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Combating Trafficking in Persons
U.S. Department of Defense
Combating Trafficking in Persons
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Home
About Us
What is TIP?
Training
CTIP Student Guide
Resource Library
CTIP Resources
Survivor Voices
CTIP Audits
Report Tip
Acquisition Resources
Stop Animations
Document and Resource Library
Laws, Policies, Regulations, and Guides
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Federal Laws
Trafficking Victims Prevention and Protection Reauthorization Act of 2022 (January 5, 2023)
Abolish Trafficking Reauthorization Act of 2022 (January 5, 2023)
End Human Trafficking in Government Contracts Act of 2022 (October 17, 2022)
Trafficking Victims Protection Reauthorization Act of 2017 (January 9, 2019)
Frederick Douglass Trafficking Victims Prevention and Protection Reauthorization Act of 2018 (January 8, 2019)
Abolish Human Trafficking Act of 2017 (December 21, 2018)
Trafficking Victims Protection Act of 2017 (December 21, 2018)
Justice for Victims of Trafficking Act of 2015) (May 29, 2015)
National Defense Authorization Act FY2013, Title XVII, “Ending Trafficking in Government Contracting”
Trafficking Victims Protection Reauthorization Act of 2013 (Title XII of the Violence Against Women Reauthorization Act of 2013) (March 7, 2013)
William Wilberforce Trafficking Victims Protection Reauthorization Act of 2008 (December 23, 2008)
Trafficking Victims Protection Reauthorization Act of 2005 (January 10, 2006)
Trafficking Victims Protection Reauthorization Act of 2003 (December 19, 2003)
U.S. Leadership on HIV/AIDS, Tuberculosis, and Malaria Act of 2003 (May 27, 2003)
Prosecutorial Remedies and Other Tools to End the Exploitation of Children Today Act of 2003 (PROTECT Act) (April 30, 2003)
Victims of Trafficking and Violence Protection Act of 2000 (October 28, 2000)
18 USC Chapter 77: Peonage, Slavery and Trafficking in Persons Statutes (Sec 1581-1597)
Military-related Laws and Materials
UCMJ Article 134
Military Extraterritorial Jurisdiction Act (MEJA)
Operational Law Handbook
DoDI 2200.01 – Combating Trafficking in Persons
DoDI 5525.11 – MEJA
Manual for Courts Martial (2019)
Policies
Executive Orders and Presidential Directives
Executive Order 14017 on America’s Supply Chains (2021
)
Executive Order 13903 on Combating Human Trafficking & Online Child Exploitation in the United States (2020)
Executive Order 13773 Enforcing Federal Law with Respect to Transnational Criminal Organizations and Preventing International Trafficking (2017)
Executive Order 13818 Blocking the Property of Persons Involved in Serious Human Rights Abuse or Corruption (2017)
Executive Order 13627 Strengthening Protections Against Trafficking in Persons in Federal Contracts (2012)
Executive Order 13581 Blocking Property of Transnational Criminal Organizations (2011)
Executive Order 13387 - Uniform Code of Military Justice Article 134 (2005
)
Executive Order 13257 President’s Interagency Task Force to Monitor & Combat Trafficking in Persons (2002)
National Security Presidential Directive 22 on Combating Trafficking in Persons (2002)
Executive Order 13126 Prohibition of Acquisition of Products Produced by Forced or Indentured Child Labor (1999)
DoD Instructions
Department of Defense Instruction (DoDI) 2200.01
, 2019 “Combating Trafficking in Persons (CTIP)”
Department of Defense Instruction (DoDI) 5525.11
, 2005 “Criminal Jurisdiction Over Civilians Employed By or Accompanying the Armed Forces Outside the United, States, Certain Service Members, and Former Service Members”
Department of Defense Instruction (DoDI) 5000.72
, 2020 “DoD Standard for Contracting Officer’s Representative (COR) Certification”
DoD Memos
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 Secretaries of Defense for Personnel and Readiness and Acquisition, Technology and Logistics memo, CTIP training for Acquisition personnel, 2014
Under Secretary of Defense for Personnel and Readiness memo, CTIP General Awareness training, 2018
Regulations
Federal Acquisition Regulation (FAR)
, Subpart 22.17
FAR CTIP Clause 52.222-50
FAR Combating Trafficking in Persons - Definition of Recruitment Fees
Defense Federal Acquisition Regulation Supplement (DFARS),
Subpart 222.17
DFARS Procedures, Guidance, and Instruction (PGI)
, Part 222.17
Code of Federal Regulations (CFR)
, Title 2, Part 175
Guides
COR Guidebook, 2021
Manual for Courts Martial (2019)
Operational Law Handbook
OMB Anti Trafficking Risk Management Best Practices & Mitigation Considerations, 2019
U.S. Government Reports and Action Plans
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Attorney General’s Annual Trafficking in Persons Report to Congress
(all reports from 2003 to latest published)
Trafficking in Persons Annual Report
(access to all reports from 2001 to latest published)
National Action Plan to Combat Human Trafficking
U.S. Advisory Council on Human Trafficking
President’s Interagency Task Force videos/transcripts
Federal Strategic Action Plan on Services for Victims
Sources U.S. Government uses for statistics
International Labour Organization
National Human Trafficking Hotline
Congressional Research Service Reports
Federal Law Enforcement Efforts to Counter Human Smuggling and Human Trafficking
Trafficking in Persons: Grants for Victim Services in the United States
Criminal Justice Data: Human Trafficking
Human Trafficking: Key Federal Criminal Statutes
Sanctions Programs Targeting Human Traffickers: In Brief
Trafficking in Persons: U.S. Policy and Issues for Congress
Federal and Intergovernmental Agencies
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Additional Department of Defense Resources
Department of Defense Education Activity (for military connected students)
Department of Defense Pricing and Contracting
Family Advocacy Program (FAP)
Sexual Assault Prevention and Response Office (SAPRO)
U.S. Government Agency Trafficking in Persons Resources
Department of State
Office to Monitor and Combat Trafficking in Persons
Federal Response to Human Trafficking
Department of Justice
Civil Rights Division, Human Trafficking Prosecution Unit
Criminal Division, Child Exploitation and Obscenity Section
National Institute of Justice
Office of Victims of Crime
Federal Bureau of Investigation
Human Trafficking
Crimes Against Children/Online Predators
Department of Labor
Bureau of International Labor Affairs
Wage and Hour Division
Department of Health and Human Services
Office on Trafficking in Persons
Office on Trafficking in Persons, Federal Partners Upcoming Events
Department of Homeland Security
Blue Campaign
Immigration and Customs Enforcement
Department of Treasury
Combatting Human Trafficking
Department of Transportation
Put the Brakes on Human Trafficking
US AID
Countering Trafficking in Persons Program
Equal Employment Opportunity Commission
New Frontier in War Against Labor Trafficking
Intergovernmental Organizations
Organization for Security and Cooperation in Europe
United Nations Office on Drugs and Crime