strategy for combatting trafficking in …in human beings are sheltered until their sale or resale....

64
STRATEGY FOR COMBATTING TRAFFICKING IN HUMAN BEINGS AND ILLEGAL MIGRATION IN THE REPUBLIC OF MACEDONIA NATIONAL ACTION PLAN FOR COMBATTING TRAFFICKING IN HUMAN BEINGS AND ILLEGAL MIGRATION IN THE REPUBLIC OF MACEDONIA ACTION PLAN FOR COMBATTING TRAFFICKING IN CHILDREN IN THE REPUBLIC OF MACEDONIA

Upload: others

Post on 08-Jul-2020

0 views

Category:

Documents


0 download

TRANSCRIPT

Page 1: STRATEGY FOR COMBATTING TRAFFICKING IN …in human beings are sheltered until their sale or resale. BACKGROUND - ANALYSIS OF THE STATE OF TRAFFICKING IN HUMAN BEINGS IN THE REPUBLIC

STRATEGY FOR COMBATTING TRAFFICKING IN HUMAN BEINGS AND ILLEGAL MIGRATION IN THE REPUBLIC OF MACEDONIA

NATIONAL ACTION PLAN FOR COMBATTING TRAFFICKING IN HUMAN BEINGS AND ILLEGAL MIGRATION IN THE REPUBLIC OF MACEDONIA

ACTION PLAN FOR COMBATTING TRAFFICKING IN CHILDREN IN THE REPUBLIC OF MACEDONIA

STRATEGJIA E LUFTËS KUNDËR TRAFIKIMIT ME NJERËZ DHE MIGRIMIT ILEGAL NË REPUBLIKËN E MAQEDONISË

PLANI AKSIONAL NACIONAL I LUFTËS KUNDËR TRAFIKIMIT ME NJERËZ DHE MIGRIMIT ILEGAL NË REPUBLIKËN E MAQEDONISË

PLANI AKSIONAL NACIONAL I LUFTËS KUNDËR TRAFIKIMIT ME FËMIJË NË REPUBLIKËN E MAQEDONISË

c m y b

Page 2: STRATEGY FOR COMBATTING TRAFFICKING IN …in human beings are sheltered until their sale or resale. BACKGROUND - ANALYSIS OF THE STATE OF TRAFFICKING IN HUMAN BEINGS IN THE REPUBLIC

GOVERNMENT OF THE REPUBLIC OF MACEDONIA

NATIONAL COMMISSION FOR COMBATTING TRAFFICKING IN HUMAN BEINGS AND ILLEGAL MIGRATION IN THE REPUBLIC OF MACEDONIA

STRATEGY FOR COMBATTING TRAFFICKING IN HUMAN BEINGS AND ILLEGAL MIGRATION IN THE REPUBLIC OF MACEDONIA

NATIONAL ACTION PLAN FOR COMBATTING TRAFFICKING IN HUMAN BEINGS AND ILLEGAL MIGRATION IN THE REPUBLIC OF MACEDONIA

ACTION PLAN FOR COMBATTING TRAFFICKING IN CHILDREN IN THE REPUBLIC OF MACEDONIA

Page 3: STRATEGY FOR COMBATTING TRAFFICKING IN …in human beings are sheltered until their sale or resale. BACKGROUND - ANALYSIS OF THE STATE OF TRAFFICKING IN HUMAN BEINGS IN THE REPUBLIC

This publication was printed with the support of the OSCE Spillover Monitor Mission to Skopje.

The content of this publication does not necessarily represent the view or the position of the OSCE Spillover Monitor Mission to Skopje.

Design and graffic design:Skenpoint

Edition: 1000 copies

Page 4: STRATEGY FOR COMBATTING TRAFFICKING IN …in human beings are sheltered until their sale or resale. BACKGROUND - ANALYSIS OF THE STATE OF TRAFFICKING IN HUMAN BEINGS IN THE REPUBLIC

Criminality as a phenomenon with a socially negative connotation, as a detrimental phenomenon for the society and as a

dangerous phenomenon for the successful functioning of the legal, economic, social and other systems, finds itself a suitable ground for expansion and development especially in those countries which face political, economic, social and legal crisis or general transition. The transitional processes today are developing with great dynamism and have the tendency to encompass all segments of the social structure, and all strata of society. This is precisely why, as a rule, they produce conditions which E. Dirkem defines as states of “anomia,” manifesting as social disorganisation at all functional levels of the state and society. Such countries tend to experience a constant recurrence of criminal influence in all areas of social life. This influence produces states that contribute to the penetration of criminality into all spheres of life, and to the emergence of its phenomenological characteristics into new, more dangerous forms and shapes. It is because of these states that such countries must build their criminal policies based upon scientific grounds for the successful prevention, hinderance and finally elimination of criminal activities. Such a crime policy represents a separate strategy for combatting criminality, because the criminogenous factors conditioning its emergence in the various spheres of life occur with differing levels of intensity. To overcome and eliminate them invariably requires a specific approach depending on those relations.

The most serious criminal activities today involve the rapid and widespread expansion of organized crime marked by a large number of participants operating internationally, regardless of national borders. Such serious crime involves especially: illegal drug production and trafficking; trafficking in arms and nuclear materials; pirated merchandise, often with false trademarks and poor quality; and of course trafficking in human beings and illegal migration. The principal feature

of the last is sexual exploitation, forced labour and the like.

The irreparable damage that countries suffer owing to the negative manifestations of such transnational crime today adversely affects the essential functioning of society. This has prompted the governments of the countries affected to undertake energetic measures to respond effectively to criminal activity in the attempt to suppress it. This strategy, prepared by a team of experts, assisted by a wider circle of people of diverse provenance connected specifically to the battle against this evil, passed and adopted by the Government of the Republic of Macedonia only points to the fact that our country has a consistent policy and an intention to make an energetic contribution in response to the criminal organisations in the battle against such organised crime.

I hope that our activities will not stop with the enactment of this strategy, and its multidimensionality provides the carrying out of activities in the particular areas, which will lead to a decrease in trafficking in human beings, smuggling migrants and all those forms that only facilitate the existence of this criminal phenomenon, whereby it will make the objective itself attainable.

Therefore, it is a great pleasure to see that this document will contribute to a more successful combat against trafficking in human beings and illegal migration, as an international social evil.

Goce Džukleski, Ph.D. State Secretary, Ministry of Internal Affairs

and National Coordinator

FOREWORD

Page 5: STRATEGY FOR COMBATTING TRAFFICKING IN …in human beings are sheltered until their sale or resale. BACKGROUND - ANALYSIS OF THE STATE OF TRAFFICKING IN HUMAN BEINGS IN THE REPUBLIC
Page 6: STRATEGY FOR COMBATTING TRAFFICKING IN …in human beings are sheltered until their sale or resale. BACKGROUND - ANALYSIS OF THE STATE OF TRAFFICKING IN HUMAN BEINGS IN THE REPUBLIC

Skopje, March 2006

GOVERNMENT OF THE REPUBLIC OF MACEDONIA

NATIONAL COMMISSION FOR COMBATTING TRAFFICKING IN HUMAN BEINGS AND ILLEGAL MIGRATION IN THE REPUBLIC OF MACEDONIA

STRATEGY FOR COMBATTING TRAFFICKING IN HUMAN BEINGS AND ILLEGAL

MIGRATION IN THE REPUBLIC OF MACEDONIA

Page 7: STRATEGY FOR COMBATTING TRAFFICKING IN …in human beings are sheltered until their sale or resale. BACKGROUND - ANALYSIS OF THE STATE OF TRAFFICKING IN HUMAN BEINGS IN THE REPUBLIC

6

CONTENTS

1. Introduction .....................................................................................................................7

2. Background – Analysis of the State of Trafficking in Human Beings ...........................9

3. Institutional Framework ................................................................................................104. Leading Principles..........................................................................................................11

4.1. Legislation ........................................................................................................................................ 11 4.2. International co-operation ......................................................................................................... 12 4.3. Education .......................................................................................................................................... 14

5. Startegic and Specific Objectives .................................................................................16

• Supporting Framework ..................................................................................................................... 16 • Prevention .............................................................................................................................................. 16 • Support and Protection of Victims and Witnesses .................................................................. 16 • Investigation and Criminal Prosecution of Victims .................................................................. 17

6. Implementation ............................................................................................................18

Page 8: STRATEGY FOR COMBATTING TRAFFICKING IN …in human beings are sheltered until their sale or resale. BACKGROUND - ANALYSIS OF THE STATE OF TRAFFICKING IN HUMAN BEINGS IN THE REPUBLIC

7

The purpose of the National Commission, with this strategy for combatting trafficking in human beings and illegal migration

in the Republic of Macedonia, is to set out the guidelines and priorities for dealing with this criminal phenomenon.

Starting from the constitutional provi-sions whereby the corpus of fundamental human and ctizens’ freedoms and rights and respect for the commonly accepted norms of international law have been established as fundamental principles of constitutional organisation, and bearing in mind the Stabilisation and Association Agreement and the United Nations’ Convention against Transnational Organised Crime with its Protocols, the Republic of Macedonia in 2002 enacted a National Programme for Combatting Trafficking in Human Beings and Illegal Migration with the single intention of being actively involved in the international community’s efforts regarding the prevention and combatting of trafficking in human beings, one of the most serious forms of organised crime. A striking example in confirmation of this stance is the existing legislation which, regardless of the extent of its compliance, is of limited value if it lacks the support of the ruling structure and the political will for its immediate and unconditional application. The activities that have been undertaken also go in this direction, above all owing to the care that the country takes for the security and personal integrity of its citizens, with the purpose of their protection against the activities of criminal organisations which deal with the trafficking of human beings. This is one segment, among others, for the preparation of the national programme for combatting this 21st century evil. The programme addresses the activities aimed at discovering the causal relations which have a certain influence on trafficking in human beings on a national and a regional level, the

disclosure of the bearers of these criminal activities, the methodology of work applied, the measures which are being undertaken from a preventive point of view, as well as the activities that are being undertaken for the criminal prosecution and for the protection of the victims of trafficking in human beings. Owing to the complexity of the phenomenon of trafficking in human beings, which implies a correlation with the rest of the forms of organised crime because of the globalisation and the non-existence of borders among the member states of the European Union, which enables its transnationality, the necessity for the national strategy to be based in the future on a multidisciplinary methodological approach arises as a necessity when utilising the practical experiences and the empirical data from the other countries in the region and beyond, in order to fight a more successful battle against this most serious form of sophisticated slavery. The Republic of Macedonia, since the establishment of the National Commission, has gone through several stages and has made significant steps towards the harmonisation of its legislative framework with European Union standards in the sphere of combatting trafficking in human beings.

It is of exceptional significance to work on undertaking activities which will deepen activities which have so far been operationalised on a preventive level with the single intention of preventing this kind of organised crime. To that end, also in future, these activities will address the allocation and reduction of the economic and social factors which affect the percental representation of the victims of trafficking in human beings:

• identification of the extent of domestic violence;

• stimulation of the co-operation between

INTRODUCTION

Page 9: STRATEGY FOR COMBATTING TRAFFICKING IN …in human beings are sheltered until their sale or resale. BACKGROUND - ANALYSIS OF THE STATE OF TRAFFICKING IN HUMAN BEINGS IN THE REPUBLIC

8

the governmental institutions and the non-govrenmental sector through participation in research projects related to the issue of trafficking in human beings

• promotion of projects which will implement programmes of economic reintegration for the risk groups.

Other integral parts of this strategy include: the prevention, identification, aid, support and protection, as well as the return and reintegration of victims, adequate criminal prosecution; international cooperation; educati-on of the institutional capacities; the coordina-tion and establishment of a single information system; as well as an informative campaign designed to influence public opinion.

The entire national nomenclature involved in the battle against trafficking in human beings expresses its willingness for the institutionalisation and upgrading of such progressive gains.

BACKGROUND - ANALYSIS OF THE STATE OF TRAFFICKING IN HUMAN BEINGS IN THE REPUBLIC OF MACEDONIA

Page 10: STRATEGY FOR COMBATTING TRAFFICKING IN …in human beings are sheltered until their sale or resale. BACKGROUND - ANALYSIS OF THE STATE OF TRAFFICKING IN HUMAN BEINGS IN THE REPUBLIC

9

Trafficking in human beings, particularly in women and children, is a global issue which is also reflected in the Republic of

Macedonia. It appears in different shapes and has as its objective the exploitation of its victim for the greatest financial profit possible. According to the analyses carried out by the professional agencies within the Ministry of Interior, the victims of trafficking in human beings in the Republic of Macedonia were most often girls and women originating from the countries belonging to the former Soviet Union as well as from those countries that belonged to the former Socialist bloc1, who had illegally entered or had been brought in through already established networks for illegal transit of migrants into the Republic of Macedonia. Some of them had also legally entered the territory of our country. According to the information, some of the women - victims of trafficking, who have illegally crossed the state border of the Republic of Macedonia, are transferred into neighbouring countries through organised channels, where they are sold for the financial benefit of organised criminal groups from these countries, whereas a lesser number of them are transferred to Italy and other Western European states. In the field of illegal migration and according to the Interior Ministry’s experience to date, the territory of the Republic of Macedonia has been used as a transit country, with the most frequently used illegal passages at this time running via the west-east and north-south corridors.

A smaller portion of female persons who have illegally entered the territory of the Republic of Macedonia most frequently remain in the western part of the country, where, by means of various false promises of employment in catering companies, they are sold, often multiple times in a chain of traffickers into prostitution. In addition

to trafficked foreign nationals, there have recently also been registered several Macedonian female citizens, most frequently juveniles, who are being introduced into prostitution, increasing the likelihood of their becoming trapped in the chain of trafficking in human beings. On the basis of analytical data, the majority of unrealised cases involves the forced prostitution of foreign female nationals in rented or private flats, houses and summer-houses. Having control over such structures is particularly necessary, taking into consideration the fact that these are not only the sites of forced prostitution, but also the places where the victims of trafficking in human beings are sheltered until their sale or resale.

BACKGROUND - ANALYSIS OF THE STATE OF TRAFFICKING IN HUMAN BEINGS IN THE REPUBLIC OF MACEDONIA

1. (Moldova, Romania, Russia, Belarus, Ukraine, Bulgaria)

Page 11: STRATEGY FOR COMBATTING TRAFFICKING IN …in human beings are sheltered until their sale or resale. BACKGROUND - ANALYSIS OF THE STATE OF TRAFFICKING IN HUMAN BEINGS IN THE REPUBLIC

10

The Government of the Republic of Macedonia, responding decisively to the problem of trafficking in human beings and illegal migration, and wishing to attain a higher level of efficiency and joint action in the battle against these phenomena within the country, has passed a Decision on Establishing a National Commission for Combatting Trafficking in Human Beings and Illegal Migration in the Republic of Macedonia2. On the basis of this Decision, the Government has passed a Decision on the Nomination of a National Co-ordinator and Members of the National Commission3.

In accordance with the Decision, the National Commission has the task of monitoring

and analysing the situation with trafficking in human beings and illegal migration, and to coordinate the activities of the competent institutions, as well as the international and non-governmental organisations which are involved in problem-solving in this area.

The Secretariat is a body which operates within the National Commission, and the Secre-tary enforces the decisions of the Commission and represents this body, in which also participate representatives from the international4 non-governmental organisations and experts from the government agencies. Within the National Commission, there has been established a sub-group for combatting trafficking in children.

INSTITUTIONAL FRAMEWORK

2. The Decision was published in the “Official Gazette of the Republic of Macedonia”, no. 18/20013. The Decision was pulished in the “Official Gazette of the Republic of Macedonia”, no. 19/2001, 26/2002)4. OSCE, IOM, UNDP, ICMPD, USAID, UNICEF, the US Embassy Programmes – ICITAP and OPDAT

STRUCTURE OF THE NATIONAL COMMISSION TO COMBAT HUMAN TRAFFICKING AND ILLEGAL MIGRATION

NATIONAL COORDINATOR

DEPUTY NATIONAL

COORDINATOR

NATIONAL COMMISSION TO

COMBAT HUMAN

TRAFFICKING AND ILLEGAL

MIGRATION

SECRETARY

SUB-GROUP FOR COMBATING

TRAFFICKING IN CHILDREN

NON-GOVERNMENTAL

ORGANIZATIONS

INTERNATIONAL

ORGANIZATIONS

MINISTRY OF INTERIOR

SEI and IC

SIPC

DOC

UTH

IOM

OSCE

UNICEF

ICMPD

ICITAP

OPDAT

USAID

HAPPY CHILDHOOD

OPEN GATE

SECRETARIAT

Page 12: STRATEGY FOR COMBATTING TRAFFICKING IN …in human beings are sheltered until their sale or resale. BACKGROUND - ANALYSIS OF THE STATE OF TRAFFICKING IN HUMAN BEINGS IN THE REPUBLIC

11

1. Legislation

In spite of the evident progress in the transposition of the standardised legislative decisions of the EU, the internal legal system of this field of action will have to be particularly supplemented in the direction of the preparation of by-laws, whereby the legal decisions which have been enacted or are in the phase of being enacted will be operationalised, thereby accepting the fundamental values that relate to the protection of human rights and the approach to the orientation of the victims of trafficking in human beings.

In support of the commitments and activities of the international community for an efficient and co-ordinated response to the growing forms of trafficking in human beings, in the segment of legislative activities, there has been made an amendment to the Criminal Code with two new incriminations pursuant to the Protocol for Prevention, Suppression and Punishment of Trafficking in Human Beings, Especially in Women and Children, whereby the United Nations’ Convention against Transnational Organised Crime has been supplemented, which was signed by the Republic of Macedonia in December 2000.

After the signing and ratification of the Agreement on Stabilisation and Association with the European Union in 2004, the Republic of Macedonia in the segment of the Agreement that refers to the chapter of justice and internal affairs, was obligated to harmonise the legislation towards a more efficient cooperation in the battle against the most serious forms of organised crime, and in that context also in trafficking in human beings. The strategic objective of the Government in the course of 2004 was the fight against organised crime, even more so if one takes into consideration that the Palermo Convention, and its Protocols emphasise the need to establish a unique and efficient legal framework, as an

essential prerequisite for offering a stronger and a more consistent response in the battle against this kind of sophisticated slavery of the 21st century. In this direction, as priority activities of the Commission which have been operationalised in the previous period were activities for reform in the criminal legislation in order to finish the completion of the construction of the legal framework for more efficient prevention and suppression of acts related to trafficking in human beings. In addition to these amendments and modifications to the legislation in 2002, the process of harmonisation of the criminal legislation continued in 2004, when the amendments and modifications to the Criminal Code were adopted in the provision of Article 418-а by embedding new actions of execution in paragraph 1 and the introduction of two paragraphs 6 and 7, which refer to punishing legal entities and confiscation of the items and means used for committing the criminal act, as well as the modifications to the Law on Criminal Procedure. To this end, two new acts have been introduced, 418-b smuggling of migrants, and Article 418-c organising and inciting to perpetration of the criminal acts of trafficking in human beings and smuggling of migrants. With the introduction of the incrimination of trafficking in human beings into the criminal legislation of the Republic of Macedonia, our courts and prosecutions have successfully processed a large number of reported cases of criminal acts of trafficking in human beings. In the function of the implementation of the right to protection of the identity and privacy of victims of trafficking in human beings in the amendments and modifications to the Law on Criminal Procedure adopted in October 2004, a new Chapter XIX-а: Protection of witnesses, collaborators of justice and victims has been

LEADING PRINCIPLES

Page 13: STRATEGY FOR COMBATTING TRAFFICKING IN …in human beings are sheltered until their sale or resale. BACKGROUND - ANALYSIS OF THE STATE OF TRAFFICKING IN HUMAN BEINGS IN THE REPUBLIC

12

introduced. Pursuant to these provisions, process and non-process measures for protection of witnesses, collaborators of justice and victims are established. In addition to the amendments and modifications of the criminal legal code, in the segment of the legislation the Law on Witness Protection has been enacted, whereas the Law on the Conditions and Procedure of Monitoring Communications is in the process of being enacted.

In the course of its work, the National Commission reviewed the activities undertaken in the legislative field aimed at modernising the measures for monitoring and efficient combatting of trafficking in human beings, the improvement of the existing criminal-processing regulation for international legal assistance and education, as well as the acceleration of the reform process in the criminal legislation in the fight against trafficking in human beings.

The establishment of the legal framework for protection of witnesses and victims of criminal activities is essential, even more so that last year, in Sarajevo, a declaration on combatting organised crime was signed by the Ministers of Interior and state representatives from South-east Europe, particularly in relation to the protection and processing of data, as well as the protection of witnesses. Furthermore, in Ohrid, the Adriatic Charter was signed by Macedonia, Croatia and Albania, also with the priority joining in by Serbia and Montenegro and Bosnia & Herzegovina, with which the signatory countries committed themselves to intensified cooperation in the suppression of organised crime, illegal trafficking in arms, drugs and human beings.

With regards to the aid and protection for the victims of trafficking in human beings, the Republic of Macedonia has undertaken activities for providing a legal and administrative system which will contain measures for providing the victims with information about the appropriate judicial and administrative procedures in front of the competent bodies, as well as assistance in providing their standpoints to be expressed and reviewed in the respective stages of the criminal proceedings against the perpetrators, in such a manner that it will not affect the rights of

the defence. Moreover, measures for providing adequate accommodation, counselling and information regarding their legal rights, then, providing medical, psychological and material aid and securing physical safety of the victims until their repatriation are undertaken.

Boosting efficiency in the battle against criminality necessarily requires utilisation of all the available means and methods from the classical (conventional) to the most up-to-date (modern). Namely, the prosecutory bodies presentation of information very frequently jeopardises the source of that information (the witness), his/her life, health and property, as well as the members of his/her familiy. The necessity of utilising such a source of information imposes on the state the obligation to also envisage an adequate protective mechanism, which will secure the safety of the witness and his/her closest ones.

Even though it dates from quite some time ago, as of late the issue of the Programme for Witness Protection has been increasingly made a topic of discussion among the general public as well as among criminal experts and the police, and with regard to this, especially the prospects of its legal regulation in our country.

2. International, regional and police co-operation

The National Programme for Combatting Trafficking in Human Beings and Illegal Migration in the Republic of Macedonia, passed by the Government of the Republic of Macedonia, in section five, which refers to the international cooperation and coordination in the execution of laws, sets out the principal strategic objectives and specific activities, as well as the bearers of the activities for creating conditions for international cooperation and coordination in the prosecution of the perpetrators of criminal acts that relate to trafficking in human beings.

Bearing in mind the transnational character of trafficking in human beings, it is necessary to have a multi-agency and international approach in regards to the exchange of information, data

Page 14: STRATEGY FOR COMBATTING TRAFFICKING IN …in human beings are sheltered until their sale or resale. BACKGROUND - ANALYSIS OF THE STATE OF TRAFFICKING IN HUMAN BEINGS IN THE REPUBLIC

1�

and knowledge about the perpetrators of this type of criminal activity, as well as in regards to the preventive measures and actions, the identification and protection of victims, and also the manner of coordination and realisation of the criminal prosecution.

With the reforms in the Ministry of Interior, within the Department for Organised Crime, a separate Sector for International Police Cooperation has been established, within which, besides the National Central Bureau of INTERPOL, there also operates the National Office of the SECI Centre. The appointment of liaison officers with EUROPOL after the neccesary prerequisites will have been created is also envisaged.

The cooperation of this sector in the segment of trafficking in human beings is being developed in several directions with the purpose of identification of the reasons for the emergence of trafficking in human beings, the analysis of the emergence and establishment of mechanisms for its suppression on a regional level, as well as on an international one.

The exchange of information, knowledge and data among the countries which is being made seeks to identify, find, suppress, arrest and prosecute i.e., indict persons or organisations involved in trafficking in human beings and illegal migration; to disclose and close the paths i.e., channels and routes of trade, smuggling people and illegal migration; to identify the victims of this kind of criminal activities and to repatriate them to their home countries; to take appropriate care in the return and reintegration of the victims, particularly the high-risk groups, like women and children; to find and provide witnesses who have already been repatriated into their home countries and who are needed in order to testify in front of the competent courts in the Republic of Macedonia; to realise the possibility of a telephone or video conference hearing; as well as to perceive the modus operandi of perpetration of the criminal acts in this area.

At the same time, the Republic of Macedonia has also taken part in the regional operational actions in this area, co-ordinated by the SECI Centre.

It is worth mentioning the practice of undertaking actions for tracking down female foreign nationals, victims of trafficking in human beings who have been repatriated into their home countries, but who are needed in order to testify in initiated criminal proceedings in front of the competent courts against those persons accused of criminal acts in the area of trafficking in human beings, which is realised through the SECI Centre.5 In the segment of finding witnesses, cooperation has been achieved through the SECI Centre with the MoIs of Romania, Moldova, Bulgaria, Ukraine, as well as other countries whose witnesses are needed for testimony.

What is of particular importance for the Republic of Macedonia is the cooperation achieved through the SECI Centre with Moldova in the realisation of a video conference hearing of a witness from Moldova in front of the Primary Court in Tetovo. This is the only case in the region of conducting a hearing of a witness from another country in this manner.

Regional cooperation in this field is a process to which particular attention is paid. In accordance with the conclusions, adopted at the meeting of the National Co-ordinators for Combatting Trafficking in Human Beings in Zagreb, a general consensus has been made that the existing regional cooperation in the area of the suppression of trafficking in human beings, ought to be continually strengthened, especially after the termination of the mandate of the Working Group for Combatting Trafficking in Human Beings of the Stability Pact. As a result of the continuation with the strong support of the professional development of the police, the public prosecution and the judiciary in the Republic of Macedonia, in the area of coping with the issue of trafficking in human

5. In the course of 2004 alone, there have been submitted to the Sector for International Police Cooperation within the Department for Organised Crime at the MoI, 20 demands for tracking down 48 witnesses – victims of trafficking in human beings or forced prostitution, who have been repatri-ated to their home countries, out of which, as a result of the undertaken measures and activities through the SECI Centre in Bucharest,a total of 15 of the requested witnesses have been found, out of which 11 female foreign nationals have been made available for testimony, who consented to make their statement at the scheduled hearings in front of the competent courts.

Page 15: STRATEGY FOR COMBATTING TRAFFICKING IN …in human beings are sheltered until their sale or resale. BACKGROUND - ANALYSIS OF THE STATE OF TRAFFICKING IN HUMAN BEINGS IN THE REPUBLIC

14

beings the Secretariat in cooperation with its members and experts in this area works on the implementation of several projects of the CARDS Programme which relate to this field.

Within the Project “Improvement of the Implementation of the National Action Plans for Combatting Trafficking in Human Beings of the Countries in the Process of Stabilisation and Association”, financially supported by the Regional CARDS Programme “Support for the Civic Society for Reduction of the Cross-Border Crime, through Regional Actions for Assistance in Combatting Trafficking in Human Beings and the Anti-corruption Initiatives”, the National Action Plan for Combatting Trafficking in Human Beings is in the phase of preparation, by the Working Group established for this purpose.

With the activities covered in the second module »Providing Comparative Training for Combatting Trafficking in Human Beings, Smuggling and Illegal Migration« from the Regional CARDS Project on organised crime »Development of Safe and Functional Systems of Policies as well as Improvement of the Battle against the Major Criminal Activities and Police Cooperation«, there will be developed a curricu-lum and training courses, which will provide coherent, all-encompassing, updated, uniform and quality information in the area of trafficking in human beings, smuggling and illegal migration.

�. Education

Within the cooperative framework, the educational process and utilization of foreign experience concerning the fight against trafficking in human beings and illegal migration, Commission members have participated in workshops and seminars and to that end it is of particular importance to highlight the realisation of the Project on Training and Education of Members of the Police and the Judiciary about »Gender Awareness and Combatting Trafficking in Human Beings«, which envisaged training of instructors for combatting trafficking in human beings, which was operationalised on the basis of the signed Memorandum of Understanding

among the IOM, OSCE and MoI.In the forthcoming period stress shall be

placed on the institutionalisation of education and training in the sphere of trafficking in human beings, more precisely, the inclusion of the appropriate contents related to this phenomenon in the regular curriculum of schools and higher-educational institutions.

Education and training must be systematic, to match concrete needs (which also requires an appropriate survey to be conducted), to be well devised and to represent a continuous process, because that is the only way in which they can lead to the desired results. It is necessary that the curricula be developed following a multidisciplinary approach, whereby the starting postulates will be grounded on human rights, gender equality and non-discrimination. The curricula ought to be adopted after they have passed through the appropriate procedure and by the competent bodies.

One of the achievements of the mentioned institutionalisation in this very important sphere of social activity is providing co-ordinated activity in this respect, avoiding unnecessary duplication or repetition of the sa-me contents, even with the same target groups, at the expense of some relevant entities which are not at all or not sufficiently encompassed.

In addition, in this area prevails the understanding that the success of countering trafficking in human beings and illegal migration is connected with the specialised education of the target groups who are directly involved in this process. Thereby, as target groups should particularly be included police employees, public prosecutors, judges, lawyers, prison personnel, social workers, health care workers, teachers, diplomatic and consular personnel, members of the armed forces involved in military missions, NGO members, media representatives, expert persons who take care of and give assistance to the victims of trafficking in human beings and so on.

The participation of the NGOs in this area in future ought to be dimensioned in accordance with the capabilities that they possess, that is their professionalism, competency and training, in order to realise or to be part of the already

Page 16: STRATEGY FOR COMBATTING TRAFFICKING IN …in human beings are sheltered until their sale or resale. BACKGROUND - ANALYSIS OF THE STATE OF TRAFFICKING IN HUMAN BEINGS IN THE REPUBLIC

1�

established institutionalised forms of education and training as a significant partner in this area. With that regard and as a part of the process for their licencing for work in the area of trafficking in human beings, their capacity for education and training should also be verified. The emphasis of their work in the area of education, will, first and foremost, be put on the raising of the awareness about the seriousness of the emergence and the detrimental consequences that can result from it, as well as the manner in which it can be prevented.

At the same time, one of the priorities will also be the initiation and realisation of research projects connected to the study of this/these phenomenon/phenomena. It is an area that has so far been unjustifiably neglected, and which is very significant, especially from the aspect of its phenomenology and etiology, and above all the study of the factors that determine this really complex social phenomenon, that is, form of criminality. For that purpose there will have to be set aside a lot more funds and there will have to be necessary cooperation among the institutions in the higher-educational and scientific-research area not only on a national, but also on a wider, above all regional level.

Page 17: STRATEGY FOR COMBATTING TRAFFICKING IN …in human beings are sheltered until their sale or resale. BACKGROUND - ANALYSIS OF THE STATE OF TRAFFICKING IN HUMAN BEINGS IN THE REPUBLIC

16

In the course of its work, the Commission in the next two-year period will also focus on the operationalisation of the strategic objectives

that have not been realised in the past period, as well as on the implementation of objectives that have been identified with the evaluation of the existing situation in the sphere of trafficking in human beings in the Republic of Macedonia.

The National Commission for Combatting Trafficking in Human Beings and Illegal Migration in the Republic of Macedonia in the next period will work on providing an adequate response to this kind of criminal activities through implementation of the strategy towards determining the following principles and guidelines for action in the fields of:

1. The supporting framework

1.1. Coordinating structures

• Strengtening the coordinating role of the National Commission

• Secretariat of the NC • Sub-group for Combatting Trafficking in

Children

1.2. Legal and regulatory framework

• Higher degree of compliance of the domestic legislation with the international standards

• Implementation of the priority activities of the APEP which cover this phenomenon

• Change in the national legislation

1.3. Capacity building

• Enlargement of the capacities of state and non-state entities for combatting

trafficking in human beings through an approach based on human rights

1.4. Mobilisation of resources and the budget

• Providing human and material resources for the implementation of the strategy and the National Action Plan for Combatting Trafficking in Human Beings and Illegal Migration

2. Prevention

2.1. Raising awareness and education

• Building of a consistent and permanent system of education and raising awareness with regard to the trafficking in human beings and illegal migration

�. Support and protection of victims and witnesses

3.1. Identification of the victim

• Standardised approach and provision of an early identification of the victims of trafficking in human beings

3.2. Social support and protection of victims

• Psycho-social support and protection of victims

3.3. Access to legal procedures, prote-ction of witnesses and judicial treatment of victims of trafficking in human beings

STRATEGIC OBJECTIVES

Page 18: STRATEGY FOR COMBATTING TRAFFICKING IN …in human beings are sheltered until their sale or resale. BACKGROUND - ANALYSIS OF THE STATE OF TRAFFICKING IN HUMAN BEINGS IN THE REPUBLIC

17

• Full access to the judicial and administrative bodies and providing adequate professional free of charge assistance

3.4. Reintegration, social inclusion, return

• Prevention of repeated victimisation

4. Investigation and criminal prosecurtion of trafficking in human beings

4.1. Proactive and retroactive investiga-tion

4.2. International cooperation among the bodies responsible for application of the laws and judicial cooperation

Page 19: STRATEGY FOR COMBATTING TRAFFICKING IN …in human beings are sheltered until their sale or resale. BACKGROUND - ANALYSIS OF THE STATE OF TRAFFICKING IN HUMAN BEINGS IN THE REPUBLIC

18

Under contemporary circumstances the jeopardising of the essential functions of social living by this particularly serious

and dangerous criminality is on a very high level and there is no country which does not suffer huge and irreparable damage as a result of the expansion of some of its emerging forms. The non-existence of borders among the member countries of the European Union, the sophistica-ted means of communication, the explicit mobility and flexibility, the linking between the legal and the illegal activities, the finding of new methods of action, as well as the transnational character of organised crime are factors which enable the criminal structures, particularly from the higher levels, which deal in trafficking in human beings to be inaccessible to the prosecutory bodies.

From everything that has been mention-ed in this document, as well as due to the fact that the system of commiting criminal activities which cover this form of organised crime is changing, finding out new forms of increasing the profits, demands an appropriate response from the Government and all the entities in the prevention of this criminal phenomenon or its decrease and consistency in the policy of minimisation of such emerging form of organised crime.

The success of the implementation will above all depend on:

• The institutional capacities and their ability for management and coordination

• The analysis of the situation • The successfulness in monitoring of

the operationalisation of the strategic objectives

• Larger involvement of the public administartion by the bodies of the state administration responsible for combatting this form of organised crime

• Proactive approach by the Government of the Republic of Macedonia particularly in the allocation of financial means from the budget for realisation of activities for which funds from the international donors will not be obtained

• Improvement and more consistent co-operation among the governmental institutions and the international and non-governmental organisations

The major engagement for successful operationalisation of the strategic objectives of this document is expected from the bodies of the state authorities and administration which are responsible for the prevention of this form of organised crime. Thus, the direct cooperation and support by the international and non-governmental organisations will also be essential to its implementation.

From the financial aspect, the implementation of the strategy will condition implications that will additionally be determined, and these will correspond to the activities in the precisely determined stages of realisation.

IMPLEMENTATION

Page 20: STRATEGY FOR COMBATTING TRAFFICKING IN …in human beings are sheltered until their sale or resale. BACKGROUND - ANALYSIS OF THE STATE OF TRAFFICKING IN HUMAN BEINGS IN THE REPUBLIC

19

GOVERNMENT OF THE REPUBLIC OF MACEDONIA

NATIONAL COMMISSION FOR COMBATTING TRAFFICKING IN HUMAN BEINGS AND ILLEGAL MIGRATION IN THE REPUBLIC OF MACEDONIA

NATIONAL ACTION PLAN FOR COMBATTING TRAFFICKING IN

HUMAN BEINGS AND ILLEGAL MIGRATION IN THE REPUBLIC OF MACEDONIA

Skopje, March 2006

Page 21: STRATEGY FOR COMBATTING TRAFFICKING IN …in human beings are sheltered until their sale or resale. BACKGROUND - ANALYSIS OF THE STATE OF TRAFFICKING IN HUMAN BEINGS IN THE REPUBLIC

20

Str

ate

gic

ob

jec

tiv

es

Sp

ec

ific

ob

jec

tiv

es

an

d t

as

ks

A

cti

vit

y /

Su

b-a

cti

vit

ies

A

ss

ign

ed

re

sp

on

sib

ilit

ies

T

ime

fra

me

C

rit

eria

fo

r m

on

ito

rin

g a

nd

ev

alu

ati

on

1.

SU

PP

OR

TIN

G F

RA

ME

WO

RK

1.1

. C

oo

rd

ina

tin

g s

tru

ctu

re

s

1. C

oord

inat

ing

the

activ

ities

of a

ll th

e en

titie

s in

volv

ed in

the

battl

e ag

ains

t tra

ffick

ing

in h

uman

bei

ngs

1. th

e N

C C

o-or

dina

tor

1. C

ontin

uous

ly

1. In

crea

sed

effic

ienc

y in

the

coop

erat

ion

amon

g th

e en

titie

s in

volv

ed in

the

supp

ress

ion

of tr

affic

king

in

hum

an b

eing

s.

2. H

oldi

ng q

uarte

rly m

eetin

gs fo

r an

alys

ing

the

resu

lts a

chie

ved

and

prov

idin

g gu

idel

ines

for f

urth

er

activ

ities

2. th

e N

C C

o-or

dina

tor

2. Q

uarte

rly

2. N

umbe

r of m

eetin

gs h

eld

and

conc

lusi

ons

from

them

3. P

repa

ring

and

subm

ittin

g an

an

nual

repo

rt to

the

Gov

ernm

ent o

f th

e R

epub

lic o

f Mac

edon

ia

3. th

e N

C

3. A

nnua

lly

3. A

ccep

ting

the

repo

rt by

th

e G

over

nmen

t

4. R

evie

win

g pr

opos

als

from

the

NC

Se

cret

aria

t and

the

Sub-

grou

p fo

r C

omba

tting

Tra

ffick

ing

in C

hild

ren

4. th

e N

C

4. C

ontin

uous

ly

4. N

umbe

r of p

ropo

sals

ac

cept

ed a

nd ta

sks

acco

mpl

ishe

d

Stre

ngth

enin

g of

the

coor

dina

tive

role

of

the

Nat

iona

l C

omm

issi

on

1. C

oope

ratio

n am

ong

al th

e en

titie

s in

volv

ed in

the

battl

e ag

ains

t tra

ffick

ing

in

hum

an b

eing

s in

the

Cou

ntry

: go

vern

men

tal

inst

itutio

ns,

inte

rnat

iona

l or

gani

satio

ns a

nd

NG

Os,

coo

rdin

atio

n,

mon

itorin

g an

d ev

alua

tion

5. A

chie

ving

inte

rnat

iona

l co

oper

atio

n

5. th

e C

o-or

dina

tor a

nd N

C

mem

bers

5.

Con

tinuo

usly

5.

Act

iviti

es re

alis

ed o

n an

in

tern

atio

nal l

evel

1. a

) Pr

epar

ing

a lis

t of m

embe

rs o

f th

e Se

cret

aria

t 1.

) t

he

Secr

etar

y

1.

) In

the

cour

se

of 2

006

1.

) Exi

sten

ce o

f a li

st

Secr

etar

iat o

f the

N

C

1. P

rovi

ding

in

form

atio

n ab

out t

he

activ

ities

of t

he

NG

Os

and

the

gove

rnm

enta

l and

in

tern

atio

nal

1. b

) Hol

ding

mee

tings

1.

b) t

he

Secr

etar

y 1.

b) c

ontin

uous

ly

1. b

) Num

ber o

f mee

tings

he

ld a

nd a

dire

ctor

y pr

epar

ed

Page 22: STRATEGY FOR COMBATTING TRAFFICKING IN …in human beings are sheltered until their sale or resale. BACKGROUND - ANALYSIS OF THE STATE OF TRAFFICKING IN HUMAN BEINGS IN THE REPUBLIC

21

Str

ate

gic

ob

jec

tiv

es

Sp

ec

ific

ob

jec

tiv

es

an

d t

as

ks

A

cti

vit

y /

Su

b-a

cti

vit

ies

A

ss

ign

ed

re

sp

on

sib

ilit

ies

T

ime

fra

me

C

rit

eria

fo

r m

on

ito

rin

g a

nd

ev

alu

ati

on

ta ht sn oi t asin ag ro

are

invo

lved

in th

e ba

ttle

agai

nst

traffi

ckin

g in

hum

an

bein

gs in

the

coun

try.

1. c

) Pre

parin

g an

d re

gula

r upd

atin

g of

a d

irect

ory

(info

rmat

ion

book

let)

of

gove

rnm

enta

l, no

n-go

vern

men

tal

and

inte

rnat

iona

l org

anis

atio

ns

1. c

) the

Se

cret

ary

1.

c) C

ontin

uous

ly

1. c

) Num

ber o

f mee

tings

he

ld a

nd a

dire

ctor

y pr

epar

ed

2.

) Reg

ular

not

ificat

ion

of th

e N

C

abou

t the

act

iviti

es u

nder

take

n by

th

e m

embe

rs o

f the

Sec

reat

riat

2.) t

he

Secr

etar

y 2.

) Con

tinuo

usly

2.

) F

low

of i

nfor

mat

ion

2.

Rev

iew

of t

he

entir

e ac

tiviti

es

impl

emen

ted

by th

e Se

cret

aria

t 2.

b) N

etw

orki

ng o

f the

mem

bers

of

the

Secr

etar

iat w

ith th

e pu

rpos

e of

ex

chan

ge o

f inf

orm

atio

n 2.

b) t

he

Secr

etar

y 2.

b) 2

006

2.

b) E

xist

ence

of a

n el

ectro

nic

syst

em fo

r the

flow

an

d ex

chan

ge o

f inf

orm

atio

n N

C S

ecre

taria

t

3. C

riter

ia fo

r new

m

embe

rs o

f the

Se

cret

aria

t 3.

Pre

parin

g pr

opos

al c

riter

ia

3.

) the

Se

cret

ary

3.

) 200

6

3.

) Exi

sten

ce o

f a ru

lebo

ok

Sub-

grou

p fo

r C

omba

tting

Tr

affic

king

in

Chi

ldre

n

1. A

dopt

ing

a dr

aft

plan

for c

omba

tting

tra

ffick

ing

in c

hild

ren

1. Im

plem

entin

g th

e Ac

tion

Plan

for

Com

batti

ng T

raffi

ckin

g in

Chi

ldre

n

1. th

e C

hairm

an

of th

e Su

b-gr

oup

1. 2

006

1.

Ana

lysi

s an

d pr

epar

atio

n of

a re

port

abou

t the

deg

ree

of s

ucce

ss o

f the

im

plem

enta

tion

of a

ctiv

ities

1.2

. L

eg

al

an

d r

eg

ula

tory

fra

me

wo

rk

1.) R

egul

ar u

pdat

ing

and

prop

osin

g pl

ans

and

impl

emen

tatio

n of

sig

ned

and

ratif

ied

acts

1.

) the

G

over

nmen

t of

the

Rep

ublic

of

Mac

edon

ia

1.) 2

006

-200

7

1.

) Num

ber o

f rat

ified

and

si

gned

agr

eem

ents

1. A

hig

her d

egre

e of

co

mpl

ianc

e of

the

dom

estic

legi

slat

ion

with

the

inte

rnat

iona

l st

anda

rds

1. b

) Con

clud

ing

bila

tera

l ag

reem

ents

in: t

he In

tern

atio

nal

lega

l ass

ista

nce;

Reg

iona

l co

oper

atio

n an

d Ex

tradi

tion

1. b

) the

G

over

nmen

t of

the

Rep

ublic

of

Mac

edon

ia /

the

MoI

1. b

) 200

6 an

d co

ntin

uous

ly

1. b

) Num

ber o

f rat

ified

and

si

gned

agr

eem

ents

Page 23: STRATEGY FOR COMBATTING TRAFFICKING IN …in human beings are sheltered until their sale or resale. BACKGROUND - ANALYSIS OF THE STATE OF TRAFFICKING IN HUMAN BEINGS IN THE REPUBLIC

22

Str

ate

gic

ob

jec

tiv

es

Sp

ec

ific

ob

jec

tiv

es

an

d t

as

ks

A

cti

vit

y /

Su

b-a

cti

vit

ies

A

ss

ign

ed

re

sp

on

sib

ilit

ies

T

ime

fra

me

C

rit

eria

fo

r m

on

ito

rin

g a

nd

ev

alu

ati

on

1.

c) E

nact

men

t, si

gnin

g an

d ra

tific

atio

n of

the

Con

vent

ion

on

Polic

e C

oope

ratio

n

1. c

) the

MoI

of

the

Rep

ublic

of

Mac

edon

ia

1. c

) 200

6 an

d co

ntin

uous

ly

1. c

) Ext

ent o

f app

licat

ion

2. Im

plem

enta

tion

of

the

AP o

f the

EP

2.

) Ena

ctm

ent o

f a L

aw o

n M

onito

ring

Com

mun

icat

ions

2.

) Num

ber o

f cas

es

com

mitt

ed (b

efor

e an

d af

ter

the

enac

tmen

t)

Page 24: STRATEGY FOR COMBATTING TRAFFICKING IN …in human beings are sheltered until their sale or resale. BACKGROUND - ANALYSIS OF THE STATE OF TRAFFICKING IN HUMAN BEINGS IN THE REPUBLIC

2�

Str

ate

gic

ob

jec

tiv

es

Sp

ec

ific

ob

jec

tiv

es

an

d t

as

ks

A

cti

vit

y /

Su

b-a

cti

vit

ies

A

ss

ign

ed

re

sp

on

sib

ilit

ies

T

ime

fra

me

C

rit

eria

fo

r m

on

ito

rin

g a

nd

ev

alu

ati

on

3.

Cha

nge

in

the

natio

nal l

egis

latio

n

3.

) Har

mon

isat

ion

of th

e cr

imin

al

legi

slat

ion

in th

e fu

nctio

n of

an

effic

ient

bat

tle a

gain

st th

e O

rgan

ised

cr

ime;

3.

b) C

hang

e in

the

lega

l pro

visi

ons

for r

egul

atin

g th

e st

atus

of

tem

pora

ry re

side

nts

in th

e La

w o

n M

ovem

ent a

nd R

esid

ence

of

fore

igne

rs;

3.

c) A

men

dmen

ts a

nd m

odifi

catio

ns

to th

e La

w o

n C

rimin

al P

roce

dure

in

the

segm

ent o

f the

ass

esse

d m

easu

res

for p

rote

ctio

n of

w

itnes

ses;

3.

d) D

efin

ing

the

com

pete

ncie

s of

th

e fo

llow

ing

sect

ors

with

in th

e M

oI

for c

omba

tting

traf

ficki

ng in

hum

an

bein

gs: B

orde

r pol

ice,

,

Dep

artm

ent f

or fo

reig

ners

and

the

loca

l pol

ice;

3. e

) To

appo

int a

n a

s a

lead

ing

body

in th

e co

mba

t aga

inst

tra

ffick

ing

in h

uman

bei

ngs;

3. f)

To

esta

blis

h a

man

agem

ent u

nit

in th

e Tr

ansi

t Cen

tre a

nd to

pre

pare

by

-law

s w

ith re

fere

nce

to it

; 3.

g) T

o pr

epar

e by

-law

s w

ith th

e ob

ject

ive

of re

gula

ting

all t

he

rele

vant

asp

ects

in th

e tre

atm

ent o

f vi

ctim

s.

2007

- 200

8

3. d

) Im

prov

emen

t of t

he

wor

k co

nnec

ted

to

traffi

ckin

g in

hum

an b

eing

s am

ong

all t

he s

ecto

rs

invo

lved

;

3. e

) Num

ber o

f cas

es

real

ised

;

- a b

ette

r dai

ly m

anag

emen

t an

d im

prov

ed c

oord

inat

ion

amon

g al

l the

rele

vant

se

ctor

s w

ithin

the

Min

istry

of

Inte

rior i

nvol

ved

in th

e co

mba

t aga

inst

traf

ficki

ng in

hu

man

bei

ngs;

- num

ber o

f pro

activ

e in

vest

igat

ions

; - b

ette

r dis

tribu

tion

of w

ork

amon

g th

e au

thor

ised

pe

rson

s fro

m th

e di

ffere

nt

rele

vant

sec

tors

with

in th

e M

inis

try o

f Int

erio

r;

- a

deg

ree

of e

ffici

ency

of t

he

MoI

in th

e re

spec

tive

field

of

actio

n;

- b

ette

r man

agem

ent o

f the

Tr

ansi

t Cen

tre.

Page 25: STRATEGY FOR COMBATTING TRAFFICKING IN …in human beings are sheltered until their sale or resale. BACKGROUND - ANALYSIS OF THE STATE OF TRAFFICKING IN HUMAN BEINGS IN THE REPUBLIC

24

Str

ate

gic

ob

jec

tiv

es

Sp

ec

ific

ob

jec

tiv

es

an

d t

as

ks

A

cti

vit

y /

Su

b-a

cti

vit

ies

A

ss

ign

ed

re

sp

on

sib

ilit

ies

T

ime

fra

me

C

rit

eria

fo

r m

on

ito

rin

g a

nd

ev

alu

ati

on

1.3

. C

ap

ac

ity

bu

ild

ing

1.

) Inc

ludi

ng a

regu

lar p

rogr

amm

e of

edu

catio

n of

par

ticip

ants

in th

e Po

lice

Acad

emy

and

othe

r hig

her-

educ

atio

nal i

nstit

utio

ns w

ith re

spec

t to

the

issu

e of

traf

ficki

ng in

hum

an

bein

gs

1.

) the

Min

istry

of

Edu

catio

n an

d th

e M

oI, t

he

Polic

e Ac

adem

y

1.

) 200

6

1.

) Inc

reas

e in

the

num

ber

of p

erso

ns in

volv

ed

1. b

) Gen

eral

and

spe

cial

ised

tra

inin

g fo

r the

mem

bers

of t

he la

w

enfo

rcem

ent a

genc

ies

as w

ell a

s fo

r jo

urna

lists

, NG

Os,

dip

lom

atic

pe

rson

nel

1. b

) tra

ined

tra

iner

s 1.

b) 2

006

1.

b) N

umbe

r of p

erso

ns

train

ed

1. C

reat

ing

a po

licy

of d

evis

ing

and

impl

emen

tatio

n of

ed

ucat

iona

l tra

inin

gs

1. c

) Def

inin

g of

targ

et g

roup

s fo

r or

gani

sing

and

car

ryin

g ou

t tra

inin

gs

1. c

) the

MoI

, the

Po

lice

Acad

emy

and

inte

rnat

iona

l or

gani

satio

ns

and

NG

Os

1. c

) 200

6

Enla

rgem

ent o

f the

ca

paci

ties

of th

e st

ate

and

non-

stat

e en

titie

s fo

r co

mba

tting

tra

ffick

ing

in h

uman

be

ings

thro

ugh

an

appr

oach

bas

ed o

n hu

man

righ

ts

2. S

uppo

rt fo

r the

ca

paci

ty o

f the

ex

istin

g SO

S lin

e fo

r ai

ding

the

vict

ims

of

traffi

ckin

g in

hum

an

bein

gs a

nd

prev

entio

n of

tra

ffick

ing

in h

uman

be

ings

2. C

ontin

uous

edu

catio

n of

op

erat

ors

and

prov

idin

g a

cont

inuo

us fu

nctio

ning

of t

he li

ne

2. th

e G

over

nmen

t of

the

Rep

ublic

of

Mac

edon

ia, t

he

NG

O s

ecto

r –

hold

er o

f the

SO

S lin

e,

inte

rnat

iona

l or

gani

satio

ns

2. S

ucce

ssfu

lly re

alis

ed

cam

paig

ns a

gain

st tr

affic

king

in

hum

an b

eing

s an

d ca

ses

prev

ente

d

Page 26: STRATEGY FOR COMBATTING TRAFFICKING IN …in human beings are sheltered until their sale or resale. BACKGROUND - ANALYSIS OF THE STATE OF TRAFFICKING IN HUMAN BEINGS IN THE REPUBLIC

2�

Str

ate

gic

ob

jec

tiv

es

Sp

ec

ific

ob

jec

tiv

es

an

d t

as

ks

A

cti

vit

y /

Su

b-a

cti

vit

ies

A

ss

ign

ed

re

sp

on

sib

ilit

ies

T

ime

fra

me

C

rit

eria

fo

r m

on

ito

rin

g a

nd

ev

alu

ati

on

3.

Stre

ngth

enin

g th

e ca

paci

ty o

f the

ex

istin

g sh

elte

r for

th

e vi

ctim

s of

tra

ffick

ing

in h

uman

be

ings

from

M

aced

onia

3. C

ontin

uous

trai

ning

3. th

e G

over

nem

nt o

f th

e R

epub

lic o

f M

aced

onia

and

th

e be

arer

of t

he

proj

ect,

the

Min

istry

of

Labo

ur a

nd

Soci

al P

olic

y an

d N

GO

s

3. 2

007

and

cont

inuo

usly

3. In

crea

sed

activ

ity o

f suc

h sh

elte

rs a

nd re

sear

ch

cond

ucte

d in

rela

tion

to

dom

estic

em

igra

tion

1.4

. M

an

ag

em

en

t o

f in

form

ati

on

an

d r

es

ea

rc

h

1. C

ontin

uous

re

sear

ch o

n th

e ph

enom

enon

1.

) Con

duct

ing

rese

arch

and

an

alys

es in

the

dom

ain

of tr

affic

king

in

hum

an b

eing

s

1.

) the

Offi

ce o

f th

e N

C, N

GO

s,

inte

rnat

iona

l or

gani

satio

ns,

the

PA a

nd

adeq

uate

in

stitu

tions

1.

) 200

6 an

d co

ntin

uous

ly

1.

) Num

ber o

f res

earc

hes

and

anal

yses

mad

e

2.

) Exc

hang

e of

dat

a on

a

natio

nal,

regi

onal

and

inte

rnat

iona

l le

vel

2.

) the

NC

, N

GO

s,

inte

rnat

iona

l or

gani

satio

ns

2.

) 200

6 an

d fu

rther

in

cont

inui

ty

2. b

) Pre

para

tion

of re

ports

for t

he

publ

ic

2. b

) the

NC

2.

b) A

nnua

lly

2. b

) Num

ber o

f ana

lyse

s an

d re

ports

mad

e

2. c

) Cre

atin

g a

web

site

of t

he N

C

2. c

) the

Se

cret

aria

t 2.

c) 2

006

2.

c) C

onst

ruct

ed a

nd

upda

ted

web

site

2. R

egul

atin

g th

e ac

cess

to th

e da

ta

with

refe

renc

e to

the

traffi

ckin

g in

hum

an

bein

gs a

nd th

eir

exch

ange

2. d

) App

oint

ing

a na

tiona

l rep

orte

r 2.

d) t

he N

C

2. d

) 200

6

2. d

) Pre

pare

d an

alys

is

Page 27: STRATEGY FOR COMBATTING TRAFFICKING IN …in human beings are sheltered until their sale or resale. BACKGROUND - ANALYSIS OF THE STATE OF TRAFFICKING IN HUMAN BEINGS IN THE REPUBLIC

26

Str

ate

gic

ob

jec

tiv

es

Sp

ec

ific

ob

jec

tiv

es

an

d t

as

ks

A

cti

vit

y /

Su

b-a

cti

vit

ies

A

ss

ign

ed

re

sp

on

sib

ilit

ies

T

ime

fra

me

C

rit

eria

fo

r m

on

ito

rin

g a

nd

ev

alu

ati

on

3.

Cre

atin

g a

SOFT

WAR

E fo

r dat

a fro

m th

e do

mai

n of

tra

ffick

ing

in h

uman

be

ings

3.

) Ent

ry a

nd p

roce

ssin

g of

dat

a 3.

) t

he M

oI a

nd

NG

Os

3.) C

ontin

uous

ly

3.

) Suc

cess

ful o

pera

tion

of

the

data

bas

e an

d pr

ovis

ion

of s

tatis

tical

dat

a

3. b

) Dat

a fro

m/a

bout

the

activ

ities

of

the

NG

Os

and

inte

rnat

iona

l or

gani

satio

ns a

nd a

bout

the

impl

emen

tatio

n of

pro

ject

s

3. b

) NG

Os,

the

NC

and

in

tern

atio

nal

orga

nisa

tions

3.

b) C

ontin

uous

ly

1.5

Mo

bil

isa

tio

n o

f re

so

urc

es

an

d t

he

bu

dg

et

1.

) Rev

iew

of a

ll th

e m

ater

ial,

tech

nica

l and

fina

ncia

l nee

ds

1.

) the

NC

1.

) 2

006

1.

) A

ppro

pria

te b

udge

t lin

es e

stab

lishe

d fo

r the

su

ppor

t of t

he h

uman

and

m

ater

ial r

esou

rces

1. b

) Pre

para

tion

and

appr

oval

of a

se

para

te b

udge

t for

the

need

s of

the

Com

mis

sion

1. b

) the

NC

and

th

e G

over

nmen

t of

the

Rep

ublic

of

Mac

edon

ia

1. b

) 200

6

1. b

) App

ropr

iate

bud

get

lines

est

ablis

hed

for t

he

supp

ort o

f the

hum

an a

nd

mat

eria

l res

ourc

es

Prov

idin

g hu

man

an

d m

ater

ial

reso

urce

s fo

r the

im

plem

enta

tion

of

the

NAP

and

the

STR

1. P

rovi

ding

in

stitu

tiona

l po

stul

ates

for t

he

Com

mis

sion

’s

oper

atio

n

1. c

) Pro

cure

men

t of f

inan

cial

mea

ns

1. c

) the

NC

1.

c) c

ontin

uous

ly

1. c

) App

ropr

iate

bud

get

lines

est

ablis

hed

for t

he

supp

ort o

f the

hum

an a

nd

mat

eria

l res

ourc

es

Page 28: STRATEGY FOR COMBATTING TRAFFICKING IN …in human beings are sheltered until their sale or resale. BACKGROUND - ANALYSIS OF THE STATE OF TRAFFICKING IN HUMAN BEINGS IN THE REPUBLIC

27

Str

ate

gic

ob

jec

tiv

es

Sp

ec

ific

ob

jec

tiv

es

an

d t

as

ks

A

cti

vit

y /

Su

b-a

cti

vit

ies

A

ss

ign

ed

re

sp

on

sib

ilit

ies

T

ime

fra

me

C

rit

eria

fo

r m

on

ito

rin

g a

nd

ev

alu

ati

on

1. d

) Em

ploy

men

t of p

rofe

ssio

nal

staf

f 1.

d) t

he

Gov

ernm

ent a

nd

the

NC

1.

d) 2

006

1. d

) Pro

fess

iona

l sta

ff in

the

serv

ice

of th

e m

entio

ned

activ

ities

with

a p

reci

sely

de

term

ined

des

crip

tion

of th

e w

ork

assi

gnm

ent s

1. e

) Est

ablis

hmen

t of t

he O

ffice

of

the

Nat

iona

l Com

mis

sion

(S

ecre

taria

t and

Sub

-gro

up)

1. e

) the

G

over

nmen

t of

the

Rep

ublic

of

Mac

edon

ia

1. e

) 200

6

1. f)

Pre

para

tion

of a

nat

iona

l re

sour

ce p

lan

1. f)

the

NC

1.

f) 2

006

1.

f) In

crea

sed

effic

ienc

y an

d co

ordi

natio

n of

the

NC

1. g

) Pro

vidi

ng d

onor

s

1. g

) the

NC

1.

g) 2

006

1.6

. R

es

ea

rc

h,

mo

nit

orin

g a

nd

as

se

ss

me

nt

Con

tinuo

us

impr

ovem

ent o

f the

na

tiona

l res

pons

e to

th

e tra

ffick

ing

in

hum

an b

eing

s

1. P

repa

ratio

n of

an

all-

enco

mpa

sing

pla

n fo

r res

earc

h,

mon

itorin

g an

d as

sess

men

t 1.

the

NC

1. T

he e

nd o

f 20

06

1. A

n al

l-enc

ompa

ssin

g an

d up

date

d in

sigh

t int

o th

e si

tuat

ion

(at a

ll tim

es)

Page 29: STRATEGY FOR COMBATTING TRAFFICKING IN …in human beings are sheltered until their sale or resale. BACKGROUND - ANALYSIS OF THE STATE OF TRAFFICKING IN HUMAN BEINGS IN THE REPUBLIC

28

Str

ate

gic

ob

jec

tiv

es

Sp

ec

ific

ob

jec

tiv

es

an

d t

as

ks

A

cti

vit

y /

Su

b-a

cti

vit

ies

A

ss

ign

ed

re

sp

on

sib

ilit

ies

T

ime

fra

me

C

rit

eria

fo

r m

on

ito

rin

g a

nd

ev

alu

ati

on

2.

PR

EV

EN

TIO

N

2.1

. R

ais

ing

aw

are

ne

ss

an

d e

du

ca

tio

n

1.) T

rain

ing/

supp

lem

enta

ry tr

aini

ng

of th

e N

GO

s in

the

new

tren

ds

1. In

crea

sed

capa

city

of t

he N

GO

se

ctor

invo

lved

in

com

batti

ng a

gain

st

traffi

ckin

g in

hum

an

bein

gs a

nd il

lega

l m

igra

tion

1. b

) Inc

lusi

on o

f the

NG

Os

in th

e ra

isin

g aw

aren

ess

cam

paig

ns

1.) b

) G

over

nmen

tal

inst

itutio

ns,

inte

rnat

iona

l, go

vern

men

tal

and

non-

gove

rnm

enta

l or

gani

satio

ns,

spec

ialis

ed

NG

Os,

hig

her-

educ

atio

nal

inst

itutio

ns

1)

),b) a

s of

20

06

1.) b

) Inc

reas

ed n

umbe

r of

train

ed N

GO

s 1.

) b

) C

ompl

ete

terri

toria

l co

vera

ge

2.) R

ecog

nisi

ng o

f the

“ris

k gr

oups

Con

stru

ctio

n of

a

cons

iste

nt a

nd

perm

anen

t sys

tem

of

edu

catio

n an

d ra

isin

g aw

aren

ess

with

rega

rd to

the

traffi

ckin

g in

hum

an

bein

gs a

nd th

e ille

gal m

igra

tion

2. R

aisi

ng th

e aw

aren

ess

of th

e “ri

sk g

roup

s” a

s re

gard

s th

e da

nger

s co

nnec

ted

to

traffi

ckin

g in

hum

an

bein

gs

2. b

) Org

anis

ing

cam

paig

ns in

ac

cord

ance

with

the

need

s of

the

sepa

rate

risk

gro

ups

2.

) b),

the

MoI

, th

e M

inis

try o

f La

bour

and

So

cial

Pol

icy,

the

Min

istry

of

Educ

atio

n an

d hi

gher

-ed

ucat

iona

l in

stitu

tions

and

no

n-go

vern

men

tal

orga

nisa

tions

2.

) b)

Con

tinuo

usly

2. N

ewly

iden

tifie

d ris

k gr

oups

- R

aise

d aw

aren

ess

of th

e se

para

te ri

sk g

roup

s an

d

- Red

uced

num

ber o

f vic

tims

who

em

erge

from

the

dive

rse

risk

grou

ps

Page 30: STRATEGY FOR COMBATTING TRAFFICKING IN …in human beings are sheltered until their sale or resale. BACKGROUND - ANALYSIS OF THE STATE OF TRAFFICKING IN HUMAN BEINGS IN THE REPUBLIC

29

Str

ate

gic

ob

jec

tiv

es

Sp

ec

ific

ob

jec

tiv

es

an

d t

as

ks

A

cti

vit

y /

Su

b-a

cti

vit

ies

A

ss

ign

ed

re

sp

on

sib

ilit

ies

T

ime

fra

me

C

rit

eria

fo

r m

on

ito

rin

g a

nd

ev

alu

ati

on

3. R

aisi

ng th

e aw

aren

ess

of th

e us

ers

and

the

pote

ntia

l use

rs o

f se

xual

ser

vice

s by

th

e vi

ctim

s of

tra

ffick

ing

in h

uman

be

ings

3.

) Rai

sing

aw

aren

ess

cam

paig

ns

and

dist

ribut

ion

of a

ppro

pria

te

adve

rtisi

ng m

ater

ial t

o th

e us

ers

and

the

pote

ntia

l use

rs

3.) L

aw

enfo

rcem

ent

agen

cies

, NG

Os

3.

) Con

tinuo

usly

3.

) Inc

reas

ed in

clus

ion

of

user

s an

d po

tent

ial u

sers

in

the

cam

paig

ns

- Ade

quat

e ad

verti

sing

m

ater

ials

pre

pare

d

4. R

aisi

ng th

e aw

aren

ess

of th

e re

spon

sibl

e st

ate

bodi

es a

s re

gard

s tra

ffick

ing

in h

uman

be

ings

and

ille

gal

mig

ratio

ns

4.

) Des

igni

ng a

n ap

prop

riate

tra

inin

g fo

r diff

eren

t com

pete

nt

bodi

es in

the

fight

aga

inst

traf

ficki

ng

in h

uman

bei

ngs

and

illega

l m

igra

tion

4.) R

espo

nsib

le

min

istri

es in

co

ordi

natio

n w

ith

the

NC

and

the

resp

ectiv

e ed

ucat

iona

l in

stitu

tions

4.

) 200

6

4.) I

ncre

ased

num

ber o

f di

sclo

sed

and

proc

esse

d cr

imin

al a

cts

of tr

affic

king

in

hum

an b

eing

s

4. b

) Em

ploy

men

t of t

he re

sults

from

di

vers

e re

gion

al p

roje

cts

whi

ch d

eal

with

this

are

a th

roug

h al

l-en

com

pass

ing

train

ings

add

ition

ally

ad

just

ed to

diff

eren

t stru

ctur

es

4. b

) the

Se

cret

aria

t whi

ch

has

insi

ght i

n an

d co

ordi

nate

s su

ch

proj

ects

, th

e M

inis

try o

f Ed

ucat

ion

and

resp

ectiv

e in

stitu

tions

4. b

) Exi

sten

ce o

f res

pect

ive

educ

atio

nal m

ater

ials

Page 31: STRATEGY FOR COMBATTING TRAFFICKING IN …in human beings are sheltered until their sale or resale. BACKGROUND - ANALYSIS OF THE STATE OF TRAFFICKING IN HUMAN BEINGS IN THE REPUBLIC

�0

Str

ate

gic

ob

jec

tiv

es

Sp

ec

ific

ob

jec

tiv

es

an

d t

as

ks

A

cti

vit

y /

Su

b-a

cti

vit

ies

A

ss

ign

ed

re

sp

on

sib

ilit

ies

T

ime

fra

me

C

rit

eria

fo

r m

on

ito

rin

g a

nd

ev

alu

ati

on

2.2

. R

ed

uc

tio

n o

f v

uln

era

bil

ity

1.) P

rom

otio

n of

gen

der e

qual

ity

cam

paig

ns

1.

) the

Min

istry

of

Lab

our a

nd

Soci

al P

olic

y an

d N

GO

s 1.

) 2

006

1.

) c) I

ncre

ased

num

ber o

f em

ploy

ed w

omen

1. b

) Cam

paig

ns fo

r era

dica

tion

of

all t

he fo

rms

of d

iscr

imin

atio

n

1. b

) the

Min

istry

of

Lab

our a

nd

Soci

al P

olic

y an

d N

GO

s 1.

b) 2

006

1.

b) I

mpr

oved

iden

tific

atio

n of

the

form

s an

d ca

ses

of

disc

rimin

atio

n

1. P

reve

ntio

n of

all

the

form

s of

di

crim

inat

ion

parti

cula

rly in

the

risk

grou

ps

1. c

) Fac

ilitat

ion

of a

cces

s to

the

labo

ur m

arke

t (em

ploy

men

t, re

train

ing,

sup

plem

ente

d qu

alifi

catio

ns)

1. c

) the

Min

istry

of

Lab

our a

nd

Soci

al P

olic

y an

d N

GO

s

1. c

) con

tinuo

usly

as

of 2

006

3.

) Ins

titut

iona

lisat

ion

of th

e fu

nctio

ns o

f the

Mig

ratio

n In

form

atio

n C

entre

(MIC

)

3.

) the

MFA

, th

e M

oI, t

he IO

M,

non-

gove

rnm

enta

l or

gani

satio

ns

3.

) Red

uctio

n of

the

illega

l m

igra

tion

and

the

cons

eque

nces

of i

t

3. In

crea

sing

the

poss

ibilit

ies

of le

gal

mig

ratio

n; p

sych

o-so

cial

, inf

orm

ativ

e

assi

stan

ce fo

r m

igra

nts

by

prof

essi

onal

in

tern

atio

nal

orga

nisa

tions

3. b

) Stre

ngth

enin

g of

the

capa

citie

s of

the

resp

ectiv

e de

partm

ent o

f the

M

inis

try o

f For

eign

Affa

irs a

s re

gard

s th

e in

form

atio

n ab

out l

egal

m

igra

tion

3. b

) the

MFA

, th

e M

oI, t

he IO

M,

non-

gove

rnm

enta

l or

gani

satio

ns

3. b

) Red

uctio

n of

the

illega

l m

igra

tion

and

the

cons

eque

nces

of i

t

Page 32: STRATEGY FOR COMBATTING TRAFFICKING IN …in human beings are sheltered until their sale or resale. BACKGROUND - ANALYSIS OF THE STATE OF TRAFFICKING IN HUMAN BEINGS IN THE REPUBLIC

�1

Str

ate

gic

ob

jec

tiv

es

Sp

ec

ific

ob

jec

tiv

es

an

d t

as

ks

A

cti

vit

y /

Su

b-a

cti

vit

ies

A

ss

ign

ed

re

sp

on

sib

ilit

ies

T

ime

fra

me

C

rit

eria

fo

r m

on

ito

rin

g a

nd

ev

alu

ati

on

3. c

) Ava

ilabi

lity

of th

e in

form

atio

n ab

out t

he le

gal m

igra

tion

for t

he

wid

er p

ublic

(inf

orm

atio

n lin

e of

the

non-

gove

rnm

enta

l org

anis

atio

ns)

3. c

) the

MFA

, th

e M

oI, t

he IO

M,

non-

gove

rnm

enta

l or

gani

satio

ns

3. c

) Red

uctio

n of

the

illega

l m

igra

tion

and

the

cons

eque

nces

of i

t

2.3

. A

dm

inis

tra

tiv

e c

on

tro

ls

1.) S

tand

ardi

satio

n of

the

form

s of

co

ntro

l and

regu

latio

n of

the

licen

ce

proc

esse

s

1.

) Exi

sten

ce o

f a p

rope

r le

gal r

egul

atio

n

Upd

ated

sys

tem

of

the

stat

e an

d in

spec

tion

cont

rol

1. R

egul

atio

n an

d m

onito

ring

of th

e se

ctor

s in

the

soci

ety

whi

ch c

an b

e co

ncer

ned

with

tra

ffick

ing

in h

uman

be

ings

1. b

) Int

ensi

ficat

ion

of th

e co

oper

atio

n an

d co

ordi

natio

n am

ong

the

bodi

es o

f gov

ernm

ent

adm

inis

tratio

n

The

Min

istry

of

Labo

ur a

nd

Soci

al P

olic

y, th

e M

inis

try o

f In

terio

r and

the

loca

l sel

f-go

vern

men

t

1. b

) Exi

sten

ce o

f sys

tem

s fo

r lic

enci

ng a

genc

ies

for

mar

riage

, em

ploy

men

t, to

uris

m a

nd e

scor

t

1. c

) Ena

ctm

ent o

f pro

toco

ls fo

r co

oper

atio

n on

the

basi

s of

the

sign

ed M

emor

andu

m o

f Coo

pera

tion

amon

g th

e in

stitu

tions

in c

harg

e

1.

c) n

umbe

r of e

nact

ed

prot

ocol

s

Page 33: STRATEGY FOR COMBATTING TRAFFICKING IN …in human beings are sheltered until their sale or resale. BACKGROUND - ANALYSIS OF THE STATE OF TRAFFICKING IN HUMAN BEINGS IN THE REPUBLIC

�2

Str

ate

gic

ob

jec

tiv

es

Sp

ec

ific

ob

jec

tiv

es

an

d t

as

ks

A

cti

vit

y /

Su

b-a

cti

vit

ies

A

ss

ign

ed

re

sp

on

sib

ilit

ies

T

ime

fra

me

C

rit

eria

fo

r m

on

ito

rin

g a

nd

ev

alu

ati

on

2.

) Est

ablis

hing

a d

ata

base

of

forg

ed d

ocum

e nts

and

mis

uses

of

entra

nce/

exi t

2.

) the

MFA

(D

KP),

the

MoI

an

d th

e C

usto

ms

Adm

inis

tratio

n

2.

) The

num

ber o

f di

sclo

sed

forg

ed d

ocum

ents

the

num

ber o

f rej

ecte

d vi

sas

due

to s

uspi

cion

co

ncer

ning

traf

ficki

ng in

hu

ma n

bei

ngs

2. S

treng

then

ing

the

coor

dina

tion

of th

e ad

min

istra

tive

cont

rol o

n a

cons

ular

le

vel a

nd

stre

ngth

enin

g st

ate

cont

rol

2. b

) Mon

itorin

g of

the

impl

emen

tatio

n of

oth

er re

leva

nt

curre

nt a

nd p

lann

ed a

ctio

n pl

ans,

ad

opte

d re

gion

al re

com

men

datio

ns

(CAR

DS)

2. b

) the

MFA

(D

KP),

the

MoI

an

d th

e C

usto

ms

Adm

inis

tratio

n

2. b

) num

ber o

f per

sons

tra

ined

who

wor

k in

the

bord

er p

olic

e

3.

) Tra

inin

g of

the

bord

e r p

olic

e an

d im

plem

enta

tion

of th

e ex

istin

g m

anua

ls fo

r com

batin

g tra

ffick

ing

in

hum

an b

eing

s an

d ille

gal m

igra

tion

and

its u

pdat

ing

3.

) the

NC

, the

Po

lice

Acad

emy,

N

GO

s an

d in

tern

atio

nal

orga

nisa

tions

3.

) Con

tinuo

usly

3.

) b) n

umbe

r of t

rain

ings

he

ld. A

cces

sibi

lity

of th

e m

anua

ls to

the

parti

cipa

nts

and

thei

r adj

ustm

ent t

o th

e ta

rget

gro

ups

3. M

ore

effic

ient

id

entif

icat

ion

of

vict

ims

and

perp

etra

tors

of

crim

inal

act

s of

tra

ffick

ing

in h

uman

be

ings

at t

he b

orde

rs

3. b

) C

ontin

uatio

n of

the

prac

tice

of

fillin

g in

que

stio

nnai

res

in o

rder

to

iden

tify

the

pote

ntia

l vic

tims

of

traffi

ckin

g in

hum

an b

eing

s at

all

the

bord

er c

ross

ings

.

3. b

) the

MoI

3.

b) C

ontin

uous

ly

3.

) b) I

ncre

ased

num

ber o

f pr

even

ted

illega

l ent

ranc

es

and

case

s pr

oces

sed

Page 34: STRATEGY FOR COMBATTING TRAFFICKING IN …in human beings are sheltered until their sale or resale. BACKGROUND - ANALYSIS OF THE STATE OF TRAFFICKING IN HUMAN BEINGS IN THE REPUBLIC

��

Str

ate

gic

ob

jec

tiv

es

Sp

ec

ific

ob

jec

tiv

es

an

d t

as

ks

A

cti

vit

y /

Su

b-a

cti

vit

ies

A

ss

ign

ed

re

sp

on

sib

ilit

ies

T

ime

fra

me

C

rit

eria

fo

r m

on

ito

rin

g a

nd

ev

alu

ati

on

3. c

) In

tens

ifica

tion

of th

e bi

late

ral

coop

erat

ion

and

exch

ange

of

info

rmat

ion

with

the

resp

ectiv

e ag

enci

es fr

om th

e co

untri

es o

f the

Eu

rope

an U

nion

3.

c) C

ontin

uous

ly

3.

) b) c

) num

ber o

f per

sons

vict

ims

of tr

affic

king

in

hum

an b

eing

s, id

entif

ied

at

the

bord

ers

3.

) b) c

) num

ber o

f tra

ffick

ers

in h

uman

bei

ngs

arre

sted

at t

he b

orde

rs

3.

) b

) c) n

umbe

r of v

ictim

s di

sclo

sed

by p

roac

tive

inve

stig

ativ

e m

easu

res

- Inc

reas

ed n

umbe

r of

bila

tera

l agr

eem

ents

and

co

oper

atio

n in

this

fiel

d

2.4

Id

en

tifi

ca

tio

n o

f th

e c

au

se

s a

nd

co

ns

eq

ue

nc

es

of

tra

ffic

kin

g i

n h

um

an

be

ing

s a

nd

in

ve

sti

ga

tio

n o

f th

e p

he

no

me

no

n i

n g

en

era

l in

th

e R

ep

ub

lic

of

Ma

ce

do

nia

1. In

crea

se in

the

inve

stig

ativ

e ac

tiviti

es in

the

aspe

cts

of th

e ar

ea

of tr

affic

king

in

hum

an b

eing

s

1.

) Ana

lysi

s of

situ

atio

ns, d

ata

and

repo

rts o

n tra

ffick

ing

in h

uman

be

ings

.

1.

) the

NC

, the

M

inis

try o

f Ed

ucat

ion,

NG

Os

and

resp

onsi

ble

inst

itutio

ns

1.

) b)

Con

tinuo

usly

1.

) N

umbe

r of r

ealis

ed

inve

stig

atio

ns

Page 35: STRATEGY FOR COMBATTING TRAFFICKING IN …in human beings are sheltered until their sale or resale. BACKGROUND - ANALYSIS OF THE STATE OF TRAFFICKING IN HUMAN BEINGS IN THE REPUBLIC

�4

Str

ate

gic

ob

jec

tiv

es

Sp

ec

ific

ob

jec

tiv

es

an

d t

as

ks

A

cti

vit

y /

Su

b-a

cti

vit

ies

A

ss

ign

ed

re

sp

on

sib

ilit

ies

T

ime

fra

me

C

rit

eria

fo

r m

on

ito

rin

g a

nd

ev

alu

ati

on

1. b

) Rea

lisat

ion

of c

oope

ratio

n w

ith

the

resp

ectiv

e re

sear

ch c

entre

s in

th

e re

gion

1. b

) the

NC

, the

M

inis

try o

f Ed

ucat

ion,

NG

Os

and

resp

onsi

ble

inst

itutio

ns

1.

) b)

Con

tinuo

usly

1.

b) N

umbe

r of r

ealis

ed

inve

stig

atio

ns

3.

SU

PP

OR

T A

ND

PR

OT

EC

TIO

N O

F V

ICT

IMS

AN

D W

ITN

ES

SE

S

3.1

. Id

en

tifi

ca

tio

n o

f th

e v

icti

m

1. D

efin

ition

of t

he

notio

n of

vic

tim

1.

) t

he M

inis

try

of J

ustic

e 1.

) 200

6

2. Im

plem

enta

tion

of

a na

tiona

l m

echa

nism

for

refe

rral o

f the

di

sclo

sed

vict

ims

2. R

efer

ral,

prot

ectio

n of

and

as

sist

ance

for t

he v

ictim

s in

ac

cord

ance

with

the

valid

sta

ndar

ds

2. th

e M

inis

try o

f La

bour

and

So

cial

Pol

icy,

N

GO

s, th

e IO

M,

the

MoI

, the

NC

2.) 2

006

Stan

dard

ised

ap

proa

ch a

nd e

arly

id

entif

icat

ion

of th

e vi

ctim

s of

traf

ficki

ng

in h

uman

bei

ngs

2.

) Dev

elop

men

t of

mut

ual c

oope

ratio

n am

ong

the

inst

itutio

ns

resp

onsi

ble

for

disc

losu

re,

proc

essi

ng a

nd

pena

lisat

ion

of

perp

etra

tors

of

crim

inal

act

s in

the

area

of t

raffi

ckin

g in

hu

man

bei

ngs

2.

) Fos

terin

g of

the

coop

erat

ion

betw

een

the

MoI

and

the

Dep

artm

ent f

or P

rose

cutio

n of

Pe

rpet

rato

rs o

f Crim

inal

Act

s in

the

Area

of O

rgan

ised

Crim

e, w

ithin

the

Basi

c Pu

blic

Pro

secu

tion

Page 36: STRATEGY FOR COMBATTING TRAFFICKING IN …in human beings are sheltered until their sale or resale. BACKGROUND - ANALYSIS OF THE STATE OF TRAFFICKING IN HUMAN BEINGS IN THE REPUBLIC

��

Str

ate

gic

ob

jec

tiv

es

Sp

ec

ific

ob

jec

tiv

es

an

d t

as

ks

A

cti

vit

y /

Su

b-a

cti

vit

ies

A

ss

ign

ed

re

sp

on

sib

ilit

ies

T

ime

fra

me

C

rit

eria

fo

r m

on

ito

rin

g a

nd

ev

alu

ati

on

3. In

stitu

tiona

lisat

ion

and

lega

l re

gula

tion

of th

e al

read

y ex

istin

g po

sitiv

e pr

actic

e at

the

Tran

sit

Cen

tre o

f the

MoI

/IOM

of t

he

Stan

dard

Ope

ratio

n Pr

oced

ures

3. E

xist

ence

of a

larg

er

num

ber o

f exp

ert N

GO

s fo

r pr

ovid

ing

aid

and

assi

stan

ce

to th

e vi

ctim

s

3. S

tand

ardi

sed

prac

tice

of e

xcha

nge

of in

form

atio

n am

ong

the

rele

vant

act

ors

in

the

proc

ess

of

iden

tific

atio

n of

the

vict

ims

3.

) Sta

ndar

dise

d qu

estio

nnai

re fo

r id

entif

icat

ion

3.) t

he C

entre

fo

r Soc

ial W

ork,

N

GO

s, th

e N

C

3.) 2

006

4. R

egul

ar

com

mun

icat

ion

with

al

l the

inst

itutio

ns,

emba

ssie

s an

d co

nsul

ar

repr

esen

tativ

e of

fices

, int

erna

tiona

l or

gani

satio

ns a

nd

NG

Os.

- M

onito

ring

of c

ases

an

d fin

al s

ente

nce

for t

raffi

ckin

g in

hu

man

bei

ngs

4.

) t

he N

C, t

he S

ecre

taria

t, in

tern

atio

nal o

rgan

isat

ions

4.) 2

006

4.

) Est

ablis

hing

cr

iteria

for i

nclu

ding

th

e N

GO

sec

tor i

n th

e w

ork

with

vic

tims

and

offe

ring

assi

stan

ce to

them

4.

b) P

repa

ring

a lis

t of N

GO

s w

hich

m

eet t

he a

bove

men

tione

d cr

iteria

4.

b) t

he

Secr

etar

iat a

nd

NG

Os

4. b

) 200

6

Page 37: STRATEGY FOR COMBATTING TRAFFICKING IN …in human beings are sheltered until their sale or resale. BACKGROUND - ANALYSIS OF THE STATE OF TRAFFICKING IN HUMAN BEINGS IN THE REPUBLIC

�6

Str

ate

gic

ob

jec

tiv

es

Sp

ec

ific

ob

jec

tiv

es

an

d t

as

ks

A

cti

vit

y /

Su

b-a

cti

vit

ies

A

ss

ign

ed

re

sp

on

sib

ilit

ies

T

ime

fra

me

C

rit

eria

fo

r m

on

ito

rin

g a

nd

ev

alu

ati

on

4.

c) c

ontin

ual u

pgra

ding

of t

he

hum

an re

sour

ces

in th

e N

GO

sec

tor

who

wor

k in

the

field

of o

fferin

g as

sist

ance

to th

e vi

ctim

s

4. c

) NG

Os

and

Inte

rnat

iona

l or

gani

satio

ns

4. c

) 200

6

3.2

. P

erio

d o

f re

fle

cti

on

/ s

tab

ilis

ati

on

an

d t

he

sta

tus

of

re

sid

en

ce

1. E

nact

men

t of l

egal

pr

ovis

ions

co

ncer

ning

the

tem

pora

ry re

side

nce

for a

ll th

e (p

resu

med

) per

sons

vi

ctim

s of

traf

ficki

ng

in h

uman

bei

ngs

in

the

coun

try,

notw

ithst

andi

ng th

eir

willi

ngne

ss to

co-

oper

ate

with

the

bodi

es in

the

crim

inal

pr

ocee

ding

s

1. P

repa

ratio

n of

lega

l tex

ts th

at w

ill ap

prop

riate

ly re

flect

the

inte

rnat

iona

l st

anda

rds,

by

resp

ectiv

e m

ixed

te

ams

1. R

espe

ctiv

e w

orki

ng g

roup

s es

tabl

ishe

d by

th

e N

atio

nal

Com

mis

sion

and

th

e Se

cret

aria

t

1. 2

006

1. In

crea

sed

num

ber o

f pe

rson

s w

ho h

ave

been

gi

ven

a pe

riod

of ti

me

for

refle

ctio

n w

ith re

gard

to th

e nu

mbe

r of a

ssis

ted

pers

ons

vict

ims

of tr

affic

king

in

hum

an b

eing

s

- Inc

reas

ed n

umbe

r of

pers

ons

who

hav

e be

en

give

n a

perm

it of

tem

pora

ry

resi

denc

e in

rela

tion

to th

e nu

mbe

r of a

ssis

ted

pers

ons

- vi

ctim

s of

traf

ficki

ng in

hu

man

bei

ngs

- D

isse

min

atio

n of

bro

chur

es

inte

nded

for t

hose

per

sons

w

ho h

ave

been

gra

nted

a

tem

pora

ry re

side

nce

for t

he

purp

ose

of fa

milia

risin

g th

em

with

thei

r sta

tus,

righ

ts a

nd

oblig

atio

ns

- Num

ber o

f (pr

esum

ed)

vict

ims

of tr

affic

king

in

hum

an b

eing

s, w

ho h

ave

been

pro

perly

take

n ca

re o

f

Page 38: STRATEGY FOR COMBATTING TRAFFICKING IN …in human beings are sheltered until their sale or resale. BACKGROUND - ANALYSIS OF THE STATE OF TRAFFICKING IN HUMAN BEINGS IN THE REPUBLIC

�7

Str

ate

gic

ob

jec

tiv

es

Sp

ec

ific

ob

jec

tiv

es

an

d t

as

ks

A

cti

vit

y /

Su

b-a

cti

vit

ies

A

ss

ign

ed

re

sp

on

sib

ilit

ies

T

ime

fra

me

C

rit

eria

fo

r m

on

ito

rin

g a

nd

ev

alu

ati

on

2. O

fferin

g ne

cess

ary

assi

stan

ce a

nd

psyc

ho-s

ocia

l aid

in

the

shel

ters

for

vict

ims

of tr

affic

king

in

hum

an b

eing

s by

th

e go

vern

men

tal

agen

cies

and

NG

Os

y ls uou ni tnoC . 2

3. D

efin

ing

the

stat

us

and

role

of t

he

Tran

sit C

entre

, fro

m

the

aspe

ct o

f the

pe

riod

of s

tabi

lisat

ion

and

resi

denc

e of

the

vict

ims

4. th

e M

oI, t

he

Min

istry

of

Labo

ur a

nd

Soci

al P

olic

y an

d th

e M

FA

3. 2

006

3

.3.

So

cia

l s

up

po

rt

an

d p

ro

tec

tio

n o

f v

icti

ms

Psyc

ho-s

ocia

l su

ppor

t and

pr

otec

tion

of th

e vi

ctim

s

1. P

rovi

ding

bu

dget

ary

pres

uppo

sitio

ns a

nd

a pr

oper

lega

l fra

mew

ork,

fo

unda

tion

on th

e ob

ligat

ions

of t

he

stat

e to

war

ds th

e ne

cess

ary

soci

al,

psyc

holo

gica

l and

le

gal a

ssis

tanc

e fo

r th

e vi

ctim

s

1. A

men

dmen

ts a

nd m

odifi

catio

ns o

f le

gal t

exts

rega

ding

the

cate

gory

of

user

s of

suc

h as

sista

nce

and

care

fo

r the

vic

tims

of tr

affic

king

in h

uman

be

ings

1. th

e N

C, t

he

Secr

etar

iat a

nd

wor

king

gro

ups

conc

erni

ng

certa

in la

ws,

N

GO

s w

hich

al

read

y w

ork

at

the

Tran

sit

Cen

tre

1. 2

006-

2007

- Num

ber o

f vic

tims

who

ha

ve b

een

prov

ided

with

as

sist

ance

in a

ccor

danc

e w

ith th

e in

tern

atio

nally

es

tabl

ishe

d st

anda

rds,

thei

r pa

rtici

patio

n in

pro

ceed

ings

, pr

oper

pro

tect

ion

and

effic

ient

soc

ialis

atio

n

Page 39: STRATEGY FOR COMBATTING TRAFFICKING IN …in human beings are sheltered until their sale or resale. BACKGROUND - ANALYSIS OF THE STATE OF TRAFFICKING IN HUMAN BEINGS IN THE REPUBLIC

�8

Str

ate

gic

ob

jec

tiv

es

Sp

ec

ific

ob

jec

tiv

es

an

d t

as

ks

A

cti

vit

y /

Su

b-a

cti

vit

ies

A

ss

ign

ed

re

sp

on

sib

ilit

ies

T

ime

fra

me

C

rit

eria

fo

r m

on

ito

rin

g a

nd

ev

alu

ati

on

2. P

rovi

ding

phy

sica

l se

curit

y fo

r all

the

vict

ims

of tr

affic

king

in

hum

an b

eing

s an

d th

eir a

ccom

mod

atio

n in

an

appr

opria

te

inst

itutio

n

2. th

e Tr

ansi

t Cen

tre a

s a

best

inst

itutio

nalis

ed p

ract

ice

in th

e le

gal t

exts

;

- Inc

reas

ed s

afet

y of

the

vict

ims

3.

Sta

ndar

dise

d ap

proa

ch in

the

prov

isio

n of

pro

per

info

rmat

ion

of th

e vi

ctiim

s co

ncer

ning

th

eir r

ight

s,

oblig

atio

ns, o

ptio

ns

and

poss

ibilit

ies

3. E

nact

men

t of s

tand

ard

oper

atin

g pr

oced

ures

as

rega

rds

assi

stan

ce

for t

he v

ictim

s at

the

leve

l of a

lega

l pr

ovis

ion

3.

200

6

3. N

GO

s tra

ined

in o

fferin

g as

sist

ance

in a

ccor

danc

e w

ith th

e in

tern

atio

nally

es

tabl

ishe

d st

anda

rds;

- T

he n

umbe

r of q

ualit

y m

ater

ials

con

cern

ing

the

right

s of

the

vict

ims

of

traffi

ckin

g in

hum

an b

eing

s re

cogn

ised

sta

ndar

ds.

3.4

. A

cc

es

s t

o le

ga

l p

ro

ce

du

re

s, p

ro

tec

tio

n o

f w

itn

es

se

ss

an

d t

he

ju

dic

ial tr

ea

tme

nt

of

the

pe

rs

on

s -

vic

tim

s o

f tr

aff

ick

ing

in

hu

ma

n b

ein

gs

Full

acce

ss to

the

juris

dict

iona

l and

ad

min

istra

tive

bodi

es a

nd o

fferin

g ad

equa

te

prof

essi

onal

as

sist

ance

free

of

char

ge

1. P

rovi

ding

, im

plem

enta

tion

of a

sp

ecia

l sys

tem

for

prot

ectio

n of

w

itnes

ses

for v

ictim

s of

traf

ficki

ng in

hu

man

bei

ngs

1. E

stab

lishm

ent o

f the

sys

tem

of

lega

l ass

ista

nce

at th

e tra

nsit

cent

re

and

form

alis

atio

n of

acc

ess

for

fem

ale

law

yers

to th

e vi

ctim

s sh

elte

red

in th

e tra

nsit

cent

re

1. th

e M

oI, N

GO

s an

d fe

mal

e la

wye

rs

1. E

xist

ence

of a

spe

cial

sy

stem

of p

rote

ctio

n of

w

itnes

ses

for v

ictim

s of

tra

ffick

ing

in h

uman

bei

ngs;

- num

ber o

f vic

tims

of

traffi

ckin

g in

hum

an b

eing

s,

who

are

cov

ered

by

the

syst

em fo

r pro

tect

ion

of

witn

esse

s;

- num

ber o

f per

sons

in

clud

ed in

the

syst

em fo

r pr

otec

tion

of v

ictim

s -

witn

esse

s co

vere

d by

ap

prop

riate

trai

ning

;

Page 40: STRATEGY FOR COMBATTING TRAFFICKING IN …in human beings are sheltered until their sale or resale. BACKGROUND - ANALYSIS OF THE STATE OF TRAFFICKING IN HUMAN BEINGS IN THE REPUBLIC

�9

Str

ate

gic

ob

jec

tiv

es

Sp

ec

ific

ob

jec

tiv

es

an

d t

as

ks

A

cti

vit

y /

Su

b-a

cti

vit

ies

A

ss

ign

ed

re

sp

on

sib

ilit

ies

T

ime

fra

me

C

rit

eria

fo

r m

on

ito

rin

g a

nd

ev

alu

ati

on

2. C

ompe

nsat

ion

of

vict

ims

of tr

affic

king

in

hum

an b

eing

s in

th

e pr

ocee

ding

s ag

ains

t Org

anis

ed

crim

e

2. A

dequ

ate

train

ing

for t

he

agen

cies

for w

itnes

s pr

otec

tion

Adeq

uate

trai

ning

of N

GO

s, w

omen

la

wye

rs a

nd ju

risdi

ctio

nal b

odie

s w

ith re

spec

t to

the

com

pens

atio

n (A

rticl

e 10

1 of

the

LCP)

2. th

e M

oI, t

he

Min

istry

of

Just

ice

and

the

Polic

e Ac

adem

y

2. E

xist

ence

of i

nfor

mat

ion

mat

eria

l for

the

vict

ims

- w

itnes

ses

(abo

ut w

hat r

isks

th

ey ru

n sh

ould

they

dec

ide

to te

stify

, who

will

be

prot

ectin

g th

em, w

hat a

re

thei

r rig

hts,

etc

.)

3.5

. R

ein

teg

ra

tio

n,

so

cia

l in

clu

sio

n, re

turn

1. S

yste

mat

isat

ion

of

proc

edur

es fo

r vo

lunt

ary

repa

triat

ion

of th

e vi

ctim

s of

tra

ffick

ing

in h

uman

be

ings

1. P

repa

ratio

n of

inst

ruct

ions

for

proc

eedi

ng

1. th

e M

inis

try o

f La

bour

and

So

cial

Pol

icy,

the

Min

istry

of

Educ

atio

n an

d N

GO

s

1.

Exi

sten

ce o

f ind

ivid

ual r

isk

asse

ssm

ent f

or e

very

per

son

- vic

tim o

f tra

ffick

ing

in

hum

an b

eing

s

Prev

entio

n ag

ains

t re

peat

ed

vict

imis

atio

n 2.

Rei

nteg

ratio

n an

d so

cial

incl

usio

n of

th

e vi

ctim

s of

tra

ffick

ing

in h

uman

be

ings

2. P

repa

ratio

n of

pro

gram

mes

for

rein

tegr

atio

n of

the

vict

ims

of

traffi

ckin

g in

hum

an b

eing

s, c

itize

ns

of th

e R

epub

lic o

f Mac

edon

ia

- Prio

ritis

ing

of e

mpl

oyin

g th

e vi

ctim

s of

traf

ficki

ng in

hum

an b

eing

s,

thro

ugh

rein

tegr

ativ

e pr

ogra

mm

es

2. T

he p

erce

ntag

e of

in

divi

dual

vic

tims

of

traffi

ckin

g in

hum

an b

eing

s w

ho h

ave

foun

d

empl

oym

ent w

ithin

one

yea

r af

ter t

heir

rein

tegr

atio

n

-T

he p

erce

ntag

e of

in

divi

dual

vic

tims

of

traffi

ckin

g in

hum

a n b

eing

s w

ho h

ave

an o

pera

tiona

l so

cial

net

wor

k on

e ye

ar a

fter

thei

r rei

nteg

ratio

n

Page 41: STRATEGY FOR COMBATTING TRAFFICKING IN …in human beings are sheltered until their sale or resale. BACKGROUND - ANALYSIS OF THE STATE OF TRAFFICKING IN HUMAN BEINGS IN THE REPUBLIC

40

Str

ate

gic

ob

jec

tiv

es

Sp

ec

ific

ob

jec

tiv

es

an

d t

as

ks

A

cti

vit

y /

Su

b-a

cti

vit

ies

A

ss

ign

ed

re

sp

on

sib

ilit

ies

T

ime

fra

me

C

rit

eria

fo

r m

on

ito

rin

g a

nd

ev

alu

ati

on

4.

INV

ES

TIG

AT

ION

AN

D C

RIM

INA

L P

RO

SE

CU

TIO

N O

F T

RA

FF

ICK

ING

IN

HU

MA

N B

EIN

GS

4.1

Pro

ac

tiv

e a

nd

re

tro

ac

tiv

e i

nv

es

tig

ati

on

1.) T

rain

ing

for a

pplic

atio

n of

the

spec

ific

inve

stig

ativ

e m

easu

res

1.

) th

e M

oI, t

he

Publ

ic

Pros

ecut

ion,

re

spec

tive

educ

atio

nal

inst

itutio

ns a

nd

the

Min

istry

of

Educ

atio

n

1.

) Num

ber o

f rea

lised

tra

inin

gs

- N

umbe

r of o

ffici

als

from

the

resp

onsi

ble

bodi

es c

over

ed

with

the

train

ings

1. b

) Est

ablis

hmen

t of a

n op

erat

iona

l da

ta b

ase

for t

raffi

ckin

g in

hum

an

bein

gs a

nd il

lega

l mig

ratio

n

1. b

) the

NC

, the

M

oI

1.

b) A

mou

nt o

f inf

orm

atio

n ob

tain

ed w

ith re

gard

to th

e tra

ffick

ing

in h

uman

bei

ngs

and

illega

l mig

ratio

n

1.

Giv

ing

prio

rity

to

the

appl

icat

ion

of

proa

ctiv

e in

vest

igat

ions

1. c

) Int

rodu

ctio

n of

ope

ratio

nal

softw

are

for m

anag

ing

inve

stig

atio

ns

in tr

affic

king

in h

uman

bei

ngs

and

illega

l mig

ratio

n

1.

c) I

ncre

ased

num

ber o

f po

lice

inve

stig

atio

ns c

arrie

d ou

t

4.2

. In

tern

ati

on

al

co

op

era

tio

n a

mo

ng

th

e l

aw

en

forc

em

en

t a

ge

nc

ies

(i.e

. in

tern

ati

on

al

crim

ina

l c

oo

pe

ra

tio

n)

an

d j

ud

icia

l c

oo

pe

rati

on

1. S

treng

then

ing

of

the

exis

ting

inst

itutio

nal a

nd

othe

r cap

aciti

es fo

r in

tern

atio

nal p

olic

e an

d ju

dici

al

coop

erat

ion

and

build

ing

of n

ew o

nes

1.) D

evel

opm

ent a

nd m

ajor

co-

oper

ativ

enes

s am

ong

the

Nat

iona

l C

entra

l Bur

eaux

of I

NTE

RPO

L

1. th

e M

oI, t

he

MFA

and

the

Min

istry

of

Just

ice

1.

) Inc

reas

ed e

ffici

ency

in

inte

rnat

iona

l coo

pera

tion

Page 42: STRATEGY FOR COMBATTING TRAFFICKING IN …in human beings are sheltered until their sale or resale. BACKGROUND - ANALYSIS OF THE STATE OF TRAFFICKING IN HUMAN BEINGS IN THE REPUBLIC

41

Str

ate

gic

ob

jec

tiv

es

Sp

ec

ific

ob

jec

tiv

es

an

d t

as

ks

A

cti

vit

y /

Su

b-a

cti

vit

ies

A

ss

ign

ed

re

sp

on

sib

ilit

ies

T

ime

fra

me

C

rit

eria

fo

r m

on

ito

rin

g a

nd

ev

alu

ati

on

1. b

) Im

prov

emen

t of t

he

coop

erat

ion

with

the

SEC

I Cen

tre fo

r C

omba

tting

Inte

r-bor

der C

rime

and

its d

evel

opm

ent i

n ac

cord

ance

with

th

e ne

w s

trate

gy a

dopt

ed a

t the

20t

h m

eetin

g of

the

Join

t Coo

pera

tion

Com

mitt

ee

1. b

) Inc

reas

ed e

ffici

ency

in

inte

rnat

iona

l coo

pera

tion

- E

stab

lishi

ng c

oord

inat

ed

coop

erat

ion

of th

e re

spon

sibl

e in

stitu

tions

in th

e R

epub

lic o

f Mac

edon

ia w

ith

regi

onal

and

inte

rnat

iona

l in

stitu

tions

, org

anis

atio

ns

and

initi

ativ

es

1. c

) Sig

ning

a s

trate

gic,

as

wel

l as

an o

pera

tiona

l agr

eem

ent w

ith th

e EU

RO

POL

1.

c) A

sig

ned

agre

emen

t w

ith th

e EU

RO

POL

1. d

) Dev

elop

men

t, im

prov

emen

t of

the

coop

erat

ion

and

com

mun

icat

ion

betw

een

the

judi

cial

bod

ies

and

the

publ

ic p

rose

cutio

n of

fices

1. c

) Inc

reas

ed e

ffici

ency

in

the

inte

rnat

iona

l coo

pera

tion;

- E

stab

lishi

ng a

co-

ordi

nate

d co

oper

atio

n of

the

resp

onsi

ble

inst

itutio

ns in

the

Rep

ublic

of M

aced

onia

with

re

gion

al a

nd in

tern

atio

nal

inst

itutio

ns, o

rgan

isat

ions

an

d in

itiat

ives

Page 43: STRATEGY FOR COMBATTING TRAFFICKING IN …in human beings are sheltered until their sale or resale. BACKGROUND - ANALYSIS OF THE STATE OF TRAFFICKING IN HUMAN BEINGS IN THE REPUBLIC

42

Str

ate

gic

ob

jec

tiv

es

Sp

ec

ific

ob

jec

tiv

es

an

d t

as

ks

A

cti

vit

y /

Su

b-a

cti

vit

ies

A

ss

ign

ed

re

sp

on

sib

ilit

ies

T

ime

fra

me

C

rit

eria

fo

r m

on

ito

rin

g a

nd

ev

alu

ati

on

1. e

) Int

ensi

ficat

ion

of th

e ac

tiviti

es

of th

e ap

poin

ted

natio

nal f

ocal

poi

nts

and

the

liais

on o

ffice

rs w

ithin

sev

eral

in

tern

atio

nal o

rgan

isat

ions

, tha

t is

nom

inat

ion

of p

erso

ns fo

r the

se

posi

tions

with

in th

e or

gani

satio

ns

whe

re th

is h

as n

ot y

et b

een

done

.

1. e

) App

oint

ing

liais

on

offic

ers

1. f)

Gen

eral

and

spe

cial

i sed

trai

ning

in

the

segm

ent o

f the

inte

rnat

iona

l co

oper

atio

n

2. O

pera

tive

activ

ities

on

a re

gion

al le

vel a

s w

ell

as o

n an

in

tern

atio

nal l

evel

2. th

e M

oI,

Partn

ers;

the

MFA

, the

Min

istry

of

Jus

tice

and

the

NC

2.

Impr

ovem

ent o

f the

ex

chan

ge o

f dat

a w

ith o

ther

co

untri

es

Page 44: STRATEGY FOR COMBATTING TRAFFICKING IN …in human beings are sheltered until their sale or resale. BACKGROUND - ANALYSIS OF THE STATE OF TRAFFICKING IN HUMAN BEINGS IN THE REPUBLIC

4�

Str

ate

gic

ob

jec

tiv

es

Sp

ec

ific

ob

jec

tiv

es

an

d t

as

ks

A

cti

vit

y /

Su

b-a

cti

vit

ies

A

ss

ign

ed

re

sp

on

sib

ilit

ies

T

ime

fra

me

C

rit

eria

fo

r m

on

ito

rin

g a

nd

ev

alu

ati

on

- Coo

rdin

atio

n of

and

par

ticip

a tio

n in

re

gion

al o

pera

tive

actio

ns in

this

ar

ea

2. P

repa

ratio

n of

and

pr

ocee

din g

follo

win

g st

anda

rdis

e d re

gion

al

ques

tionn

aire

s fo

r co

nduc

ting

inte

rvie

ws

with

th

e vi

ctim

s of

traf

ficki

ng in

hu

man

bei

ngs

and

anal

ysis

of

the

data

obt

aine

d on

a

natio

nal a

nd re

gion

al le

vel

for t

he p

urpo

se o

f de

velo

pmen

t and

im

plem

enta

tion

of a

n al

l-en

com

pass

ing

natio

nal

resp

onse

to tr

affic

king

in

hum

an b

eing

s;

- Dis

clos

ure

of th

e ch

anne

ls

and

rout

es o

f tra

ffick

ing,

sm

uggl

ing

hum

an b

eing

s an

d ille

gal m

igra

tion;

- I

dent

ifica

tion

of th

e in

tern

atio

nal c

rimin

al g

roup

s an

d in

divi

dual

s an

d th

eir

pros

ecut

ion;

- I

dent

ifica

tion,

pro

per c

are,

re

turn

and

rein

tegr

atio

n of

th

e vi

ctim

s, e

spec

ially

of t

he

risk

grou

ps, l

ike

wom

en a

nd

child

ren.

Page 45: STRATEGY FOR COMBATTING TRAFFICKING IN …in human beings are sheltered until their sale or resale. BACKGROUND - ANALYSIS OF THE STATE OF TRAFFICKING IN HUMAN BEINGS IN THE REPUBLIC

44

Str

ate

gic

ob

jec

tiv

es

Sp

ec

ific

ob

jec

tiv

es

an

d t

as

ks

A

cti

vit

y /

Su

b-a

cti

vit

ies

A

ss

ign

ed

re

sp

on

sib

ilit

ies

T

ime

fra

me

C

rit

eria

fo

r m

on

ito

rin

g a

nd

ev

alu

ati

on

(2) -

Fin

ding

and

pro

vidi

ng

witn

esse

s al

read

y re

patri

ated

to th

eir h

ome

coun

tries

and

nee

ded

for

test

imon

y in

fron

t of t

he

com

pete

nt c

ourts

in th

e R

epub

lic o

f Mac

edon

ia;

- R

ealis

atio

n of

the

poss

ibilit

y fo

r a h

earin

g vi

a te

leph

one

and

vide

o co

nfer

ence

;

- Rea

lisat

ion

of th

e m

odus

op

erun

di in

the

perp

etra

tion

of th

e cr

imin

al a

cts

in th

is

area

3. L

egis

lativ

e ac

tiviti

es in

the

segm

ent o

f in

tern

atio

nal

coop

erat

ion

3. S

igni

ng, r

atifi

catio

n an

d im

plem

enta

tion

of th

e ra

tifie

d in

tern

atio

nal c

onve

ntio

ns a

nd

conc

ludi

ng b

ilate

ral a

gree

men

ts;

3. N

umbe

r of j

oint

regi

onal

or

bila

tera

l act

ions

;

- N

umbe

r of j

oint

in

vest

igat

ions

with

the

bodi

es in

cha

rge

of e

nfor

cing

th

e la

ws

of o

ther

cou

ntrie

s;

- T

he e

xist

ence

of j

oint

in

vest

igat

ive

team

s;

- M

oder

nisa

tion

of th

e na

tiona

l leg

isla

tion

with

the

view

to c

reat

ing

a le

gal b

asis

fo

r a m

ore

effic

ient

bat

tle

agai

nst t

raffi

ckin

g in

hum

an

bein

gs in

the

segm

ent o

f the

in

tern

atio

nal c

oope

r atio

n

Page 46: STRATEGY FOR COMBATTING TRAFFICKING IN …in human beings are sheltered until their sale or resale. BACKGROUND - ANALYSIS OF THE STATE OF TRAFFICKING IN HUMAN BEINGS IN THE REPUBLIC

4�

Str

ate

gic

ob

jec

tiv

es

Sp

ec

ific

ob

jec

tiv

es

an

d t

as

ks

A

cti

vit

y /

Su

b-a

cti

vit

ies

A

ss

ign

ed

re

sp

on

sib

ilit

ies

T

ime

fra

me

C

rit

eria

fo

r m

on

ito

rin

g a

nd

ev

alu

ati

on

4.3

. P

oli

ce

an

d j

ud

icia

l tr

ea

tme

nt

of

vic

tim

s/w

itn

es

se

s

1. S

igni

ng o

f a

Mem

oran

dum

of

Und

erst

andi

ng fo

r C

oope

ratio

n be

twee

n th

e M

oI a

nd

the

IOM

for

esta

blis

hing

St

anda

rd O

pera

tion

Proc

edur

es a

s re

gard

s th

eir j

oint

ac

tiviti

es c

once

rnin

g th

e pe

rson

s tra

ffick

ed a

nd th

eir

supp

ort a

nd

assi

stan

ce

1. Im

prov

ed c

oope

ratio

n am

ong

the

parti

es in

volv

ed;

- I

mpr

oved

leve

l of

assi

stan

ce a

nd s

uppo

rt fo

r th

e pe

rson

s tra

ffick

ed

2. S

igni

ng o

f a

Mem

oran

dum

of

Coo

pera

tion

betw

een

the

MoI

and

th

e N

GO

s

2.

Impr

oved

coo

pera

tion

amon

g th

e pa

rties

invo

lved

; - I

mpr

oved

invo

lvem

ent o

f th

e N

GO

s

Page 47: STRATEGY FOR COMBATTING TRAFFICKING IN …in human beings are sheltered until their sale or resale. BACKGROUND - ANALYSIS OF THE STATE OF TRAFFICKING IN HUMAN BEINGS IN THE REPUBLIC

46

Page 48: STRATEGY FOR COMBATTING TRAFFICKING IN …in human beings are sheltered until their sale or resale. BACKGROUND - ANALYSIS OF THE STATE OF TRAFFICKING IN HUMAN BEINGS IN THE REPUBLIC

47

GOVERNMENT OF THE REPUBLIC OF MACEDONIA

NATIONAL COMMISSION FOR COMBATTING TRAFFICKING IN HUMAN BEINGS AND ILLEGAL MIGRATION IN THE REPUBLIC OF MACEDONIA

NATIONAL COMMISSION FOR COMBATTING TRAFFICKING IN HUMAN BEINGS AND

ILLEGAL MIGRATION IN THE REPUBLIC OF MACEDONIASub-group for combatting trafficking in children

Skopje, March 2006

ACTION PLAN FOR COMBATTING TRAFFICKING IN CHILDREN

IN THE REPUBLIC OF MACEDONIA

Page 49: STRATEGY FOR COMBATTING TRAFFICKING IN …in human beings are sheltered until their sale or resale. BACKGROUND - ANALYSIS OF THE STATE OF TRAFFICKING IN HUMAN BEINGS IN THE REPUBLIC

48

CONTENTS

INTRODUCTION ..................................................................................................................�1

COMMON GOALS ...............................................................................................................�1

PRINCIPAL GUIDELINES AND PRIORITIES OF THE ACTION PLAN ...................................�2

DEFINITION OF TRAFFICKING IN CHILDREN ....................................................................��

LEGAL REFORMS ................................................................................................................��

1. The Criminal Code of the Republic of Macedonia ....................................................................... 532. Law on Criminal Procedure ................................................................................................................ 533. Law on the Family ................................................................................................................................... 534. Law on Protection of Children ............................................................................................................ 535. Law on Community Care ...................................................................................................................... 536. Laws on Primary and Secondary Education .................................................................................. 547. Law on Witness Protection .................................................................................................................. 548. Law on Juvenile Justice ......................................................................................................................... 54

ASSESSMENT OF THE SITUATION .....................................................................................��

1. Research/analyses/studies on the phenomenon of trafficking in children ....................... 552. Identification of the settings, communities, and the risk groups of children

and families who run a high risk of involvement in trafficking in children ........................ 55 PREVENTION

1. Informing and raising awareness regarding the trafficking in children and the risk groups .......................................................................................................... 562. Undertaking measures by the state for the purpose of stimulating education

of the children and creating a better policy with regard to the allocation of the budgetary resources having in mind the best interest of the child ......................... 57

3. Familiarising children with their rights and their education in order to be able to recognise the risk factors and protect themselves from it ............................ 57

4. Identification of the children victims of trafficking ................................................................... 58

Page 50: STRATEGY FOR COMBATTING TRAFFICKING IN …in human beings are sheltered until their sale or resale. BACKGROUND - ANALYSIS OF THE STATE OF TRAFFICKING IN HUMAN BEINGS IN THE REPUBLIC

49

PROTECTION AND AID FOR THE CHILD - VICTIMS / WITNESSES ....................................�9

1. Providing minimum standards for treatment, aid and protection of the child victims of trafficking ....................................................................................................... 59

2. Prevention of further victimisation of the child victims of trafficking ................................. 60

REHABILITATION, REINTEGRATION AND REPATRIATION ................................................60

1. Rehabilitation, reintegration and repatriation of the child victims of trafficking ............ 60 2. Support for the families of the child victims of trafficking and support for the foster-families ................................................................................................... 61

COORDINATION OF THE COMPETENT NATIONAL INSTITUTIONS AND INTERNATIONAL COOPERATION ..............................................................................61

1. Cooperation and coordination of the respective governmental bodies and institutions, international and non-governmental organsiations with a view to establishing an efficient system of identification, referral, acceptance and providing assistance and protection to the child victims of witnesses and criminal prosecution of the perpetrators ..................................... 61

2. Establishing and intensifying the international cooperation in order to facilitate the process of repatriation of the child victims of witnesses to the country of origin or their accomodation in third countries ....................................... 62

MONITORING AND EVALUATION OF THE IMPLEMENTATION OF THE ACTION PLAN FOR COMBATTING TRAFFICKING IN CHILDREN .........................62

Page 51: STRATEGY FOR COMBATTING TRAFFICKING IN …in human beings are sheltered until their sale or resale. BACKGROUND - ANALYSIS OF THE STATE OF TRAFFICKING IN HUMAN BEINGS IN THE REPUBLIC

�0

Page 52: STRATEGY FOR COMBATTING TRAFFICKING IN …in human beings are sheltered until their sale or resale. BACKGROUND - ANALYSIS OF THE STATE OF TRAFFICKING IN HUMAN BEINGS IN THE REPUBLIC

�1

INTRODUCTION

With the purpose of protection of the children in the Republic of Macedonia against illegal trafficking and exploitation, and giving priority to the rights and interests of children, the Republic of Macedonia has passed the Action Plan for Combatting Trafficking in Children.

The Republic of Macedonia, as a member of the UN and a signatory of the Convention on the Rights of Children and of the World Plan of Action, is obliged to establish a national strategy for the implementation of the Convention on the Rights of Children in the legal regulation and in the practice.

The Action Plan for Combatting Trafficking in Children is grounded on the Convention on the Rights of Children and on the Statement on Obligation signed at the Fourth Ministerial Forum within the Stability Pact for South-east Europe, held on 10.02.2002 in Sofia, the provisions of the National Programme for Combatting Trafficking in Human Beings and Illegal Migra-tion in the Republic of Macedonia adopted by the Government of the Republic of Macedonia on 05.02.2002 and the international documents for human rights, in particular the optional Protocol on Selling Children, Child Prostitution and Child Pornography of the Convention on the Rights of Children, the UN Convention against Transna-tional Organised Crime and the Protocol on the the Prevention, Suppression and Punishment of Trafficking in Human Beings, Especially in Wo-men and Children.

The Action Plan for Combatting Trafficking in Children is grounded on four basic principles including the basic principles of the Convention on the Rights of Children, these being the following:

• Protection of rights - including protection from discrimination against all forms of abuses, neglect and exploitation;

• Right to survival and development inclu-ding the right to residence in shelters, by providing access to the health care institutions, educational institutions, pro-tection of the rights against economic exploitation and protection of the physical, psychological and mental development of children;

• Participation of children in making decisions regarding their rights and interests and their influence in all the matters relating to their rights and interests - including also the right to forming and presenting their views and opinions and the right to obtain information accessible to and comprehensible for them, which contribute to their well-being, as well as their protection against the detrimental influence of various information, materials and content;

• The best interest for the children to be an absolute priority in the creation of the governmental policy and in making decisions by each individual, institution or the legislative body.

COMMON GOALS

The Action Plan has the objective of providing the Republic of Macedonia with the means and mechanisms for the implementation of the commitments to the fight against trafficking in children and for the improvement of the coordination between the governmental institutions and the inter-governmental and non-governmental sectors in the battle against trafficking in children.

The Action Plan ought to provide mechanisms and good practices for overcoming the problems with the trafficking in children, including the protection of child victims of trafficking, the prevention of trafficking and exploitation of children and criminal prosecution of those who deal in trafficking or exploitation of children or assist in committing these acts.

ACTION PLAN FOR COMBATTING TRAFFICKING IN CHILDREN

Page 53: STRATEGY FOR COMBATTING TRAFFICKING IN …in human beings are sheltered until their sale or resale. BACKGROUND - ANALYSIS OF THE STATE OF TRAFFICKING IN HUMAN BEINGS IN THE REPUBLIC

�2

The Action Plan for Prevention of Trafficking in Children has the objective to:

• improve the policy of the Republic of Macedonia concerning the fight against trafficking in children and exploitation of children with respect to the protection of child victims of trafficking during a period of 3 years;

• set up minimum standards which will provi-de protection of the risk groups of children, the labour-exploited and neglected children who are potential victims of trafficking;

• the best interest for the children to have a primary importance in the protection of the rights of the child victims;

• not to exclude a single child from the proper protection against involvement in trafficking or as a victim of trafficking;

• undertake preventive measures for reducing the reasons and risks that lead to the emergence of and increase in the trafficking and exploitation of children;

• provide special protection for the children with special needs who are victims of trafficking;

• involve children with their own opinions and decisions in the undertaking of measures for protection against trafficking;

• undertake activities for identification, rehabilitation and reintegration of the child victims of trafficking.

The Action Plan for Combatting Traffi-cking in Children unites all the tasks and objectives that the Republic of Macedonia ought to undertake in order to prevent the trafficking in children and to protect the children who are victims of trafficking, on the grounds of the principles of equality, accessibility, quality and efficiency.

The working text of the NAP follows the guidelines of the UNICEF “Guide” for special measures for protection of the rights of the child victims of trafficking in the South-east Europe, as of 2003.

PRINCIPAL GUIDELINES AND PRIORITIES OF THE ACTION PLAN

For the purpose of realising the objectives of the Action Plan, the following guidelines and priorities have been determined: • complete implementation of the Convention

on the Rights of Children, the Optional Protocol of the Convention on the Selling of Children, Prostitution and Pornography of Children and other international documents which define the mechanisms and obliga-tions for protection of children against trafficking in human beings and other kind of violence and abuse;

• establishment of adequate mechanisms and manners of coordination of the entites involved in the carrying out of the legal regulation and the programme tasks;

• providing possible sources of funding for preventing trafficking in children and protection of child victims of trafficking;

• education of children in order to be able to recognise their rights and obligations and acquiring skills of self-protection and education of the appropriate entities that are to provide protection to the children as well as raising the public awareness about the existence of the trafficking in children and about the necessity for uncompromis-ing battle of everyone against the trafficking in children;

• enactment of adequate legal decisons and change in the practice of protection of children;

• improvement in the cooperation between the governmental institutions and the inter-governmental and non-governmental sectors with respect to the providing of aid and protection of the children.

Page 54: STRATEGY FOR COMBATTING TRAFFICKING IN …in human beings are sheltered until their sale or resale. BACKGROUND - ANALYSIS OF THE STATE OF TRAFFICKING IN HUMAN BEINGS IN THE REPUBLIC

��

DEFINITION OF TRAFFICKING IN CHILDREN

Adjustment of the definition of the notion of the child in the national legislation to the international standards (the UN Convention on the Rights of Children, the UN Protocol on Prevention, Suppression and Punishment of Trafficking in Human Beings, Especially in Women and Children).

The Action Plan accepts the definition of trafficking in human beings contained in the Palermo Protocol and accordingly implemented in the incrimination contained in Article 418-а “Trafficking in human beings”, of the CC, but defined as a separate criminal act committed against children until the age of 18 and by adding that cases when the child has voluntarily consented to trafficking, i.e. to sexual or other kind of exploitation will also be treated as trafficking in children.

LEGAL REFORMS

There is a need for amendments and modifications of the existing laws and other normative acts which deal with the issue of children, whereby it is necessary to amend and modify the following:

1. The Criminal Code of the Republic of Macedonia

- by standardising a new article on the trafficking in children, that is the trafficking in children to be envisaged as a separate particular criminal offence;

- to provide punishment for both the attempt and the perpetration of this criminal offence;

- to provide for a qualified form of the criminal act of trafficking in children, if the act is commited by the parents.

2. Law on Criminal Procedure - to provide compulsory provision of free

legal assistance in the criminal proce-edings in which the victims of trafficking are children;

- the hearing of the children who are victims of trafficking to be held in a separate adeqautely equipped room and in the presence of persons specially trained for dealing with this category of children: a judge, a social worker, a psychologist and a lawyer;

3 Law on Family- to provide carrying out compulsory

supervision over the parental right by the centres for social work, over families where there are indicators and dangers of involvement of children in trafficking, or in any other type of forced labour;

- preparation of the child victims of trafficking to return to their normal lives in their own families, who will take proper care of the further development of the children, but with a constant supervision by an expert team from the centre for social work, composed of a social worker, a psychologist and a health care worker;

- if there are no conditions for the return of the child to his/her family, the priority solution is to provide accommodation in another family, which is specially trained in taking care of such children and to which the state has provided special material and professional support for the carrying out of the above mentioned work;

- a guardian shall be necessarily assigned to children who are victims of trafficking or who have no parents or parental care, or who are children coming from another country;

4. Law on Protection of Children - envisaging special measures for involving

child victims of trafficking or other kind of forced labour in the educational institutions and for their rehabilitation and resocialisation.

5. Law on Community Care - envisaging measures for reducing poverty,

that is guaranteeing and providing minimum means for survival for the families that have juvenile children, and who cannot be provided with ensuring means of survival by means of employment

Page 55: STRATEGY FOR COMBATTING TRAFFICKING IN …in human beings are sheltered until their sale or resale. BACKGROUND - ANALYSIS OF THE STATE OF TRAFFICKING IN HUMAN BEINGS IN THE REPUBLIC

�4

or in another way, particularly undertaking social measures for the families in which have been identified child victims of trafficking, or of another kind of forced labour, owing to the difficult social position.

- providing an appropriate system for identification and registration of the children in the streets, or the children whose labour is exploited and undertaking appropriate measures for their protection by accommodating them in the daily centres and by aiding and educating the children and their parents, as well as by linking the daily centres with the educational institutions for the purpose of involving these children in regular schooling;

- the measures that will be undertaken for the benefit of this category of children outside the daily centres (in the family, school, and in front of other institutions) ought to be carried out under the constant supervision of a social worker and a psychologist from the centre for social work;

- creating a legal obligation for establishing shelters for the child victims of trafficking in which there ought to be engaged a social worker, a psychologist and a heath care worker;

- in the shelters there ought to be engaged strictly confidential and specially trained persons and the whereabouts of the shelters ought to be known only to a certa-in circle of people, who have the obliga-tion of undertaking respective measures for the protection of the children.

6. Laws on Primary and Secondary Education

- introduction of human rights as a compulsory subject in the curricula and syllabi in all the grades of the primary and secondary education;

- involvement of the children in the schools in making decisions which involve their rights and interests;

- providing equipment for schools on the basis of established standards, with the

purpose of providing adequate conditions for education, that is, that the schools ought to become friends of the children;

- training of the teaching staff for the purpose of providing children with knowledge and skills for self-protection against all kinds of harm and abuse;

7. Law on Witness Protection A person, an escort, ought to be obligatorily

assigned to the child victims of trafficking who are willing to and able to testify in the proceedings against the persons involved in the chain of trafficking in children, which person will help them and escort them in all the proceedings and in front of all the bodies and institutions..

8. Law on Juvenile Justice The Republic of Macedonia, as a member

of the UN, the Council of Europe and a signatory of the Stabilisation and Association Agreement, and especially taking into consideration the fact that the Parliament of the Republic of Macedonia on 24.09.2004 enacted the Law on Ratification of the Palermo Convention with its Protocols, undertakes activities for implementation of all the international norms and standards that regulate the area of prevention of juvenile delinquency and the system of juvenile justice, for which purpose a separate law on juvenile justice ought to be enacted. This Law needs to provide measures for preventive activity of suppressing juvenile delinquency, measures for protection of children in conflict with the law by providing more alternatives, that is extrajudicial measures and measures for resocialisation and rehabilitation of the children in conflict with the law. At the same time, this law also ought to provide measures for protection of the child victims.

SHORT-TERM OBJECTIVE

• Ratification of international conventions and protocols (the UN Convention against Transnational Organised Crime, the UN

Page 56: STRATEGY FOR COMBATTING TRAFFICKING IN …in human beings are sheltered until their sale or resale. BACKGROUND - ANALYSIS OF THE STATE OF TRAFFICKING IN HUMAN BEINGS IN THE REPUBLIC

��

Protocol on the Prevention, Suppression and Punishment of Trafficking in Human Beings, Especially in Women and Children) and the Hague Convention No. 33 on the Protection of Children and Cooperation Regarding Interstate Adoptions.

• The signing and the ratification of the Hague Convention has been assessed as a SHORT-TERM OBJECTIVE. With regard to the ratification of the Hague Convention, UNICEF was lobbying during the past year at the Ministry of Labour and Social Policy as regards this issue. Lobbying in this rega-rd will also continue in the following period. The OSCE will support the legal reforms with expert commentaries.

EXPECTED RESULTS: Providing a legal framework, successful enforcement of the proposed amendments and modifications to the CCBEARER: Ministry of JusticePARTNERS: Line ministries, domestic non-governmental and international organisations (UNICEF, OSCE and IOM)BEARER OF FINANCIAL EXPENCES: the Ministry of Justice with the possible assistance of donations from international organisations)DEADLINE: Until the end of 2006

ASSESSMENT OF THE SITUATION

1. Research/analyses/studies on the pheno-menon of trafficking in children

ACTIVITIESa) Determining and defining the risk factors

of trafficking in children and decreasing the socio-economic causes that lead to the emergence of trafficking in children (poverty, economic instability, unemployment, discrimination, status of women and children, dysfunctionality of families and the like);

b) preparing and publishing reports and relevant statistical information about

trafficking in children on a national and international level;

c) monitoring and continuous evaluation of the implementation of the Draft Action Plan;

d) an all-encompassing assessment and setting up of the network of agencies and services available to the children who are victims of trafficking.

EXPECTED RESULTS: possessing relevant data and their disseminationBEARER OF THE ACTIVITY: the MoIPARTNERS: the Ministries of Labour and Social Policy, Education and Justice and international and non-govermnetal organisationsDEADLINE: Until the end of 2008

2. Identification of the settings, communities, and the risk groups of children and families who run a high risk of involvement in trafficking in children;

ACTIVITIESа) Development of instruments, methodo-

logies and indicators in accordance with the international standards, with the purpose of monitoring the phenomenon of trafficking in children;

b) Establishment of a system of identification, registration and monitoring of the children in the streets (i.e. the children outside of the educational process), the misuses of child labour and other forms of exploitation and discrimination;

The activity shall be directed towards the adequate treatment and protection of children through various forms of aid, in order to prevent trafficking (their accommodation in homes, families, daily centres and the like);

c) Collection of data and establishment of a data base of children victims, perpetrators and users services, as well as of the identified child victims of trafficking (national and foreign citizens), the children who run the risk of trafficking owing to the presence of diverse risk factors, as well as of the perpetrators of such kinds of acts.

Page 57: STRATEGY FOR COMBATTING TRAFFICKING IN …in human beings are sheltered until their sale or resale. BACKGROUND - ANALYSIS OF THE STATE OF TRAFFICKING IN HUMAN BEINGS IN THE REPUBLIC

�6

EXPECTED RESULTS: Adequate protection of potential victims of child trafficking and more appropriate preventive measures BEARER: the Ministry of Labour and Social PolicyPARTNERS: the MoI, the centres for social work, the local self-governmentBEARER OF FINANCIAL EXPENCES: the Ministry of Labour and Social Policy (with possible support from non-governmental and international organisations - donations)DEADLINE: The end of 2008

PREVENTION1. Informing and raising the awareness about

the trafficking in children and the risk groups

ACTIVITIESа) Holding preventive lessons in primary

and seondary schools, as well as other educational and instructional institutions, with the purpose of informing the pupils and the school staff about the issue of tra-fficking in children, distribution of brochu-res and information leaflets to the teachers and children through the curricula and syllabi on civic education in the schools.

EXPECTED RESULTS: A larger number of children involved in the educational process, particu-larly with the risk groups trained and educated in trafficking in children.BEARER: the Ministry of Education and the local self-government PARTNERS: the relevant ministries, international and non-governmental organisations, local self-government BEARER OF FINANCIAL EXPENCES: the Ministry of Education and the local self-government (with the possible support of non-governmen-tal and international organisations through donations)DEADLINE: In continuity until 2008 а) Organisation of media campaigns directed

at informing and raising public awareness about the issue of trafficking in children,

the causes of its emergence and the consequences of it and establishment of funds in the local self-government for that purpose, which will be provided through donations;

b) A wider media information campaign aimed at parents (families) and other citizens with a view to recognition of trafficking in children and protection from it.

EXPECTED RESULTS: A sensitisation of the entire public, the parents in particular, about the existence of trafficking in children.BEARER: the Ministry of EducationPARTNERS: the Sub-group for combatting trafficking in children, the relevant ministries, international and non-governmental orga-nisationsBEARER OF FINANCIAL EXPENCES: the Ministry of Education and the local self-government (with possible support from non-governmen-tal and international organisations through donations)DEADLINE: In continuity until 2008

d) Organisation of informative and educational seminars for employees of state institutions on a local and national level, by animating the local self-government with regard to identifying the problems, in order to raise the awareness and their preventive activities in the performance of the professional duties, including the Government of the Republic of Macedonia as a policy creator in the field of children’s protection.

EXPECTED RESULTS: Trained personnel in the state institutions and identification of the problem BEARER: the Ministry of Labour and Social PolicyPARTNERS. the Sub-group for combatting trafficking in children, the relevant ministries, international and non-governmental or-ganisations, the units of the local self-governmentBEARER OF FINANCIAL EXPENCES: the Ministry of Labour and Social Policy (with the possible

Page 58: STRATEGY FOR COMBATTING TRAFFICKING IN …in human beings are sheltered until their sale or resale. BACKGROUND - ANALYSIS OF THE STATE OF TRAFFICKING IN HUMAN BEINGS IN THE REPUBLIC

�7

support of non-governmental and internatio-nal organisations through donations)DEADLINE: In continuity up until 2008

e) Information and education of parents and families who are socially endangered about the risks of trafficking in children;

f ) Reintegration in society by means of allocating small grants for self-employment or other forms of assistance.

EXPECTED RESULTS: Educated socially endangered families and decrease in the unemploymentBEARER: the Ministry of Labour and Social PolicyPARTNERS: the Sub-group for combatting trafficking in children, the relevant ministries, international and non-governmental organi-sations, the units of local self-governmentBEARER OF FINANCIAL EXPENCES: the Ministry of Labour and Social Policy (with a possible support from non-governmental and international organisations - donations)DEADLINE: In continuity until 2008

g) Training of non-governmental organisati-ons in the Republic of Macedonia for undertaking preventive activities concer-ning the issue of trafficking in children;

h) Training of media representatives in order for them to become acquainted with the issue of trafficking in children and a more appropriate presentation of cases via the mass media.

EXPECTED RESULTS: Involvement of the trained staff in the non-governmental sector in the relisation of the envisaged preventive measures of the state. An objective and adequate presentation of the phenomenon of trafficking in children in the mass media.BEARER: the Sub-group for combatting trafficking in childrenPARTNERS: the relevant ministries, internatio-nal and non-governmental organisations, the units of the local self-government

BEARER OF FINANCIAL EXPENCES: Non-governmental organisations with the financial support of international organisationsDEADLINE: until the end of 2006

2) Undertaking measures by the state for the purpose of stimulating education of the children and creating a better policy with regard to the allocation of the budgetary resources having in mind the best interest of the child

ACTIVITYа) Involvement of all the children - inclusion

in the educational process which involves material and other support by the state for the children’s attending classes in the educational institutions

EXPECTED RESULTS: A decreased number of children outside the educational process, particularly in the primary education.BEARER: the Ministry of EducationPARTNERS: the Sub-group for combatting trafficking in children, the MoI, the relevant ministries, international and non-governmen-tal organisations, the units of the local self-government BEARER OF FINANCIAL EXPENCES: the Ministry of EducationDEADLINE: In continuity up until 2008

3) Familiarising children with their rights and their education in order to be able to recognise the risk factors and protect themselves from them

а) Introduction of human rights, as a compulsory subject in the formal education and motivation of the children to practice them;

b) A more active participation of children in undertaking measures for their protection and resocialisation.

EXPECTED RESULTS: Adequate involvement of the children in the decisions which pertain to their rights.

Page 59: STRATEGY FOR COMBATTING TRAFFICKING IN …in human beings are sheltered until their sale or resale. BACKGROUND - ANALYSIS OF THE STATE OF TRAFFICKING IN HUMAN BEINGS IN THE REPUBLIC

�8

BEARER: all the relevant ministriesPARTNERS:the Sub-group for combatting trafficking in children, international and non-governmental organisations, the units of the local self-government, the Agency for Youth and SportBEARER OF FINANCIAL EXPENCES: the Ministry of EducationDEADLINE: In continuity until 2008

4) Identification of child victims of trafficking

ACTIVITYа) Undertaking measures for establishing

efficient procedures for rapid identification of the child victims of trafficking by means of establishing a co-ordinated exchange of information and data among the police, the border police, the centres for social work, the schools, the health care institutions, the non-governmental organisations and the Omsbudsman.

EXPECTED RESULTS: A coordinated perfor-mance by the state and reduction of the number of cases of this type of crime.BEARER: All the relevant ministriesPARTNERS: the Sub-group for combatting trafficking in children, international and non-governmental organisations, the units of the local self-governmentBEARER OF FINANCIAL EXPENCES: the Mini-stry of Labour and Social Policy (with a possible support from non-governmental and international organisations’ donations)DEADLINE: In continuity until 2008

b) Intensifying control over the borders and the illegal crossings by the Border Police, as well as increasing surveillance by the responsible agencies for foreigners, particularly when children are travelling without parental escort.

EXPECTED RESULTS: A decrease in the number of illegal crossings of children. BEARER: the MoI

PARTNERS: the Sub-group for combatting trafficking in children, the relevant ministries, international and non-governmental or-ganisations, the units of the local self-governmentBEARER OF FINANCIAL EXPENCES: the MoIDEADLINE: In continuity until 2008

c) Promotion and support of the existing SOS line which operates within the NGO for the purpose of children and young victims of trafficking, by involving media representatives as partners and extension of the line at a local level with a committment on the part of the Government for finding a permanent solution.

d) Improvement and support of the existing info councelling service and telephone lines in the non-governmental sector in cooperation with the local network of NGOs for the prevention of trafficking in human beings on a local and national level, which offer services for informing and advising about the risks connected to youth travel abroad for the purpose of work or studies; legal councelling; assistance in establishing contacts with the governmental agencies; psycho-social assistance; emotional support and crisis intervention; aid for returning to the home country and referral to other agencies.

EXPECTED RESULTS: Promotion and support of the existing SOS lines. A decrease in the number of potential victims of trafficking. BEARER: NGOsPARTNERS: the Sub-group for combatting trafficking in children, the relevant ministries and international organisationsBEARER OF FINANCIAL EXPENCES: non-governmental organisations with financial support by the business sector and international organisationsDEADLINE: In continuity until 2008

Page 60: STRATEGY FOR COMBATTING TRAFFICKING IN …in human beings are sheltered until their sale or resale. BACKGROUND - ANALYSIS OF THE STATE OF TRAFFICKING IN HUMAN BEINGS IN THE REPUBLIC

�9

PROTECTION AND AID FOR VICTIMS AND WITNESSES OF CHILD TRAFFICKING

1. Providing minimum standards for treatment, aid and protection of the child victims of trafficking

ACTIVITYа) Establishment of mobile multidisciplinary

teams at the centres for social work, with representatives from the responsible institutions, expert persons (the Centre for Social Work, the Ministry of Interior and the NGOs), who will be available 24 hours per day, so as to enforce the standard proce-dures in the process of finding a child victim of trafficking (a preliminary acceptance and a conversation - an interview - with the child and his/her temporary accommodation in an appropriate institution)

EXPECTED RESULTS: A team approach and a more efficient protection of child victims of trafficking.BEARER: the Ministry of Labour and Social PolicyPARTNERS: the line ministries, international organisations and NGOsBEARER OF FINANCIAL EXPENCES: the Ministry of Labour and Social Policy (with a possible support from non-governmental and international organisations through donations)DEADLINE: until the end of 2006

b) Finding appropriate spatial facilities for accommodating the child victims or witnesses of trafficking (separate accommodation of children, according to foreign and home citizens);

c) Providing the essential existential necessities, a psychological, social, medical, educational and legal assistance for the child victims or witnesses of trafficking, accommodated in the shelter centres.

DEADLINE: until the end of 2006

d) adaptation of premises in the existing Transit Centre for Foreigners, for the foreign children and adaptation of premises in the existing institutions for protecting children for the preliminary acceptance of child victims from the Republic of Macedonia.

DEADLINE: until the end of 2006

e) finding a permanent solution, that is, a structure of permanent character for collective accommodation of the child victims, domestic and foreign citizens;

f ) organisation of shelter centres in the environments where the phenomenon of trafficking in children is more present.

DEADLINE: until the end of 2008

EXPECTED RESULTS: Organised accomodation and support of children victimsBEARER: the MoI and the Ministry of Labour and Social PolicyPARTNERS: other line ministries and non-governmental and international organisations (UNICEF, IOM and OSCE)BEARER OF FINANCIAL EXPENCES: the MoI and the Ministry of Labour and Social Policy and non-governmental organisations (with financial support from international organisations’ donations)

g) a quick and efficient identification of child victims or witnesses and assignment of an ex-officio guardian, an escort (an NGO representative);

h) organisation of shelter centres in the environments where the phenomenon of trafficking in children is more prevalent;

i) providing free legal assistance and translation into their mother tongue;

j) finding a permanent solution, that is a structure of a permanent character for collective accommodation of the child victims, domestic and foreign citizens alike;

Page 61: STRATEGY FOR COMBATTING TRAFFICKING IN …in human beings are sheltered until their sale or resale. BACKGROUND - ANALYSIS OF THE STATE OF TRAFFICKING IN HUMAN BEINGS IN THE REPUBLIC

60

k) finding foster families for accommodating child victims of trafficking.

EXPECTED RESULTS: Organised accommoda-tion and support of the children victims. Providing appropriate assistance and a decreased victimisation of the children - victimsBEARER: the MoI and the Ministry of Labour and Social Policy, that is, the centres for social workPARTNERS: Other line ministries, international organisations and NGOsDEADLINE: In continuity until 2008BEARER OF FINANCIAL EXPENCES: the MoI and the Ministry of Labour and Social Policy and non-governmental organisations (with financial support from international organisations through donations)

2. Prevention of further victimisation of child victims of trafficking

ACTIVITIESа) Training of representatives of all

the responsible institutions in providing assistance and protection of victims in any way, professionally, they are in touch with the issue of trafficking in children (judges, public prosecutors, barristers, lawyers, social workers, psychologists, paedagogues, special education teachers, health care workers, members of the Ministry of Interior and non-governmental organisations), for the carrying out of the special measures for protection of of child victims or witnesses of trafficking in all the stages, starting from identification and protection up until the final rehabilitation, reintegration and repatriation of the children;

b) Application of special techniques of holding conversations with the child victims or witnesses, by respecting their fundamental rights and respecting their personality and dignity;

c) Providing appropriate assistance for children with special needs who are victims of trafficking, especially in cases of disability, psychological disorders, disease and pregnancy.

EXPECTED RESULTS: Personnel trained for adequate treatment of the victims of trafficking in childrenBEARER: the MoI, the Ministry of Labour and Social Policy and the Ministry of Education PARTNERS: the Sub-group for combatting trafficking in children, the relevant ministries and NGOsBEARER OF FINANCIAL EXPENCES: Non-governmental organisations, the MoI and the Ministry of Labour and Social Policy, the Ministry of Education (with financial support from international organisations and other donors)DEADLINE: In continuity until 2008.

REHABILITATION, REINTEGRATION AND REPATRIATION

1. Rehabilitation, reintegration and repatriation of the child victims of trafficking

ACTIVITIESа) Rehabilitation and preparation for

reintegration in the environment will be carried out in the shelter, through providing psycho-social support and training in social skills for reintegratioon of child victims of trafficking;

b) Implementation of permanent solutions for the child victims or witnesses of trafficking in order to return to their families or to be accommodated in other families

EXPECTED RESULTS: Children trained for a more successful reintegration in the environment BEARER: the NGOs, the Ministry of Labour and Social PolicyPARTNERS: the Sub-group for combatting trafficking in children, the relevant ministries, international organisations BEARER OF FINANCIAL EXPENCES: Non-governmental organisations and the Ministry of Labour and Social Policy (with financial support from international organisations - donations)

Page 62: STRATEGY FOR COMBATTING TRAFFICKING IN …in human beings are sheltered until their sale or resale. BACKGROUND - ANALYSIS OF THE STATE OF TRAFFICKING IN HUMAN BEINGS IN THE REPUBLIC

61

DEADLINE: In continuity until 2008.

c) Strengthening and promoting NGOs which offer psycho-social support and assistance to the child victims of trafficking

EXPECTED RESULTS: Educated personnel from the NGOs who will work on the issueBEARER: the NGOsPARTNERS: the Sub-group for combatting trafficking in children, the relevant ministries, international organisations DEADLINE: Until the end of 2006BEARER OF FINANCIAL EXPENCES: Non-governmental organisations (with financial support from international organisations’ donations)

d) Repatriation of the child victims of traffick-ing in human beings to their home countries or their accommodation in third countries.

EXPECTED RESULTS: The child victims will be accommodated in safe environments in accordance with their best interestBEARER: The Ministry of Interior PARTNERS: The Ministry of Labour and Social Policy, the Sub-group for combatting traffick-ing in children, the relevant ministries, international organisationsBEARER OF FINANCIAL EXPENCES: the Ministry of Interior and non-governmental organisati-ons (with financial support from international organisations’ donations)DEADLINE: In continuity until 2008.

2. Support for the families of child victims of trafficking and support for the home-families

ACTIVITIESа) Material and professional support from the

state for the families who will take in child victims of trafficking and their supervision by the Ministry of Labour and Social Policy;

b) Information campaigns about the general population in the Republic of Macedonia

in order to prompt more families (home-families) to accept and provide residence to child victims of trafficking and their appropriate training, as well as provision of material and other support and providing benefits

EXPECTED RESULTS: Adequate number of families trained for acceptance and acco-mmodation of the child victims and providing appropriate supportBEARER: the Minisrty of Labour and Social PolicyPARTNERS: the Sub-group for combatting trafficking in children, the MoI, the relevant ministries, international and non-governmen-tal organisations, the units of the local self-governmentBEARER OF FINANCIAL EXPENCES: the Ministry of Labour and Social Policy and non-governmenal organisations (with financial support from international organisations’ donations)DEADLINE: In continuity until 2008.

COORDINATION OF THE COMPETENT NATIONAL INSTITUTIONS AND INTERNATIONAL COOPERATION

1. Cooperation and coordination of the respective governmental bodies and institutions, international and non-governmental organisations with a view to establishing an efficient system of identification, referral, acceptance and providing assistance and protection to child victims or witnesses and criminal prosecution of the perpetrators

а) Signing of memoranda of understanding and cooperation by all the relevant institutions;

b) Concluding of bilateral and multilateral agreements when needed, for cooperation with the countries by which and in which

Page 63: STRATEGY FOR COMBATTING TRAFFICKING IN …in human beings are sheltered until their sale or resale. BACKGROUND - ANALYSIS OF THE STATE OF TRAFFICKING IN HUMAN BEINGS IN THE REPUBLIC

62

the children are victims or witnesses of trafficking, in order to prevent trafficking and ensure their safe return.

EXPECTED RESULTS: Better cooperation and efficient coordination on a national, regional and international levelBEARER: the Ministry of Foreign AffairsPARTNERS: All the relevant ministriesBEARER OF FINANCIAL EXPENCES: the Ministry of Foreign AffairsDEADLINE: In continuity until 2008.

2. Establishing and intensifying the interna-tional cooperation in order to facilitate the process of repatriation of the children victims or witnesses to their country of origin or their accommodation in third countries

EXPECTED RESULTS: Better cooperation and efficient coordination on a national, regional and international level BEARER: the Ministry of Interior and the IOMPARTNERS: all the relevant ministries, non-governmental and international organisations BEARER OF FINANCIAL EXPENCES: the Ministry of Interior and the IOMDEADLINE: In continuity until 2008.

а) Establishing and utilising the already existing regional networks for exchange of information, data and experiences of the sub-groups for prevention of trafficking in children from South-east Europe and wider.

EXPECTED RESULTS: reduction in the number of victims of trafficking in children, monitoring and informing, as well as utilising others’ experiences and expertise and transparency in cooperationBEARER: the National Commission for Combatting Trafficking in Human Beings and Illegal Migration and the Sub-group for Combatting Trafficking in ChildrenPARTNERS: all the relevant ministries, international and non-governmental orga-nisations

BEARER OF FINANCIAL EXPENCES: Non-governmental organsations (with financial support from international organisations’ donations)DEADLINE: In continuity until 2008.

MONITORING AND EVALUATION OF THE IMPLEMENTATION OF THE ACTION PLAN FOR COMBATTING TRAFFICKING IN CHILDREN

Monitoring of the implementation of the Action Plan for Combatting Trafficking in Children shall be carried out by the National Commission for Combatting Trafficking in Human Beings and Illegal Migration in the Republic of Macedonia.

The National Commission for Combatting Trafficking in Human Beings will be informed about the activities of the Sub-group every six months, and earlier if necessary, and the Commission shall inform the Government and the Parliament of the Republic of Macedonia on the issue. The Sub-group have set the deadlines: • Short-term objective: until the end of 2006 • Midterm objective: 1 year after the adoption

of the NAP (end of 2007) • Long-term objective: 2 years after the

adoption (end of 2008).

Page 64: STRATEGY FOR COMBATTING TRAFFICKING IN …in human beings are sheltered until their sale or resale. BACKGROUND - ANALYSIS OF THE STATE OF TRAFFICKING IN HUMAN BEINGS IN THE REPUBLIC

STRATEGY FOR COMBATTING TRAFFICKING IN HUMAN BEINGS AND ILLEGAL MIGRATION IN THE REPUBLIC OF MACEDONIA

NATIONAL ACTION PLAN FOR COMBATTING TRAFFICKING IN HUMAN BEINGS AND ILLEGAL MIGRATION IN THE REPUBLIC OF MACEDONIA

ACTION PLAN FOR COMBATTING TRAFFICKING IN CHILDREN IN THE REPUBLIC OF MACEDONIA

STRATEGJIA E LUFTËS KUNDËR TRAFIKIMIT ME NJERËZ DHE MIGRIMIT ILEGAL NË REPUBLIKËN E MAQEDONISË

PLANI AKSIONAL NACIONAL I LUFTËS KUNDËR TRAFIKIMIT ME NJERËZ DHE MIGRIMIT ILEGAL NË REPUBLIKËN E MAQEDONISË

PLANI AKSIONAL NACIONAL I LUFTËS KUNDËR TRAFIKIMIT ME FËMIJË NË REPUBLIKËN E MAQEDONISË

c m y b