,,ii #aad? ,,congress #b;d ,session ,s4 #cebj ,,9 ,,! ,,s5ate ,,( ,,! ,,unit$ ,,/ates ,decemb] #h1 #bjaf ,mr4 ,m55dez 7= himself & ,mr4 ,rubio7 introduc$ ! foll[+ bill2 :i* 0 read twice & ref]r$ to ! ,committee on ,=eign ,relations ,a ,,bill ,to am5d ! ,traffick+ ,victims ,protection ,act ( #bjjj to cl>ify report dates1 modify ! crit]ia = det]m9ations ( :e!r c\ntries are meet+ ! m9imum /&>ds = elim9ation ( traffick+1 & highlight ! importance ( concrete actions by c\ntries to elim9ate traffick+1 & = o!r purposes4 #a4 ,%ort title 7a7 ,%ort title ,?is ,act may be cit$ z ! ,traffick+ ,9 ,p]sons ,report ,integrity ,act4 #b4 ,def9itions ,section #ajc ( ! ,traffick+ ,victims ,protection ,act ( #bjjj 7#bb ,u4,s4,c4 #gajb7 is am5d$-- 7#a7 by r$esignat+ p>agraphs 7#e7 ?r\gh 7#ae7 z p>agraphs 7#g7 ?r\gh 7#ag71 respectively2 7#b7 by ins]t+ aft] p>agraph 7#d7 ! foll[+3 7#e7 ,concrete actions ,! t]m concrete actions means any ( ! foll[+ actions t demon/rably improve ! condition ( a sub/antial numb] ( victims ( human traffick+ & p]sons vuln]able to human traffick+3 7,a7 ,en=cem5t actions tak54 7,b7 ,inve/igations actively und]way4 7,c7 ,prosecutions conduct$4 7,d7 ,convictions atta9$4 7,e7 ,tra9+ provid$4 7,f7 ,programs & p>tn]%ips actively und]way4 7,g7 ,victim s]vices (f]$1 includ+ immigration s]vices & re/itution4 7,h7 ,! am\nt ( money ! gov]nm5t 9 "q has committ$ to ! actions describ$ 9 subp>agraphs 7,a7 ?r\gh 7,g74 7,i7 ,an assessm5t ( ! impact ( su* actions on ! preval5ce ( human traffick+ 9 ! c\ntry4 7#f7 ,cr$ible evid5ce ,! t]m cr$ible evid5ce means in=mation reli$ ^u by ! ,dep>tm5t ( ,/ate to make det]m9ations relat+ to ! provisions set =? 9 ?is division1 includ+-- 7,a7 reports by ! ,dep>tm5t ( ,/ate2 7,b7 reports ( o!r ,f$]al ag5cies1 includ+ ! ,dep>tm5t ( ,labor's ,li/ ( ,goods ,produc$ by ,*ild ,labor or ,=c$ ,labor2 7,c7 docum5tation provid$ by a =eign c\ntry1 includ+ copies ( relevant laws1 regulations1 policies adopt$ or modifi$1 en=cem5t actions tak5 & judicial proce$+s1 tra9+ conduct$1 consultations conduct$1 programs & p>tn]%ips laun*$1 & s]vices provid$2 7,d7 mat]ials develop$ by civil society organizations2 7,e7 in=mation f survivors ( human traffick+1 vuln]able p]sons1 & :i/lebl[]s2 7,f7 all relevant m$ia & academic reports t1 9 light ( reason & common s5se1 are wor?y ( belief2 & 7,g7 in=mation develop$ by multilat]al in/itutions4 2 & 7#c7 9 p>agraph 7#aj71 z r$esignat$-- 7,a7 9 ! p>agraph head+1 by /rik+ nontrade-relat$ & ins]t+ non-anti-human traffick+ relat$2 7,b7 9 ! matt] prec$+ subp>agraph 7,a71 by /rik+ nontrade-relat$ & ins]t+ non-anti-human traffick+ relat$2 & 7,c7 9 subp>agraph 7,a77ix71 by /rik+ trade-relat$ & ins]t+ anti-human traffick+-relat$4 #c4 ,m9imum /&>ds = ! elim9ation ( traffick+ ,section #ajh7;b7 ( ! ,traffick+ ,victims ,protection ,act ( #bjjj 7#bb ,u4,s4,c4 #gajf7;b77 is am5d$-- 7#a7 9 p>agraph 7#a7-- 7,a7 by ins]t+ & )\t bias aft] vigor\sly2 7,b7 by /rik+ if ! gov]nm5t & ins]t+ ! foll[+3 8if-- 7,a7 ! gov]nm5t 2 7,c7 by /rik+ su* acts & ! ,secret>y & ins]t+ ! foll[+3 8su* acts2 7,b7 ! ,secret>y 2 & 7,d7 by /rik+ su* data4 & ins]t+ ! foll[+3 8su* data2 & 7,c7 ! ,secret>y has submitt$ copies ( su* data & a description ( su* good fai? ef=ts to collect su* data to ! ,committee on ,=eign ,relations ( ! ,s5ate & ! ,committee on ,=eign ,affairs ( ! ,h\se ( ,repres5tatives4 2 & 7#b7 9 p>agraph 7#g7-- 7,a7 by ins]t+ & )\t bias aft] vigor\sly2 7,b7 by ins]t+ or enable aft] condone2 7,c7 by /rik+ if ! gov]nm5t & ins]t+ ! foll[+3 8if-- 7,a7 ! gov]nm5t 2 7,d7 by /rik+ su* acts & ! ,secret>y & ins]t+ ! foll[+3 8su* acts2 7,b7 ! ,secret>y 2 & 7,e7 by /rik+ su* data4 & ins]t+ ! foll[+3 8su* data2 & 7,c7 ! ,secret>y has submitt$ copies ( su* data & a description ( su* good fai? ef=ts to collect su* data to ! ,committee on ,=eign ,relations ( ! ,s5ate & ! ,committee on ,=eign ,affairs ( ! ,h\se ( ,repres5tatives4 2 & 7#c7 by add+ at ! end ! foll[+3 7#ac7 ,:e!r ! gov]nm5t ( ! c\ntry-- 7,a7 sponsors or o!rwise facilitates =c$ labor2 or 7,b7 has policies t provide inc5tives = or o!rwise support ! p>ticipation 9 or facilitation ( =c$ labor by (ficials at any level ( gov]nm5t4 4 #d4 ,actions aga9/ gov]nm5ts fail+ to meet m9imum /&>ds 7a7 ,9 g5]al ,section #aaj ( ! ,traffick+ ,victims ,protection ,act ( #bjjj 7#bb ,u4,s4,c4 #gajg7 is am5d$-- 7#a7 9 subsection 7a71 by /rik+ nontrade-relat$ & ins]t+ non-anti-human traffick+ relat$2 & 7#b7 9 subsection 7b7-- 7,a7 9 p>agraph 7#a7-- 7i7 by /rik+ ,! report %\ld & ins]t+ ,! report %all cov] ef=ts & activities tak+ place dur+ ! p]iod betwe5 ,april #a ( ! ye> prec$+ ! report & ,m>* #ca ( ! ye> 9 :i* ! report is made1 & %\ld2 7ii7 9 subp>agraph 7,a71 by ins]t+ bas$ only on concrete actions tak5 by ! c\ntry dur+ ! report+ ye> aft] su* /&>ds2 7iii7 9 subp>agraph 7,b7 by ins]t+ bas$ only on concrete actions tak5 by ! c\ntry dur+ ! report+ ye> 7exclud+ any commitm5ts by ! c\ntry to take additional future /eps ov] ! next ye>7 aft] compliance2 7iv7 9 subp>agraph 7,c71 by /rik+ compliance2 & ins]t+ ! foll[+3 compliance1 includ+ all c\ntries 9 :i*-- 7i7 c5tral gov]nm5t (ficials p>ticipate 9 or facilitate =c$ labor2 & 7ii7 ! c5tral gov]nm5t ma9ta9s policies t provide inc5tives = or o!rwise support ! p>ticipation 9 or facilitation ( =ce labor by (ficials at any level ( gov]nm5t2 2 7v7 9 subp>agraph 7,f71 by /rik+ & at ! end2 7vi7 9 subp>agraph 7,g71 by /rik+ ! p]iod at ! end & ins]t+ 2 &2 & 7vii7 by add+ at ! end ! foll[+3 7,h7 = ea* c\ntry includ$ 9 a diff]5t li/ ?an ! c\ntry _h be5 plac$ 9 ! previ\s annual report1 a detail$ explanation ( h[ ! concrete actions 7or lack ( su* actions7 und]tak5 by ! c\ntry dur+ ! previ\s report+ p]iod contribut$ to su* *ange1 includ+ a cle> l9kage betwe5 su* actions & ! m9imum /&>ds enum]at$ 9 section #ajh4 2 7,b7 9 p>agraph 7#b7-- 7i7 9 subp>agraph 7,a77iii7-- 7,i7 9 subclause 7,i71 by add+ or at ! end2 7,,ii7 9 subclause 7,,ii71 by /rik+ 2 or & ins]t+ a p]iod2 & 7,,iii7 by /rik+ subclause 7,,iii72 7ii7 9 subp>agraph 7,b71 by /rik+ ! la/ annual report & ins]t+ ,april #a ( ! previ\s ye>2 7iii7 9 subp>agraph 7,d7-- 7,i7 9 clause 7i71 by /rik+ #bjjh1 & all t foll[s & ins]t+-- #bjjh-- 7,i7 %all be includ$ on ! li/ ( c\ntries describ$ 9 p>agraph 7#a77;,c72 & 7,,ii7 %all be requir$ to meet ! requirem5ts specifi$ 9 p>agraph 7#a77;,b7 be=e ! c\ntry may be remov$ f ! li/ ( c\ntries describ$ 9 p>agraph 7#a77;,c74 2 7,,ii7 9 clause 7ii7-- 7aa7 by /rik+ #b ye>s & ins]t+ #a ye>2 7bb7 9 subclause 7,,ii71 by /rik+ &2 7cc7 9 subclause 7,,iii71 by /rik+ ! p]iod at ! end & ins]t+ 2 &2 & 7dd7 by add+ at ! end ! foll[+3 7,,iv7 ! c\ntry has tak5 concrete actions to implem5t ! pr9cipal recomm5dations ( ! mo/ rec5t annual report on traffick+ 9 p]sons ) respect to t c\ntry4 2 & 7,,iii7 by add+ at ! end ! foll[+3 7iii7 ,writt5 plan ,! ,secret>y ( ,/ate %all endeavor to "w ) ea* c\ntry t receives a waiv] "u clause 7ii7 & ) civil society organizations 9 ea* c\ntry to draft & implem5t a writt5 plan describ$ 9 su* clause4 2 & 7iv7 9 subp>agraph 7,e71 by /rik+ %all provide & all t foll[s & ins]t+ ! foll[+3 8%all provide1 on a publicly available website ma9ta9$ by ! ,dep>tm5t ( ,/ate-- 7i7 a detail$ description ( ! cr$ible evid5ce support+ su* det]m9ation2 7ii7 ! writt5 plan submitt$ by ! c\ntry "u subp>agraph 7,d77ii77,i72 & 7iii7 support+ docum5tation provid+ cr$ible evid5ce (-- 7,i7 ea* concrete action by ! c\ntry to br+ itself into compliance ) ! m9imum /&>ds = ! elim9ation ( traffick+1 includ+ copies ( relevant laws or regulations adopt$ or modifi$2 & 7,,ii7 any actions tak5 by t c\ntry to en=ce ! m9imum /&>ds = ! elim9ation ( traffick+1 z appropriate4 2 7,c7 9 p>agraph 7#c7-- 7i7 9 subp>agraph 7,b71 by /rik+ & at ! end2 7ii7 9 subp>agraph 7,c71 by /rik+ ! p]iod at ! end & ins]t+ a semicolon2 & 7iii7 by add+ at ! end ! foll[+3 7,d7 ! ext5t to :i* ! gov]nm5t ( ! c\ntry is devot+ suffici5t budget>y res\rces-- 7i7 to inve/igate & prosecute acts ( sev]e traffick+ 9 p]sons2 7ii7 to convict & s5t5ce p]sons responsible = su* acts2 & 7iii7 to obta9 re/itution = victims ( human traffick+2 7,e7 ! ext5t to :i* ! gov]nm5t ( ! c\ntry is devot+ suffici5t budget>y res\rces-- 7i7 to protect & rehabilitate victims ( traffick+ 9 p]sons2 & 7ii7 to prev5t sev]e =ms ( traffick+ 9 p]sons2 7,f7 ! ext5t to :i* ! gov]nm5t ( ! c\ntry has consult$ ) dome/ic & int]national civil society organizations to improve ! provision ( s]vices to victims ( traffick+ 9 p]sons2 & 7,g7 :e!r-- 7i7 gov]nm5t (ficials p>ticipate 9 or facilitate =c$ labor & human traffick+2 & 7ii7 ! gov]nm5t ma9ta9s policies t provide inc5tives = or o!rwise support ! p>ticipation 9 or facilitation ( =c$ labor & human traffick+ by (ficials at any level ( gov]nm5t4 2 & 7,d7 by add+ at ! end ! foll[+3 7#d7 ,special rule = *anges 9 c]ta9 det]m9ations ,n lat] ?an #ij days aft] ! submission ( ea* annual report "u p>agraph 7#a71 ! ,secret>y ( ,/ate %all submit a detail$ description ( ! cr$ible evid5ce support+ a *ange 9 li/+ ( a c\ntry1 accompani$ by copies ( docum5ts provid+ su* evid5ce1 z appropriate1 to ! appropriate congressional committees n lat] ?an #ij days aft] ! submission ( t report if-- 7,a7 a c\ntry is includ$ on a li/ ( c\ntries describ$ 9 p>agraph 7#a77;,c7 9 an annual report submitt$ 9 cal5d> ye> #bjae or 9 any cal5d> ye> !reaft]2 & 7,b7 9 ! annual report submitt$ 9 ! next cal5d> ye>1 ! c\ntry is li/$ on a li/ ( c\ntries describ$ 9 p>agraph 7#a77;,b74 7#e7 ,writt5 plan ,! ,secret>y ( ,/ate %all endeavor to "w ) ea* c\ntry t has be5 li/$ pursuant to p>agraph 7#a77;,c7 9 ! mo/ rec5t annual report & civil society organizations to draft & implem5t ! writt5 plan describ$ 9 p>agraph 7#b77;,d77ii74 4 7b7 ,limitation ( waiv] au?ority ,section #aaj7;d7 ( ! ,traffick+ ,victims ,protection ,act ( #bjjj 7#bb ,u4,s4,c4 #gajg7;d77 is am5d$-- 7#a7 9 p>agraph 7#a7-- 7,a7 9 ! p>agraph head+1 by /rik+ nontrade-relat$ & ins]t+ non-anti-human traffick+ relat$2 7,b7 by /rik+ subp>agraph 7,b72 7,c7 9 subp>agraph 7,a7-- 7i7 9 clause 7i7-- 7,i7 by /rik+ 7i72 & 7,,ii7 by /rik+ nontrade-relat$ & ins]t+ non-anti-human traffick+ relat$2 & 7ii7 by r$esignat+ clause 7ii7 z subp>agraph 7,b72 & 7,d7 9 subp>agraph 7,b71 z r$esignat$1 by /rik+ nontrade-relat$ & ins]t+ non-anti-human traffick+ relat$2 7#b7 9 p>agraph 7#d7-- 7,a7 by /rik+ nontrade-relat$ & ins]t+ non-anti-human traffick+ relat$2 & 7,b7 by /rik+ or ! multilat]al assi/ance describ$ 9 p>agraph 7#a77;,b71 or bo?12 & 7#c7 9 p>agraph 7#e77;,a7-- 7,a7 9 clause 7i7-- 7i7 by /rik+ nontrade-relat$ & ins]t+ non-anti-human traffick+ relat$2 & 7ii7 by add+ or at ! end2 7,b7 by /rik+ clause 7ii72 & 7,c7 by r$esignat+ clause 7iii7 z clause 7ii74 7c7 ,subsequ5t waiv] au?ority ,section #aaj7;f7 ( ! ,traffick+ ,victims ,protection ,act ( #bjjj 7#bb ,u4,s4,c4 #gajg7;f77 is am5d$ by ins]t+ & has submitt$ a report to ! ,committee on ,=eign ,relations ( ! ,s5ate & ! ,committee on ,=eign ,affairs ( ! ,h\se ( ,repres5tatives t describes 9 detail ! cr$ible evid5ce t ! c\ntry has tak5 concrete actions to implem5t ! pr9cipal recomm5dations ( ! mo/ rec5t annual report on traffick+ 9 p]sons ) respect to t c\ntry & includes copies ( relevant docum5ts aft] gov]nm5t ( a c\ntry4 #e4 ,unit$ ,/ates opposition to any action by c]ta9 int]national f9ancial in/itutions t does n require ! recipi5t gov]nm5t to "w to elim9ate human traffick+ 7a7 ,requirem5t ,! ,presid5t %all in/ruct ! ,unit$ ,/ates ,executive ,director ( ea* int]national f9ancial in/itution-- 7#a7 to support ! ,unit$ ,/ates policy goal ( advanc+ ! cause ( end+ mod]n slav]y & human traffick+1 includ+ by seek+ to *annel assi/ance t[>d c\ntries o!r ?an c\ntries ^: gov]nm5ts-- 7,a7 d n fully comply ) ! m9imum /&>ds set =? 9 section #ajh7;a7 ( ! ,traffick+ ,victims ,protection ,act ( #bjjj 7#bb ,u4,s4,c4 #gajf7;a772 & 7,b7 are n mak+ significant ef=ts to comply ) su* /&>ds2 7#b7 to use ! voice & vote ( ! ,unit$ ,/ates to oppose any loan1 project1 agreem5t1 memor&um1 in/rum5t1 plan1 or o!r program involv+ a c\ntry t is describ$ 9 p>agraph 7#a77;,c7 or 7#b77;,a77iii7 ( section #aaj7;b7 ( ! ,traffick+ ,victims ,protection ,act ( #bjjj 7#bb ,u4,s4,c4 #gajg7;b77 7commonly kn[n z ,ti] #c ,c\ntries & ,ti] #b ,wat* ,li/ ,c\ntries1 respectively7 if ! loan1 project1 agreem5t1 memor&um1 in/rum5t1 plan1 or o!r program does n actively promote & "w to a*ieve ! m9imum /&>ds set =? 9 section #ajh7;a7 ( ! ,traffick+ ,victims ,protection ,act ( #bjjj 7#bb ,u4,s4,c4 #gajf7;a772 7#c7 to enc\rage o!r nations to adopt policies t are consi/5t ) subp>agraph 7,b72 & 7#d7 to initiate discussions ) ! o!r executive directors ( ! respective int]national f9ancial in/itution propos+ t ea* su* in/itution develop anti-human traffick+ provisions 9 its project safegu>ds & procurem5t policies1 tak+ into consid]ation ! m9imum /&>ds set =? 9 section #ajh7;a7 ( ! ,traffick+ ,victims ,protection ,act ( #bjjj 7#bb ,u4,s4,c4 #gajf7;a77 & ! ,abolition ( ,=c$ ,lab\r ,conv5tion1 #aieg1 :i* 0 adopt$ by ! ,int]national ,lab\r ,organisation 9 ,g5eva on ,june #be1 #aieg4 7b7 ,report+ requirem5ts 7#a7 ,9 g5]al ,n lat] ?an ,july #a ( ea* ye>1 ! ,secret>y ( ! ,treasury %all submit an annual report to ! ,*airman & ,rank+ ,memb] ( ! ,committee on ,=eign ,relations ( ! ,s5ate & ! ,*airman & ,rank+ ,memb] ( ! ,committee on ,=eign ,affairs ( ! ,h\se ( ,repres5tatives t describes all loans to ,ti] #c ,c\ntries & ,ti] #b ,wat* ,li/ ,c\ntries t 7 consid]$ by ! ,bo>d ( ,executive ,directors ( ea* int]national f9ancial in/itution dur+ ! prec$+ #ab-mon? report+ p]iod4 7#b7 ,cont5ts ,ea* report requir$ "u p>agraph 7#a7 %all-- 7,a7 include a li/ ( all loans consid]$ by ! ,bo>d ( ,executive ,directors ( ea* int]national f9ancial in/itution2 7,b7 specify1 ) respect to ea* su* loan-- 7i7 ! in/itution involv$2 7ii7 ! date ( f9al action2 7iii7 ! borr[]2 7iv7 ! am\nt2 7v7 ! project or program2 7vi7 ! vote ( ! ,unit$ ,/ates ,gov]nm5t2 7vii7 ! reason = ,unit$ ,/ates ,gov]nm5t opposition1 if any2 & 7viii7 ! f9al disposition ( ! loan2 7,c7 indicate :e!r ! ,unit$ ,/ates has oppos$ any loan1 f9ancial assi/ance1 or te*nical assi/ance to a c\ntry bas$ ^u ! preval5ce ( human traffick+ )9 su* c\ntry2 7,d7 indicate :e!r ! ,unit$ ,/ates has vot$ 9 favor ( a loan1 f9ancial assi/ance1 or te*nical assi/ance to a c\ntry ) respect to :i* ! ,unit$ ,/ates _h1 9 ! prec$+ #b ye>s1 oppos$ a loan1 f9ancial assi/ance1 or te*nical assi/ance bas$ ^u a r$uction ( human traffick+ )9 su* c\ntry2 7,e7 9 cases 9 :i* ! ,unit$ ,/ates *ang$ its vot+ position1 reg>d+ a loan1 f9ancial assi/ance1 or te*nical assi/ance to a c\ntry1 f opposition to support or f support to opposition bas$ ^u ! response by ! gov]nm5t ( su* c\ntry to human traffick+ )9 su* c\ntry-- 7i7 indicate ! policy consid]ations t 7 tak5 into acc\nt 9 ! developm5t ( ! ,unit$ ,/ates vot+ position2 7ii7 indicate h[ ! ,unit$ ,/ates vot$ on all o!r loans1 f9ancial assi/ance1 & te*nical assi/ance to su* c\ntry dur+ ! prec$+ #b ye>s2 & 7iii7 describe h[ ! ,unit$ ,/ates vot+ position relates to ! ov]all ,unit$ ,/ates ,gov]nm5t policy on human traffick+ 9 su* c\ntry2 & 7,f7 describe ! ef=ts ( ea* int]national f9ancial in/itution to implem5t anti-human traffick+ provisions 9 its project safegu>ds & procurem5t policies4 7c7 ,def9$ t]m ,9 ?is section1 ! t]m int]national f9ancial in/itution includes-- 7#a7 ! ,int]national ,bank = ,recon/ruction & ,developm5t2 7#b7 ! ,european ,bank = ,recon/ruction & ,developm5t2 7#c7 ! ,int]national ,developm5t ,association2 7#d7 ! ,int]national ,f9ance ,corporation2 7#e7 ! ,multilat]al ,inve/m5t ,gu>antee ,ag5cy2 7#f7 ! ,int]-,am]ican ,developm5t ,bank2 7#g7 ! ,int]-,am]ican ,inve/m5t ,corporation2 7#h7 ! ,asian ,developm5t ,bank2 7#i7 ! ,african ,developm5t ,bank2 & 7#aj7 ! ,african ,developm5t ,fund4