„ბავშვთა ვაჭრობის, ბავშვთა პროსტიტუციისა და ბავშვთა პორნოგრაფიის თაობაზე ბავშვის უფლებათა კონვენციის“ დამატებითი ოქმი
📦 საკანონმდებლო პაკეტი
საქართველოს სახელმწიფო ანგარიშების პირველადი პროექტები „შეიარაღებულ კონფლიქტში ბავშვთა მონაწილეობის თაობაზე ბავშვის უფლებათა კონვენციის“ დამატებითი ოქმი
- საქართველოს სახელმწიფო ანგარიშების პირველადი პროექტები „შეიარაღებულ კონფლიქტში ბავშვთა მონაწილეობის თაობაზე ბავშვის უფლებათა კონვენციის“ დამატებითი ოქმი ოქმი
- „ბავშვთა ვაჭრობის, ბავშვთა პროსტიტუციისა და ბავშვთა პორნოგრაფიის თაობაზე ბავშვის უფლებათა კონვენციის“ დამატებითი ოქმი (ეს პროექტი) ოქმი
📋 განხილვის ეტაპები
ინიციირებული ვარიანტი
📅 დამატებითი ინფორმაცია
ბიუროზე განხილვის თარიღი 2016-11-30
ბიუროს ნომერი 6
📜 ტექსტი
ანგარიში
GEORGIA
Initial Report on the Implementation of the
Optional Protocol to the Convention on the Rights of the Child
on the Sale of Children, Child Prostitution and Child
Pornography
(Committee on the Righs of the Chi@
--,2016
Preliminary Draft
Initial Report of Georgia under Article 12, Paragraph l, ofthe optional protocol to the
convention on the Rights of the Child on the Sale of Children, Child prostitution and
Child Pornography
(Committee on the Rights of Child)
2016
I. General Information
II Data
Errorl Bookmark not defined.
III. General measures of implementation...,.....................,,........... Errorl Bookmark not defined.
IV, Prevention and Raising Awareness (art.9, paras. I and 2)
2l
V.Prohibition and Related Mattcrs
29
¨..¨ ..¨・
・¨¨¨
・・¨¨
・ ¨●¨
VI. Protection of the Rights of Victims (arts. 8 and 9, paras. 3 and 4) ...................................39
VII. International assistance and cooperation
VIII. Other relevant provisions................
......,,.,47
Introduction
l
2
This is the first report oflhe Govemment of Georgia, submitted under article 12, paragraph l, ofthe
Optional Protocol to the Convention on the Rights of the Child on the sale of children, child
prostitution and child pornography. The report was prepared largely in accordance with the
Guidelines regarding initial reports to be submitted by Stares Parties under afticle 12, paragraph l, ofl
the Optional Protocol to the Convention on the Rights of the Child on the sale of children, child
prostitution and child pomography (CRCiOP/SA/ I ).
The purpose of the present repo( is to inform the Committee on the Rights of the Child on the
situation in Ceorgia with regard to the protection liom sale of children, child prostitution and
pornography and the measures implemented by the state in this respect.
3
The report contains inlormation on the legislative, judicial, administrative and other measures
carried out by Ceorgia since the accession to the Optional Protocol to the Convention on the Rights
olthe Child on the Sale of Children. Child Prostitution and Child Pornography.
4
The drafting process was coordinated by the Ministry of Foreign Affairs and the following
authorities participated in the process of preparing the repo(: Human Rights Secretariat of the
Chancery of the Government, the Ministry of Justice, the Chief Prosecutor's Office, the Ministry of
Labor. Health and Social affairs, the Ministry of Internal Aflairs. the Ministry of Education and
Science, the Ministry of'Econopy and Sustainable Development. rhe State Security Service, LEPL
Legal Aid Service, the Oflce of the State Minister tbr Diaspora Issues, the Parliament of Georgia,
the Constitutional Court, the Supreme Court, the National Commission on Georgia's
Communications.
5
'fhe report has been drafted in
close cooperation with the Offlce ol Public Def'ender. representatives
of' non-governmental and international organizations. and their contributions are reflected in the
repo( to the possible extent.
General Legal and Institutional Framework (/o r the protection ol Child Righs)
Legal Framework
6
Georgia acceded to the Optional Protocol to the Convention on the Rights ofthe Child on the Sale of
Children, Child Prostitution and Child Pomography on 27 September 2002, and it entered into force
on 28 July 2005. Optional Protocol to the Convention on the Rights of the Child on rhe Sale of
Children, Child Prostitution and Child Pornography (Optional Protocol) constitutes international
treaty ol Ceorgia. lnternational treaty ol Georgia is integral part of Georgian legislation and holds
high position in the hierarchy ol normative acts of Georgia. Namely, international treaty of Ceorgia,
unless it contradicts to the Constitution of Georgia and the Constitutional Agreement of Georgia,
shall have precedence over domestic normative acts. Provisions of officially promulgated
international treaties of Georgia that establish concrete rights and obligations and need no adoption
of implementing national normative acts shall have direct legal etlect.
7. Georgia ratifled the Clouncil of' Europe C'onvention on the Protection of Children against Sexual
Exploitation and Sexual Abuse on 23 September 2014. and it entered into firrce on I January 20I 5.
8. Protection and promotion of human rights and freedoms are guaranteed by the Constitution of
Georgia (the Constitution). According to the Constitution everyone is free by birth and equal before
law irrespective ofrace, color, language. sex, religion, political and other opinions, national, ethnic
and social belonging. origin. propenl and title. and place of'residence. Citizens ol'Ceorgia shall be
equal in social, economic, cultural and political lit'e irrespective of their national, ethnic, religious or
linguistic belonging. The Constitution also plainly affirms that - Mothers' and children's rights are
protected by the law.
9. Criminal Code of Georgia envisages criminal liability fbr: the purchase or sale of children;
knowingly purchasing, storing, attending the demonstration of, offering, disseminating, transl.erring,
advertising, providing access to or using pornographic work containing images of minors, as well as
knowingly making or selling pornographic work containing images ol minors. At the same time
Criminal Code olGeorgia criminalizes engagement of minors in prostitution.
10. The Law
ol Georgia on combating 'Irafficking was amended in accordance with the
recommendations olthe Group of Experts on Action against Trafficking in Human Beings (GRETA)
in April 2012. ln particular, the new chapter inserted in the Law refers to the social and legal
protection, assistance and rehabilitation of child victims. [n May 2014, amendments to the Criminal
Code ol Ceorgia and Law on Combating Trafficking were introduced, providing a more clear
defln ition olthe term "exploitation".
ll.ln June 2015 the Parliament of Georgia adopted the Juvenile Justice Code. The purpose ofthe code
is to safeguard the best interests of minors, to re-socialize and rehabilitate minors who are in conflict
with law, to better protect the rights of minor victims and witnesses, as well as to prevent the
secondary victimization of minor victims and minor witnesses, to avoid the re-victim ization ol'minor
victims and to prevent new crimes. The Juvenile Justice Code is in line with international human
rights instruments and the best international practices.
12.In 2014 the Parliament of Georgia adopted the Law of Georgia on Elimination of All Forms of
Discrimination. Representatives of international and non-govemmental organizations, religious and
ethnic minority groups as well as foreign experts were actively involved in the drafting process. The
law consolidates and harmonizes the relevant anti-discrimination norms interspersed in the
legislation of Georgia The purpose of the law is to eliminate all forms of discrimination and to
ensure for every person equal enjoyment of rights prescribed by law irrespective of race, color,
Ianguage, national. ethnic or social belonging, sex, sexual orientation or gender identity, marital or
health status. disability, age, nationality, origin, place ol birth, place ol residence, social status,
religion or beliel, political or any other ground. According to the Law any form ol d iscrimination, be
it direct or indirect, shall be prohibited in Georgia. Elimination of discrimination and ensuring of
equality shall be monitored by the Public Defender ofGeorgia.
13. On 30 April 2014, the Parliament of Georgia approved the National Human Rights Strategy of
Georgia for 2014'2020, The main goal of the Strategy is to develop a comprehensive approach to
ensure the implementation of the obligations stemming from international human rights instruments
in everyday lilb rvith a view to building an inter-agency, multi-sector, unifled, and consistent policy
and, accordingly, to implement good governance. Another principal innovation o1'the Strategy is
introduction ofa human rights-based approach which will drive the state policy and programmes and
determine right-holders and duty-bearers in each particular case. The Strategy explicitly requires
from the state to respect, protect, fulfil and promote human rights. With a view to achieving the
vision and goals, the Strategy envisages legislative and institutional changes, as well as changes in
practice. The Strategy aims to ensure that every person in Georgia understands the essence of'his or
her rights and is capable of implementing these rights in practice. The Strategy is designed to
promote the development of free, independent, and active citizens who are aware of their role in a
democratic state in terms of both implementing their rights and fulfilling their obligations. The
authorities, on their part, should take steps Io enable people to play an active role in the protestion ol
their rights and the development of democracy.
14. In order to ensure proper implementation olthe Strategy, the Govemment of Georgia developed and
adopted Human Rights Action Plan for 2014-201 5 and implementation report of the Human Rights
Action Plan fbr 201 4-20 I 5 that was fbllorved by the Drafi H uman Rights Action Plan lor 2016-2017 .
lt is important to mention that Human Rights Action Plan fbr 2016-2017 includes chapter on the
protection ol the child rights: strengthening the system of protection and assistance lor children;
improvement of services for vulnerable children; eradication of child poverty. lts effective
implementation and monitoring is ensured by the Human Rights Secretariat and the Human Rights
Inter-Agency Council under the Prime Minister. Council consists ol the ministers as well as civil
society representatives and international organizations with the permission of'vote. The Council is
accountable to the Parliament by annual reporting.
Institutional Framework
15. In recent years significant measures have been undertaken by Georgia at the policymaking and
institutional levels to ensure coordinated state action lbr the purposes of'the eflective enjoyment of
human rights. Along with the Gender Equality Council chaired by a Vice-speaker ofthe Parliament,
special posts were also appointed such as the Human Rights Advisor ofthe President, the Assistant
to Prime Minister on Human Rights and Gender Equality Issues, and an Ambassador at Large on
Human Rights within the Ministry of Foreign Affairs, who is tasked to systematically follow up on
the implementation ol HRC resolutions, recommendations by Special Rapporleurs and Independent
Experts and outcomes of the UPR process. The Committee on Human Rights and Civil Integration,
as one of the standing committees of the Parliament of Georgia, has broad powers to monitor and
evaluate the human rights situation in the country as well as to examine individual petitions from
individuals.
16. Interagency CounciI on Combating Trafficking in Human Beings (THB Council) set up in 2006
plays crucial role in carrying out substantial measures and coordinating inter-agency policy to
combat traflicking in human beings. The Interagency Council is chaired by the Minister of Justice
and composed of the representatives from all the relevant line ministries and agencies (Ministry of
internal Affairs, Chief Prosecutor's Office, Ministry of Foreign Affairs, Ministry of Labor, Health
and Social Affairs, Ministry of Economy and Sustainable Development, Ministry of Education and
Science. State Ministry on Diaspora Issues. Parliamentarl' Secretary of the Government of Georgia,
LEPL State Fund fbr the Protection and Assistance ot'(statutory) Victims of Trafllcking and Public
Defender's Office). Furthermore, NGOs and international organizations, as well as the representative
from the US Embassy to Georgia, are actively involved in the work of the Council. The THB
Council is responsible for the development of proposals on the issues of human trafficking,
coordination between the governmental agencies working on THB issues and cooperation with
NGOs and international organizations. Moreover, the Council is also responsible fbr the elaboration
and promotion of implementation of National Action Plan OAP) on Combating Human Trafficking,
which is focused on five pillars: Prevention, Protection, Prosecution, Capacity building of
professionals dealing with THB (Trafficking in Human Beings) issues and Partnership. The 20152016 NAP ensures special protective measures for the child victims of human trafficking. Cunently,
the new NAP for 2017-2018 is being elaborated by rhe Council.
17. Founded in 2006, the LEPL State Fund for Protection and Assistance of (Statutory) Victims of
Human Trafficking (including minors) ensures better protection and support for the victims of
human trafficking. The State Fund for the Protection and Assistance of the TIP victims continues to
provide: a) shelters; b) legal aid: c) physiological and medical assistancel d) rehabilitation and
reintegration measures to the victims.
Application of the Optional Protocol in the Occupied Territories of Georgia
18. The Government of Ceorgia has been consistently continuing its policy aimed at ensuring full
enjoyment of the rights provided in the Optional Protocol fbr the entire State population. However,
to this end, obstacles of outstanding gravity were imposed on the Georgian govemment due to
Russia's effective control of Abkhazia, Georgia and the Tskhinvali Region/South Ossetia, Georgia
since the beginning of the 1990s, when armed conflict in Abkhazia, Georgia and Tskhinvali
Region/South Ossetia, Georgia was triggered by the Russian Federation. Due to the armed conflicts
of 1992-1993 that erupted in said regions. Georgia lost de lacto control over the parls of those
regions. Subsequently these territories were occupied by Russia as a result ot'armed aggression
exercised against Georgia in August 2008.
19. As a result of Russias illegal actions, the Government of Georgia, as well as the legitimate
authorities of these regions currentl)' in exile, are unable to exercise effective control of the
territories to give effect to the provisions of the Optional Protocol. While Georgia fully undertakes
its obligation to take all possible measures for implementing the provisions of the Optional Protocol,
preventing its possible breaches and terminating its ongoing violations in light of its positive
obligations under the human rights law, at the same time, it contends that the primary responsibility
for non-compliance with the provisions of the Convention as well as their violation in these regions
rests with the Russian Federation.
20. Human rights situation in occupied lerrilofies
2l.The Govemment of Georgia has been consistently continuing its policy aimed at ensuring full
enjoyment of the rights provided in the Convention for the entire State population. To this end, the
obstacles of outstanding gravity were imposed by occupation oltwo regions - Abkhazia, Ceorgia
and the Tskhinvali region/South Ossetia. Georgia b1'the Russian Federation.
22. As a result of military aggression, creeping annexation and occupation policy, well-planned and
syslematically implemented by the Russian Federation regarding the territory of Georgia, between
l99l and 2015 several hundreds of thousands ofpersons were expelled from their homes to become
IDPs and relugees and they have been deprived of their internationally recognized right to a
voluntary, safe and dignitied retum to places oftheir permanent residence.
23. Due to Russia's illegal actions, the Covemment of Georgia as well as the legitimate authorities of
these regions currently in exile, are unable to exercise elfective control of the territories to give
effect to the provisions of the Convention. While Ceorgia fully undertakes its obligation to take all
possible measures for implementing the provisions of the Convention, preventing its possible
breaches and terminating its ongoing violations, at the same time, it contends that the primary
responsibility for non-compliance with the provisions ofthe Convention as well as their violation in
these regions rests with the Russian Federation.
24. The occupation line along the administrative boundary line with Abkhazia and the Tskhinvali
Region separates Georgia from its two occupied territories. [n the spring of20ll, the Russian
occupation forces intensified the process of the installation of barbed wire fences and other artificial
obstacles along the occupation lines in Abkhazia, Georgia and the Tskhinvali region/South Ossetia,
Ceorgia (placed in 2009). Currentll'. the total length of artificial barriers along the occupation lines
is 63 km. Russia continues to place undue restrictions on the local population wishing to cross the
occupation line often leading to casualties among those locals, including children and women,
seeking urgent medical treatment. People are regularly detained by Russian FSB border guards for
so called "illegal border crossings."
25. Human rights violations occurring in the occupied territories on a fiequent basis include but are not
limited to: kidnappings, robberies and assaults, violation ol the right to lif'e, torture and ill{reatment.
arbitrary detentions of ethnic Georgians, systematic and gross violations ol property rights of'ethnic
Georgians, restriction of freedom of movement, the restriction of the ethnic Georgian school
children to receive education in their native language.
EJ
26' People, including children, especially those of Georgian ethnicity, have been deprived of most of
fundamental rights and freedoms. Those who live in conflict zones are under constant pressure and
fear of expulsion and other punitive measures. Often, children are abducted from the adjacent
regions to the occupied territories by the separatist illegal armed groups and Russian military forces.
All these acts place them in high risk to be recruited into illegal armed groups operated in the
occupied territories of Ceorgia.
27' Furthermore, the right to education of children living in and around the conflict zones are frequently
violated by the Russian FSB Forces. In very often cases school children, living near the occupation
lines are deprived by the Russian FSB Forces of their right to education and are not allowed to attend
the classes. In addition, they are restricted to receive education in the native language in Abkhazia
and the local population is coerced to teach and be taught in Russian language,
28' For years, the Georgian authorities have been advocating the involvement of international
organizations in the issue of the protection of human rights in the occupied regions of Georgia as
well as significance of the access of intemational human rights monitoring mechanisms in these
areas. The occupying power. exercising eff'ective control. continues to prevent numerous
international organizations, including humanitarian, fiom entering those territories.
II Data
29.The Secretariat of the Inter-agency Council on Combating Trafficking in Human Beings (THB)
which operates under the Ministry of Justice of Georgia integrated the existing data into the single
database which consists of the following sections:
l)
Information on alleged perpetrators (prosecuted persons and convicted traffickers)
number. citizenship, age, sex tiom 2010 to 201 6 (october | 0. 201 6);
2)
Infbrmation on the human traflicking cases - number of investigations, prosecutions,
cases sent to the court and convictions segregated by forms of exploitation from 2010 to 2016
(October 10,2016);
3)
Information on THB (Trafficking in Human Beings) statutory victims (status granted by
the law enfbrcement under Criminal Procedure Code of'Ceorgia) citizenship, sex, age, type of
exploitation, country where the person was exploited, the type of service provided fiom the State
Fund (legal consultation, court representation, medical service, psychological assistance, shelter,
compensation) from 2010 to 2016 (october 10, 2016);
4)
Information on THB victims (status granted by the permanent group under inter-agency
council. when the person does not \\,ant to cooperate with the law enforcement) citizenship,
sex, age, type of exploitation. country where the person was exploited, the type of service
provided from the State Fund (legal consultation, court representation, medical service,
psychological assistance, shelter, compensation) from 2010 to 2016 (October I 0, 2016);
6
5) Police Cooperation and cooperation within the framework of mutual legal assistance on
criminal matters - statistics segregated by number and countries of incoming and outgoing MLA
(Mutual Legal Assistance) and extradition requests, statistics segregated in number, countries
and fbrm of exploitation of outgoing police cooperation requests in 2010-2016 (October 10,
2016);
a) The number of child victims of trafficking
Year citizenship sex
Age
Form of exploitation
2013 i Georgia , female sexual
*--iill
2014
Destination country
of exploitation
12
j Georgia
Kirgizstan
female Sexual
17
Georgia
Georgia
female
buying and selling
of minor
infant
Georgia
Georgia
female
buying and selling
of minor
infant
Georgia
2015
b) The number of Police Cooperation on Human
-frafflcking
Year l COuntw
cases
Number
Labor exploitation
Turkey
Sexual exploitation
Turkey
Labor exploitation
Turkey
Sexud expbtta● on
Turkey
Labor exploitation
I
Turkey
Sexual exploitation i
2
Moklova
Sexual exploitation
I Turkey
Labor exploitation
1
i Turkey
2016
Labor exploitation
5
12014
l
1
l
l
1
1
7
c) Number of Mutual Legal assistance (MLA) and extraditions on trafficking cases
In 2013 - 4 MLA requests were submitted from Israel (both incoming and outgoing) and rurkey
(outgoing) and I person was extradited to Turkey (incoming);
In 2014 - 5 MLA requests came from Turkey and Uzbekistan and 2 extradition motions fiom
Turkey and the Netherlands;
In 2015 - 8 MLA requests came from Turkey, Azerbaijan and Uzbekistan and r extradition
request from Moldova;
In 2016 - 8 MLA requests were submitted from Turkey out of which 2 are pending and 6 are
finished and 2 MLA requests were sent from Georgia to Latvia (finished) and to Turkey
(pending). There was not extradition cases as of October 2016.
Shelter for victims of human traffickine in Tbilisi
Beneficiary - t'emale, I 2-year. Ceorgian, citizen of Georgia. minor victim of sexual exploitation
(Nature ofotfence-child pornographl - photographs and video rvere spread in the Internet
sites.
naked contract). The minor victim was placed at the shelter of the State Fund lbr the purpose
of
protection, assistance and rehabilitation. She lived there for 9 months and received the fbllowing
services:
Psychological assistance: private consultation and rehabilitation.
Leqal assistance: a psychologist of the shelter was involved in the investigation process. In
addition, the state fund prepared all the documents necessary for assigning a guardian.
Medical assistance: the health condition of the minor was identified; the medical needs and
medicines were provided to her.
Assistance in social problems solution: after leaving the shelter the minor was transf'erred
to the
guardian's place. The state fund helped her to get non-formal education in shelter which assisted
her to enter school at the appropriate stage class.
Beneficiary has been provided with compensation.
According to the current legislation on child adoption and foster care, intermediary is not
involved in the adoption process.
Infbrmational center ol the Ministry of internal Aflairs registers statistical data of the
crimes.
launched investigations and consequences ofl the investi gations.
Statistical infbrmation regarding the human trallicking cases are registered tbllowing to next
criteria:
Date and location of the crime;
Form of Exploitation:
. Sex, age, citizenship ofpotential victim (s)istatutory victim(s);
. Sex, age, citizenship ofalleged perpetrator(s);
o Infbrmation on Police Cooperation including requests and replies, segregated by number
and countries of incoming and outgoing police cooperation requests.
MIA sent abovementioned information to the Secretariat of the Inter-agency Council on
Combating Trafficking in Human Beings (THB) which operates under the Ministry of Justice of
Georgia and is responsible to collect data from relevant ministries and integrate existing
data into
the single database.
III. General Measures of Implementation
Legislative measures
30, Article l4'h ofthe Constitution olGeorgia guarantees basic human rights and tieedoms. According
to Article l4 ofthe Constitution Everyone is free by birth and is equal before law regardless ofrace,
color, language, sex, religion, political and other opinions, national, ethnic and social belonging,
origin, property and title, place of residence.
31. ln this respect, important legislature is the Criminal Code of Georgia. [ts Anicles l7
] and 253
directly address the issue, and impose criminal responsibility on individuals or group of individuals
lbr the sale ofchildren, child prostitution and child pomography:
Article l43l- Human trafficking
l Purchase or sale of human beings, or any unlawl'ul transactions in relation to them, by means
of threat, use of tbrce or other forms of coercion, of abduction, blackmail, fraud, deception, by
abuse of a position of vulnerability or power or by means of giving or receiving of payment or
benefits to achieve the consent of a person having control over another person, as well as
recruitment, carriage, concealing, hiring, transporting, providing, harboring or receiving of a
human being lor exploitation, - shall be punished by imprisonment for a term of seven to twelve
years, with deprivation ofthe right to hold an oflficial position or to carry out a particular
activity
lor up to three years.
2. The same act committed:
a) by the offender knowingly to a pregnant women;
b) knowingly by the offender against a helpless person or a person who financially or otherw ise
depends on the offender;
c) by abusing the official position. - shall be punished by imprisonment for a term of nine
to
fbuneen years. with deprivation of the right to hord an official position or to carry out
a
particular activity for up to three years.
3. The same act committed:
a) repeatedly:
b) against two or more persons;
c) by taking the victim abroad;
d) using violence or threat ofviolence which is dangerous lor Iife or health, shall be punished by imprisonment lbr a term of l2 to l5 years, with deprivation ofthe right to
hold an oflicial position or to carry out a particular activity for up to three years.
4. The act provided for by paragraphs I , 2 or 3 of this article:
a) committed by an organised group;
b) caused the death olthe victim or resulted in other grave consequences, shall be punished by imprisonment ior a term ol l5 to 20 years, with deprivation ofthe right to
hold an official position or to carry out a particular activity for up to three years.
Note: l. For the purposes ol this article and Article l43r of this code. the lbllowins shall
constitute exploitation lor the purpose of gaining material or orher benefit:
a) inducing a person to perfbrm labour or other services;
b) inducing a person to provide sexual services;
c) engaging a person in criminal activities, prostitution, pornographic or other antisocial
activities;
d) removing. transplanting or otheru,ise using an organ. part of an organ or tissue ol'the hum an
body by fbrce or deception;
e) subjecting a human being to practices similar to slavery or to modern-day slavery. Subjecting
a human being to modem-day slavery shall mean creation of such conditions when the person
performs certain work or renders services in f'avour ol another person in retum for payment,
inadequate payment or without payment, and he/she is not able to change these circumstances
because ol his/her dependence on that person. Dependence on a person may be caused by,
among other things:
e.a) confiscation, control or intentional unlawf'ul handling of personal identification docume
e.b) restriction ofthe right to lree movement or control of free movement;
e.c) restriction or control of communication (including correspondence and phone calls)
with family members or other persons:
e.d) creation of coercive or threatening environment.
I For the purposes of this article and Article l432,it does not matter whether a person consents to his/her
pre-cletermined exploitation.
10
1. For the acts provided for by this article, a legal person shall be punished by deprivation ofthe
right to carry out activities or with liquidation and a flne.
Article 1432 - Child trafficking
1. Purchase or sale ofchildren, or other unlawful transactions in relation to them, as well as their
recruitment, carriage, concealment, hiring, transportation, provision, harbouring or reception for
exploitation, - shall be punished by imprisonment for eight to twelve years, with deprivation ol'
the right to hold an ofhcial. position or to carry out a particular activity lor up ro three years.
z. I ne same act commttted:
a) by the olfender knowingly to a pregnant woment
b) knowingly by the oflender against a helpless person or a person who tinancially or otherw ise
depends on the offender;
c) by abusing the official position, - shall be punished by imprisonment for a term of I I to l5
years, with deprivation of the right to hold an otficial position or to carry out a particular activity
lbr up to three years.
3. The same act committed:
a) repeatedly;
b) using coercion, blackmail or deception;
c) against two or more children;
d1 b1 taking the r ictim abroad:
e) using violence or threar ol' violence dangerous fbr lif'e or heaith, - shall be punished by
imprisonment for a term of 14 to I 7 years, with deprivation of the right to hold an ofrcial
position or to carry out a particular activity for up to three years.
4. The act provided lor by paragraphs l. 2 or 3 of this afticle:
a) committed bv an organised group;
b) causing the death of the victim or other grave consequences, - shall be punished by
imprisonment for a term of l7 to 20 years, with deprivation of the right to hold an official
position or to cany out a particular activity lor up to three years or with lile imprisonment.
Note: For the acts provided lor by this anicle.. a legal person shall be punished by depriration of
the nght to carry out activiries or with liquidation and d fine.
2 For the act defined in this article, a legal person shall be punished by a fine, with deprivation ofthe
right to carry out a particular activity or by liquidation and a fine.
Article 253 - Engagement in prostitution
l. Engagement in prostitution using violence. threat olviolence or ol destruction of property,
blackmail or deception, -shall be punished by a line or imprisonment fbr up to r\,.o vears.
2. The same act committed by an organized group or knowingly against minors, or acquiring
benefit from the engagement ofa minor into prostitution, -shall be punished by imprisonment
for
a term of five to seven years.
Note: For the act specified in this anicle, a legal person shall be punished by deprivation of the
right to carry out a particular activity or by liquidation and a fine.
Law ofGeorgia No 458 of 30,lune 2000 - LHG I, No 27, 17.7.2003. Art.83
Law No 1728 of
ll December 2013 of Georgiaweb-site 25.12.201 3
Article 255 - Illegal making or sale of a pornographic work or other items
1. Illegal making, dissemination or advertisement of pornographic works, printed publications,
images or similar items. as *ell as trade in or storage of'these items fbr marketing or
dissemination purposes, - shall be punished by a fine or corrective labour for up to two years or
by imprisonment for the same term.
2. Knowingly purchasing, storing, attending the demonstration of, offering, disseminating,
transferring, advertising, providing access to or using pornographic rvork containing images ol
minors, - shall be punished by a fine or corrective labour lbr up to two years and/or by
imprisonment of or up three years.
3 Knowingly making or selling pornographic work containing images of minors, - shall be
punished by imprisonment for a term ofthree to flve vears.
Note: A pornographic work containing images of minors shall mean a visual or audio-visual
material produced by any method, also a staged performance which, using various means,
depicts the panicipation of minors or olcharacters with the appearance ofa minor in
the actual.
simulated or computer generated sexual scenes or displays genitalia of a minor for the
gratification ol a consumer's sexual needs. A work shall not be considered to be pornography
if it
has medical, scientific, educational or artistic value.
12
Article l7l -Engagement of minors into anti-social activities
I' Persuading minors to get involved in beggary or other anti-social activities, -shall be punished
by community service from l7o to 240 hours or with corrective labor for up to two yea.s
o, *ith
imprisonment for up to two years.
2. [nvolving minors into the abuse of intoxicating drugs or medications, -shall be punished
by
restriction ol liberty for up to three years or with imprisonment fbr up to three years.
3. Engaging minors in prostitution using viorence, threat of violence or by deceit, -shall be
punished by imprisonment for a term of two to five years.
Note: For the acts specified in this article a legal person shall be punished by deprivation of the
right to carry out a particular activity or with liquidation and a fine.
Law ofGeorgia No 2458 of 20.Iune 2003 - LHG I, No 21. t5.7.2003.Arr. t49
Law ofGeorgia No 2937 of28 April 2006 - LHG I, No
ll, t5.5.2006. Arr. 90
Law of Georgia No 1728 of 1l December20t3-web-site,25.12.2013
Further relevant Articles from the Criminal Code are:
Article 125 - Battery
L Battery or other vlolence that has caused the victim physical pain, but has not incurred the
consequences provided for by Article 120 of this code, - shall be punished by a fine or
community service from 120 to I 80 hours or with corrective la bour for up to I 5 months.
2. The same act committed knowingly against a minor, - shall be punished by a fine or
corrective
labour f'rom l5 to 24 months. or with imprisonment lor up to a year.
Article 126 - Violence
2. Regular beating or other violence that has caused the victim physical or mental pains, but did
not entail the consequence provided for by Articles ll7 or llg of this code,- shall be punished
by restriction of liberty fbr up to two years or with imprisonment lbr a ter m ol.one to three
years.
3. The same act committed:
a) against two or more persons:
b) knowingly by the offender against a pregnant woman;
c) in relation to the official duties ofthe victim or his/her close relative:
d) knowingly by the offender against a helpless person or a person who depends on
materially or otherwise;
e) fbr hostage taking purposes;
the offen der
f) by contract;
g) due to racial, religious, national or ethnic intolerance;
h) by abusing the official position:
i) repeatedly;
j) against a minor's family member in the presence of the minor; k) by more than
one person;
l) using a weapon, - shall be punished by imprisonment for a term of four to six years, with or
without deprivation of the right to hold an office or carry out a particular activity
lor up to three
years.
Article 137 - Rape
1. Rape, a sexual intercourse by use of violence, threat of violence or abusing the victim's
hel
pless condition, shall be punished by imprisonment for a term of six to eight years.
2. The same act:
a) committed by abusing one's official position;
b) causing serious bodily injury or other grave consequences, - shall be punished
by
imprisonment for a term of eight to ten years.
3. The same act committed:
a) repeatedly;
b) by a person who has previously committed any of the crimes provided for by Articles l3g140 of this Code;
c) by more than one person;
d) knowingly by the offender against a pregnant woman or a minor, - shall be punished by
impfisonment for a term of ten to thirteen years.
4. The same act:
a) committed asainst the victim
person with particular cruelty;
---'--- or
-' any
-"J other
b) that has caustd deaih;
c) committed against a person who has not attained the age of I4 years, - shall be punished
by
imprisonment for a term of l5 to 20 years.
Article 138 - Violent act of sexual nature
1' Homosexuality, lesbianism or other sexual intercourse in perverted fbrm committed using
violence, threat of violence or the victim's helpless state, shall be punished by imprisonment for a term of six to eight years.
2. The same act:
a) committed by abusing one's olficial position;
b) causing serious bodily injury or other grave consequences, - shall be punished by
14
imprisonment fbr a term of eight to ten years.
3. The same act committed:
a) repeatedly;
b) by a person who has previously committed any of the crimes provided for by this article of by
Articles 139- l4l olthis Code:
c) by more than once person;
d) knowingly by the offender against a pregnant woman or a minor, - shall be punished by
imprisonment for a term often to thirteen years.
4. The same act:
a) committed against the victim or any other person with particular cruelty:
b) that has caused deathi
c) committed against a person who has not attained the age of l4 years, - shall be punished by
imprisonment tbr a term ol I 5 to 20 years;
Article 140 - Sexual intercourse or any other act ofsexual nature with a person who has not
attained the age of l6 years
Sexual intercourse, homosexual or lesbian or other sexual intercourse in a perverted form
committed knowingly by an adult offender against a person who has not attained the age of l6
years, -
shall be punished by imprisonment fbr a term ofseven to nine years.
Article l4l - Lewd acts
Lewd acts committed without violence and knouingll by the offender u,ith a person who ha s
not anained thc age of l6 1ears. shall be punished by imprisonment for a term offive to seven years.
Article 143 - Unlawful imprisonment
1. Unlawful imprisonment shall be punished by imprisonment lor a term of two to lour years.
2. The same act committed:
a) by taking the victim abroad;
b) against of'ficial lbreign representatives or persons subject to international legal protection;
c) fbr the purpose of concealing or facilitating any orher the crime, - shall be punished by
imprisonment lor a term of four to seven years.
3. The same act committed:
a) with a prior agreement by a group;
b) repeatedly:
c) against t\ o or more persons:
d) knowingly by the offender against a pregnant woman, a minor or a helpless person;
e) using violence or threat of violence dangerous for life or health, - shall be punished by
imprisonment for a term ofseven to ten years.
a) committed by an organised group:
b) caused the death ofthe victim or resulted in other grave consequences, - shall be punished by
imprisonment for
a
term
of
eight
to
twelve
years.
other related legislature includes the Juvenile Justice code adopted in June 2015 by the
Parliament ol Ceorgia and the Larv ol Ceorgia on Elimination of'All Forms of Discrimination
adopted in 2014.
Interagency Council on Combating Trafficking in Human Beings (THB Council)
32
-fhe
Government ol'Ceorgia prioritizes and pays panicular attention to combat child trafficking,
sexual abuse and sexual exploitation. The Government of'Georgia acknowledges that combating
human tralficking, including child sexual exploitation requires concerted interagency policy to
properly implement the law. In this respect, it has adopted action planss to effectively address the
issues-
33. In this context, lnteragency Council on Combating Tralficking in Human Beings (1 HB Council) set
up in 2006 remains to play crucial part in carrying out substantial measures and coordinating interagency policy to combat THB.
34.'l'he Interagency Council is chaired b1'the Ministerof Justice and comprises olthe representatives
fiom all relevant line ministries and agencies (Ministry of internal Aftairs, Chief. prosecutor's
Office, Ministry of Foreign Affairs, Ministry of Labor, Health and Social Aff'airs, Ministry of
Economy and Sustainable Development, Ministry of Education and Science, State Ministry on
Diaspora Issues, Parliamentary Secretary of Government of Georgia, LEPL State Fund for the
Protection and Assistance of (statutory) Victims of Tralficking and Public Defender's Office).
lrumhermore. NGOs and international organizations. as uell as the representative liom the US
Embassy to Georgia, are actively involved in the work ofthe Council.
35. The THB Council is responsible for the development of proposals on the issues of human
trafficking, coordination between the governmental agencies working on THB issues and
cooperation with NGOs and international organizations.
r
Human Rights National Action PIan (2014-2015), resolution Ns445; Draft Human Rights Action pla
n (2016-2017).
16
Moreover. the Council is also responsible fbr the elaboration and promotion of
implementation of
National Action Plan (NAP) on Combating Human Trafficking, which is locused
on five pillars:
Prevention, Protection, prosecution, capacity building of professionars dealing
with rHB
(l rafficking in Human Beings) issues and Partnership. The 2015-2016 NAp ensures
special
protective measures fbr the child victims of human traificking. Currently,
the new NAp tbr 20172018 is being elaborated by the Council. For the monitoring olthe implementation process
ofthe
NAP the Secretariat of the THB Council (the Public Intemational Law Department of
the Ministry
of Justice) regularly requests submission of information from relevant agencies regarding the
implementation ofthe action plan. Based on obtained information annual reports are prepared
and
d issem inated.
36' The THB Council also pays particular attention to the cooperation with local and international
NGos
in order to combat trafficking in human beings. Civil society sector is actively involved in the
working process of the thematic Working Groups (WGs) of THB Council. For example, different
NGOs, including regional organizations, were invited in the working process of WCs on legal
issues
and WC on information strategy and Action PIan. Their comments and f.eedback were reflected
in
the elaborated documents.
37. Furthermore, in order to strengthen cooperation with local NCOs and implement
effective
inlormation campaign, the Ministry of Justice has issued 5 grants for civil society organizations
since 201 2. The grant projects were mainly of educational character aiming at awareness raising
of
the local communities on the nature of human trafficking, related threats and mechanisms to combat
t'IiB.
38. One ol the main functions ol the Diplomatic M issions/Consu lar Posts of Ceorgia
is assistance and
protection ol'the victims of the human-trafficking which, in particular, includes assistance
in saf'e
return of the victims to Georgia, providing them with the necessary documentation (incl. Travel
Document for Retum to Ceorgia), as well as, in case of necessity, cooperation with relevant
authorities of the host country to provide victims with temporary asylum. The Ministry of
Foreign
Af'fairs of ceorgia is a member of the Interagency Council on combating Trafficking in
Human
beings.
Inter Agency Council/Human Rights Strategy and Action plan
39. The policy olthe Government on human rights including on child's rights is well
reflected in the
recently adopted National Human Rights Strategy and its Acrion Plan. ihe Narional
Human Rights
Strategy (2014-2020) was adopted bi rhe parliamcnt ol'(ieorgia in March 2014. .l.he
Strategy
describes the main challenges in the field of respect lbr human rights; defines
the process ol the
implementation of strategic goals; and defines guidelines tbr the coordination
oi this process,
including its evaluation mechanisms. The Action Plan of the Govemmenl of
Georgia on the
Protection of Human Rights (201 4-20 I 5) for the implementation of
the National Human Rights
Strategy was adopted in June 2014. The Action Plan ii designed to set out
detailed commitments of
ceorgian authorities in order to imprement the strategv in the years 20 r4-20 r 5.
The Strategy and its Action plan were developed with wider engagement ol non-governmental and
international organizations, experts, and scholars. The Inter-agenry Council esta-blished under the
Government and chaired by the Prime Minister monitors the process of implementing the Action
Plan. The Council has nine working groups on the level of deputy ministers and heads of
department, focusing on different chapter of the Action Plan. The nine inier-council working groups
unite and cover all 23 chapters of the Action Plan. As an additional guarantee for the eflective
implementation of the Action Plan, the Human Rights Secretariat, resp-onsible lor the productive
Inter-Agency coordination and close monitoring olthe execution ofthe Action plan. was created in
the Administration of the Prime Minister's Olfice.
40. The updates on its implementation are regularly presented to the civil society organizations. On 6
July 2015, the very first progress report on the implementation ofthe government; action plan was
presented to the Parliament.
41. In 2016 the Covernment of Georgia adopted the Draft Human Rights Action plan lbr 2016-2017. It
is noteworthy that HRAP for 2016-2017 includes chapter on the protection of the child rights:
strenglhening the system of prolection and assistance for children; improvement of services for
vulnerable children; eradication of child poverty etc.
Police academ),
42.Fighl against trafficking in persons is one olthe topics in the curriculum of the Police Academy at
the Ministry of Internal Alfairs ol Georgia. During the basic training, prospective policemen acquire
skills for victim identification, conducting interviews or other procedural actions with them
considering psychological sensitivities ol traflicking victims, local and international legal
instruments on combating trafficking, etc. Along with this, the staff of law enfbrcement agencies
regularly participates in different trainings organized under the auspices of various intemational and
local non-govemmental organizations.
l-1. The students have access to the internet and are able to download every lecture as well as training
materials via the Academy website in order to receive fullest possible information on lectures they
did not attend for various reasons as well as for rehearsal purposes.
J/. Ministry of internal Al't'airs closely cooperates with the non-govern mental and international
organizations and due to the fruitful cooperalion implements the joint projects on TIp issues. As a
result of such cooperation with International Organization on Migration (lOM), several trainings,
study visits and seminars have been conducted for Georgian law enforcers. The trainings purpose is
to deliver deep knowledge to the investigators on legal and operational level. The trainings with the
involvement ofthe international expens are focused on the sharing of'the best practice of fbreign
countries on combating TtP and also on acknowledgment ol'the new rrends of'the crime.
18
Ji. To strengthen knowledge and qualilication ofthe law enforcers in the spare ofTIP, special guideline
and SOP have been elaborated and adopted:
Guidelines
46. In order to increase eff'ectiveness of law enlorcement olficers in identification and investigation of
THB cases, Working Group composed of prosecutors, investigators and representatives ol the
secretariat of the Inter-Agency Council on Combating THB elaborated guidelines. The guidelines
focus on the lollowing issues:
t
legal aspects of trafficking, including the definition of means, actions and purpose of
trafficking;
. trafficking related articles olthe Criminal Code of Georgia;
o standards ofTHB investigation: compulsory. comprehensive and eff'ective investigation;
o standards ofthe interrogation of THB victims, includ ing j uveniles;
o Evidentiarystandard.
17. According to the Cuideline for the Law Enforcements on the Investigation and Prosecution of
Trafficking Cases and Treatment with Victims and Statutory Victims of Trafllcking in Persons, that
was adopted by THB Council on February 12.2014, the law enforcement must take special
measures while interrogating the minors, in order to provide best protection to the child and to take
into account their vulnerabilitv.
48. Trainings and Other Activities
J9. The employees ol the Prosecutor's Office are actively involved in studies concerning child
tralficking and child pornography issues.
50. ln 2014, in total 26 employees of the Prosecutor's Office were trained on Child trafficking and
Pornography issues. Activities were organized by the US Embassy in Ceorgia and Intemational
Organization for Mi gration.
5/. In 2015, 26 employees took part in learning activities on the aforementioned issues. The events were
organized by the EU. Herewith, I study visit was conducted on trafficking with participation of 6
employees of the Prosecutor's Olfice.
52. ln 2016, 36 employees were trained with suppo( of the US Embassy in Georgia on traffickingrelated issues.
5J. Herewith, on July 30, 2016. regarding World Day against Trafficking in Persons. meeting with
Khelvachauri District (Adjara Region) population (approx. 40 persons) was organized by the
19
Prosecutor's Office and the Ministry of Internal Affairs within the framework of Local
Council,s
project. Representatives of the mentioned agencies delivered detailed information on Traflicking
issues' Mentioned activity is especially important as the said crime is mainly widespread
in their
region.
SOPs
54. The special measures are prescribed in the Special Operative Procedures of proactive
investigation,
to be undertaken by the investigators and operatives while interviewing possible minor THB victim,
they are recommended to take into accountthe specific conditions relevant for identification of child
victims. The document was assessed by the US expert, also expertise was provided by the
International Organization for Migration. The expert provided valuable comments and
recommendation to the documents in order to guarantee its compliance with international best
practices. The major part of recommendation was incorporated and the final draft was
approved by
the Minister of Internal Affairs of Georgia in 2015,
e) Beside the abovementioned implemented measures, MIA takes steps to enhance international
cooperation in order to proactively collect and evaluate inlbrmation regarding child sexual abuse
and violence. In this regard, in December of 2012 the Covernment of Georgia signed the
declaration on Global Alliance against child sexual abuse online, initiated by EU and supported
by the USA State Department of Justice.
In February 2014, Mutual Agreement w'as signed between National INTERPOL Bureau and the
National center for Missing and Exploited children (NCMEC). NCMEC is subordinated to US
Congress and constitutes the national resource center and infbrmation bank regarding the missing
and exploited children. Based on this, internal standards of the Ministry of Internal Affairs of
Georgia were adopted, and MIA has access to database of sexually exploited children, which are
elaborated by the Division of Exploited Children.
Adjara Region was identified as one of the main risk areas for THB. For the purpose of
enhancing efforts for proactive investigation and identification of victims, on Febru ary 27,2014,
Memorandum of Understanding was signed between the Ministry of Internal Affairs, the Office
of the Chief Prosecutor and the International Organization for Migration on the principles of
cooperation in the area of capacity building of the law enforcement agencies in combating THB.
The signatories to this memorandum will do their best to tackle trafficking in persons in an
effective, active, united and coordinated manner. On the base of the memorandum, Task Force
has been established in Adjara region. The Task Force, consisting of 12 members 7 acting
investigators and 5 prosecutors, willjointly reveal trafficking incidents primarily focused on the
Adjara (high risk area located at the Turkish border).
20
IV. Prevention and Raising Awareness (art,9, paras, I and 2)
Awareness Raisinq
one of the main priorities ol the Ministry of. Education and Science ol Georgia (MoES) is to
keep schoolchildren inlormed on the prevention of any tbrm of violence, teaching
about human
rights and formation of legal culture . In order to raise awareness of pupils on human
rights, the
following school contests are organized on a regular basis ,,Step to Empathy,,,,,we protect
our
peers", "Europe in my Lens",,.young Human Rights Defenders,',.
During these contests schoolchildren express their own vision and attitude towards the issues ol'
human rights protection, gender equality, fighting any form of violence, including traf'ficking,
risks emanating from early marriages, and etc.
To raise schoolchildren's civil consciousness on human rights, the MoES carries out the
tbllowing projects together with the other agencies: "The programme of civic Education .,, .'The
programme of legal education in ceorgia", "on Children's' Rights" (various Ncos), and etc.
Civil education clubs are functioning in over 1000 schools Where schoolchildren discuss the
issues ofChildren's rights, ways offighting violence, and etc.
Parents have special role in the process olcombating violence and aggression against children.
within the "Parents Education and Engagement programme', electronic guide is under
development by the MoES. The mentioned guide aims at raising parents' awareness on all lorms
ofviolence, including early marriage prevention, and etc.
one ofthe strategic directions ofthe "parents Education and Engagement Subprogramme,, is to
inform parents of the risks emanating fiom early marriages in the Iegal, as welt as hcalthcare
direction. Within the program, meetings/public lecrures are regularly held with the parents living
in the regions of Georgia with the highest rates of early marriages. Issues of early mariages, as
well as problems emanating from them and its negative consequences are discussed at the
meetings.
As regards institutions ofvocational education, below are provided activities implemented in the
course of 2015 and 2016 with the support of diverse intemational organizations, aiming at
infbrming students about threats of Trafficking in Human Beings (THB) and preventive
measures, early marriage, healthy lilestyle:
Trainings were held by the stafr of prosecutor's office of Adjara at LEPL public college
,,New
wave" in the spring and December 2015. They aimed at discussing issues directed against
trafficking and raising awareness in this regard. This kind ol activities are held in the college
periodically, involving vocational students and various non-govemmental organizations.
Infbrmation meeting "More cooperation to suppon protected borders and sal'e migration,'was
held tbr the students of LEPL Public College "Gldani Vocational Training Center,' on the issues
つι
of studying abroad and legal employment. The meeting was held in the fiamework of the EUtirnded project. Intemational Organization for Migration -lOM organized the meeting.
On March ll,20l5 on the initiative of IOM Telavi branch a lecture-"LaborTrafficking" was
delivered in non-commercial legal entity - Vocational College "Prestige", with the aim of raising
awareness among the students.
Trainings were held for the students of LEPL Vocational College "Lakada" on the topics
"Trafficking" and "Prevention of Trafficking" from June 2015. A forum theater was held in the
framework of the project. Participants were given an opportunity to play various roles. Film
shows and discussions were held, so the students had a chance to express their views.
On the occasion to mark Human Trafficking Awareness Day, information meeting aimed to raise
awareness among VET students regarding trafficking issues was held on the 3Oth of July,20l5 at
LEPL Vocational College "Pazisi". It was led by Mr. Givi Zhvania, a teacher of Vocational
College "Pazisi", who is a trainer on the same issues at IOM. The meeting was of interactive
character, involving dialogue, questions and answers.
A public lecture on trafficking and its prevention was held on 10.05.2016 at the Vocational
College "Prestige". It was organized by ,,Bemoni Public Union" Telavi Branch Director David
Ghonghadze.
A public lecture "Trafficking - a global problem". organized by NGO "Women Entrepreneurs
Fund" was held at LEPL Community College "lberia" on 17.05.2016.
A public lecture "Live without violence" --on prevention of early marriage, trafficking, their
harmful consequences (types of violence, mechanisms for protection of victims of violence,
psychotypes of a violator) was held at LEPL Vocational College "Pazisi" on 17.03.2016. It was
organized by NGO "Migration Centre". The project was funded within the frames ol'a grant
programme by the Ministry of Justice of Georgia - "Raising public awareness with the view of
preventing violence against women".
A public lecture was held at the above-mentioned LEPL Vocational College "Pazisi" on
04.04.2016, organized by Poti branch of LEPL Center for Crime Prevention under the Ministry
of Justice of Georgia. It was related to raising awareness among minors on harmful
consequences of crime, raising civil and legal awareness with the view of early crime prevention
and popularization of a healthy lifestyle.
Teacher Professional Traininss:
In compliance with the overarching strategic policy of the Ministry of Education and Science of
Georgia, all trainings devoted to school administration, teachers, must include either a separate
module or crosscutting themes on civic education, issues on elimination of all forms of violence,
discrimination, human trafficking, protection of children's rights and etc.
22
2-day training cycle "Teaching citizenship through the documentary
films,, was held jointly by
the Ministry's National center for Teacher professional Development (TpDC) and the
organization "People in Need''. out of'l6.4lllms tackled various issues, including
child
trafficking. At the end of each film participants discussed and analyzed the main
ideas of the
films. They were aware of the impact of using documentary film as a teaching methodology
on
teaching/learning process. overall, 480 teachers undertook the training in 2014.
Civic Education training module "Civic Education Teaching Methods" was provided
lor l9 civic
education teachers by TPDC in December 20r5. The issue ofearly/fbrced marriage,
along with
the issues of domestic violence, violence against women, gender education at school. children
violence, etc. was integrated within the above mentioned module. TpDC regularly arranges
trainings aimed at improving professional skills and competences of teachers envisaging the
above-mentioned issues. Training module "civic education teaching methodologies fo, norceorgian school teachers" was developed in 2015 and is in the process of translation in
Armenian, Azerbaijani and Russian languages. Trainings have not yet been implemented.
ln December 201 5, within the framework of the joint project of LEpL National center tbr
Teacher Prof'essional Development, the European Union and the council ol Europe entitled
"Promoting Human Rights Education and Democratic Citizenship in the Eastern partnership
countries", 4-day trainings were organized with a view to supporting representatives of the
university and school communities to develop teaching compelences about democratic
citizenship and human rights education.
Awareness raising of professionals about early marriages: In this direction. 2 experts of
the
TPDC are involved in a
group, *hich is jointly with the UNFpA working on
'r'orking
developmenr of cross-curting standard "on reproductive health and healthy lif'estyle,'. The
standard has been developed and is expected to be adopted in 2016. one of the topics
of the
given standard deals with negative sides and prevention ofearly marriages.
TPDC is currently working on the training module for civic education teachers - ,,prevention of
Traf'ficking".'l'he module will incorporate children trafflcking related issues.
Under the fiame of Leadership Academy l, ll module: ,,Effective Director f'rom Theory
to
Practice" was developed. The module incorporates the issues on understanding the concept
of
discrimination and the conventionon on the Rights of the child. The module is created
tbr
school principals. lT00school principarstookpa(inthetraininginAugust20r6
It is notable that the beneficiaries ol large residential insritutions (orphanages) and alternative
child care services (small group homes) are periodically trained about the rights of
the child that
help them have proper inlormation on all rights considered in the convention. The
trainings are
organized based on the agreements and consurtations of the Ministry of Labour,
Hearth and
Social Aftairs ol Georgia with international and local non-governmenr organizations.
The trainings imply teaching the rights ofthe Convention on the Rights ofthe Child or trainings
about particular rights determined by the convention, such as: violence/negligence, traflficking,
expression ofopinions and so on. Trainings help children and adults to better understand their
rights and duties. It is impoftant to note that such trainings support children in realizing their own
rights properly.
International organizations held the fbllowing trainings: with ,,world Vision,' J5-lg-year-old
beneficiaries of l7 orphanages were conducted trainings on trafficking and violence in 200g-
20t3.
By sponsorship of UN Population Fund and the organization ICCN a training was held in 200g2013 on the fbllowing rheme: ,,overcome cender violence in Georgia" - fbr the children of 3
large residential institution; by support of Alternatives to Violence Project trainings were held
about violence for the beneficiaries of 2 orphanages in 2008-2013. Association ,,Tanadgoma"
held a training in 2008-2013 lor adults on the theme ,,Health issues in the child care reform."
The number olparticipants was 66 at the above-mentioned training.
Trainings about the particular rights considered by the Convention on the Rights of the Child are
of highest importance. ,,The child care standards," ,,action plans against trafficking," ,,measures
to be implemented against violence in family" consider realization of abovementioned measures
and providing involved parties with proper information in respect of awareness raising.
State program for social rehabilitation and child care includes sub-program to provide shelter to
children and youth living and/or working on rhe streets. Program includes operation ol lbur
mobile street teams comprised of a social worker, a psychologist, and a peer educator (a child
previously living and working on the streets), who serves as a mentor, who makes initial contact
with children on the streets and directs them to the program's services. Program also f'unds six
day care centers and lbur 24-hour shelters, that prepare children to reintegration into biological
families or altemative fbmily type care.
Current services ofthe sub-program to provide ',homeless,, children with shelter, as ofJune
20t6:
- I l5 beneflciaries were in day care centers. each month 96 beneflciaries uses this service:
- 37 beneficiaries were in shelters, during the month 34 beneficiaries;
- hotline service received 73 calls, from wich 24 were transferred to I 12 service. The
mobile groups responded to 46 phone calls. Only in 3 cases the mobile groups couldn,t
respond.
From 2014 until now:
l4 beneficiaries were moved to small group homes flrom shelter;
l6 beneficiaries were moved to foster care from shelter;
l0 children were reintegrated;
90 beneficiaries and their lamily members received support in obtaining documentation;
24
-
38 beneficiaries' families involved in emergency assistance subprogram lbr lamilies with
children in crisis situations :
-
56 beneficiaries enrolled in school.
Government of Georgia considers public awareness raising campaigns on human trafficking as
one ofl the essential preventing measures. For the effective implementation of the preventive
measures, on February 12, 2014 THB Council approved Common lnformation Strategy on
combating traflicking with specially identitled vulnerable rarger groups! regions and means of
implementation. lt should be underlined that such information strategy and action plan is quite
unique in the region. The priorities, target audiences and key messages were developed at
working level meetings among the line ministries and relevant NGOs.
Particular attention is paid to the awareness-raising of children and youngsters about the threats
ofall types ot'exploitation in order to prevent'fFlB (Tratiicking in Human Beings) against them.
The Government of Ceorgia prioritizes prevention of trafficking, including sexual exploitation,
through enhancement of education in secondary and high schools. [n this regard issues related to
sexual and labor exploitation is widely covered by the national curriculum for 20ll-2016 years.
Issues related to human trafficking are included subject of social sciences - Civic Education and
History.
Additionally, in 2014 and 2015 various educational activities (trainings, public lectures, moot
court competitions, round tables, information meetings, summer schools, movie shows and
discussions, etc.) were organized lor school pupils, teachers and students, various infbrmation
leaflets, flyers and brochures were widely disseminated among minors and teenagers to infbrm
them about the threats of sexual exploitation, the ways how to prevent the crime and to whom
they should apply in case ofany type ofviolence against them.
On 30 July 2016, marking the World Day against Trafficking in Persons, in 25 Community
centers across ceorgia, trainings on the prevention of trafficking were held, covering in total
125 participants. 1he trainings \\ere open to any person interested in the issue. Special
infbrmation leaflets were distributed amongst the participants.
For effective implementation of preventive measures of the National Action plan (NAp) on
combating Human Trafficking in particular, to raise public awareness on dangers of human
trafficking and to provide appropriate training to relevant officials, the Ministry of Foreign
AlTairs ol'Ceorgia takes lollouing measures:
-
Distributes the booklets regarding trafficking, illegal migration and basic human rights;
With the financial support of the Representative of Intemational Organization of
Migration in Georgia informational booklets are being published ("advices for the
travellers abroad"). The booklets include information on the consular assistance and
dangers of human traf'ficking. 'l'hey are distributed on the border crossing points and at
the Diplomatic Missions and Consular Posts of Georgia abroad also, among Ceorgian
Diaspora organizations in the host country;
EJ
To prevent human trafficking and to take appropriate anti-trafficking measures, the
Ministry of Foreign Affairs of Georgia set up hotline. Contact information of this hotline
is available on the website of the Ministry of Foreign Affairs of Georgia. Moreover,
infbrmation regarding issues on human traf ficking, including contact details of
international and non-governmental organizations dealing with trafficking issues in
the
country of residence is available on the website of the Ministry of Foreign Affairs
of
Georgia as well as, Georgia's Diplomatic Missions and Consular posts abroad.
Meetings are held periodically in Tbilisi for Consular Officials of Georgia where human
traflicking topics along u ith other issues are being discussed.
'I'ra|icking related
topics are included in the compulsory preparation course fbr the
consular officials before posting abroad.
The role of local NGOs in awareness raising campaign is worth to be noted. As already
mentioned above, each year the Ministry of Justice issues grants for civil society organizations in
order to promote their engagement in awareness raising activities.
Detailed information on the activities carried out for the purpose of raising awareness of the
society in the essence of human trafficking crime and methods of combating it can be found in
the Annex I of this repoft.-
Article 35 of the Constitution of Georgia, adopted on 24 August 1995(Last amendment made
27.12'06) states that everyone shall have the right to receive education and the right to free
choice of a form of Education. Special education in Georgia is regulated by the Law on "General
Education" and National Curriculum for the years of 2Ol1-2016. It should be noted that in 2010,
significant changes were introduced to both regulatory documents to provide quality education
fbr persons with Special Education Needs in Ceorgia. Meaning of Special Education Needs,
Inclusive Education, Individual Learning Plan, Multidisciplinary Team and a Special Teacher
has been redefined in the Law of Georgia on General Education". The issues as follows: a
process of providing Inclusive Education at schools, importance of availability of Individual
Education Plan. integration of persons with Special Education Needs into learning process, an
assessment of their academic progress were fully reflected in National Curriculum.
In December 2013, the Parliament of Georgia ratified "the Convention on the right of people
with Disability" and a formal confirmation the document got in2Ol4, March 13. In Z0l4,the
decree #41 "Technical Regulation of Space Construction and Architectural Design for people
with SpecialNeeds" was approved by the prime Minister of ceorgia.
A Multidisciplinary Team made up of psychologists, special education reachers, speech
therapists and occupational therapists was formed to support Inclusive Education. Its
tasks
include identification and assessment of students with special education needs (SEN) and support
their integration into mainstream educational environment together with peers at schools,
provision of assistance to classroom teacher in development and implementation of individual
education programs lor students with SEN;
26
assessment of academic and social achievements of students with SEN, participating in
the
projects; provision of assistance to schools in implementing inclusive education projects. The
multidisciplinary teams work in all municipalities of Georgia.
According to the data, in 2013 3366 students with SEN were enrolled in an education process,
while in 2014 there were 3898 students, in 2015 - 5268 and in 2016 there are 5752 students
enrolled public schools of Georgia.
In 2013, to back inclusive education and equal opportunities for the development of vocational
education for persons with special needs in the system of vocational education, the Ministry of
Education and Science of Georgia launched a project on Development of Inclusive Education in
the System of Vocational Education and Training of Georgia with the support of the Covernment
of Norway. ln 2015, adaptation to physical environment, based on the universal design
principles, has been launched in 5 state vocational training schools out of 2l ones. According
to
the data for 2013-2015, 426 students with SEN were enrolled in the vocational education stage.
In order to prevent the occurrences of Child & early marriages/forced marriages, activities are
carried out as follows: student's awareness raising - a healthy lifestyle and demographic issues
are incorporated in 2011-2016 National Curriculum in a number of subject areas, such as:
Natural Sciences, Civic Education, Physical Education and Sport.
Within the scopes of the National Curriculum for 201l-2016, themes of violence, as well as
healthy lifestyle issues are considered as cross-cutting issues on each stage of general education
and are accordingly reflected in approved textbooks developed on the basis of National
Curriculum in 2012.
National Curriculum of new generation (2017-2023) foresees to make greater focus on these
issues; National Curriculum of primary education is already prepared and approved, including a
standard and annual programs for the new subject of the social sciences "Me and society", which
focuses on the mentioned issues more comprehensively at an early stage of learning (fiom III
grade).
The working process on 2017'2023 National Curriculum of lower secondary stage is finalized,
principles of gender equality, prevention of violence and etc. are highlighted.
In 2015, in the lramework of'the program "second Chance Education for Out of School
Children in Georgia", the Ministry of Education and Science started ensuring children living
and working in the streets with education component. On the basis of the program individual
work is carried out with each beneficiary of the services provided under Social Service Agency.
In 2016 within the frames of the program "Second Chance Education for Out of School
children in Georgia", the Ministry of Education and Science implements:
l. A special service - "Transit Educational Programme" within the services for homeless
children at LEPL Social Service Agency.
27
The program aims at integrating homeless children (the so- called children
living and working at
streets) into fbrmal education space. At this stage it provides assistance
to around g0
beneficiaries in enrolling in schools and vocational education institutions.
Specialists also work
at developing their academic, as well as cognitive and functional skills.
2. School Enhancement programme
Under it trainings were provided for 150 public school teachers and
school principals to improve
their approaches and abilities to overcome dilficulties in interacting and
working with the
vulnerable children, including the so-ca[ed children riving and working
at the streers.
Information Campaign
Parents ofthe classmates ofthe so-called children Iiving and working
at the streets get to know
children's f.undamental rights. They also get information on the difficulties created
by the society
fbr adolescents with bitter lif'e experiences. l he inlbrmation campaign has been planned
overcome the stigma in society towards the so-called children living and working
to
at the streets.
The programme "Second chance Education for out of School children in Georgia,, budget
in
201 6 is I 37,007 GEL.
To prevent the existing risks l'or the "vulnerable children". the programme,.Second clhance
Education fbr Out of School Children in Georgia" works on:
I . The creation ol a monitoring system for children left out of school
in Georgia. In cooperation
with Educational Management Information System (EMIS), a LEpL under rhe Ministry of
Education and Science, it is planned to integrate new indicators related to remaining
out of
school into the base available in the inlbrmation system.
2. on the Action Plan of a national model for the programme .,Second chance
Education,,. to
integrate into formal education pupils and adolescents left out of it.
MoES implements a program "social Inclusion" aiming to suppon integration of vulnerable
groups into the fbrmal education. one of the fbcus groups and beneficiaries
ol'the program
are
Roma children. The program offers children different kind ofsupport. within
the program, in the
regions populated with Roma are established clubs, where Roma children together
with their
Georgian peers are carrying out the activities as follows: reading in Georgian language,
perlbrming spectacles, contests. As an outcome ofthe program. the number
olchildren studying
Georgian language has signilicantlr increased. as u.ell annualll grou,s Roma.s
integration into
education: il last year 88 Roma children attended school, this year their number
is increased to
155. Besides these activities, active work is carried out with Roma
children parents in order to
persuade them send their children to school.
Apart tiom involving Roma chirdren in the program or non-rormal education.
the programme
catching up with their school
age' as well as their prolessional education. In 2016 fbr the purpose
ofassisting an lg-year-old
fbcuses on Roma children experiencing dif'ficulties in their studies
28
Roma adolescent (who enrolled in the 4th year, though due to clearly difterent age used to avoid
going to school and attending lessons because as he said he felt uncomfortable) was registered
beforehand and passed examinations in an externship form; he obtained a certificate for basic
education of 9 years and was enrolled in a vocational college. During 8 months the adolescent is
being trained for IT professional (the vocation was chosen according to his interest and will) and
lives in a dormitory of a vocational college for free. As soon as he completes his studies, he will
be assisted in finding a job.
Apart from Roma children, in 2016 the focus groups and beneficiaries of the program are
Muslim children (Kists, Chechens) from Akhmeta Municipality, repatriated and adolescents, as
well as stateless minors residing in diffbrent regions of Georgia, adolescents internally displaced
fiom Liakhvi valley in 2008, residing in the village of Shaumiani, minors with behavioral and
emotional disorders of Samtredia Nl5 public school, blind and visually impaired pupils of Tbilisi
N202 public school, minors with hearing problems from Kutaisi public schoolN45. The program
will offer different activities for their socialization, such as: reading and theatre clubs, and other
similar targeted activities, pre-profession courses, meetings in order to get familiar with their
history, culture and mores. etc. The program budget in 2016 is 97,600 CEL.
MIA
Under the initiative of the Ministry of Internal Affairs, representatives of the MIA various units
and Ministry of Education and Science held information-educational meeting within the frames
of the World Day For Prevention of Child Abuse with senior class pupils of the Nlgl public
school, Iocated in Tbilisi.
MIA representatives discussed issues related to various forms violence among juveniles
including -bulling common in schools, serious crimes and etc. Another form of child abuseminor trafficking issue was also discussed at the meeting.
At the meeting pupils were shown videos on the fight against violence prepared by the Ministry.
Participants of the meeting provided detailed answers. Representatives of the 112 Emergency
Response Center told pupils that in case if subjected to violence, witnessing or becoming an
accompliceofthecrime,juvenilesshouldcontact ll2centerinordertomakequickresponse.
V. Prohibition and Related Matters
There are two modalities in which Georgia exercises its criminal jurisdiction - territoriality and
extraterritoriality. Article 4 of the Criminal Code of Georgia loresees that "a person who has
committed a crime in the territory of Georgia shall be criminally liable under this Code". Further
Article 4 stipulates that a crime shall be considered to have been committed in the territory of
Georgia if it began, continued and terminated or ended in the territory of Georgia and extends
criminal jurisdiction of Georgia to the continental shelf and in the Special Economic Zone of
Georgia and on persons committing a crime on or against a ship authorised to fly the national
flag or national insignia of Georgia. According to Article 5 of the ccG, the latter modality is
based on principles of active personality (due regard paid to double criminality requirement),
protective principle and principle of un iversal j urisd iction. The latter is stipulated in Article 5(3)
of the CCG which is read as follows: "a fbreign citizen or a stateless person shall be criminally
liable fbr a crime committed abroad [...] if criminal liability for committing the crime is
established by an international treaty to which Georgia is a State pa(y.,,
Status ollimitation issues is regulated by Paragraph I of Article 7l of the ccc, which stipulates
that a person shall be released from criminal liability,
ii
a) two years have passed after the commission of the crime for which the maximum
sentence prescribed by the special part of this Code does not exceed a two-year term of
imprisonment;
b) six years have passed afier the commission ofanother, less serious crime;
c) I 0 years have passed after the commission of a serious crime;
cr; l5 years have passed after the crimes provided for by Articles 332:42t (,,Official
misconduct") ofthis Code, unless they constitute particularly serious crimes;
d) 25 years have passed after the commission ola serious crime.
It should be clarified that Georgian criminal legislation distinguishes three categories of crimes:
less serious; serious and pa(icularly serious crimes.
According to Article l2 of the CCG less serious crimes are deemed those intentional crimes or
crimes of negligence fbr the commission ol which the maximum sentence prescribed under the
CCC does not exceed five-years of imprisonment. An intentional crime fbr the commission of
which the maximum sentence does not exceed l0 years of imprisonment under the Code, also a
crime of negligence for the commission of which the maximum sentence exceeds five years of
imprisonment shall constitute a serious crime. Particularly serious crime can be only of direct
intent and are punished by more than l0 years olimprisonment or life imprisonment.
According to Article 7l(3) the period of limitation shall be suspended if the offender has
absconded during the investigation or trial. ln this case, the flow ofthe period ol limitation shall
be resumed upon the detention ol the offender is detained or his/her appearance with the
conf'ession ol'guilt. The period of limitations also suspended fbr the period during which the
person is protected by immunity. No period of limitation shall apply in cases prescribed by the
treaties to which Georgia is a party.
On l2 June 2015 the Parliament adopted Georgia's first standalone and specialized Juvenile
Justice Code (JJC). The new JJC determines the characteristics olthe administrative and criminal
liability of minors, administrative ol1'ence proceedings and criminal procedure involving minors.
and special procedures tbr the execution of sentences and other measures; expands the
altematives to criminal prosecution, such as diversion and mediation, and diversifies the
30
sanctions available to judge to ensure that the detention and imprisonment are used only as the
measures of the Iast resort as derived lrom the principle of the best interests of the child and
other international standards under the UN Convention on the Rights of the Child and relevant
international instruments. According to Afticle l(2) ofthe JJC its purposes are to protect the best
interests of minors, to re-socialise and rehabilitate minors who are in conflict with the law. to
protect the rights of minor victims and witnesses. to prevent the secondary victimisation of minor
victims and minor witnesses and to avoid the re-victimisation of minor victims, and to prevent
new crimes and protect public order in the process of administration ofjustice.
Article 3(l) of the JJC defines minor as a minor victim. a minor witness, or a minor in conflict
with the law under the age ol 18. Minor victim is defined by Article 3 ( l3) as a minor who has
suffered moral or physical injury or damage to propefty directly resulting liom an administrative
offence or a crime. For the purposes of administrative liability, a person is considered to be a
minor il by the time of committing an administrative offence, he/she has attained the age of J6,
but not 18, and lbr the purposes ol'criminal liability, if by the time ol'committing a crime, he/she
has attained the age of 14, but not I 8.
According to A(icle 4 ofthe JJC the best interests of minors shall be considered as a priority in
juvenile j ustice procedure.
In line with the inlernational obligations under Optional Protocol to the Convention on the Rights
of the child on the sale ol children. child prostitution and child pornography (the protocol)
Georgia criminalizes all acts and activities enumerated in paragraph I ol Article 3, of the
Protocol.
Even before its accession to the Protocol on 28 June 2005 Georgia unde(ook number of
legislative measures to uphold international standards in protection of children lrom economic
and sexual exploitation. Thus, on 6 June 2003 Arricles l43r (Human tralrcking) and 1432 (child
trallicking) were introduced to lhe CCC. lt should be highlighted that child traflrcking was not
included as an aggravated circumstance in Article l43rbut was distinguished as a separate crime
which demonstrates the seriousness olthe approach ofthe Georgian legal system to the matter.
Article l432( I ) is read as follows. "purchase or sale of children, or other unlawful tronsaclions
in relotion lo them, as well us their recruitment, carriage, concealmenl, hiring, lransportation,
provisictn, harhouring or receprion Jbr exploitation, shall be punishetl by imprisonme nr
./br eighl
to tu)elve years, wilh deprivarion of the right to hold an fficial posilion or ro cony our o
parliculur actirityfor up lo three years".
F'urthermore, the provision lists the circumstances that may aggravate the criminal responsibility
of the culprit. Thus, according ro Article 1432(2) rhe same acr committed knowingly against a
pregnant women or against a helpless person or a person who financially or otherwise depends
on the offender or by abusing official position is punished by imprisonment for a term of 1l to
l5 years. with deprivation of the right to hold an official position or to carry out a particular
activit) for up to three y'ears. Fumher. Article 143:(3) sripulates that the same acl committed: a)
repeatedly; b) using coercion, blackmail or deception; c) against two or more children; d) by
^
taking the victim abroad; e) using violence or threat of violence dangerous fbr life or health,
shall
be punished by imprisonment fbr a term ol l4 to l7 years. rvith deprivation olthe
right to hold
an ofllcial position or to carry our a parricular acrivity fbr up to three years. Finally,
any of the
acts listed in paras l, 2 and 3 of Articre 1432 committed by an organized group
or causing the
death of the victim or other grave consequences entails the criminal responsibility
in form of
imprisonment for a term of l7 to 20 years, with deprivation of the right to hord
an official
position or to carry out a particurar activity tbr up to three years or with rile imprisonment.
Article l43rcontains a note that defines the term ,,exploitation', lbr the purposes ofthe Articles
I and 143:. According
I 43
to the note the following acts committed with the purpose to gain
material or other benefit shall constitute exploitation:
a) inducing a person to pertbrm labour or other services;
b) inducing a person to provide sexual services;
c) engaging a person in criminal activities, prostitution, pornographic or other anti-social
activities;
d) removing, transplanting or otherwise using an organ, part of an organ or tissue of the
human body by force or deception;
e) subjecting a human being to practices similar to slavery or to modern-day slavery.
Subjecting a human being to modern-day slavery shall mean creation of such conditions
when the person performs certain work or renders services in favour of another person in
retum for payment, inadequate payment or without payment, and he/she is not able to
change these circumstances because of his/her dependence on that person.
Dependence on a person may be caused by, among other things:
i.
confiscation, control or intentional unlawful handling of personal identification
documents
ii.
iii.
restriction ofthe right to lree movemenl or control of fiee movement:
restriction or control of' commun ication (including correspondence and phone calls) with
iv.
lamily members or other persons;
creation ofcoercive or threatening environment.
According the same note a person's consent to his/her pre-determined does not play role and
shall not be deemed as a circumstance excluding or mitigating criminal responsibility of the
culprit.
According to Article 1072 of the ccG a legal person shall be criminally responsible only il so
prescribed under the relevant article. Articles l43r and 1432 prescribe that fbr
the acts provided
for by these articles, a legal person shall be punished by deprivation ol the right to carry out
activities or with liquidation and a fine.
To create additional impediments to the practice of trafficking the Georgian Government have
criminalized the usage of services of victims (person alfected by) of human trafficking. In
pafticular Article 1433 of the CCG envisages criminal liability for knowingly using the services
ol victims/statutory victims of human trallicking. which imposes criminal sanctions olrestriction
of liberty fbr up to four years or imprisonment fbr a term of three to Iive years. As to the
aggravating circumstances, the same act committed; a) repeatedly; b) knowingly by the offender
against a pregnant woman; c) knowingly by the offender against a helpless person or a person
who financially or otherwise depends on the offender; d) by abusing the official position, - shall
be punished by imprisonment for a term of five to seven years. with deprivation ol the right to
hold an ofllcial position or to carry out a particular activity tbr up to three yearsi the same act
committed: a) against two or more persons; b) using violence or threat of violence which is
dangerous for life or health, - shall be punished by imprisonment for a term of seven to twelve
years, with deprivation ofthe right to hold an official position or to carry out a particular activity
fbr up to three years. Any of these acts committed by an organized group entails criminal
responsibility in a form of imprisonment f,or a term of l2 to l5 years, with deprivation of the
right to hold an official position or to carry out a particular activity for up to three years. It is
worth mentioning that the mentioned provision foresees exemption from criminal responsibility
fbr a person who has committed a crime prescribed by it if heishe volunrarily provides
infbrmation about the crime to the investigative authorities in writing or by using any technical
means of communication, contributes to the conduct of investigation and his/her actions do not
contain elements oI an1 other crime.
ln order to further enhance legal framework in terms of protection of minors against sexual
exploitation, pomography and sexual abuse in line with international standards, the Government
olCeorgia has amended Criminal Code of Ceorgia.
In particular, Article 253(2) of the CCG criminalizes engagement of a minor in prostitution by
using violence, threat of violence or of destruction of property, blackmail or deception and
acquiring benefit from the engagement of a minor into prostitution. The commission of this
crime is punishable by imprisonment for a term of five to seven years. The article also prescribes
that fbr this act a legal person shall be punished by deprivation of the right to carry out activities
or with liquidation and a fine.
Further, Article 255 of the ccG provides the definition of the pornographic work containing
images of minors, i.e. "a visual or audio-visual material produced by any method, also a staged
perlormance which. using various means, depicts the participation of minors or of characters
with the appearance of a minor in the actual. simulated or computer-generated sexual scenes or
displays genitalia of a minor for the gratification of a consumer's sexual needs. A work shall not
be considered to be pornography if it has medical, scientific, educational or artistic value,,. The
a(icle criminalizes purchasing, storing, attending the demonstration of, offering, disseminating,
transferring, advertising, providing access to or using pomographic work containing images of
minors and imposes a punishment in a lbrm of a fine or corrective labour fbr up to two years
and/or by imprisonment fbr up three years. Further, the same provision outlaws making or
selling pornographic work containing images of minors and sets a punishment measure in a form
33
of imprisonment fbr a term oi three to five years. For the act defined in the article, a legal person
shall be punished by a fine, with deprivation of the right to carry out a particular activity or by
liquidation and a fine.
Furthermore, Article 255r prohibits engaging of minor in illegal production of pomographic
piece or other object, as well as in proliferation or advertising olsuch item or receiving benefit
fiom such activities. Distributing, advertising ol'pornographic materials, making any commercial
deals related to such materials or receiving any kind of beneflt tiom this activiry is also
criminalized under A(icle 255r of CCG. The sanctions applied for these offences varies from
two up to five years of imprisonment. A legal person for committing the crime is punished by a
fine, with deprivation olthe right to carry out a panicular activity or liquidation and a fine.
Also, a sexual intercourse, homosexual or lesbian or other sexual intercourse in a perverted fbrm
committed knowingly by an adult olfender against a person who has not attained the age ol l6
years is criminalized by A(icle 140 of the CCG and may result in criminal sanctions in tbrm of
imprisonment for a term of seven to nine years.
Apart fiom this, Article 255: ol CCC imposes criminal sanctions lor proposing a meeting to a
person under the age of I 6 through any means of communication for any sexual purposes i.e. for
the commission of the crime stipulated by Article 140 by or Article 255(3) (making or selling
pornographic work containing images of minors). The sanction applied for these olfences is
restriction ol liberty lor up to three years or imprisonment for a term ofone to three years.
In this connection it should also be mentioned that olfering an area or dwelling place tbr
prostitution is also criminalized in Georgia by Article 254 of the CCG.
It stipulates that making available an area or dwelling place for prostitution shall be punished by
a Ilne or imprisonment for a term of two to four years and sets a punishment for legal persons in
a form ofa flne, with deprivation ofthe right to carrv out a panicular activity or liquidation and a
tl ne.
ln addition, Article l7l olthe CCG prohibits the involvement of minors into anti-social activities
and sets out that persuading minors to get involved in beggary or other anti-social activities shall
be pun ished by community service from 170 to 240 hours or with corrective labour for up to two
years or with imprisonment for up to two yearsl involving minors into the abuse of intoxicating
drugs or medications shall be punished by restriction ol liberty tbr up to three years or with
imprisonment lor up to three years whereas engaging minors in prostitution using violence,
threat ofviolence or by deceit shall be punished by imprisonment for a term of two to five years.
For the acts specified in the article a legal person shall be punished by deprivation of the right to
carry out a particular activity or with liquidation and a fine.
As to the legislative measures aimed at prevention of illegal adoption there are a number ol
criminal Iaw provisions with deterring effect.
34
Thus. Article 172 of the CCG prohibits purchases or other unlawful transactions with respect
to
minors for the purpose of their adoption and sets a punishment for that actions - a flne or
imprisonment fbr up to a year. The sale of a minor is also criminalized by the same provision and
may result in stricter punishment - imprisonment for a term of two to five years.
In order to prevent activities of intermediaries A(icle lT2rolthe CCG criminalizes preliminary
selection, for adoption purposes, of pregnant women and creation of opportunities for taking
pregnant women out of Georgia for childbinh or assistance in such placement lor adoption and
imposes a sanction in a fbrm of imprisonment fbr a term of'three to seven years. 'l'he article also
sets aggravating circumstances
- ilthe act is committed repeatedly or by more than one person -
and sets that in that case the punishment shall be imprisonment for a term of six to nine years.
Finally, violation of the procedure for adoption or foster care which has resulted in grave
consequences is prohibited by article 173 ofthe CCG and results in a fine or corrective labour
fbr up to two years, or with imprisonmenl for up to two years. The same action committed by
abusing one's official position shall be punished by a fine or imprisonment for up to tbur years,
with or without deprivation of the right to hold an official position or to carry out a parlicular
activity for up three years.
With regard to combating transf'er olorgans of the child for profit as prescribed by Article 3 of
the Protocol it should be noted thar Article 134(2) of the ccG provides that coercion into
removing a human organ, part or tissue ofan organ for the purposes of treatment, transplantation,
experiment or manufacturing of medicinal products committed knowingly by the oflfender
against a pregnant woman, minor or helpless person or a person who materially or otherwise
depends on the offender shall be punished by imprisonment for a term ofthree to live years, with
deprivation of the right to hold an official position or to carry out a particular acrivity tbr up to
three years.
Trade in human organs is also criminalized by Article 135'of the ccG and implies punishment
in form of imprisonment for a term of six to nine years, eight to twelve years ifl committed
repeatedly and eleven to fifteen years ifcommified b1'an organized group.
According to Article 4( l4) of the Law of Georgia on Advertising usage of images or voices of
minors for advertising of sex-related products in any form shall be prohibited.
Children working and/or living in the streets
The Government of ceorgia also pays particular attention to those minors who are living and
working in the streets. They might be the subjects olviolence, abuse and exploitation. To address
this issue the Government of Georgia initiated legal amendments in up to l0 legal acts aiming at
creating legal framework to provide children living and/or working in the streets with
identification documents the of charge and strengthening the role of social workers in case of
violence to separate minor fiom perpetrator/remove the child fiom I'amily or other environment
where the violence was committed. In particular, the elaborated legislative package has two main
dimensions:
It provides the legal definition of children living and/or working in the streets, who are
identified and granted the status of homeless children by the entitled Social Worker.
Granting the status of homeless children aims at creating the legal basis to provide those
kids with identification documents free of charge in order to ensure the access to dilferent
state run services, including education, medical, social or other kind of services. The
guardianship and custodianship body operating under the Social Service Agency
(hereinafter - SSA) is authorized to refer the case to the LELP Public Service
Development Agency operating under the Ministry of Justice of Georgia (hereinafter PSDA), entitled for the civil registration. for granting the identification documents for
homeless children.
Legal amendments aim at strengthening the role of the social worker. According to the
new regulations, the social worker is granted the authorization to assess whether a child is
the victim of any type of violence and make a decision to remove the child from family
or environment where the violence was committed.
The legal package on homeless children was adopted by the Parliament of Georgia on 22 June
2016 and came into force on l0 August 2016.
Child Violence Referral Mechanism
In order to protect children from any type of violence, on l2 September 2016 the Covernment of
Georgia by a governmental decree issued according to the legal amendments of the Law of
Georgia on Combating Domestic Violence approved the new Child Protection Referral
Mechanism. The latter expanded the responsible entities for referring child violence cases to the
relevant agencies.
In particular, all governmental institutions and their structural units, LEPLs, medical institutions
and local municipalities have become obliged to refer the possible case of child violence to the
SSA and the police.
Furthermore, the document has strengthened the role of social worker while separating the child
from the violent environment, ln particular, besides to the police, the social worker has also been
granted the authorization to assess whether a child is the victim of any type of violence and make
a decision to remove the child from family or environment where the violence was committed.
Protection of minors born through extracorporeal fertilization (surrogacy)
The Government of Georgia pays pafticular attention to the protection of children born through
extracorporeal fertilization (surrogacy). Theretbre, on 22 March 2016 legal amendments were
introduced to the Law of Ceorgia on the Rules of Leaving Georgia and Arrival to Georgia by
Citizens of Georgia and the Law of Georgia on the Legal Status of Foreigners and Stateless
Persons. In particular Article 8l was added to the Law of Georgia on the Rules of Leaving
Georgia and Arrival to Georgia by Citizens of Georgia that regulates the provision on removal of
a child fiom Georgia born in Georgia through extracorporeal fertilization (surrogacy).
36
The aim of the amendments is to:
protect the best interests ol'children born in Georgia through extracorporeal f'ertilization
(surrogacy);
prohibit the removal olsuch children from Georgia by circumvention ofthe law;
prevent committing any illegal acts against them, including violence, pornography,
sexual exploitation. traflicking. etc.
According to the amendments the removal ofl a child bom in ceorgia through extracorporeal
fertilization (surrogacy) is possible only when both parents are indicated in the Civil Act of Bi(h
issued by the LELP Public Service Development Agency (hereinafter
-pSDA). In addition, the
rules on the removal ofa child born in Ceorgia through extracorporeal lertilization (surrogacy)
was approved upon the Joint Order o1'the Minister ol Justice of Georgia and the Minister ol
Internal Affairs of Georgia (l133, I 144; 5 April and l l April 2016). This Joint order regulates
the procedures for taking a child bom in Georgia through extracorporeal fertitization (surrogacy),
the grounds ol'the restriction ofright to remove the child from Georgia and important aspects of
cooperation between the respective units of Ministry ol Internal Affairs and the PSDA to protect
the rights and best interests of'a child.
In addition, according to the new regulations, the data on the child born in ceorgia through
extracorporeal fertilization (surrogacy) developed by the PSDA is available for the MIA which
controls the Passport at the Border Crossing Points. If during the passport control the respective
employee of MIA detects that rhe child who is leaving ceorgia lor the first time is born in
Georgia through extracorporeal lertilization (surrogacy) and is included in PSDA data-base but
both parents are not indicated in the Civil Act of Birth or the PSDA has not registered the Civil
Act of Birth ofthe child, the authorized official of MIA is obliged to prevent the leaving of child
tiom Georgia,
The above-mentioned rule on the removal of'a child born in Georgia through extracorporeal
t'errilization (surrogacy) is in force and applicable since I I April 2016.
According to the Intemational Cooperation in Criminal Matters Act, extradition is generally
carried out on the basis of bilateral or multilateral treaties binding for Georgia. However, in case
of non-existence of extradition treaty with a relevant state, the Ministry of'Justice of Georgia is
authorized to conclude an ad hoc agreement with the appropriate fbreign authorities and thereby
carry out extradition procedures (Article 2).
Since all the offences covered by the Optional Protocol to the Convention on the Rights ol the
child on the sale of children, child prostitution and child pomography are criminalized in the
Georgian domestic legislation and they also comply with the requirement regarding the threshold
ofpunishment. extradition ola person/s lrom Ceorgia is permitted fbr the crimes referred to the
above-mentioned Protocol.
Article l3 $4 ofthe Constitution olGeorgia prohibits transfer ofa Georgian national to a foreign
state unless international treaty of Georgia provides otherwise. Georgian citizenship, as a ground
for refusal of extradition, is also indicated in Article 2l of the Intemational Cooperation in
Criminal Matters Act. In the given case, at the request ofthe foreign state seeking extradition,
the Ministry ofJustice of Georgia submits the transferred case files or their certified copies to the
competent local authorities for the propose of conducting investigation or prosecution with
regard to the crimes indicated in the request (Article 42 of the Intemational Cooperation in
Criminal Matters Act). The investigation and prosecution in question continue in accordance
with the legislation of Georgia. Besides, the evidence submitted by the requesting state have the
equal legal fbrce as the ones obtained in the territory of Georgia, provided that such evidences
are collected in observance with the procedures and rules of the relevant foreign state (Article
42$2 of the lntemational cooperalion in criminal Matters Act). In case the evidence are
insufficient for the prosecution or punishment of the person in question, the Minislry of Justice
of'Georgia is authorized to obtain additional materials from the relevant foreign state on the basis
of the mutual legal assistance request.
After making the final decision conceming the transferred case files, the competent authorities ol
the requesting state are dully notified in this regard.
The procedures and rules described above are also applicable with regard to the crimes covered
by the Optional Protocol to the Convention on the Rights of the Child on the Sale of Children,
Child Prostitution and Child Pomography.
In 2l July 2010, Georgia adopted the Intemational cooperation in criminal Matters Act, which
entered into force on I October ofthe same year. The above-mentioned Iaw covers all the issues
of intemational cooperation, including extradition.
Since Georgia's accession to the Optional Prolocol to the Convention on the Rights ofthe Child
on the Sale of Children, Child prostitution and Child Pomography, June lg, 2005, one
extradition was carried out by the Georgian competent authorities in regard to the crimes
envisaged b1 the said Protocol.
ln particular, in 2012 competent us authorities addressed the Ministry olJustice, olfice of the
chief Prosecutor of Georgia with the request lor extradition of C. F., citizen of the USA.
According to the case files, from 2005 to 2012 Mr. c. F. sexually molested three of his underage
daughters in their home. The crime is punishable under Article 139 $2 (coercion into sexual
intercourse or any other act ol sexual nature. committed in aggravating circumstances) of the
Criminal Code ol Georgia.
on May 2012 Superior coun in Spokane county issued an arrest warrant for F. for multiple
charges.
In May 2013 extradition of C. F. was found admissible and he was extradited to the USA bv the
competent authorities ol' Georgia.
38
VI. Protection of the Rights of Victims (arts. 8 and 9, paras. 3 and 4)
Children Victims as Beneficiaries of Legal Aid Service
Legal Aid Service which provides lree advocacy service for the citizens of Georgia since 2007,
is an important actor ol the justice system of the country. Through the Service, the right to
defense ensured by the Constitution of Georgia and the European convention of'Human Rights
is guaranteed. Since the day it was founded, children have always been one of the main
beneficiaries of free legal assistance. The interests ol the children in conflict with law have
especially been protected by the legislation. Namely, the children victims are subject of
compulsory def'ense and if a minor accused does not have a lawyer chosen by a general rule, the
public lawyer of Legal Aid Service is assigned as his/her del'ense attomey.
As lbr a child victim, the mandate of the Service regarding this has changed several times in
2007-20t6:
l. According to the second part of the article 7l olthe Criminal Procedure Code of Ceorgia. "if a
victim is minor. disabled or rvith limited capability. s/he is not able to protect his/her interests
because olthe health condition or is a victim in the crime envisaged by articlc l43r and/or 143:
ofthe Criminal Code ofGeorgia, the presence ofan attomey is compulsory".
ln this case the proceedings authority is obliged to provide involvement of the attomey in the
case, the cost ofthe service is covered from the state budget (old edition, 1998).
2. Until January 1,2016, protection ofthe interests ola child vistim was provided by the state
only at the investigation stage, while recognition as a victim and his/her questioning.
3. Since January 1,2016, according to the newly-adopted Code of Juvenile Justice, the LAS
public lawyer is appointed for a victim. In order to prevent the secondary victimization and the
repeated victimization, the defense lawyer attends the proceedings with participation of a child
victim.
Statistics on Protection of Child Victims
In the practice of Legal Aid Service there were not cases regarding sale of children, child
prostitution and child pomography. Generally, in 2013-2016, the statistics of child victims is the
Ibllowing: the public lawyers of Legal Aid Service protected 192 child victims in total, out of
this number,6l children were victims ofsexual violence.
The Legal Aid Service (LAS) Lawyers' Specialization in Juvenile Justice
Legal Aid Service as a part olthe Georgian justice system is actively involved in the reform of
the juvenile justice system since 2009 which the Government of Georgia has been implementing
with support ofthe European Union and UNICEF. As a part ofthe above-mentioned reform, the
Code ofJuvenile Justice entered into force since January 1,2016.
39
This document establishes high standards in the field ofprotection ofa child in conflict with the
law, a child victim and a child witness.
The adoption of a new code was preceded by the process for many years aiming at specialization
of the justice professionals in the juvenile justice issues. The lawyers underwent trainings on
specialization in juvenile justice together with policemen, prosecutors, judges and social
workers. considering the mandate of Legal Aid Service, the focus was made on the
speciafization of the Service lawyers who work on juvenile cases. [n zol4-2015, the public
lawyers attended intensive course of trainings on special skills for protection of children in
conflict with the law. currently, a standing group ol lawyers with specialization in juvenile
justice operates in Legal Aid Service. The members ol the group provide defense of persons
belonging to the lollowing categories:
. Child accused/convicts/acquitted:
o Accused of l8-21 years ofage;
o Child victims;
o child witnesses (if a witness is registered in the unified database of the socially
vulnerable families and meets the insolvency criteria).
Psychological services
The State Fund provides psychological service for the (statutory) victims of human trafficking.
The service includes the following steps: individual and group psychological consultation and
rehabilitation lor the (statutory) victims of human trafficking, crisis intervenlion, emotional and
psychological support, psychological education, assistance in defining their future
perspectives/recovering control over their lives. Group rehabilitation is held once a week or once
in l0 days and includes group work for the purpose of raising self-confidence and supponing
relationships between the residents of shelter. Forming creative groups, which help the
(statutory) victims of human trafficking to express themselves in different activities (painting,
knitting, singing, dancing and etc) is one ofthe lorms ofgroup work.
The rehabilitation-reintegration program is carried out toward each beneficiary, living at the
shelter, taking into consideration the following steps: interviewing beneficiaries and evaluation
of their needs, assessment of risk of harm to beneficiaries and developing a security plan,
working out a rehabilitat ion-reintegration plan, planning and ensuring psychological, medical,
legal and social servicesl communication with other organizations and experts and coordination
of services, if necessary.
Medical Service
The state Fund provides medical service for the (statutory) victims of human traflicking, which
includes the identification of health condition. medical needs. medical Iirst aid and emergency
services. provid ing basic medicines.
40
Shelter Services
The State Fund subordinates tlvo shelters for victims ofhuman trafficking: in Batumi (opened in
2006) and in Tbilisi (opened in 2007).
The shelters are open for (statutory) victims of human trafficking regardless of their race, skin
color, language, sex, religion, political or other opinions, national, ethnic and social affiliation,
origin, property or social status, place of residence. The (statutory) victims ol human traf'ficking
can be placed at the shelters together with their dependents.
The shelter provides the following 24 hour free of charge service for beneflciaries and their
dependents:
a) a safe place to live, suitable for normal existence;
b) nutrition and clothes;
c) participation in the programs of integration into families and society;
d) support minors to access to fbrmal and non-formal education;
e) all the other activities that promote beneficiaries' complete development, the
beneiiciaries' personal data and shelter coordinates are kept confidential;
1) other measures defined by the legislation ofGeorgia.
The services ofthe State Fund are available to (statutory) victims ofhuman trafficking regardless
oltheir race. skin color. language. sex. religion. political or other opinions, national. ethnic. and
social afllliation, origin, property or social status, place ol residence. 'l'he Georgian legislarion
prohibits any kind of discrimination in public and private spheres. The internal regulations ofthe
State Fund are in accordance with the Georgian legislation.
The services in shelters are also tailored to minors, taking into account their needs views. The
lndividual rehabilitation-reintegration plan is made fbr each beneficiary (victim ol trafflcking).
The rehabilitation-reintegration programs are carried out toward each minor victim, living at the
shelter, taking into consideration the following steps: interviewing the minor (considering his/her
age) and evaluating his/her needs with the pa(icipation of a social worker of the Social Service
Agency, assessing the risk ofharm to minor beneficiary and developing a security plan, working
out a rehabilitation-reintegration plan. planning and ensuring psychological, medical, legal and
social services.
A formal education (school, kinderga(en and etc) and support for non-f,ormal education (arts,
sports, a choreographic group) are available for the beneficiaries ofthe shelters.
Since 2015, a care taker/nanny for children lbr children is recruited in the Tbilisi and Batumi
shelters. A nanny looks after a minor beneliciary in the shelter and a minor dependent person(s)
The State Fund is continuously monitoring the activities of shelters on a regular basis, by the
visiting group under the State Fund.
41
Witness and Victim Coordinator's Service
Since 201 1, Witness and Victim Coordinator's Service is provided by the Prosecutor's Office. In
all tratficking cases, witness and victim coordinators are involved. The aim oltheir involvement
is to reduce the discomfort suffered by the witnesses/victims/statutory victims in relation to law
enforcement, to gain the trust of the given persons and to ensure their effective involvement in
investigation process taken into consideration the specificities ofthe case.
l'he functions of witness and the victim coordinator working on trafficking cases are the
following:
o To obtain the confidence of the witness/victim/statutory victim based on an individual
approach;
o To ensure the prevention of re-victim ization of a viclim/statutory victim by other
pa(icipants ofthe criminal proceedings as much as possible;
o To assess the extent of trauma and its impact on witness/victim/statutory victim, thus to
act in accordance with their interests;
r To help the witness/victim/statutory victim of trafficking in recounting the facts of the
case to the fullest extent:
o To provide the witness/victim/statutory victim with the inlormation about the available
.
o
public services (e.g. shelter, psychological and medical aid, etc.);
To prepare the witness/victim/statutory victim for paticipating in investigative actions,
e.g. interview/interrogation, body identification, investigative experiments and gathering
such evidence that is linked to a particular stress;
To continue supporting the witness/victim/statutory victim during the whole period of
investigation and trial proceedings and to be convinced that the rights and interests ofthe
witness/victim/statutory victim are duly protected and considered.
Compensation
compensation in the amount of 1000 Gel is provided for the (statutory) victims of human
tralficking.
Hotline Service
A hotline tbr the victims of human trafficking is functioning at the state Fund. Anyone can call
on the hotline: 2 100 229 and get qualified consultation and information about services of the
State Fund. The service is free and anonvmous.
Juvenile ,lustice Code
The new Juvenile Justice code, based on the UNODC Model Law on Juvenile convention on
the Rights ol the child and other international standards, was adopted by the parliament on l2
June, 2015. The Code sets even higher standards lbr protecting j uven ile victims/witnesses.
The Juvenile Justice Code provides for the better procedural guarantees forjuvenile victim and
juvenile witness giving the best interests ofthe child the utmost importance in every matter.
42
According to the code, to prevent secondary and re-victimization of a juvenile victim/witness, a
legal representative and a counsel as well as a psychologist shall attend his/her examination. In
order to protecl a juvenile witnessjudge can make a decision to:
a'
use image or sound substitute equipment, opaque screen or examine witness remotely;
b.
examine ajuvenile witness before the cou( hearings and use the video-recording
afterwards rather than conduct the examination in the courtroom;
c.
close the court hearing in full or in part;
d.
remove the accused from the courtroom while examining thejuvenile witness.
Most imponantly, Juvenile Justice Code obligates relevant law enforcer agencies to
specialize/train professionals according the Code. Academy ol the Ministry of Intemal Af lairs
provides special training course lor the professionals dedicated to work with juveniles.
(' h ilcl V iole nce Re-fe rral Mechan i sm
In order to protect children from any type of violence and properly response to violence, on l2
September 2016 the Government of Georgia issued a govemmental decree on Child Protection
Referral Mechanism. The latter expanded the responsible entities lor referring child violence
cases to the relevant agencies. In particular, all governmental institutions and their structural
units, LEPLs, medical institutions and local municipalities has become obliged to ref'er the
possible case of child violence to the Social Service Agency and the police.
Furthermore, the Document has strengthened the role ofsocial worker while separating the child
fiom the violent environment. In particular, besides to the police, the social worker has also been
granted the authorization to assess whether a child is the victim ofany type of'violence and make
a decision to remove the child fiom lamily or environment where the violence was committed.
VlL lnternational assistance and cooperation
Georgia is the member state to the lbllowing international legal instruments, which regulate the
issues related to child pornography and child sexual abuse:
. Council of Europe Convention on Action against Trafficking in Human Beings;
o United Nations Convention against Transnational Organized Crime and its
Supplementary Protocol: to Prevent, Suppress and Punish Trafficking in Persons,
Especially Women and Children;
Convention on the Rights ofthe Child (CRC) and its Optional Protocol on the Sale of
o
o Children, Child Prostitution and Child Pornography;
o Council ofEurope Convention on Protection of Children against Sexual Exploitation and
Sexual Abuse (Lanzarote Convention);
43
o Council ofEurope Convention olCybercrimel
In order to fulfil the international and regional commitments the THB council, as the main
policy- making body in the field of combatting human trafficking takes particular ensures to
promote implementation of the above-mentioned treaties. ln this regard, the THB council in
cooperation with other members ol the Council prepares periodic reports lor the international
organizations (coE, UN, EU, oscE) and the US Embassy on the activities conducted by the
Covernment of Georgia in terms of combatting human trafficking.
It should be underlined that Georgian authorities appreciate the extemal evaluation of the
reforms implemented in terms of fight against human trafficking and recommendations given by
the international organizations fbr f'urther developing Georgian counter-trafficking policy.
As a result of refinement olGeorgian A-TIP policy Georgia is in Tier I according to rhe 2016
US Report on Trafficking in Persons and takes the top place among other western countries and
EU Member States.
Furthermore, the Group of Experts against Tralficking in Human Beings (GRETA) has
positively assessed Ceorgia's counter-trafficking measures in its second evaluation report issued
on June 3, 201 6.
According to Global Slavery lndex 2016 the Govemment of Georgia is placed among those
authorities that are taking the most actions to end human trafficking. Georgia takes 2'd place in
terms ol'world GDP and l7'h position out ol 167 countries. When it comes to the regional level
according to the same source Ceorgia is ranked l" in terms of strong counter governmental
responses.
In the beginning of20l3 the Ministry oflnternal Affairs of Georgia elaborated the draft Law of
Georgia on "International Law Enforcement Cooperation" tbr the realization ol elllcient
international cooperation in the tleld of prevention. detection, and suppression ol crimes,
including TIP-related crimes, on the basis of international treaties, principle of'reciprocity and ad
&oc decision made by the head or deputy head of respective law enforcement agency of Georgia.
The law was adopted by the Parliament of Georgia on 4th of october 2013. This law also aims to
fully implement the obligations regarding international law enforcement cooperation arising
from the relevant bilateral and multilateral international treaties of Ceorgia. This law enhances
international cooperation capacities ol Georgian law enlorcement agencies to tackle TIP-related
crimes. The Law was assessed by EU expert mission organized within TAIEX as an outstanding
legal document. The types ofcooperation envisaged by the Law are the following:
- requesting, providing and exchanging the inlbrmation;
- search for persons and items for the establishment of their whereabouts;
- controlled delivery;
44
- setting up joint crime detection teams;
- deployment ofan undercover officer;
- cross-border observat ions;
- protection of criminal case participants (witness protection);
- covert gathering of criminal intelligence information;
- non-operative forms of cooperation.
Enhancement qf Bilateral and Resional Coooeration
In 2013. the main division for cooperation in the fight against international crime and for
coordination of the activities of Georgian MIA representatives/police attachds and liaison
ofllcers abroad - International Criminal cooperation center (ICCC), was created within
MIA Central Criminal Police Department.
The main functions of the Center are to represent MIA at international organizations and in
foreign states through seconded representatives/police attach6s and liaison officers, to conduct
cooperation with loreign counterparts at operative level, to implement the relevant provisions of
international cooperation agreements and of the Law of Georgia ,,on lnternational Law
Enforcement Cooperation", conceming operative field of cooperation, etc.
As ol December l, 2014 the functions of the center have been expanded to cover the
regional cooperation within the framework of GUAM, BSEC and SELEC. In terms of police
cooperation through GUAM National Law Enfbrcement, ICCC is equipped with appropriate
technical means, which enables the rapid exchange of information through protected channels,
direct communication during joint operations, holding video conferences in online regime and
facilitating the detection olcriminal cases within the sho(est possible time.
Police attachd cooperation was greatl)' enhanced in recent years. The fbrms of cooperation
are:
exchange ol relevant infbrmation (including criminal intelligence infbrmation), besr practices,
statistics, joint measures, adoption and implementation of annual assistance/cooperation plans,
trainings, study visits and etc. The Ministry has already deployed police attachds to the following
l3 countries: Armenia, Austria, Azerbaijan, Belarus, France, Greece, Germany, Italy,
Poland' Spain, Sweden, Turkey and Ukraine. Afier entry into tbrce of operationar and
strategic cooperation agreement with Europol, ceorgia will deploy its liaison officer
to
EUROPOL Headquarters in Hague (most probably in 2017).
The development of police attachd cooperation:
In the years of 2005-2013 - only 4 police attach6s were deployed respectively in Armenia,
Austria, Azerbaijan and Ukraine;
И
In 2014 - 4 more police attach6s were deployed respectively in Belarus, France, Greece and
Turkey;
In 2015 - 3 more police attach6s were deployed respectively in Germany, Poland (covering
also Estonia, Latvia and Lithuania) and Spain:
In 2016 - 2 more police attach6s were deplo_v-ed respectively in Italy and Sweden:
ln 2017 - a liaison officer will be deployed to EUROPOL Headquarters in Hague.
Fu(hermore, police/security attachds of Armenia, Austria, Azerbaijan, France, Greece,
Latvia, Turkey, Ukraine and USA are deployed in Ceorgia. while police/security attachds of
Belarus, Belgium, Czech Republic, Germany, Israel, Italy, Netherlands, Spain and UK
corer Ceorgia fiom third counrries.
Cooperation within the frames of Workins Groups
The Sixth Joint Commission Meeting, established in accordance with the Article 19 of the
Agreement between the Government of Ceorgia and the Covernment ofthe Republic ofTurkey
on Cooperation in the Field of Security, was held on 6-8 May 2015 in Tbilisi, Georgia.
Parties to the meeting exchanged relevant information on TlP-related cases, underlined the
effectiveness of their cooperation being enhanced to a greater extent in recent years and
committed themselves to maintain and strengthen the already achieved level o1'cooperation.
Working group meeting was held in Tbilisi in June 2014 with the Federal Criminal Police
representatives of Germany. Among other issues, parties also discussed TIP-related issues and
exchanged relevant information on cases of mutual interest.
Working group meeting uas held in Tbilisi in June 2014 with the Criminal Police
representatives of Austria. Among other issues. parties also discussed TIP-related issues and
exchanged relevant intbrmation on cases of mutual interest.
Moreover, in autumn 2014 the Ministry of Internal Affairs of Georgia initiated conduction of
working group meetings with the law enforcement agencies of all relevant EU member
states. Jo this aim. ofllcial leners signed b1 the Minister of Internal Affairs o1'Georgia were sent
to these la"\ cnlbrcement agencies,
ln addition to Georgian-Austrian and Georgian-German working groups, such r.vorking groups
were already established between Georgian and Swedish, Finnish and Danish (March 2015),
Georgian and Romanian (March 2015), Georgian and Slovenian (April 2015), Georgian and
Italian (Ma,v 2015) and Georgian and Greek (June 2016) criminal police representatives.
Currently, organizational issues are being agreed to create such working groups with Belgium,
Bulgaria, France, Croatia, Spain, Cyprus, Slovakia and Poland.
46
VIII. Other relevant provisions
As already mentioned above the Ceorgian Covernment took a step forward to t'urther develop the
juvenile justice system. Therefore, the Parliament of Georgia adopted Georgia's first standalone
and specialized Juvenile Justice Code on June 12, 2015, which came to an effect snce January
2016. The new Code expands the alternatives to criminal prosecution, such as diversion and
mediation, and diversifles the sanctions available to judges to ensure that detention and
imprisonment are used only as measures of last resort as derived f'rom the principle of the best
interests ofthe child and other intemational standards under the UN Convention on the Rights of
the Child and relevant international instruments.
47