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October 18, 2019


Trafficking in Persons: Child Protection Compacts


Introduction
Child Protection Compacts (CPCs) are bilateral, multiyear
foreign assistance packages designed to combat child
trafficking. Authorized by Congress in 2013, CPCs are one
of several international anti-trafficking programs
administered by the U.S. Department of State's Office to
Monitor and Combat Trafficking in Persons (TIP Office).
CPCs are unique among anti-trafficking programs in their
focus on child trafficking, which encompasses forms of
forced and bonded labor, including forced begging, the
prostitution of minors, and the recruitment and use of child
soldiers. To date, the United States has established four
CPCs (Figure 1).

CPCs, referred to by the U.S. Department of State as CPC
Partnerships, align with the U.S. government's broader
3P paradigm to combat severe forms of trafficking in
persons through the prosecution of traffickers, protection of
victims, and prevention of trafficking. In 2009, the State
Department added a fourth P to the 3Ps, to include
partnerships. Reflecting shared political will to combat
child trafficking, CPCs also involve financial or other
commitments from host nations.

Origins
Legislative initiatives to establish CPCs were first
introduced in the 11 Ith Congress (H.R. 2737 and S. 3184).
The concept drew in part from the experiences of the
Millennium Challenge Corporation, which uses bilateral,
government-to-government compacts to advance
economic development. The concept also reflected a
broader U.S. government approach to foreign assistance,
which incentivizes shared commitments and buy-in among
stakeholders. Adopting a similar approach, CPCs involve
collaboration with the host government, civil society, and
private sector to design targeted aid packages to address
context-specific child trafficking challenges.

Authorization for CPCs was ultimately enacted in the
Violence Against Women Reauthorization Act (VAWA) of
2013 (P.L. 113-4; 22 U.S.C. 7103a). Section 1202 of that
act stated that the CPCs would
* prevent and respond to violence, exploitation, and abuse
   against children, and

* measurably reduce the trafficking of minors by building
   sustainable and effective systems of justice, prevention,
   and protection.
CPCs were first funded in the Consolidated Appropriations
Act, 2014 (P.L. 113-76), which directed that $5 million in
International Narcotics Control and Law Enforcement
(INCLE) assistance be used for this purpose. In years since,
$5 million has typically been directed for CPCs in annual

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   appropriations, with the exception of FY2015, when CPC
   funding was included as part of a larger $12 million
   directive for the TIP Office.

   Selection and Implementation
   Through VAWA 2013, Congress authorized the selection of
   CPC countries according to criteria set by the Secretary of
   State in consultation with the Secretary of Labor and the
   Administrator of the U.S. Agency for International
   Development (USAID). These criteria are to include a high
   prevalence of child trafficking and a commitment to address
   the issue on the part of the partner government. In
   determining partner country eligibility, the TIP Office
   considers information from its annual reports, as well as
   each country's national action plans relating to human
   trafficking. (For more on the TIP report's ranking of
   countries' anti-trafficking efforts, see CRS Report R44953,
   The State Department's Trafficking in Persons Report:
   Scope, Aid Restrictions, and Methodology.)

   State Department officials work with foreign authorities to
   develop the CPC partnership agreement. According to
   VAWA 2013, U.S. assistance may take the form of grants,
   cooperative agreements, or contracts with national
   governments, regional or local governmental units, or non-
   governmental organizations or private entities. CPCs may
   be terminated if a country engages in activities counter to
   the United States' national security interest or inconsistent
   with the criteria that made it eligible for the CPC, or has
   failed to fulfill its CPC commitments.

   Figure I. CPC Duration and Initial Funding

     70    21     0/28          1    22   21s    0
       Ghana$
                                  Fi in Jue 2015
                  The Philippines $3 -SM
                  Four yars signed 'n April2 t0
                  P peru SM Ir
                  NoFten yeare, sgined in n e 2317

                         Four years, signed in May  01 o
                                  P Mongolia
                                  Negotiations began
                                  in August 2019
   Source: U.S. Department of State, Child Protection Compact
   Partnerships, adapted by CRS Graphics.
   Note: Subsequent, additional funding noted in country narratives.

   Country Compacts
   The four CPCs to date have been funded in the range of
   $3.5-5 million, with a time frame of four to five years.
   Selected countries have been identified as experiencing
   issues relating to child trafficking by the annual TIP reports.
   Partner governments have demonstrated varying levels of
   interest and success in addressing these issues, as reflected
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