year, NGOs and international organizations estimate many children remain associated with armed groups; however,
restricted access, particularly in northern Mali, where the government has a limited presence, continues to prevent
comprehensive reporting.
The Government of Mali does not fully comply with the minimum standards for the elimination of trafficking;
however, it is making significant efforts to do so. Despite these efforts, the government did not demonstrate
evidence of overall increasing anti-trafficking efforts compared to the previous reporting period; therefore, Mali
is placed on Tier 2 Watch List for the third consecutive year. Mali was granted a waiver from an otherwise required
downgrade to Tier 3 because its government has a written plan that, if implemented, would constitute making
significant efforts to bring itself into compliance with the minimum standards for the elimination of trafficking,
and it has committed to devoting sufficient resources to implement that plan.While the government, in partnership
with NGOs, identified and referred 48 victims for protection during the reporting year, it failed to investigate,
prosecute, or convict any trafficking offenders, did not provide any direct services to trafficking victims, or
conduct any national awareness campaigns.
RECOMMENDATIONS FOR MALI:
Increase efforts to investigate and prosecute trafficking offenses, and convict and punish trafficking offenders;
vigorously investigate, prosecute and, where appropriate, convict government officials complicit in human
trafficking; adequately inform and train judicial personnel about the 2012 anti-trafficking law; train law
enforcement to investigate trafficking cases, identify trafficking victims among vulnerable populations, and refer
them to protective services; continue to implement programs for the disarmament, demobilization, and reintegration
of former child combatants that take into account the specific needs of child ex-combatants; convene and allocate
funds to the national anti-trafficking committee; allocate appropriate funding to effectively implement the newly
adopted national action plan to combat trafficking; and increase efforts to raise public awareness about
trafficking.
PROSECUTION
The government reduced anti-trafficking law enforcement efforts. Law 2012-023 Relating to the Combat against
Trafficking in Persons and Similar Practices prohibits all forms of trafficking of adults and children.The law
prescribes penalties of five to 10 years’ imprisonment, and a maximum of 20 years’ imprisonment for cases involving
aggravating circumstances, which are sufficiently stringent and commensurate with those for other serious crimes,
such as rape. For the third consecutive year, the Ministry of Justice failed to distribute the 2012
anti-trafficking law to judicial and law enforcement personnel, which perpetuated the lack of awareness and
understanding of the law among the judiciary.The government investigated one potential trafficking case, which
represented a decrease from 13 cases investigated during the previous reporting period. It did not prosecute or
convict any trafficking offenders during the reporting period.The government
provided no specialized anti-trafficking training to its officials.The government did not report any
investigations, prosecutions, or convictions of any government officials complicit in trafficking offenses.
PROTECTION
The government demonstrated minimal efforts to protect trafficking victims. Government officials and NGO partners
identified 48 trafficking victims, compared with 79 during the previous reporting period. The government provided
minimal assistance to victims and continued to rely on privately-funded NGOs and international organizations to
provide victims with medical assistance, shelter, counseling, and financial aid. Despite its substantial reliance
on NGOs, the government did not provide financial support to these organizations.The government did not report
identifying or assisting any victims of traditional slavery in areas where these practices are prevalent; this lack
of identification reflects limited government presence in these areas. It offers legal alternatives to removal to
countries in which victims would face retribution or hardship; however, all victims identified during the reporting
period were ECOWAS country citizens and were able to stay within the country.
Rebel armed groups and terrorist organizations continued to recruit and use child soldiers during the reporting
period. The government did not report the recruitment or use of child soldiers in the Malian armed forces; however,
poor record keeping systems within the military, coupled with the ability to easily obtain fraudulent birth
certificates, limited the ability to verify the precise age of all Malian soldiers. During the reporting period,
with the assistance of international organizations and NGOs, the government, through the National Directorate for
the Protection of Family,Women, and Children, rehabilitated five child soldiers aged 15 to17 years. There were no
reports alleging the government detained child soldiers during the reporting year. While the government passed an
inter-ministerial protocol in 2013 to require liberated child soldiers to be transferred to rehabilitation centers
rather than prison, the lack of awareness and clear guidelines for judicial and military personnel to implement the
protocol impeded systematic processing of these cases. As a result, some suspected child soldiers remained in
detention since 2013.
PREVENTION
The government made minimal efforts to prevent trafficking. It adopted a three-year national action plan
(2015-2017) to combat trafficking and submitted a formal budget request to ensure its implementation.The government
did not conduct any awareness- raising campaigns, workshops, or training efforts. The national committee, the
entity charged with coordinating government anti-trafficking efforts, was minimally active during the reporting
period. Labor inspectors did not receive anti-trafficking training and they did not have the capacity to regulate
the informal sector, where most cases of forced labor occurred.The government failed to make tangible efforts to
decrease the demand for forced labor or commercial sex acts in Mali. It did not provide anti-trafficking training
or guidance for its diplomatic personnel and peacekeepers deployed abroad.
MALTA: Tier 2
Malta is a source and destination country for women and children subjected to sex trafficking and a destination for
women and men subjected to labor trafficking. Female sex trafficking victims primarily originate from China,
Hungary, Poland, Romania, Russia, and Ukraine. Women and children from Malta have also been subjected to sex
trafficking within the country. Forced labor victims largely originate from China, Indonesia, the Philippines, and
Vietnam. Women from Southeast Asia working as domestic workers, Chinese nationals working in massage parlors, and
women from Central and Eastern Europe working in nightclubs represent populations vulnerable to exploitation.
Maltese children in prostitution, including those with drug dependencies, are vulnerable to sex trafficking in
Malta. The approximately 5,000 irregular migrants from African countries residing in Malta may be vulnerable to
trafficking in the country’s informal labor market.
The Government of Malta does not fully comply with the minimum standards for the elimination of trafficking;
however, it is making significant efforts to do so. During the reporting period, authorities successfully
identified more victims and launched the country’s first labor trafficking investigations. The anti-trafficking
committee approved a new national action plan, semiannual monitoring reports, a booklet on using the victim
referral procedures, and information cards listing trafficking indicators and a helpline. Law enforcement efforts,
however, were stymied by a lack of accountability for criminals perpetuating this crime; Malta has not secured a
trafficking conviction since early 2012. Despite the increase in victims requiring care services and the need to
train judges and law enforcement on working with victims, the government halved the budget for trafficking
programs.
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