Identifier
Created
Classification
Origin
09BANGKOK237
2009-01-30 02:30:00
UNCLASSIFIED
Embassy Bangkok
Cable title:  

THAILAND CHILD LABOR INFORMATION FOR TRADE AND DEVELOPMENT

Tags:  ELAB EIND ETRD PHUM KTIP TH 
pdf how-to read a cable
VZCZCXRO8589
PP RUEHCHI RUEHDT RUEHHM RUEHJO RUEHNH RUEHPOD
DE RUEHBK #0237/01 0300230
ZNR UUUUU ZZH
P 300230Z JAN 09
FM AMEMBASSY BANGKOK
TO RUEHC/SECSTATE WASHDC PRIORITY 5866
RUEHC/DEPT OF LABOR WASHDC PRIORITY
INFO RUEHCHI/AMCONSUL CHIANG MAI 6120
RUEHGV/USMISSION GENEVA 2088
RUCNASE/ASEAN MEMBER COLLECTIVE
RUEHXI/LABOR COLLECTIVE
UNCLAS SECTION 01 OF 12 BANGKOK 000237 

Department for DRL/ILCSR Tu Dang
Labor for ILAB Tina Mccarter

SIPDIS

E.O. 12958: N/A
TAGS: ELAB EIND ETRD PHUM KTIP TH
SUBJECT: THAILAND CHILD LABOR INFORMATION FOR TRADE AND DEVELOPMENT
ACT (GSP) 2008 REPORT

REF A: 08 STATE 127448 (REQUEST FOR INFORMATION)
REF B: 08 BANGKOK 1756 (INFORMATION ON GOODS)
REF C: 08 BANGKOK 0545 (CHILD LABOR REPORT UPDATE)
REF D: 07 BANGKOK 2144 (CHILD LABOR REPORT UPDATE)

BANGKOK 00000237 001.2 OF 012


UNCLAS SECTION 01 OF 12 BANGKOK 000237

Department for DRL/ILCSR Tu Dang
Labor for ILAB Tina Mccarter

SIPDIS

E.O. 12958: N/A
TAGS: ELAB EIND ETRD PHUM KTIP TH
SUBJECT: THAILAND CHILD LABOR INFORMATION FOR TRADE AND DEVELOPMENT
ACT (GSP) 2008 REPORT

REF A: 08 STATE 127448 (REQUEST FOR INFORMATION)
REF B: 08 BANGKOK 1756 (INFORMATION ON GOODS)
REF C: 08 BANGKOK 0545 (CHILD LABOR REPORT UPDATE)
REF D: 07 BANGKOK 2144 (CHILD LABOR REPORT UPDATE)

BANGKOK 00000237 001.2 OF 012



1. This report provides information as requested by the Department
of Labor to determine if countries eligible for trade benefits under
the Generalized System of Preferences (GSP) program are implementing
their international commitments to eliminate the worst forms of
child labor as required under the Trade and Development Act (TDA) of
2000 (ref a). Post gathered information for this report from
various discussions with Royal Thai Government (RTG) officials,
locally-based United Nations (UN) agencies, non-governmental
organizations, publically available research reports, and post
reporting (refs B - D). Answers to questions provided in ref a,
paragraph 9 are contained below. Post notes that while ref a
requests information for the period March of 2008 to the present, we
provide some information that pre-dates this timeframe to ensure the
Department of Labor has information that may not have been
previously reported and that is germane to the questions asked.


2. Answers to questions provided by the Department of Labor in ref
a, paragraph 9 follow:

QUESTION 1: What laws have been promulgated on child labor in the
country?
-------------- --------------

Criminal Code Amendment (no.13) (1994) prescribes penalties for
crime against a person who lures, procures, detains, traffics, or
forces children into slave-like situations to work with or without
consent as follows:
- if victims are under 15 years-old, an offender will be subject to
3-10 years imprisonment and fines not exceeding 20,000 baht;
-if victims are abused physically or mentally, an offender will be
subject to 5-15 years imprisonment and fines not exceeding 30,000
baht;
-if victims are seriously injured, an offender will be subject to
lifetime imprisonment or 7 to 20 years imprisonment;
-if victims die, an offender will be subject to the death penalty,

life imprisonment, or 15-20 years imprisonment.

- A person who receives, distributes, procures, lures, or transports
children age 15-18 years-old (with or without their consent) is
subject to a maximum of 5 years imprisonment or fines not exceeding
10,000 baht or both. If a child is less than 15 years-old, a person
shall be subject to 7 years imprisonment and fines not exceeding
14,000 baht or both.

The Prevention and Suppression of Prostitution Act (1996) imposes
heavy penalties on whoever procures, lures, compels, and threatens
children for the purpose of prostitution.

The Immigration Act (1997) provides that foreigners who do not enter
into Thailand through an immigration checkpoint with a valid
passport and visa (in cases in which a visa is required) or other
legal documents are considered illegal immigrants. Personnel at
immigration checkpoints can prohibit any person from entering
Thailand if it is suspected that he/she is involved in prostitution,
the trading of women, children, drug smuggling, or other types of
smuggling.

Criminal Code Amendment (no.14) (1997) imposes strong penalties on
persons who sexually exploit children, both boys and girls, under 18
years-old. It also penalizes violators who sell children to be
beggars or to establishments which employ labor in a "cruel or
hazardous fashion." It defines punishments for pimping, trafficking
for labor exploitation, and human smuggling.

The Labor Protection Act (1998),as amended, protects child
employees against the worst forms of child labor. Descriptions of
relevant sections of the law follow:

Section 44: An employer shall not employ a child under 15 years of
age as an employee.

Section 45: In the case of employment of a worker under 18
years-old, the employer shall comply with the following:
- Notify a labor inspector regarding the employment of a young
worker within 15 days of the child commencing work;
- Prepare a record of employment conditions to be kept at the place
of business or at the office of the employer, available for
inspection by a labor inspector during working hours; and
- Notify the labor inspector of the termination of employment of a
child within seven days from the date of young worker being

BANGKOK 00000237 002.2 OF 012


dismissed.

Section 46: An employer shall provide a rest period for a child of
not less than one consecutive hour after the employee has worked for
not more than 4 hours; and during the period of such 4 hours, the
young worker shall have rest periods as fixed by the employer.

Section 47: An employer shall not require a young worker under 18
years of age to work between 22.00 hours and 6.00 hours unless
written permission is granted by the Director General of the
Ministry of Labor's Department of Labor Protection and Welfare.

Section 48: An employer shall not require a child under 18 years of
age to work overtime or to work on a holiday.

Section 49: An employer shall not require a worker under 18 years of
age to perform any of a listed number of hazardous work (see answer
to question 4).

Section 50: An employer shall not require a worker under 18
years-olde to work in the following places:
- a slaughterhouse
- a place of gambling
- a recreation place in accordance with the law governing recreation
places which includes:
a) a place of dancing.
b) a place that sells/serves food, liquor, tea, or other beverage.
c) a bath, a massage parlor, or sauna except legally registered Thai
traditional massage parlors, health centers or beauty parlors
approved by the Ministry of Health with consent from the Ministry of
Interior.
d) a place that sells/serves food, liquor, or other beverages which
also provide the following services:
- has music, live music, or any other show for entertainment and
allows a singer, an entertainer, or a person to sit with customers.
- has singing equipment for customers and provides a person to sing
or sit with customers.
- has dance shows on stage or at the table where customers eat or
drink.
- a place that has lights and sound or other equipment prescribed by
the Ministerial Regulation.
e) a place that sells food, liquor, or other beverages that has a
live music or other shows for entertainment and that closes after
midnight.

Section 51: An Employer shall be prohibited from demanding or
receiving a security deposit for any purpose from a child. An
employer shall be prohibited to pay wages of the child employee to
any other person. Where the Employer pays money and any other
benefit to the child, the parent or guardian of the child or other
persons, either before employment, at the commencement of
employment, or before the due time of wage payment in each period,
such payment shall not be deemed as the payment or receipt of wages
for the child. The Employer shall be prohibited to deduct such money
or such benefit from the wages to be paid to the child in the
specified time.

Section 52: A child under 18 years of age shall be entitled to take
leave in order to attend meetings or seminars, obtain education or
training; or leave for any other reason as arranged by an academic
institution, a government, or a private agency approved by the
Director-General; provided that the worker shall notify the employer
in advance stating clearly the reason for leave and presenting
relevant evidence, if any, and the employer shall pay wages to the
worker equivalent to the wages of a working day throughout the
period of leave, but not exceeding 30 days per year.

In addition to the above laws, there exist Ministerial Regulations
under the Labor Protection Act, which provide protection to the
child workers, including:

- Ministerial Regulation no.11 (1998): prescribes that an employer
shall not employ children under 18 years-old to work in the loading
and unloading of goods on sea vessels, except for the cleaning of
vessels, tying, arranging, organizing, or other work as prescribed
by the Director General of the Ministry of Labor's Department of
Labor Protection and Welfare, where by the employer may employ
children over 16 years of age to do this work.

- Ministerial Regulation on maximum permissible weight of load to be
permitted for one employee (2004): prescribes that an employer shall
not ask a child age 15 to 18 to lift, carry, uplift, haul, or push a
load exceeding 20 Kilogram (for a girl) and 25 kilogram (for a
boy).


BANGKOK 00000237 003.2 OF 012


- The Ministerial Regulation on labor protection of agricultural
work (including those working on farms, with livestock, forests,
sea-salt farms, and fresh water fishery boats) 2004: prescribes
protections (e.g., holiday, health care, sick leave, maximum
permissible weight of load, etc) for agricultural workers. This
regulation prescribes that an employer shall not hire children under
15 years-old with an exception of children age 13 to 15 years-old
whose parents give permission to perform agricultural work which is
not dangerous for their health and development, during school breaks
or outside school hours.

The Anti-Money Laundering Control Act (1999) provides for the
seizure of assets of persons who exploit children in the (illegal)
commercial sex and narcotics industries. The Act also defines
"predicate offense" to include any activities relating to (i)
procuring, seducing or transporting for an indecent act a woman or
child for sexual gratification of others; (ii) transporting a child
and a minor; (iii) seducing or transporting such persons for
prostitution, an offense while acting as an owner, supervisor or
manager of a prostitution business or establishment or being a
controller of prostitutes in a prostitution establishment.

The Criminal Procedure Code Amendment Act (no.20) (1999) protects
child victims from being exposed to the public during a judicial
process. The amendment of the Criminal Procedure Code aims to
institute child-friendly interview protocols for child victims of
abuse, trafficking, and labor exploitation. The law requires that
there be a social worker, a psychologist, an attorney, or another
person as requested by the child during an investigation and trial.
Furthermore, videotape recordings shall be used to take the
statement of a child victim or witness in order to prevent the child
from repeated traumatic interviews.

The Compulsory Education Act (2002) states that education is
compulsory for nine years (from grade one until grade nine or from
seven years-old to sixteen years-old). Parents who neglect to send
their children to go school shall be subjected to a fine of 1,000
baht (USD 30).

The Child Protection Act (2003) provides for the prohibition and
elimination of exploitation of children in slave-like or bonded
conditions, illicit activities, hazardous and arduous work,
prostitution, pornography, or other similar activities. The act
defines the "child" as a person below 18 years of age, and makes
him/her eligible to receive child protection and welfare assistance.
This definition also applies to children with no legal status in
Thai territory. The Act mandates the establishment of a National
Child Protection Committee, along with the Bangkok Metropolitan and
other Provincial Protection Committees, to recommend policies,
plans, budgets, measures, to issue regulations and appoint
sub-committees or working groups, to promote the social welfare,
safety, and protection of the child.

The Witness Protection Act (2003) provides support to child and
adolescent victims who are to be a witness or an informant in a
trafficking or organized crime case.

Criminal Code Amendment Act no.19 (2007) extends the coverage of
sexual exploitation to both boys and girls.

The Protection of Victims of Violence in the Family Act (2007)
states that any member of a family, especially children and women,
are protected against all forms of abuse and exploitation.

The Promotion of Child and Youth Development Act (2007) promotes
programs and activities for children and youth to empower and
prevent them from becoming victims of all forms of exploitation.

The Constitution of the Kingdom of Thailand (2007) Section 49
provides that that all persons shall enjoy an equal right to receive
free education for the duration of not less than twelve years.

Section 52 of the 2007 Constitution provides that children (as well
as youth, women and members of families) shall have the right to be
protected by the State against violence and unfair treatment and
shall also have the right to receive rehabilitation in the event of
such circumstances.

Section 84(7) of the Constitution states that the government should
pursue economic policies that to promote jobs for the working-age
population, protect child and female laborers.

The Prevention and Suppression of Human Trafficking Act (June 5,
2008). This comprehensive anti-trafficking law replaced the 1997
Prevention and Suppression of Woman and Children Trafficking Law.

BANGKOK 00000237 004.2 OF 012


The forms of trafficking covered under the new law are expanded to
include slavery, forced begging, forced labor and trade in organs,
in addition to those categories previously covered by the 1997 law
such as sexual exploitation, pornography production and
distribution, and other forms of sexual exploitation. Other
elements of the new law include the imposition of heavier penalties
for all offenders involved in human trafficking; the ability of
victims to claim compensation from the offender for any damages
caused by human trafficking; measures to protect victims and
witnesses during court trials against traffickers; the provision of
shelter and other necessities for trafficking in persons (TIP)
victims, including physical, psycho-social, legal, educational, and
health care assistance; and protection for victims and their
immediate families within and outside the country to ensure their
security and well being.

The amendment of the Alien Employment Act (2008) attempts to
systematize workforce participation of migrant workers by
prohibiting an employer from hiring migrant workers who do not have
licenses to work with the employer. An employer who violates this
law shall be subject to a fine of 10,000-100,000 baht per migrant
worker. The Act also states that migrants along border areas who
have travel documents under the Immigration Act shall be allowed to
temporarily work in the area around the border. In addition, to
ensure the safe repatriation of migrant workers, the Act requires
that an employer must make deductions from a migrant worker's salary
to contribute to a repatriation fund. The Act also calls for an
Alien Employment Committee to be set up in order to develop policies
regarding alien employment and monitor the implementation progress
of these policies.

QUESTION 2: What is the country's minimum age for admission to
work?
-------------- --------------

Under the Labor Protection Act, the employment of children under the
age of fifteen is prohibited. The labor of 15 to 17-year-olds is
subject to restrictions.

QUESTION 3: Are there exceptions to the minimum age law?
-------------- --------------

Under the Labor Protection Act (LPA),the minimum age for admission
to work is 18 years-old. Children between the age of 15 and 18 are
able to work in jobs that are not considered hazardous (details
provided in subsequent questions). However, the Labor Protection Act
does not cover workers in some informal sectors such as fishing and
domestic employment (Note: Thai Ministerial Resolution 2547 reversed
a prior resolution and states that agricultural work, previously
considered informal work outside the purview of the Labor Protection
Act, is covered by the LPA. Agricultural work is defined as work
involving plantations/farming, livestock, forests, sea-salt farming,
and non-oceanic fishing. Oceanic fishing therefore remains outside
the scope of the LPA. End Note.) The Act also allows children 13
to 15 years-old to perform agricultural work if the children have
parental permission to work during school breaks or outside of
school hours and if employers provide a safe work environment, not
dangerous for the child's health and development.

QUESTION 4: What is the minimum age for admission to hazardous work,
and what additional provisions have the country enacted regarding
children's involvement in hazardous work?
-------------- --------------

Under the Labor Protection Act (section 49),the minimum age for
admission to hazardous work is 18 years-old. The types of work
considered hazardous work are:
- metal melting, blowing, casting or rolling;
- metal pressing;
- work involving heat, cold, vibration, noise and light of an
abnormal level which may be hazardous as follows:
a) work performed in a place where temperatures in the working place
are higher than 45 degrees Celsius;
b) work performed in a cold storage area in the production or
preservation of food by freezing;
c) work using a shaking drill;
d) work which involves continual exposure to noise levels exceeding
85 decibels during an 8-hour period.
- work involving hazardous chemicals, poisonous substances,
explosives or inflammable materials as follows:
a) production or transportation of any substance that may cause
cancer such as 4-Aminodiphenyl, Arsenic, Asbestos, Benzene,
Beryllium, Benzidine, Bis Cloromety ether, Crhomium Cr CI compound,
Coal tar pitch volatile, B-Naphthylamine, Nickel Sufide, Vinyl
Chloride, and Zinc Chromate;

BANGKOK 00000237 005.2 OF 012


b) work involving cyanide;
c) production or transportation of flares, fireworks or other
explosives;
d) exploration, drilling, refining, filling or loading of fuel oil
or gas, except for work in a fuel station;
- work involving poisonous micro-organisms, be it a virus,
bacterium, fungus, or any other germs as follows:
a) work performed in a diagnostic laboratory;
b) taking care of patient with contagious disease;
c) cleaning of patient's utensils and clothing in a medical
establishment;
d) collection, transportation, or disposal of rubbish or waste in a
medical establishment;
- work involving poisonous substances, explosive or flammable
material, other than work in a fuel service station as prescribed in
the Ministerial Regulations;
- driving or control of hoists or cranes operated by an engine or
electricity, regardless of the manner of driving or control;
- driving or controlling a forklift or a crane as prescribed in the
Ministerial Regulations;
- work using an electric or motor saw;
- work that must be done underground, underwater, in a cave, tunnel
or mountain shaft;
- work involving radioactivity;
- cleaning of machinery or engines while in operation;
- work which must be done on scaffolding ten meters or more above
the ground.

The Act also prohibits employers from hiring children 15-18
years-old to work between 10 p.m. and 6 a.m. or work in places which
are morally inappropriate including a slaughter house, a place of
gambling, and a place of entertainment (e.g., dancing club, partner
service club, disco or pub, karaoke bar, sauna or steam bath,
massage parlor, or a place that sells food, liquor or other
beverages which is open after midnight, etc).

QUESTION 5: What laws have been promulgated on the worst forms of
child labor, such as forced child labor and trafficking or child
prostitution and pornography?
-------------- --------------

The following laws have provisions that relate in some way to the
worst forms of child labor. Details on these acts are found in the
answer to question 1.
- Criminal Code Amendment Act (no.13) (1994)
- Prevention and Suppression of Prostitution Act (1996)
- Criminal Code Amendment Act (no.14) (1997)
- Labor Protection Act (1998)
- Criminal Procedure Code Amendment Act (no.20) (1999)
- Anti-Money Laundering Control Act (1999)
- Witness Protection Act (2003)
- Child Protection Act (2003)
- Promotion of Child and Youth Development Act (2007)
- Criminal Code Amendment Act no.19 and no.20 (2007)
- Protection of victims of violence in family Act (2007)
- Employment of Aliens Amendment Act (2008)
- Prevention and Suppression of Human Trafficking Act (2008)

QUESTION 6: Please specify what worst forms are prohibited and
describe penalties for violations.

Various sections of Thai law prohibit the worst forms of child labor
(see answers to question 1). Penalties regarding the worst forms of
child labor can be found in various Acts including the Labor
Protection Act, the Criminal Code Amendment Act, and the Prevention
and Suppression of Human Trafficking Act.

Labor Protection Act
--------------
- Employment of a child below the age of 15 carries a penalty of up
to 1 year imprisonment or fines up to 200,000 baht (USD 6,060) or
both.
- Failure to provide rest periods or forcing a child worker to
perform prohibited tasks results in a 6-month imprisonment or a fine
not exceeding 100,000 (USD 3,030) baht or both.
- Forcing a child to work during prohibited hours carries a penalty
of up to 1 year imprisonment or a fine of up to 200,000 baht (USD
6,060) or both.
- Ministerial Regulation no.11 (1998),related to the LPA, prohibits
the employment of a child under 16 years-old to work in oceanic
fishing. The Act prescribes that an employer shall not employ a
child under 18 years of age to work in the loading and/or unloading
of goods on sea vessels, except for the cleaning of vessels, tying,
arranging, organizing or other work as prescribed by the Director
General of the Ministry of Labor's Department of Labor Protection

BANGKOK 00000237 006.2 OF 012


and Welfare, where by the employer may employ children over 16 years
of age to work.
- Section 16 prohibits employers, supervisors or inspectors from
threatening, abusing or sexually harassing employees who are
children (both boys and girls).
- Section 49 states that a safe work environment must be secured for
child workers and sets forth types of work prohibited for those
under the age of 18.

Criminal Code Amendment (no.13) defines criminal penalties for a
person who detains, confines, lures, procures, traffics, or forces
children into slave-like situations as follows:
- if victims are under 15 years-old, an offender will be subject to
3-10 years imprisonment and fines not exceeding 20,000 baht (606
USD);
-if victims are abused physically or mentally, an offender will be
subject to 5-15 years imprisonment and fines not exceeding 30,000
baht 909 (USD);
-if victims are seriously injured, an offender will be subject to
lifetime imprisonment or 7 to 20 years imprisonment;
-if victims die, an offender will be subject to the death penalty,
life-time imprisonment or 15-20 years imprisonment.

Criminal Code Amendment (no.14) defines criminal penalties for a
person who lures, procures, detains, traffics, or forces children
into sexual exploitation and pornographic activities as follows:

A) For a victim who consents (Note: This section of law is meant to
criminalize the use of child labor even if the child believes he/she
gave meaningful consent. End Note.):
- If the victim is under 15 years-old, an offender will be subject
to 5-20 years imprisonment, and fines up to 40,000 Baht (1,212
USD).
- If the victim is 15 to 18 years-old, an offender will be subject
to 3-15 years imprisonment, and fines are up to 30,000 Baht (909
USD).

B) For a victim who does not consent:
- If the victim is under 15 years-old, an offender will be subject
to 10-20 years imprisonment, and fines up to 40,000 Baht (1,212 USD)
or lifetime imprisonment or death penalty.
- If the victim is 15 to 18 years-old, an offender will be subject
to 7-20 years imprisonment, and fines are up to 40,000 Baht (1,212
USD) or lifetime imprisonment.

C) A person who receives, distributes, procures, lures, or
transports children age 15-18 years-old (with or without their
consent) is subject to a maximum of 5 years imprisonment or fines
not exceeding 10,000 baht (303 USD) or both. If the child is less
than 15 years-old, a person shall be subject to 7 years imprisonment
and fines not exceeding 14,000 baht (424 USD) or both.

Criminal Code Amendment (no.19) prescribes penalties for rape or
forcible sexual assault as follows:
- If the victim is under 13 years-old, penalties are 7-20 years
imprisonment, and fines up to 40,000 Baht (1,212 USD) or lifetime
imprisonment.
- If the victim is under 15 years-old, penalties are 4-20 years
imprisonment, and fines up to 40,000 Baht (1,212 USD).
- If the victim is 15 to 18 years-old, penalties are up to 5 years
imprisonment, and fines are up to 10,000 Baht.

Prevention and Suppression of Human Trafficking Act
-------------- --------------
- If a trafficking in persons offense is committed against a child
between 15 to 18 years-old, penalties are 6-12 years imprisonment
and a fine of 120,000 to 240,000 baht (3,636-7,272 USD).
- If a trafficking in persons offense is committed against a child
below 15 years-old, penalties are 8-15 years imprisonment and a fine
of 160,000 to 300,000 baht (4,848 - 9,090 USD).

QUESTION 7: What is the country's minimum age for military
recruitment and/or involvement in armed conflict?
-------------- --------------

The Military Recruitment Act of 1954 states that all Thai males must
register for pre-military recruitment at the age of 17. At the age
of 21 they must be present at their local district of residence to
receive a conscript summons warrant. The Military Recruitment Act
also states that every registered pre-military male between 18 to 30
years-old is eligible to join the military service for 2 years.

QUESTION 8: If the country has ratified ILO Convention 182 on the
Worst Forms of Child Labor, has it developed a list of occupations
considered to be worst forms of child labor, as called for in

BANGKOK 00000237 007.2 OF 012


article 4 of the Convention?
-------------- --------------

The 1998 The Labor Protection Act (Chapter 4) lists various types of
work children are prohibited to engage in, as well as places in
which children are prohibited to work (see answers to question 1).
On February 16, 2001, the Royal Thai Government ratified the
International Labor Organization (ILO) Convention No. 182 on the
Elimination of All Worst Forms of Child Labor. In 2006, the
Ministry of Labor appointed the National Committee for the
Elimination against the Worst Forms of Child Labor to more
effectively resolve child labor problems and eliminate the worst
forms of child labor. The Committee approved a National Plan of
Action for the Elimination of the Worst Forms of Child Labor with
substance in line with the ILO Convention No. 182. The plan is now
under the consideration of the RTG cabinet for approval. At the same
time, the RTG is reportedly working with members of civil society
and international organizations to determine how to develop a list
of occupations in line with provisions in the Labor Protection Act.

QUESTION 9: What legal remedies are available to government agencies
that enforce child labor and worst forms of child labor laws (civil
fines, criminal penalties, court orders),and are they adequate to
punish and deter violations?
-------------- --------------

Criminal penalties regarding child labor (jail time and fines) are
discussed in answers to prior questions, and question 6 in
particular). In addition, Thai laws provide authority for
government officials to engage in additional activities in order to
deter violations. Taken together, the legal remedies are adequate
to punish and deter violations. Such additional activities
included:

The Anti-Trafficking in Persons Act, 2008
--------------
Section 27 states that for the purpose of preventing and suppressing
a TIP offense, the competent official shall have the following
powers and duties:
- to summon any person to give statements or submit documents or
evidence;
- to search any conveyance when there is reason to believe there is
evidence or a person involved in TIP within;
- to enter any dwelling or premise without a search warrant when
there is reason to believe that there is evidence or a person
involved in TIP within and that the delay involved in acquiring a
search warrant would hinder the removal of evidence or a victim.

Labor Protection Act of 1988
--------------
Section 139 states that in performing labor inspections, inspectors
shall have the following powers:
- to enter a workplace or employer's office in order to examine the
working and employment conditions and to perform any other tasks in
order to acquire facts for the execution of his or her powers under
this Act;
- to issue an inquiry notice or summon an employer, employee, or
other relevant persons to give factual statements or submit objects
or relevant documents for a consideration;
- to issue a written order to an employer or employee to comply with
this Act.

Section 142 states that during an inspection the Director General or
a person entrusted by the Director General may require physicians,
social welfare workers or experts appointed by the Minister of Labor
to enter workplaces in order to provide advice or assist labor
inspectors.

QUESTION 10: To what extent are violations investigated and
addressed?
-------------- --------------

While Thailand has many robust child labor laws, enforcement of
these laws is inadequate. According to information provided by the
RTG, in 2007, the Ministry of Labor (MOL) conducted labor
inspections in 50,993 work places (13% of the total work places of
403,781 nation-wide). Of these 50,993 inspected work places, 10,044
children were working in 672 locations. Of these locations, 6 work
places were found in violation of the law for employing underage
workers (less than 15 year old) and allowing children to work in
excess of the legal work hour limits. The MOL is widely considered
to have too few labor inspectors. Labor rights activists complain
that many child labor violations go uninvestigated.

QUESTION 11: What level of resources does the government devote to

BANGKOK 00000237 008.2 OF 012


investigating child labor and worst forms of child labor cases
throughout the country?
-------------- --------------

As of February 2008, the Ministry of Labor (MOL) employed 735 labor
inspectors. Information on MOL expenditures to conduct these
investigations is unavailable. On July 1, 2005, the Children and
Women Protection Division (CWD) of the Royal Thai Police was
established as a specialized division for solving problems with
offenses involving children, juveniles, women, and laborers. Since
its establishment, CWD also maintains a permanent anti-human
trafficking unit. As of December 2008, CWD employs 341 police
officers.

The RTG maintains 109 One-Stop Crisis Centers in several public
hospitals and a telephone hotline center. The centers provide
physical and mental treatment, legal assistance, and recovery and
rehabilitation services to help women and child victims of all forms
of violence.

QUESTION 12: How many inspectors does the government employ to
address child labor issues?
-------------- --------------

As of February 2008, the Ministry of Labor employed 735 labor
inspectors. All inspectors are mandated to give high priority to
inspect the usage and working conditions of child labor, to prevent
and suppress illegal child labor, as well as violence/mistreatment
towards child laborers.

QUESTION 13: How many police or other law enforcement officials
address worst forms of child labor issues?
-------------- --------------

As of December 2008, the Children, Juvenile, and Women Protection
Division (CWD) of the Royal Thai Police Force employed 341 police
officers. While having a broader mandate, additional police units
have the authority to investigate crimes involving the worst forms
of child labor.

QUESTION 14: How many child labor investigations have been conducted
over the past year and how many have resulted in fines, penalties,
or convictions?
-------------- --------------

In 2007, the MOL conducted labor inspections in 50,993 work places
(13% of the total work places of 403,781 nation-wide). Of these
50,993 inspected work places, 10,044 children were found to be
working in 672 locations. Of these locations, 6 work places were
found in violation of the law for employing underage workers (less
than 15 year old) and allowing children to work in excess of the
legal work hour limits. The Ministry of Labor does not routinely
collect data on fines, penalties and convictions for child labor
investigations and violations. However, the MOL explained that if a
labor inspector finds a serious child labor violation, such as
employing a child under 15 years-old, the employer is routinely
fined. The CWD police division is the primary entity responsible
for investigating criminal violations of child labor laws. While
the CWD police division collects data related to such criminal
investigations, it does not disaggregate the data by gender or age.
The RTG was unable to produce statistics on convictions classified
by offense.

QUESTION 15: How many investigations into worst forms of child labor
violations have been conducted over the past year and how many have
resulted in prosecutions and convictions?
-------------- --------------

Although statistical information regaQg the number of
investigations into worst forms of child labor violations is limited
(see response to question 14),the following cases demonstrate Thai
investigative efforts in these areas:

On November 26, 2007, the Thai Labor Court awarded 3.6 million baht
(USD 106,000) in damages to the 66 TIP victims rescued in the
September 2006 raid of the Ranya Paew factory in Samut Sakhon. The
award was based on calculations of unpaid wages and overtime
compensation owed to the workers, who were confined to the factory
premises for varying periods of time prior to their release. A Thai
NGO and the Thai Ministry of Social Development and Human Security
(MSDHS) agreed to pay the plaintiffs' attorney fees of 200,000 baht
(USD 6,000). Prosecutors are developing a criminal case against the
factory owners for kidnapping, detention and physical abuse. The
court has received all victim statements and is expecting to receive
a statement from the defendant and other witnesses in 2009. All 66

BANGKOK 00000237 009.2 OF 012


victims have been returned to Burma (their nation of origin),after
receiving victims assistance-related services. Some of the victims
were children.

In December, 2007, a Thai criminal court sentenced two traffickers
to 7 years' imprisonment for luring a 15-year old girl to enter
prostitution in Singapore under false pretenses. Police reported
that the labor broker who referred the girl to the traffickers had
promised the girl a restaurant position in Bangkok. After working
for six months in Bangkok, she was informed that she had accumulated
debts to her employers that required her to enter prostitution first
in Thailand and then in Singapore.

In March 2008, the Anoma shrimp factory in Samut Sakhon was raided
by Thai police, with 73 workers classified by Thai authorities as
trafficking victims (38 adults and 35 children under 17 years-old).
The Thai police inspector's office of the city district of Samut
Sakhon completed the investigation into the Anoma factory case and
filed it August 19, 2008, with the Office of Attorney General of
Samut Sakhon. The Police explained they filed twenty civil and
criminal charges against two Thai citizens in the case: the owner of
the Anoma factory and her brother the factory manager. The charges
include forcing workers into a slavery-like situation, providing
shelter to illegal migrants, and not allowing time-off for workers.
The Office of the Attorney General submitted the case on September
10, 2008, to the responsible court, and the preliminary court
hearing was conducted on October 13. In February 2009, the Samut
Sakhon court is scheduled to call for witness statements from the
defense and victims.

Ten victims from the Anoma case went to the Royal Thai Police
Headquarters on Nov 13, 2008, to assist with sketches of pictures of
6 brokers who lured them into the factory in order to issue arrest
warrants for six Burmese brokers. The police have therefore
expanded the investigation in search of the six Burmese labor
brokers suspected of bringing Burmese migrants to the factory for a
high fee, causing some to enter into a state of debt bondage.
Meanwhile, the police plan to submit evidence on the brokers to
public prosecutors in February 2009.

QUESTION 16: Has the government provided awareness-raising and/or
training activities for officials charged with enforcing child labor
laws or worst forms of child labor laws?
-------------- --------------

According to the RTG, the Ministry of Labor (MOL) has conducted
training courses on relevant child labor protection law to labor
inspectors aiming to raise awareness on this issue. In addition, the
Ministry of Labor established a woman and child labor protection
network with relevant NGOs, governmental agencies, and private
sector members, to provide information and guidelines on labor
protection and assistance to laborers, especially children. In
addition, the MOL also organized an annual meeting with employers,
manufacturers and NGOs to raise awareness on labor rights protection
and child labor protection.

Since the coming into force of the Anti-trafficking in Persons Act
of 2008, the Ministry of Social Development and Human Security
(MSDHS) has been implementing several activities as follows:
- MSDHS, in collaboration with NGOs and public prosecutors,
continues to train law enforcement officers, prosecutors, civilian
government officials, and NGO counterparts on the new TIP law and
the multi-disciplinary team approach to TIP prevention, protection,
and prosecution. According to MSDHS, approximately 80 people have
been trained in sessions that generally last 3 to 5 days and use a
curriculum updated since the new TIP law came into force. (From 2006
to the new law's coming into force in June, MSDHS trained an
additional 706 individuals on victim protection and assistance)
- The Royal Thai Police and MSDHS co-conducted various one-day
trainings for police officers that focused on the Anti-TIP law and
victim identification process. MSDHS reports that 2,500 police
received training in FY 2008 and that an additional 2,500 will be
reached in FY 2009.
- MSDHS developed and distributed "Guidelines on Trafficked Victim
Identification" to the Royal Thai Police, all Immigration and
Customs offices, as well as social workers and civil society
throughout the country. The guidelines, in the form of a
questionnaire to be used while interviewing a potential victim
during or after an anti-TIP operation, provide a framework for
interviewing officials to have a clearer understanding of what
defines a TIP victim. The guidelines state that a person can be a
victim of trafficking even if he/she originally participated
voluntarily in the activity in question and regardless of one's
immigration or worker registration status. They also explain that
debt bondage is considered a type of human trafficking, and instruct

BANGKOK 00000237 010.2 OF 012


that various types of supporting evidence should be considered when
identifying trafficked victims (i.e., evidence of physical abuse or
psychological trauma, etc.)
- MSDHS developed "Operational Guidelines for Labor Trafficking."
The guidelines were established to improve coordination among
members of multi-disciplinary teams, both government and
non-government officials, during labor trafficking operations (i.e.,
rescue and protection). MOL contacts report that training on these
guidelines is being planned for officials within the ministry.
- The Center against International Human Trafficking (CAHT) of the
Office of Attorney General (OAG) has conducted eight training
sessions on the Anti-TIP law for public prosecutors in eight of its
ten geographic districts. The OAG expects to conduct an additional
two training sessions for the other districts in FY 2009. In
addition, the head of the CAHT has stated that one hundred sixty
prosecutors have voluntarily signed up for a "Prosecutor Network to
Combat Human Trafficking," promoted during this training.

Additionally, the Governors of the provinces in Thailand's central
region signed two Memoranda of Understanding (MOUs) regarding the
coordination of procedures during regional anti-TIP activities,
including rescue and protection (the MOU covering the lower central
region was signed in May; that of the upper central region in July).
With these two new regional MOUs, Thailand now has provincial-level
anti-TIP MOUs covering all 76 provinces (those for the northeast and
east were signed in 2006 and those for the north and south in 2007).
Provincial governments have conducted trainings related to the MOUs
for provincial and/or local level police, public prosecutors, and
social workers.

QUESTION 17: What initiatives has the government supported to
prevent children from entering exploitive work situations, to
withdraw children engaged in such labor, and to advocate on behalf
of children involved in such employment and their families?
-------------- --------------

In 2008 the Ministry of Labor (MOL) implemented several activities
to prevent the exploitation of child labor, including:
- Preparedness programs (prior to entering the labor market)
specifically targeting lower and higher secondary school students
and vocational students in order to prevent them from being lured
into unlawful activities.
- Public education programs on the prevention of child labor and
remedial measures, targeting employers, employees, child workers,
students and the general public in 75 provinces. Their activities
are organized in collaboration with relevant public agencies and
local communities aiming to raise awareness on exploitation of child
labor, legal punishment and responsibilities. It mobilizes
communities to take part in anti-child labor exploitation efforts
through mobile units.
- "Village Labor Volunteer Programs" to organize trainings for
community leaders and teachers on local measures to deal with child
labor problems.

Officials at the International Labor Organization (ILO) report that,
at the provincial level, governors whose provinces have a higher
incidence of labor exploitation are more engaged than others at
organizing public awareness raising activities with employers. ILO
officials also report there is a growing trend of parents who go to
work and leave their children at home (instead of taking them to the
work place).

Since the coming into force of the Anti-trafficking in Persons Act
of 2008, the Ministry of Social Development and Human Security
(MSDHS) has been implementing several campaigns through the mass
media to raise awareness and call for public cooperation in the
fight against TIP, including:
- declaring June 5 as National Anti-Human Trafficking Day.
- organizing "public dialogues" in seven provinces throughout
Thailand.
- sponsoring a television advertisement to raise awareness on the
various forms of human trafficking.
- organizing road shows to raise awareness to fight against human
trafficking in hot spot areas such as transportation stations
(Bangkok's main train station, various bus and shuttle bus
terminals),and the tourist district in the city of Pattaya.


QUESTION 18: Does the country have a comprehensive policy or
national program of action on child labor or specific forms of child
labor?
-------------- --------------

The Ministry of Labor and concerned agencies have developed a six
year (2009-2014) National Plan of Action on eliminating the worst

BANGKOK 00000237 011.2 OF 012


forms of child labor (Note: Instead of using the term worst form of
child labor, the Thai government chose to use the term bad forms of
child labor. End Note.). The plan was approved by the National
Committee on the Elimination against the Worst Forms of Child Labor
on September 29, 2008, and, according to the Ministry of Foreign
Affairs (MFA),is under the consideration of the RTG cabinet for
approval. The National Plan of Action identifies "bad" forms of
child labor, which include: all forms of slavery, debt bondage,
forced or compulsory labor including forced or compulsory
recruitment of children for use in armed conflict, commercial sex
work, including participation in pornographic movies and still
photographs; labor involving the sale or transport of illegal drugs,
etc (in line with ILO Convention 182). Once approved by the RTG
Cabinet, the RTG plans to amend as necessary all relevant laws and
regulations to reflect this new legal definition. The National Plan
of Action addressed five strategic goals, including 1) to decrease
the use of child labor 2) to protect child labor from work that may
affect their physical, emotional, or intellectual development 3) to
eliminate the worst forms of child labor including the protection of
children who are mistreated by employers 4) to provide developmental
rehabilitation to child victims after being rescued and 5) to
promote efficient implementation mechanisms to effectively eliminate
the worst forms of child labor.

QUESTION 19: Does the country incorporate child labor specifically
as an issue to be addressed in poverty reduction, development,
educational or other social policies or programs, such as Poverty
Reduction Strategy Papers, etc?
-------------- --------------
As part of a broad economic stimulus package targeting poor and
middle income Thai citizens, the RTG announced a plan to make
education free for 15 years (3 of preschool and 12 in primary and
secondary) for state-schools, including free uniforms and textbooks
for approximately 10 million students nationwide.

ILO officials have stated that extending compulsory education from 6
to 9 years (as done under Thai law in 2002) has been an effective
tool to delay the entry of children into the labor market. As such,
the levels of Thai child labor have declined in recent years.
However, at the same time, the number of migrant and stateless child
laborers has reportedly grown, especially in remote areas.

QUESTION 20: If so, to what degree has the country implemented the
policy and/or program of action and achieved its goals and
objectives?
-------------- --------------
The RTG is in the process seeking funding from Parliament for the
education initiative referenced in question 19.

QUESTION 21: Is education free in law and in practice? Is education
compulsory in law and in practice?
-------------- --------------

The Compulsory Education Act (2002) states that education is
compulsory for nine years (from grade one until grade nine or from
seven years-old to sixteen years-old). The Thai Constitution states
that education shall be free for twelve years.

In practice, parents have to pay additional education-related costs
for school uniforms, time in computer and language labs, lunch, and
transportation. Children in remote areas far from schools also face
transportation difficulties. The RTG has put in place distance and
remote education systems to provide education to students in remote
areas. As part of a broad economic stimulus package in 2009, the
RTG announced a plan to make education free for 15 years (3 of
preschool and 12 in primary and secondary) for state-schools,
including free uniforms and textbooks for approximately 10 million
students nationwide.

QUESTION 22: What are the specific sectors/work activities/goods in
which children work and how has this changed over the past year?
Please note where possible any relevant characteristics about the
children involved including gender, ethnic group, religion, age,
etc.
-------------- --------------

Both governmental and non-governmental sources report that child
labor is used in various sectors, both formal and informal, within
Thailand. There are reports (and/or documented cases) of illegal
child labor in the fishing sector, fishing-related sector (including
shrimp processing),domestic work, agriculture, and textile
sectors. The levels of incidence of illegal child labor within
sectors vary (refs b - d).

ILO officials claim that while the child labor situation in the

BANGKOK 00000237 012.2 OF 012


formal/regulated sector has improved in Thailand, child labor -
especially migrant and stateless/ethnic minority children - is
commonly found in the informal sector (e.g. contract farming,
domestic work, and retail shops). Among those so involved, girls
are mostly found to be employed in domestic work while boys are
mostly found working on farms and in the fishing industry. Children
from ethnic minority groups, migrant children, stateless children
and children in Thailand's Muslim communities are more vulnerable to
exploitation.

According to the RTG, child labor is mostly found in the
agricultural, fishing, and service sectors, as well as in begging.
Due to the development of the industrial sector in Thailand,
instances of child labor have also been alleged in the
manufacturing, transportation, retail sales, car repair, and
construction industries.

The Ministry of Interior reported that in 2007, there were 9.5
million children living in Thailand, ranging from 10-19 years-old.
According to the National Statistic Office, 1.5 million children
and youth between 15-19 years-old worked in both the formal sector
(0.5 million) and informal sector (1 million). In 2005, the
Ministry of Labor estimated that approximately 300,000 children 15
to 17 years-old were legally working and registered with RTG
authorities, of whom 60 percent were male and 40 percent female).

In a 2007 study, the Asian Research Center for Migration (ARCM) and
the Labor Protection Network (LPN) collected both quantitative and
qualitative data of Thai and foreign child workers ages 9-18 years
in Samut Sakhon in order to assess the situation of the worst forms
of child labor in the province. The study covered children working
in four sectors: fisheries (fishing boats),fishery-related jobs
(peeling, scaling, filleting, packing, etc.),agricultural work, and
domestic household labor (both housework and retail work). The
research team identified 182 children (28.3 percent of those
surveyed) engaged in the worst forms of child labor. The majority of
these children were non-Thai or stateless, male and mostly age 15-17
years-old. Most were sent to work by their parents or relatives or
made their own decision about starting to work. According to the
study, some degree of the worst forms of child labor was found in
each of the four industries researched, but mostly in the fishing
and fishing-related industries.

A 2007 study done by a professor at Chulalongkorn University
estimated that the number of street children will increase to 30,000
in 2009. Some of these children, evenly split between boys and
girls, are employed in begging and selling flowers in urban areas
such as Bangkok and Chiang Mai. (Note: There is anecdotal evidence
of children selling flowers in urban areas, such as in night markets
and along the street. Such labor may or may not be forced. End
Note). In general, working conditions for child beggars are
difficult and dangerous. In a minority of cases, child street
workers are recruited into the criminally controlled pedophilia
market in places like the resort city of Pattaya (ref d).