4.1. Key historical and contextual factors
Of the 18 countries studied for this article, 16 have been colonised in the past by European powers, the exceptions being Ethiopia and Liberia. The colonised countries gained independence during the 1950s and 1960s except for South Africa that finally ended apartheid in 1994. Ethiopia was also affected by European military intervention, with the invasion by Italy in the 1930s and a brief period of British rule during the Second World War. Ethiopia also went through its own tumultuous and conflict-ridden changes, moving from a feudal state under an emperor in the early 1970s to become a communist regime and then a federal democracy. After freed slaves from the United States of America (USA) settled in Liberia, the country declared itself an independent nation in 1847 and was never colonised. But it has its own troubled history that includes conflicts between the descendants of the former USA slaves and the indigenous communities. The divisions between descendants of freed slaves and the indigenous people of the area have been one of the causes of brutal civil wars and continues to mark the country today, not least in relation to land rights. Seven of the countries assessed have a fairly recent history of violent conflict, with some conflicts persisting today in countries like the Democratic Republic of the Congo (DRC). The lengthy civil wars in Sierra Leone and Liberia, for example, only ended in the early 2000s. The violent conflict in the Tigray region of Ethiopia was underway and then came to an end during the research for this article.
Colonialism and conflicts have profoundly shaped and still affect land governance in these countries today. Seizure and other forms of control over land and natural resources were central to the logic and functioning of colonial regimes, and land issues were important drivers of many of the conflicts. The current politics and economic and social challenges in these countries also shape and are in turn influenced by tenure governance issues; inequalities often have roots in land inequalities, and challenges of corruption and elite capture profoundly affect governance of tenure. It is therefore essential that we analyse and address tenure challenges within these complex contexts.
A specific tenure-related impact of the colonial influence that is also common across all these countries is the introduction of statutory legal systems based on Western models, with related concepts of property and freehold title. These were quite different from existing customary tenure governance arrangements with their related, often more fluid and collective, principles of land use and rights. The resulting dual tenure systems – customary on the one hand and statutory on the other – continue to plague tenure governance in most of these countries. Many of the tenure reforms of recent decades, certainly in relation to customary land, have been efforts to address this duality and give improved recognition under statutory law to communal and customary tenure governance arrangements.
All 18 countries studied have forms of democratic government, although the level of effective democracy is a point of contention. The Lao People’s Democratic Republic (PDR), for example, holds elections for a parliament every five years but it is a one-party state, with the Lao People’s Revolutionary Party having held power since 1975 and currently holding 158 out of 164 seats in the parliament. The Kingdom of Cambodia is a constitutional monarchy with an elected National Assembly, but there is still an influential role for the king. Burkina Faso has tried to build a constitutional democracy, but experienced two seizures of power by military coup during 2022 alone and remained under military rule as this article was being written in 2024.
These 18 countries include some of the poorest in the world, with Burkina Faso ranking 185th out of 193 countries on the Human Development Index (HDI) and Sierra Leone not doing much better at 184th. The best-off country, according to the HDI, is South Africa ranked at 110th, ahead of Lao PDR at 139th. All these countries, except South Africa, are among the 27% of countries considered least developed in terms of their HDI score [
36]. There are quite big differences between them, though, in terms of their levels of economic activity. Annual gross domestic product (GDP) per person for the economically poorest countries, Madagascar and DRC, are just
$506 and
$643 respectively, compared with
$2,430 for Cambodia and
$6,023 for South Africa, which are the two richest countries studied. For comparison, however, the GDP per capita for these countries is still only a fraction of that of the USA with its GDP per capita of
$82,769 per annum [
37].
Across the 18 countries assessed, agriculture is a major source of jobs and livelihoods and makes an important economic contribution. Ethiopia, for example, has a population that is around 80% rural, with about 70% of the total population employed in or deriving their livelihoods from agriculture. The most urbanised country in the group is South Africa with around 68% of its population in urban areas. The next most urbanised is Liberia with just over 52% of its population in urban areas, but still around 43% of all employment in agriculture.
In all these countries, except South Africa, most farming is carried out by small-scale farmers using pieces of land that average around one hectare. This is in line with analysis that shows that 84% of all farms around the world are less than two hectares in size [
20]. By contrast, in South Africa approximately 80% of the value of agricultural production is estimated to come from just 7,000 of the largest commercial farmers [
38]. This level of concentration in South Africa is the result of the history of widespread land dispossession of the African indigenous population and the failures of the post-Apartheid land reforms.
Globally, there is great pressure on land and related natural resources as industry and food companies seek raw materials and investors seek profits. It is these pressures that tend to undermine the good intentions written into policies and laws. The Land Matrix has recorded 1,865 large land deals (above 200 hectares each) on 33 million hectares of land globally since the food price and financial crisis-driven rush of 2007/2008. The surge in land deals from 2007 to 2013 saw 30 million hectares affected. The pace has slowed since then, but the deals continue and compliance with principles of responsible investment remains as scarce as benefits to local communities [
31]. Investors appear to target, or at least benefit from, situations where there is weak land tenure governance, but even when reasonable policy frameworks are in place, the potential benefits for a few investors and their enablers in government seem irresistible. Threats, bribes and the manipulation of community consultation processes are all used to override the policies that should be protecting people’s rights.
The new land pressures often come on top of historically created land inequalities. For example, over 14% of the land area of Liberia, a total of 1,368,987 hectares, has come under contract in the past 15 years, in just 11 land deals
2. This is in addition to a long history of large land concessions to international investors; notably Firestone Corporation was allocated 400,000 hectares of land in Liberia as early as 1926.
4.2. Overview of governance of land tenure
There has been significant work done on land policies and legislation during the last decades, with 15 of the 18 countries passing new policies and/or legislation or making major amendments since 2000 (
Table 1). This is in line with Wily [
24] who found 21 countries in Africa had passed new land laws since 2000. Most of the countries we assessed have passed new policy and/or legislation since 2012, showing an acceleration of policy and legislative work. Some such processes were under way as this study was being carried out. For example, significant amendments to six pieces of land-related legislation came into effect in Malawi in May 2022. The parliament of Sierra Leone also passed two new land laws in September 2022, and the Democratic Republic of Congo approved a new land policy in 2022.
While Ethiopia does not have any official document called a “national land policy”, the country has issued proclamations at the federal and regional levels (legislative work at the regional level is not reflected in
Table 1) in recent decades that have fundamentally changed land law and practice. The federal Rural Land Administration and Land Use Proclamation of 2005 has been followed by new proclamations in most regions. These proclamations have mandated and created the powers and procedures needed for the country’s extensive land registration programme. Madagascar has also done significant recent policy work with its revised land policy (Nouvelle Lettre de Politique Foncière 2015–2030), the adoption of a five-year implementation plan (2016–2020) and revision of customary/untitled land laws (propriété privée non titrée).
In
Table 1 we can see that of the 18 countries 13 have adopted new land policy and/or legislation since 2012, when the VGGT were adopted, which was three years after the 2009 adoption by the African Union of the Declaration on Land Challenges in Africa and with its related F&G. Three countries adopted new policies or legislation in the twenty years before that. Two of the countries, Cameroon, and Senegal, have not adopted any new land policy or legislation in the last 50 years. These two countries, along with the DRC, still rely on land legislation that is over 50 years old resulting in a continued failure to legally recognise customary tenure systems and customary rights, although the new policy in the DRC does call for such recognition. This leaves local communities and indigenous people with tenure insecurity, as the national domain regime continues to operate. Other countries that had similar regimes (i.e. Benin, Burkina Faso and Madagascar) have replaced them with “presumption of ownership”, which recognises customary rights and title of land users. These rights are then registered and made more defendable with new documents, such as attestations of possession, certificates of ownership or customary land rights certificates.
The failure to adopt new policies and legislation in some countries is not just an oversight, it is the result of political influences, including conflicts. Cameroon and Senegal had extensive consultative processes since 2010. Senegal started an inclusive land policy discussion and development process in 2012 that produced a draft land policy. But the draft policy was never adopted by the Government after its submission by the national land reform commission in 2017. Work and consultations on a new land policy for Cameroon have been largely driven by civil society and have not yet resulted in the adoption of policies or laws.
In South Africa the rush of post-Apartheid land reform legislation in the mid to late 1990s has been followed by the country’s land reform programme falling into a malaise. The government has not shown the will or wherewithal to bring about far-reaching land reforms. There is still no new, post-apartheid, legislation to address the land tenure situation on communal land which remains home to around 20 million black South Africans, while an outdated, slow and expensive land registration system still operates for the private land that remains overwhelmingly white owned [
39].
The principles for responsible governance of tenure as set out in the VGGT (
Table 2) are used as a guide for looking at the quality of the policies and legislation adopted. The F&G are not set out with such a succinct set of principles but cover most of the same issues as the VGGTs and have also been referred to in the work on this article. This brief overview, based on the 18 country assessments that inform this article, is of necessity for an article like this limited in detail, but gives a sense of the direction of change and progress. More details on some of the specific land tenure developments of interest are covered in the section on successes and best practices.
Unsurprisingly none of the 18 countries assessed have governance of tenure in full conformity with all the VGGT principles or all the guidelines in the F&G. This is especially the case when considering not just the laws and policies but also their implementation and people’s actual experiences of the practice of land tenure governance. Across all the countries, the experts interviewed felt that the level of compliance with the VGGT and F&G was better in policy and legislation than it was in practice.
In most of the countries the legal frameworks, including constitutions, are in line with the first four VGGT principles – human dignity, non-discrimination, equity and justice, and gender equality. Most, however, while prohibiting discrimination based on gender do not require affirmative actions to ensure more gender-equitable outcomes.
Principle 5, on taking a holistic and sustainable approach to tenure governance, is not well achieved in any of the countries. Even where there are good intentions, the challenges that undermine the principle include a lack of coordination across government departments, lack of effective land use planning in most contexts, pressures on land from investors, and rapid urbanisation.
The principle of the rule of law is written into policy and legislation in all the countries. Unfortunately, however, this is also one of the principles most widely reported as not being a reality in practice. As a respondent in Cambodia put it: “In Cambodia there is only law enforcement against the poor and indigenous communities, but not when the rich and powerful take over the land of indigenous people… Whenever you have the money you have the power.” Talking about the courts, a respondent from Uganda said simply: “Only those who have means get their way.” The same sentiment was shared in other countries, with corruption and elite influence leaving many people in poverty feeling that they could not get justice in the courts if their tenure rights were violated.
The principles of transparency, consultation and participation are relatively strong in policy and in law across the countries, but with mixed experience in their implementation. In countries where reforms have taken place in the past ten years, there has been a good level of stakeholder consultation and participation in national policy development processes. In Laos, for example, the new land and forest laws were adopted after a three-year process that entailed wide consultations at national and provincial levels, strong civil society engagement and participation and inputs from development organisations and donors. Every country reported some level of stakeholder involvement. The concerns were whether such involvement was actually influential, and whether real grassroots representation had been achieved.
One gap is the lack of clear regulations and agreed procedures for meaningful consultation at community level. In practice, local consultation processes are often reported as being more about forcing through predetermined outcomes than truly involving those affected in decision-making. Transparency is often limited, especially when it comes to information on mining and large land deals. Positive experiences of meaningful community involvement have tended to come when there are NGOs and international organisations involved.
The ideal of inclusive and consultative processes that draw on internationally agreed guidelines, have expert and community input, and emulate established best practices are rare. Such processes in practice involve compromises and the balancing of different interests. An interesting example of this has been the mobilisation of traditional leaders in defence of their roles in land governance. Notable examples took place during the period of our research in Sierra Leone and Malawi. Traditional leaders won concessions, especially in Malawi, that increased the recognition of customary tenure systems, added more limits on land sales, and increased the power of traditional leaders in relation to more inclusive land management structure.
Unfortunately, good policy processes are at times completely overridden by political interventions that are informed by different sets of interest or are simply disrupted by political changes and conflicts. This is clearly seen in the failure of some countries – e.g. Cameroon and Senegal - to adopt new land policies and legislation. In Zambia political interests overrode a thorough policy development process with the quick adoption of a land policy that emerged without consultation in an election year.
Of particular interest are the recent groundbreaking commitments in legislation to Free Prior and Informed Consent (FPIC) in Liberia and Sierra Leone. These countries have gone further than the VGGT (FPIC is not included in the F&G) in making FPIC applicable not only to “indigenous” communities, but to any situation where community and family land is affected. If implemented, these laws will significantly raise the level of meaningful community participation in decision-making. Sierra Leone’s new National Land Commission Act of 2022 also sets fresh benchmarks in relation to transparency by explicitly requiring land structures, from local to national levels, to publish activity and financial reports and to make available and searchable the land registry and cadastre information.
Most countries are not living up to the principle of continuous improvement in the VGGT or the guidelines in section 6 of the F&G on “Tracking Systems”, which include the objectives of ensuring learning and making needed adjustments. Clearly, momentum on tenure reforms can be lost, and there is little built into policies and laws that requires continuous improvement. While most countries have some form of monitoring and evaluation (M&E) system, these are often not being well implemented in the sphere of land tenure governance. There are some good examples, such as Madagascar and Burkina Faso, which have both inserted M&E into their policies and are periodically evaluating to learn from implementation. Burkina Faso’s most recent evaluation in 2021 made key recommendations for improvement. Madagascar drew lessons from the first ten years of reform to inform new land policy and implementation measures, and it also revises its implementation programme every five years. The lack of unified national land registries across all the countries does, however, leave an information gap, which undermines effective planning and monitoring of progress.
While not in the principles, part 3 of the VGGT calls for the legal recognition of all ‘legitimate tenure rights’, including for women and communities. Section 2.5.2 of the F&G recognises discrimination against women and the need for legal and other reforms to “strengthen women’s access and control of land”. Part 5 of the VGGT talks to the administration of tenure including the keeping of records. All the countries that have adopted new policies and laws have improved the legal recognition of customary and communal tenure rights, as well as the recognition of women’s tenure rights. Most of these have also committed to new tenure administration structures, but most have not managed to put in place the required institutional capacity or to roll out widespread land rights registration. There are no unified national land registries functioning in any of the 18 countries yet (Rwanda is the only country in Africa that has this), but there are programmes working to put these in place and to digitise them in most countries, including Benin, Burkina Faso, Ethiopia, Madagascar, Malawi and Uganda. In Senegal and Cameroon, outdated legislation continues to prevent the recognition of customary land rights.
While not one of the countries focussed on in this study, Rwanda is important to mention for its comprehensive and cost-effective programme of land rights registration that has covered the whole country and captured all the data in a central land registry. The challenge of covering the costs of land registration, including keeping records up to date, including by registering any new land transfers, has emerged as an issue [
23]. Rwanda is trying to charge for registering new transfers in order to cover the cost, but some argue this is making it too expensive and not all transfers are being registered. Not charging for the land registration service, as is the approach in Ethiopia, may be unsustainable.
Part 4 of the VGGT deals with transfers of land rights, including ‘fair land markets’, expropriation and compensation issues, and the need in some situations for redistribution and restitution. The F&G also argue that tenure reforms should be accompanied by redistribution when necessary to ensure sure land access and security for vulnerable groups. In several countries there is debate about the extent to which land markets are desirable, given both the need for investments and the risks of landlessness and land inequality. These contesting interests have played out in the recent reforms. Most countries prohibit the sale of customary land, but informal land markets still emerge. Malawi has attempted to counter the opening up of land markets with 2022 legislative amendments that explicitly prohibit the sale of customary land and undeveloped freehold land. This is part of a process effectively phasing out freehold land in the country as the recent legislation also prohibits the granting of freehold land to any person and empowers the minister responsible for land to expropriate undeveloped freehold land without compensation.
In Ethiopia people with registered rights to customary land are not allowed to sell the land, but are now allowed to lease or mortgage the use rights of land for a maximum of 10 or 12 years depending on the region. This is an attempt to facilitate limited land use rights markets that can enable the use land as a capital asset while also preventing land dispossession. There are different views on whether this is succeeding, with some arguing that it allows a level of market functioning without risking land loss by small-scale farmers, while others claim that it is too restrictive and does not allow for effective land markets that could improve land utilisation by those with resources.
The experts interviewed across the countries believe that where land rights are not registered there is a greater risk of land being taken by others or expropriated by the state and there is less chance of being able to claim compensation. In quite a few countries it was reported that land expropriation also takes place with no, or inadequate, compensation even when the land rights are registered. In Cameroon, Ethiopia and Senegal, compensation does not cover land as it belongs to the state or the nation. Compensation is therefore only paid for improvements on the land. In Ethiopia, complaints about this have led to the provision of alternative land in such cases, but there are still complaints that this alternative land is not equivalent to what was lost. Botswana have addressed this compensation challenge in recent amendments to the Tribal Land Act to require that compensation is paid for the land as well as improvements on it [
28]. In contrast to these experiences, the payment of compensation for private land if expropriated has been identified as a hindrance to land reforms in South Africa and Zimbabwe and subject to much political debate. There are also disputes in all the countries about the value of compensation for improvements and about what constitutes “public purpose”, which provides grounds under law for expropriating land. These factors, combined with the already mentioned difficulties of obtaining justice in the courts, result in many people losing out when there are land expropriations.
Land redistribution and restitution are overlooked in all the policy and legislation adopted in the last two decades, despite being mentioned in the VGGT (along with redistribution in the F&G), as being necessary in some situations. These are not pressing issues in some countries where small-holder farmers still dominate land holding in a relatively equitable way, but provisions on redistribution and restitution have also been neglected in countries with serious land inequality and past land dispossession challenges. The now aging South African land reform laws did focus on restitution and redistribution but have been slow in achieving their aims. The explicit exclusion of opportunities for land restitution was controversial, given the history of dubious largescale land deals, in the otherwise well received 2018 Liberia Land Act [
40].
4.4. Successes and best practice examples
This section elaborates on some of what we believe are successful initiatives that are important best practice examples. While these all look promising and can be learned from, it is not yet clear how some will work out in practice, and what works in one country or context will not necessarily work elsewhere.
New land legislation, the Customary Land Rights Act (CLRA) [
41] and the National Land Commission Act (NLCA) [
42], was passed in Sierra Leone in 2022. Issues of particular interest are: 1) the requirement of FPIC from affected communities and families before changes are made to their land rights or use; 2) the requirement for wide involvement of both women and men in families in land decision-making on family land; and 3) a provision for the inclusion of landless land users in local land decision making structures.
The CLRA in Sierra Leone requires FPIC from families and communities before developments or changes in tenure status can be finalised (sections 28, 32(1) and 43(6)b) of the CLRA). This follows the lead of Liberia, which included a similar requirement in their 2018 Land Rights Act (Article 33.3) [
40] for FPIC from communities before developments that interfere with land use can proceed. The new Sierra Leone law goes further by requiring FPIC from “adult male and female members of the affected community” (section 43(6)b) [
41].
A requirement is also established by the CLRA for at least 60% of both women and men in families to approve important decisions concerning family land (sections 11(1) and 28) [
41]. This is an interesting attempt to address a weakness seen in legislation in other countries that provides protection for spouses in decision-making on land but leaves out other family members who access land, especially unmarried women.
In the face of the threat, and in some cases the reality, of increasing landlessness across many countries, Sierra Leone’s NLCA provides for landless land users to be part of local land decision-making structures [
42]. Chiefdom Land Committees are required to have both a “land owner” and a “land user” who is not a land owner, as members (Section 43(10) b and c of the NLCA).
All the countries in the study have moved from past practices of explicit discrimination against women to now prohibiting discrimination based on gender. All the new or amended policies and/or legislation passed strengthen the recognition of women’s land rights and some countries have gone further than prohibiting discrimination to now require affirmative action to improve women’s tenure rights. In this regard, Ethiopia is a positive example, with provisions on women’s land rights including a commitment in the constitution to affirmative action to address gender imbalances. The federal land laws also explicitly give women the right to land for free if they want to engage in agriculture. These commitments are reflected in a land registration process that has seen more women become registered land rights holders than men. Of the certificates of land rights issued 23–24% of titles are in the names of women alone compared with 14–15% in the names of men alone, while 55% of land parcels are held in joint title with both spouses named.
Most of the countries that adopted new land policies or laws in the past decade require minimum numbers of women in land management and governance structures and set targets for a minimum proportion of new land allocations to go to women. This is in line with the African Union call for a minimum of 30% of land allocations to go to women [
43]. The Rural Land Tenure Law in Burkina Faso, for example, calls for actions to improve the position of women and youth and sets a target of 30% of developed land allocated by government going to women and young farmers. The new National Land Policy adopted in Zambia in 2021 has a commitment to “ensure 50% of available land for alienation is allocated to women”.
All of the countries that brought in new or amended policies and/or legislation have given improved legal recognition to customary and communal tenure systems. The securing of customary land rights has also been given effect in some land registration processes. Ethiopia has rolled out substantial land rights certification for over 25 million land parcels, which has been free to beneficiaries and has been done at a total cost per title of just $8.50.
Changes in policy and approach have given greater recognition to the importance of effective, transparent and non-discriminatory land governance and administration. Generally, policy processes have become more consultative with more stakeholder involvement, more dialogue, and the increased use of multi-stakeholder platforms (MSPs). 13 of the 18 countries have established MSPs or had other processes of extensive stakeholder involvement in land policy discussions. This does not mean that processes are ideal in terms of inclusion; more work is needed to ensure that participation of the most marginalised is truly influential, the inclusive processes themselves have in some cases (e.g. Zambia and Senegal) been overridden by other political considerations. There is, however, still a clear and positive trend, which can be built on, towards more inclusive decision-making processes.