WTO Safeguards in Africa: Limited Use, Compliance Challenges and Capacity Constraints
DOI:
https://doi.org/10.25159/2522-6800/18273Keywords:
safeguards, World Trade Organization (WTO), Article XIX of GATT, Agreement on Safeguards, trade remedies, Africa, Egypt, Ghana, Madagascar, South Africa, International Trade Administration ActAbstract
Safeguards are one of three World Trade Organization (WTO)-sanctioned trade remedies that countries may use to protect their domestic industries against various forms of increased international competition. However, few African countries make use of the instrument, with only Egypt, Madagascar, Morocco and South Africa as active users, while three more countries have each conducted a single safeguard investigation. There are some WTO inconsistencies in the way each of these countries conduct safeguard investigations, but nothing that cannot be addressed without too much effort. Other African countries, especially the more industrialised countries such as Kenya, Nigeria and Tanzania, should finalise their safeguards legislation and request technical assistance from the WTO and the African countries actively using the instrument to rapidly upskill to allow themselves to use the instrument. Safeguards can be instrumental in protecting domestic industries against increased imports and allow them the opportunity to adjust to such increased competition, thereby enabling African countries to participate more fully in international trade and beneficiate raw materials domestically, all of which could contribute to Africa’s economic growth.
References
African Manager, ‘Tunisia Imposes Safeguard Measure on Imports of Iron or Non-Alloy Steel Wires’ African Manager (27 December 2023) <https://en.africanmanager.com/tunisia-imposes-safeguard-measure-on-imports-of-iron-or-non-alloy-steel-wires/> accessed 6 November 2024.
Andrew IG, ‘Implementing Effective Trade Remedy Mechanisms: A Critical Analysis of Nigeria’s Anti-Dumping and Countervailing Bill, 2010’ (LLM thesis, University of Pretoria 2014) <https://repository.up.ac.za/items/5449c6bc-d583-476b-af33-eb5eaf3627e5>
Asiimwe EM, ‘Exploring the Adoption and Implementation of National Anti-Dumping Measures in Uganda in the Light of Regional and International Trade Obligations’ (LLM thesis, University of the Western Cape 2017).
Brink G, ‘What Lessons from the First Safeguard Investigation?’ (Tralac Working Paper 7/2007, 2007) <https://www.tralac.org/publications/article/4572-safeguards-in-south-africa-what-lessons-from-the-first-investigation.html>
Brink G, ‘A Nutshell Guide to Safeguard Action’ (2008) 71(4) Tydskrif vir die Hedendaagse Romeins-Hollandse Reg <https://repository.up.ac.za/handle/2263/8422>
Brink G, ‘100 Years of Anti-Dumping in South Africa’ (2015) 49(2) Journal of World Trade <https://doi.org/10.54648/TRAD2015014>
Brink G, ‘Anti-Dumping in South Africa’, in Kholofelo Kugler and Franziska Sucker (eds), International Economic Law: (Southern) African Perspectives and Priorities (Juta 2021).
Brink G, ‘Unforeseen Developments, GATT Obligations and South Africa’s Safeguard Investigations’ (2024) 57(2) Comparative and International Law Journal of Southern Africa <https://doi.org/10.25159/2522-3062/13623>
Centre for Trade and Business Environment Advocacy, ‘International Trade Commission of Nigeria Bill and the Need for Trade Remedies Regime in Nigeria’ (Position Paper 2018) <https://centre-tba.org/wp-content/uploads/2018/11/POSITION-PAPER-ON-TRADE-REMEDIES.pdf>
El Taweel K and Brink G, ‘Trade Defence Instruments in Africa: Possible Scenarios for Implementation under the TFTA’ (2018) 26(2) African Journal of International and Comparative Law <https://doi.org/10.3366/ajicl.2018.0226>
Ghanem H, ‘Assessment of the Impact of the Anti-Dumping Measures in Egypt’ (MBA dissertation, ESLSCA University 2010).
Global Trade Alert, ‘Tunisia: Initiation and Subsequent Termination of Safeguard Investigation on Imports of Medium Density Fibreboard (MDF)’ <https://www.globaltradealert.org/intervention/19169/safeguard/tunisia-initiation-and-subsequent-termination-of-safeguard-investigation-on-imports-of-medium-density-fibreboard-mdf> accessed 2 November 2024.
Global Trade Alert, ‘Tunisia: Initiation and Subsequent Termination of Safeguard Investigation on Imports of Glass Bottles’ <https://www.globaltradealert.org/intervention/19170/safeguard/tunisia-initiation-and-subsequent-termination-of-safeguard-investigation-on-imports-of-glass-bottles> accessed 2 November 2024.
Global Trade Alert, ‘Tunisia: Initiation and Subsequent Termination of Safeguard Investigation on Imports of Ceramic Tiles’ <https://www.globaltradealert.org/state-act/9817/tunisia-initiation-and-subsequent-termination-of-safeguard-investigation-on-imports-of-ceramic-tiles> accessed 2 November 2024.
Hutagaol, TGS, Priyono FJ and Trihastuti N, ‘Safeguard Re-investigation by Madagascar Government on Pasta Products from Indonesia based on GATT/WTO Framework’ (2021) 6(2) Diponegoro Law Review <https://doi.org/10.14710/dilrev.6.2.2021.217-230>
Illy O, ‘Trade Remedies in Africa: Experience, Challenges, and Prospects’ (Global Economic Governance Programme Working Paper No 2012/70, University of Oxford 2012) <https://www.econstor.eu/bitstream/10419/196330/1/GEG-WP-070.pdf>
Raslan RAA, ‘The Egyptian Antidumping Experience: Iron and Steel’ in Reem Anwar Ahmed Raslan, Antidumping: A Developing Country Perspective (Wolters Kluwer 2009).
Rigby B, ‘Nigeria Looks to King & Spalding for Trade Law Advice’ African Law & Business (8 February 2018) <https://www.africanlawbusiness.com/news/7936-nigeria-looks-to-king-and-spalding-for-trade-law-advice> accessed 28 October 2024.
Omolo M, Odongo M and Jairo S, ‘Anti-Dumping as a Trade Remedy: The Way Forward for Kenya’ (Institute of Economic Affairs Trade Notes No 36, 2013).
Spanish Ministry of Economy, Trade and Enterprise, ‘Egypt Has Suspended the Investigation on Safeguard Measures’ (Spanish Ministry of Economy, Trade and Enterprise, no date) <https://barrerascomerciales.comercio.gob.es/en-us/noticias/Paginas/EGIPTO-El-gobierno-egipcio-ha-suspend.aspx> accessed 22 October 2024.
Vinti C, ‘A Spring without Water: The Conundrum of Anti-Dumping Duties in South African Law’ (2016) 19 Potchefstroom Electronic Law Journal <https://doi.org/10.17159/1727-3781/2016/v19i0a723>
Vinti C, ‘A Critical Analysis of the Frozen Potato Chips Saga Between the Southern African Customs Union and Belgium and the Netherlands’ (2017) 31(2) Speculum Juris.
Vinti C, ‘The Extension of “Safeguard Measures” in South Africa Within and Outside the Framework of the Agreement Establishing the African Continental Free Trade Area’ (2025) 28(1) Potchefstroom Electronic Law Journal <https://doi.org/10.17159/1727-3781/2025/v28i0a17953>
World Trade Organization, ‘Safeguard Measures’ <https://www.wto.org/english/tratop_e/safeg_e/safeg_e.htm> accessed 8 February 2025.
Commission Reports (South Africa)
Commission Report 457 (Frozen Potato Chips II): Investigation into Remedial Action in the Form of a Safeguard against the Increased Imports of Frozen Potato Chips: Final Determination (18 December 2013) <https://www.itac.org.za/upload/document_files/20150727021633_scan0084.pdf>
Commission Report 551 (Hot-Rolled Steel): Investigation into Remedial Action in the Form of a Safeguard against the Increased Imports of Certain Flat Hot-Rolled Steel Products: Final Determination (12 April 2017) <https://www.itac.org.za/upload/document_files/20190527103852_Report-No.-551.pdf>
Commission Report 661 (Bolts with Hexagon Heads): Investigation into Remedial Action in the Form of a Safeguard against the Increased Imports of Bolts with Hexagon Heads of Iron or Steel: Final Determination (18 May 2021) <https://www.itac.org.za/upload/document_files/20240503123256_Report-No.-661.pdf>
Legislation
Egypt: Law No. 161 of the Year 1998.
Ghana: Ghana International Trade Commission Act 2016 Act 926.
Madagascar: Trade Remedies Procedures Decree No. 2017-695.
Morocco: Trade Defence Measures Law 15-09 of 2011.
South Africa: International Trade Administration Act 71 of 2002.
South Africa: Safeguard Regulations of 2004.
South Africa: Customs and Excise Act 91 of 1964.
Tunisia: Law on Import Safeguard Measures of 1998.
Zambia: Control of Goods (Amendment) Act 2009.
WTO Case Law
Appellate Body Report (US – Wheat Gluten): United States – Definitive Safeguard Measures on Imports of Wheat Gluten from the European Communities, WT/DS166/AB/R, adopted 19 January 2001.
Panel Report (Korea – Dairy): Korea – Definitive Safeguard Measure on Imports of Certain Dairy Products, WT/DS98/R, adopted 12 January 2000, as modified by the Appellate Body Report.
Panel Report, (Ukraine – Passenger Cars): Ukraine – Definitive Safeguard Measures on Certain Passenger Cars, WT/DS468/R, adopted 20 July 2015.
Panel Report, (US – Safeguard Measure on Washers) United States – Safeguard Measure on Imports of Large Residential Washers, WT/DS546/R, adopted 26 February 2021.
WTO Notifications
G/ADP/N/1/MAR/3 G/SCM/N/1/MAR/3 G/SG/N/1/MAR/2 (01/03/2013).
G/ADP/N/1/MDG/2 G/SCM/N/1/MDG/1 G/SG/N/1/MDG/2 (20/11/2018).
G/L/1503 G/SG/287 (26 October 2023).
G/SG/N/1/CMR/2 (18 February 2022).
G/SG/N/1/CMR/2/Suppl.1 (23 February 2022).
G/SG/N/1/CMR/2/Suppl.2 (24 February 2022).
G/SG/N/1/CPV/1 (1 May 2024).
G/SG/N/1/EGY/2 (18 December 1998).
G/SG/N/1/EGY/2/Suppl.1 (22 August 2008).
G/SG/N/1/GAB/2 (30 March 2011).
G/SG/N/1/GHA/2 (15 December 2019).
G/SG/N/1/KEN/2 (21 May 2019).
G/SG/N/1/LBR/1 (1 December 2017).
G/SG/N/1/LBR/1/Corr.1 (26 March 2018).
G/SG/N/1/MDG/2 (20 November 2018).
G/SG/N/1/MUS/2 (17 July 2023).
G/SG/N/1/MAR/2 (1 March 2013).
G/SG/N/1/TUN/2 (22 December 2000).
G/SG/N/1/ZAF/2 (27 September 2004).
G/SG/N/1/ZMB/2 (27 August 2009).
G/SG/N/1/ZWE/3 (28 February 2020).
G/SG/N/6/EGY/1 (11 August 1998).
G/SG/N/6/EGY/2 (24 September 1999).
G/SG/N/6/EGY/2/Suppl.1 (7 February 2001).
G/SG/N/6/GHA/1 G/SG/N/10/GHA/1 (5 July 2024).
G/SG/N/6/MAR/1 (24 July 2000).
G/SG/N/6/MAR/4 (10 December 2008).
G/SG/N/6/MDG/1 (9 October 2018).
G/SG/N/6/MDG/2 (9 October 2018).
G/SG/N/6/MDG/11 G/SG/N/7/MDG/11 G/SG/N/11/MDG/11 (30 October 2023).
G/SG/N/6/MDG/11/Suppl.1 G/SG/N/7/MDG/11/Suppl.1 G/SG/N/11/MDG/11/Suppl.1 (21 December 2023).
G/SG/N/6/MDG/11/Suppl.2 G/SG/N/7/MDG/11/Suppl.2 G/SG/N/11/MDG/11/Suppl.2 (31 May 2024).
G/SG/N/6/TUN/1 (26 July 2006).
G/SG/N/6/TUN/2 (26 July 2006).
G/SG/N/6/TUN/6 (3 October 2021).
G/SG/N/6/TUN/7 (21 July 2022).
G/SG/N/6/ZMB/1 G/SG/N/7/ZMB/1 (5 October 2015).
G/SG/N/7/MAR/1 (01 November 2000).
G/SG/N/8/EGY/1- G/SG/N/10/EGY/1 (10 February 1999).
G/SG/N/8/EGY/2-G/SG/N/10/EGY/2 (01 March 2000).
G/SG/N/8/EGY/5 G/SG/N/10/EGY/5 G/SG/N/11/EGY/1 (22 August 2008).
G/SG/N/6/EGY/12 G/SG/N/7/EGY/10 G/SG/N/11/EGY/9 (16 April 2015).
G/SG/N/8/EGY/10 G/SG/N/10/EGY/10 G/SG/N/11/EGY/12 (12 April 2021).
G/SG/8/GHA/1 G/SG/10/GHA/1 (05 July 2024).
G/SG/N/8/MAR/1 G/SG/N/10/MAR/1 (22 May 2001).
G/SG/N/8/MDG/2 G/SG/N/10/MDG/2 G/SG/N/11/MDG/2/Suppl.2 (1 July 2019).
G/SG/N/8/TUN/1 G/SG/N/10/TUN/1 G/SG/N/11/TUN/1 (21 December 2023).
G/SG/N/9/MAR/1 (10 January 2002).
G/SG/N/9/MAR/3 (12 January 2011).
G/SG/N/9/MAR/2 (21 September 2010).
G/SG/N/9/MAR/4 (6 July2023).
G/SG/N/9/TUN/1 (17 May 2018).
G/SG/N/9/TUN/2 (17 May 2018).
G/SG/N/9/TUN/3 (17 May 2018).
WT/TRP/S/171/TZA.
Downloads
Published
How to Cite
Issue
Section
Accepted 2026-06-10
Published 2026-07-22