Trafficking in persons: current situation: Maldives is a destination country for men, women, and children subjected to forced labor and sex trafficking and a source country for Maldivian children subjected to human trafficking within the country; Bangladeshi and Indian migrants working both legally and illegally in the construction and service sectors face conditions of forced labor, including fraudulent recruitment, confiscation of identity and travel documents, nonpayment of wages, and debt bondage; a small number of women from Sri Lanka, Thailand, India, China, the Philippines, Bangladesh, Eastern Europe, and former Soviet states are trafficked to Maldives for sexual exploitation; some Maldivian children are transported to the capital for forced domestic service, where they may also be sexually abused
tier rating: Tier 2 Watch List — Maldives does not fully meet the minimum standards for the elimination of trafficking but is making significant efforts to do so; efforts included convicting two individuals for trafficking-related offenses, convening the National Anti-Trafficking Steering Committee for the first time in two years; drafting and finalizing a 2020-2022 national action plan; however, efforts to hold employers accountable for trafficking did not increase, non-payment of wages and of the retention of migrant workers’ passports continued; standard operating procedures for victim identification, protection, and referral were not adopted; insufficient resources were devoted to the national action plan; Maldives was granted a waiver per the Trafficking Victims Protection Act from an otherwise required downgrade to Tier 3 (2020)
Definition: Trafficking in persons is modern-day slavery, involving victims who are forced, defrauded, or coerced into labor or sexual exploitation. The International Labor Organization (ILO), the UN agency charged with addressing labor standards, employment, and social protection issues, estimated in 2011 that 20.9 million people worldwide were victims of forced labor, bonded labor, forced child labor, sexual servitude, and involuntary servitude. Human trafficking is a multi-dimensional threat, depriving people of their human rights and freedoms, risking global health, promoting social breakdown, inhibiting development by depriving countries of their human capital, and helping fuel the growth of organized crime. In 2000, the US Congress passed the Trafficking Victims Protection Act (TVPA), reauthorized in 2003 and 2005, which provides tools for the US to combat trafficking in persons, both domestically and abroad. One of the law's key components is the creation of the US Department of State's annual Trafficking in Persons Report, which assesses the government response (i.e., the current situation) in some 150 countries with a significant number of victims trafficked across their borders who are recruited, harbored, transported, provided, or obtained for forced labor or sexual exploitation. Countries in the annual report are rated in three tiers, based on government efforts to combat trafficking. The countries identified in this entry are those listed in the 2020 Trafficking in Persons Report as 'Tier 2 Watch List' or 'Tier 3' based on the following tier rating definitions:
Tier 2 Watch List countries do not fully comply with the minimum standards for the elimination of trafficking but are making significant efforts to do so, and meet one of the following criteria:
1. they display high or significantly increasing number of victims,
2. they have failed to provide evidence of increasing efforts to combat trafficking in persons, or,
3. they have committed to take action over the next year.
Tier 3 countries neither satisfy the minimum standards for the elimination of trafficking nor demonstrate a significant effort to do so. Countries in this tier are subject to potential non-humanitarian and non-trade sanctions.
Source: CIA World Factbook - This page was last updated on Saturday, September 18, 2021
