1 |
DOMESTIC AWARENESS |
Early awareness-raising activities related to negotiable cargo documents or the NCD Convention involving governments, industry stakeholders, or international organisations. |
Evidence from at least one sub-track: Public Sector: - Government participation in international NCD-related events (conferences, workshops, UNCITRAL meetings).
- Domestic workshops or seminars on NCDs organised in-country.
- Outreach or capacity-building by international organisations (UNCITRAL, UNESCAP, ICC DSI, FIATA) within the country.
Private Sector: - Industry associations or trade organisations have discussed NCDs or the Convention.
- Feasibility discussions within stakeholders of international trade.
- NCD pilot transactions in logistics or trade finance sectors.
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2 |
POLITICAL SUPPORT |
Public acknowledgement or support for the Convention by government officials or legislators. |
- Government officials have publicly mentioned NCDs or the NCD Convention (speeches, press releases, interviews).
- Parliamentary or legislative body has discussed NCDs or the Convention (debate records, committee reports).
- NCDs or the Convention referenced in national policy strategies or government reports.
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3 |
FORMAL DOMESTIC REVIEW |
Formal evaluation of the Convention by government institutions, including legal reviews, task forces, or commissioned studies. |
- Government has established a task force or committee to review NCDs or the Convention.
- A government body has conducted a legal or regulatory review concerning NCDs.
- Government has commissioned research or expert studies on NCDs or Convention adoption.
- Inter-ministerial review launched; cabinet-level consideration; request for technical assistance.
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4 |
SIGNED |
Signature of the Convention by an authorised representative; confirmation recorded by the depositary. Signature indicates intention but not consent to be bound. |
- Signature at Accra ceremony or at UN HQ New York.
- Confirmation recorded by the depositary (UN Secretary-General).
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5 |
DOMESTIC LEGISLATIVE PROCESS |
Domestic procedures undertaken after signature to initiate ratification, including but not limited to approval by constitutionally designated authorities and preparation of the instrument for depository. |
- Domestic approval procedures formally initiated
- Approval by designated authority obtained or underway
- Instrument for deposit being prepared or authorized for signature Domestic legal alignment measures undertaken (where required)
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6 |
INSTRUMENT DEPOSITED |
Deposit of instrument of ratification, acceptance, approval, or accession with the depositary, with or without a reservation relating to contracts for carriage of goods wholly by sea (Art. 24(1)). Deposit constitutes formal consent to be bound. |
- Instrument deposited with UN Secretary-General.
- Depositary notification issued.
- Any Art. 24(1) reservation recorded.
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7 |
IN FORCE |
Entry into force for the State in accordance with the Convention’s provisions. The State becomes legally bound. Convention enters into force 180 days after the tenth instrument is deposited. |
- UN depositary confirmation of entry-into-force date.
- Domestic implementing legislation operative.
- NCDs can be issued and used in trade.
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