Enforcement handbook on controlling illegal shipments of chemicals and waste-for Asia enforcement...

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1 Enforcement Handbook on Controlling Illegal Shipments of Chemicals and Waste For Asia Enforcement Officers

Transcript of Enforcement handbook on controlling illegal shipments of chemicals and waste-for Asia enforcement...

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Enforcement Handbook on Controlling Illegal Shipments of Chemicals and Waste

− For Asia Enforcement Officers

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Copyright © United Nations Environment Programme

This Publication may be reproduced in whole or in part and in any form for educational or non-profit purposes without special permission from the copyright holder, provided acknowledgement of the source is made. UNEP would appreciate receiving a copy of any publication that uses this publication as a source.

No use of this publication maybe made for resale or for any other commercial purpose whatsover without prior persmission in writing from the United Nations Environment Programme.

Disclaimer

The brochure is prepared by the Regional Enforcement Network for Chemicals and Waste. While the information contained here in is believed to be accurate, it is of necessity presented in a summary and general fasion. The publication does not necessarily represent the views of UNEP, BRS Secrectariat, IMPEL and WCO RILO AP.

Due to the limit of relevant data and national regulations, information provided in this Handbook may not necessarily reflect the most up-to-date developments. We would appreciate any input from the readers, so that we can update the Handbook electronically or in near future.

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The Enforcement Handbook on Controlling the Illegal Shipments of Chemicals and Wastes − For Asia Enforcement Officers is a pocket enforcement tool designed for enforcement officers of the participating countries of the Regional Enforcement Network for Chemicals and Waste (REN). It provides general information on the Basel, Rotterdam and Stockholm Conventions* and their trade provisions, selected national regulations on waste import and export in Asian countries, the identification and classification of wastes and chemicals and related Harmonized System codes. It aims at providing easy reference and practical guidance for enforcement officers during their daily inspection and operation related to chemicals and waste.

Enforcement Handbook on Controlling Illegal Shipments of Chemicals and Waste

-For Asia Enforcement Officers

Regional Enforcement Network for Chemicals and Waste - operated by a project of United Nations Environment Programme

UNEP specifically acknowleges the contribution of Swedish International Development Cooperation Agency for funding the project.

* The Handbook does not include information on the Montreal Protocol on Substances that Deplete the Ozone Layer. For ODS trade related information, please refer to UNEP OzonAction website at: http://www.unep.org/ozonaction/Topics/Customs/tabid/6402/Default.aspx

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Acknowledgements This publication is produced by the Regional Enforcement Network for Chemicals and Waste (REN), a project funded by Swedish International Development Cooperation Agency (Sida) and implemented by UNEP.

This publication is researched and compiled by:

Mr. Keli Yu (Consultant)

Mr. Chen Zhang (Intern)

This publication was reviewed by:

Wanhua Yang, Legal OfficerUnited Nations Environment Programme

Nancy Isarin, Project ManagerEuropean Union Network for the Implementation and Enforcement of Environmental Law

Juliette Kohler, Policy and Legal AdvisorSecretariat of Basel, Rotterdam and Stockholm Conventions

Special thanks for the contribution by:

European Union Network for the Implementation and Enforcement of Environmental Law

Ning Liu, Programme OfficerUnited Nations Environment Programme

Tarcisio Hardman Reis, Programme OfficerSecretariat of Basel, Rotterdam and Stockholm Conventions

Liang Wang, Intelligence AnalystWorld Customs Organization, Regional Intelligence Liaison Office for Asia and the Pacific

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ForewordIllegal transboundary movements of chemicals and wastes are an increasing environmental concern globally. Nearly 180 million tonnes of hazardous and household wastes are generated worldwide annually, of which at least 9.3 million tonnes move across national borders each year.

The high costs of treating and disposing hazardous and other wastes, together with slack environmental regulations, weak enforcement and low environmental awareness, have resulted in many developing countries becoming destination of illegal shipments of hazardous wastes and harmful chemicals with serious health and environmental consequences. A global operation to monitor and control illegal transboundary movements of wastes, initiated by China Customs and organized by the World Customs Organization in 2013, resulted in the seizure of more than 7 000 tonnes of illegal wastes, including hazardous wastes, used vehicle parts and tyres, textiles and e-waste. In addition, China Customs seized almost one million tonnes of hazardous wastes during its Green Fence Operation in 2013. These figures are a small indicator of the scale of current illegal transboundary movements of chemicals and waste.

Enforcement officers including customs, police, environmental inspectors and prosecutors play a key role in preventing and controlling illegal trade in chemicals and waste, by ensuring effective enforcement of national environmental laws and compliance with national commitments to multilateral environmental agreements.

In response to a request from countries participating in the "Regional Enforcement Network for Chemicals and Waste (REN)" project that it is implementing in 25 North, Southeast and South Asian nations with financial support from the Swedish International Development Cooperation Agency, UNEP has developed a handbook to help enforcement officers detect, inspect and identify chemicals and waste regulated by multilateral environmental agreements and national laws.

The Enforcement Handbook on Controlling Illegal Shipments of Chemicals and Wastes is a toolkit designed to assist enforcement officers in REN member countries as an easy-to-consult source of information on trade-control provisions in the Basel, Rotterdam and Stockholm Conventions, , waste trade regulations in selected Asian countries and the identification and classification of wastes and chemicals and related Harmonized System codes.

We hope this handbook will provide easy reference and practical guidance to frontline enforcement officers in their daily inspection and operations, helping them fight environmental crime more effectively.

Kaveh ZahediRegional Director and Representative

for Asia and the PacificUnited Nations Environment Programme

Elizabeth Maruma MremaDirector

Division of Environmental Law and Conventions United Nations Environment Programme

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PrefaceProtecting human health and the environment from the dangers of hazardous chemicals and wastes is a growing area of responsibility for enforcement officers and Customs in particular. The Secretariat of the Basel, Rotterdam and Stockholm Conventions encourages REN’s efforts towards supporting Customs to fully embrace this responsibility. This booklet, with its focus on information specific to the region, is a welcome initiative to raise awareness at the regional level on key information for effectively preventing and combating illegal traffic and trade in hazardous chemicals and wastes.

Rolph PayetExecutive Secretary

Secretariat of the Basel, Rotterdam and Stockholm Conventions

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Contents 1. General information on the Basel, Rotterdam and Stockholm Conventions .......... 1.1 Basel Convention and its trade restrictions...................................................................1.2 Rotterdam Convention and its trade restrictions........................................................... 1.3 Stockholm Convention and its trade restrictions...........................................................2. Definition and classification of chemicals and waste..................................................2.1 Definition of waste under the Basel Convention........................................................... 2.2 The Basel List................................................................................................................2.3 Chemicals covered by the Conventions......................................................................... 2.4 Selected national import/export regulations of typical waste........................................3. Illegal shipments and take-back...................................................................................3.1 What is illegal traffic under the Basel Convention........................................................ 3.2 Indicators and HS........................................................................................................... 3.3 Provisions and procedures of take-back under the Basel Convention........................... 3.4 Checklist for enforcement officers when inspecting suspicious illegal shipments........ 4. Important waste types................................................................................................... 5. Contact lists....................................................................................................................5.1 Focal points of the Conventions.....................................................................................5.2 Focal points of participating countries...........................................................................

125689101416353637404143666779

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List of Abbreviations

Basel Convention Regional CentreConference of the PartiesElectrical and Electronic EquipmentEuropean Network for the Implementation and Enforcement of Environmental Laws Multilateral Environmental AgreementsOrganization for Economic Co-operation and DevelopmentPolybrominated biphenyls Polychlorinated biphenyls Polychlorinated terphenyls Regional Enforcement Network for Chemicals and WastePrior Informed ConsentPersistent Organic PollutantsSwedish International Development Cooperation AgencyProject Sky-Hole-PatchingUnited Nations Environment ProgrammeWaste Electrical and Electronic Equipment

BCRCCOP EEEIMPEL

MEAs OECD

PBBs PCBs PCTs REN

PIC POPs Sida

SHP UNEPWEEE

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1. General information on the Basel, Rotterdam

and Stockholm Conventions

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1.1 Basel Convention and its trade restrictionsThe Basel Convention on the Control of Transboundary Movements of Hazardous Wastes and their Disposal was adopted in 1989 and came into force in 1992. The provisions of the Convention center around the following principal aims:(i) The reduction of hazardous and other waste generation and the promotion of their environmentally sound management, wherever the place of disposal; (ii) The restriction of certain transboundary movements of hazardous and other wastes. For instance, when it is perceived that they will not be managed in an environmentally sound manner; (iii) A regulatory system applying to cases where transboundary movements are permissible.

Article 1: 1. (a) Wastes that belong to any category contained in Annex I (see page 10), unless they do not possess any of the characteristics contained in Annex III (see page 12-13); and (b) Wastes that are not covered under paragraph (a) but are defined as, or are considered to be, hazardous wastes by the domestic legislation of the Party of export, import or transit.2. Wastes that belong to any category contained in Annex II (see page 11) that are subject to transboundary movement shall be “other wastes” for the purposes of this Convention (See page 14-17 for more details).*Exemptions: Radioactive waste and wastes deriving from normal operation of ships are not covered by the convention (Article 1).

Scope of the the Basel Convention*

The minimization of the generation of hazardous and other wastes

Environmentally sound management of hazardous wastes and other wastes

The control of transboundary movements of hazardous wastes and other wastes

Full text of the Convention is available at: http://www.basel.int/TheConvention/Overview/TextoftheConvention/tabid/1275/Default.aspx.

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Key trade restrictions(i) Minimization of the transboundary movement Article 4.2 (d): "Each party of the Basel convention should take the appropriate measures to ensure that the transboundary movement of hazardous wastes and other wastes is reduced to the minimum consistent with the environmentally sound and efficient management of such wastes..."

(ii) The Prior Inform Consent Procedure Article 6: "Transboundary movement between parties" requires the transboundary movement of the hazardous waste should go through the Prior Inform Consent procedure of the Basel Convention (see page 4 for the illustration of the procedure).

(iii) Restriction on exports to Non-Party* Article 4.5: "A Party shall not permit hazardous wastes or other wastes to be exported to a non-Party or to be imported from a non-Party."

(iv) Illegal traffic Article 4.3: "The Parties consider that illegal traffic in hazardous wastes or other wastes is criminal." (See page 36 for the defination and activities defined as illegal traffic under the Article 9 of the Basel Convention). Article 9.5: "Each Party shall introduce appropriate national/domestic legislation to prevent and punish illegal traffic."

(v) Consequences of illegal trafficArticle 9 (2) "In case of a transboundary movement of hazardous waste or other waste deemed to be illegal traffic as the result of conduct on the part the exporter or generator, the State of export shall ensure that the waste in question are: (a) taken back by the exporter or the generator or, if necessary, by itself into the State of export, or if impracticable, (b) are otherwise disposed of in accordance with the provisions of this Convention."* The transboundary movement of hazardous and other wastes between a Party and non-Party could be allowed if there is agreement existing in accordance with the Article 11 of the Convention. For more information, please refer to http://www.basel.int/Countries/Agreements/tabid/1482/Default.aspx.

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1.2 Rotterdam Convention and its trade restrictions

The Rotterdam Convention on the Prior Informed Consent Procedure for Certain Hazardous Chemicals and Pesticides in International Trade was adopted in 1998 and came into force in 2004.

The Rotterdam Convention covers pesticides and industrial chemicals that have been banned or severely restricted for health or environmental reasons by Parties (see page 14-15 for more details).Severely hazardous pesticide formulations that present a hazard under the conditions of use in developing country Parties or Parties with economies in transition may also be included.*

Source: Secretariat of the Basel,Rotterdam and Stockholm Conventions* http://www.pic.int/Procedures/ImportResponses/tabid/1162/language/en-US/Default.aspx

Full text of the Convention is available at: http://www.pic.int/TheConvention/Overview/TextoftheConvention/tabid/1048/language/en-US/Default.aspx.

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1.3 Stockholm Convention and its trade restrictions

The Stockholm Convention on Persistent Organic Pollutants, was adopted in 2001 and entered into force in 2004.

Import and export of Persistent Organic Pollutants (POPs) under the Convention are allowed only for the purpose of environmentally sound disposal or for use which is permitted under the Convention for the importing Party. Export is also allowed to a State of non-Party to the Convention in case this State provides an annual certification. All other import and export is prohibited (see page 14-15 for the list of eliminated, restricted and unintentional produced POPs).

The role of the Customs of Parties to the Convention is to ensure application of the obligations concerning international trade under the Convention at national level and thus participate in national efforts to ensure compliance with the Convention.

Source: Secretariat of the Basel,Rotterdam and Stockholm Conventions

The trade of POPs chemicals is allowed if the conditions above are fulfilled and the PIC procedure is followed.

If the substances are identified as POPs waste, the rules of the Basel Convention should be applied.

Full text of the Convention is available at: http://chm.pops.int/TheConvention/Overview/TextoftheConvention/tabid/2232/Default.aspx.

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Status on the signatories of the REN participating countries on the Basel, Rotterdam and Stockholm Conventions Country Basel

Convention1Rotterdam Convention2

Stockholm Convention3

Afghanistan 25/03/2013 06/03/2013 (a) 20/02/2013 (a)Bangladesh 01/04/1993 (a) --- 12/03/2007

Bhutan 26/08/2002 (a) --- ---Brunei Darussalam 16/12/2012 (a) --- 21/05/2002 (s)

Cambodia 02/03/2001 (a) 01/03/2013 (a) 25/08/2006China 17/12/1991 22/03/2005 13/08/2004Fiji --- --- 20/06/2001

India 24/06/1992 24/05/2005 (a) 13/01/2006Indonesia 20/09/1993 (a) 24/09/2013 28/09/2009

Iran, Islamic Republic of 05/01/1993 (a) 26/08/2004 06/02/2006

Korea, Democratic People's Republic of 10/07/2008 (a) 06/02/2004 (a) 26/08/2002 (a)

Korea, Republic of 28/02/1994 (a) 11/08/2003 25/01/2007Lao People's Democratic

Republic21/09/2010 (a) 09/10/2010 (a) 28/06/2006

Malaysia 08/10/1993 (a) 04/09/2002 (a) 16/05/2002 (s)Maldives 28/04/1992 (a) 17/10/2006 (a) 17/10/2006 (a)Mongolia 15/04/1997 (a) 08/03/2001 30/04/2004Myanmar --- --- 19/04/2004 (a)

Nepal 15/10/1996 (a) 09/02/2007 (a) 06/03/2007Pakistan 26/07/1994 (a) 14/07/2005 17/04/2008

Philippines 21/10/1993 31/07/2006 27/02/2004Singapore 02/01/1996 (a) 24/05/2005 (a) 24/05/2005Sri Lanka 28/08/1992 (a) 19/01/2006 (a) 22/12/2005Thailand 24/11/1997 19/02/2002 (a) 31/01/2005

Timor-Leste --- --- ---Viet Nam 13/03/1995 (a) 07/05/2007 (a) 22/07/2002

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2. Definition &

Classification of Wastes

and Chemicals

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Scope of waste to be controlled

Basel Convention

Annex I: Categories of Wastes to be Controlled(Further clarified in Annex VIII and IX)

Annex II: Categories of Wastes RequiringSpecial Consideration (Household Waste)

Annex III: Hazardous Characteristics (Wastes Carrying the Hazardous Characteristics)

National LegislationWastes that are not covered by Annex I

but are defined as, or are considered to be,hazardous wastes by the domestic legislation

*The Parties are required to inform the Secretariat of the Convention of their domestic legislation on the waste.

substances or objects which are disposed of

substances or objects which are intended to be disposed of

Basel Convention-Article 2 (1): “Wastes” are substances or objects which are disposed of or are intended to be disposed of or are required to be disposed of by the provisions of national law

substances or objects which are required to be disposed of

Household rubbish, some kinds of industrial by-products, expired goods, phased out chemicals, etc

2.1 The Definition of wastes under the Basel Convention

* The Parties are required to inform the Secretariat of Basel, Rotterdam and Stockholm Conventions of their domestic legislation on waste.

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2.2 The Basel list Annex I

Categories of waste to be controlledY1 Clinical wastes from medical care in hospitals, medical centers and

clinicsY2 Wastes from the production and preparation of pharmaceutical productsY3 Waste pharmaceuticals, drugs and medicinesY4 Wastes from the production, formulation and use of biocides and

phytopharmaceuticalsY5 Wastes from the manufacture, formulation and use of wood preserving

chemicalsY6 Wastes from the production, formulation and use of organic solventsY7 Wastes from heat treatment and tempering operations containing cyanidesY8 Waste mineral oils unfit for their originally intended useY9 Waste oils/water, hydrocarbons/water mixtures, emulsionsY10 Waste substances and articles containing or contaminated with

polychlorinated biphenyls (PCBs) and/or polychlorinated terphenyls (PCTs) and/or polybrominated biphenyls (PBBs)

Y11 Waste tarry residues arising from refining, distillation and any pyrolytic treatment

Y12 Wastes from production, formulation and use of inks, dyes, pigments, paints, lacquers, varnish

Y13 Wastes from production, formulation and use of resins, latex, plasticizers, glues/adhesives

Y14 Waste chemical substances arising from research and development or teaching activities which are not identified and/or are new and whose effects on man and/or the environment are not known

Y15 Wastes of an explosive nature not subject to other legislationY16 Wastes from production, formulation and use of photographic chemicals

and processing materialsY17 Wastes resulting from surface treatment of metals and plasticsY18 Residues arising from industrial waste disposal operations

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Y19 Metal carbonylsY20 Beryllium; beryllium compoundsY21 Hexavalent chromium compoundsY22 Copper compoundsY23 Zinc compoundsY24 Arsenic; arsenic compoundsY25 Selenium; selenium compoundsY26 Cadmium; cadmium compoundsY27 Antimony; antimony compoundsY28 Tellurium; tellurium compoundsY29 Mercury; mercury compoundsY30 Thallium; thallium compoundsY31 Lead; lead compoundsY32 Inorganic fluorine compounds excluding calcium fluorideY33 Inorganic cyanidesY34 Acidic solutions or acids in solid formY35 Basic solutions or bases in solid formY36 Asbestos (dust and fibres)Y37 Organic phosphorus compoundsY38 Organic cyanidesY39 Phenols; phenol compounds including chlorophenolsY40 EthersY41 Halogenated organic solventsY42 Organic solvents excluding halogenated solventsY43 Any congenor of polychlorinated dibenzo-furanY44 Any congenor of polychlorinated dibenzo-p-dioxinY45 Organohalogen compounds other than substances referred to in this

Annex (e.g. Y39, Y41, Y42, Y43, Y44)

Annex II Categories of wastes requiring special consideration

Y46 Wastes collected from households

Y47 Residues arising from the incineration of household wastes

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Hazardous characteristics under the Basel Convention Annex III

List of Hazardous Characteristics

UN Class*

Code Characteristics

1 H1 ExplosiveAn explosive substance or waste is a solid or liquid substance or waste (or mixture of substances or wastes) which is in itself capable by chemical reaction of producing gas at such a temperature and pressure and at such a speed as to cause damage to the surroundings.

3 H3 Flammable liquidsThe word “flammable” has the same meaning as “inflammable”. Flammable liquids are liquids, or mixtures of liquids, or liquids containing solids in solution or suspension (for example, paints, varnishes, lacquers, etc., but not including substances or wastes otherwise classified on account of their dangerous characteristics) which give off a flammable vapor at temperatures of not more than 60.5ºC, closed-cup test, or not more than 65.6ºC, open-cup test. (Since the results of open-cup tests and of closed-cup tests are not strictly comparable and even individual results by the same test are often variable, regulations varying from the above figures to make allowance for such differences would be within the spirit of this definition).

4.1 H4.1 Flammable solidsSolids, or waste solids, other than those classed as explosives, which under conditions encountered in transport are readily combustible, or may cause or contribute to fire through friction.

4.2 H4.2 Substances or wastes liable to spontaneous combustionSubstances or wastes which are liable to spontaneous heating under normal conditions encountered in transport, or to heating up on contact with air, and being then liable to catch fire.

4.3 H4.3 Substances or wastes which, in contact with water emit flammable gasesSubstances or wastes which, by interaction with water, are liable to become spontaneously flammable or to give off flammable gases in dangerous quantities.

5.1 H5.1 OxidizingSubstances or wastes which, while in themselves not necessarily combustible, may, generally by yielding oxygen cause, or contribute to, the combustion of other materials.

*Corresponds to the hazard classification system included in the United Nations Recommendations on the Transport of Dangerous Goods (ST/SG/AC.10/1Rev.5, United Nations, New York, 1988).

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5.2 H5.2 Organic PeroxidesOrganic substances or wastes which contain the bivalent-o-o-structure are thermally unstable substances which may undergo exothermic self-accelerating decomposition.

6.1 H6.1 Poisonous (Acute)Substances or wastes liable either to cause death or serious injury or to harm human health if swallowed or inhaled or by skin contact.

6.2 H6.2 Infectious substancesSubstances or wastes containing viable micro organisms or their toxins which are known or suspected to cause disease in animals or humans.

8 H8 CorrosivesSubstances or wastes which, by chemical action, will cause severe damage when in contact with living tissue, or, in the case of leakage, will materially damage, or even destroy, other goods or the means of transport; they may also cause other hazards.

9 H10 Liberation of toxic gases in contact with air or waterSubstances or wastes which, by interaction with air or water, are liable to give off toxic gases in dangerous quantities.

9 H11 Toxic (Delayed or chronic)Substances or wastes which, if they are inhaled or ingested or if they penetrate the skin, may involve delayed or chronic effects, including carcinogenicity.

9 H12 EcotoxicSubstances or wastes which if released present or may present immediate or delayed adverse impacts to the environment by means of bioaccumulation and/or toxic effects upon biotic systems.

9 H13 Capable, by any means, after disposal, of yielding another material, e.g., leachate, which possesses any of the characteristics listed above.

TestsThe potential hazards posed by certain types of wastes are not yet fully documented; tests to define quantitatively these hazards do not exist. Further research is necessary in order to develop means to characterise potential hazards posed to man and/or the environment by these wastes. Standardized tests have been derived with respect to pure substances and materials. Many countries have developed national tests which can be applied to materials listed in Annex I, in order to decide if these materials exhibit any of the characteristics listed in this Annex.

NotesThe Basel Convention includes five Annexes that deal with the definition of hazardous wastes:-Annex I (categories of wastes to be controlled)-Annex II (categories of wastes requiring special consideration)-Annex III (list of hazardous characteristics)-Annex VIII (list A) : wastes characterized as hazardous-Annex IX (list B): wastes not considered to be hazardous, unless they contain Annex I material to an extent causing them to exhibit an Annex III characteristic.Annex VIII (list A) and Annex IX (list B) are an elaboration and clarification of the provisions of Article 1, paragraph 1 (a), of the Convention by reference to Annexes I and III. The lists are not intended to be exhaustive.

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2.3 Chemicals covered by the related Conventions

Rotterdam Convention

StockholmConvention

Basel Convention

2-4,5-T and its salts and esters Annex Y4, A4030, A4130, A4140Alachlor Y4, Y45,A4030, A4130, A4140Aldicarb Y4, A4030, A4130, A4140Aldrin Aldrin (Annex A)* Y4, Y45, A4030, A4130, A4140Azinphos-methyl Y4, Y45, A4030, A4130, A4140Binapacryl Y4,A4030, A4130,A4140Captafol Y4, Y45, A4030, A4130, A4140Chlordane Chlordane (Annex A) Y4, Y45, A4030, A4130, A4140Chlordimeform Y4, Y45, A4030, A4130, A4140Chlorobenzilate Y4, Y45, A4030, A4130, A4140DDT DDT (Annex B)** Y45, A4050, A4100, A4130, A4140Dieldrin Dieldrin (Annex A) Y4, Y45, A4030, A4130, A4140DNOC and its salts Y4, A4030, A4130, A4140Dinoseb and its salts and esters Y4, A4030, A4130, A4140EDB (1,2-dibromoethane) Y4, Y45, A4030, A4130, A4140Ethylene dichloride A3150, A3160Ethylene oxide A3140Fluoroacetamide Y4, Y45, A4030, A4130, A4140HCH (mixed isomers) Ahpha HCH(Annex A)

Beta HCH (Annex A)Y4, Y45, A4030, A4130, A4140

Heptachlor Heptachlor (Annex A) Y4, Y45, A4030, A4130, A4140Hexachlorobenzene Hexachlorobenzene

(Annex A and C)***Y4, Y45, A3150

Lindane Lindane (Annex A) Y4, Y45, A4030, A4130, A4140Mercury compounds (pesticide)

Y29, A1030

Monocrotophos Y4,A4030,A4130, A4140Parathion Y4,A4030,A4130, A4140Pentachlorophenol and its salts and esters

Pentachlorophenol and its salts andesters

Y4, Y45, A4030, A4130, A4140

Toxaphene Toxaphene (Annex A) Y4, Y45, A4030, A4130, A4140

All tributyltin compounds Y4, A4030, A4130, A4140

Dustable powder formulationscontaining a combination of- Benomyl at or above 7 %- Carbofuran at or above 10 %- Thiram at or above 15%

Y4, A4030, A4130, A4140

Methamidophos (soluble liquidformulations of the substance that exceed 600 g active ingredient/l)

Y4, A4030, A4130, A4140

* Annex A: Elimination. ** Annex B: Restriction. *** Annex C: Unintentional production

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Rotterdam convention

Stockholm Convention

Basel Convention

Methyl-parathion (emulsifiableconcentrates (EC) at or above 19.5% active ingredient and dusts at or above 1.5 % active ingredient)

Y4, A4030, A4130, A4140

Asbestos (actinolite, anthophyllite, amosite, crocidolite, tremolite)

Y36 , A2050

Polybrominated biphenyls (PBBs)

Y10, A1180, A3180

Polychlorinated biphenyls (PCBs)

Polychlorinated biphenyls (PCBs) (Annex A and C)

Y10, A1180, A3180

Polychlorinated trephenyls (PCTs)

Y10, A1180, A3180

Tetraethyl lead Y31, A1020, A3030

Tetramethyl lead Y31, A1020

Tris (2,3-dibromopropyl ) phosphate

Y4, Y45, A4030, A4130, A4140

Chlordecone (Annex A) Y4, Y45, A4030, A4130, A4140Endrin (Annex A) Y4, Y45, A4030, A4130, A4140Hexabromobiphenyl (Annex A) Y45

Commercial octabromodiphenyl ether including:– Hexabromodiphenyl ether– Heptabromodiphenyl ether

Hexabromodiphenyl ether andheptabromodiphenyl ether(Annex A)

Y45

Mirex (Annex A) Y4, Y45, A4030, A4130, A4140

Pentachlorobenzene (Annex Aand C)

Y45

Perfluorooctane sulfonic acid,perfluorooctane sulfonates,perfluorooctane sulfonamides and perfluorooctane sulfonyls*

Perfluorooctane sulfonic acid, itssalts and perfluorooctanesulfonyl fluoride (Annex B)

Y4, Y17, Y45

Polychlorinated dibenzo-pdioxins(PCDD) (Annex C)

Y 44, A4110

Polychlorinated dibenzofurans(PCDF) (Annex C)

Y 43, A4110

Commercial pentabromodiphenylether including:– Tetrabromodiphenyl ether– Pentabromodiphenyl ether

Tetrabromodiphenyl ether andpentabromodiphenyl ether(Annex A)

Y45

Source: http://synergies.pops.int/Implementation/TechnicalAssistance/tabid/2628/language/fr-CH/Default.aspx* Specific names of the chemicals are available in the source above.

Page 24: Enforcement handbook on controlling illegal shipments of chemicals and waste-for Asia enforcement officers-final

16

2.4

Sele

cted

nat

iona

l im

port

/exp

ort r

egul

atio

ns o

f typ

ical

was

te/s

crap

s

Ban

glad

esh

Haz

ardo

us

was

te

Scra

ps

(pla

stic

, m

etal

, pa

per)

Hou

seho

ld

was

te

E-w

aste

Se

cond

hand

EE

E

Rub

ber

was

tes/

ty

res

Impo

rt1 Pr

ohib

ited

Allo

wed

Pr

ohib

ited

No

spec

ific

info

rmat

ion

avai

labl

e bu

t B

angl

ades

h ha

s ban

ned

impo

rt of

all

sorts

of w

aste

Mai

n re

late

d re

gula

tions

2

Envi

ronm

enta

l Con

serv

atio

n A

ct (1

995)

En

viro

nmen

tal C

ourt

Act

(200

0)

Impo

rt Po

licy

Ord

er

Cou

ntry

St

atus

Pa

rty o

f the

Bas

el C

onve

ntio

n

Not

es

Out

of s

ervi

ce sh

ips a

re a

llow

ed to

impo

rt.3

Ref

eren

ce

1. S

ourc

e: M

inis

try

of E

nviro

nmen

t and

For

est,

Bang

lade

sh. h

ttp://

ww

w.en

v.go.

jp/e

n/re

cycl

e/as

ian_

net/A

nnua

l_W

orks

hops

/200

7_PD

F/Pr

esen

tatio

ns/S

2.03

_Ban

glad

esh_

Cou

ntry

_pap

er-.p

df2.

Sou

rce:

UN

EP

htt

p://

ww

w.u

nep.

org/

gpw

m/I

nfor

mat

ionP

latf

orm

/C

ount

ryN

eeds

Asse

ssm

entA

naly

sis/

Bang

lade

sh/ta

bid/

1065

25/D

efau

lt.as

px3.

Sou

rce:

Env

ironm

ent a

nd S

ocia

l Dev

elop

men

t Org

aniz

atio

n, B

angl

ades

h. h

ttp://

ipen

.org

/site

s/de

faul

t/file

s/t/2

012/

09/R

epor

t-on-

Illeg

al-im

port

-and

-trad

e-of

f-of-e

-w

aste

.pdf

Page 25: Enforcement handbook on controlling illegal shipments of chemicals and waste-for Asia enforcement officers-final

17

Bhut

an

Haz

ardo

us

was

te

Scra

ps

(pla

stic,

met

al, p

aper

)

Hou

seho

ld

was

te

E-w

aste

Se

cond

hand

EE

E

Rubb

er

was

tes/

tyre

s

Impo

rt1Re

stric

ted*

Allo

wed

N

o sp

ecifi

c reg

ulat

ions

Mai

n re

late

d re

gula

tions

Nat

iona

l Env

ironm

ent P

rote

ctio

n Act

(200

7)Th

e Was

te P

reve

ntio

n an

d M

anag

emen

t Act

of B

huta

n (2

009)

Coun

try

Stat

us

Party

of t

he B

asel

Con

vent

ion

Not

es

* Th

e Was

te P

reve

ntio

n an

d M

anag

emen

t Act

of B

huta

n (2

009)

, cam

e int

o fo

rce i

n A

ugus

t 200

9 w

hich

restr

icts

the i

mpo

rt of

haz

ardo

us w

aste

s.

Refe

renc

e 1.

Sou

rce:

Bas

el C

onve

ntio

n Co

untry

Fac

t She

et

Page 26: Enforcement handbook on controlling illegal shipments of chemicals and waste-for Asia enforcement officers-final

18

Bru

nei

Dar

ussa

lam

Haz

ardo

us

was

te

Scra

ps

(pla

stic

, m

etal

, pa

per)

Hou

seho

ld

was

te

E-w

aste

Se

cond

hand

EE

E

Rub

ber

was

tes/

ty

res

Impo

rt1R

estri

cted

Allo

wed

N

o sp

ecifi

c re

gula

tion

Mai

n re

late

d re

gula

tions

No

spec

ific

law

and

regu

latio

n

Cou

ntry

St

atus

Pa

rty o

f the

Bas

el C

onve

ntio

n

Not

es

Haz

ardo

us W

aste

(Con

trol o

f Exp

ort,

Impo

rt an

d Tr

ansi

t) O

rder

has

bee

n dr

afte

d, a

nd

the

curr

ent p

roce

dure

s are

in li

ne w

ith th

e re

quire

men

t of B

asel

Con

vent

ion.

Ref

eren

ce

1. S

ourc

e: B

asel

Con

vent

ion

Cou

ntry

Fac

t She

et

Page 27: Enforcement handbook on controlling illegal shipments of chemicals and waste-for Asia enforcement officers-final

19

Cam

bodi

a H

azar

dous

w

aste

1

Scra

ps

(pla

stic

, met

al,

pape

r)

Hou

seho

ld

was

te

E-w

aste

Se

cond

hand

EE

E2

Rub

ber

was

tes/

ty

res

Impo

rt Pr

ohib

ited

Res

trict

ed *

Proh

ibite

d R

estri

cted

A

llow

ed,

No

spec

ific

Crit

eria

Res

trict

ed

Mai

n re

late

d re

gula

tions

So

lid W

aste

Man

agem

ent S

ub-D

ecre

e (1

999)

Stat

us

Party

of t

he B

asel

Con

vent

ion

Not

es

The

amen

dmen

t to

the

Bas

el C

onve

ntio

n (D

ecis

ion

III/1

) has

bee

n im

plem

ente

d in

C

ambo

dia.

* Im

porte

rs m

ust o

bey

the

law

of S

olid

Was

te M

anag

emen

t Sub

-Dec

ree

whe

n im

porti

ng

scra

ps.

Ref

eren

ce

1 .

Sour

ce:

Base

l Con

vent

ion

Cou

ntry

Fac

t She

et, “

the

impo

rt o

f haz

ardo

us w

aste

into

th

e co

untr

y is

stri

ctly

pro

hibi

ted”

.2 .

So

urce

: Ba

sel C

onve

ntio

n Re

gion

al C

ente

r fo

r As

ia a

nd th

e Pa

cific

(BC

RC C

hina

). ht

tp://

ww

w.en

v.go.

jp/e

n/re

cycl

e/as

ian_

net/P

roje

ct_N

_Res

earc

h/E-

was

tePr

ojec

t/10.

pdf

Page 28: Enforcement handbook on controlling illegal shipments of chemicals and waste-for Asia enforcement officers-final

20

Chi

na

Haz

ardo

us

was

te

Scra

ps

(pla

stic

, m

etal

, pap

er)

Hou

seho

ld

was

te

E-w

aste

Se

cond

hand

EE

E

Rub

ber

was

tes/

ty

res

Impo

rt Pr

ohib

ited

Res

trict

ed *

Proh

ibite

d Su

bsta

ntia

lly

proh

ibite

d **

Proh

ibite

d

Mai

n R

elat

ed

regu

latio

ns

Law

of t

he P

eopl

e’s R

epub

lic o

f Chi

na o

n Pr

even

tion

of E

nviro

nmen

tal P

ollu

tion

Cau

sed

by S

olid

Was

te (2

005)

Mea

sure

s for

Adm

inis

tratio

n of

Haz

ardo

us W

aste

Exp

ort A

ppro

val (

No.

47

orde

r of S

tate

of

Env

ironm

enta

l Pro

tect

ion

Adm

inis

tratio

n

Cat

alog

ue o

f Aut

omat

ic-L

icen

sing

Impo

rt So

lid W

aste

s tha

t can

be

Use

d as

Raw

M

ater

ials

in C

hina

Cat

alog

ue o

f Res

trict

ed Im

port

Solid

Was

tes t

hat c

an b

e U

sed

as R

aw M

ater

ials

in C

hina

Cat

alog

ue o

f Sol

id W

aste

For

bidd

en to

Impo

rt in

Chi

naSt

atus

Pa

rty o

f the

Bas

el C

onve

ntio

n

Not

es

*In

Chi

na, i

mpo

rt of

solid

was

tes t

hat c

anno

t be

used

as r

aw m

ater

ials

is p

rohi

bite

d1 .Im

porte

rs n

eed

to a

pply

for p

erm

it fr

om th

e M

inis

try o

f Env

ironm

enta

l P

rote

ctio

n, q

uota

man

agem

ent p

olic

ies a

re a

pplie

d in

Chi

na w

hen

impo

rting

scra

ps.

**A

ccor

ding

to “

Reg

ulat

ions

on

Man

agem

ent o

f the

Chi

na C

ompu

lsor

y C

ertifi

catio

n (2

001)

” , a

cer

tifica

te is

nee

ded

for s

econ

dhan

d eq

uipm

ent,

whi

ch a

ctua

lly b

ans t

he

impo

rt of

seco

ndha

nd E

EE in

pra

ctic

e.

Ref

eren

ce

1. S

ourc

e: B

asel

Con

vent

ion

Cou

ntry

Fac

t She

et

Page 29: Enforcement handbook on controlling illegal shipments of chemicals and waste-for Asia enforcement officers-final

21

Indo

nesi

a H

azar

dous

w

aste

1

Scra

ps

(pla

stic

, m

etal

, pa

per)

2

Hou

seho

ld

was

te

E-w

aste

Se

cond

hand

EE

E3 R

ubbe

r was

tes/

ty

res

Impo

rt Pr

ohib

ited

Allo

wed

*Pr

ohib

ited

Res

trict

ed**

Yes*

**N

o sp

ecifi

c re

gula

tion

Mai

n re

late

d re

gula

tions

Gov

ernm

ent R

egul

atio

n N

o. 1

8 / 1

999

conc

erni

ng h

azar

dous

was

te m

anag

emen

tM

inis

ter o

f Ind

ustry

and

Tra

de L

ette

r of D

ecre

e N

o.23

1/ M

PP/ K

P/07

/ 199

7 on

Was

te

Impo

rting

Pro

cedu

res

Act

No.

17/2

006

conc

erni

ng c

usto

ms

The

Impl

emen

tatio

n of

the

Bas

el C

onve

ntio

n in

Indo

nesi

aR

egul

atio

n of

the

Min

iste

r of T

rade

No.

39/

2009

Reg

ardi

ng Im

port

Reg

ulat

ions

for N

on-

Haz

ardo

us W

aste

Stat

us

Party

of t

he B

asel

Con

vent

ion

Not

es

* P

last

ic w

aste

is p

rohi

bite

d; sc

raps

con

tam

inat

ed b

y ha

zard

ous w

aste

are

pro

hibi

ted.

** P

rohi

bite

d if

rega

rded

as h

azar

dous

was

te.

***

The

type

s of w

aste

EEE

and

seco

ndha

nd E

EE c

an b

e fo

und

in “

Dec

ree

on im

port

of

non-

new

cap

ital”

.

Ref

eren

ce

1. S

ourc

e: B

asel

Con

vent

ion

Cou

ntry

Fac

t She

et2.

Sou

rce:

http

://w

ww.

env.

go.jp

/en/

recy

cle/

asia

n_ne

t/Ann

ual_

Wor

ksho

ps/2

004_

PDF/

indo

nesi

a.pd

f3.

Sou

rce:

http

://w

ww.

env.

go.jp

/en/

recy

cle/

asia

n_ne

t/Cou

ntry

_Inf

orm

atio

n/Im

p_ct

rl_

on_2

ndha

nd/C

trl_

Indo

nesi

a.ht

ml

Page 30: Enforcement handbook on controlling illegal shipments of chemicals and waste-for Asia enforcement officers-final

22

Indi

a H

azar

dous

w

aste

1

Scra

ps

(pla

stic

, m

etal

, pap

er)

Hou

seho

ld

was

te

E-w

aste

2 Se

cond

hand

EE

E

Rub

ber

was

tes/

ty

res

Impo

rt R

estri

cted

*A

llow

ed

Proh

ibite

d Pr

ohib

ited

Res

trict

ed**

Res

trict

ed

Mai

n re

late

d re

gula

tions

Haz

ardo

us W

aste

s (M

anag

emen

t, H

andl

ing

and

Tran

sbou

ndar

y M

ovem

ent)

Rul

es (2

008)

3

Impl

emen

tatio

n of

Pla

stic

Was

te R

ecyc

ling

Rul

esB

atte

ry W

aste

Rec

yclin

g R

ules

Dra

ft U

sed

Oil

(Man

agem

ent a

nd H

andl

ing)

Rul

es

Stat

us

Party

of t

he B

asel

Con

vent

ion

Not

es

* H

azar

dous

impo

rts a

re a

llow

ed fo

r pro

cess

ing

or re

-use

as r

aw m

ater

ial,

afte

r exa

min

ing

each

cas

e on

mer

it by

the

Stat

e Po

llutio

n C

ontro

l Boa

rd o

r by

an o

ffice

r aut

horiz

ed in

this

be

half.

** C

ompu

ters

and

lapt

ops a

re n

ot a

llow

ed to

be

impo

rted

as se

cond

han

d EE

E4 .

Ref

eren

ce

1. S

ourc

e: h

ttp://

envf

or.n

ic.in

/legi

s/hs

m/h

sm1.

htm

l2.

Sou

rce:

http

://w

ww.

moe

f.nic

.in/d

ownl

oads

/rul

es-a

nd-r

egul

atio

ns/1

035e

_eng

.pdf

3. S

ourc

e: D

irect

orat

e of

Rev

enue

Int

ellig

ence

, Cen

tral

Boa

rd o

f Exc

ise

and

Cus

tom

s, G

over

nmen

t of

Ind

ia. P

rese

ntat

ion

in t

he S

econ

d An

nual

Net

wor

k W

orks

hop

of t

he

Regi

onal

Enf

orce

men

t Net

wor

k fo

r Che

mic

als a

nd W

aste

4. S

ourc

e: h

ttp://

ww

w.le

tsre

cycl

e.co

m/n

ews/

late

st-n

ews/

met

als/

indi

a-ba

ns-im

port

s-of

-se

cond

-han

d-co

mpu

ters

Page 31: Enforcement handbook on controlling illegal shipments of chemicals and waste-for Asia enforcement officers-final

23

Iran

, Is

lam

ic

Rep

ublic

of

Haz

ardo

us

was

te

Scra

ps

(pla

stic

, m

etal

, pa

per)

Hou

seho

ld

was

te

E-w

aste

Se

cond

hand

EE

E R

ubbe

r was

tes/

ty

res

Impo

rt1R

estri

cted

* A

llow

ed

Proh

ibite

d N

o sp

ecifi

c re

gula

tion

Mai

n re

late

d re

gula

tions

Was

te M

anag

emen

t Law

(200

4)W

aste

Man

agem

ent E

xecu

tive

Byl

aw (2

005)

Inst

ruct

ion

for i

mpl

emen

tatio

n of

Bas

el C

onve

ntio

n at

nat

iona

l lev

el (2

007)

Reg

ulat

ion

of th

e en

viro

nmen

tal s

ound

man

agem

ent o

f ele

ctric

al a

nd e

lect

roni

c w

aste

s (2

011)

Stat

us

Party

of t

he B

asel

Con

vent

ion

Not

es

* Im

port

& e

xpor

t of h

azar

dous

was

te a

nd o

ther

was

tes s

ubje

ct to

the

Bas

el C

onve

ntio

n de

pend

s on

the

perm

issi

on o

f Dep

artm

ent o

f Env

ironm

ent a

s the

Foc

al P

oint

and

Com

pete

nt

Aut

horit

y of

the

Bas

el C

onve

ntio

n2 .

Ref

eren

ce1.

Sou

rce:

Bas

el C

onve

ntio

n co

untr

y fa

ct sh

eet

2. S

ourc

e: D

epar

tmen

t of E

nviro

nmen

t, Ir

an. P

rese

ntat

ion

in th

e Se

cond

Ann

ual N

etw

ork

Wor

ksho

p of

the

Regi

onal

Enf

orce

men

t Net

wor

k fo

r Che

mic

als a

nd W

aste

Page 32: Enforcement handbook on controlling illegal shipments of chemicals and waste-for Asia enforcement officers-final

24

Kor

eaR

epub

lic o

fH

azar

dous

w

aste

1

Scra

ps

(pla

stic

, m

etal

, pa

per)

Hou

seho

ld

was

te2

E-w

aste

3 Se

cond

hand

EE

E

Rub

ber

was

tes/

ty

res

Impo

rt R

estri

cted

*

Allo

wed

Allo

wed

R

estri

cted

**A

llow

ed

No

spec

ific

regu

latio

n

Mai

n re

late

d re

gula

tions

A

ct o

n th

e co

ntro

l of t

rans

boun

dary

mov

emen

t of h

azar

dous

was

tes a

nd th

eir d

ispo

sal

Act

on

the

cont

rol o

f was

tes

Stat

us

Party

of B

asel

Con

vent

ion

Not

es

* Th

ere

is n

o re

stric

tion

on th

e co

untry

or r

egio

n of

orig

in re

gard

ing

the

impo

rt of

ha

zard

ous w

aste

s, bu

t the

Min

istry

of E

nviro

nmen

t (M

OE)

has

the

auth

ority

to b

an o

r lim

it th

e im

port

of sp

ecifi

c w

aste

s if a

nd w

hen

cons

ider

ed n

eces

sary

.**

Req

uire

lice

nses

from

MO

E

Ref

eren

ce

1. S

ourc

e: B

asel

Con

vent

ion

coun

try

fact

shee

t2.

Sou

rce:

Min

istr

y of

Env

ironm

ent:

was

tes

cont

rol a

ct;

http

://en

g.m

e.go

.kr/

eng/

web

/bo

ard/

read

.do?

page

rOffs

et=

20&

max

Page

Item

s=10

&m

axIn

dexP

ages

=10

&se

arch

Key

=&

sear

chVa

lue=

&m

enuI

d=28

&or

gCd=

&bo

ardI

d=13

&bo

ardM

aste

rId=

529&

boar

dCat

egor

yId=

&de

cora

tor=

3. S

ourc

e: B

CRC

Chi

na. R

epor

t of t

he P

roje

ct o

n ‘th

e Im

port

/Exp

ort M

anag

emen

t of

E-w

aste

and

Use

d EE

E’

Page 33: Enforcement handbook on controlling illegal shipments of chemicals and waste-for Asia enforcement officers-final

25

Mal

aysi

a H

azar

dous

w

aste

1

Scra

ps

(pla

stic

, m

etal

, pa

per)

2

Hou

seho

ld

was

te

E-w

aste

3Se

cond

hand

EE

E

Rub

ber

was

tes/

ty

res

Impo

rt Pr

ohib

ited*

Res

trict

ed**

Proh

ibite

d Pr

ohib

ited

***

R

estri

cted

R

ubbe

r w

aste

pr

ohib

itted

Mai

n re

late

d re

gula

tions

The

Envi

ronm

enta

l Qua

lity

Act

197

4C

usto

ms (

Proh

ibiti

on o

f Im

port)

Ord

er 2

012

Stat

us

Party

of B

asel

Con

vent

ion

Not

es

* Im

port

of h

azar

dous

was

tes i

s onl

y al

low

ed if

the

impo

rter h

as a

stro

ng ju

stifi

catio

n su

ch a

s the

was

te is

use

d as

a ra

w m

ater

ial i

n pr

oces

sing

/ m

anuf

actu

ring

/ pro

duct

ion.

** M

alay

sia

proh

ibits

the

impo

rtatio

n of

pla

stic

scra

ps a

nd m

etal

scra

ps w

ith c

erta

in

haza

rdou

s ele

men

ts.

***

It is

cla

ssifi

ed a

s sch

edul

ed w

aste

und

er th

e En

viro

nmen

tal Q

ualit

y (S

ched

uled

W

aste

) Reg

ulat

ion

2005

.

Ref

eren

ce

1. S

ourc

e: B

asel

Con

vent

ion

coun

tryF

act S

heet

2.

Sou

rce:

A c

ompa

riso

n of

was

tes i

mpo

rt/e

xpor

t cat

egor

ies m

anag

emen

t bet

wee

n C

hina

an

d ot

her A

sian

cou

ntri

es (i

n C

hine

se)

3. S

ourc

e: B

CRC

Chi

na. R

epor

t of t

he P

roje

ct o

n ‘th

e Im

port

/Ex

port

Man

agem

ent o

f E-w

aste

and

Use

d EE

E’

Page 34: Enforcement handbook on controlling illegal shipments of chemicals and waste-for Asia enforcement officers-final

26

Mon

golia

Haz

ardo

us

was

te1

Scra

ps

(pla

stic

, m

etal

, pap

er)

Hou

seho

ld

was

te

E-w

aste

Se

cond

hand

EE

E

Rub

ber

was

tes/

ty

res

Impo

rtPr

ohib

ited

No

spec

ific

regu

latio

n

Mai

n re

late

d re

gula

tions

Law

on

the

Impo

rt, E

xpor

t and

Cro

ss-B

orde

r Tra

nspo

rt of

Haz

ardo

us W

aste

s (20

00)

Law

on

the

Prot

ectio

n of

the

Envi

ronm

ent,

the

Law

on

Prot

ectio

n ag

ains

t Tox

ic

Che

mic

als

Stat

us

Party

of t

he B

asel

Con

vent

ion

Not

es

-

Ref

eren

ce1 .

Sour

ce:

http

://w

ww.

vert

ic.o

rg/m

edia

/Nat

iona

l%20

Legi

slat

ion/

Mon

golia

/MN

_H

azar

dous

_Was

tes_

Law

_200

0.pd

f

Page 35: Enforcement handbook on controlling illegal shipments of chemicals and waste-for Asia enforcement officers-final

27

Nep

al

Haz

ardo

us

was

te1

Scra

ps

(pla

stic

, m

etal

, pap

er)

Hou

seho

ld

was

te

E-w

aste

Se

cond

hand

EE

E

Rub

ber

was

tes/

ty

res

Impo

rt Pr

ohib

ited

No

spec

ific

regu

latio

nPr

ohib

ited

Proh

ibite

dN

o sp

ecifi

cre

gula

tion

Mai

n re

late

d re

gula

tions

En

viro

nmen

t Pro

tect

ion

Act

and

Reg

ulat

ions

of N

epal

Stat

us

Party

of B

asel

Con

vent

ion

Not

es

Envi

ronm

ent P

rote

ctio

n A

ct a

nd R

egul

atio

ns h

ave

proh

ibite

d th

e im

port

of a

ll ki

nds o

f w

aste

s.

Ref

eren

ce1.

Sou

rce:

Bas

el C

onve

ntio

n C

ount

ry fa

ct sh

eet

Page 36: Enforcement handbook on controlling illegal shipments of chemicals and waste-for Asia enforcement officers-final

28

Paki

stan

H

azar

dous

w

aste

Scra

ps

(pla

stic

, m

etal

, pap

er)

Hou

seho

ld

was

te

E-w

aste

Se

cond

hand

EE

E

Rub

ber

was

tes/

ty

res

Impo

rt1Pr

ohib

ited*

A

llow

ed

No

spec

ific

regu

latio

ns

Mai

n re

late

d re

gula

tions

Paki

stan

Env

ironm

enta

l Pro

tect

ion

Act

199

7.

Self

Mon

itorin

g an

d R

epor

ting

Rul

es -1

998,

Indu

stria

l Pol

lutio

n C

harg

e (c

alcu

latio

n an

d co

llect

ion

rule

s)- 1

998;

Dra

ft H

azar

dous

Sub

stan

ces R

ules

-200

7;R

evis

ed N

atio

nal E

nviro

nmen

tal Q

ualit

y St

anda

rds-

2000

;Im

port

Polic

y or

der-2

009-

10, i

ssue

d by

Min

istry

of C

omm

erce

Stat

us

Party

of t

he B

asel

Con

vent

ion

Not

es

* N

o pe

rson

shal

l im

port

haza

rdou

s was

te to

Pak

ista

n an

d its

terr

itoria

l wat

ers,

excl

usiv

e ec

onom

ic z

ones

and

his

toric

wat

ers”

.

Ref

eren

ce1.

Sou

rce:

Bas

el C

onve

ntio

n co

untr

y fa

ct sh

eet

Page 37: Enforcement handbook on controlling illegal shipments of chemicals and waste-for Asia enforcement officers-final

29

Phili

ppin

es

Haz

ardo

us

was

te1

Scra

ps

(pla

stic

, m

etal

, pa

per)

2

Hou

seho

ld

was

te

E-w

aste

3Se

cond

hand

EE

E R

ubbe

r w

aste

s/ ty

res

Impo

rt Pr

ohib

ited

Allo

wed

*R

estri

cted

**R

estri

cted

***

Res

trict

ed

No

spec

ific

regu

latio

n

Mai

n re

late

d re

gula

tions

Pres

iden

tial D

ecre

e 98

4: P

ollu

tion

Con

trol l

aw o

f 197

6Pr

esid

entia

l Dec

ree

1586

: Env

ironm

enta

l Im

pact

Sta

tem

ent (

EIS)

Sys

tem

Rep

ublic

Act

696

9;To

xic

Subs

tanc

es a

nd H

azar

dous

and

Nuc

lear

Was

tes C

ontro

l Act

of

1990

Rep

ublic

Act

900

3: S

olid

Was

te M

anag

emen

t Act

of 2

000

Stat

us

Party

of t

he B

asel

Con

vent

ion

Not

es

* Im

ports

are

allo

wed

for r

ecov

ery,

but

impo

rts fo

r dis

posa

l are

pro

hibi

ted.

** R

equi

re p

erm

its fr

om M

OE

***M

OE

allo

ws t

he im

port

of e

lect

roni

c as

sem

blie

s and

scra

p w

ith th

e co

nditi

on th

at

resi

dual

s fro

m re

cycl

ing

of m

ater

ials

whi

ch c

onta

in h

azar

dous

subs

tanc

es w

ithou

t any

ac

cept

able

met

hod

of d

ispo

sal i

n th

e Ph

ilipp

ines

mus

t be

ship

ped

back

.

Ref

eren

ce

1 . So

urce

: Bas

el C

onve

ntio

n co

untr

y fa

ct sh

eet

2 .

Sour

ce:

Repu

blic

Act

900

3: S

olid

Was

te M

anag

emen

t Act

of 2

000.

http

://w

ww.

law

phil.

net/s

tatu

tes/

repa

cts/

ra20

01/r

a_90

03_2

001.

htm

l3 .

So

urce

: D

epar

tmen

t of

Env

iron

men

t an

d N

atur

al R

esou

rces

, the

Phi

lippi

nes

(DEN

R). 1

994.

Inte

rim

gui

delin

es fo

r the

impo

rtat

ion

of re

cycl

able

mat

eria

ls c

onta

inin

g ha

zard

ous

subs

tanc

es. h

ttp://

ww

w.em

b.go

v.ph/

law

s/to

xic%

20su

bsta

nces

%20

and%

20ha

zard

ous%

20w

aste

s/da

o94-

28.p

df. 2

009-

05-2

7

Page 38: Enforcement handbook on controlling illegal shipments of chemicals and waste-for Asia enforcement officers-final

30

Sing

apor

e H

azar

dous

w

aste

1

Scra

ps

(pla

stic

, m

etal

, pa

per)

Hou

seho

ld

was

te

E-w

aste

2 Se

cond

hand

EE

E

Rub

ber

was

tes/

ty

res

Impo

rt Pr

ohib

ited*

R

estri

cted

**R

estri

cted

Res

trict

ed**

*R

estri

cted

No

spec

ific

regu

latio

n

Mai

n re

late

d re

gula

tions

The

Envi

ronm

enta

l Pro

tect

ion

and

Man

agem

ent A

ct (E

PMA

) Th

e En

viro

nmen

tal P

rote

ctio

n an

d M

anag

emen

t (H

azar

dous

Sub

stan

ces)

Reg

ulat

ions

Haz

ardo

us W

aste

(Con

trol o

f Exp

ort,

Impo

rt an

d Tr

ansi

t) A

ct (H

WA

)

Stat

us

Party

of t

he B

asel

Con

vent

ion

Not

es

* Si

ngap

ore

does

not

allo

w th

e im

port

of h

azar

dous

was

tes f

or fi

nal d

ispo

sal b

ut th

e im

port

of h

azar

dous

was

tes f

or re

cove

ry is

gra

nted

on

a ca

se-b

y-ca

se b

asis

. **

Sin

gapo

re a

llow

s im

porti

ng th

ose

scra

ps th

at c

an b

e us

ed a

s raw

mat

eria

l. **

* Im

port

of w

aste

ele

ctric

al a

nd e

lect

roni

c as

sem

blie

s or s

crap

con

tain

ing

com

pone

nts

such

as a

ccum

ulat

ors a

nd o

ther

... p

osse

ss a

ny o

f the

cha

ract

eris

tics c

onta

ined

in A

nnex

II

I of t

he B

asel

Con

vent

ion

requ

ires P

erm

its fr

om P

ollu

tion

Con

trol D

epar

tmen

t (PC

D).

Ref

eren

ce1.

Sou

rce:

Bas

el C

onve

ntio

n co

untr

y fa

ct sh

eet

2. S

ourc

e: N

atio

nal E

nviro

nmen

t Age

ncy

of S

inga

pore

(NEA

) h

ttp://

app2

.nea

.gov

.sg/d

ata/

cmsr

esou

rce/

2009

0316

5127

7350

2130

.pdf

Page 39: Enforcement handbook on controlling illegal shipments of chemicals and waste-for Asia enforcement officers-final

31

Sri L

anka

Haz

ardo

us

was

te1

Scra

ps

(pla

stic

, m

etal

, pa

per)

2

Hou

seho

ld

was

te

E-w

aste

Se

cond

hand

EE

E

Rub

ber

was

tes/

ty

res

Impo

rt R

estri

cted

*A

llow

ed**

Proh

ibite

d N

o sp

ecifi

c re

gula

tion

No

spec

ific

regu

latio

nR

estri

cted

***

Mai

n re

late

d re

gula

tions

Nat

iona

l Env

ironm

enta

l (Pr

otec

tion

& Q

ualit

y) R

egul

atio

n N

o. 0

1 of

200

8 G

azet

te N

o 15

34/1

8 , 0

1 Fe

brua

ry 2

008

The

Nat

iona

l Env

ironm

enta

l Act

ion

Plan

Impo

rt an

d ex

port

cont

rol A

ct N

o: 1

of 1

969

(gaz

ette

d in

ext

raor

dina

ry G

azet

te

notifi

catio

ns N

o 45

2/4)

Inte

rnal

Man

agem

ent o

f Haz

ardo

us W

aste

Reg

ulat

ions

Stat

us

Party

of B

asel

Con

vent

ion

Not

es

* Im

ports

are

allo

wed

to th

ose

coun

tries

in A

nnex

VII

.**

Impo

rts a

re a

llow

ed e

xcep

t the

was

te c

onta

inin

g ha

zard

ous m

ater

ials

.**

* Sr

i Lan

ka p

rohi

bits

to im

port

was

te ru

bber

and

tyre

s with

cer

tain

che

mic

als s

uch

as

Hex

aval

ent C

hrom

ium

.

Ref

eren

ce1.

Sou

rce:

Bas

el c

onve

ntio

n co

untr

y fa

ct sh

eet

2. S

ourc

e: N

atio

nal E

nviro

nmen

tal (

Prot

ectio

n an

d Q

ualit

y) R

egul

atio

ns

ht

tp://

faol

ex.fa

o.or

g/do

cs/p

df/s

rl90

053.

pdf

Page 40: Enforcement handbook on controlling illegal shipments of chemicals and waste-for Asia enforcement officers-final

32

Thai

land

Haz

ardo

us

was

te1

Scra

ps

(pla

stic

, m

etal

, pap

er)2

Hou

seho

ld

was

te

E-w

aste

3Se

cond

hand

EE

E

Rub

ber

was

tes/

ty

res

Impo

rt Pr

ohib

ited

Res

trict

ed*

PIC

R

estri

cted

**R

estri

cted

R

estri

cted

***

Mai

n re

late

d re

gula

tions

Haz

ardo

us S

ubst

ance

Act

, 199

2 (B

.E. 2

535)

and

its a

men

dmen

tN

otifi

catio

n of

Min

istry

of I

ndus

trial

Wor

ks o

n Li

st o

f Haz

ardo

us S

ubst

ance

s 199

5 (B

.E.

2538

), am

ende

d in

200

3 (B

.E. 2

546)

and

in 2

006

(B.E

. 254

9)

Stat

us

Party

of t

he B

asel

Con

vent

ion

Not

es

* R

equi

re P

erm

its fr

om D

epar

tmen

t of F

orei

gn T

rade

**

WEE

E ca

n be

impo

rted

and

expo

rted

unde

r a su

bord

inat

e la

w a

nd B

asel

pro

cedu

res.

Seco

nd h

and

EEE

can

be im

porte

d on

ly u

nder

a su

bord

inat

e la

w fo

r im

port

cont

rol.

Impo

rt of

seco

ndha

nd E

EE in

Tha

iland

is a

llow

ed o

nly

for a

ctiv

ities

of r

euse

, rep

air/

refu

rnis

h as

its o

rigin

al p

urpo

ses,

disa

ssem

bly

and

recy

cle/

reco

very

with

diff

eren

t co

nditi

ons f

rom

Par

ties.

***

Thai

land

pro

hibi

ts th

e im

porta

tion

of ty

res w

hose

dia

met

ers a

re le

ss t

han

10 in

ches

.

Ref

eren

ce

1 . So

urce

: Bas

el C

onve

ntio

n C

ount

ry fa

ct sh

eet

2 . So

urce

: Haz

ardo

us S

ubst

ance

Act

, 199

2 (B

.E. 2

535)

http

s://w

ww.

jetro

.go.

jp/th

aila

nd/e

_act

ivity

/pdf

/haz

suba

ct25

35.p

df3 .

Sour

ce: P

atar

apol

Tul

arak

. Cur

rent

Sta

tus

of th

e Ac

tiviti

es fo

r D

istin

guis

hing

New

EE

E, S

econ

d-H

and

and

Was

te in

Tha

iland

. Reg

iona

l Wor

ksho

p on

E-w

aste

Iden

tifica

tion

tow

ard

the

Prev

entio

n of

Ille

gal T

rans

boun

dary

Mov

emen

t for

Haz

ardo

us W

aste

and

O

ther

Was

tes

in A

sia,

http

://w

ww.

bcrc

.cn/

en/m

eetin

gs/F

ile_r

eg20

08/1

0-Th

aila

nd-F

P-Ba

sela

ctiv

ity-N

ov20

08.p

df. 2

008-

12-2

3.

Page 41: Enforcement handbook on controlling illegal shipments of chemicals and waste-for Asia enforcement officers-final

33

Vie

t Nam

Haz

ardo

us

was

te1

Scra

ps

(pla

stic

, m

etal

, pap

er)

Hou

seho

ld

was

te2

E-w

aste

3 Se

cond

hand

EE

E

Rub

ber

was

tes/

ty

res

Impo

rtPr

ohib

ited

R

estri

cted

*

Proh

ibite

d Pr

ohib

ited

Proh

ibite

d **

No

spec

ific

regu

latio

n

Mai

n re

late

d re

gula

tions

Law

on

Envi

ronm

ent P

rote

ctio

n of

Vie

tnam

D

ecis

ion

No.

23/

2006

/QĐ

-BTN

MT

(dat

ed 2

6 D

ecem

ber 2

006)

of M

inis

ter o

f Nat

ural

R

esou

rces

and

Env

ironm

ent i

ssue

s the

Lis

t of H

azar

dous

Was

teC

ircul

ar N

o. 1

2/20

06/T

T-B

TNM

T (d

ated

26

Dec

embe

r 200

6) o

f Min

iste

r of N

atur

al

Res

ourc

es a

nd E

nviro

nmen

tSt

atus

Pa

rty o

f the

Bas

el C

onve

ntio

n

Not

es

* Th

e St

ate

allo

ws i

mpo

rtatio

n of

cer

tain

cat

egor

ies o

f scr

ap m

ater

ials

for u

se (o

r re

cove

ry) a

s sec

onda

ry p

rodu

ctio

n m

ater

ials

.**

MO

E pr

ohib

its th

e im

port

of se

ven

cate

gorie

s of s

econ

d ha

nd e

lect

roni

c an

d co

mm

unic

atio

ns p

rodu

cts,

incl

udin

g co

mpu

ters

, CD

dup

licat

ors a

nd c

opie

rs, d

ata

proc

esso

rs, c

alcu

lato

rs, t

icke

t iss

uing

equ

ipm

ents

, aut

omat

ic d

ata

proc

essi

ng d

evic

es a

nd

othe

r int

ellig

ence

dev

ices

, tra

nsm

ittin

g de

vice

s for

wire

less

tele

phon

es, t

eleg

ram

s and

au

diov

isua

ls, c

amer

as a

nd v

oice

reco

rder

s.

Ref

eren

ce

1 . So

urce

: Bas

el C

onve

ntio

n co

untr

y fa

ct sh

eet

2 .

Sour

ce :

Law

on

envi

ronm

ent p

rote

ctio

n of

Vie

tnam

http

://w

ww.

vert

ic.o

rg/m

edia

/N

atio

nal%

20Le

gisl

atio

n/Vi

etna

m/V

N_L

aw_o

n_En

viro

nmen

tal_

Prot

ectio

n.pd

f3 .

So

urce

: M

inis

try

of N

atur

al R

esou

rces

and

Env

ironm

ent (

MN

RE),

Viet

nam

. 200

6.

Impl

emen

tatio

n Ru

les

for

the

Law

on

Trad

e (N

o.12

/200

6/N

D C

P) [

EB/O

L]. h

ttp://

ww

w.m

ot.g

ov.v

n/m

oten

/Law

sDat

a/D

cree

12-2

006-

ND

CP.

doc.

200

9-05

-27.

Page 42: Enforcement handbook on controlling illegal shipments of chemicals and waste-for Asia enforcement officers-final

34

Cou

ntrie

s R

egul

atio

ns o

n ex

port/

impo

rt of

ha

zard

ous a

nd se

lect

ed w

aste

s St

atus

Afg

hani

stan

No

spec

ific

info

rmat

ion

avai

labl

e

Party

of t

he B

asel

Con

vent

ion

Fiji

Non

-Par

ty o

f the

Bas

el C

onve

ntio

nK

orea

, Dem

ocra

tic

Peop

le’s

Rep

ublic

of

Party

of t

he B

asel

Con

vent

ion

Lao

Peop

le’s

D

emoc

ratic

R

epub

licPa

rty o

f the

Bas

el C

onve

ntio

n

Mal

dive

sPa

rty o

f the

Bas

el C

onve

ntio

nM

yanm

arN

on-p

arty

of t

he B

asel

Con

vent

ion

Tim

or-L

este

Non

-Par

ty o

f the

Bas

el C

onve

ntio

n

Not

e:

1. T

he se

lect

ed n

atio

nal r

egul

atio

ns o

n im

port

/exp

ort o

f was

tes/

scra

ps sh

own

in th

e ta

ble

is su

bjec

t to

the

curr

ent a

vaila

bilit

y (a

s of O

ctob

er 2

014)

of t

he in

form

atio

n, a

nd m

aybe

upd

ated

at a

nytim

e af

ter

the

publ

icat

ion

of th

e ha

ndbo

ok, t

here

fore

, we

reco

mm

end

the

user

s to

cont

act t

he fo

cal p

oint

s of t

he

coun

trie

s for

furt

her i

nfor

mat

ion

if ne

cess

ary.

2. T

he in

form

atio

n sh

own

in th

e ta

ble

is fo

r ref

eren

ce o

nly,

not e

ffect

ive

for a

ny le

gal p

urpo

se.

3. P

leas

e ch

eck

the

web

site

of B

asel

Con

vent

ion

for a

ny p

ossi

ble

upda

te.

http

://w

ww.

base

l.int

/Cou

ntri

es/Im

port

Expo

rtRe

stri

ctio

ns/ta

bid/

1481

/Def

ault.

aspx

Page 43: Enforcement handbook on controlling illegal shipments of chemicals and waste-for Asia enforcement officers-final

35

3. Illegal Shipments and Take-back

Page 44: Enforcement handbook on controlling illegal shipments of chemicals and waste-for Asia enforcement officers-final

36

Definition of illegal shipments !!

! !

!

For the purpose of the Basel Convention, any transboundary movement of hazardous wastes or other wastes shall be deemed to be illegal traffic when it is:

(a) without notification pursuant to the provisions of this Convention to all States concerned; or

(b) without the consent pursuant to the provisions of this Convention of a State concerned; or

(c) with consent obtained from States concerned through falsification, misrepresentation or fraud; or

(d) that does not conform in a material way with the documents; or

(e) that results in deliberate disposal (e.g. dumping) of hazardous wastes or other wastes in contravention of this Convention and of general principles of international law.

The following activities reflect some of the ways in which illegal traffic, as defined by the Convention, may manifest itself:

Omitting important information from, or making a false statement in a Movement Document or other compliance document, or using incorrect labels;

Transporting wastes without a Movement Document;

Adding or replacing waste in a shipment when changing carrier so that it no longer matches the Movement Document;

Transporting wastes to a facility not designated in the contract, which lacks technical capacity to deal with the waste in question

Disposing of hazardous wastes in such a way that another person or persons are placed in imminent danger for their health

Storing or disposing of wastes in violation of the conditions stipulated in the Notification.

3.1 What is illegal traffic under the Basel Convention

Source: Basel Convention Training Manual on Illegal Traffic

Illegal traffic in hazardous wastes or other wastes is criminal ! (Article 4.3)

Page 45: Enforcement handbook on controlling illegal shipments of chemicals and waste-for Asia enforcement officers-final

37

3.2 Indicators and HS

HS codes

Rotterdam Convention

Stockholm Convention

HS codes

Rotterdam Convention

Stockholm Convention

2524.10 X® 2924.12 X®

2524.90 EX® 2925.21 X®

2620.21 EX® 2930.50 X®

2720.11 EX® `2931.00 EX®

2720.19 EX® 3808.50 X®

2710.91 EX (S) 3808.91 EX

2710.99 EX (S) 3808.92 EX®

2852.00 X® 3808.93 EX®

2903.15 X® 3808.94 EX®

2903.31 X® 3808.99 EX®

2903.51 X® 3809.92 EX (S)

2903.52 X 3811.11 EX®

2903.59 EX (S) 3824.81 X®

2903.62 X 3824.82 X® EX (S)

2908.11 X® 3824.83 X®

2908.19 EX® 3824.90 EX (S)

2908.91 X® 3825.41 EX (S)

Harmonized System (HS) codes for pure substances under the Rotterdam and Stockholm Conventions generally start by 28, 29,38 and 68 (see table below). HS codes for mixtures, preparations containing substances under the Rotterdam and Stockholm Conventions start by 38 or 68* (ex. Lindane 3808.50).

Chemicals

* These codes are based on the prevailing HS 2007; HS 2012 will be implemented in 2017.

Page 46: Enforcement handbook on controlling illegal shipments of chemicals and waste-for Asia enforcement officers-final

38

2908.99 EX® 3825.49 EX (S)

2910.10 X® 3825.61 EX (S)

2910.40 X 3825.69 EX (S)

2910.90 EX (S) 6811.40 EX®

2915.36 X® 6812.80 X®

2916.36 X® 6812.91 EX®

2918.18 X® 6812.92 EX®

2918.91 X® 6812.93 EX®

2919.10 X® 6812.99 EX®

2920.11 X® 6813.20 EX®

The HS is the international standard for reporting goods to customs and other government agencies. It is maintained by the World Customs Organization.

The symbol (X) in the above table indicates full coverage, which means that all goods of thespecified subheading are controlled by the convention mentioned in the header of thecorresponding column, while (EX) indicates partial coverage.

Source: World Customs Organization: Correlation Between the Product Coverage of Selected International Conventions and the Harmonized System

Page 47: Enforcement handbook on controlling illegal shipments of chemicals and waste-for Asia enforcement officers-final

39

HS Codes commodity

3915.90.90 Plastic scrap8528.71.90 Used TVs8528.72.90 Used TVs;Used refrigerator3915.30.00 Plastic scrap3915.90.11 Plastic scrap5202.99.00 Textile scrap6310.90.00 Textile /cotton scrap7404.00.99 Metal scrap8431.49.80 Mechanical components

HS code Declared as In fact can be

3915.** Plastic scrapWaste plastic, mixed with other (hazardous) wastes, medical waste,used chemical bottles or municipal solid waste

7204.** Metal scrapWaste batteries, cable waste, metal scrap contaminated with hazardous waste or electronic wastes

8528.** Cathode Ray Tube (CRT) monitors Waste CRT monitors

Challenges:The difference between “scrap” and “waste”The difference between “raw material” and “waste”The difference between “secondhand”used and “waste

Wastes

Source: WCO Regional Intelligence Liaison Office for Asia and the Pacific (WCO RILO A/P)

Most of the wastes covered by the Basel Convention have a six digit HS code; countries have the possibility to create national HS code by adding two digits.•There are more than 150 different kinds of HS codes related with wastes in the WCO system;•Interconnection table has been developed to clarify the correlation between wastes covered by Basel Convention and the HS;•Most POPs-contaminated wastes are identified under the classification for Basel Convention wastes.

Examples of HS codes used in illegal shipments*

Page 48: Enforcement handbook on controlling illegal shipments of chemicals and waste-for Asia enforcement officers-final

40

3.3 Provisions and procedures of take-back under the Basel Convention

Illegal Traffic and Take-back ObligationsIn case of a transboundary movement of hazardous wastes or other wastes deemed to be illegal traffic as the result of conduct on the part of the exporter or generator, the State of export shall ensure that the wastes in question are: (a) taken back by the exporter or the generator or, if necessary, by itself into the State of export, or, if impracticable, (b) are otherwise disposed of in accordance with the provisions of this Convention, Within 30 days from the time the State of export has been informed about the illegal traffic or such other period of time as States concerned may agree. To this end the Parties concerned shall not oppose, hinder or prevent the return of those wastes to the State of export.

Article 9 (2)

Importing

state

Contracts are not able to be completed

Exporting state

Secretariat of the Basel Convention

Inform

Yes

New arrangement

No Return the shipment

Illegal shipments

Exporting state

Importing state

Inform

Take back the shipments

No Other environmental sound disposal options agreed

30 days/or agreed period

Alternative arrangements

Page 49: Enforcement handbook on controlling illegal shipments of chemicals and waste-for Asia enforcement officers-final

41

3.4 Checklist for enforcement officers when inspecting suspicious illegal shipments

Further issues to consider when inspecting a shipment of a chemical listed in Annex III of the Rotterdam ConventionFor exports: 1. Are the specific World Customs Organization’s Harmonized System codes assigned to the chemical included in the shipping documents?2. If the chemical is listed in Annex III of the Convention, there is a need to check the import decision of the importing country in Appendix IV of the PIC Circular (or the Convention website) for the chemical in question. If the decision is no consent then the export cannot proceed, if it is consent under certain condition it may be necessary to contact the DNA in the importing country before exporting the chemical in order to ensure that those conditions are met.3. If the exported chemical is listed in Annex III or is banned or severely restricted in your country check the following:4. Does the chemical meet the labelling requirements for risks/hazards to human health and the environment? The label should contain information on possible hazards of the chemical and the safety data sheet should contain information on how to handle accidents and spills.5. For chemicals that are to be used for occupational purposes, ensure that the safety data sheet, following an internationally recognised organisation, setting out the most up-to-date information available, is sent to each importer.6. Are any corresponding requirements under national legislation relevant to this chemical or group of chemicals?

Administrative check

1. Is this a waste or a product?Indicators are: -Codes used -The description of the load, such as used, recycled, scrap, expired, rejected -A low value of the goods -Names of the companies involved, f.i. Recycling ltd., Waste Management, Environment …2. Is this a waste falling under the scope of the Basel Convention? Check Annexes I, II, III, VIII and IX of the Basel Convention and national legislation implementing the Basel Convention provisions to see if the waste is classified as hazardous or not. 3. Is the export of this chemical or waste allowed to the country of import?4. Is the import of this chemical or waste allowed into my country?5. Is this a chemical listed in Annex III of the Rotterdam Convention or a nationally banned or severely restricted chemical?

Page 50: Enforcement handbook on controlling illegal shipments of chemicals and waste-for Asia enforcement officers-final

42

Further issues to consider when inspecting a shipment of a chemical listed in Annex III of the Rotterdam Convention

For imports:1. Keep up-to-date regarding any import decision your Government has taken with respect to the chemical by checking Appendix IV of the PIC Circular or Rotterdam Convention website (www.pic.int);2. Is the chemical adequately labelled and accompanied by adequate information?Is a safety data sheet included if the chemical is used for occupational purposes? The safety data sheet should be in an internationally recognized format.3. Is the information on labels and safety data sheets provided, when possible, in the language of the importing Party?

If you are not sure, get in contact with your DNA(s), Focal Point or Competent Authority.

Visual Verification

1. Is the classification of the load correct?2. Does the description of the wastes or chemicals in the documents correspond to the actual composition?3. Are there indications that this is a waste instead of a product or second-hand good?4. Are the labelling and packaging requirements met?

For chemicals in Annex III under the Rotterdam Convention and those that are banned or severely restricted domestically, one should check if the labelling provisions of the Convention are met. In the case of wastes covered by the Basel Convention, each Party shall require that transboundary movements be subject to generally accepted and recognized international rules in the field of packaging, labelling and transport.

More information is available at: http://synergies.pops.int/Implementation/TechnicalAssistance/ToolsandMethodologies/Eleaningmoduleforlawenforcement/tabid/3534/language/fr-CH/Default.aspx.

Page 51: Enforcement handbook on controlling illegal shipments of chemicals and waste-for Asia enforcement officers-final

43

4. Important Waste Types

Page 52: Enforcement handbook on controlling illegal shipments of chemicals and waste-for Asia enforcement officers-final

44

Was

te m

iner

al o

il

Col

our:

Bla

ck, c

olou

rless

Def

initi

onP

ictu

re

Any

sem

i-sol

id o

r liq

uid

used

pro

duct

con

sist

ing

tota

lly o

r pa

rtia

lly o

f min

eral

oil

or s

ynth

esiz

ed h

ydro

carb

ons

(syn

thet

ic

oils

), o

ily r

esid

ues

from

tank

s, o

il-w

ater

mix

ture

s an

d em

ulsi

ons.

Typi

cal p

acka

ging

:P

last

ic o

r ste

el

tank

s/dr

ums

Haz

ardo

us

char

acte

rist

ics:

Fla

mm

able

(H3)

HS

. cod

e:E

x 27

10, E

x 27

1099

Bas

el c

ode:

Y8/

Y9;

A30

20, A

4060

Phy

sica

l pr

oper

ties:

Sem

i-sol

id o

r liq

uid

OE

CD

cod

e:--

-

Oth

ers:

---

Indi

cato

rsC

riter

iaN

otes

:N

orm

ally

are

cla

ssifi

ed a

s ha

zard

ous

was

te, r

equi

re

notif

icat

ion

and

PIC

pr

oced

ure

•Typ

e of

con

tain

men

t (e.

g.

tank

, bar

rels

)/ le

akag

e•D

estin

atio

n (D

ispo

sal o

r R

ecov

ery)

•Orig

in (m

iner

al, s

ynth

etic

);•C

ompo

sitio

n (p

ure,

mix

ed

and

cont

amin

atio

n)•S

ampl

e an

d an

alys

isRe

fere

nce:

Was

te(s

) Wat

ch, P

1; IM

PEL

Page 53: Enforcement handbook on controlling illegal shipments of chemicals and waste-for Asia enforcement officers-final

45

Was

te e

lect

rical

and

ele

ctro

nic

equi

pmen

t-ID

efin

ition

Pic

ture

Non

-haz

ardo

usE

lect

roni

c as

sem

blie

s co

nsis

ting

only

of m

etal

or a

lloys

(onl

y m

etal

s ar

e al

low

ed, i

f haz

ardo

us c

ompo

nent

s ar

e in

clud

ed,

the

was

te w

ill b

e de

fined

as

haza

rdou

s)

Typi

cal e

xam

ples

•E

lect

ric m

otor

s w

ithou

t: -C

onde

nser

s-M

ercu

ry s

witc

hes

-Bat

terie

s-A

ccum

ulat

ors

-LC

D s

cree

ns•C

ompr

esso

rs fr

om

refri

gera

tors

afte

r pr

oven

elim

inat

ion

of C

FCs

and

oils

Phy

sica

l pr

oper

ties:

Onl

y m

etal

in

gred

ient

s

Haz

ardo

us

char

acte

rist

ics:

Sub

ject

to th

e na

tiona

l crit

eria

of

haza

rdou

s ch

arac

teris

tics

in

certa

in c

ases

HS

. cod

e:85

48, E

x 76

02, E

x780

2,

Ex7

902,

Ex

8002

, Ex

7404

, E

x 75

02, E

x 71

12

Bas

el c

ode:

B11

10

Col

our:

Var

ious

O

EC

D c

ode:

---

GC

010

Oth

ers:

---

Refe

renc

e: W

aste

(s) W

atch

,P 8

-12;

IM

PEL

Page 54: Enforcement handbook on controlling illegal shipments of chemicals and waste-for Asia enforcement officers-final

46

Was

te e

lect

rical

and

ele

ctro

nic

equi

pmen

t-II

Def

initi

onP

ictu

re

Non

-haz

ardo

usE

lect

roni

c sc

rap

and

recl

aim

ed e

lect

roni

c co

mpo

nent

s su

itabl

e fo

r bas

e an

d pr

ecio

us m

etal

reco

very

(all

dang

erou

s pa

rts h

ave

been

rem

oved

)

Typi

cal e

xam

ples

•W

aste

car

tridg

es

(dan

gero

us p

arts

ha

ve b

een

rem

oved

)•P

last

ic h

ousi

ngs

•Wire

Phy

sica

l pr

oper

ties:

Ele

ctro

nic

hard

war

e,

or p

arts

of

equi

pmen

t and

co

rres

pond

ing

shre

dded

mat

eria

l if

pret

reat

ed

acco

rdin

g to

sta

te

of te

chno

logy

.

Haz

ardo

us

char

acte

rist

ics:

Sub

ject

to th

e na

tiona

l crit

eria

of

haza

rdou

s ch

arac

teris

tics

in

certa

in c

ases

HS

. cod

e:85

48, E

x85,

Ex

7602

, Ex

7802

, Ex

7902

, Ex

8002

, Ex

7404

, Ex

7503

, Ex

7112

Bas

el c

ode:

B11

10

Col

our:

Var

ious

O

EC

D c

ode:

---

GC

020

Oth

ers:

---

Refe

renc

e: W

aste

(s) W

atch

, P8-

12; I

MPE

L

Page 55: Enforcement handbook on controlling illegal shipments of chemicals and waste-for Asia enforcement officers-final

47

Was

te e

lect

rical

and

ele

ctro

nic

equi

pmen

t-III

Col

our:

Var

ious

Def

initi

onP

ictu

re

A11

80 h

azar

dous

Dis

card

ed (e

lect

rical

and

ele

ctro

nic)

equ

ipm

ent o

r ele

ctro

nic

asse

mbl

ies

and

scra

p co

ntai

ning

haz

ardo

us c

ompo

nent

s

Typi

cal e

xam

ples

•P

CB

-cap

acito

rs

•Acc

umul

ator

s•C

onde

nser

s •M

ercu

ry s

witc

hes

•Gla

ss fr

om c

atho

de-r

ay

tube

s or

oth

er a

ctiv

ated

gl

ass

•Ton

er c

artri

dges

•M

onito

rs, T

V s

cree

n w

ith

cath

ode

ray

tube

•Pla

sma

scre

en o

r LC

D-

scre

en, b

ig L

CD

dis

play

s

Phy

sica

l pr

oper

ties:

Ele

ctric

al

and

elec

troni

c eq

uipm

ent

or p

arts

th

ereo

f with

da

nger

ous

com

pone

nts

Haz

ardo

us

char

acte

rist

ics:

Eco

toxi

c(H

12)

HS

. cod

e:85

48, E

x847

1, E

x 85

28, E

x 85

29B

asel

cod

e:A

1180

OE

CD

cod

e:--

-

Refe

renc

e: W

aste

(s) W

atch

, P 8

-12;

IMPE

L

Page 56: Enforcement handbook on controlling illegal shipments of chemicals and waste-for Asia enforcement officers-final

48

Typ

ical

det

erm

inat

ion

crite

ria fo

r w

aste

/sec

ondh

and

EE

E-E

U

•Ful

ly fu

nctio

ning

and

is n

ot

dest

ined

for d

ispo

sal o

r re

cove

ry o

pera

tion

•For

dire

ct r

euse

as

its

orig

inal

func

tion

•Sen

t bac

k as

def

ectiv

e ba

tche

s fo

r rep

air

•Thi

s co

uld

be c

heck

ed b

y de

clar

atio

n of

the

ship

per,

ev

iden

ce o

f eva

luat

ion

or

test

ing

and

suffi

cien

t pa

ckag

ing

Sec

ondh

and

Was

te

•Not

com

plet

e, e

ssen

tial p

arts

m

issi

ng

•Phy

sica

l dam

age

•The

app

eara

nce

is g

ener

ally

w

orn

or d

amag

ed,

mar

keta

bilit

y re

duce

d •I

tem

are

requ

ired

to b

e di

scar

ded

•Des

tined

for d

ispo

sal o

r re

cycl

e •N

o re

gula

r mar

ket

•Old

or o

ut-d

ated

EE

E

dest

ined

for c

anni

baliz

atio

n

Cri

teri

a fo

r w

aste

or

seco

ndha

nd E

EE

•E

xist

ence

or n

on-

exis

tenc

e of

da

nger

ous

parts

Use

d E

EE

or W

EE

E•

Cou

ntry

of

dest

inat

ion

•D

estin

atio

n: re

use,

re

cove

ry o

r dis

posa

l

Cri

teri

a fo

r ha

zard

ous

or

non-

haza

rdou

s E

EE

Refe

renc

e: W

aste

(s) W

atch

, P 8

-12;

IMPE

L

Page 57: Enforcement handbook on controlling illegal shipments of chemicals and waste-for Asia enforcement officers-final

49

Typ

ical

det

erm

inat

ion

crite

ria fo

r w

aste

/sec

ondh

and

EE

E -

Thai

land

(1)S

till h

ave

enou

gh e

cono

mic

val

ue(2

)Fac

ilitie

s m

ust o

btai

n a

perm

it in

acc

orda

nce

with

Fac

tory

Act

, 199

2(3

)App

ropr

iate

am

ount

com

pare

d to

the

faci

lity

capa

city

(4)C

onse

nt th

at a

ll re

sidu

es fr

om th

e pr

oces

s w

ill b

e ta

ken

back

to th

e E

xpor

ting

Cou

ntry

is re

quire

d, if

suc

h re

sidu

es c

an n

ot b

e ha

ndle

d in

Th

aila

nd

Crit

eria

(r

epai

r/ref

urbi

sh,

disa

ssem

bly

&

recy

cle/

reco

very

)

(1)L

imite

d ag

e (≤

5 yr

s fo

r pho

toco

pier

s; ≤

3 yr

s fo

r oth

ers)

(2)M

eet w

ith T

haila

nd’s

com

puls

ory

stan

dard

s(3

)Cer

tifie

d qu

ality

Crit

eria

(r

euse

)

Impo

rt of

use

d E

EE

is a

llow

ed o

nly

for a

ctiv

ities

incl

udin

g:(1

)Res

ale,

reu

se, r

epai

r/ref

urbi

sh a

s it

orig

inal

pur

pose

s(2

)Dis

asse

mbl

y an

d re

cycl

e/re

cove

ry w

ith d

iffer

ent c

ondi

tions

(3

)Exp

orte

d fr

om P

artie

s of

the

Bas

el C

onve

ntio

n

Pur

pose

29 it

ems

of u

sed

EE

E a

re a

llow

ed to

be

impo

rted

into

Tha

iland

und

er

perm

issi

on o

f env

ironm

enta

l aut

horit

ies

Gen

eral

re

gula

tion

Refe

renc

e: P

rese

ntat

ion

by D

epar

tmen

t of I

ndus

tria

l Wor

ks, M

inis

try

of in

dust

ry a

nd P

ollu

tion

Con

trol D

epar

tmen

t &

Min

istr

y of

Nat

ural

Res

ourc

es a

nd E

nviro

nmen

t, Th

aila

ndht

tp://

ww

w.en

v.go.

jp/e

n/re

cycl

e/as

ian_

net/A

nnua

l_W

orks

hops

/200

5_PD

F/th

aila

nd-d

iw.p

df

Page 58: Enforcement handbook on controlling illegal shipments of chemicals and waste-for Asia enforcement officers-final

50

Refe

renc

e: T

he G

uide

lines

For

The

Cla

ssifi

catio

n of

Use

d El

ectr

ical

and

Ele

ctro

nic

Equi

pmen

t in

Mal

aysi

a

Typ

ical

det

erm

inat

ion

crite

ria fo

r w

aste

/sec

ondh

and

EE

E -

Mal

aysi

aU

sed

EE

E

Q1 Q

5

Not

cat

egor

ized

as

E-w

aste

Cat

egor

ized

as

E-w

aste

Not

allo

wed

to im

port

Yes

No

Q5

Q6

Q4

Q3

Q2

Yes

NoY

es

No

Yes

No

No

Yes

Yes

No

Hav

e th

e re

sults

of t

he te

stin

g be

en

docu

men

ted

and

do n

ot in

dica

te a

ny

of th

e fa

ults

list

ed in

par

agra

ph 7

, an

d al

so c

ertif

ied

by a

com

pete

nt

auth

ority

or

cert

ified

bod

y or

rel

evan

t ag

ency

in th

e co

untr

y of

exp

ort?

Q6

Has

the

equi

pmen

t or

com

pone

nt

been

test

ed a

nd fo

und

to h

ave

any

faul

t as

liste

d in

par

agra

ph 7

of t

he

guid

elin

eQ

5

Is th

e eq

uipm

ent o

r co

mpo

nent

de

stin

ed fo

r di

rect

reu

se?

Q4

Is th

e ag

e of

the

equi

pmen

t or

com

pone

nt m

ore

than

3 y

ears

from

th

e da

te o

f man

ufac

ture

?Q

3

Is th

e eq

uipm

ent o

r co

mpo

nent

de

stin

ed fo

r re

cycl

ing

or r

ecov

ery

or

disp

osal

?Q

2

Is th

e eq

uipm

ent o

r co

mpo

nent

co

vere

d in

the

para

grap

h 8

of th

e G

uide

lines

for

the

Cla

ssifi

catio

n of

U

sed

EE

E In

Mal

aysi

a?Q

1

Page 59: Enforcement handbook on controlling illegal shipments of chemicals and waste-for Asia enforcement officers-final

51

Typi

cal d

eter

min

atio

n cr

iteria

for

was

te/s

econ

dhan

d E

EE

-H

ong

Kon

g, C

hina

(1)G

enui

ne d

eman

d in

the

seco

ndha

nd m

arke

t of t

he

impo

rting

cou

ntrie

s, a

void

any

uni

t with

ove

r 5 y

ears

from

th

e da

te o

f man

ufac

turin

g(2

)The

tech

nica

l spe

cific

atio

ns a

nd s

afet

y st

anda

rd o

f the

de

stin

ed c

ount

ries

(no

dam

aged

or n

on-w

orki

ng it

ems

shou

ld b

e al

low

ed in

the

ship

men

t)(3

)Exa

min

atio

n, re

pairi

ng a

nd te

stin

g re

sults

of e

ach

of th

e us

ed e

quip

men

t. Te

stin

g sh

ould

be

done

not

mor

e th

an 2

ye

ars

befo

re s

hipm

ent t

o th

e im

porti

ng c

ount

ry.

(4)P

rovi

de p

rope

r and

suf

ficie

nt in

divi

dual

pro

tect

ive

pack

agin

g to

eac

h of

the

used

equ

ipm

ent

(5)P

rior c

ontra

ctua

l arr

ange

men

t with

con

cern

ed p

artie

s in

th

e im

porti

ng c

ount

ries

Crit

eria

(for

dire

ct re

use)

Sub

ject

to th

e pe

rmit

cont

rol u

nder

the

Was

te D

ispo

sal

Ord

inan

ceIf

the

Use

d E

EE

will

be

re-u

sed

for t

heir

orig

inal

ly in

tend

ed

purp

ose

with

out r

epai

r, th

e pe

rmit

cont

rol w

ill n

ot b

e ap

plie

d

WE

EE

/Use

d E

EE

co

ntai

ning

haz

ardo

us

cons

titue

nts

orco

mpo

nent

s

For m

ore

info

rmat

ion,

ple

ase

visi

t ht

tp://

ww

w.e

pd.g

ov.h

k/ep

d/en

glis

h/en

viro

nmen

tinhk

/was

te/g

uide

_ref

/file

s/ad

vice

_on_

e-w

aste

.pdf

For

mor

e in

form

atio

n, p

leas

e vi

sit

http

://w

ww.

epd.

gov.h

k/ep

d/en

glis

h/en

viro

nmen

tinhk

/was

te/g

uide

_ref

/file

s/ad

vice

_on_

e-w

aste

.pdf

Page 60: Enforcement handbook on controlling illegal shipments of chemicals and waste-for Asia enforcement officers-final

52

Hou

seho

ld w

aste

Col

our

Var

ious

Def

initi

onP

ictu

re

Was

te c

olle

cted

from

hou

seho

lds

In s

ome

coun

tries

, In

som

e co

untri

es s

crap

m

etal

s/pl

astic

s/pa

pers

may

be

qual

ified

as

hous

ehol

d w

aste

in

cas

e th

ese

stre

ams

do n

ot m

eet t

he n

atio

nal c

riter

ia.

Exa

mpl

es a

re:

-The

pol

lute

d pe

rcen

tage

exc

eede

d ce

rtain

sta

ndar

ds-T

he s

crap

met

als/

plas

tics/

pape

rs a

re m

ixed

toge

ther

Typi

cal p

acka

ging

:P

last

ic o

r ste

el ta

nkP

hysi

cal p

rope

rtie

s:so

lid, m

ixed

frac

tion

of

hous

ehol

d or

sim

ilar

was

te c

ompr

isin

g pa

per,

plas

tic, o

rgan

ic e

tc

Haz

ardo

us

char

acte

rist

ics:

Oth

ers

(H13

)

HS

. cod

e:E

x 38

25B

asel

cod

e:Y

46

Indi

cato

rs

Crit

eria

Not

es:

Pay

mor

e at

tent

ion

to th

e co

ntai

ners

with

low

val

ue

and

unus

ual w

eigh

t in

deal

ing

with

shi

pmen

ts o

f sc

rap

met

als/

plas

tics/

pape

rs

•App

eara

nce

(mix

ed

hous

ehol

d w

aste

)•L

ow v

alue

and

unu

sual

w

eigh

t•

Odo

r (sm

elly

)

•Orig

in (m

unic

ipal

col

lect

ion)

;•C

ompo

sitio

n (p

ure,

mix

ed

and

cont

amin

atio

n)•H

igh

orga

nic

cont

ent

Refe

renc

e: W

aste

(s) W

atch

, P42

; IM

PEL

Page 61: Enforcement handbook on controlling illegal shipments of chemicals and waste-for Asia enforcement officers-final

53

Was

te le

ad-a

cid

batte

ry

Col

our:

Bla

ck, w

hite

, gre

y, o

ften

with

Col

ourfu

lstic

kers

Def

initi

onP

ictu

re

Lead

-aci

d ba

tterie

s, w

hole

or c

rush

ed

Typi

cal p

acka

ging

:no

n-se

alab

le o

r sem

i-se

alab

le c

onta

iner

Haz

ardo

us

char

acte

rist

ics:

Cor

rosi

ves(

H8)

Eco

toxi

c(H

12)

HS

. cod

e:E

x 85

48 1

0

Bas

el c

ode:

A11

60

Phy

sica

l pr

oper

ties:

Sol

id o

r cr

ushe

d bo

xes

of v

aria

ble

size

, eas

ily

reco

gniz

able

OE

CD

cod

e:--

-

Indi

cato

rsC

riter

iaN

otes

:B

atte

ries

excl

udin

g th

ose

mad

e w

ith le

ad, c

adm

ium

or

mer

cury

are

con

side

red

non-

haza

rdou

s

•Wei

ght (

rela

tivel

y he

avy

wei

ght)

•Typ

e of

con

tam

inat

ion

(aci

d le

akag

e )

•Orig

in (h

eavy

met

al, a

cid,

sy

nthe

tic)

•Fun

ctio

n (is

the

batte

ry s

till

perfo

rmin

g its

orig

inal

func

tion)

•Des

tinat

ion

(rec

ycle

, rec

over

y)

Refe

renc

e: W

aste

(s) W

atch

, P24

; IM

PEL

Page 62: Enforcement handbook on controlling illegal shipments of chemicals and waste-for Asia enforcement officers-final

54

CF

C c

onta

inin

g w

aste

Col

our:

Col

ourle

ss, s

wee

t and

cl

oyin

g `

Def

initi

onP

ictu

re

Chl

orof

luor

ocar

bons

and

hal

ons.

The

hal

oalk

anes

are

a gr

oup

of

chem

ical

s co

mpo

unds

, con

sist

ing

of a

lkan

esw

ith o

ne o

r mor

e ha

loge

ns li

nked

mak

ing

them

a ty

pe o

f org

anic

hal

ides

.

Typi

cal p

acka

ging

:M

etal

tank

con

tain

erP

hys

ical

pr

oper

ties:

gas

or li

quid

(g

as u

nder

pr

essu

re),

high

ly v

olat

ile.

Haz

ardo

us

char

acte

rist

ics:

Fla

mm

able

liqu

ids

(H3)

HS

. cod

e:E

x 29

03B

asel

cod

e:no

t app

licab

le in

ge

nera

lO

EC

D c

ode:

AC

150/

AC

160

Indi

cato

rsC

riter

iaN

otes

:•M

ay b

e su

bjec

t to

the

cont

rol m

echa

nism

of

Mon

trea

l Pro

toco

l

•The

sup

ersc

riptio

n •T

he y

ear o

f pro

duct

ion

(bef

ore1

996,

mos

t con

tain

C

FC

s)•P

hysi

cal s

igns

of d

rain

ing

•Dis

card

ed e

quip

men

t con

tain

ing

CF

Cs

are

expl

icitl

y lis

ted

as w

aste

•O

rigin

: hou

seho

ld w

aste

: see

n as

w

aste

; pro

fess

iona

l CF

C: n

ot

nece

ssar

ily w

aste

•Fit

for

inte

nded

use

: sec

ondh

and

good

s if

refr

iger

ator

do

not c

onta

in

CF

Cs

Refe

renc

e: W

aste

(s) W

atch

, P6;

IMPE

L

Page 63: Enforcement handbook on controlling illegal shipments of chemicals and waste-for Asia enforcement officers-final

55

Sla

gs, a

shes

, res

idue

s of

met

al r

efin

ery

Crit

eria

Co

lou

r:va

rious

, mai

nly

grey

Def

initi

onP

ictu

re

Met

al s

lags

, ash

es a

nd r

esid

ues

Typ

ical

p

acka

gin

g:

Pla

stic

or

stee

l ta

nks/

drum

s

Haz

ard

ous

char

acte

rist

ics:

Sub

ject

to th

e na

tiona

l crit

eria

of

haz

ardo

us

char

acte

ristic

s in

cer

tain

cas

es

HS

. co

de:

7112

,262

030,

252

090,

251

900,

26

2050

, 810

420,

EX

8104

30

Bas

el c

od

e:B

1100

, B11

50, B

1170

, B12

10,B

1230

(n

on h

azar

dous

)A

1020

,A11

00,A

1150

(haz

ardo

us)

Ph

ysic

al

pro

per

ties

:S

olid

blo

ck o

r gr

anul

ar

was

te

OE

CD

cod

e:--

-G

B04

0(no

n ha

zard

ous)

AA

010,

AA

060,

AA

190(

haza

rdou

s )

Indi

cato

rs

Not

es: a

shes

, sla

gsan

d ot

her

resi

dues

from

met

allu

rgic

al

proc

esse

s ca

n be

eith

er h

azar

dous

or

not

•Pro

pert

ies

of th

e w

aste

an

d/or

asp

ects

(C

olou

r,

com

posi

tion

)•S

ampl

es o

f the

was

te (

to b

e an

alys

edif

nece

ssar

y)

•The

orig

in (

met

al

indu

stria

l pow

er

plan

ts a

nd o

ther

s )

•The

com

posi

tion

of

the

slag

, dro

ss o

r as

hes

Refe

renc

e: W

aste

(s) W

atch

, P14

; IM

PEL

Page 64: Enforcement handbook on controlling illegal shipments of chemicals and waste-for Asia enforcement officers-final

56

Con

stru

ctio

n w

aste

Not

es:

Asb

esto

s w

aste

is n

orm

ally

cl

assi

fied

as h

azar

dous

w

aste

Crit

eria

Col

our:

Var

ious

Def

initi

onP

ictu

re

(Mix

ed) c

onst

ruct

ion

and

dem

oliti

on w

aste

, asb

esto

s w

aste

(d

usts

and

fibr

es)

Typi

cal p

acka

ging

:W

oode

n ta

nk /n

o pa

ckag

ing

Haz

ardo

us

char

acte

rist

ics:

Sub

ject

to th

e na

tiona

l crit

eria

of

haza

rdou

s ch

arac

teris

tics

in

certa

in c

ases

HS

. cod

e:38

25 6

9 00

, Ex

6809

, Ex

2503

00,

E

x 25

21 0

0 00

, Ex

2827

, Ex

2849

20

0, E

x 24

30 9

0, E

x 70

01

00(h

azar

dous

)25

3090

00, 2

5171

080

(non

haz

ardo

us )

Bas

el c

ode:

B20

40 (n

on-h

azar

dous

)A

2050

(haz

ardo

us, w

hen

cont

aini

ng a

sbes

tos)

Phy

sica

l pr

oper

ties:

Sol

id, m

ostly

in

orga

nic

mat

eria

ls

in v

ario

us s

ize

and

shap

es

OE

CD

cod

e: --

--

Indi

cato

rs

•Typ

e of

bas

ic m

ater

ial (

ston

y,

woo

dy, m

etal

lic)

•Con

stitu

tion

(mai

nly

inor

gani

c)

•The

com

posi

tion

•Pot

entia

l con

tam

inat

ion

•Las

t ope

ratio

n (s

ortin

g,

crus

hing

, mix

ing

and

reco

very

)

Refe

renc

e: W

aste

(s) W

atch

, P 2

9-30

; IM

PEL

Page 65: Enforcement handbook on controlling illegal shipments of chemicals and waste-for Asia enforcement officers-final

57

Was

te P

ET

bottl

es

Crit

eria

Indi

cato

rs

Col

our:

Var

ious

Def

initi

onP

ictu

re

Bot

tles

mad

e of

Pol

yeth

ylen

e te

reph

thal

ate

(PE

T, s

omet

imes

P

ETE

) PE

T is

sem

i-por

ous

and

abso

rbs

mol

ecul

es o

f the

fo

od o

r bev

erag

e co

ntai

ned,

and

the

resi

due

cann

ot b

e re

mov

ed. H

eatin

g th

e pl

astic

eno

ugh

for s

teril

izat

ion

wou

ld

dest

roy

it.

Typi

cal P

acka

ging

:P

last

ic b

ags,

bal

es

and

rope

s

Haz

ardo

us

char

acte

rist

ics:

Sub

ject

to th

e na

tiona

l crit

eria

of

haza

rdou

s ch

arac

teris

tics

in

certa

in c

ases

HS

. cod

e:39

15; 3

915

10; 3

915

30;

3915

90

80; 3

915

90B

asel

cod

e:B

3010

Phy

sica

l pr

oper

ties:

Sol

id, p

last

ic,

varia

ble

size

and

fo

rm

OE

CD

cod

e:--

-

Not

es:

Sub

ject

to th

e na

tiona

l in

spec

tion

crite

ria•W

eigh

t (re

lativ

ely

light

)•D

estin

atio

n (r

euse

or

reco

very

)

•Com

posi

tion

(pur

e, m

ixed

an

d co

ntam

inat

ion)

•Sam

ple

and

anal

ysis

•Phy

sica

l pro

perty

(scr

ap

piec

es o

r int

act )

Refe

renc

e: W

aste

(s) W

atch

, P 2

6-28

; IM

PEL

Page 66: Enforcement handbook on controlling illegal shipments of chemicals and waste-for Asia enforcement officers-final

58

Was

te w

ood

Col

our:

Nat

ural

bro

wni

sh,

vario

us C

olou

rs,

the

insi

de is

ofte

n gr

een

or b

lack

Def

initi

onP

ictu

re

Cor

k an

d w

ood

was

te

Typi

cal p

acka

ging

:W

oode

n ta

nk

Haz

ardo

us

char

acte

rist

ics:

Sub

ject

to th

e na

tiona

l crit

eria

of

haza

rdou

s ch

arac

teris

tics

in

certa

in c

ases

HS

. cod

e:44

01 3

0; 4

500;

Ex

4403

10B

asel

cod

e:B

3050

(non

haz

ardo

us)

Phy

sica

l pr

oper

ties:

Sol

id, v

aria

ble

size

an

d sh

apes

of

woo

d or

cor

k,

parti

cle

boar

dO

EC

D c

ode:

---

Indi

cato

rsC

riter

ia

Not

es:

Dis

tinct

ion

betw

een

treat

ed

and

non

trea

ted

•Des

tinat

ion

(Dis

posa

l or

Rec

over

y)•O

rigin

(hou

seho

ld, C

&D

w

aste

)

Refe

renc

e: W

aste

(s) W

atch

, P 2

5; IM

PEL

Page 67: Enforcement handbook on controlling illegal shipments of chemicals and waste-for Asia enforcement officers-final

59

Text

ile w

aste

•Typ

e of

mat

eria

l (si

lk,

woo

l, ha

ir, c

otto

n, y

arn,

fla

x, tr

ue h

emp,

man

mad

e sy

nthe

tic o

r arti

ficia

l fib

ers)

•Orig

in (w

orn

clot

hing

, rag

s,

twin

e, c

orda

ge, r

ope

and

floor

cov

erin

gs

Con

tam

inat

ion

(car

pet w

aste

sh

ould

not

be

cont

amin

ated

w

ith g

lue,

tar,

PC

B; r

ags

may

no

t be

cont

amin

ated

with

oil,

so

lven

t or h

eavy

met

al )

Crit

eria

Indi

cato

rs

Col

our:

vario

us

Def

initi

onP

ictu

re

Text

ile w

aste

s, p

rovi

ded

not m

ixed

with

oth

er w

aste

and

pr

epar

ed to

a s

peci

ficat

ion

and

was

te te

xtile

floo

r cov

erin

g,

carp

et

Typi

cal

pack

agin

g:P

last

ic b

ags

Haz

ardo

us

char

acte

rist

ics:

Sub

ject

to th

e na

tiona

l crit

eria

of

haza

rdou

s ch

arac

teris

tics

in

certa

in c

ases

HS

. cod

e:50

03(1

0); 2

003

90; 5

103;

520

2;

5202

10;

520

2 91

; 520

2 99

; 530

1;

Ex

5303

90;

Ex

5304

90;

Ex

5305

19

; Ex

5305

99;

550

5; 5

505

10;

5505

20;

630

9 00

; Ex

6310

Bas

el c

ode:

B30

30, B

3035

Phy

sica

l pr

oper

ties:

Sol

id, s

oft,

flexi

ble

but a

lso

toug

h an

d pr

ickl

y m

ater

ials

OE

CD

cod

e:N

ot a

pplic

able

Not

es:

Tex

tiles

was

tes

are

gene

rally

co

nsid

ered

as

non

haza

rdou

s, b

ut

whe

n m

ixed

with

oth

er w

aste

s an

d/or

(hid

den)

con

tam

inat

ion

may

be

com

e ha

zard

ous

Refe

renc

e: W

aste

(s) W

atch

, P 3

7; IM

PEL

Page 68: Enforcement handbook on controlling illegal shipments of chemicals and waste-for Asia enforcement officers-final

60

Gla

ss w

aste

Col

our:

Gre

en, b

row

n,

Col

ourle

ss

Def

initi

onP

ictu

re

Gul

let o

r oth

er w

aste

and

scr

aps

of g

lass

Typi

cal p

acka

ging

:P

last

ic o

r ste

el ta

nk

Haz

ardo

us

char

acte

rist

ics:

Sub

ject

to th

e na

tiona

l crit

eria

of

haza

rdou

s ch

arac

teris

tics

in

certa

in c

ases

HS

. cod

e:E

x 70

01 0

0B

asel

cod

e:B

2020

Phy

sica

l pr

oper

ties:

Sol

id w

aste

form

ed

as b

ottle

s, p

ots,

pl

ates

or p

iece

s;m

onito

rs, o

ld

tele

visi

onO

EC

D c

ode:

Not

app

licab

le

Indi

cato

rsC

riter

iaN

otes

:G

loss

bot

tles

are

gene

rally

cl

assi

fied

as n

on-h

azar

dous

Gla

ss o

f oth

er o

rigin

mig

ht

be h

azar

dous

, suc

h as

CR

T sc

reen

s

•Des

tinat

ion

(reu

se o

r re

cove

ry )

•Orig

in (h

ouse

hold

, C&

D

was

te)

•Com

posi

tion

(pur

e, m

ixed

an

d co

ntam

inat

ion)

Refe

renc

e: W

aste

(s) W

atch

, P40

; IM

PEL

Page 69: Enforcement handbook on controlling illegal shipments of chemicals and waste-for Asia enforcement officers-final

61

End

of l

ife v

ehic

les

or p

arts

Col

our:

Var

ious

Def

initi

onP

ictu

re

Veh

icle

s ou

t of u

se

Typi

cal p

acka

ging

: N

o pa

ckag

ing

Haz

ardo

us

char

acte

rist

ics:

Toxi

c(H

11)

HS

. cod

e:E

x 72

04B

asel

cod

e:B

1250

(non

haz

ardo

us)

Not

list

ed (h

azar

dous

)

Phy

sica

l pr

oper

ties:

Sol

id w

aste

of

mot

or v

ehic

les,

va

riabl

e si

zes

OE

CD

cod

e:--

-

Indi

cato

rsC

riter

iaN

otes

:Th

ose

cont

aini

ng n

eith

er

liqui

d no

r oth

er h

azar

dous

co

mpo

nent

s ar

e co

nsid

ered

as

non

haz

ardo

usS

ome

elec

troni

c eq

uipm

ent

may

be

hidd

en in

the

vehi

cles

•Spa

re p

arts

(d

isas

sem

bled

, de

stin

atio

n)•W

ay o

f loa

ding

and

pr

otec

tion

of s

pare

par

ts

•The

tech

nica

l sta

te o

f the

ve

hicl

es (

parts

)•R

epar

abili

ty a

t rea

sona

ble

cost

s is

via

ble

•The

pre

senc

e of

abs

ence

of

liqui

d (n

o le

akin

g) o

r haz

ardo

us

com

pone

nts

Refe

renc

e: W

aste

(s) W

atch

, P 1

7-18

; IM

PEL

Page 70: Enforcement handbook on controlling illegal shipments of chemicals and waste-for Asia enforcement officers-final

62

Was

te b

atte

ries

Col

our:

Var

ious

Def

initi

onP

ictu

re

Use

d ba

tterie

s or

acc

umul

ator

s (e

xclu

ding

use

d le

ad-a

cid

batte

ries)

Typi

cal p

acka

ging

:P

last

ic ta

nkH

azar

dous

ch

arac

teri

stic

s:C

orro

sive

s (H

8)E

co-to

xic

(H12

)

HS

. cod

e:E

x 85

48 1

0B

asel

cod

e:B

1090

, B40

30 (n

on h

azar

dous

)A

1170

, A11

80 (h

azar

dous

)

Phy

sica

l pr

oper

ties:

Sol

id o

r cru

shed

ba

tterie

s or

ac

cum

ulat

ors.

Als

o w

aste

mat

eria

ls o

f m

anuf

actu

ring

proc

esse

sO

EC

D c

ode:

---

Indi

cato

rsC

riter

iaN

otes

:Le

ad, N

i-Cd

and

mer

cury

-co

ntai

ning

are

con

side

red

haza

rdou

s.

Som

e co

untri

es c

onsi

der a

ll ba

tterie

s as

haz

ardo

us

was

tes

•Typ

e of

con

tam

inat

ion

(leak

ing

liqui

d)•D

estin

atio

n (d

ispo

sal a

nd

reco

very

).

•Orig

in (h

eavy

met

al, a

cid,

sy

nthe

tic)

•Con

tain

ing

heav

y m

etal

s

Refe

renc

e: W

aste

(s) W

atch

, P 2

3; IM

PEL

Page 71: Enforcement handbook on controlling illegal shipments of chemicals and waste-for Asia enforcement officers-final

63

Was

te/s

crap

pap

er

Col

our:

Var

ious

Def

initi

onP

ictu

re

Pap

er, p

aper

boar

d an

d pa

per p

rodu

ct w

aste

of:

unbl

each

ed

pape

r or p

aper

boar

d or

of c

orru

gate

d pa

per o

r pap

erbo

ard,

ot

her p

aper

boar

d, m

ade

mai

nly

of b

leac

hed

chem

ical

s pu

lp,

not C

olou

red

in th

e m

ass,

pap

er o

r pap

erbo

ard

mad

e m

ainl

y of

mec

hani

cal p

ulp

Typi

cal p

acka

ging

:C

ompr

esse

dH

azar

dous

ch

arac

teri

stic

s:S

ubje

ct to

the

natio

nal c

riter

ia o

f ha

zard

ous

char

acte

ristic

s in

ce

rtain

cas

es

HS

. cod

e:47

04B

asel

cod

e:B

3020

Phy

sica

l pr

oper

ties:

Sol

id, p

aper

or

card

boar

d

OE

CD

cod

e:--

-

Indi

cato

rsC

riter

iaN

otes

: sub

ject

to n

atio

nal

crite

ria

•Com

posi

tion

(mix

ed o

r not

)•D

estin

atio

n (d

ispo

sal o

r re

cove

ry)

•Uns

orte

d or

sor

ted

was

te

•Unb

leac

hed

or b

leac

hed

was

te•M

ixed

with

oth

er w

aste

Refe

renc

e: W

aste

(s) W

atch

, P 3

5; IM

PEL

Page 72: Enforcement handbook on controlling illegal shipments of chemicals and waste-for Asia enforcement officers-final

64

Was

te/s

crap

pla

stic

Col

our:

Var

ious

Def

initi

onP

ictu

re

Scr

ap, p

last

ic o

f non

hal

ogen

ated

pol

ymer

s an

d co

-pol

ymer

s,

cure

d w

aste

resi

ns o

r con

dens

atio

n pr

oduc

ts a

nd c

erta

in

fluor

inat

ed p

olym

ers

Typi

cal p

acka

ging

C

ompr

esse

d ba

les

or p

last

ic b

ags

Haz

ardo

us

char

acte

rist

ics:

Sub

ject

to th

e na

tiona

l crit

eria

of

haza

rdou

s ch

arac

teris

tics

in

certa

in c

ases

HS

. cod

e:39

15; 3

915

10; 3

915

30;

3915

90

80; 3

915

90B

asel

cod

e:B

3010

Phy

sica

l pr

oper

ties:

Sol

id p

last

ics,

va

riabl

e si

ze a

nd

form

OE

CD

cod

e:--

-

Indi

cato

rsC

riter

iaN

otes

: sub

ject

to n

atio

nal

crite

ria

•Wei

ght (

rela

tivel

y lig

ht w

eigh

t)•D

estin

atio

n (r

euse

or

reco

very

)

Cat

egor

ies

(opt

ical

ap

pear

ance

and

leve

l of

sepa

ratio

n)

Refe

renc

e: W

aste

(s) W

atch

, P 2

6; IM

PEL

Page 73: Enforcement handbook on controlling illegal shipments of chemicals and waste-for Asia enforcement officers-final

65

Was

te/s

crap

met

al

Col

our:

Mai

nly

dark

blu

e,

grey

Def

initi

onP

ictu

re

Non

-ferr

ous

mix

ed m

etal

, hea

vy fr

actio

n sc

rap

Typi

cal p

acka

ging

:W

oode

n ta

nkB

ulk

Haz

ardo

us

char

acte

rist

ics:

S

ubje

ct to

the

natio

nal c

riter

ia o

f ha

zard

ous

char

acte

ristic

s in

ce

rtain

cas

es

HS

. cod

e:E

x780

2, E

x 74

04, E

x 75

03,

Ex

7602

, Ex

7902

, Ex

8002

Bas

el c

ode:

B10

50

Phy

sica

l pr

oper

ties:

Sof

t and

mou

ldab

le,

vario

us s

izes

and

sh

apes

OE

CD

cod

e:--

-

Indi

cato

rsC

riter

iaN

otes

:N

ot u

nifo

rm in

mat

eria

l and

m

etal

type

. The

cla

ssifi

catio

n de

pend

s on

pot

entia

l co

ntam

inat

ion

with

da

nger

ous

com

poun

ds

•Con

tam

inat

ion

•Orig

in o

r las

t ope

ratio

n (s

ortin

g, m

ixin

g ,s

hred

ding

can

le

ad to

con

tam

inat

ion)

•Com

posi

tion

(alu

min

um, t

in,

copp

er e

tc )

•Be

awar

e of

radi

oact

ivity

Refe

renc

e: W

aste

(s) W

atch

, P 3

1-33

; IM

PEL

Page 74: Enforcement handbook on controlling illegal shipments of chemicals and waste-for Asia enforcement officers-final

66

5. Contact Lists

Page 75: Enforcement handbook on controlling illegal shipments of chemicals and waste-for Asia enforcement officers-final

67

5.1

Foca

l Poi

nts o

f the

Bas

el, R

otte

rdam

and

Sto

ckho

lm C

onve

ntio

ns

Cou

ntry

Foca

l poi

ntN

ame

orga

niza

tion

Job

title

Post

al a

ddre

ssPh

one

Fax

E-m

ail

Afg

han

istan

Base

l Co

nven

tion

To b

e co

nfirm

ed1

Rotte

rdam

Co

nven

tion

Stoc

khol

m

Conv

entio

n

Bang

lade

sh

Base

l Co

nven

tion

--- M

inist

ry o

f En

viro

nmen

t an

d Fo

rests

Perm

anen

t Se

cret

ary

Bang

lade

sh

Secr

etar

iat

Room

No.

130

9,

Build

ing

No.

6,

100

0 D

haka

, Ba

ngla

desh

+880

2 7

16

04 8

1+8

80 2

716

92

10

mih

ir.ba

ngla

desh

@ya

hoo.

com

Rotte

rdam

Co

nven

tion

To b

e co

nfirm

ed

Stoc

khol

m

Conv

entio

n

Ms.

S. M

. M

unju

rul

Han

na

Kha

n

Min

istry

of

Envi

ronm

ent

and

Fore

sts

Dep

uty

Secr

etar

y

Bang

lade

sh

Secr

etar

iat,

Build

ing

6,

Room

130

1100

0 D

haka

, Ba

ngla

desh

+880

2 7

16

7472

+880

2 7

16

9210

mun

juru

lkha

n@gm

ail.c

om

Bhut

an

Base

l Co

nven

tion

Nat

iona

l En

viro

nmen

t Co

mm

issio

n Se

cret

aria

t

Choe

zong

Lha

m

P.O

. Box

466

Th

imph

u Bh

utan

+975

2 3

23

384

+975

2 3

23

385

tkho

rlo@

nec.

gov.b

t, tk

horlo

@ho

tmai

l.com

Rotte

rdam

Co

nven

tion

To b

e co

nfirm

edSt

ockh

olm

Co

nven

tion

Page 76: Enforcement handbook on controlling illegal shipments of chemicals and waste-for Asia enforcement officers-final

68

Brun

eiD

arus

sala

m

Bas

el

Conv

entio

n---

Min

istry

of

Dev

elop

men

t ---

Old

Airp

ort R

oad

BB35

10 B

anda

r Se

ri Be

gaw

an

Brun

ei

Dar

ussa

lam

+673

2 3

8 32

22

x 5

02+6

73 2

38

36 4

4

info

_env

@en

v.gov

.bn,

m

oden

v@br

unet

.bn

Rotte

rdam

Co

nven

tion

To b

e co

nfirm

ed

Stoc

khol

m

Conv

entio

n

Cam

bodi

a

Base

l Co

nven

tion

---M

inist

ry o

f En

viro

nmen

t ---

48, S

amde

ch

Prea

h Si

hano

uk

Tonl

e Ba

ssac

, Ch

amka

rmon

Ph

nom

Pen

h Ca

mbo

dia

+855

977

0 06

0 60

+855

239

87

8 80

---

Rotte

rdam

Co

nven

tion

To b

e co

nfirm

ed

Stoc

khol

m

Conv

entio

nM

r. Ph

et

Pich

hara

Min

istry

of

Envi

ronm

ent

Nat

iona

l Fo

cal P

oint

fo

r the

SC

:=48

, Sam

dech

Pr

eah

Siha

nouk

To

nle

Bass

ac,

Cham

karm

on

Phno

m P

enh

Cam

bodi

a

+855

12

369

070

+855

23

210

492

phet

pich

hara

@gm

ail.c

om,

phet

pich

hara

07@

yaho

o.co

m,

orph

et@

onlin

e.co

m.k

h

Page 77: Enforcement handbook on controlling illegal shipments of chemicals and waste-for Asia enforcement officers-final

69

Chi

na

Base

l Co

nven

tion

Min

istry

of

Envi

ronm

enta

l Pr

otec

tion

115

Xiz

him

enne

i N

anxi

aojie

10

0035

Bei

jing

+86

10 6

6 55

62

56

/

+86

10 6

6 55

62

52

dai.x

iang

@m

ep.g

ov.c

n, x

ia.

ying

xian

@m

ep.

gov.c

nG

over

nmen

t of

Hon

g K

ong

Spec

ial

Adm

inist

rativ

e Re

gion

of

the

Peop

le’s

Repu

blic

of

Chin

a

130

Hen

ness

y Ro

ad H

ong

Kon

g Ch

ina

+85

2 27

55

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2 +8

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23

05 0

4 53

kk

ho@

epd.

gov.

hk

Mac

ao S

peci

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of C

hina

Dr.

Carlo

s d’

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umpç

ão

no. 3

93-4

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acau

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72

51 3

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8 72

51

29

info

@ds

pa.g

ov.

mo

Rotte

rdam

Co

nven

tion

Mr.

Du

Kex

iong

M

inist

ry o

f En

viro

nmen

tal

Prot

ectio

n

Pro

gram

O

ffici

al,

Div

ision

of

Solid

Was

te

Man

agem

ent

No.

115

, X

izhi

men

nei

Nan

xiao

jie

1000

35 B

eijin

g Ch

ina

+86

10 6

655

6257

+8

6 10

66

55 6

287

du.k

exio

ng@

mep

.gov

.cn

Ms.

Xia

ojun

W

ang

Insti

tute

for

the

Cont

rol o

f A

groc

hem

ical

s (IC

AM

A)

Dep

uty

Dire

ctor

Min

istry

of

Agr

icul

ture

Bu

ildin

g N

o.22

, M

aizi

dian

Stre

et

1001

25 B

eijin

g

+86

10

5919

4342

+86

10

6593

7006

wan

gxia

ojun

@ag

ri.go

v.cn

Stoc

khol

m

Conv

entio

n

Ms.

Jieqi

ng

Zhan

g

Min

istry

of

Envi

ronm

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l Pr

otec

tion

Dire

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No.

115

X

izhi

men

nei

Nan

xiao

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1000

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g Ch

ina

86 1

0 66

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6520

+86

10

6655

651

3 zh

ang.

jieqi

ng@

sepa

.gov

.cn

Fiji

Base

l Co

nven

tion

To b

e co

nfirm

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tterd

am

Conv

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nSt

ockh

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Co

nven

tion

Page 78: Enforcement handbook on controlling illegal shipments of chemicals and waste-for Asia enforcement officers-final

70

Indi

a

Base

l Co

nven

tion

Min

istry

of

Envi

ronm

ent

and

Fore

sts

CGO

Com

plex

, Ro

om N

o. 4

15

Pary

avar

an

Bhaw

an, L

odhi

Ro

ad 1

10 5

10

New

Del

hi In

dia

+91

11 2

4 36

17

12: +

91 1

1 24

36

212

7

a.ty

agi@

nic.

in,

ajay

tyag

i100

@gm

ail.c

om

Rotte

rdam

Co

nven

tion

Ms.

Vand

ana

Jain

Min

istry

of

Agr

icul

ture

D

irect

or

Room

No.

244

A,

Kris

hi B

haw

an

Raje

ndra

Pra

sad

Road

110

001

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Del

hi In

dia

+91

11 2

338

2937

+9

1 11

23

38 2

937

vand

ana.

jain

@ni

c.in

Mr.

A.J.

V.

Pras

ad

Min

istry

of

Chem

ical

s an

d Fe

rtiliz

ers

Join

t Se

cret

ary

(Che

mic

als)

Room

No.

340

-C,

‘A’ W

ing,

Sh

astri

Bha

wan

11

0001

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D

elhi

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a

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3756

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4 aj

v.pra

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nic.

in

Stoc

khol

m

Conv

entio

nM

r. A

jay

Tyag

i

Min

istry

of

Envi

ronm

ent

and

Fore

sts

Join

t Se

cret

ary

CGO

Com

plex

, Ro

om N

o. 4

15

Pary

avar

an

Bhaw

an, L

odhi

Ro

ad 1

10 5

10

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hi In

dia

+91

11 2

4 36

17

12+9

1 11

24

36 2

127

a.ty

agi@

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ajay

tyag

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Indo

nesia

Base

l Co

nven

tion

Min

istry

of

the

Envi

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C. B

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ing

2nd

Floo

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Panj

aita

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av.

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as

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karta

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done

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5637

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90

5637

rasio

sani

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com

, ra

siosa

ni@

men

lh.g

o.id

Rotte

rdam

Co

nven

tion

Mr.

Rasio

Ri

oho

Sani

Min

istry

of

the

Envi

ronm

ent

Dep

uty

Min

ister

for

Haz

ardo

us

Subs

tanc

es,

Haz

ardo

us

Was

tes a

nd

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tes

C. B

uild

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Floo

r, JL

. DI

Panj

aita

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av.

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ebon

Nan

as

1341

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karta

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37

rasio

sani

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hoo.

com

, ra

siosa

ni@

men

lh.g

o.id

Stoc

khol

m

Conv

entio

n

: Mr.

Rasio

Ri

oho

Sani

Min

istry

of

the

Envi

ronm

ent

Dep

uty

Min

ister

for

Haz

ardo

us

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tanc

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ardo

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tes a

nd

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tes

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uild

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Floo

r, JL

. DI

Panj

aita

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av.

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as

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karta

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men

lh.g

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Page 79: Enforcement handbook on controlling illegal shipments of chemicals and waste-for Asia enforcement officers-final

71

Iran

, Isla

mic

R

epub

lic o

f

Base

l Co

nven

tion

Min

istry

of

For

eign

A

ffairs

Build

ing

8/2,

U

nite

d N

atio

ns

Stre

et

Ferd

ousi

Aven

ue,

Imam

Kho

mei

ni

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re T

ehra

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n (Is

lam

ic

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of)

+98

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115

4336

+9

8 21

66

74 0

094

hfar

ajva

nd@

yaho

o.co

m

Rotte

rdam

Co

nven

tion

Mr.

Moh

am

med

Ali

Bhag

he

stani

Min

istry

of

Jeha

de-

Agr

icul

ture

D

irect

or

2, y

emen

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ue,

Evin

, Cha

mra

n H

ighw

ay P

.o.

Box

4548

19

395

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ran

+98

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240

2712

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22

40 3

197

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Mr.

Has

an

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ndid

eh

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ision

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the

Hum

an

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ronm

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er &

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l O

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ener

al o

f W

ater

and

So

il O

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isan

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Park

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mat

H

ighw

ay

P.O

. Box

158

75-

5181

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eran

+98

21 8

82

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882

33

237

h.

pass

andi

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ir

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khol

m

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r. Sa

eed

Mot

asad

di

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of th

e En

viro

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eput

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ead

for H

uman

En

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nmen

t

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t Re

sala

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n N

atur

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ran

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ox 4

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emoc

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11

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Rotte

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nven

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Mr.

Pak

Chun

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mm

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song

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ox

44 P

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ocra

tic

+850

2 3

52

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381

46

60

Stoc

khol

m

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Mr.

Myo

ng

Hak

Jong

Coor

dina

tor

for P

ollu

tion

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Nat

iona

l Co

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mm

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song

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ox

44 P

yong

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+ 85

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11

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Page 80: Enforcement handbook on controlling illegal shipments of chemicals and waste-for Asia enforcement officers-final

72

Kor

ea,

Rep

ublic

of

Base

l Co

nven

tion

Min

istry

of

Envi

ronm

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: 1 Jo

onan

g-do

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Kw

ache

on-S

i, K

yung

gi-d

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+82

2 50

4 92

59

+8

2 2

504

92 8

0 dj

uca2

@m

e.go

.kr

Rotte

rdam

Co

nven

tion

Mr.

Yul-

Burm

Lee

Min

istry

of

Envi

ronm

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Dire

ctor

42

7-72

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wac

heon

, G

yeon

ggi-d

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+82-

2-21

10-

7951

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2-50

4-24

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hanm

ail.n

et

Stoc

khol

m

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r. Pa

rk

Heu

ng-

kyeo

ng

Min

istry

of

Fore

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Affa

irs

and

Trad

e D

irect

or

Room

#

710,

95-

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orye

mdo

ng,

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rogu

Se

oul

+82

(2)

2100

7745

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ronm

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mof

at.g

o.kr

Lao

Peop

le’s

Dem

ocra

tic

Rep

ublic

Base

l Co

nven

tion

Wat

er R

esou

rces

an

d En

viro

nmen

t A

dmin

istra

tion

Nah

aidi

ao R

oad,

Ch

atha

boul

y D

istric

t P.

O. B

ox 7

864

Vien

tiane

+856

20

2475

499

+856

21

2637

99

Rotte

rdam

Co

nven

tion

Ms.

Kha

mph

oui

Loua

ngla

th

: Min

istry

of

Agr

icul

ture

and

Fo

restr

y

Dire

ctor

, Re

gula

tory

D

ivisi

on

Lane

Xan

g Av

enue

P.O

. Box

81

1 Vi

entia

ne

+856

(21)

26

3490

+856

(21)

41

2349

phou

i2@

hotm

ail.

com

Ms.

Kha

mph

oui

Luan

grat

Min

istry

of

Agr

icul

ture

and

Fo

restr

y

Dep

uty

Hea

d

P.O

. Box

811

Vi

entia

ne

+856

21

41

23 5

0 +8

56 2

1 41

23

49

doag

@la

otel

.co

m, p

houi

1@ho

tmai

l.com

Stoc

khol

m

Conv

entio

nM

s. M

onem

an

y N

hoyb

o ua

kong

Wat

er R

esou

rces

an

d En

viro

nmen

t A

dmin

istra

tion

Perm

anen

t Se

cret

ary

Prim

e M

inist

er’s

Offi

cer B

.P. 7

864

Vien

tiane

+856

21

263

799

+856

21

263

799

mon

e_m

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mon

eman

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wre

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v.la

Page 81: Enforcement handbook on controlling illegal shipments of chemicals and waste-for Asia enforcement officers-final

73

Mal

aysia

Base

l Co

nven

tion

Dep

artm

ent

of

Envi

ronm

ent

Leve

l 1-4

, Po

dium

2 &

3,

Wism

a Su

mbe

r A

sli 6

2574

Pu

traja

ya

+60

3 88

71

2173

+6

0 3

8889

10

36

hhh@

doe.

gov.m

y

Rotte

rdam

Co

nven

tion

Ms.

Nor

hazn

i Bi

nti M

at

Sari

Min

istry

of

Nat

ural

Re

sour

ces

and

Envi

ronm

ent

Dire

ctor

Leve

l 1-4

, Po

dium

2-3

, W

isma

Sum

ber

Asli

No.

25,

Pe

rsia

ran

Perd

ana,

Pr

ecin

ct 4

625

74

Putra

jaya

+603

887

1 21

17

+603

888

8 61

20

nhz@

doe.

gov.m

y

Mr.

Hal

imi

Mah

mud

Pesti

cide

s Bo

ard,

D

epta

rtmen

t of

Agr

icul

ture

Secr

etar

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Floo

r 4-6

, W

isma T

ani,

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n Su

ltan

Sala

hudd

in

5063

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uala

Lu

mpu

M

alay

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203

0 15

04

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269

1 75

51

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a.go

v.my,

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i_m

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ud@

yaho

o.co

m

Stoc

khol

m

Conv

entio

n

Mr.

Lian

K

ok F

ei

Min

istry

of

Nat

ural

Re

sour

ces

and

Envi

ronm

ent

Und

er

Secr

etar

y

: 6th

floo

r, To

wer

Bl

ock

4G3,

Pr

ecin

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Fe

dera

l G

over

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dmin

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Cent

re

6457

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traja

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Mal

aysia

+603

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25

+603

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73

drlia

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e.go

v.m

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Page 82: Enforcement handbook on controlling illegal shipments of chemicals and waste-for Asia enforcement officers-final

74

Mal

dive

s

Base

l Co

nven

tion

Min

istry

Of

Hou

sing

and

Envi

ronm

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Am

eene

e M

agu,

M

aafa

nnu

2039

2 M

ale’

M

aldi

ves

+960

30

0410

0

+960

30

0430

1 ah

med

.sale

em@

mht

e.go

v.mv

Rotte

rdam

Co

nven

tion

H. E

. Dr.

Moh

amed

Sh

aree

f

Min

istry

of

Hou

sing,

Tr

ansp

or

tatio

n an

d En

viro

nmen

t

Stat

e M

inist

er

Fen

Build

ing,

3rd

Floo

r, A

mee

nee

Mag

u 20

156

Mal

e’ M

aldi

ves

+960

30

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0 +9

6033

31

694

moh

amed

.sh

aree

f@m

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ov.m

v, m

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shar

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c.go

v.mv

Stoc

khol

m

Conv

entio

n

H. E

. Dr.

Moh

amed

Sh

aree

f

Min

istry

of

H

ousin

g,

Tran

spor

tatio

n

an

d En

viro

nmen

t

Stat

e M

inist

er

Fen

Build

ing,

3rd

Floo

r, A

mee

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Mag

u 20

156

Mal

e’ M

aldi

ves

+960

30

0430

0 +9

6033

3 16

94

moh

amed

.sh

aree

f@m

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v, m

oham

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shar

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v.mv

Mon

golia

Base

l Co

nven

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Min

istry

of

Nat

ure,

En

viro

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t an

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urism

Gov

ernm

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Build

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2 U

nite

d N

atio

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1064

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laan

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51

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6 97

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26

41 6

6

d_en

khba

t@m

ne.

gov.m

n, en

khba

t_nu

m@

yaho

o.co

m, d

batb

old@

mne

.gov

.mn

Rotte

rdam

Co

nven

tion

Mr.

Dor

jgu

rkhe

m

Ba

tbol

d

Min

istry

of

Nat

ure,

En

viro

nmen

t an

d To

urism

of

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golia

Dire

ctor

Gov

ernm

ent

Build

ing

2 U

nite

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1064

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+976

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2661

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1401

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bold

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ne.g

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batb

odo@

yaho

o.co

m

Stoc

khol

m

Conv

entio

n

Ms.

Ch

oikh

and

Janc

hivl

am

dan

Min

istry

of

Nat

ure,

En

viro

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Seni

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Offi

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SSC

Nat

iona

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oint

Gov

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Build

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5/

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laan

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26

2241

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com

Page 83: Enforcement handbook on controlling illegal shipments of chemicals and waste-for Asia enforcement officers-final

75

Mya

nmar

Base

l Co

nven

tion

To b

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tterd

am

Conv

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Stoc

khol

m

Conv

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Mr.

Hla

M

aung

Th

ein

Min

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of

Fore

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Join

t Se

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No.

28

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Pyi

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M

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+95

(67)

40

5381

env.m

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Min

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of

Envi

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Scie

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and

Tech

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Sing

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N

epal

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1

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+977

1

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mg@

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Rotte

rdam

Co

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Dr.

Prab

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Min

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of

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Chie

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Mr.

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hna

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Min

istry

of

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stry,

Com

mer

ce

and

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lies

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P.O

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nghd

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athm

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gov.n

p

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m

Conv

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Mr.

Sher

jang

K

arki

Min

istry

of

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Scie

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Tech

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egal

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ha D

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hotm

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Page 84: Enforcement handbook on controlling illegal shipments of chemicals and waste-for Asia enforcement officers-final

76

Paki

stan

Base

l Co

nven

tion

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net

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iat

Third

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Rotte

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Mr.

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Page 85: Enforcement handbook on controlling illegal shipments of chemicals and waste-for Asia enforcement officers-final

77

Sing

apor

e

Base

l Co

nven

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Min

istry

of

the

Envi

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Rotte

rdam

Co

nven

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Ms.

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ya

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iona

l En

viro

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genc

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Dep

uty

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cotts

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00

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Build

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228

231

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khol

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Ms.

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ya

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Rotte

rdam

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nven

tion

Mr.

Sara

nga

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happ

er

uma

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ral

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horit

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istry

of

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etar

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ampa

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mal

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Ba

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ka

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Stoc

khol

m

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Mr.

Kor

alag

e A

jith

Ilex

Dam

asus

Si

lva

Min

istry

of

Envi

ronm

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enew

able

En

ergy

Dire

ctor

No.

82,

Sa

mpa

thpa

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mal

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cong

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com

Mr.

Basn

aya k

e M

udiy

anse

la

ge

Uth

pala

D

ayan

anda

Min

istry

of

Envi

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able

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ergy

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cret

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No.

82,

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mpa

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ffice

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lk

Page 86: Enforcement handbook on controlling illegal shipments of chemicals and waste-for Asia enforcement officers-final

78

Thai

land

Base

l Co

nven

tion

Min

istry

of

Nat

ural

Re

sour

ces a

nd

Envi

ronm

ent

92 S

oi P

haho

n Yo

thin

7

Phah

onyo

thin

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Ph

ayat

hai D

istric

t 10

400

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kok

+662

298

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358

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298

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hazw

aste

@pc

d.go

.th

Rotte

rdam

Co

nven

tion

Mrs

. Su

nee

Piya

pa

np

ong

Min

istry

of

Nat

ural

Re

sour

ces a

nd

Envi

ronm

ent

Dep

uty

Dire

ctor

G

ener

al

92 S

oi P

haho

n Yo

thin

7, P

haho

n Yo

thin

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d,

Phay

atha

i 10

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kok

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98

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98

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Stoc

khol

m

Conv

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Mrs

. Su

nee

Piya

pan

on

g

Min

istry

of

Nat

ural

Re

sour

ces a

nd

Envi

ronm

ent

Dep

uty

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ctor

G

ener

al

92 S

oi P

haho

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thin

7, P

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kok

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98

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te

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l Co

nven

tion

To b

e con

firm

edRo

tterd

am

Conv

entio

nSt

ockh

olm

Co

nven

tion

Viet

Nam

Base

l Co

nven

tion

Min

istry

of

Nat

ural

Re

sour

ces a

nd

Envi

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(MO

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67 N

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n D

u St

reet

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anoi

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etna

m

+84

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20

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89

Rotte

rdam

Co

nven

tion

Mr.

Ngo

X

uan

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istry

of

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icul

ture

an

d Ru

ral

Dev

elop

men

t

Gen

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irect

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149

Ho

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Di

Don

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a Han

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Nam

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Dr.

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istry

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and

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m

Conv

entio

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H. E

. Mr.

Bui C

ach

Tuye

n

Min

istry

of

Nat

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Re

sour

ces a

nd

Envi

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(VEA

)

Vice

M

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67 N

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3822

3190

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.vie

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@gm

ail.c

om

Page 87: Enforcement handbook on controlling illegal shipments of chemicals and waste-for Asia enforcement officers-final

79

5.2

Foca

l Poi

nts o

f REN

and

Sin

gle C

onta

ct P

oint

s of S

ky-H

ole-

Patc

hing

(SH

P)

Cou

ntry

Fo

cal p

oint

of R

EN

envi

ronm

enta

l aut

hori

ties

Foca

l poi

nt o

f REN

(Cus

tom

s)Fo

cal P

oint

of S

HP

(Cus

tom

s )

Afg

hani

stan

Miss

. Sha

hlla

Mat

in

Mul

tilat

eral

Env

ironm

enta

l A

gree

men

t offi

cer,

the

Nat

iona

lEn

viro

nmen

tal P

rote

ctio

n A

genc

y (N

EPA

)E-

mai

l:sha

hlla

.mat

in@

hotm

ail.c

om

r. G

ul P

acha

Pac

ha

Dire

ctor

, Tec

hnic

al A

ffairs

, Afg

han

Custo

ms

Dep

artm

ent,

Kab

ul, A

fgha

nista

n Te

l: 93

7 03

11 1

888

Cell:

937

031

1 18

88E-

mai

l: G

ul.p

acha

@gm

ail.c

om

Bang

lade

shTB

D

Md.

Kha

irul

Kab

ir M

iaSe

cond

Sec

reta

ry, C

usto

ms:

Inte

rnat

iona

l Tra

de

and

Agr

eem

ents,

Ro

om N

o #5

01, N

atio

nal B

oard

of R

even

ue

(NBR

), Ba

ngla

desh

Tel:

+88

02 9

33 3

214

+88

017

45 8

98 5

68

E-m

ail:

khai

rul_

kabi

r123

@ya

hoo.

com

Mr.

Moi

nul K

han

Dire

ctor

Gen

eral

Dire

ctor

ate

of C

usto

ms I

ntel

ligen

ce &

Inve

stiga

tion

Tel:

(880

) 2 8

31 6

145

Fax:

(880

) 2 8

31 3

697

E-m

ail:

dg-in

telli

genc

e@cu

stom

s.gov

.bd

moi

nulk

han@

nbr.g

ov.b

d

Bhut

anTB

D

Mr.

Tenz

in N

orbu

Colle

ctor

, Cus

tom

s & E

xcise

Div

ision

, D

epar

tmen

t of R

even

ue &

Cus

tom

s, M

inist

ry o

f Fi

nanc

e, T

him

phu,

Bhu

tan

Tel:

+975

2 3

2231

9 Ce

ll:+9

75 7

7429

439

Fax:

+975

2 3

2360

8E-

mai

l: n

orbu

paro

@gm

ail.c

om

CC:

Ms.

Tshe

ring

Dem

E-m

ail:

tsher

ing.

dem

@gm

ail.c

om

Mr.

Rin

chen

Tsh

erin

gA

ssist

ant c

omm

issio

ner

Tel:

(975

) 2 3

2435

7; (9

75) 1

762

0003

Fa

x: (9

75) 2

323

608

E-m

ail:

rinch

en20

05@

gmai

l.com

Page 88: Enforcement handbook on controlling illegal shipments of chemicals and waste-for Asia enforcement officers-final

80

Brun

eiD

arus

sala

mTB

D

Mr.

Haj

i Mal

ik b

in A

wan

g Aji

Custo

ms D

eput

y Su

perin

tend

ent

Brun

ei D

arus

sala

m

Tel:

+673

2770

052

Ce

ll: +

6738

7302

95Em

ail:

mal

ik.a

ji@cu

stom

s.mof

.gov

.bn

Mr.

Kam

sani

Md

Has

san

Hea

d of

Enf

orce

men

t of R

oyal

Cus

tom

s and

Exc

ise

Dep

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ent

Tel

: (67

3) 2

382

333

x 2

13Fa

x: (6

73) 2

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666

; (67

3) 2

382

477

E-m

ail:

info

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stom

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Kha

lid.h

alim

@cu

stom

s.gov

.bn

Cam

bodi

aTB

D

Mr.

Tech

Sie

k N

gorn

Bure

au C

hief

, Pol

icy

and

Info

rmat

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Man

agem

ent O

ffice

, Pre

vent

ion

& S

uppr

essio

n D

epar

tmen

t, Ca

mbo

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Custo

ms a

nd E

xcise

#6-8

, Pre

ahN

orod

om B

ld.,

Phno

m P

enh,

Cam

bodi

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l: +8

55 1

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4 96

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l: ca

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ms-

doua

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live.

com

;

tech

lay@

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m

Chi

na

Mr.

Xia

ng D

aiD

eput

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irect

or, D

epar

tmen

t of

Pre

vent

ion

and

Cont

rol

of P

ollu

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Min

istry

of

Envi

ronm

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l Pro

tect

ion.

NO

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him

enne

i N

anxi

aojie

Bei

jing

P.R.

CHIN

A, 1

0003

5Te

l: 86

-10-

6655

6241

Cell:

86-

1346

6351

889

Fax:

86-

10-6

6556

252

E-m

ail:

dai.x

iang

@m

ep.g

ov.

cn Hon

g K

ong

SAR

, Chi

naM

r. TA

M C

heuk

Wai

, Gar

yEn

viro

nmen

tal P

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ctio

n D

epar

tmen

t of H

ong

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g Sp

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rativ

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over

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835

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mai

l: ga

ryta

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epd.

gov.h

k

Ms.

Jin

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Div

ision

of M

ultil

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al R

elat

ions

D

epar

tmen

t of I

nter

natio

nal C

oope

ratio

n

Gen

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n of

Cus

tom

s Pe

ople

’s Re

publ

ic o

f Chi

na

Tel:

86-1

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1943

17, 8

6-10

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9578

9Fa

x:86

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6519

4901

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ail:

guo

jin17

20@

custo

ms.g

ov.c

n

Mr.

Gua

ng H

aoE-

mai

l: ha

ogua

ng@

custo

ms.g

ov.c

nH

ong

Kon

g SA

R, C

hina

Ang

el L

au

Div

ision

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d (In

tern

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nal C

usto

ms

Org

aniz

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ns)

Offi

ce o

f Cus

tom

s Affa

irs a

nd C

o-op

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ion,

H

ong

Kon

g Cu

stom

s Te

l.: 8

52 3

759

2640

E-m

ail:

ange

l_ky

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@cu

stom

s.gov

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Ms.

Beiji

ng W

AN

G

Hea

d of

Inte

rnat

iona

l Enf

orce

men

t & C

oope

ratio

n O

ffice

Tel:

(86)

10

6519

559

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x: (8

6) 1

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851

E-m

ail:

wbj

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stom

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Mr.

Ruo

yu W

AN

G

Inte

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iona

l Enf

orce

men

t & C

oope

ratio

n O

ffice

Tel:

(86)

10

6519

559

4Fa

x: (8

6) 1

0 65

12 3

851

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ail:

wan

gruo

yu@

custo

ms.g

ov.c

nM

r. W

ang

Wei

Dep

uty

Dire

ctor

of I

nves

tigat

ion

Div

ision

Tel:

(86)

10

6519

573

0Fa

x: (8

6) 6

519

5712

E-m

ail:

ww.

66@

263.

net

Page 89: Enforcement handbook on controlling illegal shipments of chemicals and waste-for Asia enforcement officers-final

81

Fiji

TBD

Mr.

Jos

evat

a Q

alub

auCu

stom

s Offi

cer,

Fiji

Reve

nue

& C

usto

ms

Aut

horit

y C

ompl

exN

ases

e, S

uva,

Fiji

Tel:

+679

324

3775

Mob

ile: +

679

9249

962

E-m

ail:

jqal

ubau

@frc

a.or

g.fj

Mr.

Tevi

ta T

upou

Nat

iona

l Man

ager

, Cus

tom

s Risk

& C

ompl

ianc

eTe

l: (6

79) 3

24 3

730

(679

) 990

566

7 (M

)Fa

x: (6

79) 3

30 1

186

E-m

ail:

ttupo

u@frc

a.or

g.fj

Indi

aTB

D

Mr.

Dev

i Pra

sad

Misr

aD

eput

y D

irect

or, D

elhi

zon

al u

nit,

Dire

ctor

ate

of

Reve

nue

Inte

llige

nce

B-3

& B

- 4, 6

th fl

oor,

Pary

avar

an B

haw

an, C

GO

Co

mpl

ex, L

odi R

oad

New

Del

hi –

110

003

Tel

+91

11 2

4364

470

Fax

: +91

11

2436

3475

E-m

ail:

dpm

isra@

gmai

l.com

CC:

Man

deep

San

gha

man

deep

.sang

ha@

nic.

in,

Sa

tish

Red

dysk

.redd

y@ltu

.gov

.in

Ms.

Man

deep

San

gha

Dep

uty

Dire

ctor

ate

of D

RI H

eadq

uarte

rs,

New

Del

hi, I

ndia

Tel:

(91)

11

2337

943

8; (9

1) 1

1 23

37 9

599

Fax:

(91)

11

2337

0437

E-m

ail:

ddpo

licy-

dri@

nic.

in

Indo

nesia

TBD

Mr.

Agu

s Tri

ssiy

anto

Se

nior

Inte

llige

nce A

naly

stD

irect

orat

e of

Enf

orce

men

t and

Inve

stiga

tion,

Dire

ctor

ate

Gen

eral

of C

usto

ms a

nd E

xcise

. M

inist

ry o

f Fin

ance

of t

he R

epub

lic o

f Ind

ones

ia, J

akar

ta, I

ndon

esia

Tel/F

ax: +

62-2

1-48

9097

2E-

mai

l: ag

us.tr

issiy

anto

@cu

stom

s.go.

id

Page 90: Enforcement handbook on controlling illegal shipments of chemicals and waste-for Asia enforcement officers-final

82

Iran

, Isla

mic

R

epub

lic o

f

Farh

ad P

.M.S

akha

Dep

artm

ent o

f the

En

viro

nmen

t of

I.R.Ir

an.1

5875

-518

1, W

ater

&

Soi

l Offi

ce, E

nviro

nmen

tal

Rese

arch

Cen

ter,

Dep

artm

ent

of t

he E

nviro

nmen

t, Pa

rdisa

n Ec

o-Pa

rk, H

emm

at

Expr

essw

ay, T

ehra

n, Ir

an

Tel:9

821-

8823

3090

Fax:

982

1-88

2332

37E-

mai

l: f.s

akha

@do

eir

CC: z

bjab

bari@

doe.

ir zb

.jabb

ari@

gmai

l.com

ch

alpo

234@

gmai

l.com

Mr.

M.H

. Bag

heny

at

Cons

ulta

nt &

Dire

ctor

, Gen

eral

of I

nter

natio

nal

Coop

erat

ion

Dep

artm

ent

The

Isla

mic

Rep

ublic

of C

usto

ms A

dmin

istra

tion

(IRIC

A)

Tel:

+98

21 8

8805

392

E-m

ail:

b.i.c

.o@

irica

.org

---

Kor

ea,

Dem

ocra

ticPe

ople

s’R

epub

lic o

f

TBD

TBD

---

Kor

ea,

Rep

ublic

of

Kim

Nam

hee

Inte

rnat

iona

l Affa

irs D

ivisi

on,

Min

istry

of E

nviro

nmen

t, K

orea

, E-

mai

l: qq

lqql

@ko

rea.

kr

Kim

You

ngRe

sour

ce R

ecirc

ulat

ion

Polic

y D

ivisi

on, M

inist

ry o

f En

viro

nmen

t, K

orea

, E-

mai

l: ky

psj@

kore

a.kr

Mr.

Jong

Tae

Kim

Inve

stiga

tion

Plan

ning

Div

ision

,K

orea

Cus

tom

s Ser

vice

Se

oul,

Repu

blic

of K

orea

Tel :

+82

42

481-

7942

Fax:

+82

42

481-

7919

E-m

ail:

cipd

@cu

stom

s.go.

kr

Mr.

Jae H

yung

Shi

n

Dep

uty

Dire

ctor

of I

nves

tigat

ion

Plan

ning

Div

ision

, Inv

estig

atio

n &

Sur

veill

ance

Bur

eau,

Kor

ean

Custo

ms S

ervi

ce

Tel:

(82)

42

481

7911

Fax:

(82)

42

481

7919

E-m

ail:

cipd

@cu

stom

s.go.

kr

Page 91: Enforcement handbook on controlling illegal shipments of chemicals and waste-for Asia enforcement officers-final

83

Lao

Peop

le’s

Dem

ocra

tic

Rep

ublic

Mr P

heng

kham

la P

honv

isai

Dire

ctor

of L

egisl

atio

n an

d In

form

atio

n, D

ivisi

on o

f D

epar

tmen

t of P

ollu

tion

Cont

rol o

f Min

istry

of N

atur

al

Reso

urce

s and

Env

ironm

ent

Nah

ydia

o Rd

, Cha

ntha

buri

distr

ict G

over

nmen

t’s O

ffice

co

mpo

und

(P.O

.Box

786

4),

Vien

tiane

cap

ital L

ao P

DR,

10

00 T

el: 8

56 2

1 24

3071

-2

Cell:

856

20

2224

778

8 Fa

x: 8

56 2

1 24

3070

0 E-

mai

l :

phon

visa

i@gm

ail.c

om

Mr.

Phou

than

ikho

ne K

henn

avon

g

Act

ing

Dire

ctor

, Int

erna

tiona

l Coo

pera

tion

Div

ision

, Lao

Cus

tom

s Dep

artm

ent

Tel:

2122

3524

Fax:

212

2352

1M

obile

: 856

202

222

2 82

59

E-m

ail: phou

than

ikon

e@gm

ail.

com;

laocu

stom

s.ic

d@gm

ail.

com

---

Mal

aysia

Dat

o’ H

alim

ah H

assa

nD

epar

tmen

t of E

nviro

nmen

t,M

inist

ry o

f Nat

ural

Res

ourc

es

& E

nviro

nmen

t,Le

vel 1

-4, P

odiu

m 2

& 3

,W

isma

Sum

ber A

sli,

No.

25,

Per

siara

n Pe

rdan

a,

Prec

int 4

, 625

74 P

utra

jaya

, M

alay

siaTe

l: +6

03-8

8712

173

Fax:

+60

3-88

8910

36E-

mai

l:hhh

@do

e.go

v.my

Mr.

Moh

d A

zman

Abd

ulla

hA

ssist

ant D

irect

or o

f Cus

tom

sEn

forc

emen

t Div

ision

, Int

ellig

ence

Sec

tion,

Lev

el 3

, Nor

th, M

inist

ry o

f Fin

ance

Com

plex

, No.

3, P

ersia

ran

Perd

ana,

Pre

sint 2

, 625

96 P

utra

jaya

, Mal

aysia

Tel:

+603

888

2267

6M

obile

: +60

12 6

5260

99Fa

x: +

603

8871

2133

E-m

ail:

m_a

zman

.abd

ulla

h@cu

stom

s.gov

.my;

m_a

zman

57@

yaho

o.co

m

Mal

dive

sTB

D

Mr.

Moh

amed

Mas

eeh

Dire

ctor

, Cus

tom

s Aca

dem

y, M

aldi

ves C

usto

ms

Serv

ice

Custo

ms B

uild

ing,

Bod

utha

kuru

faan

u m

agu,

M

ale,

Mal

dive

sTe

l: +9

6033

3410

5M

obile

: +96

0790

5313

Fax:

+96

0334

5686

E-m

ail:

mm

asee

h@cu

stom

s.gov

.mv;

angm

asee

h@gm

ail.c

om

Mr.

Fath

ih A

li

Dire

ctor

, Sec

urity

Sur

veill

ance

and

Inte

llige

nce

Div

isio

Tel:

(960

) 333

410

9Fa

x: (9

60) 3

32 2

633

E-m

ail:

ssi@

custo

ms.g

ov.m

v

Page 92: Enforcement handbook on controlling illegal shipments of chemicals and waste-for Asia enforcement officers-final

84

Mon

golia

TBD

Ms.

Alta

ntuy

a C

huna

g

Custo

ms o

ffice

r, Cu

stom

s Pol

icy

and

Stra

tegi

c Pl

anni

ng D

epar

tmen

t, Cu

stom

s Gen

eral

Adm

inist

ratio

n of

M

ongo

lia

Ikh

toiru

u 81

/1, S

ukhb

aata

r dist

rict

Ula

anba

atar

-20,

Mon

golia

Tel:

+976

11

3535

41Fa

x: +

976

11 3

5005

7E-

mai

l: ch

.alta

ntuy

a@ec

usto

ms.m

n;

icd@

ecus

tom

s.mn;

icd.

mcg

a@gm

ail.c

om

Mya

nmar

TBD

Mr.

Myi

nt Z

aw D

eput

y D

irect

or, F

inan

ce a

nd In

spec

tion

Div

ision

, Mya

nmar

Cus

tom

s Dep

artm

ent

Min

istry

of F

inan

ce a

nd R

even

ueN

o(13

2), S

trand

Roa

d, K

yauk

tada

Tow

nshi

p,

Yang

on, M

yanm

ar.

Tel:

+9

5-1-

3871

63Fa

x:

+95-

1-37

1231

E-m

ail :

mcd

.ygn

@m

ptm

ail.n

et.m

m,

CC AD

Soe

Soe

Lw

in

Hea

d of

Inte

rnat

iona

l Sec

tion

E-m

ail:m

mcu

stom

s.int

sec@

gmai

l.com

Ms.

Tin

Tin

Aye

Inte

llige

nce

Offi

cer

Inve

stiga

tion

Div

ision

, Mya

nmar

Cus

tom

sTe

l: (9

5) 1

138

2858

Fax:

(95)

1 3

7123

1E-

mai

l: m

mcu

stom

s.int

sec@

gmai

l.com

Nep

alTB

D

Mr.

Man

oj N

idhi

Wag

le

Seni

or D

ivisi

onal

Che

mist

(Dire

ctor

, Lab

orat

ory)

, Dep

artm

ent o

f Cus

tom

sN

epal

Mob

ile: +

9848

0291

38Fa

x: +

977-

01-4

2598

08E-

mai

l: m

anoj

.wag

le@

yaho

o.co

m

Page 93: Enforcement handbook on controlling illegal shipments of chemicals and waste-for Asia enforcement officers-final

85

Paki

stan

Zaig

ham

Abb

as D

eput

y D

irect

or(C

hem

ical

) G

over

nmen

t of P

akist

an

Cabi

net S

ecre

taria

t Cl

imat

e Ch

ange

Div

ision

LG

& R

D C

ompl

ex,4

th F

loor

, Se

ctor

G-5

/2,Is

lam

abad

Te

l: +9

2-51

-924

5536

Fa

x: +

92-5

1-92

4552

4E-

mai

l: m

zaig

ham

75@

yaho

o.co

m

Mrs

. Raz

ia S

ulta

na T

ahir

Dire

ctor

Gen

eral

Dire

ctor

ate

Gen

eral

of V

alua

tion-

Kar

achi

7th fl

oor,

Custo

ms H

ouse

Kar

achi

, Pak

istan

Tel:

+92

21 9

9241

23M

obile

: +92

300

251

8879

Fax:

+92

21

9921

4144

E-m

ail:

razi

atah

er@

yaho

o.co

m

CC:

Kha

leel

You

sfan

iSe

cret

ary

Inte

rnat

ionl

Cus

tom

sFB

R.

E-m

ail:

khal

eely

ousf

ani@

gmai

l.com

Phili

ppin

esTB

D

Maj

or N

icom

edes

P. E

nad

Spec

ial P

olic

e M

ajor

, Env

ironm

enta

l Pro

tect

ion

Uni

t (EP

U)

Enfo

rcem

ent a

nd S

ecur

ity S

ervi

ceES

S H

eadq

uarte

r, Bo

c Co

mpo

und,

Sou

th H

arbo

ur, P

ort A

rea,

Man

ila, P

hilip

pine

sTe

l: +6

3 2

527

46 4

3M

obile

: +63

919

-595

-971

9E-

mai

l: ni

ck_e

nade

pu@

yaho

o.co

m

Sing

apor

e

Mr.

Koh

Min

Ee

Chie

f Eng

inee

r (Ch

emic

al

Cont

rol)

Pollu

tion

Cont

rol

Dep

artm

ent

Nat

iona

l Env

ironm

ent A

genc

y D

ID: +

65 6

731

9203

Fa

x: +

65 6

836

2294

E-

mai

l: ko

h_m

in_e

e@ne

a.go

v.sg

TBD

---

Page 94: Enforcement handbook on controlling illegal shipments of chemicals and waste-for Asia enforcement officers-final

86

Sri L

anka

Mr.

Diss

anay

aka

Mud

iayn

sela

ge S

anaj

aya

Band

ara

Prog

ram

me A

ssist

ant,

Air

Reso

urce

Man

agem

ent

and

Inte

rnat

iona

l Rel

atio

ns

divi

sion,

Min

ister

of

Envi

ronm

ent a

nd R

enew

able

En

ergy

, No.

980

/4A

, W

ickr

amas

ingh

e Pl

ace,

A

thul

kotte

, Col

ombo

, Sri

Lank

a Te

l: (9

4-11

) 287

7 29

0, 2

863

652,

288

824

8Ce

ll:(9

4-71

) 816

71

Emai

l : se

coffi

ce@

men

r.lk;

sm

wer

aher

a@ya

hoo.

com

;

eec

onga

@ya

hoo.

com

Mr.

G.A

. Les

lie G

amin

i D

irect

or o

f Cus

tom

s, So

cial

Pro

tect

ion

Dire

ctor

ate,

Cus

tom

Hou

se, N

o 40

, Mai

n St

reet

, Co

lom

bo 1

1, S

ri La

nka

Tel:

+94

11 2

38 9

662

E-m

ail: gami

ni42

44@h

otma

il.c

om

Mr.

L M

Nel

son

Dep

uty

Dire

ctor

of C

usto

ms

Tel:

(94)

11

2452

219

Fax:

(94)

11

2472

423

E-m

ail:

slcva

l@slt

.lk

Thai

land

Mr.

Wic

hien

Jun

grun

grua

ngD

irect

or G

ener

al o

f the

Po

llutio

n Co

ntro

l Dep

artm

ent

(PCD

)M

inist

ry o

f Nat

ural

Res

ourc

es

and

Envi

ronm

ent

92 P

holy

othi

n So

i 7, S

amse

n N

ai

Bang

kok

1040

0, T

haila

nd

Tel:

(66-

2) 2

98-2

121

Fax:

(66-

2) 2

98-2

129

Mr.

Vale

nte A

nton

io F

reita

s De A

rauj

o

Hea

d of

Dep

artm

ent O

pera

tion,

Tim

or L

este

Cu

stom

s, Av

.Rua

Mar

tires

Da

Patri

a D

ili

Tel:

+670

333

955

5

Cell:

+670

772

3 02

09E-

mai

l: va

rauj

o@m

of.g

ov.tl

Mr.

Tada

Cho

omch

aiyo

Dire

ctor

of I

nves

tigat

ion

and

Supp

ress

ion

Div

ision

3,

In

vesti

gatio

n an

d Su

ppre

ssio

n Bu

reau

Tel:

(66)

266

7 78

31Fa

x: (6

6) 2

667

6976

E-m

ail:

inve

stiga

tion3

_rtc

@ya

hoo.

com

Tim

or -L

este

TBD

Mr.

Tada

Cho

omch

aiyo

Dire

ctor

of I

nves

tigat

ion

and

Supp

ress

ion

Div

ision

3,

Inve

stiga

tion

and

Supp

ress

ion

Bure

au, T

he T

hai C

usto

ms D

epar

tmen

t Te

l: 66

2 66

7 78

31

Fax:

662

667

697

7E-

mai

l : in

vesti

gatio

n3_r

tc@

yaho

o.co

m

---

Page 95: Enforcement handbook on controlling illegal shipments of chemicals and waste-for Asia enforcement officers-final

87

Viet

Nam

TBD

Ms.

Lam

Thi

Hai

Yen

Offi

cial

, Ant

i-sm

uggl

ing

& In

vesti

gatio

n D

ept,

Gen

eral

D

epar

tmen

t of V

ietn

am C

usto

ms,

Min

istry

of F

inan

ceE3

Lot

Duo

ng D

inh

Ngh

e stre

et, C

au G

iay

distr

ict,

Han

oi, V

ietn

amTe

l:+84

.4.4

4520

696;

M

obile

: 016

9 88

8 33

33Fa

x:+8

4 4

3944

0623

E-m

ail:

yenl

thcu

stom

s@gm

ail.c

om;

cucd

tcbl

@cu

stom

s.gov

.vn

Mr.

Ngu

yen

Phi H

UN

G

Dire

ctor

of A

ntil

Smug

glin

g an

d In

vesti

gatio

n D

epar

tmen

t

Tel:

(84)

4 3

9440

404

(84)

912

8174

86 (M

)Fa

x: (8

4) 4

394

4062

3E-

mai

l: cu

cdtc

bl@

custo

ms.g

ov.v

nhu

ongp

ttcbl

@gm

ail.c

om

Note

: (1

) ple

ase c

heck

the w

ebsit

e of t

he C

onve

ntio

ns fo

r pos

sible

upd

ate o

n th

e nat

iona

l foc

al p

oint

s of t

he B

asel

, Rot

terd

am a

nd S

tock

holm

Con

vent

ions

Base

l Con

vent

ion:

http

://ww

w.ba

sel.i

nt/C

ount

ries/C

ount

ryCo

ntac

ts/ta

bid/

1342

/Def

ault.

aspx

Rotte

rdam

Con

vent

ion:

http

://ww

w.pi

c.int

/Cou

ntrie

s/Cou

ntry

Profi

le/ta

bid/

1087

/lang

uage

/en-

US/

Def

ault.

aspx

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Regional Enforcement Network for Chemicals and Waste

Asia is regarded as one of the main destinations for illegal transboundary movements of chemicals and waste. In response to the growing regional concerns of illegal transboundary movements of chemicals and waste, the Regional Enforcement Network for Chemicals and Waste (REN), the successor of a former project Multilateral Envronmental Agreement - Regional Enforcement Network (MEA-REN), is implemented by UNEP in 25 countries in Northeast Asia, South Asia and Southeast Asia.

REN is a project financed by the Swedish International Development Cooperation Agency (Sida) and focuses on the prevention and control of illegal transboundary movements of chemicals and waste. It aims to reduce illegal transboundary movement of harmful chemicals and hazardous waste through improved capacity of frontline enforcement officials on combating illegal traffic of waste, and enhanced cooperation at both the national and regional levels for effective enforcement of chemical and waste related multilateral environmental agreements (MEAs).

Its activities mainly include technical assistance for problem-solving, information and intelligence sharing, enforcement operations and Asia Environmental Enforcement Award, networking and awareness.

RENRegional Enforcement Network for Chemicals and Waste

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How to use the Handbook

There are five parts in the Handbook. Each part has a different color, which may help the users to find necessary information they need easily.

Part I provides a brief introduction on the basic principles, the scope and the trade restrictions of the Basel, Rotterdam and Stockholm Conventions (the BRS Conventions). This part is in yellow color. If you want general information on the three conventions, their principles, scope and trade restrictions, you can go to the yellow pages.

Part II presents the detailed definition and classification of wastes under the Basel Convention, the chemicals and persistent organic pollutants covered under the Rotterdam and Stockholm Conventions, and selected national and regulations and on bans and export/import of selected types of wastes in 25 participating countries of REN. This part is in blue color. Should you wish to know what wastes and chemicals are banned or restricted by the BRS Conventions and by the national laws that this Handbook provides, you can refer to the blue pages.

Part III contains the provisions and the procedures for the take-back of illegal shipments of wastes under the Basel Convention, including the definition of illegal shipments, and relevant indicators and relevant WCO HS codes, etc. The part is presented in green color. You can go to the green and blue pages, if you want to get practical information on what to look for and what steps to follow in handling the repatriation of illegal waste shipments.

Part IV provides practice information on different types of wastes, along with the detailed definition, typical packaging, physical and chemical characteristics and classification of each type of wastes. This part is in white color. If you need more practical information on how a typical waste look like, its definition and chemical characteristics and classification, you should refer to the white pages.

Part V lists the contacts of the competent authorities of the BRS Conventions, as well of the Focal Points of REN and the Contact Points of Sky Hole Patching Project. This part is in pink. If you want to contact colleagues in the competent authorities of the BRS Conventions in your country or other REN participating countries, or customs authorities and environmental authorities in your country or in other REN participating countries which deal with chemical and wastes issues, the pink pages provide you with their contact information.

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www. unep.orgUnited Nations Environment ProgrammeP.O. Box 30552-00100 Nairobi, Kenya

Tel.: +254 20 762 1234Fax: +254 20 762 3927

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