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22 U.S.C. § 7104 — Prevention of trafficking

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22 U.S.C. § 7104 — Prevention of trafficking

Page 1901 TITLE 22—FOREIGN RELATIONS AND INTERCOURSE § 7104 1 See References in Text note below. Short Title of 2023 Amendment note set out under sec- tion 7101 of this title] or amendment made by this Act, or the application of such provision or amendment to any person or circumstance, is held to be unconstitu- tional, the remainder of this Act and the amendments made by this Act, and the application of the provision or amendment to any other person or circumstance, shall not be affected.’’ § 7104. Prevention of trafficking (a) Economic alternatives to prevent and deter trafficking The President shall establish and carry out international initiatives to enhance economic opportunity for potential victims of trafficking as a method to deter trafficking. Such initia- tives may include— (1) microcredit lending programs, training in business development, skills training, and job counseling; (2) programs to promote women’s participa- tion in economic decisionmaking; (3) programs to keep children, especially girls, in elementary and secondary schools, and to educate persons who have been victims of trafficking; (4) development of educational curricula re- garding the dangers of trafficking; and (5) grants to nongovernmental organizations to accelerate and advance the political, eco- nomic, social, and educational roles and ca- pacities of women in their countries. (b) Public awareness and information (1) In general The President, acting through the Secretary of Labor, the Secretary of Health and Human Services, the Attorney General, and the Sec- retary of State, shall establish and carry out programs to increase public awareness, par- ticularly among potential victims of traf- ficking, of the dangers of trafficking and the protections that are ava

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Page 1901 TITLE 22—FOREIGN RELATIONS AND INTERCOURSE § 7104 1 See References in Text note below. Short Title of 2023 Amendment note set out under sec- tion 7101 of this title] or amendment made by this Act, or the application of such provision or amendment to any person or circumstance, is held to be unconstitu- tional, the remainder of this Act and the amendments made by this Act, and the application of the provision or amendment to any other person or circumstance, shall not be affected.’’ § 7104. Prevention of trafficking (a) Economic alternatives to prevent and deter trafficking The President shall establish and carry out international initiatives to enhance economic opportunity for potential victims of trafficking as a method to deter trafficking. Such initia- tives may include— (1) microcredit lending programs, training in business development, skills training, and job counseling; (2) programs to promote women’s participa- tion in economic decisionmaking; (3) programs to keep children, especially girls, in elementary and secondary schools, and to educate persons who have been victims of trafficking; (4) development of educational curricula re- garding the dangers of trafficking; and (5) grants to nongovernmental organizations to accelerate and advance the political, eco- nomic, social, and educational roles and ca- pacities of women in their countries. (b) Public awareness and information (1) In general The President, acting through the Secretary of Labor, the Secretary of Health and Human Services, the Attorney General, and the Sec- retary of State, shall establish and carry out programs to increase public awareness, par- ticularly among potential victims of traf- ficking, of the dangers of trafficking and the protections that are available for victims of trafficking. (2) Grants to assist in the recognition of traf- ficking (A) Definitions In this paragraph: (i) ESEA terms The terms ‘‘elementary school’’, ‘‘local educational agency’’, ‘‘other staff’’, and ‘‘secondary school’’ have the meanings given the terms in section 7801 of title 20. (ii) High-intensity child sex trafficking area The term ‘‘high-intensity child sex traf- ficking area’’ means a metropolitan area designated by the Director of the Federal Bureau of Investigation as having a high rate of children involved in sex trafficking. (iii) Labor trafficking The term ‘‘labor trafficking’’ means con- duct described in section 7102(9)(B) 1 of this title. (iv) School staff The term ‘‘school staff’’ means teachers, nurses, school leaders and administrators, and other staff at elementary schools and secondary schools. (v) Sex trafficking The term ‘‘sex trafficking’’ means the conduct described in section 7102(9)(A) 1 of this title. (B) In general The Secretary of Health and Human Serv- ices, in consultation with the Secretary of Education and the Secretary of Labor, may award grants to local educational agencies, in partnership with a nonprofit, nongovern- mental agency, to establish, expand, and support programs— (i) to educate school staff to recognize and respond to signs of labor trafficking and sex trafficking; and (ii) to provide age-appropriate informa- tion to students on how to avoid becoming victims of labor trafficking and sex traf- ficking. (C) Program requirements Amounts awarded under this paragraph shall be used for— (i) education regarding— (I) avoiding becoming victims of labor trafficking and sex trafficking; (II) indicators that an individual is a victim or potential victim of labor traf- ficking or sex trafficking; (III) options and procedures for refer- ring such an individual, as appropriate, to information on such trafficking and services available for victims of such trafficking; (IV) reporting requirements and proce- dures in accordance with applicable Fed- eral and State law; and (V) how to carry out activities author- ized under subparagraph (A)(ii); and (ii) a plan, developed and implemented in consultation with local law enforcement agencies, to ensure the safety of school staff and students reporting such traf- ficking. (D) Priority In awarding grants under this paragraph, the Secretary shall give priority to local educational agencies serving a high-inten- sity child sex trafficking area. (c) Border interdiction The President shall establish and carry out programs of border interdiction outside the United States. Such programs shall include pro- viding grants to foreign nongovernmental orga- nizations that provide for transit shelters oper- ating at key border crossings and that help train survivors of trafficking in persons to educate and train border guards and officials, and other local law enforcement officials, to identify traf- fickers and victims of severe forms of traf- ficking, and the appropriate manner in which to treat such victims. Such programs shall also in- clude, to the extent appropriate, monitoring by such survivors of trafficking in persons of the implementation of border interdiction pro- grams, including helping in the identification of Page 1902 TITLE 22—FOREIGN RELATIONS AND INTERCOURSE § 7104 such victims to stop the cross-border transit of victims. The President shall ensure that any program established under this subsection pro- vides the opportunity for any trafficking victim who is freed to return to his or her previous resi- dence if the victim so chooses. (d) International media The President shall establish and carry out programs that support the production of tele- vision and radio programs, including documen- taries, to inform vulnerable populations over- seas of the dangers of trafficking, and to in- crease awareness of the public in countries of destination regarding the slave-like practices and other human rights abuses involved in traf- ficking, including fostering linkages between in- dividuals working in the media in different countries to determine the best methods for in- forming such populations through such media. (e) Combating international sex tourism (1) Development and dissemination of mate- rials The President, pursuant to such regulations as may be prescribed, shall ensure that mate- rials are developed and disseminated to alert travelers that sex tourism (as described in subsections (b) through (f) of section 2423 of title 18) is illegal, will be prosecuted, and pre- sents dangers to those involved. Such mate- rials shall be disseminated to individuals trav- eling to foreign destinations where the Presi- dent determines that sex tourism is signifi- cant. (2) Monitoring of compliance The President shall monitor compliance with the requirements of paragraph (1). (3) Feasibility report Not later than 180 days after December 19, 2003, the President shall transmit to the Com- mittee on International Relations of the House of Representatives and the Committee on Foreign Affairs of the Senate a report that describes the feasibility of such United States Government materials being disseminated through public-private partnerships to individ- uals traveling to foreign destinations. (f) Consultation requirement The President shall consult with appropriate nongovernmental organizations with respect to the establishment and conduct of initiatives and programs described in subsections (a) through (e). (g) Termination of certain grants, contracts and cooperative agreements The President shall ensure that any grant, contract, or cooperative agreement provided or entered into by a Federal department or agency under which funds are to be provided to a pri- vate entity, in whole or in part, shall include a condition that authorizes the department or agency to terminate the grant, contract, or co- operative agreement, or take any of the other remedial actions authorized under section 7104b(c) of this title, without penalty, if the grantee or any subgrantee, or the contractor or any subcontractor, engages in, or uses labor re- cruiters, brokers, or other agents who engage in— (1) severe forms of trafficking in persons; (2) the procurement of a commercial sex act during the period of time that the grant, con- tract, or cooperative agreement is in effect; (3) the use of forced labor in the performance of the grant, contract, or cooperative agree- ment; or (4) acts that directly support or advance trafficking in persons, including the following acts: (A) Destroying, concealing, removing, con- fiscating, or otherwise denying an employee access to that employee’s identity or immi- gration documents. (B) Failing to provide return transpor- tation or pay for return transportation costs to an employee from a country outside the United States to the country from which the employee was recruited upon the end of em- ployment if requested by the employee, un- less— (i) exempted from the requirement to provide or pay for such return transpor- tation by the Federal department or agen- cy providing or entering into the grant, contract, or cooperative agreement; or (ii) the employee is a victim of human trafficking seeking victim services or legal redress in the country of employment or a witness in a human trafficking enforce- ment action. (C) Soliciting a person for the purpose of employment, or offering employment, by means of materially false or fraudulent pre- tenses, representations, or promises regard- ing that employment. (D) Charging recruited employees place- ment or recruitment fees. (E) Providing or arranging housing that fails to meet the host country housing and safety standards. (h) Prevention of trafficking in conjunction with post-conflict and humanitarian emergency assistance The United States Agency for International Development, the Department of State, and the Department of Defense shall incorporate anti- trafficking and protection measures for vulner- able populations, particularly women and chil- dren, into their post-conflict and humanitarian emergency assistance and program activities. (i) Additional measures to prevent and deter trafficking The President shall establish and carry out programs to prevent and deter trafficking in persons, including— (1) technical assistance and other support to improve the capacity of foreign governments to investigate, identify, and carry out inspec- tions of private entities, including labor re- cruitment centers, at which trafficking vic- tims may be exploited, particularly exploi- tation involving forced and child labor; (2) technical assistance and other support for foreign governments and nongovernmental organizations to provide immigrant popu- lations with information, in the native lan- guages of the major immigrant groups of such populations, regarding the rights of such popu- Page 1903 TITLE 22—FOREIGN RELATIONS AND INTERCOURSE § 7104 lations in the foreign country and local in- country nongovernmental organization-oper- ated hotlines; (3) technical assistance to provide legal frameworks and other programs to foreign governments and nongovernmental organiza- tions to ensure that— (A) foreign migrant workers are provided the same protection as nationals of the for- eign country; (B) labor recruitment firms are regulated; and (C) workers providing domestic services in households are provided protection under labor rights laws; and (4) assistance to foreign governments to reg- ister vulnerable populations as citizens or na- tionals of the country to reduce the ability of traffickers to exploit such populations. (j) Prevention of child trafficking through child marriage The Secretary of State shall establish and im- plement a multi-year, multi-sectoral strategy— (1) to prevent child marriage; (2) to promote the empowerment of girls at risk of child marriage in developing countries; (3) that should address the unique needs, vulnerabilities, and potential of girls younger than 18 years of age in developing countries; (4) that targets areas in developing countries with high prevalence of child marriage; and (5) that includes diplomatic and pro- grammatic initiatives. (k) Agency action to prevent funding of human trafficking (1) In general At the end of each fiscal year, the Secretary of State, the Secretary of Labor, the Adminis- trator of the United States Agency for Inter- national Development, and the Director of the Office of Management and Budget shall each submit a report to the Administrator of Gen- eral Services that includes— (A) the name and contact information of the individual within the agency’s Office of Legal Counsel or Office of Acquisition Policy who is responsible for overseeing the imple- mentation of— (i) subsection (g); (ii) title XVII of the National Defense Authorization Act for Fiscal Year 2013 (22 U.S.C. 7104a et seq.); and (iii) any regulation in the Federal Acqui- sition Regulation (48 C.F.R. 1 et seq.) that is related to any subject matter referred to in clause (i) or (ii); (B) agency action to ensure that contrac- tors are educated on the applicable laws and regulations listed in subparagraph (A); (C) agency action to ensure that the acqui- sition workforce and agency officials under- stand implementation of the laws and regu- lations listed in subparagraph (A), including best practices for— (i) ensuring compliance with such laws and regulations; (ii) assessing the serious, repeated, will- ful, or pervasive nature of any violation of such laws or regulations; and (iii) evaluating steps contractors have taken to correct any such violation; (D)(i) the number of contracts containing language referring to the laws and regula- tions listed in subparagraph (A); and (ii) the number of contracts that did not contain any language referring to such laws and regulations; (E)(i) the number of allegations of severe forms of trafficking in persons received; and (ii) the source type of the allegation (such as contractor, subcontractor, employee of contractor or subcontractor, or an indi- vidual outside of the contract); (F)(i) the number of such allegations in- vestigated by the agency; (ii) a summary of any findings from such investigations; and (iii) any improvements recommended by the agency to prevent such conduct from re- curring; (G)(i) the number of such allegations re- ferred to the Attorney General for prosecu- tion under section 3271 of title 18; and (ii) the outcomes of such referrals; (H) any remedial action taken as a result of such investigation, including whether— (i) a contractor or subcontractor (at any tier) was debarred or suspended due to a violation of a law or regulation relating to severe forms of trafficking in persons; or (ii) a contract was terminated pursuant to subsection (g) as a result of such viola- tion; (I) any other assistance offered to agency contractors to ensure compliance with a law or regulation relating to severe forms of trafficking in persons; (J) any interagency meetings or data shar- ing regarding suspended or disbarred con- tractors or subcontractors (at any tier) for severe forms of trafficking in persons; and (K) any contract with a contractor or sub- contractor (at any tier) located outside the United States and the country location, where safe to reveal location, for each such contractor or subcontractor. (2) Appropriate congressional committees In this subsection, the term ‘‘appropriate congressional committees’’ means— (A) the Committee on Foreign Affairs of the House of Representatives; (B) the Committee on Armed Services of the House of Representatives; (C) the Committee on Education and the Workforce of the House of Representatives; (D) the Committee on the Judiciary of the House of Representatives; (E) the Committee on Oversight and Gov- ernment Reform of the House of Representa- tives; (F) the Committee on Foreign Relations of the Senate; (G) the Committee on Armed Services of the Senate; (H) the Committee on the Judiciary of the Senate; and (I) the Committee on Health, Education, Labor, and Pensions of the Senate. Page 1904 TITLE 22—FOREIGN RELATIONS AND INTERCOURSE § 7104 (l) Information regarding human trafficking-re- lated visa denials (1) In general The Secretary of State shall ensure that the Office to Monitor and Combat Trafficking in Persons and the Bureau of Diplomatic Secu- rity of the Department of State receive timely and regular information regarding United States visa denials based, in whole or in part, on grounds related to human trafficking. (2) Decisions regarding allocation The Secretary of State shall ensure that de- cisions regarding the allocation of resources of the Department of State related to combating human trafficking and to law enforcement presence at United States diplomatic and con- sular posts appropriately take into account— (A) the information described in paragraph (1); and (B) the information included in the most recent report submitted in accordance with section 7107(b) of this title. (Pub. L. 106–386, div. A, § 106, Oct. 28, 2000, 114 Stat. 1474; Pub. L. 108–193, § 3, Dec. 19, 2003, 117 Stat. 2875; Pub. L. 109–164, title I, § 101(a), title II, § 201(b), Jan. 10, 2006, 119 Stat. 3560, 3569; Pub. L. 110–457, title I, § 103(a), Dec. 23, 2008, 122 Stat. 5046; Pub. L. 112–239, div. A, title XVII, § 1702, Jan. 2, 2013, 126 Stat. 2093; Pub. L. 113–4, title XII, § 1207(a), Mar. 7, 2013, 127 Stat. 141; Pub. L. 115–425, title I, §§ 101(a), 112, Jan. 8, 2019, 132 Stat. 5473, 5476; Pub. L. 115–427, § 4, Jan. 9, 2019, 132 Stat. 5504; Pub. L. 116–283, div. A, title XII, § 1299R(d)(1), Jan. 1, 2021, 134 Stat. 4027.) Editorial Notes REFERENCES IN TEXT Section 7102(9) of this title, referred to in subsec. (b)(2)(A)(iii), (v), was redesignated section 7102(11) of this title by Pub. L. 115–427, § 2(1), Jan. 9, 2019, 132 Stat. 5503. Title XVII of the National Defense Authorization Act for Fiscal Year 2013, referred to in subsec. (k)(1)(A)(ii), is title XVII of div. A of Pub. L. 112–239, Jan. 2, 2013, 126 Stat. 2092. For complete classification of title XVII to the Code, see Tables. AMENDMENTS 2021—Subsec. (l). Pub. L. 116–283 added subsec. (l). 2019—Subsec. (b). Pub. L. 115–425, § 101(a), designated existing provisions as par. (1), inserted heading, and added par. (2). Subsec. (g)(1) to (4). Pub. L. 115–427, § 4(1), redesig- nated cls. (i) to (iv) as pars. (1) to (4), respectively, and realigned margins. Subsec. (g)(4)(A). Pub. L. 115–427, §4(2)(A), redesig- nated subcl. (I) as subpar. (A) and realigned margins. Subsec. (g)(4)(B). Pub. L. 115–427, § 4(2)(A), (B), redes- ignated subcl. (II) as subpar. (B), realigned margins, and redesignated items (aa) and (bb) as cls. (i) and (ii), respectively, and realigned margins. Subsec. (g)(4)(C). Pub. L. 115–427, § 4(2)(A), redesig- nated subcl. (III) as subpar. (C) and realigned margins. Subsec. (g)(4)(D). Pub. L. 115–427, § 4(2)(A), (C), redes- ignated subcl. (IV) as subpar. (D), realigned margins, and substituted ‘‘placement or recruitment fees.’’ for ‘‘unreasonable placement or recruitment fees, such as fees equal to or greater than the employee’s monthly salary, or recruitment fees that violate the laws of the country from which an employee is recruited.’’ Subsec. (g)(4)(E). Pub. L. 115–427, § 4(2)(A), redesig- nated subcl. (V) as subpar. (E) and realigned margins. Subsec. (k). Pub. L. 115–425, § 112, added subsec. (k). 2013—Subsec. (g). Pub. L. 112–239 substituted ‘‘or take any of the other remedial actions authorized under sec- tion 7104b(c) of this title, without penalty, if the grant- ee or any subgrantee, or the contractor or any subcon- tractor, engages in, or uses labor recruiters, brokers, or other agents who engage in—’’ and cls. (i) to (iv) for ‘‘without penalty, if the grantee or any subgrantee, or the contractor or any subcontractor (i) engages in se- vere forms of trafficking in persons or has procured a commercial sex act during the period of time that the grant, contract, or cooperative agreement is in effect, or (ii) uses forced labor in the performance of the grant, contract, or cooperative agreement.’’ Subsec. (j). Pub. L. 113–4 added subsec. (j). 2008—Subsec. (i). Pub. L. 110–457 added subsec. (i). 2006—Subsec. (g). Pub. L. 109–164, § 201(b), struck out designation and heading of par. (1) before ‘‘The Presi- dent shall’’, ‘‘described in paragraph (2)’’ after ‘‘under which funds’’, and heading and text of par. (2). Text of par. (2) read as follows: ‘‘Funds referred to in paragraph (1) are funds made available to carry out any program, project, or activity abroad funded under major func- tional budget category 150 (relating to international af- fairs).’’ Subsec. (h). Pub. L. 109–164, § 101(a), added subsec. (h). 2003—Subsecs. (c) to (f). Pub. L. 108–193, § 3(a), added subsecs. (c) to (e), redesignated former subsec. (c) as (f), and in subsec. (f) substituted ‘‘initiatives and programs described in subsections (a) through (e)’’ for ‘‘initia- tives described in subsections (a) and (b)’’. Subsec. (g). Pub. L. 108–193, § 3(b), added subsec. (g). Statutory Notes and Related Subsidiaries CHANGE OF NAME Committee on Oversight and Government Reform of House of Representatives changed to Committee on Oversight and Reform of House of Representatives by House Resolution No. 6, One Hundred Sixteenth Con- gress, Jan. 9, 2019. Committee on Oversight and Reform of House of Representatives changed to Committee on Oversight and Accountability of House of Representa- tives by House Resolution No. 5, One Hundred Eight- eenth Congress, Jan. 9, 2023. Committee on International Relations of House of Representatives changed to Committee on Foreign Af- fairs of House of Representatives by House Resolution No. 6, One Hundred Tenth Congress, Jan. 5, 2007. EFFECTIVE DATE OF 2013 AMENDMENT Requirements of amendment by Pub. L. 112–239 appli- cable to grants, contracts, and cooperative agreements entered into on or after the date that is 270 days after Jan. 2, 2013, and to task and delivery orders awarded on or after Jan. 2, 2013, pursuant to contracts entered be- fore, on, or after such date, see section 7104d(c)(1)(B) of this title. ANNUAL REPORTS TO CONGRESS ON HUMAN TRAFFICKING-RELATED VISA DENIALS Pub. L. 116–283, div. A, title XII, § 1299R(e), (f), Jan. 1, 2021, 134 Stat. 4028, provided that: ‘‘(e) REPORTS TO CONGRESS.— ‘‘(1) INITIAL REPORT.—Not later than 90 days after the date of the enactment of this Act [Jan. 1, 2021], the Secretary of State shall provide to the relevant congressional committees a report that— ‘‘(A) describes the actions that have been taken and that are planned to implement subsection (l) of section 106 of the Trafficking Victims Protection Act of 2000 (22 U.S.C. 7104), as added by subsection (d)(1); and ‘‘(B) identifies by country and by United States diplomatic or consular post the number of visa ap- plications denied during the previous calendar year with respect to which the basis for such denial, in- cluded grounds related to human trafficking (as such term is defined in section 103 of the Traf- Page 1905 TITLE 22—FOREIGN RELATIONS AND INTERCOURSE § 7104a ficking Victims Protection Act of 2000 (22 U.S.C. 7102), as amended by subsection (d)(2)). ‘‘(2) ANNUAL REPORT.—Beginning with the first an- nual anti-trafficking report that is required under subsection (b)(1) of section 110 of the Trafficking Vic- tims Protection Act of 2000 (22 U.S.C. 7107) to be sub- mitted after the date of the enactment of this Act, and concurrent with each such subsequent submis- sion for the following 7 years, the Secretary of State shall submit to the relevant congressional commit- tees a report that contains information relating to the number and the locations of United States visa denials based, in whole or in part, on grounds related to human trafficking (as such term is defined in sec- tion 103 of the Trafficking Victims Protection Act of 2000 (22 U.S.C. 7102), as amended by subsection (d)(2)) during the period covered by each such annual anti- trafficking report. ‘‘(f) DEFINITIONS.—In this section: ‘‘(1) LOCATION OF UNITED STATES VISA DENIALS.—The term ‘location of United States visa denials’ means— ‘‘(A) the United States diplomatic or consular post at which a denied United States visa applica- tion was adjudicated; and ‘‘(B) the city or locality of residence of the appli- cant whose visa application was so denied. ‘‘(2) RELEVANT CONGRESSIONAL COMMITTEES.—The term ‘relevant congressional committees’ means— ‘‘(A) the Committee on Foreign Affairs and the Committee on the Judiciary of the House of Rep- resentatives; and ‘‘(B) the Committee on Foreign Relations and the Committee on the Judiciary of the Senate.’’ Executive Documents DELEGATION OF FUNCTIONS For delegation of functions of President under this section, see section 5 of Ex. Ord. No. 13257, Feb. 13, 2002, 67 F.R. 7259, as amended, set out as a note under section 7103 of this title. § 7104a. Compliance plan and certification re- quirement (a) Requirement The head of an executive agency may not pro- vide or enter into a grant, contract, or coopera- tive agreement if the estimated value of the services required to be performed under the grant, contract, or cooperative agreement out- side the United States exceeds $500,000, unless a duly designated representative of the recipient of such grant, contract, or cooperative agree- ment certifies to the contracting or grant offi- cer prior to receiving an award and on an annual basis thereafter, after having conducted due dili- gence, that— (1) the recipient has implemented a plan to prevent the activities described in section 7104(g) of this title, as amended by section 1702, and is in compliance with that plan; (2) the recipient has implemented procedures to prevent any activities described in such sec- tion 7104(g) of this title and to monitor, de- tect, and terminate any subcontractor, sub- grantee, or employee of the recipient engaging in any activities described in such section; and (3) to the best of the representative’s knowl- edge, neither the recipient, nor any subcon- tractor or subgrantee of the recipient or any agent of the recipient or of such a subcon- tractor or subgrantee, is engaged in any of the activities described in such section. (b) Limitation Any plan or procedures implemented pursuant to subsection (a) shall be appropriate to the size and complexity of the grant, contract, or coop- erative agreement and to the nature and scope of its activities, including the number of non- United States citizens expected to be employed. (c) Disclosure The recipient shall provide a copy of the plan to the contracting or grant officer upon request, and as appropriate, shall post the useful and rel- evant contents of the plan or related materials on its website and at the workplace. (d) Guidance The President, in consultation with the Sec- retary of State, the Attorney General, the Sec- retary of Defense, the Secretary of Labor, the Secretary of Homeland Security, the Adminis- trator for the United States Agency for Inter- national Development, and the heads of such other executive agencies as the President deems appropriate, shall establish minimum require- ments for contractor plans and procedures to be implemented pursuant to this section. (Pub. L. 112–239, div. A, title XVII, § 1703, Jan. 2, 2013, 126 Stat. 2094.) Editorial Notes REFERENCES IN TEXT Section 7104(g) of this title, as amended by section 1702, referred to in subsec. (a)(1), means section 7104(g) of this title, as amended by section 1702 of Pub. L. 112–239. CODIFICATION Section was enacted as part of the National Defense Authorization Act for Fiscal Year 2013, and not as part of the Trafficking Victims Protection Act of 2000 which comprises this chapter. Statutory Notes and Related Subsidiaries EFFECTIVE DATE Requirements of section applicable to grants, con- tracts, and cooperative agreements entered into on or after the date that is 270 days after Jan. 2, 2013, and to task and delivery orders awarded on or after Jan. 2, 2013, pursuant to contracts entered before, on, or after such date, see section 7104d(c)(1)(B) of this title. DEFINITIONS Pub. L. 112–239, div. A, title XVII, § 1701, Jan. 2, 2013, 126 Stat. 2092, provided that: ‘‘In this title [title XVII (§§ 1701–1708) of div. A of Pub. L. 112–239, enacting this section and sections 7104b to 7104d of this title, amend- ing sections 7103 and 7104 of this title, section 1351 of Title 18, Crimes and Criminal Procedure, and section 2313 of Title 41, Public Contracts, and enacting provi- sions set out as a note under section 1101 of Title 8, Aliens and Nationality]: ‘‘(1) EXECUTIVE AGENCY.—The term ‘executive agen- cy’ has the meaning given the term in section 133 of title 41, United States Code. ‘‘(2) SUBCONTRACTOR.—The term ‘subcontractor’ means a recipient of a contract at any tier under a grant, contract, or cooperative agreement. ‘‘(3) SUBGRANTEE.—The term ‘subgrantee’ means a recipient of a grant at any tier under a grant or coop- erative agreement. ‘‘(4) UNITED STATES.—The term ‘United States’ has the meaning provided in section 103(12) [now 103(15)] of the Trafficking Victims Protection Act of 2000 (22 U.S.C. 7102(12) [now 7102(15)]).’’

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Federal law — U.S. Code and appendices · legal_authorities

22 U.S.C. § 7102 — Definitions

In this chapter: (1) **Abuse or threatened abuse of law or legal process** — The term “abuse or threatened abuse of the legal process” means the use or threatened use of a law or legal process, whether administrative, civil, or criminal, in any manner or for any purpose for which the law was not designed, in order to exert pressure on another person to cause that person to take some action or refrain from taking some action. (2) **Appropriate congressional committees** — The term “appropriate congressional committees” means the Committee on Foreign Relations and the Committee on the Judiciary of the Senate and the Committee on Foreign Affairs and the Committee on the Judiciary of the House of Representatives. (3) **Coercion** — The term “coercion” means— (A) threats of serious harm to or physical restraint against any person; (B) any scheme, plan, or pattern intended to cause a person to believe that failure to perform an act would result in serious harm to or physical restraint against any person; or (C) the abuse or threatened abuse of the legal process. (4) **Commercial sex act** — The term “commercial sex act” means any sex act on account of which anything of value is given to or received by any person. (5) **Concrete actions** — The term “concrete actions” means actions that demonstrate increased efforts by the government of a country to meet the minimum standards for the elimination of trafficking, including any of the following: (A) Enforcement actions taken. (B) Investigations actively underway. (C) Prosecutions conducted. (D) Convictions attained. (E) Training provided. (F) Programs and partnerships actively underway. (G) Efforts to prevent severe forms of trafficking, including programs to reduce the vulnerability of particul

Source: Supplied U.S. Code snapshot — release unconfirmed · 22 U.S.C. § 7102

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Federal law — U.S. Code and appendices · legal_authorities

22 U.S.C. § 7102 — Definitions

Page 1891 TITLE 22—FOREIGN RELATIONS AND INTERCOURSE § 7102 ‘‘(2) Since the enactment of the Trafficking Victims Protection Act of 2000 (division A of Public Law 106–386) [see Short Title note above], the United States Government has made significant progress in investigating and prosecuting acts of trafficking and in responding to the needs of victims of trafficking in the United States and abroad. ‘‘(3) On the other hand, victims of trafficking have faced unintended obstacles in the process of securing needed assistance, including admission to the United States under section 101(a)(15)(T)(i) of the Immigra- tion and Nationality Act [8 U.S.C. 1101(a)(15)(T)(i)]. ‘‘(4) Additional research is needed to fully under- stand the phenomenon of trafficking in persons and to determine the most effective strategies for com- bating trafficking in persons. ‘‘(5) Corruption among foreign law enforcement au- thorities continues to undermine the efforts by gov- ernments to investigate, prosecute, and convict traf- fickers. ‘‘(6) International Law Enforcement Academies should be more fully utilized in the effort to train law enforcement authorities, prosecutors, and members of the judiciary to address trafficking in persons-re- lated crimes.’’ § 7102. Definitions In this chapter: (1) Abuse or threatened abuse of law or legal process The term ‘‘abuse or threatened abuse of the legal process’’ means the use or threatened use of a law or legal process, whether administra- tive, civil, or criminal, in any manner or for any purpose for which the law was not de- signed, in order to exert pressure on another person to cause that person to take some ac- tion or refrain from taking some action. (2) Appropriate congressional committees The term ‘‘appropriate congressi

Source: Supplied 2024 U.S. Code historical extraction · 22 U.S.C. § 7102

Stored review status: historical_2024_not_currentness_verified. The source passage cites 22 U.S.C. § 7102. This identifies an authority to review, not proof of applicability.

Federal law — U.S. Code and appendices · legal_authorities

22 U.S.C. § 7104 — Prevention of trafficking

**(a) Economic alternatives to prevent and deter trafficking** The President shall establish and carry out international initiatives to enhance economic opportunity for potential victims of trafficking as a method to deter trafficking. Such initiatives may include— (1) microcredit lending programs, training in business development, skills training, and job counseling; (2) programs to promote women’s participation in economic decisionmaking; (3) programs to keep children, especially girls, in elementary and secondary schools, and to educate persons who have been victims of trafficking; (4) development of educational curricula regarding the dangers of trafficking; and (5) grants to nongovernmental organizations to accelerate and advance the political, economic, social, and educational roles and capacities of women in their countries. **(b) Public awareness and information** (1) **In general** — The President, acting through the Secretary of Labor, the Secretary of Health and Human Services, the Attorney General, and the Secretary of State, shall establish and carry out programs to increase public awareness, particularly among potential victims of trafficking, of the dangers of trafficking and the protections that are available for victims of trafficking. (2) **Grants to assist in the recognition of trafficking** (A) *Definitions* — In this paragraph: (i) *ESEA terms* — The terms “elementary school”, “local educational agency”, “other staff”, and “secondary school” have the meanings given the terms in [section 7801 of title 20](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title20-section7801&num=0&edition=prelim). (ii) *High-intensity child sex trafficking area* — The term “high-intensity child sex trafficking area” means a metropolitan

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Federal law — U.S. Code and appendices · legal_authorities

22 U.S.C. § 7104a — Compliance plan and certification requirement

**(a) Requirement** The head of an executive agency may not provide or enter into a grant, contract, or cooperative agreement if the estimated value of the services required to be performed under the grant, contract, or cooperative agreement outside the United States exceeds $500,000, unless a duly designated representative of the recipient of such grant, contract, or cooperative agreement certifies to the contracting or grant officer prior to receiving an award and on an annual basis thereafter, after having conducted due diligence, that— (1) the recipient has implemented a plan to prevent the activities described in [section 7104(g) of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title22-section7104/g&num=0&edition=prelim), as amended by section 1702, and is in compliance with that plan; (2) the recipient has implemented procedures to prevent any activities described in such [section 7104(g) of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title22-section7104/g&num=0&edition=prelim) and to monitor, detect, and terminate any subcontractor, subgrantee, or employee of the recipient engaging in any activities described in such section; and (3) to the best of the representative’s knowledge, neither the recipient, nor any subcontractor or subgrantee of the recipient or any agent of the recipient or of such a subcontractor or subgrantee, is engaged in any of the activities described in such section. **(b) Limitation** Any plan or procedures implemented pursuant to subsection (a) shall be appropriate to the size and complexity of the grant, contract, or cooperative agreement and to the nature and scope of its activities, including the number of non-United States citizens expected to be employed. **(c) Disclosure** Th

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Federal law — U.S. Code and appendices · legal_authorities

22 U.S.C. § 7104a — Compliance plan and certification re-

Page 1905 TITLE 22—FOREIGN RELATIONS AND INTERCOURSE § 7104a ficking Victims Protection Act of 2000 (22 U.S.C. 7102), as amended by subsection (d)(2)). ‘‘(2) ANNUAL REPORT.—Beginning with the first an- nual anti-trafficking report that is required under subsection (b)(1) of section 110 of the Trafficking Vic- tims Protection Act of 2000 (22 U.S.C. 7107) to be sub- mitted after the date of the enactment of this Act, and concurrent with each such subsequent submis- sion for the following 7 years, the Secretary of State shall submit to the relevant congressional commit- tees a report that contains information relating to the number and the locations of United States visa denials based, in whole or in part, on grounds related to human trafficking (as such term is defined in sec- tion 103 of the Trafficking Victims Protection Act of 2000 (22 U.S.C. 7102), as amended by subsection (d)(2)) during the period covered by each such annual anti- trafficking report. ‘‘(f) DEFINITIONS.—In this section: ‘‘(1) LOCATION OF UNITED STATES VISA DENIALS.—The term ‘location of United States visa denials’ means— ‘‘(A) the United States diplomatic or consular post at which a denied United States visa applica- tion was adjudicated; and ‘‘(B) the city or locality of residence of the appli- cant whose visa application was so denied. ‘‘(2) RELEVANT CONGRESSIONAL COMMITTEES.—The term ‘relevant congressional committees’ means— ‘‘(A) the Committee on Foreign Affairs and the Committee on the Judiciary of the House of Rep- resentatives; and ‘‘(B) the Committee on Foreign Relations and the Committee on the Judiciary of the Senate.’’ Executive Documents DELEGATION OF FUNCTIONS For delegation of functions of President under this section, see section 5 of Ex. Ord. No. 13257, Feb. 13

Source: Supplied 2024 U.S. Code historical extraction · 22 U.S.C. § 7104a

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Federal law — U.S. Code and appendices · legal_authorities

22 U.S.C. § 7107 — Actions against governments failing to meet minimum standards

**(a) Statement of policy** It is the policy of the United States not to provide nonhumanitarian, nontrade-related foreign assistance to any government that— (1) does not comply with minimum standards for the elimination of trafficking; and (2) is not making significant efforts to bring itself into compliance with such standards. **(b) Reports to Congress** (1) **Annual report** — Not later than June 30 of each year, the Secretary of State shall submit to the appropriate congressional committees a report describing the anti-trafficking efforts of the United States and foreign governments according to the minimum standards and criteria enumerated in [section 7106 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title22-section7106&num=0&edition=prelim), and the nature and scope of trafficking in persons in each country and analysis of the trend lines for individual governmental efforts. The report shall, to the extent concurrent reporting data is available, cover efforts and activities taking place during the period between April 1 of the year preceding the report and March 31 of the year in which the report is made, and should include— (A) a list of those countries, if any, to which the minimum standards for the elimination of trafficking are applicable and whose governments fully comply with such standards based only on concrete actions taken by the country that are recorded during the reporting period; (B) a list of those countries, if any, to which the minimum standards for the elimination of trafficking are applicable and whose governments do not yet fully comply with such standards but are making significant efforts to bring themselves into compliance based only on concrete actions taken by the country (excluding any commitments

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Federal law — U.S. Code and appendices · legal_authorities

22 U.S.C. § 7107 — Actions against governments failing to

Page 1919 TITLE 22—FOREIGN RELATIONS AND INTERCOURSE § 7107 ered, on a case-by-case basis, whether to be considered an indicator of serious and sustained efforts to elimi- nate severe forms of trafficking in persons.’’ for period at end of first sentence. Subsec. (b)(2). Pub. L. 110–457, § 106(2)(B), inserted ‘‘, including by providing training to law enforcement and immigration officials regarding the identification and treatment of trafficking victims using approaches that focus on the needs of the victims’’ before period at end. Subsec. (b)(3). Pub. L. 110–457, § 106(2)(C), substituted ‘‘measures to establish the identity of local popu- lations, including birth registration, citizenship, and nationality’’ for ‘‘measures to reduce the demand for commercial sex acts and for participation in inter- national sex tourism by nationals of the country’’. Subsec. (b)(11). Pub. L. 110–457, § 106(2)(D), added par. (11). 2006—Subsec. (b)(3). Pub. L. 109–164, § 104(b)(1), in- serted before period at end ‘‘, measures to reduce the demand for commercial sex acts and for participation in international sex tourism by nationals of the coun- try, measures to ensure that its nationals who are de- ployed abroad as part of a peacekeeping or other simi- lar mission do not engage in or facilitate severe forms of trafficking in persons or exploit victims of such traf- ficking, and measures to prevent the use of forced labor or child labor in violation of international standards’’. Subsec. (b)(7). Pub. L. 109–164, § 104(b)(2), substituted ‘‘persons, including nationals of the country who are deployed abroad as part of a peacekeeping or other similar mission who engage in or facilitate severe forms of trafficking in persons or exploit victims of such trafficking,’’ for

Source: Supplied 2024 U.S. Code historical extraction · 22 U.S.C. § 7107

Stored review status: historical_2024_not_currentness_verified. The source passage cites 22 U.S.C. § 7107. This identifies an authority to review, not proof of applicability.