Framework decision 2002/629 - 2002/629/JHA: Council Framework Decision of 19 July 2002 on combating trafficking in human beings

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1.

Current status

This framework decision was in effect from August  1, 2002 until April 14, 2011 and should have been implemented in national regulation on July 31, 2004 at the latest.

2.

Key information

official title

2002/629/JHA: Council Framework Decision of 19 July 2002 on combating trafficking in human beings
 
Legal instrument Framework decision
Number legal act Framework decision 2002/629
Original proposal COM(2000)854 EN
CELEX number i 32002F0629

3.

Key dates

Document 19-07-2002
Publication in Official Journal 01-08-2002; Special edition in Slovenian: Chapter 19 Volume 006,Special edition in Maltese: Chapter 19 Volume 006,Special edition in Polish: Chapter 19 Volume 006,Special edition in Lithuanian: Chapter 19 Volume 006,Special edition in Latvian: Chapter 19 Volume 006,OJ L 203, 1.8.2002,Special edition in Estonian: Chapter 19 Volume 006,Special edition in Slovak: Chapter 19 Volume 006,Special edition in Bulgarian: Chapter 19 Volume 006,Special edition in Romanian: Chapter 19 Volume 006,Special edition in Czech: Chapter 19 Volume 006,Special edition in Hungarian: Chapter 19 Volume 006
Effect 01-08-2002; Entry into force Date pub. See Art 11
Deadline 01-08-2005; See Art 10.2
End of validity 14-04-2011; Replaced by 32011L0036
Transposition 31-07-2004; See Art 10

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Legislative text

Avis juridique important

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32002F0629

2002/629/JHA: Council Framework Decision of 19 July 2002 on combating trafficking in human beings

Official Journal L 203 , 01/08/2002 P. 0001 - 0004

Council Framework Decision

of 19 July 2002

on combating trafficking in human beings

(2002/629/JHA)

THE COUNCIL OF THE EUROPEAN UNION,

Having regard to the Treaty on European Union, and in particular Article 29, Article 31(e) and Article 34(2)(b) thereof,

Having regard to the proposal of the Commission(1),

Having regard to the opinion of the European Parliament(2),

Whereas:

  • (1) 
    The Action Plan of the Council and the Commission on how best to implement the provisions of the Treaty of Amsterdam on an area of freedom, security and justice(3), the Tampere European Council on 15 and 16 October 1999, the Santa Maria da Feira European Council on 19 and 20 June 2000, as listed in the Scoreboard, and the European Parliament in its Resolution of 19 May 2000 on the communication from the Commission "for further actions in the fight against trafficking in women" indicate or call for legislative action against trafficking in human beings, including common definitions, incriminations and sanctions.
  • (2) 
    Council Joint Action 97/154/JHA of 24 February 1997 concerning action to combat trafficking in human beings and sexual exploitation of children(4) needs to be followed by further legislative action addressing the divergence of legal approaches in the Member States and contributing to the development of an efficient judicial and law enforcement cooperation against trafficking in human beings.
  • (3) 
    Trafficking in human beings comprises serious violations of fundamental human rights and human dignity and involves ruthless practices such as the abuse and deception of vulnerable persons, as well as the use of violence, threats, debt bondage and coercion.
  • (4) 
    The UN protocol to prevent, suppress and punish trafficking in persons, especially women and children, supplementing the UN Convention against transnational organised crimes, represents a decisive step towards international cooperation in this field.
  • (5) 
    Children are more vulnerable and are therefore at greater risk of falling victim to trafficking.
  • (6) 
    The important work performed by international organisations, in particular the UN, must be complemented by that of the European Union.
  • (7) 
    It is necessary that the serious criminal offence of trafficking in human beings be addressed not only through individual action by each Member State but by a comprehensive approach in which the definition of constituent elements of criminal law common to all Member States, including effective, proportionate and dissuasive sanctions, forms an integral part. In accordance with the principles of subsidiarity and proportionality, this Framework Decision confines itself to the minimum required in order to achieve those objectives at European level and does not go beyond what is necessary for that purpose.
  • (8) 
    It is necessary to introduce sanctions on perpetrators sufficiently severe to allow for trafficking in human beings to be included within the scope of instruments already adopted for the purpose of combating organised crime such as Council Joint Action 98/699/JHA of 3 December 1998 on money laundering, the identification, tracing, freezing, seizing and confiscation of the instrumentalities and the proceeds from crime(5) and Council Joint Action 98/733/JHA of 21 December 1998 on making it a criminal offence to participate in a criminal organisation in the Member States of the European Union(6).
  • (9) 
    This Framework Decision should contribute to the fight against and prevention of trafficking in human beings by complementing the instruments adopted in this area such as Council Joint Action 96/700/JHA of 29 November 1996 establishing an incentive and exchange programme for...

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This text has been adopted from EUR-Lex.

6.

Original proposal

 

7.

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