Walk Free+Meets Minimum Australian MSA Requirements

Meets Minimum Australian MSA Requirements

Does the company meet the minimum legal requirements of the Australian Modern Slavery Act?

Wikirate ID: 12601871

Designer: Walk Free

Metric Type: Formula

About the data

Under the Australian Act, a company is compliant if it's Australian Modern Slavery statement meets all of the following criteria:

has submitted their statement to the Australian Modern Slavery Register
has been approved by the Board
has been signed by the appropriate person
describes its organizational structure AND/OR discloses details about its supply chain
describes a modern slavery policy AND/OR remediation strategy AND/OR an incident of modern slavery that they have identified AND/OR a whistleblowing mechanism
describes how they do their risk assessment AND/OR risk management AND/OR what risks they have identified
describes KPIs for monitoring the affectiveness of their anti-slavery policies and actions AND/OR business KPIs that monitor if changes to their business are increasing or decreasing the risk of modern slavery occuring
describes how they have consulted with their owned/controlled entities

Formula

signature_accepted_values = ["Signed by CEO", "Signed by Director", "Signed by Managing Director", "Signed by Chairman"]
supply_chain_disclosure_accepted_values = ["Geographical", "Facility/Supplier"]
risk_identification_accepted_values = ["Geographic","Resource", "Workforce","Industry"]
incident_remediation_accepted_values = ["Worker remediation", "Corrective action plan", "Senior management", "Cancel contracts", "Remediation is mentioned but no details of the process or measures"]
grievance_mechanism_accepted_values = ["Hotline (direct employees)", "Hotline (supply chain workers)", "Whistleblower protection (direct employees)", "Whistleblower protection (supply chain workers)", "Focal Point (direct employees)", "Focal Point (supply chain workers)"]
risk_assessment_accepted_values = [ "Risk-based questionnaires", "Use of risk management tool or software", "Conducting research"]
risk_management_accepted_values = ["Audits of suppliers (self- reporting)", "Audits of suppliers (independent)", "On-site visits (self- reporting)", "On-site visits (independent)"]
policy_revised_not_accepted_values = ["No", "In Development"]

c1 = signature_accepted_values.includes signature
c2 = board_approval == "Approved by Board"
c3 = registry_submission == "Yes"
c4 = organizational_structure == "Yes"
c5 = supply_chain_disclosure_accepted_values.some((v)=> supply_chain_disclosure.indexOf(v) >= 0)
c6 = risk_identification_accepted_values.some((v) => risk_identification.indexOf(v) >= 0)
c7 = grievance_mechanism_accepted_values.some((v) => grievance_mechanism.indexOf(v) >= 0)
c8 = kpis_effectiveness == "Yes"
c9 = consultation_process == "Yes"
c10 = risk_assessment_accepted_values.some((v) => risk_assessment.indexOf(v) >= 0)
c11 = risk_management_accepted_values.some((v) => risk_management.indexOf(v) >= 0)
c12 = incident_remediation_accepted_values.some((v) => incident_remediation.indexOf(v) >= 0)
c13 = assessed_statement == "Yes"
c14 = isKnown(statement) && (statement.includes "Yes - UK Modern Slavery Act")
c15 = isKnown(statement) && (statement.includes "Yes - Australian Modern Slavery Act")
c16 = isKnown(statement) && (statement.includes "Yes - California Transparency in Supply")

c17 = kpis_business == "Yes"
c18 = not policy_revised_not_accepted_values.includes policy_revised
c19 = incidents_identified == "Yes"

if c1 && c2 && c3 && (c4 || c5) && (c18 || c12 || c19 || c7) && (c10 || c11 || c6) && (c8 || c17) && c9
  if c13 && c15
      "Yes"
  else if c14 || c16
      "Yes - but non-AUS statement"
  else
      "Yes - but statement partially assessed"
else if c15
    if c13
      "No"
    else
      "No - but statement partially assessed"
else if (c14 || c16)
  "No - but non-AUS statement"
else 
  "Unknown"