RA9208
RA9208
RA9208
Twelfth Congress
Second Regular Session
Begun held in Metro Manila on Monday, the twenty-second day of July, two
thousand two
It shall be a State policy to recognize the equal rights and inherent human
dignity of women and men as enshrined in the United Nations Universal
Declaration on Human Rights, United Nations Convention on the Rights of the
Child, United Nations Convention on the Protection of Migrant Workers and
their Families. United Nations Convention Against Transnational Organized
Crime Including its Protocol to Prevent, Suppress and Punish Trafficking in
Persons, Especially Women and Children and all other relevant and universally
accepted human rights instruments and other international conventions to
which the Philippines is a signatory.
(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) Forced Labor and Slavery - refer 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.
Section 5. Acts that Promote Trafficking in Persons. - The following acts which
promote or facilitate trafficking in persons, shall be unlawful:
(e) 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 who are in possession of unissued, tampered or fraudulent
travel documents for the purpose of promoting trafficking in persons;
(g) 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.
(b) When the adoption is effected through Republic Act No. 8043,
otherwise known as the "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;
Section 9. Venue. - A criminal action arising from violation of this 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: Provided, That the court where the criminal action is first filed shall
acquire jurisdiction to the exclusion of other courts.
Section 10. Penalties and Sanctions. - The following penalties and sanctions
are hereby established for the offenses enumerated in this Act:
(a) Any person found guilty of committing any of the acts enumerated in
Section 4 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) Any person found guilty of committing any of the acts enumerated in
Section 5 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);
(c) Any person found guilty of qualified trafficking under Section 6 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);
(d) Any person who violates Section 7 hereof 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);
(i) Conviction by final judgment of the adopter for any offense under this
Act shall result in the immediate rescission of the decree of adoption.
Section 11. Use of Trafficked Persons. - Any person who buys or engages the
services of trafficked persons for prostitution shall be penalized as follows:
(b) Second and subsequent offenses - imprisonment of one (1) year and
a fine of One hundred thousand pesos (P100,000.00).
Section 12. Prescriptive Period. - Trafficking cases under this Act shall
prescribe in ten (10) years: Provided, however, That trafficking cases
committed by a syndicate or in a large scale as defined under Section 6 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 and
shall be interrupted by the filing of the complaint or information and shall
commence to run again when such proceedings terminate without the accused
being convicted or acquitted or are unjustifiably stopped for any reason not
imputable to the accused.
Section 13. Exemption from Filing Fees. - 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.
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.
Section 15. Trust Fund. - All fines imposed under this Act and the proceeds
and properties forfeited and confiscated pursuant to Section 14 hereof shall
accrue to a Trust Fund to be administered and managed by the Council to be
used exclusively for programs that will prevent acts of trafficking and 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 this Act;
The DFA shall take necessary measures for the efficient implementation
of the Machine Readable Passports to protect the integrity of Philippine
passports, visas and other travel documents to reduce the incidence of
trafficking through the use of fraudulent identification documents.
(j) Local government units (LGUs) - shall monitor and document cases
of trafficking in persons in their areas of jurisdiction, effect the
cancellation of licenses of establishments which violate the provisions of
this Act and ensure effective prosecution of such cases. They shall also
undertake an information campaign against trafficking in persons
through the establishment of the Migrants Advisory and Information
Network (MAIN) desks in municipalities or provinces in coordination with
DILG, Philippine Information Agency (PIA), Commission on Filipinos
Overseas (CFO), NGOs and other concerned agencies. They shall
encourage and support community based initiatives which address the
trafficking in persons.
In implementing this Act, the agencies concerned may seek and enlist
the assistance of NGOs, people's organizations (Pos), civic
organizations and other volunteer groups.
Section 19. Trafficked Persons Who are Foreign Nationals. - Subject to the
guidelines issued by the Council, trafficked persons in the Philippines who are
nationals of a foreign country shall also be entitled to appropriate protection,
assistance and services available to trafficked persons under this Act:
Provided, That they shall be permitted continued presence in the Philippines
for a length of time prescribed by the Council as necessary to effect the
prosecution of offenders.
Section 21. Functions of the Council. - The Council shall have the following
powers and functions:
(n) Adopt measures and policies to protect the rights and needs of
trafficked persons who are foreign nationals in the Philippines;
(p) Exercise all the powers and perform such other functions necessary
to attain the purposes and objectives of this Act.
(b) Counseling;
(c) Free legal services which shall include information about the victims'
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;
Sustained supervision and follow through mechanism that will track the
progress of recovery, rehabilitation and reintegration of the trafficked persons
shall be adopted and carried out.
(c) The Country Team Approach. - The country team approach under
Executive Order No. 74 of 1993, shall be the operational scheme under
which Philippine embassies abroad shall provide protection to trafficked
persons insofar as the promotion of their welfare, dignity and
fundamental rights are concerned.
If, however, the repatriation of the trafficked persons shall expose the victims
to greater risks, the DFA shall make representation with the host government
for the extension of appropriate residency permits and protection, as may be
legally permissible in the host country.
Section 26. Extradition. - The DOJ, in consultation with DFA, shall endeavor to
include offenses of trafficking in persons among extraditable offenses.
Section 28. Funding. - The heads of the departments and agencies concerned
shall immediately include in their programs and issue such rules and
regulations to implement the provisions of this Act, the funding of which shall
be included in the annual General Appropriations Act.
Section 31. Separability Clause. - If, for any reason, any section or provision
of this Act is held unconstitutional or invalid, the other sections or provisions
hereof shall not be affected thereby.
Section 33. Effectivity. - This Act shall take effect fifteen (15) days from the
date of its complete publication in at least two (2) newspapers of general
circulation.
This Act, which is a consolidation of Senate Bill No. 2444 and House Bill No.
4432 was finally passed by the Senate and the House of Representatives on
May 12, 2003 respectively.