Brad is on the roll of solicitors of England & Wales but does not hold a practising certificate and does not provide legal advice.
Updated June 2026 · England & Wales
Modern slavery is not a problem confined to other parts of the world. It sits inside supply chains, staffing agencies, subcontractors and sometimes businesses themselves, often hidden in plain sight. The Modern Slavery Act 2015 put a duty on larger commercial organisations operating in the UK to confront this head-on, and a written internal policy is one of the most practical tools for doing so.
An Anti-Slavery and Human Trafficking Policy sets out how your business identifies risk, what staff should do if they suspect something is wrong, and how you hold suppliers to account. This page walks through why the policy matters, what it should cover, and how it connects to the annual statement many companies now publish.
If you have questions about how the duty applies to your organisation, a call with an experienced legal adviser can give you a clearer picture based on what you describe.
What this document is
An Anti-Slavery and Human Trafficking Policy is an internal document that records how your organisation approaches the risks of forced labour, servitude, trafficking and other forms of modern slavery across its operations and supply chains. It typically sets out the company's position, the responsibilities of directors, managers and staff, the due diligence applied to suppliers, how concerns are reported, and the consequences of breaches.
Unlike the public slavery and human trafficking statement required under section 54 of the Modern Slavery Act 2015, the policy itself is usually aimed at employees, contractors and business partners. It provides the internal foundation that the public statement then summarises. Even organisations that fall below the turnover threshold for publishing a statement often adopt a policy, because clients, tender processes and larger supply chain partners increasingly expect one. A well-drafted policy signals commitment, supports staff training, and helps the business respond consistently if a concern is raised.
How to use this document
Map your business and supply chain. Start by understanding where the risks actually sit. Look at the sectors you buy from, the countries involved, the use of agency workers, and any outsourced services such as cleaning, logistics or manufacturing. Without this picture, a policy is generic and difficult to apply in practice.
Set a clear organisational position. The policy should state, in plain language, that the business has zero tolerance for slavery and human trafficking in any form. Make clear who owns the policy at board level, who is responsible for day-to-day implementation, and how it links to other policies such as whistleblowing, procurement and recruitment.
Build in due diligence and supplier expectations. Set out what you expect from suppliers and contractors, including warranties in contracts where appropriate, supplier questionnaires, and the right to audit or terminate where serious concerns arise. Describe how new suppliers are assessed and how existing ones are reviewed over time.
Create reporting and training routes. Staff need to know how to raise a concern and feel confident doing so. The policy should explain the reporting channel, confirm that whistleblowers will be protected, and describe the training given to employees, particularly those in procurement, HR and operational roles where risks are more likely to be spotted.
Review, publish and keep it current. Agree a review cycle, typically annually, and align it with the timing of your section 54 statement if one is required. Where a statement is published, make sure it is approved by the board, signed by a director, and placed prominently on the company's website so it can be found easily.
Q Which businesses must comply with section 54 of the Modern Slavery Act 2015?
The transparency in supply chains duty under section 54 applies to commercial organisations that carry on business in the UK, supply goods or services, and meet the total annual turnover threshold set in regulations. Smaller businesses are not legally required to publish a statement, but many still choose to adopt an internal policy because larger clients and public sector buyers often ask for one during procurement.
Q Is an internal policy the same as a modern slavery statement?
No. The policy is an internal document that guides how your organisation operates. The modern slavery statement is a public document published each financial year that describes the steps taken to identify and address slavery and trafficking risks. The two work together: the policy shapes what the business actually does, and the statement tells the outside world about it.
Q What should a modern slavery statement cover?
Home Office guidance suggests covering the organisation's structure and supply chains, relevant policies, due diligence processes, risk assessment, effectiveness measured against chosen indicators, and staff training. There is no single prescribed format. If no steps have been taken during the financial year, the statement should say so honestly rather than omit the point.
Q Who needs to approve and sign the statement?
For companies, the statement must be approved by the board of directors and signed by a director. Different approval routes apply to LLPs and other entities. The statement should then be published on the organisation's website with a prominent link on the homepage, so that customers, suppliers and the public can find it without difficulty.
Q What happens if a business fails to publish a statement?
The Secretary of State can seek an injunction in the High Court to compel compliance, and continued failure to comply can lead to further sanctions. The bigger commercial risk is often reputational: missing or weak statements are scrutinised by NGOs, journalists, investors and procurement teams, and can cost contracts long before any court becomes involved.
Q Do smaller businesses benefit from having an anti-slavery policy?
Yes. Even where the statutory duty does not apply, having a policy demonstrates responsible governance and can be decisive when tendering for larger contracts or working with regulated clients. It also gives staff a clear reference point, which matters in sectors using agency labour, seasonal workers or complex international supply chains.
Q How often should the policy be reviewed?
A yearly review is sensible, ideally aligned with the production of the annual statement where one is required. The policy should also be revisited whenever the business changes significantly, for example after an acquisition, a shift into new markets, or the onboarding of new categories of supplier that bring different risk profiles.
Section 54 duties, supplier expectations and internal policy wording can be hard to pin down from the guidance alone. An experienced legal adviser can help you think through what a proportionate approach looks like, based on what you describe about your business and supply chain.
✓A plain-English explanation of how the Modern Slavery Act duty may apply to what you describe
✓Practical perspective on what a proportionate policy could cover for your organisation
✓Clarity on how the internal policy relates to any annual statement
✓Answers to your specific questions about supply chain risks and staff training
Personal call · For information only · Independent advisers
Written & reviewed by
Brad Askew Solicitor (non-practising)
Brad is on the roll of solicitors of England & Wales but does not hold a practising certificate and does not provide legal advice. LegalDocuments.co.uk is not a law firm and does not provide regulated legal advice.
This article is for general information only. It is a tool to help you find your way — not legal advice, and not a substitute for speaking to a qualified adviser about your situation.