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Conventions, UN Agencies and programs
on Trafficking in Women and Girl Children

This APWLD report is an initial collection of various United Nation conventions and agencies related to trafficking in women and girl children. It identifies the different UN conventions and agencies dealing with the issue of trafficking and highlights possible lobby sites for NGO interventions within these UN agencies.

Drawing from various secondary sources, the report locates each UN agency in the complex structure of the UN system and details the various mandates, programs and activities of each agency on trafficking. It includes the actions taken by main UN bodies such as the Economic and Social Council, specialised UN bodies such as the International Labour Organisation, the Commission on Human Rights, the Commission on the Status of Women and specialised agencies such as the Commission on Crime Prevention and Criminal Justice as well as the Special Rapporteurs. It also covers the different UN treaties relating to trafficking and identifies the mandate of their respective treaty-monitoring bodies.

The report is intended to provide NGOs with an initial overview of varied UN responses to trafficking in women and girls. As the report illustrates, the UN system addresses trafficking from the perspectives of human rights, transnational organised crime, violence against women, prostitution and slave trade, discrimination against women, torture and relates it to the concerns of refugees and children in general. By documenting these diverse responses, the report can provide NGOs and the public with multiple venues to be utilised in addressing trafficking and other related issues.

NGOs and other users of the information provided in the report are encouraged to send their feedback to APWLD to further improve it and contribute to its completion.


United Nations Conventions, Agencies and Programmes
on Trafficking in Women and Girl Children

Economic and Social Council (ECOSOC)
Structure: established by the UN Charter as the principal organ, under the authority of the General Assembly to promote: "a) higher standards of living, full employment, and conditions of economic and social progress and development; b) solutions of international economic, social, health, and related problems; and international culture and educational cooperation; and c) universal respect for and observance of, human rights and fundamental freedoms for all without distinction as to race, sex, language, or religion. (www.un.org/Overview/Organs/ ecosoc.html)
Action: consults with NGO's on matters with which the council deals, coordinates with specialised agencies, calls international conferences and prepares draft conventions from its subsidiaries to be presented at the General Assembly; facilitates actions between its subsidiary bodies, which include the Commission of Human Rights and the Commission on the Status of Women, seen below, all of which are dealing with the issue of trafficking.

The Commission on Crime Prevention and Criminal Justice (CCPCJ):
Structure: reports to the Economic and Social Council; implementation of policy set up by the Commission is the responsibility of the Centre for International Crime Prevention (CICP).
Action: adopted two protocols (draft resolution IV and V) relating to trafficking in women and girls and migration, both of which concern the elaborating of a new and efficient legal instrument used to combat all aspects of transnational crime including illegal trafficking and transportation of migrants; an ad hoc committee (see below) working on this instrument was established by the General Assembly. The needs to be covered by the future instrument are specified in the resolutions, and it is also stated that they should take into consideration existing proposals to combat transnational crime which have already been submitted by the governments of Austria and Italy. (Report of the Secretary General-Trafficking in Women and Girls)

Office for Drug Control and Crime Prevention (ODCCP):
Structure: consists of International Drug Control Programme (UNDCP) and Centre for International Crime Prevention (CICP);
Action: ODCCP has proposed The Global Programme Against Trafficking in Human Beings (see below);

Centre for International Crime Prevention (CICP):
implements anti-trafficking amongst other policies of the CCPCJ and is the secretariat for the ad-hoc committees related to the Convention Against Transnational Crime and the plenipotentiary conference scheduled in Fall 2000 for adoption of conventions and protocols to the Convention (see below); ·

Global Programme Against Trafficking in Human Beings:
Structure: Carried out by ODCCP, also involving the Interregional Crime and Justice Research Institute (UNICRI), which is the research arm of the Commission.
Action: " Will bring to foreground the involvement of organised crime groups in smuggling and human trafficking and promote the development of effective criminal justice-related responses to it." Project duration is 36 months with an estimated budget of US$ 6.5 million. (Global Programme against Trafficking in Human Beings- Outline for Action) ·

The Convention Against Transnational Organised Crime:
Contains two protocols to the draft convention, one is concerned with illegal migration and the other with trafficking of women and children; the protocols were passed in the 7th session of the Commission on Crime Prevention and Criminal Justice, 21-30 April 1998;

  1. Draft Protocol IV: Action against illegal trafficking in migrants, including by sea; emphasised that women and children are particularly vulnerable to becoming victims of this crime;
  2. Draft Protocol V: to prevent, suppress and punish trafficking in persons, especially women and children. Convention and Protocols are supposed to be completed by the year 2000 and adopted by a plenipotentiary conference in Fall 2000. (Report of the Secretary General-Trafficking in Women and Girls)

Ad-Hoc Committee on the Elaboration of the Convention Against Transnational Organised Crime:
The drafting group for the Convention has been holding sessions since January 1999 to enhance the human rights perspective on these protocols.

Commission on Human Rights:
Structure: reports to Economic and Social Council, supervises the majority of the agencies within the UN working on the issue of trafficking;
Action: adopted resolution 1998/30 on traffic in women and girls, which contained many of the elements in resolution 52/98 of the General Assembly; also passed another resolution 1999/40 on traffic in women and girls which stresses the continued importance of keeping this issue a priority on the agenda of many UN agencies.

Office of the UN High Commissioner for Human Rights (OHCHR):
Structure: services all bodies under the auspices of the Commission on Human Rights; High Commissioner coordinates human rights throughout the UN system; (Women's Human Rights: Step by Step)
Action: trafficking programme established in March 1999; internationally focused on negotiation of the two protocols to the draft Convention Against Transnational Organised Crime; regionally is undertaking different activities for example in Kosovo, Sarajevo, Nepal, and with SAARC in the Asia-Pacific region; stated in June 1999 that trafficking is a high priority and appointed an advisor on trafficking; contributes to the UN Trust Fund on Contemporary Forms of Slavery, which also deals with issues of trafficking.

Human Rights Committee:
Structure: established to monitor the implementation of the Covenant on Civil and Political Rights and the Protocols to the Covenant in the territories of the States parties, and reports to ECOSOC;
Action: a Working Group under rule 89 makes recommendations to the Committee regarding communications under the Optional Protocol, and Working Group under rule 62 prepares concise lists concerning state reports to be examined by the Committee;
First Optional Protocol of International Covenant on Civil and Political Rights allows individuals to submit complaints to Human Rights Committee; Committee submits an annual report to the General Assembly; the committee is particularly active in area of fighting discrimination against women;

International Covenant on Civil and Political Rights (ICCPR):
States that both women and men who engage in prostitution should have the same fundamental rights as everyone else, even if this is often not recognised in practice. Sex Workers and other victims of trafficking, like everyone else, should not be subjected to cruel, inhuman or degrading treatment, they are not to be held in slavery or in servitude (including debt bondage) and they are not to be required to perform forced or compulsory labour, nor subjected to arbitrary detention or unlawful captivity. (Dottridge)

Special Rapporteur on Violence Against Women:
Structure: thematic Rapporteur reports to the Commission of Human Rights;
Action: trafficking will be the subject of her main report to the Human Rights Commission on Human Rights for the year 2000, looking into modern manifestations of trafficking, causes & consequences, and propose recommendations for international and national action. (Address to NGO Seminar on Trafficking in Persons)

Special Rapporteur on the Sale of Children, Child Prostitution and Child Pornography:
This Rapporteur was established in 1990 for a one-year in-depth study on the issues of children in trafficking, prostitution and pornography, which was consequently extended. Her 1999 report focused on the trafficking of children, but also included women. Some of her recommendations include: increased monitoring of hospitals, clinics and care institutions where abduction of children is common, as well as the introduction of international and regional registers for adopted children, and review of legal mechanisms of states to better identify the guilty parties in the process of child trafficking. (www.unhchr.ch/html/menu2/7/b/mchildsra.htm)

Subcommission on Prevention of Discrimination and Protection of Minorities:
Structure: acts as the main subsidiary body of the Commission on Human Rights, and has its own Working Groups and Special Rapporteurs; before 1999, it was named the Sub-Commission on the Promotion and Protection of Human Rights; makes recommendations to the Commission concerning prevention of discrimination of any kind relating to human rights and fundamental freedoms and the protection of racial, national, religious and linguistic minorities.
Action: took note of report from Working Group on Contemporary Forms of Slavery and adopted a number of recommendations with relation to trafficking; focuses on the strengthening of monitoring, prosecution, and punishment of police and government officials who are responsible for complicity in trafficking and the exploitation of prostitution, as well as the adoption of policies for active monitoring, prosecution and punishment of such activities; encourages states to collaborate with NGOs in the development of national plans of action in accordance with the 1996 Programme of Action for the Prevention in the Traffic in Persons and the Exploitation of the Prostitution of Others.(www.unhchr.ch)

Working Group on Contemporary Forms of Slavery:
Structure: mandate is to monitor the existence of slavery and the slave trade in all their practices and manifestation; it receives information from member states and NGOs relating to slavery, servitude and forced labour; at each session of the working group, after it receives these information, it in turn informs the relevant governments that have been mentioned; submits recommendations to the subcommission, which in turn submits proposals to the Commission on Human Rights for authorisation and approval.
Action: proposed the 1996 Programme of Action for the Prevention of Traffic in Person and the Exploitation of the Prostitution of Others; asks governments to explain why they have not ratified the 1949 Convention; some governments have indicated that they are unwilling to ratify a convention which is so wide ranging and seeks to ban all forms of recruitment into prostitution; informally monitors the 1956 Supplementary Slavery Convention by holding a forum where states and NGOs can discuss slavery or related practices but it has not developed effective procedures through which to follow-up conclusions reached and recommendations adopted; does not have the mandate to make governments report to them and the lack of a review mechanism has hindered the efficacy of the Working Group in applying the provisions of the slavery conventions.

1996 Programme of Action for the Prevention of Traffic in Person and the Exploitation of the Prostitution of Others:
Structure: proposed by the Working Group on Contemporary Forms of Slavery;
Action: contains measures to be taken by governments relating to law enforcement, rehabilitation, reintegration and education;

1949 Convention for the Suppression of the Traffic in Persons and the Exploitation of the Prostitution of Others (Suppression of Traffic Convention):
Structure: there has been no monitoring body established to follow the progress of its implementation, however the Working Group on Contemporary Forms of Slavery has informally taken on this responsibility;
Action: currently ratified by 73 of 185 member states; provisions imply prostitution is so harmful that it should be banned but does not actually ban it. Offence for a 3rd person to profit from a woman earning money from prostitution (pimp, agent, rent etc.); there has also been no treaty-monitoring committee established for this convention as opposed to most human rights instruments adopted in the last 35 years.

Obliges punishment to persons who:

  1. Procures, entices, or leads away, for purposes of prostitution, another person even with the consent of that person;
  2. Exploits the prostitution of another person, even with the consent of that person;
  3. Keeps or manages, or knowingly finances or takes part in the financing of a brothel;
  4. Knowingly lets or rents a building or other place or any part thereof for the purpose of the prostitution of others.;

(GAATW Fact Sheet on Trafficking In Women)

Supplementary Convention on the Abolition of Slavery, the Slave Trade and Institutions and Practices Similar to Slavery (1956):
The Slavery Convention 1926 has been incorporated into the 1956 Supplementary Convention. The Parties to the Convention undertake to communicate to the Secretary-General of the United Nations copies of any laws, regulations and administrative measures enacted or put into effect to implement the provisions of this Convention, however this is not a requirement. This Convention has no permanent treaty-monitoring committee and again, like the Suppression of Traffic Convention, the Working Group on Contemporary Forms of Slavery has informally taken on this responsibilty. (www.antislavery.org/types.htm)

UN High Commissioner for Refugees
UNHCR does not generally interfere in refugee camps unless refugee women specifically ask for their intervention. Only refugees in a UNHCR refugee camp can make complaints. The camps work on providing basic human rights to refugees, and have even progressed to offering legal literacy programs. (Women's Human Rights: Step by Step) UNHCR attempts to make refugee camps bearable and safe, to avoid any other options for the refugees such as trafficking and forced labour.

Committee on the Rights of the Child (CRC):
the monitoring body of the Convention on the Rights of the Child, reports to ECOSOC; identifies dangers to the well-being of the world's children, look for practical answers to specific problems, mobilize human and financial resources needed to solve them, raise the public awareness and concern for the protection and promotion of the rights of the child, commissions special studies on children's rights;

Convention on the Rights of the Child (CRC):
was unanimously adopted by the UN General Assembly in 1989, and entered into force in 1990; requires the States to protect children from "all forms of sexual exploitation and sexual abuse" (article 34); Respect to Migration: Article 7,1) the right to acquire a nationality (sometimes a problem when illegal migrant workers have children abroad); also Article 10, 1) right to family reunification which states should deal with in a positive, humane, and expeditious manner. Article 22, para. 1 a child seeking refugee status Respect to Trafficking:
Article 11 para.1, State Parties shall take measures to combat the illicit transfer and non-return of children abroad. Also Article 19 para. 1, children should be protected from physical or mental violence, injury or abuse, neglect or negligent treatment, maltreatment or exploitation including sexual abuse. Article 34, a child deserves protection from all forms of sexual exploitation,
States should take measures to prevent :

  • a) Inducement or coercion of a child to engage in any unlawful sexual activity
  • b) Exploitative use of children in prostitution or other unlawful sexual practices
  • c) Exploitative use of children in pornographic performances and material.

Article 35, States should take appropriate measures to prevent abduction of, sale of or traffic in children for any purpose or in any form.
There is continuing debate about the definition of trafficking, as well as whether or not adult prostitution should be tolerated in some circumstances, however, there is no debate in this respect when it comes to children. Prostitution and the exploitation of children is not tolerated at this level. (Weissbrodt & Anti-Slavery International).
An open-ended working group established by the Commission on Human Rights is having difficulty reaching an agreement on the meaning of such terms as "sale of children", "child prostitution" and "child pornography" in its ongoing effort to draft an optional protocol to the Convention on the Rights of the Child. (Weissbrodt and Anti-Slavery International). The draft optional protocol aims to prohibit children under the age of 18 from participating in armed combat. It also quickly addresses the issue that while in combat and armed conflict situations, children are particularly vulnerable to sexual exploitation.

Committee on the Elimination of All Forms of Discrimination Against Women (CEDAW):
Structure: A treaty-based committee that reports to ECOSOC;
Action: In article 11 of the Convention (Labour and Employment), there is no reference to sexual harassment in the workplace and the Committee tries to compensate for this by passing general recommendation No. 12 adopted at the 8th session of the committee in 1989. This is a recommendation "to State parties to include in their reports to the Committee information against sexual harassment in the workplace." (Fact Sheet #22) In 1992 the Committee made another recommendation, No.19, for States to adopt effective legal measures to protect women from workplace sexual harassment and assault. Many industrialised countries have in fact, adopted such measures, but these recommendations are not binding in terms of the treaty. It is also widely admitted and highly criticised that the protection and guidelines for women in Article 11 are applicable only to women in formal employment, which would therefore not apply to the majority of trafficked migrant women.

Convention on the Elimination of All Forms of Discrimination Against Women (CEDAW):
Article 6 requires state parties to "take all appropriate measures including legislation, to suppress all forms of traffic in women and exploitation of prostitution of women." organised marriages between women from developing countries and foreign nationals are introduced in CEDAW as a new form of sexual exploitation; takes the Abolition/Decriminalisation stance aimed primarily against those who profit from exploitation of women, not the exploited women themselves (Japanese Association of International Women's Rights); article 11 deals with Employment and Labour Rights where they state that women have the right to proper health and safety in their work environment (1-f), as well certain reproductive and maternity rights; these declarations build upon and consolidate many rights originally claimed for women by the ILO. (Fact Sheet #22)

Commission on the Status of Women:
Structure: reports to the Economic and Social Council, prepares reports and recommendations to the council on issues promoting women's rights in the political, economic, civil, social and educational field; develops recommendations and proposals for action on urgent problems in the field where the objectives are to further the principle that men and women shall have equal rights. (Fact Sheet #22)
Action: 42nd session March 1998, adopted agreed conclusions on 4 areas identified by the Beijing Platform for Action; addressed trafficking in women and girls in this context:

  1. encouraged partnerships at all levels for national networks on violence against women, as resources for shelters and relief support for women and girls, including programs for rehabilitation and reintegration. Governments were called on to take responsibility for information exchange within Interpol, regional law enforcement agencies and national police forces;
  2. Specific recommendations relating to research and sex-disaggregated data collection were also made. Governments were again called upon to promote research that addresses root factors including external factors that encourage trafficking of women and girls for prostitution and other forms of sexual exploitation, by sponsoring community-based research and national surveys;
  3. Recommended actions for awareness and attitude change by use of new information technologies and also steps to prevent technologies such as the internet, to be used for exploitative purposes;
  4. Strategies to address trafficking in the girl child by use of preventative programs and recovery programs for children who have been abused, considering the recommendation of the Declaration and Agenda for Action of the 1996 World Congress Against Commercial Sexual Exploitation of Children; governments again called upon to act on law enforcement, prosecution and punishment for those involved in child pornography and sex tourism. (Report of Secretary General-Trafficking in Women and Girls)

Commission may receive communications from inividuals and groups concerning discrimination against women, however, the committee only takes actions with regard to group complaints, it only uses individual complaints for direction in policy advocacy and recognising emerging trends.

International Labour Organisation (ILO)
Structure: UN Specialised Agency, deals with trade union rights, child labour, bonded labour, and other general labour rights;
Action: Devotes considerable efforts to the elimination of child labour, where commercial sexual exploitation is one of its priority target groups; established the International Programme on Elimination of Child Labour (IPEC) which assists partner organizations to address these issues; considers child trafficking to be a form of forced labour, violating its Forced Labour Convention (No.29); focuses all of its efforts against trafficking specifically on children. The ILO has given priority to ten of its conventions where governments, which have ratified these conventions, must submit detailed reports every two years, as opposed to every five years on other ratified conventions. Two of these priority conventions include No. 29 and No. 105 on the abolition of forced labour.(UN Road Map)
The ILO's most recent convention, No. 182, Worst Forms of Child Labour Convention, includes as the worst forms of child labour, "practices similar to slavery, such as the sale and trafficking of children, debt bondage and serfdom and forced or compulsory labour…" (ILO C182)

International Programme on Elimination of Child Labour (IPEC):
Started in 1992, IPEC is designed to help countries build up a permanent capacity to address the problem of child labour; works at the sub-regional, national and provincial levels by supporting local organizations and creating initiatives; launched a programme in 1997 aimed at fighting the increasing instances of trafficking in children in ten Asian countries. All of these countries (except China) have ratified the Forced Labour Convention. Examples of their efforts include: supporting a preventative programme run by the Daughters' Education Programme in Northern Thailand, where there is a high incidence of child trafficking within the country as well as across Thai borders; supporting a programme for street girls in Kenya by providing them with safe shelter and alternative forms of employment; and anti-trafficking programmes in the sub-regions of the Mekong Basin and South Asia. (www.ilo.org)

Committee Against Torture (CAT)
Structure: reports to the General Assembly, a monitoring body for the Convention against Torture and Other Cruel, Inhuman or Degrading Treatment or Punishment started in 1988.
Action: gives private individuals, in certain circumstances, the right to submit a complaint which are examined in closed meetings; (article 22) monitors the progress of committed State Parties to the Convention for their commitment to resolutions which include those that can be linked to the issue of trafficking.

Convention against Torture and Other Cruel, Inhuman or Degrading Treatment or Punishment (1984)
Torture is defined in Article 1 of the Convention as "any act by which severe pain or suffering whether physical or mental, is intentionally inflicted on a person for such purposes as obtaining from him or a third person information or a confession, punishing him for an act he or a third person has committed or is suspected of having committed, or intimidating or coercing him or a third person, or for any reason based on discrimination of any kind, when such pain or suffering is inflicted by or at the instigation of or with the consent or acquiescence of a public official or other person acting in an official capacity." Article 3 states that a State cannot expel, return or extradite a person to another state where there may be reason to believe that the person is in danger of being subjected to torture. The qualifications in article 3 to decide whether or not there is such a danger, "competent authorities shall take into account all relevant considerations including, where applicable, the existence in the State concerned of a consistent pattern of gross, flagrant or mass violations of human rights." (Fact Sheet #17) Therefore, State Parties have a responsibility to ensure that migrant workers and people in general are not in danger of being traffficked en route to a job, and that those jobs do not inflict suffering or pain of any kind, such as forced or bonded labour or forced prostitution. Also, State Parties have a responsibility under Article 6 to take any perpetrators of into custody or take other legal measures to ensure that the person is properly prosecuted.

There is no direct connection between trafficking and this convention, however it can indirectly linked through the new areas of trafficking explored by the Commission on Crime Prevention and Criminal Justice (CCPJ) and CAT's definition of torture. The CCPJ (see above) has taken on the issue of trafficking in full force because of the obvious involvement of organised crime in this illegal process. According to Sietske Altink's book, Stolen Lives, gangs cannot exist without certain aspects characteristic of organised crime, "they work with corrupt authorities, launder money, have contacts in both legitimate areas and the underworld and form a hierarchy in which there is a division of labour." (Altink, 4) Therefore, there is involvement of authorities and officials in the process of trafficking in women which is major activity of most organised crime groups. Furthermore, if any person suffers any of the anguish described under the above definition of torture, it should be considered an act recognisable under the Convention because the act of suffering is technically done under the supervision of persons in an official capacity. This argument is also in line with the working definition of trafficking provided by GAATW (Global Alliance Against Trafficking in Women) which includes, " all acts involved in the recruitment and/or transportation of a person within and across national borders for work or services by means of violence or threat of violence, abuse of authority of a dominant person, debt-bondage, deception or other forms of coercion." (Batis Center for Women and GAATW) This is an area that can be further developed and explored.

Works Cited

Altink, Sietske, Stolen Lives: Trading Women into Sex and Slavery, Scarlet Press, Harrington Press, 1995.

Batis Center for Women and GAATW, National Training on Trafficking in Women and Children, Manila, May 28-31, 1998.

Convention on the Elimination of All Forms of Discrimination against Women: A Commentary, Japanese Association of International Women's Rights ed., Shogakusya, Tokyo, 1992.

Coomaraswamy, Radhika, Special Rapporteur on Violence Against Women, Address to NGO Seminar on Trafficking in Persons, Geneva, 21-22 June.

Dottridge, Mike, Director of Anti-Slavery International, excerpt from speech "International Instruments Against Traffic in Persons- When the "Excellent" is the Enemy of the "Good", given at the NGO Consultation with UN/IGOs on Trafficking in Persons, Prostitution and the Global Sex Industry, 21-22 June 1999, Geneva.

GAATW Fact Sheet on Trafficking In Women

Global Programme against Trafficking in Human Beings- outline for action

Human Rights: Fact Sheets #10, 22, 17, 12

International Labour Organisation Convention 182- Worst Forms of Child Labour Convention, 1999.

Report of Secretary General-Trafficking in Women and Girls, 53rd session General Assembly, 21 September 1998.

Weissbrodt, David and Anti-Slavery International, Consolidation and Review of the Convention on Slavery.

Women's Human Rights: step by step, Women, Law and Development International, 1997.

Women's Rights in the UN, International Service for Human Rights, H.R. Series #3, 1995.

Websites

www.un.org/Overview/Organs/ecosoc.html (Economic and Social Council Homepage)
www.antislavery.org/types.htm
www.ilo.org/public/english/90ipec/publ/expls-98/exampl13.htm
www.unhchr.ch/html/menu2/7/b/mchildsra.htm
www.uncjin.org (UN Crime and Justice Information Network Homepage)
www.amnesty-usa.org/ainews/international/children.html
www.unhchr.ch (UN High Commissioner on Human Rights Homepage) .



Appendix
United Nations Human Rights Organizational Struture

This chart, which is not exhaustive, is intended to describe the functioning of the United Nations system in the field of human rights. Emphasis is given to those bodies and programmes with major human rights responsibilities.

The blue (black when printed out) areas indicate six principle organs of the United Nations, whereas the yellow (grey) ones indicate bodies or programmes serviced by the Office of the United Nations High commissioner for Human Rights. The areas "Other Subsidiary bodies" and "Secretary-General" are linked to the website of the UN Headquarters in New York.


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