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There are seven mandatory criteria that AMSA is required to address in the Statement:

  • Identify the reporting entity 
  • Describe the reporting entity’s structure, operations, and supply chains 
  • Describe the risks of modern slavery practices in the operations and supply chains of the reporting entity and any entities it owns or controls 
  • Describe the actions taken by the reporting entity and any entities it owns or controls to assess and address these risks, including due diligence and remediation processes 
  • Describe how the reporting entity assesses the effectiveness of these actions 
  • Describe the process of consultation with any entities the reporting entity owns or controls (a joint statement must also describe consultation with the entity giving the statement), and 
  • Provide any other relevant information.