{"data":[{"id":"chile","type":"rules_of_origin_scheme","attributes":{"scheme_code":"chile","title":"UK-Chile Association Agreement","countries":["CL"],"footnote":null,"unilateral":null,"fta_intro":"### UK-Chile association agreement\n\nThe UK has signed an association agreement with Chile, which is in effect.\n\n### What the agreement covers\n\nThis association agreement includes provisions on:\n\n- trade in goods - including provisions on preferential tariffs, tariff rate quotas, rules of origin and sanitary and phytosanitary measures\n- trade in services\n- intellectual property, including geographical indications\n- government procurement\n","introductory_notes":"### Note 1:\n\nThe list sets out the conditions required for all products to be considered as sufficiently worked or processed within the meaning of Article 5 of this Annex.\n\n### Note 2:\n\n1. The first two columns in the list describe the product obtained. The first column gives the heading number or chapter number used in the Harmonised System and the second column gives the description of goods used in that system for that heading or chapter. For each entry in the first two columns, a rule is specified in column 3 or 4. Where, in some cases, the entry in the first column is preceded by an “ex”, this signifies that the rules in column 3 or 4 apply only to the part of that heading as described in column 2.\n\n2. Where several heading numbers are grouped together in column 1 or a chapter number is given and the description of products in column 2 is therefore given in general terms, the adjacent rules in column 3 or 4 apply to all products which, under the Harmonised System, are classified in headings of the chapter or in any of the headings grouped together in column 1.\n\n3. Where there are different rules in the list applying to different products within a heading, each indent contains the description of that part of the heading covered by the adjacent rules in column 3 or 4.\n\n4. Where, for an entry in the first two columns, a rule is specified in both columns 3 and 4, the exporter may opt, as an alternative, to apply either the rule set out in column 3 or that set out in column 4. If no origin rule is given in column 4, the rule set out in column 3 is to be applied.\n\n### Note 3:\n\n1. The provisions of Article 5 of this Annex, concerning products having acquired originating status which are used in the manufacture of other products, shall apply, regardless of whether this status has been acquired inside the factory where these products are used or in another factory in the Community or in Chile.\n\n Example:\n\n An engine of heading 8407, for which the rule states that the value of the non-originating materials which may be incorporated may not exceed 40 % of the ex-works price, is made from “other alloy steel roughly shaped by forging” of heading ex 7224.\n\n If this forging has been forged in the Community from a non-originating ingot, it has already acquired originating status by virtue of the rule for heading ex 7224 in the list. The forging can then count as originating in the value-calculation for the engine, regardless of whether it was produced in the same factory or in another factory in the Community. The value of the non-originating ingot is thus not taken into account when adding up the value of the non-originating materials used.\n\n2. The rule in the list represents the minimum amount of working or processing required, and the carrying-out of more working or processing also confers originating status; conversely, the carrying-out of less working or processing cannot confer originating status. Thus, if a rule provides that non-originating material, at a certain level of manufacture, may be used, the use of such material at an earlier stage of manufacture is allowed, and the use of such material at a later stage is not.\n\n3. Without prejudice to Note 3.2, where a rule uses the expression “Manufacture from materials of any heading”, then materials of any heading(s) (even materials of the same description and heading as the product) may be used, subject, however, to any specific limitations which may also be contained in the rule.\n\n However, the expression “Manufacture from materials of any heading, including other materials of heading ...” or “Manufacture from materials of any heading, including other materials of the same heading as the product” means that materials of any heading(s) may be used, except those of the same description as the product as given in column 2 of the list.\n\n4. When a rule in the list specifies that a product may be manufactured from more than one material, this means that one or more materials may be used. It does not require that all be used.\n\n Example:\n\n The rule for fabrics of headings 5208 to 5212 provides that natural fibres may be used and that chemical materials, among other materials, may also be used. This does not mean that both have to be used; it is possible to use one or the other, or both.\n\n5. Where a rule in the list specifies that a product must be manufactured from a particular material, the condition obviously does not prevent the use of other materials which, because of their inherent nature, cannot satisfy the rule. (See also Note 6.2 below in relation to textiles).\n\n Example:\n\n The rule for prepared foods of heading 1904, which specifically excludes the use of cereals and their derivatives, does not prevent the use of mineral salts, chemicals and other additives which are not products from cereals.\n\n However, this does not apply to products which, although they cannot be manufactured from the particular materials specified in the list, can be produced from a material of the same nature at an earlier stage of manufacture.\n\n Example:\n\n In the case of an article of apparel of ex Chapter 62 made from non-woven materials, if the use of only non-originating yarn is allowed for this class of article, it is not possible to start from non-woven cloth - even if non-woven cloths cannot normally be made from yarn. In such cases, the starting material would normally be at the stage before yarn - that is, the fibre stage.\n\n6. Where, in a rule in the list, two percentages are given for the maximum value of non-originating materials that can be used, then these percentages may not be added together. In other words, the maximum value of all the non-originating materials used may never exceed the higher of the percentages given. Furthermore, the individual percentages must not be exceeded, in relation to the particular materials to which they apply.\n\n### Note 4:\n\n1. The term “natural fibres” is used in the list to refer to fibres other than artificial or synthetic fibres. It is restricted to the stages before spinning takes place, including waste, and, unless otherwise specified, includes fibres which have been carded, combed or otherwise processed, but not spun.\n\n2. The term “natural fibres” includes horsehair of heading 0503, silk of headings 5002 and 5003, as well as wool-fibres and fine or coarse animal hair of headings 5101 to 5105, cotton fibres of headings 5201 to 5203, and other vegetable fibres of headings 5301 to 5305.\n\n3. The terms “textile pulp”, “chemical materials” and “paper-making materials” are used in the list to describe the materials, not classified in Chapters 50 to 63, which can be used to manufacture artificial, synthetic or paper fibres or yarns.\n\n4. The term “man-made staple fibres” is used in the list to refer to synthetic or artificial filament tow, staple fibres or waste, of headings 5501 to 5507.\n\n### Note 5:\n\n1. Where, for a given product in the list, reference is made to this Note, the conditions set out in column 3 shall not be applied to any basic textile materials used in the manufacture of this product and which, taken together, represent 10 % or less of the total weight of all the basic textile materials used. (See also Notes 5.3 and 5.4)\n\n2. However, the tolerance mentioned in Note 5.1 may be applied only to mixed products which have been made from two or more basic textile materials.\n\n The following are the basic textile materials:\n\n - silk,\n - wool,\n - coarse animal hair,\n - fine animal hair,\n - horsehair,\n - cotton,\n - paper-making materials and paper,\n - flax,\n - true hemp,\n - jute and other textile bast fibres,\n - sisal and other textile fibres of the genus Agave,\n - coconut, abaca, ramie and other vegetable textile fibres,\n - synthetic man-made filaments,\n - artificial man-made filaments,\n - current-conducting filaments,\n - synthetic man-made staple fibres of polypropylene,\n - synthetic man-made staple fibres of polyester,\n - synthetic man-made staple fibres of polyamide,\n - synthetic man-made staple fibres of polyacrylonitrile,\n - synthetic man-made staple fibres of polyimide,\n - synthetic man-made staple fibres of polytetrafluoroethylene,\n - synthetic man-made staple fibres of poly(phenylene sulphide),\n - synthetic man-made staple fibres of poly(vinyl chloride),\n - other synthetic man-made staple fibres,\n - artificial man-made staple fibres of viscose,\n - other artificial man-made staple fibres,\n - yarn made of polyurethane segmented with flexible segments of polyether, whether or not gimped,\n - yarn made of polyurethane segmented with flexible segments of polyester, whether or not gimped,\n - products of heading 5605 (metallised yarn) incorporating strip consisting of a core of aluminium foil or of a core of plastic film whether or not coated with aluminium powder, of a width not exceeding 5 mm, sandwiched by means of a transparent or coloured adhesive between two layers of plastic film,\n - other products of heading 5605.\n Example:\n A yarn, of heading 5205, made from cotton fibres of heading 5203 and synthetic staple fibres of heading 5506, is a mixed yarn. Therefore, non-originating synthetic staple fibres which do not satisfy the origin-rules (which require manufacture from chemical materials or textile pulp) may be used, provided that their total weight does not exceed 10 % of the weight of the yarn.\n Example:\n A woollen fabric, of heading 5112, made from woollen yarn of heading 5107 and synthetic yarn of staple fibres of heading 5509, is a mixed fabric. Therefore, synthetic yarn which does not satisfy the origin-rules (which require manufacture from chemical materials or textile pulp), or woollen yarn which does not satisfy the origin-rules (which require manufacture from natural fibres, not carded or combed or otherwise prepared for spinning), or a combination of the two, may be used, provided that their total weight does not exceed 10 % of the weight of the fabric.\n Example:\n Tufted textile fabric, of heading 5802, made from cotton yarn of heading 5205 and cotton fabric of heading 5210, is a only mixed product if the cotton fabric is itself a mixed fabric made from yarns classified in two separate headings, or if the cotton yarns used are themselves mixtures.\n Example:\n If the tufted textile fabric concerned had been made from cotton yarn of heading 5205 and synthetic fabric of heading 5407, then, obviously, the yarns used are two separate basic textile materials and the tufted textile fabric is, accordingly, a mixed product.\n\n3. In the case of products incorporating “yarn made of polyurethane segmented with flexible segments of polyether, whether or not gimped”, this tolerance is 20 % in respect of this yarn.\n\n4. In the case of products incorporating “strip consisting of a core of aluminium foil or of a core of plastic film whether or not coated with aluminium powder, of a width not exceeding 5 mm, sandwiched by means of a transparent or coloured adhesive between two layers of plastic film”, this tolerance is 30 % in respect of this strip.\n\n### Note 6:\n\n1. Where, in the list, reference is made to this Note, textile materials (with the exception of linings and interlinings), which do not satisfy the rule set out in the list in column 3 for the made-up product concerned, may be used, provided that they are classified in a heading other than that of the product and that their value does not exceed 8 % of the ex-works price of the product.\n\n2. Without prejudice to Note 6.3, materials, which are not classified within Chapters 50 to 63, may be used freely in the manufacture of textile products, whether or not they contain textiles.\n\n Example:\n\n If a rule in the list provides that, for a particular textile item (such as trousers), yarn must be used, this does not prevent the use of metal items, such as buttons, because buttons are not classified within Chapters 50 to 63. For the same reason, it does not prevent the use of slide-fasteners, even though slide-fasteners normally contain textiles.\n\n3. Where a percentage-rule applies, the value of materials which are not classified within Chapters 50 to 63 must be taken into account when calculating the value of the non-originating materials incorporated.\n\n### Note 7:\n\n1. For the purposes of headings ex 2707, 2713 to 2715, ex 2901, ex 2902 and ex 3403, the “specific processes” are the following:\n\n (a) vacuum-distillation;\n (b) redistillation by a very thorough fractionation-process (¹),\n (c) cracking;\n (d) reforming;\n (e) extraction by means of selective solvents;\n (f) the process comprising all of the following operations: processing with concentrated sulphuric acid, oleum or sulphuric anhydride; neutralisation with alkaline agents; decolourisation and purification with naturally-active earth, activated earth, activated charcoal or bauxite;\n (g) polymerisation;\n (h) alkylation;\n (i) isomerisation.\n\n2. For the purposes of headings 2710, 2711 and 2712, the “specific processes” are the following:\n\n- vacuum-distillation;\n- redistillation by a very thorough fractionation-process (¹),\n- cracking;\n- reforming;\n- extraction by means of selective solvents;\n- the process comprising all of the following operations: processing with concentrated sulphuric acid, oleum or sulphuric anhydride; neutralisation with alkaline agents; decolourisation and purification with naturally-active earth, activated earth, activated charcoal or bauxite;\n- polymerisation;\n- alkylation;\n- isomerisation;\n- in respect of heavy oils of heading ex 2710 only, desulphurisation with hydrogen, resulting in a reduction of at least 85 % of the sulphur-content of the products processed (ASTM D 1266.59 T method);\n- in respect of products of heading 2710 only, deparaffining by a process other than filtering;\n- in respect of heavy oils of heading ex 2710 only, treatment with hydrogen, at a pressure of more than 20 bar and a temperature of more than 250 °C, with the use of a catalyst, other than to effect desulphurisation, when the hydrogen constitutes an active element in a chemical reaction. The further treatment, with hydrogen, of lubricating oils of heading ex 2710 (e.g. hydrofinishing or decolourisation), in order, more especially, to improve colour or stability shall not, however, be deemed to be a specific process;\n- in respect of fuel oils of heading ex 2710 only, atmospheric distillation, on condition that less than 30 % of these products distils, by volume, including losses, at 300 °C, by the ASTM D 86 method;\n- in respect of heavy oils other than gas oils and fuel oils of heading ex 2710 only, treatment by means of a high-frequency electrical brush-discharge;\n- in respect of crude products (other than petroleum jelly, ozokerite, lignite wax or peat wax, paraffin wax containing by weight less than 0,75 % of oil) of heading ex 2712 only, de-oiling by fractional crystallisation.\n\n\n3. For the purposes of headings ex 2707, 2713 to 2715, ex 2901, ex 2902 and ex 3403, simple operations, such as cleaning, decanting, desalting, water-separation, filtering, colouring, marking, obtaining a sulphur-content as a result of mixing products with different sulphur-contents, or any combination of these operations or like operations, do not confer origin.\n\n4. Redistillation by a very thorough fractionation process means distillation (other than topping) by a continuous or batch process employed in industrial installations using distillates of subheading Nos 2710 11 to 2710 99, 2711 11, 2711 12 to 2711 19, 2711 21 and 2711 29 (other than propane of a purity of 99 % or more) to obtain:\n\n\n 1. isolated high-purity hydrocarbons (90 % or more in the case of olefins and 95 % or more in the case of other hydrocarbons, mixtures of isomers having the same organic composition being regarded as isolated hydrocarbons;\n\n only those process by means of which at least three different products are obtained are admissible, but this restriction does not apply in any instance where the process consists in the separation of isomers. In so far this concerns xylenes, ethylbenzene is included with xylene isomers;\n\n 2. Products of subheading Nos 2707 10 to 2707 30, 2707 50 and 2710 11 to 2710 99,\n\n 1. (with no overlapping of the final boiling point of one fraction and the initial boiling point of the succeeding fraction and a difference of not more than 60 °C between the temperatures at which 5 and 90 % by the volume (including losses) distil by the ASTM D 86-67 method (reapproved 1972);\n 2. with an overlapping of the final boiling point of one fraction and the initial boiling point of the succeeding fraction and a difference of not more than 30 °C between the temperatures at which 5 and 90 % by volume (including losses) distil by the ASTM D 86-67 method (reapproved 1972).\n\n(¹) See introductory Note 7.4.\n","cumulation_methods":{"bilateral":["GB","CL"],"diagonal":["EU","AD","SM"]},"proof_intro":null,"proof_codes":{},"show_proofs_for_geographical_areas":[]},"relationships":{"rules":{"data":[]},"links":{"data":[{"id":"dda2d257caf825409ecbe39561950c35","type":"rules_of_origin_link"},{"id":"804e8811c145653bb227daf3c15efab9","type":"rules_of_origin_link"}]},"proofs":{"data":[{"id":"9cc1589b38af1218a91fa15a9a1c136f","type":"rules_of_origin_proof"},{"id":"c309d6c90625d0b24b0d98194d6f09d2","type":"rules_of_origin_proof"}]},"articles":{"data":[{"id":"chile/duty-drawback","type":"rules_of_origin_article"},{"id":"chile/verification","type":"rules_of_origin_article"},{"id":"chile/wholly-obtained-verbatim","type":"rules_of_origin_article"},{"id":"chile/cumulation-export","type":"rules_of_origin_article"},{"id":"chile/packaging","type":"rules_of_origin_article"},{"id":"chile/accessories","type":"rules_of_origin_article"},{"id":"chile/insufficient-processing","type":"rules_of_origin_article"},{"id":"chile/wholly-obtained-vessels","type":"rules_of_origin_article"},{"id":"chile/originating_import","type":"rules_of_origin_article"},{"id":"chile/origin_processes","type":"rules_of_origin_article"},{"id":"chile/sufficiently-worked","type":"rules_of_origin_article"},{"id":"chile/direct-transport","type":"rules_of_origin_article"},{"id":"chile/originating_export","type":"rules_of_origin_article"},{"id":"chile/sets","type":"rules_of_origin_article"},{"id":"chile/cumulation-import","type":"rules_of_origin_article"},{"id":"chile/neutral-elements","type":"rules_of_origin_article"},{"id":"chile/wholly-obtained","type":"rules_of_origin_article"},{"id":"chile/tolerances","type":"rules_of_origin_article"}]},"rule_sets":{"data":[{"id":"404d4ed12ce944d39a9462a66afefe30","type":"rules_of_origin_rule_set"}]},"origin_reference_document":{"data":{"id":"360b2b12607d5d83fd3a106eb985da77","type":"rules_of_origin_origin_reference_document"}}}},{"id":"cptpp","type":"rules_of_origin_scheme","attributes":{"scheme_code":"cptpp","title":"UK-Comprehensive and Progressive Agreement for Trans-Pacific Partnership Agreement (CPTPP)","countries":["BN","CL","JP","MY","NZ","PE","SG","VN","AU"],"footnote":null,"unilateral":null,"fta_intro":"","introductory_notes":"$LegislativeList\n* 1. For the purposes of interpreting the product specific rules of origin set out in this Annex, the following definitions apply:\n\n * a. “section\" means a section of the Harmonized System 2012 (HS 2012);\n\n * b. “chapter” means a chapter of the Harmonized System 2012 (HS 2012);\n\n * c. “heading” means the first four digits of the tariff classification number under the Harmonized System 2012 (HS 2012); and\n\n * d. “sub-heading” means the first six digits of the tariff classification number under the Harmonized System 2012 (HS 2012).\n\n\n* 2. Under this Annex, a good is an originating good if it is produced entirely in the territory of one or more of the Parties by one or more producers using non-originating materials, and:\n\n * a. each of the non-originating materials used in the production of the good satisfies any applicable change in tariff classification requirement, or the good otherwise satisfies the production process requirement, regional value content requirement, or any other requirement specified in this Annex; and\n\n * b. the good satisfies all other applicable requirements of this Origin Reference Document\n\n* 3. For the purposes of interpreting the product-specific rules of origin set out in this Annex:\n\n * a. the specific rule, or specific set of rules, that applies to a particular heading, subheading or group of headings or subheadings is set out immediately adjacent to the heading, subheading or group of headings or subheadings;\n\n * b. section, chapter or heading notes, where applicable, are found at the beginning of each section or chapter, and are read in conjunction with the product-specific rules of origin and may impose further conditions on, or provide an alternative to the product-specific rules of origin;\n\n * c. the requirement of a change in tariff classification shall apply only to non-originating materials;\n\n * d. if a product-specific rule of origin excludes certain materials of the Harmonized System, it shall be construed to mean that the product specific rule of origin requires that the excluded materials be originating for the good to be originating;\n\n * e. if a good is subject to alternative product-specific rules of origin, the good shall be originating if it satisfies one of the alternatives;\n\n * f. if a good is subject to a product-specific rule of origin that includes multiple requirements, the good shall be originating only if it satisfies all of the requirements; and\n\n * g. if a single product-specific rule of origin applies to a group of headings or subheadings and that rule of origin specifies a change of heading or subheading, it shall be understood that the change in heading or subheading may occur from any other heading or subheading, as the case may be, including from any other heading or subheading within the group.\n\n* 4. For goods of chapters 84 and 87 marked with a symbol ( † ), an optional methodology for satisfying the regional value content requirement of the product specific rule of origin shall apply. This methodology is contained in Annex III (Provisions Related to the Product-Specific Rules of Origin for Certain Vehicles and Parts of Vehicles).\n$EndLegislativeList\n","cumulation_methods":{"bilateral":["BN","CL","JP","MY","NZ","PE","SG","VN","AU"]},"proof_intro":null,"proof_codes":{"DE 2/3:":"- **9081** to identify a claim under CPTPP and complete the document ID field with 9U01, 9U02 or 9U03 (see below) with status code JP\n - One of the following proof of origin codes together with an appropriate status code:\n\n - **9U01** – Certification of Origin made out by the exporter\n\n - **9U02** – Certification of Origin made out by the producer\n\n - **9U03** – Certification of Origin made out by the importer","DE 4/17":"The data element must include a preference code in the 300 series.","DE 5/16":"Enter the CPTPP Party of preferential origin.\n\nFurther information on completing data elements can be found here:\n\n[https://www.gov.uk/government/publications/cds-uk-trade-tariff-volume-3-import-declaration-completion-guide/uk-trade-tariff-cds-volume-3-import-declaration-completion-guide](https://www.gov.uk/government/publications/cds-uk-trade-tariff-volume-3-import-declaration-completion-guide/uk-trade-tariff-cds-volume-3-import-declaration-completion-guide)"},"show_proofs_for_geographical_areas":["2051","2052","2053","2054","2055","2056","2057","2058","2059","2060"]},"relationships":{"rules":{"data":[]},"links":{"data":[{"id":"96da8532c53d86ca8ba4d8e903579358","type":"rules_of_origin_link"}]},"proofs":{"data":[{"id":"d50d0c7a127678595dc35382691ed799","type":"rules_of_origin_proof"}]},"articles":{"data":[{"id":"cptpp/verification","type":"rules_of_origin_article"},{"id":"cptpp/cumulation-export","type":"rules_of_origin_article"},{"id":"cptpp/packaging_retail","type":"rules_of_origin_article"},{"id":"cptpp/packaging","type":"rules_of_origin_article"},{"id":"cptpp/accessories","type":"rules_of_origin_article"},{"id":"cptpp/insufficient-processing","type":"rules_of_origin_article"},{"id":"cptpp/wholly-obtained-vessels","type":"rules_of_origin_article"},{"id":"cptpp/origin_processes","type":"rules_of_origin_article"},{"id":"cptpp/direct-transport","type":"rules_of_origin_article"},{"id":"cptpp/sets","type":"rules_of_origin_article"},{"id":"cptpp/cumulation-import","type":"rules_of_origin_article"},{"id":"cptpp/neutral-elements","type":"rules_of_origin_article"},{"id":"cptpp/wholly-obtained","type":"rules_of_origin_article"},{"id":"cptpp/tolerances","type":"rules_of_origin_article"}]},"rule_sets":{"data":[]},"origin_reference_document":{"data":{"id":"5161b23a01420727a25a2a25394d8e3b","type":"rules_of_origin_origin_reference_document"}}}}],"included":[{"id":"dda2d257caf825409ecbe39561950c35","type":"rules_of_origin_link","attributes":{"text":"UK-Chile Association Agreement","url":"https://www.gov.uk/government/collections/uk-chile-association-agreement","source":"scheme"}},{"id":"804e8811c145653bb227daf3c15efab9","type":"rules_of_origin_link","attributes":{"text":"Trade with Chile","url":"https://www.gov.uk/guidance/summary-of-the-uk-chile-association-agreement","source":"scheme"}},{"id":"9cc1589b38af1218a91fa15a9a1c136f","type":"rules_of_origin_proof","attributes":{"summary":"EUR.1 movement certificate","subtext":"","url":null,"content":"Use form EUR.1 to claim preferential duty rates on goods exported to or imported from countries that have a preferential trading agreement with the European Community.\n\n- [Download a copy of the EUR.1 movement certificate](https://www.gov.uk/government/publications/eur1-and-eur-med-movement-certificate)\n- [How to complete the EUR.1 movement certificate](https://www.gov.uk/government/publications/eur1-and-eur-med-movement-certificate/how-to-complete-the-movement-certificate)\n\n#### Procedure for the issue of a movement certificate EUR.1\n\n1. A movement certificate EUR.1 shall be issued by the customs authorities or competent governmental authorities of Chile on application having been made in writing by the exporter or, under the exporter's responsibility, by his authorised representative.\n\n2. The procedure for the completion of both the movement certificate EUR.1 and the application form is set out in Appendix III.\n\n3. The exporter applying for the issue of a movement certificate EUR.1 shall be prepared to submit at any time, at the request of the customs authorities or competent governmental authorities of Chile where the movement certificate EUR.1 is issued, all appropriate documents proving the originating status of the products concerned as well as the fulfilment of the other requirements of this Origin Reference Document.\n\n4. A movement certificate EUR.1 shall be issued by the customs authorities or competent governmental authorities of the United Kingdom or Chile if the products concerned can be considered as products originating in the United Kingdom or Chile and fulfil the other requirements of this Origin Reference Document.\n\n5. The issuing customs authorities or competent governmental authorities shall take any steps necessary to verify the originating status of the products and the fulfilment of the other requirements of this Origin Reference Document. For this purpose, they shall have the right to call for any evidence and to carry out any inspection of the exporter's accounts or any other check considered appropriate. The issuing customs authorities or competent governmental authorities shall also ensure that the forms referred to in paragraph 2 are duly completed. In particular, they shall check whether the space reserved for the description of the products has been completed in such a manner as to exclude all possibility of fraudulent additions.\n\n6. The date of issue of the movement certificate EUR.1 shall be indicated in Box 11 of the certificate.\n\n7. A movement certificate EUR.1 shall be issued by the customs authorities or competent governmental authorities and made available to the exporter as soon as actual exportation has been effected or ensured.\n\n#### Movement certificate EUR.1 issued retrospectively\n\n1. Notwithstanding Article 16(7), a movement certificate EUR.1 may exceptionally be issued after exportation of the products to which it relates if:\n\n a. it was not issued at the time of exportation because of errors or involuntary omissions or special circumstances, or\n\n b. it is demonstrated to the satisfaction of the customs authorities or competent governmental authorities that a movement certificate EUR.1 was issued but was not accepted at importation for technical reasons.\n\n2. For the implementation of paragraph 1, the exporter must indicate in his application the place and date of exportation of the products to which the movement certificate EUR.1 relates and state the reasons for his request.\n\n3. The customs authorities or competent governmental authorities may issue a movement certificate EUR.1 retrospectively only after verifying that the information supplied in the exporter's application agrees with that in the corresponding file.\n\n4. Movement certificates EUR 1 issued retrospectively shall be endorsed with one of the following phrases:\n\n ES ‘EXPEDIDO A POSTERIORI’\n\n EN ‘ISSUED RETROSPECTIVELY’\n\n5. The endorsement referred to in paragraph 4 shall be inserted in the ‘Remarks’ box of the movement certificate EUR.1.\n\n#### Issue of a duplicate movement certificate EUR.1\n\n1. In the event of theft, loss or destruction of a movement certificate EUR.1, the exporter by stating the reasons for his request may apply to the customs authorities or competent governmental authorities which issued it for a duplicate made out on the basis of the export documents in their possession.\n\n2. The duplicate issued pursuant to paragraph 1 shall be endorsed with one of the following words:\n\n ES ‘DUPLICADO’\n\n EN ‘DUPLICATE’\n\n3. The endorsement referred to in paragraph 2 shall be inserted in the ‘Remarks’ box of the duplicate movement certificate EUR.1.\n\n4. The duplicate, which must bear the date of issue of the original movement certificate EUR.1, shall take effect as from that date.\n\n#### Issue of movement certificates EUR.1 on the basis of a proof of origin issued or made out previously\n\nWhen originating products are placed under the control of a customs office in the United Kingdom or in Chile, it shall be possible to replace the original proof of origin by one or more movement certificates EUR.1 for the purpose of sending all or some of these products elsewhere within the United Kingdom or Chile. The replacement movement certificate(s) EUR.1 shall be issued by the customs office of first entry in the United Kingdom or in Chile under whose control the products are placed.\n"}},{"id":"c309d6c90625d0b24b0d98194d6f09d2","type":"rules_of_origin_proof","attributes":{"summary":"Invoice declaration","subtext":"","url":null,"content":"An 'invoice declaration', given by the exporter on an invoice, a delivery note or any other commercial document describes the products concerned in sufficient detail to enable them to be identified. The text of the invoice declaration appears in Annex IV of the [Origin Reference Document]({ord_url}).\n\nAn origin declaration may be made out:\n\n- by an approved exporter, _or_\n\n- by any exporter for any consignment consisting of one or more packages containing originating products whose total value does not exceed £5,400 / 6,000 euros.\n\nInvoice declarations are also known as origin declarations. Find out more about using [origin declarations](https://www.gov.uk/guidance/get-proof-of-origin-for-your-goods#origin-declaration).\n\n#### Conditions for making out an invoice declaration\n\n1. An invoice declaration as referred to in Article 15(1)(b) may be made out:\n\n a. by an approved exporter within the meaning of Article 21; or\n\n b. by any exporter for any consignment consisting of one or more packages containing originating products whose total value does not exceed EUR 6 000.\n\n2. An invoice declaration may be made out if the products concerned can be considered as products originating in the United Kingdom or in Chile and fulfil the other requirements of this Origin Reference Document.\n\n3. The exporter making out an invoice declaration shall be prepared to submit at any time, at the request of the customs authorities or competent governmental authorities of Chile, all appropriate documents proving the originating status of the products concerned as well as the fulfilment of the other requirements of this Origin Reference Document.\n\n4. An invoice declaration shall be made out by the exporter by typing, stamping or printing on the invoice, the delivery note or another commercial document, the declaration, the text of which appears in Appendix IV. Specific requirements as for the making out of an invoice declaration are set out in Appendix IV.\n\n5. Invoice declarations shall bear the original signature of the exporter in manuscript. However, an approved exporter within the meaning of Article 21 shall not be required to sign such declarations provided that he gives the customs authorities or competent governmental authorities of Chile a written undertaking that he accepts full responsibility for any invoice declaration which identifies him as if it had been signed in manuscript by him.\n\n6. An invoice declaration may be made out by the exporter when the products to which it relates are exported, or after exportation on condition that it is presented to the customs authorities of the importing country no longer than two years after the importation of the products to which it relates.\n\n#### Approved exporter\n\n1. The customs authorities or competent governmental authorities of Chile may authorise any exporter, hereinafter referred to as 'approved exporter', who makes frequent shipments of originating products under the United Kingdom-Chile Agreement to make out invoice declarations irrespective of the value of the products concerned. An exporter seeking such authorisation must offer to the satisfaction of the customs authorities or competent governmental authorities all guarantees necessary to verify the originating status of the products as well as the fulfilment of the other requirements of this Origin Reference Document.\n\n2. The customs authorities or competent governmental authorities may grant the status of approved exporter subject to any conditions which they consider appropriate.\n\n3. The customs authorities or competent governmental authorities shall grant to the approved exporter a customs authorisation number, which shall appear on the invoice declaration.\n\n4. The customs authorities or competent governmental authorities shall monitor the use of the authorisation by the approved exporter.\n\n5. The customs authorities or competent governmental authorities may withdraw the authorisation at any time. They shall do so where the approved exporter no longer offers the guarantees referred to in paragraph 1, no longer fulfils the conditions referred to in paragraph 2 or otherwise makes an incorrect use of the authorisation.\n"}},{"id":"chile/duty-drawback","type":"rules_of_origin_article","attributes":{"article":"duty-drawback","content":"1.\tNon-originating materials used in the manufacture of products originating in the United Kingdom or in Chile or in the European Union for which a proof of origin is issued or made out in accordance with the provisions of Title V shall not be subject in the United Kingdom or Chile to drawback of, or exemption from, customs duties of whatever kind.\n\n2.\tThe prohibition in paragraph 1 shall apply to any arrangement for refund, remission or non-payment, partial or complete, of customs duties, as defined in Article 59 of the United Kingdom-Chile Agreement, applicable in the United Kingdom or Chile to materials used in the manufacture, where such refund, remission or non-payment applies, expressly or in effect, when products obtained from the said materials are exported and not when they are retained for home use there.\n\n3.\tThe exporter of products covered by a proof of origin shall be prepared to submit at any time, upon request from the customs authorities, all appropriate documents proving that no drawback has been obtained in respect of the non-originating materials used in the manufacture of the products concerned and that all customs duties applicable to such materials have actually been paid.\n\n4.\tThe provisions of paragraphs 1 to 3 shall also apply in respect of packaging within the meaning of Article 7(2), accessories, spare parts and tools within the meaning of Article 8 and products in a set within the meaning of Article 9 when such items are non-originating.\n\n5.\tThe provisions of paragraphs 1 to 4 shall apply only in respect of materials which are of the kind to which the United Kingdom-Chile Agreement applies. Furthermore, they shall not preclude the application of an export refund system for agricultural products, applicable upon export in accordance with the provisions of the Agreement.\n\n6.\tThe provisions of this Article shall be applied from 1 January 2007.\n"}},{"id":"chile/verification","type":"rules_of_origin_article","attributes":{"article":"verification","content":"## Verification of proofs of origin\n\n1. Subsequent verifications of proofs of origin shall be carried out at random or whenever the customs authorities of the importing country have reasonable doubts as to the authenticity of such documents, the originating status of the products concerned or the fulfilment of the other requirements of this Origin Reference Document.\n\n2. For the purposes of paragraph 1, the customs authorities of the importing country shall return the movement certificate EUR.1 or EUR-MED and the invoice, if it has been submitted, the origin declaration or the origin declaration EUR-MED, or a copy of these documents, to the customs authorities of the exporting Party giving, where appropriate, the reasons for the enquiry. Any documents and information obtained suggesting that the information given on the proof of origin is incorrect shall be forwarded in support of the request for verification.\n\n3. The verification shall be carried out by the customs authorities of the exporting Party. For this purpose, they shall have the right to call for any evidence and to carry out any inspection of the exporter's accounts or any other check considered appropriate.\n\n4. If the customs authorities of the importing country decide to suspend the granting of preferential treatment to the products concerned while awaiting the results of the verification, release of the products shall be offered to the importer subject to any precautionary measures considered necessary.\n\n5. The customs authorities requesting the verification shall be informed of the results of this verification as soon as possible. These results must indicate clearly whether the documents are authentic and whether the products concerned can be considered as products originating in the United Kingdom, in Chile or in one of the other countries referred to in Articles 3 and 4 and fulfil the other requirements of this Origin Reference Document.\n\n6. If, in cases of reasonable doubt, there is no reply within ten months of the date of the verification request or if the reply does not contain sufficient information to determine the authenticity of the document in question or the real origin of the products, the requesting customs authorities shall, except in exceptional circumstances, refuse entitlement to the preferences.\n\n{{ Article 30 }}\n"}},{"id":"chile/wholly-obtained-verbatim","type":"rules_of_origin_article","attributes":{"article":"wholly-obtained-verbatim","content":"## Wholly obtained products\n\n1. The following shall be considered as wholly obtained in the United Kingdom or in Chile:\n\n 1. mineral products extracted from their soil or from their seabed;\n\n 2. vegetable products harvested there;\n\n 3. live animals born and raised there;\n\n 4. products from live animals raised there;\n\n 5. products obtained by hunting conducted there;\n\n 6. products of sea fishing, hunting and other products taken from the sea by their vessels;\n\n 7. products made aboard their factory ships exclusively from products referred to in (f);\n\n 8. used articles collected there fit only for the recovery of raw materials or for use as waste;\n\n 9. waste and scrap resulting from manufacturing operations conducted there;\n\n 10. products extracted from marine soil or subsoil outside the territorial seas provided that they have sole rights to work that soil or subsoil;\n\n 11. goods produced there exclusively from the products specified in (a) to (j).\n\n2. The terms ‘their vessels’ and ‘their factory ships’ in paragraph 1(f) and (g) shall apply only to vessels and factory ships:\n\n 1. which are registered or recorded in the United Kingdom or Chile; and\n\n 2. which sail under the flag of the United Kingdom or Chile.\n\n3. In addition to the requirements laid down in paragraph 2, products obtained under paragraph 1(f) and (g) shall be considered as wholly obtained in the United Kingdom or Chile when ‘their vessels’ and ‘their factory ships’:\n\n 1. are owned:\n\n 1. to an extent of at least 50 per cent by nationals of the United Kingdom, Member States of the European Union or Chile; or\n\n 2. by a partnership or limited company with its head office in the United Kingdom, one of the Member States of the European Union or Chile, of which the manager or managers, Chairman of the Board of Directors or the Supervisory Board, and the majority of the members of such boards are nationals of the United Kingdom, Member States of the European Union or Chile, and of which at least half the capital belongs to those States or to public bodies or nationals of the said States; or\n\n 3. by a company other than those referred to in (ii) with its head office in the United Kingdom, one of the Member States of the European Union or Chile, of which the manager or managers, Chairman of the Board of Directors or the Supervisory Board, and the majority of the members of such boards are nationals of the United Kingdom, Member States of the European Union or Chile;\n\n and\n\n 2. of which the master and at least 75 per cent of the crew, officers included, are nationals of the United Kingdom, a Member State of the European Union or Chile.\n\n\n{{ Article 4 }}\n"}},{"id":"chile/cumulation-export","type":"rules_of_origin_article","attributes":{"article":"cumulation-export","content":"### Bilateral cumulation of origin\n\n1. Materials originating in the United Kingdom shall be considered as materials originating in Chile when incorporated into a product obtained there. It shall not be necessary that such materials have undergone sufficient working or processing, provided they have undergone working or processing going beyond that referred to in Article 6.\n\n2. Materials originating in Chile shall be considered as materials originating in the United Kingdom when incorporated into a product obtained there. It shall not be necessary that such materials have undergone sufficient working or processing, provided they have undergone working or processing going beyond that referred to in Article 6.\n\n### Extended cumulation of origin\n\n1. Materials originating in the European Union shall be considered as materials originating in the United Kingdom when incorporated into a product obtained in the United Kingdom, provided that the working or processing carried out there goes beyond the operations referred to in Article 6.\n\n2. Materials originating in the European Union shall be considered as materials originating in Chile when incorporated into a product obtained in Chile, provided that the working or processing carried out there goes beyond the operations referred to in Article 6.\n\n3. Working or processing carried out in the European Union shall be considered as having been carried out in the United Kingdom when the materials obtained undergo subsequent working or processing in the United Kingdom, which goes beyond the operations referred to in Article 6.\n\n4. For cumulation provided in paragraphs 1 and 2, when the working or processing carried out in the United Kingdom or Chile does not go beyond the operations referred to in Article 6, the product obtained shall be considered as originating in the United Kingdom or Chile only when the value added there is greater than the value of the materials used originating in any one of the other countries or territories.\n\n5. For cumulation provided in paragraph 3, when the working or processing carried out in the United Kingdom does not go beyond the operations referred to in Article 6, the product obtained shall be considered as originating in the United Kingdom only when the value added there is greater than the value added in any one of the other countries or territories.\n\n6. The cumulation provided for in this Article will apply provided that:\n\n 1. the countries involved in the acquisition of the originating status and the country of destination have arrangements on administrative cooperation which ensure the correct implementation of this Article; and\n\n 2. materials and products have acquired originating status in application of the same rules of origin as provided in this Origin Reference Document.\n\n{{ Articles 2 and 3 }}\n"}},{"id":"chile/packaging","type":"rules_of_origin_article","attributes":{"article":"packaging","content":"Where, under paragraph 5 of Part Two, Section 1, of the Tariff of the United Kingdom, packaging is included with the product for classification purposes, it shall be included for the purposes of determining origin. Any other packaging shall not be included for the purposes of determining origin.\n\n{{ Article 7 }}\n"}},{"id":"chile/accessories","type":"rules_of_origin_article","attributes":{"article":"accessories","content":"Accessories, spare parts and tools dispatched with a piece of equipment, machine, apparatus or vehicle:\n\n- which are part of the normal equipment and included in the price thereof, or\n\n- which are not separately invoiced,\n\nshall be regarded as one with the piece of equipment, machine, apparatus or vehicle in question.\n\n{{ Article 8 }}\n"}},{"id":"chile/insufficient-processing","type":"rules_of_origin_article","attributes":{"article":"insufficient-processing","content":"The following operations shall be considered as insufficient working or processing to confer the status of originating products, whether or not the requirements of Article 5 are satisfied:\n\n1. preserving operations to ensure that the products remain in good condition during transport and storage;\n\n2. breaking-up and assembly of packages;\n\n3. washing, cleaning; removal of dust, oxide, oil, paint or other coverings;\n\n4. ironing or pressing of textiles;\n\n5. simple painting and polishing operations;\n\n6. husking, partial or total bleaching, polishing, and glazing of cereals and rice;\n\n7. operations to colour sugar or form sugar lumps;\n\n8. peeling, stoning and shelling, of fruits, nuts and vegetables;\n\n9. sharpening, simple grinding or simple cutting;\n\n10. sifting, screening, sorting, classifying, grading, matching; (including the making-up of sets of articles);\n\n11. simple placing in bottles, cans, flasks, bags, cases, boxes, fixing on cards or boards and all other simple packaging operations;\n\n12. affixing or printing marks, labels, logos and other like distinguishing signs on products or their packaging;\n\n13. simple mixing of products, whether or not of different kinds;\n\n14. simple assembly of parts of articles to constitute a complete article or disassembly of products into parts;\n\n15. operations whose sole purpose is to ease loading;\n\n16. a combination of two or more operations specified in subparagraphs (a) to (o);\n\n17. slaughter of animals.\n\nAll operations carried out either in the United Kingdom or in Chile on a given product shall be considered when determining whether the working or processing undergone by that product is to be regarded as insufficient.\n\n{{ Article 6 }}\n"}},{"id":"chile/wholly-obtained-vessels","type":"rules_of_origin_article","attributes":{"article":"wholly-obtained-vessels","content":"The terms ‘their vessels’ and ‘their factory ships’ in paragraph 1(f) and (g) shall apply only to vessels and factory ships:\n\n1. which are registered or recorded in the United Kingdom or Chile; and\n\n2. which sail under the flag of the United Kingdom or Chile.\n\nIn addition, products obtained under paragraph 1(f) and (g) shall be considered as wholly obtained in the United Kingdom or Chile when ‘their vessels’ and ‘their factory ships’:\n\n1. are owned:\n\n 1. to an extent of at least 50 per cent by nationals of the United Kingdom, Member States of the European Union or Chile; or\n\n 2. by a partnership or limited company with its head office in the United Kingdom, one of the Member States of the European Union or Chile, of which the manager or managers, Chairman of the Board of Directors or the Supervisory Board, and the majority of the members of such boards are nationals of the United Kingdom, Member States of the European Union or Chile, and of which at least half the capital belongs to those States or to public bodies or nationals of the said States; or\n\n 3. by a company other than those referred to in (ii) with its head office in the United Kingdom, one of the Member States of the European Union or Chile, of which the manager or managers, Chairman of the Board of Directors or the Supervisory Board, and the majority of the members of such boards are nationals of the United Kingdom, Member States of the European Union or Chile;\n\n and\n\n2. of which the master and at least 75 per cent of the crew, officers included, are nationals of the United Kingdom, a Member State of the European Union or Chile.\n"}},{"id":"chile/originating_import","type":"rules_of_origin_article","attributes":{"article":"originating_import","content":"For the purpose of implementing Part IV, Title II of the United Kingdom-Chile Agreement, the following products shall be considered as originating in Chile:\n\n- products **wholly obtained** in Chile;\n\n- products obtained in Chile incorporating materials which have not been wholly obtained there, provided that such materials have undergone **sufficient working or processing** in Chile.\n"}},{"id":"chile/origin_processes","type":"rules_of_origin_article","attributes":{"article":"origin_processes","content":"## Article 15 - General requirements\n\n1. Products originating in Chile shall, on importation into the United Kingdom, benefit from the United Kingdom-Chile Agreement origin:\n\n 1. a movement certificate EUR.1, a specimen of which appears in Appendix III; *or*\n\n 2. in the cases specified in Article 20(1), a declaration, subsequently referred to as the ‘invoice declaration’, given by the exporter on an invoice, a delivery note or any other commercial document which describes the products concerned in sufficient detail to enable them to be identified. The text of the invoice declaration appears in Appendix IV.\n\n2. Notwithstanding paragraph 1, originating products within the meaning of this Origin Reference Document shall, in the cases specified in Article 25, benefit from the United Kingdom-Chile Agreement without it being necessary to submit any of the documents referred to above.\n\n\n\n## Article 16 - Procedure for the issue of a movement certificate EUR.1\n\n1. A movement certificate EUR.1 shall be issued by the customs authorities or competent governmental authorities of Chile on application having been made in writing by the exporter or, under the exporter's responsibility, by his authorised representative.\n\n2. The procedure for the completion of both the movement certificate EUR.1 and the application form is set out in Appendix III.\n\n3. The exporter applying for the issue of a movement certificate EUR.1 shall be prepared to submit at any time, at the request of the customs authorities or competent governmental authorities of Chile where the movement certificate EUR.1 is issued, all appropriate documents proving the originating status of the products concerned as well as the fulfilment of the other requirements of this Origin Reference Document.\n\n4. A movement certificate EUR.1 shall be issued by the customs authorities or competent governmental authorities of the United Kingdom or Chile if the products concerned can be considered as products originating in the United Kingdom or Chile and fulfil the other requirements of this Origin Reference Document.\n\n5. The issuing customs authorities or competent governmental authorities shall take any steps necessary to verify the originating status of the products and the fulfilment of the other requirements of this Origin Reference Document. For this purpose, they shall have the right to call for any evidence and to carry out any inspection of the exporter's accounts or any other check considered appropriate. The issuing customs authorities or competent governmental authorities shall also ensure that the forms referred to in paragraph 2 are duly completed. In particular, they shall check whether the space reserved for the description of the products has been completed in such a manner as to exclude all possibility of fraudulent additions.\n\n6. The date of issue of the movement certificate EUR.1 shall be indicated in Box 11 of the certificate.\n\n7. A movement certificate EUR.1 shall be issued by the customs authorities or competent governmental authorities and made available to the exporter as soon as actual exportation has been effected or ensured.\n\n\n\n## Article 17 - Movement certificate EUR.1 issued retrospectively\n\n1. Notwithstanding Article 16(7), a movement certificate EUR.1 may exceptionally be issued after exportation of the products to which it relates if:\n\n 1. it was not issued at the time of exportation because of errors or involuntary omissions or special circumstances, *or*\n\n 2. it is demonstrated to the satisfaction of the customs authorities or competent governmental authorities that a movement certificate EUR.1 was issued but was not accepted at importation for technical reasons.\n\n2. For the implementation of paragraph 1, the exporter must indicate in his application the place and date of exportation of the products to which the movement certificate EUR.1 relates and state the reasons for his request.\n\n3. The customs authorities or competent governmental authorities may issue a movement certificate EUR.1 retrospectively only after verifying that the information supplied in the exporter's application agrees with that in the corresponding file.\n\n4. Movement certificates EUR 1 issued retrospectively shall be endorsed with one of the following phrases:\n\n ES ‘EXPEDIDO A POSTERIORI’\n\n EN ‘ISSUED RETROSPECTIVELY’\n\n5. The endorsement referred to in paragraph 4 shall be inserted in the ‘Remarks’ box of the movement certificate EUR.1.\n\n\n\n## Article 18 - Issue of a duplicate movement certificate EUR.1\n\n1. In the event of theft, loss or destruction of a movement certificate EUR.1, the exporter by stating the reasons for his request may apply to the customs authorities or competent governmental authorities which issued it for a duplicate made out on the basis of the export documents in their possession.\n\n2. The duplicate issued pursuant to paragraph 1 shall be endorsed with one of the following words:\n\n ES ‘DUPLICADO’\n\n EN ‘DUPLICATE’\n\n3. The endorsement referred to in paragraph 2 shall be inserted in the ‘Remarks’ box of the duplicate movement certificate EUR.1.\n\n4. The duplicate, which must bear the date of issue of the original movement certificate EUR.1, shall take effect as from that date.\n\n\n\n## Article 19 - Issue of movement certificates EUR.1 on the basis of a proof of origin issued or made out previously\n\nWhen originating products are placed under the control of a customs office in the United Kingdom or in Chile, it shall be possible to replace the original proof of origin by one or more movement certificates EUR.1 for the purpose of sending all or some of these products elsewhere within the United Kingdom or Chile. The replacement movement certificate(s) EUR.1 shall be issued by the customs office of first entry in the United Kingdom or in Chile under whose control the products are placed.\n\n\n\n## Article 20 - Conditions for making out an invoice declaration\n\n1. An invoice declaration as referred to in Article 15(1)(b) may be made out:\n\n 1. by an approved exporter within the meaning of Article 21; *or*\n\n 2. by any exporter for any consignment consisting of one or more packages containing originating products whose total value does not exceed EUR 6 000.\n\n2. An invoice declaration may be made out if the products concerned can be considered as products originating in the United Kingdom or in Chile and fulfil the other requirements of this Origin Reference Document.\n\n3. The exporter making out an invoice declaration shall be prepared to submit at any time, at the request of the customs authorities or competent governmental authorities of Chile, all appropriate documents proving the originating status of the products concerned as well as the fulfilment of the other requirements of this Origin Reference Document.\n\n4. An invoice declaration shall be made out by the exporter by typing, stamping or printing on the invoice, the delivery note or another commercial document, the declaration, the text of which appears in Appendix IV. Specific requirements as for the making out of an invoice declaration are set out in Appendix IV.\n\n5. Invoice declarations shall bear the original signature of the exporter in manuscript. However, an approved exporter within the meaning of Article 21 shall not be required to sign such declarations provided that he gives the customs authorities or competent governmental authorities of Chile a written undertaking that he accepts full responsibility for any invoice declaration which identifies him as if it had been signed in manuscript by him.\n\n6. An invoice declaration may be made out by the exporter when the products to which it relates are exported, or after exportation on condition that it is presented to the customs authorities of the importing country no longer than two years after the importation of the products to which it relates.\n\n\n\n## Article 21 - Approved exporter\n\n1. The customs authorities or competent governmental authorities of Chile may authorise any exporter, hereinafter referred to as 'approved exporter', who makes frequent shipments of originating products under the United Kingdom-Chile Agreement to make out invoice declarations irrespective of the value of the products concerned. An exporter seeking such authorisation must offer to the satisfaction of the customs authorities or competent governmental authorities all guarantees necessary to verify the originating status of the products as well as the fulfilment of the other requirements of this Origin Reference Document.\n\n2. The customs authorities or competent governmental authorities may grant the status of approved exporter subject to any conditions which they consider appropriate.\n\n3. The customs authorities or competent governmental authorities shall grant to the approved exporter a customs authorisation number, which shall appear on the invoice declaration.\n\n4. The customs authorities or competent governmental authorities shall monitor the use of the authorisation by the approved exporter.\n\n5. The customs authorities or competent governmental authorities may withdraw the authorisation at any time. They shall do so where the approved exporter no longer offers the guarantees referred to in paragraph 1, no longer fulfils the conditions referred to in paragraph 2 or otherwise makes an incorrect use of the authorisation.\n\n\n\n## Article 22 - Validity of proof of origin\n\n1. A proof of origin as referred to in Article 15(1) shall be valid for ten months from the date of issue in Chile and must be submitted within the said period to the customs authorities of the importing country.\n\n2. Proofs of origin which are submitted to the customs authorities of the importing country after the final date for presentation specified in paragraph 1 may be accepted for the purpose of applying preferential treatment, where the failure to submit these documents by the final date set is due to exceptional circumstances.\n\n3. In other cases of belated presentation, the customs authorities of the importing country may accept the proofs of origin where the products have been submitted to them before the said final date.\n\n4. In accordance with the internal legislation of the importing country, preferential treatment may also be granted, where applicable by repayment of duties, within a period of at least two years from the date of acceptance of the import declaration, where a proof of origin is produced indicating that the imported goods were at that date eligible for preferential tariff treatment.\n\n## Article 23 - Submission of proof of origin\n\n1. Proofs of origin shall be submitted to the customs authorities of the importing country in accordance with the procedures applicable in that country. The said authorities may require a translation of a proof of origin, which can be drawn up by the importer. They may also require the import declaration to be accompanied by a statement from the importer to the effect that the products meet the conditions required for the implementation of the United Kingdom-Chile Agreement.\n\n2. The requirements mentioned in paragraph 1 relating to translation and the statement by the importer shall not be systematic and should only be imposed with a view to clarifying the submitted information or to ensuring that the importer endorses the full responsibility for the declared origin.\n\n\n\n## Article 24 - Importation by instalments\n\nWhere, at the request of the importer and on the conditions laid down by the customs authorities of the importing country, dismantled or non-assembled products within the meaning of paragraph 2(a) of Part Two, Section 1, of the Tariff of the United Kingdom classified within Sections XVI and XVII or headings 7308 and 9406 of HS 2002 are imported by instalments, a single proof of origin for such products shall be submitted to the customs authorities upon importation of the first instalment.\n\n\n\n## Article 25 - Exemptions from proof of origin\n\n1. Products sent from private persons to private persons or forming part of travellers' personal luggage shall be admitted as originating products without requiring the submission of a proof of origin, provided that such products are not imported by way of trade and have been declared as meeting the requirements of this Origin Reference Document and where there is no doubt as to the veracity of such a declaration. In the case of products sent by post, this declaration can be made on the customs declaration CN22/CN23 or other certificates established by the Universal Postal Union, or on a sheet of paper annexed to that document.\n\n2. Imports which are occasional and consist solely of products for the personal use of the recipients or travellers or their families shall not be considered as imports by way of trade if it is evident from the nature and quantity of the products that no commercial purpose is in view.\n\n3. Furthermore, the total value of these products shall not exceed EUR 500, in the case of products sent from private persons to private persons or EUR 1 200, in the case of products forming part of travellers' personal luggage.\n\n\n\n## Article 26 - Supporting documents\n\nThe documents referred to in Articles 16(3) and 20(3) used for the purpose of proving that products covered by a movement certificate EUR.1 or an invoice declaration can be considered as products originating in the United Kingdom or in Chile and fulfil the other requirements of this Origin Reference Document may consist inter alia of the following:\n\n- direct evidence of the processes carried out by the exporter or supplier to obtain the goods concerned, contained for example in his accounts or internal book-keeping;\n\n- documents proving the originating status of materials used, issued or made out in the United Kingdom or Chile where these documents are used in accordance with the internal legislation;\n\n- documents proving the working or processing of materials in the United Kingdom or Chile, issued or made out in the United Kingdom or Chile, where these documents are used in accordance with the internal legislation;\n\n- movement certificates EUR.1 or invoice declarations proving the originating status of materials used, issued or made out in the United Kingdom or Chile in accordance with this Origin Reference Document.\n\n\n\n## Article 27 - Preservation of proof of origin and supporting documents\n\n1. The exporter applying for the issue of a movement certificate EUR.1 shall keep for at least three years the documents referred to in Article 16(3).\n\n2. The exporter making out an invoice declaration shall keep for at least three years a copy of this invoice declaration as well as the documents referred to in Article 20(3).\n\n3. The customs authorities or competent governmental authorities of the exporting country issuing a movement certificate EUR.1 shall keep for at least three years the application form referred to in Article 16(2).\n\n4. The customs authorities in the United Kingdom shall keep for at least three years the movement certificates EUR.1 and the invoice declarations submitted to them on importation. The customs authorities of Chile must have at their disposal for five years the movement certificates EUR.1 and the invoice declarations submitted to them on importation.\n\n\n\n## Article 28 - Discrepancies and formal errors\n\n1. The discovery of slight discrepancies between the statements made in the proof of origin and those made in the documents submitted to the customs office for the purpose of carrying out the formalities for importing the products shall not ipso facto render the proof of origin null and void if it is duly established that this document does correspond to the products submitted.\n\n2. Obvious formal errors such as typing errors on a proof of origin should not cause this document to be rejected if these errors are not such as to create doubts concerning the correctness of the statements made in this document.\n\n\n\n## Article 29 - Amounts expressed in euro\n\n1. For the application of the provisions of Article 20(1)(b) and Article 25(3) in cases where products are invoiced in a currency other than euro, amounts in the national currencies of the Member States of the United Kingdom or Chile equivalent to the amounts expressed in euro shall be fixed annually by each of the countries concerned.\n\n2. A consignment shall benefit from the provisions of Article 20(1)(b) or Article 25(3) by reference to the currency in which the invoice is drawn up, according to the amount fixed by the country concerned.\n\n3. The amounts to be used in any given national currency shall be the equivalent in that currency of the amounts expressed in euro as at the first working day of October. The amounts shall be communicated by October 15th, and shall apply from January 1st, the following year. The Parties shall notify each other of the relevant amounts.”\n\n4. A country may round up or down the amount resulting from the conversion into its national currency of an amount expressed in euro. The rounded-off amount may not differ from the amount resulting from the conversion by more than 5 per cent. A country may retain unchanged its national currency equivalent of an amount expressed in euro if, at the time of the annual adjustment provided for in paragraph 3, the conversion of that amount, prior to any rounding-off, results in an increase of less than 15 per cent in the national currency equivalent. The national currency equivalent may be retained unchanged if the conversion would result in a decrease in that equivalent value.\n\n\n\n{{ Articles 15 to 29 }}\n"}},{"id":"chile/sufficiently-worked","type":"rules_of_origin_article","attributes":{"article":"sufficiently-worked","content":"1. Products which are not wholly obtained are considered to be sufficiently worked or processed when the conditions set out in the list in the **product-specific rules** below are fulfilled.\n\n The conditions referred to above indicate, for all products covered by the United Kingdom-Chile Agreement, the working or processing which must be carried out on non-originating materials used in manufacturing and apply only in relation to such materials.\n\n Accordingly, it follows that if a product, which has acquired originating status by fulfilling the conditions set out in the product-specific rules is used in the manufacture of another product, the conditions applicable to the resulting product do not apply to the incorporated product, and no account shall be taken of the non-originating materials which may have been used in its manufacture.\n\n2. Notwithstanding paragraph 1, the products which are not wholly obtained and listed in the product-specific rules are considered to be sufficiently worked or processed when the conditions set out in the list in the product-specific rules are fulfilled. The provisions of this paragraph shall apply for three years following the entry into force of the United Kingdom-Chile Agreement.\n\n3. Notwithstanding paragraphs 1 and 2, non-originating materials which, according to the conditions set out in the product-specific rules, should not be used in the manufacture of a product may nevertheless be used, provided that:\n 1. their total value does not exceed 10 per cent of the ex-works price of the product;\n 2. any of the percentages given in the product-specific rules for the maximum value of non-originating materials are not exceeded through the application of this paragraph.\n\n This paragraph **shall not apply to products falling within chapters 50 to 63 of HS 2002**.\n\n4. Paragraphs 1, 2 and 3 shall apply except as provided in Article 6.\n\n{{ Article 5 }}\n"}},{"id":"chile/direct-transport","type":"rules_of_origin_article","attributes":{"article":"direct-transport","content":"\n1.\tThe preferential treatment provided for under the United Kingdom-Chile Agreement applies only to products satisfying the requirements of this Origin Reference Document, which are transported directly between the United Kingdom and Chile or through the territory of the European Union. However, products may be transported through other territories with transhipment or temporary warehousing in such territories, provided that they remain under the surveillance of the customs authorities in the country of transit or warehousing and do not undergo operations other than adding or affixing marks, labels, or seals; unloading; reloading; splitting of consignments; or any operation designed to preserve them in good condition.\n\n2.\tCompliance with paragraph 1 shall be considered as satisfied unless the customs authorities have reason to believe the contrary. In such cases, the customs authorities may require the importer to provide evidence of compliance, which shall be given by any appropriate means, such as contractual transport documents, for example bills of lading, or factual or concrete evidence based on marking or numbering of packages, or any evidence related to the goods themselves.\n\n3.\tThis Article is without prejudice to Article 31.\n\n{{ Article 12 }}\n"}},{"id":"chile/originating_export","type":"rules_of_origin_article","attributes":{"article":"originating_export","content":"For the purpose of implementing Part IV, Title II of the United Kingdom-Chile Agreement the following products shall be considered as originating in the United Kingdom:\n\n- products **wholly obtained** in the United Kingdom;\n\n- products obtained in the United Kingdom incorporating materials which have not been wholly obtained there, provided that such materials have undergone **sufficient working or processing** in the United Kingdom;\n"}},{"id":"chile/sets","type":"rules_of_origin_article","attributes":{"article":"sets","content":"### Sets\n\nSets, as defined in paragraph 3 of Part Two, Section 1, of the Tariff of the United Kingdom, shall be regarded as originating when all component products are originating. Nevertheless, when a set is composed of originating and non-originating products, the set as a whole shall be regarded as originating, provided that the value of the non-originating products does not exceed 15 per cent of the ex-works price of the set.\n\n{{ Article 9 }}\n"}},{"id":"chile/cumulation-import","type":"rules_of_origin_article","attributes":{"article":"cumulation-import","content":"### Bilateral cumulation of origin\n\n1. Materials originating in the United Kingdom shall be considered as materials originating in Chile when incorporated into a product obtained there. It shall not be necessary that such materials have undergone sufficient working or processing, provided they have undergone working or processing going beyond that referred to in Article 6.\n\n2. Materials originating in Chile shall be considered as materials originating in the United Kingdom when incorporated into a product obtained there. It shall not be necessary that such materials have undergone sufficient working or processing, provided they have undergone working or processing going beyond that referred to in Article 6.\n\n### Extended cumulation of origin\n\n1. Materials originating in the European Union shall be considered as materials originating in the United Kingdom when incorporated into a product obtained in the United Kingdom, provided that the working or processing carried out there goes beyond the operations referred to in Article 6.\n\n2. Materials originating in the European Union shall be considered as materials originating in Chile when incorporated into a product obtained in Chile, provided that the working or processing carried out there goes beyond the operations referred to in Article 6.\n\n3. Working or processing carried out in the European Union shall be considered as having been carried out in the United Kingdom when the materials obtained undergo subsequent working or processing in the United Kingdom, which goes beyond the operations referred to in Article 6.\n\n4. For cumulation provided in paragraphs 1 and 2, when the working or processing carried out in the United Kingdom or Chile does not go beyond the operations referred to in Article 6, the product obtained shall be considered as originating in the United Kingdom or Chile only when the value added there is greater than the value of the materials used originating in any one of the other countries or territories.\n\n5. For cumulation provided in paragraph 3, when the working or processing carried out in the United Kingdom does not go beyond the operations referred to in Article 6, the product obtained shall be considered as originating in the United Kingdom only when the value added there is greater than the value added in any one of the other countries or territories.\n\n6. The cumulation provided for in this Article will apply provided that:\n\n 1. the countries involved in the acquisition of the originating status and the country of destination have arrangements on administrative cooperation which ensure the correct implementation of this Article; and\n\n 2. materials and products have acquired originating status in application of the same rules of origin as provided in this Origin Reference Document.\n\n{{ Articles 2 and 3 }}\n"}},{"id":"chile/neutral-elements","type":"rules_of_origin_article","attributes":{"article":"neutral-elements","content":"\nIn order to determine whether a product originates, it shall not be necessary to determine the origin of the following which might be used in its manufacture:\n\na. energy and fuel;\n\nb. plant and equipment;\n\nc. machines and tools;\n\nd. goods which do not enter and which are not intended to enter into the final composition of the product.\n\n{{ Article 10 }}\n"}},{"id":"chile/wholly-obtained","type":"rules_of_origin_article","attributes":{"article":"wholly-obtained","content":"The following shall be considered as wholly obtained in the United Kingdom or in Chile:\n\n1. **mineral products** extracted from their soil or from their seabed;\n\n2. **vegetable products** harvested there;\n\n3. **live animals** born and raised there;\n\n4. **products from live animals** raised there;\n\n5. products obtained by **hunting** conducted there;\n\n6. products of **sea fishing, hunting** and other products taken from the sea by their vessels;\n\n7. products made aboard their **factory ships** exclusively from products referred to in (f);\n\n8. used articles collected there fit only for the recovery of **raw materials** or for use as waste;\n\n9. **waste and scrap** resulting from manufacturing operations conducted there;\n\n10. products extracted from **marine soil or subsoil** outside the territorial seas provided that they have sole rights to work that soil or subsoil;\n\n11. goods produced there exclusively from the products specified in (a) to (j).\n\n{{ Article 4 }}\n"}},{"id":"chile/tolerances","type":"rules_of_origin_article","attributes":{"article":"tolerances","content":""}},{"id":"ea96a07d8fcb300f6a90fcc2d8a9c7f4","type":"rules_of_origin_v2_rule","attributes":{"rule":"Manufacture in which:\n\n- all the fruit and nuts used are wholly obtained, *and*\n\n- the value of all the materials of [chapter\u0026nbsp;17](/chapters/17) used does not exceed **30%** of the value of the ex-works price of the product.","rule_class":["MAXNOM","WO"],"operator":null,"footnotes":[]}},{"id":"404d4ed12ce944d39a9462a66afefe30","type":"rules_of_origin_rule_set","attributes":{"heading":"Chapter 8","subdivision":"Edible fruit and nuts; peel of citrus fruits or melons"},"relationships":{"rules":{"data":[{"id":"ea96a07d8fcb300f6a90fcc2d8a9c7f4","type":"rules_of_origin_v2_rule"}]}}},{"id":"360b2b12607d5d83fd3a106eb985da77","type":"rules_of_origin_origin_reference_document","attributes":{"ord_title":"Origin Reference Document implementing the Agreement establishing an Association between the United Kingdom of Great Britain and Northern Ireland and the Republic of Chile signed on 30 January 2019 ('the Chile Origin Reference Document')","ord_version":"1.2","ord_date":"22 February 2022","ord_original":"220214_ORD_Chile__v1.2.odt"}},{"id":"96da8532c53d86ca8ba4d8e903579358","type":"rules_of_origin_link","attributes":{"text":"The UK and the Comprehensive and Progressive Agreement for Trans-Pacific Partnership (CPTPP)","url":"https://www.gov.uk/government/collections/the-uk-and-the-comprehensive-and-progressive-agreement-for-trans-pacific-partnershipcptpp","source":"scheme"}},{"id":"d50d0c7a127678595dc35382691ed799","type":"rules_of_origin_proof","attributes":{"summary":"Certification of origin","subtext":"","url":"https://www.gov.uk/guidance/get-proof-of-origin-for-your-goods#origin-declaration","content":"The certification of origin may be issued by the exporter, producer or importer, or issued by an issuing authority in accordance with Annex 3-A (Other arrangements) of the CPTPP agreement.\n\nA certification of origin:\n\n$LegislativeList\n- a. need not follow a prescribed format;\n- b. must be in writing, including electronic format;\n- c. must specify that the good is originating ; and\n- d. must contain a set of minimum data requirements as set out in Annex I (Minimum Data Requirements) of the CPTPP ORD\n$EndLegislativeList\n\nA certification of origin may apply to:\n\n$LegislativeList\n- a. a single shipment of a good into the territory of a party\n- b. multiple shipments of identical goods within any period specified in the certification of origin, but not exceeding 12 months.\n$EndLegislativeList\n\nA certification of origin shall be valid for 2 years after the date it was issued.\n\n1. If a producer certifies the origin of a good, the certification of origin shall be completed on the basis of the producer having information that the good is originating.\n\n2. If the exporter is not the producer of the good, a certification of origin may be completed by the exporter of the good on the basis of:\n\n a. the exporter having information that the good is originating; or\n\n b. reasonable reliance on the producer's information that the good is originating.\n\n3. A certification of origin may be completed by the importer of the good on the basis of:\n\n a. the importer having documentation that the good is originating; or\n\n b. reasonable reliance on supporting documentation provided by the exporter or producer that the good is originating.\n\n4. For greater certainty, nothing in paragraph 1 or 2 shall be construed to allow a Party to require an exporter or producer to complete a certification of origin or provide a certification of origin to another person.\n"}},{"id":"cptpp/verification","type":"rules_of_origin_article","attributes":{"article":"verification","content":"## Verification of proofs of origin\r\n\r\n$LegislativeList\r\n* 1. An importer may be denied a claim for preferential tariff treatment if:\r\n\r\n * a. the importing Party determines that the good does not qualify for preferential treatment;\r\n\r\n * b. pursuant to a verification under Article 3.27 (Verification of Origin) of the CPTPP Agreement, the importing Party has not received sufficient information to determine that the good qualifies as originating;\r\n\r\n * c. the exporter, producer or importer fails to respond to a written request for information in accordance with Article 3.27 (Verification of Origin) of the CPTPP Agreement;\r\n\r\n * d. after receipt of a written notification for a verification visit, the exporter or producer does not provide its written consent in accordance with Article 3.27 (Verification of Origin) of the CPTPP Agreement;\r\n\r\n * e. the importer, exporter or producer fails to comply with the requirements of this Origin Reference Document; or\r\n\r\n * f. for a textile and apparel good, if, pursuant to a verification under Chapter 4 of the CPTPP Agreement, access or permission for the visit is denied, the importing Party is prevented from completing the visit on the proposed date, and the exporter or producer does not provide an alternative date acceptable to the importing Party, or the exporter or producer does not provide access to the relevant records or facilities during a visit.\r\n\r\n* 2. If an importer is denied a claim for preferential tariff treatment, they shall be issued with a determination that includes the reasons for the determination.\r\n\r\n* 3. A claim for preferential tariff treatment shall not be rejected for the sole reason that the invoice was issued in a non-Party. If an invoice is issued in a non-Party, the certification of origin shall be separate from the invoice.\r\n\r\n* 4. If the competent authority that issued the certification of origin fails to respond to a verification request, the importing Party may deny the claim for preferential tariff treatment.\r\n$EndLegislativeList\r\n\r\n{{Article 27}}\n"}},{"id":"cptpp/cumulation-export","type":"rules_of_origin_article","attributes":{"article":"cumulation-export","content":"***Cumulation in the United Kingdom***\r\n\r\n$LegislativeList\r\n* 1. A good is regarded as originating if the good is produced in the territory of one or more of the Parties by one or more producers, provided that the good satisfies the requirements in Article 2 (Originating Goods) and all other applicable requirements in this Origin Reference Document.\r\n\r\n* 2. An originating good or material of one or more of the Parties that is used in the production of another good in the territory of another Party is considered as originating in the territory of the other Party.\r\n\r\n* 3. Production undertaken on a non-originating material in the territory of one or more of the Parties by one or more producers may contribute toward the originating content of a good for the purpose of determining its origin, regardless of whether that production was sufficient to confer originating status to the material itself.\r\n$EndLegislativeList\r\n\r\n{{Article 10}}\n"}},{"id":"cptpp/packaging_retail","type":"rules_of_origin_article","attributes":{"article":"packaging_retail","content":"$LegislativeList\r\n* 1. Packaging materials and containers in which a good is packaged for retail sale, if classified with the good, shall be disregarded in determining whether all the non-originating materials used in the production of the good have satisfied the applicable process or change in tariff classification requirement set out in Annex II (Product-Specific Rules of Origin) or whether the good is wholly obtained or produced.\r\n\r\n* 2. If a good is subject to a regional value content requirement, the value of the packaging materials and containers in which the good is packaged for retail sale, if classified with the good, shall be taken into account as originating or non-originating, as the case may be, in calculating the regional value content of the good.\r\n$EndLegislativeList\n"}},{"id":"cptpp/packaging","type":"rules_of_origin_article","attributes":{"article":"packaging","content":"Packing materials and containers for shipment shall be disregarded in determining whether a good is originating.\r\n\r\n{{Article 15}}\n"}},{"id":"cptpp/accessories","type":"rules_of_origin_article","attributes":{"article":"accessories","content":"For the purpose of determining whether a good is wholly obtained, or satisfies a process or change in tariff classification requirement as set out in Annex II (Product-Specific Rules of Origin), accessories, spare parts, tools or instructional or other information materials, as described in paragraph 4, shall be disregarded; and\r\n\r\n$LegislativeList\r\n* 2. For the purpose of determining whether a good meets a regional value content requirement, the value of the accessories, spare parts, tools or instructional or other information materials, as described in paragraph 4, shall be taken into account as originating or non-originating materials, as the case may be, in calculating the regional value content of the good.\r\n\r\n* 3. A good’s accessories, spare parts, tools or instructional or other information materials, as described in paragraph 4, shall be deemed to have the originating status of the good with which they are delivered.\r\n\r\n* 4. For the purposes of this Article, accessories, spare parts, tools, and instructional or other information materials are covered when:\r\n\r\n * a. the accessories, spare parts, tools and instructional or other information materials are classified with, delivered with but not invoiced separately from the good; and\r\n\r\n * b. the types, quantities, and value of the accessories, spare parts, tools and instructional or other information materials are customary for that good.\r\n$EndLegislativeList\r\n\r\n{{Article 13}}\n"}},{"id":"cptpp/insufficient-processing","type":"rules_of_origin_article","attributes":{"article":"insufficient-processing","content":"Non-originating goods/materials must be processed to meet the PSRs, except in the case of short supply goods listed in Annex IV, provided that meet the conditions set out in that Annex.\r\n\r\nExcept as otherwise provided in a Party’s Tariff Schedule, where an importing Party applies a different preferential tariff under CPTTP to other Parties for the same originating good and more than one Party is involved in the production, for the correct tariff to be applied the preferential origin must be declared as the Party where the last production process occurred with the exception of the following:\r\n\r\n$LegislativeList\r\n* a. an operation to ensure the preservation of a good in good condition for the purposes of transport and storage\r\n\r\n* b. packaging, re-packaging, breaking up of consignments or putting up a good for retail sale, including placing a good in bottles, cans, flasks, bags, cases or boxes\r\n\r\n* c. mere dilution with water or another substance that does not materially alter the characteristics of the good\r\n\r\n* d. collection of goods intended to form sets, assortments, kits or composite goods; and\r\n\r\n* e. any combination of operations referred to in subparagraphs (a) through (d).\r\n$EndLegislativeList\n"}},{"id":"cptpp/wholly-obtained-vessels","type":"rules_of_origin_article","attributes":{"article":"wholly-obtained-vessels","content":"A good produced from goods referred to in subparagraph (g) on board a factory ship that is registered, listed or recorded with a Party and entitled to fly the flag of that Party.\r\n\r\n{{Article 3}}\n"}},{"id":"cptpp/origin_processes","type":"rules_of_origin_article","attributes":{"article":"origin_processes","content":"## Article 20 - Claims for Preferential Tariff Treatment\r\n\r\n$LegislativeList\r\n* 1. An importer may make a claim for preferential tariff treatment, based on a certification of origin completed by the exporter, producer or importer, or issued by an issuing authority in accordance with Annex 3-A (Other Arrangements) of the CPTPP Agreement.\r\n\r\n* 2. A certification of origin:\r\n\r\n * a. need not follow a prescribed format;\r\n\r\n * b. must be in writing, including electronic format;\r\n\r\n * c. must specify that the good is both originating and meets the requirements of this Origin Reference Document; and\r\n\r\n * d. must contain a set of minimum data requirements as set out in Annex I (Minimum Data Requirements).\r\n\r\n* 3. certification of origin may apply to:\r\n\r\n * a. a single shipment of a good into the territory of a Party; or\r\n\r\n * b. multiple shipments of identical goods within any period specified in the certification of origin, but not exceeding 12 months.\r\n\r\n* 4. certification of origin shall be valid for two years after the date that it was issued.\r\n\r\n* 5. An importer may submit a certification of origin in English. If the certification of origin is not in English, the importing Party may require the importer to submit a translation in the language of the importing Party.\r\n$EndLegislativeList\r\n\r\n## Article 21 - Basis of a Certification of Origin\r\n\r\n$LegislativeList\r\n* 1. If a producer certifies the origin of a good, the certification of origin shall be completed on the basis of the producer having information that the good is originating.\r\n\r\n* 2. If the exporter is not the producer of the good, a certification of origin may be completed by the exporter of the good on the basis of:\r\n\r\n * a. the exporter having information that the good is originating; or\r\n\r\n * b. reasonable reliance on the producer’s information that the good is originating.\r\n\r\n* 3. A certification of origin may be completed by the importer of the good on the basis of:\r\n\r\n * a. the importer having documentation that the good is originating; or\r\n\r\n * b. reasonable reliance on supporting documentation provided by the exporter or producer that the good is originating.\r\n\r\n* 4. For greater certainty, nothing in paragraph 1 or 2 shall be construed to allow a Party to require an exporter or producer to complete a certification of origin or provide a certification of origin to another person.\r\n$EndLegislativeList\r\n\r\n## Article 22 - Discrepancies\r\n\r\nA certification of origin shall not be rejected due to minor errors or discrepancies in the certification of origin.\r\n\r\n## Article 23 - Waiver of Declaration of Origin\r\n\r\nA certificate of origin is not required if:\r\n\r\n$LegislativeList\r\na. the customs value of the importation does not exceed 1,000 United Kingdom pounds for goods imported into the United Kingdom or any higher amount as the importing Party may establish; or\r\n\r\nb. it is a good for which the importing Party has waived the requirement or does not require the importer to present a certification of origin,\r\n$EndLegislativeList\r\n\r\nprovided that the importation does not form part of a series of importations carried out or planned for the purpose of evading compliance with the importing Party’s laws governing claims for preferential tariff treatment under this Origin Reference Document.\r\n\r\n# Article 24 - Obligations Relating to Importation\r\n\r\n$LegislativeList\r\n* 1. Except as otherwise provided for in this Origin Reference Document, for the purpose of claiming preferential tariff treatment, the importer shall:\r\n\r\n * a. make a declaration that the good qualifies as an originating good;\r\n\r\n * b. have a valid certification of origin in its possession at the time the declaration referred to in subparagraph (a) is made;\r\n\r\n * c. provide a copy of the certification of origin to the importing Party if required by the Party; and\r\n\r\n * d. if required by a Party to demonstrate that the requirements in Article 18 (Transit and Transhipment) have been satisfied, provide relevant documents, such as transport documents, and in the case of storage, storage or customs documents.\r\n\r\n* 2. If the importer has reason to believe that the certification of origin is based on incorrect information that could affect the accuracy or validity of the certification of origin, the importer shall correct the importation document and pay any customs duty and, if applicable, penalties owed.\r\n\r\n* 3. No importing Party shall subject an importer to a penalty for making an invalid claim for preferential tariff treatment if the importer, on becoming aware that such a claim is not valid and prior to discovery of the error by that Party, voluntarily corrects the claim and pays any applicable customs duty under the circumstances provided for in the Party’s law.\r\n$EndLegislativeList\r\n\r\n## Article 25 - Obligations Relating to Exportation\r\n\r\n$LegislativeList\r\n* 1. An exporter or producer that completes a certification of origin shall submit a copy of that certification of origin to the exporting Party, on its request.\r\n\r\n* 2. A false certification of origin or other false information provided by an exporter or a producer to support a claim that a good exported to the territory of another Party is originating may have the same legal consequences, with appropriate modifications, as those that would apply to an importer in its territory that makes a false statement or representation in connection with an importation.\r\n\r\n* 3. If an exporter or a producer has provided a certification of origin and has reason to believe that it contains or is based on incorrect information, the exporter or producer shall promptly notify, in writing, every person and every Party to whom the exporter or producer provided the certification of origin of any change that could affect the accuracy or validity of the certification of origin.\r\n$EndLegislativeList\r\n\r\n## Article 26 - Record Keeping Requirements\r\n\r\n$LegislativeList\r\n* 1. An importer claiming preferential tariff treatment for a good imported into the territory of a Party shall maintain, for a period of no less than five years from the date of importation of the good:\r\n\r\n * a. the documentation related to the importation, including the certification of origin that served as the basis for the claim; and\r\n\r\n * b. all records necessary to demonstrate that the good is originating and qualified for preferential tariff treatment, if the claim was based on a certification of origin completed by the importer.\r\n\r\n* 2. A producer or exporter that provides a certification of origin shall maintain, for a period of no less than five years from the date the certification of origin was issued, all records necessary to demonstrate that a good for which the exporter or producer provided a certification of origin is originating.\r\n\r\n* 3. An importer, exporter or producer may choose to maintain the records specified in paragraphs 1 and 2 in any medium that allows for prompt retrieval, including electronic, optical, magnetic or written form in accordance with a Party’s laws and regulations.\r\n$EndLegislativeList\n"}},{"id":"cptpp/direct-transport","type":"rules_of_origin_article","attributes":{"article":"direct-transport","content":"$LegislativeList\r\n* 1. An originating good shall retain its originating status if the good has been transported to the importing Party without passing through the territory of a non-Party.\r\n\r\n* 2. If an originating good is transported through the territory of one or more non-Parties, the good shall retain its originating status provided that the good:\r\n\r\n * a. does not undergo any operation outside the territories of the Parties other than: unloading; reloading; separation from a bulk shipment; storing; labelling or marking required by the importing Party; or any other operation necessary to preserve it in good condition or to transport the good to the territory of the importing Party; and\r\n\r\n * b. remains under the control of the customs administration in the territory of a non-Party.\r\n$EndLegislativeList\r\n\r\n{{Article 18}}\n"}},{"id":"cptpp/sets","type":"rules_of_origin_article","attributes":{"article":"sets","content":"$LegislativeList\r\n* 1. For a set classified as a result of the application of Rule 3(a) or (b) of the General Rules for the Interpretation of the Harmonized System, the originating status of the set shall be determined in accordance with the product-specific rule of origin that applies to the set.\r\n\r\n* 2. For a set classified as a result of the application of Rule 3(c) of the General Rules for the Interpretation of the Harmonized System, the set shall be originating only if each good in the set is originating and both the set and the goods meet the other applicable requirements of this Origin Reference Document.\r\n\r\n* 3. Notwithstanding paragraph 2, for a set classified as a result of the application of Rule 3(c) of the General Rules for the Interpretation of the Harmonized System, the set shall be originating if the value of all the non-originating goods in the set does not exceed 10 per cent of the value of the set.\r\n\r\n* 4. Notwithstanding paragraphs 1 through 3, and the textile and apparel product-specific rules of origin set out in Annex II (Product-Specific Rules of Origin), textile and apparel goods put up in sets for retail sale, classified as a result of the application of Rule 3 of the General Rules for the Interpretation of the Harmonized System, shall not be regarded as originating goods unless each of the goods in the set is an originating good or the total value of the non-originating goods in the set does not exceed 10 per cent of the value of the set.\r\n\r\n* 5. For the purposes of paragraph 3 and 4:\r\n\r\n * a. the value of non-originating goods in the set shall be calculated in the same manner as the value of non-originating materials in this Origin Reference Document; and\r\n\r\n * b. the value of the set shall be calculated in the same manner as the value of the good in this Origin Reference Document.\r\n$EndLegislativeList\r\n\r\n{{Article 17}}\n"}},{"id":"cptpp/cumulation-import","type":"rules_of_origin_article","attributes":{"article":"cumulation-import","content":"***Cumulation in CPTPP states***\r\n\r\n$LegislativeList\r\n* 1. A good is regarded as originating if the good is produced in the territory of one or more of the Parties by one or more producers, provided that the good satisfies the requirements in Article 2 (Originating Goods) and all other applicable requirements in this Origin Reference Document.\r\n\r\n* 2. An originating good or material of one or more of the Parties that is used in the production of another good in the territory of another Party is considered as originating in the territory of the other Party.\r\n\r\n* 3. Production undertaken on a non-originating material in the territory of one or more of the Parties by one or more producers may contribute toward the originating content of a good for the purpose of determining its origin, regardless of whether that production was sufficient to confer originating status to the material itself.\r\n$EndLegislativeList\r\n\r\n{{Article 10}}\n"}},{"id":"cptpp/neutral-elements","type":"rules_of_origin_article","attributes":{"article":"neutral-elements","content":"“indirect material” means a material used in the production, testing or inspection of a good but not physically incorporated into the good; or a material used in the maintenance of buildings or the operation of equipment, associated with the production of a good, including:\r\n\r\n$LegislativeList\r\n* i. fuel, energy, catalysts and solvents;\r\n\r\n* ii. equipment, devices and supplies used to test or inspect the good;\r\n\r\n* iii. gloves, glasses, footwear, clothing, safety equipment and supplies;\r\n\r\n* iv. tools, dies and moulds;\r\n\r\n* v. spare parts and materials used in the maintenance of equipment and buildings;\r\n\r\n* vi. lubricants, greases, compounding materials and other materials used in production or used to operate equipment and buildings; and\r\n\r\n* vii. any other material that is not incorporated into the good but the use of which in the production of the good can reasonably be demonstrated to be a part of that production.\r\n$EndLegislativeList\r\n\r\nAn indirect material shall be considered to be originating without regard to where it is produced.\r\n\r\n{{Articles 1 and 16}}\n"}},{"id":"cptpp/wholly-obtained","type":"rules_of_origin_article","attributes":{"article":"wholly-obtained","content":"For the purposes of Article 2 (Originating Goods), a good is wholly obtained or produced entirely in the territory of one or more of the Parties if it is:\r\n\r\n$LegislativeList\r\n* a. a plant or plant good, grown, cultivated, harvested, picked or gathered there;\r\n\r\n* b. a live animal born and raised there;\r\n\r\n* c. a good obtained from a live animal there;\r\n\r\n* d. an animal obtained by hunting, trapping, fishing, gathering or capturing there;\r\n\r\n* e. a good obtained from aquaculture there;\r\n\r\n* f. a mineral or other naturally occurring substance, not included in subparagraphs (a) through (e), extracted or taken from there;\r\n\r\n* g. fish, shellfish and other marine life taken from the sea, seabed or subsoil outside the territories of the Parties and, in accordance with international law, outside the territorial sea of non-Parties by vessels that are registered, listed or recorded with a Party and entitled to fly the flag of that Party;\r\n\r\n* h. a good produced from goods referred to in subparagraph (g) on board a factory ship that is registered, listed or recorded with a Party and entitled to fly the flag of that Party;\r\n\r\n* i. a good other than fish, shellfish and other marine life taken by a Party or a person of a Party from the seabed or subsoil outside the territories of the Parties, and beyond areas over which non-Parties exercise jurisdiction provided that Party or person of that Party has the right to exploit that seabed or subsoil in accordance with international law;\r\n\r\n* j. a good that is:\r\n\r\n * i. waste or scrap derived from production there; or\r\n\r\n * ii. waste or scrap derived from used goods collected there, provided that those goods are fit only for the recovery of raw materials; and\r\n\r\n* k. a good produced there, exclusively from goods referred to in subparagraphs (a) through (j), or from their derivatives.\r\n$EndLegislativeList\r\n\r\n{{Article 3}}\n"}},{"id":"cptpp/tolerances","type":"rules_of_origin_article","attributes":{"article":"tolerances","content":"$LegislativeList\r\n* 1. Except as provided in paragraphs 4 to 7, a good that contains non-originating materials that do not satisfy the applicable change in tariff classification requirement specified in Annex II (Product-Specific Rules of Origin) for the good shall nonetheless be regarded as an originating good if the value of all those materials does not exceed 10 per cent of the value of the good, as defined under Article 1 (Definitions), and the good meets all the other applicable requirements of this Origin Reference Document.\r\n\r\n* 2. Paragraph 1 applies only when using a non-originating material in the production of another good.\r\n\r\n* 3. If a good described in paragraph 1 is also subject to a regional value content requirement, the value of those non-originating materials shall be included in the value of non-originating materials for the applicable regional value content requirement.\r\n\r\n* 4. A textile or apparel good classified outside of Chapters 61 through 63 of the Harmonized System 2012 that contains non-originating materials that do not satisfy the applicable change in tariff classification requirement specified in Annex II (Product-Specific Rules of Origin), shall nonetheless be considered to be an originating good if the total weight of all those materials is not more than 10 per cent of the total weight of the good and the good meets all the other applicable requirements of this Origin Reference Document.\r\n\r\n* 5. A textile or apparel good classified in Chapters 61 through 63 of the Harmonized System 2012 that contains non-originating fibres or yarns in the component of the good that determines the tariff classification of the good that do not satisfy the applicable change in tariff classification set out in Annex II (Product-Specific Rules of Origin), shall nonetheless be considered to be an originating good if the total weight of all those fibres or yarns is not more than 10 per cent of the total weight of that component and the good meets all the other applicable requirements of this Origin Reference Document.\r\n\r\n* 6. Notwithstanding paragraphs 4 and 5, a good described in paragraph 4 containing elastomeric yarn or a good described in paragraph 5 containing elastomeric yarn in the component of the good that determines the tariff classification of the good shall be considered to be an originating good only if such yarns are wholly formed in the territory of one or more of the Parties. (footnote: For greater certainty, this paragraph shall not be construed to require a material listed in Annex IV (Short Supply List of Products) to be produced from elastomeric yarns wholly formed in the territory of one or more of the Parties.\r\nFor the purposes of this paragraph, “wholly formed” means all production processes and finishing operations, beginning with the extrusion of filaments, strips, film or sheet, and including drawing to fully orient a filament or slitting a film or sheet into strip, or the spinning of all fibres into yarn, or both, and ending with a finished yarn or plied yarn.)\r\n\r\n* 7. This article shall not apply to:\r\n\r\n * a. non-originating materials of HS 2012 heading 04.01 through 04.06, or non-originating dairy preparations containing over 10 per cent by dry weight of milk solids of subheading 1901.90 or 2106.90, used in the production of a good of heading 04.01 through 04.06 other than a good of subheading 0402.10 through 0402.29 or 0406.30 (footenote: For greater certainty, milk powder of HS 2012 subheading 0402.10 through 0402.29, and processed cheese of subheading 0406.30, that is originating as a result of the application of the 10 per cent de minimis allowance in Article 11 (De Minimis), shall be an originating material when used in the production of any good of heading 04.01 through 04.06 as referred to in subparagraph (a) or the goods listed in subparagraph (b))\r\n\r\n * b. non-originating materials of HS 2012 heading 04.01 through 04.06, or non-originating dairy preparations containing over 10 per cent by dry weight of milk solids of subheading 1901.90, used in the production of the following goods:\r\n\r\n * i. infant preparations containing over 10 per cent by dry weight of milk solids of subheading 1901.10;\r\n\r\n * ii. mixes and doughs, containing over 25 per cent by dry weight of butterfat, not put up for retail sale of subheading 1901.20;\r\n\r\n * iii. dairy preparations containing over 10 per cent by dry weight of milk solids of subheading 1901.90 or 2106.90;\r\n\r\n * iv. goods of heading 21.05;\r\n\r\n * v. beverages containing milk of subheading 2202.90; or\r\n\r\n * vi. animal feeds containing over 10 per cent by dry weight of milk solids of subheading 2309.90;\r\n\r\n * c. non-originating materials of HS 2012 heading 08.05 or subheading 2009.11 through 2009.39, used in the production of a good of subheading 2009.11 through 2009.39 or a fruit or vegetable juice of any single fruit or vegetable, fortified with minerals or vitamins, concentrated or unconcentrated, of subheading 2106.90 or 2202.90;\r\n\r\n * d. non-originating materials of Chapter 15 of the Harmonized System 2012, used in the production of a good of headings 15.07, 15.08, 15.12, or 15.14; or\r\n\r\n * e. non-originating peaches, pears or apricots of Chapter 8 or 20 of the Harmonized System 2012, used in the production of a good of heading 20.08.\r\n$EndLegislativeList\r\n\r\n{{Article 11}}\n"}},{"id":"5161b23a01420727a25a2a25394d8e3b","type":"rules_of_origin_origin_reference_document","attributes":{"ord_title":"The CPTPP Origin Reference Document, version 1.1, dated 30 September 2024","ord_version":"1.1","ord_date":"30 September 2024","ord_original":"240924_ORD_CPTPP_v1.1.docx"}}]}