UNITED ARAB EMIRATES -- 2009 TIP REPORT: PRESS

UNCLAS SECTION 01 OF 06 STATE 061338

SIPDIS

E.O. 12958: N/A
TAGS: KTIP ELAB KCRM KPAO KWMN PGOV PHUM PREL SMIG AE
SUBJECT: UNITED ARAB EMIRATES -- 2009 TIP REPORT: PRESS
GUIDANCE AND DEMARCHE

REF: A. STATE 59732

B. STATE 005577


1. This is an action cable; see paras 5 through 7 and 10.


2. On June 16, 2009, at 10:00 a.m. EDT, the Secretary will
release the 2009 Trafficking in Persons (TIP) Report at a
press conference in the Department's press briefing room.
This release will receive substantial coverage in domestic
and foreign news outlets. Until the time of the Secretary's
June 16 press conference, any public release of the Report or
country narratives contained therein is prohibited.


3. The Department is hereby providing Post with advance press
guidance to be used on June 16 or thereafter. Also provided
is demarche language to be used in informing the Government
of United Arab Emirates of its tier ranking and the TIP
Report's imminent release. The text of the TIP Report
country narrative is provided, both for use in informing the
Government of United Arab Emirates and in any local media
release by Post's public affairs section on June 16 or
thereafter. Drawing on information provided below in paras 8
and 9, Post may provide the host government with the text of
the TIP Report narrative no earlier than 1200 noon local time
Monday June 15 for WHA, AF, EUR, and NEA countries and OOB
local time Tuesday June 16 for SCA and EAP posts. Please
note, however, that any public release of the Report's
information should not/not precede the Secretary's release at
10:00 am EDT on June 16.


4. The entire TIP Report will be available on-line at
www.state.gov/g/tip shortly after the Secretary's June 16
release. Hard copies of the Report will be pouched to posts
in all countries appearing on the Report. The Secretary's
statement at the June 16 press event, and the statement of
and fielding of media questions by G/TIP,s Director and
Senior Advisor to the Secretary, Ambassador-at-Large Luis
CdeBaca, will be available on the Department's website
shortly after the June 16 event. Ambassador de Baca will
also hold a general briefing for officials of foreign
embassies in Washington DC on June 17 at 3:30 pm EDT.


5. Action Request: No earlier than 12 noon local time on
Monday June 15 for WHA, AF, EUR, and NEA posts and OOB local
time on Tuesday June 16 for SCA and EAP posts, please inform
the appropriate official in the Government of United Arab
Emirates of the June 16 release of the 2009 TIP Report,
drawing on the points in para 9 (at Post's discretion) and
including the text of the country narrative provided in para

8. For countries where the State Department has lowered the
tier ranking, it is particularly important to advise
governments prior to the Report being released in Washington
on June 16.


6. Action Request continued: Please note that, for those
countries which will not receive an "action plan" with
specific recommendations for improvement, posts should draw
host governments' attention to the areas for improvement
identified in the 2009 Report, especially highlighted in the
"Recommendations" section of the second paragraph of the
narrative text. This engagement is important to establishing
the framework in which the government's performance will be
judged for the 2010 Report. If posts have questions about
which governments will receive an action plan, or how they
may follow up on the recommendations in the 2009 Report,
please contact G/TIP and the appropriate regional bureau.


7. Action Request continued: On June 16, please be prepared
to answer media inquiries on the Report's release using the
press guidance provided in para 11. If Post wishes, a local
press statement may be released on or after 10:30 am EDT June
16, drawing on the press guidance and the text of the TIP
Report's country narrative provided in para 8.


8. Begin Final Text of United Arab Emirates,s country
narrative in the 2009 TIP Report:

--------------
UNITED ARAB EMIRATES (Tier 2 Watch List)
--------------

The United Arab Emirates (UAE) is a destination for men and
women, predominantly from South and Southeast Asia,
trafficked for the purposes of labor and commercial sexual
exploitation. Migrant workers, who comprise more than 90
percent of the UAE,s private sector workforce, are recruited
from India, Bangladesh, Pakistan, Nepal, Sri Lanka,

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Indonesia, Ethiopia, Eritrea, China, and the Philippines.
Women from some of these countries travel willingly to work
as domestic servants or administrative staff, but some are
subjected to conditions indicative of forced labor, including
unlawful withholding of passports, restrictions on movement,
non-payment of wages, threats, or physical or sexual abuse.
Trafficking of domestic workers is facilitated by the fact
that the normal protections provided to workers under UAE
labor law do not apply to domestic workers, leaving them more
vulnerable to abuse. Similarly, men from India, Sri Lanka,
Bangladesh, and Pakistan are drawn to the UAE for work in the
construction sector, but are often subjected to conditions of
involuntary servitude and debt bondage ) often by
exploitative &agents8 in the sending countries ) as they
struggle to pay off debts for recruitment fees that sometimes
exceed the equivalent of two years, wages. Some women from
Eastern Europe, South East Asia, the Far East, East Africa,
Iraq, Iran, and Morocco reportedly are trafficked to the UAE
for commercial sexual exploitation. Some foreign women also
are reportedly recruited for work as secretaries or hotel
workers by third-country recruiters and coerced into
prostitution or domestic servitude after arriving in the UAE.


The vulnerability of some migrant workers to trafficking
likely increased towards the end of the reporting period as a
global economic decline ) noted particularly in the
construction sector, the UAE,s largest single employer of
foreign workers ) saw many laborers repatriated to their
home countries where they still owed debts. Unpaid
construction workers often were defrauded or forced to
continue working without pay, as they faced threats that
protests may destroy any chance of recovering wages owed to
them. By the unique nature of their work in homes, domestic
workers were generally isolated from the outside world making
it difficult for them to access help. Restrictive
sponsorship laws for foreign domestic workers often gave
employers power to control their movements and left some of
them vulnerable to exploitation.

The Government of the United Arab Emirates does not fully
comply with the minimum standards for the elimination of
trafficking; however, it is making significant, and
increasingly public, efforts to do so. Although the
government demonstrated sustained efforts to prosecute and
convict sex trafficking offenders during the year and made
modest progress to provide protections to female trafficking
victims, there were no discernable anti-trafficking efforts
against the forced labor of temporary migrant workers and
domestic servants. The UAE historically has not recognized
people forced into labor as trafficking victims, particularly
if they are over the age of 18 and entered the country
voluntarily; therefore, the United Arab Emirates is placed on
Tier 2 Watch List.

Recommendations for the UAE: Increase efforts to investigate
and prosecute human trafficking offenses, particularly those
involving labor exploitation, and convict and punish
trafficking offenders, including recruitment agents (both
locals and non-citizens) and employers who subject others to
forced labor; develop and institute formal procedures for law
enforcement and Ministry of Labor officials to proactively
identify victims of trafficking among vulnerable groups such
as workers subjected to labor abuses, those apprehended for
violations of immigration laws, domestic workers who have
fled their employers, and foreign females in prostitution;
improve protection services for victims of sex trafficking
and forced labor, including adequate and accessible shelter
space, referral to available legal aid, and credible recourse
for obtaining financial restitution; consider sustaining and
expanding the pilot program involving recruitment of foreign
laborers in key source countries in order to eliminate
recruitment fraud and other contributing factors to debt
bondage and forced labor; ensure trafficking victims are not
incarcerated, fined, or otherwise penalized for unlawful acts
committed as a direct result of being trafficked; consider
conducting interviews of potential trafficking victims in
safe and non-threatening environments with trained counselors
(preferably conversant in the victims, language);
collaborate with sending countries of laborers and domestic
workers on investigations of recruiting agencies that engage
in trafficking; and work proactively with NGOs to provide
services for victims and educate both employers and workers
on the practices that constitute human trafficking, and how
to prevent them.

Prosecution
--------------
The UAE government made uneven progress in its
anti-trafficking law enforcement efforts over the last year.
The prosecutions of 20 sex trafficking cases were initiated
in UAE courts ) and six of these resulted in convictions

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during the year, with sentences imposed of three years, to
life imprisonment. The government did not prosecute,
convict, or punish any labor trafficking offenders. It did,
however, impose fines on companies that violated labor laws,
though such administrative responses are inadequate for labor
trafficking crimes. The UAE prohibits all forms of
trafficking under its federal law Number 51 of 2006, which
prescribes penalties ranging from one year,s imprisonment to
life imprisonment. These penalties are sufficiently
stringent and commensurate with those prescribed for other
grave crimes, such as rape. Although this comprehensive law
emphasizes labor trafficking offenses, it has not yet been
used to prosecute a labor trafficking offense ) a major gap
in the UAE,s anti-trafficking efforts. When victims of
potential labor trafficking were identified by law
enforcement authorities, criminal investigations were not
initiated; instead the cases were often referred to the
Ministry of Labor (MOL) to file an administrative complaint.
In collaboration with IOM, the government provided
anti-trafficking training to law enforcement personnel in
Dubai and Abu Dhabi during the reporting period.

During the year, a member of a UAE ruling family and six of
her traveling party were arrested and charged by a Belgian
court for subjecting at least 17 Asian and Middle Eastern
girls into forced labor as domestic servants.

Protection
--------------
The UAE government showed modest but uneven progress in its
efforts to provide victims of trafficking with assistance.
The government continued operation of a Dubai shelter largely
for female victims of trafficking and abuse and opened a
second shelter for female trafficking victims in Abu Dhabi in
February 2009; the Dubai shelter reported assisting 43
trafficking victims since its September 2007 opening and the
Abu Dhabi shelter provided assistance to 35 trafficking
victims since its opening. Administration of the Dubai
shelter, however, included several practices harmful to
victims, welfare, including detention of victims that the
police wanted to hold for use as prosecution witnesses, an
overly restrictive intake process that prohibited assistance
to victims who did not have appropriate immigration status,
and tight restrictions on victims, movements and access to
persons outside the shelter. Moreover, Dubai police do not
consistently ensure that women who enter the UAE voluntarily
to engage in prostitution but later become victims of sex
trafficking are not penalized for unlawful acts committed as
a direct result of their being trafficked. When the police
identify women in prostitution as trafficking victims,
however, the victims are encouraged to participate in
investigations and prosecutions of their traffickers.
Victims who agree to testify against their traffickers are
provided shelter by the government, and sometimes the option
of temporary work.

Potential victims of labor trafficking ) likely the most
prevalent form of trafficking in the UAE ) were not offered
shelter or counseling or immigration relief by the government
during the reporting period. The government regularly
referred potential victims, who had been working in the
formal sector, to the MOL to file complaints through
administrative labor resolution channels; this did not apply
to domestic workers. Unlike other laborers, domestic workers
were not covered by UAE,s labor law and had little recourse
to protection from abuse. This administrative remedy is not
a sufficient deterrent to the serious crime of trafficking
for the purpose of labor exploitation. Several unofficial
shelters were in operation, and supported hundreds of female
domestic workers who fled their employers ) termed
&runaways8 in the UAE ) and who reported conditions of
forced labor at the hands of their employers. The UAE
government, however, did not initiate any reported
investigations or prosecutions of forced labor offenses
associated with these victims. Together with the Government
of Mauritania, the UAE government closed the cases of 560
Mauritanian children who had been trafficked to the UAE as
camel jockeys in previous years, and had been removed from
their exploitation and repatriated; the UAE government
continued funding a UNICEF program that provides
rehabilitation assistance to these and other repatriated
child camel jockeys from Sudan, Pakistan, and Bangladesh.
Police and immigration officials in Abu Dhabi and Dubai
received training on identification and appropriate care of
trafficking victims during the year.

Prevention
--------------
The UAE government made continued efforts to prevent human
trafficking over the reporting period. Coordination of all
government anti-trafficking efforts continued through the
National Committee to Combat Human Trafficking, chaired by a

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coordinator who is currently the Minister of State for
Foreign Affairs. The The MOL continued to implement a policy
designed in part to prevent non-payment of salaries, and
possibly debt bondage, by requiring employers of foreign
workers to pay salaries through an electronic system that
could be monitored. The MOL also embarked on a potentially
path-breaking pilot initiative with the labor sending
governments of the Philippines and India to improve the
transparency and accountability of labor recruitment from
these countries and eliminate fraudulent recruitment
practices that have in the past fostered forced labor and
debt bondage; the initiative has yet to be fully implemented.
In January 2009, the government launched an
awareness-raising campaign in UAE airports. During the
reporting period, the government and many companies in the
UAE embarked on a model labor camp initiative to improve the
accommodations of the country,s largely unskilled male
foreign workforce. Currently standards for accommodation
differ across the UAE's seven emirates, but the MoL has begun
consultations with the ILO to develop federal standards of
accommodation, health, and safety for the country,s guest
workers, which are likely to prevent conditions that
contribute to forced labor.

--------------



9. Post may wish to deliver the following points, which offer
technical and legal background on the TIP Report process, to
the host government as a non-paper with the above TIP Report
country narrative:

(begin non-paper)

-- The U.S. Congress, through its passage of the 2000
Trafficking Victims Protection Act, as amended (TVPA),
requires the Secretary of State to submit an annual Report to
Congress. The goal of this Report is to stimulate action and
create partnerships around the world in the fight against
modern-day slavery. The USG approach to combating human
trafficking follows the TVPA and the standards set forth in
the Protocol to Prevent, Suppress and Punish Trafficking in
Persons, Especially Women and Children, supplementing the
United Nations Convention against Transnational Organized
Crime (commonly known as the "Palermo Protocol"). The TVPA
and the Palermo Protocol recognize that this is a crime in
which the victims, labor or services (including in the "sex
industry") are obtained or maintained through force, fraud,
or coercion, whether overt or through psychological
manipulation. While much attention has focused on
international flows, both the TVPA and the Palermo Protocol
focus on the exploitation of the victim, and do not require a
showing that the victim was moved.

-- Recent amendments to the TVPA removed the requirement that
only countries with a "significant number" of trafficking
victims be included in the Report. Beginning with the 2009
TIP Report, countries determined to be a country of origin,
transit, or destination for victims of severe forms of
trafficking are included in the Report and assigned to one of
three tiers. Countries assessed as meeting the "minimum
standards for the elimination of severe forms of trafficking"
set forth in the TVPA are classified as Tier 1. Countries
assessed as not fully complying with the minimum standards,
but making significant efforts to meet those minimum
standards are classified as Tier 2. Countries assessed as
neither complying with the minimum standards nor making
significant efforts to do so are classified as Tier 3.

-- The TVPA also requires the Secretary of State to provide a
"Special Watch List" to Congress later in the year.
Anti-trafficking efforts of the countries on this list are to
be evaluated again in an Interim Assessment that the
Secretary of State must provide to Congress by February 1 of
each year. Countries are included on the "Special Watch
List" if they move up in "tier" rankings in the annual TIP
Report -- from 3 to 2 or from 2 to 1 ) or if they have been
placed on the Tier 2 Watch List.

-- Tier 2 Watch List consists of Tier 2 countries determined:
(1) not to have made "increasing efforts" to combat human
trafficking over the past year; (2) to be making significant
efforts based on commitments of anti-trafficking reforms over
the next year, or (3) to have a very significant number of
trafficking victims or a significantly increasing victim
population. As indicated in reftel B, the TVPRA of 2008
contains a provision requiring that a country that has been
included on Tier 2 Watch List for two consecutive years after
the date of enactment of the TVPRA of 2008 be ranked as Tier

3. Thus, any automatic downgrade to Tier 3 pursuant to this
provision would take place, at the earliest, in the 2011 TIP
Report (i.e., a country would have to be ranked Tier 2 Watch

STATE 00061338 005 OF 006


List in the 2009 and 2010 Reports before being subject to
Tier 3 in the 2011 Report). The new law allows for a waiver
of this provision for up to two additional years upon a
determination by the President that the country has developed
and devoted sufficient resources to a written plan to make
significant efforts to bring itself into compliance with the
minimum standards.

-- Countries classified as Tier 3 may be subject to statutory
restrictions for the subsequent fiscal year on
non-humanitarian and non-trade-related foreign assistance
and, in some circumstances, withholding of funding for
participation by government officials or employees in
educational and cultural exchange programs. In addition,
the President could instruct the U.S. executive directors to
international financial institutions to oppose loans or other
utilization of funds (other than for humanitarian,
trade-related or certain types of development assistance)
with respect to countries on Tier 3. Countries classified as
Tier 3 that take strong action within 90 days of the Report's
release to show significant efforts against trafficking in
persons, and thereby warrant a reassessment of their Tier
classification, would avoid such sanctions. Guidelines for
such actions are in the DOS-crafted action plans to be shared
by Posts with host governments.

-- The 2009 TIP Report, issuing as it does in the midst of
the global financial crisis, highlights high levels of
trafficking for forced labor in many parts of the world and
systemic contributing factors to this phenomenon: fraudulent
recruitment practices and excessive recruiting fees in
workers, home countries; the lack of adequate labor
protections in both sending and receiving countries; and the
flawed design of some destination countries, "sponsorship
systems" that do not give foreign workers adequate legal
recourse when faced with conditions of forced labor. As the
May 2009 ILO Global Report on Forced Labor concluded, forced
labor victims suffer approximately $20 billion in losses, and
traffickers, profits are estimated at $31 billion. The
current global financial crisis threatens to increase the
number of victims of forced labor and increase the associated
"cost of coercion. "

-- The text of the TVPA and amendments can be found on
website www.state.gov/g/tip.

-- On June 16, 2009, the Secretary of State will release the
ninth annual TIP Report in a public event at the State
Department. We are providing you an advance copy of your
country's narrative in that report. Please keep this
information embargoed until 10:00 am Washington DC time June

16. The State Department will also hold a general briefing
for officials of foreign embassies in Washington DC on June
17 at 3:30 pm EDT.

(end non-paper)


10. Posts should make sure that the relevant country
narrative is readily available on or though the Mission's web
page in English and appropriate local language(s) as soon as
possible after the TIP Report is released. Funding for
translation costs will be handled as it was for the Human
Rights Report. Posts needing financial assistance for
translation costs should contact their regional bureau,s EX
office.


11. The following is press guidance provided for Post to use
with local media.

Q1: Why was The UAE downgraded to Tier 2 Watch List?

A: The United Arab Emirates was place on Tier 2 Watch List
because it did not show evidence of progress in prosecuting
labor trafficking offenses and punishing labor trafficking
offenders over the last year. Although the government
demonstrated sustained efforts to prosecute and convict sex
trafficking offenders during the year and made modest
progress to provide protections to female trafficking
victims, there were no discernable anti-trafficking efforts
against the forced labor of temporary migrant workers and
domestic servants. The UAE historically has not recognized
people forced into labor as trafficking victims, particularly
if they are over the age of 18 and entered the country
voluntarily.

Q2: What progress has The UAE made during the last year in
combating trafficking?

A: The prosecutions of 20 sex trafficking cases were
initiated in UAE courts ) and six of these resulted in
convictions during the year, with sentences imposed of three
years, to life imprisonment. The Ministry of Labor embarked

STATE 00061338 006 OF 006


on a potentially path-breaking pilot initiative with the
labor-sending governments of the Philippines and India to
improve the transparency and accountability of labor
recruitment from these countries and eliminate fraudulent
recruitment practices that have in the past fostered forced
labor and debt bondage

Q3: What can The United Arab Emirates do to further the
fight against trafficking in persons?

A: The United Arab Emirates government could: Increase
efforts to investigate and prosecute human trafficking
offenses, particularly those involving labor exploitation,
and convict and punish trafficking offenders, including
recruitment agents (both locals and non-citizens) and
employers who subject others to forced labor; develop and
institute formal procedures for law enforcement and Ministry
of Labor officials to identify proactively victims of
trafficking among vulnerable groups such as workers subjected
to labor abuses, those apprehended for violations of
immigration laws, domestic workers who have fled their
employers, and foreign females in prostitution; improve
protection services for victims of sex trafficking and forced
labor, including adequate and accessible shelter space,
referral to available legal aid, and credible recourse for
obtaining financial restitution; consider sustaining and
expanding the pilot program involving recruitment of foreign
laborers in key source countries in order to eliminate
recruitment fraud and other contributing factors to debt
bondage and forced labor; ensure trafficking victims are not
incarcerated, fined, or otherwise penalized for unlawful acts
committed as a direct result of being trafficked; consider
conduct interviews of potential trafficking victims in safe
and non-threatening environments with trained counselors
(preferably conversant in the victims' language); collaborate
with sending countries of laborers and domestic workers on
investigations of recruiting agencies that engage in
trafficking; and work proactively with NGOs to provide
services for victims and educate both employers and workers
on the practices that constitute human trafficking, and how
to prevent them.



12. The Department appreciates posts, assistance with the
preceding action requests.
CLINTON