JURISDICTION OF THE POEA: ANTI-ILLEGAL RECRUITMENT

PROGRAMS
COMPLAINT/ REPORT filed
by Victims of illegal
recruitment which are
administrative/criminal in
nature

Motu Proprio by
POEA and/or
designated official
in the DOLE regional
offices

Filed with POEA

-if outside NCR, filed
with regional office of
POEA or DOLE

Conduction of
SURVEILLANCE

Illegal
recruitment
activities are on
going
ISSUANCE OF CLOSURE
after preliminary
examination/
surveillance, the DOLE
RD and POEA Admin is
satisfied that danger

Implementation
of Closure Order

INSTITUTION OF
CRIMINAL ACTION
by aggrieved/ POEA
Admin/ RD

MOTION TO
LIFT A
CLOSURE

LIFTING/ REOPENING
GRANTED

http://www.poea.gov.ph/rules/POEA%20Rules.pdf

LIFTING/ REOPENING DENIED

APPEAL TO
DOLE
SECRETARY
- w/in 10 days
from service
REPADLOCKING
OF OFFICE
not subject to