Traffic-Report - Overview of Timber Traceability - 20230203

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March 2023

An overview of the
timber traceability
systems in the Congo
Basin countries
Constant Momballa-Mbun
Allen Mgaza
Camilla Floros
Hin Keong Chen
TRAFFIC REPORT
ABOUT US
TRAFFIC is a leading non-governmental
Acronyms and Abbreviations
organisation working globally on trade in wild
animals and plants in the context of both
biodiversity conservation and sustainable AEAFFB Agence d’Exécution des Activités de la Filière Forêt-Bois (Forestry and Timber Industry
development. Execution Agency)
ATIBT Association Technique Internationale des Bois Tropicaux – (International Tropical Timber
Reproduction of material appearing in this report Technical Association)
requires written permission from the publisher. CAF Central Africa
CAR Central African Republic
The designations of geographical entities in this CBFP The Congo Basin Forest Partnership
publication, and the presentation of the material, COMIFAC Commission des Forêts d’Afrique Centrale (Central Africa Forest Commission)
do not imply the expression of any opinion
CSO Civil Society Organisation
whatsoever on the part of TRAFFIC or its supporting
organisations concerning the legal status of any
DRC Democratic Republic of the Congo
country, territory, or area, or of its authorities,
EIA Environmental Investigation Agency
or concerning the delimitation of its frontiers or
EU European Union
boundaries. EUTR European Union Timber Regulation
FAO Food and Agriculture Organization of the United Nations
ABOUT PartnerS FREMIS Forest Resource Management Information System
This work could not be possible without financial FSC Forest Stewardship Council
support from the Reducing Trade Threats to Africa’s GIZ Deutsche Gesellschaft für Internationale Zusammenarbeit
Wild Species and Ecosystems (ReTTA) project GPS Global Positioning System
funded by Arcadia, is a charitable foundation that KfW Kreditanstalt für Wiederaufbau (German Financial Cooperation)
works to protect nature, preserve cultural heritage LAS Legality Assurance System
and promote open access to knowledge, and further
MINFOF Ministry of Forestry and Wildlife
support from the Norwegian Agency for
Development Cooperation (NORAD) Norway’s
NGO Non-governmental Organisation
International Climate and Forest Initiative (NICFI)
NICFI Norway’s International Climate and Forest Initiative
project.
NORAD Norwegian Agency for Development Cooperation
PCPCB Programme de Contrôle de Production et de Commercialisation du Bois (Timber
Production and Marketing Control Programme)

ACKNOWLEDGEMENTS
Published by:
Central Africa Office POS Point-of-Sale
IUCN-PACO, Bastos behind the Belgium Embassy, QR code Quick Response code
Yaounde, Cameroon, PoBox 5506 ReTTA Reducing Trade Threats to Africa’s Wild Species and Ecosystems project
The authors would like to acknowledge technical support and
SIGEF Système d’Information de Gestion Forestière - DRC (Computerised Forest Management
guidance from Denis Mahonghol, particularly for his regional
SUGGESTED CITATION Information System)
oversight, report review, translation, and support on consultations
Momballa-Mbun C., Mgaza A., Floros C., and SIGIF Computerised Forest Information Management System - Cameroon
Chen H.K. (2023). An overview of the timber with government stakeholders. They also wish to acknowledge
SIGIF 2 Second generation Computerised Forest Information Management System - Cameroon
traceability systems in the Congo Basin countries. Nick Ahlers for useful insights throughout the writing process and
SIVL Système Informatisé de Vérification de la Légalité - Congo (Computerised legality
TRAFFIC. for reviewing the entire report.
verification system)
© TRAFFIC 2023. Copyright of material published in
SNT Système National de Traçabilité - Congo (National Traceability System)
STMINEF Système publique informatisé de traçabilité du bois – Gabon (Computerised Public Timber

DISCLAIMER
this report is vested in TRAFFIC.
Traceability System)
UK Registered Charity No. 1076722 TFS Tanzania Forestry Service Agency
TNRF Tanzania Natural Resources Forum
TRAFFIC has produced and published this report to guide its work
Design TP Transit Permit
and those of targeted partners on timber traceability systems
Francesca Marcolini TRABOIS Timber Traceability and Legality Management Platform
in the Congo Basin. The report is restricted to the information
VPA-FLEGT Voluntary Partnership Agreement on Forest Law Enforcement, Governance and Trade in
available to the authors from open sources complemented by
Timber and Related Products
participants of a targeted workshop organised in 2022. The report
provides by no means an exhaustive presentation of the topic, in
particular given the changing circumstances in the landscape.
On the cover: Readers should bear this in mind when using the published
Logs at FSC certified logging company, East Region, information
Cameroon
contents
page 6 page 32

EXECUTIVE SUMMARY Reference review of the timber tracker in Tanzania


page 8
page 35

RESUME Lessons from Tanzania for developing an effective government-owned


timber traceability system
page 14 36 Conclusion on the TFS Timber Tracker

BACKGROUND
page 37
page 17
CONCLUSION
OBJECTIVE OF THE ASSESSMENT
page 38

page 18 REFERENCES
METHODOLOGY
page 40

page 19 ANNEXES
TIMBER TRACEABILITY SYSTEMS IN THE CONGO BASIN COUNTRIES
19 Cameroon
22 Gabon
23 Democratic Republic of the Congo
25 Equatorial Guinea
26 Republic of the Congo
28 Central African Republic

page 30

Challenges and gaps in developing timber


traceability systems in the Congo Basin region
In Cameroon, the government developed launched the project in 2020 and, given
the first Computerised Forest Information the strong political will and government-
Management System (SIGIF) in 1998 ownership, they have completed developing
to facilitate the management of forest and pilot-testing the system by September
exploitation permits, but without including 2021. The three major challenges they still
the then parallel and paper-based timber needed to overcome for the system to fully
traceability system. However, since November go operational throughout the country in 2022
2020, the government is deploying a are to acquire and install all the equipment,
mandatory traceability system embedded in train actors and stakeholders, and overcome
the second generation Computerised Forest hesitancy and resistance from timber
Information Management System (SIGIF 2). operators against additional costs without
perceived improved efficiencies.

EXECUTIVE SUMMARY
They have been developing SIGIF 2 since
2011 under the framework of the Voluntary In the Democratic Republic of the Congo, the
Partnership Agreement on Forest Law government has initiated many developments
Enforcement, Governance and Trade in Timber of a computerised timber traceability system
and Related Products (VPA-FLEGT) signed since they began VPA-FLEGT negotiations
with the EU in 2010. The government aims to with the EU in 2010. Between 2013 and 2015,
The Congo Basin Forest extends across a the systems to ensure sustainable and legal manage all transactions through the system to this culminated in the development of a
vast area providing both ecosystem services timber trade. ensure that all timber is legally exploited and state-owned forest monitoring and traceability
and secondary benefits to the people and reported. The system is currently operational system, known as the computerised forest
economies of the Central Africa subregion. More than 50 online publications, but not fully deployed due to challenges management information system (SIGEF)
Despite these benefits, the Congo Basin reports, websites, and news articles were to equip all the traceability checkpoints, and a Timber Traceability and Legality
countries with large rainforest areas – consulted. The secondary information was seamlessly integrate all the modules of the Management Platform (TRABOIS). Although
Cameroon, the Republic of the Congo, Gabon, supplemented through direct and mailed-in exhaustive information management system, these systems are mandatory, they are at an
the Central African Republic, the Democratic interviews with informants from government ensure regular access to electricity and the impasse due to incomplete coverage of the
Republic of the Congo, and Equatorial institutions and agencies, development internet, and build users capacities, among physical trade chain, absence of procedural
Guinea – have been steadily losing their partners, NGOs, CSOs and community others. documents due to incomplete timber and
forest due to pressure on forest resources leaders. Finally, a sub-regional workshop wood export regulations, and the resistance
and land conversion into other uses. Over was organised to complement, verify, and In Gabon, some NGOs and private sector of the private sector to bear the direct cost
the last two decades, the Congo Basin has consolidate the information gathered and organisations have developed a few voluntary of implementing the system. Furthermore,
lost more than 5.6% of its forest cover. The presented in a preliminary review document. timber traceability systems that collect and the VPA-FLEGT negotiations are also stalled
forest deterioration is aggravated by over- publish data, are mobile-enabled, and run on with no effective plan or system in place, and
exploitation due to endemic corruption, In all the Congo Basin countries, the law the internet. The government has, however, insufficient human capacity to control and
weak accountability, and illegal logging. In provides guidelines on traceability along the not officially recognised these systems monitor forest resources.
2013, five Congo Basin countries and Côte entire supply chain from the forest to export because they exclude government servers,
d’Ivoire agreed to the sustainable and legal for both industrial and artisanal/communal/ are not aligned to any government guidelines In Equatorial Guinea, the government has
development of the wood industry in the community logging. The governments or regulations for legality control, cannot adopted timber tracking as one of the
region, committing to implement measures implement timber legality control, revenue assure accurate revenue collection and strategic mechanisms to ensure that the
to improve timber tracking, transparency, collection, traceability, and other functions secure records on their open online access. national forestry resources are rationally
and forest governance. In support of this through comprehensive timber and forest In 2011, the Gabonese government created exploited to provide sustainable tax
commitment, TRAFFIC has carried out information management systems. The the Forestry and Timber Industry Execution revenues and socioeconomic development
this assessment of the timber traceability information management and traceability Agency (AEAFFB) to, amongst other missions, opportunities while preventing the degradation
systems in the six Congo Basin countries systems are all mandatory but are at different better implement activities in the timber of the resources. They have adopted a chain
to identify lessons, strengths, weaknesses, stages of development and deployment sector and on forest product traceability. of custody approach from forest inventory
and gaps, and recommend improvements to across these countries. Unlike most other Congo Basin countries, through to the port of export or the furniture
whose timber information management sales point. However, tracking is entirely paper
and traceability systems are developed with based with a monthly reporting standard
the primary aim of implementing the VPA- and entry into an isolated central database.
FLEGT plans, the AEAFFB set up a project The system is plagued by many challenges
to develop a computerised public timber rendering it ineffective in controlling and
traceability system (STMINEF) to overcome monitoring timber trade from harvests to point
the challenges and meet their objectives of final consumption within the country or for
Kika, East Region, Cameroon for the forestry and timber industry under export. Given the challenges, timber sector
the Emerging Gabon vision. The AEAFFB officials in Equatorial Guinea have identified a
The timber
RESUMÉ
computerised timber tracking system that will from other implementing stakeholders such In conclusion, the Congo Basin countries are
generate more viable information and make as forest communities and logging companies making different types of efforts to develop
controls more efficient, as a pertinent output to smoothly develop and deploy the system. tracker traceability systems to improve timber trade
to pursue. Also, evidence of the added value over the system in control and monitoring. The challenges

In the Republic of the Congo, the government,


additional operational costs of implementing a
new system may well be needed. Furthermore, Tanzania faced by these countries in the process can
be met by lessons from their processes
La forêt du bassin du Congo s’étend sur
une vaste zone et fournit à la fois des
following the signing of the VPA-FLEGT the development of the traceability systems
provides lessons and from other systems that have been services écosystémiques et des avantages
that may be
with the EU in 2010, has been developing a based on the comprehensive VPA-FLEGT successfully implemented. The lessons point secondaires aux populations et aux
appropriate for
computerised legality verification system model requires huge costs that are more to the best practice system that Cameroon économies de la sous-région d’Afrique
timber control
(SIVL), to combat illegal logging, identified as challenging to be fully covered in block by and tracking in and the Republic of the Congo should have centrale. Malgré ces avantages, les pays
one of the key problems impacting its forestry the highly solicited government budgets. the Congo Basin to complement the traceability work that is du bassin du Congo présentant de vastes
sector. The SIVL aims to verify the legality, Therefore, countries recourse to donor region. ongoing in both countries as part of the LAS zones de forêts pluviales – le Cameroun, la
and traceability, and control revenue collection funding whose requirements generally further system within the VPA-FLEGT framework. République du Congo, le Gabon, la République
to ensure that the country’s supply of timber complicate the decision and implementation The stepwise approach that the TFS used centrafricaine, la République Démocratique
into the international market, particularly the processes. in developing and implementing the timber du Congo et la Guinée équatoriale – ont vu
European markets, are from verified legal tracker system in Tanzania – in record time leurs forêts disparaître progressivement
sources. The Forest Traceability and Legality From our reference review of a system and essentially with national resources after en raison de la pression exercée sur les
Unit officials claim that all 17 modules of the that has worked, the timber tracker system the initial donor support – stands out as a ressources forestières et de la conversion
SIVL, including all nine traceability modules, implemented in Tanzania by the Tanzania relevant model for the Congo Basin countries des terres à d’autres usages. Au cours
are fully developed and installed in the Forest Service Agency (TFS) provides lessons to exploit in order to improve their timber des deux dernières décennies, le bassin
Datacentres of the Ministry of Finance and on how these challenges were efficiently information and tracking systems. du Congo a perdu plus de 5,6 % de sa
Budget in both Brazzaville and Pointe-Noire, as overcome that may be appropriate for timber couverture forestière. La détérioration des
evidenced by a restricted website with access control and tracking in the Congo Basin forêts est aggravée par la surexploitation
only to the landing page. However, the system region. due à une corruption endémique, à une faible
is not yet operational, and other stakeholders responsabilisation et à l’exploitation illégale
are sceptical if the system will ever be fully The key lessons from the TFS approach that des forêts. En 2013, cinq pays du Bassin du
operational. are pertinent to the challenges faced by the Congo et la Côte d’Ivoire se sont mis d’accord
In the Central African Republic, the Congo Basin countries are: sur le développement durable et légal de
government is also working to ensure that • To use a stepwise development approach l’industrie du bois dans la région, s’engageant
the country’s supply of timber into the and break down the project into smaller à mettre en œuvre des mesures pour
international market, particularly the European and affordable sub-projects, améliorer le suivi du bois, la transparence
markets, are from verified sources, in line • Use cost-effective, practical, and scalable et la gouvernance forestière. En soutien à
with their negotiations under the VPA-FLEGT. technologies, cet engagement, TRAFFIC a réalisé cette
The government has conceived a dedicated • Ensure chain of custody tracking by évaluation des systèmes de traçabilité du
Legality Assurance System which includes enabling access to inspection reports bois dans les six pays du Bassin du Congo
traceability components for tracking timber from other checkpoints, which was an afin d’identifier les leçons, les forces, les
flow from forest to transit and export, important need for Tanzania, faiblesses et les lacunes, et de recommander
compliance and computerisation for real time • Ensure real-time data access at the des améliorations aux systèmes pour assurer
access and control. However, the LAS is still headquarters to enhance control, un commerce du bois durable et légal.
to be developed and deployed. The authorities encourage diligence and build a much-
hope that an effective traceability system needed quality database, Plus de cinquante publications en ligne,
should help reduce the risks for illegal timber • Frequently upgrade to user friendly rapports, sites web et articles de presse ont
trade and improve law enforcement capacity devices that minimise human errors été consultés. Les informations secondaires
to control and monitor the trade. through pre-customised selection options, ont été complétées par des entretiens directs
• Use multi-media enabled devises et par correspondance avec des informateurs
The review has identified certain challenges to enhance control and records of des institutions et agences gouvernementales,
and difficulties that the Congo Basin countries consignments, des partenaires de développement, des ONG,
need to overcome to have adequate timber • Adopt a pragmatic approach to ensure des OSC et des dirigeants communautaires.
traceability systems. The first challenge is political buy-in and institutional ownership Enfin, un atelier sous-régional a été organisé
to frame the system such that it covers the without which it is practically impossible pour compléter, vérifier et consolider les
legality requirements along the supply chain to effectively digitalise and implement an informations recueillies et présentées dans un
and compliance in the target markets. It also appropriate traceability system. document d’examen préliminaire.
needs government ownership and support as •
well as both awareness building and buy-in
Dans tous les pays du Bassin du Congo, la loi alignés sur les directives ou réglementations la résistance du secteur privé à supporter le web restreint dont l’accès est limité à la
fournit des directives sur la traçabilité tout au gouvernementales en matière de contrôle de coût direct de la mise en œuvre du système. page d’accueil. Cependant, le système n’est
long de la chaîne d’approvisionnement, de la légalité, ne peuvent pas garantir une collecte En outre, les négociations de l’APV-FLEGT sont pas encore opérationnel, et d’autres parties
forêt à l’exportation, tant pour l’exploitation précise des revenus et des enregistrements également dans l’impasse en l’absence de prenantes doutent que le système soit un jour
industrielle que pour l’exploitation sécurisés sur leur accès en ligne ouvert. plan et de système efficaces et de capacités pleinement opérationnel.
artisanale/communale/communautaire. Les En 2011, le gouvernement gabonais a créé humaines suffisantes pour contrôler et
gouvernements mettent en œuvre le contrôle l’Agence d’Exécution des Activités de la surveiller les ressources forestières. En République centrafricaine, le gouvernement
de la légalité du bois, la collecte des recettes, Filière Forêt-Bois (AEAFFB) pour, entre autres, s’efforce également de s’assurer que
la traçabilité et d’autres fonctions par le mieux mettre en œuvre les activités dans Le gouvernement de la Guinée équatoriale l’approvisionnement en bois du pays sur le
biais de systèmes complexes de gestion de le secteur du bois et sur la traçabilité des a adopté la traçabilité du bois comme l’un marché international, en particulier sur les
l’information sur le bois et les forêts. Les produits forestiers. Contrairement à la plupart des mécanismes stratégiques pour garantir marchés européens, provient de sources
systèmes de gestion de l’information et de des autres pays du Bassin du Congo, dont que les ressources forestières nationales vérifiées, conformément aux négociations
traçabilité sont tous obligatoires mais se les systèmes de gestion de l’information et sont exploitées de manière rationnelle afin menées dans le cadre de l’APV-FLEGT.
trouvent à différents stades de développement de traçabilité du bois sont développés dans de fournir des recettes fiscales durables et Le gouvernement a conçu un système
et de déploiement dans ces pays. le but premier de mettre en œuvre les plans des opportunités de développement socio- d’assurance de la légalité (LAS) dédié qui
APV-FLEGT, l’AEAFFB a mis en place un économique tout en prévenant la dégradation comprend des éléments de traçabilité pour
Au Cameroun, le gouvernement a développé projet de développement d’un système public des ressources. Ils ont adopté une approche suivre le flux de bois de la forêt au transit et à
le premier système informatisé de gestion de informatisé de traçabilité du bois (STMINEF) de la chaîne de contrôle depuis l’inventaire l’exportation, la conformité et l’informatisation
l’information forestière (SIGIF) en 1998 pour afin de surmonter les défis et d’atteindre leurs forestier jusqu’au port d’exportation ou au pour un accès et un contrôle en temps réel.
faciliter la gestion des permis d’exploitation objectifs pour la forêt et l’industrie du bois point de vente du mobilier. Cependant, le suivi Toutefois, le LAS doit encore être développé et
forestière, mais sans inclure le système dans le cadre de la vision Gabon Emergent. se fait entièrement sur papier avec une norme déployé. Les autorités espèrent qu’un système
de traçabilité du bois, alors parallèle et sur L’AEAFFB a lancé le projet en 2020 et, compte de rapport mensuel et une saisie dans une de traçabilité efficace contribuera à réduire
papier. Toutefois, depuis novembre 2020, tenu de la forte volonté politique et de la base de données centrale isolée. Le système les risques de commerce illégal de bois et à
le gouvernement déploie un système de réelle appropriation par le gouvernement, est confronté à de nombreux problèmes qui le améliorer la capacité des services répressifs à
traçabilité obligatoire intégré dans le système ils ont achevé le développement et le test rendent inefficace pour contrôler et surveiller contrôler et surveiller ce commerce.
informatisé de gestion de l’information pilote du système en septembre 2021. le commerce du bois, de la récolte au point
forestière de deuxième génération (SIGIF 2). Les trois principaux défis qu’ils devrait de consommation finale dans le pays ou à L’étude a identifié certains défis et difficultés
Ils développent SIGIF 2 depuis 2011 dans le encore surmonter pour que le système soit l’exportation. Compte tenu de ces difficultés, que les pays du Bassin du Congo doivent
cadre de l’Accord de partenariat volontaire sur pleinement opérationnel dans tout le pays les responsables du secteur du bois de la surmonter pour disposer de systèmes de
l’application des réglementations forestières, en 2022 sont d’acquérir et d’installer tous les Guinée équatoriale ont identifié un système traçabilité du bois adéquats. Le premier défi
la gouvernance et les échanges commerciaux équipements, de former les acteurs et les informatisé de suivi du bois qui générera consiste à encadrer le système de manière
des bois et produits connexes (APV-FLEGT) parties prenantes, et de surmonter l’hésitation des informations plus viables et rendra les qu’il couvre les exigences de légalité tout
signé avec l’UE en 2010. Le gouvernement vise et la résistance des opérateurs de bois contrôles plus efficaces, comme un résultat au long de la chaîne d’approvisionnement
à gérer toutes les transactions par le biais du contre les coûts supplémentaires sans gains pertinent à poursuivre. et de conformité sur les marchés cibles.
système afin de s’assurer que tout le bois est d’efficacité perçus. Il faut également que le gouvernement
exploité et déclaré légalement. Le système est En République du Congo, le gouvernement, s’approprie le système et le soutienne pour
actuellement opérationnel, mais il n’est pas En République Démocratique du Congo, suite à la signature de l’APV-FLEGT avec l’UE qu’il puisse être développé et déployé sans
entièrement déployé en raison des difficultés le gouvernement a initié de nombreux en 2010, a développé un système informatisé heurts, et que les autres parties prenantes,
rencontrées pour équiper tous les points de développements d’un système informatisé de vérification de la légalité (SIVL), afin telles que les communautés forestières et
contrôle de la traçabilité, intégrer de manière de traçabilité du bois depuis le début des de lutter contre l’exploitation illégale des les sociétés d’exploitation forestière, soient
transparente tous les modules du système négociations de l’APV-FLEGT avec l’UE en forêts, identifiée comme l’un des principaux sensibilisées et adhèrent au système, car elles
exhaustif de gestion de l’information, assurer 2010. Cela a abouti au développement, entre problèmes affectant son secteur forestier. Le pourraient avoir besoin de preuves de la valeur
un accès régulier à l’électricité et à l’internet, et 2013 et 2015, d’un système de suivi et de SIVL vise à vérifier la légalité et la traçabilité, ajoutée par rapport aux coûts opérationnels Le système
renforcer les capacités des utilisateurs, entre
autres.
traçabilité des forêts domaniales, connu
sous le nom de système d’information de
et à contrôler la collecte des recettes afin de
garantir que l’approvisionnement en bois du
supplémentaires de la mise en œuvre d’un
nouveau système. En outre, le développement
de traçabilité
gestion forestière (SIGEF) et d’une plateforme pays sur le marché international, en particulier des systèmes de traçabilité basés sur le du bois en
Au Gabon, certaines ONG et organisations
du secteur privé ont développé quelques
de gestion de la traçabilité et de la légalité
du bois (TRABOIS). Bien que ces systèmes
sur les marchés européens, provient de
sources légales vérifiées. Les responsables
modèle global APV-FLEGT nécessite des
coûts énormes qu’il est plus difficile de
Tanzanie
fournit des leçons
systèmes volontaires de traçabilité du bois soient obligatoires, ils sont dans l’impasse de la Cellule de la Traçabilité et de la Légalité couvrir entièrement en bloc par les budgets qui peuvent être
qui collectent et publient des données, sont en raison d’une couverture incomplète Forestières affirment que les 17 modules gouvernementaux très sollicités. Ils ont appropriées pour
mobiles et fonctionnent sur Internet. Le de la chaîne commerciale physique, de du SIVL, y compris les neuf modules de recours au financement des bailleurs de fonds le contrôle et la
gouvernement n’a cependant pas reconnu l’absence de documents de procédure due à traçabilité, sont entièrement développés et dont les exigences compliquent généralement traçabilité du bois
officiellement ces systèmes car ils excluent une réglementation incomplète en matière installés dans le Datacentres du Ministère davantage les processus de décision et de dans la région du
les serveurs gouvernementaux, ne sont pas d’exportation de bois et de bois d’œuvre, et de des Finances et du Budget à Brazzaville et mise en œuvre. Bassin du Congo.
à Pointe-Noire, comme le prouverait un site
A partir de notre examen en référence d’un pour compléter le travail de traçabilité qui
système qui a fonctionné, le système de est en cours dans les deux pays au sein du
traçabilité du bois mis en œuvre en Tanzanie système LAS dans le cadre du VPA-FLEGT.
par l’Agence du service forestier de Tanzanie L’approche progressive utilisée par le TFS pour
(TFS) fournit des leçons sur la façon dont développer et mettre en œuvre le système de
ces défis ont été efficacement surmontés qui traçabilité du bois en Tanzanie, en un temps
peuvent être appropriées pour le contrôle et la record et essentiellement avec des ressources
traçabilité du bois dans la région du Bassin du nationales après le soutien initial des bailleurs
Congo. de fonds, est un modèle pertinent que les pays
du bassin du Congo peuvent exploiter pour
Les principales leçons de l’approche TFS qui améliorer leurs systèmes d’information et de
sont pertinentes pour les défis auxquels sont traçabilité du bois.
confrontés les pays du Bassin du Congo sont
les suivantes :
• Utiliser une approche de développement
par étapes et décomposer le projet en
sous-projets plus petits et abordables,
• Utiliser des technologies rentables,
pratiques et évolutives,
• Assurer le suivi de la chaîne de contrôle
en permettant l’accès aux rapports
d’inspection d’autres points de contrôle,
ce qui était un besoin important pour la
Tanzanie,
• Assurer l’accès aux données en temps
réel au siège pour renforcer le contrôle,
encourager la diligence et créer une base
de données de qualité indispensable,
• Passer fréquemment à des appareils
conviviaux qui minimisent les erreurs
humaines grâce à des options de
sélection pré-personnalisées,
• Utiliser des appareils multimédias pour
améliorer le contrôle et l’enregistrement
des envois,
• Adopter une approche pragmatique
pour assurer l’adhésion politique et
l’appropriation institutionnelle sans
lesquelles il est pratiquement impossible
de numériser et de mettre en œuvre
efficacement un système de traçabilité
approprié.

En conclusion, les pays du Bassin du Congo


font des efforts différents pour développer
des systèmes de traçabilité afin d’améliorer
le contrôle et le suivi du commerce du bois.
Les défis auxquels ces pays sont confrontés
dans ce processus peuvent être relevés
grâce aux leçons tirées de leurs processus et
d’autres systèmes qui ont été mis en œuvre
avec succès. Ces leçons indiquent le système
de meilleures pratiques que le Cameroun
et la République du Congo devraient avoir Logging in Cameroon
2020a). The Food and Agriculture Organization forests to tropical rainforests due to pressure
of the United Nations (FAO) estimated that the on forest resources and land conversion into
Congo Basin forest area had lost around 700 other uses in the six countries from 2002 to
000 hectares of natural forest per year between 2019 (Table 1). This is equivalent to about 362
2000-20103. The Global Forest Watch in 2020 000 hectares of primary forests lost per year
estimated a 3.5% primary forest loss across over 17 years.
different forest types ranging from tropical dry

TABLE 1
Forest loss in the Congo Basin region per country
Source: Global Forest Watch, 2020

Country Primary forest extent 2020 Primary forest extent Primary forest loss Tree cover extent 2020 Tree cover change
(hectares) share of landmass 2002-2019 (hectares) 2002-2019
Cameroon 16 674 023 35% -3.3% 25 510 913 4.2%
CAR 5 687 213 9% -2.2% 21 226 104 1.7%
DRC 99 751 970 44% -4.6% 187 951 784 7.1%
Equatorial 2 187 363 78% -2.6% 2 538 272 4.3%
Guinea
Gabon 22 430 106 87% -1.1% 24 408 798 1.7%
Congo 20 829 481 61% -1.5% 26 041 450 2.9%
TOTAL 167 560 156 42% -3.5% 287 677 321 5.6%

Logging vehicle, East Region, Cameroon

Illegal logging and deforestation


Butler (2020a) suggests that deforestation influence of foreign companies in the region
in the Congo Basin rainforest is due to rising and corruption contribute significantly to

BACKGROUND
conversion for agriculture and increased deforestation4. Marie-Ange Kalenga (2019)
logging pressures. In another report he further reports that countries with potential natural
suggests that industrial logging is the most resources are often experiencing endemic
significant threat causing forest degradation corruption and weak accountability. In the
(Butler, 2020b). In some countries, such as Congo Basin countries, corruption is a
Loss of forest resources from logging and other land uses Cameroon, collusion, corruption and illegal contributing driver of illegal logging. Below
logging are destroying livelihoods and is the corruption index by Transparency
The forest ecosystem of the Congo Basin region. The Congo Basin forests also provide degrading forests. Studies show that the International in 2020.
extends across a vast area of Central Africa many secondary benefits to the economies
(CAF), covering at least 260 million hectares and livelihoods of the Congo Basin countries,
which represents approximately one-fifth direct and indirect employment, income and TABLE 2
of the world’s remaining closed-canopy gross domestic production, taxation and Corruption index for the Congo Basin region countries by 2020
tropical forest. The ecosystem is critical for public revenue (de Wasseige et al. Eds. 2015, Source: Transparency International, CPI 20206
biodiversity, conservation, the livelihood of Butler, 2020a). 5.6%
the people living within and adjacent to the
forest areas and for revenue generation for Despite the benefits of the forest ecosystem,
forest loss Congo Basin countries
Corruption Perception Index CPI (2020)
in the Congo CPI Score/1005 CPI Rank
the government1. The ecosystem harbours the Congo Basin countries with large rainforest
Basin in the last Cameroon 25 149
a wide variety of animals, including gorillas, areas – Cameroon, the Republic of the
two decades DRC 18 170
chimpanzees, elephants, okapi, leopards, Congo, Gabon, the Central African Republic,
Central African Republic 26 146
hippopotami, and lions, with a high potential the Democratic Republic of the Congo, and
Gabon 30 129
for ecotourism in the countries2. The forest Equatorial Guinea (Butler, 2020b) – have been
Equatorial Guinea 16 174
provides other important ecosystem services steadily losing their forests due to illegal and
to humanity, including notably, carbon storage indiscriminate logging, mining, small-scale Congo 19 165

and contribution to rainfall conducive for subsistence agriculture, clearing for charcoal
rainfed agriculture practiced in the sub- and fuelwood, and urban expansion (Butler,

14 THE TIMBER TRACEABILITY SYSTEMS IN THE CONGO BASIN COUNTRIES THE TIMBER TRACEABILITY SYSTEMS IN THE CONGO BASIN COUNTRIES 15
Authorities and businesses in importing to control and monitor timber trade, including transparency and enhance good governance whose users are often located toward the end
countries with robust timber regulations such through electronic traceability systems, can and accountability for log production of supply chains and in consumer countries.
as the European Union Timber Regulation increase revenue collection, monitor capacity and transport, in addition to controlling These are, in most cases, developed to ensure
(EUTR) and the USA‘s Lacey Act are compelling and transparency, improve law enforcement illegal logging and trade and reducing the the quality of products, minimise operating
exporting countries to provide more reliable efforts, and reduce chances for corruption opportunities for corruption (Grant et al., 2021). costs and maximise profits, and in recent
official and well-compiled information on wood (Luijken and Martini, 2014; Grant et al., 2021). years to prevent the intermingling of illegal
and timber products that they control and/or Electronic systems have the advantage of Various countries worldwide have made efforts timber in their supply chains to meet the legal
commercialise (FAO/CIFOR, 2018). Failure to limiting or minimising human interference to to develop or pilot traceability systems owned requirements of the markets.
comply poses a great risk of revenue loss from circumvent and undermine the laws. by their governments to ensure control and
the timber trade with these partners. The ability monitoring of their forest operations8. This
includes Brazil, Ghana, Indonesia, Liberia,
With this understanding and in support of
the commitment of the countries in the
The
Photo caption title
Romania, Viet Nam, and Tanzania. Some of Congo Basin countries to improve controls Brazzaville
Tracking logging operations to reduce illegal logging the Congo Basin countries are reported to and monitoring of the timber trade, TRAFFIC, Declaration
In 2013, government representatives from a product through all stages of production,
have piloted or advanced the development under the joint venture of the Reducing aims at improving
Africa’s main timber-producing countries, processing and distribution (FAO, 2017).
of traceability systems as well, including Trade Threats to Africa’s Wild Species and timber tracking,
relevant private sector representatives from The traceability system helps to improve
Cameroon and the Central African Republic. Ecosystems (ReTTA) project and the NORAD transparency, and
the wood processing industries, and civil transparency and identify challenges and areas
The government-owned operating systems Norway’s International Climate and Forest forest governance
in most cases, are referred to as mandatory Initiative (NICFI) funded project, Leveraging
society organisations (CSOs) agreed to jointly that need the pressure of law enforcement
traceability systems. Grant, et al., (2021) legality along China’s timber supply to reduce
combat the illegal timber trade in the Congo efforts and focus. Many countries have some
explain mandatory systems as systems deforestation, has conducted an assessment
Basin. Six African countries, including Gabon, form of traceability mechanisms to understand
that map supply chains and track material to identify traceability mechanisms in place or
Cameroon, the Republic of the Congo, Côte how much is being harvested, transported, and
flows through them, but with the additional those that have been piloted in the past five
d’Ivoire, the Central African Republic (CAR), exported to regional and international markets
element of being used by governments to years, for the six Congo Basin countries. The
and the Democratic Republic of the Congo to capture revenue and identify illegality along
enforce laws (increase compliance and reduce aim is to identify lessons learned, strengths
(DRC), adopted the agreement which called the trade chain.
illegality) and/or collect revenue. They are and weaknesses, identify gaps and provide
for their commitment towards the sustainable
usually developed by or for the governments recommendations to improve traceability
and legal development of the wood industry in Timber tracking also referred to as timber
in producer countries. Voluntary traceability systems of the timber trade within the Congo
the region, termed the Brazzaville Declaration7. traceability, is one way to improve the
systems are operated by private businesses Basin countries for sustainable and legal trade.
The declaration aims to implement measures control and monitoring of trade in logs and
that improve timber tracking, transparency, and timber products from harvest, processing,
forest governance. and transportation to the sale of the timber.

OBJECTIVES OF THE
Government operated traceability systems
FAO defines traceability as the ability to in the timber sector are generally designed
discern, identify and follow the movement of to enhance revenue collection, promote

ASSESSMENT
This assessment was conducted to provide and approaches that can be piloted and
an understanding of the current situation adopted to improve controls and monitoring
of traceability systems being used for of timber trade to enhance the capacity of the
tracking timber in the Congo Basin countries, governments (and relevant stakeholders) to
to collect lessons and understand what ensure sustainable and legal trade.
systems were successful and which failed.
The assessment looked at successful The findings of this assessment will be used
timber traceability systems employed in to inform TRAFFIC’s future activities and
regions outside of the Congo Basin to review advocate to the government partners and other
and guide the key issues, challenges and relevant stakeholders who have an interest
achievements to consider when developing in supporting the development of traceability
and piloting a traceability system. systems to improve timber trade controls and
monitoring in the Congo Basin countries for
This assessment recommends the most sustainable and legal trade.
appropriate traceability tool and system,

Members of the Baka Pygmy tribe, Cameroon forests, Kika, Cameroon

16 THE TIMBER TRACEABILITY SYSTEMS IN THE CONGO BASIN COUNTRIES THE TIMBER TRACEABILITY SYSTEMS IN THE CONGO BASIN COUNTRIES 17
METHODOLOGY TIMBER TRACEABILITY
This assessment has used three methods to approaches involved a literature review, key SYSTEMS IN THE CONGO
BASIN COUNTRIES
ensure adequate information was obtained informant consultations, and an information
concerning the traceability systems in the consolidation workshop.
Congo Basin countries (Figure 1). The three

In all the Congo Basin countries, the law management systems, which beside the
provides some guidelines on traceability traceability functions of timber production
for both industrial and artisanal/communal/ and flow along the supply chains, also ensure
community forest loggers beginning with legality control and revenue collection among
markings and recording of all trees that are other functions. The traceability systems
felled, on timber and logs in the forest yards are at different stages of development and
and being transported along the supply chain. deployment across these countries.

They are all imbedded in the government


operated timber and forest information

FIGURE 1
Map of the Congo Basin countries
CAMEROON which were paper-based in the control posts
included in the review (Dongmo, pers. Comm. To C.M. Mbun, 16
Source: (Mahonghol et al. 2021) September 2021). In 2011, the Ministry of
In Cameroon, the development of traceability
systems to improve the management of Forests and Wildlife started the development
forestry resources has a long history. In 1998, of the second generation of the Computerised
the then Ministry of Environment and Forestry Forest Information Management System
is attached as Annex II (both English and (SIGIF 2) as part of the Timber Traceability
The literature reviews (MINEF) developed the first Computerised
Project under the framework of the Voluntary
French versions), and a list of stakeholders Forest Information Management System
consulted is provided as Annex III. (SIGIF) in Cameroon to facilitate forest Partnership Agreement on Forest Law
This method involved a review of online
exploitation permits. The SIGIF was an MS Enforcement, Governance and Trade in Timber
resources such as publications, reports,
Access-based database developed with and Related Products (VPA-FLEGT) signed
websites and news articles. More than 50
resources have been used in the literature Information consolidation workshop technical and financial support from the with the European Union in 2010. The project
Canadian government and operated in a aimed to develop a fully computerised timber
review. The bibliography of the resources is
A preliminary analysis following the literature local network within the SIGIF Unit. It did traceability system that will ensure that timber
attached as Annex I.
review and key informant interviews warranted not include timber traceability functions, is legally exploited within the FLEGT Action
the search for additional information to have
a more comprehensive and useful review.
Key informant consultations
To consolidate the information, TRAFFIC
organised a regional timber traceability
The second method involved interviews with
review workshop of representatives from the
some key informants from the relevant sectors,
six countries, during which the preliminary
particularly forestry agencies. Since the
results of the review was shared. The country
assessment is focussed on timber traceability,
representatives presented the latest updates
government officers from relevant institutions
of the timber traceability systems in their
and agencies were consulted. On occasions,
respective countries and complemented the
stakeholders from development partners,
structured information required through a
NGOs and CSOs, and general communities
country matrix developed by the authors. The
were consulted where they have relevant
structure of the information matrix is given
information to assist in this assessment.
in Annex IV. The list of participants at the
A list of guiding questions for the consultations
workshop is given in Annex V.

Logging, Cameroon

18 THE TIMBER TRACEABILITY SYSTEMS IN THE CONGO BASIN COUNTRIES THE TIMBER TRACEABILITY SYSTEMS IN THE CONGO BASIN COUNTRIES 19
Plan (Cheteu, 2011). The system went through areas to the exit ports in Douala and Kribi. However, SIGIF 2 has 17 other modules monitoring of their exploitation which also
several phases of piloting and testing until According to Order N° 00135/MINFOF/CAB beyond traceability including legality and tax facilitates the traceability and control by the
the Ministry deployed the current version in of 22/10/2020 these are established as the modules. The current pilot phase is focussed Ministry.
November 2020 and launched it on 1 April mandatory and exclusive checkpoints for on the digitisation of procedures, enhanced
2021. monitoring and controlling timber and wood tax revenue collection and tracking. It is also The SIGIF 2 operates on three integrated
products in Cameroon within framework of implementing the module opened to logging platforms, namely web-enabled, desktop-based
The SIGIF 2 was developed with financial and the VPA-FLEGT. The order also designates five companies and communities for the legality, and mobile.
technical support from the German Financial out of the 19 checkpoints as the mandatory resource inventory, forest permits; and
Cooperation (KfW), Deutsche Gesellschaft für and exclusive transit checkpoints for CEMAC
Internationale Zusammenarbeit (GIZ) and the countries. The traceability system is currently
European Union. being piloted along checkpoints already FIGURE3
equipped to digitally verify the different SIGIF 2 Web login page at http://www.sigif2.cm/sigif/faces/login.jspx
Due to its development under the Timber documents and control the truck loads using
Traceability Project, SIGIF 2 is often referred POS devices based on tamper-proof barcodes.
to as Cameroon’s Timber Traceability System. The tamper-proof barcodes are issued by the
SIGIF 2’s traceability module is supposed forestry administration but printed by logging
to enable real-time tracking of timber flow companies logged into to SIGIF 2 and linked to
from the forests to export ports along 19 the centralised tracking database accessible
traceability checkpoints out of 560 control at the checkpoints. The tracking system uses
posts in Cameroon. The 19 traceability the chain of custody approach from forest to
checkpoints have been selected to cover the processing and export (Figures 2 and 3)
main timber routes from the main harvest

FIGURE 2
SIGIF 2 Operations – Cameroon

The government intends to treat all timber The main challenges to the implementation
SIGIF2 OPERATION exploitation and trade transactions through of the system, in addition to the weaknesses
SIGIF. In 2021, 164 annual timber exploitation cited above, are to provide the mobile kits for
permits, and annual operating certificates have the 19 traceability checkpoints, get timber
Supply Chain
been issued in the system, 4,702 consignment exploiters to adhere to and use the system,
Baseline Forest Park notes have been submitted by operators, and ensure permanent internet coverage and
Inventory Permits Felling Processing 1,450,000 m3 of timber have been registered connectivity through a satellite backed system
Data Titles Operations
in the system for a felling tax of 5,289,358,465 and provide electricity in areas currently not 336 transit
FCFA (USD9,150,590)9. From January to mid- connected to the national grid, and train all permits
Export February 2022, a quota of 2980 waybills have stakeholders on how to use the system, printed in SIGIF2
been granted to 12 companies which have together with an appropriate backup hosting from January to
issued 336 transit permits printed online in the to ensure continuity. The SIGIF 2 is currently mid-February 2022
system (Pool Technique – SIGIF 2 2022). hosted by Cameroon Telecommunications by 12 companies
Certificate of
Traceability Control Taxation Company (CAMTEL), the government’s
Legality
In a 2016 report, TRAFFIC identified many telecommunications corporation.
strengths and weaknesses in developing
SIGIF 2, some of which persists, including the
Litigation FLEGT
complexity and exorbitant cost of the complete
Authorisation
system (Mahonghol et al. 2016).

20 THE TIMBER TRACEABILITY SYSTEMS IN THE CONGO BASIN COUNTRIES THE TIMBER TRACEABILITY SYSTEMS IN THE CONGO BASIN COUNTRIES 21
through a plan to integrate and train externally pulled by the FLEGT to respond to
staff in the recognition, classification, the European market. However, we cannot
traceability of forest products and fully assess the system since it is still to be
monitoring of forest certification. deployed and used throughout the national
territory.
In collaboration with the Environmental
Investigation Agency – USA (EIA/US) and
Code4Nature, the Ministry of Waters, Forestry, Democratic Republic of the Congo
Sea, Environment, in charge of Climate Plan,
Sustainable Development Goals and Land The government began the VPA-FLEGT
Distribution Plan and its technical agency, negotiations with the EU in 2010 and the
the AEAFFB set up a project to develop a government and other stakeholders have
computerised public timber traceability system implemented activities related to timber
(STMINEF) with the objectives to: traceability and forest governance. However,
the initiatives have largely been unsuccessful
• Combat illegality in developing and implementing a state-
• Improve the sector’s contributions to the owned forest monitoring and traceability
GDP through enhanced tax efficiency system, known as the computerised forest
• Track timber products from the forest management information system (SIGEF).
through to export
• Generate forest sector statistics. The development of the timber traceability
system could be traced back to 2011 when
Launched in 2020, the system deviates from the government commissioned SOFRECO
the VPA-FLEGT model adopted by the other Firm to collect relevant data and carry out
A Chinese ship loaded with uncut timber, Gabon Congo Basin countries. There is government a feasibility study for a timber traceability
ownership to develop the system made of initiative in the country. Following the study
nine technical modules and an innovative 10th and other engagements, the government,
module on transparency. The system has been through the then Ministry of Environment,
quickly developed and there have already been Nature Conservation and Tourism, created in
GABON To overcome the limits of its central
administration to implement activities in the
Two of the two successful real time pilot tests. It operates December 2013, the Timber Production and

In Gabon, the Nature Plus and WWF supported timber sector and on forest product traceability AEAFFB’s on three platforms: desktop, online and mobile
and shall be mandatory for all industrial timber
Marketing Control Programme (PCPCB) to
strengthen timber traceability and forestry
communities to develop a traceability in line with the Emerging Gabon vision, the mandates exploiters throughout all the checkpoints. governance.
system to improve timber tracking for better Gabonese government created the Forestry focus on timber
monitoring of the timber that is produced and Timber Industry Execution Agency traceability and the The government intended to officially launch The first phase of the initiative, which
from the community-owned forests. The (AEAFFB). The Decree N°01400/PR/MEF of timber sector value the system in 2022 while facing three main lasted from 2013 to 2015, was financed by
development of the system passed through 6 December 2011 created AEAFFB with the chain challenges, namely: the World Bank and implemented by the
main mission of contributing to the promotion international verification company Société
three main stages resulting in a password-
of activities in the forestry and wood sector • Acquiring and installing all necessary Générale de Surveillance (SGS). On behalf
secured mobile application, the Open Data Kit,
by providing technical support in the areas of equipment of the government, the SGS developed an
ODK Collect® 2 including a form for collecting
inventory, management, approval, certification, • Training of all actors and stakeholders independent chain of custody system offering
data and publishing data, the FormHub® 3 for
traceability of forest products and economic, • Overcoming hesitancy and resistance by tamper-proof barcodes, computerised
publishing data.
political and strategic monitoring. timber operators to use the system, who checkpoints along the timber supply chain and
However, the system was seen as having argue that the equipment and cost to a database tied to SIGEF.
Two of the AEAFFB’s mandates focussing on use the system might hinder rather than
numerous high risks for legality by the
timber traceability and the timber sector value facilitate their activities. In 2016, the government relaunched the
government as the system did not incorporate
chain are: PCPCB to ensure timber traceability and
government servers, it had no legal framework
backup (no government guideline, regulation The system seems to stand out from those in legality. PCPCB II was implemented, on behalf
• Making available and updating a database the other Congo Basin countries in terms of of the government, by another private operator,
supporting any of the systems as an officially
on inventories, management, certification two similar approaches adopted in Tanzania Africa Union Financial Services/RDC SARL
recognisable system by the government)
and traceability of forest products for all that we discuss below. There is strong (AUFS/RDC SARL), which developed and put
and confidential information such as revenue
actors in the forestry-wood sector, government ownership and an internally in place the Timber Traceability and Legality
records may not have been secured because
• Strengthening the institutional capacities driven stepwise development approach to Management Platform (TRABOIS)(Figure 4).
the application was downloaded from publicly
of the forestry and customs services meet real timber tracking and legality issues The TRABOIS is operational in the Province of
accessible platforms.

22 THE TIMBER TRACEABILITY SYSTEMS IN THE CONGO BASIN COUNTRIES THE TIMBER TRACEABILITY SYSTEMS IN THE CONGO BASIN COUNTRIES 23
Haut-Katanga where it was piloted since 2017
but has failed to work elsewhere because of
purchase of barcodes at USD10 per code,
payment of USD100 for the scanning of any
Equatorial Guinea still paper based, using a monthly reporting
standard. However, the information collected
Tracking is
resistance from private sector operators to truck over 3.5 tonnes gross vehicle weight), In Equatorial Guinea, timber tracking is one of from the inventory of all the furniture outlets still paper-
adhere to the stringent conditions (mandatory and absence of clear procedures. the strategic mechanisms that the government is sent to an isolated database in the wood based,
has adopted to ensure that the national industries section for control. using a monthly
forestry resources are used in a sustainable reporting standard
FIGURE 4
In Equatorial Guinea, the forest sector has
TRABOIS Web Login Page at https://trabois.pcpcb.cd/ manner to rationally provide sustainable tax
been facing challenges on effective control
revenues and socioeconomic development
and monitoring of timber trade from harvest,
opportunities while preventing the degradation
transportation, processing and exportation for
of the forest resources.
Photo caption title a long time, despite the defined traceability
mechanism. The government has attempted to
The timber tracking system monitors the flow
address these challenges, first in 2007 with a
of timber along the entire chain through the
ban on the export of logs, in 2008 cancellation
following stages and processes:
of all logging concessions, in 2017 regulation
of the logging of certain species and most
• Forest management,
recently in September 2020 a presidential
• Forest use,
decree banning logging throughout the country,
• Primary transport,
including by communal forestry.
• Primary processing,
• Secondary transport,
These bans are always short-lived with several
• Secondary processing, and
persisting compliance issues along the supply
• Marketing.
chain for forest products that need to be
addressed.
Tracking starts at the forestry management
phase, where all trees to be felled are
According to Ministry officials, the main
inventoried and stamped with a code indicating
challenges are that management plans
the coordinates, the concession holder, and
are done below standards due to poor
the species. As the product flows through the
forestry inventory. Furthermore, the forestry
value chain, the codes are adjusted to include
administration is not able to adequately control
information required by the permitting and
the timber exploitation at the different sites
traceability systems to ensure legality of the
and along the value chain, due to the onerous
products. The waybill, for instance, includes
nature of paper-based tracking and low human
company name, wood type, felling site,
capacity (Preferred by Nature 2021).
destination, transport type, validation date,
number of logs, volume in m³ signed by the
The 2020 timber legality risk assessment
Chief of Section and the Regional Delegate in
by Nature Economy and People Connected
charge of the forestry department. The timber
(NEPCon) identified several issues in the
is also tracked right up to the port of export
supply chain such as the re-use of documents
or the furniture sales points. The tracking is
The computer system is available to all actors province, and therefore cannot serve as an
in the timber sector; each company must take integrated traceability system across the entire
appropriate measures to use it. chain), the indifference of the private sector, the
Every company holding an industrial permit absence of procedural documents (because
is required to identify every log as soon as of incomplete timber and wood export
it is felled. The information is validated by regulations) and planning
the forestry administration. Consistency and .
physical checks are carried out by the service The VPA negotiations are currently stalled,
provider to verify the declared data. with no effective countrywide state-owned
Although the SIGEF is available since 2013 monitoring systems and insufficient human
and mandatory, reports from the Timber Trade capacity by government agencies to control
Portal and other sources indicate that the and monitor forest resources, therefore
computer system roll-out is currently at an increasing opportunities for illegal exploitation
impasse due to incomplete coverage of the and trade.
physical trade chain (it is active only in one

Equatorial Guinea

24 THE TIMBER TRACEABILITY SYSTEMS IN THE CONGO BASIN COUNTRIES THE TIMBER TRACEABILITY SYSTEMS IN THE CONGO BASIN COUNTRIES 25
for transportation of timber, transport of wood after petroleum, contributing to the country’s Pointe-Noire in 2018. The system has been with the legality and taxation modules which
without a transport guide in illegal logging economy (Duhesme 2012; UNEP-WCMC 2020). fully developed and is made up of 17 modules were expected to be implemented throughout
zones, bribing of the controlling agents, Illegal logging is one of the key problems including one legality module, one tax module the country by the end of 2022.
inadequate information about the source, impacting the forestry sector in the country. In and nine traceability modules (Figure 5). The
species or dealer on the documentation, 2011 for instance, it was reported by Chatham Congolese government has decreed that it This system focuses on attesting to the legality
transportation of products at night to take house that 70% of timber entering the market will deploy the computerised system in a of logging companies and verifying that the
advantage of the absence of the controlling was illegal. One of the possible drivers of progressive module-wise approach beginning products are legal.
agents and under-declaration of products illegality is the lack of legal requirements and
(Preferred by Nature 2021)10. The report verification.
FIGURE 5
concludes that these challenges have resulted
SIVL Web login page at https://sivl.forets.gouv.cg/
from a lack of effective mechanisms on The country has entered a VPA-FLEGT with
control and monitoring of timber trade from the EU in 2010. The government is working
harvest to the point of final consumption towards ensuring the supply of timber into
within the country or for exportation, which the international markets, particularly the
implicitly suggests that the challenges could be European markets, are from verified legal
addressed by an effective traceability system. sources11. To comply with the market need, the
country has had to increase efforts in ensuring
A computerised tracking system that will legality, control and monitoring of the trade in
generate more viable information and make timber, hence a requirement for an effective
control more efficient was therefore identified traceability system.
as a pertinent output by the official who
represented Equatorial Guinea in the review The country formed a Forest Legality and
workshop (Masa Angono 2022). Traceability Unit to verify the legality and
traceability of timber and to issue certificates
of legality and FLEGT Authorisations for all
Republic of the Congo cargo destined for the EU. A computerised
legality verification system (SIVL) for legality,
The Republic of the Congo has 23.5 million m3 traceability and control was developed and
of forest resources which contributes to the installed at the Datacentre of the Ministry of
5.6% of GDP and the second natural resource, Finance and Budget and the Datacentre in

TABLE 3
SIVL Modules - Source: (Ossebi 2022) There was a parallel system, the National • Select the checkpoints to cover the entire
Traceability System (SNT) put in place to national territory
LIST OF MODULES MODULE GROUP enable the Congolese forestry and customs • Equip the selected check points (including
0 Navigation principles administrations to determine the origin and appropriate POS devices, such as the
Homepage
1 Account management track the movement of timber in the Congo. MobiPrint timber tracker)
2 Legality Legality The Congo signed a funding agreement • Install the full SIVL including the
3 Barcode with the EU in 2009 to improve the system, traceability modules
4 Pre-logging notably to computerise it. However, the SNT is • Train the personnel to use the SIVL and
5 Logging paper-based, and the computerisation is still the traceability modules.
6 Plantation Traceability ongoing. The SNT has been integrated into the
7 Transportation traceability modules of the SIVL, but it is not Other forest governance stakeholders in the
yet operational. The National Coordinator of the Congo, however, criticise the system for the
8 Storage
SIVL affirms that the traceability modules have time and costs required to implement properly
9 Processing
been fully developed but will be implemented and are sceptical if the current system will ever
10 Outlets
after the government has fully deployed and be operational. The coordinator of the VPA-
11 Taxation Taxation
mastered the Legality and Taxation Modules, FLEGT Independent Observer Organisation
12 FLEGT Licensing FLEGT Licensing
focussed on compliance verification and tax in the Congo, encourages the Congolese
13 Product history revenue collection (Ossebi, pers. comm. to Government to test and adopt apparently
14 Geographic Information System (GIS) C.M. Mbun, 26 May 2022). He identifies the simpler solutions like the TFS Timber Tracker
15 Statistics Tools following actions they will need to take to (Nkodia, pers. comm. to C.M. Mbun, 26 May
16 Mobility implement the traceability modules: 2022).
17 System administration

26 THE TIMBER TRACEABILITY SYSTEMS IN THE CONGO BASIN COUNTRIES THE TIMBER TRACEABILITY SYSTEMS IN THE CONGO BASIN COUNTRIES 27
37%
been taken to strengthen forest legality and
Central African Republic FIGURE 7
Timber Traceability Information System in CAR
traceability focussing on the export market.
They have conceived a Legality Assurance
The forests of the Central African Republic
System (LAS) to implement the VPA-FLEGT of total land
are essential for the country’s economic
development. The forest sector is claimed which covers elements of traceability including (23 million ha)
to contribute 11% of the GDP and 13% of the timber flow tracking along the supply chain is forested lands in
export earnings to the country’s economy. The from forest to export (including transit through the Central African
country has a total land area of 623,000 km2 Cameroon), compliance with all the elements Republic
of traceability, and computerisation with a
of which close to 23 million hectares, i.e. 37%,
database for real time access. However, the
is composed of forested lands (FAO/CIFOR
LAS is still to be developed and deployed
2018).
(Figure 6).
With support from technical and financial
partners such as the EU-CAR, efforts have

FIGURE 6
Conceptual structure of the Timber Traceability System in CAR
The forest sector is facing a lot of challenges, Global Witness 2015). However, timber’s
particularly illegal logging, and lacks effective commodity characteristics make it less
control and monitoring mechanism for the attractive for rogue regimes and rebel armies
timber trade. The forest resources in some to use it for conflict finance in situations where
areas of the country are reported to be less bulky, more easily lootable, higher weight-
exploited illegally and in fact, used to finance to-value options exist (Rhodes et al. 2006). An
war as reported by Global Witness (2015). effective traceability system could help reduce
Logging companies claim to have paid millions risks for illegal timber trade and improve law
of euros to armed groups to ensure that they enforcement capacity to control and monitor
can continue operating (Browne et al. 2022, the trade in regions without armed unrest.

TABLE 3
Summary of the traceability system information obtained during the assessment.

Country Is any traceability Status of the system System type (Mandatory


system available? or voluntary)
Cameroon SIGIF 2 Operational/ Mandatory
Gabon STMINEF Piloted Mandatory
Democratic Republic of Congo TRABOIS Pilot (one province) Mandatory
The Republic of Congo SIVL Developed Mandatory
Equatorial Guinea Paper-based Paper-based Mandatory
The Central African Republic LAS Concept Mandatory
(still to be developed)

In the meantime, the company Bureau Veritas activities, for uploading information online
Central African Republic (BIVAC RCA) has, on timber legality and traceability under the
since 2005 inspected and traced timber VPA-FLEGT. An important challenge faced is
products and collected customs revenues how to seamlessly integrate all the existing
in the sector to meet the Government’s data management systems by the different
requirement while a technical office of the administrators and stakeholders into a
Ministry in charge of forestry, the Forest centralised timber traceability and legality
Data Centre, is responsible among other verification database (Figure 7).

The bark of Pterocarpus angolensis

28 THE TIMBER TRACEABILITY SYSTEMS IN THE CONGO BASIN COUNTRIES THE TIMBER TRACEABILITY SYSTEMS IN THE CONGO BASIN COUNTRIES 29
Also, in Gabon, the system developed for the under the national legislative framework –
community forests lacked support from the but in understanding their roles in providing
legal framework of the country hence did not relevant information and data, and how the
generate support from the government. system will affect the private sector and
local communities. SIGIF 2 in Cameroon,
Government willingness is essential to get buy- for instance, was reported to have a specific
in to the government-operated initiatives. Most
of the pilots have been affected by a lack of
module for the logging companies and
communities for the legality, resource
18 for
support and ownership of the government. inventory, forest permits and monitoring of Cameroon
their exploitation. Greater clarity is needed and 17 for
The VPA-FLEGT based traceability models are on what is expected from the private sector, the Congo
part of a comprehensive timber information and the roles and responsibilities of the modules included in
management model comprising many government in ensuring transparency, the VPA-FLEGT based
modules. For instance, Cameroon’s SIGIF 2 monitoring and enforcement efforts and traceability models
has 18 modules and the Congo’s SIVL has 17 actions. When the private sector stakeholders
modules. This makes it complex to develop perceive the system as adding another layer of
an efficient system with all the modules government control and reducing their capacity
seamlessly integrated, taking much time to manoeuvre without added benefits such as
and requiring enormous human, financial improved time and cost efficiency, they may
and material resources to fully develop, test, resist and reject the system, as reported in
debug, and deploy along the entire timber Gabon.
supply chain. Faced with scarce public
resources and other priorities, the technical In the face of all these challenges, it is useful
department promoting the timber traceability to learn lessons and experiences about
Sawmill at a FSC certified company, East Region, Cameroon and information systems encounter difficulties factors for success and what has worked from
mobilising adequate public resources. They different countries within the basin and other
therefore rely on donor funding which comes countries within Africa such as the timber

CHALLENGES AND
with an additional layer of negotiations and tracker in Tanzania.
control that further complicates the decision
and project implementation processes. The next section provides a review, of

GAPS IN DEVELOPING
the timber tracker system successfully
The system development must involve implemented in Tanzania by the Tanzania
awareness and buy-in from relevant Forest Service Agency (TFS), to identify

TIMBER TRACEABILITY
stakeholders who have an impact on the lessons on the approaches, processes and
success of the systems. Private sector/ tools that could be adapted to improve the
community involvement is essential in the timber information systems and tracking

SYSTEMS IN THE
development of a traceability system – not models that the Congo Basin countries are
only in terms of knowing what and how the developing and deploying.
government monitors the harvest and trade

CONGO BASIN REGION


Any traceability system must reflect legality Basin countries meet the market standards
requirements and market compliance in the EU consumer countries. For example,
requirements. These two conditions guided during the stages of preparation of SIGIF 2
the government-operated timber traceability in Cameroon, it was reported that meeting
initiatives under the VPA-FLEGT framework in the market requirements was key and among
the Congo Basin countries: in-country legality the main expectation of the final stage of
to ensure that timber is legally harvested the system, hence the scrutiny by the EU
in source countries, and EU standards to delegations and other EU country institutions
ensure that imported timber from the Congo such as GIZ.

Cut timber

30 THE TIMBER TRACEABILITY SYSTEMS IN THE CONGO BASIN COUNTRIES THE TIMBER TRACEABILITY SYSTEMS IN THE CONGO BASIN COUNTRIES 31
support of numerous stakeholders (Regional district offices. The transit permit is issued
Forestry Programme of WWF, Ministry of through the TFS FREMIS, which provides the
Foreign Affairs of Finland through its support information to the timber tracker devices (a
to TRAFFIC via Tanzania Natural Resources POS) at the checkpoints allocated along the
Forum (TNRF), financial support from Arcadia supply routes.
through TRAFFIC’s ReTTA project) TFS piloted
and adopted a timber traceability system At the District TFS office, the trader is provided TFS
(commonly known as the timber tracker or log with a printout version of the TP to be provided piloted and adopted
tracking system) for the whole country. to the relevant checkpoint staff during a a timber traceability
compliance check. However, the checkpoint system for the
The Timber tracker, so named due to its initial staff does not necessarily rely on the printout whole country
A manager of a sawmill, East Region, Cameroon.
focus in tracking timber before incorporating provided by the trader to access information
other forest products, is an electronic system about the consignment and the TP. The
developed and installed on handheld devices, checkpoint staff only requires the printout for
commonly known as Point-of-Sale (POS) scanning the QR code12 to verify the TP, signing

REFERENCE REVIEW OF
devices, operating as a mobile App (Figure 9). and writing a verification code after inspection
The timber tracker system has two major as proof that the consignment was checked.
components: the web portal and the mobile

THE TIMBER TRACKER


App (Log tracking application). These are After scanning the QR code, the checkpoint
incorporated in the Forestry Resource and staff inspects the consignment to ensure the
Management Information System (FREMIS), cargo is the same as that recorded on the

IN TANZANIA
a system developed by TFS to improve their TP and what is displayed on the device. This
forestry resources management. way, it is easy to identify undeclared products,
overloading, falsified documents, etc.
Tracking starts at the transport stage when the
trader has been provided with a harvest permit After the inspection, the officer takes pictures
from the District Forest Officer, harvested of the truck and the cargo from different
TIMBER TRACKER: THE HANDHELD DEVICES USED TO TRACK the permitted trees and is ready to transport sides using the device and endorse clearance
T I M B E R C O N S I G N M E N T S I N TA N Z A N I A’ S F O R E S T R Y S E C T O R the consignment out of the forests to the through the device to get the code which
destination. is filled on the printed TP. The truck is then
allowed to proceed with the journey to the next
The use of technology in the development To transport the consignment, the trader will checkpoint or the destination if it has already
of traceability tools for various products The use of technology in traceability systems require a transit permit (TP) that the district gone through the last checkpoint.
is a growing trend in most countries, for tracking forest products is not new. conservator issues at the respective TFS
which is rendering the use of manual and Various private- or public-operated systems
paper-based systems obsolete (Figure 8). have been piloted and put in place in various FIGURE 8 FIGURE 9
Digitilised traceability systems improve countries worldwide. Tanzania, through the A log book used to collect information about A timber tracker (Point of Sale device)
data management, enhance legal resource Tanzania Forestry Services Agency (TFS), like consignments at the checkpoints
utilisation and facilitate transparent other government forestry agencies across
transactions and possibly also help to reduce Africa, has a role to improve management
incidences of corruption along trade chains. of forestry resources, specifically to improve
controls and monitoring of production,
However, the use of technology in the processing, transportation and exportation of
development of traceability systems is a their resources. To achieve this goal, Tanzania
time-consuming process. It takes time to has been investigating and piloting different
develop, pilot, and apply a system since the approaches to track forest products.
system should be embedded with the current
governance systems of the government; to In 2016, TFS as the main government
monitor and regularly enhance the system to custodian of forestry resources in the country,
deal with software bugs, improve efficiency, in collaboration with TRAFFIC, piloted the use
catch up with evolving technology, address of handheld devices to track forest products in
challenges and possibly increase the scope the transportation part of the supply chain.
and depth of the system as objectives get
revised. Through a series of pilot phases and the

32 THE TIMBER TRACEABILITY SYSTEMS IN THE CONGO BASIN COUNTRIES THE TIMBER TRACEABILITY SYSTEMS IN THE CONGO BASIN COUNTRIES 33
LESSONS FROM TANZANIA
The trader must go through each designated The TFS Timber Tracker, a nationwide
checkpoint allocated as provided in the TP. timber traceability success story
The required checkpoints are selected by the

FOR DEVELOPING AN
District conservator when issuing the TP, and The timber tracker stands as a champion
the choice directs the route the trader must system within the Africa continent; it is one of

EFFECTIVE GOVERNMENT-
take to reach the destination. the most successful and accepted traceability
systems in the forestry sector. The system
If the trader or transporter bypasses any was piloted from 2016 to 2018 and adopted

OWNED TIMBER
of the checkpoints, it will be immediately by the government for countrywide use at
identified since the inspection reports are the end of 2019. Even within the first year
directly accessed at the headquarters and of implementation, the system has shown

TRACEABILITY SYSTEM
transparently accessed by all officers along the promising success and continues to be used
respective route. by the government as the primary means of
controlling and monitoring timber exploitation
in Tanzania.

The following chart summarises the timber


tracking process in Tanzania through the
The following section discusses some features
timber tracker system. Accessing inspection reports from
of the Tanzanian system, their advantages other checkpoints
and lessons for developing an effective
government-owned timber traceability system. This option enabled the checkpoint staff to
access the inspection report from previous
checkpoints that helped identify a trader or
Illustrational presentation of the tracking process Stepwise development approach transporter that has skipped or bypassed a
checkpoint. The information is sent through
The TFS developed the timber tracker system the internet. The checkpoint report is seen
through a series of small steps to solve throughout the chain and at the headquarters,
specific problems and take advantage of increasing transparency along the supply
opportunities from evolving technologies. chain. This automatically ensures the traders
The first step was to introduce a desktop- or transporters has to pass through each
based timber tracker system, implemented in designated checkpoint for inspection.
Tanzania by the TFS. The system went through
a series of modifications and adaptions at
each stage of its development. Depending on Real-time data access at the
the interested government and sophistication headquarters
of their own systems and integration
prospects, some of the step wise approach can The fact that the data is accessed immediately
be aggregated, or even skipped altogether. at the headquarter makes the checkpoint staff
careful and efficient especially as the system
records the time taken for each inspection thus
Cost-effective and practical reducing chances for prolonged discussions
technologies and negotiation. A crucial benefit is that
the headquarter can easily get reports of
The TFS adopted a practical approach that how many trucks have gone through the
started small using cost-effective technologies checkpoints, products, volumes, inspection
to solve the most basic problems to gradually reports (cleared, fined, or compounded, etc.),
taking on more features with more cost- dates and time for each inspection that can
effective technologies. From the desktop be checked for discrepancies, alerts and
and solar panel to the MobiPrints, the cost of suspicious timber movements while getting
equipping a traceability checkpoint dropped quality data and records to produce trends,
almost seven-fold while the functions and ease charts, values, etc. that help with policy and
of use greatly improved. development analyses.

34 THE TIMBER TRACEABILITY SYSTEMS IN THE CONGO BASIN COUNTRIES THE TIMBER TRACEABILITY SYSTEMS IN THE CONGO BASIN COUNTRIES 35
back to the images. Hence, any suspicious a series of modifications and adaptions at problems such as data efficiency, ensuring
No typing information into the
activity can be detected, and the exact location each stage of its development. Government political buy-in through immediate concrete
devices, a touch screen and
can be pinpointed. Also, pictures are records willingness is essential to get buy-in to support outputs, such as a simplified tracking system
selecting options save time and
of evidence of the consignment which can and own the initiative. The key considerations that works, essential easy to use and cost-
reduce human errors
be easily retrieved if they are needed for legal that could ensure success in other systems effective technologies such as solar panels and
proceedings. are pertinence to solving simple but practical multifunction customisable POS devices.
To improve time efficiency and reduce human
errors during a compliance check, the system
already contains the key information so the
Political buy-in and institutional

CONCLUSION
inspector at the checkpoint does not need
to type in additional information but rather ownership
choose from options provided through a touch
Digitalising the traceability system is
screen. The only incident that would require
challenging not only because it takes time, but
typing in information on the devices is when
because it also requires material and human
a trader or transporter is found with some The Congo Basin countries are facing The report further provides features from the
resources as well as energy to overcome
irregularity (such as undeclared products or increased deforestation rates and illegal timber tracker system that is implemented
resistance to change the status quo due to
overloaded with products unpaid for). This logging. This assessment has provided an in Tanzania, which shows the tool the
vested interest, corruption and inertia from
reduces entry error in government statistics. overview of the situation in the Congo Basin Government of Tanzania undertook to resolve
habit. That is why, while keeping the bigger
This also increases efficiency for traders or region concerning efforts by governments similar challenges. This provides an example
picture in focus, the project managers used a
transporters thus encouraging them to comply and other relevant stakeholders within the of useful features and rationale of developing
stepwise approach by breaking the process
with the requirements. region on the development of traceability an electronic traceability system which has
into small steps whose cost and quick results
kept the political leadership committed. They systems to improve timber trade controls the potential for improving transparency and
also focussed on solutions directly relevant to and monitoring. The desk study and efficiency on controlling and monitoring the
Photographs of the consignments literature searches could only provide some timber trade, to combat illegal timber trade,
the needs of top management and decision
accompanying the data information such as type, development level increase revenue and support sustainability.
makers, such as real-time access to data at
the central unit. All these helped to ensure and stakeholders of the traceability systems in
Taking pictures of the consignment at each use by the countries in the region. A focussed The timber tracker system that the TFS is
political buy-in needed to support the process
checkpoint is helpful as the data manager or workshop among selected stakeholders from implementing in Tanzania was developed
and institutional ownership for relevance and
anyone doing analyses can easily detect if the governments, private sector, certification using an incremental stepwise approach
sustainability, especially in the face of other
the consignment was offloaded or repacked schemes, academia, and other NGOs which enabled strong government ownership
competing government priorities.
along the chain during transport by referring provided additional information about the throughout the process and avoided
attempts of developing traceability systems overwhelming the public treasury with huge
in the region and the challenges faced by the resource demands without the milestone
Conclusion on the TFS Timber Tracker stakeholders. The reviews and assessments results to show for from previous budgets. The
of the traceability systems in the region could system went through a series of modifications
still be complemented as the project could and adaptions at each stage of its
The development and deployment of the those the Congo Basin countries are facing
not access all the relevant information needed development. The system is fully operational
TFS timber tracker system provide lessons in developing timber information, control and
such as chain of custody details. Despite the over the national territory in record-time
on the approaches, processes and models monitoring systems. The TFS system followed
challenges, this report attempts to provide (three years) using cost-effective tools that
used to overcome challenges similar to a pragmatic stepwise approach going through
descriptions, lessons learned and examples, are fully adapted to the needs of the country,
that can be used as references, on efforts such as the low-cost Mobi-print POS devices
to improve timber trade monitoring using for the mobile platform. With most Congo
traceability systems. The report also provides Basin countries still developing or pilot-testing
information on the strengths, weaknesses, their systems after more than 10 years with
and gaps from other systems that have been exorbitant budgets, the TFS approach stands
successfully implemented, and what may out as a relevant model to exploit. The case
be the best practice system that Cameroon of Gabon supports the effectiveness of an
and the Republic of the Congo should have internally driven stepwise approach but could
to complement the work that is ongoing as not be used as a reference for other Congo
part of the LAS system within the VPA-FLEGT Basin countries because it has not yet been
framework. fully deployed in Gabon.

Logs at FSC certified logging company, East Region, Cameroon

36 THE TIMBER TRACEABILITY SYSTEMS IN THE CONGO BASIN COUNTRIES THE TIMBER TRACEABILITY SYSTEMS IN THE CONGO BASIN COUNTRIES 37
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38 THE TIMBER TRACEABILITY SYSTEMS IN THE CONGO BASIN COUNTRIES THE TIMBER TRACEABILITY SYSTEMS IN THE CONGO BASIN COUNTRIES 39
ANNEX I: ANNEX II(a):
BIBLIOGRAPHY OF RESOURCES USED IN GUIDING QUESTIONS FOR
THE REVIEW CONSULTATIONS (ENGLISH VERSION)
• African countries agree to curb illegal timber trade in the Congo Basin, http://www.fao.org/news/story/en/ Guiding questions to explore the experience of timbre tracking approaches in the Congo Ba-
item/203295/icode/ sin countries
• Brazzaville Declaration to Address Illegal Timber Trade, http://sdg.iisd.org/news/brazzaville-declaration-to-
address-illegal-timber-trade/
• Déclaration de Brazzaville, http://www.fao.org/fileadmin/user_upload/newsroom/docs/Brazza_FR_2013.pdf
• Ending corruption, improving forest governance: why it matters, https://www.fern.org/publications-insight/ending- Background
corruption-improving-forest-governance-why-it-matters-2064/
• FAO -EU Flegt, http://www.fao.org/in-action/eu-fao-flegt-programme/from-the-field/stories-details/ar/c/409968/ TRAFFIC14 is a leading non-governmental organisation working globally on trade in wild animals
• Food Traceability Guidance , http://www.fao.org/3/i7665e/i7665e.pdf and plants in the context of both biodiversity conservation and sustainable development with a
• Gestion forestière : brouille entre le Cameroun et l’Union européenne sur le Sigif II, https://www.stopblablacam. mission of ensuring trade in wild plants and animals is not a threat to the conservation of nature.
com/politique/0104-6306-gestion-forestiere-brouille-entre-le-cameroun-et-l-union-europeenne-sur-le-sigif-ii
• Gorillas in the Congo: Discovering One of the World’s Most Threatened Species, https://www.zegrahm.com/blog/ TRAFFIC is currently compiling and analysing the timber trade traceability15 approaches used
gorillas-congo-discovering-one-worlds-most-threatened-species by the Congo Basin countries, to collect lessons, identify gaps and challenges, and provide
• https://agence-foretbois.com/ recommendations on the best approaches. This assignment is co-supported by NORAD and
• https://documents1.worldbank.org/curated/pt/953411468247222111/ the Reducing Trade Threats to Africa’s wild species and ecosystems (ReTTA) project funded by
pdf/930890AM0FRENC0Box385394B00PUBLIC0.pdf Arcadia—a charitable fund of Lisbet Rausing and Peter Baldwin.
• https://gabon-quotidien.com/gabon-filiere-bois-stminef-entre-en-action-a-kango/
• https://lalibreville.com/en-partenariat-avec-long-americaine-environmental-investigation-agency-et-la-fondation- TRAFFIC will prepare a short report that will be shared and validated with the government agen-
code4nature-le-gabon-met-en-place-un-systeme-innovant-et-exigeant-de-tracabilite-des-prod/ cies in the respective countries. The report will not be published but used to inform future inter-
• https://www.7sur7.cd/sigef-eradiquer-fraude-production-commercialisation ventions and support.
• https://www.apvrca.org/
• https://www.conjonctureseconomiques.net/2022/01/21/gabon-a-quelques-mois-du-lancement-officiel-du- Consent
systeme-informatique-de-tracabilite-du-bois-le-ministre-des-forets-senquiert-de-letat-de-sa-mise-en-oeuvre/
Your participation in this assessment is voluntary and all information you provided will be used
• http://www.itto.int/files/itto_project_db_input/2773/Technical/F-PPD-62-02-R1-M-Project-Proposal.pdf
• https://www.itto.int/files/user/mis/MIS_1-15_Oct2021.pdf
only for this assessment. Please indicate whether you would like or not be treated as an anony-
• https://www.rse-et-ped.info/rd-congo-le-gouvernement-lance-le-pcpcb-programme-de-controle-de-la-production- mous contribution.
et-de-la-commercialisation-des-bois-pour-renforcer-la-tracabilite-des-bois-et-la-gouvernance-du-secteur/
• https://sivl.forets.gouv.cg
• https://www.sgs.fi/.../sgs-gis-forestry-legal-trace-brochure.pdf Treat my contribution anonymous (Please tick in the box): Yes, treat me anonymous No need
• https://www.sgs.pt/~/media/Global/Documents/Case%20Studies/SGS-RDC-FMP-Contract%20Profile-A4-EN-V1.
pdf
• https://www.tfs.go.tz/ Question
• NEPCon Timber Legality risk assessment, Equatorial Guinea 2020 https://preferredbynature.org/sourcinghub/
timber/timber-equatorial-guinea Part I: Personal particulars:
• Position of European Partners on SIGIF 2 in Cameroon, https://pfbc-cbfp.org/news-partner/SIGIF-2-Eng.html
Name (Optional) ……………………………………………………………………………………………………………………………..
• Republic of the Congo Country Overview to aid implementation of the EUTR, https://ec.europa.eu/environment/
forests/pdf/EUTR%20county%20overview_Republic%20of%20Congo%20_November%202020_EN.pdf Country: …………………………………………….. Office: …………………………………………………………………………..
• Timber Legality Risk Assessment 2021 – Equatorial Guinea https://preferredbynature.org/file/30935/
download?token=nYv0NQfH Title: …………………………………………………… Duration you have worked with the institution: …………..
• World Resources Institute, Open Timber Portal https://www.wri.org/initiatives/open-timber-portal
• www.minfof.cm Are your job responsibilities related to forestry management or conservation? Yes /No
Part II: Timber traceability
Is there any timber trade traceability system currently implemented in your country?

Yes No
If Yes,
1. What timber trade traceability systems are currently in place? (Please elaborate covering prod-
ucts, supply chain, locations, institutions, etc.)
2. Could you briefly explain how the system operates?
(Important hints: What documents are required to allow the trade? Are they recorded in the traceability

40 THE TIMBER TRACEABILITY SYSTEMS IN THE CONGO BASIN COUNTRIES THE TIMBER TRACEABILITY SYSTEMS IN THE CONGO BASIN COUNTRIES 41
system? Are they validated by an authorised person? If so who and from what agency? What form are they
recorded (number, photo, etc.?) ANNEX II(b):
Is there any material written about the system? (Yes / No)
Can you share? (Yes / No) GUIDING QUESTIONS FOR
3.
4.
Is the system manually operated, digitally or a mix?
Where are the servers located if the system is a digital system? CONSULTATIONS (FRENCH VERSION)
5. For how long have you (your country/agency) been using the current system?
6. Can you tell us the strength of the system?
Questions indicatives pour explorer l’expérience des initiatives de suivi/traçabilité des bois
7. Are there any challenges or gaps with the current system that is being used for timber dans les pays du Bassin du Congo
trade traceability?
8. Who introduced the system?
9. Do you have any suggestions for the improvement of the system? Can you elaborate, Contexte
please?
TRAFFIC16 est la principale organisation non gouvernementale travaillant au niveau mondial sur
le commerce des espèces animales et végétales sauvages dans le contexte de la conservation
If No, de la biodiversité et du développement durable, avec une mission de veiller à ce que ce com-
1. Were there any pilots of the timber trade traceability system before? merce ne constitue pas une menace pour la conservation de la nature.
2. How many systems were piloted before?
TRAFFIC est en train de compiler et d’analyser les approches de traçabilité17 du commerce du
3. Can you elaborate or share information on any of these pilots? bois, utilisées par les pays du Bassin du Congo, afin de recueillir les leçons apprises, d’identifier
4. Who introduced the systems? les lacunes et les défis, et de fournir des recommandations sur les meilleures approches. Ce
5. What were the challenges with the piloted system? travail est co-financé par l’Agence Norvégienne de Développement (NORAD) et le projet ReTTA
6. Was there political support to establish or pilot those systems? (Reducing Trade Threats to Africa’s wild species and ecosystems entendez ‘Réduire les menaces
7. Are there any plans or initiatives to introduce a timber traceability system in your coun- commerciales pesant sur les espèces sauvages et les écosystèmes d’Afrique’) financé par Arca-
dia, un fonds caritatif de Lisbet Rausing et Peter Baldwin.
try?
a. If yes, TRAFFIC préparera un bref rapport qui sera partagé et validé avec les agences gouvernemen-
i. when will it be initiated or piloted? tales dans les pays respectifs. Le rapport ne sera pas publié mais sera utilisé pour informer les
ii. Where will it be implemented or piloted interventions futures et soutenir les activités de l’organisation.
iii. and by whom? Consentement

Votre participation à cette évaluation est volontaire et toutes les informations que vous
allez fournir seront utilisées uniquement pour cette les besoins de cette évaluation.
Veuillez indiquer si vous souhaitez ou non que votre contribution soit traitée de manière
anonyme.

Traiter ma contribution de manière anonym (Veuillez cocher la case correspondante):


Oui, traitez-moi anonymement Pas besoin

Questions
Partie I : Informations personnelles
Noms (facultatif) :………………………………………………………………………………………………………………………………..
Pays :…………………………………………………………… Agence :……………………………………………………………………
Titre :……………………………………………………………… Durée de votre travail avec l’institution : …………………..
Les responsabilités de votre poste sont-elles liées à la gestion ou à la conservation des forêts ?
Oui /Non

Partie II : Traçabilité du bois


Existe-t-il un système de traçabilité du commerce du bois actuellement mis en œuvre
dans votre pays

42 THE TIMBER TRACEABILITY SYSTEMS IN THE CONGO BASIN COUNTRIES THE TIMBER TRACEABILITY SYSTEMS IN THE CONGO BASIN COUNTRIES 43
Oui Non
ANNEX III:
Si c’est Oui,
1. Quels systèmes de traçabilité du commerce du bois sont actuellement en place ? (Veuillez
donner des précisions sur les produits, la chaîne d’approvisionnement, les lieux, les institutions, etc.)
LIST OF STAKEHOLDERS CONSULTED
2. Pouvez-vous expliquer brièvement le fonctionnement du système ? (Considérations impor-
tantes : Quels documents sont nécessaires pour autoriser la transaction ? Sont-ils enregistrés dans le
système de traçabilité ? Sont-ils validés par une personne autorisée ? Si oui, qui et de quelle instance ? Sous
DURING THE ASSESSMENT
quelle forme sont-ils enregistrés (numéro, photo, etc.) ?
Government or NGO
3. Existe-t-il des documents écrits sur le système?(Oui/Non)\\\\\\\\\ Title Agency/ Organisation Country
institution
Pouvez-vous partager ? (Oui / Non) Director of Forest MINFOF Government Cameroon
Head of the Division for Co- MINFOF Government Cameroon
4. Le système est-il opérationnel manuellement, numériquement ou mixte ? operation and Programming
5. Où sont logés les serveurs si le système est numérique ? (DCP)
6. Depuis combien de temps utilisez-vous (votre pays/agence) le système actuel ? Head of the National Brigade MINFOF Government Cameroon
7. Pouvez-vous nous dire quelle est la fiabilité du système ? of Control and Anti-Poaching
Operations
8. Y a-t-il des défis ou des lacunes dans le système actuel utilisé pour la traçabilité du com-
merce du bois ? Cooperation Unit Head MINFOF Government Cameroon
9. Qui a introduit le système ? Programming and Projects MINFOF Government Cameroon
Unit (CPP) Head
10. Avez-vous des suggestions pour l’amélioration de ce système ? Pouvez-vous développer
davantage ? Head of Standards Service MINFOF Government Cameroon
Service Head within SIGIF MINFOF Government Cameroon
Si c’est Non, Officer in the CPP MINFOF Government Cameroon
Controller N° 2 MINFOF Government Cameroon
1. Y a-t-il déjà eu des système pilotes de traçabilité du commerce du bois avant ?
Focal Point for TRAFFIC MINFOF Government Cameroon
2. Combien de systèmes ont été testés auparavant ?
Officer in the DCP MINFOF Government Cameroon
3. Pouvez-vous élaborer davantage ou partager des informations sur l’un de ces systèmes
pilotes ? SIGIF2 Unit Head MINFOF Government Cameroon
4. Qui a introduit ces systèmes ? Officer in the SIGIF2 Unit MINFOF Government Cameroon
5. Quelles ont été les difficultés rencontrées avec les systèmes testés ? Sub-Director of Forest Invento- MINFOF Government Cameroon
6. Y a-t-il eu un soutien politique pour établir ou tester ces systèmes ? ry and Management
7. Existe-t-il des plans ou des initiatives visant à introduire un système de traçabilité du bois FGMC Interventions Coordi- UK-FCDO Programme PTF Cameroon
dans votre pays ? nator
a. Si oui Environmental and Natural Agricultural and Environ- TFP Cameroon
i. Quand sera-t-il initié ou testé ? Resources Focal Person ment Team, EU Delegation
ii. Où sera-t-il mis en œuvre ou testé ? Senior Project Officer Forêts et Développement NGO Cameroon
Rural (FODER)
iii. Et par qui ?
Forestry Governance Expert COMIFAC Intergovernmental Institu- Congo Basin
tion
Executive Secretary COMIFAC Intergovernmental Institu- Congo Basin
tion
ICT Manager TFS Government Tanzania
National Coordinator, Forest MEF Government Congo
Legality and Traceability Unit
Director General ACFAP Government Congo
Director for Cooperation and ACFAP Government Congo
IGAs
National Coordinator USFS National Office TFP Congo
Director General AEAFFB Government Gabon
Congo Basin Coordinator EIA-US NGO Gabon
President Pan African Forest Certifi- Mixed network Gabon
cation
Technical Advisor OGF NGO DRC
VPA-FLEGT Permanent Tech- MEFCP Government CAR
nical Secretary
Chief of Service MAG-Boma Government Equatorial Guinea

44 THE TIMBER TRACEABILITY SYSTEMS IN THE CONGO BASIN COUNTRIES THE TIMBER TRACEABILITY SYSTEMS IN THE CONGO BASIN COUNTRIES 45
ANNEX IV:

Voluntary traceability systems are operated by private businesses whose users are often located toward the end of supply chains in consumer countries, and most cases optional not obligatory.

Mandatory traceability systems are legally required by governments, and may or may not apply to all timber products along the entire supply chain.

Mandatory versus Voluntary traceability systems (According to https://www.worldwildlife.org/pages/tnrc-topic-brief-traceability-systems-potential-tools-to-deter-illegality-and-corruption-in-the-timber-and-fish-sectors)

It is simply referred as an ability to track a product (timber products in this case, e.g. logs, sawn timber, plywood, veneers, mouldings, etc. ) from harvest to the market/destination.
FAO defines traceability as the ability to discern, identify and follow the movement of a product through all stages of production, processing and distribution.
Traceability

This assignment is co-supported by NORAD and the Reducing Trade Threats to Africa's wild species and ecosystems (ReTTA) project funded by Arcadia—a charitable fund of Lisbet Rausing and Peter Baldwin.

TRAFFIC is currently compiling and analysing the timber trade traceability approaches used by the Congo Basin countries, to collect lessons, identify gaps and challenges, and provide recommendations on the best approaches.

conservation of nature.
TRAFFIC is a leading non-governmental organisation working globally on trade in wild animals and plants in the context of both biodiversity conservation and sustainable development with a mission of ensuring trade in wild plants and animals is not a threat to the
Definition of terms

Background
Traceability system matrix form
options)

Country
(select
INFORMATION MATRIX STRUCTURE

(Select option)
being piloted?
available or
system
traceability
Is there any
(ENGLISH VERSION)

official name
it has an
of the system if
Give the name
(Select option)
Voluntary)
(Mandatory or
Category
Background:

TRAFFIC is a leading non-governmental organisation working globally on trade in wild animals and plants in the context of both
biodiversity conservation and sustainable development with a mission of ensuring trade in wild plants and animals is not a

(select option)
status?
operation
What is it's
threat to the conservation of nature.

TRAFFIC is currently compiling and analysing the timber trade traceability approaches used by the Congo Basin countries, to
collect lessons, identify gaps and challenges, and provide recommendations on the best approaches.

(Fill in details)
implemented?
When was it
This assignment is co-supported by NORAD and the Reducing Trade Threats to Africa’s wild species and ecosystems (ReTTA)
project funded by Arcadia—a charitable fund of Lisbet Rausing and Peter Baldwin.

Mix)
Digital or a
(Manual,
System type
Definitions of terms:

Traceability

etc)
Laptops, GPS
computers,
Desktop
of Sale device,
phones, Point
(Mobile
system?
are used in the
What devices
FAO defines traceability as the ability to discern, identify and follow the movement of a product through all stages of produc-
tion, processing and distribution.

the country?
exist in total in
checkpoints
How many
It is simply referred as an ability to track a product (timber products in this case, e.g. logs, sawn timber, plywood, veneers,
mouldings, etc. ) from harvest to the market/destination.

Mandatory versus Voluntary traceability systems

system?
use the
checkpoints
offices or
How many
(According to https://www.worldwildlife.org/pages/tnrc-topic-brief-traceability-systems-potential-tools-to-deter-illegality-and-cor-
ruption-in-the-timber-and-fish-sectors)

private firm)
Government or Sector, NGO's), Can
system? (by
for the
arrangements system? (Agencies,
hosting
What are the Who are the main
Mandatory traceability systems are legally required by governments, and may or may not apply to all timber products along the
entire supply chain.

their roles?
you beiefly describe

Community, Private
Institutions,

custodian of the
Voluntary traceability systems are operated by private businesses whose users are often located toward the end of supply
chains in consumer countries, and most cases optional not obligatory.
Country (select options)
Is there any traceability system available or being piloted? (Select option)

system?
through the
data is captured chain is covered by the system?
What type of
Give the name of the system if it has an official name
Category (Mandatory or Voluntary) (Select option)
What is its operation status? (Select option)

consumption)
stump to customs),
(e.g. processing to customs,
Customs to sawmill), export
processing), import (e.g.
sawmill to export or further
processing), processing (e.g.
boundary to first point of
transportation (e.g. forest
or forest license boundary),
(harvest (e.g. stump to log pond

What segment of the supply


When was it implemented? (Fill in details)
System type (Manual, Digital or a Mix)
What devices are used in the system? (Mobile phones, Point of Sale device, Desktop computers, Laptops, GPS etc)
How many checkpoints exist in total in the country?

system?
using the
and value from far on
advantages
What are the What are the Suggestions to Other additional
How many offices or checkpoints use the system?
What are the hosting arrangements for the system? (By Government or private firm)
Who are the main custodians of the system? (Agencies, Institutions, Community, Private Sector, NGO’s), Can you

system?
n of the
implementatio

challenges so improve the


briefly describe their roles?
What type of data is captured through the system?
What segment of the supply chain is covered by the system?

system
(harvest (e.g., stump to log pond or forest license boundary), transportation (e.g., forest boundary to first point of
processing), processing (e.g., sawmill to export or further processing), import (e.g., Customs to sawmill), export
(e.g., processing to customs, stump to customs), consumption)

partners…?)
implementation
deployment and
development, any
supported its
system, who
(Who introduced the
information
What are the advantages and value from using the system?
What are the challenges so far on implementation of the system?
Suggestions to improve the system

resources
links to online
documents and
Supporting
Other additional information (e.g., Who introduced the system, who supported its development, any deployment and
implementation partners…?)
Supporting documents and links to online resources

46 THE TIMBER TRACEABILITY SYSTEMS IN THE CONGO BASIN COUNTRIES THE TIMBER TRACEABILITY SYSTEMS IN THE CONGO BASIN COUNTRIES 47
ANNEX V:
LIST OF CAF TIMBER TRACKER
WORKSHOP PARTICIPANTS

N° Sex Function Organisation Locality


1 M Executive Secretary (SE) COMIFAC Yaounde, Cameroon
2 M Programme Office Director TRAFFIC Yaounde, Cameroon
APV-FLEGT, MEF-
3 M Secretaire Technique Permanent Bangui, CAR
CP
Programme Support Officer – Timber
4 M TRAFFIC Yaounde, Cameroon
Trade
5 F Chargé de Projet FODER Yaounde, Cameroon
6 M Technical Advisor OGF Kinshasa, DRC

7 M Congo Basin Coordinator EIA/US Yaounde, Cameroon

Forest and Environmental Governance


8 M COMIFAC Yaounde, Cameroon
Expert

9 M Forest Exploitation Service Head MAEFE Boma, Equatorial Guinea

M Research Officer TRAFFIC Yaounde, Cameroon


11 M Mechanic – Driver TRAFFIC Yaounde, Cameroon
12 M SD Forest Inventory and Management MINFOF Yaounde, Cameroon
13 M Coordinator CELT, IGEF, MEF Brazzaville, Congo

14 F Admin and Project Support Assistant TRAFFIC Yaounde, Cameroon

15 F Data Entry Assistant, TRAFFIC TRAFFIC Yaounde, Cameroon

16 M Driver and Logistic Assistant, TRAFFIC TRAFFIC Yaounde, Cameroon


17 M Manager - ICT & Statistics TFS Dar es Salaam, Tanzania

Forest at sunset, East Region, Cameroon


48 THE TIMBER TRACEABILITY SYSTEMS IN THE CONGO BASIN COUNTRIES SHORT REPORT TITLE 49
MARCH 2023

TRAFFIC is a leading non-governmental organisation


working to ensure that trade in wild species is legal and
sustainable, for the benefit of the planet and people.

For further information contact:


TRAFFIC
Central Africa Office
IUCN-PACO, Bastos behind the Belgium Embassy,
Yaounde, Cameroon, PoBox 5506

+237 22 06 74 09
tcaf@traffic.org
traffic.org

UK Registered Charity No. 1076722,


Registered Limited Company No. 3785518.

TRAFFIC
+44(0)1223 331 997
traffic@traffic.org
traffic.org

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