What is CITES (the Washington Convention)?

CITES (Convention on International Trade in Endangered Species) or the Washington Convention regulates trade in endangered animal and plant species. Signed in 1973 with 180+ member countries including Switzerland. Species are divided into three appendices: I (trade banned), II (trade permitted with export permit), III (protected by individual countries, certificate of origin needed). Any shipment containing CITES-derived products (leather, timber, live animals, natural pharmaceutical ingredients) requires specific permits. In Switzerland, the competent authority is FSVO (Federal Food Safety and Veterinary Office). Update: CoP20 (20th Conference of the Parties), concluded on 5 December 2025 in Samarkand (Uzbekistan), introduced new protections for several species and strengthened enforcement measures against illegal trade. Penalties for illegal trade: confiscation, fines up to CHF 40,000, criminal proceedings.

Related questions

What is a customs goods inspection?

A customs goods inspection is the physical control of goods by customs authorities to verify that the customs declaration matches the actual goods. Customs may order:…

What is the customs green channel?

The green channel is a simplified customs procedure allowing immediate release of goods without physical inspection. The customs risk analysis system assigns one of five…

What is the EUR.2 certificate?

The EUR.2 certificate is a simplified preferential origin document for low-value shipments. Unlike EUR.1, it can be completed by the exporter without customs…

What is a Form A (GSP Certificate of Origin)?

Form A is an origin certificate used in the Generalised System of Preferences (GSP), through which industrialised countries grant unilateral tariff reductions to imports…

What is a customs clearance mandate and customs representation?

A customs clearance mandate authorises a customs broker (like Franzosini) to file customs declarations on behalf of a company. Two types of representation exist: 1)…