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LIST OF SELECTED UNIVERSAL AND REGIONAL INSTRUMENTS; “SOFT LAW” RECOMMENDATIONS

AND GUIDELINES; MODEL LAWS

Selected Universal Human Rights Instruments (in chronological order):

International Agreement for the Suppression of the White Slave Traffic (1904);

International Convention for the Suppression of White Slave Traffic (1910);

International Convention for the Suppression of Traffic in Women and Children (1921);

Slavery Convention (ILO, 1926);

Forced Labour Convention No.29 (ILO, 1930);

International Convention for the Suppression of Traffic in Women of Full Age (1933);

Universal Declaration of Human Rights (1948);

The Convention for the Suppression of Traffic in Persons and of the Exploitation of the Prostitution of Others (1949);

Convention concerning Migration for Employment No.97 (ILO,1949);

Supplementary Convention on the Abolition of Slavery, the Slave Trade, and Institutions and Practices Similar to Slavery (ILO, 1956);

Convention concerning the Abolition of Forced Labour No.C105 (ILO, 1957);

Convention for the Elimination of All Forms of Discrimination against Women (1979);

Private Employment Agencies Convention No.181 (ILO, 1997);

Convention on the Rights of the Child (1989);

International Convention on the Protection of the Rights of All Migrant Workers and Members of Their Families (1990);

Convention concerning the Prohibition and Immediate Action for the Elimination of the Worst Forms of Child Labour No.182 (ILO, 1999);

Optional Protocol to the Convention on the Rights of the Child on the Sale of Children, Child Prostitution and Child Pornog-raphy (2000);

UN Convention against Transnational Organized Crime (2000);

Protocol to Prevent, Suppress and Punish Trafficking in Per-sons, especially Women and Children, supplementing the United Nations Convention against Transnational Organized Crime (2000);

Protocol against the Smuggling of Migrants by Land, Sea and Air, supplementing the United Nations Convention against Transnational Organized Crime (2000);

Convention Concerning Decent Work for Domestic Workers No.189 (ILO, 2011);

Protocol to the Forced Labour Convention No. 29, and the Forced Labour (Supplementary Measures) Recommendation, 2014 (No. 203).

Regional Instruments

Commonwealth of Independent States (CIS)

Agreement on Co-operation in the Field of Labour Migration and Social Protection of Migrant Workers (1994);

Convention on Human Rights and Fundamental Freedoms (1995);

Agreement on Co-operation in Combating Trafficking in Hu-man Beings, HuHu-man Organs and Tissues (2005);

Agreement on Co-operation in the Issues of the Repatriation of Minors to the Countries of their Permanent Residence (2005);

Convention on the Legal Status of Migrant Workers and their Family Members (2008);

CIS Programme of Co-operation in Combating THB 2007–

2010 (2006);

CIS Programme of Co-operation in Combating THB 2011–

2013 (2010);

CIS Programme of Co-operation in Combating THB 2014–

2018 (2013);

CIS Programme Co-operation in Combating Illegal Migration for 2015–2019 (2014);

CIS Concept of Co-operation in Combating Trafficking in Hu-man Beings (2014).

Council of Europe

European Convention for the Protection of Human Rights and Fundamental Freedoms (1950);

The Convention for the Protection of Human Rights and Dig-nity of the Human Being with regard to the Application of Biol-ogy and Medicine (1997);

Convention on Cybercrime (2001);

Civil Law Convention on Corruption (1999);

Criminal Law Convention on Corruption (1999);

Convention on Action against Trafficking in Human Beings (2005);

Convention on the Protection of Children against Sexual Ex-ploitation and Sexual Abuse (2007);

Convention against Trafficking in Human Organs (2014);

Recommendation No. R (91) 11 on sexual exploitation, por-nography and prostitution of, and trafficking in, children and young adults;

Recommendation No. R (97) 13 concerning intimidation of witnesses and the rights of the defence;

Recommendation No. R (2000) 11 on action against trafficking in human beings for the purpose of sexual exploitation;

Recommendation Rec (2001) 16 on the protection of children against sexual exploitation;

Recommendation Rec (2002) 5 on the protection of women against violence.

Parliamentary Assembly of the Council of Europe (PACE) Recommendations

Recommendation 1325 (1997) on traffic in women and forced prostitution in Council of Europe member states;

Recommendation 1450 (2000) on violence against women in Europe;

Recommendation 1545 (2002) on a campaign against traffick-ing in women;

Recommendation 1610 (2003) on migration connected with trafficking in women and prostitution;

Recommendation 1611 (2003) on trafficking in organs in Europe;

Recommendation 1663 (2004) Domestic slavery: servitude, au pairs and mail-order brides;

Recommendation 1695 (2005) “Draft Council of Europe con-vention on action against trafficking in human beings”;

Opinion no. 253 (2005) on the Draft Council of Europe con-vention on action against trafficking in human beings;

Resolution 1494 (2006) “Stopping trafficking in women before the FIFA World Cup”;

Resolution 1702 (2010) Action against trafficking in human be-ings: promoting the Council of Europe Convention;

Recommendation 1895 (2010) Action against trafficking in hu-man beings: promoting the Council of Europe Convention;

Written Declaration No.376 “Ending all forms of human trafficking”.

OSCE Parliamentary Assembly (OSCE PA) Resolutions Resolution on Trafficking of Women and Children (July 1999) Resolution on Combating Trafficking in Human Beings (6–10 July 2001);

Resolution on Combating Trafficking in Human Beings, Espe-cially Woman and Children (6–10 July 2002);

Resolution on Combating Trafficking and Exploitation of Chil-dren (5–9 July 2003);

Resolution on Combating Trafficking in Human Beings (5–9 July 2004);

Resolution on Combating Involvement in Trafficking in Hu-man Beings and Sexual Exploitation and Abuse by Internation-al Peacekeeping Forces (1–5 July 2005);

Resolution on Combating Trafficking in Human Beings (1–5 July 2005);

Resolution on Combating Trafficking and the Exploitation of Children in Pornography (3–7 July 2006);

Resolution on Strengthening of Counteraction of Trafficking in Persons in OSCE Participating States (5–9 July 2007);

Resolution on Combating Sexual Exploitation for Children (29 June–3 July 2008);

Resolution on Strengthening Efforts to Combat All Forms of Trafficking in Human Beings and Addressing the Special Needs of Child Victims (29 June–3 July 2008);

Resolution on Protecting Unaccompanied Minors and Com-bating the Phenomenon of Child Begging (29 June–3 July 2009);

Resolution on Not Using Hotels Which Assist the Sex Trade (6–10 July 2010);

Resolution on Stepping up the Struggle Against Human Traf-ficking for Purposes of Sexual Exploitation in OSCE Countries (6–10 July 2010);

Resolution on Combating Demand for Human Trafficking and Electronic Forms of Exploitation (6–10 July 2010);

Resolution on Combating Transnational Organized Crime (6–10 July 2011);

Resolution on Implementation of the United Nations Global Plan of Action to Combat Trafficking in Persons (6–10 July 2011);

Resolution on the Co-Ordination of Migration Policy in the OSCE (6–10 July 2011);

Resolution on Combating Labour Trafficking in Supply Chains (6–10 July 2011);

Resolution on Gender, Migration and Economic Independence (6–10 July 2011);

Resolution on Combating Illicit Trade in Human Organs (6–10 July 2011);

Resolution on Protecting Vulnerable Populations from Human Trafficking (5–9 July 2012);

Resolution on Trafficking Victim Watchfulness: Planes, Trains, Buses and Hotels (29 June–3 July 2013);

Resolution on Gender Aspects of Labour Migration (29 June – 3 July 2013);

Resolution on Ensuring that Children have the Right to be Pro-tected from Economic Exploitation (29 June–3 July 2013);

Resolution on Comprehensive Immigration Reform (28 June–

2 July 2014);

Resolution on the Situation of Refugees in the OSCE Area (28 June–2 July 2014);

Resolution on Protection of Cultural Property in the OSCE Area (28 June–2 July 2014);

Resolution on Prevention and Prosecution of Child Sex Traf-ficking (28 June–2 July 2014);

Resolution on Responsibility to Combat Human Trafficking in Government Contracts for Goods and Services (5–9 July 2015).

European Union

Charter of Fundamental Rights (2000);

EU Council Framework Decision 2002/629/JHA on combating trafficking in human beings;

EU Council Framework Decision of 15 March 2001 on the standing of victims in criminal proceedings (2001);

EU Council Resolution of 20 October 2003 on initiatives to combat trafficking in human beings, in particular women (2003/C 260/03),

EU Directive 2004/81/EC of 29 April 2004 on the residence permit issued to third-country nationals who are victims of trafficking in human beings or who have been the subject of an action to facilitate illegal immigration who cooperate with competent authorities (2004);

EU Action Oriented Paper on Strengthening the EU External Dimension against Trafficking in Human Beings (2009);

EU Council Conclusions on establishing an informal EU net-work of National Rapporteurs or Equivalent Mechanisms on THB (2009);

EU Directive 2009/52/EC of the European Parliament and of the Council of 18 June 2009 providing for minimum standards on sanctions and measures against employers of illegally stay-ing third-country nationals (2009);

Proposal for a Replacement to the 2002 Framework Decision (2009–2010);

EU Directive 2011/93/EU on Combating Abuse and the Sexual Exploitation of Children and Child Pornography, and replacing Council Framework Decision 2004/68/JHA (2011);

EU Directive 2011/36/EU of the European Parliament and of the Council of April 2011 of 5 April 2011 on preventing and combating trafficking in human beings and protecting its vic-tims, and replacing Council Framework Decision 2002/629/

JHA;

EU Strategy towards the Eradication of Trafficking in Human Beings 2012–2016, 19 June.2012 COM(2012) 286 final (2012);

EU Directive 2012/29/EU of the European Parliament and the Council of 25 October 2012 establishing minimum standards on the rights, support and protection of victims of crime, and replacing Council Framework Decision 2001/220/JHA (2012);

EU Directive 2014/36/EU of the European Parliament and of the Council of 26 February 2014 on the Conditions of Entry and Stay of Third-country Nationals for the Purpose of Em-ployment as Seasonal Workers (2014);

Directive 2014/24/EU of the European Parliament and of the Council of 26 February 2014 on public procurement (2014);

Directive 2014/95/EU of the European Parliament and of the Council of 22 October 2014 amending Directive 2013/34/EU as regards disclosure of non-financial and diversity informa-tion by certain large undertakings and groups (2014).

Organization of American States

Inter-American Convention on International Traffic in Minors (B-57) (1994)

Soft Law

UN Committee on the Elimination of Discrimination against Women, “General Recommendation No. 19: Violence against Women,” UN Doc. A/47/38, Jan. 29, 1992 (CEDAW General Recommendation No. 19);

UNHCR, Guidelines on Policies and Procedures in Dealing with Unaccompanied Children Seeking Asylum (1997);

UN Women, Gender Mainstreaming: Strategy for Promoting Gender Equality, (2001);

UNOHCHR Principles and Guidelines on Human Rights and Human Trafficking (2002);

UNICEF Ethical Guidelines. Principles of Ethical Reporting on Children (2003);

UNICEF Guidelines on the Protection of Child Victims of Trafficking (2006);

UNODC/UNICEF, “Guidelines on Justice in Matters involving Child Victims and Witnesses of Crime” (2009);

UN Global Plan of Action against Trafficking in Persons (2010).

Model Laws

UNODC Model Law against Trafficking in Persons (2009);

CIS Model Law on Combating Trafficking in Human Beings (2008);

CIS Model Law on Providing Assistance to the Victims of Traf-ficking in Human Beings (2008).