You are on page 1of 17

The National Bureau of Investigation (NBI) The main objective of the National Bureau of Investigation

is the establishment and maintenance of a modern,


NBI saw its inception on November 13, 1936 upon effective and efficient investigative service and research
approval of Commonwealth Act No. 181 by the legislature. agency for the purpose of implementing fully principal
It was the the brainchild of the late President Manuel L. functions provided under Republic Act No. 157, as
Quezon and Jose Yulo, then Secretary of Justice. amended.
Tasked with organizing a Division of Investigation or DI Its Vision
patterned after the United States Federal Bureau of
Investigation were Thomas Dugan, a veteran American A world-class investigative institution – dynamic,
police captain from the New York Police Department and respected and committed to the high ideals of law and
Flaviano C. Guerrero, the only Filipino member of the order.
United States Federal Bureau of Investigation.
Its Mission
On the basis of stiff physical, mental, and moral standards, To provide quality investigative and forensic services to
45 men were selected as agents from among 300 the people through advanced methods and equipment in
applicants. To complement this investigative force was a the pursuit of truth and justice.
civilian staff composed of doctors, chemists, fingerprint
technicians, photographers, stenographers, and clerks. Functions
During the Japanese occupation, the DI was affiliated with Under its enabling law, Republic Act 157, as amended, the
the Bureau of Internal Revenue and the Philippine NBI is empowered to:
Constabulary known as the Bureau of Investigation (BI).
Subsequently, during the post-liberation period, all  investigate crimes and other offenses against the laws of
available DI agents were recruited by the US Army CIC as the Philippines, both on its own initiative and as public
investigators. interest may require;
 assist, when officially requested in the investigation or
Since then, the Bureau assumed an increasingly detection of crimes and other offenses;
significant role. Thus, on June 19, 1947, by virtue of  act as national clearing house of criminal records and
Republic Act No. 157, it was reorganized into the Bureau other information for use of all prosecuting and law
of Investigation. Later, it was amended by Executive Order enforcement entities in
No. 94 issued on October 4, 1947 renaming it to what it is  the Philippines, of identification records of identifying
presently known, the National Bureau of Investigation marks, characteristics and ownership or possession of all
(NBI). firearms and test bullets fired therefrom;
Its Objectives
 give technical help to all prosecuting and law enforcement Division, which is tasked with providing legal counsel to
offices, agencies of the government, and courts which may the Director, legal services to the Bureau, evaluate the
ask for its services; investigation reports of the agents, and conduct legal
 extend its services in the investigation of cases of researches and studies.
administrative or civil in nature in which the government is
interested; Circumstances under which the NBI may be contacted
 establish and maintain an up-to-date scientific crime
laboratory and conduct researches in furtherance of When a crime has been committed or is about to be
scientific knowledge in criminal investigation; committed, any aggrieved person may seek NBI
 coordinate with other national or local agencies in the assistance. Any person possessing valuable information
maintenance of peace and order; in connection with any violation of Philippine laws is
 undertake the instruction and training of a representative welcome at any NBI office if he is willing furnish the Bureau
number of city and municipal peace officers at the request with said information.
of their respective superiors along effective methods of
Those who may wish to file their complaints in Manila, may
crime investigation and detection in order to insure greater
go directly to the NBI Complaints and Recording Division
efficiency in the discharge of their duties.
(CRD) and file his/her complaint under oath. Walk-in
complainants in field offices may see the chief or any agent
Organizational Structure/Jurisdiction thereat, for purposes of filing his/her complaint.
The NBI is a government entity that is civilian in character, When the aggrieved party cannot personally undertake
and national in scope which is under the Department of this, a letter addressed to the NBI Director containing the
Justice. said complaint shall suffice. The NBI in some instances,
It is headed by a director and with an assistant director and may be called to attend to criminal cases already under
six (6) deputy-directors for — Special Investigation investigation by the local police. However, the requesting
Services (SIS); Regional Operations Services (ROS); party or aggrieved party shall so state in the complaint
Intelligence Services (IS); Technical Services (TS); dissatisfaction over the handling of the case, and/or upon
Administrative Services (AS); and Comptroller Services directive from higher authorities.
(CS). All forms of assistance extended by the NBI to other
The “Two Pillar- Rule” government institutions as well as to the private sector are
ABSOLUTELY FREE.
To keep the standard of professionalism in the
investigation of cases, thoroughness and legality has Quality Policy
always been adhered to by the NBI. The legality of the
Bureau’s activity is assured by its legal and Evaluation
With our exemplary leadership and dedicated employees, functions ranging from supervision over local units, forest
the National Bureau of Investigation shall consistently conservation, public instructions, control and supervision
ensure customer;s satisfaction through: over the police, counter-insurgency, rehabilitation,
community development and cooperatives development
 Timely delivery of service to our clients; programs.
 Assurance that applicable requirements, both local and
In 1950, the Department was abolished and its functions
international standards, are met; and
were transferred to the Office of Local Government (later
 Advocacy for innovation and continual enhancement of
renamed Local Government and Civil Affairs Office) under
our quality system.
the Office of the President. On January 6, 1956, President
Ramon Magsaysay created the Presidential Assistant on
Department of the Interior and Local Government
Community Development (PACD) to implement the
(DILG)
Philippine Community Development Program that will
The present Department of the Interior and Local coordinate and integrate on a national scale the efforts of
Government (DILG) traces its roots from the Philippine various governmental and civic agencies to improve the
Revolution of 1897. On March 22, 1897, the Katipunan living conditions in the barrio residents nationwide and
Government established the first Department of Interior at make them self-reliant.
the Tejeros Convention.
In 1972, Presidential Decree No. 1 created the
A revolutionary government was also established at that Department of Local Government and Community
time and the new government elected General Emilio Development (DLGCD) through Letter of Implementation
Aguinaldo as President and Andres Bonifacio as Director No. 7 on November 1, 1972. Ten years later or in 1982,
of Interior, although Bonifacio did not assume the post. At the
the Naic Assembly held on April 17, 1897, President
DLGCD was reorganized and renamed Ministry of Local
Aguinaldo appointed General Pascual Alvarez as
Government (MLG) by virtue of Executive Order No. 777;
Secretary of the Interior.
and in 1987, it was further reorganized and this time,
The Department of Interior was enshrined in the Biak-na- renamed Department of Local Government (DLG) by
Bato Constitution signed on November 1, 1897. Article XV virtue of Executive Order No. 262.
of the said Constitution defined the powers and functions
of the Department that included statistics, roads and Again, on December 13, 1990, the DLG underwent
bridges, agriculture, public information and posts, and reorganization into what is now known as the Department
public order. of the Interior and Local Government (DILG) by virtue of
Republic Act No. 6975. The law also created the Philippine
As the years of struggle for independence and self- National Police (PNP) out of the Philippine Constabulary-
government continued, the Interior Department became Integrated National Police (PC-INP), which, together with
the premier office of the government tasked with various the National Police Commission, was integrated under the
new DILG, the Bureau of Fire Protection, Bureau of Jail Formulate plans, policies and programs which will meet
Management and Penology and the Philippine Public local emergencies arising from natural and man-made
Safety College; and absorbed the National Action disasters;
Committee on Anti-Hijacking from the Department of Establish a system of coordination and cooperation among
National Defense (DND). the citizenry, local executives and the Department, to
ensure effective and efficient delivery of basic services to
The passage of RA 6975 paved the way for the union of the public;
the local governments and the police force after more than
40 years of separation. Organize, train and equip primarily for the performance of
police functions, a police force that is national in scope and
Today, the Department faces a new era of meeting the civilian in character.
challenges of local autonomy, peace and order, and public
safety. Vision
Powers & Functions A strongly determined and highly trusted Department
committed to capacitate and nurture local government
Assist the President in the exercise of general supervision units, public order and safety institutions to sustain
over local governments; peaceful, progressive, and resilient communities where
Advise the President in the promulgation of policies, rules, people live happily.
regulations and other issuances on the general Mission
supervision over local governments and on public order
and safety; The Department shall promote peace and order, ensure
public safety, strengthen capability of local government
Establish and prescribe rules, regulations and other units through active people participation and a
issuances implementing laws on public order and safety, professionalized corps of civil servants.
the general supervision over local governments and the
promotion of local autonomy and community Goals
empowerment and monitor compliance thereof;
 Peaceful, safe, self-reliant and development-
Provide assistance towards legislation regarding local dominated communities;
governments, law enforcement and public safety;  Improve performance of local governments in
Establish and prescribe plans, policies, programs and governance, administration, social and economic
projects to promote peace and order, ensure public safety development and environmental management;
and further strengthen the administrative, technical and  Sustain peace and order condition and ensure
fiscal capabilities of local government offices and public safety.
personnel;
Objectives
 Reduce crime incidents and improve crime solution 4. Arrest and apprehend as well as search all violators and
efficiency seize or confiscate the effects or proceeds of the crimes
 Improve jail management and penology services as provided by law;
 Improve fire protection services 5. Take charge and have custody of all dangerous drugs
 Continue professionalization of PNP, BFP and and/or controlled precursors and essential chemicals
BJMP personnel and services seized, confiscated or surrendered to any national,
 Enhance LGU capacities to improve their provincial or local law enforcement agency;
performance and enable them to effectively and 6. Establish a forensic laboratory in each PNP office in
efficiently deliver services to their constituents every province and city in order to facilitate action on
 Continue to initiate policy reforms in support of local seized or confiscated drugs, thereby hastening their
autonomy destruction without delay;
7. Recommend to the DOJ the forfeiture of properties and
The Philippine Drug Enforcement Agency (PDEA) other assets of persons and/or corporations found to be
MANDATE AND FUNCTIONS violating the provisions of RA 9165 and in accordance with
Our Mandate the pertinent provisions of the Anti-Money Laundering Act
of 2001;
The Philippine Drug Enforcement Agency (PDEA) is 8. Prepare for prosecution or cause the filing of
responsible for efficient law enforcement of all provisions appropriate criminal and civil cases for violation of all laws
on any dangerous drugs and/or precursors and essential on dangerous drugs, controlled precursors and essential
chemicals. chemicals, and other similar controlled substances;
9. Monitor and if warranted by circumstances, in
Our Functions coordination with the Philippine Postal Office and the
Bureau of Customs, inspect all air cargo packages,
As the lead agency in the fight against illegal drugs, the parcels and mails in the central post office;
law confers PDEA with the following functions to attain its 10.Conduct eradication programs to destroy wild or
mission: illegally grown plants from which dangerous drugs may be
1. Implement or cause the efficient and effective extracted;
implementation of the national drug control strategy 11.Initiate and undertake the formation of a nationwide
formulated by the Dangerous Drugs Board; organization which shall coordinate and supervise all
2. Undertake the enforcement of the provisions of Article II activities against drug abuse in every province, city,
of RA 9165 relative to the unlawful acts and penalties municipality and barangay;
involving any dangerous drug and/or controlled precursor 12.Establish and maintain a national drug intelligence
and essential chemicals; system in cooperation with law enforcement agencies,
3. Administer oath and issue subpoena and subpoena other government agencies/offices and local government
duces tecum relative to the conduct of investigation units that will assist in the apprehension of big-time drug
involving the violations of RA 9165; lords;
13.Establish and maintain close coordination, cooperation  Supervises the anti-drug activities of the drug law
and linkages with international drug control and enforcement agencies;
administration agencies and organizations;  Coordinates the participation of all stakeholders in
14.Create and maintain an efficient special enforcement the anti-drug campaign.
unit to conduct an investigation, file charges and transmit
evidence to the proper court;
15.Require all government and private hospitals, clinics, NATIONAL POLICE COMMISSION (NAPOLCOM)
doctors, dentists and other practitioners to submit a report
to it; HISTORY
16.Coordinate with the DDB for the facilitation of the
issuance of necessary guidelines, rules and regulations for In 1966, Congress enacted Republic Act 4864 otherwise
the proper implementation of RA 9165; known as the Police Act of 1966 to provide the foundation
17.Initiate and undertake a national campaign for drug for the much needed police reforms in the country. It
prevention and control programs, where it may enlist the created the POLICE COMMISSION (Polcom) “to achieve
assistance of any department, bureau, office, agency or and attain a higher degree of efficiency in the organization,
instrumentality of the government, including government- administration and operation of local police agencies; and
owned and/or controlled corporations; and to place the local police service on a professional level.”
18.Submit annual and periodic reports to the DDB as may
be required from time to time, and perform such other Since 1966, the Commission had undergone changes in
functions as may be authorized or required under existing its organizational structure. It was reorganized in 1972 as
laws and as directed by the President. the National Police Commission (Napolcom). Originally
under the Office of the President, it was transferred to the
VISION Ministry of National Defense in 1975 by virtue of
By 2020, we are a highly credible and competent Agency Presidential Decree 765, known as the Police Integration
leading the citizenry for a drug-free country Law. This Decree also established the Integrated National
Police (INP) with the Philippine Constabulary (PC) as the
MISSION nucleus. Ten (10) years later in 1985, it was returned to
As the lead Agency in the enforcement of the anti-drug the Office of the President pursuant to Executive Order No.
law, the PDEA: 1040. In 1989, Executive Order No. 379 placed the INP
directly under the “command, supervision and control of
 Suppresses the supply of dangerous drugs; the President.”
 Implements Dangerous Drugs Board policies;
 Controls and regulates the legitimate use of The same executive order vested the National Police
dangerous drug and controlled precursors and Commission with the powers of administrative control and
essential chemicals; supervision over the INP. With the passage of Republic
Act No. 6975 on December 13, 1990, the Philippine
National Police (PNP) was established under a purposes on a continuing basis, the
reorganized Department of the Interior and Local performance, activities, and facilities
Government (DILG). A new National Police Commission of all police agencies throughout the
was created within the DILG “ for the purpose of effectively country;
discharging the functions prescribe in the Constitution and  Establish a system of uniform crime
provided in the Act.” reporting;
 Conduct an annual self-report survey
On February 25, 1998, Congress passed into law Republic and compile statistical data for the
Act No. 8551 otherwise known as the "Philippine accurate assessment of the crime
National Police Reform and Reorganization Act of 1998“ situation and the proper evaluation of
thus, amending RA 6975. This Act strengthened and the efficiency and effectiveness of all
expanded the Commission’s authority over the PNP to police units in the country;
include administration of police entrance examination,  Approve or modify plans and
conduct of pre-charge investigation against police programs on education and training,
anomalies and irregularities and summary dismissal of logistical requirements,
erring police members. communications, records, information
systems, crime laboratory, crime
POWERS AND FUNCTIONS prevention and crime reporting;
A. Exercise administrative control and  Affirm, reverse or modify, through the
operational supervision over the Philippine National Appellate Board, personnel
National Police (PNP) which shall mean the disciplinary actions involving
power to: demotion or dismissal from the
 Develop policies and promulgate a service imposed upon members of
police manual prescribing rules and the Philippine National Police by the
regulations for efficient organization, Chief of the Philippine National
administration, and operation, Police;
including criteria for manpower  Exercise appellate jurisdiction
allocation distribution and through the Regional Appellate
deployment, recruitment, selection, Boards, over administrative cases
promotion, and retirement against policemen and over decisions
of personnel and the conduct of on claims for police benefits;
qualifying entrance and  Prescribe minimum standards for
promotional examinations for arms, equipment, and uniforms and,
uniformed members; after consultation with the Philippine
 Examine and audit, and thereafter Heraldry Commission, for insignia of
establish the standards for such ranks, awards, and medals of honor.
Within ninety (90) days from the shall include an appraisal of the conditions
effectivity of this Act, the standards of obtaining in the organization and
the uniformed personnel of the PNP administration of police agencies in the
must be revised which should be municipalities, cities and provinces
clearly distinct from the military and throughout the country, and
reflective of the civilian character of recommendations for appropriate remedial
the police; legislation;
 Issue subpoena and subpoena duces D. Recommend to the President, through the
tecum in matters pertaining to the Secretary, within sixty (60) days before the
discharge of its own powers and commencement of each calendar year, a
duties, and designate who among its crime prevention program; and
personnel can issue such processes E. Perform such other functions necessary to
and administer oaths in connection carry out the provisions of R.A. 6975, as
therewith; amended, other existing laws and
 Inspect and assess the compliance of Presidential issuances, and as the President
the PNP on the established criteria for may direct.
manpower allocation, distribution,
and deployment and their impact on
the community and the crime Vision
situation, and thereafter formulate
appropriate guidelines for "The National Police Commission shall be a competent
maximization of resources and and responsive overseer of an effective police service"
effective utilization of the PNP Mission
personnel;
 Monitor the performance of the local "To exercise administrative control and operational
chief executives as deputies of the supervision over the PNP, with the end view of ensuring
Commission; and a highly capable, effective and credible police service"
 Monitor and investigate police NAPOLCOM PLEDGE
anomalies and irregularities.
B. Advise the President on all matters involving With the guidance of the Almighty, we do hereby
police functions and administration; solemnly swear to:

C. Render to the President and to the Congress N - Nurture excellence and professionalism;
an annual report on its activities and A - Adhere to the values of honesty, integrity and
accomplishments during the thirty (30) days dedication;
after the end of the calendar year, which P - Provide efficient, effective and responsive service;
O - Obey and respect rule of law; and the DOF must be ready with the funds for them.
L - Listen to client concerns; Likewise, the DOF must steer fiscal programs toward an
C - Commit ourselves to the principles of transparency investment-friendly environment, which is the catalyst for
and accountability growth.
O - Oversee the implementation of the Commission's
policies and programs for the PNP;
M - Mold a civilian police organization that promotes VISION
community welfare.
•A strong economy with stable prices and strong growth;
•A stable fiscal situation with adequate resources for
BUREAU OF CUSTOMS government projects and budgetary which could be
The Department of Finance (DOF) is the government’s adequately financed;
steward of sound fiscal policy. It formulates revenue •A borrowing program that is able to avoid the crowding-
policies that will ensure funding of critical government out effect on the private sector, and minimizes costs;
programs that promote welfare among our people and
accelerate economic growth and stability. •A public sector debt profile with long maturities and an
optimum mix of currencies that minimizes the impact of
The Department envisions that the effective and efficient currency movements;
pursuit of the critical tasks under its wings revenue
generation, resource mobilization, debt management and •A strong economic growth with equity and productivity
financial market development shall provide the solid
foundation for a Philippine economy that is one of the
most active and dynamic in the world. MISSION
The fact that the birth of the Department of Finance Our economy must be one of the most dynamic and
predated that of the Philippine Republic is testimony to its active in the world, globally competitive and onward
importance. Founded on 24 April 1897 by the Philippine looking. The DOF shall take the lead in providing a solid
Revolutionary Government, the DOF has undergone foundation for the achievement of this objective, by
various structural and functional overhauls, but has building a strong fiscal position, through the following:
nonetheless remained a key department. At present, the
Formulation, institutionalization and administration of
critical tasks of revenue generation, resource mobilization
sound fiscal policies;
and fiscal management rest on the shoulder of the
Department of Finance. Improvement of tax collection efficiency;
The government must provide the citizenry with Mobilization of adequate resources on most
infrastructure, education, health and other basic services; advantageous terms to meet budgetary requirements;
Sound management of public sector debt; and Vision
A modern fire
Initiation and implementation of structural and policy service fully capable of
reforms ensuring a fire safe nation by 2034.
The Bureau of Fire Protection Mission
Mandates and Functions We commit to prevent and suppress
destructive fires, investigate its causes;
The Bureau of Fire Protection was created by virtue of enforce Fire Code and other related laws; respond
RA 6975 primarily to perform the following functions: to man-made and natural disasters and other
Be responsible for the prevention and suppression of all emergencies.
destructive fires on: The Bureau of Fisheries and Aquatic Resources
(BFAR)
Building, houses and other structures; The Bureau of Fisheries and Aquatic Resources (BFAR)
Forest; is the government agency responsible for the
Land transportation vehicles and equipment; development, improvement, management and
Ships and vessels docked at piers or wharves anchored conservation of the country's fisheries and aquatic
in major sea ports; resources. It was reconstituted as a line bureau by virtue
Petroleum industry installations; of Republic Act No. 8550 (Philippine Fisheries Code of
Plane crashes; and 1998). The bureau is under the Department of
Other similar activities Agriculture.
Be responsible for the enforcement of the Fire Code of As a line bureau, BFAR has the following functions:
the Philippines (PD 1185) and other related laws;
Prepare and implement a comprehensive National
Shall have the power to investigate all causes of fires and Fisheries Industry Development Plan;
if necessary, file the proper complaint with the city or
provincial prosecutor who has jurisdiction over the case; Issue licenses for the operation of commercial fishing
vessels;
In the time of national emergency, all elements of the
BFP shall upon direction of the President, assist the AFP Issue identification cards free of charge to fishworkers
in meeting the national emergency; and engaged in commercial fishing;

Shall establish at least one (1) fire station with adequate Monitor and review joint fishing agreements between
personnel, firefighting facilities and equipment in every Filipino citizens and foreigners who conduct fishing
provincial capital, city and municipality subject to activities in international waters and ensure that such
standard rules and regulations as maybe promulgated by agreements are not contrary to Philippine commitment
under international treaties and convention on fishing in Implement and inspection system for import and export of
the high seas; fishery / aquatic products and fish processing
establishments consistent with international standards to
Formulate and implement a Comprehensive Fishery ensure product quality and safety;
Research and Development Program, such as, but not
limited to, sea farming, sea ranching, tropical / Coordinate with LGUs and other concerned agencies for
ornamental fish and seaweed culture, aimed at the establishment of productivity-enhancing and market
increasing resource productivity improving resource use development programs in fishing communities to enable
efficiency, and ensuring the long term sustainability of the women to engage in other fisheries / economic activities
county's fishery and aquatic resources; and contribute significantly to development efforts;
Establish and maintain a comprehensive Fishery Enforce all laws, formulate and enforce all rules and
Information System; regulations governing the conservation and management
of fishery resources, except in municipal waters and to
Provide extensive development support services in all settle conflicts of resource use and allocation in
aspects of fisheries production, processing and consultation with the NFARMC, LGUs and local
marketing; FARMCs;
Provide advisory services and technical assistance on Develop value-added fishery products for domestic
the improvement of quality of fish from the time it is consumption and export;
caught (i.e., on board fishing vessels, at landing areas,
fish markets, to the processing plants and to the Recommend measures for the protection / enhancement
distribution and marketing chain); of the fishery industries;
Coordinate efforts relating to fishery production Assist the LGUs in developing their technical capability in
undertaken by the primary fishery producers, LGUs, the development, management, regulation conservation
FARMCs, fishery and organization / cooperatives; and protection of the fishery resources;
Advise and coordinate with LGUs on the maintenance of Formulate rules and regulations for the conservation and
proper sanitation and hygienic practices in fish markets management of straddling fish stocks and highly
and fish landing areas; migratory fish stocks; and
Establish a corps of specialists in collaboration with the Perform such other related functions which shall promote
Department of National Defense, Department of the the development, conservation, management protection
Interior and Local Government and Department of and utilization of fisheries and aquatic resources.
Foreign Affairs for the efficient monitoring, control and
surveillance of fishing activities within Philippine territorial MANDATE
waters and provide the necessary facilities, equipment
and training thereof;
The Bureau is responsible for the development, Philippine National Police Aviation Security Group
improvement, management and conservation of the The Philippine National Police Aviation Security
country's fisheries and aquatic resources. Group (PNP-AVSEGROUP) are responsible in securing
all the country’s airports against offensive and terroristic
OUR VISION acts that threaten civil aviation, in exercising operational
An Institution of excellence in sustainable fisheries control and supervision over all agencies involved in
management and services contributing to the nation's airport security operations, and enforce all laws and
food security by having 20% fish surplus and improving regulations relative to air travel protection and safety to all
fisherfolk's quality of life by 2030. domestic and international airports in the Philippines.
(Department of the Interior and Local Government Act of
OUR MISSION 1990 (Republic Act 6975) Section 35.b.7) Section 35.b.7)
To protect fisheries and aquatic resources and Aviation Security Unit. – Headed by a Director with the
empower stakeholders to improve productivity. rank of chief superintendent, the Aviation Security Unit, in
coordination with airport authorities, shall secure all the
GOALS country's airports against offensive and terroristic acts that
threaten civil aviation, exercise operational control and
To attain the vision of a sustainable and competitive
supervision over all agencies involved in airport security
fisheries industry we must have:
operation, and enforce all laws and regulations relative to
a. Sufficient contribution to national food air travel protection and safety.
security;
Missions of PNP-AVSEGROUP
b. Inclusive growth within the industry
• In coordination with airport authorities shall; Secure all
c. Sustainable, science-based fisheries and the country's airports against offensive and terroristic acts
aquatic resource management practices; that threaten civil aviation;Exercise operational control
and supervision over all agencies involved in airport
d. Compliance to international laws, policies, security operation; and Enforce all laws and regulations
and standards, and enforcement of local laws and relative to air travel protection and safety.
regulations;
Vision of PNP-AVSEGROUP
e. Strengthened capacities in infrastructure, • Imploring the aid of the Almighty, by 2030, the PNP
technologies, human resource, and information sharing; Aviation Security Group shall be a highly capable,
and effective and credible police organization working in
f. Resilience to environmental hazards. partnership with airport authorities and other
stakeholders, committed to provide more secured
CORE VALUES airports for its users and stakeholders.
Integrity, Professionalism and Innovation
Our Philosophy secure travel of people and goods on air, sea, and land by
• Service, Honor and Justice developing, implementing, and coordinating transportation
security policies and programs compliant with relevant
Our Core Values international standards.
• Maka-Diyos (Pro-God)
• Makabayan (Pro-Country)
• Makatao (Pro-People) Vision
• Makakalikasan (Pro-Environment) To be a credible transportation security regulatory
institution at par with its international counterparts.
Office for Transportation Security (OTS)
Powers and Functions
Mandate

Designating the Office for Transportation Security (OTS) Assume the functions of the National Civil Aviation
as the single authority responsible for the security of the Security Committee (NCASC) enumerated in Section 4 of
transportation systems of the country, including but not Executive Order 277 dated January 30, 2004 as well as all
limited to: other powers and functions of the NCASC subject,
however, to Section 3 of this Executive Order;
a) CIVIL AVIATION (by ensuring that annex 17 to the
convention on international civil aviation and the national Exercise operational control and supervision over all units
civil aviation security programmed (NCASP) are of law enforcement agencies and agency personnel
implemented); providing security services in the transportation systems,
except for motor vehicles in land transportation, jointly with
b) SEA TRANSPORT & MARITIME the heads of the bureaus or agencies to which the units or
INFRASTRUCTURE ( by ensuring that the ISPS code is personnel organically belong or are assigned;
implemented and that a national security program for sea
transport and maritime infrastructure is formulated, Exercise responsibility for transportation security
developed & implemented); operations including, but not limited to, security screening
of passengers, baggage and cargoes, and hiring,
c) LAND TRANSPORTATION, RAIL SYSTEM & retention, training and testing of security screening
INFRASTRUCTURE (by ensuring that a national security personnel;
program for land transportation, rail system &
infrastructure is formulated, developed and implemented); In coordination with the appropriate agencies and/or
Mission instrumentalities of the government, formulate, develop,
promulgate and implement comprehensive security plans,
We are a national government agency that ensures the policies, measures, strategies and programs to ably and
decisively deal with any threat to the security of including but not limited to the use of their respective
transportation system, and continually review, assess and personnel, facilities and resources;
upgrade such security plans, policies, measures,
strategies and programs, to improve and enhance Actively coordinate with law enforcement agencies in the
transportation security and ensure the adequacy of these investigation and prosecution of any illegal act or unlawful
security measures; interference committed at or directed to any public
transportation system;
Examine and audit the performance of transportation
security personnel, equipment and facilities, and Perform such other functions necessary to effectively carry
thereafter, establish, on a continuing basis, performance out the provisions of EO311 or may be directed by the
standards for such personnel equipment and facilities, Secretary of the DOTC.
including for the training of personnel;
Criminal Investigation and Detection Group (CIDG)
Prepare a security manual/master plan or programme
which shall prescribe the rules and regulations for the
efficient and safe operation of all transportation systems,
including standards for security screening procedures,
prior screening or profiling of individuals for the issuance if
security access passes, and determination of levels of
security clearances for personnel of the OTS, the DOTC
and OTS attached agencies, and other agencies of the
government;

Prescribe security and safety standards for all


transportation systems in accordance with existing laws,
rules, regulations and international conventions;

Subject to the approval of the Secretary of the DOTC,


issues Transportation Security Regulations/Rules and
amend rescind or revise such regulations or rules as may
be necessary for the security of the transportations
systems of the country; VISION
CIDG is committed to a vision of a dynamic, responsive
Enlist the assistance of any department, bureau, office,
instrumentality, or government-owned or controlled
corporation, to carry out its functions and mandate
and well-equipped primary investigative arm manned by Administrative Order (AO) 68, among others,
the best qualified and highly motivated professionals in further designated the DG, NICA as the principal adviser
search for truth and justice. to the President on intelligence. Under AO 68, the DG,
NICA chairs the National Intelligence Committee (NIC), a
MISSION collegial body tasked to promote unity and cohesion of the
To undertake monitoring, investigation and prosecution national intelligence community as well as prescribe policy
of all crimes involving economic sabotage and other guidelines and directives to various national government
crimes of such magnitude and extent as to indicate their units, agencies and offices engaged in activities involving
commission by highly placed or professional criminal national intelligence.
syndicate or organization
The NICA also acts as coordinator for government
To investigate all major cases involving violation of the security under EO 608, which calls for the establishment
Revised Penal Code (RPC) of a national security clearance system for government
To operate against organized crime groups personnel.

Section 53 of Republic Act (RA) 9372 or the


Human Security Act of 2007 provides that the NICA shall
National Intelligence Coordinating Agency (NICA)
be the Secretariat of the Anti-Terrorism Council. The
Council shall define the powers, duties and functions of
Mandate
the NICA as Secretariat of the Council.
Under Executive Order 246, the NICA is mandated
to be the focal point for the direction, coordination and Mission
integration of government activities involving national To take the lead in directing, coordinating and integrating
intelligence, and the preparation of intelligence estimates
all government activities involving national intelligence.
of local and foreign situations for the formulation of
national policies by the President. Vision
To prevail as the country’s premier intelligence agency
Under Executive Order 69, the NICA shall institute that is relevant, capable and dependable.
structural reforms to enable the Agency to sufficiently
respond to the challenges of the new millennium, enhance
its intelligence assessment and operational competence, Anti-Money Laundering Council (AMLC)
strengthen its capability for intelligence collection, and The Anti-Money Laundering Council (AMLC) was created
allow it to take the lead in intelligence management. pursuant to Republic Act No. 9160, otherwise known as
the “Anti-Money Laundering Act of 2001” (AMLA), to
protect the integrity and confidentiality of bank accounts
and to ensure that the Philippines shall not be used as a Organization
money laundering site for the proceeds of any unlawful
activity. The AMLC is composed of the Governor of the Bangko
Sentral ng Pilipinas as Chairman, and the Commissioner
The AMLC is the Philippines’ Financial Intelligence Unit of the Insurance Commission and the Chairman of the
(FIU) tasked to implement the AMLA, as amended by Securities and Exchange Commission as members. It acts
Republic Act Nos. 9194, 10167, and 10365, as well unanimously in the discharge of its functions.
Republic Act No. 10168, otherwise known as the
“Terrorism Financing Prevention and Suppression Act of The AMLC is assisted by a Secretariat headed by an
2012”. Executive Director.

Vision The AMLC Seal


To be a world-class financial intelligence unit that will help
establish and maintain an internationally compliant and
effective anti-money laundering regime which will provide
the Filipino people with a sound, dynamic, and strong
financial system in an environment conducive to the
promotion of social justice, political stability, and
sustainable economic growth. Towards this goal, the
AMLC shall, without fear or favor, investigate and cause
the prosecution of money laundering offenses.

Mission The new AMLC seal features a stylized young Philippine


eagle rendered in blue, red, and yellow strokes.
 To protect and preserve the integrity and Characterized by strength and a keen vision, the
confidentiality of bank accounts Philippine eagle is known for its ability to fly high and soar
 To ensure that the Philippines shall not be used as toward its goal. The main elements encase the text
a money laundering site for proceeds of any inscriptions “AMLC” and “Anti-Money Laundering Council.”
unlawful activity These elements have no enclosure, signifying openness,
 To extend cooperation in transnational freedom, impartiality, and objectivity of the AMLC.
investigation and prosecution of persons involved
in money laundering activities, wherever Principal Elements
committed
1. The Philippine eagle, the Philippines’ national bird,
is the world’s largest eagle and is a symbol of
strength, courage, and determination in the pursuit
of the mandate; independence from outside
forces/pressure; honesty in public service;
guardianship against attempts to make the
Philippines a money-laundering site; and the eagle
eye for clarity of vision.
2. Three strokes represent the three pillars or virtues
of the AMLC — independence, integrity, and
cooperation.
3. The Council’s acronym, “AMLC,” is given
prominence to make the agency more familiar to
the public.

Colors

1. The blue stroke represents security, trust,


reliability, and responsibility.
2. The red stroke symbolizes passion, action,
strength, courage, and determination.
3. The yellow stroke symbolizes optimism, wisdom,
and logic.
4. The black font color of the text “AMLC” denotes
strength and authority.

Font or Typeface

BlairMdITC TT, medium, for “AMLC,” characterized by a


streamlined, solid, and balanced line, suggesting AMLC’s
way of performing its mandate

You might also like