Modern slavery: how to identify and support victims
Describes the signs that someone may be a victim of modern slavery, the support available to victims, and the process for determining whether someone is a victim.
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Details
This guidance is for:
first responder organisations
organisations with a duty to notify the Home Office when encountering a potential victim of modern slavery
other organisations involved in the identification of potential victims of modern slavery
decision makers at the National Referral Mechanism (NRM) competent authorities
organisations offering support to potential victims and victims of modern slavery
Update to reconsideration timeline required to provide operational clarity and consistency of application. Update regarding access to Wilberforce by Immigration Enforcement Competent Authority employees required for out of hours operational needs linked to management of charter flight immigration removals.
8 October 2024
Updated information about prioritisation of cases.
31 May 2024
Updated the definition of sexual exploitation for the purposes of modern slavery decision making (paragraphs 2.26 to 2.36).
24 May 2024
Guidance updated, as detailed on page 10.
22 February 2024
Added prioritisation criteria for Conclusive Grounds cases.
12 February 2024
Updated Annex E, 'reconsideration of a reasonable grounds or conclusive grounds decision'.
8 January 2024
Updated guidance to reflect increased modern slavery specific financial support rates.
9 October 2023
Updates to:
- Making a Reasonable Grounds Decision
- Chapter 8
- Annex F
24 July 2023
Updated to the latest version of the guidance.
10 July 2023
Updated paragraphs 14.47 to 14.81 (reasonable grounds decisions).
18 May 2023
Document updated. Changes are shown in the table on page 10.
3 March 2023
Accessible version added.
1 March 2023
Updated guidance published with amendment to Annex F, update to financial support rates and policy guidance.
30 January 2023
Updated the guidance, including updates to Annex E, the glossary and the Victim's Journey.
5 January 2023
Updates to the financial support rates and guidance in paragraphs 15.54, 15.55, and 15.58 of the Financial Support section in Annex F.
13 December 2022
Updated version of guidance published to reflect a number of changes.
20 September 2022
Guidance updated as detailed in table in section 1.
1 July 2022
Guidance updated: Addition of forced labour exceptions. Updates to suspended cases actions. Clarification of case allocation at MAAPs. Confirmation that where there is uncertainty that an individual is a child their NRM case will be out of scope of the pilot programme of decision making.
18 May 2022
Added Refugee Council to the list of first responder organisations.
25 April 2022
Added accessible HTML version of guidance.
9 March 2022
Guidance updated to explain when the MSVCC may provide funding for additional support services to assist individuals to recover from their modern slavery experience, (paragraphs 15.182 to 15.184 on pages 183 to 185 of Appendix F.)
21 February 2022
Guidance updated with the following changes: addition of text relating to withdrawing children from the NRM between paragraphs 14.250 - 14.254; amendment to Annex F – Financial Support: subsistence rates amended for those receiving outreach support in other accommodation, those with child dependents, and those receiving asylum support, paragraphs 15.37 - 15.38 and 15.41.
1 February 2022
Updated version published. The updates include new contact details, updated links, new details on financial support for dependents and death in service support and deletion of paragraph 14.208.
8 November 2021
Guidance updated to incorporate operational changes to decision-making.
6 October 2021
Guidance document updated. A list of revisions is included on page 10.
14 June 2021
Updated guidance in line with the commencement of devolved decision making for child victims, alongside other general updates
25 May 2021
Updated guidance in line with changes to the 'Adults at risk in immigration detention' policy.
1 April 2021
Updated statutory guidance for use on or after April 1 2021.
4 January 2021
Updated guidance to reflect the new Modern Slavery Victim Care Contract.
30 November 2020
Guidance updated.
27 August 2020
Amendment to the policy, document replaced.
7 August 2020
Removed guidance on temporary changes to the policy on the 'move-on period' as the policy has now expired.
7 July 2020
Update to the temporary change to the policy on the ‘move-on period’ added.
1 July 2020
Replaced the Modern Slavery Act 2015: statutory guidance for England and Wales document, Welsh version to follow.
6 April 2020
Temporary change to the policy on the ‘move-on period guidance added.