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Modern Slavery Statement Funding Circle is the world's leading direct lending platform for business loans. Through our marketplaces operating in the UK, USA, Germany and the Netherlands, people and organizations

How to fill out modern slavery statement

Who needs modern slavery statement?

1. Companies and organizations with a global turnover of £36 million or more are required to produce a modern slavery statement under the Modern Slavery Act 2015 in the UK. This includes businesses operating in the UK, as well as those with a presence overseas.
2. Even if a company does not meet the turnover threshold, it is still encouraged to voluntarily produce a modern slavery statement to demonstrate its commitment to tackling modern slavery and human trafficking within its operations and supply chains.

How to fill out a modern slavery statement:

1. Firstly, gather information about your company's activities, supply chains, and potential risks of modern slavery and human trafficking. This may involve engaging with relevant departments, conducting internal audits, or consulting with external experts.
2. Assess the risks and impacts of modern slavery within your operations and supply chains. Identify areas where there may be a higher risk of exploitation, such as sectors with a history of labor abuse or regions known for human trafficking.
3. Develop and implement policies and processes to address and mitigate these risks. This may involve establishing supplier codes of conduct, conducting due diligence on suppliers, ensuring fair labor practices, and implementing robust whistle-blower mechanisms.
4. Engage with stakeholders, including suppliers, workers, and external organizations, to ensure transparency and accountability. Seek their input and feedback on your anti-slavery measures and regularly communicate progress on addressing modern slavery within your organization.
5. Clearly document your company's actions and efforts in a modern slavery statement. This can include information on policies, due diligence processes, training programs, remediation efforts, and collaborations with other stakeholders.
6. Ensure the statement is easily accessible to the public by publishing it on your company's website. Some companies also choose to report their modern slavery statement to a central registry or make it available through other public platforms.
7. Periodically review and update your modern slavery statement to reflect evolving risks, industry best practices, and changes in legislation. This will demonstrate your commitment to continuous improvement and staying ahead of emerging challenges.

Remember, filling out a modern slavery statement is not a one-time exercise but an ongoing commitment to combat modern slavery and human trafficking in all its forms.

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What is modern slavery statement?

Modern slavery statement is a document that outlines a company's policies and actions to prevent modern slavery and human trafficking in its operations and supply chain.

Who is required to file modern slavery statement?

Certain organizations operating in the UK with a total annual turnover above a certain threshold are required to file a modern slavery statement.

How to fill out modern slavery statement?

Modern slavery statement can be filled out by detailing the steps the company has taken to identify and address modern slavery risks, as well as the effectiveness of those steps.

What is the purpose of modern slavery statement?

The purpose of modern slavery statement is to promote transparency and accountability in addressing modern slavery, and to encourage companies to take action to prevent exploitation.

What information must be reported on modern slavery statement?

Information such as company policies on modern slavery, due diligence processes, risk assessments, and training provided to staff should be reported on a modern slavery statement.