Anti-slavery and human trafficking statement
Anti-slavery and human trafficking statement

The following Corporate Crime guidance note provides comprehensive and up to date legal information covering:

  • Anti-slavery and human trafficking statement
  • 1: Opening statement from senior management
  • 2: Structure of the organisation
  • 3: Policies
  • 4: Due diligence
  • 5: Risk and compliance
  • 6: Effectiveness and KPIs
  • 7: Training
  • 8: Further actions and sign-off

1: Opening statement from senior management

[Name of organisation] is committed to preventing acts of modern slavery and human trafficking from occurring within its business and supply chain, and imposes the same high standards on its suppliers. [Insert high-level statement from person in senior management regarding the organisation's commitment to ensuring there is no slavery or trafficking within its supply chain and the effectiveness of any actions taken and/or any further actions to be taken].

2: Structure of the organisation

[Name of organisation] is a [insert description, eg global firm] in the [description of sector] sector. It is [insert description of the position of the organisation, eg the parent company of the Group] and employs [number] people [worldwide] and has business operations in [countries or regions/number countries].

[Name of organisation OR The Group] has a global annual turnover of £[amount]. To find out more about the nature of our business, please click [insert link to website].

In order to [describe nature of the business], we work with a range of suppliers [insert brief details regarding the nature of the organisation's supply chains, and the relationship with those key suppliers].