IRR Anti-Trafficking Person Act
IRR Anti-Trafficking Person Act
IRR Anti-Trafficking Person Act
RULE I
GENERAL PROVISIONS
Article 1
Preliminary Provisions
Section 1. Title. These rules and regulations shall be known and cited as “The
2022 Revised Rules and Regulations Implementing Republic Act No. 9208,
as amended”.
Section 3. State Policies. (a) The State values the dignity of every human
person and guarantees the respect for individual rights. Towards this end, the
State shall give the highest priority to the enactment of measures and
development of programs that will promote human dignity, protect the people
from any threat of violence and exploitation, eliminate trafficking in persons
(TIP), and mitigate pressures for involuntary migration and servitude of
persons, not only to support trafficked persons but more importantly, to ensure
their recovery, rehabilitation and reintegration into the mainstream of society in
a manner that is culturally-responsive, gender- and age-appropriate, and
disability-inclusive.
(b) The State also recognizes the equal rights and inherent human dignity of all
members of the human family, as enshrined and guaranteed in the following
international instruments:
In all actions concerning children, their best interests shall be the paramount
consideration.
Article 2
Definition of Terms
(a) Act – refers to Republic Act (R.A.) No. 9208, as amended by R.A. No
10364 and R.A. No. 11862.
(b) Child – refers to a person below eighteen (18) years of age or one who is
over eighteen (18) but is unable to fully take care of, or protect
himself/herself from abuse, neglect, cruelty, exploitation, or discrimination
because of a physical or mental disability or condition.
(d) Child Sexual Abuse and Exploitation Material or Child Sexual Abuse
Material (CSAEM or CSAM) – refers to photos, images, videos,
recordings, streams, or any other representation or form of media,
depicting acts of sexual abuse and exploitation of a child or representation
of a child as a sexual object, whether or not generated digitally or by,
through, and with the use of information and communications
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(e) Children involved in Armed Conflict (CIAC) – refers to children who are
either forcibly, compulsorily recruited, or who voluntarily joined a
government force or any armed group in any capacity. They may
participate directly in armed hostilities as combatants or fighters; or
indirectly through support roles such as scouts, spies, saboteurs, decoys,
checkpoint assistants, couriers, messengers, porters, cooks or as sexual
objects.
(2) Traffic Data or Non-Content Data – any computer data other than
the content of the communication, including the communication’s
origin, destination, route, time, date, size, duration, or type of
underlying service.
(k) Debt Bondage – refers to the pledging by the debtor of his/her personal
services or labor or those of a person under his/her control as security or
payment for a debt, when the length and nature of services is not clearly
defined or when the value of the services, as reasonably assessed, is not
applied toward the liquidation of the debt.
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(n) Forced Labor – refers to the extraction of work or services from any person
by means of enticement, violence, intimidation or threat, use of force or
coercion, including deprivation of freedom, abuse of authority or moral
ascendancy, debt-bondage or deception including any work or service
extracted from any person under the menace of penalty.
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cause a person to believe that if he/she did not enter into or continue in
such condition, he/she or another person would suffer serious harm or
other forms of abuse or physical restraint, or threat of abuse or harm, or
coercion including depriving access to travel documents and withholding
salaries, or the abuse or threatened abuse of the legal process.
(t) Online Sexual Abuse and Exploitation of Children (OSAEC) – refers to the
use of digital or analog communication and ICT as means to abuse and
exploit children sexually, which includes cases in which contact child
abuse or exploitation offline is combined with an online component. This
can also include the production, dissemination, and possession of CSAEM
or CSAM; online grooming of children for sexual purposes; sexual
extortion of children; sharing image-based sexual abuse; commercial
sexual exploitation of children; exploitation of children through online
prostitution; and live-streaming of sexual abuse, with or without the
consent of the victim.
(v) Port of entry and exit – refers to international airports and/or seaports
designated by the Commissioner of Bureau of Immigration (BI), from
among the ports of entry and exit designated by law, to be used as an
entry point for arriving foreigners and Filipino nationals from another
country to the Philippines and as an exit point for foreigners and Filipino
citizens leaving the country and bound abroad.
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(z) Slavery – refers to the status or condition of a person over whom any or
all of the powers attaching to the right of ownership are exercised.
(cc) Trafficked Person – refers to a victim of TIP under the Act. This shall also
include persons rescued or intercepted from potential TIP situations.
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RULE II
REPORTING, INVESTIGATION AND
OTHER LAW ENFORCEMENT ACTION
Article 1
Reporting of Suspected/Alleged Trafficking Incident
Section 6. Who may and where to report. Any person who has any
knowledge or learns of facts or circumstances that give rise to a reasonable
belief that a person will be, or suspected to be, or is in the process of being
trafficked shall immediately report the incident, either orally, in writing or through
other means, to barangay authorities, the Local Council for the Protection of
Children (LCPC), local anti-trafficking committee, the local social welfare and
development office (LSWDO), the nearest police or other law enforcement
agencies, or any member of the Council.
A report may also be made to the IACAT Anti-Trafficking Task Force, IACAT
1343 Action Line, or the official social media pages or helpline of law enforcers,
local government units (LGUs) and other Council Members. The informant and
trafficked person’s identity shall be treated with confidentiality in accordance
with the confidentiality requirements under R.A. No. 9208, as amended, and
other related laws.
Section 8. Receipt of a report. The person who receives the report shall act
on it according to his/her mandate or to that of the agency or unit he/she
represents. If the case requires urgent action, it should be immediately referred
to the appropriate agency.
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or alleged TIP incident is made shall immediately get the pertinent details of the
TIP incident from the person who made the report, such as but not limited to
the:
Such report and any available information obtained from the person who
reported shall be entered in a separate logbook or blotter of the barangay.
The barangay authorities or the LSWDO shall accompany the person who
reported or refer the case to the nearest police station.
When the alleged TIP incident has just happened and it is likely that the
traffickers could be intercepted/arrested and/or the trafficked person could be
rescued, the barangay authorities shall immediately coordinate with the nearest
police authorities.
Article 2
Law Enforcement Action
on a Reported/Referred Case of Trafficking
The LEA shall initiate and enhance existing bilateral or multi-lateral agreements
with other States, in coordination with DFA, to allow their foreign counterparts
and/or foreign internet intermediaries to share with local authorities possible
investigation data necessary for the case build up and/or prosecution of cases.
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Article 3
Conduct of Law Enforcement Operations and Protection of
Rescued Persons During and After an Operation
(b) Obtain a search warrant or other court orders unless the interest of time,
safety of the trafficked persons and other analogous circumstances
require otherwise.
(c) Obtain a cybercrime warrant or other court orders necessary for the
interception, preservation, and seizure of electronic evidence subject to
the exemption under Section 8(b) of the Act.
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(d) Coordinate, when necessary, with other relevant agencies to facilitate the
successful conduct of the operation.
(e) Cordon off and secure the place where exploitation occurs or where the
trafficked persons are found to ensure the integrity of the evidence until
the investigation has been completed.
(f) Inform the arrested person of the reason/s for the arrest and other rights
prescribed under R.A No. 7438 (An Act Defining Certain Rights of Persons
Arrested, Detained or Under Custodial Investigation as well as The Duties
of the Arresting, Detaining and Investigating Officers, and Providing
Penalties for Violations Thereof) or the Miranda Doctrine.
(g) In case of warrantless arrest, the arresting officer shall strictly observe the
Rules on Warrantless Arrest as prescribed under Section 5 of Rule 113 of
the Rules on Criminal Procedure.
Section 15. Coordination with DSWD, LSWDO, accredited NGO and other
relevant government agencies prior to the conduct of law enforcement
operation. The team conducting a law enforcement operation shall, as much
as possible, coordinate with DSWD, or the LSWDO of the place where the
operation will be conducted, or an accredited NGO that services trafficked
persons and ensure their presence during the operation. The DSWD, LSWDO
or accredited NGO social worker or any registered and accredited social worker
shall provide protection and assistance to trafficked persons as soon as they
are in the custody of the authorities. In cases where there is a large number of
trafficked persons to be rescued, the attending social worker may, prior to or
after the rescue, request reinforcement from nearest DSWD Field
Office/LSWDO/ accredited NGO.
The team may coordinate with other relevant government agencies as the
situation requires.
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The transcript and the copy of the audio or video interview conducted by the
investigator and/or any registered and accredited social worker who are
specially trained to conduct such interview, concerning the personal information
of the trafficked persons and manner by which they were trafficked can be
utilized as evidence before the office of the prosecutor and before the court, in
lieu of a sworn statement. The interviewer and/or the person who recorded the
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(a) For prosecutorial purposes, evidence such as, but not limited to, sworn
statements of trafficked persons and witnesses, affidavit of arrest, when
a suspected trafficker has been arrested, the pieces of evidence
obtained from the crime scene, including electronic evidence; and copy
of the video of the body worn camera or alternative recording device
during the arrest operation pursuant to the Rules on the Use of Body-
Worn Cameras in the Execution of Warrants (Administrative Matters No.
21-06-08-SC) of the Supreme Court.
(b) For reportorial purposes, reports on the rescue operation, including the
list of the rescued trafficked persons, their gender and ages and their
profile shall be submitted to the IACAT Secretariat within fifteen (15)
days from rescue operation. The Council shall prescribe the standard
reporting template.
Article 4
Interception and Arrests at Airports and Seaports
Section 21. Who may intercept and arrest at ports. The interception of TIP
incidents and arrest of traffickers at airports or seaports shall be the primary
responsibility of the IACAT Task Force Against Trafficking referred to in Section
158 herein, if present, or by any LEA assigned thereat.
(b) The LEO responsible for the arrest of the alleged trafficker shall
investigate the case. It shall execute the proper affidavit of arrest, gather and
conduct an inventory of the evidence obtained from the person arrested, and
take the statement of the trafficked persons or other witnesses. As soon as the
documentation is completed, the complaint and supporting documents and
evidence shall be endorsed to the prosecutor for inquest.
(c) The LEO shall take full custody over the person arrested including
his/her appearance during the inquest proceeding.
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Article 5
Deferred Departure of Potential Trafficked Persons
(b) Determining the owner or the person who has control over the
property; or
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For this purpose, LEAs, if appropriate, shall access bank information and other
financial information in accordance with the rules and regulations issued by the
AMLC to implement Section 9(d) of the Act.
Section 27. Requesting freeze orders through the AMLC. LEA or the other
agencies authorized by law may transmit such relevant information and/or
evidence to the AMLC, which include, among others:
(a) Name and address, if known, of the account holder, or the owner,
holder or possessor of the property;
The AMLC shall file the petition for the issuance of a freeze order, in accordance
with Section 10 of R.A. No. 9160 (Anti-Money Laundering Act of 2001, as
amended), Rule 10 of its 2018 Implementing Rules and Regulations, and the
Rules on Civil Forfeiture.
Article 7
Blacklisting of Recruitment Agencies
and Illegal Recruiters
(a) Any person or entity facing administrative, civil and/or criminal charges
in the receiving country or in the Philippines in connection with alleged
involvement in TIP such as:
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2022 Revised Rules and Regulations Implementing R.A. No. 9208, as amended
Section 29. Who may request for blacklisting; Requirements. (a) Any
member of the Council may request for the blacklisting of recruitment agencies,
illegal recruiters and persons under Section 28(a) herein by attaching a copy of
the complaint duly docketed by the court or body having jurisdiction over the
case.
(b) The DFA or DMW may request for the blacklisting of recruitment
agencies, illegal recruiters and persons under Section 28(b) herein by attaching
the following:
Section 30. Posting and updating of the blacklist. The DMW shall
disseminate the blacklist to members of the Council and other concerned
government agencies, with advice to post the same in conspicuous places of
their respective offices, including their regional offices and in their official
websites. The blacklist shall likewise be posted by the DMW in its own website
and in the shared government information system, which is mandated to be
established under R.A. No. 8042 (Migrant Workers and Overseas Filipinos Act
of 1995), as amended.
The DMW shall likewise update such blacklist bi-monthly. For this purpose, the
members of the Council should continually inform DMW of the updates on the
cases they have requested to be included in the blacklist.
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Article 8
Application For Cybercrime Warrants
Subscriber information and traffic data’s integrity shall be preserved by the ISP
for a minimum of six (6) months from the date of transaction. Content data shall
be preserved by the ISP for six (6) months from the date of receipt of the order
from the LEOs requiring its preservation.
LEOs may order a one-time extension for another six (6) months. If the
computer data preserved by the ISP is used as evidence in a case, the receipt
of the ISP of a copy of the transmittal document to the Office of the Prosecutor
shall be deemed a notification to further preserve the computer data until the
final termination of the case and/or as ordered by the court as the case may be.
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Article 9
Intercepted Communications
The ex parte application, made under oath or affirmation, shall include the
following information:
(a) The identity, such as name and address, if known, of the charged
or suspected person whose communications are to be intercepted.
If the person suspected of the crime is not fully known, such person
shall be subject to continuous surveillance provided there is a
reasonable ground to do so;
(d) That there are reasonable grounds to believe that any of the crimes
enumerated under the Act has been committed, or is being
committed, or is about to be committed;
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(e) That there are reasonable grounds to believe that evidence that will
be obtained is essential to the conviction of any person for, or to the
solution of, or to the prevention of any such crimes; and
(f) That there are no other means readily available for obtaining such
evidence.
In case the original LEO is not available to file the application to extend or renew
the order to intercept communications, any other member of the team, duly
authorized by their superior officer, may file the application to extend or renew
the order.
Section 39. Duties of LEO. The LEO shall have the following duties when
intercepting communication, information or messages, and in the use, custody
and disposition thereof under Section 8 of the Act:
(a) Filing of case; Notifying the authorizing court. – The LEO shall have thirty
(30) days after the termination of the period granted by the authorizing
court within which to file the appropriate case before the public prosecutors
offices for any violation of the Act. If no case is filed within the thirty (30)
day period, the LEO shall, within thirty (30) days after the expiration of the
order, notify the authorizing court that no case has been filed.
Failure of the LEO to notify the authorizing court within the required period
shall be penalized by imprisonment of six (6) years and a fine of not less
than Five hundred thousand pesos (P500,000.00) but not more than One
million pesos (P1,000,000.00) under Section 10 (h) of the Act.
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(1) Within forty-eight (48) hours after the expiration of the period fixed in
the written order; or
(2) Within forty-eight (48) hours after the expiration of any extension or
renewal.
The joint affidavit of the LEO and the individual team members shall state
the following:
(1) The number of tapes, discs, and recordings that have been made, as
well as the number of excerpts and summaries thereof, and the
number of written notes and memoranda, if any, made in connection
therewith;
(2) The dates and times covered by each of such tapes, discs, and
recordings;
(3) The number of tapes, discs, and recordings, as well as the number
of excerpts and summaries thereof and the number of written notes
and memoranda made in connection therewith that have been
included in the deposit;
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(P500,000.00) but not more than One million pesos (P1,000,000.00) under
Section 10 (h) of the Act.
If the LEO omits or excludes from the joint affidavit any item or portion
thereof mentioned therein the penalty shall be imprisonment of not less
than six (6) years and one (1) day to twelve (12) years of imprisonment
under Section 10 (h) of the Act.
(c) Maintain confidentiality of deposited materials. – The LEO shall not open,
reveal, divulge, and use the contents of the sealed envelope or package
as evidence, which are classified information.
(d) Seek authority to copy computer data. – The LEO shall seek authority from
the authorizing court to copy computer data that shall be utilized for case
build-up or preliminary investigation purposes. The copy of the computer
data may be retained by the LEOs.
Section 41. Unauthorized act. It shall be unlawful for any person, LEO, or
custodian to make a copy of the materials in their custody, such as tapes, discs,
video footages and other recordings, or excerpts and summaries thereof
including written notes and memoranda made in connection therewith, without
court authorization. It shall be unlawful to remove, delete, expunge, incinerate,
shred or destroy in any manner the items enumerated above in whole or in part
under any pretext whatsoever.
Failure to comply with this duty shall be penalized by imprisonment of not less
than six (6) years and one (1) day to twelve (12) years of imprisonment under
Section 10 (h) of the Act.
Section 42. Contempt. Failure to timely file the returns for any of the issued
warrants as required under the Rule on Cybercrime Warrant or to duly turn-over
to the court's custody any of the items disclosed, intercepted, searched, seized,
and/or examined, shall subject the responsible LEOs to an action for contempt,
which procedures shall be governed by Rule 71 of the Rules of Civil Procedure,
insofar as they are applicable.
Section 43. Non liability under R.A. No. 4200. In investigating violations of
the Act involving the use of the internet and other digital platforms, LEOs acting
in an undercover capacity who record their communications with a person or
persons reasonably believed to have committed, is committing, or is about to
commit any of the violations under the Act, shall not be considered as
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wiretapping or illegal interception. LEOs shall not be liable under the provisions
of R.A. No. 4200.
The written application with notice to the party concerned to open the deposited
sealed envelope or package shall clearly state the purpose or reason:
RULE III
RESCUE, RECOVERY AND REPATRIATION
OF FILIPINO NATIONALS WHO ARE VICTIMS
OF INTERNATIONAL TRAFFICKING
Article 1
Rescue and Recovery
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Section 49. Special mission team. The Council, in emergency and other
similar cases, may dispatch an inter-agency team abroad to assess the
situation of trafficked persons, gather information from key individuals and
entities, for the purpose of strengthening prosecution of cases in the
Philippines, or to coordinate the rescue of trafficked persons.
The special mission team may be dispatched only upon the issuance of a
mission order by the Secretary of Justice, in consultation and close coordination
with the Secretary of Foreign Affairs, defining therein the specific objectives of
the mission and outlining the parameters of the team’s actions in the host
country. The mission shall be conducted in accordance with existing applicable
treaties and/or subject to the laws, rules and regulations of the host country.
After each mission, the team shall submit a written report to the Secretary of
Justice, copy furnished the Secretary of Foreign Affairs.
Section 50. Rescue at the country of destination. (a) All rescue operations
shall be made through, or coordinated with the concerned police, anti-trafficking
in persons committee and other authorities of the host country.
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Section 51. Focal Person for TIP. The FSPs or the MWO shall assign a
Foreign Service Officer (FSO) to be its focal person for TIP. The said officer
shall seek and maintain access and communication with Filipino trafficked
persons subject of rescue operations, in accordance with the Vienna
Convention on Consular Relations, and other existing diplomatic and consular
norms and practices. The focal person shall also report to the Ambassador or
head of mission particularly on whether the rights and best interests of the
trafficked persons are protected and prioritized.
Section 52. Notice to Next of Kin. When the focal person for TIP deems it
necessary, especially if the trafficked persons consented and it would be
beneficial for their recovery, he/she will communicate with the latter’s next of
kin (NOK). If the NOK or family members of the trafficked persons in the
Philippines receive threats, reprisals or intimidation, the focal person will
coordinate with the appropriate LEA in the Philippines for further investigation
and protection.
(a) Counseling;
(b) Temporary Shelter;
(c) Medical Services;
(d) Hospital Visitation;
(e) Reintegration Services;
(f) Repatriation Services;
(g) Legal Services to include provision of lawyers/counsel, jail visitation,
provision of legal advice and attendance to court hearings, insurance
claims, and compensation claims.
Article 2
Filing of TIP cases at destination country
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FSPs or the MWO, Provided, That, the statement and other such matters
relating to the investigation must be done consistent with full respect to the
rights and dignity of trafficked persons, and must not impede the immediate
assistance and delivery of mandatory services to them.
Section 55. Filing of cases in destination country. The FSPs or the MWO
shall extend all possible assistance, including free legal assistance, to a
trafficked person who wishes or opts to file the case in the host country or in
the country where he/she is found and where the laws of the country allow the
prosecution of a TIP offense or a related or similar offense.
Article 3
Repatriation
If their repatriation shall expose them to greater risks, or shall hinder the
prosecution of traffickers abroad, the DFA, upon the consent of the trafficked
person, shall make representation with the host country, whenever necessary,
for the extension of appropriate residency permits and protection, as may be
legally permissible.
Section 60. Notice of repatriation. The FSPs or the MWO concerned shall
report to the DFA or DMW, the actual date of repatriation and other pertinent
information. The DFA or DMW shall refer the arrival of the trafficked persons
to the IACAT Task Force Against Trafficking at the point of entry for arrival
assistance and the provision of appropriate services, including referrals in
accordance with the National Referral System.
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Section 63. Linkages with other non-state actors. The FSPs, MWOs and
other attached agencies posted abroad shall establish partnerships with civil
society groups, Filipino communities, and NGOs in the host country to mobilize
support for the rescue, protection, and delivery of services to trafficked persons.
Section 64. Documentation and referrals. All FSPs, including MWO, welfare
officers and other officials, extending assistance to trafficked persons, shall
document and track the delivery of service and referrals of the rescued
trafficked person.
The concerned agencies such as DFA, DSWD and DMW shall issue
corresponding directives to ensure uniform compliance with documentation and
referral standards of the Council.
RULE IV
EXTRA-TERRITORIALITYAND INTERNATIONAL LEGAL COOPERATION
Article 1
Extra-territoriality Principle
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2022 Revised Rules and Regulations Implementing R.A. No. 9208, as amended
The Philippines may also exercise jurisdiction over any act defined and
penalized under the Act if committed in another country, Provided, That the
suspect or accused:
Section 68. Who may request extradition and where the request should
be made. A LEA, prosecution office or any interested party seeking to extradite
a person accused or convicted for violation of the Act, including those covered
by the application of the extra-territoriality principle, may request the extradition
of such person through the Legal Staff (Office of the Chief State Counsel) of
the DOJ.
Section 69. Request; form and content. The request for extradition to the
DOJ shall be in writing, signed by the head of the requesting agency or by the
interested party, supported by relevant documentary evidence, and as much as
possible state therein the following information:
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(d) Text of the relevant provisions of the law describing the essential
elements of the offense, prescribed penalty and any time limit on the
prosecution or execution of punishment of the offense; and
(e) Such other documents or information that the DOJ may require
pursuant to the extradition law and applicable treaties.
Article 3
Requests for Mutual Legal Assistance in Criminal Matters
(l) any other type of assistance consistent with the objectives of the Act
and not contrary to Philippine laws, rules and regulations.
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The DOJ may refuse to carry out a request for assistance if its execution would
be inconsistent with Philippine laws or would likely prejudice the national
interest of the Philippines.
Article 4
Deportation, Forced Removal or Return
RULE V
PROSECUTION
Article 1
Filing of Cases
Section 74. Who may file a complaint. Complaints for violations of the Act
may be filed by the following:
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The foregoing persons may also seek the assistance of the Council in the filing
of complaints.
A person who has personal knowledge of the commission of the offense may
initiate a criminal complaint for violation of the Act by executing his/her own
affidavit or sworn statement.
Section 75. Where to file complaint. A complaint for violation of the Act shall
be filed where the offense was committed, or where any of its elements
occurred, or where the trafficked person actually resides at the time of the
commission of the offense. For purposes of inquest or preliminary
investigation, the complaint may be filed with the DOJ – Office of the Secretary
of Justice Prosecution Staff (OSJPS), or Provincial/City Prosecution Office
where the offense or any of its elements has been committed, is being
committed, or is about to be committed.
(a) The affidavit of arrest duly subscribed and sworn to before him/her by
the arresting officer;
(b) The investigation report;
(c) The sworn statements of the complainant/s and witness/es;
(d) Other supporting pieces of evidence gathered by the LEOs in the
course of their investigation of the criminal incident involving the
arrested or detained person; and
(e) Copy of the video from the body-worn camera or any video that would
show how the respondent was arrested pursuant to the SC Rule on
Body-Worn Cameras.
(a) By the filing of a complaint directly with the DOJ or any local
prosecution office;
(b) By referral from or upon request of the LEA that investigated the
incident involving any offense under the Act;
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Section 78. Preferential attention to cases of TIP. All cases of TIP shall be
given preferential attention and should, therefore, be investigated and resolved
within the periods indicated in the Revised Rules on Criminal Procedures.
Section 79. Prescriptive Period. TIP cases under the Act shall prescribe in
ten (10) years: Provided, however, That TIP cases committed by a syndicate or
in a large scale as defined in the Act or against a child, shall prescribe in twenty
(20) years.
The prescriptive period shall commence to run from the day on which the
trafficked person is delivered or released from the conditions of bondage, or in
the case of a trafficked child, from the day the child reaches the age of majority,
Provided, That in case of trafficked overseas domestic household workers, the
age of majority shall be twenty-four (24) years old.
The period shall be interrupted by the filing of the complaint or information and
shall commence to run again when the proceedings terminate without the
accused being convicted or acquitted or are unjustifiably stopped for any reason
not imputable to the accused.
Section 81. Filing fees for separate civil action. When the trafficked person
institutes a separate civil action for the recovery of civil damages, he/she shall
be exempt from the payment of filing fees.
Section 82. Venue. The offenses punishable under the Act shall be considered
as a continuing offense and may be filed in Court in the place where the offense
was committed, or where any of its elements occurred, or where the trafficked
person actually resides at the time of the commission of the offense. The court
where the criminal action is first filed shall acquire jurisdiction to the exclusion
of other courts.
Cases involving TIP shall be heard in the chamber of the RTC duly designated
as Family Courts.
Section 83. Speedy disposition of TIP cases. Where practicable and unless
special circumstance require otherwise, the procedures under SC Circular No.
38-98 implementing the Speedy Trial Act and the Revised Guidelines for
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Continuous Trial (A.M. No. 15-06-10-SC) may apply in cases involving the trial
of TIP cases for offenses under the Act.
Article 2
Prosecution of TIP Cases
The private prosecutor shall prosecute the case under the control and
supervision of the public prosecutor assigned or appearing in the Family Court
where the case has been raffled.
Section 86. Cooperation with DMW in the prosecution of TIP and illegal
recruitment cases. Pursuant to R.A. No. 8042, as amended by R.A. No. 10022
(Migrant Workers and Overseas Filipinos Act of 1995), the DOJ prosecutors
shall collaborate with the Migrant Workers Protection Bureau of the DMW in the
prosecution of cases involving both illegal recruitment and TIP committed in the
guise of, or under the pretext of overseas employment.
Article 3
Prohibitions during Investigation and Prosecution
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Employment (DOLE), and the DMW officials, LEOs, prosecutors and judges to
urge complainants to abandon their criminal, civil and administrative complaints
for TIP.
Section 90. Violation of Sections 88 and 89. The acts under Sections 88 and
89 herein which refers to Section 8(j) of the Act, as amended, shall be
considered as acts that promote TIP under Sections 5(h) or 5(j) of the Act and
shall be punished in accordance with the penalty prescribed for such violation.
Article 4
Civil Forfeiture Proceedings
Article 5
Asset Forfeiture based on Conviction
in a Criminal Action
Section 93. Forfeiture of the Proceeds and Instruments Derived from TIP.
The prosecution may pursue criminal forfeiture by an allegation in the criminal
information that it will institute a case against the subject of the offense, the
proceeds or the fruits of the offense, or any property used as the means of
committing an offense.
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(b) The trial prosecutor may avail of the provisional remedies in criminal
cases to ensure the confiscation, preservation and forfeiture of the
said properties.
Article 6
Confidentiality of all Proceedings
The name and personal circumstances of the trafficked person or any other
information tending to establish the identity of the trafficked person or his/her
family, which may include the identity of the suspect, shall not be disclosed to
the public.
Section 95. Duties of Officers. LEOs, prosecutors and judges to whom the
complaint has been referred may, whenever necessary to ensure a fair and
impartial proceeding, and after considering all circumstances for the best
interest of the parties, order a closed-door investigation, prosecution or trial.
RULE VI
VICTIM PROTECTION AND ASSISTANCE
Article 1
Overall Policy
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DSWD: Provided, That if the trafficked person is located outside the Philippines,
the relevant FSPs or MWO shall provide the same; Provided further, That a
LEO, on a reasonable suspicion that a person is a trafficked person shall
immediately place that person in the temporary custody of the LSWDO or any
accredited licensed shelter institution devoted to protecting trafficked persons
after the rescue.
Trafficked children shall immediately be placed under the protective custody of
the DSWD, pursuant to R.A. No. 7610 (Special Protection of Children Against
Abuse, Exploitation and Discrimination Act).
Article 2
Legal Protection for Trafficked Persons
Section 99. Repeal of Article 202 of the RPC. Section 21 of the Act repealed
Article 202 of the RPC, as amended by R.A. No. 10158 (An Act Decriminalizing
Vagrancy, Amending for This Purpose, Article 202 of Act No. 3815);
accordingly, trafficked persons shall no longer be prosecuted, fined or
penalized for prostitution and vagrancy.
Section 101. Right to Privacy. (a) The name and personal circumstances of
a trafficked person or any other information tending to establish their identity
and their families shall not be disclosed to the public.
(b) All records and proceedings under this Act, from the initial contact until
the final disposition of the case, shall be considered privileged and confidential.
Section 103. Irrelevance of past sexual behavior. The past sexual behavior
or the sexual predisposition of a trafficked person shall be considered
inadmissible in evidence for the purpose of proving consent of the trafficked
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Article 3
Witness Protection
Section 105. Application for coverage. The LEO, service provider handling
the case of a trafficked person, the trafficked person, a witness, or a family
member of the trafficked person or witness, may file an application for coverage
at the WPSBP Secretariat at the DOJ Office in Manila or the nearest local
prosecution office through the handling prosecutor.
Article 4
Compensation for Trafficked Persons
Section 106. Compensation for Trafficked Persons under R.A. No. 7309.
A trafficked person shall also be considered as a victim of a violent crime as
defined under Section 3 (d) of R.A. No. 7309 (An Act Creating a Board of Claims
Under the Department of Justice for Victims of Unjust Imprisonment or
Detention and Victim of Violent Crimes and for Other Purposes), so that the
trafficked person may claim compensation therein.
Article 5
Protection of Trafficked Persons who are Foreign Nationals
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nationals shall be waived. The Council, for this purpose, shall develop
additional guidelines to implement this provision.
Section 108. Trafficked persons who are asylum seekers and refugees.
Disclosure of personal data of foreign nationals who are trafficked persons in
the Philippines and have a pending asylum application with, or have been
recognized as refugees by, the DOJ-Refugees and Stateless Persons
Protection Unit (RSPPU) should only be done with the trafficked person’s freely
given, informed, and written or recorded consent. In cases when consent is not
required or when disclosure is necessary to prevent serious, foreseeable, and
imminent harm to trafficked person or to another person, disclosure shall be
made only in accordance with the exception under Section 13 of R.A. No. 10173
(Data Privacy Act of 2012).
Article 6
Free Legal Assistance and Counsel
Section 109. Free legal services. Trafficked persons shall be provided with
free legal services which shall include information about their rights and the
procedure for filing complaints, claiming compensation and such other legal
remedies available to them, in a language understood by the trafficked person.
Such free legal assistance shall be funded through the Legal Assistance Fund
(LAF) established under R.A. No. 8042, as amended.
The DMW and OWWA shall extend free legal assistance to persons trafficked
under the pretext of, or by means of recruitment for overseas employment. This
free legal assistance shall include legal advice; assistance in the preparation
and filing of administrative, labor and/or criminal actions; and assistance in the
prosecution of persons who engage in, promote and facilitate TIP by means of,
or in the guise of, recruitment for overseas employment.
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Such assistance shall be coordinated with the DFA, especially when the
trafficked persons are found in destination or transit countries.
Article 7
Mandatory Services
When the trafficked person is a child, interviews, examination and other forms
of investigation shall be conducted by specially trained professionals in a
suitable environment and in a language that the child uses and understands. In
all stages of the proceedings, all officials involved shall ensure that the best
interests of the child are upheld and protected.
As much as possible, to avoid repetitive interviews which may cause the re-
traumatization of trafficked persons, interviews of trafficked children shall be
recorded pursuant to the requirements under the Rule on Examination of Child
Witness (A.M. NO. 004-07-SC).
(b) Counseling. – The DSWD and LGUs shall ensure that trafficked
persons are provided with appropriate counseling services. The DOH
shall also provide the necessary assistance to trafficked persons to
promote their mental health by improving access to quality care and
hasten their recovery to participate fully in society.
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Article 8
Recovery, Rehabilitation and Reintegration Programs
(c) The active cooperation and coordination with NGOs and other members
of the civil society, including the business community, tourism-related
industries, or media in the rehabilitation and reintegration of trafficked persons
shall be undertaken.
(d) The LGUs shall be responsible for the proper implementation of the
recovery and reintegration program for trafficked persons; Provided, That the
DSWD shall monitor and evaluate the implementation of the program and
conduct an audit of LSWDOs.
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(b) The DSWD, LSWDO or accredited NGO social worker shall conduct
an assessment of the psychosocial condition of the trafficked person.
Thereafter, an intake interview and initial assessment shall be
conducted utilizing a child- or gender-sensitive and trauma-informed
interview method to determine the appropriate intervention. On the
basis of such assessment, a responsive action through planning and
intervention plan shall be prepared;
(c) The DSWD, LSWDO or accredited NGO social worker shall, when
necessary, admit the trafficked person to a residential facility for
temporary shelter. Upon admission, the head of the center or facility
shall immediately inform the local social worker from the trafficked
person’s origin or place of residence and invite said social worker to
the admission conference in order to facilitate the future reintegration
process;
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(b) The DSWD shall likewise implement training programs for the utilization
of the NRRD and NRS, trauma-informed care and gender-responsive case
management by case managers and social workers, in coordination with
RRPTP focal, LGUs and NGOs.
RULE VII
PROTECTION FOR SERVICE PROVIDERS
Section. 121. Immunity from suit, prohibited acts and injunctive remedies.
No action or suit shall be brought, instituted or maintained in any court or
tribunal or before any other authority against any: (a) law enforcement officer;
(b) social worker; or (c) person acting in compliance with a lawful order from
any of the above, for lawful acts done or statements made during an authorized
rescue operation, recovery or rehabilitation/intervention, or an investigation or
prosecution of a TIP case; Provided, That such acts shall have been made in
good faith.
In the regular performance of this function, the DSWD shall be free from any
administrative, civil, or criminal liability. Custody proceedings shall be in
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accordance with the provisions of P.D. No. 603 (Child and Youth Welfare
Code).
Section 122. Social protection. Agency heads shall take all possible
measures to ensure protection including but not limited to hazard pay,
insurance, psychosocial services, psychological services and/or counseling for
job-related stress and secondary trauma and safety of service providers in the
performance of their duties under the Act and these rules and regulations.
Section 123. Duty to disclose and act on threat against service providers.
Service providers shall report to their superior, LEAs and other appropriate units
any threat, harassment, or any form of danger that they may encounter in the
course of the performance of duties.
RULE VIII
IMPLEMENTATION MECHANISMS
Article 1
The Inter-Agency Council Against Trafficking
Section 124. IACAT and its Composition. The Council shall be the primary
body responsible for coordinating, monitoring and overseeing the
implementation of the Act. It shall be chaired by the Secretary of Justice and
co-chaired by the Secretary of Social Welfare and Development. It shall have
the following as members:
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(b) The NGO shall be represented by its head or managing officer, who shall
have the following qualifications:
(1) Has been involved in anti-trafficking work for at least two (2) years;
and
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(c) The NGO and its representative shall be nominated by any government
agency Council member. The Council shall, by a majority vote, select the NGO
and its representative for endorsement to the President of the Philippines.
(d) The President shall appoint the NGO and its representatives for a term
of three (3) years, and may be re-appointed for another three-year term. Until
the President of the Philippines appoints new NGO members, the existing NGO
members shall seat in a hold-over capacity in the Council.
Section 126. Functions of the Council. The Council shall have the following
powers and functions:
(b) Promulgate rules and regulations as may be necessary for the effective
implementation of the Act;
(d) Coordinate the programs and projects of the various member agencies
to effectively address the issues and problems attendant to TIP;
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(n) Adopt measures and policies to protect the rights and needs of
trafficked persons who are foreign nationals in the Philippines;
(p) Regularly assess current data collection on, and the reporting and
monitoring system for, TIP, and identify gaps in implementation;
(r) Conduct periodic studies with other stakeholders, such as LGUs, civil
society, and the academe to build more empirical evidence on TIP
cases;
(t) Impose administrative sanctions on the violations of the Act and its
implementing rules and regulations as well as its order and resolutions;
and
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(u) Exercise all the powers and perform such other functions necessary to
attain the purposes and objectives of the Act.
Section 127. Reportorial Function. The Council shall submit to the Office of
the President of the Philippines an annual comprehensive report on the actions
and programs taken by the Council relative to, and concerning, the
implementation of the Act every 15th of January of each year.
Each Member of the Council shall submit a quarterly report to the IACAT
Secretariat on the anti-trafficking programs and initiatives taken by their
respective agencies or organizations for consolidation to the report to submitted
to the President.
Section 128. Meetings of the Council. The Council shall meet regularly at
least once every quarter. Special meetings may be called by the Chair as the
need arises. Majority of the members of the Council shall constitute a quorum
to transact business.
Article 2
Secretariat
Section 131. Functions. The IACAT Secretariat shall provide support for the
functions and projects of the Council and shall have the following functions:
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(b) Oversee the various programs and projects initiated and funded by the
Council or in partnership with other government agencies and NGOs;
(d) Prepare an annual report on TIP and such other reports as may be
required by the Council;
(e) Organize forum to share the report among policy makers and other key
stakeholders to generate recommendations for policy reform and
program development or enhancement;
(h) Provide secretariat, record- keeping and other services to the Council;
and
He shall be assisted by two (2) Deputy Executive Directors for each division.
(a) Act as secretary of the Council and shall be the technical and
administrative head of its Secretariat;
(b) Advise and assist the Chairperson in formulating and implementing the
policies, plans and programs of the Council, including mobilization of
the member agencies of the Council as well as other relevant
government offices, task forces, and organizations;
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(d) Oversee and supervise all operations and activities of the Secretariat;
(f) Prepare and submit annual and other periodic reports to the Council,
the President and Congress on the state of the anti-trafficking
campaign in the country; and
Article 3
The Philippine Anti-Trafficking Database
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Article 4
Roles and Responsibilities of Relevant Agencies
(b) Enhance the capability of its officers and personnel involved in TIP
issues and concerns, particularly on emerging trends of TIP through
appropriate training and staff support programs;
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(c) Department of (1) Make available its resources and facilities for trafficked
Foreign Affairs persons regardless of their manner of entry to the receiving
(DFA country.
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(d) Department of (1) Ensure the strict implementation and compliance with the
Labor and rules and guidelines relative to standard labor conditions and
Employment the employment of persons locally and across all sectors.
(DOLE)
(2) Monitor, document and report TIP cases involving employers
and formal and informal labor recruiters across all sectors.
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(g) Department of (1) Make available resources and facilities in providing health
Health (DOH) care to trafficked persons, which shall at all times be held
confidential.
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(h) Department of (1) Formulate policies, rules, and regulations to ensure that
Information and internet intermediaries will comply with their duties to notify,
Communications preserve, and disclose data, as well as install available
Technology technology to block or filter any form of child trafficking, child
sexual abuse, or CSAEM or CSAM, in coordination with
(DICT)
Cybercrime Investigation and Coordinating Council (CICL),
National Privacy Commission (NPC) and National
Telecommunications Commission (NTC).
(i) Department of (1) Provide free legal assistance and counsel to trafficked Migrant
Migrant Workers Workers (MWs) to pursue legal action against their offenders
(DMW) and represent their interests in any criminal investigation or
prosecution.
(2) Repatriate trafficked MWs, with their consent and assist in the
prosecution of their traffickers
(j) Department of (1) Formulate and implement preventive measures against sex
Tourism (DOT) tourism packages and the use of tourism enterprises as situs
or location of TIP, in coordination with the Council and other
relevant government agencies.
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(2) Provide guidelines for the land, sea and air transport providers
to train their personnel in TIP.
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(m) Bureau of (1) Administer and enforce immigration and alien administration
Immigration laws.
(BI)
(2) Disallow entry of foreign nationals who have been blacklisted
or placed in watchlist status for having committed sex
offenses against women and children, or similar activities as
TIP and OSAEC in any jurisdiction.
(n) Philippine Coast (1) Conduct regular inspections, surveillance, investigation, and
Guard (PCG) arrest of individuals or persons suspected to be engaged in
TIP at sea.
(o) Philippine (1) Investigate reports involving TIP, including alleged TIP
National Police activities in different airports and seaports through its aviation
(PNP) security group and maritime group.
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(p) Philippine (1) Participate and coordinate in the formulation and monitoring
Commission on of policies addressing the issue of TIP in coordination with
Women (PCW) relevant government agencies.
(2) Advocate for the inclusion of the issue of TIP in both its local
and international advocacy for women’s issues.
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(r) National (1) Develop a program for the prevention of TIP of indigenous
Commission on persons and in indigenous cultural communities, in
Indigenous coordination with the Council.
Peoples (NCIP)
(2) Educate and train indigenous persons and in indigenous
cultural communities about TIP, which cannot be the subject
of settlement in accordance with tribal customs.
(t) Philippine (1) Undertake strategic research on the structure and dynamics
Center on of TIP with transnational crime dimension, predict trends and
Transnational analyze given factors for the formulation of individual and
Crime (PCTC) collective strategies for the prevention and detection of TIP
and the apprehension of criminal elements involved.
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(u) Council for the (1) Integrate in its development and strategic frameworks issues
Welfare of and concerns affecting TIP in children and ensure the
Children (CWC) adoption of such frameworks by the LGUs and other
stakeholders.
(4) Adopt policies and measures that will protect and promote the
rights and welfare of trafficked children and coordinate and
monitor their implementation.
(v) National (1) Advocate for the rights of children under alternative child care
Authority for programs and/or adoption against TIP.
Child Care
(NACC) (2) Train NACC Social Workers and develop capable, responsive
and trauma-informed counseling, rehabilitative, and protective
programs for trafficked children under the jurisdiction of the
NACC.
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(w) Anti-Money (1) Assist in the financial investigation of TIP cases as a predicate
Laundering offense of money laundering.
Council (AMLC)
(2) Act on request for issuance of freeze orders and institution on
civil forfeiture proceedings against the assets of the
traffickers.
(d) Undertake programs and activities for the prevention of TIP, rescue,
recovery and reintegration of trafficked persons and other support
services for their families;
(h) Consult and coordinate anti-trafficking efforts of other NGOs and civil
society organizations (CSOs) in accordance with the sector they
represent (i.e. children, women, and OFWs) and report the same to
the Council through the Secretariat; and
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(i) Perform such other tasks as may be agreed upon by the Council.
(b) Commission on (1) Conduct advocacy and training programs relating to anti-
Human Rights trafficking.
(CHR)
(2) Investigate and recommend for prosecution violations of the
Act.
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(d) National Council (1) Develop programs for the prevention of TIP with disability
on Disability (PWDs); and
Affairs (NCDA)
(2) Provide assistance to PWDs who are trafficked persons.
(f) Philippine Ports (1) Enhance its security measures and undertake regular
Authority (PPA) inspections of the country’s ports and harbors.
(g) Philippine (1) Enhance public awareness on TIP, pertinent laws and
Information possible actions to prevent victimization and re-victimization
Agency (PIA) by developing public advocacy program as well as printing
and distributing appropriate information materials.
(h) Office of Civil (1) Develop guidelines for the prevention of TIP in emergency,
Defense- disaster, pandemic and crisis situations.
National
Disaster Risk (2) Direct Local Disaster Risk Reduction Management Office
(LDRRMO) and Council (LDRRMC) to develop programs to
Reduction and
prevent and protect survivors of disaster or conflict from
Management perpetrators of TIP.
Council (OCD-
NDRRMC)
(a) Ensure that the Violence Against Women and Children desks in all
barangays are activated and staffed by trained personnel who are
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(e) Coordinate with, refer, and endorse to the DSWD all TIP cases;
(i) Develop a system for accreditation of NGOs and CSOs for purposes
of establishing centers and programs for interventions in the
community;
(j) Submit regular reports to the Council on TIP cases and programs
undertaken to prevent and address TIP; and
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Any act or omission in violation of this provision, and which is defined and
penalized under the RPC or any special law, shall be prosecuted and punished
under the applicable law.
Article 5
Duties and Responsibilities of the Private Sector
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Provided, That, upon notice by the DOJ, PNP, NBI, or the DICT-
CICC, the preservation of such relevant evidence shall be extended
for another year as may be deemed necessary. Provided however,
That the relevant evidence that needs preservation shall be expressly
identified and specified.
(e) Immediately block access to, remove, or take down the internet
address, URL website, or any content thereof, containing all forms of
TIP, CSAEM or CSAM, or any form of sexual exploitation of children,
within twenty four (24) hours from notice of the DOJ, PNP, NBI, or
the DICT-CICC, or upon knowledge of the existence of an attempt to
commit or an actual act of TIP being committed within their control;
Provided, That the provision in the preceding paragraph on
preservation of subscriber data shall apply and shall be extended as
may be deemed necessary by the DOJ, PNP, NBI, or the DICT-
CICC.
“Notice” herein shall mean written notice from the DOJ, PNP, NBI, or
DICT-CICC, which states among others:
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(f) Report to the DOJ, PNP, NBI, or the DICT-CICC the internet
addresses or websites blocked, removed, or taken down, or any form
of unusual content or traffic data involving all forms of TIP, child
pornography, or any form of sexual exploitation of children that is
within three (3) days of the blocking, removal, or taking down of the
same; Provided, That in case a foreign internet intermediary is
prohibited by its country to share data, the reports filed by such
foreign internet intermediary to the corresponding entity tasked by its
government to receive cybercrime reports shall be deemed in
compliance with this provision; Provided, however, That the said
foreign internet intermediary shall inform the DOJ, PNP, NBI, or the
DICT-CICC of such reporting; Provided further, That whatever
relevant data said foreign internet intermediary is not prohibited to
share shall nevertheless be reported to the DOJ, PNP, NBI, or the
DICT-CICC; Provided finally, That no internet intermediary shall be
held civilly liable for damages on account of any notice given in good
faith in compliance with this section.
(g) Upon request and notwithstanding the provisions of R.A. No. 10175,
and in accordance with R.A. No. 10173, provide the DOJ, PNP, NBI
or the DICT-CICC the subscriber information of any person who
gained or attempted to gain access to an internet site or internet
application which contains any form of child trafficking, CSAEM or
CSAM, or any form of sexual exploitation of children; Provided, That
the request must particularly describe the information asked for and
indicate the relevancy of such information to such case.
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Any person who violates this Section, which is penalized under Section 9 of the
Act, shall suffer the penalty of a fine of not less than Two million pesos
(2,000,000.00) but not more than Five million pesos (5,000,000.00) for the first
offense. In case of subsequent offense, the penalty of a fine of not less than
Two million pesos (2,000,000.00) but not more than Ten million pesos
(10,000,000.00) and revocation of franchise and license to operate. Without
prejudice to the criminal liability of the person or persons willfully refusing to
perform the responsibilities under Section 9 of the Act, juridical persons owning
or managing the aforementioned enterprises shall be subsidiarily liable and
their license or permit to operate may be revoked.
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(b) Establishments shall promote awareness against TIP through clear and
visible signages in both English and the local dialect, with local and national
hotlines posted within a conspicuous place in their facilities.
Any person who violates this Section, which is penalized under Section 9 of the
Act, shall suffer the penalty of a fine of not less than Two million pesos
(2,000,000.00) but not more than Five million pesos (5,000,000.00) for the first
offense. In case of subsequent offense, the penalty of a fine of not less than
Two million pesos (2,000,000.00) but not more than Ten million pesos
(10,000,000.00) and revocation of franchise and license to operate. Without
prejudice to the criminal liability of the person or persons willfully refusing to
perform the responsibilities under Section 9 of the Act, juridical persons owning
or managing the aforementioned enterprises shall be subsidiarily liable and
their license or permit to operate may be revoked.
(b) All tourism enterprises shall post a notice containing the contact details
of TIP hotlines, both national and local, in a conspicuous place near the public
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entrance, inside rest rooms, elevators, parking areas of the establishment, and
in other conspicuous locations where similar notices are customarily posted in
clear view of the public and employees. They shall likewise engage in anti-
trafficking advocacy as part of their corporate responsibility. For this purpose,
the Council shall develop a model notice that complies with the requirements of
this section and make it available for downloading in its internet website, and
for posting of LGUs and tourism enterprises.
(c) All tourism enterprises shall develop their own anti-trafficking tourism
policy in accordance with guidelines from Council and the DOT. They shall also,
in cooperation with the Council, DSWD, or a reputable NGO focused on anti-
trafficking in persons, train their employees who are likely to interact or come
into contact with trafficked persons in recognizing the signs of TIP and how to
report suspected TIP activity to the appropriate LEA. The Council shall, together
with the DSWD, develop a training curriculum or program and make the same
available for downloading in its internet website.
Any person who violates this Section, which is penalized under Section 9 of the
Act, shall suffer the penalty of a fine of not less than Two million pesos
(2,000,000.00) but not more than Five million pesos (5,000,000.00) for the first
offense. In case of subsequent offense, the penalty of a fine of not less than
Two million pesos (2,000,000.00) but not more than Ten million pesos
(10,000,000.00) and revocation of franchise and license to operate. Without
prejudice to the criminal liability of the person or persons willfully refusing to
perform the responsibilities under Section 9 of the Act, juridical persons owning
or managing the aforementioned enterprises shall be subsidiarily liable and
their license or permit to operate may be revoked.
The AMLC shall promulgate the necessary rules and regulations for the
implementation of this provision which shall include, among others, the
guidelines to determine suspicious activity and indicators that TIP-related
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activities are being conducted. The AMLC shall provide the necessary
guidelines with regard to this provision within three (3) months from the
effectivity of the Act.
Any person who violates this Section, which is penalized under Section 9 of the
Act, shall suffer the penalty of a fine of not less than Two million pesos
(2,000,000.00) but not more than Five million pesos (5,000,000.00) for the first
offense. In case of subsequent offense, the penalty of a fine of not less than
Two million pesos (2,000,000.00) but not more than Ten million pesos
(10,000,000.00) and revocation of franchise and license to operate. Without
prejudice to the criminal liability of the person or persons willfully refusing to
perform the responsibilities under Section 9 of the Act, juridical persons owning
or managing the aforementioned enterprises shall be subsidiarily liable and
their license or permit to operate may be revoked.
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Any person who violates this Section, which is penalized under Section 9 of the
Act, shall suffer the penalty of a fine of not less than Two million pesos
(2,000,000.00) but not more than Five million pesos (5,000,000.00) for the first
offense. In case of subsequent offense, the penalty of a fine of not less than
Two million pesos (2,000,000.00) but not more than Ten million pesos
(10,000,000.00) and revocation of franchise and license to operate. Without
prejudice to the criminal liability of the person or persons willfully refusing to
perform the responsibilities under Section 9 of the Act, juridical persons owning
or managing the aforementioned enterprises shall be subsidiarily liable and
their license or permit to operate may be revoked.
Section 150. Non-violation of R.A. No. 10175 and R.A. No. 10173. The duties
and obligations of the above entities as stated herein, when requested by law
enforcers, prosecutors, and other investigative bodies through proper
processes and done in good faith, shall not be construed as a violation of R.A.
No. 10175 and R.A. No. 10173.
Article 6
Sub-national structures against TIP
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The Council in coordination with the IACVAWC shall develop standard annual
report templates and additional guidelines to ensure timely compliance.
Article 7
Anti-Trafficking Task Forces
and Special Law Enforcement Units
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(b) The existing specialized task forces and units shall continue in its
operations in accordance with its respective mandates under the Act and
relevant Council Guidelines. These specialized task forces and units include:
(1) Under the DOJ, the National Inter-Agency Law Enforcement Task
Force Against Trafficking in Persons (NIATFAT) and the Regional
Anti-Trafficking Task Forces (RATTF) established at various
airports and seaports including land-based task forces.
(c) The member agencies shall continually assess and review the
operations of these task-forces. The amount necessary for the operations of
these specialized units shall be funded by the concerned member agencies and
may be supplemented by the Council.
Article 8
Capacity Building
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RULE IX
PROHIBITED ACTS AND PENALTIES
Article 1
Prohibited Acts and Penalties
Section 160. Prohibited Acts and its penalties under R.A. 9208, as
amended. The following acts are prohibited under R.A. 9208, as amended:
(a) Acts of trafficking in persons. Section 4 of the Act prohibits any person
to commit, by means of a threat, or use of force, or other forms of coercion, or
through abduction, fraud, deception, abuse of power or of position, or through
taking advantage of the vulnerability of the person, or by giving or receiving of
payment or benefit to obtain the consent of a person having control over another
person, the following acts:
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(i) To believe that if the person did not perform such labor or
services, he/she or another person would suffer serious harm or
physical restraint; or
(ii) The use, procuring or offering of a child for prostitution, for the
production CSAEM, or CSAM, for pornographic performances;
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(iii) The use, procuring or offering of a child for the production and
trafficking of drugs; and
(iv) The use, procuring or offering of a child for illegal activities or
work which, by its nature or the circumstances in which it is
carried out, is likely to harm their health, safety or morals; and
Provided, That when the victim is a child, the means to commit these unlawful
acts as enumerated in the first paragraph of this section shall not be necessary;
Provided further, That in the case of overseas domestic work, a “child” means
a person below twenty-four (24) years old.
Under Section 10(a) of the Act, any person found guilty of committing any of
these acts shall suffer the penalty of imprisonment of twenty (20) years and a
fine of not less than One million pesos (P1,000,000.00) but not more than Two
million pesos (P2,000,000.00).
(b) Acts that promote trafficking in persons. Section 5 of the Act prohibits
any person to commit the following acts which promote or facilitate TIP:
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(5) To facilitate, assist or help in the exit and entry of persons from/to the
country at international and local airports, territorial boundaries and
seaports, knowing they are not in possession of required travel
documents, or in possession of tampered, fake, or fraudulently
acquired travel documents, for the purpose of promoting TIP;
(7) To knowingly benefit from, financial or otherwise, or make use of, the
labor or services of a person held to a condition of involuntary
servitude, forced labor, or slavery;
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Under Section 10(d) of the Act, any person found guilty of committing any of
these acts shall suffer the penalty of imprisonment of fifteen (15) years and a
fine of not less than Five hundred thousand pesos (P500,000.00) but not more
than One million pesos (P1,000,000.00).
Any person who violates Section 161(13), which is prohibited under Section
5(m) of the Act, shall be deemed to have committed unlawful activities and shall
be penalized for money laundering as defined in R.A. No. 9160, as amended.
Under Section 10(f) of the Act, any person found guilty of committing any of
these acts shall suffer the penalty of imprisonment of six (6) years and a fine of
not less than Five hundred thousand pesos (P500,000.00) but not more than
One million pesos (P1,000,000.00).
(d) Use of trafficked persons. Section 11 of the Act prohibits any person
to buy or engage the services of a trafficked person for prostitution.
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Provided, That P.D. No. 968 (Probation Law) shall not apply, any person found
guilty of this act shall suffer the penalty of:
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offender failed to or did not execute all the elements of the crime, by accident
or by reason of some cause other than voluntary desistance, such overt acts
shall be deemed as an attempt to commit an act of TIP.
In cases where the victim is a child, any of the following acts shall also be
deemed as attempted trafficking in persons:
(a) Facilitating the travel of a child who travels alone to a foreign country
or territory without valid reason therefor and without the required
clearance or permit from the DSWD, or a written permit or justification
from the child’s parent or legal guardian;
(c) Recruiting a woman to bear a child for the purpose of selling the child;
(d) Simulating a birth for the purpose of selling the child; and
(e) Soliciting a child and acquiring the custody thereof through any
means from among hospitals, clinics, nurseries, daycare centers,
refugee or evacuation centers, and low-income families, for the
purpose of selling the child.
Under Section 10 (b) of the Act, any person found guilty of committing
attempted trafficking in persons shall suffer the penalty of imprisonment of
fifteen (15) years and a fine of not less than Five hundred thousand pesos
(P500,000.00) but not more than One million pesos (P1,000,000.00).
Section 162. Accomplice Liability. – Section 4(b) of the Act prohibits any
person who knowingly aids, abets, cooperates in the execution of any of the
offenses defined in the Act by previous or simultaneous acts shall be punished
as an accomplice under Section 10(c) of the Act shall suffer the penalty of
imprisonment of fifteen (15) years and a fine of not less than Five hundred
thousand pesos (P500,000.00) but not more than One million pesos
(P1,000,000.00).
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Under Section 10(d) of the Act, any person found guilty of committing any of
these shall suffer the penalty of imprisonment of fifteen (15) years and a fine of
not less than Five hundred thousand pesos (P500,000.00) but not more than
One million pesos (P1,000,000.00).
(a) When the trafficked person is a child; Provided, That acts of OSAEC
shall be without prejudice to appropriate investigation and
prosecution under other related laws;
(b) When the adoption is effected through R.A. No. 8043 (Inter-Country
Adoption Act of 1995) and said adoption is for the purpose of
prostitution, pornography, sexual exploitation, forced labor, slavery,
involuntary servitude or debt bondage;
(g) When by reason or on occasion of the act of TIP, the offended party
dies, becomes insane, suffers mutilation or is afflicted with Human
Immunodeficiency Virus (HIV) or the Acquired Immune Deficiency
Syndrome (AIDS);
(h) When the offender, commits one or more acts of trafficking under
Section 4 of the Act over a period of at least sixty (60) days, whether
those days are continuous or not;
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(j) When the crime is committed during a crisis, disaster, public health
concern, pandemic, a humanitarian conflict, or emergency situation,
or when the trafficked person is a survivor of a disaster or a human-
induced conflict;
(o) When the act is committed by or through the use of ICT or any
computer system.
Under Section 10(e) of the Act, any person found guilty of qualified trafficking
shall suffer the penalty of life imprisonment and a fine of not less than Two
million pesos (P2,000,000.00) but not more than Five million pesos
(P5,000,000.00).
Article 2
Application of Penalties and Other Sanctions
(b) Any person who files a complaint against another for violations of the Act
and such complaint has been found to be with malice and solely for the purpose
of harassing, persecuting or subjecting the latter to unwarranted surveillance or
wire-tapping, or both, shall suffer the penalty of imprisonment of not more than
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one (1) year and a fine of not less than Five hundred thousand pesos
(P500,000.00) but not more than One million pesos (P1,000,000.00).
(d) The registration with the Securities and Exchange Commission (SEC) or
the DTI and license to operate of the erring agency, corporation, association,
religious group, tour or travel agent, club or establishment, any place of
entertainment, or any of the enumerated entities under Section 9 of the Act,
shall be cancelled and revoked permanently. The owner, president, partner or
manager thereof shall not be allowed to operate similar establishments in a
different name;
(g) Public or government officials and employees who are found guilty of
any violation of this Act shall be punished with dismissal or removal from office
after due notice and hearing by the appropriate agency. In addition, such official
or employee shall suffer perpetual absolute disqualification to hold public office
and forfeiture of all retirement and other benefits; and
(h) Conviction by final judgment of the adopter for any offense under the Act
shall result in the immediate rescission of the decree of adoption.
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further, That if such properties are insufficient, the balance shall be taken from
the confiscated and forfeited properties.
When the proceeds, properties and instruments of the offense have been
destroyed, diminished in value or otherwise rendered worthless by any act or
omission, directly or indirectly, of the offender, or it has been concealed,
removed, converted or transferred to prevent the same from being found or to
avoid forfeiture or confiscation, the offender shall be ordered to pay the amount
equal to the value of the proceeds, property or instruments of the offense.
RULE X
FINAL PROVISIONS
Article 1
Appropriations and Other Funding Sources
Section 168. Additional funds for the Council. The amount collected from
every penalty, fine or asset derived from any violation of the Act shall be
earmarked as additional funds for the use of the Council. The fund may be
augmented by grants, donations and endowment from various sources,
domestic or foreign, for purposes related to their functions, subject to the
existing accepted rules and regulations of the Commission on Audit.
Section 170. Utilization. The Trust Fund shall be used exclusively for
programs that will prevent acts of TIP and assist, protect, rehabilitate,
reintegrate trafficked persons into the mainstream of society. Such programs
shall include, but not limited to the following:
(a) Provision for mandatory services set forth in Section 23 of the Act;
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The Trust Fund may also be used to support the operations of the Secretariat.
Section 172. Use and Disbursement of Trust Fund. The use and
disbursement of the Trust Fund shall be subject to the approval of at least two-
thirds (2/3) of the members of the Council and shall be governed by existing
government accounting and auditing rules and regulations.
National government agencies and LGUs may include the programs, projects
and activities required to carry out their mandate under the Act and these rules
and regulations in their annual Gender and Development (GAD) Plan and
Budget, in accordance with the GAD Planning and Budgeting Guidelines issued
by the PCW.
Article 2
Miscellaneous
Section 174. Saving Clause. The provisions of R.A. No. 7610 remain
applicable and shall not in any way be amended or repealed by the provisions
of the Act.
Section 175. Amendment. This Implementing Rules and Regulations (IRR)
maybe amended, modified or supplemented by the Council when necessary for
effective implementation and enforcement of R.A. No. 9208, as amended.
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Section 178. Effectivity. These rules and regulations shall take effect fifteen
(15) days after its complete publication in the Official Gazette.
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