Maldives Trafficking in persons

Factbook > Countries > Maldives > Transnational Issues

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 women and children subjected to labor and sex trafficking; primarily 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 and withholding of wages, and debt bondage; a small number of women from Asia, Eastern Europe, and former Soviet states are trafficked to Maldives for sexual exploitation; Maldivian women may be subjected to sex trafficking domestically or in Sri Lanka; some Maldivian children are transported to the capital for domestic service, where they may also be victims of sexual abuse and forced labor
tier rating: Tier 2 Watch List – Maldives does not fully comply with the minimum standards for the elimination of trafficking; however, it is making significant efforts to do so; the government adopted a national action plan for 2015-2019 and is continuing to develop victim identification, protection, and referral procedures, but overall its anti-trafficking efforts did not increase; only five trafficking investigations were conducted, no new prosecutions were initiated for the second consecutive year, and no convictions were made, down from one in 2013; some officials warned businesses in advanced of planned raids for suspected trafficking offenses; victim protection deteriorated when the state-run shelter for female victims barred access to victims shortly after opening in January 2014, in part because of bureaucratic disputes, which dissuaded victims from pursuing charges against perpetrators; the government did not prosecute or hold accountable any employers or government officials for withholding passports (2015)

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, estimates that 12.3 million people worldwide are enslaved in forced labor, bonded labor, forced child labor, sexual servitude, and involuntary servitude at any given time. 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 2006 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 a high or significantly increasing numbof 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 July 9, 2017

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