686 - *INTERNATIONAL TRADE IN ENDANGERED SPECIES ACT 2008

LAWS OF MALAYSIA ONLINE VERSION OF UPDATED TEXT OF REPRINT Act 686 INTERNATIONAL TRADE IN ENDANGERED SPECIES ACT 2008 As at 1 December 2021 This text is ONLY AN UPDATED TEXT of the International Trade in Endangered Species Act 2008 by the Attorney General’s Chambers. Unless and until reprinted pursuant to the powers of the Commissioner of Law Revision under subsection 14(1) of the Revision of Laws Act 1968 [Act 1], this text is NOT AN AUTHENTIC TEXT. 2 INTERNATIONAL TRADE IN ENDANGERED SPECIES ACT 2008 Date of Royal Assent… … … … … … … 5 February 2008 Date of publication in the Gazette… … … 14 February 2008 Latest amendment made by P.U. (A) 380/2021 which came into operation on ... ... ... ... … … … … 6 October 2021 PREVIOUS REPRINTS First Reprint … … … 2018 3 LAWS OF MALAYSIA Act 686 INTERNATIONAL TRADE IN ENDANGERED SPECIES ACT 2008 ARRANGEMENT OF SECTIONS PART I PRELIMINARY Section 1. Short title and commencement 2. Act to be read with other laws 3. Interpretation PART II AUTHORITIES 4. Lead Management Authority 5. Functions of the Lead Management Authority 6. Management Authority 7. Functions and powers of the Management Authority 8. Lead Scientific Authority and Scientific Authority 9. Functions of the Scientific Authority PART III TRADE OF SCHEDULED SPECIES 10. Import and export 4 Laws of Malaysia ACT 686 Section 11. Re-export and introduction from the sea 12. Possession of scheduled species 13. Scheduled species in transit 14. Breeding or propagation of scheduled species 15. Power to require scheduled species to be marked, etc. PART IV PERMIT, CERTIFICATE AND REGISTRATION 16. Permit, certificate and registration 17. Cancellation of permit, certificate or registration 18. Captive breeding or articial propagation PART V POWER RELATING TO ENFORCEMENT, SEIZURE, ARREST, ETC. 19. Enforcement officers 20. Power of investigation 21. Authority card 22. Power of arrest 23. Search and seizure with warrant 24. Search and seizure without warrant 25. Power to enter premises 26. Access to computerized data 27. Seizure of thing, etc. 28. Power to stop, search and seize conveyances 29. Notice of seizure 30. Temporary return of conveyance, etc. 31. Power to require attendance of persons acquinted with case 32. Examination of persons acquainted with case 33. Admissibility of statements in evidence International Trade in Endangered Species 5 Section 34. Forfeiture of seized scheduled species, etc. 35. Property in forfeited scheduled species, etc. 36. Release of seized scheduled species, etc. 37. Cost of holding seized scheduled species, etc. 38. No cost or damages arising from seizure to be recoverable 39. Additional powers 40. Offence to assault or obstruct enforcement officer PART VI GENERAL 41. Payment into fund 42. Compounding of offences 43. Institution of prosecution 44. False declaration 45. Offence committed by body corporate 46. Offence by partner, agent or servant 47. Abetments and attempt 48. Public servant 49. Protection against suit and legal proceedings 50. Protection of informers 51. Rewards 52. Powers to exempt 53. Powers to amend Schedules 54. Powers to make regulations 55. Prevention of anomalies FIRST SCHEDULE SECOND SCHEDULE THIRD SCHEDULE 6 7 LAWS OF MALAYSIA Act 686 INTERNATIONAL TRADE IN ENDANGERED SPECIES ACT 2008 An Act to implement the Convention on International Trade in Endangered Species of Wild Fauna and Flora and to provide for other matters connected therewith. [28 December 2009, P.U. (B) 569/2009] WHEREAS the Convention on International Trade in Endangered Species of Wild Fauna and Flora was signed at Washington D.C. on 3 March 1973: AND WHEREAS Malaysia deposited her instrument of accession on 20 October 1977 and therefore in accordance with Article XXII of the Convention, the said Convention entered into force as far as Malaysia is concerned on 18 January 1978: NOW, THEREFORE, IT IS ENACTED by the Parliament of Malaysia as follows: P I ART PRELIMINARY Short title and commencement 1. (1) This Act may be cited as the International Trade in Endangered Species Act 2008. (2) This Act comes into operation on a date to be appointed by the Minister by notification in the Gazette. 8 Laws of Malaysia ACT 686 Act to be read with other laws 2. (1) This Act shall be read together with any other written law relating to import and export, conservation of plants, forests and animals and trade in scheduled species, and the provisions of this Act shall be in addition to, and not in derogation of, the provisions of such other written laws. (2) In the event of any inconsistencies between the provisions of this Act and any of the other written laws referred to in subsection (1), the provisions of this Act shall prevail. Interpretation 3. In this Act, unless the context otherwise requires — “this Act” includes any subsidiary legislation made under this Act; “readily recognizable part or derivative of an animal” means any substantially complete or part or derivative of an animal, in natural form, stuffed, chilled, preserved, dried, processed or otherwise treated or prepared which may or may not be contained in preparations, and includes — (a) meat, bones, hide, skin, leather, tusk, horn, antler, gland, feathers, hair, teeth, claws, shell, scales and eggs; (b) tissue, blood, fat, oil, milk, venom, saliva, urine and faeces; (c) any chemical compound derived from anything mentioned in paragraph (a) or (b); and (d) any thing which is claimed by any person, or which appears from an accompanying document, the packaging, a label or mark or from any other circumstances, to contain a part or derivative of an animal; “readily recognizable part or derivative of a plant” means any substantially complete or part, tissue or derivative of a plant, in natural International Trade in Endangered Species 9 form, preserved, dried, processed or otherwise treated or prepared which may or may not be contained in preparations, and includes — (a) seed, stem, leaf, bark, root, log, flower, fruit or pod; (b) any chemical compound derived from such part, tissue or extract; and (c) any thing which is claimed by any person, or which appears from an accompanying document, the packaging, a label or mark or from any other circumstances, to contain a part or derivative of a plant; “in transit” has the same meaning assigned to it by the Customs Act 1967 [Act 235]; “bred in captivity” refers only to offspring, including eggs, born or otherwise produced in a controlled environment of parents that mated or otherwise transmitted their gametes in a controlled environment; “artificially propagated” in reference to any — (a) plant, means the plant is grown under controlled conditions from seeds, cuttings, divisions, callus tissues or other tissues, spores or other propagules that either are exempt or have been derived from cultivated parental stock; and (b) animal, means the animal is propagated under controlled environment by way of cuttings and divisions; “prescribed” means prescribed by regulations made under this Act; “export” means to take or cause to be taken out of Malaysia by land, sea, inland waters or air any scheduled species, but does not include re-export; “re-export” means the export of any scheduled species that has previously been imported; “animal” means any member of the animal kingdom, and includes — 10 Laws of Malaysia ACT 686 (a) any mammal (other than man), bird, reptile, amphibian, fish, mollusc, arthropod, or other vertebrate or invertebrate, whether alive or dead, and the egg, young or immature form thereof; and (b) any readily recognizable part or derivative of an animal; “import” means bring or cause to be brought into Malaysia by land, sea, inland waters or air any scheduled species other than any scheduled species in transit in Malaysia; “controlled conditions” means a non-natural environment that is intensively manipulated by human intervention for the purpose of plant production and may include but is not limited to tillage, fertilization, weed and pest control, irrigation, or nursery operations such as potting, bedding or protection from weather; “Convention” means the Convention on International Trade in Endangered Species of Wild Fauna and Flora; “quota” means a prescribed number or quantity of any scheduled species that can be exported or otherwise used over a specific period of time; “introduction from the sea” means transportation into Malaysia of any scheduled species which was taken from the marine environment not under the jurisdiction of any country, including the air space above the sea, sea-bed and subsoil beneath the sea; “advertise” in relation to scheduled species, means to describe, make reference to or allude in any way, by any means or in any form, to that scheduled species — (a) whether directly or indirectly; (b) whether orally, in writing, diagrammatically, pictorially, by the use of symbols or photographs, or in any combination thereof; or International Trade in Endangered Species 11 (c) whether by the common name or the scientific name of that scheduled species or otherwise; “Minister” means the Minister charged with the responsibility for natural resources and environment; “enforcement officer” means— (a) an enforcement officer specified in the first column of the Second Schedule; (b) any police officer not below the rank of Inspector, including an Inspector on probation; or (c) any Officer of customs as defined in section 2 of the Customs Act 1967; “owner” includes any person for the time being in charge of any scheduled species or any person for the time being in occupation of any premises; “registration” means the registration allowed by a Management Authority under subsection 16(2); “conveyance” means any vehicle, vessel, ship, aircraft or any other mode of transport whether by air, sea or land; “certificate” means a certificate issued by a Management Authority under subsection 16(2); “permit” means a permit issued by a Management Authority under subsection 16(2); “controlled environment” includes an environment that is manipulated for the purpose of producing specimen of a particular species of an animal that has boundaries designed to prevent the animal, eggs or gametes of the animal from entering or leaving that particular environment, and the general characteristics of which may include but are not limited to artificial housing, waste removal, health care, protection from predators, and artificially supplied food; 12 Laws of Malaysia ACT 686 “Management Authority” means the Management Authority specified in the First Schedule; “Scientific Authority” means a person or body appointed by the Lead Scientific Authority under subsection 8(2); “premises” includes any hut, shed, structure, platform, house, building, conveyance and land whether or not enclosed or built upon; “Rescue Centre” means a premises designated by a Management Authority to look after the welfare of any living scheduled species, particularly those that have been confiscated; “species” includes subspecies, or geographically separate population of the species or subspecies of a scheduled species; “scheduled species” means any animal or plant, including any readily recognizable part or derivative of the animal or plant specified in the Third Schedule; “cultivated parental stock” means the ensemble of a plant grown under controlled conditions that are used for reproduction, in a manner not detrimental to the survival of the species of plant in the wild or natural habitat and maintained in sufficient quantities for propagation so as to minimize or eliminate the need for augmentation from the wild or natural habitat, with such augmentation occurring only as an exception and limited to the amount necessary to maintain the vigour and productivity of the parent material; “plant” means any member of the plant kingdom, whether live or dead, and any readily recognizable part or derivative of a plant. International Trade in Endangered Species 13 PART II AUTHORITIES Lead Management Authority 4. The Ministry responsible for natural resources and environment shall be the Lead Management Authority for the purposes of this Act. Functions of the Lead Management Authority 5. The functions of the Lead Management Authority shall be — (a) to coordinate the implementation and enforcement of the provisions of this Act by the Management Authorities and Scientific Authorities; (b) to communicate with all other countries and the secretariat of the Convention on all matters under this Act; (c) to cause national obligations under the Convention to be fulfilled; (d) to create awareness and to provide training, education and information relating to the Convention; (e) to do such other things as it deems fit to enable it to perform its functions effectively or which are incidental to the performance of its functions. Management Authority 6. (1) The Management Authority specified in the first column of the First Schedule shall have jurisdiction over the plant, animal or any combination of plant and animal including the readily recognizable part or derivative of the plant or animal in the region appearing in the corresponding second and third column respectively. 14 Laws of Malaysia ACT 686 (2) The Minister may by order published in the Gazette amend the First Schedule. (3) Notwithstanding subsection (2), the Minister shall obtain the consent of the State Authority of the State of Sabah or Sarawak before making any amendment to the First Schedule, where the Management Authority is located in the State of Sabah or Sarawak. Functions and powers of the Management Authority 7. (1) The functions of the Management Authority shall be — (a) to maintain records of international trade in scheduled species and prepare annual and biennial reports concerning such trade, and to submit the reports to the Lead Management Authority on or before such date as the Lead Management Authority may determine; (b) to establish Rescue Centres; (c) to inform the Lead Management Authority within a reasonable period the offences committed under this Act; and (d) to do such other things as it deems fit to enable it to perform its functions effectively or which are incidental to the performance of its functions. (2) A Management Authority shall have the power to issue a permit or certificate, or allow registration under this Act. (3) A Management Authority may consult and seek the advice of a Scientific Authority in the implementation of its powers and functions under this Act. International Trade in Endangered Species 15 Lead Scientific Authority and Scientific Authority 8. (1) The Lead Management Authority shall be the Lead Scientific Authority. (2) The Lead Scientific Authority may appoint such number of Scientific Authorities as may be necessary to provide advice on international trade in scheduled species. Functions of the Scientific Authority 9. The Scientific Authority shall provide advice to the Lead Management Authority and Management Authority on international trade in scheduled species on — (a) the impact of the trade on the survival of the scheduled species; (b) the quotas for the export of the scheduled species; (c) the appropriate care of any live scheduled species to be imported or to be kept in Malaysia; (d) the measures to be taken when the harvest of the scheduled species threatens its survival; (e) the appropriate treatment of any seized or confiscated scheduled species; (f) the method of disposal of any seized or confiscated scheduled species; and (g) any other matters as it deems fit to enable it to perform its functions effectively or which are incidental to the performance of its functions. 16 Laws of Malaysia ACT 686 P III ART TRADE OF SCHEDULED SPECIES Import and export 10. Any person who imports or exports any scheduled species without a permit commits an offence and shall, on conviction, be liable — (a) where such person is an individual, to a fine not exceeding one hundred thousand ringgit for each animal, plant, or readily recognizable part or derivative of the animal or plant, of the scheduled species but such fine shall not exceed in the aggregate of one million ringgit, or to imprisonment for a term not exceeding seven years or to both; (b) where such person is a body corporate, to a fine not exceeding two hundred thousand ringgit for each animal, plant, or readily recognizable part or derivative of the animal or plant, of the scheduled species but such fine shall not exceed in the aggregate of two million ringgit. Re-export and introduction from the sea 11. Any person who re-exports or introduces from the sea any scheduled species without a certificate commits an offence and shall, on conviction, be liable— (a) where such person is an individual, to a fine not exceeding one hundred thousand ringgit for each animal, plant, or readily recognizable part or derivative of the animal or plant, of the scheduled species but such fine shall not exceed in the aggregate of one million ringgit, or to imprisonment for a term not exceeding seven years or to both; (b) where such person is a body corporate, to a fine not exceeding two hundred thousand ringgit for each animal, International Trade in Endangered Species 17 plant, or readily recognizable part or derivative of the animal or plant, of the scheduled species but such fine shall not exceed in the aggregate of two million ringgit. Possession of scheduled species 12. Any person who — (a) has in his possession or under his control; (b) sells, offers or exposes or advertises for sale; or (c) displays to the public, any scheduled species which has been imported or introduced from the sea in contravention of section 10 or 11 commits an offence and shall, on conviction, be liable— (aa) where such person is an individual, to a fine not exceeding one hundred thousand ringgit for each animal, plant, or readily recognizable part or derivative of the animal or plant, of the scheduled species but such fine shall not exceed in the aggregate of one million ringgit, or to imprisonment for a term not exceeding seven years or to both; (bb) where such person is a body corporate, to a fine not exceeding two hundred thousand ringgit for each animal, plant, or readily recognizable part or derivative of the animal or plant, of the scheduled species but such fine shall not exceed in the aggregate of two million ringgit. Scheduled species in transit 13. (1) Every scheduled species in transit in Malaysia shall be accompanied by— (a) a valid export or re-export permit, licence, certificate or written permission, in accordance with the Convention, 18 Laws of Malaysia ACT 686 issued by the competent authority of the country of export or re-export, as the case may be, of the scheduled species; and (b) where required by the country of import or final destination of the scheduled species, a valid import permit, licence, certificate or written permission, in accordance with the Convention, issued by the competent authority of that country or destination. (2) Any owner, importer, exporter or re-exporter who contravenes subsection (1) commits an offence and shall, on conviction, be liable— (a) where such person is an individual, to a fine not exceeding one hundred thousand ringgit for each animal, plant, or readily recognizable part or derivative of the animal or plant, of the scheduled species but such fine shall not exceed in the aggregate of one million ringgit, or to imprisonment for a term not exceeding seven years or to both; (b) where such person is a body corporate, to a fine not exceeding two hundred thousand ringgit for each animal, plant, or readily recognizable part or derivative of the animal or plant, of the scheduled species but such fine shall not exceed in the aggregate of two million ringgit. Breeding or propagation of scheduled species 14. (1) Any person who produces captive bred animal or artificially propagated plant or animal of any scheduled species for commercial trade purposes without being registered with a Management Authority commits an offence and shall, on conviction, be liable— (a) where such person is an individual, to a fine not exceeding one hundred thousand ringgit for each animal, plant, or readily recognizable part or derivative of the animal or plant, of the scheduled species but such fine shall not exceed in the aggregate of one million ringgit, or to International Trade in Endangered Species 19 imprisonment for a term not exceeding seven years or to both; (b) where such person is a body corporate, to a fine not exceeding two hundred thousand ringgit for each animal, plant, or readily recognizable part or derivative of the animal or plant, of the scheduled species but such fine shall not exceed in the aggregate of two million ringgit. (2) Any person who— (a) has in his possession or under his control; (b) sells, offers or exposes or advertises for sale; or (c) displays to the public, any scheduled species which has been produced in contravention of subsection (1) commits an offence and shall, on conviction, be liable— (aa) where such person is an individual, to a fine not exceeding one hundred thousand ringgit for each animal, plant, or readily recognizable part or derivative of the animal or plant, of the scheduled species but such fine shall not exceed in the aggregate of one million ringgit, or to imprisonment for a term not exceeding seven years or to both; (bb) where such person is a body corporate, to a fine not exceeding two hundred thousand ringgit for each animal, plant, or readily recognizable part or derivative of the animal or plant, of the scheduled species but such fine shall not exceed in the aggregate of two million ringgit. Power to require scheduled species to be marked, etc. 15. (1) A Management Authority may require any owner, importer, exporter or re-exporter of scheduled species to brand, label or 20 Laws of Malaysia ACT 686 otherwise mark such scheduled species to the satisfaction of the Management Authority. (2) Notwithstanding subsection (1), the Management Authority may brand, label or mark any such scheduled species. (3) Any person who contravenes any requirement of the Management Authority under subsection (1) commits an offence and shall, on conviction, be liable— (a) where such person is an individual, to a fine not exceeding fifty thousand ringgit or to imprisonment for a term not exceeding three years or to both; (b) where such person is a body corporate, to a fine not exceeding one hundred thousand ringgit. (4) Any person who alters, counterfeits, defaces, destroys, erases, removes or in any manner tampers with any brand, label or mark referred to in subsection (1) or (2) without the prior approval of the Management Authority commits an offence and shall, on conviction, be liable— (a) where such person is an individual, to a fine not exceeding one hundred thousand ringgit or to imprisonment for a term not exceeding seven years or to both; (b) where such person is a body corporate, to a fine not exceeding two hundred thousand ringgit. (5) In this section, a reference to the labeling or marking of scheduled species includes a reference to the following: (a) in the case of a plant— (i) the labeling or marking of a container in which the plant is kept or in which the plant is growing; or (ii) the placement of a label or tag on the plant; and International Trade in Endangered Species 21 (b) in the case of an animal— (i) the implantation of a scannable device in the animal; (ii) the placement of a band on any part of the animal; (iii) the placement (whether by piercing or otherwise) of a tag, tattoo or ring on any part of the animal; or (iv) the labeling or marking of a container in which the animal is kept. P IV ART PERMIT, CERTIFICATE AND REGISTRATION Permit, certificate and registration 16. (1) An application for — (a) a permit to import or export any scheduled species; (b) a certificate to re-export or introduce from the sea any scheduled species; and (c) the registration to produce captive bred animal or artificially propagated plant or animal of any scheduled species for commercial trade purposes, shall be made to a Management Authority, in such form as the Management Authority may determine and together with the prescribed fees. (2) A Management Authority may, after considering the application under subsection (1) — (a) issue or refuse to issue a permit to import or export any scheduled species; 22 Laws of Malaysia ACT 686 (b) issue or refuse to issue a certificate to re-export or introduce from the sea any scheduled species; and (c) allow or refuse to allow the registration to produce captive bred animal or artificially propagated plant or animal of any scheduled species for commercial trade purposes. (3) If a Management Authority decides to issue a permit or certificate, or allow the registration under subsection (2), the Management Authority may impose such conditions as it thinks fit. (4) Any person who fails to comply with or contravenes any of the conditions imposed under subsection (3) commits an offence and shall, on conviction, be liable— (a) where such person is an individual, to a fine not exceeding two hundred thousand ringgit or to imprisonment for a term not exceeding ten years or to both; (b) where such person is a body corporate, to a fine not exceeding four hundred thousand ringgit. Cancellation of permit, certificate or registration 17. (1) A Management Authority may at any time cancel any permit, certificate or registration if the Management Authority is satisfied that — (a) the holder of the permit, certificate or registration has failed to comply with any provisions of this Act; (b) the holder of the permit, certificate or registration has contravened any of the conditions of the permit, certificate or registration; (c) the permit or certificate was issued, or the registration was allowed as a result of false, misleading or inaccurate information; International Trade in Endangered Species 23 (d) the permit, certificate or registration was obtained improperly or illegally; or (e) the holder of the permit, certificate or registration has been convicted of an offence under this Act. (2) Where a Management Authority cancels the permit, certificate or registration under subsection (1), the Management Authority shall immediately notify the holder of the permit, certificate or registration. (3) Where a Management Authority has notified the holder of the permit, certificate or registration of the cancellation of his permit, certificate or registration, the holder of the permit, certificate or registration shall immediately surrender the permit, certificate or documents pertaining to the registration to the Management Authority; (4) Any holder of a permit, certificate or the registration who, without reasonable excuse, contravenes subsection (3) commits an offence and shall, on conviction, be liable— (a) where such person is an individual, to a fine not exceeding fifty thousand ringgit or to imprisonment for a term not exceeding three years or to both; (b) where such person is a body corporate, to a fine not exceeding one hundred thousand ringgit. Captive breeding or artificial propagation 18. (1) Any person who is registered with a Management Authority to produce captive bred animal or artificially propagated plant or animal of any scheduled species shall keep and maintain records of their stocks and transactions. (2) A Management Authority may inspect, at any time, the premises and records of any person registered with the Management Authority. (3) Any person who contravenes subsection (1) commits an offence and shall, on conviction, be liable— 24 Laws of Malaysia ACT 686 (a) where such person is an individual, to a fine not exceeding one hundred thousand ringgit or to imprisonment for a term not exceeding seven years or to both; (b) where such person is a body corporate, to a fine not exceeding two hundred thousand ringgit. P V ART POWER RELATING TO ENFORCEMENT, SEIZURE, ARREST, ETC. Enforcement officers 19. The officers specified in the first column of the Second Schedule shall be the enforcement officers for the purposes of this Act and in respect of the Management Authority appearing in the corresponding second column. Power of investigation 20. (1) An enforcement officer shall have all the powers necessary to carry out an investigation under this Act. (2) In any case relating to the commission of an offence under this Act, any enforcement officer carrying out an investigation may exercise all or any of the special powers in relation to police investigation in seizable cases given by the Criminal Procedure Code [Act 593]. (3) This section shall not be construed as limiting or affecting any similar powers conferred on any person under any other written law. Authority card 21. (1) There shall be issued to each enforcement officer under section 19 an authority card to be signed by the Minister. International Trade in Endangered Species 25 (2) Whenever such enforcement officer exercises any of the powers under this Act, he shall, on demand, produce to the person against whom the power is being exercised the authority card issued to him under subsection (1). Power of arrest 22. (1) An enforcement officer may arrest without warrant any person— (a) found committing or attempting to commit or abetting the commission of an offence under this Act; or (b) whom the enforcement officer reasonably suspects of being engaged in committing or attempting to commit or abetting an offence under this Act. (2) An enforcement officer making an arrest under subsection (1) shall, without unnecessary delay, bring the person arrested to the nearest police station, and thereafter the person shall be dealt in accordance with the law relating to criminal procedure for the time being in force. Search and seizure with warrant 23. (1) If it appears to a Magistrate, upon written information on oath and after such enquiry as the Magistrate considers necessary, that there is reasonable cause to believe that— (a) any premises has been used or are about to be used for; or (b) there is in any premises evidence necessary to the conduct of an investigation into, (c) the commission of an offence under this Act, the Magistrate may issue a warrant authorizing any enforcement officer named therein, at any reasonable time by day or by night and with or without assistance, to enter the premises and if need be by force. 26 Laws of Malaysia ACT 686 (2) A warrant issued under subsection (1) may authorize the enforcement officer to— (a) search the premises for, and to seize or remove from the premises any scheduled species, conveyance, machinery, contrivance, equipment, book, record, document or other article that is reasonably believed to furnish evidence of the commission of such offence; (b) take samples of any scheduled species or thing found in the premises for the purposes of ascertaining, by testing or otherwise, whether the offence has been committed; and (c) make copies of or take extracts from any book, record, document or other article found in the premises. (3) An enforcement officer entering any premises under this section may take with him such other persons and equipment as may appear to him to be necessary. (4) An enforcement officer may, in the exercise of his powers under this section, if it is necessary so to do, — (a) break open any outer or inner door of the premises or any fence, enclosure, gate or other obstruction to the premises, in order to effect entry into the premises; (b) remove by force any obstruction to entry, search, seizure and removal as he is empowered to effect under this section; and (c) detain any person found in the premises until the search has been completed. (5) Where, by reason of its nature, size or amount, it is not practicable to remove any scheduled species, conveyance, machinery, contrivance, equipment, book, record, document or other article seized under this section, the enforcement officer shall, by any means, seal such scheduled species, conveyance, machinery, contrivance, International Trade in Endangered Species 27 equipment, book, record, document or other article in the premises or container in which it is found. (6) A person who, without lawful authority, breaks, tampers with or damages the seal referred to in subsection (5) or removes the scheduled species, conveyance, machinery, contrivance, equipment, book, record, document or other article under seal, or attempts to do so commits an offence and shall, on conviction, be liable to a fine not exceeding one hundred thousand ringgit or imprisonment for a term not exceeding three years or to both. Search and seizure without warrant 24. Whenever an enforcement officer has reasonable cause to believe that any scheduled species, conveyance, machinery, contrivance, equipment, book, record, document or other article in respect of which an offence under this Act has been committed is likely to be found in or on any premises, person or conveyance and that by reason of delay in obtaining a warrant under section 23 the object of the search may be frustrated, he may, without warrant, with such assistance and force as is necessary— (a) enter and search such premises; (b) stop and search such person or conveyance; and (c) seize any scheduled species, conveyance, machinery, contrivance, equipment, book, record, document or other article which may be found and may be evidence of the commission of such offence. Power to enter premises 25. Notwithstanding sections 23 and 24, an enforcement officer may at any time enter any premises for the purpose of— (a) inspecting any scheduled species, conveyance, machinery, contrivance, equipment, book, record, document or other article as he considers necessary; 28 Laws of Malaysia ACT 686 (b) verifying the accuracy of records or statements or any information given to an enforcement officer; or (c) collecting samples of any scheduled species. Access to computerized data 26. Any enforcement officer conducting a search under this Act shall be given access to computerized data whether stored in a computer or otherwise, and for such purpose, shall be provided with the necessary password, encryption code, decryption code, software or hardware and any other means required to enable comprehension of computerized data. Seizure of thing, etc. 27. Without prejudice to subsection 23(2) and section 24, any scheduled species, conveyance, machinery, contrivance, equipment, book, record, document or other article that an authorized officer reasonably suspects has been used or will be used in the commission of any offence under this Act may be seized and detained by the enforcement officer. Power to stop, search and seize conveyances 28. (1) If an enforcement officer has reasonable cause to suspect that any conveyance is carrying any scheduled species, machinery, contrivance, equipment, book, record, document or other article in respect of which an offence under this Act is being or has been committed, he may stop and examine the conveyance and may, if on examination he has reasonable cause to believe that such conveyance is or has been used for the commission of such offence, seize such conveyance and any scheduled species machinery, contrivance, equipment, book, record, document or other article found in the conveyance that is reasonably believed to furnish evidence of the commission of such offence. International Trade in Endangered Species 29 (2) The person in control or in charge of the conveyance shall, if required to do so by the enforcement officer— (a) stop the conveyance and allow the enforcement officer to examine it; and (b) open all parts of the conveyance for examination and take all measures necessary to enable or facilitate the carrying out of such examination as the enforcement officer considers necessary. (3) A person who contravenes subsection (2) commits an offence and shall, on conviction, be liable to a fine not exceeding fifty thousand ringgit or imprisonment for a term not exceeding three years or to both. Notice of seizure 29. (1) Where any seizure is made under this Act, the enforcement officer making the seizure shall give a notice in writing of the seizure and the grounds of the seizure to the owner of the scheduled species, conveyance, machinery, contrivance, equipment, book, record, document or other article seized by delivering a copy of such notice to the owner, if the owner or his whereabouts are known. (2) A notice under subsection (1) need not be given if the seizure is made in the presence of— (a) the owner or his agent; (b) the occupier of the premises; or (c) the person in control or in charge of the conveyance where the seizure is made under section 28. Temporary return of conveyance, etc. 30. (1) The enforcement officer may at his discretion— 30 Laws of Malaysia ACT 686 (a) temporarily return the conveyance, machinery, contrivance or equipment to its owner or to the person from whose possession, custody or control it was seized, or to such person as the enforcement officer may consider entitled thereto, subject to such terms and conditions as the enforcement officer may impose, and subject, in any case, to sufficient security being furnished to the satisfaction of the enforcement officer that the conveyance, machinery, contrivance or equipment shall be surrendered to the enforcement officer on demand being made by the enforcement officer and that the said terms and conditions, if any, shall be complied with; or (b) return the conveyance, machinery, contrivance or equipment to its owner or to the person from whose possession, custody or control it was seized, or to such person as the enforcement officer may consider entitled thereto, with liberty for the person to whom the conveyance, machinery, contrivance or equipment is so returned to dispose of the same, such return being subject to security being furnished to the satisfaction of the enforcement officer in an amount not less than an amount which, in the opinion of the enforcement officer, represents the open market value of such conveyance, machinery, contrivance or equipment on the date on which it is so returned subject to the condition that if the conveyance, machinery, contrivance or equipment is forfeited under this Act, the security shall be forfeited. (2) Where any seized conveyance, machinery, contrivance or equipment is temporarily returned under subsection (1), a person who— (a) fails, on demand, to surrender the conveyance, machinery, contrivance or equipment to the enforcement officer; or (b) contravenes any of the terms or conditions imposed under subsection (1), International Trade in Endangered Species 31 commits an offence and shall, on conviction, be liable to a fine not exceeding fifty thousand ringgit or imprisonment for a term not exceeding three years or to both. Power to require attendance of persons acquainted with case 31. (1) The enforcement officer making an investigation under this Act may, by order in writing, require the attendance before himself of any person who appears to him to be acquainted with the facts and circumstances of the case, and such person shall attend as required. (2) If any such person refuses to attend as required by an order made under subsection (1), the enforcement officer may report his refusal to a Magistrate who shall issue a warrant to secure the attendance of such person as may be required by the order. Examination of persons acquainted with case 32. (1) An enforcement officer making an investigation under this Act may examine orally any person supposed to be acquainted with the facts and circumstances of the case. (2) Such person shall be bound to answer all questions relating to such case put to him by the enforcement officer, but he may refuse to answer any question the answer to which would have a tendency to expose him to a criminal charge or penalty or forfeiture. (3) A person making a statement under this section shall be legally bound to state the truth, whether or not such statement is made wholly or partly in answer to questions. (4) The enforcement officer examining a person under subsection (1) shall first inform that person of the provisions of subsections (2) and (3). (5) A statement made by any person under this section shall, wherever possible, be reduced into writing and signed by the person making it or affixed with his thumb print, as the case may be, after— 32 Laws of Malaysia ACT 686 (a) it has been read to him in the language in which he made it; and (b) he has been given an opportunity to make any correction he may wish. Admissibility of statements in evidence 33. (1) Except as provided in this section, no statement made by any person to an enforcement officer in the course of an investigation made under this Act shall be used in evidence. (2) When any witness is called for the prosecution or for the defence, other than the accused, the court shall, on the request of the accused or the prosecutor, refer to any statement made by that witness to an enforcement officer in the course of an investigation under this Act and may then, if the court thinks fit in the interest of justice, direct the accused to be furnished with a copy of it and the statement may be used to impeach the credit of the witness in the manner provided by the Evidence Act 1950 [Act 56]. (3) Where the accused had made a statement during the course of investigation, such statement may be admitted in evidence in support of his defence during the course of the trial. (4) Nothing in this section shall be deemed to apply to any statement made in the course of an identification parade or falling within section 27 or paragraphs 32(1)(a), (i) and (j) of the Evidence Act 1950. (5) When any person is charged with any offence in relation to— (a) the making; or (b) the contents, of any statement made by him to an enforcement officer in the course of an investigation made under this Act, that statement may be used as evidence in the prosecution’s case. International Trade in Endangered Species 33 Forfeiture of seized scheduled species, etc. 34. (1) Any scheduled species, conveyance, machinery, contrivance, equipment, book, record, document or other article seized in exercise of any power conferred under this Act shall be liable to forfeiture. (2) An order for the forfeiture of the scheduled species, conveyance, machinery, contrivance, equipment, book, record, document or other article shall be made if it is proved to the satisfaction of the court that an offence under this Act has been committed and that the scheduled species, conveyance, machinery, contrivance, equipment, book, record, document or other article was the subject-matter of or was used in the commission of the offence, even though no person has been convicted of such offence. (3) If there is no prosecution with regard to any scheduled species, conveyance, machinery, contrivance, equipment, book, record, document or other article seized under this Act, such scheduled species, conveyance, machinery, contrivance, equipment, book, record, document or other article shall be taken and deemed to be forfeited at the expiration of a period of one calendar month from the date of service of a notice to the last known address of the person from whom the scheduled species, conveyance, machinery, contrivance, equipment, book, record, document or other article was seized indicating that there is no prosecution in respect of such scheduled species, conveyance, machinery, contrivance, equipment, book, record, document or other article unless before the expiration of that period a claim thereto is made in the manner set out in subsections (4), (5), (6) and (7). (4) Any person asserting that he is the owner of the scheduled species, conveyance, machinery, contrivance, equipment, book, record, document or other article referred to in subsection (3) and that it is not liable to forfeiture may personally or by his agent authorized in writing, give written notice to the enforcement officer in whose possession such scheduled species, conveyance, machinery, contrivance, equipment, book, record, document or other article is held that he claims the scheduled species, conveyance, machinery, contrivance, equipment, book, record, document or other article. 34 Laws of Malaysia ACT 686 (5) On receipt of the notice referred to in subsection (4), the enforcement officer shall refer the claim to a Magistrate of the First Class for his decision. (6) The Magistrate to whom a matter is referred under subsection (5) shall issue a summons requiring the person asserting that he is the owner of the scheduled species, conveyance, machinery, contrivance, equipment, book, record, document or other article and the person from whom it was seized to appear before him, and when they appear or they fail to appear, due service of the summons having been proved, the Magistrate shall proceed to the examination of the matter. (7) If it is proved that an offence under this Act has been committed and that the scheduled species, conveyance, machinery, contrivance, equipment, book, record, document or other article referred to in subsection (6) was the subject-matter of or was used in the commission of such offence, the Magistrate shall order the scheduled species, conveyance, machinery, contrivance, equipment, book, record, document or other article to be forfeited, and shall, in the absence of such proof, order its release. (8) Any scheduled species, conveyance, machinery, contrivance, equipment, book, record, document or other article forfeited or deemed to be forfeited shall be delivered to the Management Authority and shall be disposed of in such manner as the Management Authority thinks fit, including repatriation under subsection (9) if the Management Authority so decides. (9) When a decision of repatriation is made under this Act in respect of any scheduled species which has been imported or introduced from the sea into Malaysia in contravention of this Act, and the scheduled species was brought into Malaysia in a conveyance, the owner or importer of the scheduled species or his agent shall, if required in writing by the Management Authority, provide or be responsible for— (a) free passage for the return of the scheduled species to the place at which the scheduled species was shipped to Malaysia, or to any other port or place designated by the Management Authority; and International Trade in Endangered Species 35 (b) proper maintenance and housing of the scheduled species during the voyage, flight or journey. (10) No person shall be liable under subsection (9) unless the decision of repatriation has been made by the Management Authority within— (a) where there are no proceedings instituted, twelve months from the date on which the scheduled species was imported or introduced from the sea into Malaysia; or (b) six months from the date proceedings for the offence in connection with such importation or introduction from the sea into Malaysia are concluded. (11) Any person who contravenes subsection (9) commits an offence and shall, on conviction, be liable— (a) where such person is an individual, to a fine not exceeding one hundred thousand ringgit or to imprisonment for a term not exceeding seven years or to both; (b) where such person is a body corporate, to a fine not exceeding two hundred thousand ringgit. Property in forfeited scheduled species, etc. 35. Any scheduled species, conveyance, machinery, contrivance, equipment, book, record, document or other article forfeited or deemed to be forfeited under this Act shall be the property of the Management Authority. Release of seized scheduled species, etc. 36.

Notwithstanding section 34, the Management Authority may, where it thinks fit, at any time direct that any schedule species, conveyance, machinery, contrivance, equipment, book, record, 36 Laws of Malaysia ACT 686 document or other article seized under this Act be released to the person from whose possession, custody or control it was seized. Cost of holding seized scheduled species, etc. 37. Where any scheduled species, conveyance, machinery, contrivance, equipment, book, record, document or other article seized under this Act is held in the custody of the Management Authority pending completion of any proceedings in respect of an offence under this Act, the cost of holding it in custody shall, in the event of any person being convicted of such offence, be a debt due to the Management Authority or Government, as the case may be, by such person and shall be recoverable accordingly. No costs or damages arising from seizure to be recoverable 38. No person shall, in any proceedings before any court in respect of the seizure of any scheduled species, conveyance, machinery, contrivance, equipment, book, record, document or other article seized in the exercise or the purported exercise of any power conferred under this Act, be entitled to the costs of such proceedings or to any damages or other relief unless such seizure was made without reasonable cause. Additional powers 39. (1) An enforcement officer shall, for the purposes of the execution of this Act, have power to do all or any of the following acts: (a) to require the production of records, accounts and documents and to inspect, examine and copy any of them; (b) to require the production of any identification document from any person in relation to any case or offence under this Act; International Trade in Endangered Species 37 (c) to make such enquiry as may be necessary to ascertain whether the provisions of this Act have been complied with. (2) A person who fails to comply with a request made under subsection (1) commits an offence and shall, on conviction, be liable to a fine not exceeding fifty thousand ringgit or imprisonment for a term not exceeding three years or to both. Offence to assault or obstruct enforcement officer 40. A person who— (a) assaults, obstructs, impedes or interferes with any enforcement officer in the performance of his functions under this Act; (b) rescues or endeavours to rescue any scheduled species, conveyance, machinery, contrivance, equipment, book, record, document or other article seized under this Act; or (c) before or after any seizure causes the disappearance of, or damages or destroys any scheduled species, conveyance, machinery, contrivance, equipment, book, record, document or other article in order to prevent the seizure thereof or the securing of the scheduled species, conveyance, machinery, contrivance, equipment, book, record, document or other article, commits an offence and shall, on conviction, be liable to a fine not exceeding one hundred thousand ringgit or imprisonment for a term not exceeding seven years or both. 38 Laws of Malaysia ACT 686 P VI ART GENERAL Payment into fund 41. All money received under this Act by a Management Authority shall be paid into and form part of— (a) where the Management Authority is under the jurisdiction of the Federal Government, the Consolidated Fund; (b) where the Management Authority is under the jurisdiction of the State Government, the State Consolidated Fund; or (c) where the Management Authority is a statutory body, the fund of the statutory body. Compounding of offences 42. (1) The Management Authority may, with the consent of the Public Prosecutor, offer in writing to compound any offence committed by any person under this Act and prescribed to be a compoundable offence by regulations made under this Act by making a written offer to such person to compound the offence upon payment to the Management Authority of such amount not exceeding fifty per centum of the amount of the maximum fine for that offence within such time as may be specified in the offer. (2) An offer under subsection (1) may be made at any time after the offence has been committed, but before any prosecution for it has been instituted. (3) If the amount specified in the offer under subsection (1) is not paid within the time specified in the offer or within such extended period as the Management Authority may grant, prosecution for the offence may be instituted at any time after that against the person to whom the offer was made. International Trade in Endangered Species 39 (4) Where an offence has been compounded under subsection (1), no prosecution shall thereafter be instituted in respect of such offence against the person to whom the offer to compound was made and any scheduled species, conveyance, machinery, contrivance, equipment, book, record, document or other article seized in connection with the offence may be released or forfeited by the Management Authority, subject to such terms and conditions as the Management Authority thinks fit to impose in accordance with the conditions of the compound. Institution of prosecution 43. No prosecution for or in relation to any offence under this Act shall be instituted except by or with the written consent of the Public Prosecutor. False declaration 44. (1) Any person who makes, orally or in writing, signs or furnishes any declaration, return, certificate or other document or information required under this Act which is untrue, inaccurate or misleading in any particular commits an offence and shall, on conviction, be liable— (a) where such person is an individual, to a fine not exceeding one hundred thousand ringgit or to imprisonment for a term not exceeding seven years or to both; (b) where such person is a body corporate, to a fine not exceeding two hundred thousand ringgit. (2) Any person who— (a) without lawful authority alters, forges, mutilates or defaces any permit, certificate or registration; or 40 Laws of Malaysia ACT 686 (b) knowingly makes use of any permit, certificate or registration which has been so altered, forged, mutilated or defaced, commits an offence and shall, on conviction, be liable— (aa) where such person is an individual, to a fine not exceeding one hundred thousand ringgit or to imprisonment for a term not exceeding seven years or to both; (bb) where such person is a body corporate, to a fine not exceeding two hundred thousand ringgit. Offence committed by body corporate 45. Where a body corporate commits an offence under this Act, any person who at the time of the commission of the offence was a director, manager, secretary or other similar officer of the body corporate or was purporting to act in any such capacity or was in any manner or to any extent responsible for the management of any of the affairs of the body corporate or was assisting in such management— (a) may be charged severally or jointly in the same proceedings with the body corporate; and (b) where the body corporate is found to have committed the offence, shall be deemed to commit that offence unless, having regard to the nature of his functions in that capacity and to all circumstances, he proves— (i) that the offence was committed without his knowledge, consent or connivance; and (ii) that he took all reasonable precautions and had exercised due diligence to prevent the commission of the offence. International Trade in Endangered Species 41 Offence by partner, agent or servant 46. Any person who would have been liable to any penalty under this Act for any act, omission, neglect or default if the act, omission, neglect or default is committed by him personally shall be liable to the same penalty if the act, omission, neglect or default is committed by his partner, agent or servant unless he proves— (a) that the act, omission, neglect or default was committed without his knowledge, consent or connivance; and (b) that he took all reasonable precautions and had exercised due diligence to prevent the act, omission, neglect or default. Abetments and attempt 47. (1) Any person who abets or attempts to commit any offence punishable under this Act shall be liable to be punished with the punishment provided for that offence. (2) A person who does any act preparatory to or in furtherance of the commission of any offence under this Act shall be liable to be punished with the punishment provided for that offence. Public servant 48. Every member, officer, servant or agent of the Management Authority while discharging his duties as such member, officer, servant or agent shall be deemed to be a public servant within the meaning of the Penal Code [Act 574]. Protection against suit and legal proceedings 49. No action shall lie or prosecution shall be brought, instituted or maintained in any court against— 42 Laws of Malaysia ACT 686 (a) any member, officer or enforcement officer of the Management Authority; and (b) any other person for or on account of or in respect of any act done or purported to be done by him under the order, direction or instruction of the Management Authority, enforcement officer or any other officer duly appointed by the Management Authority, if the act was done in good faith and in a reasonable belief that it was necessary for the purpose intended to be served by it and for the carrying into effect the provisions of this Act. Protection of informers 50. (1) Except as provided in subsections (2) and (3), no witness in any civil or criminal proceeding shall be obliged or permitted to disclose the name or address of an informer or the substance of the information received from him or to state any matter which might lead to his discovery. (2) If any book, record, account, document or computerized data which is in evidence or liable to inspection in any civil or criminal proceeding contains any entry in which any informer is named or described or which might lead to his discovery, the court shall cause all such passages to be concealed from view or to be obliterated so far only as may be necessary to protect the informer from discovery. (3) If on the trial for any offence under this Act the court after full enquiry into the case believes that the informer wilfully made in his complaint a material statement which he knew or believed to be false or did not believe to be true, or if in any other proceeding the court is of the opinion that justice cannot be fully done between the parties in that proceeding without the discovery of the informer, the court may require the production of the original complaint, if in writing, and permit enquiry and require full disclosure, concerning the informer. International Trade in Endangered Species 43 Rewards 51. The Management Authority may order such rewards as it thinks fit to be paid to any person for services rendered in connection with the detection of any offence under this Act, or in connection with any seizures made under this Act. Power to exempt 52. (1) The Minister may, upon recommendation of the Management Authority, by order published in the Gazette exempt, subject to such term and conditions as he may deem fit to impose, any person or class of persons or any scheduled species from all or any of the provisions of this Act. (2) The Minister may, at any time by order published in the Gazette, revoke any order made under subsection (1) if he satisfied that such exemption should no longer be granted. Power to amend Schedules 53. The Minister may, after consultation with the Management Authority, by order published in the Gazette amend the Second Schedule and Third Schedule. Power to make regulations 54. (1) The Minister may make such regulations as may be expedient or necessary for the better carrying out of the provisions of this Act. (2) Without prejudice to the generality of subsection (1), regulations may be made for the following purposes: (a) to prescribe the form, duration, terms, conditions and restrictions of any permit, certificate or registration, and to provide for the cancellation and suspension of the permit, certificate or registration; 44 Laws of Malaysia ACT 686 (b) to prescribe all matters relating to Rescue Centers; (c) to prescribe all matters relating to captive bred animals and artificially propagated plants or animals; (d) to prescribe all matters relating to the branding, packaging, marking either permanently or temporarily and labeling of scheduled species for the purpose of identification; (e) to prescribe the offences which may be compounded; (f) to prescribe the records and documents to be kept; (g) to prescribe the forms for the purposes of this Act; (h) to prescribe fees and charges which may be prescribed under this Act; or (i) to provide for such other matters as are contemplated by, or necessary for giving full effect to, the provisions of this Act and for their due administration. (3) Regulations made under subsection (1) may prescribe any act in contravention of the regulations to be an offence and may prescribe penalties of a fine not exceeding two hundred thousand ringgit or imprisonment for a term not exceeding five years or both for such offence. Prevention of anomalies 55. (1) The Minister may, after consultation with the Management Authority whenever it appears to him necessary or expedient to do so, whether for the purpose of removing difficulties or preventing anomalies in consequence of the enactment of this Act, by order published in the Gazette make such modifications to any provision in this Act. International Trade in Endangered Species 45 (2) The Minister shall not exercise the powers conferred by this section after the expiration of two years from the date of coming into operation of this Act. (3) In this section, “modifications” includes amendments, additions, deletions, substitutions, adaptations, variations, alterations and non-application of any provision of this Act. 46 Laws of Malaysia ACT 686 FIRST SCHEDULE [Subsection 6(1)] MANAGEMENT AUTHORITIES Management Authority Species Region Department of Wildlife and Terrestrial animals Peninsular Malaysia and the National Parks Peninsular Federal Territory of Labuan Malaysia Department of Fisheries Marine animals, freshwater Peninsular Malaysia and the Malaysia fish and marine fish Federal Territory of Labuan Malaysian Timber Industry Timber Peninsular Malaysia and the Board Federal Territory of Labuan Department of Agriculture Terrestrial plants (artificially Peninsular Malaysia and the propagated) Federal Territory of Labuan Forestry Department Terrestrial plants (except Peninsular Malaysia and the Peninsular Malaysia artificially propagated) Federal Territory of Labuan Sabah Wildlife Department Terrestrial animal, marine Sabah animal (mammals and turtle only) and terrestrial plants Sabah Fisheries Department Marine animal (except Sabah mammals and turtle), freshwater fish and marine fish Sabah Forestry Department Timber Sabah Sarawak Forestry Corporation Animal and plant Sarawak International Trade in Endangered Species 47 SECOND SCHEDULE [Section 19] ENFORCEMENT OFFICERS Officers Management Authority Any officer as defined in section 3 of the Wildlife Department of Wildlife and National Parks Conservation Act 2010 [Act 716] (PERHILITAN) Peninsular Malaysia Any fisheries officer or inland fisheries officer Department of Fisheries Malaysia appointed under sections 4 and 5 of the Fisheries Act 1985 [Act 317] The Director General as defined in section 2 or any Malaysian Timber Industry Board enforcement officer appointed under section 26A of the Malaysian Timber Industry Board (Incorporation) Act 1973 [Act 105] The Director or any Inspecting Officer as defined in Department of Agriculture section 2 of the Plant Quarantine Act 1976 [Act 167] Any authorised officer as defined in section 2 of the Sabah Wildlife Department Wildlife Conservation Enactment 1997 [En. 6/1997] Any fisheries officer or inland fisheries officer Department of Fisheries Sabah appointed under sections 4 and 4 of the Fisheries Act 1985 [Act 317] and the Director and authorised officer as defined in section 2 of the Sabah Inland Fisheries and Aquaculture Enactment 2003 [En. 2/2003] Any Wild Life Officer as defined in section 2 of the Wild Sarawak Forestry Corporation Life Protection Ordinance, 1998 [Sarawak Cap. 26] Any officer as defined in sections 2 and 3 of the Forest Sabah Forestry Department Enactment, 1968 [En. 2/1968] and sections 2 and 14 of Forest (Timber) Enactment 2015 [En. 2/2015] Any forest officer as defined in section 2 of the Forestry Department Peninsular Malaysia National Forestry Act 1984 [Act 313] which has been and the State Forestry Departments in adopted to the following enactments: Peninsular Malaysia (a) National Forestry Act (Adoption) Enactment 1985 [En. 5/1985] by the State of Selangor; (b) National Forestry (Adoption) Enactment 1986 [En. 5/1986] by the State of Negeri Sembilan; (c) National Forestry (Adoption) Enactment 1985 [En. 4/1985] by the State of Malacca; (d) National Forestry (Adoption) Enactment 1985 [En. 12/1985] by the State of Johore; 48 Laws of Malaysia ACT 686 Officers Management Authority (e) National Forestry (States of Malaysia) (Adoption) Enactment 1986 [En. 6/1986] by the State of Pahang; (f) National Forestry (Adoption) Enactment 1986 [En. 1/1986] by the State of Terengganu; (g) National Forestry (Adoption) Enactment 1985 [En. 11/1985] by the State of Kelantan; (h) National Forestry Act 1984 (Adoption) Enactment 1985 [En. 3/1985] by the State of Perak; (i) National Forestry (Adoption) Enactment 1987 [En. 1/1988] by the State of Perlis; (j) National Forestry (States of Malaysia) (Adoption) Enactment 1986 [En. 2/1986] by the State of Penang; (k) National Forestry (Adoption) Enactment 1987 [En. 2/1986] by the State of Kedah; and (l) National Forestry (Amendment) Order 1986 [P.U. (A) 82/1986] for the Federal Territory of Kuala Lumpur International Trade in Endangered Species 49 THIRD SCHEDULE [Section 3] SCHEDULED SPECIES Interpretation of Appendices 1. Where there is a conflict between the scientific term and the common term in the use of name of any species in this Schedule, the scientific term shall prevail. 2. Species included in these Appendices are referred to— (a) by the name of the species; or (b) as being all of the species included in a higher taxon or designated part thereof. 3. The abbreviation “spp.” is used to denote all species of a higher taxon. 4. Other references to taxa higher than species are for the purposes of information or classification only. The common names included after the scientific names of families are for reference only. They are intended to indicate the species within the family concerned that are included in the Appendices. In most cases this is not all of the species within the family. 5. The following abbreviations are used for plant taxa below the level of species: (a) “ssp.” is used to denote subspecies; and (b) “var(s).” is used to denote variety (varieties). 6. As none of the species or higher taxa of FLORA included in Appendix I is annotated to the effect that its hybrids shall be treated in accordance with the provisions of Article III of the Convention, this means that artificially propagated hybrids produced from one or more of these species or taxa may be traded with a certificate of artificial propagation, and that seeds and pollen (including pollinia), cut flowers, seedling or tissue cultures obtained in vitro, in solid or liquid media, transported in sterile containers of these hybrids are not subject to the provisions of the Convention. 7. In accordance with Article I, paragraph (b), subparagraph (iii), of the Convention, the symbol (#) followed by a number placed against the name of a species or higher taxon included in Appendix II or III designates parts or derivatives which are specified in relation thereto for the purposes of the Convention as follows: 50 Laws of Malaysia ACT 686 #1 Designates all parts and derivatives, except— (a) seeds, spores and pollen (including pollinia); (b) seedling or tissue cultures obtained in vitro, in solid or liquid media, transported in sterile containers; and (c) cut flowers of artificially propagated plants; #2 Designates all parts and derivatives, except— (a) seeds and pollen; (b) seedling or tissue cultures obtained in vitro, in solid or liquid media, transported in sterile containers; (c) cut flowers of artificially propagated plants; and (d) chemical derivatives and finished pharmaceutical products; #3 Designates whole and sliced roots and parts of roots, excluding manufactured parts or derivatives such as powders, pills, extracts, tonics, teas and confectionery; #4 Designates all parts and derivatives, except— (a) seeds, except those from Mexican cacti originating in Mexico, and pollen; (b) seedling or tissue cultures obtained in vitro, in solid or liquid media, transported in sterile containers; (c) cut flowers of artificially propagated plants; (d) fruits and parts and derivatives thereof of naturalized or artificially propagated plants; and (e) separate stem joints (pads) and parts and derivatives thereof of naturalized or artificially propagated plants of the genus Opuntia subgenus Opuntia; #5 Designates logs, sawn wood and veneer sheets; #6 Designates logs, sawn wood, veneer sheets and plywood; International Trade in Endangered Species 51 #7 Designates logs, wood-chips and unprocessed broken material; #8 Designates all parts and derivatives, except— (a) seeds and pollen (including pollinia); (b) seedling or tissue cultures obtained in vitro, in solid or liquid media, transported in sterile containers; (c) cut flowers of artificially propagated plants; and (d) fruits and parts and derivatives thereof of artificially propagated plants of the genus Vanilla; #9 Designates all parts and derivatives except those bearing the label “Produced from Hoodia spp. material obtained through controlled harvesting and production in collaboration with the CITES Management Authorities of Botswana/Namibia/South Africa under agreement no. BW/NA/ZA xxxxxx”; and #10 Designates all parts and derivatives, except— (a) seeds and pollen; and (b) finished pharmaceutical products. 52 Laws of Malaysia ACT 686 (A) TERRESTRIAL ANIMALS APPENDICES I II III CLASS MAMMALIA (MAMMALS) Family : Agoutidae (Paca) Agouti paca (Paca) Family : Antilocapridae (Pronghorn) Antilocapra americana (Only the population of Mexico) (Mexican Pronghorn) Family : Bovidae (Antelopes, cattle, duikers, gazelles, goats, sheep, etc.) Addax nasomaculatus Ammotragus lervia Antilope cervicapra (Addax) (Barbary Sheep) (Antelope) Bos gaurus Bison bison athabascae Bubalus arnee (Gaur) (Wood Bison) (Wild Asiatic Buffalo) Bos mutus Budorcas taxicolor Gazella cuvieri (Wild Yak) (Takin) (Cuvier’s Gazelle) Bos sauveli Cephalophus dorsalis Gazella dorcas (Kouprey) (Bay Duiker) (Dorcas Gazelle) Bubalus depressicornis Cephalophus monticola Gazelle leptoceros (Anoa) (Blue Duiker) (Rim Gazelle) Bubalus mindorensis Cephalophus ogilbyi Tetracerus quadricornis (Tamaraw) (Ogilby’s Duiker) (Chousingha) Bubalus quarlesi Cephalophus silvicultor (Mountain Anoa) (Yellow-backed Duiker) Capra falconeri Cephalophus zebra (Markhor) (Banded Duiker) Cephalophus jentinki Damaliscus pygargus pygargus (Jentink’s Duiker) (Bontebok) International Trade in Endangered Species 53 I II III Gazelle dama Kobus leche (Addra Gazelle) (Lechwe) Hippotragus niger variani Ovis ammon (Except the (Giant Sable Antelope) subspecies included in Appendix I) (Argali) Naemorhedus baileyi (Red Goral) Ovis Canadensis (Only the population of Mexico) Naemorhedus caudatus (Bighorn Sheep) (Chinese Goral) Ovis vignei (Except the Naemorhedus goral subspecies included in (Goral) Appendix I) (Red Sheep) Saiga tatarica (Saiga) Naemorhedus sumatraensis (Mainland Serow) Oryx dammah (Sahara Oryx) Oryx leucoryx (Arabian Oryx) Ovis ammon hodgsonii (Great Tibetan Sheep) Ovis ammon nigrimontana (Kara Tau Argali) Ovis orientalis ophion (Cyprian Wild Sheep) Ovis vignei vignei (Red Sheep) Pantholops hodgsonii (Chiru) Pseudoryx nghetinhensis (Saola) Rupicapra pyrenaica ornata (Abruzzo Chamois) Family : Bradypodidae (Three-toed sloth) Bradypus variegatus (Brown-throated Sloth) 54 Laws of Malaysia ACT 686 I II III Family : Callitrichidae (Marmosets, tamarins) Callimico goeldii Callithrix spp. (Except the (Goeldi’s Marmoset) species included in Appendix I) Callithrix aurita Saguinus spp. (Except the (Buffy-tufted-ear-Marmoset) species included in Appendix I) Callithrix flaviceps (Buffy-headed Marmoset) Leontopithecus spp. (Lion Tamarin) Saguinus bicolor (Bare-faced Tamarin) Saguinus geoffroyi (Cotton-top Marmoset) Saguinus leucopus (White-footed Tamarin) Saguinus oedipus (Cotton-headed Tamarin) Family : Camelidae (Guanacos, vicugnas) Vicugna vicugna Lama glama guanicoe (Vicugna) (Guanaco) Vicugna vicugna (Only the populations of Argentina, Bolivia,Chile and Peru) (Vicugna) Family : Canidae (Bush dogs, foxes, wolves) Canis lupus (Only the Canis lupus (Except the Canis aureus populations of Bhutan, India, populations of Bhutan, India, (Common Jackal) Nepal and Pakistan) Nepal and Pakistan) (Common Wolf) (Common Wolf) Vulpes bengalensis (Bengal Fox) Speothos venaticus Cerdocyon thous (Bush Dog) (Common Zorro) Vulpes vulpes griffithi (Red Fox) Chrysocyon brachyurus (Maned Wolf) Vulpes vulpes montana (Red Fox) Cuon alpinus (Asiatic Wild Dog) Vulpes vulpes pusilla (Red Fox) Pseudalopex culpaeus (Andean Wolf) International Trade in Endangered Species 55 I II III Pseudalopex griseus (Argentine Grey Fox) Pseudalopex gymnocercus (Azara’s Zorro) Vulpes cana (Afghan Fox) Vulpes zerda (Fennec Fox) Family : Cebidae (New world monkeys) Alouatta coibensis Alouatta spp. (Except the (Coiba Island Howling species included in Appendix I) Monkey) Aotus spp. Alouatta palliata (Mantled Howler) Ateles spp. (Except the subspecies included in Aloutta pigra Appendix I) (Guatemalan Howler) Callicebus spp. Ateles geoffroyi frontatus (Black-browed Spider Cebus spp. Monkey) Chiropotes spp. (Except the Ateles geoffroyi panamensis subspecies included in (Panama Spider Monkey) Appendix I) Brachyteles arachnoides Lagothrix spp. (Woolly Spider Monkey) \ Pithecia spp. Cacajao spp. (Uakaris) Saimiri spp. (Except the species included in Appendix I) Chiropotes albinasus (Red-nosed Saki) Lagothrix flavicauda (Yellow-tailed Woolly Monkey) Saimiri oerstedii (Central American Squirrel Monkey) 56 Laws of Malaysia ACT 686 I II III Family : Cercopithecidae (Old world monkeys) Cercocebus galeritus Allenopithecus nigroviridis galeritus (Allen’s Swamp Monkey) (Tana River Mangabey) Cercocebus spp. (Except the Cercopithecus diana subspecies included in (Diana Guenon) Appendix I) Macaca silenus Cercopithecus spp. (Except the (Lion-tailed Macaque) species included in Appendix I) Mandrillus leucophaeus Chlorocebus aethiops (Drill) (Green Monkey) Mandrillus sphinx Colobus spp. (Mandrill) Erythrocebus patas Nasalis concolor (Patas Monkey) (Pagai Island Langur) Lophocebus albigena Nasalis larvatus (Grey-cheeked Mangabey) (Long-nosed Monkey) Miopithecus spp. Presbytis potenziani (Long-tailed Langur) Macaca spp. (Except the species Included in Appendix I) Procolobus pennantii kirkii (Eastern Red Colobus) Papio hamadryas (Chacma Baboon) Procolobus rufomitratus (Tana River Colobus) Presbytis spp. (Except the species included in Appendix I) Pygathrix spp. (Snub-nosed Monkeys) Procolobus spp. (Except the subspecies included in Semnopithecus entellus Appendix I) (Common Langur) Trachypithecus spp. (Except Trachypithecus geei the species included in (Golden Langur) Appendix I) Trachypithecus pileatus (Bonneted Langur) International Trade in Endangered Species 57 I II III Family : Cervidae (Deers, guemals, montjacs, pudus) Axis calamianensis Cervus elaphus bactrianus Cervus elaphus barbarus (Calamian Deer) (Bactrian Deer) (Atlas Deer) Axis kuhlii Pudu mephistophiles Mazama Americana cerasina (Bawean Deer) (Northern Pudu) (Guatemalan Red Brocket) Axis porcinus annamiticus Odocoileus virginianus (Ganges Hog Deer) mayensis (Guatemalan White Tailed Blastocerus dichotomus Deer) (Marsh Deer) Cervus duvaucelii (Swamp Deer) Cervus elaphus hanglu (Red Deer) Cervus eldii (Brow-antlered Deer) Dama mesopotamica (Persian Fallow Deer) Hippocamelus spp. (Huemuls) Megamuntiacus vuquanghensis (Giant Muntjac) Muntiacus crinifrons (Black Muntjac) Ozotoceros bezoarticus (Pampas Deer) Pudu puda (Chilean Pudu) Family : Cheirogaleidae (Dwarf lemurs) Allocebus trichotis (Hairy-eared Dwarf Lemur) Cheirogaleus spp. (Greater Dwarf Lemurs) Microcebus spp. (Berthe’s Mouse Lemurs) 58 Laws of Malaysia ACT 686 I II III Phaner furcifer (Fork-marked Lemur) Family : Chinchillidae (Chinchillas) Chinchilla spp. (Specimens of the domesticated form are not subject to the provisions of the Convention) (Chinchillas) Family : Dasypodidae (Armadillos) Priodontes maximus Chaetophractus nationi Cabassous centralis (Giant Armadillo) (Bolivian Hairy Armadillo) (Northern Naked-tailed Armadillo) Cabassous tatouay (Greater Naked-tailed Armadillo) Family : Dasyproctidae (Agouti) Dasyprocta punctata (Central American Agouti) Family : Dasyuridae (Dunnarts) Sminthopsis longicaudata (Long-tailed Dunnart) Sminthopsis psammophila (Sandhill Dunnart) Family : Daubentoniidae (Aye-aye) Daubentonia madagascariensis (Aye-aye) Family : Elephantidae (Elephants) Elephas maximus Loxodonta africana (Only the (Asian Elephant) populations of Botswana, Namibia, South Africa and Loxodonta africana Zimbabwe; all other (Except the populations of populations are included in Botswana, Namibia, South Appendix I) Africa and Zimbabwe) (African Elephant) (African Elephant) Family : Equidae (Horses, wild asses, zebras) Equus africanus Equus hemionus (Except the (African Ass) subspecies included in Appendix I) Equus grevyi (Asian Wild Ass) (Grevy’s Zebra) Equus kiang (Kiang) International Trade in Endangered Species 59 I II III Equus hemionus hemionus Equus onager (Except the (Mongolian Wild Ass) subspecies included in Appendix I) Equus onager khur (Onager) (Onager) Equus zebra hartmannae Equus przewalskii (Mountain Zebra) (Mongolian Wild Horse) Equus zebra zebra (Cape Mountain Zebra) Family : Erethizontidae (New world porcupines) Sphiggurus mexicanus (Mexican Hairy Dwarf Porcupine) Sphiggurus spinosus (Orange-spined Hairy Dwarf Porcupine) Family : Felidae (Cats) Acinonyx jubatus Felis spp. (Except the species (Cheetah) included in Appendix I. Specimens of the domesticated Caracal caracal (Only the form are not subject to the population of Asia) provisions of the Convention.) (African Caracal) Herpailurus yaguarendi Catopuma temminckii (Except the population of (Asian Golden Cat) Central and North American) Felis nigripes Leptailurus spp. (Black-footed Cat) Lynx spp. Herpailurus yaguarondi (Only the populations of Oncifelis spp. (Except the Central and North America) species included in Appendix I) (Eyra Cat) Otocolobus manul Leopardus pardalis (Pallas’s Cat) (Ocelot) Prionailurus spp. (Except the Leopardus tigrinus species and subspecies included (Little Spotted Cat) in Appendix I) Leopardus wiedii Profelis aurata (Margay) (African Golden Cat) Lynx pardinus Puma concolor (Except the (Iberian Lynx) subspecies included in Appendix I) 60 Laws of Malaysia ACT 686 I II III Neofelis nebulosa Catopuma badia (Clouded Leopard) Panthera leo (Except the Oncifelis geoffroyi subspecies included in (Geoffroy’s Cat) Appendix I) Oreailurus jacobita (Andean Cat) Panthera leo persica (Asiatic Lion) Panthera onca (Jaguar) Panthera pardus (Leopard) Panthera tigris (Tiger) Pardofelis marmorata (Marbled Cat) Prionailurus bengalensis bengalensis (Only the populations of Bangladesh, India and Thailand) (Leopard Cat) Prionailurus planiceps (Flat-headed Cat) Prionailurus rubiginosus (Only the population of India) (Rusty-spotted Cat) Puma concolor coryi (Florida Cougar) Puma concolor costaricensis (Central American Puma) Puma concolor couguar (Eastern Cougar) Uncia uncia (Snow Leopard) International Trade in Endangered Species 61 I II III Family : Galagonidae (Galagos) Euoticus elegantulus (Elegant Galago) Euoticus pallidus (Northern Needle-clawed Bushbaby) Galago spp. (Bushbabies) Galagoides spp. (Dwarf Galagos) Otolemur crassicaudatus (Greater Bushbaby) Otolemur garnettii (Garnett’s Greater Galago) Family : Herpestidae (Mongooses) Herpestes brachyurus fuscus (Indian Brown Mongoose) Herpestes edwardsii (Indian Grey Mongoose) Herpestes javanicus auropunctatus (Small Indian Mongoose) Herpestes smithii (Ruddy Mongoose) Herpestes urva (Crab-eating Mongoose) Herpestes vitticollis (Stripe-necked Mongoose) Family : Hippopotamidae (Hippopotamuses) Hexaprotodon liberiensis (Pygmy Hippopotamus) Hippopotamus amphibius (Large Hippo) Family : Hominidae (Chimpanzees, gorillas, orang utans) Gorilla beringie (Gorilla) Gorilla gorilla (Gorilla) 62 Laws of Malaysia ACT 686 I II III Pan spp. (Chimpanzees) Pongo abelii (Orang Utan) Pongo pygmaeus (Orang Utan) Family : Hyaenidae (Aardwolf) Proteles cristatus (Aardwolf) Family : Hylobatidae (Gibbons) Hylobates spp. (Gibbons) Family : Indridae (Avahis, indris, sifakas, woolly lemurs) Avahi laniger (Eastern Woolly Lemur) Avahi unicolor (Unicoloured Avahi) Indri indri (Indris) Propithecus spp. (Sifakas) Family : Lemuridae (Large lemurs) Eulemur spp. (Lemurs) Hapalemur spp. (Lemurs) Lemur spp. (Lemurs) Varecia variegata (Ruffed Lemur) Family : Leporidae (Hispid hares, volcano rabbits) Caprolagus hispidus (Assam Rabbit) Romerolagus diazi (Volcano Rabbit) Family : Loridae (Lorises) Nycticebus spp. Arctocebus aureus (Slow Lorises) (Golden Potto) International Trade in Endangered Species 63 I II III Arctocebus calabarensis (Angwantibo) Loris tardigradus (Slender Loris) Perodicticus potto (Potto Gibbon) Pseudopotto martini (False Potto) Family : Macropodidae (Kangaroos, wallabies) Lagorchestes hirsutus Dendrolagus inustus (Rufous Hare-wallaby) (Grizzled Tree-kangaroo) Lagostrophus fasciatus Dendrolagus ursinus (Banded Hare-wallaby) (Black Tree-kangaroo) Onychogalea fraenata (Bridled Nailtail Wallaby) Onychogalea lunata (Crescent Nailtail Wallaby) Family : Manidae (Pangolins) Manis spp. (Pangolins) Family : Megaladapidae (Sportive lemurs) Lepilemur spp. (Sportive Lemurs) Family : Megalonychidae (Two-toed sloths) Choloepus hoffmanni (Hoffmann’s Two-toed Sloth) Family : Moschidae (Musk deer) Moschus spp. (Only the Moschus spp. (Except the populations of Afghanistan, populations of Afghanistan, Bhutan, India, Myanmar, Bhutan, India, Myanmar, Nepal and Pakistan) Nepal and Pakistan, which are (Musk Deer) included in Appendix I) (Musk Deer) Family : Muridae (Mice, rats) Leporillus conditor (Greater Stick-nest Rat) Pseudomys praeconis (Shark Bay Mouse) 64 Laws of Malaysia ACT 686 I II III Xeromys myoides (False Swamp Rat) Zyzomys pedunculatus (Central Rock Rat) Family : Mustelidae (Badgers, martens, otters, skunks, weasels, etc.) Aonyx congicus (Only the Lutrogale perspicillata Mellivora capensis populations of Cameroon and (Smooth-coated Otter) (Honey Badger) Nigeria) (Cameroon Clawless Otter) Lutra maculicollis Eira barbara (Speckle-throated Otter) (Tayra) Enhydra lutris nereis (California Sea Otter) Conepatus humboldtii Galictis vittata (Humboldt’s Hog-nosed (Allamand’s Grison) Lontra felina Skunk) (Chingungo) Martes flavigula Amblonyx cinerus (Yellow-throated Marten) Lontra longicaudis (Small-clawed Otter) (Long-tailed Otter) Martes foina intermedia Aonyx spp.(Except the species (Central Asian Stone Marten) Lontra provocax included in Appendix I) (Southern River Otter) Martes gwatkinsii Enhydra spp.(Except the (Nilgiri Marten) Lutra lutra subspecies included in (Common Otter) Appendix I) Mustela altaica (Alpine Weasel) Pteronura brasiliensis Lontra spp.(Except the species (Giant Otter) included in Appendix I) Mustela ermine ferghanae (Ermine) Mustela nigripes Lutra spp.(Except the species (Black-footed Ferret) included in Appendix I) Mustela kathiah (Yellow-bellied Weasel) Mustela sibirica (Kolinsky) Family : Myrmecophagidae (American anteaters) Myrmecophaga tridactyla Tamandua mexican (Giant Anteater) (Northern Tamandua) Family : Peramelidae (Bandicoots) Chaeropus ecaudatus (Pig-footed Bandicoot) Macrotis lagotis (Bilby) Macrotis leucura (Lesser Bilby) International Trade in Endangered Species 65 I II III Perameles bougainville (Barred Bandicoot) Family : Phalangeridae (Cuscuses) Phalanger orientalis (Common Cuscus) Spilocuscus maculatus (Common Spotted Cuscus) Family : Phyllostomidae (Broad-nosed bats) Platyrrhinus lineatus (White-lined Bat) Family : Potoroidae (Rat-kangaroos) Bettongia spp. (Rat-kangaroos) Caloprymnus campestris (Desert Rat-kangaroo) Family : Procyonidae (Coatis, kinkajous, olingos) Bassaricyon gabbii (Bushy-tailed Olingo) Bassariscus sumichrasti (Cacomistle) Nasua narica (Northern Coati) Nasua nasua solitaria (South Brazilian Coati) Potos flavus (Kinkajou) Family : Pteropodidae (Fruit bats, flying foxes) Acerodon jubatus Acerodon spp. (Except the (Golden-capped Fruit Bat) species included in Appendix I) (Flying-foxes) Acerodon lucifer (Panay Flying-fox) Pteropus spp. (Except the species included in Appendix I) Pteropus insularis (Flying-foxes) (Chuuk Flying-fox) Pteropus mariannus (Marianas Flying-fox) Pteropus molossinus (Rodrigues Flying-fox) 66 Laws of Malaysia ACT 686 I II III Pteropus phaeocephalus (Mortlock Flying-fox) Pteropus pilosus (Large Palau Flying-fox) Pteropus samoensis (Samoan Flying-fox) Pteropus tonganus (Insular Flying-fox) Family : Rhinocerotidae (Rhinoceroses) Ceratotherium simum simum Ceratotherium simum simum (Southern Square-lipped (Only the populations of South Rhinoceros) Africa and Swaziland; all other populations are included in Dicerorhinus sumatrensis Appendix I) (Sumatran Rhinoceros) (Southern Square-lipped Rhinoceros) Diceros bicornis (Black Rhinoceros) Rhinoceros sondaicus (Javan Rhinoceros) Rhinoceros unicornis (Great Indian Rhinoceros) Family : Sciuridae (Ground squirrels, tree squirrels) Cynomys mexicanus Ratufa spp. Marmota caudata (Mexican Prairie Marmot) (Giant Squirrels) (Long-tailed Marmot) Marmota himalayana (Himalayan Marmot) Sciurus deppei (Deppe’s Squirrel) Family : Suidae (Babirusa, pygmy hogs) Babyrousa babyrussa (Babiroussa) Babyrousa bolabatuensis Babyrousa celebensis Babyrousa togeanensis Sus salvanius (Pygmy Hog) International Trade in Endangered Species 67 I II III Family : Tachyglossidae (Echidna, spiny anteater) Zaglossus spp. (Echidnas) Family : Tapiridae (Tapirs) Tapirus bairdii Tapirus terrestris (Baird’s Tapir) (Lowland Tapir) Tapirus indicus (Asian Tapir) Tapirus pinchaque (Andean Tapir) Family : Tarsiidae (Tarsiers) Tarsius spp. (Tarsiers) Family : Tayassuidae (Peccaries) Catagonus wagneri Pecari tajacu (Except the (Chacoan Peccary) populations of Mexico and the United States of America) (Collared Peccary) Tayassu pecari (White-lipped Peccary) Family : Thylacinidae (Tasmanian wolf, thylacine) Thylacinus cynocephalus (Tasmanian Tiger) Family : Tupaiidae (Tree shrews) Tupaia spp. (Treeshrews) Anathana ellioti (Indian Treeshrew) Dendrogale melanura (Bornean Smooth-tailed Treeshrew) Dendrogale murina (Mainland Slender-tailed Treeshrew) Ptilocercus lowii (Pen-tailed Treeshrew) Urogale everetti (Mindanao Treeshrew) 68 Laws of Malaysia ACT 686 I II III Family : Ursidae (Bears, pandas) Ailuropoda melanoleuca Ursus spp. (Except the species (Giant Panda) included in Appendix I) (Bears) Ailurus fulgens (Lesser Panda) Helarctos malayanus (Malayan Sun Bear) Melursus ursinus (Sloth Bear) Tremarctos ornatus (Andean Bear) Ursus arctos (Only the populations of Bhutan, China, Mexico and Mongolia) (Brown Bear) Ursus arctos isabellinus (Himalayan Brown Bear) Ursus thibetanus (Asian Black Bear) Family : Viverridea (Binturungs, civets, falanoucs, fossas, linsangs, otter civets, palm civets) Prionodon pardicolor Cryptoprocta ferox Arctictis binturong (Spotted Linsang) (Fosa) (Binturung) Cynogale bennettii Civettictis civetta (Otter-civet) (African Civet) Eupleres goudotii Paguma larvata (Falanouc) (Masked Palm Civet) Fossa fossana Paradoxurus (Fanaloka) hermaphroditus (Asian Palm Civet) Hemigalus derbyanus (Banded Palm Civet) Paradoxurus jerdoni (Jerdon’s Palm Civet) Prionodon linsang (Banded Linsang) Viverra civettina (Malabar Civet) Viverra zibetha (Large Indian Civet) International Trade in Endangered Species 69 I II III Viverricula indica (Small Indian Civet) Family : Vombatidae (Northern hairy-nosed wombat) Lasiorhinus krefftii (Northern Hairy-nosed Wombat) CLASS AVES (BIRDS) Family : Accipitridae (Hawks, eagles) Aquila adalberti Accipiter spp. (Adalbert’s Eagle) Aegypius monachus Aquila heliaca (Black Vulture) (Imperial Eagle) Aquila spp. (Except the species Chondrohierax uncinatus included in Appendix I) wilsonii (Eagles) (Cuban Hook-billed Kite) Asturina nitida Haliaeetus albicilla (Grey-lined Hawk) (Grey Sea Eagle) Asturina plagiata Harpia harpyja (Grey Hawk) (Harpy Eagle) Aviceda spp. Pithecophaga jefferyi (Great Philippine Eagle) Busarellus nigricollis (Black-collared Hawk) Butastur spp. Buteo spp. Buteogallus spp. Chelictinia riocourii (African Swallow-tailed Kite) Chondrohierax spp. (Except the subspecies included in Appendix I) Circaetus spp. Circus spp. Dryotriorchis spectabilis (African Serpent-eagle) 70 Laws of Malaysia ACT 686 I II III Elanoides forficatus (Swallow-tailed Kite) Elanus spp. Erythrotriorchis buergersi (Chestnut-shouldered Hawk) Erythrotriorchis radiatus (Red Goshawk) Eutriorchis astur (Madagascar Serpent-eagle) Gampsonyx swainsonii (Pearl Kite) Geranoaetus melanoleucus (Black-chested Buzzard-eagle) Geranospiza caerulescens (Crane Hawk) Gypaetus barbatus (Bearded Vulture) Gypohierax angolensis (Vulturine Fish-eagle) Gyps spp. Haliaeetus spp. (Except the species included in Appendix I) Haliastur indus (White-headed Sea Eagle) Haliastur sphenurus (Whistling Eagle) Hamirostra melanosternon (Black-breasted Buzzard-kite) Harpagus bidentitus (Black-breasted Buzzard-kite) Harpagus diodon (Rufous-thighed Kite) Harpyhaliaetus spp. International Trade in Endangered Species 71 I II III Henicopernis infuscatus (Black Honey-buzzard) Henicopernis longicauda (Long-tailed Honey-buzzard) Hieraaetus spp. Ichthyophaga humilis (Lesser Fish-eagle) Ichthyophaga ichthyaetus (Grey-headed Fish-eagle) Ictinaeetus malayensis (Black Eagle) Ictnia mississippiensis (Mississippi Kite) Ictnia plumbea (Plumbeous Kite) Kaupifalco monogrammicus (Lizard Buzzard) Leptodon cayanensis (Grey-headed Kite) Leptodon forbesi (White-collared Kite) Leucopternis spp. Lophaetus occipitalis (Long-crested Eagle) Lophoictinia isura (Square-tailed Kite) Macheiramphus alcinus (Bat Hawk) Megatriorchis doriae (Doria’s Goshawk) Melierax spp. Milbus spp. Morphnus guianensis 72 Laws of Malaysia ACT 686 I II III (Crested Eagle) Necrosyrtes monachus (Hooded Vulture) Neophron percnopterus (Egyptian Vulture) Oroaetus isidori (Black-and-chestnut Eagle) Parabuteo unicinctus (Bay-winged Hawk) Pernis spp. Polemaetus bellicosus (Martial Eagle) Polyboroides radiatus (Madagascar Gymnogene) Polyboroides typus (African Gymnogene) Rostrhamus hamatus (Slender-billed Kite) Rostrhamus sociabilis (Snail Kite) Sarcogyps calvus (Asian Black Vulture) Spilornis spp. Spizaetus spp. Stephanoaetus coronatus (African Crowned Eagle) Terathopius ecaudatus (Bateleur Eagle) Torgos tracheliotus (Lappet-faced Vulture) Trigonoceps occipitalis (White-headed Vulture) International Trade in Endangered Species 73 I II III Urotriorchis macrourus (African Long-tailed Hawk) Family : Anatidae (Ducks, geeses, swans) Anas aucklandica Anas bernieri Cairina moschata (Brown Teal) (Bernier’s Teal) (Muscovy Duck) Anas laysanensis Anas formosa Dendrocygna autumnalis (Laysan Duck) (Baikal Teal) (Black-bellied Whistling Duck) Anas oustaleti Branta ruficollis (Marianas Island Duck) (Red-breasted Goose) Dendrocygna bicolor (Fulvous Tree Duck) Branta Canadensis Coscoroba coscoroba leucopareia (Coscoroba Swan) (Aleutian Canada Goose) Cygnus melanocorypha Branta sandvicensis (Black-necked Swan) (Hawaiian Goose) Dendrocygna arborea Cairina scutulata (Black-billed Wood-duck) (White-winged Duck) Oxyura leucocephala Rhodonessa (White-headed Duck) caryophyllacea (Pink-headed Duck) Sarkidiornis melanotos (Comb Duck) Family : Atrichornithidae (Scrub-bird) Atrichornis clamosus (Noisy Scrub-bird) Family : Balaenicipitidae (Shoebill, whale-headed stork) Balaeniceps rex (Shoebill) Family : Bucerotidae (Hornbills) Aceros nipalensis Aceros spp. (Except the species (Rufous-cheeked Hornbill) included in Appendix I) (Hornbills) Buceros bicornis (Concave-casqued Hornbill) Anorrhinus spp. (Hornbills) Rhinoplax vigil (Helmeted Hornbill) Anthracoceros spp. (Hornbills) Rhyticeros subruficollis (Blyth’s Hornbill) Berenicornis spp. Buceros spp. (Except the species included in Appendix I) (Hornbills) 74 Laws of Malaysia ACT 686 I II III Penelopides spp. (Tarictic Hornbills) Rhyticeros spp. (Except the species included in Appendix I) Family : Burhinidae (Thick-knee) Burhinus bistriatus (Double-striped Thick-knee) Family : Cacatuidae (Cockatoos) Cacatua goffini Cacatua spp. (Except the (Goffin’s Cockatoo) species included in Appendix I) (Cockatoos) Cacatua haematuropygia (Philippine Cockatoo) Callocephalon fimbriatum (Gang-gang Cockatoo) Cacatua moluccensis (Moluccan Cockatoo) Calyptorhynchus spp. (Black Cockatoos) Cacatua sulphurea (Yellow-crested Cockatoo) Eolophus roseicapillus (Galah) Probosciger aterrimus (Palm Cockatoo) Family : Capitonidae (Barbet) Semnornis ramphastinus (Toucan Barbet) Family : Cathartidae (New world vultures) Gymnogyps californianus Sarcoramphus papa (California Condor) (King Vulture) Vultur gryphus (Andean Condor) Family : Ciconiidae (Storks) Ciconia boyciana Ciconia nigra (Japanese White Stork) (Black Stork) Jabiru mycteria (Jabiru) Mycteria cinerea (Milky Stork) Family : Columbidae (Doves, pigeons) Caloenas nicobarica Gallicolumba luzonica Columba mayeri (Nicobar Dove) (Bleeding-heart Dove) (Pink Pigeon) International Trade in Endangered Species 75 I II III Ducula mindorensis Goura spp. (Mindoro Imperial-pigeon) (Crowned-pigeons) Family: Cotingidae (Cotingas) Cotinga maculata Rupicola spp. Cephalopterus ornatus (Banded Cotinga) (Cocks-of-the-rock) (Amazonian Umbrellabird) Xipholena atropurpurea Cephalopterus penduliger (White-winged Cotinga) (Long-wattled Umbrellabird) Family : Cracidae (Chachalacas, currassows, guans) Crax blumenbachii Crax alberti (Red-billed Curassow) (Albert’s Currasow) Mitu mitu Crax daubentoni (Alagoas Curassow) (Daubenton’s Currasow) Oreophasis derbianus (Lord Derby’s Mountain Crax globulosa Pheasant) (Wattled Currasow) Penelope albipennis Crax rubra (White-winged Guan) (Globose Currasow) Pipile jacutinga Ortalis vetula (Black-fronted Curassow) (Chalaca) Pipile pipile Pauxi pauxi (Trinidad Piping-guan) (Helmeted Currasow) Penelope purpurascens (Crested Guan) Penelopina nigra (Black Chachalaca) Family : Diomedeidae (Albatross) Diomedea albatrus (Short-tailed Albatross) Family : Emberizidae (Cardinals, tanagers) Gubernatrix cristata (Yellow Cardinal) Paroaria capitata (Yellow-billed Cardinal) Paroaria coronata (Red-crested Cardinal) Tangara fastuosa (Seven-coloured Tanager) 76 Laws of Malaysia ACT 686 I II III Family : Estrildidae (Mannikins, waxbills) Amandava formosa (Green Avadavat) Padda oryzivora (Java Sparrow) Poephila cincta cincta (Southern Black-throated Finch) Family : Falconidae (Falcons) Falco araea Daptrius americanus (Seychelles Kestrel) (Red-throated Caracara) Falco jugger Daptrius ater (Laggar Falcon) (Black Caracara) Falco newtoni (Only the Falco spp. (Except the species population of Seychelles) included in Appendix I) (Madagascar Kestrel) Herpetotheres cachinnans Falco pelegrinoides (Laughing Falcon) (Barbary Falcon) Micrastur spp. Falco peregrinus (Duck Hawk) Microhierax spp.

Falco punctatus Milvago chimachima (Mauritius Kestrel) (Yellow-headed Caracara) Falco rusticolus Milvago chimango (Gyrfalcon) (Chimango Caracara) Phalcoboenus spp. Polihierax insignis (Fielden’s Falconet) Polihierax semitorquatus (African Pygmy Falcon) Polyborus lutosus (Guadalupe Caracara) Polyborus plancus (Common Caracara) Spiziapteryx circumcinctus (Spot-winged Falcon) International Trade in Endangered Species 77 I II III Family : Fregatidae (Frigatebird) Fregata andrewsi (Andrews’ Frigatebird) Family : Fringillidae (Finches) Carduelis cucullata Carduelis yarrellii (Red Siskin) (Yellow-faced Siskin) Family : Gruidae (Cranes) Grus americana Balearica spp. (Whooping Crane) (Crowned-Cranes) Grus canadensis nesiotes Grus spp. (Cuban Sandhill Crane) (Except the species included in Appendix I) Grus canadensis pulla (Cranes) (Mississippi Sandhill Crane) Grus japonensis (Red-Crowned Crane) Grus leucogeranus (Siberian White Crane) Grus monacha (Hooded Crane) Grus nigricollis (Black-necked Crane) Grus vipio (White-necked Crane) Family : Hirundinidae (Martin) Pseudochelidon sirintarae (White-eyed River-martin) Family : Icteridae (Blackbird) Agelaius flavus (Saffron-cowled Blackbird) Family : Laridae (Gull) Larus relictus (Relict Gull) Family : Loriidae (Lories, lorikeets) Eos histrio Chalcopsitta spp. (Red-and-blue Lory) Charmosyna spp. Vini ultramarina (Ultramarine Lorikeet) Eos spp. (Except the species included in Appendix I) 78 Laws of Malaysia ACT 686 I II III Glossopsitta spp. Lorius spp. Neopsittacus musschenbroekii (Yellow-billed Lorikeet) Neopsittacus pullicauda (Emerald Lorikeet) Oreopsittacus arfaki (Plum-faced Lorikeet) Phigys solitarius (Collared Lory) Pseudeos fuscata (Dusky Lory) Psitteuteles spp. Trichoglossus spp. Vini spp. (Except the species included in Appendix I) Family : Megapodiidae (Megapodes, scrubfowl) Macrocephalon maleo (Celebes Maleo) Family : Meliphagidae (Honeyeater) Lichenostomus melanops cassidix (Helmeted Honeyeater) Family : Muscicapidae (Old world flycatchers) Dasyornis broadbenti litoralis Cyornis ruckii Bebrornis rodericanus (Lesser Rufous Bristlebird) (Rueck’s Blue-flycatcher) (Rodrigues Brush-warbler) Dasyornis longirostris Garrulax canorus Terpsiphone bourbonnensis (Long-billed Bristlebird) (Hwamei) (Mascarene Paradise- flycatcher) Picathartes gymnocephalus Leiothrix argentauris (Bare-headed Rockfowl) (Silver-eared Mesia) Picathartes oreas Leiothrix lutea (Grey-necked Picathartes) (Red-billed Leiothrix) Liocichla omeiensis (Emei Shan Liocichla) International Trade in Endangered Species 79 I II III Family : Musophagidae (Turacos) Musophaga porphyreolopha (Purple-crested Turaco) Tauraco spp. (Turacos) Family : Otididae (Bustards) Ardeotis nigriceps Ardeotis spp. (Except the (Great Indian Bustard) species included in Appendix I) (Bustards) Chlamydotis undulata (Houbara Bustard) Eupodotis spp. (Except the species included in Appendix I) Eupodotis bengalensis (Bustards) (Bengal Bustard) Neotis spp. (Bustards) Otis tarda (Great Bustard) Tetrax tetrax (Little Bustard) Family : Paradisaeidae (Birds of paradise) Astrapia spp. (Astrapias) Cicinnurus spp. (Magnificent Birds-of- paradise) Cnemophilus spp. (Birds-of-paradise) Epimachus spp. (Sicklebill) Loboparadisea sericea (Wattle-billed Bird-of- paradise) Lophorina superba (Superb Bird-of-paradise) Lycocorax pyrrhopterus (Paradise-crow) 80 Laws of Malaysia ACT 686 I II III Macgregoria pulchra (Macgregor’s Bird-of- paradise) Manucodia spp. (Manucodes) Melampitta spp. (Melampittas) Paradigalla spp. (Paradigallas) Paradisaea spp. (Birds-of-paradise) Parotia spp. (Parotia) Pteridophora alberti (King-of-saxony Bird-of- paradise) Ptiloris spp. (Riflebirds) Seleucidis melanoleuca (Twelve-wired Bird-of- paradise) Semioptera wallacii (Standard-wing Bird-of- paradise) Family : Pelecanidae (Pelican) Pelecanus crispus (Dalmatian Pelican) Family:Phasianidae (Grouses, guineafowls, partridges, pheasants, tragopans) Catreus wallichii Argusianus argus Agriocharis ocellata (Chir Pheasant) (Argus Pheasant) (Ocellated Turkey) Colinus virginianus ridgwayi Gallus sonneratii Arborophila charltonii (Masked Bobwhite) (Grey Junglefowl) (Chestnut-breasted Tree- partridge) Crossoptilon crossoptilon Ithaginis cruentus (White Eared-pheasant) (Blood Pheasant) Arborophila orientalis (Bar-backed Partridge) Crossoptilon harmani Pavo muticus (Tibetan Eared-pheasant) (Green Peafowl) Caloperdix oculea (Ferruginous Partridge) International Trade in Endangered Species 81 I II III Crossoptilon mantchuricum Polyplectron bicalcaratum Lophura erythrophthalma (Brown Eared-pheasant) (Common Peacock-pheasant) (Crestless Fireback) Lophophorus impejanus Polyplectron germaini Lophura ignita (Himalayan Monal) (Germain’s Peacock-pheasant) (Crested Fireback) Lophophorus lhuysii Polyplectron malacense Melanoperdix nigra (Chinese Impeyan) (Crested Peacock-pheasant) (Black Partridge) Lophophorus sclateri Polyplectron schleiermacheri Polyplectron inopinatum (Crestless Monal) (Bornean Peacock-pheasant) (Mountain Peacock-pheasant) Lophura edwardsi Rhizothera longirostris (Edwards’s Pheasant) (Long-billed Partridge) Lophura imperialis Rollulus rouloul (Imperial Pheasant) (Crested Partridge) Lophura swinhoii Tragopan satyra (Swinhoe’s Pheasant) (Crimson Horned-pheasant) Polyplectron emphanum (Palawan Peacock-pheasant) Rheinardia ocellata (Crested Argus) Syrmaticus ellioti (Elliot’s Pheasant) Syrmaticus humiae (Hume’s Pheasant) Syrmaticus mikado (Mikado Pheasant) Tetraogallus caspius (Caspian Snowcock) Tetraogallus tibetanus (Tibetan Snowcock) Tragopan blythii (Blyth’s Tragopan) Tragopan caboti (Cabot’s Tragopan) Tragopan melanocephalus (Western Tragopan) 82 Laws of Malaysia ACT 686 I II III Tympanuchus cupido attwateri (Attwater’s Prairie-chicken) Family : Phoenicopteridae (Flamingo) Phoenicopterus spp. (Flamingos) Family : Picidae (Woodpeckers) Campephilus imperialis (Imperial Woodpecker) Dryocopus javensis richardsi (Tristram’s Woodpecker) Family : Pittidae (Pittas) Pitta gurneyi Pitta guajana (Black-breasted Pitta) (Banded Pitta) Pitta kochi Pitta nympha (Koch’s Pitta) (Fairy Pitta) Family : Podicipedidae (Grebe) Podilymbus gigas (Atitlan Grebe) Family : Psittacidae (Amazons, macaws, parakeets, parrots) Amazona arausiaca Agapornis spp. (Except (Red-necked Amazon) A.roseicollis) Amazona barbadensis Alisterus spp. (Yellow shouldered Amazon) Amazona spp. (Except the species included in Appendix I) Amazona brasiliensis (Red-tailed Parrot) Aprosmictus erythropterus (Red-winged Parrot) Amazona finschi (Lilac-crowned Parrot) Aprosmictus jonquilaceus (Olive-shouldered Parrot) Amazona guildingii (Saint Vincent Parrot) Ara spp. (Except the species included in Appendix I) Amazona imperialis (Imperial Parrot) Aratinga spp. Amazona leucocephala Barnardius barnardi (Bahamas Parrot) (Barnard’s Parakeet) Amazona ochrocephala Barnardius zonarius auropalliata (Australian Ringneck) (Yellow-naped Parrot) International Trade in Endangered Species 83 I II III Amazona ochrocephala Bolbopsittacus lunulatus belizensis (Guaiabero) Amazona ochrocephala Bolborhynchus spp. caribaea Brotogeris spp. Amazona ochrocephala oratrix (Yellow-headed Parrot) Coracopsis spp. Amazona ochrocephala Cyanoliseus spp. parvipes (Burrowing Parakeet) Amazona ochrocephala Cyanoramphus spp. (Except tresmariae the species included in Appendix 1) Amazona pretrei (Red-spectacled Parrot) Cyclopsitta spp. (Except the species included in Appendix I) Amazona rhodocorytha (Red-browed Parrot) Deroptyus accipitrinus (Hawk-headed Parrot) Amazona tucumana (Tucuman Parrot) Diopsittaca nobilis (Hahn’s Macaw) Amazona versicolor (Saint Lucia Parrot) Eclectus roratus (Eclectus Parrot) Amazona vinacea (Vinaceous Parrot) Enicognathus spp. Amazona viridigenalis Forpus spp. (Green-cheeked Parrot) Geoffroyus spp. Amazona vittata (Puerto rican Parrot) Graydidascalus brachyurus (Short-tailed Parrot) Anodorhynchus spp. (Blue Macaws) Hapalopsittaca spp. Ara ambigua Lathamus discolor (Great Green Macaw) (Swift Parrot) Ara glaucogularis Leptosittaca branickii (Blue-throated Macaw) (Golden-plumed Conure) Ara macao Loriculus spp. (Scarlet Macaw) Micropsitta spp. Ara militaris (Military Macaw) Myiopsitta spp. 84 Laws of Malaysia ACT 686 I II III Ara rubrogenys Nandayus nenday (Red-fronted Macaw) (Black-headed Conure) Cyanopsitta spixii Nannopsittaca dachilleae (Little Blue Macaw) (Amazonian Parakeet) Cyanoramphus forbesi Nannopsittaca panychlora (Forbes’s Parakeet) (Tepui Parakeet) Cyanoramphus novaezelandiae Neophema spp. (Except the (Red-fronted Parakeet) species included in Appendix I) Cyclopsitta diophthalma Neopsephotus bourkii coxeni (Bourke’s Parrot) (Coxen’s Two-eyed Fig Parrot) Nestor meridionalis Eunymphicus cornutus (Kaka) (Horned Parakeet) Nestor notabilis Geopsittacus occidentalis (Kea) (Night Parrot) Northiella haematogaster Guarouba guarouba (Bluebonnet) (Golden Parakeet) Orthopsittaca manilata Neophema chrysogaster (Red-bellied Macaw) (Orange-bellied Parrot) Pionites leucogaster Ognorhynchus icterotis (White-bellied Parrot) (Yellow-eared Parrot) Pionites melanocephala Pezoporus wallicus (Black-headed Parrot) (Ground Parakeet) Pionopsitta spp. (Except the Pionopsitta pileata species included in Appendix I) (Red-capped Parrot) Pionus spp. Propyrrhura couloni (Blue-headed Macaw) Platycercus spp. Propyrrhura maracana Poicephalus spp. (Blue-winged Macaw) Polytelis spp. Psephotus chrysopterygius (Golden-shouldered Parrot) Prioniturus spp. Psephotus dissimilis Propyrrhura auricollis (Hooded Parrot) (Golden-collared Macaw) Prosopeia spp. International Trade in Endangered Species 85 I II III Psephotus pulcherrimus Psephotus spp. (Except the (Paradise Parrot) species included in Appendix I) Psittacula echo Psilopsiagon aurifrons (Mauritius Parakeet) (Golden-fronted Parakeet) Pyrrhura cruentata Psilopsiagon aymara (Blue-throated Parakeet) (Grey-hooded Parakeet) Rhynchopsitta spp. Psittacella spp. Strigops habroptilus Psittacula spp. (Except P.echo (Owl Parrot) and P. krameri) Psittaculirostris spp. Psittacus erithacus (Grey Parrot) Psittinus cyanurus (Blue-rumped Parrot) Psittrichas fulgidus (Pesquet’s Parrot) Purpureicephalus spurius (Red-capped Parrot) Pyrrhura spp. (Except the species included in Appendix I) Tanygnathus spp. Touit spp. Triclaria malachitacea (Blue-bellied Parrot) Family : Pycnonotidae (Bulbul) Pycnonotus zeylanicus (Straw-crowned Bulbul) Family : Rallidae (Rail) Gallirallus sylvestris (Lord Howe Island Rail) Family : Ramphastidae (Toucans) Pteroglossus aracari Baillonius bailloni (Black-necked Aracari) (Saffron Toucanet) 86 Laws of Malaysia ACT 686 I II III Pteroglossus viridis Pteroglossus castanotis (Green Aracari) (Chestnut-eared Aracari) Ramphastos sulfuratus Ramphastos dicolorus (Keel-billed Toucan) (Red-breasted Toucan) Ramphastos toco Selenidera maculirostris (Toco Toucan) (Spot-billed Toucanet) Ramphastos tucanus (Red-billed Toucan) Ramphastos vitellinus (Channel-billed Toucan) Family : Rheidae (Rheas) Rhea pennata (Except Rhea Rhea americana pennata pennata) (Common Rhea) (Darwin’s Rhea) Rhea pennata pennata (Darwin’s Rhea) Family : Rhynochetidae (Kagu) Rhynochetos jubatus (Kagu) Family : Scolopacidae (Curlews, greenshanks) Numenius borealis (Eskimo Curlew) Numenius tenuirostris (Slender-billed Curlew) Tringa guttifer (Spotted Greenshank) Family : Spheniscidae (Penguins) Spheniscus humboldti Spheniscus demersus (Peruvian Penguin) (African Penguin) Family : Strigidae (Owls) Heteroglaux blewitti Aegolius spp. (Forest Little Owl) Asio spp. Mimizuku gurneyi (Mindanao Eagle-owl) Athene spp. Ninox novaeseelandiae Bubo spp. undulata (Eagle Owls) (Norfolk Island Boobook Owl) Glaucidium spp. (Pygmy Owls) International Trade in Endangered Species 87 I II III Ninox natalis Jubula lettii (Christmas Hawk-owl) (Maned Owl) Ketupa spp. Lophostrix cristata (Crested Owl) Micrathe whitneyi (Elf Owl) Nesasio solomonensis (Fearful Owl) Ninox spp. (Except the species included in Appendix I) Nyctea scandiaca (Snowy Owl) Otus spp. Pseudoscops grammicus (Jamaican Owl) Pulsatrix spp. Sceloglaux albifacies (Laughing Owl) Scotopelia spp. (Fishing owls) Speotyto cunicularia (Burrowing Owl) Strix spp. Surnia ulula (Hawk Owl) Uroglaux dimorpha (Papuan Boobook) Xenoglaux loweryi (Long-whiskered Owlet) Family : Struthionidae (Ostrich) Struthio camelus (Only the populations of Algeria, Burkina Faso, Cameroon, the Central African Republic, 88 Laws of Malaysia ACT 686 I II III Chad, Mali, Mauritania, Morocco, the Niger, Nigeria, Senegal and the Sudan) (Ostrich) Family : Sturnidae (Mynahs, starlings) Leucopsar rothschildi Gracula religiosa (Bali Myna) (Hill Myna) Family : Sulidae (Booby) Papasula abbotti (Abbott’s Booby) Family : Threskiornithidae (Ibises, spoonbills) Geronticus eremita Eudocimus ruber (Bald Ibis) (Scarlet Ibis) Nipponia nippon Geronticus calvus (Crested Ibis) (Bald Ibis) Platalea leucorodia (Spoonbill) Family : Tinamidae (Tinamou) Tinamus solitarius (Solitary Tinamou) Family : Trochilidae (Hummingbirds) Glaucis dohrnii Abeillia abeillei (Hook-billed Hermit) (Emerald-chinned Hummingbird) Adelomyia melanogenys (Speckled Hummingbird) Aglaeactis spp. (Sunbeams) Aglaiocercus spp. Agyrtria spp. Amazilia spp. Androdon aequatorialis (Tooth-billed Hummingbird) Anopetia gounellei (Broad-tipped Hermit) Anthocephala floriceps (Blossomcrown) International Trade in Endangered Species 89 I II III Anthracothorax spp. Archilochus alexandri (Black-chinned Hummingbird) Archilochus colubris (Ruby-throated Hummingbird) Atthis ellioti (Wine-throated Hummingbird) Atthis heloisa (Bumblebee Hummingbird) Augastes spp. Basilinna leucotis (White-eared Hummingbird) Basilinna xantusii (Black-fronted Hummingbird) Boissonneaua spp. (Coronets) Calliphlox spp. (Woodstars) Calothorax lucifer (Lucifer Hummingbird) Calothorax pulcher (Beautiful Hummingbird) Calypte spp. Campylopterus spp. Chaetocercus spp. (Woodstars) Chalcostigma spp. (Thornbills) Chalybura spp. Chlorostilbon spp. Chrysolampis mosquitus (Ruby-topaz Hummingbird) 90 Laws of Malaysia ACT 686 I II III Chrysuronia oenone (Golden-tailed Sapphire) Clytolaema rubricauda (Brazilian Ruby) Coeligena spp. (Starfrontlet) Colibri spp. Cyanophaia bicolor (Blue-headed Hummingbird) Cynanthus spp. Damophila julie (Violet-bellied Hummingbird) Discosura spp. (Thorntails) Doricha spp. (Sheartails) Doryfera spp. (Lancebills) Elvira spp. Ensifera ensifera (Sword-billed Hummingbird) Eriocnemis spp. (Pufflegs) Eugenes fulgens (Magnificent Hummingbird) Eulampis spp. (Caribs) Eupherusa spp. Eutoxeres spp. (Sicklebills) Florisuga spp. (Jacobins) International Trade in Endangered Species 91 I II III Glaucis spp. (Except the species included in Appendix I) (Hermits) Goethalsia bella (Rufous-cheeked Hummingbird) Goldmania violiceps (Violet-capped Hummingbird) Haplophaedia spp. (Pufflegs) Heliactin bilopha (Horned Sungem) Heliangelus spp. (Sunangels) Heliodoxa spp. Heliomaster spp. (Starthroats) Heliothryx spp. Hylocharis spp Hylonympha macrocerca (Scissor-tailed Hummingbird) Klais guimeti (Violet-headed Hummingbird) Lafresnaya lafresnayi (Mountain Velvetbreast) Lampornis spp. Lamprolaima rhami (Garnet-throated Hummingbird) Lepidopyga spp. Lesbia spp. (Trainbeacers) Leucippus spp. 92 Laws of Malaysia ACT 686 I II III Leucochloris albicollis (White-throated Hummingbird) Loddigesia mirabilis (Marvellous Spatuletail) Lophornis spp. Mellisuga spp. Metallura spp. Michochera albocoronata (Snowcap) Microstilbon burmeisteri (Slender-tailed Woodstar) Myrmia micrura (Short-tailed Woodstar) Myrtis spp. Ocreatus underwoodii (Booted Racket-tail) Opisthoprora euryptera (Mountain Avocetbill) Oreonympha nobilis (Bearded Mountaineer) Oreotrochilus spp. (Hillstars) Orthorhyncus cristatus (Antillean Crested Hummingbird) Oxypogon guerinii (Bearded Helmetcrest) Panterpe insignis (Fiery-throated Hummingbird) Patagona gigas (Giant Hummingbird) International Trade in Endangered Species 93 I II III Phaethornis spp. (Hermits) Phlogophilus spp. (Piedtails) Polyerata spp. Polyonymus caroli (Bronze-tailed Comet) Polytmus spp. (Goldenthroats) Pterophanes cyanopterus (Great Sapphirewing) Ramphodon naevius (Saw-billed Hermit) Ramphomicron spp. (Thornbills) Rhodopis vesper (Oasis Hummingbird) Sappho sparganura (Red-tailded Comet) Saucerottia spp. (Hummingbirds) Selasphorus spp. Sephanoides spp. (Firecrowns) Stellula calliope (Calliope Hummingbird) Stephanoxis lalandi (Plovercrest) Sternoclyta cyanopectus (Violet-chested Hummingbird) Taphrolesbia griseiventris (Grey-bellied Comet) 94 Laws of Malaysia ACT 686 I II III Thalurania spp. (Woodnymphs) Thaumastura cora (Peruvian Sheartail) Threnetes spp. (Barbthroat) Tilmatura dupontii (Sparkling-tailed Barbthroat) Topaza pella (Crimson Topaz) Trochilus spp. (Streamertails) Urochroa bougueri (White-tailed Hillstar) Urosticte spp. (Whitetips) Family : Trogonidae (Quetzal) Pharomachrus mocinno (Magnificent Quetzal) Family : Tytonidae (Barn owls) Tyto soumagnei Phodilus badius (Madagascar Owl) (Bay Owl) Phodilus prigoginei (African Bay Owl) Tyto spp.(Except the species included in Appendix I) Family : Zosteropidae (White-eye) Zosterops albogularis (White-chested White-eye) CLASS REPTILIA (REPTILES) Family : Agamidae (Agamas, mastigures) Uromastyx spp. (Spiny-tailed Lizards) Family : Alligatoridae (Alligators, caimans) Alligator sinensis Alligator mississipiensis (China Alligator) (American Alligator) International Trade in Endangered Species 95 I II III Caiman crocodilus Caiman latirostris (Only the apaporiensis population of Argentina) (Apaporis River Caiman) (Broad-nosed Caiman) Caiman latirostris Caiman crocodilus (Except the (Except the population of subspecies included in Argentina) Appendix I) (Broad-snouted Caiman) (Brown Caiman) Melanosuchus niger Melanosuchus niger (Only the (Except the population of population of Ecuador) Ecuador) (Black Caiman) (Black Caiman) Paleosuchus palpebrosus (Cuvier’s Smooth-fronted Caiman) Paleosuchus trigonatus (Schneider’s Smooth-fronted Caiman) Family : Boidae (Boas) Acrantophis spp. Boa spp. (Except the subspecies (Madagascar Ground Boas) included in Appendix I) (Boas) Boa constrictor occidentalis Calabaria spp. (Argentine Boa Constrictor) Candoia spp. Epicrates inornatus (Yellow Tree Boa) Charina spp. (Boas) Epicrates monensis (Mona Island Boa) Corallus spp. Epicrates subflavus Epicrates spp. (Except the (Jamaican Boa) species included in Appendix I) (Boas) Sanzinia madagascariensis Eryx spp. (Madagascar Tree Boa) (Boas) Eunectes spp. (Anacondas) Gongylophis spp. (Boas) Lichanura spp. (Boas) 96 Laws of Malaysia ACT 686 I II III Family : Bolyeriidae (Round Island boas) Bolyeria multocarinata Bolyeria spp. (Except the (Round Island Burrowing Boa) species included in Appendix I) Casarea dussumieri Casarea spp. (Except the (Round Island Keel-scaled species included in Appendix I) Boa) Family : Carettochelyidae (Pig-nosed turtles) Carettochelys insculpta (Pig-nosed Turtle) Family : Chamaeleonidae (Chameleons) Brookesia perarmata Bradypodion spp. (Armoured Leaf Chameleon) (Ituri Chameleon) Brookesia spp. (Except the species included in Appendix I) (Leaf Chameleons) Calumma spp. (Chameleons) Chamaeleo spp. (Chameleons) Furcifer spp. (Chameleons) Family : Chelidae (Austro-American side-necked turtles) Pseudemydura umbrina Chelodina mccordi (Western Swamp Turtle) (Roti Snake-necked Turtle) Family : Chelydridae (Snapping turtles) Macroclemys temminckii (Alligator Snapping Turtle) Family : Colubridae (Typical snakes, water snakes, whipsnakes) Clelia clelia Atretium schistosum (Mussurana) (Olivaceous Keelback) Cyclagras gigas Cerberus rhynchops (Brazilian Smooth Snake) (Bockadam) Elachistodon westermanni Xenochrophis piscator (Indian Egg-eater) (Asiatic Water Snake) Ptyas mucosus (Oriental Rat Snake) Family : Cordylidae (Spiny-tailed lizards) Cordylus spp. (Crag Lizards) International Trade in Endangered Species 97 I II III Family : Crocodylidae (Crocodiles) Crocodylus acutus Crocodylus acutus (Only the (Except the population of population of Cuba) Cuba) (American Crocodile) (American Crocodile) Crocodylus johnsoni Crocodylus cataphractus (Australian Fresh-water (African Slender-snouted Crocodile) Crocodile) Crocodylus niloticus (Only the Crocodylus intermedius populations of Botswana, (Orinoco Crocodile) Ethiopia, Kenya, Madagascar, Malawi, Mozambique, Crocodylus mindorensis Namibia, South Africa, (Philippine Crocodile) Uganda, the United Republic of Tanzania, Zambia and Crocodylus moreletii Zimbabwe) (Morelet’s Crocodile) (Nile Crocodile) Crocodylus niloticus Crocodylus novaeguineae (Except the populations of (New Guinea Crocodile) Botswana, Ethiopia, Kenya, Madagascar, Malawi, Crocodylus porosus (Only the Mozambique, Namibia, South populations of Australia, Africa, Uganda, the United Indonesia and Papua New Republic of Tanzania, Zambia Guinea) and Zimbabwe) (Estuarine Crocodile) (Nile Crocodile) Crocodylus palustris (Marsh Crocodile) Crocodylus porosus (Except the populations of Australia, Indonesia and Papua New Guinea) (Estuarine Crocodile) Crocodylus rhombifer (Cuban Crocodile) Crocodylus siamensis (Siamese Crocodile) Osteolaemus tetraspis (African Dwarf Crocodile) Tomistoma schlegelii (False Gavial) 98 Laws of Malaysia ACT 686 I II III Family : Dermatemydidae (Central American river turtle) Dermatemys mawii (Central American River Turtle) Family : Elapidae (Cobras, coral snakes) Hoplocephalus bungaroides Micrurus diastema (Broad-headed Snake) (Atlantic Coral Snake) Naja atra Micrurus nigrocinctus (Chinese Cobra) (Black-banded Coral Snake) Naja kaouthia (Monocellate Cobra) Naja mandalayensis (Cobra) Naja naja (Asian Cobra) Naja oxiana (Central Asian Cobra) Naja philippinensis (North Philippine Spitting Cobra) Naja sagittifera (Andaman Cobra) Naja samarensis (Peter`s Cobra) Naja siamensis (Indochinese Cobra) Naja sputatrix (Indonesian Cobra) Naja sumatrana (Equatorial Spitting Cobra) Ophiophagus hannah (King Cobra) Family : Emydidae (Box turtles, freshwater turtles) Batagur baska Annamemys annamensis Chinemys megalocephala (Common Batagur) (Annam Leaf Turtle) (Big-headed Pond Turtle) International Trade in Endangered Species 99 I II III Clemmys muhlenbergi Callagur borneoensis Chinemys nigricans (Bog Turtle) (Painted Batagur) (Red-necked Pond Turtle) Geoclemys hamiltonii Clemmys insculpta Chinemys reevesii (Black Pond Turtle) (Wood Turtle) (Reeves’s Turtle) Kachuga tecta Cuora spp. Geoemyda spengleri (Dura Turtle) (Box Turtle) (Black-breasted Leaf Turtle) Melanochelys tricarinata Heosemys depressa Graptemys spp. (Three-keeled Land Tortoise) (Arakan Forest Turtle) (Map Turtles) Morenia ocellata Heosemys grandis Mauremys iversoni (Bengal Eyed Terrapin) (Giant Asian Pond Turtle) (Fujian Pond Turtle) Terrapene coahuila Heosemys leytensis Mauremys pritchardi (Aquatic Box Turtle) (Leyte Pond Turtle) (Pritchard’s Pond Turtle) Heosemys spinosa Ocadia glyphistoma (Spiny Terrapin) (Notch-mouthed Stripe-necked Turtle) Hieremys annandalii (Yellow-headed Temple Ocadia philippeni Turtle) (Philippen’s Stripenecked Turtle) Kachuga spp. (Except the species included in Appendix I) Ocadia sinensis (Roofed Turtle) (Chinese Stripe-necked Turtle) Leucocephalon yuwonoi Sacalia bealei (Sulawesi Forest Turtle) (Beal’s Eyed Turtle) Malayemys subtrijuga Sacalia pseudocellata (Malayan Snail-eating Turtle) (Chinese False-eyed Turtle) Mauremys mutica Sacalia quadriocellata (Yellow Pond Turtle) (Four-eyed Turtle) Notochelys platynota (Malayan Flat-shelled Turtle) Orlitia borneensis (Bornean River Turtle) Pyxidea mouhotii (Keeled Box Turtle) Siebenrockiella crassicollis (Black Marsh Turtle) 100 Laws of Malaysia ACT 686 I II III Terrapene spp. (Except the species included in Appendix I) (American Box Turtle) Family : Gavialidae (Gavial) Gavialis gangeticus (Gavial) Family : Gekkonidae (Geckos) Cyrtodactylus serpensinsula Hoplodactylus spp. (Serpent Island Gecko) (Sticky-toed Geckos) Phelsuma spp. Naultinus spp. (Day Geckos) (New Zealand Tree Geckos) Uroplatus spp. (Flat-tailed Geckos) Family : Helodermatidae (Beaded lizard, gila monster) Heloderma spp. (Poisonous Lizards) Family : Iguanidae (Iguanas) Brachylophus spp. Amblyrhynchus cristatus (Fijian Iguanas) (Galapagos Marine Iguana) Cyclura spp. Conolophus spp. (Ground Iguanas) (Land Iguanas) Sauromalus varius Iguana spp. (Piebald Chuckwalla) (Iguanas) Phrynosoma coronatum (Coast Horned Lizard) Family : Lacertidae (Lizards) Gallotia simonyi Podarcis lilfordi (Hierro Giant Lizard) (Balearic Lizard) Podarcis pityusensis (Ibiza Wall Lizard) Family : Loxocemidae (Mexican dwart boa) Loxocemus spp. (Burrowing Pythons) Family : Platysternidae (Big-headed turtle) Platysternon megacephalum (Big-headed Turtle) Family : Podocnemididae (Afro-American side-necked turtles) Erymnochelys madagascariensis (Madagascar Big-headed Turtle) International Trade in Endangered Species 101 I II III Peltocephalus dumeriliana (Big-headed Amazon River Turtle) Podocnemis spp. (South American River Turtles) Family : Pythonidae (Pythons) Python molurus molurus Antaresia spp. (Indian Python) Apodora papuana (Papuan Python) Aspidites spp. Bothrochilus boa (Barred Python) Leiopython albertisii (White-lipped Python) Liasis spp. Morelia spp. Python spp. (Except the subspecies included in Appendix I) (Pythons) Family : Scincidae (Skink) Corucia zebrata (Prehensile-tailed Skink) Family : Sphenodontidae (Tuatara) Sphenodon spp. (Tuataras) Family : Teiidae (Caiman lizards, tegu lizards) Crocodilurus amazonicus (Crocodile Tegu) Dracaena spp. (Caiman Lizards) Tupinambis spp. (Tegu Lizards) Family : Testudinidae (Tortoises) Geochelone nigra Chersina angulata (Galapagos Giant Tortoise) (Angulated Tortoise) 102 Laws of Malaysia ACT 686 I II III Geochelone radiata Geochelone spp. (Except the (Radiated Tortoise) species included in Appendix I) Geochelone yniphora Gopherus spp. (Except the (Madagascar Tortoise) species included in Appendix I) Gopherus flavomarginatus Homopus spp. (Bolson Tortoise) Indotestudo spp. Psammobates geometricus (Geometric Tortoise) Kinixys spp. Pyxis arachnoides Malacochersus tornieri (Spider Tortoise) (African Pancake Tortoise) Pyxis planicauda Manouria spp. (Flat-backed Spider Tortoise) Psammobates spp. (Except the Testudo kleinmanni species included in Appendix I) (Egyptian Tortoise) Tesdudo spp. (Except the Testudo werneri species included in Appendix I) (Negev Tortoise) Family: Trionychidae (Softshell turtles, terrapins) Apalone ater Amyda cartilaginea Palea steindachneri (Cuatro Cienegas Softshell) (Asiatic Softshell Turtle) (Wattle-necked Softshell Turtle) Aspideretes gangeticus Chitra spp. (Indian Softshell Turtle) (Narrow-headed Softshell Turtles) Pelodiscus axenaria Aspideretes hurum Lissemys punctata Pelodiscus maackii (Peacock Softshell Turtle) (Spotted Turtle) Pelodiscus parviformis Aspideretes nigricans Pelochelys spp. (Black Softshell Turtle) (Giant Softshell Turtles) Rafetus swinhoei Family : Tropidophiidae (Wood boas) Exilibao placata (Oaxacan Dwarf Boa) Trachyboa spp. (Eyelash Boas) Tropidophis spp. (Dwarf Boas) Ungaliophis spp. Family : Varanidae (Monitor lizards) Varanus bengalensis Varanus spp. (Except the (Bengal Black Lizard) species included in Appendix I) International Trade in Endangered Species 103 I II III Varanus flavescens (Monitor Lizards) (Yellow Monitor) Varanus griseus (Desert Monitor) Varanus komodoensis (Komodo Dragon) Varanus nebulosus (Clouded Monitor) Family : Viperidae (Vipers) Vipera ursinii (Only the Vipera wagneri Crotalus durissus population of Europe, except (Wagner’s Viper) (Cascabel) the area which formerly constituted the Union of Soviet Daboia russelii Socialist Republics) (Russell’s Viper) (Meadow Viper) Family : Xenosauridae (Chinese crocodile lizards) Shinisaurus crocodilurus (Chinese Crocodile Lizard) CLASS AMPHIBIA (AMPHIBIANS) Family : Ambystomidae (Axolotls) Ambystoma dumerilii (Lake Patzcuaro Salamander) Ambystoma mexicanum (Axolotl) Family : Bufonidae (Toads) Altiphrynoides spp. (Ethiopian Toads) Atelopus zeteki (Cerro Campana Stubfoot Toad) Bufo periglenes (Orange Toad) Bufo superciliaris (Cameroon Toad) Nectophrynoides spp. (African viviparous Toads) Nimbaphrynoides spp. (Nimba Toads) 104 Laws of Malaysia ACT 686 I II III Spinophrynoides spp. (Osgood’s Ethiopian Toads) Family : Cryptobranchidae (Giant salamanders) Andrias spp. (Giant Salamanders) Family : Dendrobatidae (Poison frogs) Dendrobates spp. (Poison Frogs) Epipedobates spp. (Poison Frogs) Minyobates spp. (Poison Frogs) Phyllobates spp. (Poison Frogs) Family : Mantellidae (Mantellas) Mantella spp. (Golden Frogs) Family : Microhylidae (Red rain frogs, tomato frogs) Dyscophus antongilii Scaphiophryne gottlebei (Tomato Frog) (Red Rain Frog) Family : Myobatrachidae (Gastric-brooding frogs) Rheobatrachus spp. (Gastric-brooding Frogs) Family : Ranidae (Frogs) Euphlyctis hexadactylus (Green Pond Frog) Hoplobatrachus tigerinus (Tiger Frog) CLASS ARACHNIDA (SPIDERS) Family : Scorpionidae (Scorpions) Pandinus dictator (Scorpion) Pandinus gambiensis (Giant Senegalese Scorpion) Pandinus imperator (Emperor Scorpion) Family : Theraphosidae (Red-kneed tarantulas, tarantulas) Aphonopelma albiceps International Trade in Endangered Species 105 I II III Aphonopelma pallidum (Chihuahua Rose-grey Tarantula) Brachypelma spp. (Central American Tarantulas) CLASS INSECTA (INSECTS) Family : Lucanidae (Cape stag beetles) Colophon spp. (Cape Stag Beetles) Family : Papilionidae (Birdwing butterflies, swallowtail butterflies) Ornithoptera alexandrae Atrophaneura jophon (Queen Alexandra’s Birdwing) (Sri Lanka Rose) Papilio chikae Atrophaneura pandiyana (Luzon Peacock Swallowtail) Bhutanitis spp. (Bhutan Swallowtails) Papilio homerus (Homerus Swallowtail) Ornithoptera spp. (Except the species included in Appendix I) Papilio hospiton (Birdwing Butterflies) (Corsican Swallowtail) Parnassius apollo (Apollo) Teinopalpus spp. (Kaiserihinds) Trogonoptera spp. (Birdwing Butterflies) Troides spp. (Birdwing Butterflies) CLASS HIRUDINOIDEA (LEECHES) Family : Hirudinidae (Medicinal leech) Hirudo medicinalis (Medicinal Leech) CLASS GASTROPODA (SNAILS AND CONCHES) Family : Achatinellidae (Agate snails) Achatinella spp. (Oahu Tree Snails) Family : Camaenidae (Green tree snail) Papustyla pulcherrima (Emerald Green Snail) 106 Laws of Malaysia ACT 686 (B) MARINE ANIMALS APPENDICES I II III CLASS MAMMALIA (MAMMALS) CARNIVORA Family : Odobinidae (Walrus) Odobenus rosmarus (Canada) Family : Otariidae (Fur seals, sealions Arctocephalus townsendi Arctocephalus spp. (Except the (Lower Californian Fur Seal) species included Appendix 1) Family : Phocidae (Seals) Monachus spp. Mirounga leonine (South Atlantic Elephant Seal) CETACEA (Dolphins, porpoises, whales) Cetacea spp. (Except the species included in Appendix I. A zero annual export quota has been establish for live specimens from the black sea population of Tursiops truncates removed from the wild or natural habitat and traded by primarily commercial purposes) Family : Balaenidae (Bowhead whales, right whales) Balaena mysticetus (Bowhead Whale) Eubalaena spp. Family : Balaenopteridae (Humpback whales, rorquals) Balaenoptera acutorostrata (Little Piked Whale) (Except for population of West Green Land, which is included in Appendix II) Balaenoptera bonaerensis (Antarctic Minke Whale) Balaenoptera borealis (Coalfish Whale) Balaenoptera edeni (Tropical Whale) International Trade in Endangered Species 107 I II III Family : Balaenopteridae (Humpback whales, rorquals) Balaenoptera musculus (Blue Whale) Balaenoptera physalus (Fin Whale) Megaptera novaeangliae (Humpback Whale) Family : Delphinidae (Dolphins) Orcaella brevirostris (Irrawaddy Dolphin) Sotalia spp. Sousa spp. Family : Eschrichtiidae (Grey whale) Eschrichtius robustus (Grey Whale) Family : Iniidae (River dolphins) Lipotes vexillifer Family : Neobalaenidae (Pygmy right whale) Caperea marginata (Pygmy Right Whale) Family : Phocoenidae (Porpoises) Neophocaena phocaenoides (Black Finless Porpoise) Phocoena sinus (Finless Porpoise) Family : Physeteridae (Sperm whales) Physeter catodon (Spermacet Whale) Family : Platanistidae (River dolphins) Lipotes vexillifer (Chinese Lake Dolphin) Platanista spp. Family : Ziphiidae (Beaked whales, bottle-nosed whales) Berardius spp. Hyperoodon spp. SIRENIA Family : Dugongidae (Dugong) Dugong dugon (Dugong) 108 Laws of Malaysia ACT 686 I II III Family : Trichechidae (Manatees) Trichechus inunguis Trichechus senegalensis (Amazonian Manatee) Trichechus manatus (West Indian Manatee) CLASS REPTILIA (REPTILES) TESTUDINES Family : Cheloniidae (Marine turtle) Cheloniidae spp. Family : Dermochelyidae (Leatherback turtle) Dermochelys coriacea (Leatherback Turtle) CLASS BIVALVIA (CLAMS, MUSSELS) MYTILOIDA Family : Mytilidae (Marine mussel) Lithophaga lithophaga (Marine Mussels) VENEROIDA Family : Tridacnidae (Giant clam) Tridacnidae spp. (Clams) CLASS GASTROPODA (SNAILS AND CONCHES) ARCHAEOGASTROPODA Family : Haliotidae (Abalone) Haliotis midae (South Africa) MESOGASTROPODA Family : Strombidae (Queen conch) Strombus gigas (Queen Conch) CLASS HOLOTHUROIDEA (SEA CUCUMBERS) ASPIDOCHIROTIDA Family : Stichopodidae (Sea cucumber) Isostichopus fuscus (Ecuador) (Sea Cucumber) International Trade in Endangered Species 109 I II III CLASS ANTHOZOA (CORALS, SEA ANEMONES) ANTIPATHARIA (Black coral) Antipatharia spp. HELIOPORACEA Family : Helioporidae (Blue coral) Helioporidae spp. [Includes only the species Heliopora coerulea. (Fossils are not subject to the provisions of the Convention)] SCLERACTINIA Family : Scleractinia (Stony coral) Scleractinia spp. (Fossils are not subject to the provisions of the Convention) STOLONIFERA Family : Tubiporidae (Organ-pipe coral) Tubiporidae spp. (Fossils are not subject to the provisions of the Convention) CLASS HYDROZOA (SEA FERNS, FIRE CORALS, STINGING MEDUSAE) MILLEPORINA Family : Milleporidae (Fire coral) Milleporidae spp. (Fossils are not subject to the provisions of the Convention) STYLASTERINA Family : Stylasteridae (Lace coral) Stylasteridae spp. (Fossils are not subject to the provisions of the Convention) 110 Laws of Malaysia ACT 686 (C) FRESHWATER FISH APPENDICES I II III CLASS ACTINOPTERYGII (FISH) CYPRINIFORMES Family : Catostomidae (Cui-ui) Chasmistes cujus (Cui-ui) Family : Cyprinidae (Blind carps, plaeesoks) Probarbus jullieni Caecobarbus geertsi (Seven-line Barb) (Congo Blind Barb Fish) OSTEOGLOSSIFORMES Family : Osteoglossidae (Arapaimas, bonytongues) Scleropages formosus Arapaima gigas (Asian Arowana) (Giant Arapaima) SILURIFORMES Family : Pangasiidae (Pangasid catfish) Pangasianodon gigas (Giant Catfish) UNIONOIDA Family : Unionidae (Freshwater mussels, pearly mussels) Conradila caelata Cyprogenia aberti (Birdwing Pearly Mussel) (Edible Naiad) Dromus dromas Epioblasma torulosa rangiana (Dromedary Pearly Mussel) (Northen Riffleshell) Epioblasma curtisi Pleurobema clava (Curtis’ Pearly Mussel) (Clubshell) Epioblasma florentina (Yellow Blossom) Epioblasma sampsoni (Sampson’s Naiad) Epioblasma sulcate perobliqua (White Catspaw) Epioblasma torulosa gubernaculums (Green Blossom) Epioblasma torulosa torulosa (Tubercled Blossom) International Trade in Endangered Species 111 I II III Epioblasma turgidula (Turgid Blossom) Epioblasma walkeri (Brown-blossom Naiad) Fusconaia cuneolus (Fine-rayed Pigtoe) Fusconaia edgariana (Shiny Pigtoe) Lampsilis higginsii (Higgins’ Eye Pearly Mussel) Lampsilis orbiculata orbiculata (Pinkmucket) Lampsilis satur (Plain Pocketbook Pearly Mussel) Lampsilis virescens (Alabama Lamp Pearly Mussel) Plethobasus cicatricosus (White Wartyback) Plethobasus cooperianus (Orange-foot Pimpleback) Pleurobema plenum (Rough Pigtoe) Potamilus capax (Fat Pocketbook) Quadrula intermedia (Cumberland Monkeyface) Quadrula sparsa (Appalachian Monkeyface) Toxolasma cylindrellus (Pale Lilliput) Unio nickliniana (Nicklin’s Pearly Mussel) 112 Laws of Malaysia ACT 686 I II III Unio tampicoensis tecomatensis (Tampico Pearly Mussel) Villosa trabalis (Cumberland Bean) (D) MARINE FISH APPENDICES I II III CLASS ACTINOPTERYGII (FISH) ACIPENSERIFORMES (Paddlefish, sturgeons) Family : Acipenseridae (Sturgeons) Acipenser brevirostrum Acipenseriformes spp. (Shortnose Sturgeon) (Except the species included in Appendix I) Acipenser sturio (Baltic Sturgeon) PERCIFORMES Family : Labridae (Wrasse) Cheilinus undulates (Giant Humphead Wrasse) Family : Sciaenidae (Totoaba) Totoaba macdonaldi (MacDonald’s Weakfish) SYNGNATHIRFORMES Family : Syngnathidae (Pipefish, seahorse) Hippocampus spp. (Seahorses) CLASS ELASMOBRANCHII (SHARKS) LAMNIFORMES Family : Cetorhinidae (Basking shark) Cetorhinus maximus (Basking Shark) Family : Lamnidae (Great white shark) Carcharodon carcharias (Great White Shark) International Trade in Endangered Species 113 I II III ORECTOLOBIFORMES Family: Rhincodontidae (Whale shark) Rhincodon typus (Whale Shark) RAJIFORMES Family : Pristidae (Sawfishes) Pristidae spp. (Except the species included in Appendix II) Pristis microdon (For the exclusive purpose of allowing international trade in live animals to appropriate and acceptable aquaria for primarily conservation purposes) CLASS SARCOPTERYGII (LUNGFISHES) CERATODONTIFORMES Family : Ceratodontidae (Australian lungfish) Neoceratodus forsteri (Australian Lungfish) Family : Latimeriidae (Coelacanths) Latimeria spp. (E) TERRESTRIAL PLANTS APPENDICES I II III FLORA (PLANTS) Family : Agavaceae (Agaves) Agave parviflora Agave victoriae-reginae #1 (Santa Cruz Striped Agave) (Queen Agave) Nolina interrata (Dehesa Bear-grass) Family : Amaryllidaceae (Snowdrops, sternbergias) Galanthus spp. #1 (Snowdrops) Sternbergia spp. #1 (Sternbergias) 114 Laws of Malaysia ACT 686 I II III Family : Apocynaceae (Elephant trunks, hoodias) Pachypodium ambongense Hoodia spp. #9 (Elephant Trunks) Pachypodium spp. #1 (Except Pachypodium baronii the species included in (Elephant Trunks) Appendix I) Pachypodium decaryi Rauvolfia serpentina #2 (Elephant Trunks) (Serpentine Wood, Sarpagandha, Indian Snakeroot) Family : Araliaceae (Ginseng) Panax ginseng #3 (Only the population of the Russian Federation; no other population is included in the Appendices) Panax quinquefolius #3 Family : Berberidaceae (May-apple) Podophyllum hexandrum #2 (Himalayan May-apple) Family : Bromeliaceae (Air plants, bromelias) Tillandsia harrisii #1 (Giant Airplant) Tillandsia kammii #1 (Kamm’s Tillandsia) Tillandsia kautskyi #1 (Kautsky Tillandsia) Tillandsia mauryana #1 (Maury Tillandsia) Tillandsia sprengeliana #1 (Sprengal Tillandsia) Tillandsia sucrei #1 (Sucrei Tillandsia) Tillandsia xerographica #1 (Xerographica Tillandsia) Family : Cactaceae (Cacti) Ariocarpus spp. Cactaceace spp. #4 (Except the (Living Rock Cacti) species included in Appendix I) Astrophytum asterias (Star Cactus, Sea Urchin Cactus) International Trade in Endangered Species 115 I II III Aztekium ritteri (Aztec Cactus) Coryphantha werdermannii (Jabali Pincushion Cactus) Discocactus spp. (Disco Cacti) Echinocereus ferreirianus ssp. lindsayi (Lindsay’s Cactus) Echinocereus schmollii (Lamb’s-tail Cactus) Escobaria minima (Nellie’s Cory Cactus) Escobaria sneedii (Sneed’s Pincushion Cactus) Mammillaria pectinifera (Conchilinque) Mammillaria solisioides (Pitayita) Melocactus conoideus (Conelike Turk’s-cap Cactus) Melocactus deinacanthus (Wonderfully Bristled Turk’s- cap Cactus) Melocactus glaucescens (Wooly Waxy-stemmed Turk’s-cap Cactus) Melocactus paucispinus (Few-spined Turk’s-cap Cactus) Obregonia denegrii (Artichoke Cactus) Pachycereus militaris (Teddy-bear Cactus, Military Cap Cactus) 116 Laws of Malaysia ACT 686 I II III Pediocactus bradyi (Brady’s Pincushion Cactus) Pediocactus knowltonii (Knowlton’s Cactus) Pediocactus paradinei (Paradine’s Cactus, House Rock Valley Cactus) Pediocactus peeblesianus (Peeble’s Navajo Cactus) Pediocactus sileri (Siler’s Pincushion Cactus) Pelecyphora spp. (Hatchets, Pine Cone Cacti, Peyotillo) Sclerocactus brevihamatus ssp. tobuschii (Tobusch’s Fishhook Cactus) Sclerocactus erectocentrus (Needle-spinned Pineapple Cactus) Sclerocactus glaucus (Vinta Basin Hookless Cactus) Sclerocactus mariposensis (Mariposa Cactus) Sclerocactus mesae verdae (Mesa Verde Cactus) Sclerocactus nyensis (Nye County Fishhook Cactus) Sclerocactus papyracanthus (Grama-grass Cactus) Sclerocactus pubispinus (Great Basin Fishhook Cactus) Sclerocactus wrightiae (Wright’s Fishhook Cactus) International Trade in Endangered Species 117 I II III Strombocactus spp. (Disk Cactus, Top Cactus) Turbinicarpus spp. (Turbinicacti) Uebelmannia spp. (Uebelmann Cacti) Family : Caryocaraceae (Ajo) Caryocar costaricense #1 (Ajo, Garlic Tree) Family : Compositae (Asteraceae) Saussurea costus (Costus, Root) Family : Crassulaceae (Dudleyas) Dudleya stolonifera (Laguna Beach Dudleya) Dudleya traskiae (Santa Barbara Island Dudleya) Family : Cupressaceae (Alerce, cypresses) Fitzroya cupressoides (Alerce, Chilean False Larch, Fitzroya) Pilgerodendron uviferum (Pilgerodendron) Family : Cyatheaceae (Tree-fern) Cyathea spp. #1 (Tree-ferns) Family : Cycadaceae (Cycads) Cycas beddomei Cycadaceae spp. #1 (Beddom’s Cycad) (Cycads) Family : Diapensiaceae (Oconee-bell) Shortia galacifolia #1 (Shortia, Oconee-bells) Family : Dicksoniaceae (Tree-ferns) Cibotium barometz #1 (Golden Chicken Fern) Dicksonia spp. #1 (Only the populations of the Americas; no other population is included in the Appendices) (Tree-ferns) 118 Laws of Malaysia ACT 686 I II III Family : Didiereaceae (Alluaudias, didiereas) Didiereaceae spp. #1 (Alluaudias) Family : Dioscoreaceae (Elephant’s foot, kniss) Dioscorea deltoidea #1 (Elephant’s Foot, Kniss, Kurta) Family : Droseraceae (Venus’ flytrap) Dionaea muscipula #1 (Venus Flytrap) Family: Euphorbiaceae (Spurges) Euphorbia Ambovombensis Euphorbia spp. #1 (Succulent species only except the species Euphorbia capsaintemariensis included in Appendix I. Artificially propagated Euphorbia cremersii specimens of cultivars of (Includes the forma viridifolia Euphorbia trigona, artificially and the var. rakotozafyi) propagated specimens of crested, fan-shaped or colour Euphorbia cylindrifolia mutants of Euphorbia lactea, (Includes the ssp. tuberifera) when grafted on artificially propagated root stock of Euphorbia decaryi Euphorbia neriifolia, and (Includes the vars. artificially propagated ampanihyenis, robinsonii and specimens of cultivars of spirosticha) Euphorbia‘Milii’ when they are traded in shipments of 100 Euphorbia francoisii or more plants and readily recognizable as artificially Euphorbia moratii propagated specimens, are not (Includes the var. antsingiensis, subject to the provisions of the bemarahensis and multiflora) Convention) Euphorbia Parvicyathophora Euphorbia quartziticola Euphorbia tulearensis Family : Fouquieriaceae (Ocotillos) Fouquieria fasciculate Fouquieria columnaris #1 (Boojum Tree, Ocotillo) (Boojum Tree, Ocotillo) Fouquieria purpusii (Boojum Tree, Ocotillo) Family : Gnetaceae (Gnetum) Gnetum montanum #1 (Gam nui, Sot nui, Gyut-nwe, Hkit-langru) International Trade in Endangered Species 119 I II III Family : Juglandaceae (Gavilan) Oreomunnea pterocarpa #1 (Gavilan Walnut) Family : Liliaceae (Aloes) Aloe albida Aloe spp. #1 (Except the species included in Appendix I. Aloe albiflora Also excludes Aloe vera, also (Aloe, White-flowered Aloe) referenced as Aloe barbadensis which is not included in the Aloe alfredii Appendices) Aloe bakeri (Dwarf Aloe) Aloe bellatula (Aloe) Aloe calcairophila Aloe compressa (Includes the vars. rugosquamosa, schistophila and paucituberculata) (Aloe) Aloe delphinensis (Aloe) Aloe descoingsii Aloe fragilis (Aloe) Aloe haworthioides (Includes the var. aurantiaca) (Aloe) Aloe helenae Aloe laeta (Includes the var. maniaensis) Aloe parallelifolia Aloe parvula (Aloe) 120 Laws of Malaysia ACT 686 I II III Aloe pillansii (Bastard Quiver Tree, Giant Quiver Tree) Aloe polyphylla (Spiral Aloe) Aloe rauhii (Aloe, Rauh’s Aloe, Snow Flake Aloe) Aloe suzannae Aloe versicolor (Aloe) Aloe vossii Family : Magnoliaceae (Magnolia) Magnolia liliifera var. obovata #1 (Magnolia) Family : Nepenthaceae (Pitcher-plants (old world)) Nepenthes khasiana Nepenthes spp. #1 (Except the (Indian Tropical Pitcher-plant) species included in Appendix I) (Tropical Pitcher-plants) Nepenthes rajah (Kinabalu, Giant Tropical Pitcher-plant) Family : Orchidaceae (Orchids) (For all of the following Orchidaceace spp. #8 (Except Appendix I species, seedling or the species included in tissue cultures obtained in Appendix I) vitro, in solid or liquid media, transported in sterile containers are not subject to the provisions of the Convention) Aerangis ellisii (Aerangis Orchid, Ellis’ Aerangis) Dendrobium cruentum (The Blood Red Dendrobium) Laelia jongheana (Jonghe’s Laelia) International Trade in Endangered Species 121 I II III Laelia lobata (Lobed Laelia) Paphiopedilum spp. (Asian Tropical Lady’s Slipper Orchids) Peristeria elata (Panama National Flower, Dove Flower, Holy Ghost Flower) Phragmipedium spp. (New World Tropical Lady’s Slippers) Renanthera imschootiana (Red Vanda Orchid) Family : Orobanchaceae (Broomrape) Cistanche deserticola #1 (Desert-living Cistanche) Family : Palmae (Arecaceae) (Palms) Chrysalidocarpus decipiens Beccariophoenix (Butterfly Palm) madagascariensis (Manarano Palm, Maruala, Monarana) Lemurophoenix halleuxii (Red Lemur Palm) Marojejya darianii (Ravimbe, Merojejya Palm) Neodypsis decaryi #1 (Triangle Palm) Ravenea louvelii (Lakamarefo Palm) Ravenea rivularis (Majestic Palm, Majesty Palm) Satranala decussilvae (Satranabe Palm) Voanioala gerardii (Forest Coconut) 122 Laws of Malaysia ACT 686 I II III Family : Papaveraceae (Poppy) Meconopsis regia #1 (Poppy) Family : Portulacaceae (Lewisias, portulacas, purslanes) Anacampseros spp. #1 (Purselanes) Avonia spp. #1 (Purselanes) Lewisia serrata #1 (Saw-toothed Lewisia) Family : Primulaceae (Cyclamen) Cyclamen spp. #1 (Cyclamens) Family : Proteaceae (Proteas) Orothamnus zeyheri #1 (Marsh Rose, Protea) Protea odorata #1 (Ground Rose) Family : Ranunculaceae (Golden seals, yellow adonis, yellow roots) Adonis vernalis #2 (False Hellebore, Spring Adonis) Hydrastis canadensis #3 (Golden Seal, Yellow Root) Family : Rosaceae (African Cherry, stinkwood) Prunus africana #1 (African Cherry, Red Stinkwood) Family : Rubiaceae (Ayuque) Balmea stormiae (Ayuque) Family : Sarraceniaceae (Pitcher-Plants (new world)) Sarracenia oreophila Sarracenia spp. #1 (Except the (Green Pitcher-plant) species included in Appendix I) (Pitcher-plants) Sarracenia rubra ssp. alabamensis (Alabama Canebrake Pitcher- plant) Sarracenia rubra ssp. jonesii (Mountain Sweet Pitcher-plant) International Trade in Endangered Species 123 I II III Family : Scrophulariaceae (Kutki) Picrorhiza kurrooa #3 (Excludes Picrorhiza scrophulariiflora) (Picrorhiza, Kutki) Family : Stangeriaceae (Stangerias) Stangeria eriopus Bowenia spp. #1 (Hottentot’s Head, Stangeria, (Cycas, Sago-trees) Fern-leafed Cycad) Family : Taxaceae (Himalayan Yews) Taxus chinensis and infraspecific taxa of this species #10 (Chinese Yew) Taxus cuspidata and infraspecific taxa of this species #10 (Japanese Yew) Taxus sumatrana and infraspecific taxa of this species #10 (Chinese Yew) Taxus wallichiana #10 (Himalayan Yew) Family : Trochodendraceae (Tetracentraceae) (Tetracentron) Tetracentron sinense #1 (Tetracentron) Family : Valerianaceae (Himalayan spikenard) Nardostachys grandiflora #3 (Indian Nard, Spikenard) Family : Welwitschiaceae (Welwitschia) Welwitschia mirabilis #1 (Welwitschia) Family : Zamiaceae (Cycads) Ceratozamia spp. Zamiaceae spp. #1 (Except the (Ceratozamias, Horncones) species included in Appendix I) (Cycads, Zamias) Chigua spp. (Cycads) Encephalartos spp. (Bread Palms, African Cycads) 124 Laws of Malaysia ACT 686 I II III Microcycas calocoma (Palma Corcho, Microcycas) Family : Zingiberaceae (Ginger lily) Hedychium philippinense #1 (Philippine Garland Flower, Ginger Lily) Family : Zygophyllaceae (Lignum-vitae) Guaiacum spp.

#2 (Lignum-vitae) (F) TIMBER SPECIES APPENDICES I II III FLORA (PLANTS) Family : Araucariaceae (Monkey-puzzle tree) Araucaria araucana (Chilean Pine) Family : Leguminosae (Fabaceae) (Afrormosias, cristobals, rosewoods, sandalwoods) Dalbergia nigra Caesalpinia echinata #10 Dipteryx panamensis (Brazilian Rosewood) (Pittier) Pericopsis elata #5 (Devil’s Tree, Red Bark) Platymiscium pleiostachyum #1 (Cachimbo, Cristobal, Nambar) Pterocarpus santalinus #7 (Angsana, Sena) Family : Meliaceae (Mahoganies, spanish cedars) Swietenia humilis #1 Cedrela odorata #5 (Honduras, Mexican Mahogany) (Cigar Box, Spanish Cedar) Swietenia macrophylla #6 (Brazilian, Bolivian Mahogany) Swietenia mahagoni #5 (Cuban, Spanish Mahogany) Family : Pinaceae (Guatemala fir) Abies guatemalensis (Guatemala Fir) International Trade in Endangered Species 125 I II III Family : Podocarpaceae (Podocarps) Podocarpus parlatorei Podocarpus neriifolius #1 (Parlotore’s Podocarp) (Podo) Family : Thymelaeaceae (Aquilariaceae) (Agarwood, ramin) Aquilaria spp. #1 (Agarwoods) Gonystylus spp. #1 (Ramins) Gyrinops spp. #1 126 LAW OF MALAYSIA ACT 686 INTERNATIONAL TRADE IN ENDANGERED SPECIES ACT 2008 LIST OF AMENDMENTS Amending law Short title In force from P.U. (A) 294/2019 International Trade in 01-11-2019 Endangered Species (Amendment of First Schedule) Order 2019 P.U. (A) 295/2019 International Trade in 01-11-2019 Endangered Species (Amendment of First Schedule) Order (No. 2) 2019 P.U. (A) 296/2019 International Trade in 01-11-2019 Endangered Species (Amendment of First Schedule) Order (No. 3) 2019 P.U. (A) 297/2019 International Trade in 01-11-2019 Endangered Species (Amendment of Second Schedule) Order 2019 P.U. (A) 379/2021 International Trade in 06-10-2021 Endangered Species (Amendment of First Schedule) Order 2021 P.U. (A) 380/2021 International Trade in 06-10-2021 Endangered Species (Amendment of Second Schedule) Order 2021 127 LAW OF MALAYSIA ACT 686 INTERNATIONAL TRADE IN ENDANGERED SPECIES ACT 2008 LIST OF SECTIONS AMENDED Section Amending authority In force from First Schedule P.U. (A) 294/2019 01-11-2019 P.U. (A) 295/2019 01-11-2019 P.U. (A) 296/2019 01-11-2019 P.U. (A) 379/2021 06-10-2021 Second Schedule P.U. (A) 297/2019 01-11-2019 P.U. (A) 380/2021 06-10-2021