Browse Arkansas Code titles and sections
22 U.S.C. § 7103 — Interagency Task Force to Monitor and
Federal law — U.S. Code and appendices · legal_authorities
Page 1893
TITLE 22—FOREIGN RELATIONS AND INTERCOURSE
§ 7103
1 So in original. Probably should be followed by a comma.
which is classified principally to chapter 32 (§ 2151 et
seq.) of this title. Part I of the Act is classified gen-
erally to subchapter I (§ 2151 et seq.) of chapter 32 of
this title. Chapters 1, 8, and 9 of part I of the Act are
classified generally to parts I (§ 2151 et seq.), VIII (§ 2291
et seq.), and IX (§ 2292 et seq.), respectively, of sub-
chapter I of chapter 32 of this title. Title IV of chapter
2 of part I of the Act was classified generally to subpart
iv (§ 2191 et seq.) of part II of subchapter I of chapter 32
of this title, and was repealed, except for subsections
(g), (l), (m), and (n) of section 2197 of this title, by Pub.
L. 115–254, div. F, title VI, § 1464(2), Oct. 5, 2018, 132 Stat.
3513, effective at the end of the transition period, as de-
fined in section 9681 of this title. Chapters 4, 5, and 8 of
part II of the Act are classified generally to part IV
(§ 2346 et seq.), part V (§ 2347 et seq.), and part VIII
(§ 2349aa et seq.), respectively, of subchapter II of chap-
ter 32 of this title. For complete classification of this
Act to the Code, see Short Title note set out under sec-
tion 2151 of this title and Tables.
Chapters 1 and 10 of that Act, referred to in par.
(10)(A)(vii), probably means chapters 1 and 10 of part I
of the Foreign Assistance Act of 1961, which are classi-
fied generally to parts I (§ 2151 et seq.) and X (§ 2293 et
seq.), respectively, of subchapter I of chapter 32 of this
title. For complete classification of these chapters to
the Code, see Tables.
The Arms Export Control Act, referred to in par.
(10)(B), is Pub. L. 90–629, Oct. 22, 1968, 82 Stat. 1320,
which is classified principally t
Source: Supplied 2024 U.S. Code historical extraction · 22 U.S.C. § 7103
Stored review status: historical_2024_not_currentness_verified. A text match is a research starting point; applicability is not established.
Original supplied file — preserved unchanged
Download original Markdown file
File SHA-256: a921681f415d2c98402ec8392750c25fa47448848456980361e5a8cc3ea2a73c. The original may include catalog metadata, neighboring provisions, or embedded records outside this collection's scope. Search shows only the selected federal record. Historical editions and unverified snapshots are not a statement of current law.
Authority boundary: historical or unconfirmed source not current law verified.
Open the recorded source website ↗
Record provenance
Stable record: federal_law:legal_authorities:usc2024-fd0f34baa0d7545093b2d2c7
Source file: Laws/federal/codes/united-states-code-2024/title-22/section-7103-interagency-task-force-to-monitor-and--28a4a69595.md
Pages: Not recorded – Not recorded
Passage SHA-256: 26c143ceef286e29c016c07276aee9977fec2ac021797f296ab7235df7bbabad
Source location: USCODE-2024-title22-chap78-sec7103.pdf
Stored source content
Page 1893
TITLE 22—FOREIGN RELATIONS AND INTERCOURSE
§ 7103
1 So in original. Probably should be followed by a comma.
which is classified principally to chapter 32 (§ 2151 et
seq.) of this title. Part I of the Act is classified gen-
erally to subchapter I (§ 2151 et seq.) of chapter 32 of
this title. Chapters 1, 8, and 9 of part I of the Act are
classified generally to parts I (§ 2151 et seq.), VIII (§ 2291
et seq.), and IX (§ 2292 et seq.), respectively, of sub-
chapter I of chapter 32 of this title. Title IV of chapter
2 of part I of the Act was classified generally to subpart
iv (§ 2191 et seq.) of part II of subchapter I of chapter 32
of this title, and was repealed, except for subsections
(g), (l), (m), and (n) of section 2197 of this title, by Pub.
L. 115–254, div. F, title VI, § 1464(2), Oct. 5, 2018, 132 Stat.
3513, effective at the end of the transition period, as de-
fined in section 9681 of this title. Chapters 4, 5, and 8 of
part II of the Act are classified generally to part IV
(§ 2346 et seq.), part V (§ 2347 et seq.), and part VIII
(§ 2349aa et seq.), respectively, of subchapter II of chap-
ter 32 of this title. For complete classification of this
Act to the Code, see Short Title note set out under sec-
tion 2151 of this title and Tables.
Chapters 1 and 10 of that Act, referred to in par.
(10)(A)(vii), probably means chapters 1 and 10 of part I
of the Foreign Assistance Act of 1961, which are classi-
fied generally to parts I (§ 2151 et seq.) and X (§ 2293 et
seq.), respectively, of subchapter I of chapter 32 of this
title. For complete classification of these chapters to
the Code, see Tables.
The Arms Export Control Act, referred to in par.
(10)(B), is Pub. L. 90–629, Oct. 22, 1968, 82 Stat. 1320,
which is classified principally to chapter 39 (§ 2751 et
seq.) of this title. For complete classification of this
Act to the Code, see Short Title note set out under sec-
tion 2751 of this title and Tables.
Paragraphs (9) and (10), referred to in pars. (16) and
(17), were redesignated pars. (11) and (12), respectively,
by Pub. L. 115–427, § 2(1), Jan. 9, 2019, 132 Stat. 5503. See
2019 Amendment note below.
AMENDMENTS
2021—Par. (18). Pub. L. 116–283 added par. (18).
2019—Pars. (5) to (17). Pub. L. 115–427 added pars. (5)
and (6) and redesignated former pars. (5) to (15) as (7) to
(17), respectively.
2018—Par. (8)(A)(viii). Pub. L. 115–254 amended cl.
(viii) generally. Prior to amendment, cl. (viii) read as
follows: ‘‘programs under title IV of chapter 2 of part
I of that Act, relating to the Overseas Private Invest-
ment Corporation; and’’.
2015—Par. (10). Pub. L. 114–22 substituted ‘‘obtaining,
patronizing, or soliciting’’ for ‘‘or obtaining’’.
2013—Pub. L. 113–4 added par. (1), redesignated former
pars. (1) to (14) as (2) to (15), respectively, and sub-
stituted ‘‘paragraph (9)’’ for ‘‘paragraph (8)’’ in par. (14)
and ‘‘paragraph (9) or (10)’’ for ‘‘paragraph (8) or (9)’’ in
par. (15).
2008—Par. (1). Pub. L. 110–457 substituted ‘‘Committee
on Foreign Affairs’’ for ‘‘Committee on International
Relations’’.
2003—Par. (7)(A)(i). Pub. L. 108–193 inserted ‘‘in sup-
port of programs of nongovernmental organizations’’
before ‘‘that is made available’’.
Statutory Notes and Related Subsidiaries
EFFECTIVE DATE OF 2018 AMENDMENT
Amendment by Pub. L. 115–254 effective at the end of
the transition period, as defined in section 9681 of this
title, see section 1470(w) of Pub. L. 115–254, set out as a
note under section 905 of Title 2, The Congress.
§ 7103. Interagency Task Force to Monitor and
Combat Trafficking
(a) Establishment
The President shall establish an Interagency
Task Force to Monitor and Combat Trafficking.
(b) Appointment
The President shall appoint the members of
the Task Force, which shall include the Sec-
retary of State, the Administrator of the United
States Agency for International Development,
the Attorney General, the Secretary of Labor,
the Secretary of Health and Human Services,
the Director of National Intelligence, the Sec-
retary of Defense, the Secretary of Homeland
Security, the Secretary of Education, the Sec-
retary of Commerce, the Secretary of the Treas-
ury, the United States Trade Representative,
and such other officials as may be designated by
the President.
(c) Chairman
The Task Force shall be chaired by the Sec-
retary of State.
(d) Activities of the Task Force
The Task Force shall carry out the following
activities:
(1) Coordinate the implementation of this
chapter.
(2) Measure and evaluate progress of the
United States and other countries in the areas
of trafficking prevention, protection, and as-
sistance to victims of trafficking, and prosecu-
tion and enforcement against traffickers, in-
cluding the role of public corruption in facili-
tating trafficking. The Task Force shall have
primary responsibility for assisting the Sec-
retary of State in the preparation of the re-
ports described in section 7107 of this title.
(3) Expand interagency procedures to collect
and organize data, including significant re-
search and resource information on domestic
and international trafficking and providing an
annual report on the case referrals received
from the national human trafficking hotline
by Federal departments and agencies. Any
data collection procedures and reporting re-
quirements established under this subsection
shall respect the confidentiality of victims of
trafficking.
(4) Engage in efforts to facilitate coopera-
tion among countries of origin, transit, and
destination.
Such
efforts
shall
aim
to
strengthen local and regional capacities to
prevent trafficking, prosecute traffickers and
assist trafficking victims, and shall include
initiatives to enhance cooperative efforts be-
tween destination countries and countries of
origin and assist in the appropriate reintegra-
tion of stateless victims of trafficking.
(5) Examine the role of the international
‘‘sex tourism’’ industry in the trafficking of
persons and in the sexual exploitation of
women and children around the world.
(6) Engage in consultation and advocacy
with governmental and nongovernmental or-
ganizations, among other entities, to advance
the purposes of this chapter, and make reason-
able efforts to distribute information to en-
able all relevant Federal Government agencies
to publicize the National Human Trafficking
Resource Center Hotline on their websites, in
all headquarters offices, and in all field offices
throughout the United States.
(7) Not later than May 1, 2004, and annually
thereafter, the Attorney General shall submit
to the Committee on Ways and Means, the
Committee on Foreign Affairs 1 the Committee
Page 1894
TITLE 22—FOREIGN RELATIONS AND INTERCOURSE
§ 7103
2 So in original.
3 See References in Text note below.
4 So in original. The word ‘‘and’’ probably should not appear.
on Financial Services,, 2 and the Committee on
the Judiciary of the House of Representatives
and the Committee on Finance, the Com-
mittee on Foreign Relations, the Committee
on Banking, Housing, and Urban Affairs, and
the Committee on the Judiciary of the Senate,
a report on Federal agencies that are imple-
menting any provision of this chapter, or any
amendment made by this chapter, which shall
include, at a minimum, information on—
(A) the number of persons who received
benefits or other services under subsections
(b) and (f) 3 of section 7105 of this title in
connection with programs or activities fund-
ed or administered by the Secretary of
Health and Human Services, the Secretary
of Labor, the Attorney General, the Board of
Directors of the Legal Services Corporation,
and other appropriate Federal agencies dur-
ing the preceding fiscal year;
(B) the number of persons who have been
granted continued presence in the United
States under section 7105(c)(3) of this title
during the preceding fiscal year and the
mean and median time taken to adjudicate
applications submitted under such section,
including the time from the receipt of an ap-
plication by law enforcement to the issuance
of continued presence, and a description of
any efforts being taken to reduce the adju-
dication and processing time while ensuring
the safe and competent processing of the ap-
plications;
(C) the number of persons who have ap-
plied for, been granted, or been denied a visa
or otherwise provided status under subpara-
graph (T)(i) or (U)(i) of section 1101(a)(15) of
title 8 during the preceding fiscal year;
(D) the number of persons who have ap-
plied for, been granted, or been denied a visa
or status under clause (ii) of section
1101(a)(15)(T) of title 8 during the preceding
fiscal year, broken down by the number of
such persons described in subclauses (I), (II),
and (III) of such clause (ii);
(E) the amount of Federal funds expended
in direct benefits paid to individuals de-
scribed in subparagraph (D) in conjunction
with T visa status;
(F) the number of persons who have ap-
plied for, been granted, or been denied a visa
or status under section 1101(a)(15)(U)(i) of
title 8 during the preceding fiscal year;
(G) the mean and median time in which it
takes to adjudicate applications submitted
under the provisions of law set forth in sub-
paragraph (C), including the time between
the receipt of an application and the
issuance of a visa and work authorization;
(H) any efforts being taken to reduce the
adjudication and processing time, while en-
suring the safe and competent processing of
the applications;
(I) the number of persons who have been
charged or convicted under one or more of
sections 1581, 1583, 1584, 1589, 1590, 1591, 1592,
or 1594 of title 18 during the preceding fiscal
year and the sentences imposed against each
such person;
(J) the amount, recipient, and purpose of
each grant issued by any Federal agency to
carry out the purposes of sections 7104 and
7105 of this title, or section 2152d of this
title, during the preceding fiscal year;
(K) the nature of training conducted pur-
suant to section 7105(c)(4) of this title during
the preceding fiscal year;
(L) the amount, recipient, and purpose of
each grant under sections 20702 and 20705 of
title 34; 3
(M) activities by the Department of De-
fense to combat trafficking in persons, in-
cluding—
(i) educational efforts for, and discipli-
nary actions taken against, members of
the United States Armed Forces;
(ii) the development of materials used to
train the armed forces of foreign coun-
tries;
(iii) all known trafficking in persons
cases reported to the Under Secretary of
Defense for Personnel and Readiness;
(iv) efforts to ensure that United States
Government contractors and their employ-
ees or United States Government sub-
contractors and their employees do not en-
gage in trafficking in persons; and
(v) all trafficking in persons activities of
contractors reported to the Under Sec-
retary of Defense for Acquisition and
Sustainment;
(N) activities or actions by Federal depart-
ments and agencies to enforce—
(i) section 7104(g) of this title and any
similar law, regulation, or policy relating
to United States Government contractors
and their employees or United States Gov-
ernment subcontractors and their employ-
ees that engage in severe forms of traf-
ficking in persons, the procurement of
commercial sex acts, or the use of forced
labor, including debt bondage;
(ii) section 1307 of title 19 (relating to
prohibition on importation of convict-
made goods), including any determinations
by the Secretary of Homeland Security to
waive the restrictions of such section; and
(iii) prohibitions on the procurement by
the United States Government of items or
services produced by slave labor, con-
sistent with Executive Order 13107 (Decem-
ber 10, 1998);
(O) the activities undertaken by the Sen-
ior Policy Operating Group to carry out its
responsibilities under subsection (g); and 4
(P) the activities undertaken by Federal
agencies to train appropriate State, tribal,
and local government and law enforcement
officials to identify victims of severe forms
of trafficking, including both sex and labor
trafficking;
(Q) the activities undertaken by Federal
agencies in cooperation with State, tribal,
and local law enforcement officials to iden-
tify, investigate, and prosecute offenses
under sections 1581, 1583, 1584, 1589, 1590, 1591,
1592, 1594, 2251, 2251A, 2421, 2422, and 2423 of
Page 1895
TITLE 22—FOREIGN RELATIONS AND INTERCOURSE
§ 7103
title 18, or equivalent State offenses, includ-
ing, in each fiscal year—
(i) the number, age, gender, country of
origin, and citizenship status of victims
identified for each offense;
(ii) the number of individuals charged,
and the number of individuals convicted,
under each offense;
(iii) the number of individuals referred
for prosecution for State offenses, includ-
ing offenses relating to the purchasing of
commercial sex acts;
(iv) the number of victims granted con-
tinued presence in the United States under
section 7105(c)(3) of this title;
(v) the number of victims granted a visa
or otherwise provided status under sub-
paragraph
(T)(i)
or
(U)(i)
of
section
1101(a)(15) of title 8;
(vi) the number of individuals required
by a court order to pay restitution in con-
nection with a violation of each offense
under title 18, the amount of restitution
required to be paid under each such order,
and the amount of restitution actually
paid pursuant to each such order;
(vii) the age, gender, race, country of or-
igin, country of citizenship, and descrip-
tion of the role in the offense of individ-
uals convicted under each offense; and
(viii) the number of convictions obtained
under chapter 77 of title 18, aggregated
separately by the form of offense com-
mitted with respect to the victim, includ-
ing recruiting, enticing, harboring, trans-
porting, providing, obtaining, advertising,
maintaining, patronizing, or soliciting a
human trafficking victim;
(R) the activities undertaken by the De-
partment of Justice and the Department of
Health and Human Services to meet the spe-
cific needs of minor victims of domestic
trafficking, including actions taken pursu-
ant to subsection (f) and section 20702(a) 3 of
title 34, and the steps taken to increase co-
operation among Federal agencies to ensure
the effective and efficient use of programs
for which the victims are eligible;
(S) tactics and strategies employed by
human trafficking task forces sponsored by
the Department of Justice to reduce demand
for trafficking victims;
(T) the efforts of the United States to
eliminate
money
laundering
related
to
human trafficking and the number of inves-
tigations, arrests, indictments, and convic-
tions in money laundering cases with a
nexus to human trafficking;
(U) with respect to applications described
in subparagraph (B), (C), (D), or (F), when
available, if the application was denied, the
reason for the denial and the length of time
it took for the denial to be issued; and
(V) disaggregated data regarding—
(i) the number of victims trafficked by
third parties and by family members;
(ii) victims trafficked by victim age; and
(iii) victims trafficked by the type of
trafficking.
(e) Office To Monitor and Combat Trafficking
(1) In general
The Secretary of State shall establish with-
in the Department of State an Office to Mon-
itor and Combat Trafficking, which shall pro-
vide assistance to the Task Force. Any such
Office shall be headed by a Director, who shall
be appointed by the President, by and with the
advice and consent of the Senate, with the
rank of Ambassador-at-Large. The Director
shall have the primary responsibility for as-
sisting the Secretary of State in carrying out
the purposes of this chapter and may have ad-
ditional responsibilities as determined by the
Secretary. The Director shall consult with
nongovernmental organizations and multilat-
eral organizations, and with trafficking vic-
tims or other affected persons. The Director
shall have the authority to take evidence in
public hearings or by other means. The agen-
cies represented on the Task Force are author-
ized to provide staff to the Office on a non-
reimbursable basis.
(2) United States assistance
The Director shall be responsible for—
(A) all policy, funding, and programming
decisions regarding funds made available for
trafficking in persons programs that are
centrally controlled by the Office to Monitor
and Combat Trafficking; and
(B) coordinating any trafficking in persons
programs of the Department of State or the
United States Agency for International De-
velopment that are not centrally controlled
by the Director.
(f) Regional strategies for combating trafficking
in persons
Each regional bureau in the Department of
State shall contribute to the realization of the
anti-trafficking goals and objectives of the Sec-
retary of State. Each year, in cooperation with
the Office to Monitor and Combat Trafficking in
Persons, each regional bureau shall submit a list
of anti-trafficking goals and objectives to the
Secretary of State for each country in the geo-
graphic area of responsibilities of the regional
bureau. Host governments shall be informed of
the goals and objectives for their particular
country and, to the extent possible, host govern-
ment officials should be consulted regarding the
goals and objectives.
(g) Senior Policy Operating Group
(1) Establishment
There shall be established within the execu-
tive branch a Senior Policy Operating Group.
(2) Membership; related matters
(A) In general
The Operating Group shall consist of the
senior officials designated as representatives
of the appointed members of the Task Force
(pursuant to Executive Order No. 13257 of
February 13, 2002).
(B) Chairperson
The Operating Group shall be chaired by
the Director of the Office to Monitor and
Combat Trafficking of the Department of
State.
Page 1896
TITLE 22—FOREIGN RELATIONS AND INTERCOURSE
§ 7103
(C) Meetings
The Operating Group shall meet on a reg-
ular basis at the call of the Chairperson.
(3) Duties
The Operating Group shall coordinate activi-
ties of Federal departments and agencies re-
garding policies (including grants and grant
policies) involving the international traf-
ficking in persons and the implementation of
this chapter.
(4) Availability of information
Each Federal department or agency rep-
resented on the Operating Group shall fully
share all information with such Group regard-
ing the department or agency’s plans, before
and after final agency decisions are made, on
all matters relating to grants, grant policies,
and other significant actions regarding the
international trafficking in persons and the
implementation of this chapter.
(5) Regulations
Not later than 90 days after December 19,
2003, the President shall promulgate regula-
tions to implement this section, including reg-
ulations to carry out paragraph (4).
(Pub. L. 106–386, div. A, § 105, Oct. 28, 2000, 114
Stat. 1473; Pub. L. 108–193, § 6(a)(1), (b)(1), (c)(1),
Dec. 19, 2003, 117 Stat. 2880, 2881; Pub. L. 109–164,
title I, § 104(a), title II, § 205, Jan. 10, 2006, 119
Stat. 3564, 3571; Pub. L. 110–457, title I, §§ 101, 102,
title II, § 231, title III, § 304(a), Dec. 23, 2008, 122
Stat. 5045, 5072, 5087; Pub. L. 112–239, div. A, title
XVII, § 1707, Jan. 2, 2013, 126 Stat. 2098; Pub. L.
113–4, title XII, §§ 1201, 1203(a), 1231, Mar. 7, 2013,
127 Stat. 136, 138, 144; Pub. L. 114–22, title VI,
§ 602, May 29, 2015, 129 Stat. 259; Pub. L. 115–392,
§§ 16, 18(a), Dec. 21, 2018, 132 Stat. 5257, 5258; Pub.
L. 115–425, title I, § 121(a), title II, § 201, Jan. 8,
2019, 132 Stat. 5478, 5482; Pub. L. 116–92, div. A,
title IX, § 902(85), div. C, title XXXV, § 3562, div.
F, title LXXI, § 7154(b), Dec. 20, 2019, 133 Stat.
1553, 2009, 2260; Pub. L. 117–347, title IV, § 404,
Jan. 5, 2023, 136 Stat. 6208.)
Editorial Notes
REFERENCES IN TEXT
This chapter, referred to in subsecs. (d)(1), (6), (7),
(e)(1), and (g)(3), (4), was in the original ‘‘this division’’
meaning division A of Pub. L. 106–386, Oct. 28, 2000, 114
Stat. 1466, known as the Trafficking Victims Protec-
tion Act of 2000, which is classified principally to this
chapter. For complete classification of division A to
the Code, see Short Title note set out under section
7101 of this title and Tables.
Subsection (f) of section 7105 of this title, referred to
in subsec. (d)(7)(A), probably means the first subsec. (f)
of section 7105 of this title, relating to assistance for
United States citizens and lawful permanent residents,
as added by Pub. L. 110–457, title II, § 213(a)(1), Dec. 23,
2008, 122 Stat. 5064.
Sections 20702 and 20705 of title 34, referred to in sub-
sec. (d)(7)(L), was in the original ‘‘sections 202 and 204
of the Trafficking Victims Protection Act of 2005’’, and
was translated as reading ‘‘sections 202 and 204 of the
Trafficking Victims Protection Reauthorization Act of
2005’’, which enacted sections 20702 and 20705 of Title 34,
Crime Control and Law Enforcement, to reflect the
probable intent of Congress.
Executive
Order
13107,
referred
to
in
subsec.
(d)(7)(N)(iii), is set out as a note under section 601 of
Title 5, Government Organization and Employees.
Section 20702(a) of title 34, referred to in subsec.
(d)(7)(R), was amended generally by Pub. L. 113–4, title
XII, § 1241(a), Mar. 7, 2013, 127 Stat. 149, and Pub. L.
115–393, title III, § 301(e)(1)(A), Dec. 21, 2018, 132 Stat.
5272, and, as so amended, sets out definitions for that
section. Prior to amendment, section 20702(a) of title 34
related to grants made by the Secretary of Health and
Human Services for assistance programs for victims of
trafficking occurring within the United States.
Executive Order No. 13257, referred to in subsec.
(g)(2)(A), is set out as a note below.
AMENDMENTS
2023—Subsec. (d)(7)(Q)(vii). Pub. L. 117–347, § 404(1)(A),
inserted ‘‘and’’ at end.
Subsec. (d)(7)(Q)(viii). Pub. L. 117–347, § 404(1)(B),
struck out ‘‘and’’ at end.
Subsec. (d)(7)(R). Pub. L. 117–347, § 404(2), struck out
‘‘and’’ at end.
Subsec. (d)(7)(S). Pub. L. 117–347, § 404(3), substituted
semicolon for period in subpar. (S) relating to tactics
and strategies employed by human trafficking task
forces.
Subsec. (d)(7)(T). Pub. L. 117–347, § 404(4), (5), redesig-
nated subpar. (S) relating to efforts of the United
States to eliminate money laundering as (T) and sub-
stituted semicolon for period at end.
Subsec. (d)(7)(U), (V). Pub. L. 117–347, § 404(6), added
subpars. (U) and (V).
2019—Subsec. (b). Pub. L. 116–92, § 3562, inserted ‘‘the
Secretary of Commerce,’’ after ‘‘the Secretary of Edu-
cation,’’.
Pub. L. 115–425, § 201, inserted ‘‘the Secretary of the
Treasury, the United States Trade Representative,’’
after ‘‘the Secretary of Education,’’.
Subsec. (d)(7). Pub. L. 116–92, § 7154(b)(1), inserted ‘‘the
Committee on Financial Services,’’ after ‘‘the Com-
mittee on Foreign Affairs’’ and ‘‘the Committee on
Banking, Housing, and Urban Affairs,’’ after ‘‘the Com-
mittee on Foreign Relations,’’ in introductory provi-
sions.
Subsec. (d)(7)(M)(v). Pub. L. 116–92, § 902(85), sub-
stituted ‘‘Under Secretary of Defense for Acquisition
and Sustainment’’ for ‘‘Under Secretary of Defense for
Acquisition, Technology, and Logistics’’.
Subsec. (d)(7)(Q)(vii), (R). Pub. L. 116–92, § 7154(b)(2),
(3), which directed amendment of subpar. (Q)(vii) by
substituting a semicolon for ‘‘; and’’ and subpar. (R) by
substituting ‘‘; and’’ for the period at the end, could
not be executed because of the intervening amend-
ments by Pub. L. 115–425, § 121(a)(1), (2), made in the
course of adding the first subpar. (S). See below.
Subsec. (d)(7)(S). Pub. L. 116–92, § 7154(b)(4), added sub-
par. (S) relating to efforts of the United States to
eliminate money laundering.
Pub. L. 115–425, § 121(a), added subpar. (S) relating to
tactics and strategies employed by human trafficking
task forces.
2018—Subsec. (d)(3). Pub. L. 115–392, § 18(a), inserted
‘‘and providing an annual report on the case referrals
received from the national human trafficking hotline
by Federal departments and agencies’’ after ‘‘inter-
national trafficking’’ and ‘‘and reporting require-
ments’’ after ‘‘Any data collection procedures’’.
Subsec. (d)(7)(Q)(viii). Pub. L. 115–392, § 16, added cl.
(viii).
2015—Subsec. (d)(7)(Q). Pub. L. 114–22 substituted
‘‘1590, 1591, 1592, 1594, 2251, 2251A, 2421, 2422, and 2423’’ for
‘‘1590, 1592, and 1594’’ in introductory provisions and
added cls. (vi) and (vii).
2013—Subsec. (d)(6). Pub. L. 113–4, § 1203(a), inserted
‘‘, and make reasonable efforts to distribute informa-
tion to enable all relevant Federal Government agen-
cies to publicize the National Human Trafficking Re-
source Center Hotline on their websites, in all head-
quarters offices, and in all field offices throughout the
United States’’ before period at end.
Subsec. (d)(7)(B) to (H). Pub. L. 113–4, § 1231(2), added
subpars. (B) to (H) and struck out former subpars. (B)
and (C) which read as follows:
Page 1897
TITLE 22—FOREIGN RELATIONS AND INTERCOURSE
§ 7103
‘‘(B) the number of persons who have been granted
continued presence in the United States under section
7105(c)(3) of this title during the preceding fiscal year;
‘‘(C) the number of persons who have applied for, been
granted, or been denied a visa or otherwise provided
status under section 1101(a)(15)(T)(i) of title 8 during
the preceding fiscal year;’’.
Former subpars. (D) to (H) redesignated (I) to (M), re-
spectively.
Subsec. (d)(7)(H)(iii) to (v). Pub. L. 112–239 added cls.
(iii) and (v) redesignated former cl. (iii) as (iv).
Subsec. (d)(7)(I). Pub. L. 113–4, § 1231(1), redesignated
subpar. (D) as (I). Former subpar. (I) redesignated (N).
Subsec. (d)(7)(J). Pub. L. 113–4, § 1231(1), redesignated
subpar. (E) as (J). Former subpar. (J) redesignated (O).
Pub. L. 113–4, § 1201(1), substituted ‘‘subsection (g)’’
for ‘‘subsection (f) of this section’’.
Subsec. (d)(7)(K) to (O). Pub. L. 113–4, § 1231(1), redes-
ignated subpars. (F) to (J) as (K) to (O), respectively.
Subsec. (d)(7)(P) to (R). Pub. L. 113–4, § 1231(3)–(5),
added subpars. (P) to (R).
Subsec. (e)(2). Pub. L. 113–4, § 1201(2), redesignated
subpar. (B) and cls. (i) and (ii) as par. (2) and subpars.
(A) and (B), respectively, realigned margins, and struck
out former par. (2) heading and subpar. (A) which re-
lated to coordination of certain activities against use
of products or materials from victims of severe forms
of trafficking and sexual exploitation.
Subsecs. (f), (g). Pub. L. 113–4, § 1201(3), (4), added sub-
sec. (f) and redesignated former subsec. (f) as (g).
2008—Subsec. (b). Pub. L. 110–457, § 101, inserted ‘‘the
Secretary of Education,’’ after ‘‘the Secretary of Home-
land Security,’’.
Subsec. (d)(7). Pub. L. 110–457, § 304(a), substituted
‘‘Committee on Foreign Affairs’’ for ‘‘Committee on
International Relations’’ in introductory provisions.
Subsec. (d)(7)(A). Pub. L. 110–457, § 231(1), substituted
‘‘subsections (b) and (f) of section 7105 of this title’’ for
‘‘section 7105(b) of this title’’ and inserted ‘‘the Attor-
ney General,’’ after ‘‘the Secretary of Labor,’’.
Subsec. (d)(7)(H) to (J). Pub. L. 110–457, § 231(2)–(4),
added subpars. (H) and (I) and redesignated former sub-
par. (H) as (J).
Subsec. (e). Pub. L. 110–457, § 102, substituted ‘‘Office
To Monitor and Combat Trafficking’’ for ‘‘Support for
the Task Force’’ in subsec. heading, designated existing
provisions as par. (1) and inserted par. heading, sub-
stituted ‘‘The Secretary of State shall’’ for ‘‘The Sec-
retary of State is authorized to’’, and added par. (2).
2006—Subsec. (b). Pub. L. 109–164, § 104(a), substituted
‘‘the Director of National Intelligence, the Secretary of
Defense, the Secretary of Homeland Security’’ for ‘‘the
Director of Central Intelligence’’.
Subsec. (d)(7)(G), (H). Pub. L. 109–164, § 205, added sub-
par. (G) and redesignated former subpar. (G) as (H).
2003—Subsec. (d)(7). Pub. L. 108–193, § 6(a)(1), added
par. (7).
Subsec. (e). Pub. L. 108–193, § 6(b)(1), inserted before
period at end of second sentence ‘‘, who shall be ap-
pointed by the President, by and with the advice and
consent of the Senate, with the rank of Ambassador-at-
Large’’.
Subsec. (f). Pub. L. 108–193, § 6(c)(1), added subsec. (f).
Statutory Notes and Related Subsidiaries
SAVINGS PROVISION
Pub. L. 108–193, § 6(b)(2), Dec. 19, 2003, 117 Stat. 2881,
provided that: ‘‘The individual who holds the position
of Director of the Office to Monitor and Combat Traf-
ficking of the Department of State may continue to
hold such position notwithstanding the amendment
made by paragraph (1) [amending this section].’’
SENIOR POLICY OPERATING GROUP
Pub. L. 108–7, div. B, title IV, § 406, Feb. 20, 2003, 117
Stat. 92, required the Interagency Task Force to Mon-
itor and Combat Trafficking to establish a Senior Pol-
icy Operating Group, prior to repeal by Pub. L. 108–193,
§ 6(c)(2), Dec. 19, 2003, 117 Stat. 2881. See subsec. (g) of
this section.
Executive Documents
EX. ORD. NO. 13257. PRESIDENT’S INTERAGENCY TASK
FORCE TO MONITOR AND COMBAT TRAFFICKING IN PER-
SONS
Ex. Ord. No. 13257, Feb. 13, 2002, 67 F.R. 7259, as
amended by Ex. Ord. No. 13286, § 5, Feb. 28, 2003, 68 F.R.
10619; Ex. Ord. No. 13333, Mar. 18, 2004, 69 F.R. 13455, pro-
vided:
By the authority vested in me as President by the
Constitution and the laws of the United States of
America, including the Trafficking Victims Protection
Act of 2000, (22 U.S.C. 7101 et seq.) (the ‘‘Act’’), and sec-
tion 301 of title 3, United States Code, and in order to
combat trafficking in persons, a contemporary mani-
festation of slavery whose victims are predominantly
women and children, to ensure just and effective pun-
ishment of traffickers, and to protect their victims, it
is hereby ordered as follows:
SECTION
1. (a) The President’s Interagency Task
Force to Monitor and Combat Trafficking in Persons is
hereby established.
(b) The Task Force shall consist of:
(i) the Secretary of State;
(ii) the Attorney General;
(iii) the Secretary of Labor;
(iv) the Secretary of Health and Human Services;
(v) the Secretary of Homeland Security;
(vi) the Director of Central Intelligence;
(vii) the Director of the Office of Management and
Budget;
(viii) the Administrator of the United States Agen-
cy for International Development; and
(ix) any additional officers or employees of the
United States as may be designated by the President.
(c) The Task Force shall be chaired by the Secretary
of State.
SEC. 2. Activities. The Task Force shall, consistent
with applicable law and the constitutional authorities
and duties of the President, carry out the following ac-
tivities:
(a) coordinate the implementation of the Act;
(b) measure and evaluate progress of the United
States and other countries in the areas of trafficking in
persons prevention, protection, and assistance to vic-
tims of trafficking in persons, and prosecutions and
other enforcement efforts against traffickers, including
the role of public corruption in facilitating trafficking
in persons;
(c) assist the Secretary of State in the preparation of
the annual reports described in section 110 of the Act
[22 U.S.C. 7107];
(d) expand interagency procedures to collect and or-
ganize data, including significant research and resource
information on domestic and international trafficking
in persons, while ensuring that any data collection pro-
cedures involved, respect the confidentiality of victims
of trafficking in persons;
(e) engage in efforts to facilitate cooperation among
countries of origin, transit, and destination, and such
efforts shall aim to strengthen local and regional ca-
pacities to prevent trafficking in persons, prosecute
traffickers and assist trafficking victims; shall include
initiatives to enhance cooperative efforts between des-
tination countries, transit countries, and countries of
origin; and shall assist in the appropriate reintegration
of stateless victims of trafficking in persons;
(f) examine the role of the international ‘‘sex tour-
ism’’ industry in the trafficking of persons and in the
sexual exploitation of women and children around the
world;
(g) engage in consultation and advocacy with govern-
mental and nongovernmental organizations, among
other entities, to advance the purposes of the Act; and
(h) address such other matters related to the pur-
poses of the Act as the President may determine.
Page 1898
TITLE 22—FOREIGN RELATIONS AND INTERCOURSE
§ 7103a
SEC. 3. Administration. (a) The Department of State
shall provide funding and administrative support for
the Task Force, except as otherwise provided by the
Act.
(b) At the call of the Chair, the Task Force shall
meet as necessary to accomplish its mission.
(c) Task Force members may designate representa-
tives from their respective agencies to represent them
at Task Force meetings.
(d) Whenever the work of the Task Force involves a
matter committed by law or Presidential directive to
the consideration of the National Security Council, or
by Executive Order 13228 of October 8, 2001 [50 U.S.C.
3021 note], to the consideration of the Homeland Secu-
rity Council, that work shall be undertaken, and any
communication by the Secretary of State to the Presi-
dent shall be undertaken, in a manner consistent with
such law, Presidential directive, or Executive Order.
(e) The Task Force shall have no directive authority
or other substantial independent authority.
(f) As necessary and appropriate, the Task Force
shall report to the President, through the Secretary of
State, the following:
(i) progress on the implementation of the Act; and
(ii) recommendations for United States policy to
monitor and eliminate trafficking in persons and to
protect the victims of trafficking in persons.
SEC. 4. Guidelines, Policies, and Regulations. (a) The
Senior Policy Operating Group (SPOG), described in
subsection 105(f) [now (g)] of the Act [22 U.S.C. 7103(g)],
shall (i) establish guidelines and policies to coordinate
the activities of executive branch departments and
agencies regarding policies (including grants and grant
policies) involving the international trafficking in per-
sons and (ii) advise the Secretary of State what regula-
tions may be necessary to implement section 105 of the
Act, including such regulations as may be necessary to
carry out the sharing of information on all matters re-
lating to grants, grant policies, or other significant ac-
tions regarding the international trafficking in persons
as set forth in subsection 105(f)(4) of the Act, to the ex-
tent permitted by law.
(b) The Secretary of State, in consultation with the
members of the Task Force or their representatives,
shall promulgate regulations to implement section 105
of the Act [22 U.S.C. 7103].
SEC. 5. Enhanced Prevention of Trafficking in Persons.
(a) The Secretary of State, in consultation with the
members of the Task Force or their representatives,
shall carry out the functions under subsection 106(c)
and subsection 106(d) of the Act [22 U.S.C. 7104(c), (d)].
(b) The Secretary of State shall have the authority to
determine, under section 106(e)(1) of the Act, foreign
destinations where sex tourism is significant. The Sec-
retary of Homeland Security, in consultation with the
members of the Task Force or their representatives and
appropriate officials of the Departments of Commerce
and Transportation, shall carry out all other functions
under subsection 106(e) of the Act, including promulga-
tion of any appropriate regulations relating to the dis-
tribution of the materials described in subsection
106(e).
(c) The head of each executive branch agency respon-
sible for the establishment and conduct of initiatives
and programs described in subsections 106(a) through
(e) of the Act shall consult with appropriate nongovern-
mental organizations consistent with section 106(f) of
the Act.
(d) The Secretary of State shall have responsibility
to initiate appropriate regulatory implementation of
the requirements set out in section 106(g) of the Act
with respect to contracts, including proposing appro-
priate amendments to the Federal Acquisition Regula-
tion. Each affected executive branch department or
agency shall implement, within that department or
agency, the requirements set out in section 106(g) of
the Act with respect to grants and cooperative agree-
ments.
SEC. 6. Research on Trafficking in Persons. The entities
named in section 112A of the Act [22 U.S.C. 7109a] shall
carry out the research initiatives required by section
112A of the Act, and shall award grants according to
such policies and guidelines as may be established by
the SPOG described in section 105(f) of the Act [22
U.S.C. 7103(f)], as well as any applicable agency rules
and regulations.
SEC. 7. Guidance for Exercising Authority and Per-
forming Duties. In exercising authority delegated by, or
performing functions assigned in, this order, officers of
the United States shall ensure that all actions taken
by them are consistent with the President’s constitu-
tional authority to:
(a) conduct the foreign affairs of the United States;
(b) withhold information the disclosure of which
could impair the foreign relations, the national secu-
rity, the deliberative processes of the Executive, or the
performance of the Executive’s constitutional duties;
(c) recommend for congressional consideration such
measures as the President may judge necessary or ex-
pedient; and
(d) supervise the unitary Executive Branch.
SEC. 8. Judicial Review. This order does not create any
rights or benefits, enforceable at law or equity, against
the United States, its departments, its agencies, or
other entities, its officers or employees, or any other
person.
GEORGE W. BUSH.
§ 7103a. Creating, building, and strengthening
partnerships against significant trafficking
in persons
(a) Declaration of purpose
The purpose of this section is to promote col-
laboration and cooperation—
(1) between the United States Government
and governments listed on the annual Traf-
ficking in Persons Report;
(2) between foreign governments and civil
society actors; and
(3) between the United States Government
and private sector entities.
(b) Partnerships
The Director of the office established pursuant
to section 7103(e)(1) of this title, in coordination
and cooperation with other officials at the De-
partment of State, officials at the Department
of Labor, and other relevant officials of the
United States Government, shall promote, build,
and sustain partnerships between the United
States Government and private entities, includ-
ing foundations, universities, corporations, com-
munity-based organizations, and other non-
governmental organizations, to ensure that—
(1) United States citizens do not use any
item, product, or material produced or ex-
tracted with the use and labor from victims of
severe forms of trafficking; and
(2) such entities do not contribute to traf-
ficking in persons involving sexual exploi-
tation.
(c) Program to address emergency situations
The Secretary of State, acting through the Di-
rector established pursuant to section 7103(e)(1)
of this title, is authorized to establish a fund to
assist foreign governments in meeting unex-
pected, urgent needs in prevention of trafficking
in persons, protection of victims, and prosecu-
tion of trafficking offenders.
(d) Child protection compacts
(1) In general
The Secretary of State, in consultation with
the Administrator of the United States Agen-
Cross-references
Connections may be documented source relationships, shared citations or nearby passages. Each explains its basis; a connection alone does not establish applicability to your situation.
Federal law — U.S. Code and appendices · legal_authorities
**(a) Purposes** The purposes of this chapter are to combat trafficking in persons, a contemporary manifestation of slavery whose victims are predominantly women and children, to ensure just and effective punishment of traffickers, and to protect their victims.
**(b) Findings** Congress finds that:
(1) As the 21st century begins, the degrading institution of slavery continues throughout the world. Trafficking in persons is a modern form of slavery, and it is the largest manifestation of slavery today. At least 700,000 persons annually, primarily women and children, are trafficked within or across international borders. Approximately 50,000 women and children are trafficked into the United States each year.
(2) Many of these persons are trafficked into the international sex trade, often by force, fraud, or coercion. The sex industry has rapidly expanded over the past several decades. It involves sexual exploitation of persons, predominantly women and girls, involving activities related to prostitution, pornography, sex tourism, and other commercial sexual services. The low status of women in many parts of the world has contributed to a burgeoning of the trafficking industry.
(3) Trafficking in persons is not limited to the sex industry. This growing transnational crime also includes forced labor and involves significant violations of labor, public health, and human rights standards worldwide.
(4) Traffickers primarily target women and girls, who are disproportionately affected by poverty, the lack of access to education, chronic unemployment, discrimination, and the lack of economic opportunities in countries of origin. Traffickers lure women and girls into their networks through false promises of decent working conditions at relatively good pay as nannies, maids, d
Source: Supplied U.S. Code snapshot — release unconfirmed · 22 U.S.C. § 7101
Stored review status: release_metadata_unconfirmed. The source passage cites 22 U.S.C. § 7101. This identifies an authority to review, not proof of applicability.
Federal law — U.S. Code and appendices · legal_authorities
Page 1887
TITLE 22—FOREIGN RELATIONS AND INTERCOURSE
§ 7101
‘‘(D) UNITED STATES CAPITAL MARKETS.—The Com-
mission shall evaluate the extent of Chinese access
to, and use of United States capital markets, and
whether the existing disclosure and transparency
rules are adequate to identify Chinese companies
which are active in United States markets and are
also engaged in proliferation activities or other ac-
tivities harmful to United States security interests.
‘‘(E) CORPORATE REPORTING.—The Commission shall
assess United States trade and investment relation-
ship with China, including the need for corporate re-
porting on United States investments in China and
incentives that China may be offering to United
States corporations to relocate production and R&D
to China.
‘‘(F) REGIONAL ECONOMIC AND SECURITY IMPACTS.—
The Commission shall assess the extent of China’s
‘hollowing-out’ of Asian manufacturing economies,
and the impact on United States economic and secu-
rity interests in the region; review the triangular
economic and security relationship among the United
States, Taipei and Beijing, including Beijing’s mili-
tary modernization and force deployments aimed at
Taipei, and the adequacy of United States executive
branch coordination and consultation with Congress
on United States arms sales and defense relationship
with Taipei.
‘‘(G) UNITED STATES-CHINA BILATERAL PROGRAMS.—
The Commission shall assess science and technology
programs to evaluate if the United States is devel-
oping an adequate coordinating mechanism with ap-
propriate review by the intelligence community with
Congress; assess the degree of non-compliance by
China and United States-China agreements on prison
labor imports and intellectual property rights; evalu-
ate United States
Source: Supplied 2024 U.S. Code historical extraction · 22 U.S.C. § 7101
Stored review status: historical_2024_not_currentness_verified. The source passage cites 22 U.S.C. § 7101. This identifies an authority to review, not proof of applicability.
Federal law — U.S. Code and appendices · legal_authorities
**(a) Establishment** The President shall establish an Interagency Task Force to Monitor and Combat Trafficking.
**(b) Appointment** The President shall appoint the members of the Task Force, which shall include the Secretary of State, the Administrator of the United States Agency for International Development, the Attorney General, the Secretary of Labor, the Secretary of Health and Human Services, the Director of National Intelligence, the Secretary of Defense, the Secretary of Homeland Security, the Secretary of Education, the Secretary of Commerce, the Secretary of the Treasury, the United States Trade Representative, and such other officials as may be designated by the President.
**(c) Chairman** The Task Force shall be chaired by the Secretary of State.
**(d) Activities of the Task Force** The Task Force shall carry out the following activities:
(1) Coordinate the implementation of this chapter.
(2) Measure and evaluate progress of the United States and other countries in the areas of trafficking prevention, protection, and assistance to victims of trafficking, and prosecution and enforcement against traffickers, including the role of public corruption in facilitating trafficking. The Task Force shall have primary responsibility for assisting the Secretary of State in the preparation of the reports described in [section 7107 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title22-section7107&num=0&edition=prelim).
(3) Expand interagency procedures to collect and organize data, including significant research and resource information on domestic and international trafficking and providing an annual report on the case referrals received from the national human trafficking hotline by Federal departments and agencies. Any data collecti
Source: Supplied U.S. Code snapshot — release unconfirmed · 22 U.S.C. § 7103
Stored review status: release_metadata_unconfirmed. Same stored citation; legal effect and authority still require review.
Federal law — U.S. Code and appendices · legal_authorities
**(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
Source: Supplied U.S. Code snapshot — release unconfirmed · 22 U.S.C. § 7104
Stored review status: release_metadata_unconfirmed. The source passage cites 22 U.S.C. § 7104. This identifies an authority to review, not proof of applicability.
Federal law — U.S. Code and appendices · legal_authorities
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
Source: Supplied 2024 U.S. Code historical extraction · 22 U.S.C. § 7104
Stored review status: historical_2024_not_currentness_verified. The source passage cites 22 U.S.C. § 7104. This identifies an authority to review, not proof of applicability.
Federal law — U.S. Code and appendices · legal_authorities
**(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
Source: Supplied U.S. Code snapshot — release unconfirmed · 22 U.S.C. § 7107
Stored review status: release_metadata_unconfirmed. The source passage cites 22 U.S.C. § 7107. This identifies an authority to review, not proof of applicability.
Federal law — U.S. Code and appendices · legal_authorities
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.
Federal law — U.S. Code and appendices · legal_authorities
**(a) In general** The President, acting through the Council of Economic Advisors, the National Research Council of the National Academies, the Secretary of Labor, the Secretary of Health and Human Services, the Attorney General, the Secretary of State, the Administrator of the United States Agency for International Development, and the Director of National Intelligence, shall carry out research, including by providing grants to nongovernmental organizations, as well as relevant United States Government agencies and international organizations, which furthers the purposes of this chapter and provides data to address the problems identified in the findings of this chapter. Such research initiatives shall, to the maximum extent practicable, include, but not be limited to, the following:
(1) The economic causes and consequences of trafficking in persons.
(2) The effectiveness of programs and initiatives funded or administered by Federal agencies to prevent trafficking in persons and to protect and assist victims of trafficking.
(3) The interrelationship between trafficking in persons and global health risks, particularly HIV/AIDS.
(4) Subject to subsection (b), the interrelationship between trafficking in persons and terrorism, including the use of profits from trafficking in persons to finance terrorism.
(5) An effective mechanism for quantifying the number of victims of trafficking on a national, regional, and international basis, which shall include, not later than 2 years after December 23, 2008, the establishment and maintenance of an integrated database within the Human Smuggling and Trafficking Center.
(6) The abduction and enslavement of children for use as soldiers, including steps taken to eliminate the abduction and enslavement of children for use as soldi
Source: Supplied U.S. Code snapshot — release unconfirmed · 22 U.S.C. § 7109a
Stored review status: release_metadata_unconfirmed. The source passage cites 22 U.S.C. § 7109a. This identifies an authority to review, not proof of applicability.
Federal law — U.S. Code and appendices · legal_authorities
Page 1927
TITLE 22—FOREIGN RELATIONS AND INTERCOURSE
§ 7109a
§ 7109a. Research on domestic and international
trafficking in persons
(a) In general
The President, acting through the Council of
Economic
Advisors,
the
National
Research
Council of the National Academies, the Sec-
retary of Labor, the Secretary of Health and
Human Services, the Attorney General, the Sec-
retary of State, the Administrator of the United
States Agency for International Development,
and the Director of National Intelligence, shall
carry out research, including by providing
grants to nongovernmental organizations, as
well as relevant United States Government
agencies and international organizations, which
furthers the purposes of this chapter and pro-
vides data to address the problems identified in
the findings of this chapter. Such research ini-
tiatives shall, to the maximum extent prac-
ticable, include, but not be limited to, the fol-
lowing:
(1) The economic causes and consequences of
trafficking in persons.
(2) The effectiveness of programs and initia-
tives funded or administered by Federal agen-
cies to prevent trafficking in persons and to
protect and assist victims of trafficking.
(3) The interrelationship between trafficking
in persons and global health risks, particu-
larly HIV/AIDS.
(4) Subject to subsection (b), the inter-
relationship between trafficking in persons
and terrorism, including the use of profits
from trafficking in persons to finance ter-
rorism.
(5) An effective mechanism for quantifying
the number of victims of trafficking on a na-
tional,
regional,
and
international
basis,
which shall include, not later than 2 years
after December 23, 2008, the establishment and
maintenance of an integrated database within
the Human Smuggling
Source: Supplied 2024 U.S. Code historical extraction · 22 U.S.C. § 7109a
Stored review status: historical_2024_not_currentness_verified. The source passage cites 22 U.S.C. § 7109a. This identifies an authority to review, not proof of applicability.
Federal law — U.S. Code and appendices · legal_authorities
This chapter may be cited as the “National Security Act of 1947”.
Source: Supplied U.S. Code snapshot — release unconfirmed · 50 U.S.C. § 3021
Stored review status: release_metadata_unconfirmed. The source passage cites 50 U.S.C. § 3021. This identifies an authority to review, not proof of applicability.