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1 UNOFFICIAL TRANSLATION Annex no. 2 2018 – 2020 NATIONAL ACTION PLAN for the implementation of the 2018 – 2022 National Strategy against Trafficking in Persons PREVENTION OF TRAFFICKING IN PERSONS General Objective 1: Strengthening and diversifying the measures to prevent trafficking in persons; Specific Objective 1.1: Increasing the level of information provided to the population in order to raise awareness of the implications of trafficking in persons Activity Indicators Timetable Responsible/Partners Resources Organizing and conducting events on the occasion of the European Anti- Trafficking Day Number of information activities carried out Number of beneficiaries / participants Annual Responsible: NATIP Partners: MFA MRA NGO NATIP funds MFA funds MRA funds NGO funds Non-reimbursable external financing

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  • 1

    UNOFFICIAL TRANSLATION

    Annex no. 2

    2018 – 2020 NATIONAL ACTION PLAN

    for the implementation of the 2018 – 2022 National Strategy against Trafficking in Persons

    PREVENTION OF TRAFFICKING IN PERSONS

    General Objective 1: Strengthening and diversifying the measures to prevent trafficking in persons;

    Specific Objective 1.1:

    Increasing the level of information provided to the population in order to raise awareness of the implications of trafficking in

    persons

    Activity

    Indicators Timetable Responsible/Partners Resources

    Organizing and conducting events on

    the occasion of the European Anti-

    Trafficking Day

    Number of information activities

    carried out

    Number of beneficiaries /

    participants

    Annual Responsible:

    NATIP

    Partners:

    MFA

    MRA

    NGO

    NATIP funds

    MFA funds

    MRA funds

    NGO funds

    Non-reimbursable

    external financing

  • 2

    Development and implementation,

    including online, of campaigns / projects

    /information and awareness-raising

    initiatives on the phenomenon of

    trafficking in persons and the risks to

    which its victims are exposed

    Number of campaigns / projects /

    prevention initiatives carried out

    Number of beneficiaries

    Number of disseminated

    informative-preventive materials

    Annual Responsible:

    NATIP

    MNE

    MYS

    Partners:

    MFA

    MRA

    MLSJ through NEA

    GIRP

    GIRBP

    GII

    GDSACP

    NGO

    NATIP Funds

    MNE Funds

    MYS Funds

    MFA Funds

    MRA Funds

    NEA Funds

    GIRP Funds

    GIRBP Funds

    GII Funds

    GDSACP Funds

    NGO Funds

    Non-reimbursable

    external financing

    Implementation of prevention

    campaigns / projects / initiatives that aim

    to reduce the demand favoring

    trafficking in persons

    Number of prevention campaigns /

    projects / initiatives carried out

    Number of beneficiaries

    Annual Responsible:

    MT

    MBECE

    NATIP

    Partners:

    MLSJ through NEA

    NGO

    MT Funds

    MBECE Funds

    NATIP Funds

    NEA Funds

    NGO Funds

    Non-reimbursable

    external financing

    Implementation of information

    campaigns / projects / initiatives among

    Romanian communities abroad

    Number of information campaigns

    / projects / initiatives carried out

    Number of beneficiaries

    Number of information materials

    disseminated

    Annual Responsible:

    MFA

    MRA

    Partners:

    NATIP

    MLSJ through NEA

    NGO

    MFA Funds

    MRA Funds

    NATIP Funds

    NEA Funds

    NGO Funds

    Non-reimbursable

    external financing

  • 3

    Training of teachers in order to carry out

    activities to inform parents and children

    about the risks of trafficking in persons

    Number of training sessions

    Number of participating teachers

    Annual Responsible:

    MNE

    Partners:

    NATIP

    GIRP

    GDSACP

    NGO

    MNE Funds

    NATIP Funds

    GIRP Funds

    GDSACP Funds

    NGO Funds

    Non-reimbursable

    external financing

    Conducting information and counseling

    activities for parents and students on the

    consequences of trafficking in persons

    Number of information and

    counseling activities conducted

    Number of beneficiaries/

    participants

    Annual Responsible:

    MNE

    Partners:

    NATIP

    GIRP

    GDSACP

    NGO

    MNE Funds

    NATIP Funds

    GIRP Funds

    GDSACP Funds

    NGO Funds

    Non-reimbursable

    external financing

    Encouraging media participation in

    promoting public information messages

    on trafficking in persons / trafficking in

    child

    Number of mass media published

    articles

    Number of TV/ radio programs

    broadcasted

    Number of broadcasts of video/

    radio spots

    Permanent Responsible:

    NATIP

    MNE

    MFA

    MRA

    MYS

    MBECE

    MT

    Partners:

    GIRP

    GIRBP

    GII

    MLSJ through NEA

    The Prefect’s Office

    NGO

    Funds of

    responsible

    institutions

    NGO Funds

    Non-reimbursable

    external financing

    Specific Objective 1.2:

  • 4

    1.2. Reducing the risk factors leading to victimization

    Activity

    Indicators Timetable Responsible/Partners Resources

    Carrying out educational activities in the

    area of non-formal education for

    secondary and university education

    students.

    Number of educational activities

    Number of beneficiaries/

    participants

    Annual Responsible:

    MNE

    Partners:

    NGO

    MNE Funds

    NGO Funds

    Non-reimbursable

    external financing

    Developing activities to reduce school

    dropout among children and young

    people

    Number of children and young

    beneficiaries of measures to

    reduce school dropout

    Permanent Responsible:

    MNE

    Partners:

    NGO

    MNE Funds

    NGO Funds

    Non-reimbursable

    external financing

    Developing vocational training courses

    for people from vulnerable social groups

    and implementing incentive measures for

    the economic operators who employ

    victims of trafficking in persons

    Number of persons included in

    the developed vocational training

    programs

    Number of economic operators

    benefiting from the incentive

    measures

    Number of persons employed as a

    result of the implementation of the

    measures included in the

    employment program

    Annual Responsibles:

    MLSJ through NEA

    MPF

    Partners:

    NGO

    NEA Funds

    NGO Funds

    Non-reimbursable

    external financing

    Identification at the level of each local

    community of children at risk of

    trafficking and providing the support

    stipulated by law

    Number of identified children at

    risk

    Number of children receiving

    support measures

    Permanent Responsible:

    GDSACP

    Local councils / Social

    assistance public service

    Partners:

    NGO

    GDSACP Funds

    Local Councils’

    Funds

    NGO Funds

    Developing campaigns/ projects for the

    prevention of the risk group

    discrimination.

    Number of implemented

    campaigns/ projects

    Number of elaborated and

    disseminated campaign materials

    Annual Responsible:

    MLSJ through NAEO

    NAR

    NCCD

    NAEO Funds

    NAR Funds

    NCCD Funds

    NGO Funds

  • 5

    Partners:

    NGO

    Non-reimbursable

    external financing

    Specific Objective 1.3.

    Monitoring the activity of the economic operators in the professional fields with high fluctuation of the labor force (construction,

    agriculture, wood – processing industry, tourism, etc.)

    Activity Indicators Timetable Responsible/Partners Resources

    Performing periodic checks to prevent or

    identify situations of trafficking in

    persons for the purpose of labor

    exploitation

    Number of carried out checks

    Number of verified employers

    The number of possible trafficking

    cases identified and notified to the

    GIRP

    Half - yearly Responsible:

    MLSJ through LI

    Partners:

    GIRP

    LI Funds

    GIRP Funds

    PROTECTION, ASSISTANCE AND SOCIAL REINTEGRATION OF TRAFFICKING VICTIMS

    General objective 2: Improving the quality of protection and assistance provided to victims of trafficking in persons for their social

    reintegration

    Specific objective 2.1.

    Strengthening the inter-institutional dialogue and the coordination of the assistance and protection of victims of trafficking in

    persons and trafficking in minors

    Activity

    Indicators Timetable Responsible/Partners Resources

    Establishing a working group to monitor

    the implementation of protection and

    assistance measures for victims of

    trafficking in persons and trafficking in

    minors.

    The established working group

    A drafted regulation of the

    organization and functioning of

    the working group.

    June 2019 Responsible:

    NATIP

    MIA- GII, GIRP

    MLSJ, NAPRCA, NAEO,

    NAPD, NEA

    MH

    N/A

  • 6

    MJ

    MFA

    NAR

    Partners:

    NGO

    IOM

    Organizing regular meetings of the

    working group for establishing and

    debating the intervention priorities, based

    on the existing norms, the cases

    highlighted by practice and the

    recommendations addressed to Romania

    Number of organized meetings

    List of identified and debated

    issues

    List of established measures

    Quarterly Responsible:

    NATIP

    Established working group:

    MIA - GII, GIRP

    MLSJ, NAPRCA, NAEO,

    NAPD, NEA,

    MH,

    MJ,

    MFA,

    NAR,

    Partners:

    NGO

    IOM

    NATIP Funds

    Developing and promoting instructions

    regarding the integration and unitary

    application of the provisions regarding

    the assistance and protection of the

    victims

    Instructions developed and sent to

    the institutions responsible for the

    application of the provisions

    regarding the assistance and

    protection of the victims

    September

    2019

    Responsible:

    NATIP

    Established working group:

    MIA - GII, GIRP

    MLSJ, NAPRCA, NAEO,

    NAPD, NEA

    MH

    MFA

    NAR

    Partners:

    NGO

    N/A

  • 7

    Monitoring and evaluation of the

    implementation of the developed

    instructions

    Developed monitoring and

    evaluation reports

    List of conclusions and

    recommendations

    Quarterly Responsible:

    NATIP

    Established working group:

    MAI - GII, GIRP

    MLSJ, NAPRCA, NAEO,

    NAPD, NEA

    MH

    MJ

    MFA

    NAR

    Partners:

    NGO

    N/A

    Evaluation of the existing legislative

    framework and identification of its needs

    to be amended and supplemented in

    order to finance protection and assistance

    measures for victims of trafficking in

    persons, in emergency situations

    Report on the opportunity to

    amend and supplement the

    existing legislative framework to

    finance protection and assistance

    measures for victims of trafficking

    in persons in emergency

    situations.

    Proposed solutions for financing

    the protection and assistance

    measures for victims of trafficking

    in persons, in emergency

    situations, as well as the

    methodology for their

    implementation.

    September

    2019

    Responsible:

    MIA – NATIP, GII

    MLSJ through NAPRCA,

    NAPD

    MPF

    MJ

    Partners:

    NGO

    N/A

    Specific Objective 2.2.

    Increasing the capacity of the social assistance system to respond to the specific needs of victims of trafficking

    Activity

    Indicators Timetable Responsible/Partners Resources

  • 8

    Analysis of the functioning of the

    protected centers and houses for victims

    of trafficking in persons, established by

    Law no. 678/2001 regarding the

    prevention and combating of trafficking

    in persons, with subsequent amendments

    and completions, and the identification of

    solutions to ensure the access of victims of

    trafficking to specialized services, with

    subsequent amendments and

    completions.

    Carried out analysis

    Identified and implemented

    solutions to ensure the access of

    victims of trafficking to services

    January 2019 Responsible:

    MLSJ through NAPRCA,

    NAEO, NAPD

    MRDPA

    Partners:

    NATIP

    County Councils

    N/A

    Permanent training of specialized

    personnel within the social assistance

    system on principles regarding the

    interaction with victims of human

    trafficking

    Number of organized sessions

    Number of trained specialists

    List of covered topics

    Half - yearly

    Responsible:

    NATIP

    Partners:

    MLSJ, NAPRCA, NAEO,

    NAPD

    GDSACP

    PSAS/SAD

    NATIP Funds

    MLSJ Funds,

    NAPRCA, NAEO,

    NAPD,

    Local Councils

    Funds

    Organizing regular meetings, at county

    level, to debate the specific types of

    intervention in the identified trafficking

    in persons cases.

    Report on the situation of the

    identified cases and the types of

    intervention, drafted and

    submitted to NATIP

    Quarterly Responsible:

    RC of NATIP/ County Anti-

    trafficking inter-institutional

    teams

    Partners:

    NGO

    NATIP Funds

    Specific Objective 2.3

    Providing specific assistance and protection to the main categories of identified victims

    Activity

    Indicators Timetable Responsible/Partners Resources

    Developing indicators for monitoring and

    evaluating the implementation of the

    Developed indicators

    Monitoring and evaluation

    reports

    June 2019

    Responsible:

    NATIP/

    N/A

  • 9

    procedures covered by the NIRM

    (improved).

    Annual Institutions responsible for

    implementing the NIRM

    Partners:

    Periodic analysis and, where appropriate,

    the adaptation of intervention measures

    depending on the specific cases of

    trafficking in minors

    Report on conclusions and

    recommendations

    Adjusted measures

    Half - yearly

    Responsible:

    NAPRCA

    Partners:

    NATIP

    NGO

    NAPRCA Funds

    NATIP Funds

    NGO Funds

    Periodic analysis and, where appropriate,

    adaptation of the intervention measures

    depending on the presence of specific

    vulnerabilities

    Report on conclusions and

    recommendations

    Adjusted measures

    Half-yearly Responsible:

    NATIP

    GII

    MLSJ through NAEO,

    NAPD, NEA

    MH

    NAR

    Partners:

    NGO

    NATIP Funds

    GII Funds

    NAEO,

    NAPD, NEA

    Funds

    MH Funds

    NAR Funds

    NGO Funds

    COMBATING TRAFFICKING IN PERSONS

    General Objective 3: Developing the capacity to investigate crimes of trafficking in persons and trafficking in minors

    Specific Objective 3.1:

    Developing and strengthening the professional knowledge and skills through the necessary continuous and updated training of

    the professionals in the anti-trafficking judicial field and of those experts from the other law enforcement structures

    Activity

    Indicators Timetable Responsible/Partners Resources

  • 10

    Organizing specialized courses for

    experts within the structures for

    combating organized crime, for the

    development of tactics for investigating

    the crimes of trafficking in persons and

    trafficking of minors.

    Number of organized courses

    Number of specialized/ trained

    police officers

    Annual Responsible:

    GIRP

    Partners:

    GIRP Funds

    Introducing in the curricula of continuous

    training of police officers from the

    structures of combating organized crime

    and of the other structures of law

    enforcement some topics regarding

    identification, referral, risk assessment,

    repatriation, granting the reflection

    period, assistance and protection of the

    victims of trafficking, as well as other

    aspects regarding the victimological

    perspective of human trafficking.

    Completed curriculum

    February

    2019

    Responsible:

    GIRP

    GIRBP

    Partners:

    NATIP

    N/A

    Introduction in the curricula developed

    by the NMI for training the justice

    auditors and magistrates of some notions

    regarding the identification, risk

    assessment, referral, assistance and

    protection provided to victims of human

    trafficking, as well as aspects regarding

    the victimological perspective, secondary

    victimization, re-victimization and

    consequences of victimization through

    human trafficking.

    Completed curriculum

    Number of informed justice

    auditors.

    Annual Responsible:

    SCM- NIM

    Partners:

    N/A

    Training of professionals from various

    structures who can come in contact with

    victims of human trafficking regarding

    Number of completed trainings

    Number of trained professionals

    Half - yearly Responsible:

    NATIP

    Partners:

    NATIP Funds

    DIOCTO Funds

    GII Funds

    LI Funds

  • 11

    the provisions of the National

    Identification and Referral Mechanism.

    DIOCTO

    GII

    LI

    MH

    MNE

    MJ

    GDSACP

    NGO

    MH Funds

    MNE Funds

    MJ Funds

    Local Councils

    Funds

    NGO Funds

    Organization of awareness-raising

    courses for specialists with

    responsibilities in the field of combating

    trafficking in persons (police, prosecutors,

    judges, lawyers), also taking into account

    gender issues.

    Number of organized meetings

    Number of specialists attending

    the meetings

    Annual Responsible:

    NATIP

    Partners:

    NGO

    NAEO

    DIOCTO

    DCOC

    MJ

    NURB

    NATIP Funds

    NGO Funds

    NAEO Funds

    DIOCTO Funds

    DCOC Funds

    MJ Funds

    NURB Funds

    Organizing sessions to promote and

    extend the standards and good practices

    of hearing minorS, victims of human

    trafficking

    Number of performed sessions

    Number of trained persons

    June 2020 Responsible:

    DIOCTO

    DCOC

    SCM

    Partners:

    NGO

    NIM

    Project- Non-

    reimbursable

    external financing

    Specific Objective 3.2:

    Increasing the participation of victims of trafficking in persons in the criminal process

    Activity

    Indicators Timetable Responsible/Partners Resources

    Improving the Victim Witness

    Coordination Program in the criminal

    trial

    Improved Victim Witness

    Coordination Program

    June 2019 Responsible:

    NATIP

    Partners:

    Project- Non-

    reimbursable

    external financing

  • 12

    DIOCTO

    DCOC

    GIRJ

    GIRP- National Office for

    Witness Protection

    MJ

    GII

    GIRBP

    Organizing training sessions for workers

    from institutions with responsibilities in

    implementing the Victim Witness

    Coordination Program in the criminal

    trial, regarding the provisions of the

    improved version of the coordination

    program

    Number of carried out sessions

    Number of trained experts

    January 2020 Responsible:

    NATIP

    Partners:

    DIOCTO

    DCOC

    GIRJ

    MJ

    GII

    GIRBP

    Project- Non-

    reimbursable

    external financing

    Specific Objective 3.3

    Developing the capacity to use financial investigations in the investigation of the crime of trafficking in persons and trafficking

    of minors, as well as in the identification and tracking of the goods and profits obtained from committing the crime of trafficking

    in persons

    Activity

    Indicators Timetable Responsible/Partners Resources

    Identify the structures that may be

    involved in carrying out financial

    investigations and establishing a

    cooperation relationship

    Identified structures and the

    agreed cooperation relationship

    July 2019 Responsible:

    DIOCTO

    DCOC

    Partners:

    MPF

    N/A

    Conducting regular meetings with

    specialists in the field of financial

    Number of held meetings

    Number of participants

    Permanent Responsible:

    DIOCTO

    DIOCTO Funds

    DCOC Funds

  • 13

    investigations for the purpose of

    exchanging good practices and debating

    the types of action in the specific cases of

    identified trafficking in persons and

    trafficking of minors

    DCOC

    Partners:

    Conducting training sessions for police

    officers / prosecutors on the usefulness

    and completeness of financial

    investigations in optimizing investigative

    results

    Number of carried out sessions

    Number of trained police officers/

    prosecutors

    Annual Responsible:

    DIOCTO

    DCOC

    Partners:

    DIOCTO Funds

    DCOC Funds

    Exchange of best practices with financial

    structures from the transit and

    destination countries.

    Carried out exchange of best

    practices

    Permanent Responsible:

    DIOCTO

    DCOC

    Partners:

    DIOCTO Funds

    DCOC Funds

    Specific Objective 3.4

    Improving the working techniques and tools in order to optimize the identification, tracking and seizing of the goods and profits

    obtained from committing the crime of trafficking in persons / minors

    Activity

    Indicators Timetable Responsible/Partners Resources

    Establishing the main obstacles in

    identifying, tracking and confiscating the

    goods and profits obtained from

    committing the crime of trafficking in

    persons / minors and proposals for

    overcoming the identified obstacles

    Identified obstacles

    Proposed solutions

    December

    2019

    Responsible:

    DCOC

    DIOCTO

    MJ

    Partners:

    Project- Non-

    reimbursable

    external financing

  • 14

    Implementation of the proposed

    solutions to overcome the obstacles

    found in identifying, tracking and

    confiscating the goods and profits

    obtained from committing the crime of

    trafficking in persons / minors

    Implemented solutions June 2020 Responsible:

    DIOCTO

    DCOC

    SCM

    MJ

    Partners:

    DIOCTO Funds

    DCOC Funds

    SCM Funds

    MJ Funds

    Conducting training sessions on the

    management of seized assets

    Number carried out sessions

    Number of participants

    Annual Responsible:

    DIOCTO

    DCOC

    Partners:

    NAMSA

    NAMSA Funds

    Specific Objective 3.5

    Developing the judicial cooperation among the structures in the fields related to human trafficking that can contribute to the

    investigation of crimes of trafficking persons and trafficking in minors, at national level

    Activity

    Indicators Timetable Responsible/Partners Resources

    Identification of the main structures in the

    areas related to human trafficking that

    can be attracted in order to create a

    multidisciplinary team and to establish a

    cooperation relationship.

    Identified related Areas

    Identified structures in related

    domains

    Established cooperation

    relationship

    January 2019 Responsible:

    DIOCTO

    Partners:

    N/A

    Creating a multidisciplinary investigation

    team in the coordination of the case

    prosecutor

    Created multidisciplinary team September

    2019

    Responsible:

    DIOCTO

    Partners:

    GIRP

    NAFA

    N/A

    Specific Objective 3.6

  • 15

    Strengthening international judicial cooperation among the units for combating the organized crime, specialized in combating

    trafficking in persons

    Activity

    Indicators Timetable Responsible/Partners Resources

    Cooperation with Europol and Eurojust

    in order to identify common activities that

    can be carried out for the effective

    bringing to justice of offenders

    responsible for committing crimes of

    trafficking in human beings or trafficking

    in minors across Europe.

    Number of carried out joint

    investigations (JIT)

    Number of participations in

    operational/ coordination

    meetings organized by Eurojust/

    Europol

    Permanent Responsible:

    DIOCTO

    DCOC

    Partners:

    N/A

    Exchanging data with law enforcement

    institutions at the European level and

    outside Europe (Europol, Interpol,

    SELEC, Eurojust, etc.)

    Number of informative files

    disseminated through the police

    cooperation channels available;

    Number of requests for

    international assistance received

    from external partners

    Permanent Responsible:

    DIOCTO

    DCOC

    Partners:

    N/A

    MONITORING AND EVALUATION OF TRAFFICKING IN PERSONS AND POLICY IMPLEMENTATION

    General Objective 4: Increasing the quality of disseminated information on the phenomenon of trafficking in persons

    Specific Objective 4.1:

    Improving the collected data and the procedure of data collection by the institutions with responsibilities in the field

  • 16

    Activity

    Indicators Timetable Responsible/Partners Resources

    Organizing regular working meetings in

    order to adapt and improve the

    collection of relevant data in the field of

    human trafficking, held by institutions in

    relation to their specific tasks of

    preventing, combating and assisting

    victims.

    Number of held meetings

    Results of the held meetings

    Annual Responsible:

    NATIP

    SCM

    DCOC

    GII

    DIOCTO

    Partners:

    MLSJ, NAPRCA, LI

    NATIP Funds

    Permanent updating of the indicators

    according to the evolution of the

    phenomenon

    Number of updated, modified,

    removed indicators

    Permanent Responsible:

    NATIP

    SCM

    DCOC

    GII

    DIOCTO

    Partners:

    MLSJ, NAPRCA, LI

    N/A

    Upgrading of data collection systems to

    trafficking specifications (SIMEV, ECRIS,

    SIMISC, etc.)

    Number of upgrades Permanent Responsible:

    NATIP

    SCM

    DCOC

    GII

    DIOCTO

    Partners:

    MLSJ, NAPRCA, LI

    NATIP Funds

    SCM Funds

    DIOCTO Funds

    DCOC Funds

    GII Funds

    MLSJ- Funds

    NAPRCA, IM

    Specific Objective 4.2:

    Improving the knowledge regarding the dimension of the phenomenon of trafficking in persons

    Activity Indicators Timetable Responsible/Partners Resources

  • 17

    Conducting studies/ analyzes/ researches

    regarding the evolution of the

    phenomenon

    Carried out studies/ analyzes/

    research

    Annual Responsible:

    NATIP

    GIRP- DCOC, CUIA

    Partners:

    NGO

    NATIP Funds

    GIRP- DCOC,

    CUIA Funds

    NGO Funds

    Non-reimbursable

    external financing

    INTER-INSTITUTIONAL AND INTERNATIONAL COOPERATION

    General Objective 5:

    Developing and extending the cooperation process between the relevant national and international actors involved in the fight

    against trafficking in persons, as well as strengthening the diplomatic efforts to prevent and combat human trafficking and to

    protect the Romanian citizens in the countries of destination

    Specific Objective 5.1:

    Strengthening the cooperation between relevant institutions with responsibilities in preventing and combating trafficking in

    persons and in providing assistance and protection to victims of trafficking

    Activity

    Indicators Timetable Responsible/Partners Resources

    Reorganization of the IWG for the

    coordination and evaluation of measures

    to prevent and combat human trafficking

    Amendment of the Government

    Decision no. 299/2003 for the

    approval of the Regulation of the

    application of the provisions of

    Law no. 678/2001 on the

    prevention and combating of

    trafficking in persons

    October

    2019

    Responsibles:

    DCOC

    Partners:

    NATIP

    MJ

    MFA

    PM

    MLSJ

    MNE

    MRDPA

    N/A

  • 18

    MH

    MYS

    MCNI

    MRA

    NAPRCA

    Organizing regular meetings of the

    National Steering Committee for the

    prevention and combating of child labor

    exploitation (NSC)

    Number of held meetings

    Half-Yearly Responsible:

    NAPRCA

    Partners:

    Government

    MLSJ

    MH

    MNE

    MIA- NATIP, GIRP

    NGO

    NAPRCA Funds

    Organizing meetings of the county inter-

    institutional anti-trafficking teams

    Number of held meetings

    Permanent Responsible:

    The Prefect’s Office

    Partners:

    NATIP

    Local public authorities

    Governmental institutions

    NGO

    Prefect’s Office

    Funds

    NATIP Funds

    Local institutions

    Funds

    NGO Funds

    Organizing meetings of local (county /

    sector) inter-institutional teams to

    prevent and combat child labor

    exploitation (LIT)

    Number of held meetings

    Number of reports approved by

    GDSACP and sent to MLSJ -

    NAPRCA

    Permanent Responsible:

    GDSACP

    Partners:

    NATIP

    Local public authorities

    Governmental institutions

    NGO

    Local Councils

    Funds

    NATIP Funds

    NGO Funds

    Continuous training/ information of

    actors involved in preventing, combating

    Number of organized training /

    information sessions

    Permanent Responsible:

    NATIP

    DCOC

    NATIP Funds

    GIRP Funds

    GIRBP Funds

  • 19

    and providing assistance and protection

    to victims of human trafficking

    Number of trained/ informed

    workers

    Partners:

    GIRP

    GIRBP

    GII

    DIOCTO

    MH

    MFA

    MNE

    MJ

    NGO

    GII Funds

    DIOCTO Funds

    MH Funds

    MFA Funds

    MNE Funds

    MJ Funds

    NGO Funds

    Non-reimbursable

    external financing

    Specific Objective 5.2:

    Diversifying the collaboration in the field of human trafficking between public institutions, civil society and representatives of

    the private sector

    Activity

    Indicators Timetable Responsible/Partners Resources

    Signing collaboration protocols/

    partnerships/ action plans between

    governmental institutions and

    representatives of civil society (NGOs,

    trade unions, associations, etc.) involved

    in the fight against trafficking in human

    beings

    Number of signed cooperation

    protocols/ partnerships/ action

    plans

    Permanent Responsible:

    NATIP

    MFA

    MRA

    MNE

    MH

    MBECE

    MT

    MYS

    Partners:

    NGO

    NATIP Funds

    MFA Funds

    MRA Funds

    MNE Funds

    MH Funds

    MBECE Funds

    MT Funds

    MYS Funds

    NGO Funds

    Developing public-private partnerships Number of signed partnerships Permanent Responsible:

    NATIP

    MRA

    MNE

    MH

    NATIP Funds

    MRA Funds

    MNE Funds

    MH Funds

    MBECE Funds

  • 20

    MBECE

    MT

    MYS

    Partners:

    Private Companies

    MT Funds

    MYS Funds

    Private

    Companies Funds

    Informing the professional categories

    among the service providers that can

    come in contact with victims of trafficking

    (notary public offices, person carriers,

    hotel staff, etc.)

    Number of informative actions

    Number of beneficiaries

    Annual Responsible:

    NATIP

    Partners:

    MH- NAHP

    NGO

    NATIP Funds

    MH- NAHP Funds

    NGO Funds

    Non-reimbursable

    external financing

    Specific Objective 5.3:

    Developing international cooperation relations with similar institutions abroad, international organizations and bodies or

    institutions/ bodies of the European Union

    Activity

    Indicators Timetable Responsible/Partners Resources

    Participation in international cooperation

    activities with similar institutions

    abroad, international organizations and

    bodies or EU institutions/ bodies

    Number of meetings Permanent Responsible:

    MFA

    NATIP

    GIRP

    DIOCTO

    MJ

    Partners:

    MFA Funds

    NATIP Funds

    GIRP Funds

    DIOCTO Funds

    MJ Funds

    Specific Objective 5.4:

    Strengthening the cooperation with the destination states in order to coordinate actions and efforts to prevent and discourage

    human trafficking and to provide assistance to Romanian citizens.

    Activity

    Indicators Timetable Responsible/Partners Resources

  • 21

    Developing partnerships with the

    destination countries for human

    trafficking

    Number of held meetings

    Number of signed documents

    Permanent Responsible:

    NATIP

    MFA

    Partners:

    GIRP

    DIOCTO

    MJ

    NGO

    MFA Funds

    NATIP Funds

    GIRP Funds

    DIOCTO Funds

    MJ Funds

    NGO Funds

    Training of Romanian diplomats on

    issues related to the problem of human

    trafficking, as well as involving them in

    the activities of information and

    deterrence of trafficking in persons in the

    countries of destination, in cooperation

    with institutions and organizations from

    those respective countries.

    Number of trained diplomats

    Number of carried out prevention

    activities in cooperation with the

    institutions and organizations in

    the destination countries

    Permanent Responsible:

    MFA

    NATIP

    Partners:

    MFA Funds

    NATIP Funds

    Specific Objective 5.5: Continuing the policy of attracting non-reimbursable external funds

    Activity

    Indicators Timetable Responsible/Partners Resources

    Successful implementation of ongoing

    projects

    Number of ongoing projects and

    partnerships

    Permanent Responsible:

    NATIP

    GIRP

    DIOCTO

    Partners:

    NGO

    NATIP Funds

    GIRP Funds

    DIOCTO Funds

    NGO Funds

    Non-reimbursable

    external financing

    Project proposals drafting and

    establishing

    Number of drafted project

    proposals

    Permanent Responsible:

    NATIP

    GIRP

    DIOCTO

    Partners:

    NATIP Funds

    GIRP Funds

    DIOCTO Funds

    NGO Funds

    Non-reimbursable

    external financing

  • 22

    NGO

    LIST OF ABBREVIATIONS USED IN TEXT

    NAMSA National Agency for the Management of Seized Assets

    NAFA National Agency for Fiscal Administration

    NAEO National Agency for Equal Opportunities for Women and Men

    NATIP National Agency against Trafficking in Persons

    NEA National Employment Agency

    NAPD National Authority for Persons with Disabilities

    NAPRCA National Authority for the Protection of the Rights of the Child and Adoption

    ANPS National Agency for Health Programmes

    NAR National Agency for Roma

    NCCD National Council for Combating Discrimination

    SCM Superior Council of Magistracy

    RC NATIP Regional Center of NATIP

    DCOC Directorate for Combating Organized Crime

    GDSACP General Directorate of Social Assistance and Child Protection

    DIOCTO Directorate of Investigation of Organized Crime and Terrorism Offenses

    DAS Directorate for Social Assistance

    EUROPOL European Union Agency for Law Enforcement Cooperation

    EUROJUST European Union Agency for Criminal Justice Cooperation

    IWG Inter-ministerial Working Group

    GII General Inspectorate for Immigration

  • 23

    GIRBP General Inspectorate of Romanian Border Police

    GIRP General Inspectorate of the Romanian Police

    LI Labor Inspection

    NIM National Institute of Magistracy

    INTERPOL International Criminal Police Organization

    CPI County Police Inspectorate

    MFA Ministry of Foreign Affaires

    MIA Ministry of Internal Affaires

    MNE Ministry of National Education

    MPF Ministry of Public Finances

    MRDPA Ministry of Regional Development and Public Administration

    MJ Ministry of Justice

    MBECE Ministry for the Business Environment, Commerce and Entrepreneurship

    MLSJ Ministry of Labor and Social Justice

    NIRM National Identification and Referral Mechanism

    PM Public Ministry

    MRA Ministry for Romanians Abroad

    MH Ministry of Health

    MT Ministry of Tourism

    MYS Ministry of Youth and Sports

    MCNI Ministry of Culture and National Identity

    IOM International Organization for Migration

    NGO Non-governmental Organization

    SELEC Southeast European Law Enforcement Center

    SAPS Social Assistance Public Service

    CUIA Central Unit of Intelligence Analysis

    EU European Union

    NARB National Association of Romanian Bars.