CORE’s Short Guides on Modern Slavery Reporting

Under the Transparency in Supply Chain clause of the Modern Slavery Act, all companies with a turnover of more than £36m operating in the UK are required to publish an annual statement setting out what they have done to eradicate slavery and human trafficking from their supply chains and operations.

CORE supported the introduction of this requirement and in 2016 published Beyond Compliance, a guide for business on reporting under the Act. This guidance has been well received by business, but to date, most published statements indicate that companies have a limited understanding of the requirements of the Act and of concepts such as human rights due diligence.

To help address this, CORE has worked with Anti-Slavery International, Unicef UK and Business and Human Rights Resource Centre to produce three shorter briefings for businesses to complement the comprehensive guidance, and a briefing for investors.

Recommended Content for a Modern Slavery Statement: This guidance provides information on the six reporting areas covered by the TISC clause; key content of a slavery and human trafficking statement; and expectations beyond a company’s first statement. DOWNLOAD

Engaging with Companies on Modern Slavery – A Briefing for Investors: This guidance document offers a rationale for investor engagement with companies on modern slavery and supply chain reporting, and suggests questions for investors to raise with companies that are required to report under the Act. DOWNLOAD

Tackling Modern Slavery through Human Rights Due Diligence: This guide explains the difference between human rights due diligence and audit, and provides advice to businesses on identifying risks in their supply chains. DOWNLOAD

Modern Slavery Reporting: Weak and Notable Practice - A selection of weak and notable reporting practice from statements published to date. A random sample of modern slavery statements are reviewed according to the information they provide on the six reporting areas suggested in the Act. DOWNLOAD

Beyond Compliance: Effective Reporting under the Modern Slavery Act

This document has been prepared by CORE, with contributions from Amnesty International UK, Anti-Slavery International, CAFOD, Focus on Labour Exploitation (FLEX), Know the Chain, Quakers in Britain, ShareAction, Traidcraft and Unicef UK, and is supported by ECPAT UK, Walk Free...

Modern Slavery Typologies for Financial Services Providers

Guidance

Financial institutions analyse typologies to pursue investigations, compare scenarios and follow patterns that lead to identifying suspicious activities linked to trafficking and slavery. The typology repository offers guidance for banks on a number ...Read More

TAGS: Recruitment Financial sector

Challenges in regulating the stay of foreign victims of human trafficking

Guidance

Policy brief “Challenges in regulating the stay of foreign victims of human trafficking” was created within the second phase of the research conducted by ASTRA within the REST: Residence Permit project as a way of improving the protection o...Read More

TAGS: Sourcing or Production Europe

A Path to Freedom and Justice: A new vision for supporting victims of modern slavery

Guidance

Nearly seven years after the Modern Slavery Act was passed, organised crime networks behind modern slavery are continuing to act with impunity costing the UK billions of pounds. In It Still Happens Here, our report published in 2020, we estimated th...Read More

TAGS: Training Europe

GFEMS Kenya Research Program: Commercial Sexual Exploitation of Children (CSEC)- Prevalence Estimation Report

Guidance

As a part of its partnership with the U.S. Department of State’s Office to Monitor and Combat Trafficking in Persons (TIP Office), the Global Fund to End Modern Slavery (GFEMS) is launching a series of projects to combat commercial sexual exp...Read More

TAGS: Recruitment Domestic Work/ Servitude Africa