PART 1
A treaty is an agreement, between two or more
States, that creates binding rights and obligations
in international law. Treaties can be universal
(open to as many States as want to join) or
restricted to a smaller group of two or more States
(for example, those in a particular geographical
region). A treaty may be called by different
names, such as “convention”, “covenant” or
“protocol”. The obligations contained in a treaty
are based on consent. States are bound because
they agree to be bound. States that have agreed
to be bound by a treaty are known as “States
parties” to the treaty. A State becomes a party
to a treaty through a process of ratification or
accession. States may often “sign” a treaty before
this happens – signalling their intention to be
bound in the future.
By becoming party to a treaty, States undertake
binding obligations in international law. In the
case of most treaties relevant to trafficking, this
means that States parties undertake to ensure
that their own national legislation, policies or
practices meet the requirements of the treaty
and are consistent with its standards. These
obligations are enforceable in international
courts and tribunals with appropriate jurisdiction,
such as the International Court of Justice, the
International Criminal Court, or the European
Court of Human Rights. Whether the obligations
are enforceable in courts at a national level is a
separate question, to be determined by domestic
law. In some States legislation is required to
incorporate treaties into domestic law, while in
other States the Constitution provides that treaties
automatically have the status of domestic law.
In order to determine what obligations a
particular State has undertaken by ratifying a
treaty, it is necessary to consider the following:
• The text of the treaty: what are the
obligations? Are there any limits or
exceptions? How are States required to
implement these obligations?
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• Interpretations of the treaty: in the case of
human rights treaties, usually by a treatymonitoring body but also by national,
regional or international decision makers,
including courts or tribunals.
• Reservations to the treaty: has the State
entered in any reservations to the treaty? If so,
to what articles and with what effect?
Most multilateral treaties (involving a large number
of countries) are concluded under the auspices of
an international organization such as the United
Nations or a regional organization such as the
Organization of American States (OAS) or the
African Union (AU). Bilateral treaties or those
developed between a smaller group of States are
generally negotiated through the relevant foreign
ministries with no outside help. Bilateral treaties are
common in technical areas relevant to trafficking,
such as extradition and mutual legal assistance.
The following paragraphs identify (and categorize
according to their primary focus or orientation) the
international legal agreements that are relevant
to trafficking. It is very important to acknowledge
that not all treaties noted below are equal in
terms of their relevance or their contribution to the
international legal framework around trafficking.
Some of the early labour rights agreements, for
example, apply only to one form of trafficking and
their major obligations are, in any event, included
in later treaties that often have more detailed
provisions and a greater number of States parties.
The early human rights agreements on trafficking
and related subjects, such as forced marriage,
have largely been supplanted by subsequent,
more precise and more widely ratified instruments.
However, some of these old treaties remain very
important, often because they contain the legal
definitions of practices subject to later regulation
by treaty. For example, the legal definition of debt
bondage – identified as part of the definition of
trafficking in persons adopted in 2000 – can only
be found in a treaty concluded in 1956.
RECOMMENDED PRINCIPLES AND GUIDELINES ON HUMAN RIGHTS AND HUMAN TRAFFICKING
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