82_FR_61362 82 FR 61116 - Request for Information for the 2018 Trafficking in Persons Report

82 FR 61116 - Request for Information for the 2018 Trafficking in Persons Report

DEPARTMENT OF STATE

Federal Register Volume 82, Issue 246 (December 26, 2017)

Page Range61116-61120
FR Document2017-27647

The Department of State (``the Department'') requests written information to assist in reporting on the degree to which the United States and foreign governments meet the minimum standards for the elimination of trafficking in persons (``minimum standards'') that are prescribed by the Trafficking Victims Protection Act of 2000, as amended (``TVPA''). This information will assist in the preparation of the Trafficking in Persons Report (``TIP Report'') that the Department submits annually to the U.S. Congress on government efforts to meet the minimum standards. Foreign governments that do not meet the minimum standards and are not making significant efforts to do so may be subject to restrictions on nonhumanitarian, nontrade-related foreign assistance from the United States, as defined by the TVPA. Submissions must be made in writing to the Office to Monitor and Combat Trafficking in Persons at the Department of State by January 31, 2018. Please refer to the Addresses, Scope of Interest, and Information Sought sections of this Notice for additional instructions on submission requirements.

Federal Register, Volume 82 Issue 246 (Tuesday, December 26, 2017)
[Federal Register Volume 82, Number 246 (Tuesday, December 26, 2017)]
[Notices]
[Pages 61116-61120]
From the Federal Register Online  [www.thefederalregister.org]
[FR Doc No: 2017-27647]


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DEPARTMENT OF STATE

[Public Notice: 10237]


Request for Information for the 2018 Trafficking in Persons 
Report

SUMMARY: The Department of State (``the Department'') requests written 
information to assist in reporting on the degree to which the United 
States and foreign governments meet the minimum standards for the 
elimination of trafficking in persons (``minimum standards'') that are 
prescribed by the Trafficking Victims Protection Act of 2000, as 
amended (``TVPA''). This information will assist in the preparation of 
the Trafficking in Persons Report (``TIP Report'') that the Department 
submits annually to the U.S. Congress on government efforts to meet the 
minimum standards. Foreign governments that do not meet the minimum 
standards and are not making significant efforts to do so may be 
subject to restrictions on nonhumanitarian, nontrade-related foreign 
assistance from the United States, as defined by the TVPA. Submissions 
must be made in writing to the Office to Monitor and Combat Trafficking 
in Persons at the Department of State by January 31, 2018. Please refer 
to the Addresses, Scope of Interest, and Information Sought sections of 
this Notice for additional instructions on submission requirements.

DATES: Submissions must be received by 5 p.m. on January 31, 2018.

ADDRESSES: Written submissions and supporting documentation may be 
submitted by the following methods:
    Email (preferred): [email protected] for submissions related to 
foreign governments and [email protected] for submissions related 
to the United States.
     Facsimile (fax): 202-312-9637.
     Mail, Express Delivery, Hand Delivery and Messenger 
Service: U.S. Department of State, Office to Monitor and Combat 
Trafficking in Persons (J/TIP), 1800 G Street NW, Suite 2201, 
Washington, DC 20520. Please note that materials submitted by mail may 
be delayed due to security screenings and processing.
    Scope of Interest: The Department requests information relevant to 
assessing the United States' and foreign governments' efforts to meet 
the minimum standards for the elimination of trafficking in persons 
during the reporting period (April 1, 2017-March 31, 2018). The minimum 
standards are listed in the Background section. Submissions must 
include information relevant to efforts to meet the minimum standards 
and should include, but need not be limited to, answering the questions 
in the Information Sought section. Only those questions for which the 
submitter has direct professional experience should be answered and 
that experience should be noted. For any critique or deficiency 
described, please provide a recommendation to remedy it. Note the 
country or countries that are the focus of the submission.
    Submissions may include written narratives that answer the 
questions presented in this Notice, research, studies, statistics, 
fieldwork, training materials, evaluations, assessments, and other 
relevant evidence of local, state/provincial, and federal/central 
government efforts. To the extent possible, precise dates and numbers 
of officials or citizens affected should be included.
    Where applicable, written narratives providing factual information 
should provide citations of sources, and copies of the source material 
should be provided. If possible, send electronic copies of the entire 
submission, including source material. If primary sources are used, 
such as research studies, interviews, direct observations, or other 
sources of quantitative or qualitative data, provide details on the 
research or data-gathering methodology. The Department does not include 
in the TIP Report, and is therefore not seeking, information on 
prostitution, migrant smuggling, visa fraud, or child abuse, unless 
such conduct occurs in the context of trafficking in persons as defined 
in the TVPA.
    Confidentiality: Please provide the name, phone number, and email 
address of a single point of contact for any submission. It is 
Department practice not to identify in the TIP Report information 
concerning sources to safeguard those sources. Please note, however, 
that any information submitted to the Department may be releasable 
pursuant to the provisions of the Freedom of Information Act or other 
applicable law. When applicable, portions of submissions relevant to 
efforts by other U.S. government agencies will be shared with those 
agencies.
    Response: This is a request for information only; there will be no 
response to submissions.

SUPPLEMENTARY INFORMATION: 

I. Background

    The TIP Report: The TIP Report is the most comprehensive worldwide 
report on governments' efforts to combat trafficking in persons. It 
represents an annually updated, global look at the nature and scope of 
trafficking in persons and the broad range of government actions to 
confront and eliminate it. The U.S. government uses the Report to 
engage in diplomacy, to encourage partnership in creating and 
implementing laws and policies to combat trafficking, and to target 
resources on prevention, protection, and prosecution programs. 
Worldwide, the Report is used by international organizations, foreign 
governments, and nongovernmental organizations as a tool to examine 
where resources are most needed. Prosecuting traffickers, protecting 
victims, and preventing trafficking are the ultimate goals of the 
Report and of the U.S government's anti-trafficking policy.
    The Department prepares the TIP Report using information from 
across the U.S. government, foreign government officials, 
nongovernmental and international organizations, published reports, and 
research trips to every region. The Report focuses on concrete actions 
that governments take to fight trafficking in persons, including 
prosecutions, convictions, and sentences for traffickers, as well as

[[Page 61117]]

victim protection measures and prevention efforts. Each Report 
narrative also includes recommendations for each country. These 
recommendations are used to assist the Department in measuring 
governments' progress from one year to the next and determining whether 
governments meet the minimum standards for the elimination of 
trafficking in persons or are making significant efforts to do so.
    The TVPA creates a four-tier ranking system. Tier placement is 
based principally on the extent of government action to combat 
trafficking. The Department first evaluates whether the government 
fully meets the TVPA's minimum standards for the elimination of 
trafficking. Governments that do so are placed on Tier 1. For other 
governments, the Department considers the extent of such efforts. 
Governments that are making significant efforts to meet the minimum 
standards are placed on Tier 2. Governments that do not fully meet the 
minimum standards and are not making significant efforts to do so are 
placed on Tier 3. Finally, the Department considers Special Watch List 
criteria and, when applicable, places countries on Tier 2 Watch List. 
For more information, the 2017 TIP Report can be found at http://www.state.gov/j/tip/rls/tiprpt/2017/index.htm.
    Since the inception of the TIP Report in 2001, the number of 
countries included and ranked has more than doubled; the 2017 TIP 
Report included 187 countries and territories. Around the world, the 
TIP Report and the promising practices reflected therein have inspired 
legislation, national action plans, policy implementation, program 
funding, protection mechanisms that complement prosecution efforts, and 
a stronger global understanding of this crime.
    Since 2003, the primary reporting on the United States' anti-
trafficking activities has been through the annual Attorney General's 
Report to Congress and Assessment of U.S. Government Activities to 
Combat Human Trafficking (``AG Report'') mandated by section 105 of the 
TVPA (22 U.S.C. 7103(d)(7)). Since 2010, the TIP Report, through a 
collaborative interagency process, has included an analysis of U.S. 
government anti-trafficking efforts in light of the minimum standards 
to eliminate trafficking in persons set forth by the TVPA.

II. Minimum Standards for the Elimination of Trafficking in Persons

    The TVPA sets forth the minimum standards for the elimination of 
trafficking in persons as follows:
    (1) The government of the country should prohibit severe forms of 
trafficking in persons and punish acts of such trafficking.
    (2) For the knowing commission of any act of sex trafficking 
involving force, fraud, coercion, or in which the victim of sex 
trafficking is a child incapable of giving meaningful consent, or of 
trafficking which includes rape or kidnapping or which causes a death, 
the government of the country should prescribe punishment commensurate 
with that for grave crimes, such as forcible sexual assault.
    (3) For the knowing commission of any act of a severe form of 
trafficking in persons, the government of the country should prescribe 
punishment that is sufficiently stringent to deter and that adequately 
reflects the heinous nature of the offense.
    (4) The government of the country should make serious and sustained 
efforts to eliminate severe forms of trafficking in persons.
    The following factors should be considered as indicia of serious 
and sustained efforts to eliminate severe forms of trafficking in 
persons:
    (1) Whether the government of the country vigorously investigates 
and prosecutes acts of severe forms of trafficking in persons, and 
convicts and sentences persons responsible for such acts, that take 
place wholly or partly within the territory of the country, including, 
as appropriate, requiring incarceration of individuals convicted of 
such acts. For purposes of the preceding sentence, suspended or 
significantly reduced sentences for convictions of principal actors in 
cases of severe forms of trafficking in persons shall be considered, on 
a case-by-case basis, whether to be considered as an indicator of 
serious and sustained efforts to eliminate severe forms of trafficking 
in persons. After reasonable requests from the Department of State for 
data regarding investigations, prosecutions, convictions, and 
sentences, a government which does not provide such data, consistent 
with the capacity of such government to obtain such data, shall be 
presumed not to have vigorously investigated, prosecuted, convicted, or 
sentenced such acts. During the periods prior to the annual report 
submitted on June 1, 2004, and on June 1, 2005, and the periods 
afterwards until September 30 of each such year, the Secretary of State 
may disregard the presumption contained in the preceding sentence if 
the government has provided some data to the Department of State 
regarding such acts and the Secretary has determined that the 
government is making a good faith effort to collect such data.
    (2) Whether the government of the country protects victims of 
severe forms of trafficking in persons and encourages their assistance 
in the investigation and prosecution of such trafficking, including 
provisions for legal alternatives to their removal to countries in 
which they would face retribution or hardship, and ensures that victims 
are not inappropriately incarcerated, fined, or otherwise penalized 
solely for unlawful acts as a direct result of being trafficked, 
including by providing training to law enforcement and immigration 
officials regarding the identification and treatment of trafficking 
victims using approaches that focus on the needs of the victims.
    (3) Whether the government of the country has adopted measures to 
prevent severe forms of trafficking in persons, such as measures to 
inform and educate the public, including potential victims, about the 
causes and consequences of severe forms of trafficking in persons, 
measures to establish the identity of local populations, including 
birth registration, citizenship, and nationality, measures to ensure 
that its nationals who are deployed abroad as part of a diplomatic, 
peacekeeping, or other similar mission do not engage in or facilitate 
severe forms of trafficking in persons or exploit victims of such 
trafficking, a transparent system for remediating or punishing such 
public officials as a deterrent, measures to prevent the use of forced 
labor or child labor in violation of international standards, effective 
bilateral, multilateral, or regional information sharing and 
cooperation arrangements with other countries, and effective policies 
or laws regulating foreign labor recruiters and holding them civilly 
and criminally liable for fraudulent recruiting.
    (4) Whether the government of the country cooperates with other 
governments in the investigation and prosecution of severe forms of 
trafficking in persons and has entered into bilateral, multilateral, or 
regional law enforcement cooperation and coordination arrangements with 
other countries.
    (5) Whether the government of the country extradites persons 
charged with acts of severe forms of trafficking in persons on 
substantially the same terms and to substantially the same extent as 
persons charged with other serious crimes (or, to the extent such 
extradition would be inconsistent with the laws of such country or with 
international agreements to which the country is a

[[Page 61118]]

party, whether the government is taking all appropriate measures to 
modify or replace such laws and treaties so as to permit such 
extradition).
    (6) Whether the government of the country monitors immigration and 
emigration patterns for evidence of severe forms of trafficking in 
persons and whether law enforcement agencies of the country respond to 
any such evidence in a manner that is consistent with the vigorous 
investigation and prosecution of acts of such trafficking, as well as 
with the protection of human rights of victims and the internationally 
recognized human right to leave any country, including one's own, and 
to return to one's own country.
    (7) Whether the government of the country vigorously investigates, 
prosecutes, convicts, and sentences public officials, including 
diplomats and soldiers, who participate in or facilitate severe forms 
of trafficking in persons, including nationals of the country who are 
deployed abroad as part of a diplomatic, peacekeeping, or other similar 
mission who engage in or facilitate severe forms of trafficking in 
persons or exploit victims of such trafficking, and takes all 
appropriate measures against officials who condone such trafficking. A 
government's failure to appropriately address public allegations 
against such public officials, especially once such officials have 
returned to their home countries, shall be considered inaction under 
these criteria. After reasonable requests from the Department of State 
for data regarding such investigations, prosecutions, convictions, and 
sentences, a government which does not provide such data consistent 
with its resources shall be presumed not to have vigorously 
investigated, prosecuted, convicted, or sentenced such acts. During the 
periods prior to the annual report submitted on June 1, 2004, and June 
1, 2005, and the periods afterwards until September 30 of each such 
year, the Secretary of State may disregard the presumption contained in 
the preceding sentence if the government has provided some data to the 
Department of State regarding such acts and the Secretary has 
determined that the government is making a good faith effort to collect 
such data.
    (8) Whether the percentage of victims of severe forms of 
trafficking in the country that are non-citizens of such countries is 
insignificant.
    (9) Whether the government has entered into effective, transparent 
partnerships, cooperative arrangements, or agreements that have 
resulted in concrete and measurable outcomes with
    (A) domestic civil society organizations, private sector entities, 
or international nongovernmental organizations, or into multilateral or 
regional arrangements or agreements, to assist the government's efforts 
to prevent trafficking, protect victims, and punish traffickers; or
    (B) the United States toward agreed goals and objectives in the 
collective fight against trafficking.
    (10) Whether the government of the country, consistent with the 
capacity of such government, systematically monitors its efforts to 
satisfy the criteria described in paragraphs (1) through (8) and makes 
available publicly a periodic assessment of such efforts.
    (11) Whether the government of the country achieves appreciable 
progress in eliminating severe forms of trafficking when compared to 
the assessment in the previous year.
    (12) Whether the government of the country has made serious and 
sustained efforts to reduce the demand for
    (A) commercial sex acts; and
    (B) participation in international sex tourism by nationals of the 
country.

III. Information Sought Relevant to the Minimum Standards

    Submissions should include, but need not be limited to, answers to 
relevant questions below for which the submitter has direct 
professional experience. Citations to source material should also be 
provided. Note the country or countries that are the focus of the 
submission. Please see the Scope of Interest section for detailed 
information regarding submission requirements.
    1. How have trafficking methods changed in the past 12 months? For 
example, are there victims from new countries of origin? Have new 
vulnerable groups at risk of human trafficking emerged? Is internal 
trafficking or child trafficking increasing? Has sex trafficking 
changed, for example from brothels to private apartments? Is labor 
trafficking now occurring in additional types of industries or 
agricultural operations? Have new methods of traffickers emerged? Is 
forced begging a problem? Does child sex tourism occur in the country 
or involve its nationals abroad, and if so, what are their destination 
countries?
    2. What were the government's major accomplishments in addressing 
human trafficking?
    3. What were the greatest deficiencies in the government's anti-
trafficking efforts? What were the limitations on the government's 
ability to address human trafficking problems in practice?
    4. In what ways has the government's efforts to combat trafficking 
in persons changed in the past year? What new laws, regulations, 
policies, and implementation strategies exist (e.g., substantive 
criminal laws and procedures, mechanisms for civil remedies, and 
victim-witness security, generally and in relation to court 
proceedings)?
    5. Please provide observations regarding the implementation of 
existing laws and procedures. Are there laws criminalizing those who 
knowingly solicit or patronize a trafficking victim to perform a 
commercial sex act and what are the prescribed penalties?
    6. Are the anti-trafficking laws and sentences strict enough to 
reflect the nature of the crime (e.g., commensurate with crimes such as 
rape or kidnapping)?
    7. Please provide observations on overall anti-trafficking law 
enforcement efforts and the efforts of police and prosecutors to pursue 
trafficking cases. Were any trafficking cases investigated and/or 
prosecuted, and any traffickers convicted during the reporting period? 
Is the government equally vigorous in pursuing labor trafficking and 
sex trafficking? Please note any efforts to investigate and prosecute 
suspects for knowingly soliciting or patronizing a sex trafficking 
victim to perform a commercial sex act.
    8. Do government officials understand the nature of trafficking? If 
not, please provide examples of misconceptions or misunderstandings.
    9. Do judges appear appropriately knowledgeable and sensitized to 
trafficking cases? What sentences have courts imposed upon traffickers? 
How common are suspended sentences and prison time of less than one 
year for convicted traffickers?
    10. What was the extent of official complicity in trafficking 
crimes? Were officials operating as traffickers (whether subjecting 
persons to forced labor and/or sex trafficking offenses) or taking 
actions that may facilitate trafficking (including accepting bribes to 
allow undocumented border crossings or suspending active investigations 
of suspected traffickers, etc.)? Were there examples of trafficking 
occurring in state institutions (e.g., prisons, child foster homes, 
institutions for mentally or physically disabled persons)? What 
proactive measures did the government take to prevent official 
complicity in trafficking in persons crimes? How did the government 
respond to reports of complicity that arose during the reporting 
period? Has the government

[[Page 61119]]

made efforts to prosecute, convict, and sentence complicit officials?
    11. Has the government vigorously investigated, prosecuted, 
convicted, and sentenced nationals of the country deployed abroad as 
part of a diplomatic, peacekeeping, or other similar mission who engage 
in or facilitate trafficking, including domestic servitude?
    12. Has the government investigated, prosecuted, convicted, and 
sentenced members of organized crime groups that are involved in 
trafficking?
    13. Please provide observations regarding government efforts to 
address the issue of unlawful child soldiering. Describe the 
government's efforts to disarm and demobilize child soldiers, to 
reintegrate former child soldiers, and to monitor the wellbeing of such 
children after reintegration.
    14. Did the government make a coordinated, proactive effort to 
identify victims of all forms of trafficking? Did officials effectively 
coordinate among one another and with relevant nongovernmental 
organizations to refer victims to care? Is there any screening 
conducted before deportation or when detaining migrants, including 
unaccompanied minors, to determine whether individuals were subjected 
to trafficking? Does the government also partner with nongovernmental 
organizations to conduct screenings?
    15. What victim services are provided (legal, medical, food, 
shelter, interpretation, mental health care, employment, training, 
etc.)? Who provides these services? If nongovernment organizations 
provide the services, does the government support their work either 
financially or otherwise?
    16. What was the overall quality of victim care? How could victim 
services be improved? Was government funding for trafficking victim 
protection and assistance adequate? Are there gaps in access to victim 
services?
    17. Are services provided adequately to victims of both labor and 
sex trafficking? Adults and children, including men and boys? Citizens 
and noncitizens? LGBTI persons? Persons with disabilities? Were such 
benefits linked to whether a victim assisted law enforcement or 
participated in a trial, or whether a trafficker was convicted? Could 
adult victims leave shelters at will? Could victims seek employment and 
work while receiving assistance?
    18. Do service providers and law enforcement work together 
cooperatively, for instance to share information about trafficking 
trends or to plan for services after a raid? What is the level of 
cooperation, communication, and trust between service providers and law 
enforcement?
    19. Were there means by which victims could obtain restitution from 
the government or file civil suits against traffickers for restitution, 
and did this happen in practice? Did prosecutors request restitution 
for victims?
    20. How did the government encourage victims to assist in the 
investigation and prosecution of trafficking? How did the government 
protect victims during the trial process? If a victim was a material 
witness in a court case, was the victim permitted to obtain employment, 
move freely about the country, or leave the country pending trial 
proceedings? How did the government work to ensure victims were not re-
traumatized during participation in trial proceedings? Can victims 
provide testimony via video or written statements? Were victims' 
identities kept confidential as part of such proceedings?
    21. Did the government provide, through a formal policy or 
otherwise, temporary or permanent residency status, or other relief 
from deportation, for foreign victims of human trafficking who may face 
retribution or hardship in the countries to which they would be 
deported? Were victims given the opportunity to seek legal employment 
while in this temporary or permanent residency? Were such benefits 
linked to whether a victim assisted law enforcement, participated in a 
trial or whether there was a successful prosecution? Does the 
government repatriate victims who wish to return home? Does the 
government assist with third country resettlement? Are victims awaiting 
repatriation or third country resettlement offered services? Are 
victims indeed repatriated or are they deported?
    22. Does the government effectively assist its nationals exploited 
abroad? Does the government work to ensure victims receive adequate 
assistance and support for their repatriation while in destination 
countries? Does the government provide adequate assistance to 
repatriated victims after their return to their countries of origin, 
and if so, what forms of assistance?
    23. Does the government inappropriately detain or imprison 
identified trafficking victims? Does the government punish, penalize, 
or detain trafficking victims for unlawful acts committed as a result 
of being subjected to trafficking, such as forgery of documents, 
illegal immigration, unauthorized employment, prostitution, theft, or 
drug production or transport? Does law enforcement screen for 
trafficking victims when arresting individuals in prostitution?
    24. What efforts has the government made to prevent human 
trafficking? Are there laws prohibiting employers or labor agents from 
confiscating workers' passports or travel documents, switching 
contracts without the workers' consent, or withholding payment of 
salaries as a means of keeping workers in a state of compelled service? 
Are these laws implemented to hold violators accountable and/or are 
such crimes investigated by law enforcement as potential indicators of 
trafficking? Do authorities conduct criminal investigations when 
indicators of trafficking are identified in the context of labor 
inspections?
    25. Does the government operate a hotline for potential victims? If 
so, how many calls did the hotline receive? What are the hours of 
operation? What languages are spoken? How many victims were identified 
as a result of calls to the hotline? Were any investigations initiated 
as a result of calls to the hotline?
    26. Has the government entered into effective bilateral, 
multilateral, or regional information-sharing and cooperation 
arrangements that have resulted in concrete and measureable outcomes?
    27. Did the government provide assistance to other governments in 
combating trafficking in persons through trainings or other assistance 
programs?
    28. Does the country have effective policies or laws regulating 
foreign labor recruiters? What efforts did the government make to 
punish labor recruiters or brokers involved in the recruitment of 
workers through knowingly fraudulent offers of employment and/or 
excessive fees for migration or job placement? What steps did the 
government take to minimize the trafficking risks faced by migrant 
workers departing from or arriving in the country and to raise 
awareness among potential labor migrants about limits on recruitment 
fees or their rights while abroad?
    29. What measures has the government taken to reduce the 
participation by nationals of the country in international and domestic 
child sex tourism? If any of the country's nationals are perpetrators 
of child sex tourism, do the country's child sexual abuse laws allow 
the prosecution of suspected sex tourists for crimes committed abroad?
    30. What measures did the government take to establish the identity 
of local populations, including birth registration and issuance of

[[Page 61120]]

documentation, citizenship, and nationality?
    31. Did the government fund any anti-trafficking information, 
education, or awareness campaigns? Were these campaigns targeting 
potential trafficking victims and/or the demand for commercial sex or 
goods produced with forced labor? Does the government provide financial 
support to nongovernment organizations working to promote public 
awareness?
    32. What efforts did the government make to ensure that its 
policies, regulations, and agreements relating to migration, labor, 
trade, and investment did not facilitate forced labor?
    33. Please provide additional recommendations to improve the 
government's anti-trafficking efforts.
    34. Please highlight effective strategies and practices that other 
governments could consider adopting.

Kari Johnstone,
Acting Director, Office to Monitor and Combat Trafficking in Persons, 
Department of State.
[FR Doc. 2017-27647 Filed 12-22-17; 8:45 am]
 BILLING CODE 4710-17-P



                                               61116                        Federal Register / Vol. 82, No. 246 / Tuesday, December 26, 2017 / Notices

                                               Commission and any person, other than                     Submissions must be made in writing to                sources are used, such as research
                                               those that may be withheld from the                       the Office to Monitor and Combat                      studies, interviews, direct observations,
                                               public in accordance with the                             Trafficking in Persons at the Department              or other sources of quantitative or
                                               provisions of 5 U.S.C. 552, will be                       of State by January 31, 2018. Please refer            qualitative data, provide details on the
                                               available for website viewing and                         to the Addresses, Scope of Interest, and              research or data-gathering methodology.
                                               printing in the Commission’s Public                       Information Sought sections of this                   The Department does not include in the
                                               Reference Room, 100 F Street NE,                          Notice for additional instructions on                 TIP Report, and is therefore not seeking,
                                               Washington, DC 20549, on official                         submission requirements.                              information on prostitution, migrant
                                               business days between the hours of                        DATES: Submissions must be received by                smuggling, visa fraud, or child abuse,
                                               10:00 a.m. and 3:00 p.m. Copies of such                   5 p.m. on January 31, 2018.                           unless such conduct occurs in the
                                               filing also will be available for                         ADDRESSES: Written submissions and
                                                                                                                                                               context of trafficking in persons as
                                               inspection and copying at the principal                                                                         defined in the TVPA.
                                                                                                         supporting documentation may be
                                               office of OCC and on OCC’s website at                                                                              Confidentiality: Please provide the
                                                                                                         submitted by the following methods:
                                               https://www.theocc.com/components/                                                                              name, phone number, and email address
                                                                                                            Email (preferred): tipreport@state.gov
                                               docs/legal/rules_and_bylaws/sr_occ_17_                                                                          of a single point of contact for any
                                                                                                         for submissions related to foreign
                                               020.pdf.                                                                                                        submission. It is Department practice
                                                                                                         governments and tipreportUS@state.gov
                                                  All comments received will be posted                                                                         not to identify in the TIP Report
                                                                                                         for submissions related to the United                 information concerning sources to
                                               without change. Persons submitting                        States.
                                               comments are cautioned that we do not                                                                           safeguard those sources. Please note,
                                                                                                            • Facsimile (fax): 202–312–9637.
                                               redact or edit personal or identifying                                                                          however, that any information
                                                                                                            • Mail, Express Delivery, Hand
                                               information from comment submissions.                                                                           submitted to the Department may be
                                                                                                         Delivery and Messenger Service: U.S.
                                               You should submit only information                                                                              releasable pursuant to the provisions of
                                                                                                         Department of State, Office to Monitor                the Freedom of Information Act or other
                                               that you wish to make available                           and Combat Trafficking in Persons
                                               publicly.                                                                                                       applicable law. When applicable,
                                                                                                         (J/TIP), 1800 G Street NW, Suite 2201,                portions of submissions relevant to
                                                  All submissions should refer to File                   Washington, DC 20520. Please note that
                                               Number SR–OCC–2017–020 and should                                                                               efforts by other U.S. government
                                                                                                         materials submitted by mail may be                    agencies will be shared with those
                                               be submitted on or before January 16,                     delayed due to security screenings and
                                               2018.                                                                                                           agencies.
                                                                                                         processing.                                              Response: This is a request for
                                                 For the Commission by the Division of                      Scope of Interest: The Department                  information only; there will be no
                                               Trading and Markets, pursuant to delegated                requests information relevant to
                                               authority.58
                                                                                                                                                               response to submissions.
                                                                                                         assessing the United States’ and foreign              SUPPLEMENTARY INFORMATION:
                                               Eduardo A. Aleman,                                        governments’ efforts to meet the
                                               Assistant Secretary.                                      minimum standards for the elimination                 I. Background
                                               [FR Doc. 2017–27691 Filed 12–22–17; 8:45 am]              of trafficking in persons during the                     The TIP Report: The TIP Report is the
                                               BILLING CODE 8011–01–P                                    reporting period (April 1, 2017–March                 most comprehensive worldwide report
                                                                                                         31, 2018). The minimum standards are                  on governments’ efforts to combat
                                                                                                         listed in the Background section.                     trafficking in persons. It represents an
                                               DEPARTMENT OF STATE                                       Submissions must include information                  annually updated, global look at the
                                                                                                         relevant to efforts to meet the minimum               nature and scope of trafficking in
                                               [Public Notice: 10237]                                    standards and should include, but need                persons and the broad range of
                                                                                                         not be limited to, answering the                      government actions to confront and
                                               Request for Information for the 2018
                                                                                                         questions in the Information Sought                   eliminate it. The U.S. government uses
                                               Trafficking in Persons Report
                                                                                                         section. Only those questions for which               the Report to engage in diplomacy, to
                                               SUMMARY:   The Department of State (‘‘the                 the submitter has direct professional                 encourage partnership in creating and
                                               Department’’) requests written                            experience should be answered and that                implementing laws and policies to
                                               information to assist in reporting on the                 experience should be noted. For any                   combat trafficking, and to target
                                               degree to which the United States and                     critique or deficiency described, please              resources on prevention, protection, and
                                               foreign governments meet the minimum                      provide a recommendation to remedy it.                prosecution programs. Worldwide, the
                                               standards for the elimination of                          Note the country or countries that are                Report is used by international
                                               trafficking in persons (‘‘minimum                         the focus of the submission.                          organizations, foreign governments, and
                                               standards’’) that are prescribed by the                      Submissions may include written                    nongovernmental organizations as a tool
                                               Trafficking Victims Protection Act of                     narratives that answer the questions                  to examine where resources are most
                                               2000, as amended (‘‘TVPA’’). This                         presented in this Notice, research,                   needed. Prosecuting traffickers,
                                               information will assist in the                            studies, statistics, fieldwork, training              protecting victims, and preventing
                                               preparation of the Trafficking in Persons                 materials, evaluations, assessments, and              trafficking are the ultimate goals of the
                                               Report (‘‘TIP Report’’) that the                          other relevant evidence of local, state/              Report and of the U.S government’s
                                               Department submits annually to the                        provincial, and federal/central                       anti-trafficking policy.
                                               U.S. Congress on government efforts to                    government efforts. To the extent                        The Department prepares the TIP
                                               meet the minimum standards. Foreign                       possible, precise dates and numbers of                Report using information from across
                                               governments that do not meet the                          officials or citizens affected should be              the U.S. government, foreign
                                               minimum standards and are not making                      included.                                             government officials, nongovernmental
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                                               significant efforts to do so may be                          Where applicable, written narratives               and international organizations,
                                               subject to restrictions on                                providing factual information should                  published reports, and research trips to
                                               nonhumanitarian, nontrade-related                         provide citations of sources, and copies              every region. The Report focuses on
                                               foreign assistance from the United                        of the source material should be                      concrete actions that governments take
                                               States, as defined by the TVPA.                           provided. If possible, send electronic                to fight trafficking in persons, including
                                                                                                         copies of the entire submission,                      prosecutions, convictions, and
                                                 58 17   CFR 200.30–3(a)(12).                            including source material. If primary                 sentences for traffickers, as well as


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                                                                          Federal Register / Vol. 82, No. 246 / Tuesday, December 26, 2017 / Notices                                             61117

                                               victim protection measures and                             (1) The government of the country                  making a good faith effort to collect
                                               prevention efforts. Each Report narrative               should prohibit severe forms of                       such data.
                                               also includes recommendations for each                  trafficking in persons and punish acts of                (2) Whether the government of the
                                               country. These recommendations are                      such trafficking.                                     country protects victims of severe forms
                                               used to assist the Department in                           (2) For the knowing commission of                  of trafficking in persons and encourages
                                               measuring governments’ progress from                    any act of sex trafficking involving                  their assistance in the investigation and
                                               one year to the next and determining                    force, fraud, coercion, or in which the               prosecution of such trafficking,
                                               whether governments meet the                            victim of sex trafficking is a child                  including provisions for legal
                                               minimum standards for the elimination                   incapable of giving meaningful consent,               alternatives to their removal to countries
                                               of trafficking in persons or are making                 or of trafficking which includes rape or              in which they would face retribution or
                                               significant efforts to do so.                           kidnapping or which causes a death, the               hardship, and ensures that victims are
                                                  The TVPA creates a four-tier ranking                 government of the country should                      not inappropriately incarcerated, fined,
                                               system. Tier placement is based                         prescribe punishment commensurate                     or otherwise penalized solely for
                                               principally on the extent of government                 with that for grave crimes, such as                   unlawful acts as a direct result of being
                                               action to combat trafficking. The                       forcible sexual assault.                              trafficked, including by providing
                                               Department first evaluates whether the                     (3) For the knowing commission of                  training to law enforcement and
                                               government fully meets the TVPA’s                       any act of a severe form of trafficking in            immigration officials regarding the
                                               minimum standards for the elimination                   persons, the government of the country                identification and treatment of
                                               of trafficking. Governments that do so                  should prescribe punishment that is                   trafficking victims using approaches
                                               are placed on Tier 1. For other                         sufficiently stringent to deter and that              that focus on the needs of the victims.
                                               governments, the Department considers                   adequately reflects the heinous nature of                (3) Whether the government of the
                                               the extent of such efforts. Governments                 the offense.                                          country has adopted measures to
                                               that are making significant efforts to                     (4) The government of the country                  prevent severe forms of trafficking in
                                               meet the minimum standards are placed                   should make serious and sustained                     persons, such as measures to inform and
                                               on Tier 2. Governments that do not fully                efforts to eliminate severe forms of                  educate the public, including potential
                                               meet the minimum standards and are                      trafficking in persons.                               victims, about the causes and
                                               not making significant efforts to do so                    The following factors should be                    consequences of severe forms of
                                               are placed on Tier 3. Finally, the                      considered as indicia of serious and                  trafficking in persons, measures to
                                               Department considers Special Watch                      sustained efforts to eliminate severe                 establish the identity of local
                                               List criteria and, when applicable,                     forms of trafficking in persons:                      populations, including birth
                                               places countries on Tier 2 Watch List.                     (1) Whether the government of the                  registration, citizenship, and
                                               For more information, the 2017 TIP                      country vigorously investigates and                   nationality, measures to ensure that its
                                               Report can be found at http://                          prosecutes acts of severe forms of                    nationals who are deployed abroad as
                                               www.state.gov/j/tip/rls/tiprpt/2017/                    trafficking in persons, and convicts and              part of a diplomatic, peacekeeping, or
                                               index.htm.                                              sentences persons responsible for such                other similar mission do not engage in
                                                  Since the inception of the TIP Report                acts, that take place wholly or partly                or facilitate severe forms of trafficking in
                                               in 2001, the number of countries                        within the territory of the country,                  persons or exploit victims of such
                                               included and ranked has more than                       including, as appropriate, requiring                  trafficking, a transparent system for
                                               doubled; the 2017 TIP Report included                   incarceration of individuals convicted                remediating or punishing such public
                                               187 countries and territories. Around                   of such acts. For purposes of the                     officials as a deterrent, measures to
                                               the world, the TIP Report and the                       preceding sentence, suspended or                      prevent the use of forced labor or child
                                               promising practices reflected therein                   significantly reduced sentences for                   labor in violation of international
                                               have inspired legislation, national                     convictions of principal actors in cases              standards, effective bilateral,
                                               action plans, policy implementation,                    of severe forms of trafficking in persons             multilateral, or regional information
                                               program funding, protection                             shall be considered, on a case-by-case                sharing and cooperation arrangements
                                               mechanisms that complement                              basis, whether to be considered as an                 with other countries, and effective
                                               prosecution efforts, and a stronger                     indicator of serious and sustained                    policies or laws regulating foreign labor
                                               global understanding of this crime.                     efforts to eliminate severe forms of                  recruiters and holding them civilly and
                                                  Since 2003, the primary reporting on                 trafficking in persons. After reasonable              criminally liable for fraudulent
                                               the United States’ anti-trafficking                     requests from the Department of State                 recruiting.
                                               activities has been through the annual                  for data regarding investigations,                       (4) Whether the government of the
                                               Attorney General’s Report to Congress                   prosecutions, convictions, and                        country cooperates with other
                                               and Assessment of U.S. Government                       sentences, a government which does not                governments in the investigation and
                                               Activities to Combat Human Trafficking                  provide such data, consistent with the                prosecution of severe forms of
                                               (‘‘AG Report’’) mandated by section 105                 capacity of such government to obtain                 trafficking in persons and has entered
                                               of the TVPA (22 U.S.C. 7103(d)(7)).                     such data, shall be presumed not to                   into bilateral, multilateral, or regional
                                               Since 2010, the TIP Report, through a                   have vigorously investigated,                         law enforcement cooperation and
                                               collaborative interagency process, has                  prosecuted, convicted, or sentenced                   coordination arrangements with other
                                               included an analysis of U.S. government                 such acts. During the periods prior to                countries.
                                               anti-trafficking efforts in light of the                the annual report submitted on June 1,                   (5) Whether the government of the
                                               minimum standards to eliminate                          2004, and on June 1, 2005, and the                    country extradites persons charged with
                                               trafficking in persons set forth by the                 periods afterwards until September 30                 acts of severe forms of trafficking in
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                                               TVPA.                                                   of each such year, the Secretary of State             persons on substantially the same terms
                                                                                                       may disregard the presumption                         and to substantially the same extent as
                                               II. Minimum Standards for the                           contained in the preceding sentence if                persons charged with other serious
                                               Elimination of Trafficking in Persons                   the government has provided some data                 crimes (or, to the extent such extradition
                                                  The TVPA sets forth the minimum                      to the Department of State regarding                  would be inconsistent with the laws of
                                               standards for the elimination of                        such acts and the Secretary has                       such country or with international
                                               trafficking in persons as follows:                      determined that the government is                     agreements to which the country is a


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                                               61118                      Federal Register / Vol. 82, No. 246 / Tuesday, December 26, 2017 / Notices

                                               party, whether the government is taking                    (A) domestic civil society                            4. In what ways has the government’s
                                               all appropriate measures to modify or                   organizations, private sector entities, or            efforts to combat trafficking in persons
                                               replace such laws and treaties so as to                 international nongovernmental                         changed in the past year? What new
                                               permit such extradition).                               organizations, or into multilateral or                laws, regulations, policies, and
                                                  (6) Whether the government of the                    regional arrangements or agreements, to               implementation strategies exist (e.g.,
                                               country monitors immigration and                        assist the government’s efforts to                    substantive criminal laws and
                                               emigration patterns for evidence of                     prevent trafficking, protect victims, and             procedures, mechanisms for civil
                                               severe forms of trafficking in persons                  punish traffickers; or                                remedies, and victim-witness security,
                                               and whether law enforcement agencies                       (B) the United States toward agreed                generally and in relation to court
                                               of the country respond to any such                      goals and objectives in the collective                proceedings)?
                                               evidence in a manner that is consistent                 fight against trafficking.                               5. Please provide observations
                                               with the vigorous investigation and                        (10) Whether the government of the                 regarding the implementation of
                                               prosecution of acts of such trafficking,                country, consistent with the capacity of              existing laws and procedures. Are there
                                               as well as with the protection of human                 such government, systematically                       laws criminalizing those who
                                               rights of victims and the internationally               monitors its efforts to satisfy the criteria          knowingly solicit or patronize a
                                               recognized human right to leave any                     described in paragraphs (1) through (8)               trafficking victim to perform a
                                               country, including one’s own, and to                    and makes available publicly a periodic               commercial sex act and what are the
                                               return to one’s own country.                            assessment of such efforts.                           prescribed penalties?
                                                  (7) Whether the government of the                       (11) Whether the government of the                    6. Are the anti-trafficking laws and
                                               country vigorously investigates,                        country achieves appreciable progress                 sentences strict enough to reflect the
                                               prosecutes, convicts, and sentences                     in eliminating severe forms of                        nature of the crime (e.g., commensurate
                                               public officials, including diplomats                   trafficking when compared to the                      with crimes such as rape or
                                               and soldiers, who participate in or                     assessment in the previous year.                      kidnapping)?
                                               facilitate severe forms of trafficking in                  (12) Whether the government of the                    7. Please provide observations on
                                               persons, including nationals of the                     country has made serious and sustained                overall anti-trafficking law enforcement
                                               country who are deployed abroad as                      efforts to reduce the demand for                      efforts and the efforts of police and
                                               part of a diplomatic, peacekeeping, or                     (A) commercial sex acts; and                       prosecutors to pursue trafficking cases.
                                               other similar mission who engage in or                     (B) participation in international sex             Were any trafficking cases investigated
                                               facilitate severe forms of trafficking in               tourism by nationals of the country.                  and/or prosecuted, and any traffickers
                                               persons or exploit victims of such                                                                            convicted during the reporting period?
                                               trafficking, and takes all appropriate                  III. Information Sought Relevant to the               Is the government equally vigorous in
                                               measures against officials who condone                  Minimum Standards                                     pursuing labor trafficking and sex
                                               such trafficking. A government’s failure                   Submissions should include, but need               trafficking? Please note any efforts to
                                               to appropriately address public                         not be limited to, answers to relevant                investigate and prosecute suspects for
                                               allegations against such public officials,              questions below for which the submitter               knowingly soliciting or patronizing a
                                               especially once such officials have                     has direct professional experience.                   sex trafficking victim to perform a
                                               returned to their home countries, shall                 Citations to source material should also              commercial sex act.
                                               be considered inaction under these                      be provided. Note the country or                         8. Do government officials understand
                                               criteria. After reasonable requests from                countries that are the focus of the                   the nature of trafficking? If not, please
                                               the Department of State for data                        submission. Please see the Scope of                   provide examples of misconceptions or
                                               regarding such investigations,                          Interest section for detailed information             misunderstandings.
                                               prosecutions, convictions, and                          regarding submission requirements.                       9. Do judges appear appropriately
                                               sentences, a government which does not                     1. How have trafficking methods                    knowledgeable and sensitized to
                                               provide such data consistent with its                   changed in the past 12 months? For                    trafficking cases? What sentences have
                                               resources shall be presumed not to have                 example, are there victims from new                   courts imposed upon traffickers? How
                                               vigorously investigated, prosecuted,                    countries of origin? Have new                         common are suspended sentences and
                                               convicted, or sentenced such acts.                      vulnerable groups at risk of human                    prison time of less than one year for
                                               During the periods prior to the annual                  trafficking emerged? Is internal                      convicted traffickers?
                                               report submitted on June 1, 2004, and                   trafficking or child trafficking                         10. What was the extent of official
                                               June 1, 2005, and the periods afterwards                increasing? Has sex trafficking changed,              complicity in trafficking crimes? Were
                                               until September 30 of each such year,                   for example from brothels to private                  officials operating as traffickers
                                               the Secretary of State may disregard the                apartments? Is labor trafficking now                  (whether subjecting persons to forced
                                               presumption contained in the preceding                  occurring in additional types of                      labor and/or sex trafficking offenses) or
                                               sentence if the government has provided                 industries or agricultural operations?                taking actions that may facilitate
                                               some data to the Department of State                    Have new methods of traffickers                       trafficking (including accepting bribes to
                                               regarding such acts and the Secretary                   emerged? Is forced begging a problem?                 allow undocumented border crossings
                                               has determined that the government is                   Does child sex tourism occur in the                   or suspending active investigations of
                                               making a good faith effort to collect                   country or involve its nationals abroad,              suspected traffickers, etc.)? Were there
                                               such data.                                              and if so, what are their destination                 examples of trafficking occurring in
                                                  (8) Whether the percentage of victims                countries?                                            state institutions (e.g., prisons, child
                                               of severe forms of trafficking in the                      2. What were the government’s major                foster homes, institutions for mentally
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                                               country that are non-citizens of such                   accomplishments in addressing human                   or physically disabled persons)? What
                                               countries is insignificant.                             trafficking?                                          proactive measures did the government
                                                  (9) Whether the government has                          3. What were the greatest deficiencies             take to prevent official complicity in
                                               entered into effective, transparent                     in the government’s anti-trafficking                  trafficking in persons crimes? How did
                                               partnerships, cooperative arrangements,                 efforts? What were the limitations on                 the government respond to reports of
                                               or agreements that have resulted in                     the government’s ability to address                   complicity that arose during the
                                               concrete and measurable outcomes with                   human trafficking problems in practice?               reporting period? Has the government


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                                                                          Federal Register / Vol. 82, No. 246 / Tuesday, December 26, 2017 / Notices                                           61119

                                               made efforts to prosecute, convict, and                 communication, and trust between                      trafficking victims when arresting
                                               sentence complicit officials?                           service providers and law enforcement?                individuals in prostitution?
                                                  11. Has the government vigorously                       19. Were there means by which                         24. What efforts has the government
                                               investigated, prosecuted, convicted, and                victims could obtain restitution from the             made to prevent human trafficking? Are
                                               sentenced nationals of the country                      government or file civil suits against                there laws prohibiting employers or
                                               deployed abroad as part of a diplomatic,                traffickers for restitution, and did this             labor agents from confiscating workers’
                                               peacekeeping, or other similar mission                  happen in practice? Did prosecutors                   passports or travel documents,
                                               who engage in or facilitate trafficking,                request restitution for victims?                      switching contracts without the
                                               including domestic servitude?                              20. How did the government                         workers’ consent, or withholding
                                                  12. Has the government investigated,                 encourage victims to assist in the                    payment of salaries as a means of
                                               prosecuted, convicted, and sentenced                    investigation and prosecution of                      keeping workers in a state of compelled
                                               members of organized crime groups that                  trafficking? How did the government                   service? Are these laws implemented to
                                               are involved in trafficking?                            protect victims during the trial process?             hold violators accountable and/or are
                                                  13. Please provide observations                      If a victim was a material witness in a               such crimes investigated by law
                                               regarding government efforts to address                 court case, was the victim permitted to               enforcement as potential indicators of
                                               the issue of unlawful child soldiering.                 obtain employment, move freely about                  trafficking? Do authorities conduct
                                               Describe the government’s efforts to                    the country, or leave the country                     criminal investigations when indicators
                                               disarm and demobilize child soldiers, to                pending trial proceedings? How did the                of trafficking are identified in the
                                               reintegrate former child soldiers, and to               government work to ensure victims                     context of labor inspections?
                                               monitor the wellbeing of such children                  were not re-traumatized during                           25. Does the government operate a
                                               after reintegration.                                    participation in trial proceedings? Can               hotline for potential victims? If so, how
                                                                                                       victims provide testimony via video or                many calls did the hotline receive?
                                                  14. Did the government make a
                                                                                                       written statements? Were victims’                     What are the hours of operation? What
                                               coordinated, proactive effort to identify
                                                                                                                                                             languages are spoken? How many
                                               victims of all forms of trafficking? Did                identities kept confidential as part of
                                                                                                                                                             victims were identified as a result of
                                               officials effectively coordinate among                  such proceedings?
                                                                                                                                                             calls to the hotline? Were any
                                               one another and with relevant                              21. Did the government provide,
                                                                                                                                                             investigations initiated as a result of
                                               nongovernmental organizations to refer                  through a formal policy or otherwise,
                                                                                                                                                             calls to the hotline?
                                               victims to care? Is there any screening                 temporary or permanent residency                         26. Has the government entered into
                                               conducted before deportation or when                    status, or other relief from deportation,             effective bilateral, multilateral, or
                                               detaining migrants, including                           for foreign victims of human trafficking              regional information-sharing and
                                               unaccompanied minors, to determine                      who may face retribution or hardship in               cooperation arrangements that have
                                               whether individuals were subjected to                   the countries to which they would be                  resulted in concrete and measureable
                                               trafficking? Does the government also                   deported? Were victims given the                      outcomes?
                                               partner with nongovernmental                            opportunity to seek legal employment                     27. Did the government provide
                                               organizations to conduct screenings?                    while in this temporary or permanent                  assistance to other governments in
                                                  15. What victim services are provided                residency? Were such benefits linked to               combating trafficking in persons
                                               (legal, medical, food, shelter,                         whether a victim assisted law                         through trainings or other assistance
                                               interpretation, mental health care,                     enforcement, participated in a trial or               programs?
                                               employment, training, etc.)? Who                        whether there was a successful                           28. Does the country have effective
                                               provides these services? If                             prosecution? Does the government                      policies or laws regulating foreign labor
                                               nongovernment organizations provide                     repatriate victims who wish to return                 recruiters? What efforts did the
                                               the services, does the government                       home? Does the government assist with                 government make to punish labor
                                               support their work either financially or                third country resettlement? Are victims               recruiters or brokers involved in the
                                               otherwise?                                              awaiting repatriation or third country                recruitment of workers through
                                                  16. What was the overall quality of                  resettlement offered services? Are                    knowingly fraudulent offers of
                                               victim care? How could victim services                  victims indeed repatriated or are they                employment and/or excessive fees for
                                               be improved? Was government funding                     deported?                                             migration or job placement? What steps
                                               for trafficking victim protection and                      22. Does the government effectively                did the government take to minimize
                                               assistance adequate? Are there gaps in                  assist its nationals exploited abroad?                the trafficking risks faced by migrant
                                               access to victim services?                              Does the government work to ensure                    workers departing from or arriving in
                                                  17. Are services provided adequately                 victims receive adequate assistance and               the country and to raise awareness
                                               to victims of both labor and sex                        support for their repatriation while in               among potential labor migrants about
                                               trafficking? Adults and children,                       destination countries? Does the                       limits on recruitment fees or their rights
                                               including men and boys? Citizens and                    government provide adequate assistance                while abroad?
                                               noncitizens? LGBTI persons? Persons                     to repatriated victims after their return                29. What measures has the
                                               with disabilities? Were such benefits                   to their countries of origin, and if so,              government taken to reduce the
                                               linked to whether a victim assisted law                 what forms of assistance?                             participation by nationals of the country
                                               enforcement or participated in a trial, or                 23. Does the government                            in international and domestic child sex
                                               whether a trafficker was convicted?                     inappropriately detain or imprison                    tourism? If any of the country’s
                                               Could adult victims leave shelters at                   identified trafficking victims? Does the              nationals are perpetrators of child sex
                                               will? Could victims seek employment                     government punish, penalize, or detain                tourism, do the country’s child sexual
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                                               and work while receiving assistance?                    trafficking victims for unlawful acts                 abuse laws allow the prosecution of
                                                  18. Do service providers and law                     committed as a result of being subjected              suspected sex tourists for crimes
                                               enforcement work together                               to trafficking, such as forgery of                    committed abroad?
                                               cooperatively, for instance to share                    documents, illegal immigration,                          30. What measures did the
                                               information about trafficking trends or                 unauthorized employment, prostitution,                government take to establish the
                                               to plan for services after a raid? What is              theft, or drug production or transport?               identity of local populations, including
                                               the level of cooperation,                               Does law enforcement screen for                       birth registration and issuance of


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                                               61120                      Federal Register / Vol. 82, No. 246 / Tuesday, December 26, 2017 / Notices

                                               documentation, citizenship, and                            Bridgeport, West Virginia 26330, (304)             Airport Revenue published in the
                                               nationality?                                               842–3400 and at the FAA Beckley                    Federal Register on February 16, 1999.
                                                  31. Did the government fund any anti-                   Airports Field Office:                               The 5.5 acres to be released are part
                                               trafficking information, education, or                  Matthew DiGiulian, Manager, Beckley                   of previous purchases totaling
                                               awareness campaigns? Were these                            Airports Field Office, 176 Airport                 approximately 120 acres for reasons
                                               campaigns targeting potential trafficking                  Circle, Room 101, Beaver, WV 25813,                associated with Runway Extension. The
                                               victims and/or the demand for                              (304) 252–6216                                     subject area to be released is located
                                               commercial sex or goods produced with                   FOR FURTHER INFORMATION CONTACT:                      between the taxiway and West Virginia
                                               forced labor? Does the government                       Connie Boley-Lilly, Airports Program                  State Route 131, north of airport
                                               provide financial support to                            Specialist, Beckley Airports Field                    terminal, however, is located
                                               nongovernment organizations working                     Office, location listed above. (304) 252–             approximately 200 feet lower in
                                               to promote public awareness?                            6216 ext. 125.                                        elevation that the active runway. It is
                                                  32. What efforts did the government                     The land release request for the sale              also completely segregated from the
                                               make to ensure that its policies,                       and disposal of 5.5 acres of federally                terminal area and the facilities that
                                               regulations, and agreements relating to                 obligated airport property at North                   serve airport users, such as Terminal
                                               migration, labor, trade, and investment                 Central West Virginia Airport,                        Parking and Fixed Base Operator (FBO)
                                               did not facilitate forced labor?                        Clarksburg, WV may be reviewed in                     services. The elevation difference and
                                                  33. Please provide additional                        person at the Beckley Airports Field                  location of the property make if
                                               recommendations to improve the                          Office located at 176 Airport Circle,                 unusable for aeronautical purposes. The
                                               government’s anti-trafficking efforts.                  Room 101 Beaver, WV 25813.                            property is not located within the RPZ,
                                                  34. Please highlight effective                                                                             will not result in any obstructions to
                                                                                                       SUPPLEMENTARY INFORMATION:
                                               strategies and practices that other                                                                           part 77 surfaces, and has not been
                                                                                                          The following is a brief overview of
                                               governments could consider adopting.                                                                          identified as needed for current or
                                                                                                       the request:
                                               Kari Johnstone,                                            The Benedum Airport Authority has                  future airport development in the
                                                                                                       submitted a land release request seeking              current Airport Master Plan or ALP.
                                               Acting Director, Office to Monitor and Combat
                                               Trafficking in Persons, Department of State.            FAA approval for the sale and disposal                  Any person may inspect the request
                                                                                                       of approximately 5.5 acres of federally               by appointment at the FAA office
                                               [FR Doc. 2017–27647 Filed 12–22–17; 8:45 am]
                                                                                                       obligated airport property, to the City of            address listed above. Interested persons
                                               BILLING CODE 4710–17–P
                                                                                                       Bridgeport. The purpose of the project is             are invited to comment. All comments
                                                                                                       for the airport to sell excess property               will be considered by the FAA to the
                                                                                                       that does not have an aeronautical use                extent practicable.
                                               DEPARTMENT OF TRANSPORTATION
                                                                                                       to the City. The City will use the                     Issued in Beaver, West Virginia.
                                               Federal Aviation Administration                         property to construct additional needed                Dated: December 14, 2017.
                                                                                                       storage for city equipment, storage of                Matthew DiGiulian,
                                               Notice of Intent To Rule on a Land                      road salt, and a car wash for                         Manager, Beckley Airports Field Office.
                                               Release Request at North Central West                   maintaining city vehicles. The sporting               [FR Doc. 2017–27675 Filed 12–22–17; 8:45 am]
                                               Virginia Airport (CKB), Clarksburg, WV                  complex, which is adjacent to the
                                                                                                                                                             BILLING CODE 4910–13–P
                                                                                                       airport, is in need of additional off road
                                               AGENCY: Federal Aviation
                                                                                                       parking. This property will provide 80
                                               Administration (FAA) DOT.
                                                                                                       additional parking spots.                             DEPARTMENT OF TRANSPORTATION
                                               ACTION: Notice and request for comment.                    The parcel for this project is known
                                               SUMMARY:    The FAA is requesting public                as Tax Map 290 Parcel 9. This property                Federal Railroad Administration
                                               comment for a land release and sale of                  consists of 5.5 Acres with seven (7)
                                                                                                                                                             [Docket Number FRA–2017–0123]
                                               5.5 acres of federally obligated airport                structures. The City of Bridgeport’s
                                               property at North Central West Virginia                 proposed redevelopment includes                       Petition for Waiver of Compliance
                                               Airport (CKB), Clarksburg, WV, to                       demolishing (6) six of the seven (7)
                                               accommodate the construction of two                     structures, construction of one (1) 60′ ×                Under part 211 of Title 49 Code of
                                                                                                       160′ four (4) bay building, one (1) 156′              Federal Regulations (CFR), this provides
                                               (2) storage buildings and an 80 space
                                               parking lot. This acreage was originally                × 30′ twelve (12) bay garage, renovation              the public notice that on November 27,
                                                                                                       of one (1) extant building into a car                 2017, the Canadian National Railway
                                               purchased with federal financial
                                                                                                       wash, and construction of an 80 space                 (CN) petitioned the Federal Railroad
                                               assistance through the AIP program
                                                                                                       parking lot.                                          Administration (FRA) for relief from the
                                               under Grant Agreements 3–54–0005–
                                                                                                          The 5.5 acres of land to be released               requirements of 49 CFR 236.23, Aspects
                                               16–1996, and 3–54–0005–10–1993. In
                                                                                                       was originally purchased with federal                 and indications, to allow CN to display
                                               accordance with federal regulations, this
                                                                                                       financial assistance through the AIP                  a dark aspect as a ‘‘stop.’’ FRA assigned
                                               notice is required to be published in the
                                                                                                       program under Grant Agreements 3–54–                  the petition Docket Number FRA–2017–
                                               Federal Register 30 days before
                                                                                                       0005–16–1996 and 3–54–0005–10–1993.                   0123.
                                               releasing the grant assurances that
                                                                                                       Therefore, the portion of the proceeds of                The regulation requires that a red
                                               require the property to be used for an
                                                                                                       the sale of this acreage, which is                    signal aspect must be displayed for a
                                               aeronautical purpose.
                                                                                                       proportionate to the United States’ share             ‘‘stop’’ indication. In its petition, CN
                                               DATES: Comments must be received on                     of the cost of acquisition of such land,              requests relief from this requirement,
ethrower on DSK3G9T082PROD with NOTICES




                                               or before January 25, 2018.                             will be used consistent with the                      and explains that with the use of
                                               ADDRESSES: Comments on this                             requirements of 49 U.S.C. 47107(c). The               advanced processor technology in the
                                               application may be mailed or delivered                  remaining portion of the proceeds of the              railway signaling field, failsafe checks
                                               to the following address:                               sale, is considered airport revenue, and              that have never before been
                                               Mr. Rick Rock, Airport Director, North                  will be used in accordance with 49                    incorporated into the wayside signal
                                                 Central West Virginia Regional                        U.S.C. 47107(b) and the FAA’s Policy                  system can now economically be
                                                 Airport, 2000 Aviation Way,                           and Procedures Concerning the Use of                  provided. In CN’s particular case, the


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Document Created: 2017-12-23 03:08:29
Document Modified: 2017-12-23 03:08:29
CategoryRegulatory Information
CollectionFederal Register
sudoc ClassAE 2.7:
GS 4.107:
AE 2.106:
PublisherOffice of the Federal Register, National Archives and Records Administration
SectionNotices
DatesSubmissions must be received by 5 p.m. on January 31, 2018.
FR Citation82 FR 61116 

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