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Draft of September 2017 DRAFT IMPLEMENTATION ROADMAP FOR THE DRAFT PROTOCOL TO THE TREATY ESTABLISHING THE AFRICAN ECONOMIC COMMUNITY RELATING TO FREE MOVEMENT OF PERSONS, RIGHT OF RESIDENCE AND RIGHT OF ESTABLISHMENT 1

No. 1. 2. Relevant Provisions of the Protocol Article 32 Article 5(3)(a) and (b) Main Activities Signature/Ratification/Accession of Protocol (a) Implementation/initiation of ratification proceedings in the Member State (b) Deposit instruments of ratification with Chairperson of the Commission Accelerated implementation 1. Establish and provide more favourable mechanisms for realisation of free movement of persons, right of residence and right of establishment 2. Use of variable geometry in implementation of Protocol Implementation of any provision of the Protocol at different speed and time Role and Responsibilities AUC to follow up on ratification by Member States and Regional Economic Communities and Regional Economic Communities Indicative dates January December (in case of ratification) Anytime upon coming into force of Protocol 3. Establish regional and bilateral arrangements for accelerated implementation 2

3. Parts III, IV and V, Article 5 and 26 Common facilitators of effective implementation of free movement of persons, right of residence and right of establishment 1. Establish, upgrade and strengthen national civil registry systems a. Use of biometric and other technology in registration systems b. Register nationals and non-nationals and capture data onto the civil register c. Put in place security measures to maintain the integrity of the national civil register d. Link national civil register with all official entry and exit points 2. Establish and strengthen movement control systems a. Use technology for surveillance, communication, information collection and processing, and biometric identification of travellers b. Establish and strengthen alert, notice or warning mechanisms c. Link movement control system and alert or warning mechanism to regional and international alert, notice or warning systems (INTERPOL, AFRIPOL, Advanced Passenger Information Systems, etc.) with assistance from Regional Economic Communities and Commission Continuous starting Continuous starting Continuous starting 3

2. Improve the capacities of border governance mechanisms and personnel by optimizing new border governance technologies a. improve the integrity and security of travel documents; b. equip all official entry and exit points with up to date border management information systems to fight against fraudulent documents; c. upgrade inspection, data collection (advanced passenger information systems (APIS) and communication systems; d. provide technical training for those involved in border management and migration policy. with assistance from Regional Economic Communities and Commission Continuous starting PHASE ONE RIGHT OF ENTRY AND ABOLITION OF VISA REQUIREMENTS 4. Article 5 (1)a, 6 and 27 Right of entry (a) Implement a relaxed visa regime (Facilitate the issuance of visas for certain categories (students, researchers...etc) issuing visas on arrival to citizens of African Union use of simplified visa processing procedures and mechanisms e-visa online applications multiple entry and multi-year visas relax and revise visa fees December, (gradual and continuous process) (a) By Dec, 4

(b) Establish clear, consistent and transparent criteria or admission into Member State. (c) use regionally recognised travel documents of (regional Passport, National ID, etc) (d) provide for granting up to 90 days stay from the date of arrival for nationals of African Union (e) Total abolition of visa requirements for citizens of African Union (b) (c) 2019 (d) By Dec (e) Dec 5. Article 7 (2) Other conditions for denying entry to nationals of Publish any other conditions prescribed by a Member State which are not inconsistent with this Protocol according to which nationals of a Member State may be denied entry into a Member State 6. Article 8 Share designated official points of entry and exit with other (a) Publicise or share information on official points of entry and exit with other member states and the Commission and every time the conditions are revised by a Member State Continuous 7. Article 26 and 28 (3) Harmonisation of national laws, policies and procedures (a) Immigration laws, policies and procedures: and (a) 5

(i) (ii) Review laws, policies and procedures for conformity with Protocol Establish policies and procedures which facilitate and promote free movement of persons in conformity with Protocol ( shall coordinate the harmonisation of laws, policies and procedures within each region) (b) Laws policies and procedures relating to study and research: (b) (i) (ii) Identification of laws relating to study and research by non-nationals - Admission of non-nationals into education institutions Review of laws relating to study and research by non-nationals (c) Labour laws, policies and procedures Review policies, laws and procedures on employment of non-nationals (c) (i) harmonising immigration policies with labour laws (d) Laws, policies and procedures relating to social security (d) 8. Article 9 Travel documents (a) Use of ICAO standard travel documents Upgrade passports from Machine Readable Passports (MRP) to e-passports Continuous from 2017 6

9. Article 10 African Passport 10. Article 11 Use of vehicles (b) Use of travel documents other than Passports (c) mutual recognition and exchange of specimens of the valid travel documents issued by a Member State (a) Establish the continental design and technical specifications of the African Passport: Settle the Continental design of African Passport (biometrics) Provide Technical specifications of African Passport to (b) Issue the African Passport to citizens. review of laws, policies and procedures to accommodate issue and use of African Passport Domesticate design of African Passport (c) Public awareness to promote and popularise the African Passport (a) Commission and (b) Commission and (c), Commission and Continuous from 2017 Continuous from 2017 June Continuous from Continuous from July 2016 (a) Share specimen of biometric drivers licences with other 7

(b) Harmonise systems and procedures for use of vehicles in different Regional Economic Communities (c) Recognise valid drivers licences of other (harmonize systems) (d) establishment of a Continental Database on registration of vehicles (e) Link vehicle registration systems to the Continental Database on registration of vehicles 11. Article 12 Free movement of residents of border communities 1. Ratify and accelerate the implementation of the African Union Convention on Crossborder Cooperation (Niamey Convention) (a) Develop and implement programs aimed at cross border cooperation (b) establish coordinated border management systems to regulate migration flows (c) Coordination of cross-border programs to avoid duplication 2. Define, delimit and demarcate inter-state borders Develop and implement a national policy on border matters Establish national bodies responsible for Commission with assistance from Commission with assistance of Commission and Regional Economic Communities Commission and Regional Economic Communities with 2019 Continuous 2022 8

border matters Establish national or joint boundary commissions to define, demarcate and delimit undefined terrestrial and maritime inter-state borders in accordance with the AU policies and principles on borders Jointly submit the geographical coordinates and bilateral/trilateral boundary treaties to the Commission for inclusion in the African Union Border Information System 3. Resolve all differences and disputes related to national boundary lines (a) strengthen border dispute resolution mechanisms (b) refer border disputes to the attention of the African Union Panel of the Wise (c) use the competent regional or international bodies of preventive diplomacy, mediation, arbitration, and conflict resolution for the peaceful settlement of border-related disputes 4. Identify communities in the border lands 5. Identify and register residents of communities in the border lands assistance of Commission and 2022 By December By December, By December, By December, Sensitize the populations living in border 9

zones on prevailing laws and the role they can play in conflict mitigation and border governance regimes 6. Adopt and provide specific border community identification documents 7. Establish soft borders, easing restrictions for mobility and interaction between borderland communities Establish specific border community crossing points or mechanisms 8. Establish and reinforce bilateral and national cross-border security regimes allowing for intelligence-sharing, joint military operations, joint patrols, and joint anti-cattle-rustling and anti-crime-units and conclude hot-pursuit agreements 12. Article 13 Movement of students and researchers 1. Harmonisation of higher education programmes in accordance with the AU Higher Education Harmonisation Strategy and the Continental Education Strategy for Africa (2016 -) (a) foster cooperation in information exchange; (b) harmonise higher education procedures and, 10

and policies; (c) standardise curricula. 2. Review national requirements and procedures for students from other African Union taking up research and study 3. Enhance the mobility of students and academic staff among African universities to improve on teaching and collaborative research (a) Establish Joint Curriculum Development and Student Mobility Schemes (b) develop, promote and implement programmes to facilitate exchange of students: (c) establish and implement Continental Student Exchange Programmes Pan African University, Pan- African University, Commission, Pan African University, Commission, Pan African University identify areas of study in which to promote student exchange identify educational institutions within the Union to support and facilitate student exchange programmes, 11

(d) Establish and coordinate regional student exchange programmes 13. Article 14 Free movement of workers 1. Identify and assess existing categories of workers and skills within the African Union in accordance with the Migration Policy Framework for Africa 2. Classify the priority of skills (skills gaps) and workers required by individual and 3. Share information on the skills and workers required in each Member State Regional Economic Communities () with technical assistance of Commission, Commission and By From June, By December, 2019 (a) Establish and update Labour Market Information Systems (b) Harmonise standards and tools for data collection on international labour migration in Africa (c) Establish regional labour exchanges aimed at facilitating the employment of available human resources of one Member State in other (d) Undertake skills forecasting to determine the skills that will be required in the short term, medium and long term., Commission and Continuous from June, 2019 4. Share and disseminate information relating, From 2019 12

to the conditions and procedures for employment and work permits in each Member State. (a) Maintain open and continued contact between of origin and of destination to ensure fair working conditions for nationals working abroad. 5. Establish transparent and accountable labour recruitment and admissions systems based on clear labour laws that are harmonised with immigration policies and procedures. (a) Monitor and enforce compliance with recruitment procedures to ensure transparency and fairness 6. Promote respect for, and protection of, the rights of labour migrants including combating discrimination and xenophobia through civic education and awareness-raising activities: (a) abolish any discrimination based on nationality between workers of the as regards employment, remuneration and other conditions of work and employment Commission and 2019 2019 2019 7. operationalize the AU Labour Migration Commission 13

Advisory Committee PHASE TWO RIGHT OF RESIDENCE 14. Article 16 Right of Residence (a) Adopt policies and procedures for granting residence permits to nationals of : Specify the conditions attached to each category of nationals of seeking residence. Specify whether work or sufficient means of support (in the absence of work) are required for residence From Date determined by the Executive Council after review of implementation of Phase One and Phase Two by the Commission Specify the registration and administrative procedures required for nationals of Specify the procedures relating to spouses and dependants of nationals seeking residence (b) Gradually implement more favourable policies and laws on residence for nationals of other Adopt measures that give favourable treatment to nationals of 14

seeking residence PHASE THREE- RIGHT OF ESTABLISHMENT Relax the conditions for seeking and taking up residence in the case of nationals of based on region or agreement (uniform fees for residence permits) 15. Article 17 Right of establishment (a) Remove restrictions on nationals of Member States establishing businesses Identify the restrictions on establishment of business, calling or profession Review policies, laws and procedures providing restriction to nationals of establishing business, trade, profession or calling (b) simplify the processes and procedures for obtaining licenses, permits and other relevant documents for establishment of business, trade profession, vocation or calling specify and harmonise conditions for obtaining licenses, permits and other authorisations (c) harmonise fees payable for obtaining and with assistance of Commission and Date determined by the Executive Council after review of implementation of Phase One and Phase Two by the Commission 15

processing necessary authorisations, licenses and permits (d) provide for equality of nationals of Member States setting up business, trade profession or vocation with nationals of Member State guarantee right to join professional or trade organizations provide equal protection of the law provide equal working conditions Provide for protection of assets, capital and business of nationals of a Member State established in Member State 16. Article 18 Mutual recognition of qualifications 1. Ratify the African Union Revised Convention on the Recognition of Studies, Certificates, Diplomas, Degrees and Other Academic Qualifications in Higher Education in African States 2. Adopt a Continental and regional qualifications frameworks: (a) Develop and maintain a Continental Framework for Higher Education Qualifications. (b) Create Minimum Standards in Commission, Regional Economic Communities and 16

Targeted Qualifications. 17. Article 19 Portability of social security benefits (a) Make social security benefits available to workers from other. Classify and categorise social security benefits: Pension, unemployment benefits, health or medical benefits etc. Establish social security schemes to which non-nationals working in a host Member State may contribute Adopt social security measures that prevent abuse and exploitation of social security benefits by non-nationals working in host Member State Categorise and classify workers and residents and the social security benefits attached to each category: Persons working or resident for less than 3 months Persons working or resident for more than 3 months Persons resident without working 17

Self-employed persons etc. (b) Promote the regional integration and collaboration of social security schemes in (c) Establish mechanisms for workers from other to access their social security benefits in their own countries and in other 18. Article 21 Expulsion, Deportation and Repatriation and Member States 1. Streamline laws, policies and procedures on expulsion, deportation and repatriation of nationals of African Union 2. Conclude bilateral repatriation agreements (a) Reinforce cooperation between Member States in order to facilitate identification and repatriation of their nationals 3. Conclude extradition agreements in accordance with international and continental legal instruments 19. Article 22 Protection of property acquired in host Member State (a) Provide by law for nationals of to acquire property in host Member State Review laws on ownership of property to 2019 18

provide for nationals of to acquire property Streamline the procedures for acquisition of property (b) Protect by law, property acquired by nonnationals in Member State Establish clear and transparent procedures for acquiring property of nonnationals. 2019 20. Article 23 Remittances Provide for procedures for compensating non- nationals for acquisition of their property acquired in a host Member State (a) Establish mechanisms for persons working, residing or established in a host Member State to transfer earnings or savings to their countries of origin: (b) Coordinate the regional/ international mechanisms for transfer of earning or savings within the regions Collect and disseminate data on the remittances within the region Provide guidelines on improving the policy on remittances within the region with specific focus on reducing transaction cost and encouraging more remittances Regional Economic Communities, Commission, African Institute for Remittances (AIR) 2019 2019 19

through the financial system 21. Article 24 Procedures for movement of specific groups (a) Establish measures for movement of refugees Establish measures and procedures for screening and examining applicants for refugee status Register and provide identification and travel documents to refugees Adopt other specific procedures for movement of refugees (b) Establish measures for movement of victims of human trafficking (c) Establish measures for movement of asylum seekers (d) Establish measures for movement of pastoralists 22. Article 25 Cooperation by (a) cross-border management Ratify the Convention on Cross-Border Cooperation Coordinate cross border management systems (b) sharing and exchange of information on free movement of persons record and document all forms of disaggregated migration data at the ports By Continuous 20

or points of entry or exit 23. Article 28 Role of Regional Economic Communities () (a) focal points for, promoting, monitoring and evaluating implementation of Protocol promote implementation of Protocol design and implement strategies for promoting the implementation of the Protocol in their respective regions develop regional mechanism for monitoring and evaluating implementation by (b) reporting on the progress towards free movement of persons in their respective regions collect data on the status of implementation of each the three Phases specified in Article 5 submit report to Commission on the status of implementation of each Phase within the region (c) Harmonization of protocols, policies and procedures with the Protocol on the Free Movement of Persons Regional Economic Communities () 2019 2020 2020 24. Article 29 Role of AU Commission (a) assist to strengthen their Commission in From 21

25. Article 30 Remedies capacity to implement the Protocol (b) develop and apply a continental monitoring and coordinating mechanism for assessing the status of implementing the Protocol Develop criteria for assessing implementation, nationally, regionally and on the continental level (c) monitor and evaluate the implementation of the Protocol by the Coordinate monitoring and evaluation with (d) Submit periodic reports to the Executive Council through the relevant Specialised Technical Committees on the status of implementation of the Protocol. Identify challenges to implementation Identify success stories and case study- on implementation of the Protocol Make recommendations on the measures to improve implementation (e) collect and analyze data nationally and regionally to assess the state of free movement of persons collaboration with Commission in collaboration with Commission Commission 2020 and thereafter every 2 years Provide appropriate administrative and judicial remedies in national laws for persons affected by 22

decisions of a Member State relating to the implementation of this Protocol adopt policies, laws and procedures that provide persons aggrieved by decisions of any administrative body relating to right of entry, right of residence, and right of establishment to have recourse to other administrative or judicial body bring the available administrative or judicial mechanisms to the attention of persons affected by decisions relating to exercise of their rights under the Protocol 23