Overview
Globalisation and the advancement of technology have generated greater mobility of people and resources across national borders. In light of this development and against the backdrop of ASEAN vision for integration, irregular movement of people, including trafficking in persons (TIP) and people smuggling, have emerged to be major regional concerns. Due to the transboundary nature of these threats, the ASEAN Member States are affected as the source, transit or destination country for such cases, where perpetrators often exploit the vulnerability of victims living in poor socio-economic condition.
The complex web of syndicates facilitating the smuggling and trafficking of people through various routes across borders perpetuates this situation, where victims are vulnerable to life-threatening condition. The threats of people smuggling and TIP have also exacerbated during the COVID-19 and post-COVID-19 pandemic, where reopening of borders has led to increased new modus operandi and growing syndicates in the criminal activities.
ASEAN has stepped up its effort to fight against TIP through the adoption and implementation of the ASEAN Convention Against Trafficking in Persons, Especially Women and Children (ACTIP) and the ASEAN Plan of Action Against Trafficking in Persons, Especially Women and Children (APA). Since early 2020, ACTIP has been in force in all ASEAN Member States. Recognising the multi-faceted issues of TIP, ASEAN adopted the Bohol TIP Work Plan 2017-2020. Led by the ASEAN Senior Officials Meeting on Transnational Crime (SOMTC), this Work Plan provided a holistic framework to addressing various elements of TIP, such as law enforcement, criminal justice, border security, health, education and gender, involving nine cross-pillar Sectoral Bodies in ASEAN. Upon conclusion of the Bohol TIP Work Plan, on 21 August 2023, the 17th ASEAN Ministerial Meeting on Transnational Crime (AMMTC) adopted the successor ASEAN Multi-Sectoral Work Plan Against TIP 2023-2028. The implementation of the Work Plan is currently ongoing and involves ten relevant ASEAN Sectoral Bodies, which reaffirms ASEAN’s commitment in tackling the threat of TIP through cross-pillar and cross-sectoral coordination and cooperation.
Priority Areas of Coorperation
Under the ambit of the AMMTC, the ASEAN Plan of Action in Combating Transnational Crime serves as a policy guidance to promote cooperation in addressing people smuggling and TIP. In enhancing ASEAN’s collective efforts in combating people smuggling, SOMTC continues to promote exchange of information, including on best practices, laws and regulations and public awareness building, and promotion of cooperation with external partners, as referred to in the SOMTC Work Programme to Implement the ASEAN Plan of Action to Combat Transnational Crime.
Cooperation on TIP as referred to in the SOMTC Work Programme, focuses on capacity building activities, strengthening of the Heads of Specialist Anti-Trafficking Units (HSU) mechanism in ASEAN and other initiatives aligned with the ASEAN Multi-Sectoral Work Plan Against TIP 2023-2028.
Major Sectoral Bodies/Committees
ASEAN has enhanced its cooperation to combat irregular movement of people through the inclusion of people smuggling as one of ten areas of cooperation of the AMMTC, under the oversight of the SOMTC, in 2015.
With regard to trafficking in persons (TIP), there are several ASEAN Sectoral Bodies addressing this matter, namely the AMMTC and its subsidiary mechanisms, i.e. SOMTC and the ASEAN Directors-General of Immigration Departments and Heads of Consular Affairs Divisions of Ministries of Foreign Affairs Meeting (DGICM) as well as the ASEAN Regional Forum (ARF).
The SOMTC Working Group on Trafficking in Persons (WG on TIP) has served as a platform to facilitate discussions on the development of strategies to prevent and mitigate TIP cases in the region as well as ways to enhance cooperation to counter new challenges. The SOMTC WG on TIP also serves as a permanent mechanism for monitoring and reviewing the implementation of ACTIP and APA. In 2004, the HSU was established as an operational unit of TIP under SOMTC. The HSU mechanism serves as a platform to exchange information and experiences, develop common standard and approaches in investigating trafficking in persons cases, and to cooperate on operational cases, particularly in relation to victim protection and rescue. Given the interconnected nature of TIP and people smuggling, the Heads of Specialist Unit (HSU) on People Smuggling was established in 2023 under the DGICM framework, which is envisioned to work in tandem with the HSU under SOMTC. The HSU on People Smuggling serves as a platform for the ASEAN Member States to exchange information and share best practices in the fight against people smuggling.
The implementation of the ASEAN Multi-Sectoral Work Plan Against TIP 2023-2028 is led by SOMTC and involves ten relevant ASEAN Sectoral Bodies, namely:
- Under the ASEAN Political Security Community (APSC): SOMTC, the DGICM, the ASEAN Intergovernmental Commission on Human Rights (AICHR), the ASEAN Senior Law Officials Meeting (ASLOM), the Senior Officials Meeting of the Central Authorities on Mutual Legal Assistance in Criminal Matters (SOM-MLAT);
- Under the ASEAN Socio-Cultural Community (ASCC): the ASEAN Commission on the Promotion and Protection of the Rights of Women and Children (ACWC), the ASEAN Senior Labour Officials Meeting (SLOM), the ASEAN Senior Officials Meeting on Education (SOM-ED), the ASEAN Senior Officials Meeting on Health Development (SOMHD), the ASEAN Senior Officials Meeting on Social Welfare and Development (SOMSWD).
ASEAN has also maintained long-standing cooperation with Australia, as its Dialogue Partner, in addressing TIP through consecutive programmes since 2003, namely the Asia Regional Cooperation to Prevent People Trafficking (ARCPPT), the Asia Regional Trafficking in Person Project (ARTIP), the Australia-Asia Program to Combat Trafficking in Persons (AAPTIP), ACTIP Implementation Project (AIP) and the ASEAN-Australia Counter Trafficking (ACT).
Aside from the issues of people smuggling and TIP, the AMMTC also discussed cooperation in response to irregular movement of persons. The Emergency AMMTC (EAMMTC) Concerning Irregular Movement of Persons in Southeast Asia held in 2015 agreed on the establishment of a Trust Fund for voluntary contributions to support and assist the victims of trafficking in persons and irregular movement of persons in Southeast Asia. As mandated by the AMMTC, SOMTC adopted the “Terms of Reference (TOR) of the Trust Fund to Support Emergency Humanitarian and Relief Efforts in the Event of the Irregular Movement of Persons in Southeast Asia” in 2016.
Key Documents
Conventions
Declarations
- ASEAN Declaration on Combatting Cybercrime and Online Scams
- ASEAN Declaration on Countering People Smuggling in Southeast Asia
- Kuala Lumpur Declaration on Irregular Movement of Persons in Southeast Asia
- Kuala Lumpur Declaration in Combating Transnational Crime
- ASEAN Declaration Against Trafficking in Persons Particularly Women and Children
- ASEAN Leaders’ Declaration on Combating Trafficking in Persons Caused by the Abuse of Technology
Plan of Actions and Work Plans
- ASEAN Multi-Sectoral Work Plan Against Trafficking in Persons (TIP) 2023-2028
- ASEAN Plan of Action Against Trafficking in Persons, Especially Women and Children
- Bohol Trafficking in Persons Work Plan (2017-2020)
- ASEAN Multi-Sectoral Work Plan Against Trafficking in Persons 2023-2028
Terms of References
- Terms of Reference ASEAN Senior Officials Meeting on Transnational Crime (SOMTC) National Focal Point Against People Smuggling
- Terms of Reference of the National Representatives for the Implementation of ACTIP
- Terms of Reference of the SOMTC Working Group on Trafficking in Persons
- Terms of Reference of the ASEAN Heads of Specialist Anti-Trafficking Units
- Terms of Reference of the Heads of Specialist Unit on People Smuggling
- Terms of Reference of the Trust Fund to Support Emergency Humanitarian and Relief Efforts in the Event of the Irregular Movement of Persons in Southeast Asia
Publication and Related Links
Relevant ASEAN Sectoral Bodies
Publication
- ASEAN Guideline on the Implementation of the Non-Punishment Principle for Protection of Victims of Trafficking in Persons
- ASEAN Handbook on International Legal Cooperation in Trafficking in Persons Cases (2nd Edition, 2018)
- ASEAN Handbook on International Legal Cooperation in Trafficking in Persons Cases (1st Edition, 2010)
- Monitoring, Evaluation Learning and Reporting (MERL) Framework for the ASEAN Multi-Sectoral Work Plan Against Trafficking in Persons 2023-2028 (Bohol TIP Work Plan 2.0)
- Review Report of the Bohol Trafficking in Persons (TIP) Work Plan 2017-2020
- ASEAN Document Series on Transnational Crime: Terrorism and Violent Extremism; Drugs; Cybercrime; and Trafficking in Persons
- ASEAN Documents on Combating Transnational Crime and Terrorism
Partner
ACTIP Socialisation Project
- ACTIP Fact Sheet