern or fern ally including a liverwort, moss, alga or related organism; “precautionary principle” means the rule under which pre-emptive conservation measures may be taken to avoid or minimize a threat to a population of a species even if there is a lack of full scientific certainty as to the threat; “prescribed” means prescribed under the Regulations; “primarily commercial purposes” means an activity for which the non-commercial aspects do not Montserrat Trade in Endangered Species Act 2016 No. 10 of 2016 11 clearly predominate as determined in accordance with the Regulations; “re-export” means to export a specimen that has previously been imported; “Regulations” means Regulations made under section 59 of this Act; “Scientific Authority” means the Scientific Authority appointed under section 8; “species” means a— (a) species; (b) subspecies; or I geographically separate population of (a) or (b); “specimen” means— (a) an animal or plant whether dead or alive; and (b) a recognisable part or derivative of an animal or plant; “territorial waters” has the same meaning assigned to it under the Customs (Control and Management) Act; “trade” means export, import, re-export or introduce from the sea; “transit” or “transhipment” has the same meaning assigned under the Customs (Control and Management) Act; “travelling exhibition” includes a circus, menagerie, plant exhibition and travelling zoo; “Tribunal” means the Physical Planning and Environmental (Appeals) Tribunal appointed under the Physical Planning Act (Cap. 8.03); Montserrat Trade in Endangered Species Act 2016 No. 10 of 2016 12 “vessel” has the same meaning assigned to it under section 2 of the Customs (Control and Management) Act; and “vehicle” has the same meaning assigned to it under section 2 of the Customs (Control and Management) Act. (2) For the purposes of this Act, a specimen of an Appendix I species— (a) in the case of an animal, bred in captivity for commercial purposes; or (b) in the case of a plant; artificially propagated for commercial purposes, is deemed to be a specimen of an Appendix II species. (3) A reference to the “relevant authority” of a country shall be read as a reference— (a) in the case of a Party, to the appropriate management authority appointed by that Party for the purposes of the Convention; or (b) in the case of a country that is not a Party, to the competent authority of that country within the meaning of Article X of the Convention. (4) If a person is required to prepare and ship a live animal or plant so as to minimise the risk of injury, damage to health or cruel treatment of the animal or plant, it shall be interpreted to mean— (a) in the case of an animal shipped by air, that it is prepared and shipped in accordance with the most current version of the International Air Transport Association Live Animals Regulations; and (b) in the case of an animal or plant shipped by means other than by air, that it is prepared and shipped in accordance with the most Montserrat Trade in Endangered Species Act 2016 No. 10 of 2016 13 current version of the Guidelines for Transport and Preparation for Shipment of Live Wild Animals and Plants. 3 Purpose The purpose of this Act is to implement the Convention into Montserrat’s domestic law. 4 Act to bind the Crown This Act binds the Crown. 5 No derogation from other enactments This Act is in addition to and does not derogate from an enactment that provides for trade in goods. PART 2— ADMINISTRATION Division 1 – Management Authority 6 Designation of Management Authority The Director is designated as the Management Authority for the purposes of the Convention. 7 Functions and powers of the Management Authority (1) The Management Authority shall— (a) advise the Minister on matters of policy relating to trade in specimens of Appendix I, II and III species including quotas and moratoria on trade in certain species; (b) take the necessary steps to protect and conserve specimens of Appendix I, II and III species with regard to the effects of trade; I promote public awareness of— (i) Appendix I, II and III species; and (ii) the requirement to conserve specimens of Appendix I, II and III species; Montserrat Trade in Endangered Species Act 2016 No. 10 of 2016 14 (d) receive and process an application for a permit and certificate in accordance with this Act and the Regulations; I consult with the Scientific Authority with regard to— (i) the issuance of an export permit or certificate of introduction from the sea for a specimen of an Appendix I or II species and the determination of whether the exportation or introduction from the sea of the specimen is for purposes not detrimental to the survival of the species; (ii) the issuance of an import permit for a specimen of an Appendix II species and the determination of whether the importation of the specimen is for purposes not detrimental to the survival of the species; (iii) the determination of whether a recipient of a live specimen of an Appendix I, II or III species imported or introduced from the sea is suitably equipped to house and properly care for the live specimen; (iv) suitable measures to be taken to limit the grant of export permits for specimens of Appendix II species; and (v) proposals for the amendment of the Appendices; (f) licence, suspend and cancel a licence of— (i) a scientific institution; (ii) a captive breeding operation; or (iii) an artificial propagation operation, in Montserrat in accordance with the Regulations; and (g) perform any other function required to give effect to the Convention. Montserrat Trade in Endangered Species Act 2016 No. 10 of 2016 15 (2) Subject to subsection (3), the Management Authority may require that a specimen of an Appendix I, II or III species be marked to assist in identifying the specimen. (3) The Management Authority shall ensure that a live specimen of an Appendix I, II or III species is marked in a manner that minimises the risk of injury, damage to the health or cruel treatment of the specimen. Division 2 – Scientific Authority 8 Scientific Authority (1) The Governor acting on the advice of Cabinet shall appoint a Scientific Authority which shall consist of at least three members including— (a) the Chief Veterinary Officer; (b) the Chief Medical Officer; and I a representative of the Planning and Development Authority other than the Director. (2) The Scientific Authority may— (a) co-opt additional members; and (b) delegate its functions to a subcommittee consisting of one or more members, including a co-opted member. (3) Subject to this Act, the Scientific Authority may regulate its own procedure. 9 Functions and powers of the Scientific Authority The Scientific Authority shall— (a) advise the Minister on matters of policy relating to trade in specimens of Appendix I, II and III species including quotas and moratoria on trade in certain species; (b) advise the Management Authority on— (i) the issuance of an export permit or certificate for introduction from the sea for a specimen Montserrat Trade in Endangered Species Act 2016 No. 10 of 2016 16 of an Appendix I or II species and whether the exportation or introduction from the sea of the specimen will be for purposes not detrimental to the survival of the species; (ii) the issuance of an import permit for a specimen of an Appendix I species and whether the importation of the specimen will be for purposes not detrimental to the survival of the species; (iii) whether the recipient of a live specimen of an Appendix I species being imported or introduced from the sea is suitably equipped to house and properly care for the live specimen; I provide the Management Authority with— (i) monitoring and advice on the status of native species listed in the Appendices, if any, and export data; and (ii) recommendations, if necessary, with respect to remedial measures to limit the exportation of specimens of the native species listed in the Appendices in order to maintain each species throughout its range— (A) at a level consistent with its role in the ecosystem it which it occurs; and (B) above the level at which the species might become eligible for inclusion in Appendix I or II, as the case may be; (d) review proposals to amend the Appendices as submitted by Parties and make recommendations to the Minister on how to respond to the proposals; (e) recommend, initiate, carry out or support research it considers relevant to its functions; and Montserrat Trade in Endangered Species Act 2016 No. 10 of 2016 17 (f) perform any other function required to give effect to the Convention. Division 3 – Registration of trade in endangered species 10 Register of trade in endangered species (1) The Management Authority shall establish and maintain a register of trade in endangered species in the form the Management Authority thinks fit. (2) The register of trade in endangered species shall set out— (a) the name of each person issued with a permit or certificate under this Act; (b) the number of each permit or certificate issued under this Act; (c) the date of commencement and expiration of a permit or certificate issued under this Act; (d) details of the cancellation or suspension of a permit or certificate issued under this Act; and (e) any other information the Management Authority considers necessary. (3) The Management Authority shall make the register of trade in endangered species available for public inspection. Division 4 – Application of international standards 11 Duty to apply international standards In the performance of their functions under this Act the Management Authority and the Scientific Authority shall— (a) act on the basis of the best available information; and (b) apply the precautionary principle. Montserrat Trade in Endangered Species Act 2016 No. 10 of 2016 18 PART 3—TRADE IN APPENDIX I, II AND III SPECIES Division 1 – General 12 Prohibition on trading without permit or certificate Subject to Division 5, a person may trade in a specimen of an Appendix I, II or III species into or from Montserrat only if he holds and produces to an officer the appropriate permit or certificate required under this Part before he trades in the specimen. 13 Application for permit or certificate (1) A person who wishes to trade in a specimen of an Appendix I, II or III species shall— (a) apply to the Management Authority in the prescribed form for the appropriate permit or certificate; (b) pay the prescribed fee; and (c) submit to the Management Authority additional information the Management Authority may require. (2) If the trade in a specimen of an Appendix I, II or III species is subject to controls under another enactment, a person may apply under this Act for the appropriate permit or certificate to trade in that specimen, only if he has obtained the required authorisation in respect of trade under the other enactment. (3) A separate application is required for each consignment of a specimen of an Appendix I, II or III species. 14 Request for further information (1) The Management Authority may, within fourteen working days after an application is made, by notice in writing, require an applicant to submit, within the period specified in the notice, any further information the Montserrat Trade in Endangered Species Act 2016 No. 10 of 2016 19 Management Authority requires in order to make a determination with respect to the application. (2) The Management Authority may refuse to consider an application until the applicant submits the information requested under subsection (1). (3) If, on an application made under this Act— (a) a question arises as to whether a specimen as bred in captivity; and (b) the Management Authority has reasonable cause to suspect that the specimen was not bred in captivity, the Management Authority may, before making a determination on the application, direct an authorised officer to take a sample of the specimen in order to conduct an analysis the Management Authority considers necessary to determine whether the specimen was bred in captivity. (4) The Management Authority shall submit a sample taken by an authorised officer under this Act to a scientific laboratory designated under section 79 of the Conservation and Environmental Management Act for analysis in accordance with internationally accepted forensic procedures. (5) An authorised officer who takes a sample of a specimen under this Act shall— (a) exercise his power in a manner that minimises the risk of injury, damage to the health or cruel treatment of the specimen; and (b) in the case of a live animal, take the sample in accordance with the advice of a veterinary surgeon. (6) The Management Authority may require an applicant to bear the cost of taking and analysing a sample under this Act. Montserrat Trade in Endangered Species Act 2016 No. 10 of 2016 20 15 Issue of permit or certificate (1) A permit or certificate issued under Divisions 2 to 5 shall relate to a specific application. (2) The Management Authority may, having regard to Divisions 2 to 5— (a) issue a permit or certificate in the prescribed form; or (b) refuse to issue a permit or certificate, in respect of a specimen which is the subject of an application. (3) The Management Authority may issue a permit or certificate unconditionally or subject to conditions the Management Authority specifies. 16 Duty to notify applicant of refusal to issue permit or certificate If the Management Authority refuses to issue a permit or certificate under this Part, the Management Authority shall— (a) notify the applicant in writing; and (b) include in the notice— (i) the reason for the refusal to issue the permit or certificate; and (ii) the applicant’s right to appeal the decision to the Tribunal. 17 Effect and duration of permit or certificate (1) A permit or certificate issued to a person under this Part— (a) authorises the holder to undertake, on one occasion, the type of trade to which the permit or certificate relates with respect to the specimen to which the permit or certificate applies; Montserrat Trade in Endangered Species Act 2016 No. 10 of 2016 21 (b) is non-transferable; (c) authorises trade only if it is valid; (d) is valid frII the date it is issued; (e) in the case of an export permit or re-export certificate, remains in force for six months from the date it is issued, unless it is earlier revoked or surrendered; (f) in the case of an import permit or an introduction from the sea certificate, remains in force for twelve months from the date it is issued, unless it is earlier revoked or surrendered; and (g) in the case of— (i) a certificate of captive breeding; (ii) a certificate of artificial propagation; (iii) a Pre-Convention certificate; or (iv) a travelling exhibition certificate, remains in force for three years, unless it is earlier revoked or surrendered. (2) The validity of a permit or certificate issued under this Act may not be extended beyond the date on which it expires. 18 Suspension of permit or certificate (1) Subject to subsection (2), the Management Authority may suspend a permit or certificate if the holder— (a) contravenes the Act; or (b) fails to comply with a condition under which the permit or certificate is issued. (2) If the Management Authority suspends a permit or certificate the Management Authority shall— (a) notify the applicant in writing; and (b) include in the notice— Montserrat Trade in Endangered Species Act 2016 No. 10 of 2016 22 (i) the reason for the suspension of the permit or certificate; (ii) advice that the permit or certificate will remain suspended until the matter that led to its suspension is rectified; (iii) the timeframe within which the matter that led to the suspension of the permit or certificate is to be rectified; and (iv) the holder’s right to appeal. 19 Revocation of permit or certificate (1) The Management Authority may revoke a permit or certificate if— (a) it is satisfied that— (i) the permit or certificate is suspended and the holder does not rectify the matter that led to the suspension of the permit or certificate within the timeframe specified in the notice of suspension; (ii) the permit or certificate was granted in error or contains a material error; or (iii) there is a material change in the circumstances which existed at the time the Management Authority issued the permit or certificate, which warrants the revocation of the permit or certificate; or (b) the holder requests the revocation of the permit or certificate in writing. (2) If the Management Authority revokes a permit or certificate the Management Authority shall— (a) notify the holder in writing; and (b) include in the notice— (i) the reason for the revocation of the permit or certificate; and Montserrat Trade in Endangered Species Act 2016 No. 10 of 2016 23 (ii) the holder’s right to appeal. 20 Replacement of permit or certificate (1) The holder of a permit or certificate that has been lost, damaged or stolen, may apply in writing to the Management Authority for a replacement of the permit or certificate. (2) An application under paragraph (1) shall be— (a) in the form approved by the Management Authority; and (b) accompanied by the prescribed fee. (3) The Management Authority may replace a permit or certificate if it is satisfied that— (a) the permit or certificate in respect of which the application for replacement is made has been lost, damaged or stolen; and (b) the circumstances surrounding the loss, destruction or theft of the permit or certificate are reasonable. 21 Surrender of permit or certificate The Management Authority may require that a permit or certificate issued under this Act, which is suspended, revoked or expired be surrendered to the Management Authority as directed. Division 2 – Trade in Appendix I species 22 Permit to export Appendix I species The Management Authority may, after consultation with the Scientific Authority, issue a permit to export a specimen of an Appendix I species to an applicant if— (a) the Scientific Authority advises the Management Authority that the export of the specimen is not detrimental to the survival of that species; and Montserrat Trade in Endangered Species Act 2016 No. 10 of 2016 24 (b) the Management Authority is satisfied that— (i) the specimen was not obtained in contravention of an enactment; (ii) in the case of a live specimen, the specimen is to be prepared and shipped in a manner that minimises the risk of injury, damage to the health or cruel treatment of the specimen; and (iii)the relevant authority in the country of import has issued a permit to import the specimen to the applicant. 23 Permit to import Appendix I species The Management Authority may, after consultation with the Scientific Authority, issue a permit to import a specimen of an Appendix I species to an applicant if— (a) the Scientific Authority advises the Management Authority that— (i) the import of the specimen is for purposes that are not detrimental to the survival of that species; (ii) the Scientific Authority is satisfied that in the case of a live specimen, the proposed recipient of the specimen is suitably equipped to house and care for the specimen; and (b) the Management Authority is satisfied that— (i) the specimen is not to be used for primarily commercial purposes; and (ii) the relevant authority in the country of export or re-export has issued a permit to export or re export the specimen to the applicant. 24 Certificate to re-export Appendix I species The Management Authority may, after consultation with the Scientific Authority, issue a certificate to re-export a specimen of an Appendix I species to an applicant, if the Management Authority is satisfied that— Montserrat Trade in Endangered Species Act 2016 No. 10 of 2016 25 (a) the specimen was not imported in contravention of an enactment; (b) in the case of a live specimen, the specimen is to be prepared and shipped in a manner that minimises the risk of injury, damage to the health or cruel treatment of the specimen; and (c) the relevant authority in the country of import has issued a permit to import the specimen. 25 Certificate to introduce from the sea Appendix I species The Management Authority may, after consultation with the Scientific Authority, issue a certificate to introduce from the sea a specimen of an Appendix I species to an applicant if— (a) the Scientific Authority advises the Management Authority that the introduction of the specimen from the sea is not detrimental to the survival of that species; and (b) the Management Authority is satisfied that— (i) in the case of a live specimen, the proposed recipient of the specimen is suitably equipped to house and care for the specimen; and (ii) the specimen is not to be used for primarily commercial purposes. Division 3 – Trade in Appendix II species 26 Permit to export Appendix II species The Management Authority may, after consultation with the Scientific Authority, issue a permit to export a specimen of an Appendix II species to an applicant if— (a) the Scientific Authority advises the Management Authority that the export of the specimen is not detrimental to the survival of that species; and (b) the Management Authority is satisfied that— Montserrat Trade in Endangered Species Act 2016 No. 10 of 2016 26 (i) the specimen was not obtained in contravention of an enactment; and (ii) in the case of a live specimen, the specimen is to be prepared and shipped in a manner that minimises the risk of injury, damage to the health or cruel treatment of the specimen. 27 Importation of Appendix II species A person who wishes to import a specimen of an Appendix II species shall present to an officer before or at the time of import of the specimen, a permit to export or a certificate to re-export the specimen issued by the relevant authority in the country of export or re-export. 28 Certificate to re-export Appendix II species The Management Authority may, after consultation with the Scientific Authority, issue a certificate to re-export a specimen of an Appendix II species to an applicant, if the Management Authority is satisfied that— (a) the specimen was not imported in contravention of an enactment; and (b) in the case of a live specimen, the specimen is to be prepared and shipped in a manner that minimises the risk of injury, damage to the health or cruel treatment of the specimen. 29 Certificate to introduce from the sea Appendix II species The Management Authority may, after consultation with the Scientific Authority, issue a certificate to introduce from the sea a specimen of an Appendix II species to an applicant if— (a) the Scientific Authority advises the Management Authority that the introduction of the specimen from the sea is not detrimental to the survival of that species; and Montserrat Trade in Endangered Species Act 2016 No. 10 of 2016 27 (b) the Management Authority is satisfied that the specimen is to be handled in a manner that minimises the risk of injury, damage to the health or cruel treatment of the specimen. Division 4 – Trade in Appendix III species 30 Permit or certificate to export Appendix III species (1) The Management Authority may, after consultation with the Scientific Authority, issue a permit to export a specimen of a species listed under Appendix III on behalf of Montserrat to an applicant, if the Management Authority is satisfied that— (a) the specimen was not obtained in contravention of an enactment; and (b) the specimen is to be prepared and shipped in a manner that minimises the risk of injury, damage to the health or cruel treatment of the specimen. (2) The Management Authority may, after consultation with the Scientific Authority, issue a certificate of origin to export a specimen of a species which was not listed under Appendix III on behalf of Montserrat to an applicant, if the Management Authority is satisfied that— (a) the specimen originated in Montserrat; and (b) the specimen is to be prepared and shipped in a manner that minimises the risk of injury, damage to the health or cruel treatment of the specimen. 31 Permit or certificate to import Appendix III species (1) The Management Authority may, after consultation with the Scientific Authority, issue a permit to import a specimen of a species listed under Appendix III on behalf of Montserrat to an applicant, if— (a) the applicant presents the Management Authority with a permit to export or re-export the specimen issued by the relevant authority in the country of export or re-export; and Montserrat Trade in Endangered Species Act 2016 No. 10 of 2016 28 (b) in the case of a live specimen, the Management Authority is satisfied that the proposed recipient of the specimen is suitably equipped to house and care for the specimen. (2) The Management Authority may, after consultation with the Scientific Authority, issue a permit to import a specimen of a species which was not listed under Appendix III on behalf of Montserrat to an applicant, if— (a) the applicant presents the Management Authority with a certificate of origin issued by the relevant authority in the country of origin; and (b) in the case of a live specimen, the Management Authority is satisfied that the proposed recipient of the specimen is suitably equipped to house and care for the specimen. 32 Permit or certificate to re-export Appendix III species The Management Authority may, after consultation with the Scientific Authority, issue a certificate to re-export a specimen of an Appendix III species to an applicant if— (a) the applicant presents the Management Authority with a permit to export the specimen, a certificate to re-export the specimen or a certificate of origin; and (b) in the case of a live specimen, the Management Authority is satisfied that the specimen is to be prepared and shipped in a manner that minimises the risk of injury, damage to the health or cruel treatment of the specimen. 33 Certificate to introduce from the sea Appendix III species The Management Authority, after consultation with the Scientific Authority, may issue a certificate to introduce from the sea a specimen of an Appendix III species to an applicant. Montserrat Trade in Endangered Species Act 2016 No. 10 of 2016 29 Division 5 – Exemptions and special provisions 34 Transhipment of specimen A specimen that is in transit through Montserrat is exempted from the requirements under Divisions 1 to 4 if it is under the control of the Customs and Excise Division of the Ministry of Finance. 35 Scientific transfer (1) Divisions 1 to 4 do not apply to the non-commercial loan, donation, or exchange of a specimen of an Appendix I, II or III species under subsection (2) between a scientist or scientific institution in Montserrat licensed by the Management Authority and a scientist or scientific institution in another country recognised by the relevant authority in that country. (2) The exemption under subsection (1) applies to a specimen of an Appendix I, II or III species which— (a) is a— (i) herbarium and other preserved, dried or embedded plant; (ii) live plant; or (iii) preserved animal and skin of an animal; and (b) carries a label approved by the Management Authority. 36 Pre-Convention specimen (1) A person who wishes to export or re-export a specimen of an Appendix I, II or III species that was legally acquired before the Convention applied to the specimen, shall apply in the prescribed form to the Management Authority for a Pre-Convention certificate. (2) The Management Authority shall issue to a Pre Convention certificate to an applicant if the Management Authority is satisfied that the specimen to which his Montserrat Trade in Endangered Species Act 2016 No. 10 of 2016 30 application relates was legally acquired before this Act came into force. (3) Divisions 2 to 4 do not apply to a person who is issued with a Pre-Convention certificate under subsection (2). (4) For the purposes of trade an officer shall accept a Pre Convention certificate in lieu of a permit or certificate required under Divisions 2 to 4. 37 Personal or household effects (1) Subject to subsection (2), Divisions 1 to 4 do not apply to a specimen of an Appendix I, II or III species that is a person or household effect. (2) Divisions 1 to 4 apply to a specimen that is a personal or household effect if the specimen— (a) is an Appendix I specimen the owner of which— (i) acquired the specimen outside Montserrat; and (ii) is importing the specimen into Montserrat; or (b) is an Appendix II specimen— (i) that the owner acquired outside Montserrat in a country where it was removed from the wild; (ii) that is being imported into Montserrat; and (iii) in respect of which an export permit is required by the country from which the specimen was removed from the wild before the specimen can be exported, unless the specimen is accompanied by a Pre Convention certificate. 38 Specimen bred in captivity or artificially propagated (1) A specimen of an Appendix II or III species that originates from a breeding or artificial propagation operation licensed by the Management Authority may be traded only if it is uniquely and permanently marked in a manner approved by the Management Authority. Montserrat Trade in Endangered Species Act 2016 No. 10 of 2016 31 (2) A person who wishes to export or re-export a specimen of an Appendix II or III species that— (a) in the case of an animal, was bred in captivity; or (b) in the case of a plant, was artificially propagated, shall apply to the Management Authority in the prescribed form, for a certificate for specimens bred in captivity or artificially propagated, as the case may be. (3) The Management Authority, after consultation with the Scientific Authority, may issue a certificate for a specimen bred in captivity or artificially propagated to an applicant, if the Management Authority is satisfied that the specimen to which the application relates was bred in captivity or artificially propagated, as the case may be. (4) For the purposes of trade of a specimen of an Appendix I,II, or III species that is bred in captivity or artificially propagated, an officer shall accept a certificate for a specimen bred in captivity or artificially propagated in lieu of a permit or certificate required under Divisions 2 to 4. 39 Travelling exhibitions (1) A person who wishes to trade in a specimen of an Appendix I, II or III species as part of a travelling exhibition shall apply to the Management Authority in the prescribed form for a travelling exhibition certificate. (2) The Management Authority, may issue a travelling exhibition certificate to an applicant if the Management Authority is satisfied that— (a) the specimen was— (i) legally acquired before this Act came into force; or (ii) bred in captivity or artificially propagated; and (b) the specimen— Montserrat Trade in Endangered Species Act 2016 No. 10 of 2016 32 (i) is to be traded as part of a travelling exhibition; and (ii) in a case of a living specimen, will be shipped and cared for in a manner that minimises the risk of injury, damage to the health or cruel treatment of the specimen. (3) For the purposes of trade in a specimen of an Appendix I, II or III species as part of a travelling exhibition, an officer shall accept a travelling exhibition certificate in lieu of a permit or certificate required under Divisions 2 to 4. PART 4—ENFORCEMENT Division 1 – Authorised officers 40 Designation of authorised officers (1) The Deputy Governor may designate a public officer as an authorised officer to enforce this Act. (2) In addition to persons designated under subsection (1), the following persons are ex officio authorised officers: (a) the Director and any other personnel of the Department as the Director may designate in writing; (b) the Chief Fisheries Officer; (c) a police officer; (d) a member of the defence force; (e) an agricultural officer; (f) a forest ranger; (g) an environment officer; (h) a litter warden; (i) an officer; (j) a public health inspector; and (k) a building inspector. Montserrat Trade in Endangered Species Act 2016 No. 10 of 2016 33 (3) Despite the designation of a person as an authorised officer under subsection (1) and (2), that person shall require the approval of his supervisor and the Director if it is reasonably possible to obtain that approval before the exercise of the duties of an authorised officer. 41 Identification card (1) The Minister shall provide to an authorised officer an identification card in the prescribed form. (2) Before an authorised officer enters a place in the exercise of his functions under this Act the authorised officer shall— (a) produce his identification card to the owner or occupier of the place; and (b) explain the nature of the function he wishes to perform. (3) An identification card issued under this section is the property of the Government. (4) A person issued with an identification card under this section shall return the identification card to the Ministry without delay on request. 42 Use of assistants An authorised officer may enlist the assistance of a person whom he considers necessary and a person enlisted shall assist the authorised officer in the performance of his functions under this Act. Division 2 – Search, seizure and forfeiture 43 Power to inspect and seize object (1) For the purpose of determining whether an offence under this Act has been or is being committed, an authorised officer may— (a) inspect an object and take measurements of the object; Montserrat Trade in Endangered Species Act 2016 No. 10 of 2016 34 (b) take a sample from an object; (c) require a person to produce a document or information relevant to the administration of this Act; (d) take a copy of or extract from a document or other record; (e) seize and detain an object which he believes, on reasonable grounds, may be required as evidence in proceedings under this Act. (2) A person who is required to have a permit, certificate, licence or other document under this Act, including a document required as a condition attached to a permit, certificate or licence, shall at the request of an authorised officer, provide the document to the authorised officer at the time and place the authorised officer specifies. (3) An authorised officer who seizes an object under subsection (1) shall give to the person, if any, who appears to him to be the owner of or entitled to the possession of the object, a receipt that— (a) identifies the object; and (b) sets out the date and time the object is seized. (4) An officer shall exercise due care to ensure that there is as little damage as possible to an object from which he takes a sample. (5) For the purposes of this section “object” does not include a specimen of a species included in the Appendices. 44 Power to inspect and seize specimen (1) An authorised officer who has reasonable grounds to suspect that a specimen may provide evidence of an offence under this Act may— (a) inspect and seize the specimen; and (b) take a sample from the specimen as provided for under section 14(5)(b). Montserrat Trade in Endangered Species Act 2016 No. 10 of 2016 35 (2) An authorised officer who exercises his power under subsection (1) shall exercise due care to ensure that as little injury, damage to health or cruel treatment as possible is caused to the specimen. (3) An authorised officer who seizes a specimen under subsection (1), shall— (a) give to the person, if any, who appears to him to be the owner of or entitled to the possession of the object, a receipt that— (i) identifies the specimen; and (ii) sets out the date and time the specimen was seized; and (b) without delay, deliver the specimen to the custody of the Management Authority who shall arrange for the specimen to be detained at a place approved by the Management Authority for its maintenance in a manner that minimizes the risk of injury, damage to health or cruel treatment. 45 Power to enter and search premises (1) Subject to section 40(3), an authorised officer may at any reasonable time, with the permission of the owner or occupier of the premises, enter the premises to— (a) monitor the activities carried out on the premises; or (b) effect compliance with this Act. (2) If the Management Authority has reason to believe that a contravention of the Act has occurred or is about to occur, and the circumstances are such that seeking permission to enter in accordance with subsection (1) would defeat the purpose for which entry is sought, the Management Authority may apply to a magistrate for a warrant authorising an authorised officer to enter the premises. (3) In the course of entry under this section, an authorised officer may— Montserrat Trade in Endangered Species Act 2016 No. 10 of 2016 36 (a) search the premises; (b) take a photograph or other audio or visual recording; and (c) take measurements the authorised officer considers necessary; and (d) exercise on the premises any of the powers of an authorised officer under this Act. 46 Power to stop vehicle or vessel and open or break open container For the purposes of exercising his powers under this Act an authorised officer may, if necessary,— (a) open or break open a container that he believes, on reasonable grounds, contains evidence of an offence under this Act; and (b) stop and board a vehicle, aircraft or vessel or direct that it be moved to a place where it can be searched. 47 Disposition of things seized (1) Subject to subsection (2), an authorised officer who seizes anything under this Act shall as soon as practicable, on being issued a receipt for it, return the thing seized to the lawful owner or the person lawfully entitled to possession of it when the authorised officer is satisfied that— (a) there is no dispute as to the lawful owner or the person lawfully entitled to possession of the thing; (b) possession by the lawful owner or person lawfully entitled to possession will not contravene this Act or the Convention; and (c) the detention of the thing seized is not necessary for the purposes of an investigation or proceedings under this Act. (2) If the authorised officer is not satisfied as to the matters under subsection (1)(a) to (c) he shall— Montserrat Trade in Endangered Species Act 2016 No. 10 of 2016 37 (a) bring the thing seized before a Magistrate; or (b) report to the Magistrate that he has seized the thing and is detaining it or causing it to be detained, to be dealt with by the Magistrate under subsection (3). (3) If anything seized is brought before a Magistrate or a report is made to a Magistrate under subsection (2), the Magistrate shall— (a) order it to be returned to the owner or person lawfully entitled to possession of it if the Magistrate is satisfied that— (i) the lawful owner or person who is lawfully entitled to possession of the thing is known; and (ii) possession by the lawful owner or person who is lawfully entitled to possession of the thing will not contravene this Act or the Convention; or (b) if he is satisfied that the thing seized should be detained for the purposes of an investigation or proceedings under this Act, order that it be detained taking reasonable care to ensure that it is preserved until the latest of the following events: (i) the conclusion of an investigation; (ii) it is required to be produced for proceedings under this Act; (iii) the investigation or proceedings are discontinued; (iv) the proceedings are concluded; or (v) the thing is forfeited or abandoned. (4) If the lawful owner or person entitled to ownership of the thing seized cannot be identified within thirty days after its seizure, the Magistrate may order that the thing or the proceeds of its disposition are forfeited to the Crown. Montserrat Trade in Endangered Species Act 2016 No. 10 of 2016 38 (5) Subject to subsection (6), if the thing seized is perishable, the authorised officer shall dispose of it as the Management Authority directs and proceeds of its disposition shall be paid to the lawful owner or person lawfully entitled to possession of it. (6) If the thing seized is perishable and proceedings under this Act are commenced within ninety days after its seizure, the Management Authority shall retain the proceeds of its disposition pending the outcome of the proceedings. 48 Forfeiture on conviction If a person is convicted of an offence under this Act the court may order that— (a) a specimen in respect of which the offence was committed; and (b) a container, packing case, crate, box, cage or other receptacle used in relation to the commission of the offence, be forfeited to the Crown. 49 Disposition of things forfeited or abandoned Anything forfeited to the Crown or abandoned under this Act shall be dealt with and disposed of as the Management Authority directs and in the case of a live specimen the Management Authority, after consultation with the Scientific Authority, may— (a) with the approval of the country from which the specimen was taken from the wild, return the specimen to that country; (b) destroy the specimen if it considers it necessary to prevent it suffering or to minimize the risk of the specimen spreading disease; (c) use the specimen for the purposes of law enforcement; or Montserrat Trade in Endangered Species Act 2016 No. 10 of 2016 39 (d) arrange for the specimen to be kept at a place the approved by the Management Authority for its maintenance in a manner that minimizes the risk of injury, damage to health or cruel treatment. 50 Recovery of expenses If, in the case of a live specimen seized or forfeited to the Crown under this Act, the Management Authority incurs expenses in connection with the live specimen being— (a) returned to the country from which it was taken from the wild or exported to Montserrat; (b) kept at place suitable for maintaining the specimen; or (c) destroyed, the expenses may be recovered as a civil debt due to the Crown, from the importer or intending exporter of the specimen or from a person in possession of the specimen at the time the specimen is seized. Division 3 – Offences 51 Illegal trade in specimen of Appendix I, II or III species (1) A person who contravenes section 12 commits an offence and is liable on conviction— (a) in the case of an individual to a fine of $25,000 or one year imprisonment or both; and (b) in the case of a corporation, to a fine of $50,000. 52 Possession of specimen of Appendix I, II or III species without permit or certificate (1) A person who has in his possession a specimen of an Appendix I, II or III species that he knows or has reasonable grounds to suspect, was traded into or from Montserrat in contravention of this Act commits an offence and is liable on conviction— Montserrat Trade in Endangered Species Act 2016 No. 10 of 2016 40 (a) in the case of an individual, to a fine of $25,000 or one year imprisonment or both; and (b) in the case of a corporation, to a fine of $50,000. 53 Submission of false or misleading information (1) A person who, for the purpose of procuring anything to be done under this Act, for his benefit or for the benefit of another person knowingly or recklessly— (a) makes a statement which is false or misleading in a material particular; or (b) provides to an authorised officer a document or information which is false or misleading in any material particular; commits an offence. (2) A person who commits an offence under subsection (1) is liable— (a) in the case of an individual, to a fine of $25,000 or one year imprisonment or both; and (b) in the case of a corporation, to a fine of $50,000. (3) If the Management Authority issues a permit or certificate on application made under this Act and for the purposes of the granting of the application, a person commits an offence under subsection (1), the permit or certificate is void. 54 Failure to comply with condition of permit or certificate A person who fails to comply with a condition of a permit or certificate issued to him under Part 3 commits an offence and is liable on conviction— (a) in the case of an individual, to a fine of $25,000 or one year imprisonment or both; and (b) in the case of a corporation, to a fine of $50,000. Montserrat Trade in Endangered Species Act 2016 No. 10 of 2016 41 55 Obstruction of an authorised officer A person who obstructs an authorised officer acting in the exercise of his powers under this Act commits a summary offence and is liable to— (a) a fine of $3,000 or three months’ imprisonment or both; or (b) a fine of $5,000 or six months’ imprisonment or both, for a second or further offence. 56 Failure to mark a specimen or unauthorised removal of mark (1) A person who— (a) fails to comply with a requirement to mark a specimen; or (b) engages in conduct which causes the removal of a mark, interference with a mark or renders the mark unusable, commits a summary offence. (2) A person who commits a summary offence under subsection (1) is liable— (a) in the case of an individual, to a fine of $3,000 or three months’ imprisonment or both; or (b) in the case of a corporation, to a fine of $5,000. PART 5–MISCELLANEOUS 57 Trade with a country that is not a Party If export or re-export is to, or import is from a country that is not a Party, the Management Authority shall accept comparable documentation issued by the competent authority in that country which substantially conforms with the requirements of the Convention for a permit or certificate in lieu of a permit or certificate. Montserrat Trade in Endangered Species Act 2016 No. 10 of 2016 42 58 Liability of officials If a corporation commits an offence under this Act, a director, manager, supervisor, partner or other similar responsible official of that corporation may, together with the corporation, be found liable for the offence, if, having regard to— (a) the nature of his functions in that capacity; (b) the resources within his control or discretion; and (c) his reasonable ability to prevent the offence, the offence was committed with his direct consent or connivance; or he, with knowledge, did not exercise reasonable diligence to prevent the commission of the offence. 59 Acts done in good faith A person who is authorised by or under this Act to carry out a function, exercise a power or perform a duty shall not be held personally liable in a court for or in respect of an act or matter done or omitted to be done in good faith in the exercise or discharge of that function, power or duty. 60 Application of Customs (Control and Management) Act This Act is an assigned matter within the meaning of section 2 of the Customs (Control and Management) Act. 61 Appeal (1) Subject to subsection (2), an appeal from a decision to— (a) refuse an application made under Part 3; (b) impose conditions on the granting of an application under Part 3; (c) suspend a permit or certificate issued under Part 3; or (d) revoke a permit or certificate issued under Part 3 Montserrat Trade in Endangered Species Act 2016 No. 10 of 2016 43 lies with the Tribunal. (2) Part 14 of the Conservation and Environmental Management Act applies with the necessary modifications to an appeal provided for under this section. 62 Amendment of Schedule (1) If the Convention is amended under Article XVII, the Governor acting on the advice of Cabinet may, by Order, amend the Schedule accordingly. (2) An Order under subsection (1) may contain consequential, supplementary or ancillary provisions as appear to the Governor acting on the advice of Cabinet to be necessary to give effect to an amendment to the Convention. 63 Regulations (1) The Governor acting on the advice of Cabinet may make regulations to give effect to this Act. (2) Without limiting the generality of subsection (1), the Governor acting on the advice of Cabinet may make regulations with respect to— (a) the form of applications required and permits or certificates to be issued under this Act; (b) the fees to be paid in respect of— (i) an application for a permit or certificate granted under this Act; or (ii) a service provided for under this Act or the Regulations; (c) the determination of whether— (i) a specimen was legally acquired; (ii) trade is detrimental to the survival of a species; Montserrat Trade in Endangered Species Act 2016 No. 10 of 2016 44 (iii) the non-commercial aspects of an activity do not clearly predominate for the purpose of the definition of “primarily commercial purpose” under section 2; (iv) the recipient of a live specimen is suitably equipped to house and care for the live specimen; (d) the procedure for the licensing of— (i) an artificial propagation operation; (ii) a captive breeding operation; and (iii) a scientific institution. (3) Regulations made under this Act may prescribe specific offences and a person who commits a summary offence is liable to a fine of $1,000 and, if the offence is a continuing offence, to a further fine of $100 for each day during which the offence continues or three months’ imprisonment or both. 64 Repeal The Endangered Animals and Plants Act (Cap.12.01) is repealed. Montserrat Trade in Endangered Species Act 2016 No. 10 of 2016 45 SCHEDULE (section 2) Appendices I, II and III valid from 5 February 2015* Interpretation 1. Species included in these Appendices are referred to: a) by the name of the species; or b) as being all of the species included in a higher taxon or designated part thereof. 2. The abbreviation “spp.” Is used to denote all species of a higher taxon. 3. Other references to taxa higher than species are for the purposes of information or classification only. The common names included after the scientific names of families are for reference only. They are intended to indicate the species within the family concerned that are included in the Appendices. In most cases this is not all of the species within the family. 4. The following abbreviations are used for plant taxa below the level of species: a) “ssp.” Is used to denote subspecies; and b) “var(s).” is used to denote variety (varieties). 5. As none of the species or higher taxa of FLORA included in Appendix I is annotated to the effect that its hybrids shall be treated in accordance with the provisions of Article III of the Convention, this means that artificially propagated hybrids https://www.cites.org/eng/app/appendices.php#foot Montserrat Trade in Endangered Species Act 2016 No. 10 of 2016 46 produced from one or more of these species or taxa may be traded with a certificate of artificial propagation, and that seeds and pollen (including pollinia), cut flowers, seedling or tissue cultures obtained in vitro, in solid or liquid media, transported in sterile containers of these hybrids are not subject to the provisions of the Convention. 6. The names of the countries in parentheses placed against the names of species in Appendix III are those of the Parties submitting these species for inclusion in this Appendix. 7. When a species is included in one of the Appendices, all parts and derivatives of the species are also included in the same Appendix unless the species is annotated to indicate that only specific parts and derivatives are included. The symbol # followed by a number placed against the name of a species or higher taxon included in Appendix II or III refers to a footnote that indicates the parts or derivatives of plants that are designated as ‘specimens’ subject to the provisions of the Convention in accordance with Article I, paragraph (b),subparagraph(iii). 8. The terms and expressions below, used in annotations in these Appendices, are defined as follows: Extract Any substance obtained directly from plant material by physical or chemical means regardless of the manufacturing process. An extract may be solid (e.g. crystals, resin, fine or coarse particles), semisolid (e.g. gums, waxes) or liquid (e.g. solutions, tinctures, oil and essential oils). Finished products packaged and ready for retail trade Products, shipped singly or in bulk, requiring no further processing, packaged, labelled for final use or the retail trade in a state fit for being sold to or used by the general public. Montserrat Trade in Endangered Species Act 2016 No. 10 of 2016 47 Powder A dry, solid substance in the form of fine or coarse particles. Woodchips Wood that has been reduced to small pieces. Montserrat Trade in Endangered Species Act 2016 No. 10 of 2016 48 Appendices I II III F A U N A (ANIMALS) P H Y L U M C H O R D A T A CLASS MAMMALIA (MAMMALS) ARTIODACTYLA Antilocapridae Pronghorn Antilocapra uspi date (Only the population of Mexico; no other population is included in the Appendices) Bovidae Antelopes, cattle, duikers, gazelles, goats, sheep, etc. Addax nasomaculatus Ammotragus lervia Antilope cervicapra (Nepal, Pakistan) Bison bison athabascae Bos gaurus (Excludes the domesticated form, which is referenced as Bos frontalis, and is not subject to the provisions of the Convention) Bos mutus (Excludes the domesticated form, which is Montserrat Trade in Endangered Species Act 2016 No. 10 of 2016 49 referenced as Bos grunniens, and is not subject to the provisions of the Convention) Bos sauveli Boselaphus tragocamelus (Pakistan) Bubalus arnee (Nepal) (Excludes the domesticated form, which is referenced as Bubalus bubalis) Bubalus depressicornis Bubalus mindorensis Bubalus quarlesi Budorcas taxicolor Capra falconeri Capra hircus aegagrus (Pakistan) (Specimens of the domesticated form are not subject to the provisions of the Convention) Capra sibirica (Pakistan) Capricornis milneedwardsii Capricornis rubidus Capricornis sumatraensis Capricornis thar Montserrat Trade in Endangered Species Act 2016 No. 10 of 2016 50 Cephalophus brookei Cephalophus dorsalis Cephalophus jentinki Cephalophus ogilbyi Cephalophus silvicultor Cephalophus zebra Damaliscus pygargus pygargus Gazella bennettii (Pakistan) Gazella cuvieri Gazella uspid (Algeria, Tunisia) Gazella leptoceros Hippotragus niger variani Kobus leche Naemorhedus baileyi Naemorhedus caudatus Naemorhedus goral Naemorhedus griseus Nanger dama Oryx dammah Oryx leucoryx Montserrat Trade in Endangered Species Act 2016 No. 10 of 2016 51 Ovis ammon (Except the subspecies included in Appendix I) Ovis ammon hodgsonii Ovis ammon nigrimontana Ovis uspidate (Only the population of Mexico; no other population is included in the Appendices) Ovis orientalis ophion Ovis vignei (Except the subspecies included in Appendix I) Ovis vignei vignei Pantholops hodgsonii Philantomba monticola Pseudois nayaur (Pakistan) Pseudoryx nghetinhensis Rupicapra pyrenaica uspid Montserrat Trade in Endangered Species Act 2016 No. 10 of 2016 52 Saiga borealis Saiga tatarica Tetracerus quadricornis (Nepal) Camelidae Guanaco, vicuna Lama guanicoe Vicugna vicugna [Except the populations of: Argentina (the populations of the Provinces of Jujuy and Catamarca and the semi-captive populations of the Provinces of Jujuy, Salta, Catamarca, La Rioja and San Juan), Chile (population of the Primera Región), Ecuador (the whole population), Peru (the whole population) and the Plurinational State of Bolivia (the whole population), which are Montserrat Trade in Endangered Species Act 2016 No. 10 of 2016 53 included in Appendix II] Vicugna vicugna [Only the populations of Argentina1 (the populations of the Provinces of Jujuy and Catamarca and the semi captive populations of the Provinces of Jujuy, Salta, Catamarca, La Rioja and San Juan), Chile2 (population of the Primera Región), Ecuador3 (the whole population ), Peru4 (the whole population); and the Plurinational State of Bolivia5 (the whole population); all other populations are https://www.cites.org/eng/app/appendices.php#1 https://www.cites.org/eng/app/appendices.php#2 https://www.cites.org/eng/app/appendices.php#3 https://www.cites.org/eng/app/appendices.php#4 https://www.cites.org/eng/app/appendices.php#5 Montserrat Trade in Endangered Species Act 2016 No. 10 of 2016 54 included in Appendix I] Cervidae Deer, guemals, muntjacs, pudus Axis calamianensis Axis kuhlii Axis porcinus (except the subspecies included in Appendix I) (Pakistan) Axis porcinus annamiticus Blastocerus dichotomus Cervus elaphus bactrianus Cervus elaphus uspidate (Algeria, Tunisia) Cervus elaphus hanglu Dama dama mesopotamica Hippocamelus spp. Mazama temama cerasina (Guatemala) Muntiacus crinifrons Muntiacus vuquangensis Odocoileus virginianus mayensis (Guatemala) Ozotoceros bezoarticus Pudu mephistophiles Pudu puda Montserrat Trade in Endangered Species Act 2016 No. 10 of 2016 55 Rucervus duvaucelii Rucervus eldii Hippopotamidae Hippopotamuses Hexaprotodon liberiensis Hippopotamus uspidate Moschidae Musk deer Moschusspp. (Only the populations of Afghanistan, Bhutan, India, Myanmar, Nepal and Pakistan; all other populations are included in Appendix II) Moschus spp. (Except the populations of Afghanistan, Bhutan, India, Myanmar, Nepal and Pakistan, which are included in Appendix I) Suidae Babirusa, pygmy hog Babyrousa babyrussa Babyrousa bolabatuensis Montserrat Trade in Endangered Species Act 2016 No. 10 of 2016 56 Babyrousa celebensis Babyrousa togeanensis Sus salvanius Tayassuidae Peccaries Tayassuidae spp. (Except the species included in Appendix I and the populations of Pecari tajacu of Mexico and the United States of America, which are not included in the Appendices) Catagonus wagneri CARNIVORA Ailuridae Red panda Ailurus fulgens Canidae Bush dog, foxes, wolves Canis aureus (India) Canis lupus (Only the populations of Bhutan, India, Nepal and Pakistan; all other populations are included in Montserrat Trade in Endangered Species Act 2016 No. 10 of 2016 57 Appendix II. Excludes the domesticated form and the dingo which are referenced as Canis lupus familiaris and Canis lupus dingo.) Canis lupus (Except the populations of Bhutan, India, Nepal and Pakistan, which are included in Appendix I. Excludes the domesticated form and the dingo which are referenced as Canis lupus familiaris and Canis lupus dingo.) Cerdocyon thous Chrysocyon brachyurus Cuon alpinus Lycalopex culpaeus Lycalopex fulvipes Montserrat Trade in Endangered Species Act 2016 No. 10 of 2016 58 Lycalopex griseus Lycalopex gymnocercus Speothos venaticus Vulpes bengalensis (India) Vulpes cana Vulpes vulpes griffithi (India) Vulpes vulpes montana (India) Vulpes vulpes pusilla (India) Vulpes zerda Eupleridae Fossa, falanouc, Malagasy civet Cryptoprocta ferox Eupleres goudotii Fossa fossana Felidae Cats Felidae spp. (Except the species included in Appendix I. Specimens of the domesticated form are not subject to the provisions of the Convention) Acinonyx jubatus (Annual Montserrat Trade in Endangered Species Act 2016 No. 10 of 2016 59 export quotas for live specimens and hunting trophies are granted as follows: Botswana: 5; Namibia: 150; Zimbabwe: 50. The trade in such specimens is subject to the provisions of Article III of the Convention) Caracal caracal (Only the population of Asia; all other populations are included in Appendix II) Catopuma temminckii Felis nigripes Leopardus geoffroyi Leopardus jacobitus Leopardus pardalis Leopardus tigrinus Leopardus wiedii Lynx pardinus Montserrat Trade in Endangered Species Act 2016 No. 10 of 2016 60 Neofelis uspidat Panthera leo persica Panthera onca Panthera pardus Panthera tigris Pardofelis marmorata Prionailurus bengalensis bengalensis (Only the populations of Bangladesh, India and Thailand; all other populations are included in Appendix II) Prionailurus planiceps Prionailurus rubiginosus (Only the population of India; all other populations are included in Appendix II) Puma concolor coryi Puma concolor costaricensis Puma concolor couguar Montserrat Trade in Endangered Species Act 2016 No. 10 of 2016 61 Puma yagouaroundi (Only the populations of Central and North America; all other populations are included in Appendix II) Uncia uncia Herpestidae Mongooses Herpestes edwardsi (India, Pakistan) Herpestes fuscus (India) Herpestes javanicus (Pakistan) Herpestes javanicus auropunctatus (India) Herpestes smithii (India) Herpestes urva (India) Herpestes vitticollis (India) Hyaenidae Aardwolf, hyaenas Hyaena hyaena (Pakistan) Proteles cristata (Botswana) Mephitidae Hog-nosed skunk Conepatus humboldtii Mustelidae Badgers, martens, weasels, etc. Lutrinae Otters Lutrinae spp. (Except the species included in Appendix I) Montserrat Trade in Endangered Species Act 2016 No. 10 of 2016 62 Aonyx capensis microdon (Only the populations of Cameroon and Nigeria; all other populations are included in Appendix II) Enhydra lutris nereis Lontra uspid Lontra longicaudis Lontra provocax Lutra lutra Lutra uspid Pteronura brasiliensis Mustelinae Grisons, honey badger, martens, tayra, weasels Eira uspida (Honduras) Galictis vittata (Costa Rica) Martes flavigula (India) Martes foina intermedia (India) Martes gwatkinsii (India) Mellivora capensis (Botswana) Mustela altaica (India) Mustela uspid ferghanae (India) Mustela kathiah (India) Mustela nigripes Mustela sibirica (India) Odobenidae Walrus Montserrat Trade in Endangered Species Act 2016 No. 10 of 2016 63 Odobenus rosmarus (Canada) Otariidae Fur seals, sealions Arctocephalus spp. (Except the species included in Appendix I) Arctocephalus townsendi Phocidae Seals Mirounga uspid a Monachus spp. Procyonidae Coatis, kinkajou, olingos Bassaricyon gabbii (Costa Rica) Bassariscus sumichrasti (Costa Rica) Nasua narica (Honduras) Nasua nasua solitaria (Uruguay) Potos flavus (Honduras) Ursidae Bears, giant panda Ursidae spp. (Except the species included in Appendix I) Ailuropoda melanoleuca Helarctos malayanus Melursus ursinus Montserrat Trade in Endangered Species Act 2016 No. 10 of 2016 64 Tremarctos ornatus Ursus arctos (Only the populations of Bhutan, China, Mexico and Mongolia; all other populations are included in Appendix II) Ursus arctos isabellinus Ursus thibetanus Viverridae Binturong, civets, linsangs, otter-civet, palm civets Arctictis binturong (India) Civettictis civetta (Botswana) Cynogale bennettii Hemigalus derbyanus Paguma larvata (India) Paradoxurus hermaphroditus (India) Paradoxurus jerdoni (India) Prionodon linsang Prionodon pardicolor Viverra civettina (India) Viverra zibetha (India) Viverricula indica (India) Montserrat Trade in Endangered Species Act 2016 No. 10 of 2016 65 CETACEA Dolphins, porpoises, whales CETACEA spp. (Except the species included in Appendix I. A zero annual export quota has been established for live specimens from the Black Sea population of Tursiops uspida te removed from the wild and traded for primarily commercial purposes) Balaenidae Bowhead whale, right whales Balaena mysticetus Eubalaena spp. Balaenopteridae Humpback whale, rorquals Balaenoptera acutorostrata (Except the population of West Greenland, which is included in Appendix II) Montserrat Trade in Endangered Species Act 2016 No. 10 of 2016 66 Balaenoptera bonaerensis Balaenoptera borealis Balaenoptera edeni Balaenoptera musculus Balaenoptera omurai Balaenoptera physalus Megaptera novaeangliae Delphinidae Dolphins Orcaella brevirostris Orcaella heinsohni Sotalia spp. Sousa spp. Eschrichtiidae Grey whale Eschrichtius robustus Iniidae River dolphins Lipotes vexillifer Neobalaenidae Pygmy right whale Caperea marginata Phocoenidae Porpoises Neophocaena phocaenoides Phocoena sinus Physeteridae Sperm whales Montserrat Trade in Endangered Species Act 2016 No. 10 of 2016 67 Physeter uspidat e s Platanistidae River dolphins Platanista spp. Ziphiidae Beaked whales, bottle-nosed whales Berardius spp. Hyperoodon spp. CHIROPTERA Phyllostomidae Broad-nosed bat Platyrrhinus lineatus (Uruguay) Pteropodidae Fruit bats, flying foxes Acerodon spp. (Except the species included in Appendix I) Acerodon jubatus Pteropus spp. (Except Pteropus brunneus and the species included in Appendix I) Pteropus insularis Pteropus loochoensis Pteropus mariannus Pteropus molossinus Montserrat Trade in Endangered Species Act 2016 No. 10 of 2016 68 Pteropus pelewensis Pteropus pilosus Pteropus samoensis Pteropus tonganus Pteropus ualanus Pteropus yapensis CINGULATA Dasypodidae Armadillos Cabassous centralis (Costa Rica) Cabassous tatouay (Uruguay) Chaetophractus nationi (A zero annual export quota has been established. All specimens shall be deemed to be specimens of species included in Appendix I and the trade in them shall be regulated accordingly) Priodontes maximus DASYUROMORPHIA Dasyuridae Dunnarts Montserrat Trade in Endangered Species Act 2016 No. 10 of 2016 69 Sminthopsis longicaudata Sminthopsis psammophila DIPROTODONTIA Macropodidae Kangaroos, wallabies Dendrolagus inustus Dendrolagus ursinus Lagorchestes hirsutus Lagostrophus fasciatus Onychogalea fraenata Phalangeridae Cuscuses Phalanger intercastellanu s Phalanger mimicus Phalanger orientalis Spilocuscus kraemeri Spilocuscus maculatus Spilocuscus papuensis Potoroidae Rat-kangaroos Bettongia spp. Vombatidae Northern hairy-nosed wombat Lasiorhinus krefftii LAGOMORPHA Montserrat Trade in Endangered Species Act 2016 No. 10 of 2016 70 Leporidae Hispid hare, volcano rabbit Caprolagus hispidus Romerolagus diazi MONOTREMATA Tachyglossidae Echidnas, spiny anteaters Zaglossus spp. PERAMELEMORPHIA Peramelidae Bandicoots, echymiperas Perameles bougainville Thylacomyidae Bilbies Macrotis lagotis PERISSODACTYLA Equidae Horses, wild asses, zebras Equus africanus (Excludes the domesticated form, which is referenced as Equus asinus, and is not subject to the provisions of the Convention) Equus grevyi Equus hemionus (Except the subspecies included in Appendix I) Equus hemionus hemionus Montserrat Trade in Endangered Species Act 2016 No. 10 of 2016 71 Equus hemionus khur Equus kiang Equus przewalskii Equus zebra hartmannae Equus zebra zebra Rhinocerotidae Rhinoceroses Rhinocerotidae spp. (Except the subspecies included in Appendix II) Ceratotherium simum simum (Only the populations of South Africa and Swaziland; all other populations are included in Appendix I. For the exclusive purpose of allowing international trade in live animals to appropriate and acceptable destinations and hunting trophies. All Montserrat Trade in Endangered Species Act 2016 No. 10 of 2016 72 other specimens shall be deemed to be specimens of species included in Appendix I and the trade in them shall be regulated accordingly) Tapiridae Tapirs Tapiridae spp. (Except the species included in Appendix II) Tapirus terrestris PHOLIDOTA Manidae Pangolins Manis spp. (A zero annual export quota has been established for Manis crassicaudata, M. culionensis, M. javanica and M. pentadactyl a for specimens removed from the wild and traded for primarily Montserrat Trade in Endangered Species Act 2016 No. 10 of 2016 73 commercial purposes) PILOSA Bradypodidae Three-toed sloth Bradypus pygmaeus Bradypus variegatus Megalonychidae Two-toed sloth Choloepus hoffmanni (Costa Rica) Myrmecophagidae American anteaters Myrmecophaga tridactyla Tamandua uspidat (Guatemala) PRIMATES Apes, monkeys PRIMATES spp. (Except the species included in Appendix I) Atelidae Howler and prehensile-tailed monkeys Alouatta coibensis Alouatta uspida t Alouatta pigra Ateles geoffroyi frontatus Ateles geoffroyi panamensis Brachyteles arachnoides Brachyteles hypoxanthus Montserrat Trade in Endangered Species Act 2016 No. 10 of 2016 74 Oreonax flavicauda Cebidae New World monkeys Callimico goeldii Callithrix aurita Callithrix flaviceps Leontopithecus spp. Saguinus bicolor Saguinus geoffroyi Saguinus leucopus Saguinus martinsi Saguinus uspida Saimiri oerstedii Cercopithecidae Old World monkeys Cercocebus galeritus Cercopithecus diana Cercopithecus roloway Macaca uspida Mandrillus leucophaeus Mandrillus sphinx Nasalis larvatus Piliocolobus kirkii Piliocolobus rufomitratus Montserrat Trade in Endangered Species Act 2016 No. 10 of 2016 75 Presbytis potenziani Pygathrix spp. Rhinopithecus spp. Semnopithecus ajax Semnopithecus dussumieri Semnopithecus entellus Semnopithecus hector Semnopithecus hypoleucos Semnopithecus priam Semnopithecus schistaceus Simias concolor Trachypithecus geei Trachypithecus pileatus Trachypithecus shortridgei Cheirogaleidae Dwarf lemurs Cheirogaleidae spp. Daubentoniidae Aye-aye Daubentonia madagascariens is Hominidae Chimpanzees, gorilla, orang-utan Gorilla beringei Gorilla gorilla Montserrat Trade in Endangered Species Act 2016 No. 10 of 2016 76 Pan spp. Pongo abelii Pongo pygmaeus Hylobatidae Gibbons Hylobatidae spp. Indriidae Avahi, indris, sifakas, woolly lemurs Indriidae spp. Lemuridae Large lemurs Lemuridae spp. Lepilemuridae Sportive lemurs Lepilemuridae spp. Lorisidae Lorises Nycticebus spp. Pitheciidae Sakis and uakaris Cacajao spp. Chiropotes albinasus PROBOSCIDEA Elephantidae Elephants Elephas maximus Loxodonta uspid at (Except the populations of Botswana, Namibia, South Africa and Zimbabwe, which are included in Appendix II) Loxodonta africana6 (Only https://www.cites.org/eng/app/appendices.php#6 Montserrat Trade in Endangered Species Act 2016 No. 10 of 2016 77 the populations of Botswana, Namibia, South Africa and Zimbabwe; all other populations are included in Appendix I) RODENTIA Chinchillidae Chinchillas Chinchilla spp. (Specimens of the domesticated form are not subject to the provisions of the Convention) Cuniculidae Paca Cuniculus paca (Honduras) Dasyproctidae Agouti Dasyprocta uspidat (Honduras) Erethizontidae New World porcupines Sphiggurus mexicanus (Honduras) Sphiggurus spinosus (Uruguay) Muridae Mice, rats Leporillus conditor Pseudomys fieldi praeconis Xeromys myoides Montserrat Trade in Endangered Species Act 2016 No. 10 of 2016 78 Zyzomys pedunculatus Sciuridae Ground squirrels, tree squirrels Cynomys mexicanus Marmota uspida (India) Marmota himalayana (India) Ratufa spp. Sciurus deppei (Costa Rica) SCANDENTIA Tree shrews SCANDENTIA spp. SIRENIA Dugongidae Dugong Dugong dugon Trichechidae Manatees Trichechus inunguis Trichechus manatus Trichechus senegalensis CLASS AVES (BIRDS) ANSERIFORMES Anatidae Ducks, geese, swans, etc. Anas aucklandica Anas bernieri Anas chlorotis Anas uspida Anas laysanensis Montserrat Trade in Endangered Species Act 2016 No. 10 of 2016 79 Anas nesiotis Asarcornis scutulata Branta uspidate leucopareia Branta ruficollis Branta sandvicensis Cairina moschata (Honduras) Coscoroba coscoroba Cygnus melancoryphus Dendrocygna arborea Dendrocygna autumnalis (Honduras) Dendrocygna bicolor (Honduras) Oxyura leucocephala Rhodonessa caryophyllacea (Possibly extinct) Sarkidiornis melanotos APODIFORMES Trochilidae Hummingbirds Trochilidae spp. (Except the species included in Appendix I) Glaucis dohrnii Montserrat Trade in Endangered Species Act 2016 No. 10 of 2016 80 CHARADRIIFORMES Burhinidae Thick-knee Burhinus bistriatus (Guatemala) Laridae Gull Larus relictus Scolopacidae Curlews, greenshanks Numenius borealis Numenius tenuirostris Tringa guttifer CICONIIFORMES Balaenicipitidae Shoebill, whale-headed stork Balaeniceps rex Ciconiidae Storks Ciconia boyciana Ciconia nigra Jabiru mycteria Mycteria cinerea Phoenicopteridae Flamingos Phoenicopterid ae spp. Threskiornithidae Ibises, spoonbills Eudocimus ruber Geronticus calvus Geronticus eremita Nipponia uspid Platalea leucorodia Montserrat Trade in Endangered Species Act 2016 No. 10 of 2016 81 COLUMBIFORMES Columbidae Doves, pigeons Caloenas nicobarica Ducula mindorensis Gallicolumba luzonica Goura spp. Nesoenas mayeri (Mauritius) CORACIIFORMES Bucerotidae Hornbills Aceros spp. (Except the species included in Appendix I) Aceros nipalensis Anorrhinus spp. Anthracoceros spp. Berenicornis spp. Buceros spp. (Except the species included in Appendix I) Buceros bicornis Penelopides spp. Rhinoplax vigil Rhyticeros spp. (Except the Montserrat Trade in Endangered Species Act 2016 No. 10 of 2016 82 species included in Appendix I) Rhyticeros subruficollis CUCULIFORMES Musophagidae Turacos Tauraco spp. FALCONIFORMES Eagles, falcons, hawks, vultures FALCONIFORM ES spp. (Except Caracara lutosa and the species of the family Cathartidae, which are not included in the Appendices; and the species included in Appendices I and III) Accipitridae Hawks, eagles Aquila adalberti Aquila uspidat Chondrohierax uncinatus wilsonii Haliaeetus albicilla Harpia harpyja Pithecophaga jefferyi Cathartidae New World vultures Gymnogyps californianus Montserrat Trade in Endangered Species Act 2016 No. 10 of 2016 83 Sarcoramphus papa (Honduras) Vultur gryphus Falconidae Falcons Falco araeus Falco jugger Falco newtoni (Only the population of Seychelles) Falco pelegrinoides Falco peregrinus Falco punctatus Falco rusticolus GALLIFORMES Cracidae Chachalacas, currassows, guans Crax alberti (Colombia) Crax blumenbachii Crax daubentoni (Colombia) Crax globulosa (Colombia) Crax rubra (Colombia, Costa Rica, Guatemala, Honduras) Mitu mitu Oreophasis derbianus Ortalis vetula (Guatemala, Honduras) Pauxi pauxi (Colombia) Penelope albipennis Montserrat Trade in Endangered Species Act 2016 No. 10 of 2016 84 Penelope purpurascens (Honduras) Penelopina nigra (Guatemala) Pipile jacutinga Pipile pipile Megapodiidae Megapodes, scrubfowl Macrocephalon maleo Phasianidae Grouse, guineafowl, partridges, pheasants, tragopans Argusianus argus Catreus wallichii Colinus virginianus ridgwayi Crossoptilon crossoptilon Crossoptilon mantchuricum Gallus sonneratii Ithaginis cruentus Lophophorus impejanus Lophophorus lhuysii Lophophorus sclateri Lophura edwardsi Lophura leucomelanos (Pakistan) Montserrat Trade in Endangered Species Act 2016 No. 10 of 2016 85 Lophura swinhoii Meleagris ocellata (Guatemala) Pavo cristatus (Pakistan) Pavo muticus Polyplectron bicalcaratum Polyplectron germaini Polyplectron malacense Polyplectron napoleonis Polyplectron schleiermacheri Pucrasia macrolopha (Pakistan) Rheinardia ocellata Syrmaticus ellioti Syrmaticus humiae Syrmaticus uspi d Tetraogallus caspius Tetraogallus tibetanus Tragopan blythii Tragopan caboti Tragopan melanocephalus Tragopan satyra (Nepal) Montserrat Trade in Endangered Species Act 2016 No. 10 of 2016 86 Tympanuchus cupido attwateri GRUIFORMES Gruidae Cranes Gruidae spp. (Except the species included in Appendix I) Grus uspidate Grus uspidate nesiotes Grus uspidate pulla Grus japonensis Grus leucogeranus Grus monacha Grus nigricollis Grus vipio Otididae Bustards Otididae spp. (Except the species included in Appendix I) Ardeotis nigriceps Chlamydotis macqueenii Chlamydotis undulata Houbaropsis bengalensis Rallidae Rail Montserrat Trade in Endangered Species Act 2016 No. 10 of 2016 87 Gallirallus sylvestris Rhynochetidae Kagu Rhynochetos jubatus PASSERIFORMES Atrichornithidae Scrub-bird Atrichornis clamosus Cotingidae Cotingas Cephalopterus ornatus (Colombia) Cephalopterus penduliger (Colombia) Cotinga uspidat Rupicola spp. Xipholena atropurpurea Emberizidae Cardinals, tanagers Gubernatrix cristata Paroaria uspida t Paroaria uspida t Tangara fastuosa Estrildidae Mannikins, waxbills Amandava uspi da Lonchura oryzivora Poephila cincta cincta Fringillidae Finches Montserrat Trade in Endangered Species Act 2016 No. 10 of 2016 88 Carduelis cucullata Carduelis yarrellii Hirundinidae Martin Pseudochelidon sirintarae Icteridae Blackbird Xanthopsar flavus Meliphagidae Honeyeater Lichenostomus melanops cassidix Muscicapidae Old World flycatchers Acrocephalus rodericanus (Mauritius) Cyornis ruckii Dasyornis broadbenti litoralis (Possibly extinct) Dasyornis longirostris Garrulax canorus Garrulax taewanus Leiothrix argentauris Leiothrix lutea Liocichla omeiensis Picathartes gymnocephalus Montserrat Trade in Endangered Species Act 2016 No. 10 of 2016 89 Picathartes oreas Terpsiphone bourbonnensis (Mauritius) Paradisaeidae Birds of paradise Paradisaeidae spp. Pittidae Pittas Pitta guajana Pitta gurneyi Pitta kochi Pitta nympha Pycnonotidae Bulbul Pycnonotus zeylanicus Sturnidae Mynahs (Starlings) Gracula religiosa Leucopsar rothschildi Zosteropidae White-eye Zosterops albogularis PELECANIFORMES Fregatidae Frigatebird Fregata andrewsi Pelecanidae Pelican Pelecanus crispus Sulidae Booby Papasula abbotti PICIFORMES Capitonidae Barbet Montserrat Trade in Endangered Species Act 2016 No. 10 of 2016 90 Semnornis ramphastinus (Colombia) Picidae Woodpeckers Dryocopus javensis richardsi Ramphastidae Toucans Baillonius bailloni (Argentina) Pteroglossus aracari Pteroglossus castanotis (Argentina) Pteroglossus viridis Ramphastos dicolorus (Argentina) Ramphastos sulfuratus Ramphastos toco Ramphastos tucanus Ramphastos vitellinus Selenidera maculirostris (Argentina) PODICIPEDIFORMES Podicipedidae Grebe Podilymbus gigas PROCELLARIIFORMES Diomedeidae Albatross Phoebastria albatrus PSITTACIFORMES Montserrat Trade in Endangered Species Act 2016 No. 10 of 2016 91 PSITTACIFORM ES spp. (Except the species included in Appendix I and Agapornis roseicollis, Melopsittacus u spidate,Nymphi cus hollandicus and Psittacula krameri, which are not included in the Appendices) Cacatuidae Cockatoos Cacatua goffiniana Cacatua haematuropygia Cacatua moluccensis Cacatua sulphurea Probosciger aterrimus Loriidae Lories, lorikeets Eos histrio Vini uspidate Psittacidae Amazons, macaws, parakeets, parrots Amazona arausiaca Amazona auropalliata Amazona barbadensis Montserrat Trade in Endangered Species Act 2016 No. 10 of 2016 92 Amazona brasiliensis Amazona finschi Amazona guildingii Amazona imperialis Amazona leucocephala Amazona oratrix Amazona pretrei Amazona rhodocorytha Amazona tucumana Amazona versicolor Amazona vinacea Amazona viridigenalis Amazona vittata Anodorhynchus spp. Ara uspidate Ara glaucogularis Ara macao Ara militaris Ara rubrogenys Cyanopsitta spixii Cyanoramphus uspid Montserrat Trade in Endangered Species Act 2016 No. 10 of 2016 93 Cyanoramphus forbesi Cyanoramphus novaezelandiae Cyanoramphus saisseti Cyclopsitta diophthalma coxeni Eunymphicus cornutus Guarouba guarouba Neophema chrysogaster Ognorhynchus icterotis Pezoporus occidentalis (Possibly extinct) Pezoporus wallicus Pionopsitta pileata Primolius couloni Primolius maracana Psephotus chrysopterygius Psephotus dissimilis Psephotus pulcherrimus Montserrat Trade in Endangered Species Act 2016 No. 10 of 2016 94 (Possibly extinct) Psittacula echo Pyrrhura cruentata Rhynchopsitta spp. Strigops habroptilus RHEIFORMES Rheidae Rheas Pterocnemia pennata (Except Pterocnemia pennata pennata which is included in Appendix II) Pterocnemia pennata pennata Rhea uspidate SPHENISCIFORMES Spheniscidae Penguins Spheniscus demersus Spheniscus humboldti STRIGIFORMES Owls STRIGIFORMES spp. (Except Sceloglaux albifacies and the species included in Appendix I) Montserrat Trade in Endangered Species Act 2016 No. 10 of 2016 95 Strigidae Owls Heteroglaux blewitti Mimizuku gurneyi Ninox natalis Ninox novaeseelandia e undulata Tytonidae Barn owls Tyto soumagnei STRUTHIONIFORMES Struthionidae Ostrich Struthio camelus (Only the populations of Algeria, Burkina Faso, Cameroon, the Central African Republic, Chad, Mali, Mauritania, Morocco, the Niger, Nigeria, Senegal and the Sudan; all other populations are not included in the Appendices) TINAMIFORMES Tinamidae Tinamous Tinamus uspidat e TROGONIFORMES Trogonidae Quetzals Montserrat Trade in Endangered Species Act 2016 No. 10 of 2016 96 Pharomachrus mocinno CLASS REPTILIA (REPTILES) CROCODYLIA Alligators, caimans, crocodiles CROCODYLIA spp. (Except the species included in Appendix I) Alligatoridae Alligators, caimans Alligator sinensis Caiman crocodilus apaporiensis Caiman latirostris (Except the population of Argentina, which is included in Appendix II) Melanosuchus niger (Except the population of Brazil, which is included in Appendix II, and the population of Ecuador, which is included in Appendix II and is subject to a Montserrat Trade in Endangered Species Act 2016 No. 10 of 2016 97 zero annual export quota until an annual export quota has been approved by the CITES Secretariat and the IUCN/SSC Crocodile Specialist Group) Crocodylidae Crocodiles Crocodylus acutus (Except the population of Cuba, which is included in Appendix II) Crocodylus cataphractus Crocodylus intermedius Crocodylus mindorensis Crocodylus moreletii [except the populations of Belize and Mexico which are included in Appendix II with a zero quota for wild specimens traded for Montserrat Trade in Endangered Species Act 2016 No. 10 of 2016 98 commercial purposes] Crocodylus niloticus [Except the populations of Botswana, Egypt (subject to a zero quota for wild specimens traded for commercial purposes), Ethiopia, Kenya, Madagascar, Malawi, Mozambique, Namibia, South Africa, Uganda, the United Republic of Tanzania (subject to an annual export quota of no more than 1,600 wild specimens including hunting trophies, in addition to ranched specimens), Zambia and Zimbabwe, which are Montserrat Trade in Endangered Species Act 2016 No. 10 of 2016 99 included in Appendix II] Crocodylus palustris Crocodylus porosus (Except the populations of Australia, Indonesia and Papua New Guinea, which are included in Appendix II) Crocodylus rhombifer Crocodylus siamensis Osteolaemus tetraspis Tomistoma schlegelii Gavialidae Gavial Gavialis gangeticus RHYNCHOCEPHALIA Sphenodontidae Tuatara Sphenodon spp. SAURIA Agamidae Agamas, mastigures Saara spp. Uromastyx spp. Chamaeleonidae Chameleons Archaius spp. Bradypodion spp. Montserrat Trade in Endangered Species Act 2016 No. 10 of 2016 100 Brookesia spp. (Except the species included in Appendix I) Brookesia perarmata Calumma spp. Chamaeleo spp. Furcifer spp. Kinyongia spp. Nadzikambia spp. Trioceros spp. Cordylidae Spiny-tailed lizards Cordylus spp. Gekkonidae Geckos Hoplodactylus spp. (New Zealand) Nactus serpensinsula Naultinus spp. Phelsuma spp. Uroplatus spp. Helodermatidae Beaded lizard, gila monster Heloderma spp. (Except the subspecies included in Appendix I) Heloderma horridum charlesbogerti Iguanidae Iguanas Montserrat Trade in Endangered Species Act 2016 No. 10 of 2016 101 Amblyrhynchus cristatus Brachylophus spp. Conolophus spp. Ctenosaura bakeri Ctenosaura oedirhina Ctenosaura melanosterna Ctenosaura oedirhina Ctenosaura palearis Cyclura spp. Iguana spp. Phrynosoma blainvillii Phrynosoma cerroense Phrynosoma coronatum Phrynosoma wigginsi Sauromalus varius Lacertidae Lizards Gallotia simonyi Podarcis lilfordi Podarcis pityusensis Scincidae Skinks Corucia zebrata Montserrat Trade in Endangered Species Act 2016 No. 10 of 2016 102 Teiidae Caiman lizards, tegu lizards Crocodilurus amazonicus Dracaena spp. Tupinambis spp. Varanidae Monitor lizards Varanus spp. (Except the species included in Appendix I) Varanus bengalensis Varanus flavescens Varanus griseus Varanus komodoensis Varanus nebulosus Xenosauridae Chinese crocodile lizard Shinisaurus crocodilurus SERPENTES Snakes Boidae Boas Boidae spp. (Except the species included in Appendix I) Acrantophis spp. Boa constrictor occidentalis Montserrat Trade in Endangered Species Act 2016 No. 10 of 2016 103 Epicrates inornatus Epicrates monensis Epicrates subflavus Sanzinia madagascariens is Bolyeriidae Round Island boas Bolyeriidae spp. (Except the species included in Appendix I) Bolyeria multocarinata Casarea dussumieri Colubridae Typical snakes, water snakes, whipsnakes Atretium schistosum (India) Cerberus rynchops (India) Clelia uspid Cyclagras gigas Elachistodon westermanni Ptyas mucosus Xenochrophis piscator (India) Elapidae Cobras, coral snakes Hoplocephalus bungaroides Micrurus diastema (Honduras) Montserrat Trade in Endangered Species Act 2016 No. 10 of 2016 104 Micrurus nigrocinctus (Honduras) Naja atra Naja kaouthia Naja mandalayensis Naja naja Naja oxiana Naja philippinensis Naja sagittifera Naja samarensis Naja siamensis Naja sputatrix Naja sumatrana Ophiophagus u spid Loxocemidae Mexican dwarf boa Loxocemidae spp. Pythonidae Pythons Pythonidae spp. (Except the subspecies included in Appendix I) Python molurus molurus Tropidophiidae Wood boas Tropidophiidae spp. Viperidae Vipers Montserrat Trade in Endangered Species Act 2016 No. 10 of 2016 105 Crotalus durissus (Honduras) Daboia russelii (India) Trimeresurus mangshanensis Vipera ursinii (Only the population of Europe, except the area which formerly constituted the Union of Soviet Socialist Republics; these latter populations are not included in the Appendices) Vipera wagneri TESTUDINES Carettochelyidae Pig-nosed turtles Carettochelys insculpta Chelidae Austro-American side-necked turtles Chelodina mccordi (Zero export quota for specimens from the wild) Pseudemydura umbrina Cheloniidae Marine turtles Cheloniidae spp. Chelydridae Snapping turtles Montserrat Trade in Endangered Species Act 2016 No. 10 of 2016 106 Macrochelys temminckii (United States of America) Dermatemydidae Central American river turtle Dermatemys mawii Dermochelyidae Leatherback turtle Dermochelys coriacea Emydidae Box turtles, freshwater turtles Clemmys guttata Emydoidea blandingii Glyptemys insculpta Glyptemys muhlenbergii Graptemys spp. (United States of America) Malaclemys terrapin Terrapene spp. (Except the species included in Appendix I) Terrapene uspid at Geoemydidae Box turtles, freshwater turtles Batagur affinis Batagur baska Batagur borneoensis 7 Batagur dhongoka https://www.cites.org/eng/app/appendices.php#7 Montserrat Trade in Endangered Species Act 2016 No. 10 of 2016 107 Batagur kachuga Batagur trivittata 7 Cuora spp. (Zero quota for wild specimens for commercial purposes for Cuora aurocapitata, C. flavomargina ta, C. galbinifrons, C. mccordi, C. mouhotii, C. pani, C. trifasciata, C. yunnanensis and C. zhoui) Cyclemys spp. Geoclemys hamiltonii Geoemyda japonica Geoemyda spengleri Hardella thurjii Heosemys annandalii 7 Heosemys depressa 7 Heosemys grandis Heosemys uspi da https://www.cites.org/eng/app/appendices.php#7 https://www.cites.org/eng/app/appendices.php#7 https://www.cites.org/eng/app/appendices.php#7 Montserrat Trade in Endangered Species Act 2016 No. 10 of 2016 108 Leucocephalon yuwonoi Malayemys macrocephala Malayemys subtrijuga Mauremys annamensis 7 Mauremys iversoni (China) Mauremys japonica Mauremys megalocephala (China) Mauremys mutica Mauremys nigricans Mauremys pritchardi (China) Mauremys reevesii (China) Mauremys sinensis (China) Melanochelys tricarinata Melanochelys trijuga Morenia ocellata Morenia petersi Notochelys platynota Ocadia glyphistoma (China) Ocadia philippeni (China) Orlitia borneensis 7 https://www.cites.org/eng/app/appendices.php#7 https://www.cites.org/eng/app/appendices.php#7 Montserrat Trade in Endangered Species Act 2016 No. 10 of 2016 109 Pangshura spp. (Except the species included in Appendix I) Pangshura tecta Sacalia bealei Sacalia pseudocellata (China) Sacalia quadriocellata Siebenrockiella crassicollis Siebenrockiella leytensis Vijayachelys us pidate Platysternidae Big-headed turtle Platysternidae spp. Podocnemididae Afro-American side-necked turtles Erymnochelys madagascarien sis Peltocephalus dumerilianus Podocnemis spp. Testudinidae Tortoises Testudinidae spp. (Except the species included in Appendix I. A zero annual export quota Montserrat Trade in Endangered Species Act 2016 No. 10 of 2016 110 has been established for Geochelone usp ida for specimens removed from the wild and traded for primarily commercial purposes) Astrochelys uspi da Astrochelys yniphora Chelonoidis nigra Geochelone platynota Gopherus flavomarginatus Psammobates geometricus Pyxis arachnoides Pyxis planicauda Testudo kleinmanni Trionychidae Softshell turtles, terrapins Amyda cartilaginea Apalone spinifera atra Chitraspp. (Except the species Montserrat Trade in Endangered Species Act 2016 No. 10 of 2016 111 included in Appendix I) Chitra chitra Chitra vandijki Dogania subplana Lissemys ceylonensis Lissemys uspida t Lissemys scutata Nilssonia uspid a Nilssonia gangetica Nilssonia hurum Nilssonia leithii Nilssonia nigricans Palea steindachneri Pelochelys spp. Pelodiscus axenaria Pelodiscus maackii Pelodiscus parviformis Rafetus swinhoei CLASS AMPHIBIA (AMPHIBIANS) ANURA Aromobatidae Fragrant frogs Montserrat Trade in Endangered Species Act 2016 No. 10 of 2016 112 Allobates femoralis Allobates hodli Allobates myersi Allobates rufulus Allobates zaparo Bufonidae Toads Amietophrynus superciliaris Altiphrynoides spp. Atelopus zeteki Incilius periglenes Nectophrynoide s spp. Nimbaphrynoide s spp. Calyptocephalellidae Chilean toads Calyptocephalella gayi (Chile) Dendrobatidae Poison frogs Adelphobates spp. Ameerega spp. Andinobates spp. Dendrobates spp. Epipedobates spp. Excidobates spp. Montserrat Trade in Endangered Species Act 2016 No. 10 of 2016 113 Hyloxalus azureiventris Minyobates spp. Oophaga spp. Phyllobates spp. Ranitomeya spp. Dicroglossidae Frogs Euphlyctis hexadactylus Hoplobatrachu s tigerinus Hylidae Tree frogs Agalychnis spp. Mantellidae Mantellas Mantella spp. Microhylidae Red rain frog, tomato frog Dyscophus antongilii Scaphiophryne gottlebei Myobatrachidae Gastric-brooding frogs Rheobatrachus spp. (Except Rheobatrachus silus and Rheobatrachus vitellinus) CAUDATA Ambystomatidae Axolotls Ambystoma dumerilii Ambystoma mexicanum Montserrat Trade in Endangered Species Act 2016 No. 10 of 2016 114 Cryptobranchidae Hellbender and giant salamanders Andrias spp. Cryptobranchus alleganiensis (United States of America) Hynobiidae Asiatic salamanders Hynobius amjiensis (China) Salamandridae Newts and salamanders Neurergus kaiseri CLASS ELASMOBRANCHII (SHARKS) CARCHARHINIFORMES Carcharhinidae Requiem sharks Carcharhinus longimanus Sphyrnidae Hammerhead sharks Sphyrna lewini Sphyrna mokarran Sphyrna zygaena LAMNIFORMES Cetorhinidae Basking shark Cetorhinus maximus Lamnidae Mackerel sharks Carcharodon carcharias Lamna nasus ORECTOLOBIFORMES Rhincodontidae Whale shark Rhincodon typus Montserrat Trade in Endangered Species Act 2016 No. 10 of 2016 115 PRISTIFORMES Pristidae Sawfishes Pristidae spp. RAJIFORMES Mobulidae Mobulid rays Manta spp. CLASS ACTINOPTERYGII (FISHES) ACIPENSERIFORMES Paddlefishes, sturgeons ACIPENSERIFOR MES spp. (Except the species included in Appendix I) Acipenseridae Sturgeons Acipenser brevirostrum Acipenser sturio ANGUILLIFORMES Anguillidae Freshwater eels Anguilla uspida t CYPRINIFORMES Catostomidae Cui-ui Chasmistes cujus Cyprinidae Blind carps, plaeesok Caecobarbus geertsii Probarbus jullieni OSTEOGLOSSIFORMES Arapaimidae Arapaimas Arapaima gigas Montserrat Trade in Endangered Species Act 2016 No. 10 of 2016 116 Osteoglossidae Bonytongue Scleropages formosus 8 PERCIFORMES Labridae Wrasses Cheilinus uspid ate Sciaenidae Totoaba Totoaba macdonaldi SILURIFORMES Pangasiidae Pangasid catfish Pangasianodon gigas SYNGNATHIFORMES Syngnathidae Pipefishes, seahorses Hippocampus spp. CLASS SARCOPTERYGII (LUNGFISHES) CERATODONTIFORMES Ceratodontidae Australian lungfish Neoceratodus forsteri COELACANTHIFORMES Latimeriidae Coelacanths Latimeria spp. P H Y L U M E C H I N O D E R M A T A CLASS HOLOTHUROIDEA (SEA CUCUMBERS) ASPIDOCHIROTIDA Stichopodidae Sea cucumbers Isostichopus fuscus (Ecuador) https://www.cites.org/eng/app/appendices.php#8 Montserrat Trade in Endangered Species Act 2016 No. 10 of 2016 117 P H Y L U M A R T H R O P O D A CLASS ARACHNIDA (SCORPIONS AND SPIDERS) ARANEAE Theraphosidae Red-kneed tarantulas, tarantulas Aphonopelma albiceps Aphonopelma pallidum Brachypelma spp. SCORPIONES Scorpionidae Scorpions Pandinus dictator Pandinus gambiensis Pandinus imperator CLASS INSECTA (INSECTS) COLEOPTERA Lucanidae Cape stag beetles Colophon spp. (South Africa) Scarabaeidae Scarab beetles Dynastes satanas LEPIDOPTERA Nymphalidae Brush-footed butterflies Agrias amydon boliviensis (Plurinational State of Bolivia) Morpho godartii lachaumei (Plurinational State of Bolivia) Montserrat Trade in Endangered Species Act 2016 No. 10 of 2016 118 Prepona praeneste buckleyana (Plurinational State of Bolivia) Papilionidae Birdwing butterflies, swallowtail butterflies Atrophaneura jophon Atrophaneura pandiyana Bhutanitis spp. Ornithoptera spp. (Except the species included in Appendix I) Ornithoptera alexandrae Papilio chikae Papilio homerus Papilio hospiton Parnassius uspi d Teinopalpus spp. Trogonoptera spp. Troides spp. P H Y L U M A N N E L I D A CLASS HIRUDINOIDEA (LEECHES) ARHYNCHOBDELLIDA Hirudinidae Medicinal leeches Hirudo medicinalis Hirudo uspida Montserrat Trade in Endangered Species Act 2016 No. 10 of 2016 119 P H Y L U M M O L L U S C A CLASS BIVALVIA (CLAMS AND MUSSELS) MYTILOIDA Mytilidae Marine mussels Lithophaga lithophaga UNIONOIDA Unionidae Freshwater mussels, pearly mussels Conradilla caelata Cyprogenia aberti Dromus dromas Epioblasma curtisi Epioblasma florentina Epioblasma sampsonii Epioblasma uspi da perobliqua Epioblasma torulosa gubernaculum Epioblasma torulosa rangiana Epioblasma torulosa torulosa Epioblasma turgidula Epioblasma uspi d Montserrat Trade in Endangered Species Act 2016 No. 10 of 2016 120 Fusconaia cuneolus Fusconaia edgariana Lampsilis higginsii Lampsilis orbiculata orbiculata Lampsilis satur Lampsilis virescens Plethobasus cicatricosus Plethobasus cooperianus Pleurobema clava Pleurobema plenum Potamilus capax Quadrula intermedia Quadrula sparsa Toxolasma cylindrella Unio nickliniana Unio tampicoensis tecomatensis Villosa trabalis VENEROIDA Tridacnidae Giant clams Tridacnidae spp. Montserrat Trade in Endangered Species Act 2016 No. 10 of 2016 121 CLASS GASTROPODA (SNAILS AND CONCHES) MESOGASTROPODA Strombidae Queen conch Strombus gigas STYLOMMATOPHORA Achatinellidae Agate snails, oahu tree snails Achatinella spp. Camaenidae Green tree snail Papustyla pulcherrima P H Y L U M C N I D A R I A CLASS ANTHOZOA (CORALS AND SEA ANEMONES) ANTIPATHARIA Black corals ANTIPATHARIA spp. GORGONACEAE Coralliidae Corallium elatius (China) Corallium japonicum (China) Corallium konjoi (China) Corallium secundum (China) HELIOPORACEA Helioporidae Blue corals Helioporidae spp. (Includes only the species Heliopora coerulea. Fossils are not subject to the provisions of the Convention) Montserrat Trade in Endangered Species Act 2016 No. 10 of 2016 122 SCLERACTINIA Stony corals SCLERACTINIA spp. (Fossils are not subject to the provisions of the Convention) STOLONIFERA Tubiporidae Organ-pipe corals Tubiporidae spp. (Fossils are not subject to the provisions of the Convention) CLASS HYDROZOA (SEA FERNS, FIRE CORALS AND STINGING MEDUSAE) MILLEPORINA Milleporidae Fire corals Milleporidae spp. (Fossils are not subject to the provisions of the Convention) STYLASTERINA Stylasteridae Lace corals Stylasteridae spp. (Fossils are not subject to the provisions of the Convention) F L O R A (PLANTS) AGAVACEAE Agaves Agave parviflora Montserrat Trade in Endangered Species Act 2016 No. 10 of 2016 123 Agave victoriae reginae #4 Nolina interrata Yucca queretaroensis AMARYLLIDACEAE Snowdrops, sternbergias Galanthus spp. #4 Sternbergia spp. #4 ANACARDIACEAE Cashews Operculicarya decaryi Operculicarya hyphaenoides Operculicarya pachypus APOCYNACEAE Elephant trunks, hoodias Hoodia spp. #9 Pachypodium spp.#4 (Except the species included in Appendix I) Pachypodium ambongense Pachypodium baronii Pachypodium decaryi Rauvolfia uspid ate #2 ARALIACEAE Ginseng https://www.cites.org/eng/app/appendices.php#hash4 https://www.cites.org/eng/app/appendices.php#hash4 https://www.cites.org/eng/app/appendices.php#hash4 https://www.cites.org/eng/app/appendices.php#hash9 https://www.cites.org/eng/app/appendices.php#hash4 https://www.cites.org/eng/app/appendices.php#hash2 Montserrat Trade in Endangered Species Act 2016 No. 10 of 2016 124 Panax ginseng#3 Only the population of the Russian Federation; no other population is included in the Appendices) Panax quinquefolius #3 ARAUCARIACEAE Monkey-puzzle tree Araucaria araucana BERBERIDACEAE May-apple Podophyllum hexandrum #2 BROMELIACEAE Air plants, bromelias Tillandsia harrisii #4 Tillandsia kammii #4 Tillandsia mauryana #4 Tillandsia xerographica #4 CACTACEAE Cacti CACTACEAE spp.9#4 (Except the species included in Appendix I and except Pereskia spp., Pereskiopsis spp. And https://www.cites.org/eng/app/appendices.php#hash3 https://www.cites.org/eng/app/appendices.php#hash3 https://www.cites.org/eng/app/appendices.php#hash2 https://www.cites.org/eng/app/appendices.php#hash4 https://www.cites.org/eng/app/appendices.php#hash4 https://www.cites.org/eng/app/appendices.php#hash4 https://www.cites.org/eng/app/appendices.php#hash4 https://www.cites.org/eng/app/appendices.php#9 https://www.cites.org/eng/app/appendices.php#9 Montserrat Trade in Endangered Species Act 2016 No. 10 of 2016 125 Quiabentia spp.) Ariocarpus spp. Astrophytum asterias Aztekium ritteri Coryphantha werdermannii Discocactus spp. Echinocereus ferreirianus ssp. Lindsayi Echinocereus schmollii Escobaria minima Escobaria sneedii Mammillaria pectinifera Mammillaria solisioides Melocactus conoideus Melocactus deinacanthus Melocactus glaucescens Melocactus paucispinus Obregonia denegrii Pachycereus militaris Pediocactus bradyi Montserrat Trade in Endangered Species Act 2016 No. 10 of 2016 126 Pediocactus knowltonii Pediocactus paradinei Pediocactus peeblesianus Pediocactus sileri Pelecyphora spp. Sclerocactus brevihamatus ssp. Tobuschii Sclerocactus erectocentrus Sclerocactus glaucus Sclerocactus mariposensis Sclerocactus mesae-verdae Sclerocactus nyensis Sclerocactus papyracanthus Sclerocactus pubispinus Sclerocactus wrightiae Strombocactus spp. Turbinicarpus spp. Uebelmannia spp. CARYOCARACEAE Ajo Montserrat Trade in Endangered Species Act 2016 No. 10 of 2016 127 Caryocar costaricense #4 COMPOSITAE (Asteraceae) Kuth Saussurea costus CUCURBITACEAE Melons, gourds, cucurbits Zygosicyos pubescens Zygosicyos tripartitus CUPRESSACEAE Alerce, cypresses Fitzroya cupressoides Pilgerodendron uviferum CYATHEACEAE Tree-ferns Cyathea spp. #4 CYCADACEAE Cycads CYCADACEAE spp.#4 (Except the species included in Appendix I) Cycas beddomei DICKSONIACEAE Tree-ferns Cibotium barometz #4 Dicksonia spp.#4 (Only the populations of the Americas; no other population is included in the Appendices) DIDIEREACEAE Alluaudias, didiereas https://www.cites.org/eng/app/appendices.php#hash4 https://www.cites.org/eng/app/appendices.php#hash4 https://www.cites.org/eng/app/appendices.php#hash4 https://www.cites.org/eng/app/appendices.php#hash4 https://www.cites.org/eng/app/appendices.php#hash4 Montserrat Trade in Endangered Species Act 2016 No. 10 of 2016 128 DIDIEREACEAE spp. #4 DIOSCOREACEAE Elephant’s foot, kniss Dioscorea deltoidea #4 DROSERACEAE Venus’ flytrap Dionaea muscipula #4 EBENACEAE Ebonies Diospyros spp.#5 (Populations of Madagascar) EUPHORBIACEAE Spurges Euphorbia spp.#4 (Succulent species only except Euphorbia misera and the species included in Appendix I. Artificially propagated specimens of cultivars of Euphorbia trigona, artificially propagated specimens of crested, fan shaped or colour mutants https://www.cites.org/eng/app/appendices.php#hash4 https://www.cites.org/eng/app/appendices.php#hash4 https://www.cites.org/eng/app/appendices.php#hash4 https://www.cites.org/eng/app/appendices.php#hash5 https://www.cites.org/eng/app/appendices.php#hash4 Montserrat Trade in Endangered Species Act 2016 No. 10 of 2016 129 of Euphorbia uspid a, when grafted on artificially propagated root stock of Euphorbia neriifolia, and artificially propagated specimens of cultivars of Euphorbia ‘Milii’ when they are traded in shipments of 100 or more plants and readily recognizable as artificially propagated specimens, are not subject to the provisions of the Convention) Euphorbia ambovombensis Euphorbia capsaintemarien sis Euphorbia cremersii (Includes the forma viridifolia Montserrat Trade in Endangered Species Act 2016 No. 10 of 2016 130 and the var. rakotozafyi) Euphorbia cylindrifolia (Includes the ssp. Tuberifera) Euphorbia decaryi (Includes the vars. Ampanihyensis, robinsonii and spirosticha) Euphorbia francoisii Euphorbia moratii (Includes the vars. Antsingiensis, bemarahensis and multiflora) Euphorbia parvicyathophor a Euphorbia quartziticola Euphorbia tulearensis FAGACEAE Beeches Quercus mongolica #5 (Russian Fed eration) FOUQUIERIACEAE Ocotillos Fouquieria columnaris #4 http://cites.org/eng/node/7685/edit#hash5 https://www.cites.org/eng/app/appendices.php#hash4 Montserrat Trade in Endangered Species Act 2016 No. 10 of 2016 131 Fouquieria uspid ate Fouquieria purpusii GNETACEAE Gnetums Gnetum montanum#1 (Nepal) JUGLANDACEAE Gavilan Oreomunnea pterocarpa #4 LAURACEAE Laurels Aniba rosaeodora #12 LEGUMINOSAE (Fabaceae) Afrormosia, cristobal, palisander, rosewood, sandalwood Caesalpinia echinata #10 Dalbergia spp.#5 (Populations of Madagascar) Dalbergia calycina#6[Population of Guatemala] (Guatemala) Dalbergia cochinchinensis #5 Dalbergia cubilquitzensis #6 [Population of Guatemala] (Guatemala) Dalbergia darienensis#2 [population of Panama (Panama)] Dalbergia glomerata #6 [Population of Guatemala] (Guatemala) https://www.cites.org/eng/app/appendices.php#hash1 https://www.cites.org/eng/app/appendices.php#hash4 https://www.cites.org/eng/app/appendices.php#hash12 https://www.cites.org/eng/app/appendices.php#hash10 https://www.cites.org/eng/app/appendices.php#hash5 https://www.cites.org/eng/app/appendices.php#hash5 https://www.cites.org/eng/app/appendices.php#hash2 Montserrat Trade in Endangered Species Act 2016 No. 10 of 2016 132 Dalbergia granadillo #6 Dalbergia nigra Dalbergia retusa #6 Dalbergia stevensonii #6 Dalbergia tucurensis #6 (Nicaragua. In addition, Guatemala has listed its national population) Dipteryx panamensis (Costa Rica, Nicaragua) Pericopsis elata #5 Platymiscium pleiostachyum #4 Pterocarpus santalinus #7 Senna meridionalis LILIACEAE Aloes Aloe spp.#4 (Except the species included in Appendix I. Also excludes Aloe vera, also referenced as Aloe barbadensis which is not https://www.cites.org/eng/app/appendices.php#hash6 https://www.cites.org/eng/app/appendices.php#hash6 https://www.cites.org/eng/app/appendices.php#hash6 http://cites.org/eng/node/7685/edit#hash6 https://www.cites.org/eng/app/appendices.php#hash5 https://www.cites.org/eng/app/appendices.php#hash4 https://www.cites.org/eng/app/appendices.php#hash7 https://www.cites.org/eng/app/appendices.php#hash4 Montserrat Trade in Endangered Species Act 2016 No. 10 of 2016 133 included in the Appendices) Aloe albida Aloe albiflora Aloe alfredii Aloe bakeri Aloe bellatula Aloe calcairophila Aloe compressa (Includes the vars. Paucituberculat a, rugosquamosa and schistophila) Aloe delphinensis Aloe descoingsii Aloe fragilis Aloe haworthioides (Includes the var. aurantiaca) Aloe helenae Aloe laeta (Includes the var. maniaensis) Aloe parallelifolia Aloe parvula Aloe pillansii Aloe polyphylla Aloe rauhii Aloe suzannae Montserrat Trade in Endangered Species Act 2016 No. 10 of 2016 134 Aloe versicolor Aloe vossii MAGNOLIACEAE Magnolia Magnolia liliifera var. uspida#1 (Nepal) MELIACEAE Mahoganies, West Indian cedar Cedrela fissilis#5 (Plurinational State of Bolivia) Cedrela lilloi#5 (Plurinational State of Bolivia) Cedrela odorata#5 (Brazil and the Plurinational State of Bolivia. In addition, the following countries have listed their national populations: Colombia, Guatemala and Peru) Swietenia humilis #4 Swietenia macrophylla#6 (Populations of the Neotropics) Swietenia mahagoni #5 NEPENTHACEAE Pitcher-plants (Old World) Nepenthes spp.#4 (Except the species included in Appendix I) Nepenthes khasiana Nepenthes rajah https://www.cites.org/eng/app/appendices.php#hash1 https://www.cites.org/eng/app/appendices.php#hash5 https://www.cites.org/eng/app/appendices.php#hash5 https://www.cites.org/eng/app/appendices.php#hash4 https://www.cites.org/eng/app/appendices.php#hash6 https://www.cites.org/eng/app/appendices.php#hash5 https://www.cites.org/eng/app/appendices.php#hash4 Montserrat Trade in Endangered Species Act 2016 No. 10 of 2016 135 OLEACEAE Ashes, etc. Fraxinus mandshurica #5 (Russian Federation) ORCHIDACEAE Orchids ORCHIDACEAE spp.10#4 (Except the species included in Appendix I) (For all of the following Appendix-I species, seedling or tissue cultures obtained in vitro, in solid or liquid media, and transported in sterile containers are not subject to the provisions of the Convention only if the specimens meet the definition of ‘artificially propagated’ agreed by the Conference of the Parties) Aerangis ellisii http://www.cites.org/eng/node/7685/edit#hash5 https://www.cites.org/eng/app/appendices.php#10 https://www.cites.org/eng/app/appendices.php#10 Montserrat Trade in Endangered Species Act 2016 No. 10 of 2016 136 Dendrobium cruentum Laelia jongheana Laelia uspid Paphiopedilum spp. Peristeria elata Phragmipedium spp. Renanthera imschootiana OROBANCHACEAE Broomrape Cistanche deserticola #4 PALMAE (Arecaceae) Palms Beccariophoeni x madagascarien sis #4 Chrysalidocarpu s decipiens Lemurophoenix halleuxii Lodoicea maldivica#13 (Seychelles) Marojejya darianii Neodypsis decaryi #4 Ravenea louvelii Ravenea rivularis Satranala decussilvae https://www.cites.org/eng/app/appendices.php#hash4 https://www.cites.org/eng/app/appendices.php#hash4 https://www.cites.org/eng/app/appendices.php#hash13 https://www.cites.org/eng/app/appendices.php#hash4 Montserrat Trade in Endangered Species Act 2016 No. 10 of 2016 137 Voanioala gerardii PAPAVERACEAE Poppy Meconopsis regia#1 (Nepal) PASSIFLORACEAE Passion-flowers Adenia firingalavensis Adenia olaboensis Adenia subsessilifolia PEDALIACEAE Sesames Uncarina grandidieri Uncarina stellulifera PINACEAE Firs and pines Abies guatemalensis Pinus koraiensis#5 (Russian Federation) PODOCARPACEAE Podocarps Podocarpus neriifolius#1 (Nepal) Podocarpus parlatorei PORTULACACEAE Lewisias, portulacas, purslanes Anacampseros spp. #4 Avonia spp. #4 Lewisia serrata #4 PRIMULACEAE Cyclamens https://www.cites.org/eng/app/appendices.php#hash1 https://www.cites.org/eng/app/appendices.php#hash5 https://www.cites.org/eng/app/appendices.php#hash1 https://www.cites.org/eng/app/appendices.php#hash4 https://www.cites.org/eng/app/appendices.php#hash4 https://www.cites.org/eng/app/appendices.php#hash4 Montserrat Trade in Endangered Species Act 2016 No. 10 of 2016 138 Cyclamen spp. 11 #4 RANUNCULACEAE Golden seals, yellow uspid, yellow root Adonis vernalis #2 Hydrastis uspid ate #8 ROSACEAE African cherry, stinkwood Prunus uspidat #4 RUBIACEAE Ayugue Balmea stormiae SANTALACEAE Sandalwoods Osyris uspidate #2 (Populations of Burundi, Ethiopia, Kenya, Rwanda, Uganda and the United Republic of Tanzania) SARRACENIACEAE Pitcher-plants (New World) Sarracenia spp.#4 (Except the species included in Appendix I) Sarracenia oreophila Sarracenia rubra ssp. Alabamensis Sarracenia rubra ssp. Jonesii SCROPHULARIACEAE Kutki https://www.cites.org/eng/app/appendices.php#11 https://www.cites.org/eng/app/appendices.php#hash4 https://www.cites.org/eng/app/appendices.php#hash2 https://www.cites.org/eng/app/appendices.php#hash8 https://www.cites.org/eng/app/appendices.php#hash4 https://www.cites.org/eng/app/appendices.php#hash2 https://www.cites.org/eng/app/appendices.php#hash4 Montserrat Trade in Endangered Species Act 2016 No. 10 of 2016 139 Picrorhiza kurrooa#2 (Excludes Picrorhiza scrophulariiflor a) STANGERIACEAE Stangerias Bowenia spp. #4 Stangeria eriopus TAXACEAE Himalayan yew Taxus chinensis and infraspecific taxa of this species #2 Taxus uspidate and infraspecific taxa of this species 12#2 Taxus uspi and infraspecific taxa of this species #2 Taxus sumatrana and infraspecific taxa of this species #2 Taxus wallichiana #2 THYMELAEACEAE (Aquilariaceae) Agarwood, ramin Aquilaria spp. #14 https://www.cites.org/eng/app/appendices.php#hash2 https://www.cites.org/eng/app/appendices.php#hash4 https://www.cites.org/eng/app/appendices.php#hash2 https://www.cites.org/eng/app/appendices.php#12 https://www.cites.org/eng/app/appendices.php#12 https://www.cites.org/eng/app/appendices.php#hash2 https://www.cites.org/eng/app/appendices.php#hash2 https://www.cites.org/eng/app/appendices.php#hash2 https://www.cites.org/eng/app/appendices.php#hash14 Montserrat Trade in Endangered Species Act 2016 No. 10 of 2016 140 Gonystylus spp. #4 Gyrinops spp. #14 TROCHODENDRACEAE (Tetracentraceae) Tetracentron Tetracentron sinense#1 (Nepal) VALERIANACEAE Himalayan spikenard Nardostachys grandiflora #2 VITACEAE Grapes Cyphostemma elephantopus Cyphostemma laza Cyphostemma montagnacii WELWITSCHIACEAE Welwitschia Welwitschia mirabilis #4 ZAMIACEAE Cycads ZAMIACEAE spp. #4 (Except the species included in Appendix I) Ceratozamia spp. Chigua spp. Encephalartos spp. Microcycas calocoma ZINGIBERACEAE Ginger lily Hedychium philippinense #4 https://www.cites.org/eng/app/appendices.php#hash4 https://www.cites.org/eng/app/appendices.php#hash14 https://www.cites.org/eng/app/appendices.php#hash1 https://www.cites.org/eng/app/appendices.php#hash2 https://www.cites.org/eng/app/appendices.php#hash4 https://www.cites.org/eng/app/appendices.php#hash4 https://www.cites.org/eng/app/appendices.php#hash4 Montserrat Trade in Endangered Species Act 2016 No. 10 of 2016 141 * Corrected on 20 November 2013 to include Bradypus pygmaeus in Appendix II. 1 Population of Argentina (listed in Appendix II):: For the exclusive purpose of allowing international trade in wool sheared from live vicuñas, in cloth, and in derived manufactured products and other handicraft artefacts. The reverse side of the cloth must bear the logotype adopted by the range States of the species, which are signatories to the Convenio para la Conservación y Manejo de la Vicuña, and the selvages the words ‘VICUÑA-ARGENTINA’. Other products must bear a label including the logotype and the designation‘VICUÑA-ARGENTINA-ARTESANÍA’. All other specimens shall be deemed to be specimens of species included in Appendix I and the trade in them shall be regulated accordingly. 2 Populationof Chile (listed In AppendixII):: For the exclusive purpose of allowing international trade in wool sheared from live vicuñas, and in cloth and items made thereof, including luxury handicrafts and knitted articles. The reverse side of the cloth must bear the logotype adopted by the range States of the species, which are signatories to the Convenio para la Conservación y Manejo de la Vicuña, and the selvages the words ‘VICUÑA-CHILE’. Other products must ZYGOPHYLLACEAE Lignum-vitae Bulnesia sarmientoi #11 Guaiacum spp. #2 https://www.cites.org/eng/app/appendices.php#vicuna https://www.cites.org/eng/app/appendices.php#vicuna https://www.cites.org/eng/app/appendices.php#hash11 https://www.cites.org/eng/app/appendices.php#hash2 Montserrat Trade in Endangered Species Act 2016 No. 10 of 2016 142 bear a label including the logotype and the designation‘VICUÑA-CHILE-ARTESANÍA’. All other specimens shall be deemed to be specimens of species included in Appendix I and the trade in them shall be regulated accordingly. 3 Population of Ecuador (listed in Appendix II): For the exclusive purpose of allowing international trade in wool sheared from live vicuñas and in cloth and items made thereof, including luxury handicrafts and knitted articles. The reverse side of the cloth must bear the logotype adopted by the range States of the species, which are signatories to the Convenio para la Conservación y Manejo de la Vicuña, and the selvages the words ‘VICUÑA ECUADOR’. Other products must bear a label including the logotype and the designation‘VICUÑAECUADOR-ARTESANÍA’). All other specimens shall be deemed to be specimens of species included in Appendix I and the trade in them shall be regulated accordingly. 4 Population of Peru (listed in Appendix II): For the exclusive purpose of allowing international trade in wool sheared from live vicuñas and in the stock extant at the time of the ninth meeting of the Conference of the Parties (November 1994) of 3249 kg of wool, and in cloth and items made thereof, including luxury handicrafts and knitted articles. The reverse side of the cloth must bear the logotype adopted by the range States of the species, which are signatories to the Convenio para la Conservación y Manejo de la Vicuña, and the selvages the words ‘VICUÑA-PERÚ’. Other products must bear a label including the logotype and the designation ‘VICUÑA-PERÚ-ARTESANÍA’. All other specimens shall be deemed to be specimens of species https://www.cites.org/eng/app/appendices.php#vicuna https://www.cites.org/eng/app/appendices.php#vicuna Montserrat Trade in Endangered Species Act 2016 No. 10 of 2016 143 included in Appendix I and the trade in them shall be regulated accordingly. 5 Population of the Plurinational State of Bolivia (listed in Appendix II): For the exclusive purpose of allowing international trade in wool sheared from live vicuñas, and in cloth and items made thereof, including luxury handicrafts and knitted articles. The reverse side of the cloth must bear the logotype adopted by the range States of the species, which are signatories to the Convenio para la Conservación y Manejo de la Vicuña, and the selvages the words ‘VICUÑA-BOLIVIA’. Other products must bear a label including the logotype and the designation ‘VICUÑA-BOLIVIA-ARTESANÍA’. All other specimens shall be deemed to be specimens of species included in Appendix I and the trade in them shall be regulated accordingly. 6 Populations of Botswana, Namibia, South Africa and Zimbabwe (listed in Appendix II): For the exclusive purpose of allowing: a) trade in hunting trophies for non-commercial purposes; b) trade in live animals to appropriate and acceptable destinations, as defined in Resolution Conf. 11.20, for Botswana and Zimbabwe and for in situ conservation programmes for Namibia and South Africa; c) trade in hides; d) trade in hair; e) trade in leather goods for commercial or non-commercial purposes for Botswana, Namibia and South Africa and for non-commercial purposes for Zimbabwe; f) trade in individually marked and certified ekipas incorporated in finished jewellery for non-commercial purposes for Namibia and ivory carvings for non-commercial https://www.cites.org/eng/app/appendices.php#vicuna https://www.cites.org/eng/app/appendices.php#loxodonta Montserrat Trade in Endangered Species Act 2016 No. 10 of 2016 144 purposes for Zimbabwe; g) trade in registered raw ivory (for Botswana, Namibia, South Africa and Zimbabwe, whole tusks and pieces) subject to the following: i) only registered government-owned stocks, originating in the State (excluding seized ivory and ivory of unknown origin); ii) only to trading partners that have been verified by the Secretariat, in consultation with the Standing Committee, to have sufficient national legislation and domestic trade controls to ensure that the imported ivory will not be re-exported and will be managed in accordance with all requirements of Resolution Conf. 10.10 (Rev. CoP16) concerning domestic manufacturing and trade; iii) not before the Secretariat has verified the prospective importing countries and the registered government-owned stocks; iv) raw ivory pursuant to the conditional sale of registered government-owned ivory stocks agreed at CoP12, which are 20,000 kg (Botswana), 10,000 kg (Namibia) and 30,000 kg (South Africa); v) in addition to the quantities agreed at CoP12, government owned ivory from Botswana, Namibia, South Africa and Zimbabwe registered by 31 January 2007 and verified by the Secretariat may be traded and despatched, with the ivory in paragraph g) iv) above, in a single sale per destination under strict supervision of the Secretariat; vi) the proceeds of the trade are used exclusively for elephant conservation and community conservation and development programmes within or adjacent to the elephant range; and vii) the additional quantities specified in paragraph g) v) above shall be traded only after the Standing Committee has agreed that the above conditions have been met; and h) no further proposals to allow trade in elephant ivory from populations already in Appendix II shall be submitted to the Conference of the Parties for the period from CoP14 and ending nine years from the date of the single sale of ivory that is to take place in accordance with provisions in paragraphs g) Montserrat Trade in Endangered Species Act 2016 No. 10 of 2016 145 i), g) ii), g) iii), g) vi) and g) vii). In addition such further proposals shall be dealt with in accordance with Decisions 14.77 and 14.78 (Rev. CoP15). On a proposal from the Secretariat, the Standing Committee can decide to cause this trade to cease partially or completely in the event of non-compliance by exporting or importing countries, or in the case of proven detrimental impacts of the trade on other elephant populations. All other specimens shall be deemed to be specimens of species included in Appendix I and the trade in them shall be regulated accordingly. 7 Zero quota for wild specimens for commercial purposes. 8 Includes the taxon Scleropages inscriptus. 9 Artificially propagated specimens of the following hybrids and/or cultivars are not subject to the provisions of the Convention: – Hatiora x graeseri – Schlumbergera x buckleyi – Schlumbergera russelliana x Schlumbergera uspidat – Schlumbergera orssichiana x Schlumbergera uspidat – Schlumbergera opuntioides x Schlumbergera uspidat – Schlumbergera uspidat (cultivars) – Cactaceae spp. Colour mutants, grafted on the following grafting stocks: Harrisia ‘Jusbertii’, Hylocereus trigonus or Hylocereus undatus – Opuntia microdasys (cultivars). 10 Artificially propagated hybrids of the following genera are not subject to the provisions of the Convention, if conditions, as indicated under a) and b), are met: Cymbidium, Dendrobium, Phalaenopsis and Vanda: a) Specimens are readily recognizable as artificially propagated and do not show any signs of having been collected in the wild https://www.cites.org/eng/app/appendices.php#batagur https://www.cites.org/eng/app/appendices.php#Scleropages https://www.cites.org/eng/app/appendices.php#cacti https://www.cites.org/eng/app/appendices.php#orchid Montserrat Trade in Endangered Species Act 2016 No. 10 of 2016 146 such as mechanical damage or strong dehydration resulting from collection, irregular growth and heterogeneous size and shape within a taxon and shipment, algae or other epiphyllous organisms adhering to leaves, or damage by insects or other pests; and b) i) when shipped in non-flowering state, the specimens must be traded in shipments consisting of individual containers (such as cartons, boxes, crates or individual shelves of CC-containers) each containing 20 or more plants of the same hybrid; the plants within each container must exhibit a high degree of uniformity and healthiness; and the shipment must be accompanied by documentation, such as an invoice, which clearly states the number of plants of each hybrid; or ii) when shipped in flowering state, with at least one fully open flower per specimen, no minimum number of specimens per shipment is required but specimens must be professionally processed for commercial retail sale, e.g. labelled with printed labels or packaged with printed packages indicating the name of the hybrid and the country of final processing. This should be clearly visible and allow easy verification. Plants not clearly qualifying for the exemption must be accompanied by appropriate CITES documents. 11 Artificially propagated specimens of cultivars of Cyclamen persicum are not subject to the provisions of the Convention. However, the exemption does not apply to such specimens traded as dormant tubers. 12 Artificially propagated hybrids and cultivars of Taxus uspidate, live, in pots or other small containers, each consignment being accompanied by a label or document stating the name of the taxon or taxa and the text ‘artificially propagated’, are not subject to the provisions of the Convention. #1 All parts and derivatives, except: a) seeds, spores and pollen (including pollinia); b) seedling or tissue cultures obtained in vitro, in solid or https://www.cites.org/eng/app/appendices.php#cyclamen https://www.cites.org/eng/app/appendices.php#Taxus%20cuspidata https://www.cites.org/eng/app/appendices.php#flora1 Montserrat Trade in Endangered Species Act 2016 No. 10 of 2016 147 liquid media, transported in sterile containers; c) cut flowers of artificially propagated plants; and d) fruits, and parts and derivatives thereof, of artificially propagated plants of the genus Vanilla. #2 All parts and derivatives except: a) seeds and pollen; and b) finished products packaged and ready for retail trade. #3 Whole and sliced roots and parts of roots, excluding manufactured parts or derivatives, such as powders, pills, extracts, tonics, teas and confectionery. #4 All parts and derivatives, except: a) seeds (including seedpods of Orchidaceae), spores and pollen (including pollinia). The exemption does not apply to seeds from Cactaceae spp. Exported from Mexico, and to seeds from Beccariophoenixmadagascariensis and Neodypsis decaryi exported from Madagascar; b) seedling or tissue cultures obtained in vitro, in solid or liquid media, transported in sterile containers; c) cut flowers of artificially propagated plants; d) fruits, and parts and derivatives thereof, of naturalized or artificially propagated plants of the genus Vanilla (Orchidaceae) and of the family Cactaceae; e) stems, flowers, and parts and derivatives thereof, of naturalized or artificially propagated plants of the genera Opuntia subgenus Opuntia and Selenicereus (Cactaceae); and f) finished products of Euphorbia antisyphilitica packaged and ready for retail trade. #5 Logs, sawn wood and veneer sheets. #6 Logs, sawn wood, veneer sheets and plywood. #7 Logs, woodchips, powder and extracts. https://www.cites.org/eng/app/appendices.php#flora2 https://www.cites.org/eng/app/appendices.php#flora3 https://www.cites.org/eng/app/appendices.php#flora4 https://www.cites.org/eng/app/appendices.php#flora5 https://www.cites.org/eng/app/appendices.php#flora6 https://www.cites.org/eng/app/appendices.php#flora7 Montserrat Trade in Endangered Species Act 2016 No. 10 of 2016 148 #8 Underground parts (i.e. roots, rhizomes): whole, parts and powdered. #9 All parts and derivatives except those bearing a label: “Produced from Hoodia spp. Material obtained through controlled harvesting and production under the terms of an agreement with the relevant CITES Management Authority of [Botswana under agreement No. BW/xxxxxx] [Namibia under agreement No. NA/xxxxxx] [South Africa under agreement No. ZA/xxxxxx]”. #10 Logs, sawn wood, veneer sheets, including unfinished wood articles used for the fabrication of bows for stringed musical instruments. #11 Logs, sawn wood, veneer sheets, plywood, powder and extracts. #12 Logs, sawn wood, veneer sheets, plywood and extracts. Finished products containing such extracts as ingredients, including fragrances, are not considered to be covered by this annotation. #13 The kernel (also known as ‘endosperm’, ‘pulp’ or ‘copra’) and any derivative thereof. #14 All parts and derivatives except: a) seeds and pollen; b) seedling or tissue cultures obtained in vitro, in solid or liquid media, transported in sterile containers; c) fruits; d) leaves; e) exhausted agarwood powder, including compressed powder in all shapes; and f) finished products packaged and ready for retail trade, this exemption does not apply to beads, prayer beads and carvings. https://www.cites.org/eng/app/appendices.php#flora8 https://www.cites.org/eng/app/appendices.php#flora9 https://www.cites.org/eng/app/appendices.php#flora10 https://www.cites.org/eng/app/appendices.php#flora11 https://www.cites.org/eng/app/appendices.php#flora12 https://www.cites.org/eng/app/appendices.php#flora13 https://www.cites.org/eng/app/appendices.php#flora14 Montserrat Trade in Endangered Species Act 2016 No. 10 of 2016 149 (Sgd.) Shirley Osborne SPEAKER Passed by the Legislative Assembly this 25th day of October, 2016 (Sgd.) Judith Baker CLERK OF THE LEGISLATIVE ASSEMBLY