General CTIP Policy 

• Trafficking Victims Protection Act (TVPA), 2000 (reauthorized in 2003, 2005, 2008, 2013 (as an amendment to the Violence Against Women Act), and most recently in 2018
• Justice for Victims of Trafficking Act, 2015
• National Defense Authorization Act (NDAA), Ending Trafficking in Government Contracting, 2013
• National Defense Authorization Act (NDAA), 2017
• US Code, Title 22, Chapter 78 entitled, Trafficking Victims Protection
• US Code, Title 18, Chapter 77 entitled, Slavery, Peonage, and Trafficking in Persons, 2012
• Executive Order 13387 - Uniform Code of Military Justice Article 134, 2005 
• Executive Order 13333, Amending Executive Order 12357 to Implement TVPA 2003, 2004
• Executive Order 13257, Presidential Interagency Task Force to Monitor and Combat Trafficking in Persons, 2002
• National Security Presidential Directive 22, Combating Trafficking in Persons, 2002

Department of Defense Policy Related

• Under Secretary of Defense for Policy, Trafficking in Persons, 2004
• Deputy Secretary of Defense memo, Combating Trafficking in Persons, 2004
• Secretary of Defense memo, Combating Trafficking in Persons, 2004
• Under Secretary of Defense for Personnel and Readiness memo, Awareness Training for Combating Trafficking in Persons, 2004
• Under Secretary of Defense for Personnel and Readiness memo, CTIP General Awareness training, 2018
• Department of Defense Instruction (DoDI) 2200.01, 2019
• Department of Defense Instruction (DoDI) 5525.11, 2005

Acquisition Related

• Defense Federal Acquisition Regulation Supplement Procedures, Guidance, and Information (DFARS PGI) 222.17
• CENTCOM - Joint Theater Support Contracting Command (C-JTSCC) Acquisition Instruction (AI), 2014
• Federal Acquisition Regulation (FAR) 22.17
• Recruitment Fee Definition in Federal Register, 2018
• Federal Acquisition Guidance on Anti-Trafficking Requirements, 2019  
• Executive Order 13627, Strengthening Protections Against Trafficking in Persons in Federal Contracts, 2012
• Executive Order 14017, America's Supply Chains, 2021
• Naval Postgraduate School Report: The Price of Slavery

Military Related

• Military Extraterritorial Jurisdiction Act (MEJA), 2000
• Manual for Courts-Martial United States, 2019
• Uniform Code of Military Justice (UCMJ)
• UCMJ Article 134, which includes statutes on prostitution, pandering, and patronizing a prostitute

Victims-Services Related

• Attorney General Guidelines for Victim and Witness Assistance, 2011
• Federal Strategic Action Plan on Services for Victims of Human Trafficking in the United States, 2013