Europe and North Asia Forest Law Enforcement and Governance 
Preparatory Conference  -  Final Summary       

EUROPE AND NORTH ASIA FLEG BULLETIN <[EMAIL PROTECTED]>
PUBLISHED BY THE INTERNATIONAL INSTITUTE FOR SUSTAINABLE
DEVELOPMENT (IISD) <[EMAIL PROTECTED]>

Written and edited by:

Xenya Cherny 
Lauren Flejzor 
Andrey Vavilov, Ph.D.

Editor:

Lynn Wagner, Ph.D. <[EMAIL PROTECTED]> 

Director of IISD Reporting Services:

Langston James "Kimo" Goree VI <[EMAIL PROTECTED]> 
 

Volume 110, Number 1
Saturday, 11 June 2005

Online at http://www.iisd.ca/sd/sdmos/ 

SUMMARY OF THE EUROPE AND NORTH ASIA FOREST LAW ENFORCEMENT AND 
GOVERNANCE PREPARATORY CONFERENCE:

6-8 JUNE 2005

Over 130 participants met at the Europe and North Asia (ENA) 
Forest Law Enforcement and Governance (FLEG) Preparatory 
Conference in Moscow, Russia, from 6-8 June 2005. The Conference 
brought together participants from 32 countries representing 
governments, non-governmental organizations (NGOs), international 
organizations, industry and an intergovernmental body. The event 
was co-hosted by the World Bank and the Government of the Russian 
Federation, with financial support from eight international 
donors. The Conference, inter alia: discussed regional and 
national experiences and emerging ENA FLEG issues; attracted views 
from a range of stakeholders on ENA FLEG; and began drafting a 
Ministerial Declaration and an indicative list of actions for the 
ENA Ministerial meeting in late 2005. 

The objectives of the ENA FLEG preparatory process were to 
facilitate information exchange, share expertise, and raise the 
profile of forests. Key themes included: experiences in the ENA 
region; legislation and regulatory frameworks for improved forest 
governance; information and transparency; verification and 
legality of forest products; enterprise and forest management; 
forest governance and livelihoods; and integration with existing 
processes. The core objective of the meeting was to hold initial 
negotiations in support of a regional Declaration and indicative 
list of actions, prior to the ENA Ministerial. Presentations were 
made during technical sessions, and included regional and national 
lessons learned on the underlying causes of illegal logging and 
drivers for change.  The International Steering Committee (ISC) 
also held a short informal meeting to review progress during the 
Preparatory Conference and discuss plans for the ENA FLEG 
Ministerial Conference. 

While there were no formal outputs from the Preparatory Conference, 
participants identified key issues that would be used as "building 
blocks" for a Declaration and an indicative list of actions, and 
serve as the basis for negotiations and consultations prior to the 
Ministerial stage of the ENA FLEG in late 2005. Participants also 
identified next steps in the stakeholder consultation and FLEG 
Ministerial process.

A BRIEF HISTORY OF FOREST LAW ENFORCEMENT AND GOVERNANCE REGIONAL 
PROCESSES

PROCESS BACKGROUND: In May 1998, the Group of Eight (G8) launched 
an Action Programme on Forests. The programme gives a high 
priority to eliminating illegal logging and illegal timber trade, 
seeks to complement actions undertaken at the regional and global 
levels, and affirms the G8's commitment to identifying actions in 
both producer and consumer countries. The G8 action programme 
motivated a partnership on forest law enforcement for East Asia 
between the World Bank, the UK and the US, which led to the first 
regional Ministerial FLEG in East Asia-Pacific in September 2001. 
An African Ministerial FLEG was held in Yaounde, Cameroon in 2003.

The Russian Federation requested World Bank support to convene an 
ENA FLEG during calendar year 2005. The ENA FLEG Preparatory 
Conference provides critical input and draws attention to 
political initiatives at the national level, including the G8 
Summit in July 2005. The current President of the G8, the UK, has 
made illegal logging a key focus of its political agenda. The 
Russian Federation will hold the G8 Presidency in 2006.  

In support of the ENA FLEG process, the ISC was established to 
provide guidance and an agenda for the ENA FLEG Preparatory 
Conference and Ministerial Conference. The ISC met twice before 
the June 2005 Preparatory Conference. 

FLEG IN EAST ASIA-PACIFIC: The East Asia-Pacific (EAP) Forest Law 
Enforcement and Governance (FLEG) Ministerial Conference took 
place in Bali, Indonesia, from 11-13 September 2001. The 
Conference brought together nearly 150 participants from 20 
countries, representing governments, international organizations, 
NGOs and the private sector. The event was co-hosted by the World 
Bank and the Government of Indonesia and facilitated by the World 
Bank Institute, with financial support from the Governments of the 
UK and US.

The meeting comprised a technical segment, during which 
participants met in nine thematic sessions to hear panel 
presentations and discuss forest law enforcement in relation to 
governance, forest policy, forest management and operational 
aspects. On the final day of the Conference, ministers and 
ministerial-level officials from Cambodia, China, Indonesia, Laos, 
Philippines, Thailand and Vietnam as well as from Congo and Ghana 
participated in the ministerial segment.

The Ministerial Conference set out to exchange views, disseminate 
technical knowledge and foster strong political support and 
commitment at the national, regional and international levels. The 
Conference's primary aims were to: share and explore the best 
current thinking on forest law enforcement; conduct further 
deliberations on the previously identified priority issues of 
forest law enforcement, including illegal logging in the East Asia 
region, among senior officials from forest and related ministries, 
NGOs and industry representatives; and concur on a statement 
expressing political commitment for action at the national and 
regional level.

The meeting resulted in the adoption of a Ministerial Declaration, 
which commits participating countries to, inter alia, intensify 
national efforts and strengthen bilateral, regional and 
multilateral collaboration to address violations of forest law and 
forest crime, and create a regional FLEG task force to advance the 
Declaration's objectives. The task force held a follow-up meeting 
on the Declaration's implementation in Bali, Indonesia, in May 
2002, and a second ministerial meeting will be held in 2006 to 
review progress on actions taken to implement the Declaration.

FLEG IN AFRICA: The Africa Forest Law Enforcement and Governance 
(AFLEG) Ministerial Conference took place in Yaounde, Cameroon, 
from 13-16 October 2003. The meeting was co-hosted by the 
Government of Cameroon and the World Bank. More than 300 
participants from 39 countries attended the Conference, 
representing governments, international organizations, NGOs and 
the private sector. 

The objectives of the conference were to: share and explore ideas 
on forest governance; consider priority issues, including illegal 
forest exploitation and associated trade in Africa; identify ways 
in which various stakeholders can address these issues, including 
partnerships between producers and consumers, donors, civil 
society and the private sector; and negotiate and endorse a 
Ministerial Declaration and Action Plan for AFLEG.

In the Ministerial Declaration, Ministers stated their awareness 
of the responsibility to both present and future generations and 
acknowledged the rights of local communities and civil society to 
participate in addressing forest issues. The need for capacity 
building, partnerships, transparency, monitoring and international 
cooperation was also stressed. The Ministers stated that problems 
associated with conflict timber must be addressed, and problems of 
illegal exploitation of forest resources and associated trade are 
the shared responsibility of producer and consumer states.

The Declaration underlined the need for institutional and policy 
reforms relating to FLEG, declaring the Ministers' intention to, 
inter alia: explore ways to demonstrate the legality and 
sustainability of forest products; establish and strengthen laws 
for hunting and bushmeat trade, including support for independent 
monitors; integrate FLEG into national forest programmes (NFPs); 
and review the implementation of actions associated with the 
Declaration by the end of 2006. It concluded with an indicative 
list of actions, focusing on national level implementation, 
legislation and policy reform, capacity building, information, law 
enforcement and monitoring, wildlife resources, forest management 
practices, financing, and markets and trade.

INTERNATIONAL STEERING COMMITTEE MEETINGS IN SUPPORT OF THE ENA 
FLEG: The ISC held its first preparatory meeting in Moscow, 
Russia, from 21-22 February 2005. Eleven governments, an 
intergovernmental body and representatives from the World Bank 
attended. Representatives of NGOs and industry made formal 
presentations and participated in discussions during the meetings, 
and member governments held subsequent deliberations on the scope, 
objectives and design of the ENA FLEG process. A second ISC 
meeting, which focused on the Preparatory Conference agenda, was 
held during the fifth session of the United Nations Forum on 
Forests (UNFF-5) meeting at UN Headquarters in New York, on 20 
May 2005.

RELATED MEETINGS: Recent meetings for the International Tropical 
Timber Agreement renegotiation, the Food and Agriculture 
Organization's Committee on Forestry, and the UN Forum on Forests 
addressed issues related to those on the agenda at the ENA FLEG 
Preparatory Conference.

UN Conference for the Negotiation of a Successor Agreement to 
ITTA, 1994, Second Part: The United Nations Conference for the 
Negotiation of a Successor Agreement to the International Tropical 
Timber Agreement, 1994 (ITTA, 1994), Second Part, convened at the 
Palais des Nations in Geneva, Switzerland, from 14-18 February 
2005. Over 180 representatives of governments, an intergovernmental 
organization, and NGOs attended the Conference. During the week, 
delegates discussed numerous proposals to resolve issues arising 
from the First Part of the UN Conference, but were unable to reach 
agreement on a number of cross-cutting proposals. As a result, a 
third round of negotiations will take place from 27 June-1 July 
2005 in Geneva, Switzerland.

Disagreements focused on how to include references to illegal 
logging in the text, and whether it was sufficient to address the 
concept of illegal logging using the terms of forest law 
enforcement and governance. Such references may be inserted in the 
preamble, the objectives section, and/or the definitions section 
of the new Agreement.

COFO-17: The Food and Agriculture Organization (FAO) Ministerial 
Meeting on Forests and the seventeenth session of the Committee on 
Forestry (COFO-17) were held in Rome, Italy, from 14-19 March 
2005. The meetings attracted over 600 participants from 
governments, intergovernmental organizations and NGOs. COFO-17 was 
also the stage for twenty-one side events, which covered a range 
of topics, including forests and conflict, the role of civil 
society in implementing NPFs, international cooperation on forest 
fires, forests and climate change, forest law and compliance, and 
the integration of forestry into the New Economic Partnership for 
Africa's Development.

In the Ministerial Statement, ministers committed themselves to, 
inter alia: improving forest management and intersectoral 
cooperation; enhancing regional and international cooperation to 
achieve sustainable forest management (SFM); enhancing the 
contribution of SFM to implementing the Millennium Development 
Goals (MDGs); and improving domestic FLEG. During COFO-17, illegal 
logging and FLEG-related topics were discussed among delegates 
during sessions, including on "Regional Forestry Commissions in 
Action" and during an International Tropical Timber Organization 
(ITTO) side event on "Forest Law Compliance," where delegates 
discussed the FAO/ITTO draft document on best practices for 
improving law compliance in the forest sector.

UNFF-5: The fifth session of the United Nations Forum on Forests 
(UNFF-5) was held at UN Headquarters in New York, from 16-27 May 
2005. The main task before UNFF-5 was to review the effectiveness 
of the international arrangement on forests (IAF) and redesign it, 
if necessary. UNFF-5 was unable to reach agreement on 
strengthening the IAF and could not produce either a ministerial 
statement or a negotiated outcome. By Thursday, 26 May, delegates 
had agreed ad referendum to four global goals on: significantly 
increasing the area of protected forests and sustainably managed 
forests worldwide; reversing the decline in official development 
assistance for SFM; reversing the loss of forest cover; and 
enhancing forest-based economic, social and environmental 
benefits. They also agreed in principle to negotiate, at some 
future date, the terms of reference for a voluntary code or 
international understanding, as well as means of implementation. 
On Friday afternoon, delegates decided to forward the draft 
negotiating text to UNFF-6, to be held from 13-24 February 2006, 
at UN Headquarters in New York. 

On Asia-Pacific Day and during the High-Level Segment of UNFF-5, 
the importance of combating illegal logging, including through 
FLEG processes, was mentioned by delegates and in the preambular 
language on the proposed IAF. A separate roundtable was also held 
on "Forest Law Enforcement and Governance for Sustainability," 
during which delegates and stakeholders emphasized, inter alia: 
the need for new resources to combat illegal logging; national 
initiatives to address illegal logging; the importance of 
certification and transparency as tools to halt illegal logging; 
the barriers to FLEG implementation; the lack of incentives to 
protect forests; and the importance of well-defined land rights.

REPORT OF THE CONFERENCE

The ENA FLEG Preparatory Conference met from 6-8 June 2005. The 
following report provides an overview of the Preparatory 
Conference's events, which involved discussions on experiences in 
the ENA region, a stakeholder panel on defining major issues, 
regional break-out groups, defining issues in thematic break-out 
groups, and meetings on issues consolidation for the informal 
outputs of the Conference. The report is organized into summaries 
of each of the eight sessions from the meeting.

OPENING STATEMENTS

On Monday, 6 June, Valery Roshupkin, Federal Forestry Agency of 
Russia, emphasized the importance of the global issue of illegal 
logging, and recalled the G8 role in bringing prominence to the 
problem. He reiterated Russia's commitment to combatting illegal 
logging, and informed the meeting about national measures, 
particularly the discussion of a new Forest Code by the State Duma 
(Russian Parliament), and progress made in monitoring forests 
using remote sensing.

Kristalina Georgieva, World Bank Country Director for Russia, 
stressed that ENA is one of the most significant regions in terms 
of SFM. She focused on regional and national initiatives, the 
significance of the FLEG process, and the contribution made by the 
World Bank. 

Nikita Bantsekin, Ministry of Natural Resources of Russia, 
commented on the dynamics of ENA FLEG, called on the Preparatory 
Conference to elaborate practical and effective mechanisms to 
address illegal logging, and updated participants on preparations 
for the Ministerial Conference in St. Petersburg in late 2005.

Gerhard Dieterle, Agriculture and Rural Development Department of 
the World Bank, highlighted the role of the ISC in providing 
guidance to ENA FLEG and the Preparatory Conference. He said the 
meeting is designed to encourage an exchange of views, and will 
define the parameters of the upcoming Ministerial Conference. 

J�rgen Blaser, Co-facilitator of the ENA FLEG and Forest-
Environment Sector of Intercooperation in Switzerland, presented 
an overview of global forest governance and specific issues in the 
ENA process, setting the context of law enforcement and governance 
across FLEG regions. Noting the scale of suspicious or illegal 
timber trade and associated revenue loss, he outlined six major 
areas of concern for FLEG: unauthorized forest conversion and 
tenure issues; livelihood issues; illegal activities by operators; 
timber theft, smuggling and illegal trade in wood and non-wood 
forest products; money laundering and manipulation of financial 
accounts; and corruption.

Jag Maini, Co-facilitator of the ENA FLEG and Consultant from 
Canada, presented the goals and objectives for the ENA FLEG 
Ministerial process, noting the importance of finding common goals 
and objectives in a diversity of contexts, the need to seek strong 
political commitment and follow-up, and the significance of 
establishing meaningful partnerships with other stakeholders. 
Maini indicated that key aspects of a committed process include: 
the recognition that illegal logging is a worldwide problem; an 
emphasis on national roles and responsibilities; definition of 
issues, in particular, a working definition of illegal logging; 
the value of consultations and collaboration with diverse 
stakeholders; and communication of follow-up actions.

John Hudson, UK Department for International Development, 
explained the G8 Communiqu� on Illegal Logging, drafted by the G8 
Environment and Development Ministers. Noting that the statement 
was intended to provide a new political impetus, he said the joint 
statement committed the G8 to a range of different actions at the 
national level. He noted that the UK government will report on the 
outcomes of the upcoming G8 summit, with due regard to the Russian 
Federation's G8 Presidency in 2006.

Tachir Fathoni, Ministry of Forestry of Indonesia, provided an 
overview of the EAP FLEG process and Indonesia's lessons learned 
on FLEG. He recalled a decision to hold a second ministerial 
meeting to review the progress on implementation of the 2001 Bali 
Declaration, an outcome of the EAP FLEG Ministerial. Fathoni 
indicated that actions from the EAP FLEG initiative include, inter 
alia: a comprehensive verification system that can differentiate 
between legal and illegal timber sources; bilateral agreements 
with the UK, Norway, Japan, China and South Korea; and listing 
forest crimes as an offence in Indonesian anti-money laundering 
legislation.

EXPERIENCES IN THE ENA REGION

PRACTICAL EXPERIENCES: On Monday afternoon, 6 June, Dmitry Chuyko, 
Ilim Pulp Enterprise of Russia, reported on experiences in 
Northwest Russia, a key forest producing region. Noting that FLEG 
should comprehensively address forest issues, he highlighted 
enabling access to markets, new technologies such as satellite 
monitoring, voluntary certification, labelling, licensing of 
private enterprises and law enforcement as key instruments to 
combat illegal logging. 

Tapani Oksanen, Savcor Indufor of Finland, summarized experiences 
in low-income ENA countries. He said all ten countries surveyed 
suffer from chronic imbalance in the legal domestic timber supply 
and demand, disruption of energy supplies, and are affected by 
corruption and lack of transparency. He also presented suggestions 
on ways to strengthen FLEG in low-income countries, including: 
revising current forest policies; tackling high-level corruption; 
and closing the gap between the legal supply of and demand for 
timber. 

Dolores Beloretchka, National Forestry Board at the Ministry of 
Agriculture and Forestry of Bulgaria, reported on national actions 
to combat illegal logging, and informed the meeting about a recent 
regional Balkan workshop in support of the ENA FLEG.

Emilja Bibolli, Directorate General of Forests and Pastures of 
Albania, drew delegates' attention to favorable trends in 
Albania's national situation with regard to illegal logging, and 
explained the functions of the relevant inter-ministerial 
commission.   

Tomasz W�jcik, General Directorate of the State Forests of Poland, 
focused on the experience of his country as a new EU Member State. 
He described the Polish situation with forest ownership, illegal 
logging and theft of forest products, and explained legislation 
and procedures employed for combating criminal practices.

On Tuesday, 7 June, Zhang Lei, State Forestry Administration of 
China, presented on the national situation with illegal logging 
and the government's commitment to combating the practice, and 
called on countries to contribute to definitions and criteria to 
help restrict illegal logging and trade. She also noted that 
additional trade barriers would run counter to WTO rules.

Sophiko Akhobadze, Deputy Minister of Environmental Protection and 
Natural Resources of Georgia, focused on the crucial role of 
forests in her country, including as a major fuel source. She 
referred to widespread illegal logging, compounded by the lack of 
proper legislation as well as corruption and uncertain statistics, 
and emphasized the need to expand regional cooperation.

SAMPLING OF ISSUES: On Monday afternoon, 6 June, Janis Birgelis, 
Ministry of Agriculture of the Republic of Latvia, referred to new 
national legislation and regulatory frameworks, and argued for 
maintaining the established forest practices, defining the 
functions of the state, and establishing balance between private 
and public rights.

Anatoly Petrov, All-Russia Institute for Continuous Education in 
Forestry, focused on problems encountered in the country's 
continuing transition to a market economy. He emphasized the need 
to create a balance of powers and functions between the federal 
and the subject (local) levels in the Russian Federation, 
establish a dialogue with business, with the latter assuming most 
functions, except control. He argued for educating the private 
sector and assuring transparent financial flows, and cautioned 
against haste in privatization.

Nalin Kishor, Agriculture and Rural Development Department of the 
World Bank, introduced forest governance, institutions and 
livelihoods, stressing the centrality of forests to poverty 
reduction. Noting major changes in European state forest 
management over the past decade, he outlined specific challenges 
faced by the ENA region, inter alia: the overall transition 
phenomenon; restitution of forest lands; decentralization; 
corruption; and biodiversity conservation. 

Lars Laestadius, World Resources Institute, analyzed information 
and transparency issues in forest governance and practice. He 
highlighted the need for: promoting transparency and openness of 
information; cooperation among stakeholders to cut costs and 
heighten the credibility of information; monitoring through the 
use of modern technologies; and dual focus on product and process 
in forest management.

John Bazill, European Commission, presented the EU initiatives to 
combat illegal logging, in particular its Action Plan for Forest 
Law Enforcement, Governance and Trade (FLEGT), which encompasses 
development cooperation, public procurement, voluntary 
partnerships, investment and purchasing policies, and legislative 
options. 

STAKEHOLDER PANEL: DEFINING MAJOR ISSUES

On Monday afternoon, 6 June, Co-facilitator Maini opened the 
stakeholder panel on defining major issues of concern to 
particular groups of stakeholders. Mikhail Tarasov, Mets�liitto 
Group, on behalf of Industry, presented Mets�liitto's experience 
in ensuring legality of wood in Russia, including tracing and 
verification of wood origin. He stressed the critical importance 
of good legislation and law enforcement; the major role of the 
state as the only forest owner; and the need to better target 
illegal operators.

Speaking as part of the NGO community, Mikhail Karpachevsky, Taiga 
Rescue Network, said civil society groups request proactive 
involvement in the ENA FLEG Ministerial Conference process, from 
preparations to follow-up implementation. He said specific 
mechanisms for public involvement should be established to take 
into account public opinion and concern when making decisions on 
forest issues, and called for establishing an efficient national 
forest guard service with an appropriate geographical structure 
and staff.

On behalf of the NGO community, Kenichi Nakazawa, Friends of the 
Earth Japan, discussed timber trade and its environmental impacts 
from the perspective of NGOs, drawing attention to Japan's Fair 
Wood campaign to help remove illegally or unsustainably produced 
wood products from markets. Noting that Japan is a major 
destination for unsustainably harvested timber, Nakazawa said 
timber trade liberalization is accelerating exploitation of 
natural high-value forests in exporting countries. 

On behalf of consumer and trade organizations, Karin Wessman, 
Global Forest and Trade Network and WWF, stressed the role of 
governments as major forest resource owners, and consumers and 
stakeholders in the social agenda, and suggested that they could 
drive demand through public procurement policies. 

Speaking for verification and certification organizations, Andrey 
Zakharenkov, Khabarovsk Forestry Research Institute of Russia, 
reported on an independent verification and certification 
partnership in the Khabarovski Krai region, which performs 
verification of origin and legal compliance for validating legal 
timber. 

REGIONAL BREAK-OUT GROUPS

On Tuesday morning, 7 June, four regional break-out groups 
reported each group's outcomes to the plenary session. The four 
groups were clustered around the following areas: North-East Asia; 
Central Asia, Caucasus, and South-East Europe; the Enlarged EU 
cluster; and North-East Europe. Prior to reporting to the plenary 
session, each group met in individual break-out sessions to define 
the major FLEG issues for each cluster, and identify any possible 
actions to address them. The following summarizes the reports by 
the moderators or rapporteurs on each group's outcomes.

NORTH-EAST ASIA CLUSTER: Rapporteur Nalin Kishor, World Bank, 
reported on outcomes of the North-East Asia cluster, which focused 
on the situation in the Russian Far East. He said the group, 
moderated by Evgeny Kuzmichev, identified socioeconomic processes 
that fuel illegal logging such as high rates of unemployment and 
migration from the region, as well as high demand for timber from 
neighboring China and Japan. Kishor said the group devised 
suggestions on how ENA FLEG outcomes may help remedy the situation 
in the region, including by: promoting transparency of customs 
information; imposing trade sanctions for illegal timber imports 
and exports; using voluntary certification; monitoring domestic 
illegal timber trade; raising consumer awareness; encouraging 
community participation; and respecting the rights of indigenous 
and local communities.

CENTRAL ASIA, CAUCASUS, AND SOUTH-EAST EUROPE CLUSTER: Moderator 
Dolores Beloretchka, National Forestry Board at the Bulgarian 
Ministry of Agriculture and Forestry, provided the report for the 
group. She highlighted four major recommendations, which were 
compiled by Rapporteur Tapani Oksanen, emerging from the group 
discussion: strengthen the rule of law; improve existing forest 
institutions; create economic alternatives for poor people; and 
establish an international forest and timber trade monitoring 
methodology and system, accessible to all national and 
international stakeholders. She noted that these outcomes were 
based on problems identified by the group, such as weak law 
enforcement, unemployment and lack of resources in the rural 
areas, and forest crime and corruption. 

ENLARGED EU CLUSTER: Janis Birgelis, Ministry of Agriculture of 
Latvia moderated this group and Daniela G�hler served as 
rapporteur. Birgelis said that the group highlighted: the 
importance of clear and simple legislation; common understanding 
of definitions and scope of illegality; information sharing and 
exchange of experiences among all stakeholders; capacity building 
of forest owners, civil society and government; and traceability 
of the origin of imported timber.

NORTH-EAST EUROPE CLUSTER: The outcome of discussions was reported 
by Moderator Anders Portin, Ministry of Agriculture and Forestry 
of Finland and the group's rapporteur was Laura Ivers, World Bank. 
Portin said the group decided to highlight four key areas: a 
common definition and understanding of illegal logging, which 
would embrace severity of violations and their classification; 
environmental and sustainable development aspects; trade, 
including the problem of incentives; data and information, in 
particular, the need for comprehensive, comparable and accurate 
data, and building a unified database. Finally, he noted the 
group's call for greater civil society involvement, which would 
cover the interests of local communities, the role of civil 
society, and public participation in decision making and 
verification.

THEMATIC BREAK-OUT GROUPS

On Tuesday afternoon, 7 June, reports were given by moderators and 
rapporteurs of the thematic break-out groups. The four break-out 
groups on information and transparency, institutions, legislation 
and law enforcement, enterprise and forest management, and forest 
governance and livelihoods, met individually prior to a joint 
plenary session. Each group identified major FLEG issues related 
to each theme and possible actions to address them. The following 
summarizes each group's report given during the plenary session.

INFORMATION AND TRANSPARENCY: Moderator Andrey Kushlin, World 
Bank, and Rapporteur Lars Laestadius, World Resources Institute, 
explained seven areas that drew the group's interest: reviewing 
definitions of confidentiality rules regarding commercial and 
state information; sharing information and establishing compatible 
information standards; dividing responsibilities between 
government and private sectors; timing and cost of developing 
information systems; tracing the origin of wood and its movements, 
and making custom information compatible; arranging a common 
voluntary forum for sharing data, cross-validation, verification 
and public reporting; and financing. In the brief discussion that 
followed several points were made, in particular on the reasons 
for reluctance to provide information, and the different types of 
violations.

INSTITUTIONS, LEGISLATION, AND LAW ENFORCEMENT: Moderator Victor 
Teplyakov, IUCN, presented the group's recommendations, which 
include, inter alia: amending legislation with a view to 
simplifying and harmonizing it nationally and regionally; ensuring 
access to justice and information; promoting international and 
cross-sectoral cooperation and partnerships; developing a system 
of economic incentives and sanctions to ensure SFM; and nurturing 
good governance frameworks. He said the group's rapporteur was 
Malgorzata Buszko-Briggs. The group identified opportunities to 
improve law enforcement, such as addressing the root causes of 
illegal logging, partnering with anti-money-laundering 
institutions, and creating legislative incentives. 

ENTERPRISE AND FOREST MANAGEMENT: Moderator Bob Kirmse, World 
Bank, noted that the group focused mostly on forest industry and 
that quite a few industry representatives were absent because of a 
concurrent conference being held in Japan, and thanked Elena 
Kulikova, WWF Russia, for serving as the group's rapporteur. He 
said the group suggested adopting a realistic definition of 
illegal logging, ensuring reliable and transparent information and 
statistics, applying certification and log-tracking, creating 
incentives for small and medium-sized companies, respecting 
private property rights, and enhancing education efforts. 
Regarding the private sector's participation in the ENA FLEG 
process, Kirmse noted the group's discussion on the existing 
approaches to ensuring participation in the process, including 
through government-private sector consultations and NGO 
facilitation.

FOREST GOVERNANCE AND LIVELIHOODS: Rapporteur Serguei Milenin, 
World Bank, noted the group discussed issues related to forest 
management and sustainable livelihoods, and was moderated by John 
Hudson, UK Department for International Development. Milenin 
explained the group's three major conclusions: policies and 
administrative arrangements should change in many countries, so 
that access to forest resources for the poor is not lost; there is 
a need to further define the roles and responsibilities of those 
actors working in the field of forest management, which may 
involve limiting the role of the state; and local communities and 
indigenous peoples should not be criminalized for forest resource 
use, which can be prevented for instance by ensuring forest access 
and user rights.

INTEGRATION WITH EXISTING PROCESSES

On Tuesday afternoon, 7 June, ENA FLEG Co-facilitator Maini gave 
an overview of FLEG as an intergovernmental process, focusing on 
its expected outcome, structure and follow-up activities. Noting 
experiences in FLEG processes in Africa and East Asia-Pacific, he 
said the key objective of a Ministerial Declaration is to seek 
political commitment to address illegal logging and associated 
FLEG issues. He said the ENA FLEG Preparatory Conference will 
deliver the key elements of the draft Ministerial Declaration and 
an indicative list of actions that will be fine-tuned through 
consultations and initial negotiations prior to the Ministerial 
Conference, where they will be approved by ministers. He 
highlighted the need to connect the forest agenda to overall human 
well-being and other political commitments such as the MDGs. Maini 
also noted follow-up activities, including: the indicative list of 
actions; goals and targets; national implementation; and cross-
border law enforcement. 

In the discussion that followed, participants focused on, inter 
alia: stakeholder participation; the ISC role; the status of the 
Preparatory Conference outcome; and the scope and timeline of 
negotiations.

Eva M�ller, FAO, outlined FAO's activities of relevance to FLEG, 
noting a series of expert meetings at regional and global levels, 
FAO's support to member countries, and the March 2005 Ministerial 
Meeting on Forests and COFO-17. She highlighted the FAO/ITTO Best 
Practices for Improving Forest Law Compliance as a strategic 
approach to combat illegal logging, and offered FAO's support to 
FLEG, including organizing a workshop on best practices 
implementation in the ENA region. 

Malgorzata Buszko-Briggs, the Ministerial Conference on the 
Protection of Forests in Europe (MCPFE) Liaison Unit, reported on 
MCPFE goals, structure and role as a high-level political 
initiative and forum dedicated to the implementation of SFM, and 
on its growing link to the FLEGT process.

Victor Teplyakov, IUCN, focused on the multi-stakeholder 
preparatory process and lessons learned from the EAP FLEG, AFLEG 
and the ENA FLEG in Russia, in particular, the need to involve 
civil society and all relevant government departments. 

Alexei Naumov, IKEA, explained work done by his company on tracing 
wood sources, cooperating with WWF on illegal logging, and 
providing informational guidance and educational materials to the 
public and private sectors.

ISSUES CONSOLIDATION

On Wednesday morning, June 8, two draft texts prepared overnight 
by the Conference Co-facilitators Blaser and Maini were 
distributed to participants: "The Structure of the St. Petersburg 
Declaration" and "Elements for the ENA FLEG Indicative List of 
Actions." The Conference then broke into two discussion groups, 
one for government delegates and another for industry, civil 
society and other stakeholders. 

GOVERNMENT DELEGATES GROUP: In the government delegates' 
discussion group, Maini presented the papers and asked for 
comments, noting that the texts tabled were "skeleton" in form, 
with bullet points that will be redrafted into a flowing text at a 
later stage. Delegates commented on the papers and made structural 
and textual proposals and additions. 

Governments made suggestions on the draft Declaration paper to: 
focus the text on law and governance issues and reserving concrete 
actions for the indicative list; describe the FLEG process, while 
cautioning against using it as a trade barrier; refer to other 
forest-related processes and conventions; articulate the driving 
forces behind illegal logging; suggest a broad definition of 
illegal logging; refer to ensuring fair competition and 
transparency in the forest sector; mention knowledge sharing and 
capacity building; and add reference to the �arhus Convention. 

Governments' proposals on the "Indicative List of Actions" paper 
included: having a short preamble; detailing the data required; 
creating transparent databases on forest users; financial support 
for databases; adding forest inventories; referring to mechanisms 
for protecting competition; strengthening the rule of law; 
elaborating trade incentives to ensure legality; spelling out 
certification procedures; promoting an enabling climate to attract 
private investment; and referencing forest rights of indigenous 
peoples.

Maini thanked the participants for input, and said the Secretariat 
will continue working on the drafts for presentation to government 
officials in preparation for the St. Petersburg Ministerial 
Conference.

INDUSTRY, CIVIL SOCIETY AND OTHER STAKEHOLDERS: Co-facilitator 
Blaser introduced and participants examined the draft structure of 
the St. Petersburg Ministerial Declaration and elements for the 
ENA FLEG indicative list of actions, with a view to contributing 
stakeholders' views to the negotiating governments. They 
highlighted the need to: better define the scope of the 
Ministerial Declaration; distinguish the ENA region from other 
FLEG regions; make a clear distinction between subsistence and 
large-scale illegal logging; underscore lack of transparency as a 
key contributor to forest crime; articulate social, economic and 
environmental benefits of SFM; broaden participation at the 
Ministerial Conference to include other relevant officials such as 
trade and customs ministers; encourage trade and financial 
incentives for SFM; and harmonize national legislation around the 
principle of sustainable use. Some Russian NGOs expressed concern 
about sufficient opportunities to comment on the draft Ministerial 
Declaration and indicative list of actions and the overall 
involvement of civil society in the ENA FLEG process, and 
suggested appointing an ENA FLEG ombudsman as a possible modus 
operandi for conflict resolution.  

JOINT SESSION: On Wednesday morning, 8 June, participants convened 
in a plenary session to hear reports from the government delegates 
and industry, civil society and other stakeholder groups.

Structure of the St. Petersburg Declaration: Kuzmichev, Co-
facilitator of the government delegates' group, reported on the 
group's discussion of the draft "Structure of the St. Petersburg 
Declaration." He noted the excessive length of the papers, and 
that governments agreed not to engage in a drafting exercise. He 
indicated that, in principle, governments accepted the content of 
the Declaration and referred to their suggestions, including that 
the preambular text should mention other FLEG processes and list a 
few objectives.

Blaser, Co-facilitator for the industry, civil society and other 
stakeholders group, said the group stressed, inter alia, the 
importance of including objectives in the preamble that highlight 
the significance of forests and other FLEG processes, the number 
of issues included in various sections was not balanced, and the 
scope of the document and terminology needs to be clarified. On 
behalf of NGOs and Industry, WWF reminded that the group also 
suggested including references to using incentives to promote 
legal operations in the forestry sector.

Elements for the ENA FLEG Indicative List of Actions: Kuzmichev 
explained government delegates' reactions, noting that concern was 
expressed on the structure of the indicative list of actions. He 
noted that governments debated whether to rank the list of issues, 
and that certain elements captured in the paper should be included 
in a preamble to the text.

Maini, Co-facilitator of the government delegates' group, said 
governments also highlighted the importance of compressing the 
list of actions to make it more politically attractive. He 
cautioned participants against political minefields, such as 
current references in the document that governments should 
recognize local forests as community forests. Maini indicated that 
delegates recommended references to updating legislation, 
consolidating trade-related issues, and that more information on 
indigenous peoples and forest dwellers should be reflected in the 
document. Maini and Hudson noted the importance of having a 
concise list of strategic actions, as a way to increase commitment 
from Ministers to the Conference outputs.

Teplyakov, Co-facilitator for the industry, civil society and 
other stakeholders group, reported on his group's discussion, 
noting the often divergent views of civil society and governments. 
He indicated that the group proposed supplemental action points, 
including on the definition of illegal logging and utilization of 
logs, data, information and transparency, and legislation and 
institutions.  

CLOSING SESSION

On Wednesday afternoon, 8 June, Blaser invited Ke Du, Global 
Environmental Institute of China, to deliver a statement on behalf 
of the participating stakeholders. Du voiced stakeholders' support 
for the ENA FLEG process, expressed the conviction that input from 
civil society will benefit dialogue with governments, and called 
for clarifying arrangements for stakeholder participation in the 
Ministerial Conference.

Blaser and Dieterle gave a brief overview of the St. Petersburg 
Ministerial Conference. They explained that the Conference, 
tentatively scheduled for 22-25 November 2005, in St. Petersburg, 
Russia, will comprise two and a half days of technical discussions 
and negotiations, include a ministerial segment, as well as 
parallel events organized by various stakeholders. 

They noted that in the run up to the Ministerial Conference, the 
Co-facilitators for the Preparatory Conference will continue work 
on the "building blocks" of the Ministerial Conference outcome, 
and the ISC will review any work in progress. Blaser and Dieterle 
said new text is expected to be put on the website by 5 August, 
and thus be in the public domain. After this time, they noted 
government negotiators will take over, completing their internal 
review process by 9 September, and will coordinate with the 
facilitators on further drafting of text for the Ministerial 
Conference. A videoconference of the ISC will be convened, and the 
ISC may meet on 15 November during the MCPFE illegal logging 
workshop.

Dieterle then explained the NGO self-selection process suggested 
by the ISC, to be conducted through IUCN. He noted that a similar 
process might be proposed for the private sector, with emphasis on 
regional representation.

Maini replied to several questions on further NGO input to the 
negotiating process, stressing that at some point governments have 
to take over, but civil society may continue influencing the 
process by working with national delegations. 

In response to other questions, the Co-facilitators said that only 
three brief national reports from the ENA region were presented to 
the Secretariat and that the Ministerial Conference needs 
additional funding. Valery Roshupkin, Russian Ministry of Natural 
Resources, explained to a Russian NGO that civil society 
involvement in further national deliberations will be decided by 
the government.

Dieterle congratulated participants on a successful outcome of the 
Preparatory Conference, noting progress made in developing a 
common view on addressing FLEG issues in the region. He expressed 
hope that the Ministerial Conference will adopt a draft 
Declaration and the indicative list of actions and that these key 
documents will be implemented nationally. He thanked organizers, 
staff and participants for their helpful contributions over the 
three-day meeting.  

Roshupkin thanked all participants for the important work done, 
highlighting valuable input from civil society and the private 
sector, which will serve as the basis in preparing the Ministerial 
Conference outputs. He also said that FLEG issues will be taken 
forward during Russia's upcoming G8 Presidency. He invited all 
participants to St. Petersburg and closed the ENA FLEG Preparatory 
Conference at 16:45. 

UPCOMING MEETINGS

ITTC-38: The 38th Session of the International Tropical Timber 
Council (ITTC) and Associated Sessions of the Committees will 
convene in Brazzaville, Congo, in June 2005. Participants will 
take part in site visits and Council sessions on 19 June; 20 and 
21 June will comprise all-day Council sessions; and a special 
event on the Congo Basin Partnership will be held on 22 June. For 
more information contact: Manoel Sobral Filho, Executive Director, 
ITTO; tel: +81-45-223-1110; fax: +81-45-223-1111; e-mail: 
[EMAIL PROTECTED]; Internet: 
http://www.itto.or.jp/live/PageDisplayHandler?pageId=189 

THIRD PART OF THE UN CONFERENCE ON THE NEGOTIATION OF A SUCCESSOR 
AGREEMENT TO THE INTERNATIONAL TROPICAL TIMBER AGREEMENT, 1994: 
The Third Part of the UN Conference on the Negotiation of a 
Successor Agreement to the International Tropical Timber 
Agreement, 1994, is scheduled in convene in Geneva, Switzerland, 
from 27 June to 1 July 2005. For more information contact: UNCTAD 
Secretariat, Intergovernmental Affairs and Outreach Service; tel: 
+41-22-917-5809; fax: +41-22-917-0056; e-mail: 
[EMAIL PROTECTED]; Internet: 
http://www.unctad.org/Templates/Meeting.asp?intItemID=3323&lang=1 

G8 SUMMIT: The G8 Summit, which will convene from 6-8 July 2005 in 
Perthshire, UK, will have two key themes: Africa and climate 
change. G8 Ministers will also review the G8 Environment and 
Development Ministerial Declaration on tackling illegal logging, 
an output of the G8 Environment and Development Ministers meeting 
in Derby, UK, from 17-18 March 2005. Internet: http://www.g8.gov.uk

STAKEHOLDER CONSULTATION ON ILLEGAL LOGGING: The next Chatham 
House illegal logging update and consultation meeting will be held 
on 27-28 July 2005 in London, UK. For more information, contact: 
Sustainable Development Programme, RIIA, Chatham House; tel: +44 
(0) 20 7957 5711; fax: +44 (0) 20 7957 5710; e-mail: 
[EMAIL PROTECTED]; Internet: http://www.illegal-logging.info

XXII IUFRO WORLD CONGRESS: This Congress of the International 
Union of Forest Research Organizations (IUFRO) will convene from 
8-13 August 2005 in Brisbane, Australia, and will focus on 
"Forests in the Balance: Linking Tradition and Technology." As 
suggested by the Congress' theme, its organizers hope to: create 
an interest amongst all stakeholders with an interest in forests 
and process technology; reflect the importance of tradition and 
technology, including the increasing importance of indigenous 
knowledge; and recognize the role of indigenous peoples not only 
as residents, but also increasingly as future land managers. For 
more information contact: Congress Manager, PO Box 164, Fortitude 
Valley QLD 4006, Australia; tel: +61-0-7-3854-1611; fax: +61-0-
3854-1507; e-mail: [EMAIL PROTECTED]; Internet: 
http://www.iufro2005.com 

UN MILLENNIUM REVIEW SUMMIT: The Millennium +5 Summit will convene 
at UN Headquarters in New York, from 14-16 September 2005. It is 
expected to undertake a comprehensive review of the progress made 
towards the commitments articulated in the UN Millennium 
Declaration, including the internationally agreed development 
goals and the global partnership required for their achievement. 
In addition, the event will review progress made in the integrated 
and coordinated implementation of the outcomes and commitments of 
the major UN conferences and summits in the economic, social and 
related fields. For more information, contact: Office of the 
President of the General Assembly; tel: +1-212-963-2486; fax: +1-
212-963-3301; Internet: 
http://www.un.org/ga/59/hl60_plenarymeeting.html  

INTERACTIVE FOREST & NATURE POLICY IN PRACTICE - MANAGING MULTI-
STAKEHOLDER LEARNING IN SECTOR-WIDE APPROACHES AND NATIONAL FOREST 
PROGRAMMES: This course, which will meet from 12 September 2005 to 
1 October 2005 in Wageningen, the Netherlands, aims to provide 
participants with insights, knowledge and skills for designing and 
managing interactive policy development and implementation 
processes in forest and nature management. For more information 
contact: International Agricultural Centre (IAC); tel: +31-317-
495-495; fax: +31-317-495-395; e-mail: [EMAIL PROTECTED]; 
Internet: http://www.iac.wur.nl/  

ITTC-39: The 39th Session of the ITTC and Associated Sessions of 
the Committees will convene in Yokohama, Japan from 7-12 November 
2005. For more information contact: Manoel Sobral Filho, Executive 
Director, ITTO; tel: +81-45-223-1110; fax: +81-45-223-1111; 
e-mail: [EMAIL PROTECTED]; Internet: http://www.itto.or.jp/ 

WORKSHOP ON COMBATING ILLEGAL HARVESTING OF FOREST PRODUCTS AND 
RELATED TRADE IN EUROPE: Tentatively 14 November - 15 November 
2005. Final date and venue to be announced. This workshop will be 
based on a scientific report with an analysis of available 
information on illegal harvesting and related trade in Europe, and 
will contribute to the elaboration of a common pan-European 
understanding of terminology used in relation to the topic. For 
more information, contact: MCPFE Liaison Unit; tel: +48-22-331-
7031; +48-22- 331-7032; e-mail: [EMAIL PROTECTED]; 
Internet: http://www.mcpfe.org/ 

EUROPE AND NORTH ASIA FOREST LAW ENFORCEMENT AND GOVERNANCE 
MINISTERIAL MEETING: This meeting is expected to convene in St. 
Petersburg, Russian Federation, tentatively 22-25 November 2005. 
The meeting will contribute to a full-fledged FLEG process for 
Europe and North Asia. For more information contact: Nalin Kishor; 
tel: +1-202-473-8672; fax: +1-202-522-1142; e-mail: 
[EMAIL PROTECTED]; Internet: 
http://lnweb18.worldbank.org/ESSD/ardext.nsf/14ByDocName/ForestGov
ernanceProgramEuropeandNorthAsiaForestLawEnforcementandGovernance  





The Europe and North Asia FLEG Bulletin is a publication of the 
International Institute for Sustainable Development (IISD) 
<[EMAIL PROTECTED]>, publishers of the Earth Negotiations Bulletin � 
<[EMAIL PROTECTED]>. This issue was written and edited by Xenya Cherny, 
Lauren Flejzor, and Andrey Vavilov, Ph.D. The Digital Editor is 
Leila Mead. The editor is Lynn Wagner, Ph.D. <[EMAIL PROTECTED]>. The 
Director of IISD Reporting Services is Langston James "Kimo" Goree 
VI <[EMAIL PROTECTED]>. Funding for coverage of this meeting has been 
provided by the ENA FLEG Secretariat. IISD can be contacted at 161 
Portage Avenue East, 6th Floor, Winnipeg, Manitoba R3B 0Y4, 
Canada; tel: +1-204-958-7700; fax: +1-204-958-7710. The opinions 
expressed in the Bulletin are those of the authors and do not 
necessarily reflect the views of IISD. Excerpts from the Bulletin 
may be used in other publications with appropriate academic 
citation. Electronic versions of the Bulletin are sent to e-mail 
distribution lists (ASCII and PDF format) and can be found on the 
Linkages WWW-server at <http://www.iisd.ca/>. For information on 
the Bulletin, including requests to provide reporting services, 
contact the Director of IISD Reporting Services at 
<[EMAIL PROTECTED]>, +1-646-536-7556 or 212 East 47th St. #21F, 
New York, NY 10017, USA.

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