Finance against slavery
and trafficking

Mobilizing the financial sector against modern slavery and human trafficking.

Finance Against Slavery and Trafficking's Blueprint provides a collective action framework for the whole financial sector and professional service providers to accelerate action to end modern slavery and human trafficking.

There are an estimated 40.3 million people in modern slavery, despite a blanket global ban on such practices. To bring this figure close to zero by 2030 – to meet the UN Sustainable Development Goals Target 8.7 – we would need to reduce the number of people affected by around 10,000 individuals per day. Finance is a lever that can move the entire global economy. The financial sector has unparalleled influence over global business and can invest in and foster business practices that help end modern slavery and human trafficking.

Unlocking Potential

Unlocking Potential: A Blueprint for Mobilizing Finance Against Slavery and Trafficking is the final report of the Liechtenstein Initiative for a Financial Sector Commission on Modern Slavery and Human Trafficking, which has now formed Finance Against Slavery and Trafficking (FAST).

The Blueprint provides a shared collective-action framework that different financial sector actors can implement in their own ways and at their own speeds.

The FAST Goals provides a framework for the whole financial sector and professional service providers to demonstrate their commitment to accelerating action to end modern slavery and human trafficking. The FAST Implementation Toolkit, comprising practical tools and initiatives, including workflows and diagnostic tools, will help financial sector actors in implementing the Blueprint.

Implementation will, in time, lead to a stronger connection between an enterprise’s behaviour and its costs of capital. Fully implemented, the Blueprint has the power to unlock enormous potential – not just the potential of the financial sector, but, more importantly, the incredible potential of the millions of survivors and vulnerable people whose exploitation and exclusion locks them out of full participation in global society, the economy and finance.

VIEW THE REPORT

The Blueprint sets out five Goals towards which financial sector actors can work through individual and collective action:

FAST BLUEPRINT GOALS

1

Compliance
with laws

2

Knowing & Showing
Risks

3

Using
leverage creatively

4

Effective
remedy

5

Innovation for Prevention

1

Compliance with laws
against modern slavery and human trafficking.

ACT NOW

Strengthen financial investigations

Involve and learn from survivors

Strengthen use of the AML/CFT
and sanctions regimes

INITIATE

Strengthen financial investigations

Mobilize the insurance sector

Use public financial regulatory levers –
procurement, investment + lending, fiscal
policy and competition law

LEARN MORE ABOUT GOAL 1
2

Knowing and showing
modern slavery and human trafficking risks.

ACT NOW

Collaborative learning on due diligence

Foster digital and data innovation

Public, intergovernmental reporting and exclusions database
(mutual debarment model)

INITIATE

Taxonomy and harmonized disclosure regimes

Corporate ESG ratings

Collaborative value-chain mapping and
shadow pricing modelling

LEARN MORE ABOUT GOAL 2
3

Using leverage creatively to mitigate & address
modern slavery and human trafficking.

ACT NOW

Differentiated leverage guidance

Collaborative leverage in high-risk sectors such as construction

Promote leverage reporting and transparency

INITIATE

Explore platform leverage

Develop benchmarks and ratings on leverage

Embed leverage in enterprise tech

LEARN MORE ABOUT GOAL 3
4

Providing and enabling effective remedy for
modern slavery and human trafficking harms.

ACT NOW

Participate in the FAST Survivor Inclusion Initiative

Provide and contribute to effective remedy

Cooperate with financial investigations and judicial processes

INITIATE

Use leverage to enable effective remedy ecosystems

Develop new insurance lines

Investigate other novel modalities for capital-raising

LEARN MORE ABOUT GOAL 4
5

Investment in innovation
for prevention.

ACT NOW

Invest in digital finance to serve vulnerable populations,
such as through the FAST Vulnerable Populations Initiative

Size investment needs

Promote social finance, such as microfinance

INITIATE

Strengthen return on investment (ROI) knowledge

Develop anti-slavery bonds and performance loans

E-finance regulatory harmonization

LEARN MORE ABOUT GOAL 5