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Version status: Published | Document consolidation status: Currently being formatted
Version date: 12 December 2024 - onwards

Article 17 Preliminary phase of investigations

1. Before initiating an investigation in accordance with Article 18(1), the lead competent authority shall request information from the economic operators under assessment and, where relevant, other product suppliers, on the relevant actions they have taken in order to identify, prevent, mitigate, bring to an end or remediate risks of forced labour in their operations and supply chains with respect to the products under assessment, including on the basis of any of the following, unless it would jeopardise the outcome of the assessment:

(a) applicable Union or national law setting out due diligence and transparency requirements with respect to forced labour;

(b) the guidelines issued by the Commission;

(c) due diligence guidelines or recommendations of the UN, ILO, OECD or other relevant international organisations, in particular guidelines and recommendations relating to geographic areas, production sites and economic activities in certain sectors in which there are systematic and widespread forced labour practices;

(d) any other meaningful due diligence or other information in relation to forced labour in their supply chain.