nar vol. 20 no. 2 complete

THE NATIONAL ADMINISTRATIVE REGISTER VOLUME 20 No.2

Notice (To All Government Agencies) .................................................. iii

Guidelines for Receiving and Publication of Rules and Regu-lations filed with the U.P. Law Center ............................................. iv

Additional Guidelines for the Receiving and Publication ofRules and Regulations filed with the U.P. Law CenterRe: SHARING FEESHARING FEESHARING FEESHARING FEESHARING FEE ..................................................................... vi

Requiring All Government Agencies to submit Electronic Copyof the Rules and Regulations when filing such Rules andRegulations with the Office of the National AdministrativeRegister, U.P. Law Center ............................................................. viii

Mandates under:

a. The Administrative Code of 1987 ..................................... ix

b. Administrative Order No. 108, s. 1989 ..................................... x

c. Proclamation No. 495, s. 1989 ................................................. xi

d. Memorandum Circular No. 11, s. 1992 ..................................... xii

The Case of Philippine Association of Service Exporters, Inc.(PASEI) vs. Hon. Ruben D. Torres, et., al., (G.R. No. 101279,Aug. 6, 1992, 212 SCRA 298) ................................................. xiv

BANGKO SENTRAL NG PILIPINASA. Mabini cor. Vito Cruz Sts. Malate, Manila

Amendment to Circular No. 619, dated 22 August 2008, on the 20%Final Withholding Tax on Overnight Reverse RepurchaseTransactions with the BSP -------------------------------------------------------------- 547

Amendments to the Guidelines on the BSP Rediscounting Facility -------------- 547

Guidelines Governing the Issuance of Electronic Money (e-money)and the Operations of Electronic Money Issuers (EMI) in the Philippines- 549

Authority of Thrift Banks to Issue Foreign Letters of Credit (LCs)and Pay/Accept/Negotiate Import/Export Drafts/Bill of Exchange ----------- 554

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Documentary Stamp Tax on the Sale , Barter or Exchange ofShares of Stock ---------------------------------------------------------------------------------- 556

Extension of the Effectivity of Circular No. 629 on the Treatment ofNet Unrealized Losses in the FCDU/EFCDU Book for Purposesof Determining Compliance with the FCDU/EFCDU Asset CoverRequirement ---------------------------------------------------------------------------------- 557

Amendments to Section 7 (Additional Requirement) and Annex Dof Circular No. 471 dated 24 January 2005 on the Sale ofForeign Exchange by Foreign Exchange Dealers/Money Changers -- 558

Guidelines in the Preparation of Audited Financial Statements forTrust Institutions ------------------------------------------------------------------------------ 558

Amendment of Ceilings on Loans to Subsidiaries and Affiliates -------------- 561

One Year Suspension of Requirement on the Use of AFS Auditedby Accredited External Auditors for Bankís Internal Credit RatingSystem ------------------------------------------------------------------------------------------ 562

BUREAU OF ANIMAL INDUSTRYElliptical Road, Diliman, Quezon City

Lifting the Temporary Ban on the Importation of Domestic and WildBirds and their Products Including Poultry Meat, Day Old Chicks,Eggs and Semen Originating from Idaho, USA -------------------------------------- 562

Temporary Ban on the Importation of FMD-Susceptible Animals,their Products and By-Products Originating from Egypt -------------- 563

Lifting the Temporary Ban on the Importation of Domestic and WildBirds and their Products Including Poultry Meat, Day Old Chicks,Eggs and Semen Originating from Belgium -------------------------------------- 563

Temporary Ban on the Importation of Domestic and Wild Birds andtheir Products Including Poultry Meat, Day Old Chicks , Eggsand Semen Originating from Kentucky, USA. -------------------------------------- 564

Implementation of BSE Controlled Risk Measures on theImportation of Meat from the Netherlands -------------------------------------- 564

Implementation of BSE Controlled Risk Measures on the Impor-tation of Meat from Denmark -------------------------------------------------------------- 565

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Guidelines for the Amendment of Special Order No. 120, s. 2007and the Creation of New Marketing Coordinators Who WillUnderatake the Livestock and Poultry Marketing Programs andActivities in the Regions -------------------------------------------------------------- 566

BUREAU OF CUSTOMSCustoms Bldg., Port Area, Manila

Revised Rules and Regulations for the Establishment, Operation,Supervision and Control of Customs Bonded Warehouses -------------- 568

Guidelines in the Implementation of the Border Patrol Agreementand Border Crossing Agreement Between the Government of theRepublic of Indonesia and the Government of the Republic ofthe Philippines ---------------------------------------------------------------------------------- 579

Procedures for the Implementation of e2m Customs-Import Assess-ment System (IAS) at the Port of Batangas Starting March 21, 2009 -- 582

Definitive General Safeguard Duty on Importations of Clear andTinted Float Glass from Various Countries -------------------------------------- 582

Parameters for Regularizing the Provisional Authority to ImportResin Through the Warehousing Scheme Granted Pursuant toCAO 4-2008 A ---------------------------------------------------------------------------------- 583

Revised Rules and Regulations on Accreditation of Importers -------------- 584

Abolition of the Vehicle Importation Compliance Monitoring Unit(VICMU) and Creating for the Purpose, the Electronic Certificateof Payment and Clearance Unit (E-CPU) Under the Office of theCommissioner --------------------------------------------------------------------------------- 589

Revision of the BOC Performance Management System UnderCMOs 13-2008, 6-2008, and 31-2002 -------------------------------------------------- 591

Safeguard Investigation No. 01-2007 entitled: ìIn the Matter of theSecond Year Final Extension of the Definitive GeneralSafeguard Measure Against the Importation of Ceramic Floorand Wall Tiles from Various Countries (AHTN Code Nos. 6907.1910, 6907.9090, 6908.9011, 6908.9021, 6908.9029, 6908.9090) Ceramic Tile Manufacturersí Association, Petitionerî -------------- 591

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Guidelines in the Allocation of Revenue Collection Target andSubmission of Financial Reports -------------------------------------------------- 592

Provisional Safeguard Measures Against the Importation of SteelAngle Bars from Various Countries --------------------------------------------------- 594

Revised Rules and Regulations on Accreditation of ImportersThereby Amending CMO No. 15-2009 dated April 13, 2009 -------------- 594

Amended Guidelines and Procedures for Implementing BOC-PEZAJoint Memorandum Order No. 03-2002 dated 27 July 2002 -------------- 600

BUREAU OF IMMIGRATIONMagallanes Drive, Intramuros, Manila

Amending MC No. MCL-09-001 dated 18 February 2009 Providingthe IRR for E.O. No. 758 dated 04 February 2009, entitledìPrescribing the Guidelines for Issuance of Special Visa forEmployment Generation to Certain Individuals and under SpecialCircumstanceî ---------------------------------------------------------------------------------- 603

BUREAU OF INTERNAL REVENUEBIR Road, Diliman, Quezon City

Reverting the Venue for the Filing of Returns and Payment ofCapital Gains Tax, Creditable Withholding Tax and DocumentaryStamp Tax Due on Sale, Transfer or Exchange of Real Propertyof Large Taxpayers to the Place Where the Property is Located-------------- 604

Amending the Provisions of Section 24 of RR No. 3-2006 Pertainingto the Incremental Revenue Under R.A. No. 9334 -------------------------- 608

Amending Further RR No. 9-2001, as Amended by RR No. 2-2002,RR No. 9-2002, RR No. 26-2002, RR No. 5-2004, and RR No.10-2007 Expanding the EFPS Coverage to Include the Top20,000 Private Corporations Duly Identified Under RR No. 14-2008 -- 609

Acceptance and Reporting of Tax Returns and Payments -------------------------- 610

Clarifying the Allowable Claims for Personal and Additional Exemp-tions and Optional Standard Deduction (OSD) Pursuant toRR Nos. 10-2008 and 16-2008, Respectively -------------------------------------- 611

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Enjoining the Strict Implementation of the Penalty Provisions forthe Non-Submission of Quarterly Summary Lists of Sales andPurchases ---------------------------------------------------------------------------------- 612

CEBU PORT AUTHORITYCIP Complex, Serging OsmeÒa Blvd., North Reclamation Area, Cebu city

Erratum for Section 2.3 of M.C. No. 07-2008 (Tariff Increase forForeign Cargo-Handling) ---------------------------------------------------------------------- 614

Tariff Increase in Foreign Cargo-Handling Services -------------------------- 615

Tariff Increase for Domestic Cargo-Handling Tariff -------------------------- 616

COMMISSION ON AUDITCommonwealth Avenue, Quezon City

Reinstituting Selective Pre-Audit on Government Transactions -------------- 616

Suspension of Item 3.1 of COA Circular No. 2009-002 dated May18, 2009 and other Provisions Relating to Pre-Audit of Transac-tions Referred to and Listed in Annex ìAî -------------------------------------- 629

CONSTRUCTION INDUSTRY ARBITRATION COMMISSION4/F, Jupiter Bldg., No. 56 Jupiter St., Bel-Air, Makati City

Approving Additional Ranges and Base Amounts for Arbitratorsí Fees -- 630

COOPERATIVE DEVELOPMENT AUTHORITY5/F, Ben-Lor Bldg., Quezon Avenue, Quezon City

Guidelines for the Re-Registration of Cooperatives -------------------------- 631

Procedural Guidelines in the Re-Registration of Cooperatives -------------- 634

DANGEROUS DRUGS BOARD3/F DDB -PDEA Bldg., NIA Road, National Government Center, East Triangle, Diliman, Quezon City

Guidelines for the Rehabilitation of First Time Offenders UnderSection 15 of RA 9165 Who Are Not Drug Dependents -------------------------- 639

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Implementing Guidelines for the Implementation of BoardRegulation No. 6, S. of 2007, Entitled Classifying Toluene-Based Contact Cement Products Without at Least 5% MustardOil Content as Dangerous Drugs -------------------------------------------------- 643

General Guidelines for the Conduct of Random Drug Testing forStudents of Secondary, Tertiary, Vocational and TechnicalSchools, Amending Board Regulation No. 6, s. of 2003-------------------------- 653

DEPARTMENT OF AGRICULTUREElliptical Road, Diliman, Quezon City

Code of Conduct for the Officials and Employees of the DA -------------- 658

Rules and Regulations Governing the Importation of Agriculturaland Fish and Fishery/Aquatic Products, Fertilizers, Pesticidesand Other Agricultural Chemicals, Veterinary Drugs andBiological Products into the Philippines -------------------------------------- 672

Guidelines on the Agricultural Competitiveness Enhancement Fund(ACEF) Scholarship Program -------------------------------------------------------------- 684

DEPARTMENT OF ENERGYEnergy Center, Merritt Road, Fort Bonifacio, Taguig, Metro Manila

Reiterating a Transparent and Competitive System of AwardingService/Operating Contracts for Coal, Geothermal andPetroleum Prospective Areas Repealing for this PurposeDepartment Circular No. DC 2006-12-0014 -------------------------------------- 687

Visayas Supply Augmentation Auction (VSAA) Rules -------------------------- 692

RRI Republic Act No. 9513 ---------------------------------------------------------------------- 693

DEPARTMENT OF ENVIRONMENT AND NATURAL RESOURCESVisayas Avenue, Diliman, Quezon City

Amendment of MC No. 2009-03 ìSupplemental Guidelines andProcedures in the Implementation of the Upland Development Programî - 693

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Prescribing Guidelines for the Systematic Disposition of Alienableand Disposable Residential Lands Through Miscellaneous SalesApplication Under R.A. No. 730 -------------------------------------------------- 694

Granting Clearance to Assist in the Management of the IPOWatershed Areas to the Manila Water Company, Inc. andMaynilad Water Services, Inc. -------------------------------------------------- 698

Amending Section 4.1 and Section 5 DAO 2007-20 Entitled ìRulesand Regulations Governing the Issuance of Permit OverReclamation Projects and Special Patents Over Reclaimed Landsî -- 699

Code of Conduct and Ethical Standards of the DENR -------------------------- 699

DEPARTMENT OF FINANCERoxas Boulevard Corner Vito Cruz St., Manila

Clarificatory Guidelines on Duty-Free Importation of Books -------------- 709

DEPARTMENT OF HEALTH2/F Bldg., 1 San Lazaro Cmpd., Rizal Avenue. Sta. Cruz, Manila

Revised Policy and Guidelines on the Diagnosis and Treatment for Malaria-- 713

IRR of R.A. No. 9420, Otherwise known as ìAn Act ConvertingTwo Hundred (200) Beds of the 2000 Beds Dr. Jose N. RodriguezMemorial Hospital and Sanitarium for Tertiary General HealthCare, Appropriating Funds Therefore and for Other Purposesî -------------- 723

Addendum to A.O. No. 1, s. 2003 ìOperational Guidelines in theConduct of Pre-Employment Medical Examination of OverseasWorkers and Seafarersî ---------------------------------------------------------------------- 723

Adoption of the Revised DOH Code of Conduct -------------------------------------- 724

Revised Policies and Guidelines on the ìRegulations on theIssuances of a License to Operate, Certificate of Conformityand Clearance for Customs Release Prescribed to Manufac-turers, Importers and Distributors of Toys in the Philippinesî -------------- 726

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DEPARTMENT OF PUBLIC WORKS AND HIGHWAYSA. Bonifacio Drive, Port Area, Manila

Amendment to D.O. No. 3, s. of 2009, Reducing the Minimum Paid-Up Capital Requirements for DPWH Accreditation of Surety andInsurance Companies from P500M to P100M -------------------------------------- 735

DEPARTMENT OF SCIENCE AND TECHNOLOGY2/F, DOST Main Bldg., General Santos Avenue, Bicutan, Taguig, Metro Manila

DOST Merit Selection Plan ---------------------------------------------------------------------- 736

Amended Evaluation Guidelines for Eligibility of Non-DOST SystemS&T Personnel Under R.A. No. 8439, Magna Carta for Scientists,Engineers, Researchers and Other Science and TechnologyPersonnel in Government -------------------------------------------------------------- 736

Unanimously Approving the Academic Equivalency of Doctor ofMedicine for Purposes of Admission to the Scientific Career System -- 736

DEPARTMENT OF TRADE AND INDUSTRYTrade and Industry Bldg., 385 Se. Gil J. Puyat Avenue, Makati City

IRR on the Tariff Rate Quota Availment for Philippine Imports ofTinplate (TP), Hot Rolled and Cold R olled Steel from JapanUnder the Japan-Philippines economic Partnership Agreement (JPEPA)-- 737

The Adoption and Implementing of the Globally Harmonized Systemof Classification and Labeling of Chemicals (GHS) -------------------------- 748

DEPARTMENT OF TRANSPORTATION AND COMMUNICATIONSThe Columbia Tower, Brgy. Wack-Wack, Ortigas Avenue, Mandaluyong City

Guidelines for Strict Adherence to the Rules on Due Process UponFailure by a PETC to Comply with the Rules on Authorization asLaid Down by JAO No. 1 Embodied in Department Order No.2004-01, Dated 24 November 2003 -------------------------------------------------- 752

Rules and Regulations on the Implementation of the RadioFrequency Identification Tag for All Motor Vehicles Required tobe Registered Under the Land Transportation and Traffic Code,as Amended ---------------------------------------------------------------------------------- 754

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ENERGY REGULATORY COMMISSIONPacific Center Bldg., San Miguel Avenue, Ortigas Center, Pasig City

Resolution Authorizing Commissioner Alejandro Z. Barin to Signthe Order for and By Authority of the Commission Denying theRequests of Electric Cooperatives for the Exemption from thePayment of Permit Fees Pursuant to Section 39 (A) of P.D. No. 269 -- 756

Resolution Adopting the Rules for the Calculation of the Over orUnder Recovery in the Implemetnation of Transmission Rates byDistribution Utilities ---------------------------------------------------------------------- 757

A Resolution Lifting the Moratorium on the Filing of Rate AdjustmentPetitions/Applications by the Off-Grid Electric Cooperatives -------------- 763

A Resolution Adopting the Rules to Govern the Installation andRelocation of Residential Electric Meters by Distribution Utilitiesto Elevated Metering Centers or Individual Residential ElectricMeter to Other Elevated Service -------------------------------------------------- 765

A Resolution Amending Resolution No. 16, Series of 2008 -------------- 772

A Resolution Adopting the Rules and Procedures for the Test andMaintenance of Electric Meters of Distribution Utilities -------------------------- 774

GOVERNMENT SERVICE INSURANCE SYSTEM

Grant of the 2008 Christmas Cash Gift -------------------------------------------------- 776

Annual Cash Dividend for 2008 -------------------------------------------------------------- 777

Policies/Terms and Conditions of the GSIS Housing LoanRestructuring and Condonation Program --------------------------------------- 779

Single Interest Rate for the GSIS New DCS Housing Loan Program -- 780

HOME DEVELOPMENT MUTUAL FUNDThe Atrium of Makati, Makati Avenue, Makati City

Penalty Condonation for Delinquent Employers -------------------------------------- 780

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HOME GUARANTY CORPORATION335 Sen. Gil J. Puyat Avenue, Makati City

IRR for the Housing Loans Restructuring and Condonation ofPenalties Under R.A. 9507, Otherwise Known as the ìSocializedand Low Cost Housing Loan Restructuring and CondonationProgramî, Providing the Mechanism Therefor and for Other Purposes -- 784

INSURANCE COMMISSIONUnited Nations Avenue, Manila

Examination/Verification Rules and Procedures On Paid-Up Capitaland Networth Compliance -------------------------------------------------------------- 790

Foreign Exchange Remittances Abroad Relative to ReinsuranceTransactions ---------------------------------------------------------------------------------- 792

Rules and Regulatins on Reinsurance Transactions -------------------------- 793

Filing of 2008 Annual Statements -------------------------------------------------- 793

Quarterly Reports on Selected Financial Statistics -------------------------- 794

LAND TRANSPORTATION FRANCHISING ANDREGULATORY BOARD

East Avenue, Quezon city

Granting of Transport Fare Discount to All Senior Citizens -------------------------- 794

Deferment of Full Implementation of MC 2007-011 -------------------------- 796

Implementing Guidelines in the Authorization of Dealers andDistributors of Taxi Meter Issuing Receipt -------------------------------------- 797

Modification to MC 2004-043 -------------------------------------------------------------- 799

Amendment to MC 88-017, Re : Requirements for Payment ofAnnual and Supervision Fees, and MC 2005-005, Re: Penaltyfor Non-Compliance with MC No. 88-017 -------------------------------------- 799

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LAND TRANSPORTATION OFFICEEast Avenue, Quezon City

Application of Fines and Penalties for Violations Committed Beforethe Effectivity of DOTC D.O. No. 2008-39 Dated August 26, 2008 -- 800

Amending A.O. No. No. AHS-2008-013, Re: Rules and RegulationsGoverning the Use and Issuance of Commemorative Plates -------------- 801

Amendments on the Online and Real-Time Registration andAuthentication of Certificates of Cover for Compulsory ThirdParty Liability Insurance ---------------------------------------------------------------------- 801

Orange Plate for Low Speed Vehicles (LSV) and Light ElectricVehicles (LEV) ---------------------------------------------------------------------------------- 802

Revocation of M. C. No. AHS-2008-1052 -------------------------------------------------- 803

Addendum to A. O. No. RIB-2007-012 Dated 17 May 2007 -------------- 803

Conduct of Roadworthiness Check of Buses in Garage/Terminals -------------- 804

Collection of Computer Fees -------------------------------------------------------------- 804

Collection of Computer Fees -------------------------------------------------------------- 804

Printing of Certificate of Stock Reported (CSR) -------------------------------------- 806

Lifting of Moratorium on the Transfer of Offices and Creation ofExtension Offices/DLRCs -------------------------------------------------------------- 807

Guidelines of Central Office Committee on Accreditation ofPhysicians in the Resolution of Cases of Accredited Physicians -- 807

Transmittal of Communication to RCAP to LTO Accredited Physicians -- 808

Guidelines and Procedures in the Utilization of the Certificate ofPayment Authentication and Verification System (CPAVS) forIssuance of Certificate of Stock Reported -------------------------------------- 809

Strict Compliance with the Rules on Installation of Early WarningDevice (EWD) ---------------------------------------------------------------------------------- 811

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Amendment to MC No. 673-2006 on Encoding and Lifting of Alarmof Carnapped/Recovered Motor Vehicles in the Law Enforcementand Traffic Adjudication System (LETAS) -------------------------------------- 812

Coding Standards for the Engine Chassis-------------------------------------------------- 813

Memorandum of the BOC dated March 3, 2009, Re: ìCMO 7-2009 -Electronic Transmission of the Certificate of Payment/Clearance(e-CPC) to the LTOî ---------------------------------------------------------------------- 813

LRA Electronic Registration of Transactions on Chattel Mortgage -------------- 814

Authority for LTO San Carlos City Negros Occidental District Officeto Operate Under the LEAP Program -------------------------------------------------- 815

Implementation of Operation Guidelines and Procedures for theGeneral Services Section (GSS) Motor Vehicle Custodian -------------- 816

Alarm on Driverís Licenses During Renewal -------------------------------------- 817

Interim Procedure for Application of Fines and Penalties PerMemorandum Dated 31 March 2009 -------------------------------------------------- 819

Certificate of Stock Reported Forms -------------------------------------------------- 820

Amendment to MC-AHS-2008-1012 on the Issuance of CEC Forms -- 820

Supplemental I.T. Guidelines on Emission Testing Requirements -------------- 821

MARITIME INDUSTRY AUTHORITYPPL Bldg., U. N. Avenue, Ermita, Manila

Replacement of Certificate of Vessel Registry (CVR) with Certificateof Philippine Registry (CPR) -------------------------------------------------------------- 823

Suspension of the Conduct of MARINA Licensure Examination forHarbor Pilot, Major Patron, Minor Patron, Boat Captain, andMarine Diesel Mechanic -------------------------------------------------------------- 823

Measures to Prevent and Suppress the Acts of Piracy and ArmedRobbery Against Ships Off the Coast of Somalia -------------------------- 824

Implementation of IMO Unique Company and Registered OwnersIdentification Number Scheme -------------------------------------------------- 826

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Extension of Filing of Oath of Undertaking to Comply with theProvisions of MARINA Circular 2009-01, ìRules Governing theMandatory Marine Insurance to Cover Legal Liabilities ArisingOut Any Maritime Related Accidentsî -------------------------------------------------- 827

Establishment of MARINA Telephone Hotline 2985 (AZUL) -------------- 828

Legalization of Unregistered Motor-Bancas Operating in thePhilippine Waters ------------------------------------------------------------------------------ 831

License Plate Requirement for Shipyards, Boatyards, and ShipRepair/Shirpbreaking Yards/Shops -------------------------------------------------- 832

Omnibus Rules on the Lay-Up of Vessels -------------------------------------- 833

Rules Governing the Compliance Monitoring of Ships by DeputizedMaritime Enforcers------------------------------------------------------------------------------ 840

Supplemental Rules and Regulations for the Registration of SmallBoatbuilders ---------------------------------------------------------------------------------- 849

Revised Rules on the Issuance of Enhanced Seafarerís Identifica-tion and Record Book (SIRB) -------------------------------------------------------------- 851

METRO MANILA DEVELOPMENT AUTHORITYMMDA Bldg., EDSA, Makati City

Prescribing the No Physical Contact Policy of MMDA in Apprehen-ding Traffic Violators in Metro Manila thru the Use andRecording of Digital Camera and/or New Technologies Used inCapturing Images on Trial Basis for a Period of Ninety Days -------------- 851

Prescribing Guidelines and Standards for the Establishment ofUniform Newspaper Racks to be Utilized by Newspaper Dealersand Vendors in Metro Manila, and Regulating its Operations thruthe Coordinative Efforts of MMDA and Respective LGUs -------------- 854

NATIONAL ELECTRIFICATION ADMINISTRATIONNIA Road, Government Center, Diliman, Quezon City

Additional Qualification Requirements for Candidate to the ECBoard of Directors (BODS) and Officer/s of the Board -------------------------- 856

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Addendum to NEA Memorandum No. 2008-010 on the RevisedGuidelines for Offices and Employees Representation Allowanceand an Unnumbered NEA Memorandum on the Grant of RiceAllowance for EC officials and Employees ------------------------------------- 857

NATIONAL TELECOMMUNICATIONS COMMISSIONBIR Road, East Triangle, Diliman, Quezon City

Guidelines for the Recognition of GMDSS Radio CertificatesIssued By or Under the Authority of Another Party inAccordance with Regulation 1/10 of the STCW Convention ------------- 858

Implementing Guidelines on Developing Reference Access Offers ------------- 860

OFFICE OF THE OMBUDSMANAgham Road, Government Center, North Triangle, Diliman, Quezon City

Revised Guidelines Governing Access to SALNs Filed with theOmbudsman --------------------------------------------------------------------------------- 879

OFFICE OF THE PRESIDENTMalacaÒan Palace

Mandating the Presidential Task Force on Climate Change toDevelop the National Climate Change Framework, Directing theTask Group on Information to Develop and Coordinate a NationalInformation, Education and Communications Program, andDirecting the Presidential Adviser on Climate Change to ReviewGovernment Climate Change Programs and Official Develop-ment Assistance Projects ------------------------------------------------------------- 882

Assigning Number 17 as (PROTOCOL) License Plates to MotorVehicles Used by Metropoitan Trial Court, Metropolitan TrialCourt in the Cities (MTCC), Municipal Trial Court (MTC) andShaíria Court Judges --------------------------------------------------------------------- 883

Reiterating Government Belt-Tightening ------------------------------------------------- 884

Promoting A Youth National Service ------------------------------------------------- 885

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Enhancing the Project Performance Monitoring and Evaluation System ------ 887

Reforming the No-Payment, No Periodic Examination Policy inState Universities and Colleges and Expanding the Coverage ofthe Sutdentsí Assistance Fund for Education -------------------------------------- 889

Clarifying the Function of the Presidential Adviser on RevenueEnhancement to Investigate Cases in the Large TaxpayersUnits of the BIR ---------------------------------------------------------------------------------- 891

Providing Free Legal Aid for the Poor -------------------------------------------------- 892

Modifying the Nomenclature and Rates of Import Duty on VariousProducts Under Section 104 of the Tariff and Customs Code of1978 (P.D. No.1464), As Amended ------------------------------------------------- 892

Making ìGo Negosyo, Sagot sa Kahirapan and EntrepreneurshipîAs Banner Programs of the Administration and Expanding theComposition of the Small and Medium Enterprise DevelopmentCouncil into the Micro, Small and Medium EnterpriseDevelopment Council --------------------------------------------------------------------- 894

An Order Attaching the National Youth Commission from the OP tothe DSWD----------------------------------------------------------------------------------------- 896

Adopting the Coral Triangle Initiative (CTI) National Plan of Action -------------- 896

Transferring the PRA from the DPWH to the DENR -------------------------- 899

An Order Transferring the Administrative Supervision of the SEC from theDOF to the DTI --------------------------------------------------------------------------------- 900

Encouraging LGUs to Adopt the Techno Gabay in their AgriculturalExtension Programs and the Concerned Government Agenciesto Provide the Required Assistance for the Purpose -------------------------- 900

Strengthening and Recognizing the Philippine Accreditation OfficeAttached to the DTI as the National Accreditation Body -------------- 905

Enjoining All Government Agencies, Including GOCCs, SUCs toSupport the Philippine Government Employees AssociationísPublic Sector Agenda --------------------------------------------------------------------- 906

Approving the 2009 Investment Priorities Plan -------------------------------------- 907

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Taking Action on Cellular Phone Complaints -------------------------------------- 908

Amending E. O. No. 607 by Transferring Attachment of the Inter-Agency Task Force for Millenium Challenge Account from theDOF to the OP ---------------------------------------------------------------------------------- 908

Establishing the Industry Competitiveness Fund (ICF) to SupportPower-Intensive Industries -------------------------------------------------------------- 909

Creating and Directing the Metro Manila Inter-Agency Committeeon Informal Settlers to Plan, Coordinate and Implement, in Coor-dination with Concerned Government Agencies, A Comprehen-sive Shelter Program for Informal Settlers Affected by Govern-ment Priority Infrastructure Projects those Living in DangerAreas Within Metro Manila -------------------------------------------------------------- 911

Creating Two Separate Offices, the Intelligences Group and theEnforcement Group, from the Intelligence and EnforcementGroup in the BOC ------------------------------------------------------------------------------ 914

Revoking E. O. No. 493 (s. 2006) Creating Inter-Agency LegalAction Group ---------------------------------------------------------------------------------- 915

Revoking Executive Order No. 493 -------------------------------------------------- 916

Affirming the Roles of Early Childhood Care and DevelopmentCouncil and the Council for the Welfare of Children -------------------------- 916

Repealing Letter of Instruction (LOI) No. 58, As Amended, Limitingthe Hectarage for Banana Export Plantation to 26,250 Hectares-------------- 918

Adopting the First Tranche of the Modified Salary Schedule ofCivilian Personnel and Base Pay Schedule of Military andUniformed Personnel in the Government, as Well as theModified Position Classification System Pursuant to SenateHouse of Representatives Joint Resolution No. 4, S. 2009 -------------- 919

Modifying the Rates of Duty on Certain Imported Articles asProvided for Under the Tariff and Customs Code of 1978, AsAmended, In Order to Implement the Commitment to Reducethe Tariff Rates on Ninety Percent (90%) of the Products in theNormal Track to Zero with Flexibility Under the AKFTA--------------------------- 923

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OVERSEAS WORKERS WELFARE ADMINISTRATIONOWWA Center, F.B. Harrison St., cor. 7th St., Pasay City

Amendment to MOI No. 001, Guidelines and Procedures for theImplementation of th Filipino Expatriate Livelihood Support Fundfor Displaced Overseas Workers due to Global Economic Crisis -- 925

Providing for the Implementing Guidelines of the ComprehensivePre-Depeparture Educaton Program for Household Service Workers -- 926

Providing for the Implementing Guidelines of the Pre-DepartureOrientation Seminar for Canada-Bound Workers -------------------------- 927

Establishing an OFWs Medical Rehabilitation Program at theSecretariat for Mentally III and Physically Disabled Workers andPrescribing Its Implementing Mechanics -------------------------------------- 928

PHILIPPINE HEALTH INSURANCE CORPORATIONCitystate Centre, 709 Shaw Boulevard, Pasig City

2009 Revised Inpatient Benefit Schedule -------------------------------------------------- 934

Revised Value Scale for 2009 with Additional Procedures -------------------------- 941

MLhuiller Sendout Form as proof of Premium Payments -------------------------- 943

Accreditation of Hospital-based Out-Patient Clinic like FreeStanding Dialysis Clinics (FSDCs) and Ambulatory SurgicalClinics (ASCs) ---------------------------------------------------------------------------------- 944

Relative Value Scale Codes for Processing of Directly ObservedTreatment Short-course Package Claim -------------------------------------- 944

Coding of Claims for Severe Acute Respratory Syndrome (SARS)Package and Avian Influenza (Bird Flu) Package -------------------------- 945

Revised Case Type Classification for 2009 -------------------------------------- 946

Amendment to the Transitory Provision of PHIC Circular No. 40, s.2000, re ìImplementing Guidelines for Outpatient Consultationand Diagnostic Package under the Medicare Para sa Masa(Sponsored) Program ---------------------------------------------------------------------- 951

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Coverage for P100 Drugs and Medicines for Eligible Sponsored Members -- 952

Amendment to PhilHealth Circular 30, s. 2004 on Conditions toQualify a Hospital for Initial Accreditation which has notOperated for at Least Three (3) Years -------------------------------------------------- 954

Guidelines on Downgrading, Closure/Cease and Desist Operationof Institutional Health Care Providers -------------------------------------------------- 955

Single Employer Registration Process (SERP) -------------------------------------- 957

Re-naming the Non-Paying Program as Lifetime Member Program -------------- 958

PhilHealth Coverage for Confirmed Cases of Novel InfluenzaA (H1N1) in Humans ---------------------------------------------------------------------- 958

PHILIPPINE NATIONAL POLICECamp Crame, Quezon City

Letters of Instructions 02/09 Unit Crime Periodic Report (UCPER) -------------- 962

Rules and Procedures in the Selection of PNP Personnel forSecondment, Detail to International Oganizations, PeacekeepingMissions, Amending PNP MC No. 2007-012, and for Other Purposes -- 972

Guidelines on the Processing of Request for Laboratory Exami-nation on Seized/Confiscated Dangerous Drugs ControlledPrecursors and Essential Chemicals Instruments/Paraphernalia,Laboratory Equipment and Drug Testing on Arrested Offenders -------------- 980

PHILIPPINE OVERSEAS EMPLOYMENT ADMINISTRATIONPOEA Bldg., Ortigas Avenue cor EDSA, Mandaluyong City

Cross Country Employment Among OFWs While Still Onsite -------------- 984

Precautionary Measures Against Mexican Swine Flu -------------------------- 985

Requiring All Manning Agencies to Give a Weekly Update of theEffect of the Global Crisis -------------------------------------------------------------- 986

Additional Guidelines on the Recruitment and Deployment ofFilipino Workers to Canada -------------------------------------------------------------- 987

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Guidelines for the Recruitment and Deployment of Filipino Nurses(Kangoshi) and Caregivers (Kaigofukushishi) for Japan on aGovernment-to-Government Arrangements -------------------------------------- 988

Substitution of Employment Contracts -------------------------------------------------- 992

PHILIPPINE PORTS AUTHORITYMarsman Bldg., 22 Muelle De San Francisco, Gate 1 South Harbor, Port Area, Manila

20% Discounts for Senior Citizens and Students on PassengerTerminal Fees in All PPA Ports -------------------------------------------------- 993

Tariff Adjustment on Cargo-Related Charges for Foreign Containe-rized and Non-Containerized Cargoes at SH and MICT -------------------------- 994

Adjusted Rates for Rental/Hiring of Survey Boat, Equipment and Personnel- 994

Amendment to PPA Finance Memorandum Order Number 11-2006entitled ìGuidelines in Setting Up Allowance for Doubtful Accountsî -- 995

Amendment to Article III (Guidelines in the Conduct of PublicBidding) of PPA Administrative Order No. 01-2006 -------------------------- 997

Preferential Rental Rate of P35.55/sq.m./mo. for Slip 0 Areas,PMO North Harbor ------------------------------------------------------------------------------ 997

Amendment to PPA M. O. No. 03-2009 Entitled ìCompromiseRental Rates on Lands at Manila North Harborî-------------------------------------- 998

Adjustment of Conversion Rate Used in the Computation of VesselCharges on Foreign Containerized Cargoes at MICT and South Harbor -- 999

Guidelines for Foreign Vessels Intending to Lay-Up in the DifferentPPA Administered Ports ---------------------------------------------------------------------- 1000

Guidelines on the Management and Operation of the PPA-Educational and Sports Complex (PPA-ESC) -------------------------------------- 1003

Amending Item A, Table 1, Annex ìEî of PPA Memorandum OrderNo. 31-2009 Regarding Quotation of Rental Rates and Chargesfor the Use of PPA-ESC Recreational Facilities, and Sauna andSalon Services ---------------------------------------------------------------------------------- 1004

XXXVI

TABLE O F CONTENTS

Adjustment of Conversion Rate in the Computation of VesselCharges on Foreign Containerized Cargoes at MICT and South Harbor -- 1004

PHILIPPINE POSTAL CORPORATION3/F, Central Office Bldg., Liwasang Bonifacio, Manila

Procedures in the Receipt, Processing, Delivery and Collection ofEMS Event Information of Items Sent to the Provincial Post Offices -- 1004

Regulation in the Acceptance of International Mails -------------------------- 1005

Operating Procedures of Express Mail Service Office (EMSO-CMEC) as an Inward Office of Exchange and Delivery Office forthe EMS Committed Door to Door Delivery Service in view ofthe Implementation of the EMS Pay for Performance Plan -------------- 1006

Shortening the Validity Period of Postal ID from Five Years to Three Years --- 1018

Limit of Domestic Money Order Issuance -------------------------------------------------- 1019

Mandatory Use of CN 22 and CN 23 -------------------------------------------------- 1020

Treatment and Return of Registry Return Receipts (RRR) -------------------------- 1021

Stop Payment for Lost Blank Money Order Forms -------------------------- 1024

SECURITIES AND EXCHANGE COMMISSIONSEC Bldg., EDSA, Greenhills, Mandaluyong City

Amended Rules Governing Pre-Emptive and Other Subscription Rightsand Declaration of Stock and Cash Dividends of CorporationsWhose Securities are Registered Under the Revised Securities Actor Listed in the Stock Exchange -------------------------------------------------------------- 1024

Submission of Trust Fund Valuation and Compliance Report of Pre-Need Companies ------------------------------------------------------------------------------ 1025

Supplement to the Requirements on the Submission of Trust FundValuation and Compliance Report of Pre-need Companies -------------- 1029

Amendment to the Consolidated Scale of Fines (SEC M.C. No. 6, s. 2005) - 1030

Penalty for Failure to Comply with the Commissionís Directive toParticipate in the Corporate Governance Survey -------------------------- 1031

XXXVII

TABLE O F CONTENTS

SECURITY AGENCIES AND GUARDS SUPERVISION DIVISION (PNP)

Policy Guidelines and Procedures for the Conversion of the CurrentTwo-Year License To Operate (LTO) Renewal Cycle to Five-YearCycle with Options ------------------------------------------------------------------------------ 1032

SUGAR REGULATORY ADMINISTRATIONNorth Avenue, Diliman, Quezon City

Lifting the Suspension of the Verificaton of ìAî Sugar Quedans -------------- 1035

Conversion of ìCî Sugar Produced During Crop Year 2008-2009 toìBî Sugar ------------------------------------------------------------------------------------------ 1035

Moratorium on the Payment of Penalties for Homeless ìDî, ìDx,and ìDeî Sugar ------------------------------------------------------------------------------ 1037

INDEX ------------------------------------------------- 1039

APRIL - JUNE 2009 NATIONAL ADMINISTRATIVE REGISTER 547

BANGKO SENTRAL NG PILIPINAS

Date Filed: 13 April 2009

Circular No. 647, s. 2009

Amendment to Circular No. 619, dated 22 August 2008, on the 20% FinalWithholding Tax on Overnight Reverse Repurchase Transactions with the BSP

!"#$"%&'(')(*)&+'%#,(-)%#.(/+$)0"'1)&(2)3(456(.%'+.(78(9+:#"%#,(7;;<=(1&(#+0%'1)&(')*)&+'%#,(-)%#.(/+$)0"'1)&(2)$3(>4;>(%&.(>4<?=(.%'+.(@A'):+#(7(%&.(74=(7;;6=(#+$B+AC'1D+0,=('E+()D+#&1FE'(#+D+#$+(#+B"#AE%$+('#%&$%A'1)&$(G//!$H(I1'E('E+(-J!(K#)L(M%&"%#,(>=7;;6(')(N"F"$'(77=(7;;6($E%00(:+(A)D+#+.(:,('E+(K)00)I1&F(F"1.+01&+$=('E+#+:,(%L+&.1&FO'+L$(7(%&.(4()K(P1#A"0%#(2)3(8><=(')(I1'Q

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provided=('E%'(%(:%&TUV"%$1C:%&TIE1AE(1&'+&.$(')(B%,(1&(1&$'%00L+&'$($E%00(#+L1'('E+(K1#$'(B%,L+&'()&()#(:+K)#+*%#AE(8=(7;;<=('E+($+A)&.()&()#(:+K)#+(*%#AE(7;=(7;;<(%&.('E+(0%$'()&()#:+K)#+(NB#10(4=(7;;<Z(provided=(K"#'E+#=('E%'(B%,L+&'$(."+($E%00(:+(.+."A'+.K#)L('E+(/[[N()K(A)&A+#&+.(:%&T$UV"%$1C:%&T$3(XE+(-J!($E%00(1$$"+('E+A+#'1K1A%'+()K(K1&%0(I1'EE)0.1&F('%\(#+K0+A'1&F('E+(%L)"&'()K('E+(9SX(B%1.3

( ( ( ( R4H(P)&A+#&+.(:%&T$UV"%$1C:%&T$( $E%00( 1$$"+( 'E+( A)##+$B)&.1&F(.+:1'%"'E)#1',(')('E+(-J!(')(A)D+#('E+(7;W(9SX()&('E+1#()D+#&1FE'(//!$(I1'E('E+-J!(%$(L+&'1)&+.(1&(O'+L(7(%:)D+3]

XE1$(P1#A"0%#($E%00('%T+(+KK+A'(1LL+.1%'+0,3(O'($E%00(:+(B":01$E+.(1&(%(&+I$B%B+#()KF+&+#%0(A1#A"0%'1)&3

N.)B'+.Q(4(*%#AE(7;;<

9@/(XY^(*@2^XN/_(-@N/[Q

GJ`[3H(N*N2[@(*3(X^XN2`P@=(M/3Governor

CC);)CC



Amendments to the Guidelines on the BSP Rediscounting Facility

1 Interest income payments from January 1, 2008 to August 26, 2008.

NATIONAL ADMINISTRATIVE REGISTER VOLUME 20/2548

!"#$"%&'(')(*)&+'%#,(-)%#.(G*3-3H(/+$)0"'1)&(2)3(758(.%'+.(>7(9+:#"%#,(7;;<=('E+B#)D1$1)&$()K(J":$+A'1)&$(GaH(b(78634=(b(78<37=(b(78<35(%&.(b(78<38()K('E+(*%&"%0()K/+F"0%'1)&$(K)#(-%&T$=(A)D+#1&F('E+(F"1.+01&+$()&('E+(-%&FT)(J+&'#%0(&F(!101B1&%$(G-J!H/+.1$A)"&'1&F(9%A101',(%#+(E+#+:,(%L+&.+.(%$(K)00)I$Q

\(\(\

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\(\(\

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\(\(\

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\(\(\

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XE+()"'$'%&.1&F(2%'1)&%0(9)).(N"'E)#1',(B%B+#$('E%'(%(:%&T(A%&(#+.1$A)"&'$E%00(&)'(+\A++.('E+(#+.1$A)"&'1&F(:%&Te$($1&F0+(:)##)I+#e$(01L1'(G7?W()K(1'$&+'(I)#'EH()#(!4(:1001)&=(IE1AE+D+#(1$(0)I+#3

\(\(\

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%3(!+$)(/+.1$A)"&'$ -%$+.()&('E+(%BB01A%:0+(-J!()D+#&1FE'(#+D+#$+#+B"#AE%$+(G//!H(#%'+$(0+$$(?;(:%$1$(B)1&'$

\(\(\

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Guidelines Governing the Issuance of Electronic Money (e-money) and theOperations of Electronic Money Issuers (EMI) in the Philippines

XE+(*)&+'%#,(-)%#.=(1&(1'$(/+$)0"'1)&(2)3(475(.%'+.(78(9+:#"%#,(7;;<=(%BB#)D+.('E+K)00)I1&F(F"1.+01&+$(F)D+#&1&F('E+(1$$"%&A+()K(+0+A'#)&1A(L)&+,(G+CL)&+,H(%&.('E+()B+#%C'1)&$()K(+0+A'#)&1A(L)&+,(1$$"+#$(G^*OH(1&('E+(!E101BB1&+$3

SECTION 1. Declaration of Policy - O'(1$('E+(B)01A,()K('E+(-%&FT)(J+&'#%0(&F(!101B1&%$G-J!H(')(K)$'+#('E+(.+D+0)BL+&'()K(+KK1A1+&'(%&.(A)&D+&1+&'(#+'%10(B%,L+&'(%&.(K"&.('#%&$CK+#(L+AE%&1$L$(1&('E+(!E101BB1&+$3(XE+(%D%10%:101',(%&.(%AA+B'%&A+()K(+CL)&+,(%$(%(#+'%10B%,L+&'(L+.1"L(I100(:+(B#)L)'+.(:,(B#)D1.1&F('E+(&+A+$$%#,($%K+F"%#.$(%&.(A)&'#)0$(')L1'1F%'+('E+(#1$T$(%$$)A1%'+.(1&(%&(+CL)&+,(:"$1&+$$3

SECTION 2. Definition - (^C*)&+,($E%00(L+%&(L)&+'%#,(D%0"+(%$(#+B#+$+&'+.(:,(%A0%1L()&(1'$(1$$"+#=('E%'(1$(C

%3(+0+A'#)&1A%00,($')#+.(1&(%&(1&$'#"L+&'()#(.+D1A+Z

:3(1$$"+.(%F%1&$'(#+A+1B'()K(K"&.$()K(%&(%L)"&'(&)'(0+$$+#(1&(D%0"+('E%&('E+(L)&+'%#,(D%0"+1$$"+.Z

A3(%AA+B'+.(%$(%(L+%&$()K(B%,L+&'(:,(B+#$)&$()#(+&'1'1+$()'E+#('E%&('E+(1$$"+#Z

.3(I1'E.#%I%:0+(1&(A%$E()#(A%$E(+V"1D%0+&'Z(%&.

+3(1$$"+.(1&(%AA)#.%&A+(I1'E('E1$(P1#A"0%#3

^0+A'#)&1A(L)&+,(1$$"+#($E%00(:+(A0%$$1K1+.(%$(K)00)I$Q

%3(-%&T$(GE+#+1&%K'+#(A%00+.(̂ *OC-%&TH


:3(2)&C:%&T(K1&%&A1%0(1&$'1'"'1)&$(G2-9OH($"B+#D1$+.(:,('E+(-J!(GE+#+1&%K'+#(A%00+.(̂ *OC2-9OHZ(%&.

A3(2)&C:%&T(1&$'1'"'1)&$(#+F1$'+#+.(I1'E('E+(-J!(%$(%(L)&+,('#%&$K+#(%F+&'("&.+#(J+A'1)&5?>>2()K('E+(*%&"%0()K(/+F"0%'1)&$(K)#(2)&C-%&T(91&%&A1%0(O&$'1'"'1)&$(G*@/2-9OH(GE+#+C1&%K'+#(A%00+.(̂ *OC@'E+#$H3

(9)#(B"#B)$+$()K('E1$(P1#A"0%#Q

>3((^0+A'#)&1A(1&$'#"L+&'$()#(.+D1A+$($E%00(L+%&(A%$E(A%#.$=(+CI%00+'$=(%AA+$$1:0+(D1%L):10+(BE)&+$()#()'E+#(%AA+$$(.+D1A+=($')#+.(D%0"+(A%#.$=(%&.()'E+#($1L10%#(B#)."A'$Z

73(^CL)&+,(1$$"+.(:,(:%&T$($E%00(&)'(:+(A)&$1.+#+.(%$(.+B)$1'$3

SECTION 3. Prior BSP Approval - -%&T$(B0%&&1&F(')(:+(%&(^*OC-%&T($E%00(%BB0,(1&%AA)#.%&A+(I1'E(J+A'1)&(b87>()K('E+(*@/-(#+0%'1&F(')('E+(F"1.+01&+$()&(+0+A'#)&1A(:%&TC1&F($+#D1A+$(%&.(I1'E(J+A'1)&(b(>8<()K('E+(*@/-()&()"'$)"#A1&F()K(:%&T1&F(K"&A'1)&$=IE+&(%BB01A%:0+3

2-9O$(B0%&&1&F(')(:+(%&(^*OC2-9O($E%00(01T+I1$+(A)LB0,(I1'E('E+(#+V"1#+L+&'$()KJ+A'1)&(b87>()K('E+(*%&"%0()K(/+F"0%'1)&$(K)#(-%&T$(G*@/-H(IE1AE($E%00(:+(L%.+(%BB01CA%:0+(')('E+L(%&.(I1'E(J+A'1)&(5><;hUJU!U2()K('E+(*@/2-9O=(IE+&(%BB01A%:0+3

2)&C:%&T(1&$'1'"'1)&$(B0%&&1&F(')(:+(%&(^*OC@'E+#$($E%00(#+F1$'+#(I1'E('E+(-J!(%$(%L)&+,('#%&$K+#(%F+&'(1&(%AA)#.%&A+(I1'E('E+(B#)D1$1)&$()K(J+A'1)&(5?>>2()K('E+(*@/2-9O3X)(V"%01K,(K)#(#+F1$'#%'1)&=('E+,(E%D+(')(A)LB0,(I1'E('E+(#+V"1#+L+&'$(.+'%10+.(1&(J+A'1)&(?)K('E1$(P1#A"0%#3(O&(A%$+('E+(&)&C:%&T(1&$'1'"'1)&(1$(%0#+%.,(#+F1$'+#+.(I1'E('E+(-J!(%$(%L)&+,('#%&$K+#(%F+&'=(1'(1$(#+V"1#+.(')(L++'('E+(%..1'1)&%0(#+V"1#+L+&'$(L+&'1)&+.("&.+#$%1.($+A'1)&(')(V"%01K,(%$(̂ *OC)'E+#$3

SECTION 4. Provisions for All EMIs - (XE+(K)00)I1&F(B#)D1$1)&$(%#+(%BB01A%:0+(')(%00^*O$Q

N3(^CL)&+,(1&$'#"L+&'(1$$"+.($E%00(:+($":d+A'(')(%FF#+F%'+(L)&'E0,(0)%.(01L1'()K(!>;;'E)"$%&.("&0+$$(%(E1FE+#(%L)"&'(E%$(:++&(%BB#)D+.(:,(-J!3(O&(A%$+(%&(^*O(1$$"+$$+D+#%0(+CL)&+,(1&$'#"L+&'$(')(%(B+#$)&(G+CL)&+,(E)0.+#H=('E+(')'%0(%L)"&'(0)%.+.(1&(%00'E+(+CL)&+,(1&$'#"L+&'$($E%00(:+(A)&$)01.%'+.(1&(.+'+#L1&1&F(A)LB01%&A+(I1'E('E+(%FF#+CF%'+(L)&'E0,(0)%.(01L1'3

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P3(̂ CL)&+,(L%,()&0,(:+(#+.++L+.(%'(K%A+(D%0"+3(O'($E%00(&)'(+%#&(1&'+#+$'(&)#(#+I%#.$(%&.)'E+#($1L10%#(1&A+&'1D+$(A)&D+#'1:0+(')(A%$E=(&)#(:+(B"#AE%$+.(%'(%(.1$A)"&'3(^CL)&+,(1$&)'(A)&$1.+#+.(%(.+B)$1'(E+&A+(1'(1$(&)'(1&$"#+.(I1'E('E+(!E101BB1&+([+B)$1'(O&$"#%&A+P)#B)#%'1)&3


[3(^*O$($E%00(+&$"#+('E%'(+CL)&+,(1&$'#"L+&'$(A0+%#0,( 1.+&'1K,('E+(1$$"+#(IE)(1$("0'1CL%'+0,(#+$B)&$1:0+(')('E+(+CL)&+,(E)0.+#$3(XE1$($E%00(:+(A)LL"&1A%'+.(')('E+(A01+&'(IE)$E%00(%AT&)I0+.F+('E+($%L+(1&(I#1'1&F3

^3(O'(1$('E+(#+$B)&$1:101',()K(̂ *O$(')(+&$"#+('E%'('E+1#(.1$'#1:"')#$U+CL)&+,(%F+&'$(A)LB0,I1'E(%00(%BB01A%:0+(#+V"1#+L+&'$()K('E+(N&'1C*)&+,(c%"&.+#1&Fi0%I$=(#"0+$(%&.(#+F"0%'1)&$3

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3̀(̂ *O$($E%00(.1$A0)$+(1&(I#1'1&F(%&.(1'$(A"$')L+#$($E%00($1F&1K,(%F#++L+&'(')('E+(1&K)#L%C'1)&(+L:).1+.(1&(1'+L(P(%:)D+("B)&('E+1#(B%#'1A1B%'1)&((1&('E+(+CL)&+,($,$'+L3(O&(%..1'1)&=1'($E%00(B#)D1.+(A0+%#(F"1.%&A+(1&(̂ &F01$E(%&.(9101B1&)()&(A)&$"L+#$e(#1FE'()K(#+.+LB'1)&=1&A0".1&F(A)&.1'1)&$(%&.(K++$(K)#(#+.+LB'1)&=(1K(%&,3(O&K)#L%'1)&()&(%D%10%:0+(#+.#+$$(B#)A+C."#+$(K)#(A)LB0%1&'$(')F+'E+#(I1'E('E+(%..#+$$(%&.(A)&'%A'(1&K)#L%'1)&()K('E+(1$$"+#($E%00%0$)(:+(B#)D1.+.3

Y3(!#1)#(')('E+(1$$"%&A+()K(+CL)&+,=(^*O$($E)"0.(+&$"#+('E%'('E+(K)00)I1&F(L1&1L"L$,$'+L$(%&.(A)&'#)0$(%#+(1&(B0%A+Q

C(J)"&.(%&.(B#".+&'(L%&%F+L+&'=(%.L1&1$'#%'1D+(%&.(%AA)"&'1&F(B#)A+."#+$%&.(%.+V"%'+(1&'+#&%0(A)&'#)0(L+AE%&1$L$Z

C(!#)B+#0,C.+$1F&+.(A)LB"'+#($,$'+L$(IE1AE(%#+('E)#)"FE0,('+$'+.(B#1)#(')1LB0+L+&'%'1)&Z

C(NBB#)B#1%'+($+A"#1',(B)01A1+$(%&.(L+%$"#+$(1&'+&.+.(')($%K+F"%#.('E+(1&'+F#1',=%"'E+&'1A1',(%&.(A)&K1.+&'1%01',()K(.%'%(%&.()B+#%'1&F(B#)A+$$+$Z

C(N.+V"%'+(:"$1&+$$(A)&'1&"1',(%&.(.1$%$'+#(#+A)D+#,(B0%&Z(%&.

C(^KK+A'1D+(%".1'( K"&A'1)&( ')(B#)D1.+(B+#1).1A( #+D1+I()K( 'E+($+A"#1',(A)&'#)0+&D1#)&L+&'(%&.(A#1'1A%0($,$'+L$3

O3(^*O$($E%00(B#)D1.+('E+(J"B+#D1$)#,([%'%(P+&'+#()K('E+(J"B+#D1$1)&(%&.(^\%L1&%'1)&J+A')#=(-J!=(V"%#'+#0,($'%'+L+&'$(A)&'%1&1&F=(%L)&F()'E+#$=(1&K)#L%'1)&()&(1&D+$'L+&'$=D)0"L+()K('#%&$%A'1)&$=(')'%0()"'$'%&.1&F(+CL)&+,(:%0%&A+$=(%&.(01V"1.(%$$+'$(1&($"AEK)#L(%$(L%,(:+(B#+$A#1:+.(0%'+#()&3

M3(̂ *O$($E%00(&)'1K,(-J!(1&(I#1'1&F()K(%&,(AE%&F+()#(+&E%&A+L+&'(1&('E+(+CL)&+,(K%A101','E1#',(G4;H(.%,$(B#1)#(')(1LB0+L+&'%'1)&3(OK($%1.(AE%&F+()#(+&E%&A+L+&'(#+V"1#+$(B#1)#(-J!%BB#)D%0=('E+($%L+($E%00(:+(+D%0"%'+.(%AA)#.1&F0,3(N&,(AE%&F+()#(+&E%&A+L+&'('E%'($E%00+\B%&.('E+($A)B+()#(AE%&F+('E+(&%'"#+()K('E+(+CL)&+,(1&$'#"L+&'($E%00(:+($":d+A'(')(B#1)#%BB#)D%0()K('E+([+B"',(̀ )D+#&)#=(J"B+#D1$1)&(%&.(̂ \%L1&%'1)&(J+A')#3(XE+$+(AE%&F+$()#+&E%&A+L+&'$(L%,(1&A0".+('E+(K)00)I1&FQ

>3(N..1'1)&%0( A%B%:101'1+$()K( 'E+(+CL)&+,( 1&$'#"L+&'U$=( 01T+(%AA+$$( ')(&+IAE%&&+0$(G+3F3=(1&A0"$1)&()K(1&'+#&+'(AE%&&+0(1&(%..1'1)&(')(L+#AE%&'(!)1&'()KJ%0+('+#L1&%0$HZ


73(PE%&F+(1&('+AE&)0)F,($+#D1A+(B#)D1.+#$(%&.()'E+#(L%d)#(B%#'&+#$(1&('E+(+CL)&+,(:"$1&+$$(G+\A0".1&F(B%#'&+#(L+#AE%&'$H=(1K(%&,Z(%&.

43(@'E+#(AE%&F+$()#(+&E%&A+L+&'$3

SECTION 5. Provisions for EMI-Others - ̂ *OC@'E+#$($E%00(A)LB0,(I1'E('E+(K)00)I1&F%..1'1)&%0(B#)D1$1)&$Q

N3((XE+,(L"$'(:+(%($')AT(A)#B)#%'1)&(I1'E(%(L1&1L"L(B%1.C"B(A%B1'%0()K(!>;;(L1001)&3

-3((XE+,($E%00(+&F%F+()&0,(1&('E+(:"$1&+$$()K(+CL)&+,(%&.()'E+#(%A'1D1'1+$(#+0%'+.()#1&A1.+&'%0(')('E+(:"$1&+$$()K((+CL)&+,=($"AE(%$(L)&+,('#%&$K+#U#+L1''%&A+3(N&(+\1$'1&F+&'1',(+&F%F+.(1&(%A'1D1'1+$(&)'(#+0%'+.(')('E+(:"$1&+$$()K(+CL)&+,(:"'(I1$E1&F(')(%A'(%$^*OC@'E+#$(L"$'(.)($)('E#)"FE(%($+B%#%'+(+&'1',(."0,(1&A)#B)#%'+.(+\A0"$1D+0,(K)#($"AEB"#B)$+3

P3(XE+,($E%00(&)'(+&F%F+(1&('E+(+\'+&$1)&()K(A#+.1'=("&0+$$(1'(A)LB01+$(I1'E('E+(B#)D1$1)&$)K(J+A'1)&(8()K('E1$(P1#A"0%#3

[3(X)(K"#'E+#(B#)'+A'('E+(+CL)&+,(E)0.+#$(%&.(+&$"#+('E%'(+CL)&+,(#+.+LB'1)&$(%#+(%.C+V"%'+0,(L+'(%'(%00( '1L+$=( 'E+(+&'1',($E)"0.(E%D+($"KK1A1+&'( 01V"1.(%$$+'$(+V"%0( ')( 'E+%L)"&'()K()"'$'%&.1&F(+CL)&+,(1$$"+.3(XE+(01V"1.(%$$+'$($E)"0.(#+L%1&("&+&A"L:+#+.%&.(L%,('%T+(%&,()K('E+(K)00)I1&F(K)#L$Q

>3(:%&T(.+B)$1'$($+B%#%'+0,(L%1&'%1&+.(K)#(01V"1.1',(B"#B)$+$Z

73(F)D+#&L+&'($+A"#1'1+$($+'(%$1.+(K)#('E+(B"#B)$+Z(%&.

43($"AE()'E+#(01V"1.(%$$+'$(%$('E+(-J!(L%,(%00)I3

/+A)#.$(B+#'%1&1&F(')('E+(%:)D+(01V"1.(%$$+'$($E%00(:+(L%.+(%D%10%:0+(K)#(1&$B+A'1)&:,(-J!(%'(%&,('1L+(%&.('E+(A)&K1.+&'1%01',()K(:%&T(.+B)$1'$(%&.(F)D+#&L+&'($+A"#1'1+$$E%00(:+(I%1D+.3

^3((XE+(-J!($E%00(:+(%00)I+.(%AA+$$(')(#+D1+I('E+(+CL)&+,($,$'+L$(%&.(.%'%:%$+$()K('E++&'1',3(SE+&+D+#('E+(A1#A"L$'%&A+$(I%##%&'=($"AE(%AA+$$($E%00(+\'+&.(')('E+(%F+&'$=B%#'&+#$=($+#D1A+(B#)D1.+#$()#()"'$)"#A+.(+&'1'1+$()K('E+(̂ *OC@'E+#$(1&(D1+I()K('E+1#(B%#'1A1CB%'1)&(1&('E+(+CL)&+,(:"$1&+$$3

93(̂ *OC@'E+#$($E%00($":L1'(')('E+(J"B+#D1$)#,([%'%(P+&'+#()K('E+(J"B+#D1$1)&(%&.(̂ \%L1C&%'1)&(J+A')#=(-J!=(1'$(%".1'+.(K1&%&A1%0($'%'+L+&'$(GN9JH(I1'E1&('E1#',(G4;H(.%,$(K#)L(.%'+)K(#+B)#'()K(1'$(+\'+#&%0(%".1')#$3

SECTION 6. QB License Requirement - ̂ *OC2-9O$(%&.(̂ *OC@'E+#$('E%'(+&F%F+(1&0+&.1&F(%A'1D1'1+$(L"$'($+A"#+(%(V"%$1C:%&T1&F(01A+&$+(K#)L('E+(-J!3

SECTION 7. Sanctions - *)&+'%#,(B+&%0'1+$(%&.()'E+#($%&A'1)&$(K)#('E+(K)00)I1&FD1)0%'1)&$(A)LL1''+.(:,(̂ *OC-%&T$=(̂ *OC2-9O$=(%&.(̂ *OC@'E+#$($E%00(:+(1LB)$+.Q


2%'"#+()K(f1)0%'1)&U^\A+B'1)& J%&A'1)&$U!+&%0'1+$

>3(O$$"1&F(+CL)&+,(I1'E)"'(B#1)#(-J!(%BB#)D%0 NBB01A%:0+(B+&%0'1+$("&.+#(J+A'1)&(48j(4g()K(/3N3(2)3(g8?4ZS%'AE01$'1&F()K()I&+#$UB%#'&+#$UB#1&A1B%0()KK1A+#$

73(f1)0%'1)&()K(%&,()K('E+(B#)D1$1)&$()K(/3N3(2)3 NBB01A%:0+(B+&%0'1+$(B#+$A#1:+.("&.+#<>8;(GN&'1C*)&+,(c%"&.+#1&F(c%I()K(7;;>(%$ 'E+(NA'3%L+&.+.(:,(/3N3(2)3(<><5H(%&.(1'$1LB0+L+&'1&F(#"0+$(%&.(#+F"0%'1)&$

43(f1)0%'1)&U$()K('E1$(P1#A"0%# !+&%0'1+$(%&.($%&A'1)&$("&.+#('E+%:)D+L+&'1)&+.(0%I$(%&.()'E+#%BB01A%:0+(0%I$=(#"0+$=(%&.(#+F"0%'1)&$

O&(%..1'1)&=('E+($"$A+B'1:101',()K(%($,$'+L(')(1&'+&'1)&%0()#("&1&'+&'1)&%0(L1$#+B)#'1&F()K'#%&$%A'1)&$(%&.(:%0%&A+$($E%00(:+($"KK1A1+&'(F#)"&.(K)#(%BB#)B#1%'+(-J!(%A'1)&()#(1LB)$1C'1)&()K($%&A'1)&$=(IE+&+D+#(%BB01A%:0+3

SECTION 8. Amendments to MORNBFI - XE+(B#)D1$1)&$()K(J+A'1)&(b87>(%&.(#+0%'+.$":$+A'1)&$()K('E+(*@/-()&(+0+A'#)&1A(:%&T1&F(%#+(E+#+:,(1&A)#B)#%'+.(%$(J+A'1)&(587>hUJU!U2(%&.(#+0%'+.($":$+A'1)&$()K('E+(*@/2-9O3

SECTION 9. Transitory Provisions - ̂ *OC-%&T$=(̂ *OC2-9O$=(%&.(̂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d+A'(')(-J!(%BB#)D%03

SECTION 10. Effectivity Clause - XE1$(P1#A"0%#($E%00('%T+(+KK+A'(K1K'++&(G>?H(.%,$K)00)I1&F(1'$(B":01A%'1)&(1&('E+(@KK1A1%0(̀ %k+''+()#(%&,(&+I$B%B+#()K(F+&+#%0(A1#A"0%'1)&3

N.)B'+.Q(<(*%#AE(7;;<

9@/(XY^(*@2^XN/_(-@N/[Q


CC);)CC



Circular No. 650

Authority of Thrift Banks to Issue Foreign Letters of Credit (LCs)and Pay/Accept/ Negotiate Import/Export Drafts/Bills of Exchange

!"#$"%&'(')(*)&+'%#,(-)%#.(/+$)0"'1)&(2)3(764(.%'+.(><(9+:#"%#,(7;;<=('E+(*%&"%0)K(/+F"0%'1)&$(K)#(-%&T$(G*@/-H(1$(E+#+:,(%L+&.+.=(%$(K)00)I$Q

SECTION 1.(J":$+A3(7>;>3g()&(%"'E)#1',()K('E#1K'(:%&T$(')(1$$"+(K)#+1F&(0+''+#$()KA#+.1'(GcP$H(%&.(B%,U%AA+B'U&+F)'1%'+(1LB)#'U+\B)#'(.#%K'$U:100$()K(+\AE%&F+(1$(E+#+:,%..+.(%&.($E%00(#+%.=(%$(K)00)I$Q

ìSubsec. X2101.7 Authority of thrift banks to issue foreign letters of credit(LCs)) and pay/accept/negotiate import/export drafts/bills of exchange3S1'E(B#1)#(*)&+'%#,(-)%#.(%BB#)D%0=('E#1K'(:%&T$(L%,(:+(%"'E)#1k+.(')(1$$"+K)#+1F&(0+''+#$()K(A#+.1'(GcP$H(%&.(B%,U%AA+B'U&+F)'1%'+(1LB)#'U+\B)#'(.#%K'$U:100$()K(+\AE%&F+=($":d+A'(')(A)LB01%&A+(I1'E('E+(K)00)I1&F(A)&.1'1)&$(G%'('E+'1L+()K(%BB01A%'1)&("&0+$$()'E+#I1$+(1&.1A%'+.HQ

%3(*1&1L"L(A%B1'%0(#+V"1#+L+&'()K(!>3;(:1001)&Z

:3(X+&(B+#A+&'(G>;WH(#1$TC:%$+.(A%B1'%0(%.+V"%A,(#%'1)(GPN/HZ

A3(PN*^cJ(A)LB)$1'+(#%'1&F(&)'(0)I+#('E%&(R4]=(I1'E(*%&%F+L+&'(A)LB)&+&'$A)#+(&)'(0)I+#('E%&(R4](1&('E+(0%'+$'(+\%L1&%'1)&()K('E+(:%&TZ

.3(/1$T(L%&%F+L+&'($,$'+L(%BB#)B#1%'+(')(1'$()B+#%'1)&$=(AE%#%A'+#1k+.(:,A0+%#( .+01&+%'1)&( )K( #+$B)&$1:101',( K)#( #1$T(L%&%F+L+&'=( %.+V"%'+( #1$TL+%$"#+L+&'($,$'+L=(%BB#)B#1%'+0,($'#"A'"#+.(#1$T(01L1'$=(+KK+A'1D+(1&'+#&%0A)&'#)0($,$'+L(%&.(A)LB0+'+=('1L+0,(%&.(+KK1A1+&'(#1$T(#+B)#'1&F($,$'+LZ

+3(N#'1A0+$()K(1&A)#B)#%'1)&(IE1AE($E%00(1&A0".+(%L)&F(1'$(B)I+#$()#(B"#B)$+$='E+(1$$"%&A+()K(K)#+1F&(cP$(%&.(B%,L+&'U%AA+B'%&A+U&+F)'1%'1)&()K(1LB)#'U+\B)#'(.#%K'$U:100$()K(+\AE%&F+( GIE1AE(L%,(:+($":L1''+.(%&,( '1L+(B#1)#( ')+&F%F1&F(1&($%1.(%A'1D1'1+$HZ

K3(P)##+$B)&.+&'(:%&T1&F(#+0%'1)&$E1B()#(%##%&F+L+&'(I1'E(#+B"'%:0+(K)#+1F&:%&T$(GIE1AE($E)"0.(:+(1&(B0%A+(B#1)#(')(+&F%F1&F(1&($%1.(%A'1D1'1+$HZ

F3(NBB)1&'L+&'()K('E+()KK1A+#(I1'E(%A'"%0(+\B+#1+&A+(()K(%'(0+%$'('I)(G7H(,+%#$(%$1&CAE%#F+()#(%'( 0+%$'(%$(%$$1$'%&'( 1&CAE%#F+()K( 1LB)#'(%&.(+\B)#'( K1&%&A1&F)B+#%'1)&$(1&(%("&1D+#$%0UA)LL+#A1%0(:%&T(IE)(I100(:+(1&CAE%#F+()K('E+($%1.)B+#%'1)&$(GB#1)#(')(+&F%F1&F(1&($%1.(%A'1D1'1+$HZ

E3(NBB)1&'L+&'()K(:%&T(B+#$)&&+0(I1'E(%A'"%0(+\B+#1+&A+(%&.U)#('#%1&1&F()K(%'0+%$'($1\(G8H(L)&'E$(1&(1LB)#'(%&.(+\B)#'(K1&%&A1&F()B+#%'1)&$(1&(%("&1D+#$%0UA)LL+#A1%0(:%&T(IE)(I100(E%&.0+('E+($%1.()B+#%'1)&$(GB#1)#(')(+&F%F1&F(1&($%1.%A'1D1'1+$HZ


13(2)(&+'(I++T0,(#+F"0%#(%&.(01V"1.1',(#+$+#D+(.+K1A1+&A1+$(."#1&F('E+('I+0D+(G>7HI++T(B+#1).(1LL+.1%'+0,(B#+A+.1&F('E+(.%'+()K(%BB01A%'1)&Z

d3(2)(.+K1A1+&A,(1&(%$$+'(%&.(01V"1.(%$$+'(A)D+#(K)#(9P[l(01%:101'1+$(K)#('E#++(G4HL)&'E$(1LL+.1%'+0,(B#+A+.1&F('E+(.%'+()K(%BB01A%'1)&Z

T3(2)(.+K1A1+&A,(1&(01V"1.1',(K0))#(#+V"1#+L+&'(K)#(F)D+#&L+&'(K"&.$(E+0.(."#1&F'E+('I+0D+(G>7H(I++T(B+#1).(1LL+.1%'+0,(B#+A+.1&F('E+(.%'+()K(%BB01A%'1)&Z

03(2)(K0)%'(1'+L$()"'$'%&.1&F(K)#(L)#+('E%&($1\',(G8;H(A%0+&.%#(.%,$(1&('E+(R["+9#)LUX)(Y+%.(@KK1A+U-#%&AE+$U@KK1A+$]( %&.( R["+( K#)L(-J!]( %AA)"&'$+\A++.1&F(>W()K('E+(')'%0(#+$)"#A+$(%$()K(+&.()K(L)&'E(B#+A+.1&F('E+(.%'+()K%BB01A%'1)&Z

L3(2)("&:))T+.(D%0"%'1)&(#+$+#D+$Q

&3( P)LB01%&'( I1'E( A+101&F$( )&( 0)%&$=( )'E+#( A#+.1'( %AA)LL).%'1)&$( %&.F"%#%&'++$(')(.1#+A')#$=()KK1A+#$=($')ATE)0.+#$=(%&.('E+1#(#+0%'+.(1&'+#+$'$(G[@J/OHK)#('E+(V"%#'+#(1LL+.1%'+0,(B#+A+.1&F('E+(.%'+()K(%BB01A%'1)&Z

)3(P)LB01%&'(I1'E('E+($1&F0+(:)##)I+#e$(0)%&(01L1'(GJ-cHZ

B3(P)LB01%&'(I1'E('E+(01L1'()&(#+%0(+$'%'+(%&.(1LB#)D+L+&'$=(1&A0".1&F(:%&T+V"1BL+&'Z

V3(2)("&A)##+A'+.(K1&.1&F$()K("&$%K+(%&.("&$)"&.(:%&T1&F(B#%A'1A+$Z

#3(`+&+#%00,(A)LB01%&'(I1'E(:%&T1&F( 0%I$=( #"0+$(%&.( #+F"0%'1)&$=()#.+#$()#1&$'#"A'1)&$()K('E+(*)&+'%#,(-)%#.(%&.U)#(-J!(*%&%F+L+&'Z(%&.

$3(2)(B%$'(."+():01F%'1)&$(I1'E('E+(-J!()#(I1'E(%&,(K1&%&A1%0(1&$'1'"'1)&3

SECTION 2. J":$+A3(7>;>36()&(%BB01A%'1)&(K)#(%"'E)#1',(')(1$$"+(K)#+1F&(0+''+#$()KA#+.1'(%&.(B%,U%AA+B'U&+F)'1%'+(1LB)#'U+\B)#'(.#%K'$U:100$()K(+\AE%&F+(1$(E+#+:,(%..+.=%&.($E%00(#+%.(%$(K)00)I$Q

ìSubsec. 2101.8 Application for authority to issue foreign letters of credit(LCs) and pay/accept/negotiate import/export drafts/bills of exchange.N&(%BB01A%'1)&(K)#(%"'E)#1',(')(1$$"+(K)#+1F&(cP$(%&.(B%,U%AA+B'U&+F)'1%'+(1LB)#'U+\B)#'(.#%K'$U:100$()K(+\AE%&F+($E%00(:+($1F&+.(:,('E+(B#+$1.+&'()K('E+(:%&T()#)KK1A+#()K(+V"1D%0+&'(#%&T(%&.($E%00(:+(%AA)LB%&1+.(:,(%(A+#'1K1+.('#"+(A)B,()K'E+(#+$)0"'1)&()K('E+(:%&Te$(:)%#.()K(.1#+A')#$(%"'E)#1k1&F('E+(%BB01A%'1)&3]

XE1$(P1#A"0%#($E%00('%T+(+KK+A'(K1K'++&(G>?H(.%,$(K)00)I1&F(1'$(B":01A%'1)&(+1'E+#(1&('E+@KK1A1%0(̀ %k+''+()#(1&(%(&+I$B%B+#()K(F+&+#%0(A1#A"0%'1)&3

N.)B'+.Q(<(*%#AE(7;;<

9@/(XY^(*@2^XN/_(-@N/[Q



CC);)CC


Circular Letter No. CL-2009-019

Documentary Stamp Tax on the Sale,Barter or Exchange of Shares of Stock

!"#$"%&'(')('E+(*+L)#%&."L()K(NF#++L+&'(GR*@N]H(.%'+.(*%#AE(>g=(7;;<(:+'I++&'E+([+B%#'L+&'()K(91&%&A+(%&.('E+(!E101BB1&+(J')AT(^\AE%&F+=(O&A3(GR!J^]H=(I1'E('E+A)&K)#L1',()K('E+(-"#+%"()K(O&'+#&%0(/+D+&"+(GR-O/]H(GA)B,(%''%AE+.mH=(%00(%"'E)#1k+.(%F+&':%&T$(GRNN-$]H(%#+(E+#+:,(1&K)#L+.('E%'Q

O3(Collection of DST

9#)L(*%#AE(7;=(7;;<(')(M"&+(4;=(7;;<()#(%&,(+%#01+#(.%'+()K(+&%A'L+&'(:,(P)&F#+$$)K('E+(!E101BB1&+$(GRP)&F#+$$]H()K('E+([)A"L+&'%#,(J'%LB(X%\(GR[JX]H(c%I(GR!+#1).()KP)D+#%F+]H=((:#)T+#$C'%\B%,+#$($E%00(K10+('E+([JX(#+'"#&$(%&.(#+L1'(')('E+(-O/('E#)"FE(%&,)K('E+(NN-$('E+([JX(%'('E+(#%'+()K($+D+&',CK1D+(A+&'%D)$(G!;3g?H(K)#(+D+#,('I)(E"&.#+.B+$)$(G!7;;3;;H()#(K#%A'1)&%0(B%#'('E+#+)K()K('E+(B%#(D%0"+()&('E+($%0+()K($E%#+$(01$'+.(%&.'#%.+.('E#)"FE('E+(!J^(GR[JX()&(J+A)&.%#,(X#%.1&F]H3(9"#'E+#=(1&('E+(A%$+()K($E%#+$()K$')AT(I1'E)"'(B%#(D%0"+=('E+(%L)"&'()K([JX($E%00(:+('I+&',CK1D+(B+#A+&'(G7?WH()K('E+([JXB%1.("B)&('E+()#1F1&%0(1$$"+()K($%1.($E%#+$3

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OO3(Authority to Refund DST

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%3(XE+(!J^($E%00(1$$"+(%(A1#A"0%#(GR!J^(P1#A"0%#]H(%&&)"&A1&F('E%'('E+(&+I(0%I(E%$(:++&B%$$+.(:,(P)&F#+$$(%&.('E%'(B"#$"%&'(')('E+(*@N=('E+(:#)T+#$C'%\B%,+#$(L%,(K10+('E+1#A0%1L$(K)#(#+K"&.(I1'E('E+(NN-$(A)&A+#&+.Z

* Text Available at Office of the National Administrative Register, U.P. Law Complex,Diliman, Quezon City


:3(XE+(:#)T+#$C'%\B%,+#$($E%00($":L1'(%(0+''+#(')('E+(NN-$(')(A0%1L(%(#+K"&.()K('E+([JX()&J+A)&.%#,(X#%.1&F('E%'('E+,(#+L1''+.(."#1&F('E+(!+#1).()K(P)D+#%F+=(%AA)LB%&1+.(:,(%A)B,()K('E+(!J^(P1#A"0%#(."0,(A+#'1K1+.(:,('E+(!J^Z(%&.

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OOO3(Liability for DST

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Of3 Further Action and Cooperation

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GJ`[3H(2^JX@/(N3(̂ J!^2OccN=(M/3Deputy Governor

CC);)CC

Date Filed: 08 June 2009

Circular No. 651

Extension of the Effectivity of Circular No. 629 on the Treatment ofNet Unrealized Losses in the FCDU/EFCDU Book for Purposes of Determining

Compliance with the FCDU/EFCDU Asset Cover Requirement

XE+(*)&+'%#,(-)%#.(1&(1'$(/+$)0"'1)&(2)3(564(.%'+.(78(*%#AE(7;;<=((%BB#)D+.('E++\'+&$1)&()K('E+(+KK+A'1D1',()K(P1#A"0%#(2)3(87<(.%'+.(4>(@A'):+#(7;;6=(K)#(%&)'E+#($1\CL)&'E(B+#1).("&'10(4;(J+B'+L:+#(7;;<3

XE1$(P1#A"0%#($E%00('%T+(+KK+A'()&(>(NB#10(7;;<3

N.)B'+.Q(>(NB#10(7;;<

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CC);)CC



Circular No. 652

Amendments to Section 7 (Additional Requirement)and Annex D of Circular No. 471 dated 24 January 2005 on the Sale of

Foreign Exchange by Foreign Exchange Dealers/Money Changers

Text Available at Office of the National Administrative Register,U.P. Law Complex, Diliman, Quezon City

N.)B'+.Q(?(*%,(7;;<

CC);)CC


Circular No. 653

Guidelines in the Preparation of AuditedFinancial Statements for Trust Institutions

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SECTION 1. Amendments to the Manual of Regulations for Banks (MORB) -

G>HJ+A'1)&(b(57>(-))T$(%&.(/+A)#.$(%&.(J":$+A'1)&(b57837(̂ \'+#&%0(N".1')K('E+(*@/-(%#+(E+#+:,(%L+&.+.(')(#+%.(%$(K)00)I$Q

a. Section X421 Books and Records

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R \\\ \\\ \\\ R

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SECTION 2. Amendments to the Manual of Regulations for Non-Bank FinancialInstitutions (MORNBFI). J+A'1)&(557>h(%&.(J":$+A'1)&$(557?h34(%&.(5578h37()K('E+*@/2-9O($E%00(01T+I1$+(:+(%L+&.+.(1&(%AA)#.%&A+(I1'E('E+(K)#+F)1&F(B#)D1$1)&$3

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GJ`[3H(N/*N2[@(c3(Jl/NX@JOfficer In-Charge

CC);)CC


Circular No. 654, s. of 2009

Amendment of Ceilings on Loans to Subsidiaries and Affiliates

!"#$"%&'(')(*)&+'%#,(-)%#.(/+$)0"'1)&(2)3(?g4(.%'+.(>g(NB#10(7;;<=(%00)I1&F(%($+B%C#%'+(1&.1D1."%0(01L1'(')(0)%&$()K(:%&T$UV"%$1C:%&T$(')('E+1#($":$1.1%#1+$(%&.(%KK101%'+$(+&CF%F+.(1&(+&+#F,(%&.(B)I+#(F+&+#%'1)&=('E+(B#)D1$1)&$()K('E+(*%&"%0()K(/+F"0%'1)&$(K)#-%&T$( G*@/-H( %&.( 'E+(*%&"%0( )K(/+F"0%'1)&$( K)#(2)&C-%&T(91&%&A1%0( O&$'1'"'1)&$G*@/-2-9OH(%#+(E+#+:,(%L+&.+.(%$(K)00)I$Q

Section 13((J":$+A'1)&$(b4763?3:(%&.(5476h3:()K('E+(*@/-(%&.(*@/-2-9O=(#+C$B+A'1D+0,=(%#+(E+#+:,(%L+&.+.(:,(%..1&F(%(&+I(B%#%F#%BE(%K'+#('E+(K1#$'(B%#%F#%BE('E+#+)K=')(#+%.(%$(K)00)I$Q

(((((Rc@N2J=(@XY^/(P/^[OX(NPP@**@[NXO@2J(N2[(̀ lN/N2X^^J(̀ /N2X^[(-_N(-N2nUhlNJOC-N2n(X@(OXJ(Jl-JO[ON/O^J(N2[(N99OcONX^J(̂ 2`N`^[(O2(̂ 2^/`_N2[(!@S^/(`^2^/NXO@2(P@2JOJX^2X(SOXY(XY^(*^[Ol*CX^/*(!YOcO!!O2^[^f^c@!*^2X(!cN2U*^[Ol*CX^/*(!l-cOP(O2f^JX*^2X(!/@`/N*(@9(XY^2NXO@2Nc(̀ @f^/2*^2X([lc_(P^/XO9O^[(NJ(JlPY(-_(XY^(J^P/^XN/_(@9(XY^J@PO@C^P@2@*OP(!cN22O2`(JYNcc(-^(Jl-M^PX(X@(N(J^!N/NX^(O2[OfO[lNc(cO*OX@9(XS^2X_C9Of^(!^/P^2X(G7?WH(@9(XY^(2^X(S@/XY(@9(XY^(c^2[O2`(-N2nUhlNJOC-N2nQ(PROVIDED=(XYNX(XY^(l2J^Pl/^[(!@/XO@2(XY^/^@9(JYNcc(2@X^bP^^[(XS^cf^(N2[(@2^CYNc9(!^/P^2X(G>73?WH(@9(JlPY(2^X(S@/XYQ(PRO-VIDED, FURTHER=(XYNX(XY^J^(Jl-JO[ON/O^J(N2[(N99OcONX^J(N/^(2@X(/^cNX^[O2X^/^JXJ(@9(N2_(@9(XY^([O/^PX@/=(@99OP^/=(N2[U@/(JX@PnY@c[^/(@9(XY^c^2[O2`(-N2nUhlNJOC-N2n=(^bP^!X(SY^/^(JlPY([O/^PX@/=(@99OP^/(@/JX@PnY@c[^/(JOXJ(O2(XY^(-@N/[(@9([O/^PX@/J(@/(OJ(N!!@O2X^[(@99OP^/@9(JlPY(P@/!@/NXO@2(NJ(/^!/^J^2XNXOf^(@9(XY^(-N2nUhlNJOC-N2n3]

Section 2. Effectivity. XE1$(P1#A"0%#($E%00('%T+(+KK+A'(K1K'++&(G>?H(.%,$(K)00)I1&F(1'$B":01A%'1)&(1&('E+(@KK1A1%0(̀ %k+''+()#(&+I$B%B+#()K(F+&+#%0(A1#A"0%'1)&3

N.)B'+.Q(>7(*%,(7;;<

9@/(XY^(*@2^XN/_(-@N/[Q

GJ`[3H(N*N2[@(*3(X^XN2`P@=(M/3 Governor

CC);)CC



Circular No. 655, series of 2009

One Year Suspension of Requirement on the Use of AFS Auditedby Accredited External Auditors for Bankís Internal Credit Rating System

XE+(*)&+'%#,(-)%#.=(1&(1'$(/+$)0"'1)&(2)3(8?5(.%'+.(4;(NB#10(7;;<(%BB#)D+.('E+()&+,+%#( $"$B+&$1)&( )K( 'E+( #+V"1#+L+&'( "&.+#(J":$+A'1)&( >4;>3>.G8H( )K( 'E+(*%&"%0( )K/+F"0%'1)&$(K)#(-%&T$(G*@/-H()&('E+("$+()K(%".1'+.(K1&%&A1%0($'%'+L+&'$(GN9JH(%".1'+.:,(+\'+#&%0(%".1')#$(%AA#+.1'+.U$+0+A'+.(:,('E+(J+A"#1'1+$(%&.(^\AE%&F+(P)LL1$$1)&GJ^PH=('E+(-J!()#('E+(O&$"#%&A+(P)LL1$$1)&(GOPH(1&(#%'1&F(A)#B)#%'+(:)##)I+#$(I1'E(')'%0%$$+'$()K(L)#+('E%&(!>?(L1001)&(K)#('E+(:%&Te$(1&'+#&%0(A#+.1'(#%'1&F($,$'+L(B"#B)$+$3

XE1$(P1#A"0%#($E%00('%T+(+KK+A'(K1K'++&(G>?H(A%0+&.%#(.%,$(K)00)I1&F(1'$(B":01A%'1)&(+1'E+#1&('E+(@KK1A1%0(̀ %k+''+()#(1&(%(&+I$B%B+#()K(F+&+#%0(A1#A"0%'1)&3

N.)B'+.Q(>7(*%,(7;;<

9@/(XY^(*@2^XN/_(-@N/[Q


BUREAU OF ANIMAL INDUSTRY


Memorandum Order No. 11, s. 2009

Lifting the Temporary Ban on the Importation of Domestic andWild Birds and Their Products Including Poultry Meat, Day Old Chicks,

Eggs and Semen Originating from Idaho, USA

SY^/^NJ=(:%$+.()&('E+(#+B)#'($":L1''+.(')('E+(@KK1A+(O&'+#&%'1)&%0(.+$(̂ B1k))'1+$G@O^H(:,([#3(J'%&(-#"&'k=(2%'1)&%0(J"#D+100%&A+(l&1'(̂ B1.+L1)0)F1$'=(0%$'(5(2)D+L:+#(7;;6=O.%E)(.+A0%#+$('E%'('E+(Y?26(c)I(!%'E)F+&1A(ND1%&(O&K0"+&k%(Gc!NOH(1&A1.+&'(1&(!%,+''+P)"&',=(O.%E)(E%$(:++&($"AA+$$K"00,(+#%.1A%'+.Z

SY^/^NJ=('E+(A0+%&1&F(%&.(.1$1&K+A'1)&()K('E+(%KK+A'+.(B#+L1$+$(I%$(A)LB0+'+.()&7<(@A'):+#=(7;;6(%&.('E%'()&CF)1&F(($"#D+100%&A+(E%$(&)'(.+'+A'+.(%&,(%..1'1)&%0(A%$+$Z

SY^/^NJ=(:%$+.()&('E+(+D%0"%'1)&()K('E+(-"#+%"()K(N&1L%0(O&."$'#,(G-NOH=('E+(#1$T()KA)&'%L1&%'1)&(K#)L(1LB)#'1&F(B)"0'#,(%&.(B)"0'#,(B#)."A'$(K#)L(O.%E)=(lJN(1$(&+F01F1:0+Z

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N00(1LB)#'('#%&$%A'1)&$()K('E+(%:)D+(B#)."A'$($E%00(:+(1&(%AA)#.%&A+(I1'E('E+(+\1$'1&F#"0+$(%&.(#+F"0%'1)&$()K('E+([+B%#'L+&'()K(NF#1A"0'"#+=(-"#+%"()K(N&1L%0(O&."$'#,(%&.2%'1)&%0(*+%'(O&$B+A'1)&(J+#D1A+(G[NC-NOC2*OJH3

N00()#.+#$=(#"0+$(%&.(#+F"0%'1)&$()#(B%#'$('E+#+)K=(IE1AE(%#+(1&A)&$1$'+&'(I1'E('E+(B#)CD1$1)&$()K('E1$()#.+#=(%#+(E+#+:,(#+B+%0+.()#(%L+&.+.(%AA)#.1&F0,3

XE1$(@/[^/($E%00('%T+(+KK+A'(1LL+.1%'+0,3

N.)B'+.Q(?(*%#AE(7;;<

GJ`[3H(NXX_3(N/XYl/(P3(_N!Secretary

CC);)CC



Temporary Ban on the Importation of FMD-Susceptible Animals,Their Products and By-Products Originating from Egypt


N.)B'+.Q(>>(*%#AE(7;;<

CC);)CC


Memorandum Order No. 13

Lifting the Temporary Ban on the Importation of Domestic and Wild Birds and Their Products Including Poultry Meat,Day Old Chicks, Eggs and Semen Originating from Belgium

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XE1$(@/[^/($E%00('%T+(+KK+A'(1LL+.1%'+0,3

N.)B'+.Q(7g(*%#AE(7;;<


CC);)CC



Temporary Ban on the Importation of Domestic and Wild Birdsand Their Products Including Poultry Meat, Day Old Chicks,

Eggs and Semen Originating from Kentucky, USA


N.)B'+.Q(>4(NB#10((7;;<

CC);)CC

Date Filed: 15 May 2009


Implementation of BSE Controlled Risk Measureson the Importation of Meat from the Netherlands

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Implementation of BSE Controlled Risk Measureson the Importation of Meat from Denmark

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XE1$(@#.+#($E%00('%T+(+KK+A'(1LL+.1%'+0,3

N.)B'+.Q(;g(*%,(7;;<


CC);)CC


DA Administrative Order No. 06, s. 2009

Guidelines for the Amendment of Special Order No. 120, series of 2007and the Creation of New Marketing Coordinators Who Will Undertake

the Livestock and Poultry Marketing Programs and Activities in the Regions

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SY^/^NJ=(B"#$"%&'(')('E+(JB+A1%0(@#.+#(2)3(85>=($+#1+$()K(7;;;('E+(/+F1)&%0([1#+AC')#$()K('E+([+B%#'L+&'()K(NF#1A"0'"#+C/+F1)&%0(91+0.(l&1'$(G[NC/9l$H(%#+(%"')L%'1A%00,L+L:+#$()K('E+($B+A1%0('%$T(K)#A+('%$T+.(')(A0)$+0,(L)&1')#('E+(B#1A+$()K(01D+$')AT=(B)"0C'#,=(+FF$=(L+%'(%&.(L+%'(B#)."A'$=(%&.()'E+#(%001+.(1&."$'#1+$($"AE(%$(K++.$(1&A0".1&F.+L%&.(%&.($"BB0,('#+&.$Z

SY^/^NJ=('E+(-"#+%"()K(N&1L%0(O&."$'#,('E#)"FE('E+(*%#T+'1&F([+D+0)BL+&'([1D1C$1)&(E%D+(:++&(A)&."A'1&F(#+F"0%#(2%'1)&%0(X%$T(9)#A+()&(!#1A+(%&.(f)0"L+(S%'AE(L)&'E0,L++'1&F$(')(A0)$+0,(I%'AE('E+(B#1A+$()K(01D+$')AT=(B)"0'#,=(L+%'(%&.(K++.$(%&.(#+D1+I('E+.+L%&.(%&.($"BB0,($1'"%'1)&Z

SY^/^NJ=(('E+(E1FE01FE'$=(')F+'E+#(I1'E('E+($E)#'(%&.(0)&F('+#L(B)01A,(#+A)LL+&C.%'1)&$(%$(%(#+$"0'()K(A)&$"0'%'1)&$(E%D+(:++&(#+F"0%#0,($":L1''+.(')('E+(@KK1A+()K('E+!)01A,(%&.(!0%&&1&F=(%&.('E+(@KK1A+()K('E+(J+A#+'%#,(%$(F"1.+(1&('E+1#(.+A1$1)&(L%T1&FB#)A+$$Z

SY^/^NJ=(/+F1)&%0(*%#T+'1&F(P))#.1&%')#$(E%D+(%''+&.+.('E+('I)C.%,()#1+&'%'1)&$+L1&%#(A)&."A'+.(:,('E+(-"#+%"()K(N&1L%0(O&."$'#,('E#)"FE('E+(*%#T+'1&F([+D+0)BL+&'[1D1$1)&()&(J+B'+L:+#(7;;63(NL)&F('E+():d+A'1D+$()K(IE1AE(I%$(')(K%L101%#1k+('E+(B%#'1A1CB%&'$(%:)"'('E+(2%'1)&%0(X%$T(9)#A+()&(!#1A+(%&.(f)0"L+(S%'AE(%&.('E+1#(#)0+(1&($'#+&F'EC+&1&F(1'3

SY^/^NJ=('E+($%1.(%A'1D1',(E%D+(+&E%&A+.('E+(A%B%:101'1+$=(."'1+$(%&.(#+$B)&$1:101C'1+$()K('E+(/+F1)&%0(*%#T+'1&F(P))#.1&%')#$=(E1FE01FE'+.(:,(%(I)#T$E)B(IE+#+('E+1#(#)0+(1&'E+('%$T(K)#A+(I%$("&.+#$A)#+.Z

SY^/^NJ=(1'(I%$(%F#++.("B)&('E%'('E+(JB+A1%0(@#.+#(2)3(>7;=($+#1+$()K(7;;g(:+%L+&.+.($1&A+($)L+()K('E+(B+#$)&&+0(1&A0".+.(1&('E+(J@(E%$(:++&(#+'1#+.()#('#%&$K+##+.=#+$"0'1&F(')(AE%&F+$()K('E+1#(."'1+$(%&.(#+$B)&$1:101'1+$3(O'(I%$(K"#'E+#($"FF+$'+.('E%'('E+&%L+$()K('E+(B%#'1A1B%&'$(1&('E+()#1+&'%'1)&($+L1&%#(:+(1&A0".+.(1&('E+(&+I(J3@3(%&.('E%''E+(%A'1D1'1+$(A)&."A'+.(:,('E+(-NOC*[[(:+(#+B01A%'+.(1&('E+(#+F1)&$3

2@S=(XY^/^9@/^=(O=(N/XYl/(P3(_N!=(J+A#+'%#,()K(NF#1A"0'"#+=(.)(E+#+:,(1$$"+'E1$()#.+#Q

SECTION 1. Objectives and Scope - X)(#+)#F%&1k+(%&.(#+%A'1D%'+('E+(/+F1)&%0(*%#CT+'1&F(P))#.1&%')#$(%&.(1LB0+L+&'('E+(JB+A1%0(@#.+#(2)3(>7;=($+#1+$()K(7;;g=(JB+A1%0@#.+#(2)3(85>=($+#1+$()K(7;;;(%&.()'E+#(%.L1&1$'#%'1D+()#.+#$(#+0%'+.('E+#+')3

SECTION 2. Major Implementors - XE+(NF#1:"$1&+$$(%&.(*%#T+'1&F(N$$1$'%&A+([1D1C$1)&()K('E+([+B%#'L+&'()K(NF#1A"0'"#+(/+F1)&%0(91+0.(l&1'$($E%00($B+%#E+%.('E+(1LB0+L+&C'%'1)&()K('E+($%1.()#.+#$(1&(A)00%:)#%'1)&(I1'E('E+(-"#+%"()K(N&1L%0(O&."$'#,('E#)"FE('E+*%#T+'1&F([+D+0)BL+&'([1D1$1)&3(XE+([1D1$1)&(PE1+K$(I100(%"')L%'1A%00,(:+('E+(K)A%0(B+#C$)&$(1&('E+(#+F1)&(%&.($"BB)#'(B+#$)&&+0(:+(1.+&'1K1+.('E#)"FE(%(JB+A1%0(@#.+#3


SECTION 3. Logistics and Administrative Support - O&()#.+#(')(+KK+A'1D+0,(1LB0+L+&'JB+A1%0(@#.+#(2)3(>7;=($+#1+$()K(7;;g=(JB+A1%0(@#.+#(2)3(85>=($+#1+$()K(7;;;(%&.()'E+#%.L1&1$'#%'1D+()#.+#$(#+0%'+.('E+#+')=(0)F1$'1A$(%&.(%.L1&1$'#%'1D+($"BB)#'(I100(:+(F1D+&(')'E+(#+F1)&%0(K1+0.("&1'$3(XE+(%L)"&'()K(J+D+&',(91D+(XE)"$%&.(!+$)$(G!g?=;;;3;;H($E)"0.1&1'1%00,(:+(+%#L%#T+.(K)#(+%AE(#+F1)&(%&&"%00,3

SECTION 4. Repealing Clause - N00(#"0+$(%&.(#+F"0%'1)&$()#(B)#'1)&$('E+#+)K(1&A)&$1$C'+&'(E+#+I1'E(%#+(#+B+%0+.()#(%L+&.+.(%AA)#.1&F0,3

SECTION 5. Effectivity - XE1$()#.+#($E%00('%T+(+KK+A'(K1K'++&(G>?H(.%,$(%K'+#('E+(B":01A%C'1)&()K('E+($%L+(1&('E+(@KK1A1%0(̀ %k+''+=(%&.(K101&F('E#++(G4H(A)B1+$('E+#+)K(I1'E('E+(l!(c%IP+&'+#3

N.)B'+.Q(>7(*%,(7;;<

/+A)LL+&.+.(:,Q

GJ`[3H([NfO2O@(!3(PNX-N`N2=([f*Officer-in-Charge

Bureau of Animal Industry

NBB#)D+.(:,Q


Department of Agriculture

BUREAU OF CUSTOMS


Customs Administrative Order No. 1-2009

Revised Rules and Regulations for the Establishment, Operation,Supervision and Control of Customs Bonded Warehouses

TITLE I - OBJECTIVES

>3>(X)(+&E%&A+('E+(#"0+$(%&.(#+F"0%'1)&$(K)#('E+(+$'%:01$EL+&'=()B+#%'1)&=($"B+#D1$1)&(%&.A)&'#)0()K(P"$')L$(-)&.+.(S%#+E)"$+$(GP-S$H(%&.(F"%#.(%F%1&$'(B)$$1:0+(#+D+&"+0+%T%F+$(%#1$1&F('E+#+K#)L3

>37(X)( 1&'#)."A+( 1&')('E+(P-S($AE+L+(A)LB"'+#1k+.($,$'+L$(%&.(L)#+('#%&$B%#+&'B#)A+."#+$(IE1AE(I)"0.(%1.('E+(-"#+%"()K(P"$')L$(G-@PH(1&('E+(L)&1')#1&F=($"B+#D1$1)&=%&.(A)&'#)0()K(P-S()B+#%'1)&$3

>34(X)(%01F&(P"$')L$(#+F"0%'1)&$()&(P-S$(I1'E(1&'+#&%'1)&%0($'%&.%#.$(%&.(:+$'(B#%AC'1A+$3

i


TITLE II- DEFINITIONS

N$("$+.(1&('E1$(@#.+#=('E+(K)00)I1&F('+#L$($E%00(E%D+('E+(K)00)I1&F(.+K1&1'1)&$Q

73>(Accessories #+K+#(')(%#'1A0+$(IE1AE(%#+(&+1'E+#(#%I(L%'+#1%0$(&)#($"BB01+$(IE1AE+&E%&A+('E+(K1&1$E+.(B#)."A'$(')(:+(+\B)#'+.3

737(Account Officer 1$('E+(A"$')L$(B+#$)&&+0(#+$B)&$1:0+(K)#(L)&1')#1&F=(L%&"%00,()#'E#)"FE(+0+A'#)&1A(L+.1"L=('E+(B+#K)#L%&A+()K(%(P-S(K#)L(1LB)#'%'1)&(')(01V"1.%'1)&()K(1'$1LB)#'+.(#%I(L%'+#1%0$(')(+&$"#+(A)LB01%&A+(I1'E(A"$')L$(#"0+$(%&.(#+F"0%'1)&$3

734(Accountable Officer 1$(%(#+$B)&$1:0+()KK1A1%0()K('E+(P-S(&%L+.(%&.(.+$1F&%'+.(:,'E+()B+#%')#(%$('E+(B+#$)&=()'E+#('E%&(E1L$+0K=(%&$I+#%:0+(%&.(01%:0+(')('E+(-@P(K)#(%00('E+)B+#%'1)&%0(%$B+A'$()K('E+(I%#+E)"$+3

735(Automated Raw Materials Inventory Management System (ARMIMS) 1$('E+(A)LCB"'+#1k+.($,$'+L(')(:+(%.)B'+.(:,('E+(P-S()B+#%')#(%$(%('))0(')(.+'+#L1&+(%&.(L)&1')#'E+($')AT(1&D+&')#,()K(1LB)#'+.(%#'1A0+$(+&'+#+.('E#)"FE(I%#+E)"$1&F()K(%(P-S(%'(%&,()&+'1L+3

73?(Automated Bonds Management System (ABMS) 1$('E+(A)LB"'+#1k+.($,$'+L(')(:+%.)B'+.(:,('E+(-@P(%$(%('))0(1&('E+(+KK+A'1D+(L)&1')#1&F(%&.(A%&A+00%'1)&()K(:)&.$(K)#('E+01V"1.%'1)&()K(#%I(L%'+#1%0$U+&'#1+$3

738(Bar Coding System (BCS) 1$('E+($,$'+L('E%'(L%,(:+("'101k+.(:,('E+(-@P(1&(1.+&'1K,C1&F(%&.('#%AT1&F(A+#'%1&(1LB)#'+.(%#'1A0+$(+&'+#+.(K)#(I%#+E)"$1&F3

73g(Bonded Warehouse Committee (BWC) 1$('E+(A)LL1''++(A#+%'+.(')(%A'()&(%BB01A%C'1)&$(K)#('E+(+$'%:01$EL+&'(%&.()B+#%'1)&()K(P-S=(#+&+I%0()K(01A+&$+$(')()B+#%'+(P-S$=%BB01A%'1)&(%$(L+L:+#()K(%(P)LL)&(-)&.+.(S%#+E)"$+=(%BB01A%'1)&(%$($":A)&'#%A')#()K%(P-S(%&.()'E+#(#+0%'+.(L%''+#$(B+#'%1&1&F(')('E+()B+#%'1)&()K(%(P-S3

736(Customs Certificate of License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

73<(Client Profile Registration System (CPRS) - 1$('E+($,$'+L()K(#+F1$'#%'1)&(B#)D1.+.(K)#-@P($'%T+E)0.+#$("&.+#(P*@(2)3(4<C7;;63

73>;(Compliance Rate System (CRS) - 1$(%(B#)A+."#+(')(:+(%.)B'+.(:,('E+(-@P(1&%$$+$$1&F('E+(.+F#++()K(A)LB01%&A+()K(%(I%#+E)"$+()B+#%')#(I1'E(#+0+D%&'(P-S(#"0+$(%&.#+F"0%'1)&$(%&.(1&('%T1&F(%&,(%A'1)&()&('E+(P-Se$(01A+&$+(')()B+#%'+()#(%&,(+\'+&$1)&'E+#+)K3(XE+(P/J($E%00(:+(.+D+0)B+.(:,('E+(-@P($":d+A'(')(#+D1+I(:,('E+([+B%#'L+&'()K91&%&A+(G[@9H(%&.(A)&$"0'%'1)&(I1'E(A)&A+#&+.($'%T+E)0.+#$3(P/J(L%,(:+(%BB01+.(')01A+&$+.(L+L:+#$()K(P"$')L$(-)&.+.(S%#+E)"$+$(%&.(01A+&$+.($":A)&'#%A')#$3


73>>(Constructive Exportation/Importation - 1&D)0D+$('E+($%0+()#(%&,()'E+#(L).+()K(A)&CD+,%&A+(%&.(.+01D+#,()K(#%I(L%'+#1%0$(%&.($+L1CK1&1$E+.(B#)."A'$(K#)L(%(P-S(')(%(P"$C')L$(*%&"K%A'"#1&F(-)&.+.(S%#+E)"$+(GP*-SH=(!^oNU^A)&)L1A(o)&+=(9#++B)#'=()#D1A+(D+#$%3

73>7(Customs Accreditation Secretariat (CAS) 1$('E+()KK1A+(A#+%'+.(')($"B+#D1$+(%&.L)&1')#('E+(%AA#+.1'%'1)&()K(1LB)#'+#$(%&.(:#)T+#$(I1'E('E+(-@P3

73>4(Customs Bonded Warehouse Operator 1$(%(&%'"#%0()#(d"#1.1A%0(B+#$)&(IE)(E%$(%."0,(%BB#)D+.(01A+&$+(')()B+#%'+(%(P-S(1$$"+.(:,('E+(-@P3

73>5(Examination and Storage Facility 1$(%(K%A101',()K(%(P"$')L$(P)LL)&(-)&.+.S%#+E)"$+(GPP-SH(%&.(O&."$'#,CJB+A1K1A(P"$')L$(-)&.+.(S%#+E)"$+GOP-SH(I1'E($"KCK1A1+&'(B+#$)&&+0(%&.($B%A+(K)#(+\%L1&%'1)&(%&.($')#%F+()K(F)).$3

73>?(Exporter 1$(%(&%'"#%0()#(d"#1.1A%0(B+#$)&(%AA#+.1'+.(:,('E+(-"#+%"()K(^\B)#'(X#%.+!#)L)'1)&(G-^!XH()K('E+([XO=()#('E+(̂ \B)#'([+D+0)BL+&'(P)"&A10(G^[PH3

73>8(Extension Warehouse 1$(%($+B%#%'+(A"$')L$(:)&.+.(I%#+E)"$1&F(K%A101',(F#%&'+.:,('E+(-@P(')(%&(%0#+%.,(%"'E)#1k+.(P-S()B+#%')#(IE+&('E+(0%''+#e$(A"##+&'(I%#+E)"$1&FK%A101'1+$(%#+(&)(0)&F+#($"KK1A1+&'(')(K"00,($+#D1A+('E+(D)0"L+()K(1'$()B+#%'1)&$3

73>g(Garments and Textiles Imports Services (GTIS) 1$('E+(F)D+#&L+&'(%F+&A,(%''%AE+.')('E+([+B%#'L+&'()K(X#%.+(%&.(O&."$'#,(L%&.%'+.(')(%$$1$'('E+(-@P(1&(F#%&'1&F(01A+&$+('):+(%&()B+#%')#()#(:+(%(L+L:+#()#($":A)&'#%A')#()K(%(I%#+E)"$+(K%A101',(1&D)0D+.(1&('E+L%&"K%A'"#+()K(F%#L+&'$()#('+\'10+$(K)#(+\B)#'3

73>6(Information Validator Service Provider (IVSP) 1$('E+($+#D1A+(B#)D1.+#(%AA#+.1'+.:,('E+(-@P("&.+#(PN@(2)3(gC7;;6('%$T+.(')(D%01.%'+(%&.()#F%&1k+(1&K)#L%'1)&($":L1''+.:,(#+0+D%&'($'%T+E)0.+#$(K)#(B"#B)$+$()K(%AA#+.1'%'1)&(%$(%&(1LB)#'+#(%&.U)#(:#)T+#=(A)LCB01%&A+=(%&.(#1$T(L%&%F+L+&'3

73><(Licensed client/end-user 1$(%(&%'"#%0()#(d"#1.1A%0(B+#$)&(01A+&$+.(:,('E+(-@P(')(:+%(A01+&'U+&.C"$+#()K(OP-S3

737;(Licensed Member 1$(%(&%'"#%0()#(d"#1.1A%0(B+#$)&(01A+&$+.(:,('E+(-@P(%0)&+=()#d)1&'0,(I1'E('E+(̀ %#L+&'$(%&.(X+\'10+(OLB)#'(J+#D1A+(G`XOJH(K)#(F%#L+&'$(1&."$'#,=(')(:+(%L+L:+#()K(%(PP-S3

737>(Licensed Sub-Contractor 1$(%(B+#$)&()#(A)LB%&,(01A+&$+.(:,('E+(-@P=(%&.('E+`XOJ(1&(A%$+()K(F%#L+&'$=(')("&.+#'%T+()#(B+#K)#L=(K)#(%(.+K1&1'+(B+#1).=(A+#'%1&(L%&"K%AC'"#1&F(()B+#%'1)&$()#(%A'1D1'1+$(1&A1.+&'%0(')('E+(L%&"K%A'"#+()K(:)&.+.(#%I(L%'+#1%0$(1&')K1&1$E+.(B#)."A'$(1&(:+E%0K()K(%(01A+&$+.(P-S(."+(')('E+(0%''+#e$(1&$"KK1A1+&A,()K()B+#%C'1)&%0(K%A101'1+$()#('E+(0%AT()K(L%'+#1%0('1L+(')(L++'(+\B)#'(A)LL1'L+&'U$3

7377(Multi-Purpose Declaration 1$(%(P"$')L$($1&F0+(%.L1&1$'#%'1D+(.)A"L+&'(%AA)LCB01$E+.(:,('E+(1LB)#'+#=()#(E1$(."0,(01A+&$+.(:#)T+#=("&.+#()%'E(%&.($":L1''+.(')('E+(-@PK)#(B"#B)$+$()K(.+A0%#1&F(%&.(1.+&'1K,1&F(%L)&F()'E+#$('E+(&%'"#+()K('E+(%#'1A0+U$(:+1&F1LB)#'+.=(1'$(D%0"+=(D)0"L+=(I+1FE'=(%&.(%&,(#+0+D%&'(.+$A#1B'1)&('E+#+)K=(IE+'E+#(+&'+#+.


'E#)"FE(A)&$"LB'1)&()#('E#)"FE(I%#+E)"$1&F(IE1AE(I100(%$$1$'('E+(-@P(1&(%$$+$$1&F('E+'%\+$(%&.(."'1+$(."+()&('E+(1LB)#'+.(%#'1A0+U$3

7374(Open Bonded System 1$('E+()B+#%'1)&()K(%(."0,(01A+&$+.(P-S(IE+#+1&('E+('#%AT1&F=L)&1')#1&F(%&.(%AA)"&'1&F()K(1LB)#'+.(F)).$(+&'+#+.(A)&.1'1)&%00,(K#++("&.+#('E+(P-SJAE+L+(1$(.)&+(:,(L+%&$()K(A)LB"'+#(01&T%F+=(I1'E)"'('E+(&++.()K(%$$1F&1&F(%&,(A"$C')L$(B+#$)&&+0(%'('E+(I%#+E)"$+3

7375(Operating Warehouse Division/Unit 1$('E+(.1D1$1)&U"&1'(1&(+%AE(B)#'(#+$B)&$1:0+(K)#'E+($"B+#D1$1)&(%&.(A)&'#)0()K()B+#%'1)&()K(P-S$3

737?(Prior Disclosure Statement (PDS) 1$(%($I)#&(.)A"L+&'(+\+A"'+.(:,(%(P-S()B+#%C')#(%&.($":L1''+.(')('E+(-@P=(1&A0".1&F(%&,(1&'+F#%0(%''%AEL+&'$()#($"BB)#'1&F(.)A"L+&''E+#+')=(IE1AE(.+A0%#+$(1&K)#L%'1)&(%:)"'(A+#'%1&(K%A'$(B+#'%1&1&F(')('E+()B+#%'1)&$()K('E+P-S=(1&A0".1&F(:"'(&)'(01L1'+.(')(1'$(+\B)#'C1LB)#'(B+#K)#L%&A+=(B#)."A'1)&(%&.(K1&%&A1%0A%B%A1',=(%&.(%&,()'E+#(1&K)#L%'1)&(%$(L%,(:+(#+V"+$'+.(:,('E+(-@P3

7378(Raw Material Liquidation System (RMLS) 1$(%&(%"')L%'+.($,$'+L(')(:+(%.)B'+.%&.("'101k+.(:,('E+(-@P(1&(.+'+#L1&1&F('E+(D)0"L+(%&.(D%0"+()K('E+(#%I(L%'+#1%0$(+\B)#'+.%&.($":d+A'(K)#((01V"1.%'1)&=(1&A0".1&F('E+(."'1+$(%&.('%\+$(."+()&('E+(%00)I%:0+(#+$1."+$UI%$'%F+$U:,CB#)."A'$(%&.()'E+#(B)#'1)&()K('E+(1LB)#'+.(%#'1A0+U$=(+&'+#+.('E#)"FE(I%#+CE)"$1&F=(&)(0)&F+#("$%:0+(K)#('E+(L%&"K%A'"#+()K('E+(%#'1A0+$(')(:+(+\B)#'+.3

737g(Semi-finished products %#+(1LB)#'+.(#%I(L%'+#1%0$()#(%#'1A0+$('E%'(E%D+("&.+#F)&+B#)A+$$1&F(IE1AE($E%00(:+("$+.(1&('E+(K"#'E+#(L%&"K%A'"#+()K(K1&1$E+.(B#)."A'$(K)#(+\B)#'3XE+,(%#+(%0$)('+#L+.(%$(R1&'+#L+.1%'+(B#)."A'$]3

7376(Supplies #+K+#(')(1LB)#'+.(A)&$"L%:0+(%&.(.1$B)$%:0+(1&.1#+A'(L%'+#1%0$('E%'(%#+&++.+.((1&('E+(L%1&'+&%&A+=()B+#%'1)&(%&.(B#)."A'1)&()K(%(P-*S3(J"AE(L%'+#1%0$(%#+(&)'1&A0".+.(1&(K)#L"0%()K(L%&"K%A'"#+()K('E+(K1&1$E+.(B#)."A'$(%&.(%#+(&)'(."',U'%\CK#++("&C0+$$(%"'E)#1k+.(:,('E+(-@O()#(+\+LB'+.(:,('E+([@93

737<(Transfer Note 1$((%(A"$')L$(.)A"L+&'('E%'(%AA)LB%&1+$('E+('#%&$K+#()#('#%&$1'"&.+#F"%#.()K(:)&.+.(1LB)#'+.(%#'1A0+$(')(%(!ôNU9#++B)#'(0)A%')#()#(')(%&)'E+#(P-S(%&.$+#D+$(%$(B#))K()K(.+01D+#,()#(#+A+1B'()K('E+(%#'1A0+$(%'(1'$(1&'+&.+.(.+$'1&%'1)&(."0,(%ACT&)I0+.F+.()&(1'$(K%A+(:,('E+(P)00+A')#()K(P"$')L$()#(E1$(."0,(%"'E)#1k+.(#+B#+$+&'%'1D+3O'(1$(%0$)(A)LL)&0,(#+K+##+.(')(%$(%(R:)%'(&)'+]3

734;(Transit 1$('E+(A"$')L$(B#)A+."#+("&.+#(IE1AE(F)).$(%#+('#%&$B)#'+.("&.+#(P"$')L$A)&'#)0(K#)L()&+(P"$')L$()KK1A+(')(%&)'E+#()#(')(%(!ôNC#+F1$'+#+.(+&'+#B#1$+()#(9#++B)#'0)A%')#=(%&.(D1A+(D+#$%3

734>(Unauthorized Withdrawal 1$(%(D1)0%'1)&()K(P"$')L$(0%I(A)LL1''+.(IE+&(%&(1LCB)#'+.(L%'+#1%0(+&'+#+.('E#)"FE('E+(I%#+E)"$1&F($AE+L+(%&.(.+$'1&+.(K)#('#%&$1'(')(%B%#'1A"0%#(P-S=(!ôNU9#++B)#'(0)A%')#=()#(K#)L('E+(P-S(')('E+(B)#'()#(%1#B)#'(K)#(+\B)#'%C'1)&=(1$(:#)"FE'(')($)L+(B0%A+()'E+#('E%&(1'$(1&'+&.+.(.+$'1&%'1)&(I1'E)"'(%&,(B#1)#(%"'E)#C1',(K#)L('E+(P)00+A')#(E%D1&F(d"#1$.1A'1)&()D+#('E+(1LB)#'+.(F)).$3(l&%"'E)#1k+.(I1'E.#%I%01&A0".+$('E+(%A'()K(.1#+A'0,('#%&$K+##1&F('E+(1LB)#'+.(L%'+#1%0$(')(%(01A+&$+.(L+L:+#()#01A+&$+.($":A)&'#%A')#(I1'E)"'(B%$$1&F('E#)"FE('E+(BE,$1A%0(K%A101',()K('E+(P-S=()#('E+'#%&$K+#()K($"AE(L%'+#1%0$(')(%(&)&C01A+&$+.(L+L:+#()#($":A)&'#%A')#3


l&%"'E)#1k+.(I1'E.#%I%0(1$(%0$)(A)LL1''+.(:,('E+(I1'E.#%I%0()K(%&,(L%'+#1%0U%#'1A0+$')#+.(1&(%(P-S(I1'E)"'('E+(."0,(B#)A+$$+.(I1'E.#%I%0()#(#+V"1$1'1)&($01B()#('E+("&%"'E)C#1k+.($":$'1'"'1)&()K(L%'+#1%0$()#(K1&1$E+.(B#)."A'$(I1'E(0)A%0(L%'+#1%0$()#(%#'1A0+$3

7347(Wastage Valuation Data Base (WVDB) 1$(%(:%&T()K(1&K)#L%'1)&(%&.(#+K+#+&A+(D%0"+$IE1AE($E%00(:+("'101k+.(:,('E+(-@P(1&(%$$+$$1&F('E+('%\+$(%&.(."'1+$(."+()&('E+(%00)I%:0+#+$1."+UI%$'%F+U:,CB#)."A'$()#()'E+#(B)#'1)&()K('E+(1LB)#'+.(%#'1A0+U$(IE1AE(A%&(&)(0)&F+#:+("$+.(K)#('E+(L%&"K%A'"#+()K('E+(%#'1A0+$(')(:+(+\B)#'+.3

7344(Warehouse Coordinating Division (WCD) 1$('E+(@KK1A+(A#+%'+.("&.+#(^\+A"'1D+@#.+#(G^3@3H(2)3(>7g(L%&.%'+.(B#1&A1B%00,(')(A))#.1&%'+(%&.(+D%0"%'+(I%#+E)"$1&F(%A'1D1C'1+$(1&A0".1&F('E+(01V"1.%'1)&()K(L%'+#1%0$=(A))#.1&%'+(%&.(L)&1')#(B)01A1+$(%&.(F"1.+01&+$K)#('E+(+KK+A'1D+(1LB0+L+&'%'1)&()K(0%I$=(#"0+$(%&.(#+F"0%'1)&$()&(:)&.+.(I%#+E)"$1&F=(%&.K)#L"0%'+(+KK+A'1D+(1&'+#&%0(A)&'#)0($,$'+L(')(B#+D+&'(B)$$1:0+(D1)0%'1)&$()K(A"$')L$(0%I$=#"0+$(%&.(#+F"0%'1)&$3

TITLE III - GENERAL PROVISIONS

43>(XE+(-@P(1$(#+$B)&$1:0+(K)#('E+(01A+&$1&F=($"B+#D1$1)&=(%&.(A)&'#)0()K(%00(P-S$(1&A0".C1&F(1'$(+\'+&$1)&(I%#+E)"$+$=(01A+&$+.(L+L:+#$(%&.(01A+&$+.($":A)&'#%A')#$3(J":A)&C'#%A')#$(0)A%'+.(1&(!^oN()#(9#++B)#'$($E%00(01T+I1$+(:+($":d+A'(')(L)&1')#1&F(:,('E+(-"C#+%"()K(P"$')L$("B)&(B#)B+#(A))#.1&%'1)&(I1'E('E+(#+0+D%&'(%F+&A,(A)&A+#&+.3

437(N(P-S(%&.(D%#1%&'$('E+#+)K(1&A0".+('E+($"##)"&.1&F(B#+L1$+$(I1'E1&(1'$(B+#1L+'+#K+&A+(B+#(%BB#)D+.(%BB01A%'1)&=(#))L$=(A)LB%#'L+&'$=(%&.()'E+#(%#+%$(&+A+$$%#,(%&.+\A0"$1D+0,("$+.(K)#($')#1&F=(B#)A+$$1&F=(#+CB%AT1&F=(%&.(L%&"K%A'"#1&F(1LB)#'+.(#%IL%'+#1%0$(%&.('E+(K1&1$E+.(B#)."A'=(:,CB#)."A'$=(I%$'%F+$(%&.(#+d+A'$(1&A1.+&'(')($"AE%A'1D1'1+$(%$(%BB01+.(K)#(%&.(%BB#)D+.(:,('E+(-@P3(2)()'E+#(+$'%:01$EL+&'($E%00(:+(%00)I+.'E+#+%'(+\A+B'("B)&(B#)B+#(%BB#)D%0()K('E+(-@P(%&.("&.+#($"AE(A)&.1'1)&$(%$(L%,(:+1LB)$+.(:,('E+(-@P3

4343(X,B+$()K(S%#+E)"$+$(%&.('E+1#([+K1&1'1)&$Q

4343>(Ordinary Customs Bonded Warehouse (CBW) 1$( 'E+( '#%.1'1)&%0I%#+E)"$+(IE+#+1&(%(P"$')L$(-)&.+.(S%#+E)"$+L%&=(J#3(J')#+T++B+#(%&.P-S(`"%#.$=(%L)&F()'E+#$=(L%,(:+(%$$1F&+.(')($"B+#D1$+(1'$(%A'1D1'1+$(%&.'#%&$%A'1)&$(I1'E('E+(-@P3

43437((Airlines Customs Bonded Warehouse (ACBW) 1$(%($B+A1%0(',B+()KP-S(IE1AE(A%'+#$(')('E+(&++.$()K('E+(1&'+#&%'1)&%0(%1#(A%##1+#$()B+#%'1&F(1&('E+A)"&'#,3

(43434(Customs Common Bonded Warehouse (CCBW) 1$(%(I%#+E)"$+(K%A101',01A+&$+.(:,('E+(-@P(%0)&+=(%&.(d)1&'0,(I1'E(̀ XOJ(K)#(F%#L+&'(1&."$'#,=(')(1LB)#'=#+A+1D+=(%&.($')#+(#%I(L%'+#1%0$=(%AA+$$)#1+$=($B%#+(B%#'$=($"BB01+$=(%AA+$$)#1+$%&.( B%AT%F1&F(L%'+#1%0$( K)#( 'E+( %AA)"&'( )K( 1'$( %AA#+.1'+.(L+L:+#$( K)#L%&"K%A'"#+(1&')(K1&1$E+.(B#)."A'$(K)#(+\B)#'3

(43435(Garments/Textile Manufacturing Bonded Warehouse (GTMBW) 1$%(I%#+E)"$+(K%A101',( d)1&'0,( 01A+&$+.(:,('E+(-@P(%&.('E+(`XOJ('E#)"FE( 1'$


%AA#+.1'%'1)&( A)LL1''++( ')( 1LB)#'=( #+A+1D+( %&.( $')#+( F%#L+&'$=( '+\'10+$=%AA+$$)#1+$(%&.(B%AT%F1&F(L%'+#1%0$(K)#(L%&"K%A'"#+(1&')(K1&1$E+.(B#)."A'$(K)#+\B)#'3

4343?(Industry-Specific Customs Bonded Warehouse (ICBW) 1$(%(I%#+E)"$+K%A101',(."0,(01A+&$+.(:,('E+(-@P(')(1LB)#'("&.+#(:)&.(%&.("&.+#(1'$(&%L+(%&.%AA)"&'(#%I(L%'+#1%0$(G+\A+B'(K1:+#$=(,%#&$=(K%:#1A$(%&.(%AA+$$)#1+$(K)#('E+L%&"K%A'"#+()K(F%#L+&'$H( K)#($')#%F+(%&.($":$+V"+&'($%0+U'#%&$K+#( ')( 'E+K)00)I1&F(IE+#+('E+$+($E%00(:+(L%&"K%A'"#+.(1&')(+\B)#'(B#)."A'$Q

%3((c1A+&$+.(A01+&'U+&.C"$+#Z:3(P"$')L$(-)&.+.(*%&"K%A'"#1&F(S%#+E)"$+Z()#A3(!^oN()#(9#++B)#'(0)A%')#3

43438(Miscellaneous Manufacturing Bonded Warehouse (MMBW) 1$( %I%#+E)"$+( K%A101',( 01A+&$+.(:,( 'E+(-@P( ')( 1LB)#'=( #+A+1D+=(%&.($')#+( #%IL%'+#1%0$=(%AA+$$)#1+$(%&.(B%AT%F1&F(L%'+#1%0$=(+\A+B'(F%#L+&'$(%&.('+\'10+=K)#(L%&"K%A'"#+(1&')(K1&1$E+.(B#)."A'$(K)#(+\B)#'3

(4343g(Multinational Regional Bonded Warehouse (MRBW) 1$(%(I%#+E)"$+K%A101',(01A+&$+.(:,(-@O(1&(B#)B+#(A%$+$=(')($+#D+(%$(%($"BB0,(.+B)'(K)#('E+$')#%F+=(.+B)$1'=($%K+T++B1&F()K($B%#+(B%#'$(A)LB)&+&'$=($+L1CK1&1$E+.(B#)."A'$%&.(#%I(L%'+#1%0$(1&A0".1&F('E+(B%AT1&F=(A)D+#1&F=(B"''1&F("B=(L%#T1&F=(0%:+001&F=A"''1&F()#(%0'+#1&F(')(A"$')L+#e$($%'1$K%A'1)&=(L)"&'1&F(%&.U)#(B%AT%F1&F(1&')T1'$()#(L%#T+'%:0+(0)'$('E+#+)K(')(K100("B('#%&$%A'1)&$(%&.($%0+$(L%.+(:,(1'$)KK1A+#()#(B%#+&'(A)LB%&1+$(%&.(')($+#D1&F(%$(%($')#%F+()K(F)).$(B"#AE%$+.0)A%00,(:,('E+(E)L+()KK1A+()K('E+(L"0'1&%'1)&%0(K)#(+\B)#'(%:#)%.("&.+#('E+$"B+#D1$1)&()K('E+(-@P3

43436(Private Bonded Warehouse (PrBW) 1$(%(I%#+E)"$+(K%A101',(01A+&$+.(:,'E+(-@P(')(1LB)#'=(#+A+1D+(%&.($')#+(%#'1A0+$(K)#(1'$(B#)."A'1)&(1&'+&.+.(K)#.)L+$'1A(A)&$"LB'1)&=(I1'E.#%I%0()K(IE1AE($E%00(:+(L%.+()&0,("B)&(B%,L+&')K(."'1+$(%&.('%\+$(%&.()'E+#(AE%#F+$(."+('E+#+)&3

4343<(Public Bonded Warehouse (PuBW) 1$(%(I%#+E)"$+(K%A101',(01A+&$+.(:,'E+(-@P(')(#+A+1D+(%&.($')#+(F+&+#%0(A%#F)+$(K)#(+\B)#'%'1)&=('#%&$K+#(')(%&)'E+#A"$')L$(:)&.+.(I%#+E)"$+=(!^oN()#(9#++B)#'C#+F1$'+#+.(+&'+#B#1$+=()#(K)#0)A%0(A)&$"LB'1)&(1&('E+($%L+($'%'+(IE+&('E+(A%#F)+$(I+#+(1LB)#'+.3(N#'1A0+$K)#(0)A%0(A)&$"LB'1)&($E%00()&0,(:+(I1'E.#%I&("B)&(B%,L+&'()K('E+(%$$+$$+.."'1+$=('%\+$(%&.()'E+#(AE%#F+$(."+('E+#+)&3

435(["#1&F('E+('#%&$1'1)&(B+#1).(K#)L('E+(B#+$+&'($,$'+L(')('E+()B+&(:)&.+.(I%#+E)"$+$,$'+L=('E+(-@P($E%00=(%$(K%#(%$(B#%A'1A%:0+=(1&$'1'"'+(&+I(L+'E).$(%&.('+AE&1V"+$(1&('E+$"B+#D1$1)&(%&.(A)&'#)0()K(P-S$3(XE+$+($E%00(1&A0".+=(:"'(&)'(01L1'+.(')=('E+(A)LB"'+#1k%C'1)&()K(%00(P-S(%A'1D1'1+$(%&.('#%&$%A'1)&$(1&()#.+#(')(#+&.+#()B+#%'1)&%0('E+()B+&(:)&.+.I%#+E)"$+($,$'+L3

43?(X+#L$(%&.(P)&.1'1)&$()K(c1A+&$+(')(@B+#%'+(%(P-SQ


43?3>(OLB)#'+.(#%I(L%'+#1%0$=(%AA+$$)#1+$=($B%#+(B%#'$=(0%:+0$=(E%&F+#$=(A%#')&$=B%AT%F1&F(L%'+#1%0$(%&.('E+(01T+("$+.(1&('E+(L%&"K%A'"#+()K(%#'1A0+$('E%'(%#+'#%&$K+##+.(')()'E+#(:)&.+.(L%&"K%A'"#1&F(I%#+E)"$+$()#(01A+&$+.(L+L:+#$()#$":A)&'#%A')#(K)#(B#)A+$$1&F(1&')(K1&1$E+.(B#)."A'$(%&.('E+#+%K'+#(+\B)#'+.($E%00:+(+\+LB'(K#)L(B%,L+&'()K(%&,(."'1+$(%&.('%\+$3

OLB)#'+.(%#'1A0+$(L%,(:+(I1'E.#%I&(K#)L('E+(I%#+E)"$+(+1'E+#(K)#(L%&"K%A'"#+1&')(+\B)#'(B#)."A'$Z(K)#(#+B%AT1&F(K)#(.1$'#1:"'1)&(')(K)#+1F&(L%#T+'$Z(K)#($%0+(')L%&"K%A'"#1&F(:)&.+.(I%#+E)"$+Z(K)#('#%&$K+#(')($":A)&'#%A')#$()#(L+L:+#$)K(A)LL)&(:)&.+.(L%&"K%A'"#1&F(I%#+E)"$+$=()#(K)#(.)L+$'1A(A)&$"LB'1)&3XE)$+(%#'1A0+$(I1'E.#%I&(K)#(.)L+$'1A(A)&$"LB'1)&($E%00(:+($":d+A'(')(B%,L+&')K(."'1+$(%&.('%\+$3

XE+(B#1D10+F+()K(+\+LB'1)&(K#)L(B%,L+&'()K(."'1+$(%&.('%\+$=(E)I+D+#=($E%00(&)'%BB0,(')(1LB0+L+&'$=(L%AE1&+#1+$=($B%#+(B%#'$(%&.(%BB%#%'"$+$=($"BB01+$(%&.'))0$(')(:+("$+.(')(A)&$'#"A'=(#+B%1#()#()B+#%'+(%&,(:)&.+.(L%&"K%A'"#1&FI%#+E)"$+("&0+$$('E+$+($"BB01+$(%&.($B%#+(B%#'$(%#+(1&.1$B+&$%:0,(&++.+.(1&'E+(B#)."A'1)&()K(K1&1$E+.(B#)."A'$(K)#(+\B)#'$($":d+A'(')(B#+$+&'%'1)&()K(%P+#'1K1A%'+()K(h"%01K1A%'1)&(K#)L(-@O(%&.('E+(A)##+$B)&.1&F(+\+LB'1)&(K#)L('E+[@93

43?37(XE+(D1$1')#1%0(B)I+#$()K('E+(-@P($E%00(+\'+&.(')(%00(P-S$=(1&A0".1&F('E+1#+\'+&$1)&$=(01A+&$+.(L+L:+#$=(+&.C"$+#$UA01+&'$(%&.($":A)&'#%A')#$3(O&('E+A%$+(()K(+&.C"$+#$(A01+&'$U$":A)&'#%A')#$(0)A%'+.(1&(!^oN()#(9#++B)#'=('E++\+#A1$+(:,('E+(-@P()K(1'$(D1$1')#1%0(B)I+#($E%00(%0I%,$(:+(I1'E(B#1)#(&)'1A+(')'E+(0)A%')#U+&'+#B#1$+(A)&A+#&+.(%&.(01L1'+.(')(%($B+A1K1A('#%&$%A'1)&('E#)"FEB#)B+#(A))#.1&%'1)&(I1'E('E+(F)D+#&L+&'(%F+&A,(A)&A+#&+.3

43?34(N#'1A0+$( &)'( "$+.( :,(L%&"K%A'"#1&F( :)&.+.(I%#+E)"$+$(I1'E1&( 'E+B#+$A#1:+.(B+#1).(B"#$"%&'(')(J+A'1)&(7;;7(B%#%F#%BE(:()K('E+(X%#1KK(%&.(P"$')L$P).+()K('E+(!E101BB1&+$=(%$(%L+&.+.(GXPP!H($E%00(:+(01%:0+(K)#('E+(B%,L+&'()K."'1+$(%&.('%\+$3(O&(A%$+()K()'E+#(',B+$()K(:)&.+.(I%#+E)"$+$=(%#'1A0+$(&)'I1'E.#%I&(%'('E+(+\B1#%'1)&()K('E+(B#+$A#1:+.(B+#1).($E%00(:+(.++L+.(%:%&.)&+.%&.(ipso facto K)#K+1'+.(1&(K%D)#()K(̀ )D+#&L+&'(')(:+($)0.(%'(B":01A(%"A'1)&(:,'E+([1$'#1A'(P)00+A')#()K(P"$')L$(B"#$"%&'(')(J+A'1)&(><;6=()K('E+(XPP!3

43?35(XE+(1LB)#'+#($E%00=(I1'E1&(%(&)&C+\'+&.1:0+(B+#1).()K($1\',(G8;H(.%,$(K#)L'E+(.%'+()K(A)LB0+'+(%&.(K"00(+\B)#'%'1)&=($":L1'('E+(A)LB0+'+(.)A"L+&'$#+V"1#+.(K)#('E+(01V"1.%'1)&()K('E+(+&'#,3(XE+($%L+(B+#1).($E%00(01T+I1$+(:+(F1D+&%&(1LB)#'+#(K)#('E+($":L1$$1)&()K('E+(A)LB0+'+(.)A"L+&'$(#+V"1#+.(K)#('E+01V"1.%'1)&()K('E+(I%#+E)"$1&F(+&'#,(+D+&(1&(A%$+$(IE+#+(A)LB0+'+(+\B)#'%'1)&1$(L%.+(:+K)#+('E+(+\B1#%'1)&()K('E+(B+#1).(B#+$A#1:+.3(2)'I1'E$'%&.1&F('E+K)#+F)1&F=('E+(L%\1L"L(B+#1).(I1'E1&(IE1AE(')($":L1'(A)LB0+'+(01V"1.%'1)&.)A"L+&'$(1$('E1#',(G4;H(.%,$(K#)L('E+(+\B1#%'1)&()K('E+($')#%F+(B+#1).3

XE+(1LB)$1'1)&()K('E+(B+#1).$(E+#+1&(B#+$A#1:+.($E%00(:+(I1'E)"'(B#+d".1A+(')+\1$'1&F(#"0+$(%&.(#+F"0%'1)&$3

43?3?(P)LB%&1+$(IE1AE(%#+(&)&C$L%00()#(L+.1"L($A%0+(%#+(+&A)"#%F+.(')+$'%:01$E('E+1#()I&(P"$')L$(-)&.+.(*%&"K%A'"#1&F(S%#+E)"$+(GP-*SH3(N


PP*-S($E%00(K"#'E+#(L%1&'%1&(%(A%B1'%01k%'1)&(+V"1D%0+&'(')(%(c%#F+(JA%0+O&."$'#,(1&(%AA)#.%&A+(I1'E(/3N3(8<gg(%$(%L+&.+.(:,(/3N3(676<()#(%(L1&1L"LB%1.C"B(A%B1'%01k%'1)&()K(!EB7;=;;;=;;;3;;3

43?38(N(PP-S()#(%&(OP-S()B+#%')#($E%00(01T+I1$+(E%D+(%&(+\%L1&%'1)&(%&.$')#%F+(K%A101',(IE1AE(1$(%($+A"#+.(%#+%(I1'E($"KK1A1+&'($B%A+(K)#('E+(1&$B+A'1)&%&.($":$+V"+&'($')#%F+(%&.($%K+T++B1&F()K(1LB)#'+.(F)).$(B#1)#(')('E+1#(.+01D+#,')(01A+&$+.(L+L:+#$()#(01A+&$+.(A01+&'U+&.C"$+#=(%$('E+(A%$+(L%,(:+3(O'($E%00%0$)(E%D+('E+(&+A+$$%#,(0)F1$'1A%0($"BB)#'(&++.+.(K)#('E+(B#)B+#(E%&.01&F()K$"AE(1LB)#'+.(%#'1A0+$3

43?3g(XE+(01A+&$+(')()B+#%'+(%(P-S(1$(B+#$)&%0(')('E+(I%#+E)"$+(%&.($E%00(&)':+('#%&$K+##+.()#(%$$1F&+.(K)#(IE%'+D+#(#+%$)&3

43?36(N( 01A+&$+.(^\'+&$1)&(S%#+E)"$+( )#( %( 01A+&$+.( $":A)&'#%A')#( )K( %L%&"K%A'"#1&F(:)&.+.(I%#+E)"$+($E)"0.(B#+K+#%:0,(:+( 0)A%'+.(I1'E1&( 'E+P)00+A'1)&( [1$'#1A'( IE+#+( 'E+(L%1&( I%#+E)"$+( 1$( #+F1$'+#+.( +\A+B'( %$":A)&'#%A')#(0)A%'+.(1&('E+(!^oN()#(9#++B)#'(k)&+3

43?3<(N&,(B+#$)&=( &%'"#%0( )#( d"#1.1A%0=( K)"&.( ')(:+()B+#%'1&F(%$(%(:)&.+.I%#+E)"$+(I1'E)"'(%(D%01.(A"$')L$(01A+&$+=($E%00(:+(:%##+.(K#)L(:+1&F(F#%&'+.%&,(I%#+E)"$1&F(B#1D10+F+$3

43?3>;(N&,(L1$#+B#+$+&'%'1)&=(K%0$+($'%'+L+&'()#(&)&C.1$A0)$"#+()K(%&,(L%'+#1%01&K)#L%'1)&(#+V"1#+.(1&(%&,(%BB01A%'1)&($E%00(:+(%(F#)"&.(K)#(1'$(.1$%BB#)D%0I1'E)"'(B#+d".1A+(')(%&,(%.L1&1$'#%'1D+UA#1L1&%0(AE%#F+(%$(L%,(:+(B#)B+#3

43?3>>(N&,(L1$#+B#+$+&'%'1)&=(K%0$+($'%'+L+&'()#(&)&C.1$A0)$"#+()K(%&,(#+V"1#+.L%'+#1%0(1&K)#L%'1)&=(.1$A)D+#+.(%K'+#('E+(1$$"%&A+()K(%(01A+&$+(')()B+#%'+(%P-S($E%00(:+(%(F#)"&.(K)#('E+(#+D)A%'1)&UA%&A+00%'1)&()K($"AE(01A+&$+3

TITLE IV - ADMINISTRATIVE PROVISIONS

53>(Application for a License to Operate a CBW - XE+(NBB01A%'1)&(')()B+#%'+(%(P-S$E%00(:+($":L1''+.(')('E+(P)LL1$$1)&+#()K(P"$')L$('E#)"FE('E+([1$'#1A'(P)00+A')#(K)#+D%0"%'1)&(:,('E+(-SP=(+\A+B'('E+(%BB01A%'1)&(')()B+#%'+(%(*"0'1&%'1)&%0(-)&.+.(S%#+CE)"$+(IE1AE($E%00(:+(K10+.(I1'E('E+(-)%#.()K(O&D+$'L+&'$(G-@OH3(O&('E+(0%''+#(A%$+=('E+%BB#)D%0()K('E+(%BB01A%'1)&=("B)&(#+A)LL+&.%'1)&()K('E+(-@P=($E%00(:+(1&(%AA)#.%&A+(I1'E'E+(-@Oe$(#"0+$(%&.(#+F"0%'1)&$3

537(Application for License to Operate as Member, Subcontractor or Client/End-User - XE+(NBB01A%'1)&(K)#(01A+&$+(')()B+#%'+(%$(*+L:+#=(J":A)&'#%A')#()#(A01+&'U+&.C"$+#$E%00(01T+I1$+(:+($":L1''+.(')('E+(P)LL1$$1)&+#()K(P"$')L$('E#)"FE('E+([1$'#1A'(P)00+A')#K)#(+D%0"%'1)&(:,('E+(-SP3

534((Relevant Documentary Requirements(C((X)F+'E+#(I1'E($"AE(%BB01A%'1)&=(#+0+D%&'.)A"L+&'$($"AE(%$=(:"'(&)'( 01L1'+.(')=(-@O=([XO=(9#++B)#'(N"'E)#1',=(!^oN(%&.()'E+#%BB01A%:0+(%F+&A,(1&.)#$+L+&'$($E%00(:+($":L1''+.3(N0$)=(K%D)#%:0+(1&.)#$+L+&'$(K#)L'E+(#+0+D%&'(:"$1&+$$(1&."$'#,(%$$)A1%'1)&UK+.+#%'1)&(L%,(:+($":L1''+.(1&($"BB)#'()K('E+%BB01A%'1)&3


9"#'E+#=(1&(A%$+('E+(%BB01A%&'(1$(%0#+%.,(%(-@P(%AA#+.1'+.(1LB)#'+#=('E+(PNJ(NAA#+.1'%'1)&P+#'1K1A%'+(')F+'E+#(I1'E('E+(O&K)#L%'1)&(f%01.%'1)&(J+#D1A+(!#)D1.+#e$(GOfJ!e$H(K%D)#%:0+#+A)LL+&.%'1)&($E%00(:+($":L1''+.(')F+'E+#(I1'E('E+(%BB01A%'1)&3

535(Evaluation of the Application - XE+([1$'#1A'(P)00+A')#()K(P"$')L$()K('E+(!)#'($E%00=I1'E1&(K1D+(G?H(.%,$(K#)L(#+A+1B'()K('E+(%BB01A%'1)&(B%$$("B)&('E+(L+#1'$()K('E+($%1.(%BB01A%C'1)&$(B#1)#(')($":L1$$1)&(')('E+(-SP(K)#(K1&%0(+D%0"%'1)&(%&.(#+A)LL+&.%'1)&3(XE+(-SP$E%00(%A'()&('E+(%BB01A%'1)&(I1'E1&(K1K'++&(G>?H(.%,$(K#)L(#+A+1B'()K('E+(1&.)#$+L+&'()K('E+[1$'#1A'(P)00+A')#3

9)#('E+(01A+&$1&F()K(L+L:+#$(%&.($":A)&'#%A')#$(1&(A%$+()K(F%#L+&'$=('E+(-@P(%&.(̀ XOJ$E%00(A))#.1&%'+(%&.(A)L+("B(I1'E(%(B)01A,(')(+\B+.1'+('E+(%AA#+.1'%'1)&()K(L+L:+#$(%&.$":A)&'#%A')#$3

53?(Approval of the Application - XE+(P)LL1$$1)&+#()K(P"$')L$($E%00(%A'()&('E+(%BB01CA%'1)&(%$(+&.)#$+.(:,('E+(PE%1#L%&=(-SP(I1'E1&(K1K'++&(G>?H(.%,$(K#)L(#+A+1B'()K($"AE+&.)#$+L+&'3(XE+(%BB#)D%0($E%00(:+(+D1.+&A+.(:,(%(P+#'1K1A%'+()K(c1A+&$+(')(@B+#%'+3J"AE(P+#'1K1A%'+()K(c1A+&$+(')(@B+#%'+($E%00(:+(A)&$B1A")"$0,(.1$B0%,+.(%'(%00('1L+$(%'('E+P-Se$()KK1A+$3

@'E+#(%L+&.+.(P+#'1K1A%'+$($E%00(%0$)(:+(1$$"+.("B)&('E+(%BB#)D%0(%&.U)#(&)'%'1)&()K(%&%BB01A%'1)&(1&(A%$+()K(%&,($":$+V"+&'(AE%&F+(1&(A)LB%&,(&%L+=(%..#+$$=(A+#'1K1A%'+()K#+&+I%0=(+'A3

538((Submission of the Audited Financial Statements - 9)#(L)&1')#1&F(B"#B)$+$=('E+P-S()B+#%')#($E%00($":L1'(1'$(%&&"%0(N".1'+.(91&%&A1%0(J'%'+L+&'$(K)#('E+(1LL+.1%'+0,B#+A+.1&F(A%0+&.%#()#(K1$A%0(,+%#=(%$('E+(A%$+(L%,(:+(')('E+(@B+#%'1&F([1D1$1)&(A)B,K"#&1$E+.('E+(SP[()#(1'$(+V"1D%0+&'("&1'(I1'E1&('+&(G>;H(.%,$(K#)L(1'$(K101&FU$":L1$$1)&(')'E+(-"#+%"()K(O&'+#&%0(/+D+&"+3

53g(Assignment of Customs Personnel - l&0+$$('E+(P)LL1$$1)&+#(B#)D1.+$()'E+#I1$+='E+([1$'#1A'(P)00+A')#(E%D1&F(d"#1$.1A'1)&()D+#('E+(P-S($E%00(%$$1F&($"AE(&"L:+#()K(A"$C')L$(B+#$)&&+0(&+A+$$%#,(')($"B+#D1$+('E+()B+#%'1)&()K('E+(P-S3

XE+(P-S()B+#%')#($E%00(B#)D1.+('E+(A"$')L$(B+#$)&&+0(I1'E($"1'%:0+(I)#T1&F(%#+%$(A)LCB0+'+(I1'E()KK1A+(+V"1BL+&'(%&.($"BB01+$3

536(Work Hours - P"$')L$(+LB0),++$(%$$1F&+.(')('E+(P-S$($E%00($'#1A'0,():$+#D+(#+F"C0%#()KK1A+(E)"#$(%&.(#+A)#.('E+1#(%''+&.%&A+(1&(%AA)#.%&A+(I1'E(P1D10(J+#D1A+(#"0+$(%&.#+F"0%'1)&$3(XE+(P-S()B+#%')#($E%00(B#)LB'0,(#+B)#'(')('E+([1$'#1A'(P)00+A')#(%&,("&%"'E)C#1k+.(%:$+&A+$3(XE+($+#D1A+$()K('E+(A"$')L$(B+#$)&&+0(#+V"+$'+.(:,('E+()B+#%')#(IE1AE%#+(B+#K)#L+.()"'$1.+('E+(#+F"0%#()KK1A+(E)"#$=(1&A0".1&F(J%'"#.%,$=(J"&.%,$(%&.(E)01C.%,$=($E%00(:+(A)&$1.+#+.()D+#'1L+3

53<(Locks and Keys - XE+(.))#U+&'#%&A+(')(%(P-S(%&.('E+(.+$1F&%'+.(A)LB%#'L+&'$(K)##%I(L%'+#1%0$=(K1&1$E+.(F)).$(%&.(I%$'%F+$=(#+d+A'$(%&.(:,CB#)."A'$($E%00(E%D+('I)(G7H0)AT$(+%AE3(@&+($+'($E%00(:+(L%1&'%1&+.(:,('E+(P-S(S%#+E)"$+L%&(%&.('E+()'E+#(:,('E+P-S(@B+#%')#3(N00(."B01A%'+(T+,$(K)#(0)AT$(E+0.(:,('E+(P"$')L$(S%#+E)"$+L%&($E%00(:+T+B'(:,('E+(PE1+K=(S%#+E)"$1&F(@B+#%'1&F([1D1$1)&()#(+V"1D%0+&'("&1'3


53>;(Principal Books and Documents - XE+(P)LL1$$1)&+#()K(P"$')L$($E%00(#+V"1#+('E+P-S()B+#%')#(')(L%1&'%1&(%(B#1&A1B%0(:))T(IE1AE($E%00(A)&'%1&(1&K)#L%'1)&(#+0+D%&'(')('E+)B+#%'1)&()K('E+(P-S(1&A0".1&F(%00(.)A"L+&'$()&(1'$()B+#%'1)&$(%AA)#.1&F(')('E+(B+#1).#+V"1#+.(:,(J+A'1)&(4?>5=()K('E+(XPP!3(N($+B%#%'+(B#1&A1B%0(:))T($E%00(%0$)(:+(L%1&'%1&+.%&.(T+B'(%'('E+(-)&.+.(S%#+E)"$+([1D1$1)&U"&1'(A)&A+#&+.3

53>>(Audit - !+#1).1A(N".1'$($E%00(:+(A)&."A'+.()&(%(P-S(K)#('E+(B"#B)$+()K(L)&1')#1&F1'$()B+#%'1)&$(%$(I+00(%$(')(.+'+#L1&+(1'$(A)LB01%&A+(I1'E(F)D+#&1&F(#"0+$(%&.(#+F"0%'1)&$3

XE+#+($E%00(:+(+$'%:01$E+.(%(P)LB01%&A+(/%'+(J,$'+L(GP/JH(IE1AE($E%00(:+("'101k+.(')L+%$"#+(%&.(%$$+$$('E+(A)LB01%&A+(%&.(B+#K)#L%&A+(0+D+0$()K(%00(P-S$(+$B+A1%00,(I1'E#+F%#.(')(%BB01A%:0+(0%I$=(#"0+$(%&.(#+F"0%'1)&$=(%&.()'E+#(B+#K)#L%&A+(K%A')#$(01T+(1LB)#'C+\B)#'(%&.(+A)&)L1A(D1%:101',=(%L)&F()'E+#$3(XE+(P/J($E%00(:+("'101k+.(:,('E+(-@P(%$(%#1$T(L%&%F+L+&'(L+AE%&1$L(1&(1'$(+D%0"%'1)&()K(%&,(%BB01A%'1)&()#("$+.(%$(:%$1$(1&(%&,%A'1)&(IE1AE(L%,(:+('%T+&(:,('E+(-@P(K)#()#(%F%1&$'(%(P-S3

53>7(Renewal of License - N&(%BB01A%'1)&(K)#(#+&+I%0()K(01A+&$+(:,(%(P-S()#(K)#(01A+&$+%$(L+L:+#=($":A)&'#%A')#()#(A01+&'U+&.C"$+#($E%00(:+(K10+.(+D+#,('I)(G7H(,+%#$(I1'E('E+-SP('E#"('E+([1$'#1A'(P)00+A')#()K('E+(!)#'3(N(P+#'1K1A%'+()K(/+&+I%0()K(c1A+&$+($E%00(:+1$$"+.(K)#(+D+#,(#+&+I%0(IE1AE($E%00(:+(A)&$B1A")"$0,(.1$B0%,+.(%'(%00('1L+$(%'('E+(P-Se$)KK1A+$3

53>4(Raw Material Importation - P-S$(L%,(1LB)#'(%#'1A0+$(%$(%"'E)#1k+.(:,('E+(-@P%&.U)#()'E+#(F)D+#&L+&'(#+F"0%')#,(%F+&A1+$3

53>5(Stock Inventory - O&()#.+#(')(+KK+A'1D+0,(L)&1')#('E+($')AT(1&D+&')#,()K(%00(P-S$=N/*O*J($E%00(:+(+$'%:01$E+.(%&.("'101k+.(I1'E(01&T%F+(')('E+(-@P3

53>?(Transfers of CBW Articles - l&0+$$('E+([1$'#1A'(P)00+A')#(%00)I$(.1#+A'('#%&$K+#=%#'1A0+$(1LB)#'+.(:,(P-S$($E%00(:+(+\%L1&+.=(%BB#%1$+.(%&.(:)&.$(K10+.(:+K)#+('E+$+(%#+'#%&$K+##+.3

X#%&$K+#$()K(%#'1A0+$(')('E+(P-S$($E%00(:+('E#)"FE(%(I%#+E)"$1&F(+&'#,()#(%('#%&$1'(.+A0%C#%'1)&3(O&(A%$+()K('#%&$1'=('E+()B+#%')#($E%00(K10+('E+(I%#+E)"$1&F(+&'#,=()#('E+(+V"1D%0+&'.)A"L+&'=(I1'E1&(K1D+(G?H(.%,$(K#)L(.%'+()K(#+A+1B'()K('E+(%#'1A0+$(%'('E+(I%#+E)"$+3(l&0+$$)'E+#I1$+(B#)D1.+.=('E+('#%&$K+#()K(1LB)#'+.(%#'1A0+$(K#)L('E+(A"$')L$(k)&+(')('E+(I%#+CE)"$+($E%00(:+("&.+#(A)&'1&")"$(F"%#.1&F(:,(A"$')L$(F"%#.G$H("&'10(.+01D+#,(%'('E+(P-S1$(%AT&)I0+.F+.(1&('E+(A)D+#1&F('#%&$K+#(&)'+(:,('E+(A"$')L$(B+#$)&&+0(%$$1F&+.('E+#+%')#(:,('E+(."0,(.+$1F&%'+.(%AA)"&'%:0+()KK1A+#()K('E+()B+#%')#3

N00(F)).$(K)#(+\B)#'($E%00(:+($'"KK+.()&0,("B)&(B#1)#(+\%L1&%'1)&(:,('E+(P"$')L$(̂ \%L1&+#%$$1F&+.3(9)#('E1$(B"#B)$+=(1'($E%00(:+('E+(#+$B)&$1:101',()K('E+(P-S()B+#%')#(')(1&K)#LU&)'1K,('E+(-@P(1&(%.D%&A+(:+K)#+(%&,(%A'"%0($'"KK1&F($E%00(:+(.)&+3

53>83((Exportation of CBW Products - ̂ \B)#'(B#)."A'$(IE1AE(%#+(L%&"K%A'"#+.(1&(P-S$)#(%#+(#+B%AT+.(1&(L"0'1&%'1)&%0(#+F1)&%0(I%#+E)"$+$($E%00(:+(+\B)#'+.=(%&.('E+(+&'#,01V"1.%'+.(%&.('E+(:)&.$(A%&A+00+.(I1'E1&('E+(B#+$A#1:+.(B+#1).Z()'E+#I1$+=('E+()B+#%')#$E%00(B%,(."'1+$=('%\+$(%&.()'E+#(AE%#F+$(K)#(%#'1A0+$(&)'(+\B)#'+.=()#('E+(#+L%1&1&F(L%'+C#1%0$($E%00(:+($"##+&.+#+.(')('E+(-@P3(N#'1A0+$(K)#(IE1AE('%\+$=(."'1+$(%&.()'E+#(AE%#F+$


%#+(B%1.($E%00(:+('%T+&()"'(1LL+.1%'+0,(K#)L('E+1#(:)&.+.(%#+%$=($"AE(%$(A)LB%#'L+&'$K)#(#%I(L%'+#1%0$()#(K1&1$E+.(B#)."A'$=(%K'+#($"AE(B%,L+&'$3

53>g(Bar Coding System - N(:%#(A).1&F($,$'+L(%AA+B'%:0+(')('E+(-@P($E%00(:+(%.)B'+.:,(P-S()B+#%')#$(%&.("'101k+.(')(1.+&'1K,(F)).$(I1'E.#%I&(K)#(+\B)#'(K#)L(P-S(A)LB%#'CL+&'$3

53>6(Wastages - S%$'%F+$=(#+d+A'$(%&.(:,CB#)."A'$(1&('E+(L%&"K%A'"#+()K(+\B)#'(B#).C"A'$($E%00(:+(B#)B+#0,(%AA)"&'+.(K)#(%&.(.1$B)$+.()K(1&(%AA)#.%&A+(I1'E(+\1$'1&F(#"0+$(%&.#+F"0%'1)&$3

53><3(Raw Materials Liquidation System (RMLS) C(N( (/*cJ($E%00(:+(%.)B'+.(%&."'101k+.(')(+KK+A'1D+0,(L)&1')#('E+(01V"1.%'1)&()K(#%I(L%'+#1%0$("$+.(1&('E+(L%&"K%A'"#+()K1LB)#'+.(%#'1A0+$(%&.('E+(I%$'%F+$(.+#1D+.('E+#+K#)L3(N0$)=(%(S%$'%F+(f%0"+([%'%(-%$+$E%00(:+(+$'%:01$E+.(K)#(I%$'%F+$=(#+d+A'$(%&.(:,CB#)."A'$3

537;(Cancellation of Bonds - N&(N"')L%'+.(-)&.$(*%&%F+L+&'(J,$'+L(GN-*JH($E%00:+("'101k+.(')(%$$1$'(1&('E+(+KK+A'1D+(A%&A+00%'1)&()K(:)&.$(K)#('E+(01V"1.%'1)&()K(#%I(L%'+#1C%0$U+&'#1+$3

TITLE V - VIOLATIONS AND PENALTIES

?3>(XE+([1$'#1A'(P)00+A')#(%&.U)#('E+(P)LL1$$1)&+#(L%,($"$B+&.()#(#+D)T+('E+(01A+&$+('))B+#%'+(%(P-S(K)#(%&,(D1)0%'1)&(A)LL1''+.(:,('E+()B+#%')#=()#("B)&('E+(#+V"+$'()K('E+)B+#%')#3

?37(XE+(P-S(@B+#%')#($E%00(:+(d)1&'0,(%&.($+D+#%00,(01%:0+(I1'E(1'$(01A+&$+.(L+L:+#(%&.U)#(01A+&$+.($":A)&'#%A')#(K)#(%&,(D1)0%'1)&(A)LL1''+.3

?34(N&,(#+0)A%'1)&()K(%(P-S($E)"0.(E%D+('E+(I#1''+&(B#1)#(%BB#)D%0()K('E+(-@P3((N&,"&%"'E)#1k+.(#+0)A%'1)&($E%00(:+(%(F#)"&.(K)#($"$B+&$1)&()#(#+D)A%'1)&()K(01A+&$+()K(%P-S=((01A+&$+.(L+L:+#()#(01A+&$+.($":A)&'#%A')#3

?353(S1'E)"'(B#+d".1A+(')('E+(A#1L1&%0(01%:101',(%$(B#)D1.+.("&.+#('E+(XPP!=('E+(K)00)I1&F%.L1&1$'#%'1D+($%&A'1)&$($E%00(:+(1LB)$+.(K)#(l&%"'E)#1k+.(S1'E.#%I%0Q

%3(J"$B+&$1)&()K(I%#+E)"$1&F(B#1D10+F+$(K)#($1\(G8H(L)&'E$(K)#('E+(K1#$'()KK+&$+Z%&.

:3(P0)$"#+=(K)#('E+($+A)&.()KK+&$+3

?3?(S1'E)"'(B#+d".1A+(')()'E+#(%A'1)&$('E%'('E+(-@P(L%,(K10+(%F%1&$'('E+(1LB)#'+#U$"#+',A)LB%&,()#('%T+(%A'1)&()&('E+(0%''+#e$(1LB)#'%'1)&(B"#$"%&'(')(J+A'1)&(>?;6()K('E+(XPP!='E+(B#)D1$1)&$()&(+\1$'1&F(#+F"0%'1)&$()&(K1&+$UB+&%0'1+$U$"#AE%#F+$($E%00(:+(%BB01+.()&+##1&F(1LB)#'+#$UI%#+E)"$+()B+#%')#$3

?38(!+&%0'1+$(K)#(0%'+(K101&F()K(#+&+I%0()K(01A+&$+(')()B+#%'+(%(P-S($E%00(:+(A)00+A'+.(%$K)00)I$Q


%3(>C>?(.%,$ C(!EB(?=;;;3;;:3(>8C4;(.%,$ C(!EB(>;=;;;3;;A3(4>(.%,$(%&.(%:)D+(C((P0)$"#+

?3g(XE+(01A+&$+(')()B+#%'+(%(P-S(L%,(:+($"$B+&.+.()#(#+D)T+.(1K('E+()B+#%')#()#(#+$B)&C$1:0+()KK1A1%0('E+#+)K($E%00(T&)I1&F0,(%00)I('E+("$+()K('E+(P-S()#(K%A101'1+$(K)#(100+F%0(%A'1D1C'1+$3(XE+(1LB)$1'1)&()K($"AE(B+&%0',($E%00(&)'(B#+d".1A+(A#1L1&%0(B#)$+A"'1)&(%F%1&$'('E+1&.1D1."%0U$(1&D)0D+.3

TITLE VI - IMPLEMENTING RULES AND REGULATIONS

XE+(P)LL1$$1)&+#()K(P"$')L$($E%00(1$$"+('E+(&+A+$$%#,(P"$')L$(*+L)#%&."L@#.+#(K)#(%(L)#+(+KK+A'1D+(1LB0+L+&'%'1)&()K('E1$(@#.+#3

TITLE VII - TRANSITORY PROVISIONS

^\1$'1&F($,$'+L$(%&.(B#)A+."#+$(1&'+&.+.(')(:+(#+B0%A+.(:,('E+(%"')L%'+.($,$'+L$1&.1A%'+.(E+#+1&($E%00(#+L%1&(1&(K)#A+(%&.(+KK+A'(B+&.1&F('E+(1$$"%&A+()K(&+I(#"0+$(%&.#+F"0%'1)&$(IE1AE($E%00(A%"$+('E+(1LB0+L+&'%'1)&()K($"AE(%"')L%'+.($,$'+L$3

TITLE VIII - REPEALING CLAUSE

N00(B#+D1)"$(#"0+$(%&.(#+F"0%'1)&$(%&.(1$$"%&A+$(1&A)&$1$'+&'(E+#+I1'E=("&0+$$()'E+#CI1$+(B%#'1A"0%#0,(1&.1A%'+.(E+#+1&=(%#+(E+#+:,(%L+&.+.(%&.U)#(#+B+%0+.(%AA)#.1&F0,3

TITLE IX - EFFECTIVITY CLAUSE

XE1$(@#.+#($E%00(:+(+KK+A'1D+(%K'+#(K1K'++&(G>?H((.%,$(K#)L(('E+(.%'+()K(B":01A%'1)&(E+#+)K1&(%(&+I$B%B+#()K(F+&+#%0(A1#A"0%'1)&3

N.)B'+.Q(>7(*%#3(7;;<

GJ`[3H(2N!@c^@2(c3(*@/Nc^JCommissioner

NBB#)D+.Q

GJ`[3H(*N/`N/OX@(-3(X^f^JSecretary of Finance

CC);)CCDate Filed: 16 June 2009

Customs Memorandum Order No. 9-2009

Guidelines in the Implementation of the Border Patrol Agreement and Border Crossing Agreement Between the Government of the

Republic of Indonesia and the Government of theRepublic of the Philippines

O3(@:d+A'1D+$Q


>3(X)(.+K1&+('E+(V"%01K1A%'1)&(#+V"1#+L+&'$(1&('E+(.+$1F&%'1)&()K(-)#.+#(P#)$$1&F(@KK1A+#$Z

73(X)(B#)D1.+('E+(F"1.+01&+$(1&('E+(L)&1')#1&F(%&.($"B+#D1$1)&()K(-)#.+#(P#)$$1&F(@KK1A+#$Z%&.

43(X)(B#+$A#1:+('E+(#+B)#')#1%0(#+V"1#+L+&'$('E%'($E%00(:+(A)LB01+.(I1'E(:,('E+(.+$1F&%'+.-)#.+#(P#)$$1&F(@KK1A+#$3

OO3([+$1F&%'1)&()K(-)#.+#(P#)$$1&F(@KK1A+#$Q

>3(XE+(.+$1F&%'1)&(%$(-)#.+#(P#)$$1&F(@KK1A+#$(($E%00(:+(1$$"+.(:,('E+(P)LL1$$1)&+#()KP"$')L$(("B)&(#+A)LL+&.%'1)&()K('E+(A)&A+#&+.([1$'#1A'(P)00+A')#Z

73(XE+(K)00)I1&F($E%00(:+('E+((#+V"1#+L+&'$(K)#(.+$1F&%'1)&(%$($"AEQ

%3(N(B+#L%&+&'(+LB0),++()K('E+(-"#+%"(K)#(%'(0+%$'('E#++(G4H(,+%#$(E)0.1&F(%B0%&'100%(B)$1'1)&()K(&)'(0)I+#('E%&(P"$')L$(@B+#%'1)&$(@KK1A+#(O=(J`(C>>(A"##+&'0,%$$1F&+.(%'('E+(!)#'()K(o%L:)%&F%()#(!)#'()K([%D%)=(#+$B+A'1D+0,3

:3(!E,$1A%00,(K1'(%$(A+#'1K1+.(')(:,(%(*+.1A%0(@KK1A+#(1&(%(0)A%0(F)D+#&L+&'(E)$B1'%01&(o%L:)%&F%U[%D%)(%&.('E+(PE1+K=(*+.1A%0(%&.([+&'%0([1D1$1)&=(@A)L3

A3(̂ &.)#$+L+&'(:,('E+(1LL+.1%'+(K%L10,(GI1K+UE"$:%&.(K)#(L%##1+.(+LB0),++UB%#+&'(K)#($1&F0+(+LB0),++H($'%'1&F(%F#++L+&'(')(E1$UE+#(%$$1F&L+&'(%&.(01T+I1$+$'%'1&F('E+(L+L:+#$()K('E+(K%L10,(IE)($E%00(:+(+&'1'0+.(')(:+&+K1'$(%$(9)#+1F&J+#D1A+(@KK1A+#=((1K(%&,3

43(XE+(#+F"0%#(')"#()K(."',(K)#(+%AE(.+$1F&%'1)&($E%00(:+(K)#(($1\(G8H(L)&'E$(%&.(A%&(:++\'+&.+.(:"'($":d+A'(')(#+&+I%0("B)&(B#)B+#(+D%0"%'1)&(%&.(K%D)#%:0+(#+A)LL+&.%'1)&()K'E+(A)&A+#&+.([1$'#1A'(P)00+A')#(IE1AE($E%00=(E)I+D+#=(:+(01L1'+.(')(%(L%\1L"L()K('E#++(G4H#+&+I%0$()&0,3

53(NK'+#('E+(1$$"%&A+()K((%BB#)B#1%'+(P"$')L$(!+#$)&&+0(@#.+#=('E+(.+$1F&%'+.(P"$')L$-)#.+#(P#)$$1&F(@KK1A+#($E%00(:+(+&.)#$+.(')('E+([+B%#'L+&'()K(9)#+1F&(NKK%1#$(:,('E+[+B"',(P)LL1$$1)&+#=(O&'+#&%0(N.L1&1$'#%'1)&(̀ #)"B(K)#(1$$"%&A+()K(.1B0)L%'1A(B%$$B)#'%&.(B)$$1:0+(A)&K+#L+&'()K(%&(%BB#)B#1%'+(9)#+1F&(J+#D1A+(@KK1A+#(/%&T(%&.('E+(A)##+C$B)&.1&F(+&'1'0+L+&'(')(1'$(:+&+K1'$=(B#1D10+F+$=(#+$B)&$1:101'1+$(%&.(%AA)"&'%:101'1+$3

?3(O&(%AA)#.%&A+(I1'E([9N(#"0+$(%&.(#+F"0%'1)&$=('E+([1B0)L%'1A(!%$$B)#'($E%00(:+($":d+A'')(%&&"%0(#+D%01.%'1)&3(Y+&A+=(('E+(.+$1F&%'+.(P"$')L$(-)#.+#(P#)$$1&F(@KK1A+#($E%00('%T+&+A+$$%#,(%A'1)&(')(A)LB0,(I1'E($"AE(#"0+3

83(O&(%AA)#.%&A+(I1'E('E+(NF#++L+&'=('E+(P"$')L$(-)#.+#(P#)$$1&F(@KK1A+#(1$(B%#'()K('E+-)#.+#(P)LL1''++(X+%L=(%(L"0'1C%F+&A,('+%L(I1'E('E+(*101'%#,(P)LL%&.+#(%$(Y+%.()K'E+(X+%L3(NAA)#.1&F0,=('E+(P"$')L$(-)#.+#(P#)$$1&F(@KK1A+#($E%00(1LL+.1%'+0,(#+B)#'(')'E+(Y+%.()K('E+(X+%L("B)&(E1$(%$$"LB'1)&=(IE+&+D+#=(E+(I100(:+(0+%D1&F(E1$(B)$'(K)#B+#$)&%0(%&.()KK1A1%0(#+%$)&$(%&.(B#1)#(')(.+B%#'"#+(1&(A%$+()K(#+A%003

OOO3(*)&1')#1&F=(J"B+#D1$1)&(%&.(/+B)#')#1%0(/+V"1#+L+&'$Z


>3(N$(B+#(NF#++L+&'=('E+(K)00)I1&F($E%00(:+('E+(-)#.+#(P#)$$1&F(̂ &'#,(%&.(+\1'($'%'1)&$Q

%3(O&.)&+$1%&(J1.+C(*%#)#+C(*1%&F%$C(X%#%T%&

:3(!E101BB1&+(J1.+C(*%:10%=(-%0"'(O$0%&.C(P%B+(J%&(NF"$'1&C(-)&F%)=(X%I1C'%I1

73(NAA)#.1&F0,=('E+(!E101BB1&+(P"$')L$(-)#.+#(P#)$$1&F(@KK1A+#($E%00(:+($'%'1)&+.(%'('E+K)00)I1&F($'%'1)&$(1&(O&.)&+$1%(%&.($E%00(:+($":d+A'(')($"B+#D1$1)&()K('E+(A)&A+#&+.([1$'#1A'P)00+A')#(%$(1&.1A%'+.Q

%3(*%#)#+=(O&.)&+$1%(C([1$'#1A'(P)00+A')#=(!)#'()K([%D%):3(*1%&F%$=(O&.)&+$1%(C(([1$'#1A'(P)00+A')#=(!)#'()K([%D%)A3(X%#%T%&=(O&.)&+$1%(C([1$'#1A'(P)00+A')#=(!)#'()K(o%L:)%&F%

43(@&('E+()'E+#(E%&.=('E+(d"#1$.1A'1)&(')($"B+#D1$+('E+(%#+%$(1&('E+(!E101BB1&+($1.+(K)#('E++&K)#A+L+&'()K('E+('%#1KK(%&.(A"$')L$(0%I$(%&.('E+(B#)D1$1)&$()K('E+(NF#++L+&'($E%00(:+(1&%AA)#.%&A+(I1'E('E+(d"#1$.1A'1)&%0(01L1'$()K('E+(P)00+A'1)&([1$'#1A'(%&.(1'$($":B)#'(%$(K)0C0)I$Q

%3(-%0"'(O$0%&.(C(J":B)#'()K([%.1%&F%$=(P)00+A'1)&([1$'#1A'(2)3(bO:3(P%B+(J%&(NF"$'1&(C(J":B)#'()K(*%'1=(P)00+A'1)&([1$'#1A'(2)3(bOA3(-)&F%)=(X%I1C'%I1(C((J":B)#'()K(X%I1C'%I1=(P)00+A'1)&([1$'#1A'(2)3(Ob

53(N$(B+#(%F#++L+&'=('E+(L%1&(K"&A'1)&()K('E+(P"$')L$(-)#.+#(P#)$$1&F(@KK1A+#($E%00(:+(')L%&%F+(%&.(+\+A"'+(."'1+$(#+F"0%'1&F('E+('#%KK1A()K(B+)B0+(%&.('E+(K0)I()K(F)).$(%AA)#.1&F')('E+(-)#.+#(P#)$$1&F(NF#++L+&'3(JB+A1K1A%00,=(E+($E%00(:+(#+$B)&$1:0+(K)#Q

%3(P)"&'+#$1F&1&F('E+(-)#.+#(P#)$$1&F(P%#.$(1$$"+.(:,('E+(O&.)&+$1%&(-)#.+#P#)$$1&F(@KK1A+#$(1&(*1%&F%$=(*%#)#+(%&.(X%#%T%&(K)#(O&.)&+$1%&(&%'1)&%0$+&'+#1&F('E+(!E101BB1&+(:)#.+#$3

:3(J'#1A'0,(1LB0+L+&'('E+(#"0+$(%&.(#+F"0%'1)&$(1&('E+(+&'#,(%&.(+\1'()K(F)).$(%$$'%'+.(1&('E+(-)#.+#(P#)$$1&F(J,$'+L=(N&&+\(9()K('E+(NF#++L+&'Z

A3(J":L1'(L)&'E0,(#+B)#'$(')('E+(A)&A+#&+.([1$'#1A'(P)00+A')#($'%'1&F(%L)&F)'E+#$=('E+(&"L:+#()K(-)#.+#(P#)$$1&F(P%#.$(A)"&'+#$1F&+.=(%BB#+E+&$1)&$L%.+()&( 'E+(+&K)#A+L+&'()K( '%#1KK(%&.(A"$')L$( 0%I$(%&.(:)#.+#(A#)$$1&F%F#++L+&'=(."'1+$(%&.('%\+$(A)00+A'+.=()'E+#(%A'1D1'1+$(A)&."A'+.(1&(A)&&+A'1)&I1'E('E+(B+#K)#L%&A+()K(E1$(."'1+$(%&.(($"AE()'E+#(1&K)#L%'1)&('E%'(L%,(:+"$+K"0(')('E+(P)00+A'1)&([1$'#1A'(1&(#+0%'1)&(')('E+(+&K)#A+L+&'()K('%#1KK(%&.(A"$')L$0%I$3


.3(XE+([1$'#1A'(P)00+A')#(A)&A+#&+.($E%00(+&.)#$+('E+(#+B)#'()K('E+(-)#.+#(P#)$$1&F@KK1A+#(')('E+(@KK1A+()K('E+(P)LL1$$1)&+#('E#"('E+(PE1+K()K(O&'+#&%'1)&%0(NKK%1#$3

+3(XE+($":L1''+.(#+B)#'(')('E+(P)LL1$$1)&+#()K(P"$')L$(I100(:+(+D%0"%'+.(:,'E+([1#+A')#(K)#(N.L1&1$'#%'1)&(@KK1A+(%&.('E+(PE1+K()K(O&'+#&%'1)&%0(NKK%1#$(K)#K"#'E+#(A)LL+&'$(%&.(#+A)LL+&.%'1)&$(')(%''%1&(:+''+#(%.L1&1$'#%'1)&(%&.+KK+A'1D+(1LB0+L+&'%'1)&()K('E+(-)#.+#(!%'#)0(NF#++L+&'3

K3(XE+(P"$')L$(-)#.+#(P#)$$1&F(@KK1A+#($E%00(A))#.1&%'+(I1'E('E+(-O*!C^N`NCPOhJ(X%$T( 9)#A+( %&.( $E%00( $"BB)#'( 1'$( 1&1'1%'1D+$( )&( O&'+F#%'+.( -)#.+#*%&%F+L+&'3

?3((XE+($":L1$$1)&()K(L)&'E0,(%AA)LB01$EL+&'(#+B)#'(%&.(#+B)#'()K(%''+&.%&A+(."0,($1F&+.:,('E+(c+%.+#=(-)#.+#(P#)$$1&F(X+%L($E%00(:+(%''%AE+.(')('E+(A0%1L(K)#(B%,L+&'()K($%0%C#1+$(%&.()'E+#(%00)I%:0+(%00)I%&A+$(%$(9)#+1F&(J+#D1A+(@KK1A+#$3(/+V"+$'(K)#(B%,L+&'$E%00(:+(."0,(+&.)#$+.(:,('E+(A)&A+#&+.([1$'#1A'(P)00+A')#(')('E+([1#+A')#=(91&%&A1%0(*%&C%F+L+&'(@KK1A+=(@KK1A+()K('E+(P)LL1$$1)&+#3

Of3(̂ KK+A'1D1',

XE1$(@#.+#($E%00('%T+(+KK+A'(>?(.%,$(%K'+#(1'$(B":01A%'1)&3(XE+(A"##+&'(.+$1F&++$(')'E+(B)$1'1)&()K(P"$')L$(-)#.+#(P#)$$1&F(@KK1A+#$($E%00(:+($":d+A'(')(#+C+D%0"%'1)&(%&.#+A)LL+&.%'1)&(%$(B+#('E1$(@#.+#3

N.)B'+.Q(7(9+:3(7;;<

GJ`[3H(2N!@c^@2((c3(*@/Nc^JCommissioner

CC);)CC



Procedures for the Implementation of e2m Customs -ImportAssessment System (IAS) at the Port of Batangas starting March 21, 2009


N.)B'+.Q(;?(*%#3(7;;<

CC);)C



Definitive General Safeguard Duty on Importations of Clear and Tinted Float Glass from Various Countries



N.)B'+.Q(;<(*%#3(7;;<

CC);)C



Parameters for Regularizing the Provisional Authority to Import ResinThrough the Warehousing Scheme Granted Pursuant to CAO 4-2008 A

I. OBJECTIVES:

X)(%$$1$'('E+(P"$')L$(-)&.+.(S%#+E)"$+(P)LL1''++(GP-SPH(%&.('E+(@KK1A+()K('E+P)LL1$$1)&+#(1&(#+F"0%#1k1&F('E+(%"'E)#1',(B#)D1$1)&%00,(F#%&'+.(')(1LB)#'(#+$1&('E#)"FEI%#+E)"$1&F(')(P"$')L$(-)&.+.(S%#+E)"$+$(GP-S$H3

II. SCOPE:

XE1$(@#.+#(A)D+#$(%00(P-S$(IE1AE(E%D+(:++&(F#%&'+.(%(B#)D1$1)&%0(%"'E)#1',(')(1LB)#'#+$1&('E#)"FE(I%#+E)"$1&F3

III. GENERAL AND ADMINISTRATIVE PROVISIONS:

>3(Y%D1&F(L)&1')#+.('E+(A)LB01%&A+()K(P-S$(IE1AE(I+#+(F#%&'+.(B#)D1$1)&%0(%"'E)#1',(')1LB)#'(#+$1&('E#)"FE('E+(I%#+E)"$1&F($AE+L+(I1'E(A"$')L$(#"0+$(%&.(#+F"0%'1)&$=('E+P-SP=(L%,(&)I(A)&$1.+#(%BB01A%'1)&$(K)#('E+(#+F"0%#1k%'1)&()K($"AE(B#)D1$1)&%0(%"'E)#1',F#%&'+.3

73(@&0,(P-S$(IE1AE(I+#+(F#%&'+.(B#)D1$1)&%0(%"'E)#1',(:,('E+(@KK1A+()K('E+(P)LL1$$1)&+#')(1LB)#'(#+$1&('E#)"FE(I%#+E)"$1&F($AE+L+(L%,(#+V"+$'(K)#('E+(#+F"0%#1k%'1)&()K($"AE%"'E)#1',3(J"AE(#+V"+$'($E%00(:+(K10+.(I1'E('E+(@B+#%'1&F([1D1$1)&U"&1'(A)&A+#&+.()K('E+[1$'#1A'(@KK1A+(E%D1&F(d"#1$.1A'1)&()D+#($"AE(P-S$=(%''%AE1&F(I1'E($"AE(#+V"+$'(%(A+#'1K1+.'#"+(A)B,()K('E+(B#)D1$1)&%0(%"'E)#1',(F#%&'+.3

43(XE+(%BB01A%'1)&(')F+'E+#(I1'E('E+(0%'+$'(1LB)#'U+\B)#'(B+#K)#L%&A+()K('E+(%BB01A%&'($E%00'E+&(:+(K)#I%#.+.(')('E+(P-SP(:,('E+([1$'#1A'(@KK1A+(A)&A+#&+.(')F+'E+#(I1'E(1'$(#+A)LCL+&.%'1)&U$3

53(NK'+#(#+A+1B'()K($"AE(%BB01A%'1)&(%&.(#+A)LL+&.%'1)&=('E+(P-SP($E%00(.+01:+#%'+()&'E+(L%''+#(%&.(%A'(B"#$"%&'(')(PN@(5C7;;6(%$(1LB0+L+&'+.(:,(P*@(44C7;;63(NBB#)D+.%BB01A%'1)&($E%00(:+('#%&$L1''+.(')('E+(@KK1A+()K('E+(P)LL1$$1)&+#(K)#(A0+%#%&A+(A1'1&F%L)&F()'E+#$('E+(.%'+()K('E+(+\B1#%'1)&()K('E+(%BB01A%&'$e(#+F"0%#(01A+&$+(')()B+#%'+(P-S3N&,(%BB01A%'1)&(.+&1+.(:,('E+(P-SP($E%00(:+(A)LL"&1A%'+.(1&(I#1'1&F(')('E+([1$'#1A'P)00+A')#(%&.('E+(%BB01A%&'(A)&A+#&+.(')F+'E+#(I1'E('E+(#+%$)&$(K)#($"AE(.+&1%03

?3(lB)&(A0+%#%&A+(:,('E+(@KK1A+()K('E+(P)LL1$$1)&+#()K('E+(%BB01A%'1)&=(%$(K%D)#%:0,#+A)LL+&.+.(:,('E+(P-SP=(@P@*($E%00(1$$"+(%(A+#'1K1A%'1)&(')('E1$(+KK+A'(."0,($1F&+.


:,('E+(P)LL1$$1)&+#()K(P"$')L$=(#+F"0%#1k1&F('E+(P-Se$(%"'E)#1',(')(1LB)#'(#+$1&('E#)"FEI%#+E)"$1&F(K)#(%(B+#1).(IE1AE($E%00(A)1&A1.+(I1'E('E+(B+#1).()K('E+(0%''+#e$((c1A+&$+(')@B+#%'+=()#(%&,(#+&+I%0('E+#+)K3

83(NK'+#($"AE(A,A0+=(%&,(#+&+I%0(%BB01A%'1)&(K)#('E+(01A+&$+(')()B+#%'+(K10+.(:,(%(P-S($E%0001T+I1$+(1&.1A%'+(%(#+V"+$'(K)#('E+(#+&+I%0()K('E+(%"'E)#1',(')(1LB)#'(#+$1&('E#)"FE(I%#+CE)"$1&F=($":d+A'(')('E+(#+V"1#+.(A0+%#%&A+(K#)L('E+(@KK1A+()K('E+(P)LL1$$1)&+#3

g3(Y+&A+K)#'E=('E+(A,A0+($E%00(+\B1#+($1L"0'%&+)"$0,(%&.(L%,(:+(#+&+I+.(%$(L%,(:+I%##%&'+.3

IV. REPEALING CLAUSE:

N00(1$$"%&A+U$(1&A)&$1$'+&'((E+#+I1'E(%#+(E+#+:,(.++L+.($"B+#$+.+.U%L+&.+.(%ACA)#.1&F0,3

V. EFFECTIVITY:

XE1$(@#.+#($E%00('%T+(+KK+A'(1LL+.1%'+0,3

N.)B'+.Q(4(NB#10(7;;<


CC);)CC



Revised Rules and Regulations on Accreditation of Importers

1.0 Objectives

>3>(X)(+&$"#+('E+(+KK+A'1D+(%&.(B#)B+#(+&K)#A+L+&'()K('E+(X%#1KK(%&.(P"$')L$(P).+()K('E+!E101BB1&+$=(%$(%L+&.+.(GXPP!H(%&.(%00()'E+#(#+0+D%&'(0%I$=(#"0+$(%&.(#+F"0%'1)&$(:,+&$"#1&F('E%'()&0,(0+F1'1L%'+(+&'1'1+$(%#+(%AA#+.1'+.(%$(1LB)#'+#$Z

>373(X)("B.%'+=(%L+&.(%&.()#($"B+#$+.+(%00(#"0+$(%&.(#+F"0%'1)&$(#+0%'1&F(')(%AA#+.1'%'1)&)K(1LB)#'+#$(1$$"+.(:,('E+(-"#+%"()K(P"$')L$(G-@PHZ

>34(X)(F"%#.('E+(1&'+#+$'()K('E+(F)D+#&L+&'(%F%1&$'(%:"$+()K(%AA#+.1'%'1)&(B#1D10+F+$3

2.0 Coverage

XE1$(@#.+#($E%00(A)D+#(%00(1LB)#'+#$(+\A+B'('E+(K)00)I1&F(1LB)#'%'1)&$(IE1AE(%#+(+\C+LB'(K#)L('E+(%AA#+.1'%'1)&(#+V"1#+L+&'$("&.+#('E1$(@#.+#(:"'($E%00($'100(:+(A)D+#+.(:,$+B%#%'+(#"0+$(%&.(#+F"0%'1)&$=($"AE(%$(P*@(2)3(4<C7;;6()&('E+(P01+&'(!#)K10+(/+F1$'#%C'1)&(J,$'+L(GP!/JHQ


73>((91#$'(%&.(c%$'(OLB)#'%'1)&(K)#('E+(,+%#Z

737(OLB)#'%'1)&$(:,(B%#A+0(B)$'Z

734(OLB)#'%'1)&$(A)D+#+.(:,($B+A1%0(0%I$=(')(I1'Q

7343>(OLB)#'%'1)&$(A)D+#+.(:,('E+(JB+A1%0(^A)&)L1A(o)&+(NA'()K(><<?(G/Ng<>8HZ

73437(OLB)#'%'1)&$(:,(+&'+#B#1$+$(A)D+#+.(:,('E+(-%$+$(P)&D+#$1)&([+D+0)BL+&'N"'E)#1',(G/N(g77gHZ

735(OLB)#'%'1)&$()K('E+(!E101BB1&+(̀ )D+#&L+&'=(1'$(%F+&A1+$(%&.(1&$'#"L+&'%01'1+$Z

73?(OLB)#'%'1)&$(:,(K)#+1F&(+L:%$$1+$=(A)&$"0%'+$=(0+F%'1)&$=(%F+&A1+$()K()'E+#(K)#+1F&F)D+#&L+&'$(%&.(1&'+#&%'1)&%0()#F%&1k%'1)&$(I1'E(.1B0)L%'1A($'%'"$(%&.(#+A)F&1k+.(%$$"AE(:,('E+(`)D+#&L+&'()K('E+(!E101BB1&+$=(13+3(N$1%&([+D+0)BL+&'(-%&TUS)#0.(Y+%0'E@#F%&1k%'1)&3

3.0 General Provisions

43>(N00(1LB)#'+#$($E%00(:+(#+V"1#+.(')(K10+(%&(%BB01A%'1)&(K)#(%AA#+.1'%'1)&(1&('E+(B#+$A#1:+.K)#L(%$(1&(N&&+\(RN](m(E+#+)K=(IE1AE($E%00(:+("&.+#()%'E3

437(O&('E+(A%$+()K(K1#$'('1L+(%BB01A%&'$=('E+(%BB01A%'1)&(K)#L($E%00(:+($"BB)#'+.(:,('E+K)00)I1&F(.)A"L+&'$Q

4373>(*%,)#e$(!+#L1'(%&.(-%#%&F%,(P0+%#%&A+43737(-O/(XO2(P%#.(%&.U)#(f%'(G)#(2)&Cf%'H(P+#'1K1A%'+()K(NBB01A%&'43734(f%01.(O[(%&.(P)LL"&1',(X%\(P+#'1K1A%'+(GPXPH()K('E+(%BB01A%&'43735(9)#(A)#B)#%'1)&$=(J^P(P+#'1K1A%'+()K(/+F1$'#%'1)&=(N#'1A0+$()K(O&A)#B)#%'1)&%&.(-,Cc%I$4373?(9)#(B%#'&+#$E1B$=(J^P(P+#'1K1A%'+()K(/+F1$'#%'1)&=(N#'1A0+$()K(!%#'&+#$E1B%&.(-,C0%I$43738((9)#(A))B+#%'1D+$=(P+#'1K1A%'+()K((P))B+#%'1)&(1$$"+.(:,('E+(P))B+#%'1D+[+D+0)BL+&'(N"'E)#1',(GP[NH4373g(9)#($)0+(B#)B#1+')#$E1B=(B#))K()K(#+F1$'#%'1)&(I1'E('E+([+B%#'L+&'()K(X#%.+%&.(O&."$'#,43736(7\7(B1A'"#+$()K('E+(%BB01A%&'(I1'E($B+A1L+&($1F&%'"#+(%'('E+(:%AT('E+#+)K4373<(N".1'+.(91&%&A1%0(J'%'+L+&'(K)#('E+(B%$'(,+%#=(1K(%BB01A%:0+4373>;(-@O(P+#'1K1A%'+()K(/+F1$'#%'1)&(1K(%BB01A%:0+4373>>(O&A)L+(X%\()K('E+(A)LB%&,=(B%#'&+#$=(B#)B#1+')#U)I&+#(K)#('E+(B%$'(,+%#=%$(L%,(:+(%BB01A%:0+4373>7(!#))K()K()I&+#$E1B()#(0%IK"0()AA"B%'1)&(G13+3(P)&'#%A'()K(c+%$+H()K('E+:"$1&+$$(B#+L1$+$=(%$('E+(A%$+(L%,(:+34373>4(!#))K()K("'101',(:1001&F34373>5(@'E+#(.)A"L+&'$()#(1&K)#L%'1)&('E%'(L%,(E+#+%K'+#(:+(#+V"1#+.=(IE1AE$E%00(:+(A)D+#+.(:,(%($"BB0+L+&'%0(P*@=(@KK1A+(@#.+#()#(*+L)#%&."L(')(:+1$$"+.(:,('E+(P)LL1$$1)&+#()K(P"$')L$(K#)L('1L+(')('1L+3

*Not Filed with ONAR.


XE+(%:)D+(.)A"L+&'$($E%00(:+()#1F1&%0(A)B1+$()#(A+#'1K1+.(A)B1+$('E+#+)K3((XE+()#1F1&%0A)B1+$(L%,(:+(#+V"1#+.(:,('E+(P"$')L$(NAA#+.1'%'1)&(J+A#+'%#1%'(GPNJH(K)#(B"#B)$+$()KA)LB%#1$)&(1&(A%$+()K(.)":'(%$(')('E+(%"'E+&'1A1',()K('E+(A+#'1K1+.(A)B1+$3

434(9)#(#+&+I%0()K(%AA#+.1'%'1)&=('E+(%BB01A%'1)&($E%00(:+($"BB)#'+.(:,('E+(K)00)I1&F(.)A"CL+&'$Q

43>3>(NKK1.%D1'()K(2)(PE%&F+()K(P1#A"L$'%&A+(G1&(A%$+('E+#+(%#+(&)(L%'+#1%0AE%&F+$(1&('E+(%BB01A%&'e$(.%'%(%&.(A1#A"L$'%&A+$(%$(%BB+%#1&F(1&('E+(B#+D1)"$%AA#+.1'%'1)&H43>37(!#+D1)"$(PNJ(NAA#+.1'%'1)&(P+#'1K1A%'+43>34(2)'%#1k+.(NBB01A%'1)&(9)#L43>35(P"##+&'(*%,)#e$(!+#L1'(%&.(-%#%&F%,(P0+%#%&A+43>3?(f%01.(O[(%&.(PXP()K('E+(NBB01A%&'43>38(P+#'1K1A%'+()K(X1'0+()#(B#))K()K(0%IK"0(B)$$+$$1)&(G13+3(c+%$+(P)&'#%A'H()D+#'E+(:"$1&+$$(B#+L1$+$=(%$('E+(A%$+(L%,(:+=("&0+$$('E1$(E%$(:++&(B#+D1)"$0,$":L1''+.(%&.('E+#+(1$(&)(AE%&F+()K(A1#A"L$'%&A+3

N00( 'E+(%:)D+(.)A"L+&'$($E%00(:+($":d+A'(')('E+(D+#1K1A%'1)&UA+#'1K1A%'1)&#+V"1#+L+&'$(L+&'1)&+.("&.+#(J+A'1)&(7(E+#+)K3]

435(O&(A%$+('E+(%BB01A%&'(1$(%(d"#1.1A%0(B+#$)&%01',=('E+(%BB01A%'1)&($E%00(:+(K10+.(:,(%(#+C$B)&$1:0+()KK1A+#(."0,(%"'E)#1k+.(:,('E+(A)#B)#%'1)&=(B%#'&+#$E1B=(A))B+#%'1D+()#()'E+#($1L1C0%#(+&'1'1+$(1&(%AA)#.%&A+(I1'E('E+1#(#+$B+A'1D+(F)D+#&1&F(0%I$=(AE%#'+#()#(:,C0%I$=(%$('E+A%$+(L%,(:+3

43?(N&,(L%'+#1%0(#+B#+$+&'%'1)&(1&('E+(%BB01A%'1)&(K)#L(%$(I+00(%$(1&(%&,()K('E+(%AA)LB%C&,1&F(.)A"L+&'$(I100(:+(%(F#)"&.(K)#('E+(.1$%BB#)D%0()K(A%&A+00%'1)&()K('E+(%AA#+.1'%'1)&(%$'E+(A%$+(L%,(:+3

438(N&,(D%#1%&A+(:+'I++&('E+(K%A'$U1&K)#L%'1)&(1&('E+(#+V"1#+.(.)A"L+&'(%&.('E+(B#+$+&'A1#A"L$'%&A+$()K('E+(%BB01A%&'(%$(I+00(%$(%&,(AE%&F+$(1&('E+(L%'+#1%0(1&K)#L%'1)&(B+#'%1&C1&F(')('E+(%BB01A%&'=(13+3=(:"$1&+$$(%..#+$$()AA"##1&F(:+K)#+('E+(K101&F()K('E+(%BB01A%'1)&$E%00(:+(1LL+.1%'+0,(A)LL"&1A%'+.(%&.($"KK1A1+&'0,(+\B0%1&+.(')('E+(PNJ3

43g(9%10"#+(')(L%T+('E+(&+A+$$%#,(&)'1K1A%'1)&UA)##+A'1)&()K('E+(D%#1%&A+()AA"##1&F(:+K)#+'E+(K101&F()K('E+(%BB01A%'1)&($E%00(:+(%(F#)"&.(K)#('E+(.1$%BB#)D%0('E+#+)K()#(K)#(1'$(#+D)A%'1)&1K(.1$A)D+#+.('E+#+%K'+#3

436(N00(%AA#+.1'%'1)&$(1$$"+.(B"#$"%&'(')('E1$(@#.+#($E%00(:+(D%01.(K)#(%(B+#1).()K()&+(G>H,+%#=($'%#'1&F(K#)L('E+(.%'+()K(1$$"%&A+(%BB+%#1&F()&('E+(A)##+$B)&.1&F(P+#'1K1A%'+()KNAA#+.1'%'1)&3

43<(N&,(1LB)#'+#(IE)$+(%AA#+.1'%'1)&(E%$(+\B1#+.($E%00(&)'(:+(%00)I+.(')('#%&$%A'(:"$1C&+$$(I1'E('E+(-@P3(XE+#+K)#+=(%00(1LB)#'+#$(IE)(1&'+&.(')(A)&'1&"+(%D%101&F()K('E+(%AA#+.1C'%'1)&(B#1D10+F+$(F#%&'+.(E+#+"&.+#(%#+(#+V"1#+.(')(K10+(%&(%BB01A%'1)&(K)#('E+(#+&+I%0()K('E+1#%AA#+.1'%'1)&$=(A)LB0+'+(I1'E('E+(.)A"L+&'$(#+V"1#+.("&.+#(B%#%F#%BE(4(E+#+)K(%'(0+%$''E1#',(G4;H(.%,$(B#1)#(')('E+(.%'+()K(+\B1#%'1)&=(%$(%BB+%#1&F(1&('E+1#(#+$B+A'1D+(P+#'1K1A%'+$3


43>;(/+F1$'#%'1)&(K++(%L)"&'1&F(')(!YB>=;;;3;;(K)#(&+I(%BB01A%'1)&$(%&.(!EB(?;;3;;(K)##+&+I%0($E%00(:+(B%1.(:,('E+(%BB01A%&'(')('E+(-@P(B#1)#(')('E+(K101&F('E+#+)K(I1'E('E+(P"$C')L$(NAA#+.1'%'1)&(J+A#+'%#1%'3(9)#('E+$+(B"#B)$+$=(%BB01A%'1)&$(K10+.(%K'+#('E1#',(G4;H(.%,$K#)L(.%'+()K(+\B1#%'1)&($E%00(:+(A)&$1.+#+.(%$(&+I3

4.0 Administrative Provisions

53>(N00(1LB)#'+#$(IE)$+(Y+%.U!#1&A1B%0(@KK1A+$(%#+(0)A%'+.(1&(*+'#)(*%&10%($E%00(K10+('E+1#&)'%#1k+.(%BB01A%'1)&(K)#L(I1'E('E+(P"$')L$(NAA#+.1'%'1)&(J+A#+'%#1%'(A#+%'+.("&.+#(PJ@2)3(>C7;;8(%$(%L+&.+.(:,(PJ@(2)3(><C7;;63

537(N00(1LB)#'+#$(IE)$+(Y+%.U(!#1&A1B%0(@KK1A+$(%#+(0)A%'+.()"'$1.+(*+'#)(*%&10%($E%00(K10+'E+(%BB01A%'1)&(I1'E('E+(PNJ(J%'+001'+(@KK1A+=()#(1&(A%$+('E+#+(1$(&)($"AE()KK1A+(1&('E+(%#+%=I1'E('E+(@KK1A+()K('E+([1$'#1A'(P)00+A')#(!)#'UJ":CB)#'(P)00+A')#("&.+#(IE)$+(d"#1$.1A'1)&('E+F+)F#%BE1A%0(0)A%'1)&()K('E+(Y+%.U!#1&A1B%0(@KK1A+()K('E+(%BB01A%&'G$H(1$U%#+($1'"%'+.3

534(lB)&(#+A+1B'()K('E+(%BB01A%'1)&(')F+'E+#(I1'E(%00('E+(#+V"1#+.(.)A"L+&'$("&.+#(B%#%CF#%BE$(7(%&.(4()K(J+A'1)&(Of(E+#+)K=( ( 'E+(^\+A"'1D+([1#+A')#=(PNJ($E%00( 1LL+.1%'+0,%$$1F&+.(('E+($%L+(')(%&(1&$B+A')#=(IE)($E%00(I1'E1&($+D+&(GgH(.%,$(A)&."A'('E+(1&$B+AC'1)&()K('E+(:"$1&+$$(B#+L1$+$()K('E+(%BB01A%&'(K)#('E+(B"#B)$+()K(D+#1K,1&F('E+(K)00)I1&FQ

5343>(^\1$'+&A+()K('E+(%BB01A%&'(1&('E+(1&.1A%'+.(B0%A+()K(:"$1&+$$53437(̂ \1$'+&A+()K('E+(%BB01A%&'e$()KK1A+=(B0%&'()#(I%#+E)"$+=(%$('E+(A%$+(L%,:+353434(NA'"%0( :"$1&+$$( )B+#%'1)&$( )K( 'E+( %BB01A%&'( )#( 'E+( 1LB+&.1&FA)LL+&A+L+&'('E+#+)K=(%$('E+(A%$+(L%,(:+53435(̀ +&"1&+&+$$()K('E+(.)A"L+&'$(B#+$+&'+.(1&($"BB)#'()K('E+(%BB01A%'1)&35343?(@'E+#(K%A'$(L%'+#1%0(')('E+(%BB01A%'1)&(K)#(%AA#+.1'%'1)&3

535(O&('E+(A%$+()K(%BB01A%'1)&$(K10+.()"'$1.+(*+'#)(*%&10%=('E+(1&$B+A'1)&($E%00(:+(A)&C."A'+.(:,(PNJ(B+#$)&&+0($'%'1)&+.('E+#+1&3(JE)"0.('E+#+(:+(&)(PNJ(J%'+001'+(@KK1A+(1&('E+%#+%('E+(1&$B+A'1)&($E%00(:+(A)&."A'+.(:,(-@P(B+#$)&&+0(."0,(.+$1F&%'+.(%$($"AE(:,('E+A)&A+#&+.(P)00+A')#()K(P"$')L$3

53?(NK'+#('E+(1&$B+A'1)&=('E+(%$$1F&+.(1&$B+A')#($E%00($":L1'(%(#+B)#'(1&.1A%'1&F(E1$(#+A)LCL+&.%'1)&$()&('E+(%BB01A%'1)&(')('E+(̂ \+A"'1D+([1#+A')#=(IE)($E%00(1LL+.1%'+0,(%$$1F&('E+$%L+(')(%&(+D%0"%')#=(IE)($E%00(1&('"#&(.+'+#L1&+('E+(K)00)I1&FQ

53?3>(c+F1'1L%A,()K('E+(:"$1&+$$()B+#%'1)&$()K('E+(%BB01A%&'53?37(P)LB0+'+&+$$()K('E+(.)A"L+&'$(#+V"1#+.(')((:+($":L1''+.(E+#+"&.+#353?34(N:$+&A+()K(%(D%#1%&A+()#(L1$#+B#+$+&'%'1)&()K(L%'+#1%0(K%A'$()&('E+(B%#'()K'E+(%BB01A%&'(D1$C%CD1$('E+(.)A"L+&'$($":L1''+.353?35(P%B%:101',()K('E+(%BB01A%&'(')(A)LB0,(I1'E(A"$')L$(#"0+$(%&.(#+F"0%'1)&$53?3?(@'E+#(#1$T(K%A')#$(%KK+A'1&F('E+(%BB01A%'1)&3

538(XE+(%$$1F&+.(+D%0"%')#=($E%00=(I1'E1&($+D+&(GgH(.%,$($":L1'(%(#+B)#'(')F+'E+#(I1'E(E1$#+A)LL+&.%'1)&$(')('E+(̂ \+A"'1D+([1#+A')#=(IE)($E%00(1&('"#&(.+'+#L1&+(IE+'E+#()#(&)'(')F1D+(."+(A)"#$+(')('E+(%BB01A%'1)&3

53g(O&('E+(A%$+()K('E+(%BB01A%'1)&$(K10+.(%'('E+()"'B)#'$=('E+(%$$1F&+.(1&$B+A')#($E%00($":L1'%(#+B)#'(I1'E(E1$(#+A)LL+&.%'1)&$(')('E+(A)&A+#&+.(P)00+A')#()K(P"$')L$=(IE)($E%00


K)#I%#.('E+($%L+(')F+'E+#(I1'E(E1$()I&(K1&.1&F$(%&.(#+A)LL+&.%'1)&$(')('E+(̂ \+A"'1D+[1#+A')#=(K)#('E+(0%''+#e$(A)&$1.+#%'1)&(%&.(%BB#)D%03

536(N00(D+#1K1A%'1)&$U1&$B+A'1)&$U+D%0"%'1)&$(')(:+("&.+#'%T+&(1&(#+0%'1)&(')('E+(%BB01A%'1)&$$E%00(:+(A)&A0".+.(&)'(0%'+#('E%&(K1K'++&(G>?H(.%,$(%K'+#(#+A+1B'()K('E+(%BB01A%'1)&3(XE+B+#1).()K(K1K'++&(G>?H(.%,$(I100(&)'(#"&(1K(%&,('E+(.)A"L+&'$(#+V"1#+.(E+#+1&(%#+(0%AT1&F3

53<(Y)I+D+#=("B)&(%AA#+.1'%'1)&()K(%&(OfJ!(:,('E+(-@P=('E+(1&$B+A'1)&UD+#1K1A%'1)&(%A'1D1C'1+$(L+&'1)&+.(1&(B%#%F#%BE$(534(')(53?(%&.(53g(')(536()K('E1$(J+A'1)&($E%00(:+(B+#K)#L+.(:,$%1.(OfJ!3

5.0 Supplementary Provisions

?3>( Importerís Principal Place of Business - N&( 1LB)#'+#($E%00(%'(%00( '1L+$(T++B(%&.L%1&'%1&(%(B#1&A1B%0(B0%A+()K(:"$1&+$$(IE+#+(E+($E%00(A)&."A'(E1$(:"$1&+$$()B+#%'1)&$3J%1.(B#1&A1B%0(B0%A+()K(:"$1&+$$($E%00(:+(."0,(.+A0%#+.(I1'E('E+(PNJ(%&.($"BB)#'+.(I1'EB#)B+#(F)D+#&L+&'%0(#+F1$'#%'1)&$(%&.(B+#L1'$3

O&(A%$+(%(:"10.1&F()#(B0%A+()K(:"$1&+$$(1$(:+1&F($E%#+.(:,('E+(%BB01A%&'(I1'E(%&)'E+#+&'+#B#1$+=(+%AE()KK1A+($B%A+UI%#+E)"$+=(%$(K%#(%$(B#%A'1A%:0+=(L"$'(:+($"KK1A1+&'0,(.+01&C+%'+.(:,(B+#L%&+&'(.1D1$1)&(%&.(L%#T+#$=($)(%$(')(L%T+('E+(%BB01A%&'e$()KK1A+(#+%.10,1.+&'1K1%:0+=(%$(.+'+#L1&+.(:,('E+(PNJ3(O&(%&,(+D+&'=('E+(A)&A+#&+.(%BB01A%&'$U1LB)#'+#$L"$'(d"$'1K,('E+($E%#1&F(%&.(L"$'($E)I(B#))K$('E%'('E+(0+$$)#$(%&.U)#(:"10.1&F(%.L1&1$'#%C')#$(A)&A+#&+.(%#+(%I%#+()K($"AE(%##%&F+L+&'(%&.(A)D+#+.(:,(B#)B+#(A)&'#%A'$3

?37( (Misuse of Accreditation Privileges - N&( 1LB)#'+#($E%00(&)'("$+(E1$(%AA#+.1'%'1)&B#1D10+F+$(K)#(%&,("&0%IK"0()#(K#%"."0+&'('#%&$%A'1)&$(I1'E('E+(-@P3(Y+($E%00(&)'(%00)IE1L$+0K(')(:+A)L+(%(."LL,()K(%&)'E+#(1LB)#'+#()#(B+#$)&(K)#(%&,("&0%IK"0(%&.(K#%"."0+&'A"$')L$('#%&$%A'1)&$(&)#(B+#L1'('E+("$+('E+#+)K=(.1#+A'0,()#(1&.1#+A'0,=(:,(%&)'E+#(1LB)#'+#)#(B+#$)&3

?34((N&(%AA#+.1'+.(1LB)#'+#($E%00=(I1'E1&('+&(G>;H(.%,$(K#)L('E+(E%BB+&1&F()K('E+(+D+&'=1&K)#L('E+(PNJ()K(%&,(AE%&F+(1&('E+(L%'+#1%0(1&K)#L%'1)&(B#+D1)"$0,(.+A0%#+.(%&.(K10+.=$"AE(%$=(:"'(&)'(01L1'+.(')('E+(K)00)I1&FQ

?343>(PE%&F+()K(%..#+$$=(13+3()KK1A+(%..#+$$(%&.U)#(I%#+E)"$+(%..#+$$?3437(PE%&F+()K(K%A$1L10+(%&.U)#('+0+BE)&+(&"L:+#U$?3434(PE%&F+()K(P)#B)#%'+([1#+A')#$(%&.(@KK1A+#$U!%#'&+#$UP))B+#%'1D+([1#+A')#$%&.(@KK1A+#$?3435(NL+&.L+&'U$(')(N#'1A0+$()K(O&A)#B)#%'1)&U!%#'&+#$E1BUP))B+#%'1)&(%&.-,Cc%I$=(%$(%BB#)D+.(:,('E+(%BB#)B#1%'+(F)D+#&L+&'(%F+&A1+$?343?([1$$)0"'1)&()#(A0)$"#+U$')BB%F+()K(:"$1&+$$

(9%10"#+(')(1&K)#L('E+(PNJ()K('E+(%:)D+(A1#A"L$'%&A+$($E%00(:+(F#)"&.(K)#('E+(1LL+.1%'+#+D)A%'1)&UA%&A+00%'1)&()K('E+(+##1&F(1LB)#'+#e$(%AA#+.1'%'1)&(B#1D10+F+$3(*)#+)D+#=('E1$($E%00F1D+(#1$+(')(%(prima facie B#+$"LB'1)&('E%'('E+(A)&A+#&+.(1LB)#'+#(E%$(T&)I0+.F+(%&.('E+1&'+&'1)&(')("$+(K#%"."0+&'0,(E1$(%AA#+.1'%'1)&(B#1D10+F+$3]

?35(N&,(1LB)#'+#(IE)(.+01:+#%'+0,(K10+$(%&(1LB)#'(+&'#,=(T&)I1&F(K"00,(I+00('E%'('E+(A)##+C$B)&.1&F(%AA#+.1'%'1)&(E%$(+\B1#+.($E%00($":d+A'('E+()KK+&.1&F(B%#',(%&.U)#('E+(1LB)#'+.


%#'1A0+$(')('E+(B+&%0'1+$(B#)D1.+.(K)#("&.+#('E+(XPP!(%&.()'E+#(#+0+D%&'(A"$')L$(0%I$=#"0+$(%&.(#+F"0%'1)&$=(%$('E+(A%$+(L%,(:+3

OK(K)"&.(F"10',=('E+(1LB)#'+#e$(%AA#+.1'%'1)&(B#1D10+F+$($E%00(%0$)(:+(1LL+.1%'+0,(#+CD)T+.UA%&A+00+.(I1'E)"'(B#+d".1A+(')()'E+#(0+F%0(%A'1)&$('E%'('E+(-@P(L%,('%T+("&.+#('E+A1#A"L$'%&A+$3(*)#+)D+#=(E+($E%00(&)(0)&F+#(:+(%00)I+.(')(#+&+I('E+($%L+=("&0+$$()'E+#CI1$+(B#)D1.+.3

?3?(False and/or Misleading Information - N&(1LB)#'+#()#(E1$(%"'E)#1k+.(#+B#+$+&'%'1D+$E%00(&)'(K10+()#($":L1'(%&,(.)A"L+&'=(%KK1.%D1'=()#()'E+#(B%B+#CT&)I&(:,(E1L(')(:+(K%0$+(%&.K#%"."0+&'=(&)#($E%00(E+(T&)I1&F0,(F1D+=($":L1'=($)01A1'()#(B#)A"#+('E+(F1D1&F()K=(%&,(K%0$+()#L1$0+%.1&F(1&K)#L%'1)&(#+0%'1D+(')(E1$(%AA#+.1'%'1)&(%BB01A%'1)&3(@'E+#I1$+=(E1$(%AA#+.1'%C'1)&($E%00((:+(.1$%BB#)D+.Z()#=((1K("&A)D+#+.('E+#+%K'+#=(E1$(%AA#+.1'%'1)&(B#1D10+F+$($E%00(:+1LL+.1%'+0,(#+D)T+.UA%&A+00+.3]

6.0 Transitory Provisions

N00(%AA#+.1'%'1)&$(1$$"+.("&.+#(P*@(74C<<($E%00(#+L%1&(')(:+(D%01.(%&.(F)D+#&+.(:,'E+($%L+(P*@("&'10('E+(.%'+()K(+\B1#%'1)&('E+#+)K(%$(1&.1A%'+.(1&('E+1#(#+$B+A'1D+(A+#'1K1CA%'+$3

7.0 Repealing Clause

P*@(2)3(74C<<=(1&A0".1&F(%00()'E+#()#.+#$(%&.(1$$"%&A+$=('E+(B#)D1$1)&$()K(IE1AE(%#+1&A)&$1$'+&'(E+#+I1'E=(%#+(.++L+.(#+D)T+.U$"B+#$+.+.(%AA)#.1&F0,3

8.0 Effectivity

XE1$(@#.+#($E%00('%T+(+KK+A'(K1K'++&(G>?H(.%,$(%K'+#(1'$(B":01A%'1)&(1&('I)(G7H(&+I$B%B+#$)K(F+&+#%0(A1#A"0%'1)&3

N.)B'+.Q(>4(NB#10(7;;<


CC);)CC



Abolition of the Vehicle Importation Compliance Monitoring Unit (VICMU) and Creating for the Purpose, the Electronic Certificate of

Payment and Clearance Unit (E-CPCU) Under the Office of the Commissioner

I. OBJECTIVES

>3(X)(+KK+A'('E+(+0+A'#)&1A('#%&$L1$$1)&()K('E+(̂ 0+A'#)&1A(P+#'1K1A%'+()K(!%,L+&'UP0+%#%&A+G+CP!PH(')('E+(c%&.(X#%&$B)#'%'1)&(@KK1A+(GcX@H('E#)"FE('E+(+CP!P(J,$'+L3


73(X)(+$'%:01$E(%(.%'%:%&T()&(%00(1LB)#'+.(L)')#(D+E1A0+$3

43(X)(B#+D+&'(A"$')L$(K#%".3

53(X)(A%##,(1&')(+KK+A'(P*@(2)3(gC7;;<(1LB0+L+&'1&F('E+(*+L)#%&."L()K(NF#++L+&'+&'+#+.(1&')(:,('E+(cX@(%&.('E+(-"#+%"()K(P"$')L$(G-@PH3

II. SCOPE

XE1$(@#.+#($E%00(A)D+#(%00(1LB)#'+.(L)')#(D+E1A0+$=(B%#'$(%&.U)#(A)LB)&+&'$('E%'(%#+#+V"1#+.(')(:+(#+F1$'+#+.(I1'E('E+(cX@("&.+#(+\1$'1&F(0%I$=(#"0+$(%&.(#+F"0%'1)&$3

III. ADMINISTRATIVE PROVISIONS

>3((XE+(f+E1A0+(OLB)#'%'1)&(P)LB01%&A+(*)&1')#1&F(l&1'(GfOP*lH(1$(E+#+:,(%:)01$E+.(%&.1&(1'$($'+%.=(%&(̂ 0+A'#)&1A(P+#'1K1A%'+()K(!%,L+&'(%&.(P0+%#%&A+(l&1'(G^CP!PlH(1$(E+#+:,A#+%'+.("&.+#('E+(@KK1A+()K('E+(P)LL1$$1)&+#3

73(XE+(̂ CP!Pl($E%00(E%D+('E+(K)00)I1&F(B)I+#$(%&.(K"&A'1)&$Q

73>(PE+AT(%&.(D+#1K,('E+(+&A).+.(.%'%3

737(̂ 0+A'#)&1A%00,('#%&$L1'('E+(+CP!P(')('E+(cX@('E#)"FE('E+(+CP!P(J,$'+L3

734([+D+0)B(%(.%'%:%$+()K(%00(1LB)#'+.(L)')#(D+E1A0+$3

735(/+D1+I(%L+&.L+&'$(')('E+(+CP!(K)#('E+(%BB#)D%0()K('E+(P)LL1$$1)&+#()KP"$')L$3

73?(N$$1F&(%(D+#1K1+#(')(A)&."A'(#%&.)L(AE+AT()K('E+(1LB)#'+.(L)')#(D+E1A0+U$3

738(J":L1'(')('E+(P)LL1$$1)&+#(B+#1).1A(#+B)#'$()&(%00(L)')#(D+E1A0+(1LB)#'%'1)&$%&.($'%'"$()K('%\(01%:101',=(1K(%&,3

73g(!#)D1.+('E+(P)LB"'+#CF+&+#%'+.(+CP!P(B#1&'()"'3

736(/+A)LL+&.(1$$"%&A+()K()#.+#$(%$(L%,(:+(&+A+$$%#,(')(+KK+A'1D+0,(B+#K)#L1'$(K"&A'1)&$3

73<(!+#K)#L($"AE()'E+#(K"&A'1)&$(%$(L%,(:+(.1#+A'+.(:,('E+(P)LL1$$1)&+#3

IV. OPERATIONAL GUIDELINES

>3(N00(+CP!P$($E%00(:+(+0+A'#)&1A%00,('#%&$L1''+.(')('E+(̂ CP!Pl(K)#(A0+%#%&A+3(OK((A%$+()KA+#'%1&(+##)#$()#(B#):0+L$(&)'+.=('E+(^CP!Pl(L%,(+&A).+('E+(1&$'#"A'1)&(1&('E+(#+L%#T:)\()K('E+(̂ CP!Pl(%&.($+&.('E+(.%'%(:%AT(')('E+()#1F1&%'1&F(!)#'U@KK1A+Ul&1'(:,(B#+$$1&F'E+(R/^J^2[](:"'')&3(OK('E+(+CP!P(1$(D+#1K1+.(A)##+A'=(1'($E%00(:+('%FF+.(%$(RN!!/@f^[]%&.('E+($%L+($E%00(:+(+0+A'#)&1A%00,('#%&$L1''+.(')('E+(cX@(OX(J,$'+L3

73(O&(A%$+(%(.1$A#+B%&A,(+\1$'$=('E+(^CP!Pl(L%,(D+#1K,('E+(+0+A'#)&1A(.%'%('E#)"FE(1'$D+#1K1+#(%&.('%T+(&+A+$$%#,(%A'1)&$(IE1AE(L%,(A)&$1$'()K((+1'E+#(#+V"+$'1&F('E+(&)&C#+F1$C'#%'1)&=($"$B+&$1)&=()#(&)&C#+&+I%0()K('E+(#+F1$'#%'1)&()K('E+#+1&(A)D+#+.(L)')#(D+E1A0+3


V. REPEALING CLAUSE

N00(#"0+$=(#+F"0%'1)&$=()#.+#$(%&.()'E+#(1$$"%&A+$(1&A)&$1$'+&'(E+#+I1'E(%#+(E+#+:,.++L+.(#+B+%0+.()#(L).1K1+.(%AA)#.1&F0,3

VI. EFFECTIVITY

XE1$(@#.+#($E%00('%T+(+KK+A'(1LL+.1%'+0,3

N.)B'+.Q(>?(NB#10(7;;<


CC);)CC



Revision of the BOC Performance ManagementSystem Under CMOs 13-2008, 6-2008, and 31-2002


N.)B'+.Q(75(*%#AE(7;;<

CC);)CC



Safeguard Investigation No. 01-2007 entitled: ìIn the Matter of theSecond Year Final Extension of the Definitive General Safeguard

Measure Against the Importation of Ceramic Floor and Wall Tiles FromVarious Countries (AHTN Code Nos. 6907.1910, 6907.9090, 6908.9011, 6908.9021,

6908.9029, 6908.9090) Ceramic Tile Manufacturersí Association, Petitionerî


N.)B'+.Q(76(NB#10(7;;<

CC);)CC




Guidelines in the Allocation of Revenue CollectionTarget and Submission of Financial Reports

SECTION 1. Objectives -

>3>(X)(B#)D1.+(%(K#%L+I)#T(K)#(#%'1)&%00,(%00)A%'1&F(#+D+&"+('%#F+'$(%'(%00(0+D+0$(1&('E+-"#+%"()K(P"$')L$Z

>37(X)(B#+$A#1:+('E+(."'1+$(%&.(#+$B)&$1:101'1+$()K("&1'$=()KK1A1%0$(%&.(+LB0),++$(B+#'%1&1&F')(%00)A%'1)&()K(#+D+&"+(A)00+A'1)&('%#F+'$

SECTION 2. Allocation of Revenue Collection Targets

73>(XE+(%00)A%'1)&()K(#+D+&"+(A)00+A'1)&('%#F+'($E%00(:+(:%$+.()&(%($,$'+L('E%'(1$(#%'1)&%0=#+B01A%:0+=('#%&$B%#+&'(%&.(K%1#=(%&.(L"$'(L1'1F%'+(%&,(B)'+&'1%0(B+#D+#$+(1&A+&'1D+$(%F%1&$'F)).(B+#K)#L%&A+(%&.(1&'+F#1',(%L)&F()KK1A1%0$(%&.(+LB0),++$3(N(#%'1)&%0(#+D+&"+(A)00+AC'1)&('%#F+'(%00)A%'1)&(#+A)F&1k+$('E+(K)00)I1&F(B#1&A1B0+$Q

%3(-@P(#+D+&"+$(%#+(.+'+#L1&+.(:,(+\)F+&)"$(K%A')#$(%$(I+00(%$(+KK)#'$Z

:3(̂ \)F+&)"$(K%A')#$(L%,(&)'(#+L%1&(A)&$'%&'(."#1&F('E+(,+%#Z(%&.

A3(/%'1)&%0('%#F+'$(#+V"1#+(V"%01',(D+#1K1%:0+(1&K)#L%'1)&3

737(XE+(%00)A%'1)&()K(#+D+&"+(A)00+A'1)&('%#F+'(I1'E1&('E+(-"#+%"($E%00(:+(.)&+(%'('E#++(G4H0+D+0$(%$(K)00)I$3

73>3%(NA#)$$(P)00+A'1)&([1$'#1A'$(IE1AE($E%00(:+(%00)A%'+.(:,('E+(P)LL1$$1)&+#)K(P"$')L$3

73>3:(NA#)$$([1D1$1)&$=(J":B)#'$=(J+A'1)&$(%&.()'E+#(A)LB)&+&'("&1'$("&.+#+%AE()K('E+(P)00+A'1)&([1$'#1A'(IE1AE($E%00(:+(%00)A%'+.(:,('E+(A)&A+#&+.([1$'#1A'P)00+A')#()K(P"$')L$3

73>3A(NA#)$$(1&.1D1."%0(%''#1'%:0+(B+#$)&&+0(IE1AE($E%00(:+(%00)A%'+.(:,('E+A)&A+#&+.([1D1$1)&(PE1+K=(!)#'(P)00+A')#=(J+A'1)&(PE1+K()#(Y+%.()K(A)LB)&+&'"&1'$3

734(XE+($'%'1$'1A%0(B#)A+."#+(')(:+("$+.(1&(.+'+#L1&1&F('E+(A)00+A'1)&('%#F+'(B+#(.1$'#1A'$E%00(1&D)0D+('E+("$+()K(D+#1K1%:0+(.%'%(')(.+'+#L1&+('E+(#+0%'1D+(A)&'#1:"'1)&()K('E+$+(+\)FC+&)"$(D%#1%:0+$(')('E+(B+#A+&'%F+(AE%&F+(1&(A)00+A'1)&(B+#([1$'#1A'U@KK1A+()K('E+(P)LL1$C$1)&+#3(P)00+A'1)&(($E%00(1&A0".+(."'1+$=(fNX=(+\A1$+('%\+$(%&.()'E+#(#+D+&"+$3(XE+(+\)FC+&)"$(D%#1%:0+$=($E%00(1&A0".+(:"'(L%,(&)'(:+(01L1'+.(')('E+(K)00)I1&FQ

7343>(OLB)#'(f%0"+$73437(OLB)#'(f)0"L+$


73434(P)LL).1',(A)LB)$1'1)&()K(1LB)#'$73435(2"L:+#()K(+&'#1+$7343?(̂ \AE%&F+(#%'+$73438(2"L:+#()K(B+#$)&&+07343g(f%0"+()K(1LB)#'$($+0+A'+.(F#++&=(,+00)I(%&.(#+.73436(f%0"+()K(."',C+\+LB'(1LB)#'$(GF#%&'+.("&.+#(D%#1)"$($B+A1%0(0%I$(%&.'#%.+(%F#++L+&'$=(+3F3(GN9*N=(P^!XCN9XNH7343<(X%$P#+.1'$7343>;([+K+##+.(B%,L+&'$7343>>(f%0"+()K(A)&'%1&+#1k+.U:"0TU:#+%TC:"0T(1LB)#'$(:,(A)LL).1',7343>7(2)&C'%\(#+D+&"+$($"AE(%$(K++$(%&.(AE%#F+$7343>4(-".F+'(G!J=(*@@^(%&.(P@H7343>5(!)#'(1&K#%$'#"A'"#+(G:"10.1&F$=(+V"1BL+&'=(K%A101'1+$H

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

73?((N$(K%#(%$(B#%A'1A%:0+(%&.(.+B+&.+&'("B)&('E+(%D%10%:101',()K(D+#1K1%:0+(.%'%=('E+($%L+$'%'1$'1A%0(B#)A+."#+$("$1&F('E+($%L+(+\)F+&)"$(D%#1%:0+$($E%00(:+(%BB01+.(')(+$'1L%'+'E+(#+D+&"+(A)00+A'1)&('%#F+'$(.)I&(')('E+(.1D1$1)&=($":B)#'=($+A'1)&=(A)LB)&+&'("&1'()K(%P)00+A'1)&([1$'#1A'()#(+D+&(')('E+(1&.1D1."%0(%''#1'%:0+(B+#$)&&+03

738(Y)I+D+#=(1K('E+(#+D+&"+(A)00+A'1)&('%#F+'(I100(:+(D+#,(.1KK1A"0'(')(%00)A%'+(.)I&(')('E+1&.1D1."%0(%''#1'%:0+(B+#$)&&+0(1&('E+(%:$+&A+()K(D+#1K1%:0+(.%'%=(+%AE(.1D1$1)&U$":B)#'U$+AC'1)&UA)LB)&+&'("&1'(L%,(%F#++(')($E%#+(%(A)00+A'1D+()#(B))0+.('%#F+'3(G^\%LB0+Q(OK('E+F#)"B('E%'(%&(%''#1'%:0+(1&.1D1."%0(1LL+.1%'+0,(#+B)#'$(')(1$(%(J+A'1)&=(J":B)#'=([1D1$1)&=P)LB)&+&'(l&1'=('E+&('E+('%#F+'()K('E%'(J+A'1)&=(J":B)#'=([1D1$1)&=(P)LB)&+&'(l&1'($E%00%0$)($+#D+(%$(E1$()#(E+#('%#F+'H3(XE1$($1'"%'1)&($E%00(:+(#+K0+A'+.(1&('E+1#(#+$B+A'1D+(!+#K)#CL%&A+(P)LL1'L+&'UP)&'#%A'(%$(B+#(+\1$'1&F(!+#K)#L%&A+(*%&%F+L+&'(J,$'+L(G!*JH#"0+$=(#+F"0%'1)&$(%&.(B#)A+."#+$3(N&,(&+IU#+%$$1F&+.(B+#$)&&+0(')('E+(A)&A+#&+.([1D1C$1)&UJ":B)#'UJ+A'1)&UP)LB)&+&'(l&1'($E%00(%$$"L+('E1$(A)00+A'1D+()#(B))0+.('%#F+'3

73g(XE+(K)00)I1&F(#)0+$(%&.(#+$B)&$1:101'1+$($E%00(:+(B+#K)#L+.(:,('E+(A)&A+#&+.()KK1A+1&$)K%#(%$(%00)A%'1)&()#(#+D+&"+(A)00+A'1)&('%#F+'(1$(A)&A+#&+.Q

73g3>(@KK1A+()K('E+([1$'#1A'(P)00+A')#()K(P"$')L$(C($E%00(%$$1F&(%&(1&.1D1."%0()#'+%L(IE)($E%00(:+(#+$B)&$1:0+(1&('E+(F%'E+#1&F(%&.('1L+0,($":L1$$1)&()K(D+#1K1%:0+.%'%(1&(%AA)#.%&A+(I1'E(B#+$A#1:+.(K)#L%'=(A)&."A'(%&%0,$1$()K('E+(.1$'#1A'e$A)00+A'1)&(B+#K)#L%&A+=(B#+B%#+(%&.($":L1'('E+(#+F"0%#(#+B)#')#1%0(#+V"1#+L+&'$K)#('E+(.1$'#1A'(%&.(A))#.1&%'+(I1'E()'E+#(A)&A+#&+.()KK1A+$=(+3F3(91&%&A1%0(J+#D1A+1&(L%''+#$(#+0%'1&F(')(#+D+&"+(A)00+A'1)&(L)&1')#1&F3

73g37(91&%&A1%0(J+#D1A+=(/P*`(C($E%00(.+D1$+(#+B)#'1&F(K)#L%'(K)#('E+(+KK1A1+&'%&.(+KK+A'1D+(A)00+A'1)&()K(D+#1K1%:0+(.%'%(K#)L(%00(#+D+&"+(A)00+A'1&F("&1'$()K('E+


-"#+%"Z((+&$"#+(A)LB0+'+&+$$(%&.(%AA"#%A,()K(#+A)#.$CT++B1&F(%&.(1&'+F#1',%&.(V"%01',()K(.%'%(F%'E+#+.Z("&.+#'%T+('E+($'%'1$'1A%0(B#)A+."#+$(&++.+.(')1LB0+L+&'('E+(#+D+&"+(A)00+A'1)&('%#F+'($+''1&FZ(%&.(%$$1$'('E+(P)LL1$$1)&+#1&(B#)D1.1&F(%AA"#%'+(1&K)#L%'1)&(')('E+([+D+0)BL+&'(-".F+'(P))#.1&%'1)&P)LL1''++(G[-PPH(K)#('E+(B#)B+#(%00)A%'1)&()K(-"#+%"(#+D+&"+(A)00+A'1)&('%#F+'3

73g34(O&'+#1L(O&'+#&%0(P)&'#)0(@KK1A+(GOOP@H(C($E%00(F%'E+#('E+(#+D+&"+(A)00+A'1)&'%#F+'()K(+%AE([1$'#1A'=(J":B)#'=([1D1$1)&=(J+A'1)&=(P)LB)&+&'(l&1'=(O&.1D1."%0^LB0),++U@KK1A1%0(%$(#+K0+A'+.(1&('E+1#(#+$B+A'1D+(@!^JU!^JUP^J!^J(%$(1&B"'$')('E+(#+D+&"+(A)00+A'1)&(B+#K)#L%&A+(L)&1')#1&F($,$'+L3

73g35(*OJX`(C(($E%00(%$$1$'('E+(@KK1A+()K('E+([1$'#1A'(P)00+A')#=(91&%&A1%0(J+#D1A+%&.('E+(OOP@(1&('E+(K)#L"0%'1)&()K(&+A+$$%#,(%"')L%'+.(%00)A%'1)&(%&.(L)&1')#1&F$,$'+L$3

73g3?(c%'+#%0(OLB0+L+&'%'1)&(P)LL1''++(C($E%00(%$$1$'('E+(P)LL1$$1)&+#(1&('E+.1$A"$$1)&(%&.(#+D1+I()K('E+(#+D+&"+(A)00+A'1)&('%#F+'()K('E+(,+%#(:)'E(%'('E+[-PP(0+D+0(%&.(I1'E1&('E+(-"#+%"(."#1&F('%#F+'(%00)A%'1)&3

SECTION 3. Repealing Clause - N00(#"0+$=(#+F"0%'1)&$(%&.()#.+#$(1&A)&$1$'+&'(I1'E'E1$(@#.+#(%#+(E+#+:,(#+B+%0+.=(#+$A1&.+.()#(L).1K1+.(%AA)#.1&F0,3

SECTION 4. Effectivity - XE1$(@#.+#($E%00('%T+(+KK+A'(1LL+.1%'+0,3

N.)B'+.Q(75(*%#AE(7;;<


CC);)CC



Provisional Safeguard Measures Against theImportation of Steel Angle Bars from Various Countries


N.)B'+.Q(>6(*%,(7;;<

CC);)CC



Revised Rules and Regulations on Accreditation of ImportersThereby Amending Customs Memorandum Order No. 15-2009

dated April 13, 2009


1.0 OBJECTIVES

>3>(X)(+&$"#+('E+(+KK+A'1D+(%&.(B#)B+#(+&K)#A+L+&'()K('E+(X%#1KK(%&.(P"$')L$(P).+()K('E+!E101BB1&+$=(%$(%L+&.+.(GXPP!H(%&.(%00()'E+#(#+0+D%&'(0%I$=(#"0+$(%&.(#+F"0%'1)&$(:,+&$"#1&F('E%'()&0,(0+F1'1L%'+(+&'1'1+$(%#+(%AA#+.1'+.(%$(1LB)#'+#$Z

>37(X)("B.%'+=(%L+&.(%&.()#($"B+#$+.+(P*@(2)3(>?C7;;<(1&A0".1&F(%00(#"0+$(%&.(#+F"0%C'1)&$(#+0%'1&F(')(%AA#+.1'%'1)&()K(1LB)#'+#$(1$$"+.(:,('E+(-"#+%"()K(P"$')L$(G-@PHZ

>34(X)(F"%#.('E+(1&'+#+$'()K('E+(F)D+#&L+&'(%F%1&$'(%:"$+()K(%AA#+.1'%'1)&(B#1D10+F+$3

2.0 COVERAGE

XE1$(@#.+#($E%00(A)D+#(%00(1LB)#'+#$(+\A+B'('E+(K)00)I1&F(1LB)#'%'1)&$(IE1AE(%#+(+\C+LB'((K#)L('E+(%AA#+.1'%'1)&(#+V"1#+L+&'$("&.+#('E1$(@#.+#(:"'($E%00($'100(:+(A)D+#+.(:,$+B%#%'+(#"0+$(%&.(#+F"0%'1)&$=($"AE(%$(P*@(2)3(4<C7;;6()&('E+(P01+&'(!#)K10+(/+F1$'#%C'1)&(J,$'+L(GP!/JHQ

73>(91#$'(%&.(c%$'(OLB)#'%'1)&(K)#('E+(,+%#Z737(OLB)#'%'1)&$(:,(B%#A+0(B)$'Z734(OLB)#'%'1)&$(A)D+#+.(:,($B+A1%0(0%I$=(')(I1'Q

7343>(OLB)#'%'1)&$(A)D+#+.(:,('E+(JB+A1%0(^A)&)L1A(o)&+(NA'()K(><<?(G/Ng<>8HZ

73437(OLB)#'%'1)&$(:,(+&'+#B#1$+$(A)D+#+.(:,('E+(-%$+$(P)&D+#$1)&([+D+0)BL+&'N"'E)#1',(G/N(g77gHZ

735(OLB)#'%'1)&$()K('E+(!E101BB1&+(̀ )D+#&L+&'=(1'$(%F+&A1+$(%&.(1&$'#"L+&'%01'1+$Z73?(OLB)#'%'1)&$(:,(K)#+1F&(+L:%$$1+$=(A)&$"0%'+$=(0+F%'1)&$=(%F+&A1+$()K()'E+#(K)#+1F&F)D+#&L+&'$(%&.(1&'+#&%'1)&%0()#F%&1k%'1)&$(I1'E(.1B0)L%'1A($'%'"$(%&.(#+A)F&1k+.(%$$"AE(:,('E+(`)D+#&L+&'()K('E+(!E101BB1&+$=(13+3(N$1%&([+D+0)BL+&'(-%&TUS)#0.(Y+%0'E@#F%&1k%'1)&3

3.0 GENERAL PROVISIONS

43>(N00(1LB)#'+#$($E%00(:+(#+V"1#+.(')(K10+(%&(%BB01A%'1)&(K)#(%AA#+.1'%'1)&(1&('E+(B#+$A#1:+.K)#L(%$(1&(N&&+\(RN]m(E+#+)K=(IE1AE($E%00(:+("&.+#()%'E3

437(O&('E+(A%$+()K(K1#$'('1L+(%BB01A%&'$=('E+(%BB01A%'1)&(K)#L($E%00(:+($"BB)#'+.(:,('E+K)00)I1&F(.)A"L+&'$Q

4373>(*%,)#e$(!+#L1'(%&.(-%#%&F%,(P0+%#%&A+43737(-O/(XO2(P%#.(%&.U)#(f%'(G)#(2)&Cf%'H(P+#'1K1A%'+()K(NBB01A%&'43734(f%01.(O[(%&.(P)LL"&1',(X%\(P+#'1K1A%'+(GPXPH()K('E+(%BB01A%&'43735(9)#(A)#B)#%'1)&$=(J^P(P+#'1K1A%'+()K(/+F1$'#%'1)&=(N#'1A0+$()K(O&A)#B)#%'1)&%&.(-,C0%I$(%&.(̀ +&+#%0(O&K)#L%'1)&(JE++'(%$(L%,(:+(%BB01A%:0+4373?((9)#(B%#'&+#$E1B$=(J^P(P+#'1K1A%'+()K(/+F1$'#%'1)&=(N#'1A0+$()K(!%#'&+#$E1B%&.(-,C0%I$



43738(9)#(A))B+#%'1D+$=(P+#'1K1A%'+()K(P))B+#%'1)&(1$$"+.(:,('E+(P))B+#%'1D+[+D+0)BL+&'(N"'E)#1',(GP[NH4373g(9)#($)0+(B#)B#1+')#$E1B$=(B#))K(()K(#+F1$'#%'1)&(I1'E('E+([+B%#'L+&'()KX#%.+(%&.(O&."$'#,43736((7(\(7(B1A'"#+$()K('E+(%BB01A%&'(I1'E($B+A1L+&($1F&%'"#+$(%'('E+(:%AT'E+#+)K4373<(N".1'+.(91&%&A1%0(J'%'+L+&'(K)#('E+(B%$'(,+%#=(1K(%BB01A%:0+4373>;(-@O(P+#'1K1A%'+()K(/+F1$'#%'1)&(1K(%BB01A%:0+4373>>(O&A)L+(X%\()K('E+(A)LB%&,=(B%#'&+#$=(B#)B#1+')#U)I&+#(K)#('E+(B%$'(,+%#=%$(L%,(:+(%BB01A%:0+4373>7(!#))K()K()I&+#$E1B()#(0%IK"0()AA"B%'1)&(G13+3(P)&'#%A'()K(c+%$+H()K('E+:"$1&+$$(B#+L1$+$=(%$('E+(A%$+(L%,(:+34373>4(!#))K()K("'101',(:1001&F4373>5(@'E+#(.)A"L+&'$()#(1&K)#L%'1)&('E%'(L%,(E+#+%K'+#(:+(#+V"1#+.=(IE1AE$E%00(:+(A)D+#+.(:,(%($"BB0+L+&'%0(P*@=(@KK1A+(@#.+#()#(*+L)#%&."L(')(:+1$$"+.(:,('E+(P)LL1$$1)&+#()K(P"$')L$(K#)L('1L+(')('1L+3

XE+(%:)D+(.)A"L+&'$($E%00(:+()#1F1&%0(A)B1+$()#(A+#'1K1+.(A)B1+$('E+#+)K3(XE+)#1F1&%0(A)B1+$(L%,(:+(#+V"1#+.(:,('E+(P"$')L$(NAA#+.1'%'1)&(J+A#+'%#1%'(GPNJHK)#('E+(B"#B)$+$()K(A)LB%#1$)&(1&(A%$+()K(.)":'(%$(')('E+(%"'E+&'1A1',()K('E+A+#'1K1+.(A)B1+$3

434(9)#(#+&+I%0()K(%AA#+.1'%'1)&=('E+(%BB01A%'1)&($E%00(:+($"BB)#'+.(:,('E+(K)00)I1&F(.)A"CL+&'$Q

43>3>(NKK1.%D1'()K(2)(PE%&F+()K(P1#A"L$'%&A+(G1&(A%$+('E+#+(%#+(&)(L%'+#1%0AE%&F+$(1&('E+(%BB01A%&'e$(.%'%(%&.(A1#A"L$'%&A+$(%$(%BB+%#1&F(1&('E+(B#+D1)"$%AA#+.1'%'1)&H43>37(2)'%#1k+.(NBB01A%'1)&(9)#L(I1'E(-P@/43>34(P"##+&'(*%,)#e$(!+#L1'(%&.(-%#%&F%,(P0+%#%&A+

N00( 'E+( %:)D+( .)A"L+&'$( $E%00( :+( $":d+A'( ')( 'E+( D+#1K1A%'1)&UA+#'1K1A%'1)&#+V"1#+L+&'$(L+&'1)&+.("&.+#(J+A'1)&(7(E+#+)K3

O&(A%$+('E+#+(%#+(AE%&F+$(1&('E+(L%'+#1%0(1&K)#L%'1)&(B#+D1)"$0,(.+A0%#+.(%&.K10+.(G%$(+&"L+#%'+.("&.+#(J+A'1)&(?34(E+#+)KH=('E+(%BB01A%&'=(1&(%..1'1)&(')('E+%:)D+(#+V"1#+L+&'$(+\A+B'(K)#(43>3>(E+#+1&=($E%00(1&$'+%.($":L1'(%&(NKK1.%D1'()KPE%&F+()K(P1#A"L$'%&A+(A0+%#0,($'%'1&F('E+(K%A'$(A)&$'1'"'1&F('E+(AE%&F+$=')F+'E+#(I1'E('E+(&+A+$$%#,(.)A"L+&'$(1&($"BB)#'('E+#+)K3

435(O&(A%$+('E+(%BB01A%&'(1$(%(d"#1.1A%0(B+#$)&%01',=('E+(%BB01A%'1)&($E%00(:+(K10+.(:,(%(#+C$B)&$1:0+()KK1A+#(."0,(%"'E)#1k+.(:,('E+(A)#B)#%'1)&=(B%#'&+#$E1B=(A))B+#%'1D+()#()'E+#($1L1C0%#(+&'1'1+$(1&(%AA)#.%&A+(I1'E('E+1#(#+$B+A'1D+(F)D+#&1&F(0%I$=(AE%#'+#()#(:,C0%I$=(%$('E+A%$+(L%,(:+3

43?(N&,(L%'+#1%0(#+B#+$+&'%'1)&(1&('E+(%BB01A%'1)&(K)#L(%$(I+00(%$(1&(%&,()K('E+(%AA)LB%C&,1&F(.)A"L+&'$(I100(:+(%(F#)"&.(K)#('E+(.1$%BB#)D%0()#(A%&A+00%'1)&()K('E+(%AA#+.1'%'1)&(%$'E+(A%$+(L%,(:+3


438(N&,(D%#1%&A+(:+'I++&('E+(K%A'$U1&K)#L%'1)&(1&('E+(#+V"1#+.(.)A"L+&'(%&.('E+(B#+$+&'A1#A"L$'%&A+$()K('E+(%BB01A%&'(%$(I+00(%$(%&,(AE%&F+$(1&('E+(L%'+#1%0(1&K)#L%'1)&(B+#'%1&C1&F(')('E+(%BB01A%&'=(13+3(:"$1&+$$(%..#+$$()AA"##1&F(:+K)#+('E+(K101&F()K('E+(%BB01A%'1)&$E%00(:+(1LL+.1%'+0,(A)LL"&1A%'+.(%&.($"KK1A1+&'0,(+\B0%1&+.(')('E+(PNJ3

43g(9%10"#+(')(L%T+('E+(&+A+$$%#,(&)'1K1A%'1)&UA)##+A'1)&()K('E+(D%#1%&A+()AA"##1&F(:+K)#+'E+(K101&F()K('E+(%BB01A%'1)&($E%00(:+(%(F#)"&.(K)#('E+(.1$%BB#)D%0('E+#+)K()#(K)#(1'$(#+D)A%'1)&1K(.1$A)D+#+.('E+#+%K'+#3

436(N00(%AA#+.1'%'1)&$(1$$"+.(B"#$"%&'(')('E1$(@#.+#($E%00(:+(D%01.(K)#(%(B+#1).()K()&+(G>H,+%#=($'%#'1&F(K#)L('E+(.%'+()K(1$$"%&A+(%BB+%#1&F()&('E+(A)##+$B)&.1&F(P+#'1K1A%'+()KNAA#+.1'%'1)&3

43<(N&,(1LB)#'+#(IE)$+(%AA#+.1'%'1)&(E%$(+\B1#+.($E%00(&)'(:+(%00)I+.(')('#%&$%A'(:"$1C&+$$(I1'E('E+(-@P3(XE+#+K)#+=(%00(1LB)#'+#$(IE)(1&'+&.(')(A)&'1&"+(%D%101&F()K('E+(%AA#+.1C'%'1)&(B#1D10+F+$(F#%&'+.(E+#+"&.+#(%#+(#+V"1#+.(')(K10+(%&(%BB01A%'1)&(K)#('E+(#+&+I%0()K('E+1#%AA#+.1'%'1)&$=(A)LB0+'+(I1'E('E+(.)A"L+&'$(#+V"1#+.("&.+#(B%#%F#%BE(4(E+#+)K(%'(0+%$''E1#',(G4;H(.%,$(B#1)#(')('E+(.%'+()K(+\B1#%'1)&=(%$(%BB+%#1&F(1&('E+1#(#+$B+A'1D+(P+#'1K1A%'+$3

43>;(/+F1$'#%'1)&(K++(%L)"&'1&F(')(!YB>=;;;3;;(K)#(&+I(%BB01A%'1)&$(%&.(!EB?;;3;;(K)##+&+I%0($E%00(:+(B%1.(:,('E+(%BB01A%&'(')('E+(-@P(B#1)#(')('E+(K101&F('E+#+)K(I1'E('E+(P"$C')L$(NAA#+.1'%'1)&(J+A#+'%#1%'3(9)#(B"#B)$+$()K('E1$(@#.+#=(%BB01A%'1)&$(K10+.(%K'+#('E1#',G4;H(.%,$(K#)L(.%'+()K(+\B1#%'1)&($E%00(:+(A)&$1.+#+.(%$(&+I3

4.0 ADMINISTRATIVE PROVISIONS

53>(N00(1LB)#'+#$(IE)$+(Y+%.U!#1&A1B%0(@KK1A+$(%#+(0)A%'+.(1&(*+'#)(*%&10%($E%00(K10+('E+1#&)'%#1k+.(%BB01A%'1)&(K)#L(I1'E('E+(P"$')L$(NAA#+.1'%'1)&(J+A#+'%#1%'(A#+%'+.("&.+#(PJ@2)3(>C7;;8(%$(%L+&.+.(:,(PJ@(2)3(><C7;;63

537(N00(1LB)#'+#$(IE)$+(Y+%.U!#1&A1B%0(@KK1A+$(%#+(0)A%'+.()"'$1.+(*+'#)(*%&10%($E%00(K10+'E+(%BB01A%'1)&(I1'E('E+(PNJ(J%'+001'+(@KK1A+=()#(1&(A%$+('E+#+(1$(&)($"AE()KK1A+(1&('E+(%#+%=I1'E('E+(@KK1A+()K('E+([1$'#1A'(P)00+A')#(!)#'UJ":CB)#'(P)00+A')#("&.+#(IE)$+(d"#1$.1A'1)&('E+F+)F#%BE1A%0(0)A%'1)&()K('E+(Y+%.U!#1&A1B%0(@KK1A+()K('E+(%BB01A%&'G$H(1$U%#+($1'"%'+.3

534(lB)&(#+A+1B'()K('E+(%BB01A%'1)&(')F+'E+#(I1'E(%00('E+(#+V"1#+.(.)A"L+&'$("&.+#(B%#%CF#%BE$(7(%&.(4()K(J+A'1)&(Of(E+#+)K=('E+(̂ \+A"'1D+([1#+A')#=(PNJ($E%00(1LL+.1%'+0,(%$$1F&'E+($%L+(')(%&(1&$B+A')#=(IE)($E%00(I1'E1&($+D+&(GgH(.%,$(A)&."A'('E+(1&$B+A'1)&()K('E+:"$1&+$$(B#+L1$+$()K('E+(%BB01A%&'(K)#('E+(B"#B)$+()K(D+#1K,1&F('E+(K)00)I1&FQ

5343>(^\1$'+&A+()K('E+(%BB01A%&'(1&('E+(1&.1A%'+.(B0%A+()K(:"$1&+$$53437(̂ \1$'+&A+()K('E+(%BB01A%&'e$()KK1A+=(B0%&'()#(I%#+E)"$+=(%$('E+(A%$+(L%,:+53434(NA'"%0( :"$1&+$$( )B+#%'1)&$( )K( 'E+( %BB01A%&'( )#( 'E+( 1LB+&.1&FA)LL+&A+L+&'('E+#+)K=(%$('E+(A%$+(L%,(:+53435(̀ +&"1&+&+$$()K('E+(.)A"L+&'$(B#+$+&'+.(1&($"BB)#'()K('E+(%BB01A%'1)&5343?(@'E+#(K%A'$(L%'+#1%0(')('E+(%BB01A%'1)&(K)#(%AA#+.1'%'1)&

535((O&('E+(A%$+()K(%BB01A%'1)&$(K10+.()"'$1.+(*+'#)(*%&10%=('E+(1&$B+A'1)&($E%00(:+(A)&C."A'+.(:,(PNJ(B+#$)&&+0($'%'1)&+.('E+#+1&3(JE)"0.('E+#+(:+(&)(PNJ(J%'+001'+(@KK1A+(1&('E+


%#+%('E+(1&$B+A'1)&($E%00(:+(A)&."A'+.(:,(-@P(B+#$)&&+0(."0,(.+$1F&%'+.(%$($"AE(:,('E+A)&A+#&+.(P)00+A')#()K(P"$')L$3

53?((NK'+#('E+(1&$B+A'1)&=('E+(%$$1F&+.(1&$B+A')#($E%00($":L1'(%(#+B)#'(1&.1A%'1&F(E1$(#+A)LCL+&.%'1)&$()&('E+(%BB01A%'1)&(')('E+(̂ \+A"'1D+([1#+A')#=(IE)($E%00(1LL+.1%'+0,(%$$1F&('E+$%L+(')(%&(+D%0"%')#=(IE)($E%00(1&('"#&(.+'+#L1&+('E+(K)00)I1&FQ

53?3>(c+F1'1L%A,()K('E+(:"$1&+$$()B+#%'1)&$()K('E+(%BB01A%&'53?37(P)LB0+'+&+$$()K('E+(.)A"L+&'$(#+V"1#+.(')(:+($":L1''+.(E+#+"&.+#353?34(N:$+&A+()K(%(D%#1%&A+()#(L1$#+B#+$+&'%'1)&()K(L%'+#1%0(K%A'$()&('E+(B%#'()K'E+(%BB01A%&'(D1$C%CD1$('E+(.)A"L+&'$($":L1''+.353?35(P%B%:101',()K('E+(%BB01A%&'(')(A)LB0,(I1'E(A"$')L$(#"0+$(%&.(#+F"0%'1)&$53?3?(@'E+#(#1$T(K%A')#$(%KK+A'1&F('E+(%BB01A%'1)&3

538((XE+(%$$1F&+.(+D%0"%')#=($E%00(I1'E1&($+D+&(GgH(.%,$($":L1'(%(#+B)#'(')F+'E+#(I1'E(E1$#+A)LL+&.%'1)&$(')('E+(̂ \+A"'1D+([1#+A')#=(IE)($E%00(1&('"#&(.+'+#L1&+(IE+'E+#()#(&)'(')F1D+(."+(A)"#$+(')('E+(%BB01A%'1)&3

53g(O&('E+(A%$+()K('E+(%BB01A%'1)&$(K10+.(%'('E+()"'B)#'$=('E+(%$$1F&+.(1&$B+A')#($E%00($":L1'%(#+B)#'(I1'E(E1$(#+A)LL+&.%'1)&$(')('E+(A)&A+#&+.(P)00+A')#()K(P"$')L$=(IE)($E%00K)#I%#.('E+($%L+(')F+'E+#(I1'E(E1$()I&(K1&.1&F$(%&.(#+A)LL+&.%'1)&$(')('E+(̂ \+A"'1D+[1#+A')#=(K)#('E+(0%''+#e$(A)&$1.+#%'1)&(%&.(%BB#)D%03

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

53<(Y)I+D+#=("B)&(%AA#+.1'%'1)&()K(%&(OfJ!(:,('E+(-@P=('E+(1&$B+A'1)&UD+#1K1A%'1)&(%A'1D1C'1+$(L+&'1)&+.(1&(B%#%F#%BE$(534(')(53?(%&.(53g(')(536()K('E1$(J+A'1)&($E%00(:+(B+#K)#L+.(:,$%1.(OfJ!3

5.0 SUPPLEMENTARY PROVISIONS

?3>(Importerís Principal Place of Business - N&(1LB)#'+#($E%00(%'(%00('1L+$(T++B(%&.(L%1&C'%1&(%(B#1&A1B%0(B0%A+()K(:"$1&+$$(IE+#+(E+($E%00(A)&."A'(E1$(:"$1&+$$()B+#%'1)&$3(J%1.B#1&A1B%0(B0%A+()K(:"$1&+$$($E%00(:+(."0,(.+A0%#+.(I1'E('E+(PNJ(%&.($"BB)#'+.(I1'E(B#)B+#F)D+#&L+&'%0(#+F1$'#%'1)&$(%&.(B+#L1'$3

O&(A%$+(%(:"10.1&F()#(B0%A+()K(:"$1&+$$(1$(:+1&F($E%#+.(:,('E+(%BB01A%&'(I1'E%&)'E+#(+&'+#B#1$+=(+%AE()KK1A+($B%A+UI%#+E)"$+=(%$(K%#(%$(B#%A'1A%:0+=(L"$'(:+($"KK1CA1+&'0,(.+01&+%'+.(:,(B+#L%&+&'(.1D1$1)&(%&.(L%#T+#$=($)(%$(')(L%T+('E+(%BB01A%&'e$()KK1A+#+%.10,(1.+&'1K1%:0+=(%$(.+'+#L1&+.(:,('E+(PNJ3(O&(%&,(+D+&'=('E+(A)&A+#&+.(%BB01A%&'$U1LB)#'+#$(L"$'(d"$'1K,('E+($E%#1&F(%&.(L"$'($E)I(B#))K$('E%'('E+(0+$$)#$(%&.U)#(:"10.1&F%.L1&1$'#%')#$(A)&A+#&+.(%#+(%I%#+()K($"AE(%##%&F+L+&'(%&.(A)D+#+.(:,(B#)B+#(A)&C'#%A'$3


?37(Misuse of Accreditation Privileges - N&(1LB)#'+#($E%00(&)'("$+(E1$(%AA#+.1'%'1)&(B#1D1C0+F+$(K)#(%&,("&0%IK"0()#(K#%"."0+&'('#%&$%A'1)&$(I1'E('E+(-@P3(Y+($E%00(&)'(%00)I(E1L$+0K')(:+A)L+(%(."LL,()K(%&)'E+#(1LB)#'+#()#(B+#$)&(K)#(%&,("&0%IK"0(%&.(K#%"."0+&'(A"$')L$'#%&$%A'1)&$(&)#(B+#L1'('E+("$+('E+#+)K=(.1#+A'0,()#(1&.1#+A'0,=(:,(%&)'E+#(1LB)#'+#()#(B+#C$)&3

?34(N&(%AA#+.1'+.(1LB)#'+#($E%00=(I1'E1&('+&(G>;H(.%,$(K#)L('E+(E%BB+&1&F()K('E+(+D+&'=1&K)#L('E+(PNJ()K(%&,(AE%&F+(1&('E+(L%'+#1%0(1&K)#L%'1)&(B#+D1)"$0,((.+A0%#+.(%&.(K10+.=$"AE(%$=(:"'(&)'(01L1'+.(')('E+(K)00)I1&FQ

?343>(PE%&F+()K(%..#+$$=(13+3()KK1A+(%..#+$$(%&.U)#(I%#+E)"$+(%..#+$$

?3437(PE%&F+()K(K%A$1L10+(%&.U)#('+0+BE)&+(&"L:+#U$

?3434(PE%&F+()K(P)#B)#%'+([1#+A')#$(%&.(@KK1A+#$U!%#'&+#$UP))B+#%'1D+([1#+A')#$%&.(@KK1A+#$

?3435(NL+&.L+&'U$(')(N#'1A0+$()K(O&A)#B)#%'1)&U!%#'&+#$E1BUP))B+#%'1)&(%&.-,Cc%I$=(%$(%BB#)D+.(:,('E+(%BB#)B#1%'+(F)D+#&L+&'(%F+&A1+$

?343?([1$$)0"'1)&()#(A0)$"#+U$')BB%F+()K(:"$1&+$$

9%10"#+(')(1&K)#L('E+(PNJ()K('E+(%:)D+(A1#A"L$'%&A+$($E%00(:+(F#)"&.(K)#('E+1LL+.1%'+(#+D)A%'1)&UA%&A+00%'1)&()K('E+(+##1&F(1LB)#'+#e$(%AA#+.1'%'1)&(B#1D10+F+$3*)#+)D+#=('E1$($E%00(F1D+(#1$+(')(%(prima facie B#+$"LB'1)&('E%'('E+(A)&A+#&+.1LB)#'+#(E%$(T&)I0+.F+(%&.('E+(1&'+&'1)&(')("$+(K#%"."0+&'0,(E1$(%AA#+.1'%'1)&B#1D10+F+$3]

?35(N&,(1LB)#'+#(IE)(.+01:+#%'+0,(K10+$(%&(1LB)#'(+&'#,=(T&)I1&F(K"00,(I+00('E%'('E+(A)##+C$B)&.1&F(%AA#+.1'%'1)&(E%$(+\B1#+.($E%00($":d+A'('E+()KK+&.1&F(B%#',(%&.U)#('E+(1LB)#'+.%#'1A0+$(')('E+(B+&%0'1+$(B#)D1.+.(K)#("&.+#('E+(XPP!(%&.()'E+#(#+0+D%&'(A"$')L$(0%I$=#"0+$(%&.(#+F"0%'1)&$=(%$('E+(A%$+(L%,(:+3

OK(K)"&.(F"10',=('E+(1LB)#'+#e$(%AA#+.1'%'1)&(B#1D10+F+$($E%00(%0$)(:+(1LL+.1%'+0,(#+D)T+.UA%&A+00+.(I1'E)"'( B#+d".1A+( ')()'E+#( 0+F%0( %A'1)&$( 'E%'( 'E+(-@P(L%,( '%T+("&.+#( 'E+A1#A"L$'%&A+$3(*)#+)D+#=(E+($E%00(&)(0)&F+#(:+(%00)I+.(')(#+&+I('E+($%L+=("&0+$$()'E+#I1$+B#)D1.+.3

?3?(False and/or Misleading Information -((N&(1LB)#'+#()#(E1$(%"'E)#1k+.(#+B#+$+&'%'1D+$E%00(&)'(K10+()#($":L1'(%&,(.)A"L+&'=(%KK1.%D1'=()#()'E+#(B%B+#CT&)I&(:,(E1L(')(:+(K%0$+(%&.K#%"."0+&'=(&)#($E%00(E+(T&)I1&F0,(F1D+=($":L1'=($)01A1'()#(B#)A"#+('E+(F1D1&F()K=(%&,(K%0$+()#L1$0+%.1&F(1&K)#L%'1)&(#+0%'1D+(')(E1$(%AA#+.1'%'1)&(%BB01A%'1)&3(@'E+#I1$+=(E1$(%AA#+.1'%C'1)&(%BB01A%'1)&($E%00(:+(.1$%BB#)D+.Z()#=(1K("&A)D+#+.('E+#+%K'+#=(E1$(%AA#+.1'%'1)&(B#1D10+F+$$E%00(:+(1LL+.1%'+0,(#+D)T+.UA%&A+00+.3]

6.0 TRANSITORY PROVISIONS

N00(%AA#+.1'%'1)&$(1$$"+.("&.+#(P*@(2)$3(74C<<(%&.(>?C7;;<($E%00(#+L%1&(')(:+(D%01.%&.(F)D+#&+.(:,('E+($%L+(@#.+#$("&'10('E+(.%'+()K(+\B1#%'1)&('E+#+)K(%$(1&.1A%'+.(1&('E+1##+$B+A'1D+(A+#'1K1A%'+$3


7.0 REPEALING CLAUSE

P*@(2)3(>?C7;;<=(1&A0".1&F(%00()'E+#()#.+#$(%&.(1$$"%&A+$=('E+(B#)D1$1)&$()K(IE1AE%#+(1&A)&$1$'+&'(E+#+I1'E=(%#+(.++L+.(#+D)T+.U$"B+#$+.+.(%AA)#.1&F0,3

8.0 EFFECTIVITY

XE1$(@#.+#($E%00('%T+(+KK+A'(K1K'++&(G>?H(.%,$(%K'+#(1'$(B":01A%'1)&(1&('I)(G7H(&+I$B%B+#$)K(F+&+#%0(A1#A"0%'1)&3

N.)B'+.Q(;>(M"&+(7;;<


--o0o--



Amended Guidelines and Procedures for Implementing BOC-PEZAJoint Memorandum Order No. 03-2002 dated 27 July 2002

XE+(K)00)I1&F(%L+&.L+&'$(')(P"$')L$(*+L)#%&."L(@#.+#(2)3(5>C7;;7()&('E+F"1.+01&+$(%&.(B#)A+."#+$(K)#(1LB0+L+&'1&F(-@PC!ôN(M)1&'(*+L)#%&."L(@#.+#(2)3(;4C7;;7(1$(E+#+:,(B#+$A#1:+.(K)#('E+(+KK+A'1D+(#+$"LB'1)&()K('E+(1LB0+L+&'%'1)&()K('E+(N"')L%'+.P%#F)(X#%&$K+#(J,$'+L(GNPXJH(%'('E+(*%A'%&CP+:"(O&'+#&%'1)&%0(N1#B)#'(G*PONH(%&.('E+P+:"(O&'+#&%'1)&%0(!)#'(GPO!H3

1. Scope

>3>(XE1$(@#.+#($E%00(E%D+('E+($%L+($A)B+(%$(P*@(5>C7;;73

2. General Provisions

73>(9)#(.+A0%#%'1)&(%&.(A%#F)( '#%&$K+#(B"#B)$+$=( 'E+(B%#'1A"0%#$()K( 1LB)#'$E1BL+&'$(K%001&F("&.+#(%&.(I1'E1&('E+($A)B+()K('E1$(@#.+#($E%00(:+(K"00,(.+A0%#+."$1&F('E+(OÔ/[CX#%&$1'(G*).+()K([+A0%#%'1)&(6(6H=(IE1AE($E%00(:+(1&(01+"()K('E+K)00)I1&F(.)A"L+&'$Q(P^S^=(X#%&$$E1BL+&'(!+#L1'=(X#%&$1'(P%#F)(*%&1K+$'=-)%'&)'+=(*1$$1)&(@#.+#(%&.('+0+F#%L3(XE+(B#+D1)"$0,(L+&'1)&+.(.)A"L+&'$$E%00(&)(0)&F+#(:+(#+V"1#+.3

737(̂ A)k)&+(̂ &'+#B#1$+$($E%00(0).F+('E+(OÔ/[CX#%&$1'$(GE+&A+K)#'E=(#+K+##+.(')%$(X#%&$1'([+A0%#%'1)&$(K)#($1LB01A1',H("$1&F('E+(J1&F0+(N.L1&1$'#%'1D+([)A"L+&')K(!E%$+(>(+7L(P"$')L$(G!JN[H('E#)"FE(-@PCNAA#+.1'+.(f%0"+(N..+.(J+#D1A+!#)D1.+#$(GfNJ!H(1&(A)LB01%&A+(I1'E(P*@(><C7;;g=(c).FL+&'()K(̂ &'#1+$(XE#)"FEfNJ!$3(*%&"%0($":L1$$1)&()K(X#%&$1'([+A0%#%'1)&$($E%00(&)(0)&F+#(:+(%00)I+.3


734((̂ A)k)&+(̂ &'+#B#1$+$($E%00($":L1'=(I1'E('E+(X#%&$1'([+A0%#%'1)&=('E+(K)00)I1&F$"BB)#'1&F(.)A"L+&'$Q

7343>(N1#(S%,:100U-100()K(c%.1&F73437(P)LL+#A1%0(1&D)1A+()#(+V"1D%0+&'(D+#1K1%:0+(.)A"L+&'73434(!%AT1&F(c1$'(GK)#(L"0'1B0+(B%AT%F+($E1BL+&'$H73435(f%01.(!ôN(OLB)#'(!+#L1'(I1'E(%(:%#A).+7343?(OLB)#'(P0+%#%&A+$U!+#L1'$(K#)L(A)&A+#&+.(F)D+#&L+&'(#+F"0%')#,

%F+&A1+$=(1K('E+(1LB)#'+.(A)LL).1',(#+V"1#+$()&+

735(XE+(!ôN(J+A'1)&()K('E+(P!P@($E%00($A%&('E+(:%#A).+()K('E+(OLB)#'(!+#L1'B#+$+&'+.(%$(%($"BB)#'1&F(.)A"L+&'(')('E+('#%&$1'(.+A0%#%'1)&3

7353>(lB)&(#+'#1+D%0()K('E+(+0+A'#)&1A(OLB)#'(!+#L1'(K#)L('E+(NO!(.%'%:%$+(:,$A%&&1&F('E+(:%#A).+=('E+(!ôN($'%KK(A)LB%#+$('E+(B#+$+&'+.(OLB)#'(!+#L1'I1'E('E+(A)B,(.1$B0%,+.()&('E+($A#++&3

73537(OK( 'E+(.+'%10$(L%'AE1&F=(('E+(!ôN($'%KK('%F$('E+(+0+A'#)&1A(OLB)#'!+#L1'(%$(RlJ^[]()&C01&+3(XE+($%L+(O!(A%&&)'(:+(B#+$+&'+.(%$($"BB)#'1&F.)A"L+&'(K)#(%(&+I(X#%&$1'([+A0%#%'1)&3

73?(@&0,(̂ A)k)&+(+&'+#B#1$+$(%&.(A"$')L$(:#)T+#$(I1'E(%A'1D+(#+F1$'#%'1)&(1&NP@J(A%&(0).F+(+0+A'#)&1A(X#%&$1'([+A0%#%'1)&$3

738(̂ A)k)&+(̂ &'+#B#1$+$($E%00(B)$'(I1'E('E+(-)&.$([1D1$1)&()#(+V"1D%0+&'()KK1A+%'('E+(!)#'()K(*%A'%&=(%(Surety Bond 1$$"+.(:,(%($"#+',(A)LB%&,(%AA#+.1'+.:,('E+(-@P(%'('E+(B)#'()K(*%A'%&=(')($+#D+(%$(F"%#%&'++()K(B%,L+&'()K('%\+$%&.(."'1+$3(lB)&(%AA+B'%&A+(:,('E+(-)&.$([1D1$1)&()#(+V"1D%0+&'()KK1A+=('E+%AA+B'%&A+(.)A"L+&'($E%00(:+($":L1''+.(')(P!P@(P"$')L$(J+A'1)&=(K)#('E+1##+K+#+&A+(."#1&F('E+('#%&$1'(.+A0%#%'1)&(B#)A+$$1&F3

7383>(XE+(D%0"+()K('E+(J"#+',(-)&.($E%00(:+(+V"1D%0+&'(')('E+(%D+#%F+(."'1+$%&.('%\+$(."+()&(1LB)#'%'1)&$()K('E+(̂ A)k)&+(̂ &'+#B#1$+(K)#(%(B+#1).()K(4(.%,$=:%$+.()&('E+(')'%0(."'1+$(%&.('%\+$(."+()&(1'$(%A'"%0(1LB)#'%'1)&$(."#1&F('E+'E#++CL)&'E(B+#1).(1LL+.1%'+0,(B#1)#(')(1'$(B)$'1&F()K('E+($"#+',(:)&.3

73837(XE+(J"#+',(-)&.($E%00(:+(%AA)LB%&1+.(:,(%(P+#'1K1A%'1)&("&.+#(@%'E)K( 'E+(Â)k)&+(^&'+#B#1$+U$( OLB)#'U^\B)#'(*%&%F+#()#( #+$B)&$1:0+()KK1A1%0%''+$'1&F(')('E+(%AA"#%A,()K('E+(A)LB"'%'1)&(K)#('E+(:%$1$()K('E+($"#+',(:)&.3c1T+I1$+=(%&)'E+#(A+#'1K1A%'1)&($E%00(:+($":L1''+.(')('E+(P!P@(I1'E1&(%(I++T()K'E+(+&.()K(%($+L+$'+#3

73834(XE+(-@P(L%,(#+V"1#+(%&(̂ A)k)&+(̂ &'+#B#1$+(')(1&A#+%$+('E+(D%0"+()K1'$(J"#+',(-)&.(%'('E+(+&.()K(%($+L+$'+#=("B)&(.+'+#L1&%'1)&()K(%($1F&1K1A%&'1&A#+%$+(1&('E+(0+D+0()K(1'$(%A'"%0(1LB)#'%'1)&$(G%$(%F%1&$'('E+(0+D+0()K(B%$'1LB)#'%'1)&$("$+.(1&('E+(.+'+#L1&%'1)&()K(('E+(%L)"&'()K(1'$($"#+',(:)&.H=(1&)#.+#(')(+&$"#+('E%'(1'$($"#+',(:)&.(B#)D1.+$(%.+V"%'+(A)D+#%F+()K('%\+$(%&.."'1+$(."+()&(1'$(A"##+&'(1LB)#'%'1)&$3


73835(XE+(1&1'1%0(J"#+',(-)&.(')(:+(B)$'+.(:,(̂ A)k)&+(̂ &'+#B#1$+$($E%00(:+D%01.("&'10(4>([+A+L:+#(7;;<3

7383?(N$(A0%#1K1+.(1&('E+(*+L)#%&."L()K('E+(P)LL1$$1)&+#()K(P"$')L$.%'+.(>8(@A'):+#(7;;>=('E+(J"#+',(-)&.($E%00()B+#%'+(%$(%(@&+CX1L+(-)&.='E+(K101&F()K(IE1AE(1$(.++L+.(A)LB01%&'(I1'E('E+(B#)D1$1)&$()K(M*@(2)3(>C7;;>.%'+.(75(N"F"$'(7;;>3

73g(̂ A)k)&+(+&'+#B#1$+$($E%00(B%,('E+(-@P(P%#F)(X#%&$K+#(9++$(GA)LB)$+.()KX#%&$1'(J+#D1A+(9++(%&.(OLB)#'(!#)A+$$1&F(9++H( K)#( 'E+1#( '#%&$1'(F)).$(:,%"')L%'1A(.+:1'(K#)L(!#+C!%,L+&'(NAA)"&'$('E+,(E%D+(+$'%:01$E+.(1&('E+(:%&TU:#%&AE(.+$1F&%'+.(:,('E+(P)00+A')#()K('E+(!)#'()K(*%A'%&(1&(%AA)#.%&A+(I1'EP*@(6C7;;?3(N&(+A)k)&+(+&'+#B#1$+(L%,()B+&($+D+#%0(B#+CB%,L+&'(%AA)"&'$=&)L1&%'1&F(%&,()&+()K('E+$+(%AA)"&'$(1&('E+('#%&$1'(.+A0%#%'1)&3

736(9)#('%\(%&.(."',C+\+LB'(1LB)#'($E1BL+&'$(%##1D1&F(:,($+%(%'('E+(PO!=('E+'#%&$1'(.+A0%#%'1)&($E%00(:+(+0+A'#)&1A%00,(0).F+.(I1'E('E+(!)#'()K(*%A'%&('E#)"FE'E+(fNJ!3((!#)A+$$1&F(%'('E+(*%A'%&(P!P@(K)#($"AE($E1BL+&'$($E%00(:+(&).1KK+#+&'(K#)L(B#)A+$$1&F()K($E1BL+&'$(.1$AE%#F+.(%'(P*ON3

7363>(XE+(."0,(%"'E)#1k+.(#+B#+$+&'%'1D+()K('E+(Â)k)&+(^&'+#B#1$+($E%00:#1&F(P)B,(p7(GOLB)#'+#e$(P)B,H(%&.(P)B,(pg(G[+01D+#,(!+#L1'H()K('E+(OÔ/[X#%&$1'([+A0%#%'1)&(%K'+#(A)LB0+'1&F(B#)A+$$1&F(%'(P!P@(*%A'%&=(')('E+([+B"',P)00+A')#(K)#(@B+#%'1)&$()K(PO!3(XE+([+B"',(P)00+A')#()K(PO!($E%00(AE+AT('E+%"'E+&'1A1',()K('E+(.)A"L+&'$("$1&F(N"')L%'+.(P"$')L$(@B+#%'1)&$(J,$'+LGNP@JH(:+K)#+(F1D1&F('E+(%BB#)D%0(K)#(#+0+%$+3

73<(9)#(%&(1LB)#'($E1BL+&'(A)&'%1&1&F(F)).$(&)'(A)D+#+.(:,('E+('%\(%&.(."',C+\+LB'1)&( 1&A+&'1D+(F#%&'+.(:,(!ôN(')(%&(Â)k)&+(^&'+#B#1$+=( 'E+(."0,%"'E)#1k+.(#+B#+$+&'%'1D+()K('E+(̂ A)k)&+(̂ &'+#B#1$+($E%00(K10+(K)#(%&(%L+&.L+&')K('E+(L%&1K+$'(%'('E+(B)#'()K(.1$AE%#F+($)('E%'($+B%#%'+(+&'#1+$(G:100$()K(0%.1&FUNS-$H(A%&(:+(1$$"+.(')(A)D+#(F)).$(%&.(L%'+#1%0$(A)D+#+.(:,('E+('%\(%&.."',C+\+LB'1)&(1&A+&'1D+$(%&.('E)$+('E%'(%#+(&)'(A)D+#+.(:,('E+(1&A+&'1D+3

43(N[*O2OJX/NXOf^(!/@fOJO@2J

43>(XE+(P!P@($E%00(:+(#+A)&$'1'"'+.(%&.(+$'%:01$E+.(%'('E+(P"$')L$(@KK1A+(1&'E+(*%A'%&(̂ A)&)L1A(o)&+(O(!ôN(@KK1A+3

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434(!ôN($E%00(:+(#+$B)&$1:0+(K)#(L%1&'%1&1&F('E+(A)&&+A'1D1',()K('E+(P!P@(')'E+(P"$')L$(NP@J(&+'I)#T3

53(/^!^NcO2`(PcNlJ^

P*@(5>C7;;7(%&.(%00()'E+#(P"$')L$()#.+#$=(#"0+$(%&.(#+F"0%'1)&$()#(B%#'$('E+#+)KIE1AE(%#+(1&A)&$1$'+&'(I1'E('E1$(@#.+#(%#+(E+#+:,(.++L+.(#+B+%0+.()#(L).1K1+.(%AA)#.1&F0,3


?3(̂ 99^PXOfOX_

XE1$(@#.+#($E%00('%T+(+KK+A'(K1K'++&(G>?H(.%,$(%K'+#(B":01A%'1)&(1&(%(&+I$B%B+#()K(F+&+#%0A1#A"0%'1)&3

N.)B'+.Q(6(M"&+(7;;<


BUREAU OF IMMIGRATION


Memorandum Circular No. MCL-09-001-A

Amending Memorandum Circular No. MCL-09-001 dated 18 February 2009providing the Implementing Rules and Regulations for Executive OrderNo. 758 dated 04 February 2009, entitled ìPrescribing the Guidelines for

Issuance of Special Visa for Employment Generation to Certain Individualsand Under Special Circumstanceî

SECTION 1. J+A'1)&(7()K(*+L)#%&."L(P1#A"0%#(2)3(*PcC;<C;;>(1$(E+#+:,(%L+&.+.')(#+%.(%$(K)00)I$Q

Section 2. To Whom Issued - (A) Subject to restrictions imposed by theConstitution and existing laws on control, nationality and/or ownership of workingcapital, a SVEG shall be issued to a foreigner or foreigners with interests in anentity, firm, partnership or corporation that establishes, expands or rehabilitatesa business activity, investment, enterprise or industry for every ten (10) full-time/regular Filipino workers who are actually employed by such entity, firm,partnership or corporation on a long-term basis in the Philippines.

(B) Foreigners exercising managerial functions in an entity, firm, partnership orcorporation, that has the power to hire, dismiss and promote employees providedthat they are nominated and their applications for SVEG are endorsed by suchentity, firm, partnership or corporation subject to the employment requirementin paragraph (A) hereof.

SECTION 2. J+A'1)&(>5()K('E+($%L+(P1#A"0%#(1$(01T+I1$+(%L+&.+.(')(#+%.(%$(K)00)I$Q

Section 14. Registration and Documentation. Issuance of ACR I-Cardand Identification Certificate. Multiple Entry Privileges and ConditionalStay - The Notice of Approval shall direct the alien to report, without need ofprior departure from the Philippines, for registration and documentation at theBI. An Alien Certificate of Registration (ACR) I-Card and an IdentificationCertification (I.D.) shall be issued upon payment of appropriate fees. The A.C.RI-Card and I.D. shall indicate, among others, as follows:


Status Adjusted Without Departure as a Special Non-Immigrant with MultipleEntry Privileges and Conditional Stay in the Philippines under E.O. No. 758(Series of 2008 in relation to C.A. No. 613, Section 47 (a) (2) under BI ControlNo. ____.

SVEG holders are exempt from securing Special Return Certificatesand Exit Clearance Certificates; Provided, that they are not included inthe BI Blacklist, Watchlist and Hold Departure List; Provided further, thatthey are required to pay annual report fees every first sixty (60) of everyyear under the Alien Registration Act of 1950, as amended.

SECTION 3. XE1$(*+L)#%&."L(P1#A"0%#($E%00(:+A)L+(+KK+A'1D+((1LL+.1%'+0,("B)&1'$(B":01A%'1)&(1&('E+(&+I$B%B+#()K(F+&+#%0(A1#A"0%'1)&3

c+'(A)B1+$()K( 'E1$(*+L)#%&."L(P1#A"0%#(:+(K10+.(I1'E('E+(@KK1A+()K( 'E+(2%'1)&%0N.L1&1$'#%'1D+(/+F1$'+#(G@2N/H(%'('E+(l!(c%I(P+&'+#=(l!(P)LB0+\=([101L%&=(h"+k)&P1',3

N.)B'+.Q(4;(*%#AE(7;;<

GJ`[3H(*N/P^cO2@(P3(cO-N2N2Commissioner

NBB#)D+.(:,Q

GJ`[3H(Y@23(/Nlc(*3(̀ @2oNc^oSecretary, Department of Justice

Padre Faura, Manila

BUREAU OF INTERNAL REVENUE


Revenue Regulations No. 5-2009

Reverting the Venue for the Filing of Returns and Paymentof Capital Gains Tax, Creditable Withholding Tax and DocumentaryStamp Tax Due on Sale, Transfer or Exchange of Real Property of

Large Taxpayers to the Place Where the Property is Located

SECTION 1. Scope - !"#$"%&'(')(J+A'1)&(755()K('E+(2%'1)&%0(O&'+#&%0(/+D+&"+(P).+)K(><<g=(%$(%L+&.+.=(1&(#+0%'1)&(')(J+A'1)&$(7gGNH=(7g(G[HG?H=((?g(GNH=(?g(G-H=(><8(%&.(75?GdH('E+#+)K=(('E+$+(/+F"0%'1)&$(%#+(E+#+:,(B#)L"0F%'+.(1&()#.+#(')(#+D+#'('E+(D+&"+(K)#('E+K101&F()K(#+'"#&$(G13+3=(A%B1'%0(F%1&$('%\(#+'"#&$=(A#+.1'%:0+(I1'EE)0.1&F('%\(#+'"#&$=(%&.(.)A"CL+&'%#,($'%LB('%\(#+'"#&$H(%&.(B%,L+&'()K('%\+$(."+()&()&+#)"$('#%&$K+#$()K(#+%0(B#)B+#C'1+$()I&+.(:,(0%#F+('%\B%,+#$(')('E+(N"'E)#1k+.(NF+&'(-%&T$(GNN-$H(0)A%'+.(I1'E1&('E+/+D+&"+([1$'#1A'(@KK1A+(G/[@H(E%D1&F(d"#1$.1A'1)&()D+#('E+(B0%A+(IE+#+('E+(B#)B+#',(:+1&F'#%&$K+##+.(1$(0)A%'+.3


SEC. 2. Policy Statement - !"#$"%&'(')('E+(B#)D1$1)&$()K(/+D+&"+(/+F"0%'1)&$(2)3(6C<6=('E+(D+&"+(K)#('E+(K101&F()K(#+'"#&$(%&.(B%,L+&'()K('%\+$(."+()&()&+#)"$('#%&$K+#$()K(#+%0B#)B+#'1+$(K)#(%00('%\B%,+#$=(1&A0".1&F(0%#F+('%\B%,+#$=(1$(F+&+#%00,(.+'+#L1&+.(:,('E+B0%A+(IE+#+('E+(B#)B+#',(:+1&F('#%&$K+##+.(1$(0)A%'+.3

J)L+'1L+(0%$'(,+%#=(/+D+&"+(/+F"0%'1)&$(2)3(5C7;;6=(I%$(B#)L"0F%'+.(+KK+A'1D+0,%L+&.1&F(/+D+&"+(/+F"0%'1)&$(2)3(6C<6(:"'()&0,(1&(#+$B+A'(')('E+(D+&"+(K)#('E+(K101&F()K#+'"#&$(%&.(B%,L+&'()K('%\+$()K(#+%0(+$'%'+('#%&$%A'1)&$()K(0%#F+('%\B%,+#$3(XE1$(%L+&.CL+&'(I%$(+&D1$1)&+.(')(1LB#)D+('E+(+KK1A1+&A,(1&($+#D1A1&F('E+(&++.$()K('E+(0%#F+('%\B%,+#$:,(A+&'#%01k1&F('E+(B#)A+$$1&F()K('E+1#(#+%0(+$'%'+('#%&$%A'1)&$(1&('E+(A)&A+#&+.(c%#F+X%\B%,+#$(@KK1A+(IE+#+('E+,(%#+(#+F1$'+#+.=('E+#+:,(.)1&F(%I%,(I1'E('E+(B#)A+."#+()KE%D1&F(')($+A"#+('E+(P+#'1K1A%'+(N"'E)#1k1&F(/+F1$'#%'1)&(GPN/HUX%\(P0+%#%&A+(P+#'1K1A%'+GXPcH(K#)L('E+(D%#1)"$(/[@$(IE+#+('E+(#+$B+A'1D+(#+%0(B#)B+#'1+$(%#+(0)A%'+.3

Y)I+D+#=(."#1&F('E+(1LB0+L+&'%'1)&(%&.(I1'E('E+(#+A+&'(.+01$'1&F(%&.(+&01$'1&F()K(('%\CB%,+#$(IE)(%#+(')(:+(A0%$$1K1+.(%$(0%#F+('%\B%,+#$=(1'(E%$(:++&(#+A)F&1k+.('E%'($"AE.1KK+#1&F(#"0+(E%$(A%"$+.(A)&K"$1)&(')('E)$+(IE)(E%D+(:++&(.+CA0%$$1K1+.(%$(0%#F+('%\B%,C+#$=(%$(I+00(%$('E)$+(IE)(E%D+(:+(#+A+&'0,(+&01$'+.(%$($"AE3

(O&()#.+#(')(B#)D1.+("&1K)#L1',(1&('E+(B#)A+$$1&F()K(#+%0(+$'%'+('#%&$%A'1)&$()K('%\B%,C+#$=(IE+'E+#(0%#F+()#(&)&C0%#F+('%\B%,+#$=(%&.('E%'()A"0%#(1&$B+A'1)&()K('E+($":d+A'(#+%0B#)B+#',(A%&(:+(B+#K)#L+.(+\B+.1+&'0,(B#1)#(')('E+(1$$"%&A+()K('E+(PN/UXPc=('E+(D+&"+(K)#'E+(K101&F()K('%\(#+'"#&$(%&.(B%,L+&'()K('E+('%\+$(."+('E+#+)&(G13+3=(P`XUPSXU/+F"0%#O&A)L+(X%\U[JXH()&(#+%0(B#)B+#'1+$()I&+.(:,(0%#F+('%\B%,+#$=(1&A0".1&F($+A"#1&F()K(PN/UXPc=(1$(E+#+:,(#+D+#'+.(')('E+(d"#1$.1A'1)&()K('E+(A)&A+#&+.(/[@(IE+#+('E+(#+%0(B#)B+#',A)&A+#&+.(1$(0)A%'+.3

SEC. 3. Time and Place of Payment of Capital Gains Tax (CGT) and DocumentaryStamp Tax (DST) on the Sale, Exchange or Disposition of Real Properties Classified asCapital Assets - S1'E1&('E1#',(G4;H(.%,$(K)00)I1&F(+%AE($%0+=(+\AE%&F+()#(.1$B)$1'1)&()K0%&.$(%&.U)#(:"10.1&F$(IE1AE(%#+(&)'(%A'"%00,("$+.(1&('E+(:"$1&+$$()K(%(A)#B)#%'1)&(%&.(%#+'#+%'+.(%$(A%B1'%0(%$$+'$=('E+(P%B1'%0(̀ %1&$(X%\(/+'"#&(G-O/(9)#L(2)3(>g;8H($E%00(:+(K10+.:,('E+($+00+#()#('E+(:",+#(%&.(B%,L+&'()K('%\+$(L%.+(')(%&(NN-(0)A%'+.(I1'E1&('E+(/[@E%D1&F(d"#1$.1A'1)&()D+#('E+(B0%A+(IE+#+('E+(B#)B+#',(:+1&F('#%&$K+##+.(1$(0)A%'+.(:%$+.()&'E+(F#)$$($+001&F(B#1A+()#(K%1#(L%#T+'(D%0"+(%$(.+'+#L1&+.(1&(%AA)#.%&A+(I1'E(J+A'1)&(8(G^H)K('E+(X%\(P).+=(IE1AE+D+#(1$(E1FE+#=()K($"AE(0%&.$(%&.U)#(:"10.1&F$3

XE+(A)##+$B)&.1&F([)A"L+&'%#,(J'%LB(X%\(/+'"#&(G-O/(9)#L(2)3(7;;;C@XH($E%00(:+K10+.(I1'E1&(K1D+(G?H(.%,$(%K'+#('E+(A0)$+()K('E+(L)&'E(IE+&('E+('%\%:0+(.)A"L+&'(I%$L%.+=($1F&+.=(%AA+B'+.()#('#%&$K+##+.=(%&.('E+('%\(."+('E+#+)&($E%00(:+(B%1.(%'('E+($%L+'1L+('E+(%K)#+$%1.(#+'"#&(1$(K10+.(I1'E('E+(NN-(E%D1&F(d"#1$.1A'1)&()D+#('E+(B0%A+(IE+#+('E+B#)B+#',(:+1&F('#%&$K+##+.(1$(0)A%'+.(:%$+.()&('E+(A)&$1.+#%'1)&(A)&'#%A'+.(')(:+(B%1.(K)#$"AE(#+%0',()#()&(1'$(K%1#(L%#T+'(D%0"+(.+'+#L1&+.(1&(%AA)#.%&A+(I1'E(J+A'1)&(8(G^H()K('E+X%\(P).+=(IE1AE+D+#(1$(E1FE+#3

XE+(%:)D+(#"0+$(%BB0,(IE+'E+#('E+($+00+#U'#%&$K+#)#('E+#+)K(1$(%(0%#F+('%\B%,+#()#(%(&)&C0%#F+('%\B%,+#3

XE+$+(#"0+$()&('E+(D+&"+(K)#('E+(K101&F()K('E+(#+'"#&$(%&.(B%,L+&'$()K('%\+$(."+()&(#+%0B#)B+#'1+$()&+#)"$0,(.1$B)$+.($E%00(01T+I1$+(%BB0,(1&(A%$+$()K('%\%:0+(K)#+A0)$"#+($%0+$3


SEC. 4 Time and Place of Payment of Creditable Withholding Tax (CWT) and Docu-mentary Stamp Tax (DST) on the Sale, Exchange or Disposition of Real Properties Clas-sified as Ordinary Assets - P#+.1'%:0+(I1'EE)0.1&F('%\+$(GPSXH(.+."A'+.(%&.(I1'EE+0.(:,'E+(I1'EE)0.1&F(%F+&'U:",+#()&('E+($%0+=('#%&$K+#()#(+\AE%&F+()K(#+%0(B#)B+#',(A0%$$1K1+.(%$)#.1&%#,(%$$+'=($E%00(:+(B%1.(:,('E+(I1'EE)0.1&F(%F+&'U:",+#("B)&(K101&F()K('E+(PSX(/+'"#&G-O/(9)#L(2)3(>8;8H(I1'E('E+(NN-(0)A%'+.(I1'E1&('E+(/[@(E%D1&F(d"#1$.1A'1)&()D+#('E+B0%A+(IE+#+('E+(B#)B+#',(:+1&F('#%&$K+##+.(1$(0)A%'+.(I1'E1&('+&(G>;H(.%,$(K)00)I1&F('E+(+&.)K('E+(L)&'E(1&(IE1AE('E+('#%&$%A'1)&()AA"##+.($":d+A'=(E)I+D+#=(')('E+($B+A1K1A(#"0+$B#+$A#1:+.(:,(//(7C<6=(%$(%L+&.+.=(%&.('E+(#"0+$(B#+$A#1:+.("&.+#('E+(^9!J(#+F"0%C'1)&$=(1&(A%$+('E+('%\B%,+#(1$(%&(^9!J('%\B%,+#3

XE+(A)##+$B)&.1&F([)A"L+&'%#,(J'%LB(X%\(/+'"#&(G-O/(9)#L(2)3(7;;;C@XH($E%00(:+K10+.(I1'E1&(K1D+(G?H(.%,$(%K'+#('E+(A0)$+()K('E+(L)&'E(IE+&('E+('%\%:0+(.)A"L+&'(I%$L%.+=($1F&+.=(%AA+B'+.()#('#%&$K+##+.=(%&.('E+('%\(."+('E+#+)&($E%00(:+(B%1.(%'('E+($%L+'1L+('E+(%K)#+$%1.(#+'"#&(1$(K10+.(I1'E('E+(NN-(E%D1&F(d"#1$.1A'1)&()D+#('E+(B0%A+(IE+#+('E+B#)B+#',(:+1&F('#%&$K+##+.(1$(0)A%'+.(:%$+.()&('E+(A)&$1.+#%'1)&(A)&'#%A'+.(')(:+(B%1.(K)#$"AE(#+%0',()#()&(1'$(K%1#(L%#T+'(D%0"+(.+'+#L1&+.(1&(%AA)#.%&A+(I1'E(J+A'1)&(8G^H()K('E+X%\(P).+=(IE1AE+D+#(1$(E1FE+#3

XE+(%:)D+(#"0+$(%BB0,(IE+'E+#('E+($+00+#U'#%&$K+#)#('E+#+)K(1$(%(0%#F+('%\B%,+#()#(%(&)&C0%#F+('%\B%,+#3

XE+$+(#"0+$()&('E+(D+&"+(K)#('E+(K101&F()K('E+(#+'"#&$(%&.(B%,L+&'$()K('%\+$(."+()&(#+%0B#)B+#'1+$()&+#)"$0,(.1$B)$+.($E%00(01T+I1$+(%BB0,(1&(A%$+$()K('%\%:0+(K)#+A0)$"#+($%0+$3

SEC. 5 Issuance of Certificate Authorizing Registration (CAR)/Tax Clearance Certifi-cate (TCL) - lB)&(B#+$+&'%'1)&()K('E+(P%B1'%0(̀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k1&F(/+F1$'#%'1)&(GPN/H()#(X%\(P0+%#%&A+(P+#'1K1A%'+(GXPcH(K)#'E+(#+F1$'#%'1)&()K('E+(#+%0(B#)B+#',(1&(K%D)#()K('E+('#%&$K+#++3

O&('E+(A%$+()K($%0+()#('#%&$K+#()K()#.1&%#,(%$$+'$=(1'($E%00(:+('E+(#+$B)&$1:101',()K('E+/[@(1$$"1&F('E+(PN/UXPc(')(&)'1K,('E+(/[@(E%D1&F(d"#1$.1A'1)&()D+#('E+(B0%A+()K(:"$1&+$$)K('E+($+00+#(')(A)&."A'(%&(1LL+.1%'+(B)$'C%".1'()K('E+(h"%#'+#0,(O&A)L+(X%\(/+'"#&(%&.'E+(h"%#'+#0,(fNX(/+'"#&()K('E+($+00+#(')(+&$"#+('E%'(A)##+A'('%\+$(G13+3=(1&A)L+('%\=(D%0"+%..+.('%\(G1K(%BB01A%:0+H=(%&.(.)A"L+&'%#,($'%LB('%\H(E%D+(:++&(K"00,(B%1.()&('E%'($%0+()K#+%0(B#)B+#'1+$(A)&$1.+#+.(%$()#.1&%#,(%$$+'$()K('E+(A)LB%&,3

9"#'E+#L)#+=('E+(/+D+&"+(@KK1A+(1&('E+(/[@(1$$"1&F('E+(PN/UXPc($E%00(1&.1A%'+()&'E+(#+D+#$+($1.+()K(%00('E+(A)B1+$()K('E+(.)A"L+&'()K($%0+()#(+\AE%&F+()#('#%&$K+#('E+.+'%10$()K(1&K)#L%'1)&(1&.1A%'+.(1&('E+(PN/=(')(I1'Q(PN/(2"L:+#=([%'+()K(PN/=(X1'0+(2"LC:+#()K('E+(!#)B+#',=(P0%$$1K1A%'1)&()K('E+(!#)B+#',=(c)A%'1)&()K('E+(!#)B+#',=(N#+%()K('E+!#)B+#',=(J+001&F(!#1A+=(9%1#(*%#T+'(f%0"+=(X,B+()K(X%\+$(!%1.(G13+3=(IE+'E+#(A%B1'%0(F%1&$'%\()#(+\B%&.+.(I1'EE)0.1&F('%\=(.)A"L+&'%#,($'%LB('%\=(NL)"&'()K(X%\+$(!%1.=( 'E+@KK1A1%0(/+A+1B'(2"L:+#Uf%01.%'1)&(2"L:+#(%&.('E+([%'+()K('E+(@KK1A1%0(/+A+1B'U[%'+()K!%,L+&'U[%'+()K(f%01.%'1)&3(XE"$=(:+K)#+('E+(PN/UXPc(1$(#+0+%$+.(')('E+('%\B%,+#=(%00('E+


A)B1+$()K('E+(.)A"L+&'()K($%0+U+\AE%&F+()#('#%&$K+#($E%00(K1#$'(:+(B#+$+&'+.(')('E+(%$C$1F&+.(#+D+&"+()KK1A+#$(IE)($E%00(1&.1A%'+(%'('E+(:%AT()K($%1.(.)A"L+&'$('E+(1&K)#L%'1)&A)&'%1&+.(1&('E+(PN/UXPc(%$(E+#+1&(#+V"1#+.3

XE+(PN/UXPc($E%00(:+($1F&+.(:,('E+(/+D+&"+([1$'#1A'(@KK1A+#()K('E+(.1$'#1A'(E%D1&Fd"#1$.1A'1)&()D+#('E+(B0%A+(IE+#+('E+(B#)B+#',(1$(0)A%'+.3(XE+(PN/UXPc(%$(1$$"+.(:,('E+/[@($E%00(E%D+(%(D%01.1',(B+#1).()K()&+(G>H(,+%#(K)#(B"#B)$+$()K(B#+$+&'1&F('E+($%L+(')('E+/+F1$'+#()K([++.$3(O&(A%$+()K(K%10"#+(')(B#+$+&'('E+($%L+(')('E+(/+F1$'+#()K([++.$(I1'E1&'E+()&+C,+%#(D%01.1',(B+#1).=('E+($%L+(L%,($'100(:+(#+D%01.%'+.=(:"'('E+(')'%0(B+#1).()KD%01.1',(A%&&)'(+\A++.('I)(,+%#$(A)"&'+.(K#)L('E+(.%'+()K(1$$"%&A+()K('E+(PN/UXPc3/+D%01.%'1)&($E%00(:+(.)&+(:,($'%LB1&F('E+(BE#%$+(R/+D%01.%'+.()&(qqqq=(')(+\B1#+()&qqqq]=(%K'+#(D%01.%'1&F('E+(%"'E+&'1A1',(%&.(D%01.1',()K('E+()0.(PN/UXPc($)"FE'(')(:+(#+D%01C.%'+.3(XE"$=(F1D+&('E+(B+#1).$($+'(E+#+1&=('E+(PN/UXPc=("B)&(1$$"%&A+=($E%00(E%D+(')(:+B#+$+&'+.(')('E+(/+F1$'+#()K([++.$(I1'E1&(%(L%\1L"L(B+#1).()K(&)'(L)#+('E%&('I)(G7H,+%#$Z()'E+#I1$+=('E+(PN/UXPc($E%00(:+(.++L+.(B+#L%&+&'0,(+\B1#+.(%&.('E+#+K)#+()K(&)+KK+A'3(2+I(#+'"#&$(%&.(B#))K()K('%\(B%,L+&'$($E%00(:+(&++.+.(')(B#)."A+(%(&+I(PN/UXPc3

O&(&)(1&$'%&A+($E%00('E+(/+F1$'+#()K([++.$(E)&)#(%(PN/UXPc(I1'E(+#%$"#+$()#(%0'+#C%'1)&$3

SEC. 6 Validity of Revenue Regulations No. 24-2002 - XE+(B#)D1$1)&$()K(/+D+&"+/+F"0%'1)&$(2)3(75C7;;7(B#+$A#1:1&F('E+(1&K)#L%'1)&(')(:+(B+#1).1A%00,($":L1''+.(:,('E+c%&.(/+F1$'#%'1)&(N"'E)#1',(Gc/NH=('E+(/+F1$'+#()K([++.$(%&.('E+(N$$+$$)#e$(@KK1A+(')('E+-"#+%"()K(O&'+#&%0(/+D+&"+(#+0%'1D+(')('E+('#%&$K+#$()K(#+%0(B#)B+#'1+$Z('E+($B+A1K1A(1&K)#L%'1)&'E%'(L"$'(:+(%&&)'%'+.=(+1'E+#(:,('E+(/[@()#('E+(/+F1$'+#()K([++.$=(')(A+#'%1&(.)A"L+&'$Z%&.( 'E+(L%&&+#()K( 1$$"%&A+=( #+A)#.1&F(%&.(L)&1')#1&F()K( 'E+(P+#'1K1A%'+(N"'E)#1k1&F/+F1$'#%'1)&(GPN/H=(1&()#.+#(')(+&$"#+('E%'(%00(1&'+#&%0(#+D+&"+('%\+$(."+()&('#%&$K+#$()K#+%0(B#)B+#',(E%D+(:++&(B%1.(%&.(#+L1''+.(')('E+(̀ )D+#&L+&'=(%$(I+00(%$('E+(#+$B)&$1:101',)K('E+(/+F1$'+#()K([++.$(%$(B#)D1.+.(K)#(1&('E+($%1.(/+F"0%'1)&$=($E%00(%00(#+L%1&(D%01.(%&.+KK+A'1D+3

SEC. 7 Transitory Provision - XE+(K)00)I1&F(#"0+$($E%00(%BB0,(I1'E(#+$B+A'(')(#+%0+$'%'+($%0+('#%&$%A'1)&$()K(0%#F+('%\B%,+#$(B#1)#(')('E+(+KK+A'1D1',()K('E+$+(/+F"0%'1)&$Q

XE+(K)00)I1&F(#"0+$($E%00(%BB0,(I1'E(#+$B+A'(')(#+%0(+$'%'+($%0+('#%&$%A'1)&$()K(0%#F+'%\B%,+#$(B#1)#(')('E+(+KK+A'1D1',()K('E+$+(/+F"0%'1)&$Q

G>H(9)#(#+%0(+$'%'+($%0+('#%&$%A'1)&$()K(0%#F+('%\B%,+#$()&(Rcash basisî or ìdeferredpayment sale not on installment plan basisî (i.e. payments in the year of sale exceed 25%of the selling priceH(IE+#+('E+(A%B1'%0(F%1&$('%\()#(+\B%&.+.(A#+.1'%:0+(I1'EE)0.1&F('%\=(%$I+00(%$(.)A"L+&'%#,($'%LB('%\(#+'"#&$(E%D+(%0#+%.,(:++&(K10+.(I1'E(%&.('%\+$(."+('E+#+)&=1K(%&,=(E%D+(%0#+%.,(:++&(B%1.(')('E+(A)&A+#&+.(cXJ(@KK1A+=('E+(A)##+$B)&.1&F(PN/UXPc$E%00(#+L%1&(')(:+(B#)A+$$+.(%&.(1$$"+.(:,('E+($%1.(cXJ(@KK1A+(+D+&("B)&(1$$"%&A+()K'E+$+(/+F"0%'1)&$Z

G7H(9)#(#+%0(+$'%'+($%0+('#%&$%A'1)&$()K(0%#F+('%\B%,+#$()&(Rinstallment basis, ì (i.e.payments in the year of sale do not exceed 25% of the selling price):


%3(SE+#+('E+#+(1$(%0#+%.,(K"00(B%,L+&'()K('E+(K"00(A)&$1.+#%'1)&()K('E+(#+%0B#)B+#',(:)"FE'("&.+#(1&$'%00L+&'(:%$1$=(%&.('E+(A)##+$B)&.1&F(#+'"#&$(E%D+%0#+%.,(:++&(K10+.(%&.('%\+$(."+('E+#+)&=(1K(%&,=(E%D+(%0#+%.,(:++&(K"00,(B%1.(')'E+(A)&A+#&+.(cXJ(@KK1A+=('E+(A)##+$B)&.1&F(PN/UXPc($E%00(#+L%1&(')(:+B#)A+$$+.(%&.(1$$"+.(:,('E+($%1.(cXJ(@KK1A+(+D+&("B)&(1$$"%&A+()K('E+$+/+F"0%'1)&$Z

:3(SE+#+('E+#+(1$(&)(K"00(B%,L+&'(,+'()K('E+(K"00(A)&$1.+#%'1)&()K('E+(#+%0B#)B+#',(:)"FE'("&.+#(1&$'%00L+&'(:%$1$(%$()K('E+(+KK+A'1D1',()K('E+$+(/+F"0%'1)&$='E+(#+L%1&1&F(1&$'%00L+&'(B%,L+&'()K('%\+$(."+(%$()K('E+(+KK+A'1D1',(E+#+)K($E%00:+F1&( ')(%AA#"+(')( 'E+(/[@(IE+#+('E+(B#)B+#',( 1$( 0)A%'+.=(IE1AE($E%00(:+#+$B)&$1:0+(K)#(B#)A+$$1&F(%&.(1$$"1&F('E+(XPcUPN/3

!+#'1&+&'(.)A"L+&'$($":L1''+.(%$(I+00(%$('%\(#+'"#&$(#+0%'1D+(')(B#1)#('%\(B%,L+&'$L%.+(')('E+(A)&A+#&+.(cXJ(@KK1A+($E%00('E+&(:+(+&.)#$+.(:,($%1.(A)&A+#&+.(cXJ(@KK1A+(')'E+(/[@(IE+#+('E+(B#)B+#',(1$(0)A%'+.=(IE1AE($E%00(A)&$)01.%'+('E+($%L+(I1'E('E)$+(K10+.I1'E(%&.(B%1.(')(1'$([1$'#1A'(@KK1A+(K)#(B"#B)$+$()K(.+'+#L1&1&F(IE+'E+#('E+#+(E%$(:++&(K"00B%,L+&'()K('E+('%\+$(%&.(."+(%&.(K"00(A)LB01%&A+(I1'E('E+(.)A"L+&'%#,(#+V"1#+L+&'$(0%1..)I&(:,(0%I(%&.(#+F"0%'1)&$(B#1)#(')('E+(1$$"%&A+()K('E+(PN/UXPc3

SEC. 8. Repealing Clause - (N00(#+D+&"+(#"0+$(%&.(#+F"0%'1)&$(%&.(B%#'$('E+#+)K(1&A)&C$1$'+&'(I1'E('E+(B#)D1$1)&$()K('E+$+(/+F"0%'1)&$(%#+(E+#+:,(%L+&.+.=(L).1K1+.=()#(#+D)T+.%AA)#.1&F0,3

SEC. 9. Effectivity Clause - XE+$+(/+F"0%'1)&$($E%00('%T+(+KK+A'(K1K'++&(G>?H(.%,$(%K'+#B":01A%'1)&(1&(%&,(&+I$B%B+#()K(F+&+#%0(A1#A"0%'1)&3

N.)B'+.Q(>8(*%#AE(7;;<


/+A)LL+&.1&F(NBB#)D%0Q

GJ`[3H(JObX@(J3(̂ JhlOfONJ(OfCommissioner of Internal Revenue

CC);)CCDate Filed: 27 May 2009


Amending the Provisions of Section 24 of Revenue Regulations No. 3-2006Pertaining to the Incremental Revenue Under Republic Act No. 9334

SECTION 1. Scope - !"#$"%&'(')('E+(B#)D1$1)&$()K(J+A'1)&(755=(1&(#+0%'1)&(')(J+A'1)&75?()K('E+(2%'1)&%0(O&'+#&%0(/+D+&"+(P).+(G2O/PH()K(><<g=(%$(%L+&.+.=('E+$+(/+F"0%'1)&$%#+(E+#+:,(B#)L"0F%'+.(')(%L+&.(A+#'%1&(B#)D1$1)&$()K(J+A'1)&(75()K(/+D+&"+(/+F"0%'1)&$2)3(4C7;;8(B+#'%1&1&F(')('E+(%00)A%:0+($E%#+()K('E+(!E101BB1&+(Y+%0'E(O&$"#%&A+(P)#B)#%'1)&%&.('E+([+B%#'L+&'()K(Y+%0'E(1&('E+(%&&"%0(1&A#+L+&'%0(#+D+&"+(1&(%AA)#.%&A+(I1'E('E+B#)D1$1)&$()K(/+B":01A(NA'(2)3(<4453


SECTION 2. Amending Provisions - J+A'1)&(75()K(//(2)3(4C7;;8(1$(E+#+:,(%L+&.+.')(#+%.(%$(K)00)I$Q

RJ^P3(753(O&A#+L+&'%0(/+D+&"+(l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

9)#(B"#B)$+$()K('E+$+(/+F"0%'1)&$=('E+(1&A#+L+&'%0(#+D+&"+($E%00(:+(+V"1D%0+&'')('E+(%L)"&'()K(%A'"%0(A)00+A'1)&()K(+\A1$+('%\+$(K#)L(0)A%00,(L%&"K%A'"#+.%&.(1LB)#'+.(%0A)E)0(%&.('):%AA)(B#)."A'$(K)#('E+(,+%#("&.+#(A)&$1.+#%'1)&(1&+\A+$$()D+#('E%'()K('E+(1LL+.1%'+0,(B#+A+.1&F(,+%#(K)#('E+(&+\'(K1D+(G?H(,+%#$K#)L('E+(.%'+()K(+KK+A'1D1',()K('E+($%1.(NA'()#($'%#'1&F(M%&"%#,(7;;?("&'10([+A+L:+#7;;<3]

SECTION 3. Effectivity - (XE+$+(/+F"0%'1)&$($E%00('%T+(+KK+A'(%K'+#(K1K'++&(G>?H(.%,$K)00)I1&F(B":01A%'1)&(1&(0+%.1&F(&+I$B%B+#$()K(F+&+#%0(A1#A"0%'1)&3

N.)B'+.Q(4(NB#10(7;;<






Amending Further Revenue Regulations No. 9-2001, asAmended by RR No. 2-2002, RR No. 9-2002, RR No. 26-2002, RR No. 5-2004,

and RR No. 10-2007 Expanding the EFPS Coverage to Include theTop 20,000 Private Corporations Duly Identified Under RR No. 14-2008

SECTION 1. Scope - !"#$"%&'(')('E+(B#)D1$1)&$()K(J+A'1)&(755()K('E+(2%'1)&%0(O&'+#&%0/+D+&"+(P).+()K(><<g(GP).+H=(1&(#+0%'1)&(')(J+A'1)&(7g()K(/+B":01A(NA'(2)3(6g<7=()'E+#CI1$+(T&)I&(%$('E+(R^0+A'#)&1A(P)LL+#A+(NA'=]('E+$+(/+F"0%'1)&$(%#+(E+#+:,(B#)L"0F%'+.')(%L+&.(J+A'1)&(4()K(//(2)3(<C7;;>=(%$(0%$'(%L+&.+.(:,(//(2)3(>;C7;;g=(:,(K"#'E+#


+\B%&.1&F('E+(A)D+#%F+()K('%\B%,+#$(IE)($E%00(K10+(%&.U)#(B%,('E#)"FE('E+(̂ 9!J(')(1&A0".+'E+(')B(7;=;;;(B#1D%'+(A)#B)#%'1)&$(."0,(1.+&'1K1+.("&.+#(//(2)3(>5C7;;63

SEC. 2 Coverage - J^P3(4()K(//(2)3(<C7;;>=(%$(0%$'(%L+&.+.(:,(//(2)3(>;C7;;g=(1$E+#+:,(K"#'E+#(%L+&.+.(')(#+%.(%$(K)00)I$Q

RSection 3. Coverage. ---

ì xxx xxx xxx

ì3.2 Non-large taxpayers. - The following Non-Large Taxpayers including theirbranches located in the computerized revenue district offices shall file theirreturns and pay their taxes thru EFPS, to wit:

ì3.2.1 The volunteering two hundred (200) or more Non-Large Taxpayersxxx xxx xxx

ì3.2.2 Non-Large taxpayers belonging to the top 20,000 private corporationsduly identified under RR No. 14-2008 and notified by the Commissioner assuch shall make use of the EFPS in filing their returns and in paying their taxesdue thereon. Returns of said non-large taxpayers shall include those of theirbranches, provided, they are located in the computerized revenue district offices.The provisions hereof shall apply to returns to be filed starting April 1, 2009.

3.3. Other Taxpayers -

xxx xxx xxxî

SEC. 3. Repealing Clause - XE+(B#)D1$1)&$()K()'E+#(#+D+&"+(1$$"%&A+$(1&A)&$1$'+&'E+#+I1'E(%#+(E+#+:,(#+B+%0+.=(L).1K1+.()#(%L+&.+.(%AA)#.1&F0,3

SEC. 4. Effectivity Clause - (XE+$+(/+F"0%'1)&$($E%00('%T+(+KK+A'()&(NB#10(>=(7;;<=()#%K'+#(K1K'++&(G>?H(.%,$(K)00)I1&F(B":01A%'1)&(1&(%(&+I$B%B+#()K(F+&+#%0(A1#A"0%'1)&=(IE1AE+D+#A)L+$(0%'+#3

N.)B'+.Q(<(9+:3(7;;<GJ`[3H(*N/`N/OX@(-3(X^f^J

Secretary of Finance



CC);)CC


Revenue Memorandum Circular No. 18-2009

Acceptance and Reporting of Tax Returns and Payments


XE1$(P1#A"0%#(1$(:+1&F(1$$"+.(')(%L+&.(/+D+&"+(*+L)#%&."L(P1#A"0%#(2)3(8gC7;;6.%'+.(N"F"$'(>5=(7;;6(1&()#.+#(')(A0%#1K,('E+(B#+$A#1:+.(.%'+()K(A)00+A'1)&()K(%00(%AA+B'+.'%\(#+'"#&$(%&.(B%,L+&'$=(1&A0".1&F(B%,L+&'$('E#"(AE+AT$(#+A+1D+.(:,(N"'E)#1k+.(NF+&'-%&T$(GNN-$H(%K'+#(A"'C)KK('1L+UA0+%#1&F('1L+3

N$(%(F+&+#%0(#"0+=(%00(%AA+B'+.('%\(#+'"#&$(%&.(B%,L+&'$(#+A+1D+.($E%00(:+(D%01.%'+.%&.(#+B)#'+.(:,('E+(NN-$()&('E+(.%,()K(%AA+B'%&A+()#('#%&$%A'1)&3(XE+(.%'+()K(A)00+A'1)&1&('E+(-%'AE(P)&'#)0(JE++'(G-PJH(#+B)#'($E)"0.(:+('E+(%A'"%0(.%,(IE+&('E+(#+'"#&(I%$(K10+.%&.('E+(B%,L+&'(I%$(L%.+3(Y)I+D+#=('%\(#+'"#&$(K10+.(I1'E(check payments made bythe taxpayers after the AABsí cut-off time/clearing time $E%00(:+(%AA+B'+.=($'%LB+.RReceived After Cut-off Time/Clearing Timeî %&.(validated on the actual day ofacceptance or transactions. XE+(K101&F(.%'+('E%'($E)"0.(%BB+%#(1&('E+(K10+.(#+'"#&$($E)"0.:+('E+(%A'"%0(.%,()K(K101&F('E+#+)K(:"'('E+(%L)"&'()K('%\+$(A)00+A'+.('E#"(AE+AT$(%K'+#('E+RA"'C)KK('1L+UA0+%#1&F('1L+]($E%00(:+(#+B)#'+.(1&('E+(BCS as collection of the AAB for thefollowing working day. N00(-PJ=( ')F+'E+#(I1'E( 'E+($"BB)#'1&F( '%\( #+'"#&$=($E%00(:+$":L1''+.(')('E+(A)&A+#&+.(-O/(@KK1A+$()&('1L+(%&.(1&(%AA)#.%&A+(I1'E('E+(+\1$'1&F(B#)A+C."#+$3

N00(A)&A+#&+.(%#+(E+#+:,(+&d)1&+.(')(:+(F"1.+.(%AA)#.1&F0,(%&.(')(F1D+('E1$(P1#A"0%#(%$I1.+(%(B":01A1',(%$(B)$$1:0+3

N.)B'+.Q(7g(*%#AE(7;;<


CC);)CC


Revenue Memorandum Circular No. 22-2009

Clarifying the Allowable Claims for Personal and AdditionalExemptions and Optional Standard Deduction (OSD) Pursuant to

Revenue Regulations Nos. 10-2008 and 16-2008, Respectively

O&('E+(1LB0+L+&'%'1)&()K(/+B":01A(NA'(2)3(<?;5=(/+D+&"+(/+F"0%'1)&$(2)$3(>;C7;;6%&.(>8C7;;6(I+#+(1$$"+.(')(.+'+#L1&+(A)##+A'0,('E+(%L)"&'$()K(%00)I%:0+(A0%1L(K)#(+\+LBC'1)&$(%&.()B'1)&%0($'%&.%#.(.+."A'1)&=(#+$B+A'1D+0,3(O&%$L"AE(%$('E+(0%I(I%$(%BB#)D+.()&M"&+(>g=(7;;6=('E+(1&A#+%$+.(B+#$)&%0(%&.(%..1'1)&%0(+\+LB'1)&$(K)#(1&.1D1."%0$(%&.('E+5;W(@J[(K)#(1&.1D1."%0(%&.(A)#B)#%'+('%\B%,+#$(A%&&)'(:+(A0%1L+.(1&(K"00(K)#('%\%:0+(,+%#7;;63

9)#(1&.1D1."%0$=('E+(1&A#+%$+.(B+#$)&%0(%&.(%..1'1)&%0(+\+LB'1)&$($E%00(:+(%BB)#C'1)&+.(K)#(7;;6(1&(%AA)#.%&A+(I1'E('E+(#"0+$(B#+$A#1:+.("&.+#(//(2)3(>;C7;;6=(%&.('E+%L)"&'$()K('#%&$1')#,(B+#$)&%0(%&.(%..1'1)&%0(+\+LB'1)&$(IE1AE($E%00(:+("$+.(%#+('E)$+B#+$+&'+.(%'('E+(:%AT()K('E+(&+I(N&&"%0(O&A)L+(X%\(/+'"#&(K)#(J+0KC^LB0),+.(O&.1D1."%0$=^$'%'+$(%&.(X#"$'$(r-O/(9)#L(>g;>CM"0,=(7;;6(G^2PJHs3(9)#('E+(B+#1).(K#)L(M%&"%#,(')M"&+(7;;6=('E+(@J[('E%'(A%&(:+(A0%1L+.(%F%1&$'(:"$1&+$$(1&A)L+(:,(1&.1D1."%0$=($E%00)&0,(:+(>;W()K(F#)$$(1&A)L+(G13+3=('E+(%L)"&'(#+L%1&1&F(%K'+#(.+."A'1&F(A)$'()K($%0+$(K#)L


F#)$$($%0+$()#(F#)$$(#+A+1B'$H(IE10+(K)#('E+(B+#1).(A)D+#1&F(M"0,(>=(7;;6(')([+A+L:+#(4>=7;;6=('E+(#%'+()K(.+."A'1)&($E%00(:+(%(L%\1L"L()K(5;W()K(F#)$$($%0+$()#(F#)$$(#+A+1B'$=IE1AE(%#+(&+'()K(#+'"#&$=(.1$A)"&'$(%&.(%00)I%&A+$3(O&(A%$+('E+('%\B%,+#e$(F#)$$($%0+$()##+A+1B'$(#+K0+A'(E1$(')'%0(1&A)L+(K)#('E+(IE)0+(,+%#()K(7;;6(%&.($"AE(A%&&)'(:+(1.+&'1K1+.(')%($B+A1K1A(L)&'E=('E+(')'%0(@J[($E%00(:+(A)LB"'+.(:%$+.()&(>;W()K(?;W()K(F#)$$(1&A)L+B0"$(5;W()K(?;W()K(F#)$$($%0+$()#(#+A+1B'$3

9)#(A)#B)#%'1)&$('E%'()B'(')("$+('E+(@J[(L+'E).()K(.+."A'1)&=('E+(5;W(@J[(:%$+.)&(F#)$$(1&A)L+($E%00(:+(%BB01+.()&0,(K)#('E+(B+#1).(:+F1&&1&F(M"0,(>=(7;;6(IE10+('E+L+'E).()K(.+."A'1)&(K)#('E+(B#1)#(B+#1).()K('E+('%\%:0+(,+%#($E%00(#+L%1&(')(:+("&.+#('E+1'+L1k+.(.+."A'1)&3

X%\B%,+#$($E%00():$+#D+('E+(K)#+F)1&F(F"1.+01&+$(1&('E+(B#+B%#%'1)&()K('E+1#(7;;6(1&CA)L+('%\(#+'"#&$(1&(A%$+(&)(#+'"#&$(E%D+(,+'(:++&(K10+.3(XE)$+(IE)(E%D+(L%.+(%&(+##)#()#1&%.D+#'+&A+()&('E+1#(#+'"#&$(K10+.(E%D+("&'10(M"0,(>?=(7;;<(')(%L+&.('E+1#(#+'"#&$(%&.(B%,=I1'E)"'(&++.()K(.+L%&.=('E+(.+K1A1+&A,(:%$1A(1&A)L+('%\(I1'E(&)(B+&%0'1+$=(:%$+.()&('E+%"'E)#1',()K('E+(P)LL1$$1)&+#(')(%:%'+()#(A%&A+0(%('%\(01%:101',(1&(%AA)#.%&A+(I1'E(J+A'1)&7;5(G-H()K('E+(><<g(X%\(P).+=(%$(%L+&.+.3

N00(A)&A+#&+.(%#+(+&d)1&+.(')(:+(F"1.+.(%AA)#.1&F0,(%&.(')(F1D+('E1$(P1#A"0%#(%(I1.+B":01A1',(%$(B)$$1:0+3

N.)B'+.Q(77(NB#10(7;;<


CC);)CC


Revenue Memorandum Order No. 12-2009

Enjoining the Strict Implementation of the Penalty Provisions for the Non-Submission of Quarterly Summary Lists of Sales and Purchases

I. Background

XE+(f%0"+(N..+.(X%\(J,$'+L=(%$(1'(1$(:+1&F(1LB0+L+&'+.(1&('E+(!E101BB1&+($+''1&F=A%00$(K)#('E+($":L1$$1)&()K(J"LL%#,(c1$'$()K(J%0+$(%&.(!"#AE%$+$=(IE+#+1&('%\B%,+#$.+A0%#+('E+1#('%\%:0+($%0+$(%&.(B"#AE%$+$(K)#(B#+$A#1:+.(B+#1).$3(J"AE($":L1$$1)&(1$L%&.%'+.("&.+#(/+D+&"+(/+F"0%'1)&$(G//H(2)3(6C7;;7(GM"&+(>4=(7;;7H=(%&.(%$(1&A)#B)C#%'+.(1&(//(2)3(>8C7;;?(G@A'):+#(><=(7;;?H=(%$(%L+&.+.3

N(#+D1+I()K('E+(.+F#++()K('%\B%,+#(A)LB01%&A+(I1'E('E+$+(#+F"0%'1)&$(E%$(.1$A0)$+.=E)I+D+#=('E%'(0+$$('E%&('E1#',(B+#A+&'(G4;WH()K(#+F1$'+#+.(fNX('%\B%,+#$(IE)(%#+(#+V"1#+.')($":L1'($"AE(1&K)#L%'1)&(E%D+(%A'"%00,(A)LB01+.(I1'E('E1$(#+V"1#+L+&'3(9"#'E+#(1&V"1#,1&')('E1$(1$$"+(E%$($E)I&('E%'=(1&(F+&+#%0=('E+$+('%\B%,+#$(B#+K+#(')(K)#+F)('E+($":L1$$1)&)K($"AE(.%'%=(%&.(1&$'+%.=($1LB0,(B%,('E+(D+#,(L).+$'(A)LB#)L1$+(B+&%0',()K((@&+('E)"C$%&.(B+$)$(G!>=;;;3;;H3


XE+$+(K1&.1&F$($E)I('E%'(D1)0%'1)&()K(//(2)3(6C7;;7(1$(#%B1.0,(:+A)L1&F(#%LB%&'=(%&.%$($"AE=('E+(-"#+%"(1$(+KK+A'1D+0,(#+&.+#+.("&%:0+(')(D+#1K,(%&(1&A#+%$1&F0,(0%#F+(D)0"L+()K'%\%:0+($%0+$(%&.(B"#AE%$+$3(XE+(#+D+&"+(K)#+F)&+("&.+#($"AE(A1#A"L$'%&A+$(1$(D1#'"%00,1&A%0A"0%:0+=(%&.(I)"0.(E%D+($+#D+.(')($1F&1K1A%&'0,(#+."A+('E+(-"#+%"e$(A)00+A'1)&($E)#'CK%00$(1&(#+A+&'(,+%#$3(*)#+)D+#=($"AE(1&A1.+&A+$(%#+(%('#)":01&F(1&.1A%'1)&()K(1&.1#+A'('%\+D%$1)&=(1K(&)'()"'#1FE'('%\(%D)1.%&A+=(:,(%&(1&A#+%$1&F0,(0%#F+#(B#)B)#'1)&()K(:"$1&+$$'%\B%,+#$3

O&('E1$(#+F%#.=('E+(-"#+%"(L"$'('%T+('E+(&+A+$$%#,($'+B$(')($'#)&F0,(+\E)#'('%\B%,+#$')(1&A#+%$+('E+1#(D)0"&'%#,(A)LB01%&A+(I1'E('E1$(:%$1A(#+V"1#+L+&'()K('E+('%\($,$'+L3

II. Objective

XE1$(@#.+#(1$(:+1&F(1$$"+.(')Q

>3(J'#+&F'E+&(+&K)#A+L+&'(%A'1D1'1+$(%&.()B+#%'1)&$(%F%1&$'(&)&CA)LB01%&'('%\B%,+#$Z73(J'#1A'0,(1LB0+L+&'('E+(B+&%0',(B#)D1$1)&$(K)#('E+(&)&C$":L1$$1)&()K('E+(J"LL%#,(c1$'$)K(J%0+$(%&.(!"#AE%$+$Z(%&.=43(O&A#+%$+(D)0"&'%#,(A)LB01%&A+()K('%\B%,+#$(%&.(+&E%&A+(#+D+&"+(A)00+A'1)&$3

III. Policies

>3(^D+#,(K%10"#+(:,(%('%\B%,+#(IE)=("&.+#(+$'%:01$E+.(#+D+&"+(#"0+$(%&.(#+F"0%'1)&$=(1$#+V"1#+.(')($":L1'('E+(#+V"1#+.(J"LL%#,(c1$'()K(J%0+$(%&.U)#(J"LL%#,(c1$'()K(!"#AE%$+$=1&('E+(B#+$A#1:+.(K)#L%'(K)#(%(B%#'1A"0%#(B+#1).=()#($":L1'$(+##)&+)"$U1&A)LB0+'+UK%0$1K1+.1&K)#L%'1)&(1&(%(B%#'1A"0%#(J"LL%#,(c1$'=($E%00(:+(A)&$1.+#+.(%$(F#)"&.$(K)#('E+(1$$"%&A+)K(%(Subpoena Duces Tecum :,('E+(-"#+%"()KK1A+(A)&A+#&+.(')('E+('%\B%,+#=(L%&.%'1&F'E+(1LL+.1%'+($":L1$$1)&()K('E+($%1.(.)A"L+&'$3

73(lB)&($":L1$$1)&()K('E+(#+V"1#+.(J"LL%#,(c1$'$(1&(A)LB01%&A+(I1'E('E+(SubpoenaDuces Tecum=('E+(A)&A+#&+.('%\B%,+#($E%00(%0$)(:+(#+V"1#+.(')(B%,(%(A)LB#)L1$+(B+&C%0',(1&('E+(%L)"&'()K(Ten Thousand pesos (P10,000) K)#(+%AE(&)&C$":L1$$1)&()K('E+#+V"1#+.(J"LL%#,(c1$'$()K(J%0+$(%&.(!"#AE%$+$3

43(O&('E+(+D+&'('E%'(%('%\B%,+#($E)"0.(A)&'1&"+(')(K%10(')($":L1'('E+(#+V"1#+.(J"LL%#,(c1$'$1&(A)LB01%&A+(I1'E(%(."0,C1$$"+.(Subpoena Duces Tecum=($"AE(&)&C$":L1$$1)&($E%00:+('%&'%L)"&'(')(K%10"#+(')($"BB0,(A)##+A'(%&.(%AA"#%'+(1&K)#L%'1)&("&.+#(J+A'1)&(7??()K'E+(2%'1)&%0(O&'+#&%0(/+D+&"+(P).+3(P)&$+V"+&'0,=('E+(/+D+&"+([1$'#1A'(@KK1A+#(A)&A+#&+.$E%00(1&1'1%'+('E+(&+A+$$%#,(%.L1&1$'#%'1D+(%&.(d".1A1%0(%A'1)&(I1'E('E+(+&.(1&(D1+I()K(1LB)$C1&F('E+(A)##+$B)&.1&F(%.L1&1$'#%'1D+(%&.(A#1L1&%0(B+&%0'1+$(1&(%AA)#.%&A+(I1'E('E+($%1.J+A'1)&=(')(I1'Q

SEC.255 Failure to File Return, Supply Correct and Accurate Information,Pay Tax, Withhold and Remit Tax and Refund Excess Taxes Withheldon Compensation -(N&,(B+#$)&(#+V"1#+.("&.+#('E1$(P).+()#(:,(#"0+$(%&.#+F"0%'1)&$(B#)L"0F%'+.('E+#+"&.+#(')(B%,(%&,('%\=(L%T+(%(#+'"#&=(T++B(%&,#+A)#.=()#($"BB0,(A)##+A'(%&.(%AA"#%'+(1&K)#L%'1)&=(IE)(I100K"00,(K%10$(')(B%,$"AE('%\=(L%T+($"AE(#+'"#&=(T++B($"AE(#+A)#.=()#($"BB0,($"AE(A)##+A'(%&.%AA"#%'+(1&K)#L%'1)&=()#(I1'EE)0.()#(#+L1'('%\+$(I1'EE+0.=()#(#+K"&.(+\A+$$'%\+$(I1'EE+0.()&(A)LB+&$%'1)&=(%'('E+('1L+()#('1L+$(#+V"1#+.(:,(0%I()#(#"0+$


%&.(#+F"0%'1)&$($E%00=( 1&(%..1'1)&( ')()'E+#(B+&%0'1+$(B#)D1.+.(:,( 0%I=("B)&A)&D1A'1)&('E+#+)K=(be punished by a fine of not less than Ten Thousand pesos(P10,000) and suffer imprisonment of not less than one (1) year but not morethan ten (10) years.

N&,(B+#$)&(IE)(%''+LB'$(')(L%T+(1'(%BB+%#(K)#(%&,(#+%$)&('E%'(E+()#(%&)'E+#E%$(1&(K%A'(K10+.(%(#+'"#&()#($'%'+L+&'=()#(%A'"%00,(K10+$(%(#+'"#&()#($'%'+L+&'(%&.$":$+V"+&'0,(I1'E.#%I$('E+($%L+(#+'"#&()#($'%'+L+&'(%K'+#($+A"#1&F('E+()KK1A1%0#+A+1D1&F($+%0()#($'%LB()K(#+A+1B'()K(%&(1&'+#&%0(#+D+&"+()KK1A+(IE+#+1&('E+($%L+I%$(%A'"%00,(K10+.($E%00=("B)&(A)&D1A'1)&('E+#+K)#=(be punished by a fine of notless than Ten Thousand pesos (P10,000) but not more than Twenty thousandpesos (P20,000) and suffer imprisonment of not less than one (1) year but notmore than three (3) years. (GO'%01A$(%&.("&.+#$A)#1&F($"BB01+.H3

53(O&('E+(A%$+()K(A)#B)#%'1)&$('E%'(K%10(')($":L1'('E+1#(J"LL%#,(c1$'$()K(J%0+$%&.(!"#AE%$+$=( 'E+( A)#B)#%'+( )KK1A+#$( %&.( +LB0),++$( )K( 'E+( A)#B)#%'1)&A)&A+#&+.($E%00(:+(E+0.(A#1L1&%00,(01%:0+(K)#($"AE(K%10"#+=(1&(%AA)#.%&A+(I1'EJ+A'1)&(7?8()K('E+(X%\(P).+=(%$($'%'+.(E+#+"&.+#Q

J^P3(7?83(!+&%0(c1%:101',()K(P)#B)#%'1)&$(C(N&,(A)#B)#%'1)&=(%$$)A1%'1)&()#F+&+#%0(A)CB%#'&+#$E1B(01%:0+(K)#(%&,()K('E+(%A'$()#()L1$$1)&$(B+&%01k+.("&.+#'E1$(P).+=(1&(%..1'1)&(')('E+(B+&%0'1+$(1LB)$+.(E+#+1&("B)&('E+(#+$B)&$1:0+A)#B)#%'+()KK1A+#$=(B%#'&+#$=()#(+LB0),++$($E%00=("B)&(A)&D1A'1)&(K)#(+%AE(%A'()#)L1$$1)&=(be punished by a fine of not less than Fifty Thousand pesos (P50,000)but not more than One Hundred Thousand Pesos (P100,000.00). GO'%01A$$"BB01+.3H

IV. Repealing Clause

N00()'E+#(1$$"%&A+$(%&.U)#(B)#'1)&$('E+#+)K('E%'(%#+(1&A)&$1$'+&'(E+#+I1'E(%#+(E+#+:,#+B+%0+.=(L).1K1+.()#(%L+&.+.(%AA)#.1&F0,3

V. Effectivity

XE1$(@#.+#($E%00('%T+(+KK+A'(1LL+.1%'+0,3

N.)B'+.Q(76(NB#10(7;;<


CEBU PORT AUTHORITY


CPA Memorandum Circular No. 07-A

Erratum for Section 2.3 of Memorandum Circular No. 07-2008(Tariff Increase for Foreign Cargo-Handling)


X)(A)##+A'('E+(+##)#(1&('E+($AE+."0+()K(1LB0+L+&'%'1)&()K('E+('E1#.('#%&AE+()K('%#1KK1&A#+%$+(K)#(K)#+1F&(A%#F)CE%&.01&F($+#D1A+$=('E+(K)00)I1&F(+##%'"L(1$(E+#+:,(1$$"+.(K)#P!N(*+L)#%&."L(P1#A"0%#(2)3(;gC7;;6(K)#('E+(F"1.%&A+()K(%00(A)&A+#&+.Q

SECTION 1. Erratum for Sec. 2.3 of CPA MC 07-2008 - J":$+A'1)&(734()K(J+A'1)&(7)K(P!N(*P(;gC7;;6(GJAE+."0+()K(OLB0+L+&'%'1)&H(IE1AE(#+%.$Q

R734(XE1#.(X#%&AE+(C((?W(1&A#+%$+()K('E+(:%$+(#%'+(+KK+A'1D+(;>(N"F"$'(7;>>3]

1$(E+#+:,(A)##+A'+.(')(#+%.(%$(K)00)I$Q

R734(XE1#.(X#%&AE+(C(?W(1&A#+%$+()K('E+(:%$+(#%'+(+KK+A'1D+(;>(M%&"%#,(7;>>3]

SECTION 2. Repealing Clause - N00(P!N(#"0+$(%&.(#+F"0%'1)&$=(B)01A1+$=(F"1.+01&+$=L+L)#%&.%()#(A1#A"0%#(1&A)&$1$'+&'(E+#+I1'E(%#+(E+#+:,(#+B+%0+.(%AA)#.1&F0,3

SECTION 3. Effectivity - XE1$(A"#%'1D+(A1#A"0%#('%T+$(+KK+A'(1LL+.1%'+0,(%K'+#('I)(G7HB":01A%'1)&$(1&(%(&+I$B%B+#()K(F+&+#%0(A1#A"0%'1)&3

N.)B'+.Q(;<(M%&3(7;;<

GJ`[3H(N2`^c@(P3(f^/[N2General Manager

CC);)CC


CPA Memorandum Circular No. 07

Tariff Increase in Foreign Cargo-Handling Services

SECTION 1. Rate of Tariff Increase - !"#$"%&'(')(P!N(-)%#.(/+$)0"'1)&(2)3(4?8C7;;6(%.)B'+.(."#1&F('E+(4<'E(JB+A1%0(-)%#.(*++'1&F()K('E+(P+:"(!)#'(P)LL1$$1)&(.%'+.>;([+A+L:+#(7;;6=(%('%#1KK(1&A#+%$+()K(7>W(K)#('E+(+\1$'1&F(K)#+1F&(A%#F)(E%&.01&F(AE%#F+$1$(E+#+:,(%BB#)D+.(B+#(JAE+."0+()K(OLB0+L+&'%'1)&(%''%AE+.(E+#+')(%$(N&&+\(RN]m3

c1T+I1$+=(1&('E+(1&'+#+$'()K()B'1L1k1&F(:+#'E("'101k%'1)&(%&.(L1&1L1k1&F(:+#'E(A)&F+$C'1)&=('E+(B)01A,()&($'%&.:,(AE%#F+$(1$(E+#+:,(%L+&.+.(%&.($E%00(:+(1LB)$+.(%K'+#('E+(K1#$''I)(G7H(E)"#$(K#)L('E+(.)AT1&F()K('E+(D+$$+03

SECTION 2. Schedule of Implementation - XE+(7>W('%#1KK(1&A#+%$+(1&(K)#+1F&(A%#F)CE%&.01&F($+#D1A+$($E%00(:+(1LB0+L+&'+.()&(%($'%FF+#+.(:%$1$=(%$(K)00)I$Q

73>(91#$'(X#%&AE+(C(>;W(1&A#+%$+(+KK+A'1D+(;>(M%&"%#,(7;;<Z7373(J+A)&.(X#%&AE+(C(8W(1&A#+%$+()K('E+(:%$+(#%'+(+KK+A'1D+(;>(M%&"%#,(7;>;Z734(XE1#.(X#%&AE+(C((?W(1&A#+%$+()K('E+(:%$+(#%'+(+KK+A'1D+(;>(N"F"$'(7;>>3



SECTION 3. Repealing Clause - N00(B#+D1)"$(1$$"%&A+$(1&A)&$1$'+&'(E+#+I1'E(%#+E+#+:,(#+B+%0+.=(%L+&.+.()#(L).1K1+.(%AA)#.1&F0,3

SECTION 4. Effectivity - XE1$(A1#A"0%#($E%00(:+(B":01$E+.('I1A+(G)&A+(%(I++TH(1&(%&+I$B%B+#()K(F+&+#%0(A1#A"0%'1)&(%&.($E%00('%T+(+KK+A'()&(;>(M%&"%#,(7;;<3

N!!/@f^[3

N.)B'+.Q(>;([+A3(7;;6


CC);)CC


CPA Memorandum Circular No. 05, s. 2009

Tariff Increase for Domestic Cargo-Handling Tariff

!"#$"%&'(')('E+(B+#'1&+&'(B#)D1$1)&$()K(/3N3(g87>(GPE%#'+#()K('E+(P+:"(!)#'(N"'E)#1',(H%&.(P!N(-)%#.(/+$)0"'1)&(2)3(48>C7;;6(.%'+.(><([+A+L:+#(7;;6=(1&('E+(1&'+#+$'()K+&$"#1&F($L))'E()B+#%'1)&()K('E+(.)L+$'1A(A%#F)(E%&.01&F()B+#%'1)&$(1&('E+(!)#'()K(P+:"='E+(K)00)I1&F("&1K)#L(.)L+$'1A(A%#F)(E%&.01&F(#%'+$(%&.(F"1.+01&+$(%#+(E+#+:,(B#+$A#1:+.Q

SECTION 1. Rate of Increase - XE+#+($E%00(:+(%(K1K'++&(B+#A+&'(G>?WH(%A#)$$('E+:)%#.(1&A#+%$+(1&(.)L+$'1A(A%#F)(E%&.01&F('%#1KK(1&('E+(!)#'()K(P+:"(%$(%BB#)D+.(:,('E+P+:"(!)#'(P)LL1$$1)&(%$(B#+$+&'+.(."#1&F('E+(B":01A(E+%#1&F(E+0.()&(;5([+A+L:+#(7;;63

SECTION 2. Schedule of Implementation - XE+(1&A#+%$+(I100(:+(1LB0+L+&'+.()&(%()&+C'1L+(:%$1$(+KK+A'1D+(1LL+.1%'+0,(%K'+#('I)(G7H(B":01A%'1)&$(G)&A+(%(I++TH(1&(%(&+I$B%B+#)K(F+&+#%0(A1#A"0%'1)&3

SECTION 3. Repealing Clause - XE1$(P1#A"0%#(%L+&.$(%00(B#+D1)"$(A1#A"0%#$=()#.+#$%&.()'E+#(1$$"%&A+$(B%$$+.()#(%.)B'+.(:,(P!N(1&($)(K%#(%$('E+,(%#+(1&A)&$1$'+&'(E+#+CI1'E3

N.)B'+.Q(><([+A3(7;;6

(((N!!/@f^[Q


COMMISSION ON AUDIT


Circular No. 2009-002

Reinstituting Selective Pre-Audit on Government Transactions


1.0Rationale

>3>(O'(1$('E+(.+A0%#+.(B)01A,()K('E+(J'%'+('E%'(%00(#+$)"#A+$()K('E+(F)D+#&L+&'($E%00(:+L%&%F+.=(+\B+&.+.()#("'101k+.(1&(%AA)#.%&A+(I1'E(0%I(%&.(#+F"0%'1)&$(%&.($%K+F"%#.+.%F%1&$'(0)$$()#(I%$'%F+(#+$"0'1&F(K#)L(100+F%0(()#(1LB#)B+#(.1$B)$1'1)&=(I1'E(%(D1+I()K(+&$"#C1&F((+KK1A1+&A,=(+A)&)L,(%&.(+KK+A'1D+&+$$(1&('E+()B+#%'1)&$()K(F)D+#&L+&'3(XE+(B#1L%#,#+$B)&$1:101',(K)#(K%1'EK"0(%.E+#+&A+(')('E1$(B)01A,(#+$'$(I1'E('E+(AE1+K()#(E+%.()K('E+(F)D+#&CL+&'(%F+&A,(A)&A+#&+.(GPK3(J+A37=(!3[3(2)3(>55?H3

>37(P)&$1$'+&'(I1'E($"AE(B)01A,(%&.(1&(B"#$"%&A+()K('E+(A)&$'1'"'1)&%0(L%&.%'+(D+$'1&F(1&'E+(P)LL1$$1)&()&(N".1'( 'E+(+\A0"$1D+(%"'E)#1',( ')(.+K1&+( 'E+($A)B+()K( 1'$(%".1'(%&.+\%L1&%'1)&=(+$'%:01$E('E+('+AE&1V"+$(%&.(L+'E).$(#+V"1#+.('E+#+K)#+=(%&.(B#)L"0F%'+%AA)"&'1&F(%&.(%".1'1&F(#"0+$(%&.(#+F"0%'1)&$(rJ+A3(7(G7H=(N#'1A0+(ObC[=(><6g(P)&$'1'"'1)&s='E+(P)LL1$$1)&=("&.+#(P@N(P1#A"0%#(2)3(<?C;;8(.%'+.(*%,(>6=(><<?=(01K'+.(%00(B#+C%".1'%A'1D1'1+$('E%'(I+#+('E+&(B+#K)#L+.()&(K1&%&A1%0('#%&$%A'1)&$3

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

>35(9)#('E+$+(#+%$)&$(%&.(1&(A)&$)&%&A+(I1'E('E+(B)I+#()K('E+(P)LL1$$1)&()&(N".1'(')%.)B'($"AE(L+%$"#+$(%$(%#+(&+A+$$%#,(%&.(%BB#)B#1%'+(')(A)##+A'('E+(.+K1A1+&A1+$=('E1$P)LL1$$1)&(E+#+:,(#+1&$'1'"'+$($+0+A'1D+(B#+C%".1'=($":d+A'(')(B+#1).1A(#+D1+I(%&.(%$C$+$$L+&'()K('E+(+KK+A'1D+&+$$(%&.(A)D+#%F+('E+#+)K(1&(%AA)#.%&A+(I1'E('E+(#1$TCA%01:#%'+.%F+&A,(%".1'(K#%L+I)#T3

2.0Definition and General Scope of Pre-Audit and Post Audit

73>((!#+C%".1'(1$('E+(+\%L1&%'1)&()K(.)A"L+&'$($"BB)#'1&F(%('#%&$%A'1)&()#($+#1+$()K('#%&$C%A'1)&$(:+K)#+('E+$+(%#+(B%1.(K)#(%&.(#+A)#.+.3

!#+C%".1'()B+#%'+$(')Q

73>3>(.+'+#L1&+('E%'('E+(B#)B)$+.(+\B+&.1'"#+(1$(K)#(%(B"#B)$+(1&(A)LB01%&A+I1'E('E+(%BB#)B#1%'1)&(0%I=()'E+#($B+A1K1A($'%'"')#,(%"'E)#1',(%&.(#+F"0%'1)&$Z73>37(%$$"#+('E%'($"KK1A1+&'(K"&.$(%#+(%D%10%:0+(')(+&%:0+(B%,L+&'()K('E+(A0%1LZ73>34(1&1'1%00,(.+'+#L1&+('E%'('E+(B#)B)$+.(+\B+&.1'"#+(1$(&)'(100+F%0=(1##+F"0%#=+\'#%D%F%&'=(+\A+$$1D+=("&A)&$A1)&%:0+()#("&&+A+$$%#,Z


73>35(.+'+#L1&+('E%'('E+('#%&$%A'1)&(1$(%BB#)D+.(:,(B#)B+#(%"'E)#1',(%&.(."0,$"BB)#'+.(:,(%"'E+&'1A("&.+#0,1&F(+D1.+&A+$3

737(!)$'(%".1'(A)D+#$('E+($%L+(%#+%$(%&.($"BB0+L+&'+.(:,('#%A1&F('E+('#%&$%A'1)&("&.+#%".1'(')('E+(:))T$()K(%AA)"&'$3(O'(%0$)(1&A0".+$(%(K1&%0(.+'+#L1&%'1)&('E%'('E+('#%&$%A'1)&(1$&)'(100+F%0=(1##+F"0%#=(+\'#%D%F%&'=(+\A+$$1D+=("&A)&$A1)&%:0+()#("&&+A+$$%#,3(O&(F+&+#%0%&.(IE+#+D+#(B#%A'1A%0=('E+($A)B+()K(B)$'(%".1'(I)#T(A)D+#$(%00(%#+%$(1.+&'1K1+.(1&('E+(#1$T%$$+$$L+&'(%&.(+L:#%A+$(K1&%&A1%0=(A)LB01%&A+=(%&.(D%0"+CK)#CL)&+,(%".1'$3(X#%&$%AC'1)&$($":d+A'(')(B#+C%".1'($E%00(:+(B)$'(%".1'+.(I1'E)"'(#+CB+#K)#L1&F('E+(%".1'(B#)A+."#+$B#+D1)"$0,("&.+#'%T+&(1&(B#+C%".1'=("&0+$$('E+#+(1$(A)LB+001&F(#+%$)&(')(#+CB+#K)#L('E+$%L+3

3.0Coverage

43>(!#+C%".1'($E%00(:+($+0+A'1D+0,(#+1&$'1'"'+.(1&(&%'1)&%0(F)D+#&L+&'(%F+&A1+$=(0)A%0(F)DC+#&L+&'("&1'$=(%&.(F)D+#&L+&'C)I&+.(%&.(A)&'#)00+.(A)#B)#%'1)&$(I1'E()#1F1&%0(AE%#'+#$=%$(1&.1A%'+.(1&('E+(%''%AE+.(01$'(L%#T+.(%$(N&&+\(Nm(%&.(L%.+(1&'+F#%0(B%#'(E+#+)K=(I1'E%&,=($)L+()#(%00()K('E+(K)00)I1&F('#%&$%A'1)&$Q

43>3>(A%$E(%.D%&A+$Z43>37(B%,L+&'$()K($%0%#1+$(%&.('+#L1&%0(0+%D+(:+&+K1'$Z43>34(B%,L+&'$(K)#(1&K#%$'#"A'"#+(B#)d+A'$Z43>35(B%,L+&'$(K)#(#)%.(#1FE'C)KCI%,Z43>3?(B%,L+&'$(K)#(B#)A"#+L+&'()K(A%B1'%0(%$$+'$=(F)).$(%&.($+#D1A+$Z43>38(B%,L+&'$(L%.+('E#"(%"')L%'1A(.+:1'(%.D1A+(GN[NHZ43>3g(#+0+%$+$()K(K"&.$(')(2`@$U!@$Z43>36('#%&$K+#$()K(K"&.$(:+'I++&(F)D+#&L+&'(%F+&A1+$($":d+A'(')('E+(+\A+B'1)&$B#)D1.+.(1&(1'+L(536Z43>3<(.1$:"#$+L+&'$(K#)L('#"$'(K"&.$()K(0)A%0(F)D+#&L+&'("&1'$=(%$(01L1'+.(1&1'+L(53<Z43>3>;(.1$B)$%0()K(#+%0(B#)B+#',(%&.("&$+#D1A+%:0+(B#)B+#',=($":d+A'(')('E+01L1'%'1)&$(B#)D1.+.(1&(1'+L(53>;3

437(J":$+V"+&'(1.+&'1K1A%'1)&()K('E+(&%'1)&%0(F)D+#&L+&'(%F+&A1+$=(0)A%0(F)D+#&L+&'("&1'$%&.(F)D+#&L+&'C)I&+.(%&.(A)&'#)00+.(A)#B)#%'1)&$(%&.('E+1#(#+$B+A'1D+('#%&$%A'1)&$('E%'L%,(:+(1&A0".+.()#(+\A0".+.(1&(B#+C%".1'($E%00(B#)A++.(K#)L('E+(#+$"0'$()K(%&(+D%0"%'1)&()K'E+(1&'+#&%0(A)&'#)0($,$'+L(B"'(1&(B0%A+(%&.()B+#%'1&F(1&(+%AE(%F+&A,3(J"AE(+D%0"%'1)&$E%00(:+("&.+#'%T+&(:,('E+(J"B+#D1$1&F(N".1')#$(GJN$H()#(N".1'(X+%L(c+%.+#$(GNXc$H(I1'E'E+(#+$"0'$('E+#+)K(#+D1+I+.(%&.(D%01.%'+.(:,('E+(P0"$'+#([1#+A')#()#(/+F1)&%0([1#+A')#:+K)#+(+0+D%'1&F('E+($%L+=('E#)"FE('E+(N$$1$'%&'(P)LL1$$1)&+#()#()'E+#(%"'E)#1k+.()KK1A1%0A)&A+#&+.=(')('E+(@D+#$1FE'(P)LL1''++(A#+%'+.(1&(1'+L(>;3;(E+#+)K3

434(2%'1)&%0(E1FE($AE))0$=(F)D+#&L+&'C)I&+.(%&.(A)&'#)00+.(A)#B)#%'1)&$(%".1'+.("&.+#'E+('+%L(%BB#)%AE=(%&.(:%#%&F%,$($E%00(:+(1&1'1%00,(+\+LB'(K#)L(B#+C%".1'3

4.0Specific Scope of Pre-Audit Activities



53>(P%$E(%.D%&A+$

53>3>(̂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gC;;7(.%'+.9+:#"%#,(>;=(><<g=(IE1AE(%#+(&)'(1&A)&$1$'+&'(E+#+I1'EQ

G1H(2)(A%$E(%.D%&A+($E%00(:+(F1D+&("&0+$$(K)#(0+F%00,(%"'E)#1k+.($B+A1K1AB"#B)$+3G11H(2)(%..1'1)&%0(A%$E(%.D%&A+($E%00(:+(%00)I+.(')(%&,()KK1A1%0()#(+LB0),++

"&0+$$('E+(B#+D1)"$(A%$E(%.D%&A+(F1D+&(')(E1L(1$(K1#$'(01V"1.%'+.(%&.(%AA)"&'+.K)#(1&('E+(:))T$3G111H(N(A%$E(%.D%&A+($E%00(:+(01V"1.%'+.U#+B)#'+.()&(%$($))&(%$('E+(B"#B)$+

K)#(IE1AE(1'(I%$(F#%&'+.(E%$(:++&($+#D+.3G1DH(^\A+B'(K)#(A%$E(%.D%&A+$(K)#('#%D+0=(&)()KK1A+#()#(+LB0),++($E%00(:+

F#%&'+.(A%$E(%.D%&A+("&0+$$(E+(1$(B#)B+#0,(:)&.+.(1&(%AA)#.%&A+(I1'E(0%I()##+F"0%'1)&$3(XE+(%L)"&'()K(A%$E(%.D%&A+(IE1AE(L%,(:+(F#%&'+.($E%00(&)'(+\A++.'E+(L%\1L"L(A%$E(%AA)"&'%:101',(A)D+#+.(:,(E1$(:)&.3GDH(@&0,(B+#L%&+&'0,(%BB)1&'+.(%&.(."0,(.+$1F&%'+.(.1$:"#$1&F()KK1A+#$($E%00

:+(F#%&'+.(A%$E(%.D%&A+3(Y)I+D+#=('E+$+(#+V"1#+L+&'$($E%00(&)'(%BB0,(')(A%$E%.D%&A+$(K)#('#%D+03GD1H(X#%&$K+#()K(A%$E(%.D%&A+(K#)L()&+(%AA)"&'%:0+()KK1A+#(')(%&)'E+#($E%00

&)'(:+(%00)I+.3GD11H(XE+(A%$E(%.D%&A+($E%00(:+("$+.($)0+0,(K)#('E+($B+A1K1A(B"#B)$+(K)#(IE1AE

1'(I%$(F#%&'+.3(l&.+#(&)(A1#A"L$'%&A+($E%00( 1'(:+("$+.(K)#(+&A%$EL+&'()KAE+AT$()#(K)#(01V"1.%'1)&()K(%(B#+D1)"$(A%$E(%.D%&A+3GD111H( 2)( A%$E( %.D%&A+( $E%00( :+( F#%&'+.( K)#( B%,L+&'$( )&( %AA)"&'( )K

1&K#%$'#"A'"#+(B#)d+A'$()#()'E+#("&.+#'%T1&F()&(%(B#)d+A'(:%$1$3G1\H(P%$E(%.D%&A+(K)#($B+A1%0('1L+C:)"&.("&.+#'%T1&F($E%00(:+(01V"1.%'+.(:,

'E+(%AA)"&'%:0+()KK1A+#(A)&A+#&+.(I1'E1&()&+(L)&'E(K#)L('E+(.%'+('E+(B"#B)$+)K('E+(A%$E(%.D%&A+(I%$(%AA)LB01$E+.3G\H(P%$E(%.D%&A+$(IE1AE(%#+(&)(0)&F+#(&++.+.()#(E%D+(&)'(:++&("$+.(K)#(%

B+#1).()K('I)(L)&'E$($E%00(:+(#+'"#&+.(')()#(.+B)$1'+.(1LL+.1%'+0,(I1'E('E+B#)B+#(A)00+A'1&F()KK1A+#()#('#+%$"#+#3G\1H(N00(A%$E(%.D%&A+$($E%00(:+(K"00,(01V"1.%'+.(%'('E+(+&.()K(+%AE(,+%#3(̂ \A+B'

K)#(B+'',(A%$E(K"&.=('E+(%AA)"&'%:0+()KK1A+#($E%00(#+K"&.(%&,("&+\B+&.+.(:%0%&A+')('E+(A%$E1+#UA)00+A'1&F()KK1A+#(IE)($E%00(1$$"+('E+(&+A+$$%#,()KK1A1%0(#+A+1B'3

537(!%,L+&'()K($%0%#1+$(%&.('+#L1&%0(0+%D+(:+&+K1'$

5373>(!#+C%".1'()K(B%,L+&'$()K($%0%#1+$($E%00(%BB0,()&0,(')('E+(K1#$'(B%,L+&'%K'+#(%BB)1&'L+&'(:,('#%&$K+#()#(#+1&$'%'+L+&'=(%&.(')('E+(0%$'(B%,L+&'(B#1)#(')'#%&$K+#3


53737(N00(B%,L+&'$()K('+#L1&%0(0+%D+(:+&+K1'$($E%00(:+($":d+A'(')(B#+C%".1'3

534(O&K#%$'#"A'"#+(B#)d+A'$

5343>( O&K#%$'#"A'"#+( B#)d+A'$( 1&A0".+( 'E+( A)&$'#"A'1)&=( 1LB#)D+L+&'=#+E%:101'%'1)&=(.+L)01'1)&=(#+B%1#=(#+$')#%'1)&()#(L%1&'+&%&A+()K(#)%.$(%&.(:#1.F+$=#%10I%,$=(%1#B)#'$=($+%B)#'$=(A)LL"&1A%'1)&(K%A101'1+$=(A1D10(I)#T$(A)LB)&+&'$)#(1&K)#L%'1)&('+AE&)0)F,(B#)d+A'$=(1##1F%'1)&=(K0)).(A)&'#)0(%&.(.#%1&%F+=(I%'+#$"BB0,=($%&1'%'1)&=($+I+#%F+(%&.($)01.(I%$'+(L%&%F+L+&'($,$'+L$=($E)#+B#)'+A'1)&=(+&+#F,UB)I+#(%&.(+0+A'#1K1A%'1)&(K%A101'1+$=(&%'1)&%0(:"10.1&F$=($AE))0:"10.1&F$=(E)$B1'%0(:"10.1&F$=(%&.()'E+#(#+0%'+.(A)&$'#"A'1)&(B#)d+A'$()K( 'E+F)D+#&L+&'(rJ+A'1)&(?(G&H=(O//CN()K(/3N3(2)3(<>65Hs53437(N00( 1&K#%$'#"A'"#+( B#)d+A'(I1'E( A)&'#%A'( %L)"&'$( K%001&F( "&.+#( 'E+

A%'+F)#1+$()"'01&+.(:+0)I($E%00(:+(A)D+#+.(:,(B#+C%".1'3

For national government agencies:

G1H( [+B%#'L+&'U-"#+%"UNF+&A,(*%1&UP+&'#%0UY+%.(@KK1A+$=( `+&+#%0Y+%.V"%#'+#$=(!#)d+A'(*%&%F+L+&'(@KK1A+$(C(!7?(L1001)&(%&.(%:)D+G11H(/+F1)&%0(@KK1A+$U@B+#%'1&F(l&1'$UN#+%(P)LL%&.$U91+0.(@KK1A+$()#('E+1#

+V"1D%0+&'$(C(!>;(L1001)&(%&.(%:)D+G111H(!#)D1&A1%0(U[1$'#1A'U[1D1$1)&UJ%'+001'+(@KK1A+$(C(!7(L1001)&(%&.(%:)D+G1DH(X+#'1%#,(%&.U)#($B+A1%01k+.(E)$B1'%0$(C(!?(L1001)&(%&.(%:)D+

For local government units:

G1H(P1'1+$(I1'E1&(*+'#)(*%&10%=()'E+#(E1FE0,("#:%&1k+.(A1'1+$(%&.(K1#$'(A0%$$B#)D1&A+$(C(!?(L1001)&(%&.(%:)D+G11H(!#)D1&A+$UA1'1+$(:+0)I(K1#$'(A0%$$(C(!4(L1001)&(%&.(%:)D+G111H(*"&1A1B%01'1+$(C((!>(L1001)&(%&.(%:)D+

For government-owned and/or controlled corporations/governmentfinancial institutions

G1H(Y+%.(@KK1A+$=(!#)d+A'(*%&%F+L+&'(@KK1A+$(C(!7?(L1001)&(%&.(%:)D+G11H(/+F1)&%0U!#)D1&A1%0(-#%&AE+$U91+0.(@KK1A+$(C(!>;(L1001)&(%&.(%:)D+

53434(@&0,('E+(%.D%&A+(B%,L+&'$(F#%&'+.(')(A)&'#%A')#$(%$(I+00(%$('E+(K1#$'%&.(0%$'(B#)F#+$$(:1001&F$()K(A)&'#%A'$(K)#(1&K#%$'#"A'"#+(B#)d+A'$('E+(A)&'#%A'%L)"&'()K(IE1AE(K%00(I1'E1&('E+('E#+$E)0.(%$(%:)D+(1&.1A%'+.($E%00(:+($":d+A'(')B#+C%".1'3(91#$'(B#)F#+$$(:1001&F(#+B#+$+&'$(A0%1L$(L%.+(K)#('E+(K1#$'(A)00+A'1)&)&('E+(I)#T(%AA)LB01$E+.(1&(%(B%#'1A"0%#(B#)d+A'3(O&('E+(B#+C%".1'()K('E+(0%$'B#)F#+$$(:1001&F=(%00(B#+D1)"$(B%,L+&'$($E%00(:+(A)&$1.+#+.353435(N00(K1#$'(B%,L+&'$()K(B#)F#+$$(:1001&F$("&.+#(%(AE%&F+()#.+#=(+\'#%(I)#T

)#.+#=($"BB0+L+&'%0(%F#++L+&'=(()#(%&,()'E+#(K)#L()K(D%#1%'1)&()#.+#(#+0%'+.(')A)&'#%A'$($":d+A'(')(B#+C%".1'("&.+#(1'+L(53437=($E%00(01T+I1$+(:+($":d+A'(')B#+C%".1'3(Y)I+D+#=(IE+#+('E+(%L)"&'()K('E+(D%#1%'1)&()#.+#(:#1&F$(%(A)&'#%A'&)'(B#+D1)"$0,(A)D+#+.(:,(B#+C%".1'(I1'E1&('E+('E#+$E)0.(+$'%:01$E+.(1&(1'+L53437=('E+(K1#$'(B%,L+&'("&.+#('E+(D%#1%'1)&()#.+#(%$(I+00(%$('E+(0%$'(B#)F#+$$:1001&F()K('E+()#1F1&%0(A)&'#%A'=(%$(L).1K1+.()#(%L+&.+.(:,('E+(D%#1%'1)&()#.+#=


$E%00(:+($":d+A'(')(B#+C%".1'3(N00(A0%1L$()K(A)&'#%A'(B#1A+(+$A%0%'1)&$(#+F%#.0+$$)K('E+(%L)"&'($E%00(:+($":d+A'(')(B#+C%".1'('%T1&F(1&')(A)&$1.+#%'1)&('E+(F"1.+01&+$B#)D1.+.(1&(̀ )D+#&L+&'(!#)A"#+L+&'((!)01A,(-)%#.(P1#A"0%#(2)3(;4C7;;6(.%'+.N"F"$'(7;=(7;;6(%&.($"AE()'E+#(+\1$'1&F(#+F"0%'1)&$()&('E+(L%''+#35343?( O&$B+A'1)&$( )K( A)&$'#"A'1)&( B#)d+A'( %AA)LB01$EL+&'$( $E%00( :+

L%&.%')#,()&('E+(B%,L+&'(K)#('E+(K1#$'(%&.(0%$'(B#)F#+$$(:1001&F$3(XE+(N".1')#L%,=(E)I+D+#=(A)&."A'(#%&.)L()&C'E+C$B)'(1&$B+A'1)&()K()&CF)1&F(1&K#%$'#"A'"#+B#)d+A'$()#(#+V"+$'(1&$B+A'1)&()K(B#)d+A'$(%'(%&,('1L+(E+(L%,(.++L(&+A+$$%#,353438(XE+(%".1')#($E%00(#+D1+I('E+(A)LB0+'+&+$$()K('E+($"BB)#'1&F(.)A"L+&'$=

1'$('+#L$(%&.(A)&.1'1)&$=('E+(:1..1&F(B#)A+."#+$=(&+A+$$1',(%&.(D%01.1',()K()'E+#%0'+#&%'1D+(L).+$()K(B#)A"#+L+&'(%&.(L%&&+#()K(%I%#.(')('E+(I1&&1&F(:1..+#UA)&'#%A')#(%&.($"AE()'E+#(#+0+D%&'(#+V"1#+L+&'$(B#)D1.+.(1&(/N(2)3(<>65(%&.1'$(1LB0+L+&'1&F(#"0+$(%&.(#+F"0%'1)&$3(SE+&+D+#(B#%A'1A%:0+=('E+(JNUNXc()#'E+(X+AE&1A%0(N".1'(JB+A1%01$'( GXNJH( %K'+#( ."+( #+K+##%0=( $E%00( +D%0"%'+( 'E+#+%$)&%:0+&+$$()K('E+(A)$'()K('E+(B#)d+A'()#(%A'1D1',(1LL+.1%'+0,("B)&(#+A+1B')K('E+(A)&'#%A'(%$(B#)D1.+.(1&(1'+L(838(E+#+)K3(!#)D1.+.('E%'('E+(K1&%0(.+'+#L1&%'1)&)K($"AE(#+%$)&%:0+&+$$($E%00(1&(&)(A%$+(+\'+&.(:+,)&.('I+&',C)&+(G7>H(I)#T1&F.%,$( K#)L( 'E+( '1L+( 'E+( A)&'#%A'( %&.( A)LB0+'+( $"BB)#'1&F( .)A"L+&'$( %#+$":L1''+.(K)#('+AE&1A%0(#+D1+I35343g(XE+$+(B#+C%".1'(F"1.+01&+$($E%00(+V"%00,(%BB0,(')(1&K#%$'#"A'"#+(B#)d+A'$

"&.+#'%T+&(1&(%#+%$(.+A0%#+.(%$("&.+#(%($'%'+()K(+L+#F+&A,()#(A%0%L1',3

5353(!%,L+&'$(K)#(#)%.(#1FE'C)KCI%,

5353>(N00(A0%1L$(K)#(#)%.(#1FE'C)KCI%,($E%00(:+($":d+A'(')(B#+C%".1'('%T1&F(1&')A)&$1.+#%'1)&('E+(B#)D1$1)&$()K(/N(2)3(6<g5(%&.(1'$(1LB0+L+&'1&F(#"0+$(%&.#+F"0%'1)&$3

53?(!#)A"#+L+&'()K(A%B1'%0(%$$+'$=(F)).$(%&.($+#D1A+$

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L%'+#1%0$=(F+&+#%0($"BB)#'($+#D1A+$=(0%:)#=(+V"1BL+&'(%&.(L)')#(D+E1A0+$(:,'E+(F)D+#&L+&'=(#+F%#.0+$$()K('E+($)"#A+()K(K"&.3(9)#('E1$(B"#B)$+=(B#)A"#+L+&')K(A)&$'#"A'1)&(L%'+#1%0$(K)#(B#)d+A'$(1LB0+L+&'+.(:,(%.L1&1$'#%'1)&($E%00(:+'#+%'+.(%$(B#)A"#+L+&'()K(F)).$(%&.($+#D1A+$(%&.($E%00(:+($":d+A'(')('E+($%L+#"0+$( E+#+1&( B#)D1.+.( '%T1&F( 'E+( ')'%0( B#)d+A'( A)$'=( %&.( &)'( 'E+( 1&.1D1."%0'#%&$%A'1)&$=(%$(:%$1$()K(1'$(A)D+#%F+(1&()#(+\A0"$1)&(K#)L(B#+C%".1'353?34(̀ +&+#%0($"BB)#'($+#D1A+$($E%00(1&A0".+()&0,('E)$+(IE1AE(%#+(#+A"##1&F

%&.(K1\+.(1&(&%'"#+=($"AE(%$(:"'(&)'(01L1'+.(')(#+&'%0$=(d%&1')#1%0(%&.($+A"#1',$+#D1A+$=(%&.($)01.(I%$'+(L%&%F+L+&'(#+F%#.0+$$()K('E+(%L)"&'(1&D)0D+.3(@&0,'E+(K1#$'(B%,L+&'(K)#($%1.($+#D1A+$($E%00(:+($":d+A'(')(B#+C%".1'3(91#$'(B%,L+&'$1&D)0D1&F(+\'+&$1)&()K(A)&'#%A'$($E%00(%0$)(:+(B#+C%".1'+.353?35(91#$'(%&.(0%$'(B%,L+&'$()K(A)&'#%A'$(+&'+#+.(1&')('E#)"FE(%&,()K('E+

D%#1)"$(L).+$()K(B#)A"#+L+&'(1&D)0D1&F(%&(%L)"&'()K(%'(0+%$'(!7(L1001)&(K)#&%'1)&%0(F)D+#&L+&'(%F+&A1+$=(F)D+#&L+&'C)I&+.(%&.U)#(A)&'#)00+.(A)#B)#%'1)&$=A1'1+$(I1'E1&(*+'#)(*%&10%=()'E+#(E1FE0,("#:%&1k+.(A1'1+$(%&.(K1#$'(A0%$$(B#)D1&A+$=!>(L1001)&( K)#( B#)D1&A+$UA1'1+$( :+0)I( K1#$'( A0%$$=( %&.( !?;;=;;;3;;( K)#L"&1A1B%01'1+$=($E%00(:+($":d+A'(')(B#+C%".1'3(!#)A"#+L+&'(:+'I++&(F)D+#&L+&'%F+&A1+$(%&.(1&$'#"L+&'%01'1+$($E%00(:+(+\+LB'(K#)L(B#+C%".1'3


53?3?(!#)A"#+L+&'()K(F)).$(%&.($+#D1A+$(')(%..#+$$(&%'"#%0(A%0%L1'1+$()#+L+#F+&A1+$($E%00(:+($":d+A'(')(B#+C%".1'(+\A+B'(B#)A"#+L+&'(1&D)0D1&F(01K+$%D1&F(L+.1A1&+$=(K)).(%&.()'E+#($1L10%#(1'+L$(IE1AE($E%00(:+((+\+LB'(K#)LB#+C%".1'3

538(!%,L+&'$(L%.+('E#"(%"')L%'1A(.+:1'(%.D1A+(GN[NH

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53g37(2)($":$+V"+&'(#+0+%$+$($E%00(:+(L%.+("&0+$$('E+(B#+D1)"$(#+0+%$+(1$01V"1.%'+.=(%&.('E+(01V"1.%'1)&(.)A"L+&'$(%#+(B)$'C%".1'+.(%&.(B#)B+#0,('%T+&"B(1&('E+(:))T$3

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P%'+F)#, NBB#)D1&F(P@N(@KK1A1%0

>3(l&$+#D1A+%:0+(B#)B+#',()#(B#)B+#', P@N(PE%1#L%&&)(0)&F+#(&++.+.(I1'E(:))T(D%0"+U%AV"1$1'1)&(A)$'(&)'(+\A++.1&F(!>=;;;=;;;3;;1&(+%AE(A%$+3

73(l&$+#D1A+%:0+(B#)B+#',()#(B#)B+#',(&) [1#+A')#$U@KK1A+#$(1&(PE%#F+()K(P@N0)&F+#(&++.+.(I1'E(:))T(D%0"+U%AV"1$1'1)&(A)$' P+&'#%0(%&.(/+F1)&%0(@KK1A+$&)'(+\A++.1&F(!>?;=;;;3;;(1&(+%AE(A%$+

43(l&$+#D1A+%:0+(B#)B+#',()#(B#)B+#', J"B+#D1$1&F(N".1')#$U&)(0)&F+#(&++.+.(I1'E(:))T(D%0"+U%AV"1$1'1)& Y+%.$()K(N".1'(̀ #)"B$A)$'(&)'(+\A++.1&F(!>;;=;;;3;;(1&(+%AE(A%$+

53(l&$+#D1A+%:0+(B#)B+#',()#(B#)B+#',(&) N".1'(X+%L(c+%.+#$0)&F+#(&++.+.(I1'E(:))T(D%0"+U%AV"1$1'1)&(A)$'&)'(+\A++.1&F(!?;=;;;3;;(1&(+%AE(A%$+

?3(/+%0(B#)B+#',(#+F%#.0+$$()K('E+(:))T(D%0"+U P@N(P)LL1$$1)&(!#)B+#%AV"1$1'1)&(A)$'


G111H(XE+(D%0"+()K('E+(B#)B+#',(.+A0%#+.(')(:+("&$+#D1A+%:0+()#(&)(0)&F+#(&++.+.$E)"0.(:+(%BB#%1$+.(:,(%(V"%01K1+.(P@N(X+AE&1A%0(!#)B+#',(O&$B+A')#()#(:,(%A)LL1''++(A)LB)$+.()K(X+AE&1A%0(!#)B+#',(O&$B+A')#$=(%$(.+'+#L1&+.(:,('E+XJ@(P0"$'+#([1#+A')#=(K)#(A%$+$(I1'E1&(*+'#)(*%&10%=()#(('E+(/+F1)&%0([1#+A')#=K)#(A%$+$(1&('E+(#+F1)&$=(:+K)#+(%BB#)D%0()K('E+($%0+3

G1DH(SE+&+D+#('E+#+(+\1$'$(%(.)":'(%$(')('E+(#+%$)&%:0+&+$$()K('E+(B#1A+()K'E+("&$+#D1A+%:0+(B#)B+#',()#(B#)B+#',(&)(0)&F+#(&++.+.=('E+($%L+(L"$'(:+$":L1''+.(')('E+(X+AE&1A%0(J+#D1A+$(@KK1A+(K)#(#+D1+I(%&.(%BB#)B#1%'+(%A'1)&3

5.0Responsibility to Conduct Pre-Audit

?3>((!#+C%".1'($E%00=((1&(%..1'1)&(')('E+(+\1$'1&F(."'1+$(%&.(K"&A'1)&$=(:+('E+(#+$B)&$1:101',)K('E+(E+%.()K('E+(%".1'1&F("&1'U%".1'('+%L3(O&(%&(%".1'1&F("&1'(IE+#+(%(J"B+#D1$1&F(N".1')#GJNH(%&.(N".1'(X+%L(c+%.+#G$H(GNXc$H(%#+(%$$1F&+.=('E+(B#+C%".1'(K"&A'1)&$($E%00(:+(.1$CAE%#F+.(:,('E+(JN3(!#+C%".1'(K"&A'1)&$(1&(%00()'E+#(%".1'1&F("&1'$(E+%.+.(:,(NXc$(IE+'E+#)#(&)'(B0%A+.("&.+#('E+($"B+#D1$1)&()K(JN$($E%00(:+(A%##1+.()"'(:,($"AE(NXc$3

?37(O&(A%$+()K(%:$+&A+()K('E+(B+#$)&(."0,(%"'E)#1k+.(1&(1'+L(?3>(')(B+#K)#L(B#+C%".1'(K)#)&+(G>H(')(K1D+(G?H(I)#T1&F(.%,$=(E+($E%00(.+$1F&%'+(%&()KK1A+#C1&CAE%#F+(IE)($E%00('+LB)C#%#10,(B+#K)#L('E+(B#+C%".1'(K"&A'1)&$3(N(A)B,()K($"AE(.+$1F&%'1)&($E%00(:+(K"#&1$E+.(')('E+P0"$'+#([1#+A')#()#(/+F1)&%0([1#+A')#(A)&A+#&+.(K)#(1&K)#L%'1)&(%&.(#+A)#.3(SE+#+('E+(JN)#(NXc=(%$('E+(A%$+(L%,(:+=(1$(%:$+&'(K)#(L)#+('E%&(K1D+(G?H(I)#T1&F(.%,$(:"'(&)'(L)#+('E%&'E1#',(G4;H(I)#T1&F(.%,$=('E+(.+$1F&%'1)&($E%00(:+(.)&+(:,('E+(P0"$'+#([1#+A')#()#(/+F1)&%0[1#+A')#=(%&.(1&(+\A+$$()K('E1#',(G4;H(I)#T1&F(.%,$=(:,('E+(PE%1#L%&3

6.0Duties and Responsibilities of Agency Officials

NF+&A,()KK1A1%0$(A)&A+#&+.($E%00Q

83>(̂ &$"#+('E%'(&)('#%&$%A'1)&$(A)D+#+.(:,('E1$(A1#A"0%#(%#+(B%1.()"'(I1'E)"'(+D1.+&A+()K'E+(%".1'(%A'1)&()K('E+(JNUNXc(%$(#+V"1#+.(E+#+1&3

837(J":L1'(')('E+(JNUNXc(A)&A+#&+.(%00(.1$:"#$+L+&'(D)"AE+#$U.)A"L+&'$(K)#(A0%1L$$":d+A'(')(B#+C%".1'3

834(J":L1'(')('E+(JNUNXc('E+(%.D1A+$U1&$'#"A'1)&$(1&A0".1&F=(%L)&F()'E+#$=(*@N$(%&.*l@$(%&.('E+1#($"BB)#'1&F(.)A"L+&'$(K)#('#%&$K+#$()K(K"&.$($":d+A'(')(B#+C%".1'("&.+#1'+L(53g(E+#+)K3

835(J++('E%'(A%$E(%.D%&A+$(F#%&'+.(%#+(01V"1.%'+.(I1'E1&('E+(B#+$A#1:+.(B+#1).(%&.(01V"1.%C'1)&($":L1''+.(')('E+(JNUNXc(A)&A+#&+.(I1'E1&('+&(G>;H(.%,$(K#)L('E+(.%'+('E+(01V"1.%'1)&.)A"L+&'(1$(#+A+1D+.(K#)L('E+(%AA)"&'%:0+()KK1A+#3

83?(*%1&'%1&(A)LB0+'+((%&.("BC')C.%'+($":$1.1%#,(#+A)#.$()K(A%$E(%.D%&A+$(K)#(+%AE(%ACA)"&'%:0+()KK1A+#(')(#+A)#.('E+(A%$E(%.D%&A+$(F#%&'+.(%&.(01V"1.%'+.3

838(J":L1'(')('E+(JNUNXc(A)&A+#&+.(A)B1+$()K(A)&'#%A'$=(B"#AE%$+U0+''+#()#.+#$=(0)%&%F#++L+&'$=(:)&.(K0)'%'1)&UA+#'1K1A%'+$()K(1&.+:'+.&+$$=(IE+'E+#(.)L+$'1A()#(K)#+1F&=(%&.


%BB#%1$%0(#+B)#'$()K(B#)B+#',(K)#(.1$B)$%0(1&A0".1&F(%00($"BB)#'1&F(.)A"L+&'$(#+V"1#+.(1&P@N(P1#A"0%#(2)3(7;;<C;;>(.%'+.(9+:#"%#,(>7=(7;;<(%&.(1'$(%&&+\+$=(K)#(#+D1+I=(I1'E1&(K1D+G?H(.%,$(K#)L('E+1#(B+#K+A'1)&3

83g(^&$"#+('E%'('E+(.1$:"#$+L+&'(D)"AE+#$(%#+(."0,($"BB)#'+.(I1'E('E+(#+V"1$1'+(.)A"CL+&'$(K)#(+%AE($B+A1K1A(A0%1L(%&.(%AA)LB%&1+.(:,(%(."0,(%AA)LB01$E+.(#+0+D%&'(AE+AT01$'K)#('+AE&1A%0(#+D1+I(%$(B#)D1.+.(1&(P@N(P1#A"0%#(2)3(7;;<C;;>(.%'+.(9+:#"%#,(>7=(7;;<(%$I+00(%$('E+(#+V"1#+L+&'$(+&"L+#%'+.(1&(1'+L(535()K(P@N(P1#A"0%#(2)3(7;;gC;;>(GK)#(#+C0+%$+$(')(2`@$U!@$H(%&.(1'$($":$+V"+&'(%L+&.L+&'$=(1K(%&,3(OK('E+($"BB)#'1&F(.)A"CL+&'$(E%D+(:++&(B#+D1)"$0,(K"#&1$E+.(')('E+(%".1')#(B"#$"%&'(')(1'+L(838=($"AE(K%A'($E%00:+(1&.1A%'+.(1&('E+(%AA)LB%&,1&F(.)A"L+&'(AE+AT01$'3(N&,(.+K1A1+&A,(1&('E+($"BB)#'1&F.)A"L+&'$($E%00(A%"$+('E+(#+'"#&()K('E+(.)A"L+&'$(I1'E)"'(%A'1)&=(I1'E1&('I+&',CK)"#(G75HE)"#$=(K)#(A)LB0+'1)&()#(#+A'1K1A%'1)&()K('E+(.+K1A1+&A,3

836(J++('E%'(&)($B01''1&F()K(#+V"1$1'1)&$=(B"#AE%$+()#.+#$=(D)"AE+#$=(%&.('E+(01T+=(1$(#+C$)#'+.(')=(1&()#.+#(')(A1#A"LD+&'('E+(A)&'#)0(L+%$"#+$(B#)D1.+.(1&('E1$(A1#A"0%#(%&.()'E+#0%I$(%&.(#+F"0%'1)&$3(9)#('E1$(B"#B)$+=(%(B#)d+A'(K"&.+.("&.+#(%($1&F0+():01F%'1&F(%"'E)#1',%&.(1LB0+L+&'+.(1&($+D+#%0(BE%$+$(IE+'E+#(:,('E+($%L+()#(.1KK+#+&'(A)&'#%A')#$($E%00(:+.++L+.($B01''1&F()K(A)&'#%A'$3

83<(9"#&1$E('E+(%".1')#(A)B1+$()K(.+01D+#,(.)A"L+&'$(I1'E1&('I+&',CK)"#(G75H(E)"#$(%K'+#%AA+B'%&A+()K(.+01D+#1+$()K(F)).$(%&.($+#D1A+$=(#+F%#.0+$$()K(IE+'E+#()#(&)'('E+('#%&$%AC'1)&(1$($":d+A'(')(B#+C%".1'3

83>;(^&$"#+('E%'(&+F)'1%'+.($%0+()K(#+%0(B#)B+#',=("&$+#D1A+%:0+(B#)B+#',(%&.('E)$+(&)0)&F+#(&++.+.(%#+(#+$)#'+.(')()&0,("&.+#(A1#A"L$'%&A+$(%"'E)#1k+.(:,(+\1$'1&F(0%I$(%&.#+F"0%'1)&$3

83>>(J":L1'('E+(%F+&A,e$(N&&"%0(!#)A"#+L+&'(!0%&(%&.(%L+&.L+&'$('E+#+')(I1'E1&('E+K1#$'(V"%#'+#()K(+%AE(,+%#3

83>7(*%1&'%1&(%($+B%#%'+(#+A)#.U0)F:))T()K((%00('#%&$%A'1)&$($":d+A'(')(%&.($":L1''+.(')'E+(JNUNXc(K)#(B#+C%".1'3

7.0Duties and Responsibilities of COA Officials and Representatives

g3>(P)"&'+.(K#)L('E+('1L+()K(#+A+1B'()K('E+(A)LB0+'+('#%&$%A'1)&(.)A"L+&'$=(%A'()&('E+'#%&$%A'1)&$($":d+A'(')(B#+C%".1'(I1'E1&(K1D+(G?H(I)#T1&F(.%,$(K)#(1&K#%$'#"A'"#+(B#)d+A'$=B#)A"#+L+&'$(%&.(.1$B)$%0$(#+V"1#1&F('+AE&1A%0(+D%0"%'1)&=(%&.(I1'E1&('I)(G7H(I)#T1&F.%,$(K)#()'E+#('#%&$%A'1)&$($":d+A'(')(B#+C%".1'3

g37(P)&."A'(B+#1).1A(+D%0"%'1)&()K('E+(%AA)"&'%:101',()K('E+(%AA)"&'%:0+()KK1A+#(%&.(#+A)LCL+&.(#+."A'1)&()K('E+(A%$E(%.D%&A+(1K(K)"&.(+\A+$$1D+3

g34(*)&1')#('E+(F#%&'(%&.(01V"1.%'1)&()K(A%$E(%.D%&A+$($":d+A'(')(B#+C%".1'3

g35(S1'E)"'(B#+d".1A+(')('E+(A)&."A'()K(%($"#B#1$+(A%$E(+\%L1&%'1)&(%$('E+(JNUNXc(L%,.++L(%BB#)B#1%'+=(1$$"+(.+L%&.(0+''+#("B)&(K%10"#+()K('E+(%AA)"&'%:0+()KK1A+#(')(01V"1.%'+


E1$(A%$E(%.D%&A+(I1'E1&('I)(G7H(L)&'E$(K)#(%AA)"&'%:0+()KK1A+#$(E)0.1&F()KK1A+(I1'E1&('E+$'%'1)&(%&.('E#++(G4H(L)&'E$(K)#(%AA)"&'%:0+()KK1A+#$()"'$1.+('E+($'%'1)&=(K#)L('E+(.%'+$$B+A1K1+.(1&(1'+L(53>34(G1\H=(G\H(%&.(G\1H3

g3?(/+A)LL+&.(K)#('E+(I1'EE)0.1&F()K('E+(B%,L+&'()K(%&,(L)&+,(."+('E+(%AA)"&'%:0+)KK1A+#(1K(&)(01V"1.%'1)&()#(+\B0%&%'1)&(1$(#+A+1D+.()#('E+(+\B0%&%'1)&(#+A+1D+.(1$(&)'($%'1$K%AC')#,3

g38((O&1'1%'+('E+(K101&F()K(%(A#1L1&%0(A%$+(%F%1&$'('E+(%AA)"&'%:0+()KK1A+#(K)#(K%10"#+(')($+''0+E1$(%AA)"&'$(1&('E+(L%&&+#()"'01&+.(:+0)IQ

(g383>(̂ \+A"'+(%&(%KK1.%D1'($'%'1&F('E+(&%'"#+UB"#B)$+()K('E+(A%$E(%.D%&A+Z('E+%L)"&'(&)'(01V"1.%'+.U%AA)"&'+.(K)#Z('E+(K%A'('E%'(&)(01V"1.%'1)&()#(+\B0%&%'1)&E%$(:++&($":L1''+.(.+$B1'+(.+L%&.()#(1K(+\B0%&%'1)&(E%$(:++&($":L1''+.=('E+$%L+(1$(&)'($%'1$K%A')#,Z('E+(.%'+('E+(0+''+#()K(.+L%&.(I%$($+#D+.()&()#(#+A+1D+.:,('E+(N@Z(%&.()'E+#(1&K)#L%'1)&(IE1AE(L%,(:+(B+#'1&+&'(')('E+(A%$+3

g3837(J'%'+(1&('E+(%KK1.%D1'('E+(D1)0%'1)&()K('E+(B#)D1$1)&$()K(J+A'1)&(6<()K(!3[32)3(>55?(%&.('E+(B+&%0(B#)D1$1)&$("&.+#(J+A'1)&(>76()K('E+($%L+(0%I=(:)'E()KIE1AE(%#+(E+#+1&(V")'+.(1&(K"00(')(I1'Q

RSection 89. Limitations on Cash Advance - No cash advance shall begiven unless for a legally authorized specific purpose. A cash advance shall bereported on and liquidated as soon as the purpose for which it was given hasbeen served. No additional cash advance shall be allowed to any official oremployee unless the previous cash advance given to him is first settled or aproper accounting thereof is made.î

ìSections 128. Penal Provision - Any violation of the provisions of Sectionxxx 89, xxx of this code or any regulation issued by the Commissionimplementing these sections, shall be punished by a fine not exceeding onethousand pesos or by imprisonment not exceeding six (6)months, or both suchfine and imprisonment at the discretion of the court.î

g3834(XE+(%KK1.%D1'($E%00(:+($":L1''+.(')('E+(P@N([1#+A')#(A)&A+#&+.(IE)($E%00#+K+#('E+(A%$+(')('E+(%BB#)B#1%'+(@KK1A+()K('E+([+B"',(@L:".$L%&=(1K('E+()KK+&$+1$(A)LL1''+.(1&('E+(#+F1)&$()#(')('E+(P@N(c+F%0(J+#D1A+$(J+A')#(K)#('E+(K101&F()KA#1L1&%0(B#)A++.1&F$(:+K)#+('E+(@KK1A+()K('E+(@L:".$L%&=(1K('E+()KK+&$+(1$A)LL1''+.(I1'E1&(*+'#)B)01'%&(*%&10%(%#+%=(1&(%AA)#.%&A+(I1'E(B%#%F#%BE$(43>3>%&.(437=(#+$B+A'1D+0,()K(P@N(*+L)#%&."L(2)3(<?C>>7(.%'+.([+A+L:+#(78=><<?3

g3g(J++('E%'(%00(1&$B+A'1)&(%&.(+D%0"%'1)&()K(B#)d+A'(%AA)LB01$EL+&'=(.+01D+#1+$()K($"BCB01+$=(L%'+#1%0$(%&.(+V"1BL+&'=(+D%0"%'1)&()K(D%#1%'1)&()#.+#$=(B#1A+(+$A%0%'1)&(%.d"$'CL+&'$(%&.(#)%.(#1FE'C)KCI%,(%AV"1$1'1)&$=(%#+(L%.+(1&(%AA)#.%&A+(I1'E(%".1'1&F(#"0+$(%&.#+F"0%'1)&$()&('E+(L%''+#3

g36(J'#1A'0,(+&K)#A+(A)LB01%&A+(I1'E('E+(#+V"1#+L+&'(K)#($":L1$$1)&()K(A)B1+$()K(A)&'#%A'$%&.(%BB#%1$%0(#+B)#'$(1&A0".1&F('E+1#($"BB)#'1&F(.)A"L+&'$(%$(B#)D1.+.(E+#+1&3


g3<(OLL+.1%'+0,(%.D1A+('E+(#+0+%$+(%&.(A)&K1#L('E+(#+A+1B'()K(K"&.$(K#)L('E+(%".1'+.(%F+&A,')(%&)'E+#(%F+&A,3

g3>;(*%1&'%1&(%($+B%#%'+(#+A)#.U0)F:))T()K(%00('#%&$%A'1)&$(#+A+1D+.(K)#(B#+C%".1'(1&A0".1&F'E+(%A'1)&$('%T+&('E+#+)&3

g3>>(P)&."A'(B)$'C%".1'()K('#%&$%A'1)&$(%&.(%AA)"&'$(1&(%AA)#.%&A+(I1'E('E+(#1$TC:%$+.%".1'(%BB#)%AE('%T1&F(1&')(A)&$1.+#%'1)&('E+(#+$"0'()K(B#+C%".1'Z

8.0Evidence of Audit Action

!#+CN".1'(J'%LB

63>(XE+(B#+C%".1'(%A'1)&($E%00(:+(+D1.+&A+.(:,(%(B#+C%".1'($'%LB(I1'E('E+(K)00)I1&F(I)#.$1LB#+$$+.("B)&('E+(K%A+()K('E+(.1$:"#$+L+&'(D)"AE+#()#(.1$B)$%0(A)&'#%A'(%&.('E+1#($"BCB)#'1&F(.)A"L+&'$Q(Pre-audited pursuant to COA Circular No. ______dated _______(GJ++N&&+\(-mH=(."0,($1F&+.(%&.(.%'+.(:,('E+(%".1')#3

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

634(O&(A%$+()K(.+K1A1+&A1+$()#(.+K+A'$(&)'+.=('E+(.1$:"#$+L+&'(D)"AE+#(%&.(1'$($"BB)#'1&F.)A"L+&'$($E%00(:+(#+'"#&+.(')('E+(E+%.()K('E+(%F+&A,(A)&A+#&+.(I1'E1&('I+&',CK)"#(G75HE)"#$(K#)L($"AE(.+'+#L1&%'1)&(1&K)#L1&F(E1L()K('E+(%A'1)&('%T+&(%&.(1&.1A%'1&F('E+(#+%C$)&$('E+#+1&(GN&&+\(PmH

635(S1'E)"'(I%1'1&F(K)#('E+($":L1$$1)&()K(A0%1L$(K)#(K1#$'(B%,L+&'$=('E+(JN()#(NXc(A)&CA+#&+.($E%00(1LL+.1%'+0,(#+K+#('E+(1&K#%$'#"A'"#+(A)&'#%A'(')('E+('+AE&1A%0(%".1'($B+A1%01$'$)K('E+(%".1'1&F("&1'UA0"$'+#()#()K('E+(X+AE&1A%0(J+#D1A+$(@KK1A+()#(/+F1)&%0(X+AE&1A%0(J+#D1A+[1D1$1)&=(%$('E+(A%$+(L%,(:+=(K)#(#+D1+I()K('E+('+AE&1A%0(%$B+A'$(1&A0".1&F('E+(#+%$)&%:0+C&+$$()K('E+(B#1A+(I1'E1&(K1D+(G?H(.%,$(%K'+#('E+(#+D1+I()K('E+(0+F%0(%$B+A'$3(!#)D1.+.('E%'A)&'#%A'$(.+'+#L1&+.(:,('E+(N".1')#(')(:+(0+F%00,(1&K1#L(&++.(&)'(:+(#+K+##+.(K)#('+AE&1A%0#+D1+I(%&.($E%00(:+(#+'"#&+.(')('E+(E+%.()K('E+(%F+&A,(1&(%AA)#.%&A+(I1'E(1'+L(634(%:)D+3

63?(^\A+B'(%$(B#)D1.+.(1&('E+($+A)&.($+&'+&A+()K(1'+L(635=(%00()'E+#(A)&'#%A'$(#+V"1#1&F'+AE&1A%0(+D%0"%'1)&(L%,(01T+I1$+(:+(#+K+##+.(K)#(#+D1+I(1&('E+($%L+(L%&&+#(B#)D1.+.(1&('E+K1#$'($+&'+&A+('E+#+)K=(%$(L%,(:+(.++L+.(&+A+$$%#,(%&.(A)&$1$'+&'(I1'E('E+(#1$TC:%$+.%".1'(%BB#)%AE3



P#+.1'(2)'1A+(K)#(P%$E(N.D%&A+$=(X#%&$K+#()K(9"&.$(-+'I++&(̀ )D+#&L+&'(NF+&CA1+$(%&.(/+0+%$+$(')(2`@$U!@$

638(lB)&(01V"1.%'1)&=('E+(JN()#(NXc($E%00=(I1'E1&('E1#',(G4;H(.%,$(K#)L(#+A+1B'()K('E+(01V"1.%C'1)&(#+B)#'(%&.($"BB)#'1&F(.)A"L+&'$=(A)LB0+'+('E+(%".1'(%&.(1$$"+(P#+.1'(2)'1A+(GN&&+\[mH(%..#+$$+.(')('E+(%AA)"&'%:0+()KK1A+#(')(1&K)#L('E+(0%''+#()K(('E+(%L)"&'(%00)I+.(1&(%".1'3O&(A%$+()K($"$B+&$1)&()#(.1$%00)I%&A+=(%(&)'1A+()K($"$B+&$1)&()#(.1$%00)I%&A+($E%00(:+1$$"+.3(XE+(%L)"&'(%00)I+.(1&(%".1'(%$(A)&'%1&+.(1&('E+(P#+.1'(2)'1A+($E%00(:+(.++L+.(')E%D+(:++&($+''0+.3

63g(J":$+V"+&'(A%$E(%.D%&A+$=('#%&$K+#()K(K"&.$(:+'I++&(F)D+#&L+&'(%F+&A1+$(%&.(#+C0+%$+$(')(2`@$U!@$($E%00(:+(F#%&'+.()&0,(%K'+#('E+(1$$"%&A+()K(P#+.1'(2)'1A+(K)#('E+B#+D1)"$(A%$E(%.D%&A+3

9.0Appeal Procedure

<3>(N&,(B%#',(%FF#1+D+.(:,('E+(.+A1$1)&()K('E+(%".1')#()&(A0%1L$()#('#%&$%A'1)&$($":L1''+.K)#(B#+C%".1'(L%,(%D%10()K('E+(%BB+%0(#+L+.,()"'01&+.(1&('E+(/+D1$+.(/"0+$()K(!#)A+."#+()K'E+(P)LL1$$1)&()&(N".1'3

10.0Oversight Committee

>;3>(XE+(N$$1$'%&'(P)LL1$$1)&+#$e(̀ #)"B(A)&$'1'"'+.("&.+#(P@N(/+$)0"'1)&(2)3(7;;6C;>7(.%'+.(@A'):+#(>;=(7;;6(1$(E+#+:,(.+$1F&%'+.(')(%A'(%$(@D+#$1FE'(P)LL1''++(')(L)&1C')#(%&.(B+#1).1A%00,(+D%0"%'+('E+(1LB0+L+&'%'1)&()K('E+($+0+A'1D+(#+1&$'1'"'1)&()K(B#+C%".1'3

>;37(XE+(@D+#$1FE'(P)LL1''++($E%00(E%D+('E+(%"'E)#1',(%&.(#+$B)&$1:101',(')(#+A)LL+&.=K)#(A)&$1.+#%'1)&(:,('E+(P)LL1$$1)&(!#)B+#=('E+(1&A0"$1)&()K(A+#'%1&(T1&.$()K('#%&$%A'1)&$)#('E+(+\A0"$1)&()K('E)$+(B#+D1)"$0,(1&A0".+.(1&('E+(A)D+#%F+()K(B#+C%".1'3(XE+(1&1'1%'1D+(')1&A0".+()#(+\A0".+(A+#'%1&('#%&$%A'1)&$(1&(B#+C%".1'($E%00()#1F1&%'+(K#)L('E+(JN$()#(NXc$=."0,(D%01.%'+.(:,('E+(P0"$'+#([1#+A')#()#(/+F1)&%0([1#+A')#(A)&A+#&+.3(XE+(@D+#$1FE'(P)LCL1''++($E%00(+D%0"%'+('E+(B#)B)$%0(%&.(1K(K)"&.(')(:+(L+#1')#1)"$(1'($E%00(#+A)LL+&.('E+$%L+(K)#(A)&$1.+#%'1)&(:,('E+(P)LL1$$1)&(!#)B+#3(@'E+#I1$+=('E+(B#)B)$%0($E%00(:+(#+C'"#&+.(')('E+(JNUNXc('E#)"FE('E+(N$$1$'%&'(P)LL1$$1)&+#()#()'E+#(%"'E)#1k+.()KK1A1%0A)&A+#&+.(1&.1A%'1&F('E+(#+%$)&$('E+#+1&3(XE+(@D+#$1FE'(P)LL1''++(L%,=(E)I+D+#=(motuproprio(1&1'1%'+(%&.(#+A)LL+&.('E+(1&A0"$1)&()#(+\A0"$1)&()K('#%&$%A'1)&$($":d+A'(')(B#+C%".1'3

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c$(K)#('E+1#F"1.%&A+(1&(L%T1&F(#+A)LL+&.%'1)&$(K)#(+\+LB'1)&$(K#)L()#(1&A0"$1)&$(1&('E+(A)D+#%F+()KB#+C%".1'3



11.0Penalty Clause

>>3>(N&,(D1)0%'1)&()K('E+(#"0+$(B#+$A#1:+.(1&(1'+L(53>($E%00(#+&.+#('E+(%AA)"&'%:0+()KK1A+#A)&A+#&+.(01%:0+("&.+#(J+A'1)&(>76(1&(#+0%'1)&(')(J+A'1)&(6<()K(!#+$1.+&'1%0([+A#++(2)3>55?=(%&.U)#()'E+#(%BB01A%:0+(0%I$(%&.(%.L1&1$'#%'1D+(#+F"0%'1)&$3

>>37(X#%&$%A'1)&$()#(A0%1L$(A)D+#+.(:,('E1$(A1#A"0%#(:"'(&)'($":L1''+.(K)#(B#+C%".1'=($E%00:+(%(F#)"&.(K)#(1&1'1%'1&F(%.L1&1$'#%'1D+(.1$A1B01&%#,(%A'1)&(1&(%AA)#.%&A+(I1'E(J+A'1)&(>7g)K(!#+$1.+&'1%0([+A#++(2)3(>55?(%&.(J+A'1)&(??=(X1'0+(OC-=(-))T(f()K('E+(/+D1$+.(N.L1&1$C'#%'1D+(P).+()K(><6g=(I1'E)"'(B#+d".1A+(')('E+(.1$%00)I%&A+()K('E+('#%&$%A'1)&$(1&(B)$'%".1'=(1K(I%##%&'+.3

12.0Repealing Clause

N00(P@N(A1#A"0%#$(%&.(L+L)#%&.%(1&A)&$1$'+&'(E+#+I1'E(%#+(E+#+:,(#+D)T+.=(%L+&.+.)#(L).1K1+.(%AA)#.1&F0,3

13.0Effectivity

XE1$(A1#A"0%#($E%00('%T+()&(M"0,(>=(7;;<3

N.)B'+.Q(>6(*%,(7;;<

GJ`[3H(MlN2OX@(̀ 3(̂ J!O2@=(M/3Commissioner

GJ`[3H(/^_2Nc[@(N3(fOccN/Chairman

CC);)CC


Circular No. 2009-003

Suspension of Item 3.1 of COA Circular No. 2009-002dated May 18, 2009 and other Provisions Relating to Pre-Audit of

Transactions Referred to and Listed in Annex ìAî

O&()#.+#(')(+&$"#+("&1K)#L1',(%&.(A)&$1$'+&A,(1&('E+(1LB0+L+&'%'1)&U%".1'(A)D+#%F+)K($+0+A'1D+(B#+C%".1'()K('#%&$%A'1)&$(1&(%00(F)D+#&L+&'(%F+&A1+$=(O'+L(43>(%&.()'E+#(B#)D1$1)&$)K(P@N(P1#A"0%#(2)3(7;;<C;;7(.%'+.(*%,(>6=(7;;<(#+0%'1&F(')('#%&$%A'1)&$()#(%A'1D1'1+$#+K+##+.(')(%&.(01$'+.(1&(N&&+\(RN]('E+#+)K(%#+(E+#+:,($"$B+&.+.("&'10(K"#'E+#()#.+#3

NAA)#.1&F0,=(+\A+B'(%$(B#)D1.+.(1&(O'+L(434()K(P@N(P1#A"0%#(2)3(7;;<C;;7=(B#+C%".1'$E%00(:+($+0+A'1D+0,(#+1&$'1'"'+.(1&('E+(&%'1)&%0(F)D+#&L+&'(%F+&A1+$=(0)A%0(F)D+#&L+&'"&1'$=(%&.(F)D+#&L+&'C)I&+.(%&.(A)&'#)00+.(A)#B)#%'1)&$(I1'E()#1F1&%0(AE%#'+#$(')(%00'#%&$%A'1)&$()#(%A'1D1'1+$(+&"L+#%'+.("&.+#(O'+L$(43>3>(')(43>3>;()K('E+(%K)#+$%1.(A1#A"0%#K)#(%L)"&'$(K%001&F("&.+#('E+(A%'+F)#1+$($'%'+.("&.+#(O'+L(53;(C(JB+A1K1A(JA)B+()K(!#+C%".1'NA'1D1'1+$3


N00(P@N(P1#A"0%#$=(*+L)#%&.%(%&.()'E+#(1$$"%&A+$(1&A)&$1$'+&'(E+#+I1'E(%#+(E+#+:,#+D)T+.()#(L).1K1+.(%AA)#.1&F0,3

XE1$(P1#A"0%#($E%00('%T+(+KK+A'(1LL+.1%'+0,3

N.)B'+.Q(>8(M"&+(7;;<

GJ`[3H(MlN2OX@(̀ 3(̂ J!O2@=(M/3Commissioner

GJ`[3H(/^_2Nc[@(N3(fOccN/Chairman

CONSTRUCTION INDUSTRY ARBITRATION COMMISSION


Resolution No. 05-2009

Approving Additional Ranges and Base Amounts for Arbitratorsí Fees

SY^/^NJ=('E+(PONP(X%:0+()K(9++$(B#)D1.+$=(%L)&F()'E+#$=(K)#('E+(K)00)I1&F(J"L(1&[1$B"'+(GJO[H(#%&F+$(%&.(:%$+(%L)"&'$(K)#(.+'+#L1&1&F(N#:1'#%')#$e(9++$Q

Jl*(O2([OJ!lX^(GJO[H -NJ^(N*@l2X(GK)#(%#:1'#%')#e$(K++$H

t(!(>(*1001)& 7W()K(JO[)D+#(>*(C(?3;(* !7;=;;;3;;(u>3;;W(1&(+\A+$$()K(>3;*)D+#(?*(C(>;3;* (8;=;;;3;;(u(;3g?W(1&(+\A+$$()K(?3;*)D+#(>;*(C(7;3;* (<g=?;;3;;(u(;3?;W(1&(+\A+$$()K(>;3;*)D+#(7;*(C(?;3;* >5g=?;;3;;(u(;37;W(1&(+\A+$$()K(7;3;*)D+#(?;*(C(>;;3;* 7;g=?;;3;;(u(;3>;W(1&(+\A+$$()K(?;3;*)D+#(>;;* 7?g=?;;3;;(u(;3;?W(1&(+\A+$$()K(>;;3;*

SY^/^NJ=(1&('E+(<<'E(PONP(/+F"0%#(*++'1&F(E+0.()&(78(M"0,(7;;g=('E+(P)LL1$$1)&.1$A"$$+.('E+(#+D1$1)&$(')('E+(PONP(X%:0+()K(9++$(B#)B)$+.(:,('E+(!E101BB1&+(O&$'1'"'+()KP)&$'#"A'1)&(N#:1'#%')#$(%&.(*+.1%')#$=(O&A3(G!OPN*H(B#)D1.1&F(K)#=(%L)&F()'E+#$=(%..1C'1)&%0(:%$+(%L)"&'$(K)#('E+(K)00)I1&F(#%&F+$()K('E+(J"L(1&([1$B"'+(GJO[HZ

@D+#(>;;*(C(>(-1001)& 7?g=?;;3;;(u(;3;?W(1&(+\A+$$()K(>;;3;*above 1 Billion 707,500.00 + 0.025% in excess of 1 Billion

SY^/^NJ=('E+(P)LL1$$1)&(.+K+##+.(%A'1)&()&('E+($%1.(B#)B)$%0(%&.(#+K+##+.('E+$%L+(:%AT(')('E+(!OPN*(P)LL1''++()&(9++$(K)#(%(:#+%T.)I&()K('E+(B#)B)$+.(JO[(#%&F+)K()D+#(>;;*(C(>(-1001)&(')(B#)D1.+(K)#(JO[(#%&F+$()K()D+#(!>;;*C?;;*=(%&.()D+#(!?;;*(C(>-1001)&Z

SY^/^NJ=(1&(A)LB01%&A+(I1'E('E+(%:)D+(.1#+A'1D+=('E+(K)00)I1&F(%..1'1)&$(')('E+(:%$+%L)"&'$(K)#(%#:1'#%')#$e(K++$(B#)B)$+.(:,('E+(!OPN*(P)LL1''++()&(9++$(I+#+(B#+$+&'+.')('E+(P)LL1$$1)&(."#1&F(1'$(>;6'E(/+F"0%#(*++'1&F(E+0.()&(4;(NB#10(7;;6Q


Jl*(O2([OJ!lX^(GJO[H -NJ^(N*@l2X(GK)#(%#:1'#%')#$e(K++$H

Over 100M - 500.0M 257,500.00 + 0.05% in excess of 100.0MOver 500M - 1 Billion 457,500.00 + 0.035% in excess of 500MAbove 1 Billion 632,500.00 + 0.025% in excess of 1 Billion;

SY^/^NJ=(1&(1'$($":$+V"+&'(L++'1&F$=('E+(P)LL1$$1)&(K)"&.('E%'(."+(')('E+(.+CA01&1&F(1&A#+L+&'%0(B+#A+&'%F+$(B#)B)$+.=('E+(%:)D+(%..1'1)&%0(:%$+(%L)"&'$(K)#(%#:1'#%C')#$e(K++$(I)"0.(&)'(+&'%10(%&,(1&A#+%$+(1&(%#:1'#%')#$e(K++$(%&.('E"$=(I)"0.(&)'(#+V"1#+(B#1)#A0+%#%&A+(K#)L('E+(2%'1)&%0(̂ A)&)L1A([+D+0)BL+&'(N"'E)#1',(G2^[NH=(B"#$"%&'(')(2^[NP1#A"0%#(2)3(;>C7;;g(K)#(&+I(K++$(%&.U)#(1&A#+%$+$(1&(F)D+#&L+&'(K++$UAE%#F+$Z

SY^/^NJ=(."#1&F(1'$(>7;'E(/+F"0%#(*++'1&F(E+0.()&(><(*%,(7;;<=('E+(P)LL1$$1)&=&)'1&F('E%'('E+()'E+#(!OPN*(B#)B)$%0$(#+F%#.1&F(%#:1'#%')#$e(K++$(IE1AE(I+#+(#+K+##+.(:%AT')(!OPN*(K)#(K"#'E+#($'".,(I)"0.(E%D+(&)(K"#'E+#(+KK+A'()#(1LB01A%'1)&$()&('E+(%:)D+L+&'1)&+.%..1'1)&%0(JO[(#%&F+$(%&.(:%$+(%L)"&'$=(B)$+.(&)():d+A'1)&$(')('E+1#(1LL+.1%'+(%.)B'1)&%&.(1&A)#B)#%'1)&(1&('E+(PONP(X%:0+()K(9++$Z

NOW, THEREFORE, WE THE UNDERSIGNED COMMISSIONERS, :,(D1#'"+()K('E+B)I+#$(D+$'+.(1&("$(:,(0%I=(RESOLVE, AS IT IS THUS RESOLVED=(')(%BB#)D+('E+K)00)I1&F(%..1'1)&%0(JO[(#%&F+$(%&.(A)##+$B)&.1&F(:%$+(%L)"&'$(K)#(N#:1'#%')#$e(9++$(K)#1&A)#B)#%'1)&(1&('E+(PONP(X%:0+()K(9++$(%&.(1LL+.1%'+(1LB0+L+&'%'1)&("B)&(+KK+A'1D1',()K'E1$(/+$)0"'1)&Q

Jl*(O2([OJ!lX^(GJO[H -NJ^(N*@l2X((GK)#(%#:1'#%')#$e(K++$H

Over 100M - 500.0M 257,500.00 + 0.05% in excess of 100.0MOver 500M - 1 Billion 457,500.00 + 0.035% in excess of 500MAbove 1 Billion 632,500.00 + 0.025% in excess of 1 Billion.

l2N2O*@lJc_(N!!/@f^[3

N.)B'+.Q(><(*%,(7;;<

XY^(P@**OJJO@2Q

GJ`[3H(OJNNP(J3([NfO[Acting Chairman

GJ`[3H(JN*J@2(P3(cNo@Member

COOPERATIVE DEVELOPMENT AUTHORITY


Memorandum Circular No. 2009-01

Guidelines for the Re-Registration of Cooperatives


!"#$"%&'( ')(N#'1A0+( >55( )K( /N( <?7;=( )'E+#I1$+( T&)I&( %$( 'E+( RPhilippineCooperative Code of 2008]=('E+(P))B+#%'1D+([+D+0)BL+&'(N"'E)#1',(E+#+:,(%.)B'$(%&.B#)L"0F%'+$('E+(K)00)I1&F(̀ "1.+01&+$(K)#('E+(/^C/^`OJX/NXO@2()K(A))B+#%'1D+$3

SECTION 1. Scope -((XE1$(̀ "1.+01&+($E%00(A)D+#('E+(RE-REGISTRATION()K(%00(#+F1$C'+#+.(%&.(A)&K1#L+.(A))B+#%'1D+$(I1'E('E+(N"'E)#1',(#+F%#.0+$$()K(',B+$(%&.(A%'+F)#1+$(1&A)LB01%&A+(I1'E(/N(<?7;3(P))B+#%'1D+$('E%'(E%D+(:++&(A%&A+00+.()#()#.+#+.(.1$$)0D+.(%#+.1$V"%01K1+.3

SECTION 2. Period to Re-register -(XE+(/+C#+F1$'#%'1)&($E%00($'%#'(1LL+.1%'+0,("B)&'E+(+KK+A'1D1',()K('E1$(̀ "1.+01&+(%&.(+&.$()&(March 23, 20103

SECTION 3. Definition - XE+(K)00)I1&F(.+K1&1'1)&$($E%00(F)D+#&(1&('E+("&1K)#L(1&'+#B#+C'%'1)&()K('E+$+(F"1.+01&+$Q

%3(Re-Registration(v(1$('E+()B+#%'1D+(%A'()K('E+(N"'E)#1',(A)&K1#L1&F('E+(d"#1.1A%0(B+#$)&%01',)K(#+F1$'+#+.(%&.(A)&K1#L+.(A))B+#%'1D+$(I1'E('E+(N"'E)#1',('E#)"FE('E+(1$$"%&A+()K(&+IA+#'1K1A%'+()K(#+F1$'#%'1)&("&.+#(1'$($+%0(%&.(1&(A)LB01%&A+(I1'E(N#'1A0+(>55()K(/N(<?7;3

:3(Certificate of Registration(C(N(&+I(.)A"L+&'(+D1.+&A1&F('E+(."+(+\+A"'1)&()K(#+C#+F1$'#%C'1)&(A)&K1#L1&F('E+(d"#1.1A%0(B+#$)&%01',()K(%&(+\1$'1&F(A))B+#%'1D+3

A3(Deemed Registered(v(%(A))B+#%'1D+(1$(#+F1$'+#+.(I1'E('E+(N"'E)#1',(B"#$"%&'(')(N#'1A0+>55()K(/N(<?7;(%K'+#(A)LB0,1&F(I1'E(%00(#+V"1#+L+&'$(B#+$A#1:+.("&.+#(J+A'1)&(5(E+#+)K3

.3(Deemed Cancelled(C(XE+(0+F%0(+\1$'+&A+(%&.(d"#1.1A%0(B+#$)&%01',()K(%(A))B+#%'1D+(1$%"')L%'1A%00,('+#L1&%'+.(%&.(%00(1'$(B)I+#$=(K"&A'1)&$=(#1FE'$=(B#1D10+F+$(F#%&'+.(')($"AEA))B+#%'1D+(%#+(+\'1&F"1$E+.(K)#(K%10"#+(')(#+C#+F1$'+#3

SECTION 4. Requirements

N00(V"%01K1+.(#+F1$'+#+.(%&.(A)&K1#L+.(A))B+#%'1D+$($E%00($":L1'('E+(K)00)I1&F(.)A"CL+&'$(')('E+(&+%#+$'(^\'+&$1)&(@KK1A+()K('E+(N"'E)#1',=(')(I1'Q

>H(BE)')A)B,()K(A+#'1K1A%'+()K(#+F1$'#%'1)&()#(A+#'1K1A%'+()K(A)&K1#L%'1)&(1&A0".1&F(A+#'1K1A%'+)K(%L+&.L+&'U$((1K(%BB01A%:0+Z

7H(BE)')A)B,()K(#+F1$'+#+.(%#'1A0+$()K(A))B+#%'1)&(1&A0".1&F(#+F1$'+#+.(%L+&.L+&'U$Z

4H(BE)')A)B,()K(#+F1$'+#+.(:,C0%I$(1&A0".1&F(#+F1$'+#+.(%L+&.L+&'$Z(%&.

5H()#1F1&%0(A)B,()K(0%'+$'(G7;;6H(%".1'+.(K1&%&A1%0($'%'+L+&'$

?H(/+F1$'#%'1)&(9++()K(!EB7;;3;;

SECTION 5. Venue for Re-Registration - N00(%BB01A%'1)&(K)#(/+C/+F1$'#%'1)&()K(B#1L%#,%&.($+A)&.%#,(A))B+#%'1D+$($E%00(:+(K10+.(%'('E+(A)&A+#&+.(P[N(^\'+&$1)&(@KK1A+(G^@HIE+#+('E+(A))B+#%'1D+(I%$(#+F1$'+#+.3(X+#'1%#,(%&.($B+A1%0(',B+$()K(A))B+#%'1D+$($E%00(K10+'E+1#(%BB01A%'1)&(%'(P[N(P+&'#%0(@KK1A+3


Y)I+D+#=(A))B+#%'1D+('E%'(E%$()KK1A1%00,('#%&$K+##+.(1'$()B+#%'1)&(%&.(B#1&A1B%0()KK1A+(')%&)'E+#(#+F1)&($E%00(#+C#+F1$'+#(1&('E+(̂ @('E%'(E%$(d"#1$.1A'1)&()D+#('E+1#(B#+$+&'(B#1&A1B%0)KK1A+(%..#+$$3

SECTION 6. Procedure

1. For cooperatives with on-line access:

%3((O&1'1%00,=('E+(%BB01A%&'(A))B+#%'1D+(K10+$(%BB01A%'1)&(K)#(#+C#+F1$'#%'1)&('E#)"FE()&C01&+3GO&'+#&+'H(:,(%AA+$$1&F(P@@!(/^C/^`OJX/NXO@2(-@b(%'(P[N((S+:$1'+=(III3A.%3F)D3BE3

:3(XE+(P))B+#%'1D+(O.+&'1K1A%'1)&(2"L:+#(GPO2H(1$$"+.(')(A))B+#%'1D+($E%00($+#D+(%$("$+#&%L+')(%AA+$$('E+(%BB01A%'1)&(K)#L3

A3(XE+(A))B+#%'1D+($E%00(K100("B('E+(&+A+$$%#,(1&K)#L%'1)&(#+V"1#+.(1&('E+(%BB01A%'1)&(K)#L3

.3(NK'+#(A)LB0+'1&F('E+(%BB01A%'1)&(K)#L=(A01AT('E+($":L1'(:"'')&(')(B#1&'('E+(AE+AT01$'()K

.)A"L+&'$(')(:+($":L1''+.(')('E+(A)&A+#&+.(P[N(̂ \'+&$1)&(@KK1A+3(JB+A1K1A(1&$'#"A'1)&$)&(IE%'($'+B$(')(:+(.)&+(%#+(%0$)(I#1''+&(1&('E+(AE+AT01$'3

+3(91&%00,=('E+(%BB01A%&'($E%00($":L1'('E+(#+V"1#+.(.)A"L+&'$(')F+'E+#(I1'E('E+(AE+AT01$'B#1&'+.()&C01&+(')('E+(A)&A+#&+.(P[N(̂ \'+&$1)&(@KK1A+3

2. For cooperatives without on-line access:

%3(NBB01A%&'(A))B+#%'1D+($E%00(B#)A++.(')('E+1#(affiliated union or federation or nearestNational Electronic Registration Business Action Center (NERB AC)=(IE1AE(A%&(:+(K)"&.1&('E+($'#%'+F1A(0)A%'1)&(1&('E+(#+F1)&$(K)#(%$$1$'%&A+3(@'E+#I1$+=(%BB01A%&'(A))B+#%'1D+L%,(B#)A++.(')(A)&A+#&+.(P[N(̂ \'+&$1)&(@KK1A+(K)#(%$$1$'%&A+3

:3(XE+(%$$1$'1&F()KK1A+#($E%00(K10+(%BB01A%'1)&(K)#(#+C#+F1$'#%'1)&('E#)"FE()&C01&+(GO&'+#&+'H(:,%AA+$$1&F(P@@!(/^C/^`OJX/NXO@2(-@b(%'(P[N(S+:$1'+=(III3A.%3F)D3BEZ

A3(XE+(P))B+#%'1D+(O.+&'1K1A%'1)&(2"L:+#(GPO2H(1$$"+.(')(A))B+#%'1D+($E%00($+#D+(%$("$+#&%L+')(%AA+$$('E+(%BB01A%'1)&(K)#L3

.3(̂ &A).+UK100("B('E+(&+A+$$%#,(1&K)#L%'1)&(#+V"1#+.(1&('E+(%BB01A%'1)&(K)#L3

+3(NK'+#(A)LB0+'1&F('E+(%BB01A%'1)&(K)#L=(A01AT('E+($":L1'(:"'')&(')(B#1&'('E+(AE+AT01$'()K.)A"L+&'$(')(:+($":L1''+.(')('E+(A)&A+#&+.(P[N(̂ \'+&$1)&(@KK1A+3(JB+A1K1A(1&$'#"A'1)&$)&(IE%'($'+B$(')(:+(.)&+(%#+(%0$)(I#1''+&(1&('E+(AE+AT01$'3

K3(91&%00,=('E+(%BB01A%&'($E%00($":L1'('E+(#+V"1#+.(.)A"L+&'$(')F+'E+#(I1'E('E+(AE+AT01$'B#1&'+.()&C01&+(')('E+(A)&A+#&+.(P[N(̂ \'+&$1)&(@KK1A+3

SECTION 7. Non-Operating Cooperatives - P))B+#%'1D+$(A0%$$1K1+.(%$(&)&C)B+#%'1&F%#+(%.D1$+.(')(B#)A++.(1LL+.1%'+0,(')('E+(A)&A+#&+.(P[N(̂ \'+&$1)&(@KK1A+(K)#(+D%0"%'1)&)K('E+1#($'%'"$3


SECTION 63(Issuance of new Certificate of Registration - (XE+#+($E%00(:+(%&()KK1A1%00,.+$1F&+.(P+#'1K1A%'+()K(/+F1$'#%'1)&(')(:+(1$$"+.(')(#+C#+F1$'+#1&F(A))B+#%'1D+$(&%'1)&I1.+3

SECTION 9.(Cancellation of Certificate of Registration - N00(#+F1$'+#+.(%&.(A)&K1#L+.A))B+#%'1D+$("&.+#(/N(8<46('E%'(E%D+(K%10+.(')(#+C#+F1$'+#(B"#$"%&'(')('E1$(̀ "1.+01&+($E%00:+(deemed cancelled(%K'+#('E+(+\B1#%'1)&()K('E+(B#+$A#1:+.(B+#1).(')(#+C#+F1$'+#3

SECTION 10. Information Campaign - (N00(P[N(̂ \'+&$1)&(@KK1A+$($E%00("'101k+('E+('#1CL+.1%(A)LL"&1A%'1)&$(')(+&$"#+('E%'(%00(A)&A+#&+.(A))B+#%'1D+$(%#+(%I%#+()K('E+$+(#+C#+F1$'#%'1)&(#+V"1#+L+&'$3

XE+(P))B+#%'1D+(/+$+%#AE(O&K)#L%'1)&(%&.(X#%1&1&F([1D1$1)&(GP/OX[H($E%00(B#+B%#+%BB#)B#1%'+(1&K)#L%'1)&(L%'+#1%0$(')(B#)L)'+('E+(#+C#+F1$'#%'1)&()K(A))B+#%'1D+$3

SECTION 11. Effectivity v(XE+$+(`"1.+01&+$($E%00('%T+(+KK+A'(K1K'++&(G>?H(.%,$(K#)L$":L1$$1)&()K(A)B,(E+#+)K(')('E+(@KK1A+()K('E+(2%'1)&%0(N.L1&1$'#%'1D+(/+F1$'+#(G@2N/H3

N.)B'+.Q((74(*%#AE((7;;<

GJ`[3H(c^PO/N(f3(MlN/^o Chairperson

CC);)CC


Office Order No. 2009-04

Procedural Guidelines in the Re-Registration of Cooperatives

!"#$"%&'(')(N#'1A0+(>55()K(/N(<?7;=()'E+#I1$+(T&)I&(%$('E+(RPhilippine CooperativeCode of 2008]=('E+(P))B+#%'1D+([+D+0)BL+&'(N"'E)#1',(E+#+:,(1$$"+$('E+(K)00)I1&F(!#)A+C."#%0(̀ "1.+01&+$(1&('E+(/^C/^`OJX/NXO@2()K(A))B+#%'1D+$3

SECTION 1. Scope C((XE1$(B#)A+."#%0(F"1.+01&+($E%00(A)D+#($'+BC:,C$'+B(B#)A+."#+$1&('E+(RE-REGISTRATION()K(A))B+#%'1D+$(1&(A)LB01%&A+(I1'E(/N(<?7;(%&.(*P(1$$"+.(K)#'E1$(B"#B)$+3

SECTION 2. When to Register C(h"%01K1+.(A))B+#%'1D+$(L%,(K10+(%BB01A%'1)&(K)#(#+C#+F1$'#%'1)&(K#)L(*%#AE(77=(7;;<(')(*%#AE(74=(7;>;3

SECTION(43 Who May Register - (N00(#+F1$'+#+.(%&.(A)&K1#L+.(A))B+#%'1D+$(I1'E('E+N"'E)#1',(#+F%#.0+$$()K(',B+$(%&.(A%'+F)#1+$(1&(A)LB01%&A+(I1'E(/N(<?7;3(P))B+#%'1D+$'E%'(E%D+(:++&(A%&A+00+.()#()#.+#+.(.1$$)0D+.(%#+(.1$V"%01K1+.(')(#+C#+F1$'+#3

SECTION 4. Where to Register - (N00(%BB01A%'1)&(K)#(/+C/+F1$'#%'1)&()K(B#1L%#,(%&.$+A)&.%#,(A))B+#%'1D+$($E%00(:+(K10+.(%'('E+(A)&A+#&+.(P[N(̂ \'+&$1)&(@KK1A+(G^@H(IE+#+'E+(A))B+#%'1D+(I%$(#+F1$'+#+.3(X+#'1%#,(%&.($B+A1%0(',B+$()K(A))B+#%'1D+$($E%00(K10+('E+1#%BB01A%'1)&(%'(P[N(P+&'#%0()KK1A+3


Y)I+D+#=(A))B+#%'1D+('E%'(E%$()KK1A1%00,('#%&$K+##+.(1'$()B+#%'1)&(%&.(B#1&A1B%0()KK1A+(')%&)'E+#(#+F1)&($E%00(#+C#+F1$'+#(1&('E+(̂ @('E%'(E%$(d"#1$.1A'1)&()D+#('E+1#(B#+$+&'(B#1&A1B%0)KK1A+(%..#+$$3

SECTION 5. Requirements - (N00(V"%01K1+.(#+F1$'+#+.(%&.(A)&K1#L+.(A))B+#%'1D+$($E%00$":L1'('E+(K)00)I1&F(.)A"L+&'$(')('E+(&+%#+$'(̂ \'+&$1)&(@KK1A+()K('E+(N"'E)#1',=(')(I1'Q

>H(BE)')A)B,()K(A+#'1K1A%'+()K(#+F1$'#%'1)&()#(A+#'1K1A%'+()K(A)&K1#L%'1)&(1&A0".1&F(A+#'1K1A%'+)K(%L+&.L+&'U$((1K(%BB01A%:0+Z

7H(BE)')A)B,()K(#+F1$'+#+.(%#'1A0+$()K(A))B+#%'1)&(1&A0".1&F(#+F1$'+#+.(%L+&.L+&'U$Z

4H(BE)')A)B,()K(#+F1$'+#+.(:,C0%I$(1&A0".1&F(#+F1$'+#+.(%L+&.L+&'$Z

5H()#1F1&%0(A)B,()K(0%'+$'(G7;;6H(%".1'+.(K1&%&A1%0($'%'+L+&'$Z(%&.

?H(/+F1$'#%'1)&(9++()K(!EB7;;3;;3

SECTION 6. How to Register - (XE+(%BB01A%&'(&++.$(')(E%D+()&C01&+U1&'+#&+'(%AA+$$(')K100C"B(%BB01A%'1)&(K)#L(%&.($+A"#+(&)'1K1A%'1)&(I1'E(AE+AT01$'()K(#+V"1#+L+&'$(')(A)LB0+'+'E+(#+C#+F1$'#%'1)&(B#)A+$$3

NK'+#($+A"#1&F('E+(&)'1K1A%'1)&(%&.(AE+AT01$'()&C01&+=(%00(#+V"1#+.(.)A"L+&'$(K)#(/+C#+F1$'#%'1)&()K(A))B+#%'1D+$($E)"0.(:+(K10+.(%'('E+(A)&A+#&+.(P[N(@KK1A+(IE+#+('E+(A))BC+#%'1D+(I%$(#+F1$'+#+.3

SECTION 7. On-Line Procedures - (X)(:+(%:0+(')("$+('E+(I+:C:%$+.(/+C/+F1$'#%'1)&B#)A+$$=(%(A))B+#%'1D+(L"$'(E%D+(%(>;C.1F1'(P))B+#%'1D+(O.+&'1K1A%'1)&(2"L:+#(GPO2H(1$C$"+.(:,('E+(N"'E)#1',3(XE+(K)00)I1&F($'+B$($E%00(:+(K)00)I+.(1&(%AA+$$1&F('E+(/+C#+F1$'#%C'1)&(J,$'+LQ

N3((9)#('E+(P@@!^/NXOf^J

>3(̀ +''1&F(J'%#'+.

f1$1'(III3A.%3F)D3BE(%&.(A01AT('E+(/+C/+F1$'#%'1)&(01&T3(XE+(01&T(I100('%T+(,)"(')('E+/+C/+F1$'#%'1)&($1'+3

73(XE+(P))B+#%'1D+(O.+&'1K1A%'1)&(2"L:+#(GPO2H(B%F+

^&'+#('E+(PO2()&(')('E+(PO2(K1+0.(%&.(A01AT(@n3(N(A))B+#%'1D+(I%$(1$$"+.(%(>;C.1F1'(PO2:,('E+(N"'E)#1',('E%'(E%$(d"#1$.1A'1)&()D+#(1'3(*%T+($"#+('E%'('E+(A)##+A'(PO2(1$(+&'+#+.3

43(XE+(NBB01A%'1)&(9)#L(B%F+

OK(,)"(E%D+(+&'+#+.('E+(A)##+A'(PO2=(,)"(I100(:+(.1#+A'+.(')('E+(NBB01A%'1)&(9)#L(B%F+3Y)I+D+#=(1K('E+(A))B+#%'1D+(1$('%FF+.(%$(&)&C)B+#%'1&F=(%(&)'1K1A%'1)&(A%&(:+(D1+I+.()&C01&+.1#+A'1&F('E+(%BB01A%&'(')(B#)A++.(')('E+(A)&A+#&+.(P[N(@KK1A+(K)#(K"#'E+#(+D%0"%'1)&()K(1'$$'%'"$3(OK(9)#L(1$(.1$B0%,+.=(+&'+#('E+(K)00)I1&F(1&K)#L%'1)&(%$(.1$A"$$+.(:+0)IQ


`+&+#%0(O&K)#L%'1)&(J+A'1)&

Name of Cooperative^&'+#(,)"#(0%'+$'(%L+&.+.(2%L+(E+#+3(P%B1'%01k+()&0,('E+(K1#$'(0+''+#$3

BIR TIN^&'+#(,)"#(-O/(XO2(1K(%D%10%:0+3

Contact Person^&'+#('E+(&%L+()K('E+(A))Be$(B#1L%#,(A)&'%A'(B+#$)&3(P%B1'%01k+()&0,('E+(K1#$'0+''+#$()K(K1#$'(%&.(K%L10,(&%L+3

Designation^&'+#('E+(.+$1F&%'1)&()K('E+(P)&'%A'(!+#$)&3(P%B1'%01k+('E+(K1#$'(0+''+#3

Mobile Number^&'+#('E+(L):10+UA+00BE)&+(&"L:+#()K('E+(P)&'%A'(!+#$)&3

Telephone Number^&'+#('E+(0%&.01&+(&"L:+#()K('E+(A))B(1&A0".1&F('E+(%#+%(A).+3

Street Address^&'+#(@2c_('E+($'#++'(%..#+$$(G&"L:+#=(&%L+()K($'#++'=(:%#%&F%,H

RegionXE+(#+F1)&(K1+0.(1$(0)AT+.(:+A%"$+(1'(1$(B#+C.+'+#L1&+.(:,(,)"#(PO23(9)#(+\%LB0+=1K(,)"#(PO2(I%$(1$$"+.(:,(/+F1)&(>=('E+(.+K%"0'(D%0"+()K('E+(/+F1)&(K1+0.(I)"0.:+(/+F1)&(>3

Sub Category/TypeJ+0+A'('E+(A))B+#%'1D+(',B+(K#)L('E+(.#)B.)I&(01$'3

ProvinceJ+0+A'('E+(B#)D1&A+(IE+#+(,)"#(A))B(1$(0)A%'+.3(@&A+(,)"(E%D+($+0+A'+.(%B#)D1&A+=('E+(B%F+(I100(#+K#+$E(%"')L%'1A%00,(IE1AE(L+%&$('E%'('E+(%BB#)B#1%'+[1$'#1A'$(E%D+(:++&(0)%.+.(')('E+([1$'#1A'(.#)B.)I&(01$'3(_)"(I100(+\B+#1+&A+(%K01AT+#(:"'('E1$(1$(&)#L%03(XE+(K01AT+#(%0$)(.+B+&.$()&('E+($B++.()K(,)"#(1&'+#&+'A)&&+A'1)&3

DistrictJ+0+A'('E+(.1$'#1A'(IE+#+(,)"#(A))B(1$(0)A%'+.3(@&A+(,)"(E%D+($+0+A'+.(%(.1$'#1A'='E+(B%F+(I100(#+K#+$E(%"')L%'1A%00,(IE1AE(L+%&$('E%'('E+(%BB#)B#1%'+(A1'1+$UL"&1A1B%01'1+$(E%D+(:++&(0)%.+.(')('E+(P1',U*"&1A1B%01',(.#)B.)I&(01$'3(_)"(I100+\B+#1+&A+(%(K01AT+#(:"'('E1$(1$(&)#L%03(XE+(K01AT+#(%0$)(.+B+&.$()&('E+($B++.()K,)"#(1&'+#&+'(A)&&+A'1)&3

City/MunicipalityJ+0+A'('E+(A1',()#(L"&1A1B%01',(IE+#+(,)"#(A))B(1$(0)A%'+.3


Email Address^&'+#(%(D%01.(+L%10(%..#+$$3

Total Assets^&'+#(,)"#(X)'%0(N$$+'$(%$()K([+A+L:+#(7;;63

53(J":L1$$1)&

NK'+#(A)LB0+'1&F('E+(NBB01A%'1)&(9)#L=(A01AT('E+(J":L1'(:"'')&3(N(B)BC"B(I100('E+&%BB+%#(A)&'%1&1&F('E+(2)'1K1A%'1)&(K)#(#+C#+F1$'#%'1)&(%&.(1&$'#"A'1)&$(K)#(&+\'(%A'1)&$3(!#1&''E+(L+$$%F+(K)#(#+K+#+&A+3

-3((9)#(XE+(NlXY@/OX_

>3(9)#(@B+#%'1&F(P))B+#%'1D+

>3>(XE+(P[N(J'%KK($E%00(#+A+1D+('E+(.)A"L+&'$($":L1''+.(:,(A))B+#%'1D+(%BB01A%&'$3

J#3(P[J

>37((J#3(P[J(I100(J1F&C1&(')('E+(/+C/+F1$'#%'1)&(!%F+

>34(@B+&($":L1''+.(#+A)#.$(%&.(D%01.%'+('E+(+&'#1+$("$1&F('E+(#+V"1#+L+&'$$":L1''+.(:,('E+(A))B+#%'1D+$

>35(OK('E+#+(%#+(&)(B#):0+L$=(A01AT(Jl-*OX(:"'')&3

>3?(OK('E+#+(%#+(B#):0+L$=(1&K)#L('E+(A))B+#%'1D+(1LL+.1%'+0,3(!#)A++.(')('E+&+\'(#+A)#.3

>38(J1F&()"'()&A+(K1&1$E+.3

J"BDF3(P[J

>3g(J"BDF3(P[J(I100(J1F&C1&(')('E+(/+C/+F1$'#%'1)&(!%F+

>36(@B+&($":L1''+.(#+A)#.$(%&.(#+D1+I('E+(+&'#1+$("$1&F('E+(#+V"1#+L+&'$$":L1''+.(:,('E+(J#3(P[J

>3<(OK(%BB01A%'1)&(1$(1&()#.+#=(A01AT(Jl-*OX(:"'')&3(X)(F+&+#%'+('E+(&+I(#+F1$'#%'1)&&"L:+#('E+(J"BDF(P[J($E%00(A01AT(̀ ^2^/NX^(:"'')&3

>3>;(OK('E+#+(%#+(B#):0+L$=(1&K)#L('E+(J#3(P[J(1LL+.1%'+0,3(!#)A++.(')('E+&+\'(#+A)#.3

>3>>(J1F&()"'()&A+(K1&1$E+.3

J#3(P[J


>3>7((J#3(P[J(I100(J1F&C1&(')('E+(/+C/+F1$'#%'1)&(!%F+

>3>4(PE+AT(K)#(#+C#+F1$'+#+.(A))B+#%'1D+$=(B#1&'('E#++(G4H(A)B1+$()K('E+(2+IP+#'1K1A%'+()K(/+F1$'#%'1)&(GP)/H(:,("$1&F('E+(*J(S)#.('+LB0%'+(A)&&+A'+.(')'E+(̂ @$(.%'%:%$+3(P)/(A)B1+$(')(:+(.1$'#1:"'+.=(%$(K)00)I$Q

Original C P))B+#%'1D+Duplicate C P[N(̂ \'+&$1)&(@KK1A+Triplicate C P[N(P+&'#%0(@KK1A+

>3>5(!#+B%#+(@#.+#()K(!%,L+&'(%&.(%''%AE+.(')('E+(P+#'1K1A%'+3

>3>?(NKK1\(1&1'1%0(1&('E+(P+#'1K1A%'+(%&.(K)#I%#.(')('E+(J"BDF3(P[J3

J"BDF3(P[J

>3>8(NKK1\(1&1'1%0(1&('E+(P+#'1K1A%'+(%&.(K)#I%#.$(')('E+(N#+%(P))B+#%'1D+([1#+A')#GNP[H3

NP[

>3>g(NKK1\(1&1'1%0(1&(+%AE()K('E+(4(A)B1+$()K('E+(P+#'1K1A%'+()K(/+F1$'#%'1)&(%&.#+'"#&('E+($%L+(')('E+(/+F1$'#%'1)&(l&1'3(OK('E+(N#+%(P))B+#%'1D+([1#+A')#(1$()"')&()KK1A1%0('#%D+0U0+%D+('E+(1&1'1%0()K(J"B+#D1$1&F(P[J(I100($"KK1A+3

/+F1$'#%'1)&(/+0+%$1&F(J'%KK

>3>6([1#+A'(%BB01A%&'(')(B%,(K1#$'(')('E+(P%$E1+#3

>3><(/+A)#.(@KK1A1%0(/+A+1B'(2"L:+#=(%L)"&'(B%1.=(%&.(.%'+(B%1.(1&('E+(."B01A%'+A+#'1K1A%'+3

>37;(J'%LB(P[N(.#,($+%0(%&.(#+0+%$+('E+(A+#'1K1A%'+(')(%BB01A%&'(after $1F&1&F#+A+1B'3

73(9)#(2)&C@B+#%'1&F(P))B+#%'1D+$

J#3(P[J

73>(f+#1K,('E+($B+A1K1A(1&$'#"A'1)&(1&('E+($":L1''+.()&C01&+(B#1&'+.(&)'1A+()#('E+#+%$)&(K)#(&)&C)B+#%'1&F($'%'"$3

737(̂ D%0"%'+('E+(#+%$)&(1&(.+'+#L1&1&F('E+(&)&C)B+#%'1&F($'%'"$3(9)#L%00,(%.D1$+'E+(%BB01A%&'(')(A)LB0,('E+(#+V"1#+L+&'$(')(d"$'1K,(#+A0%$$1K1A%'1)&(1&')()B+#%'1&FA))B+#%'1D+3

734(NBB01A%&'(L"$'($":L1'(B#))K()K()B+#%'1)&(')('E+($%'1$K%A'1)&()K('E+(P[N(l&1'A)&A+#&+.(IE1AE(&++.(prior written approval of the Area CooperativeDirector (ACD)3(XE+(K)00)I1&F(.)A"L+&'$(L%,(d"$'1K,(#+A0%$$1K1A%'1)&(')()B+#%'1&FA))B+#%'1D+Q(%".1'+.(K1&%&A1%0($'%'+L+&'(%$()K(7;;6=(L1&"'+$()K('E+(F+&+#%0%$$+L:0,(L++'1&F=(A)B,()K(P+#'1K1A%'+()K(̀ )).(J'%&.1&F(K)#(7;;g(;#(7;;63


SECTION 7. Certificate of Registration (CoR) - XE+(P+#'1K1A%'+()K(/+F1$'#%'1)&($E%00:+(B#1&'+.("$1&F('E+(*J(S)#.('+LB0%'+(A)&&+A'+.(')('E+(^@(.%'%:%$+=(I1'E('E+(P[NPE%1#B+#$)&e$(+0+A'#)&1A($1F&%'"#+=(%&.(B#1&'+.()&('E+(B%B+#(')(:+(B#+$A#1:+.(:,('E+(P+&C'#%0(@KK1A+3

SECTION 8. Establishment of Re-registration Assistance Center (RAC) - (N00(^@$$E%00(+$'%:01$E(/+C#+F1$'#%'1)&(N$$1$'%&A+(P+&'+#(G/NPH(#+$B)&$1:0+(K)#(B#)D1.1&F(%$$1$C'%&A+(')(%BB01A%&'(A))B+#%'1D+$(+$B+A1%00,(1&(%AA)LB01$E1&F(#+C#+F1$'#%'1)&(%BB01A%'1)&(K)#L3

((XE+(P+&'+#(L"$'(:+($+B%#%'+(K#)L('E+(/+F1$'#%'1)&(J+A'1)&(B#)D1.+.(I1'E($'%&.C:,B+#$)&&+0(%&.(A)LB"'+#("&1'(I1'E()&C01&+(%AA+$$1:101',3

((!#)D1&A1%0(P[J(%#+(01T+I1$+(+&A)"#%F+.(')(+$'%:01$E(/NP(1&('E+1#(#+$B+A'1D+(%#+%()Kd"#1$.1A'1)&(1&(A))#.1&%'1)&(I1'E('E+(c)A%0(̀ )D+#&L+&'(l&1'U(P))B+#%'1D+(J+A')#(')(K%A101'%'+%00(%BB01A%'1)&(K)#(#+C#+F1$'#%'1)&(%'('E+(B#)D1&A1%0(0+D+03(XE1$(I100(B#+D+&'(A0)FF1&F()K(%BB01CA%&'(%'('E+(^@(0+D+03

SECTION 9. Report Generation - N00(̂ @(.+$1F&%'+.(*%&%F+L+&'(O&K)#L%'1)&(J,$'+LG*OJH(J'%KK($E%00(F+&+#%'+(K#)L(.%'%:%$+(L)&'E0,($'%'1$'1A%0(#+B)#'(%&.(L%$'+#(01$'()K(#+C#+F1$'+#+.(A))B+#%'1D+$3

XE+(P+&'#%0(@KK1A+(*OJ($E%00(%0$)(F+&+#%'+(L)&'E0,(#+B)#'$(K#)L(#+C#+F1$'#%'1)&(.%'%C:%$+(A)&'%1&1&F('E+($%1.(#+B)#'$(%:)D+(A)D+#1&F(&%'1)&I1.+(1&K)#L%'1)&3

XE+(L%$'+#(01$'($E%00(A)&'%1&()&0,('E+(A))B+#%'1D+(&%L+=(%..#+$$=(#+C#+F1$'#%'1)&(&"LC:+#=(%&.(.%'+()K(#+F1$'#%'1)&3(XE+(F+&+#%'+.(#+B)#'$($E%00(:+($":L1''+.(')('E+(PE1+K()K/+F1$'#%'1)&(l&1'()#(PE1+K()K(/+F1$'#%'1)&([1D1$1)&(&)'(0%'+#('E%&(+D+#,(?'E()K('E+(L)&'E$'%#'1&F(*%,(7;;<3(XE+(#+B)#'$($E%00(:+(L%1&'%1&+.(%&.(A)LB10+.(%$(:%ATC"B(E%#.(A)B,K10+$()K(#+C#+F1$'+#+.(A))B+#%'1D+$3

SECTION 10. Effectivity(C((XE+$+(̀ "1.+01&+$($E%00('%T+(+KK+A'(1LL+.1%'+0,3

N.)B'+.Q(74(*%#AE(7;;<

GJ`[3H(c^PO/N(f3(MlN/^o Chairperson

DANGEROUS DRUGS BOARD


Board Regulation No. 1, series of 2009

Guidelines for the Rehabilitation of First Time OffendersUnder Section 15 of RA 9165 Who Are Not Drug Dependents


WHEREAS,(1'(1$(%(.+A0%#+.((B)01A,()K('E+(J'%'+(')(B#)D1.+(+KK+A'1D+(L+AE%&1$L$()#L+%$"#+$(')(#+C1&'+F#%'+(1&')($)A1+',(1&.1D1."%0$(IE)(E%D+(K%00+&(D1A'1L$(')(.#"F(%:"$+()#.%&F+#)"$(.#"F(.+B+&.+&A+('E#)"FE($"$'%1&%:0+(B#)F#%L$()K('#+%'L+&'(%&.(#+E%:101'%'1)&Z

WHEREAS,("&.+#(/N(<>8?=('E+([%&F+#)"$([#"F$(-)%#.(1$('E+(B)01A,CL%T1&F(%&.$'#%'+F,CK)#L"0%'1&F(:).,(1&('E+(B0%&&1&F(%&.(K)#L"0%'1)&()K(B)01A1+$(%&.(B#)F#%L$()&(.#"FB#+D+&'1)&(%&.(A)&'#)0(%&.(1$(+LB)I+#+.=(%L)&F()'E+#$=(')(B#)L"0F%'+($"AE(#"0+$(%&.#+F"0%'1)&$(%$(L%,(:+(&+A+$$%#,(')(A%##,()"'('E+(B"#B)$+$()K('E+($%1.(NA'Z

WHEREAS,('E+([%&F+#)"$([#"F$(-)%#.(1$(01T+I1$+(+LB)I+#+.(')(.+$1F&(%&.(.+CD+0)B=(1&(A)&$"0'%'1)&(%&.(A))#.1&%'1)&(I1'E('E+([@Y=([JS[(%&.()'E+#(%F+&A1+$(1&D)0D+.1&(.#"F$(A)&'#)0=('#+%'L+&'(%&.(#+E%:101'%'1)&=(:)'E(B":01A(%&.(B#1D%'+=(%(&%'1)&%0('#+%'L+&'%&.(#+E%:101'%'1)&(B#)F#%L(K)#(.#"F(.+B+&.+&'$(1&A0".1&F(%($'%&.%#.(%K'+#A%#+(%&.(A)LL"C&1',($+#D1A+(B#)F#%L(K)#(#+A)D+#1&F(.#"F(.+B+&.+&'$Z

WHEREAS,("&.+#(J+A'1)&(g8()K('E+(NA'=('E+([+B%#'L+&'()K(Y+%0'E(G[@YH(1$('%$T+.('))D+#$++(%&.(L)&1')#('E+(1&'+F#%'1)&=(A))#.1&%'1)&(%&.($"B+#D1$1)&()K(%00(.#"F(#+E%:101'%'1)&A+&'+#$=(1&'+#D+&'1)&$=(%K'+#A%#+=(%&.(K)00)IC"B(B#)F#%L$=(B#)d+A'$(%&.(%A'1D1'1+$Z

NOW THEREFORE,(:+(1'(RESOLVED,(%$(1'(1$(E+#+:,(RESOLVED,(')(B#)D1.+('E+K)00)I1&F(F"1.+01&+$()&('E+(#+E%:101'%'1)&()K(K1#$'('1L+()KK+&.+#$("&.+#(J+A'1)&(>?()K(/N(<>8?IE)(%#+(.+'+#L1&+.(')(:+(&)'(.#"F(.+B+&.+&'$(%K'+#(%(.#"F(.+B+&.+&A,(+\%L1&%'1)&3

SECTION 1. Scope (C((XE1$(/+F"0%'1)&(A)D+#$(%00(F)D+#&L+&'(.#"F('#+%'L+&'(%&.#+E%:101'%'1)&(A+&'+#$3

SECTION 2. Definition of Terms

a) P+&'+#(v %&,(F)D+#&L+&'(.#"F('#+%'L+&'(%&.(#+E%:101'%'1)&(A+&'+#Z

:H -)%#.(v(#+K+#$(')('E+([%&F+#)"$([#"F$(-)%#.Z

AH P)"#'(v(#+K+#$(')('E+(/+F1)&%0(X#1%0(P)"#'()K('E+(!#)D1&A+UP1',Z

.H [#"F(@KK+&.+#(v(%(B+#$)&(A)&D1A'+.("&.+#(J+A'1)&(>?()K(/N(<>8?(%&.($+&'+&A+.')(:+(#+E%:101'%'+.(1&(%(F)D+#&L+&'(A+&'+#(K)#(%(B+#1).()K(&)'(0+$$('E%&($1\(G8H(L)&'E$Z

+H P)LL"&1',($+#D1A+(C(1$(%(K#++(B":01A(0%:)#()#(I)#T(I1'E('E+#%B+"'1A(B"#B)$+(%$(%$%&A'1)&(K)#(%&()KK+&$+(A)LL1''+.=(B+#K)#L+.(:,(%&()KK+&.+#(K)#('E+(:+&+K1'()K('E+(A)LL"C&1',(.+$1F&+.(%$(%&(%K'+#CA%#+(1&'+#D+&'1)&(B#)F#%L(K)#('E+(#+E%:101'%'1)&()K(%(.#"F()KK+&.+#Z

KH [#"F([+B+&.+&A+(v(#+K+#$(')(%($'%'+()K(B$,AE1A(%&.U)#(BE,$1A%0(.+B+&.+&A+()&.#"F$(%#1$1&F(1&(%(B+#$)&(K)00)I1&F(%.L1&1$'#%'1)&()#("$+()K('E+(.#"F()&(%(B+#1).1A(%&.A)&'1&")"$(:%$1$Z

FH [#"F([+B+&.+&A,(^\%L1&%'1)&(v(%(B#)A+."#+(A)&."A'+.(:,(%([@YCNAA#+.1'+.!E,$1A1%&(')(+D%0"%'+('E+(+\'+&'()K(.#"F(%:"$+()K(%(B+#$)&(%&.(')(.+'+#L1&+(IE+'E+#(E+U$E+(1$(%(.#"F(.+B+&.+&'()#(&)'=(IE1AE(1&A0".+$(E1$')#,('%T1&F=(1&'%T+(1&'+#D1+I=(.+'+#L1&%C'1)&()K('E+(A#1'+#1%(K)#(.#"F(.+B+&.+&A,=(L+&'%0(%&.(BE,$1A%0($'%'"$(%&.('E+(.+'+A'1)&()K.%&F+#)"$(.#"F$(1&(:).,($B+A1L+&$('E#)"FE(0%:)#%')#,(B#)A+."#+$Z


EH (/+E%:101'%'1)&(v(1$(%(.,&%L1A(B#)A+$$(.1#+A'+.(')I%#.$(BE,$1A%0=(+L)'1)&%0UB$,CAE)0)F1A%0=(D)A%'1)&%0=($)A1%0(%&.($B1#1'"%0(AE%&F+(')(B#+B%#+(%(B+#$)&(K)#('E+(K"00+$'(01K+A)LB%'1:0+(I1'E(E1$(A%B%:101'1+$(%&.(B)'+&'1%0$(%&.(#+&.+#(E1L(%:0+(')(:+A)L+(%(0%I(%:1.C1&F(%&.(B#)."A'1D+(L+L:+#()K('E+(A)LL"&1',(I1'E)"'(%:"$1&F(.#"F$Z

SECTION 3. Rehabilitation Programs for Non-Drug Dependent Drug Offenders -

N3 lB)&('E+(.+'+#L1&%'1)&('E%'(%(.#"F()KK+&.+#(1$(&)'(%(.#"F(.+B+&.+&'=(%K'+#(%(.#"F.+B+&.+&A,(+\%L1&%'1)&=(%&.(E+U$E+(.)+$(&)'(B)$+(%($+#1)"$(.%&F+#(')(E1L$+0KUE+#$+0K=E1$UE+#(K%L10,()#(A)LL"&1',=('E+(A+&'+#($E%00(K)#L"0%'+('E+(%BB#)B#1%'+(#+E%:101'%'1)&(B#)CF#%L(K)#('E+(.#"F()KK+&.+#=(IE1AE(.)+$(&)'(#+V"1#+(A)&K1&+L+&'=(%&.($E%00(1&A0".+=(:"'(&)'01L1'+.(')=(%&,()#(%(A)L:1&%'1)&()K('E+(K)00)I1&F('E+#%B+"'1A(%A'1D1'1+$Q

>H O&.1D1."%0('E+#%B,(v(1&D)0D+$(%()&+(')()&+(#+0%'1)&$E1B(:+'I++&('E+(A)"&$+0)#%&.('E+(B%'1+&'(I1'E('E+(B#1L%#,(%1L()K(E+0B1&F('E+(A01+&'(')(F+'(#1.()#(#+."A+(E1$.#"F(%:"$1&F(:+E%D1)#($)('E%'('E+,(L%,(:+(%:0+(')(F+'(1&D)0D+.(1&(B#)."A'1D+I)#T(%&.(.+D+0)B(1&$1FE'$(1&')(E1$(A)&.1'1)&$Z

C %0$)( 1&'+F#%'+$( A)B1&F( $T100$C'#%1&1&F( '+AE&1V"+$(I1'E( %:$'1&+&A+C:%$+.%..1A'1)&(A)"&$+01&F3(XE+(B#1L%#,(F)%0$()K('#+%'L+&'(%#+(')(+&E%&A+(%&.($"$'%1&B%'1+&'(L)'1D%'1)&( K)#( AE%&F+=( +$'%:01$E( %&.(L%1&'%1&( %:$'1&+&A+( K#)L(%00B$,AE)%A'1D+(.#"F$=(%&.(K)$'+#(.+D+0)BL+&'()K(G&)&CAE+L1A%0H(A)B1&F(%&.B#):0+L($)0D1&F($T100$( ')( 'EI%#'(%&.("0'1L%'+0,(+01L1&%'+( 1LB"0$+$( ')( R$+0KCL+.1A%'+](I1'E(B$,AE)%A'1D+(.#"F$3(XE+(%BB#)%AE(A)L:1&+$(A)F&1'1D+C:+E%D1)#%0=L)'1D%'1)&%0=(%&.(1&$1FE'()#1+&'+.('+AE&1V"+$(%AA)#.1&F(')(+%AE(A01+&'e$(1&.1D1."%0&++.$3(XE+('E+#%B+"'1A($',0+(1$(+LBE%'1A=(A01+&'(A+&'+#+.=(%&.(K0+\1:0+3(J'#)&F+LBE%$1$(1$(B0%A+.()&(.+D+0)B1&F(%(F)).(I)#T1&F(%001%&A+(I1'E('E+(A01+&'(')B#+D+&'(B#+L%'"#+(.#)B)"'(%&.(%$(%(D+E1A0+(K)#(B#)L)'1&F('E+#%B+"'1A(AE%&F+3

7H `#)"B('E+#%B,(v(%(K)#L()K('E+#%B,(IE+#+('E+(1&.1D1."%0(1$(E+0B+.('E#)"FEF#)"B(B#)A+$$3(̂ %AE(L+L:+#()K('E+(F#)"B(#+A+1D+$(1LL+.1%'+(K++.:%AT(K#)L'E+()'E+#(L+L:+#$(#+F%#.1&F(E1$(D+#:%0(%&.()'E+#(K)#L$()K(:+E%D1)#3(`#)"B$"BB)#'(%&.(+&A)"#%F+L+&'(%#+(F1D+&(')('E+($":d+A'()&('E+(B#+L1$+('E%'('E+$+%#+(+KK+A'1D+(.+D1A+$=(IE1AE(A%&(B#)."A+(B)$1'1D+(#+$"0'$(')I%#.(:+E%D1)#%0L).1K1A%'1)&Z

4H 9%L10,('E+#%B,(v(%(K)#L()K(1&'+#D+&'1)&(:%$+.()&('E+(#+A)F&1'1)&('E%'('E+K%L10,=(%$(%(B#1L%#,($)A1%0("&1'=(A%&(:+($)"#A+()K(B#):0+L(0+%.1&F(')(.#"F("$+39%L10,( 'E+#%B,(L%,( 1&A0".+( #+$'#"A'"#1&F( )K( 'E+( K%L10,=( +&D1#)&L+&'%0L%&1B"0%'1)&=($'#+&F'E+&1&F()K(K%L10,(A)LL"&1A%'1)&(%&.(.1$A)D+#,()K(K%L10,L+L:+#$(')(E+0B(K%A101'%'+('E+(#+E%:101'%'1)&()K('E+(.#"F(.+B+&.+&'Z

5H P)LL"&1',($+#D1A+(v('E+(B%#'1A1B%'1)&()K(B%'1+&'$(1&(A)LL"&1',(B#)d+A'$A%&(E+0B('E+L(1&'+F#%'+(1&')('E+(0)A%0($)A1+',(%&.(A%&(%0$)(B#)L)'+(A)LL"&1',"&.+#$'%&.1&F()K('E+1#(&++.$(%&.(#+A)F&1k+()K('E+1#(#+L%1&1&F(B)'+&'1%0(%&.%AA+B'%&A+3(!#)d+A'$(1&A0".+(%L)&F()'E+#$=('E+(K)00)I1&FQ

%3 P#1L+(%&.([#"F(N:"$+$(!#+D+&'1)&(!#)d+A'$Z:3 P1'1k+&$E1B(%&.(P1D1A(!%#'1A1B%'1)&ZA3 ^A)&)L1A(%&.(J)A1%0([+D+0)BL+&'Z.3 Y+%0'E(%&.(J%&1'%'1)&Z


+3 !":01A(P)&$'#"A'1)&(S)#TZK3 *+&')#1&F(%&.(O&'+#F+&+#%'1)&%0(J+#D1A+$ZF3 ^A)0)F,(%&.(̂ &D1#)&L+&'(!#)d+A'$ZE3 J)A1)CA1D1A(#+01F1)"$(B#)d+A'$13 ^&+#F,(A)&$+#D%'1)&(1&1'1%'1D+$Zd3 NF#1A"0'"#+(%&.(01D+$')AT(L%&%F+L+&'

?H JE+0'+#+.(S)#T$E)B$(%&.(c1D+01E)).(X#%1&1&F$(v(B#)D1.+$('#%1&1&F(K)#($T100$.+D+0)BL+&'(%&.(+LB0),L+&'(I1'E(%BB#)B#1%'+(A)LB+&$%'1)&(1&(%(A)&'#)00+.+&D1#)&L+&'(')(1&A#+%$+($+0KC+$'++L(%&.(AE%&A+$(K)#()"'$1.+(I)#T(B0%A+L+&'3

-3((N(.#"F()KK+&.+#(L%,(:+(B0%A+.("&.+#('E+(A%#+()K(%([@YCNAA#+.1'+.(!E,$1A1%&(IE+#+'E+#+(1$(&)(P+&'+#(&+%#()#(%AA+$$1:0+(')('E+(#+$1.+&A+()K('E+(.#"F(.+B+&.+&'3

P3(XE+(.#"F()KK+&.+#($E%00(B+#K)#L('E+(K)00)I1&F(%A'$Q

>H Y+UJE+(L"$'(#+B)#'('E#++(G4H('1L+$(%(I++T(')('E+(P+&'+#(%$(%&()"'CB%'1+&'()#'E#"('E+('#%1&+.(B#)F#%L(F1D+#$=()#([@YCNAA#+.1'+.(!E,$1A1%&=(%$('E+(A%$+L%,(:+Z

7H Y+UJE+($E%00(A)LB0,(I1'E('E+(#"0+$(%&.(#+F"0%'1)&$()K('E+(P+&'+#(%&.('E+%BB01A%:0+(#+F"0%'1)&$()K('E+(-)%#.Z(%&.

4H Y+UJE+( $E%00( $":L1'( E1L$+0KUE+#$+0K( ')( E1$UE+#( #+E%:101'%'1)&( B#)F#%LK)#L"0%'+.(:,('E+(P+&'+#()#([@YCNAA#+.1'+.(!E,$1A1%&3

[3(XE+(P+&'+#($E%00(B+#K)#L('E+(K)00)I1&FQ

>H XE+(P+&'+#()#('E+([@YCNAA#+.1'+.(!E,$1A1%&($E%00(%BB#1$+('E+(P)"#'(%&.'E+(-)%#.=(%'('E+(+&.()K('E+(#+E%:101'%'1)&(B#)F#%L=(:,('E+(Y+%.()K('E+(X#+%'L+&'%&.(/+E%:101'%'1)&(P+&'+#()K('E+($'%'"$()K('E+(.#"F()KK+&.+#(%&.(.+'+#L1&+(IE+'E+#K"#'E+#(#+E%:101'%'1)&(I100(:+(K)#('E+(I+0K%#+()K('E+(.#"F()KK+&.+#(%&.(E1$UE+#(K%L10,)#('E+(A)LL"&1',Z7H XE+(P+&'+#($E%00(+D+#,('I)(G7H(L)&'E$($":L1'(%(#+B)#'(')('E+(-)%#.()K('E+$'%'"$()K('E+(.#"F()KK+&.+#3

SECTION 4. Funding v(XE+(%L)"&'()K(XS@(*OccO@2(9Of^(Yl2[/^[(XY@lJN2[!^J@J(G!EB(7=?;;=;;;3;;H(1$(E+#+:,(%00)A%'+.(1&('E+(JB+A1%0(9"&.()K('E+(-)%#.(K)#('E+1LB0+L+&'%'1)&()K('E1$(/+F"0%'1)&3

SECTION 5. Separability Clause v(OK(%&,(B%#'=($+A'1)&()#(B#)D1$1)&()K('E1$(/+F"0%'1)&1$(E+0.(1&D%01.()#("&A)&$'1'"'1)&%0=('E+()'E+#(B%#'$=($+A'1)&$()#(B#)D1$1)&$(&)'(%KK+A'+.('E+#+:,$E%00(A)&'1&"+(1&()B+#%'1)&3

SECTION 6. Effectivity v(XE1$(/+F"0%'1)&($E%00('%T+(+KK+A'(%K'+#(K1K'++&(G>?H(.%,$(%K'+#1'$(B":01A%'1)&(1&('I)(G7H(&+I$B%B+#$()K(F+&+#%0(A1#A"0%'1)&(%&.(%K'+#(1'$(#+F1$'#%'1)&(I1'E('E+@KK1A+()K('E+(2%'1)&%0(N.L1&1$'#%'1D+(/+F1$'+#(G@2N/H=(l!(c%I(P+&'+#=(h"+k)&(P1',3


N.)B'+.Q(78(*%#AE(7;;<

GJ`[3H(J^P/^XN/_(fOP^2X^(P3(J@XX@(OOOChairman, Dangerous Drugs Board

NXX^JX^[(-_Q

GJ`[3H(l2[^/J^P/^XN/_(̂ [`N/(P3(̀ NcfN2X^Secretary of the Board

CC);)CC


Board Regulation No. 2, series of 2009

Implementing Guidelines for the Implementation of Board Regulation No. 6,series of 2007, Entitled Classifying Toluene-Based Contact Cement ProductsWithout at Least Five Percent (5%) Mustard Oil Content as Dangerous Drugs

WHEREAS, 'E+(-)%#.(B#)L"0F%'+.(-)%#.(/+F"0%'1)&(2)3(8=(J+#1+$()K(7;;g(A0%$$1K,1&F%$(.%&F+#)"$(.#"F$(')0"+&+C:%$+.(A)&'%A'(A+L+&'(B#)."A'$(I1'E)"'(%'(0+%$'(K1D+(B+#A+&'G?WH(L"$'%#.()10(A)&'+&'Z

WHEREAS, 'E+(-)%#.=("&.+#(-)%#.(/+$)0"'1)&(2)3(4;=(J+#1+$()K(7;;6=(.1#+A'+.('E+c+F%0(NKK%1#$([1D1$1)&()K('E+([%&F+#)"$([#"F$(-)%#.(J+A#+'%#1%'(')(.#%K'('E+(1LB0+L+&'1&FF"1.+01&+$(K)#('E+(%K)#+L+&'1)&+.(-)%#.(/+F"0%'1)&(2)3(8Z

WHEREAS, ('E+(c+F%0(NKK%1#$([1D1$1)&=(1&(A)&$"0'%'1)&(I1'E('E+(P)LL1''++()&(!":01AY+%#1&F$=(X+AE&1A%0(S)#T1&F(`#)"B=(L%&"K%A'"#+#$(%&.( 1LB)#'+#$()K(A)&'%A'(A+L+&'B#)."A'$(%&.()'E+#($'%T+E)0.+#$=(E%$($":L1''+.(')('E+(-)%#.('E+(.#%K'()K('E+(#+V"1#+.F"1.+01&+$(K)#('E+($%1.(-)%#.(/+F"0%'1)&(2)3(8Z

NOW, THEREFORE, :+(1'(RESOLVED, %$(1'(1$(E+#+:,(RESOLVED, ')(B#)L"0F%'+'E+$+(OLB0+L+&'1&F(̀ "1.+01&+$Q

Article ICoverage

SECTION 1. Coverage - (XE+$+(OLB0+L+&'1&F(`"1.+01&+$($E%00(A)D+#(%00(1LB)#'+#$=+\B)#'+#$=(L%&"K%A'"#+#$=(.1$'#1:"')#$=(#+'%10+#$=(+&.C"$+#$(%&.(E%&.0+#$()K(X)0"+&+C:%$+.A)&'%A'(A+L+&'(B#)."A'$Z

Article IIDefinition of Terms

SECTION 1. Definitions v(XE+(K)00)I1&F(%#+('E+(.+K1&1'1)&()K('E+('+#L$("$+.(1&('E+$+OLB0+L+&'1&F(̀ "1.+01&+$Q


a. ìContact CementîC(1$(%($,&'E+'1A(%.E+$1D+('E%'(1$(%BB01+.(')()&+()#(:)'E()K('E+$"#K%A+$(')(:+(d)1&+.=(I1'E('E+($"#K%A+$('E+&(:+1&F(:#)"FE'(1&')(A)&'%A'Z

b. ìDangerous Drugsî(1&A0".+('E)$+(01$'+.(1&('E+(JAE+."0+$(%&&+\+.(')('E+(><8>l2(J1&F0+(P)&D+&'1)&()&(2%#A)'1A([#"F$=(%$(%L+&.+.(:,('E+(><g7(!#)')A)0=(%&.(1&('E+JAE+."0+$(%&&+\+.(')('E+(><g>(l2(P)&D+&'1)&()&(!$,AE)'#)B1A(J":$'%&A+$=(IE1AE(%#+%&&+\+.(')(/3N3(<>8?=(%$(I+00(%$('E)$+(A0%$$1K1+.(%$($"AE(:,('E+([%&F+#)"$([#"F$(-)%#.B"#$"%&'(')(J+A'1)&(<4=(N#'1A0+(bO()K(/N(<>8?Z

c. ìDistributionî(L+%&$('E+($%0+()K(X)0"+&+C:%$+.(A)&'%A'(A+L+&'(B#)."A'$()&(%IE)0+$%0+(:%$1$Z

d. ìExportî L+%&$(%&,(BE,$1A%0(.+B%#'"#+()K(X)0"+&+C:%$+.(A)&'%A'(A+L+&'(B#).C"A'$(K#)L('E+('+##1')#,()K('E+(A)"&'#,(IE1AE(#+V"1#+$(A"$')L$(.+A0%#%'1)&Z

e. ìImportî(L+%&$(%&,(BE,$1A%0(1&'#)."A'1)&()K(X)0"+&+C:%$+.(A)&'%A'(A+L+&'(B#).C"A'$(1&')('E+('+##1')#,()K('E+(A)"&'#,(IE1AE(#+V"1#+$(A"$')L$(.+A0%#%'1)&Z

f. ìIndustrial Useî C(1$('E+("$+()K(X)0"+&+C:%$+.(A)&'%A'(A+L+&'(B#)."A'$(1&('E+&)#L%0(A)"#$+()K('E+(1&."$'#,()K('E+(+&.C"$+#Z

g. ìManufactureî(L+%&$('E+(B#)."A'1)&=(B#+B%#%'1)&=(A)LB)"&.1&F()#(B#)A+$$1&F)K(X)0"+&+C:%$+.(A)&'%A'(A+L+&'(B#)."A'$=(+1'E+#(.1#+A'0,()#(1&.1#+A'0,()#(:,(+\'#%A'1)&K#)L($":$'%&A+$()K(&%'"#%0()#1F1&()#(1&.+B+&.+&'0,(:,(L+%&$()K(AE+L1A%0($,&'E+$1$=(%&.$E%00(1&A0".+(%&,(B%AT%F1&F()#(#+B%AT%F1&F()K($"AE($":$'%&A+$=(.+$1F&()#(A)&K1F"#%'1)&()K1'$(K)#L=()#(0%:+01&F()#(#+C0%:+01&F()K(1'$(A)&'%1&+#Z

h. ìMustard Oilî 1$(%(A)0)#0+$$(')(B%0+(,+00)I(B"&F+&'(1##1'%'1&F()10('E%'(1$():'%1&+.:,(.1$'100%'1)&(K#)L('E+($++.$=("$"%00,()K(:0%AT(L"$'%#.=(%K'+#(+\B#+$$1)&()K('E+(K%'',()10(%&.L%A+#%'1)&(I1'E(I%'+#=()#('E#)"FE(AE+L1A%0($,&'E+$1$=('E%'(A)&$1$'$(0%#F+0,()K(%(AE+L1A%0%00,0(1$)'E1)A,%&%'+=(%(D)0%'10+(A)LB)"&.(I1'E(%(AE%#%A'+#1$'1A()K(B"&F+&'().)#(A%B%:0+()K1&."A1&F(+,+('+%#$Z

i. ìPDEAî(#+K+#$(')('E+(!E101BB1&+([#"F(̂ &K)#A+L+&'(NF+&A,Z

j. ìPersonî L+%&$(%&,(B+#$)&()#(+&'1',=(&%'"#%0()#(d"#1.1A%0=(1&A0".1&F(%L)&F()'EC+#$=(%(A)#B)#%'1)&=(B%#'&+#$E1B=('#"$'()#(+$'%'+=(d)1&'($')AT(A)LB%&,=(%$$)A1%'1)&=($,&.1CA%'+=(d)1&'(D+&'"#+()#()'E+#("&1&A)#B)#%'+.()#F%&1k%'1)&()#(F#)"B(A%B%:0+()K(%AV"1#1&F(#1FE'$)#(+&'+#1&F(1&')():01F%'1)&$=(+&F%F+.(1&('E+(1LB)#'%'1)&=(L%&"K%A'"#+=(.1$'#1:"'1)&(%&.($%0+)K(A)&'%A'(A+L+&'(B#)."A'$(A0%$$1K1+.(%$(.%&F+#)"$(.#"F$Z

k. ìRetailî L+%&$('E+($%0+()K(X)0"+&+C:%$+.(A)&'%A'(A+L+&'(B#)."A'$()&(#+'%10:%$1$Z

l. ìTolueneîC 1$(%(A)0)#0+$$=(K0%LL%:0+=(')\1A(01V"1.(E,.#)A%#:)&(%#)L%'1A(A)LCB)"&.(I1'E(%(AE+L1A%0(K)#L"0%()K(P8Y?PY4(IE1AE(1$('E+(L+'E,0(.+#1D%'1D+()K(:+&k+&+=(K)"&.1&(A)%0C'%#(01FE'()10(%&.(1&(B+'#)0+"L(%&.(1$():'%1&+.(AE1+K0,(K#)L('E+(B#)A+$$1&F()K(B+'#)C0+"L(K#%A'1)&$3(O'(1$(1&A0".+.(1&(X%:0+(OO()K('E+(><66(l2(P)&D+&'1)&(%F%1&$'(O001A1'(X#%KK1A(1&2%#A)'1A([#"F$(%&.(!$,AE)'#)B1A(J":$'%&A+$3


Article IIIGeneral Guidelines

SECTION 1. Dangerous Drugs ñ !"#$"%&'(')(J+A'1)&(7()K(-)%#.(/+F"0%'1)&(2)3(8J+#1+$()K(7;;g=(X)0"+&+C:%$+.(A)&'%A'(A+L+&'(B#)."A'$(I1'E)"'(%'(0+%$'(K1D+(B+#A+&'(G?WHL"$'%#.()10(A)&'+&'(%#+(A0%$$1K1+.(%$(R[%&F+#)"$([#"F$]3(GO'($E%00(E+#+%K'+#(:+(#+K+##+.(')(1&'E+$+(OLB0+L+&'1&F(̀ "1.+01&+$(%$('E+(R.%&F+#)"$(.#"F]HZ

SECTION 2. Mustard Oil ñ XE+(L"$'%#.()10(L%,(:+(&%'"#%0()#($,&'E+'1A3((XE+(#+V"1#+.L"$'%#.()10(A)&'+&'($E%00(:+(:%$+.()&('E+(')'%0(I+1FE'UD)0"L+()K('E+(X)0"+&+(A)&'+&'()K('E+A)&'%A'(A+L+&'(B#)."A'(%$($'%'+.(1&('E+(B#)."A'(0%:+0=(A%#')&()#()'E+#(A)&'%1&+#Z

SECTION 3. Markings of Mustard Oil Content in Product Labels - XE+(B#)."A'0%:+0$=(A%#')&$()#()'E+#(A)&'%1&+#$()K(X)0"+&+C:%$+.(A)&'%A'(A+L+&'(B#)."A'$(I1'E(%'(0+%$'K1D+(B+#A+&'(G?WH(L"$'%#.()10(A)&'+&'($E%00(1&.1A%'+('E+(B#+$+&A+()K($"AE(%..1'1D+(%&.('E+B+#A+&'%F+(A)&'+&'('E+#+)K(#+0%'1D+(')('E+(')'%0(I+1FE'UD)0"L+()K('E+(X)0"+&+(A)&'+&'()K('E+A)&'%A'(A+L+&' B#)."A'Z

SECTION 4. Obnoxious Odor and Volatility - (XE+():&)\1)"$().)#()K('E+(A)&'%A'A+L+&'(I1'E(%'(0+%$'(K1D+(B+#A+&'(G?WH(L"$'%#.()10($E%00(:+(B#+$+&'(%&.(L%1&'%1&+.(K#)L'E+('1L+()K(L%&"K%A'"#+()#(1LB)#'%'1)&()K('E+(B#)."A'("&'10('E+($%L+(1$("'101k+.(:,('E+(+&.C"$+#=(%&.U)#('E+(D)0%'101',()K('E+(L"$'%#.()10($E%00(:+(0+$$('E%&('E%'()K('E+(')0"+&+(A)&'+&'()K'E+(B#)."A'Z

SECTION 5. Effect of Non-Compliance with Sections 3 and 4 hereof ñ XE+(&)&CA)LB01%&A+(I1'E(J+A'1)&$(4(%&.(5()K('E1$(N#'1A0+($E%00(L%T+('E+(B#)."A'(%(R.%&F+#)"$(.#"F]&)'I1'E$'%&.1&F('E+(B#+$+&A+()K(%'(0+%$'(K1D+(B+#A+&'(G?WH()K(L"$'%#.()10('E+#+)K3

Article IVLicensing and Permit Requirements for Transactions

of Contact Cement Products Classified as Dangerous Drugs

SECTION 1. License and Permit Requirements

%3 2)(B+#$)&($E%00(L%&"K%A'"#+=(.1$'#1:"'+()#(#+'%10('E+(.%&F+#)"$(.#"F=(+\A+B'(B"#C$"%&'(')(%&.(1&(%AA)#.%&A+(I1'E('E+('+#L$(%&.(A)&.1'1)&$()K(%(01A+&$+(F#%&'+.(:,('E+![^N3

:3 2)(B+#$)&($E%00(1LB)#'=(+\B)#'=(:#1&F(1&')('E+(!E101BB1&+$(1&('#%&$1'=()#(#+.1#+A'(K#)L'E+(!E101BB1&+$(IE10+(1&('#%&$1'=('E+(.%&F+#)"$(.#"F(+\A+B'(B"#$"%&'(')(%&.(1&(%AA)#.%&A+I1'E(%&,()K('E+('+#L$()#(A)&.1'1)&$()KQ

>3 c1A+&$+( 1$$"+.(:,( 'E+(![^N(%"'E)#1k1&F( 'E+(B+#$)&( ')( A%##,( )"'( $"AE%A'1D1'1+$Z((%&.

73 J+B%#%'+(1LB)#'(B+#L1'=(+\B)#'(B+#L1'=('#%&$1'(B+#L1'()#(#+.1#+A'1)&(B+#L1'=%$('E+(A%$+(L%,(:+=(%"'E)#1k1&F('E+(B+#$)&(')(A%##,()"'('E+($B+A1K1A'#%&$%A'1)&(%$(1&.1A%'+.(1&('E+(B+#L1'(%BB01A%'1)&3


A3 X#%&$K+#()#(.+01D+#,()K('E+(.%&F+#)"$(.#"F(K#)L(%(01A+&$+(E)0.+#(')(%&)'E+#(01A+&$+E)0.+#=(+\A+B'(#+'%10($%0+$=($E%00(:+(L%.+(I1'E('E+(B#1)#(%BB#)D%0()K('E+(![^N3

.3 l&0+$$($B+A1K1+.()'E+#I1$+=('E+(K)00)I1&F(F#)"B$()K(%A'1D1'1+$(%#+(.++L+.(')(:+1&.+B+&.+&'()K(+%AE()'E+#(%&.($E%00(E%D+($+B%#%'+(#+F1$'#%'1)&(%&.(01A+&$+Q

>3 OLB)#'%'1)&=(K)#(IE)0+$%0+(.1$'#1:"'1)&()#(%$(1&."$'#1%0(+&.C"$+#73 ^\B)#'%'1)&43 *%&"K%A'"#1&F53 SE)0+$%0+(.1$'#1:"'1)&?3 /+'%1083 J')#%F+()K('E+(.%&F+#)"$(.#"F(1&($+B%#%'+(%..#+$$()#(%..#+$$+$g3 O&."$'#1%0("$+(K#)L(0)A%0($)"#A+63 c%:)#%')#,(%&%0,$1$()#('+AE&1A%0()#('+%AE1&F(B#)F#%L

+3 N(B+#$)&($E%00($+A"#+(K#)L('E+(![^N(%$(L%&,(01A+&$+$(%$(E+(E%$(B0%A+$()K:"$1&+$$(%&.U)#(%A'1D1'1+$3(N&,(B+#$)&(A)&."A'1&F('I)()#(L)#+(',B+$()K(:"$1&+$$(%'('E+$%L+(0)A%'1)&($E%00($+A"#+(K#)L(![^N(%(01A+&$+(K)#(+%AE(',B+()K(:"$1&+$$3(9)#('E1$(B"#CB)$+=('E+(![^N($E%00(1$$"+(%(A)&$)01.%'+.(01A+&$+(.+'%101&F('E+(',B+()K(%A'1D1'1+$(%&.A)##+$B)&.1&F(01A+&$+3

SECTION 2. Application for Licenses

%3 N&(%BB01A%&'($E%00(%BB0,(1&(I#1'1&F(')('E+(![^N(K)#('E+(F#%&'()K(%(01A+&$+(%&.$B+A1K,Q

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g3 J+A"#1',(%##%&F+L+&'$('E%'(I)"0.(:+(1LB0+L+&'+.(%'(+%AE(%..#+$$(G$')#%F+=%AA+$$=(',B+()K(:"10.1&F(A)&$'#"A'1)&=(%0%#L($,$'+L$=(%.+V"%A,()K($"B+#D1$1)&)D+#(+LB0),++$(E%D1&F(%AA+$$=(B#)A+."#+()K(E%&.01&F(F"+$'(%&.(L%1&'+&%&A+B+#$)&&+0=(%.+V"%A,()K($,$'+L(K)#(L)&1')#1&F(#+A+1B'H=(%&.('E+(.1$'#1:"'1)&(%&..1$B)$1'1)&()K('E+(.%&F+#)"$(.#"FZ63 2%L+=(#+$1.+&'1%0(%..#+$$(%&.(V"%01K1A%'1)&()K(+%AE(B+#$)&("&.+#(IE)$+$"B+#D1$1)&('E+(%A'1D1',(I)"0.(:+(A%##1+.()"'Q<3 SE+'E+#( 'E+(B+#$)&( G%&.( 1K( 'E+(A)LB%&,=(%&,(.1#+A')#()#( 'E+(A)LB%&,$+A#+'%#,H(E%$(+D+#(:++&(A)&D1A'+.(1&('E+(!E101BB1&+$()#(+0$+IE+#+(K)#(%($+#1)"$)KK+&$+()#(%&,()KK+&$+(E)I+D+#(.+$A#1:+.(#+0%'1&F(')('#%KK1AT1&F(1&(.%&F+#)"$.#"F$()#('E+1#(#+$B+A'1D+(B#+B%#%'1)&$Z>;3f)0"L+(+$'1L%'+(1&('E+(K)#'EA)L1&F(,+%#(%&.(D)0"L+($'%'1$'1A$(K)#('E+(B%$',+%#( )K( .%&F+#)"$( .#"F$Z( 1&( 'E+( A%$+( )K(L%&"K%A'"#+=( 'E+( +\'#%A'1)&=L%&"K%A'"#1&F(%&.(.+&%'"#1&F(B#)A+."#+(')(:+("$+.=(&%L+(%&.(V"%&'1'1+$()K


'E+($":$'%&A+$(%&.(#%I(L%'+#1%0$(')(:+("$+.=(+$'1L%'+$(#+0%'1&F(')('E+(.%&F+#)"$.#"F(B#)."A+.Z

:3 N&(%BB01A%'1)&(K)#(01A+&$+($E%00(:+(%AA)LB%&1+.(:,Q

>3 N(B0%&()K(+%AE()K('E+(#+0+D%&'(B#+L1$+$=(1&.1A%'1&F(IE+#+('E+(((.%&F+#)"$.#"F(I)"0.(:+($')#+.=(%&.('E+(0)A%'1)&(%&.(&%'"#+()K(%&,($+A"#1',(.+D1A+G$HZ73 /+F1$'#%'1)&( I1'E( 'E+( !E101BB1&+( ^\B)#'( o)&+(N"'E)#1',( )#( -)%#.( )KO&D+$'L+&'$=(%$(%BB01A%:0+Z43 -"$1&+$$(B+#L1'()#(A+#'1K1A%'+()K(#+F1$'#%'1)&(1$$"+.(:,('E+(0)A%0(F)D+#&L+&'"&1'=([+B%#'L+&'()K(X#%.+(%&.(O&."$'#,()#(J+A"#1'1+$(%&.(̂ \AE%&F+(P)LL1$$1)&Z53 2%'1)&%0(-"#+%"()K(O&D+$'1F%'1)&(G2-OH(A0+%#%&A+Z?3 XE+(B#+$A#1:+.(K++Z((%&.83 @'E+#(#+V"1#+L+&'$(%$('E+(![^N(L%,(B#+$A#1:+3

SECTION 3. Application for Import, Export or Transit Permits

%3 N&(%BB01A%'1)&(K)#(%&(1LB)#'=(+\B)#'()#('#%&$1'(B+#L1'($E%00(:+(L%.+(1&(I#1'1&F(:,(%01A+&$++(')('E+(![^N(%'(0+%$'(K1K'++&(G>?H(I)#T1&F(.%,$(1&(%.D%&A+(:+K)#+('E+('#%&$%A'1)&1$(')('%T+(B0%A+(%&.($B+A1K,Q

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

:3 O&('E+(A%$+()K(%(B#)B)$+.(+\B)#'()K('E+(.%&F+#)"$(.#"F=('E+(1LB)#'(B+#L1'(1$$"+.:,('E+(F)D+#&L+&'()K('E+(K)#+1F&(J'%'+()K(1&'+&.+.(1LB)#'($E%00(:+(%''%AE+.(')('E+(%BB01A%C'1)&(K)#(+\B)#'(B+#L1'3

SECTION 4. Contents and Conditions of Licenses

%3 N(01A+&$+(1$$"+.(:,('E+(![^N($E%00($B+A1K,Q

>3 XE+(K"00(&%L+(%&.(%..#+$$()K('E+(01A+&$++Z73 ^%AE(%A'1D1',(')(IE1AE('E+(01A+&$+(#+0%'+$Z43 XE+(:#%&.(&%L+()K('E+(.%&F+#)"$(.#"F(')(IE1AE('E+(01A+&$+(#+0%'+$Z53 XE+(%..#+$$()K(+%AE(B0%A+(%&.(B#+L1$+$(%'(IE1AEQ

13('E+(01A+&$+.(%A'1D1',(1$(')(:+(A%##1+.()"'Z(%&.113('E+(.%&F+#)"$(.#"F$(1$(')(:+($')#+.Z

?3 J"AE('+#L$(%&.(A)&.1'1)&$(%$(%#+(&+A+$$%#,(%&.(#+%$)&%:0+(K)#+&$"1&F('E+(B#)B+#Q


13((A%##,1&F()"'(%&.($"B+#D1$1)&()K('E+(01A+&$+.(%A'1D1',113(+$'%:01$EL+&'=(L%1&'+&%&A+(%&.(B#+$+#D%'1)&()K(#+A)#.(#+0%'1&F(')('E%'%A'1D1',Z1113(#+B)#'1&F(')('E+(![^N(1&(#+0%'1)&(')('E+(A%##,1&F()"'()K('E%'(%A'1D1',Z

83 O&('E+(A%$+()K(%&,(01A+&$+(')(1LB)#'=(+\B)#'()#(:#1&F(')('E+(!E101BB1&+$(1&'#%&$1'('E+(.%&F+#)"$(.#"F=('E+(A)&.1'1)&('E%'(%($+B%#%'+(1LB)#'=(+\B)#'()#'#%&$1'(B+#L1'(:+(K1#$'():'%1&+.(1&(#+0%'1)&(')(%&,($"AE('#%&$%A'1)&(:+K)#+( 1''%T+$(B0%A+Z(%&.g3 @KK1A1%0(#+A+1B'(&"L:+#()K(B#+$A#1:+.(K++Z

SECTION 5. Duration of Licenses and Permits

%3 N(01A+&$+($E%00(#+L%1&(1&(K)#A+(K)#()&+(,+%#=("&0+$$(+%#01+#($"##+&.+#+.=$"$B+&.+.()#(#+D)T+.Z:3 N(B+#L1'($E%00()&0,(#+L%1&(1&(K)#A+(K)#($"AE(B+#1).(%$(L%,(:+($B+A1K1+.((1&(1'=IE1AE(1&('E+(A%$+()K(%&(1LB)#'(B+#L1'(K)#('E+(.%&F+#)"$(.#"F($E%00(&)'(+\A++.$1\(G8H(L)&'E$=(%&.(1&('E+(A%$+()K(+\B)#'(B+#L1'()#('#%&$1'(B+#L1'(K)#('E+(.%&F+#)"$$E%00(&)'(+\A++.('E#++(G4H(L)&'E$3

SECTION 6. Fees - l&0+$$($B+A1K1A%00,(+\+LB'+.("&.+#(%&,(-)%#.(1$$"%&A+=($B+A1%00%I()#(AE%#'+#=('E+(#+V"1#+.(K++$(B+#(,+%#(K)#('E+(A)##+$B)&.1&F(01A+&$+$(%#+(%$(K)00)I$Q

Type of License Annual Fee%3(((c1A+&$+(')(OLB)#'(X)0"+&+C:%$+.(P)&'%A'(P+L+&' !(?=;;;3;;((((((!#)."A'$(S1'E)"'(N'(c+%$'(91D+(!+#A+&'(G?WH((((((*"$'%#.(@10(GK)#(IE)0+$%0+(.1$'#1:"'1)&()#(%$((((((1&."$'#1%0(+&.C"$+#H((LTI)

:3(((c1A+&$+(')(̂ \B)#'(X)0"+&+C:%$+.(P)&'%A'(P+L+&' !(?=;;;3;;((((((!#)."A'$(S1'E)"'(N'(c+%$'(91D+(!+#A+&'(G?WH((((((*"$'%#.(@10((LTE)

A3(((c1A+&$+(')(*%&"K%A'"#+(X)0"+&+C:%$+.(P)&'%A' !(?=;;;3;;((((((P+L+&'(!#)."A'$(S1'E)"'(N'(c+%$'(91D+(!+#A+&'((((((G?WH(*"$'%#.(@10((LTM)

.3(((c1A+&$+(')([1$'#1:"'+(X)0"+&+C:%$+.(P)&'%A' !(?=;;;3;;((((((P+L+&'(!#)."A'$(S1'E)"'(N'(c+%$'(91D+(!+#A+&'((((((G?WH(*"$'%#.(@10((LTD)

+3(((c1A+&$+(')(/+'%10(X)0"+&+C:%$+.(P)&'%A' !(4=;;;3;;((((((P+L+&'(!#)."A'$(S1'E)"'(N'(c+%$'(91D+(!+#A+&'((((((G?WH(*"$'%#.(@10((LTR)

K3((((c1A+&$+(')(J')#+(X)0"+&+C:%$+.(P)&'%A'(P+L+&' !(4=;;;3;;((((((!#)."A'$(S1'E)"'(N'(c+%$'(91D+(!+#A+&'(G?WH((((((*"$'%#.(@10(GIE+&('E+(%..#+$$()K('E+(K%A101',(1$(((((($+B%#%'+(%&.(.1$'1&A'(K#)L('E+()KK1A+(%..#+$$()K(((((('E+(01A+&$+(E)0.+#H((LTS)


F3((((c1A+&$+(')(!#)A"#+(K#)L(c)A%0(J)"#A+ Corporation !(4=;;;3;;((((((X)0"+&+C-%$+.(P)&'%A'(P+L+&' Partnership !(7=;;;3;;((((((!#)."A'$(S1'E)"'(N'(c+%$'(91D+(!+#A+&' Cooperative !(>=;;;3;;((((((G?WH(*"$'%#.(@10(K)#(O&."$'#1%0 Individual ! ?;;3;;((((((!"#B)$+$((LTPI)

E3(((c1A+&$+(')(P)&."A'(c%:)#%')#,(N&%0,$1$()#(X+AE&1A%0 !((((?;;3;;((((((/+$+%#AE()#(O&$'#"A'1)&%0(!#)F#%L(l$1&F(X)0"+&+C((((((-%$+.(P)&'%A'(P+L+&'(!#)."A'$(S1'E)"'(N'(c+%$'((((((91D+(!+#A+&'(G?WH(*"$'%#.(@10((LTC)

SECTION 7. Licensee to Deal Only with Other Licensee ñ ^\A+B'(1&(#+'%10($%0+$=(%01A+&$+(E)0.+#($E%00('#%&$%A'('E+(.%&F+#)"$(.#"F()&0,(')(%&)'E+#(01A+&$+(E)0.+#3

Article VIndustrial Use

SECTION 1. Dangerous Drug Control Book ñ N(E)0.+#()K(%&(cXO(01A+&$+(G%$(1&."$'#1%0+&.C"$+#H()#(cX!O(01A+&$+($E%00(L%1&'%1&(%([%&F+#)"$([#"F(P)&'#)0(-))T=(A)LB"'+#1k+.()#L%&"%0(%&.(#+F1$'+#+.(I1'E('E+(![^N=(')(#+A)#.('E+(.%10,(1$$"%&A+$()K('E+(.%&F+#)"$(.#"F')(1'$(I)#T+#$(.1#+A'0,(E%&.01&F('E+($%1.(.%&F+#)"$(.#"F3((O'($E%00(:+(T+B'(%&.(L%1&'%1&+."&.+#(%($+A"#+(B0%A+(:,('E+(%"'E)#1k+.(A"$').1%&()K('E+(.%&F+#)"$(.#"F(%&.($":d+A'(')1&$B+A'1)&(:,('E+(![^N(%'(%&,(#+%$)&%:0+('1L+(%&.(.%,3((XE+(:))T($E%00=(%L)&F()'E+#$=A)&'%1&('E+(K)00)I1&F(1&K)#L%'1)&Q

%3 [%'+(%&.('1L+()K(1$$"%&A+()#(#+A+1B'()K('E+(.%&F+#)"$(.#"FZ:3 9"00(&%L+()K('E+(I)#T+#(#+A+1D1&F()#(#+'"#&1&F('E+(.%&F+#)"$(.#"FZA3 h"%&'1',()K('E+(.%&F+#)"$(.#"F(1$$"+.()#(#+A+1D+.Z.3 J1F&%'"#+()K('E+(I)#T+#(#+A+1D1&F()#(#+'"#&1&F('E+(.%&F+#)"$(.#"FZ(%&.+3 NK'+#( 'E+( 0%$'(+&'#,( K)#( 'E+(.%,=( 'E+(.%,e$($"LL%#,()K( 'E+(%A'"%0("$%F+G1$$"+.(L1&"$(#+'"#&+.H()K('E+(.%&F+#)"$(.#"F(B+#(I)#T+#3

SECTION 2. Submission of Report to the PDEA ñ XE+(%K)#+L+&'1)&+.(01A+&$+(E)0.C+#$($E%00($":L1'(')('E+(![^N(%(L)&'E0,($"LL%#,()K('E+(%A'"%0("$%F+()K('E+(.%&F+#)"$.#"F(B+#(I)#T+#(K)#('E+(L)&'E(:+1&F(#+B)#'+.3((XE+($"LL%#,($E%00(:+($":L1''+.(')('E+![^N(I1'E1&('+&(G>;H(.%,$()K('E+($"AA++.1&F(L)&'E3

Article VIRetail Sales

SECTION 1. Sale to Individual ñ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


SECTION 2. Sale to Industrial User ñ N(E)0.+#()K(%&(cX!O(01A+&$+(L%,(B#)A"#+('E+.%&F+#)"$(.#"F(K#)L(%(#+'%10+#(:,(B#+$+&'1&F(%(A)B,()K('E+(01A+&$+(."0,(A+#'1K1+.(')(:,(1'$PE1+K(̂ \+A"'1D+(@KK1A+#=(*%&%F1&F(!%#'&+#=(*%&%F+#()#(!#)B#1+')#=(%$('E+(A%$+(L%,(:+=(')'E+(#+'%10+#3((XE+()#1F1&%0()#(."B01A%'+(A)B,()K('E+(JB+A1%0(!)I+#()K(N'')#&+,=((+\+A"'+.(:,'E+(%BB#)B#1%'+(%K)#+C&%L+.()KK1A+#$(1&(K%D)#()K('E+(1&.1D1."%0(IE)($E%00(B+#$)&%00,(B#)A"#+%&.(#+A+1D+('E+(.%&F+#)"$(.#"F=($E%00(%0$)(:+(B#+$+&'+.(')('E+(#+'%10+#(')F+'E+#(I1'E(%(D%01.1.+&'1K1A%'1)&(A%#.()K('E+(%'')#&+,C1&CK%A'3((N(A0+%#(BE)')A)B,()K('E+(cX!O(01A+&$+(%&.('E+JB+A1%0(!)I+#()K(N'')#&+,($E%00(:+($":L1''+.(')('E+(#+'%10+#(K)#(+%AE(B"#AE%$+()K('E+.%&F+#)"$(.#"F3((XE+(#+'%10+#($E%00(L%T+(%(&)'%'1)&()&('E+(BE)')A)B1+$('E%'('E+($%L+(%#+'E+('#"+(%&.(+\%A'(#+B#)."A'1)&()K('E+(.)A"L+&'$(B#+$+&'+.Z

SECTION 3. Prohibited Sale to Minors - 2)(#+'%10+#($E%00($+00()#(.+01D+#=(I1'E()#(I1'E)"'A)&$1.+#%'1)&=(')(%(L1&)#(%&,(V"%&'1',()K('E+(.%&F+#)"$(.#"F3

Article VIIRecord of Dangerous Drug Transactions

SECTION 1. Dangerous Drug Register ñ N00(B+#$)&$(F#%&'+.(%(01A+&$+("&.+#('E+$+OLB0+L+&'1&F(̀ "1.+01&+$($E%00(T++B(%&.(L%1&'%1&(%(.%&F+#)"$(.#"F(#+F1$'+#(1$$"+.(:,('E+![^N3((N&(1&.1D1."%0=(IE)($E%00(L%T+(%&(+&'#,(1&(%(.#"F(#+F1$'+#=($E%00(I#1'+(%&.($1F&(E1$UE+#(&%L+(0+F1:0,=(1&.1A%'1&F('E+(.%'+(%&.('1L+()K('E+(+&'#,3((O'($E%00(A)&'%1&=(%$(L%,(:+%BB01A%:0+=('E+(K)00)I1&F(1&K)#L%'1)&Q

%3 2%L+=(%..#+$$(%&.(01A+&$+()K('E+(K)#+1F&($"BB01+#=(1LB)#'+#=(L%&"K%A'"#+#=.1$'#1:"')#( )#( #+'%10+#( K#)L(IE)L( 'E+(.%&F+#)"$(.#"F(E%$(:++&( 1LB)#'+.=B"#AE%$+.()#(%AV"1#+.Z:3 h"%&'1',(%&.(:#%&.(&%L+()K('E+(.%&F+#)"$(.#"F(1LB)#'+.=(B"#AE%$+.()#%AV"1#+.ZA3 [%'+()K(1LB)#'%'1)&=(B"#AE%$+()#(%AV"1$1'1)&Z.3 2%L+=(%..#+$$(%&.(01A+&$+()K('E+(.1$'#1:"')#=(#+'%10+#=(1&."$'#1%0(+&.C"$+#()#1&.1D1."%0(B"#AE%$+#(')(IE)L('E+(.%&F+#)"$(.#"F(E%$(:++&($)0.()#(.+01D+#+.Z+3 h"%&'1',(%&.(:#%&.(&%L+()K('E+(.%&F+#)"$(.#"F($)0.()#(.+01D+#+.ZK3 [%'+()K($%0+()#(.+01D+#,ZF3 O&(A%$+()K(#+'"#&=('E+(&%L+()K('E+(B+#$)&(')(IE)L('E+(.%&F+#)"$(.#"F(I%$#+'"#&+.3

SECTION 2. Submission of Report to the PDEA - N(A+#'1K1+.('#"+(A)B,()#(A)LB"'+#B#1&')"'()K('E+(%K)#+$%1.(#+A)#.(A)D+#1&F(%(B+#1).()K($1\(L)&'E$=(."0,($1F&+.(:,(%(#+$B)&C$1:0+(%&.(%"'E)#1k+.($1F&%')#,()K('E+(01A+&$+(E)0.+#=($E%00(:+($":L1''+.(')('E+(![^N=I1'E1&(K1K'++&(G>?H(.%,$(K)00)I1&F('E+(0%$'(.%,()K(M"&+(%&.([+A+L:+#()K(+%AE(,+%#3

SECTION 3. Correction of Entry - N&(1&.1D1."%0(L%,=(1&('E+(B#+$+&A+()K(%(I1'&+$$=A)##+A'(%(L1$'%T+(1&(%&(+&'#,=(B#)D1.+.('E%'('E+(1&.1D1."%0(L%T1&F('E+(A)##+A'1)&=(I#1'+$(%&.$1F&$(E1$UE+#(&%L+(0+F1:0,=(1&.1A%'1&F('E+(.%'+=(1&('E+(B#+$+&A+()K(%(I1'&+$$(IE)($E%0001T+I1$+(I#1'+(%&.($1F&(E1$UE+#(&%L+(0+F1:0,3

SECTION 4. Retention of Register and Documents - N&,(B+#$)&(#+V"1#+.(')(T++B(%.%&F+#)"$(.#"F(#+F1$'+#($E%00=($":d+A'(')(%&,(I#1''+&([1#+A'1)&(')('E+(B+#$)&(:,('E+(![^N=


#+'%1&(B)$$+$$1)&()K('E+(#+F1$'+#=(#+V"1$1'1)&$(%&.(A)LL+#A1%0(.)A"L+&'$(#+0%'1&F(')(+&C'#1+$('E+#+1&(K)#('I)(G7H(,+%#$(%K'+#('E+(.%'+()K('E+(0%$'(+&'#,(1&('E+(#+F1$'+#3(J"AE(#+A)#.$$E%00(:+($":d+A'(%&,'1L+(')(#+D1+I(:,('E+(![^N3

Section 5. Period to Make an Entry - N&,(B+#$)&(#+V"1#+.(')(T++B(%&.(L%1&'%1&(%.%&F+#)"$(.#"F(#+F1$'+#($E%00(I1'E1&('I+&',(K)"#(G75H(E)"#$()K(%&,(1LB)#'=(+\B)#'=(L%&"K%AC'"#+=($%0+=(B"#AE%$+()#(.1$B)$%0(:,('E%'(B+#$)&()K('E+(.%&F+#)"$(.#"F=(+&'+#()#(A%"$+(')(:++&'+#+.('E+(#+V"1#+.(1&K)#L%'1)&(1&('E+(#+F1$'+#Z

Section 6. False or Misleading Entries - N&,(B+#$)&(#+V"1#+.(')(T++B(%&.(L%1&'%1&(%#+F1$'+#()#()'E+#(#+A)#.($E%00(&)'Q

%3(L%T+=()#(A%"$+()#(B+#L1'(')(:+(L%.+=(%&(+&'#,(1&()#()&(1'('E%'(1$=(')('E+(T&)I0+.F+()K('E%'B+#$)&=(K%0$+()#(L1$0+%.1&FZ()#:3(A%&A+0=():01'+#%'+()#(%0'+#(%&,(+&'#,=(+\A+B'(')(A)##+A'(%&(+##)#3

Section 7. Duty to Notify Loss, Destruction or Discrepancies - N&,(B+#$)&(#+V"1#+.(')T++B(%&.(L%1&'%1&(%(#+F1$'+#($E%00("B)&(.1$A)D+#,=($":L1'(%(I#1''+&(#+B)#'(1LL+.1%'+0,(')'E+(![^NQ

%3 'E+(0)$$()#(.+$'#"A'1)&()K('E+(#+F1$'+#=()#()K('E+(IE)0+()#(%&,(B%#'()K('E+A)&'+&'$()K('E+(#+F1$'+#Z()#:3 %&,(.1$A#+B%&A,(1&('E+(#+F1$'+#=()'E+#('E%&(%&(+##)&+)"$(+&'#,3

Article VIIISafekeeping of Dangerous Drug

Section 1. Responsibility of License Holder ñ N00(01A+&$+(E)0.+#$($E%00(T++B(1&(%($+CA"#+(%&.($%K+($')#%F+()#(.+B)'('E+(.%&F+#)"$(.#"F("&.+#('E+1#(A"$').,()#(A)&'#)03((XE+,$E%00(+&$"#+('E%'('E+($%K+T++B1&F(%&.(E%&.01&F()K('E+(.%&F+#)"$(.#"F(1$(1&(%AA)#.%&A+I1'E1&('E+(#+V"1#+L+&'$($'%'+.(1&('E+(*%'+#1%0(J%K+',([%'%(JE++'3

Section 2. Limited Access ñ N00(01A+&$+(E)0.+#$($E%00('%T+($"AE((L+%$"#+$=(%$('E+![^N(L%,(.1#+A'(1&(I#1'1&F=(')(+&$"#+('E%'(&)("&%"'E)#1k+.(B+#$)&(E%$(%AA+$$(')('E+A)L:1&%'1)&=(T+,()#()'E+#(L+%&$()K(%AA+$$(')(%&,($+A"#+($')#%F+(K%A101',()#(.+B)'(A)&'%1&C1&F('E+(.%&F+#)"$(.#"F3

Article IXLoss or Theft of Dangerous Drug

Section 1. Duty to Report Loss or Theft ñ N00(01A+&$+(E)0.+#$($E%00(1LL+.1%'+0,#+B)#'(')('E+(![^N=(1&(I#1'1&F=('E+(0)$$()#('E+K'()K(%&,(V"%&'1',()K('E+(.%&F+#)"$(.#"FIE1AE(%#+("&.+#('E+1#(A"$').,()#(A)&'#)0(%&.(#+A)#.(#+0+D%&'(B%#'1A"0%#$()K('E+(0)$$()#('E+K'1&('E+(%BB#)B#1%'+(#+F1$'+#3

Article XInspection of Records and Premises

Section 1. Inspection for Compliance - N(01A+&$+(E)0.+#($E%00=(IE+&(#+V"1#+.(:,(%![^N(#+F"0%')#,(A)LB01%&A+()KK1A+#=()B+&('E+(.%&F+#)"$(.#"F(#+F1$'+#(%&.($"BB)#'1&F


.)A"L+&'$(K)#(1&$B+A'1)&(%'(%&,(#+%$)&%:0+('1L+(%&.(.%,3(["#1&F('E+($%1.(1&$B+A'1)&=('E+![^N()KK1A+#(L%,(#+V"1#+('E+(%"'E)#1k+.(A"$').1%&(K)#(%(I#1''+&(%AA)"&'1&F()K('E+(.%&F+#)"$.#"F("&.+#(E1$UE+#(A"$').,(%&.(A)&'#)0(K)#(%($B+A1K1+.(B+#1).()K('1L+3((XE+(01A+&$+(E)0.+#$E%00(%00)I('E+(![^N()KK1A+#(%AA+$$(')(%&,(K%A101',(')(.+'+#L1&+(A)LB01%&A+(I1'E('E+$+OLB0+L+&'1&F(̀ "1.+01&+$3

Article XIApplicability of Board Regulation No. 3, Series of 2003

Section 1. Suppletory Application ñ XE+(B#)D1$1)&$()K(-)%#.(/+F"0%'1)&(2)3(4=(J+#1+$)K(7;;4($E%00(%BB0,(1&(%($"BB0+')#,(L%&&+#3

Article XIIPenalty

Section 1. Penalty for Violation - N&,(D1)0%'1)&()K('E+$+(OLB0+L+&'1&F(̀ "1.+01&+$($E%00:+(B+&%01k+.("&.+#(J+A'1)&(47()K(/3N3(<>8?=(I1'E)"'(B#+d".1A+(')(%&,()'E+#(A#1L1&%0(01%:101',%#1$1&F(K#)L('E+($%L+(%A'(B"&1$E%:0+("&.+#()'E+#(B#)D1$1)&$()K(/3N3(<>8?3((O&(A%$+('E+D1)0%'1)&(1$(A)LL1''+.(:,(%(B%#'&+#$E1B=(A)#B)#%'1)&=(%$$)A1%'1)&()#(%&,(d"#1.1A%0(+&'1',=('E+B%#'&+#=(B#+$1.+&'=(.1#+A')#=(L%&%F+#=('#"$'++=(+$'%'+(%.L1&1$'#%')#=()#()KK1A+#(IE)(A)&$+&'$')()#(T&)I1&F0,(')0+#%'+$(1'$(A)LL1$$1)&=()#('E#)"FE(&+F01F+&A+(K%10+.(')(%D+#'($"AE(D1)0%C'1)&=($E%00(:+(E+0.(A#1L1&%00,(01%:0+3

Article XIIISeparability Clause

Section 1. Judicial Declaration of Partial Invalidity - OK(K)#(%&,(#+%$)&=(%&,($+A'1)&()#B#)D1$1)&(1$(.+A0%#+.(1&D%01.()#("&A)&$'1'"'1)&%0=('E+(#+L%1&.+#()K('E+$+(OLB0+L+&'1&F`"1.+01&+$(($E%00(&)'(:+(%KK+A'+.(:,($"AE(.+A0%#%'1)&(%&.($E%00(#+L%1&(1&(K)#A+(%&.(+KK+A'3

Article XIVEffectivity Clause

Section 1. Effectivity - XE1$(/+F"0%'1)&($E%00('%T+(+KK+A'(K1K'++&(G>?H(.%,$(%K'+#(1'$B":01A%'1)&(1&('I)(G7H(&+I$B%B+#$()K(F+&+#%0(A1#A"0%'1)&(%&.(%K'+#(1'$(#+F1$'#%'1)&(I1'E('E+@KK1A+()K('E+(2%'1)&%0(N.L1&1$'#%'1D+(/+F1$'+#(G@2N/H=(l!(c%I(P+&'+#=(h"+k)&(P1',3

N.)B'+.Q(7>(NB#10(7;;<

GJ`[3H(J+A#+'%#,(fOP^2X^(P3(J@XX@(OOOChairman, Dangerous Drugs Board

N''+$'+.Q

GJ`[3H(l2[^/J^P/^XN/_(̂ [`N/(P3(̀ NcfN2X^Secretary of the Board

CC);)CC



Board Regulation No. 3, s. 2009

General Guidelines for the Conduct of Random Drug Testingfor Students of Secondary, Tertiary, Vocational and Technical Schools,

Amending Board Regulation No. 6, series of 2003

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SY^/^NJ=(F)D+#&L+&'(%0#+%.,(1LB0+L+&'+.(%($1L10%#(#%&.)L(.#"F('+$'1&F(%A'1D1',1&(7;;?(K)#($+A)&.%#,(0+D+0($'".+&'$=(%&.(1&(7;;g=(K)#('+#'1%#,(0+D+0($'".+&'$Z

(SY^/^NJ=('E+#+(1$(%(&++.(')(%L+&.(B#)D1$1)&$()K('E+(1LB0+L+&'1&F(F"1.+01&+$(1&)#.+#(')(%.)B'(&+I(B)01A,(.1#+A'1D+$(%&.(#+L+.,(B+#A+1D+.(%L:1F"1'1+$(1&('E+(B#+D1)"$1$$"%&A+Z

SY^/^9@/^=(:+(1'(/^J@cf^[=(%$(1'(1$(E+#+:,(/^J@cf^[=(')(%L+&.(-)%#.(/+F"C0%'1)&(2)3(8=($+#1+$()K(7;;4($B+A1K1A%00,('E+(K)00)I1&F(B#)D1$1)&$('E+#+)KQ

SECTION 1. Subject, is hereby amended by including ìstudents ofvocational and technical schoolsî, as among those covered by theguidelines which should now read as follows:

Subject: ìGENERAL GUIDELINES FOR THE CONDUCT OF RANDOMDRUG TESTING FOR STUDENTS OF SECONDARY, TERTIARY,VOCATIONAL AND TECHNICAL SCHOOLSî

SECTION 2. Letter A ìGuiding Principles in the implementation ofRandom Drug Testing in Schools and Management of Drug Test Results îis hereby amended by adding another paragraph as paragraph number12.

12. Random drug testing for students is considered by thegovernment as entirely a ìhealthî issue and aims to provide appropriateinterventions, to those who will be tested positive for dangerous druguse, which will help the student stop further use and/or abuse of thesubstance.

SECTION 3. Letter C ìDEFINITION OF TERMSî is hereby amended toinclude the terms ìCHAIN OF CUSTODY, INTERVENTIONS andLABORATORY, which shall be defined as follows:

CHAIN OF CUSTODY - refers to procedures to account for eachspecimen by tracking its handling and storage from point of collectionto final disposal. These procedures require that the applicantís identityis confirmed and that a Custody and Control Form is used from time of


collection to receipt by the laboratory. Within the laboratory, appropriatechain of custody records must account for the samples until disposal.

INTERVENTIONS - are therapeutic programs appropriate for high-riskindividuals/students who are using dangerous drugs and who needspecial assistance to recognize the signs and symptoms of initial druguse and dependency. It may include corrective or rehabilitative actionsthat may take the form of crisis intervention, peer counseling, peerleadership programs, parent/peer groups, or psychological counselingat the individual or family level and structured rehabilitation programs.It may also include medical intervention of the afflicted studentwhenever necessary.

LABORATORY - refers to a DOH-Accredited private or government facilitythat is capable of testing a specimen to determine the presence ofdangerous drugs therein.

SECTION 4. Letter D ìPROCEDURES IN THE CONDUCT OF RANDOM DRUGTESTINGî is hereby amended such that:

Item 2.a should read as: ìThe Supervising Agency shall inform allschools on their inclusion in the random drug testing program.î

Item 4. On Treatment of Random Drug Test Results is hereby amendedin its entirety such that it shall read as follows:

4. TREATMENT OF RANDOM DRUG TEST RESULTS

a. The results of the test shall be strictly confidential. No school shallpublish or post results whether positive or negative.

b. Any person who violates the rules of confidentiality of the results andselection shall be liable under Section 72 of RA 9165 and such otherappropriate laws.

c. In case the test results are positive at the screening level, the samespecimen shall immediately be submitted for confirmation observingall strict chain of custody procedures and confidentiality of records.

d. If a student is ìconfirmedî to be using a dangerous drug, the followingshall be observed:

i. The Laboratory, places results in a sealed envelop fortransmission to the Central Office of the Supervising Agency

ii. The Supervising Agency shall then transmit the results to theconcerned school/institution by informing the particular school/institutionís random drug testing (RDT) Coordinator previously assignedby the selection board.


1. The Supervising Agency shall remind the RDTCoordinator of the confidential nature of the results and strict handlingof the ìchain of custodyî of the information should be observed.

iii. The school/institutionís RDT Coordinator shall then inform theparent and the student of the results and how the information is regardedwith utmost secrecy and confidentiality.

1. The Coordinator shall remind the student that divulgingthe results with anybody will be at his own risk; and

2. That if possible, the information should remain in theconfines of their house.

iv. The parent, the RDT Coordinator and the student shall thenprepare for a case conference to discuss issues of drug use and possibledependency.

v. The Drug Testing Coordinator shall refer the student and his/herparent to a government-owned DOH-accredited facility or DOH-accreditedgovernment physician to determine the studentís dependency level.

vi. A date and venue shall be selected for the case conference

1. Date should be agreeable to all concerned in the caseconference (Parent, Student, RDT Coordinator and the DOH AccreditedPhysician).

2. Venue should have a semblance of privacy (preferably in aroom, with an office table where group discussions and individualsessions can be done).

3. Whichever is more convenient for the student and parent,venue could be as follows:

a. Regional Office or hospital of the DOHb. Regional Office of the Supervising Agencyc. Other designated venue which can assure privacy

vii. The RDT Coordinator shall inform Supervising Agency CentralOffice coordinator on the possible dates and venue for further discussionsof options.

viii. Once, finalized, the group shall proceed as planned with thecase conference.

1. Drug dependency level of the student shall be evaluated;2. Cross reference of information shall be validated from the

parent and RDT Coordinator;3. Treatment planning for the student shall be discussed and

presented to the student and parent;


4. Options for treatment should be presented to the parent andstudent;

5. If a student (below 18 years of age) is found to be a drugdependent, the school authority shall refer him/her to the Departmentof Social Welfare and Development (DSWD) or a local social worker forcounseling and other intervention;

6. The parent and the student may choose to enroll the studentin a private rehabilitation center or program or opt to avail of therehabilitation services of the government through a DOH-accreditedfacility.

a. If child opts for government service, the DOH treatmentand rehabilitation centers nearest to the area can provideservices;b. If the parent and student would opt for private services,appropriate referrals will be done, taking note of theprogress of treatment on a regular basis;

7. Trained guidance counselors can also be utilized.

e. If a student is ìconfirmedî negative from dangerous drug use, thefollowing shall be observed;

1. Names per school/institution of all who tested negative willbe summarized in a result form.

2. The Summarized result form shall be transmitted to theSupervising Agency concerned.

3. Supervising Agency Central Office shall forward the same tothe concerned school/institutionís RDT Coordinator.

4. The RDT Coordinator and/or teacher adviser/and/or guidancecounselor shall individually inform each student and parent concernedregarding the results.

f. Positive confirmatory drug test result under this Regulation shall notbe a ground for expulsion or any disciplinary action against the studentand should not be reflected in any and all academic records. Under nocircumstances shall the results be used to incriminate any student forfurther legal action which may result to administrative/civil/criminalliabilities.

Likewise, consistent with the requirements of confidentiality, theresults of drug tests conducted pursuant to this Board Regulation, shallnot be used as evidence in any court or tribunal, where the subjectstudent stands to be accused of any crime or felony, and for any otherpurpose.

g. The student shall then undergo the prescribed intervention programunder the supervision of the DOH-accredited facility or physician, orprivate practitioners, or social worker, in consultation with the parent.Such process of observation and counseling shall be done incoordination with the Drug Counselor of the school.


h. If student shows no signs of improvement, recovery or fails the drugtests the second time, the DOH-accredited facility or physician, may makea recommendation to the student, parent, and Drug Testing Coordinatorto have the student referred to a DOH-accredited facility suited to thestudentís level of dependency. If another drug testing is conducted foranother period on the same population, and the student is found positivethe second time, the school shall proceed in accordance with Section61, RA 9165.

i. If the parents refuse to act, the school shall proceed in accordance toSec. 61 of RA 9165 without prejudice to the provision of Section 73, RA9165.

SECTION 5. Letter F ìTRAINING OF GUIDANCE COUNSELORSî is herebyamended such that letter F shall read as follows:

F. TRAINING OF GUIDANCE COUNSELORS

The Department of Education (DepEd), Commission on HigherEducation (CHED), Technical Education and Skills Development Authority(TESDA), the Philippine Drug Enforcement Agency (PDEA) and DangerousDrugs Board (DDB) in coordination with each other, shall formulate andconduct the training program for guidance counselors for the purposeof enhancing their skills in handling drug abuse prevention programsand handling drug dependency cases. The school guidance counselorsand other qualified medical personnel shall be encouraged to undergoDOH accreditation.

SECTION 6. Letter H ìENFORCEMENT AND COMPLIANCEî is hereby amendedto delete the phrase ìimpose sanctionî and change it with the phrase ìimplementinterventionsî and adding as additional sentence ìInterventions should be con-sistent with the provisions of this Board Regulation and its guiding principles ofthe first paragraph and adding as third paragraph thereof the phrase; ìSupervis-ing Agencies should encourage institutionalization of Drug Testing Activities inschools/institutions concerned over-and-above the random drug testing programconducted by the government. The Supervising Agencies and the DOH shouldhelp build up capacities of schools/institutions to achieve competencies and self-reliance on random drug testing. Schools who initiated the conduct of similardrug testing activities shall submit reports to the Supervising Agencies for properaccreditation of the Department of Health.î So that letter H of the Guidelinesshould now read as follows;

H. ENFORCEMENT OF COMPLIANCE

J'".+&'$(IE)(#+K"$+(')("&.+#F)(#%&.)L(.#"F('+$'1&F($E%00(:+(.+%0'(I1'E(1&%AA)#.%&A+(I1'E('E+(#"0+$(%&.(#+F"0%'1)&$()K('E+($AE))0$Z(B#)D1.+.('E%'(%'(&)'1L+(#+K"$%0(')("&.+#F)('+$'1&F($E%00(&)'(F1D+(#1$+(')(%(B#+$"LB'1)&()K(.#"F("$+)#(.+B+&.+&A,Z(B#)D1.+.(K"#'E+#('E%'('E+($AE))0(L%,(implement interventions)&($"AE(#+K"$%0()'E+#('E%&('E+()KK+&$+()K(.#"F("$+()#(.+B+&.+&A,3(Interventions


should be consistent with the provisions of this Board Regulation and itsguiding principles.

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Supervising Agencies should encourage institutionalization of DrugTesting Activities in schools/institutions concerned over-and-above therandom drug testing program conducted by the government. TheSupervising Agencies and the DOH should help build up capacities ofschools/institutions to achieve competencies and self-reliance on randomdrug testing. Schools who initiated the conduct of similar drug testingactivities shall submit reports to the Supervising Agencies for properaccreditation of the Department of Health.

Attached is the flow chart* of activities which shall be an integral part of thisRegulation.

All issuances, including Board Regulation No. 6, s. 2003 or part thereof incon-sistent herewith, are deemed repealed or modified accordingly.

SECTION 7. Effectivity - XE1$(/+F"0%'1)&($E%00('%T+(+KK+A'(%K'+#(K1K'++&(G>?H(.%,$(%K'+#1'$(B":01A%'1)&(1&('I)(G7H(&+I$B%B+#$()K(F+&+#%0(A1#A"0%'1)&(%&.(%K'+#(1'$(#+F1$'#%'1)&(I1'E('E+@KK1A+()K('E+(2%'1)&%0(N.L1&1$'#%'1D+(/+F1$'+#(G@2N/H=(l!(c%I(P+&'+#=(h"+k)&(P1',3

N.)B'+.Q(4(M"&+(7;;<

GJ`[3H(J^P3(fOP^2X^(P3(J@XX@(OOOChairman, Dangerous Drugs Board

N''+$'+.(:,Q

GJ`[3H((l&.+#$+A#+'%#,(̂ [`N/(P3(̀ NcfN2X^Secretary of the Board

DEPARTMENT OF AGRICULTURE


Administrative Order No. 07

Code of Conduct for the Officials andEmployees of the Department of Agriculture



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%3(PN/=(/+F1)&(OCbOO=(P%#%F%(%&.(N/**

737(-"#+%"$(1&A0".+Q

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SECTION 1. [N()KK1A1%0$(%&.(+LB0),++$($E%00=(%'(%00('1L+$=(+\E1:1'("'L)$'(#+$B+A'(')'E+(B":01A(%&.(.++B($+&$+()K(A)LL1'L+&'(')('E+(L%&.%'+()K('E+(@KK1A+3

SECTION 2. [N()KK1A1%0$(%&.(+LB0),++$($E%00(&)'(.1$A#1L1&%'+(%F%1&$'()#(.1$B+&$+"&."+(K%D)#$(')(%&,)&+3(2+1'E+#($E%00('E+,(%00)I(T1&$E1B=(#%&T=(B)$1'1)&=(%KK101%'1)&()#(K%D)#$')(1&K0"+&A+('E+(B+#K)#L%&A+()K('E+1#()KK1A1%0(%A'$()#(."'1+$3(XE+,($E%00(+&.+%D)#(')(.1$A)"#C%F+(I#)&F(B+#A+B'1)&()K('E+1#(#)0+$(%$(.1$B+&$+#$()#(B+..0+#$()K("&."+(B%'#)&%F+3

SECTION 3. [N()KK1A1%0$(%&.(+LB0),++$($E%00(B+#K)#L('E+1#(."'1+$(+KK1A1+&'0,=(B#)LB'0,=%&.(I1'E)"'(:1%$()#(B#+d".1A+3

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SECTION 5. [N()KK1A1%0$(%&.(+LB0),++$($E%00(&)'(+&F%F+(1&(A)&."A'(1&A)LB%'1:0+I1'E('E+(K%1'EK"0(.1$AE%#F+()K('E+1#()KK1A1%0(."'1+$3

SECTION 6. [N()KK1A1%0$(%&.(+LB0),++$($E%00=(%'(%00( '1L+$(B+#K)#L()KK1A1%0(."'1+$B#)B+#0,(%&.(.101F+&'0,3(XE+,($E%00(K"00,(A)LL1'('E+L$+0D+$(')('E+(."'1+$(%&.(#+$B)&$1:101C'1+$()K('E+1#()KK1A+(."#1&F(I)#T1&F(E)"#$3

SECTION 7. [N()KK1A1%0$(%&.(+LB0),++$($E%00(&)'(.1$A#1L1&%'+()#(L%&1K+$'=(:,(I)#.()#A)&."A'=(:1%$()#(B#+d".1A+(:%$+.()&(#%A+=(#+01F1)&=(&%'1)&%0()#(+'E&1A()#1F1&=(F+&.+#=(B)01'1CA%0(:+01+K()#(%KK101%'1)&3

SECTION 8. [N()KK1A1%0$(%&.(+LB0),++$($E%00("$+('E+(%$$+'$(%&.(#+$)"#A+$()K('E+)KK1A+=(1&A0".1&F(K"&.$=(B#)B+#'1+$=(F)).$(%&.($+#D1A+$(+A)&)L1A%00,=(B#)."A'1D+0,=(+KK+AC'1D+0,=()&0,(K)#()KK1A1%0(%A'1D1'1+$=(%&.($)0+0,(K)#('E+(B"#B)$+(#+V"1#+.(:,(0%I3

SECTION 9. [N()KK1A1%0$(%&.(+LB0),++$($E%00(A%##,()"'('E+1#(."'1+$(%&.(#+$B)&$1:101C'1+$(%$(B":01A($+#D%&'$(I1'E("'L)$'(%&.(F+&"1&+(A)"#'+$,=(K%1#&+$$=(E)&+$',(%&.(A)LB01C%&A+(I1'E('E+(0%I3

SECTION 10. [N()KK1A1%0$(%&.(+LB0),++$($E%00($":L1'(B+#K)#L%&A+(#+B)#'$(%&.()'E+#.)A"L+&'$(#+V"1#+.(:,(0%I($"AE(%$(J'%'+L+&'()K(N$$+'$(%&.(c1%:101'1+$(%&.(2+'(I)#'E=O&A)L+(X%\(/+'"#&$(%&.()'E+#(B":01A(.)A"L+&'$(%$(L%,(:+(#+V"1#+.(:,('E+(NF+&A,3

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SECTION 1. [N()KK1A1%0$(%&.(+LB0),++$($E%00(&)'(.1$A0)$+(')(%&,("&%"'E)#1k+.(B+#C$)&(%&,(A)&K1.+&'1%0(1&K)#L%'1)&(%AV"1#+.(:,('E+L(IE10+(+LB0),+.(1&('E+([+B%#'L+&'=IE+'E+#($"AE(1&K)#L%'1)&(A%L+(K#)L(%"'E)#1k+.()#("&%"'E)#1k+.($)"#A+$3


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SECTION 3. [N()KK1A1%0$(%&.(+LB0),++$(0+%D1&F('E+([+B%#'L+&'(K)#(IE%'+D+#(#+%$)&=1&A0".1&F(#+$1F&%'1)&=('+#L1&%'1)&()K(A)&'#%A'=()#(.1$L1$$%0=($E%00(:1&.('E+L$+0D+$(&)'(').1$A0)$+(A)&K1.+&'1%0(1&K)#L%'1)&(%AV"1#+.(:,('E+L(."#1&F('E+1#(+LB0),L+&'(1&('E+([+B%#'CL+&'()'E+#I1$+('E+1#(A0+%#%&A+$(I100(&)'(:+(1$$"+.3

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SECTION 1. [N()KK1A1%0$(%&.(+LB0),++$($E%00(+\'+&.(B#)LB'=(A)"#'+)"$=(%.+V"%'+%&.(+KK+A'1D+($+#D1A+(')('E+(B":01A3

SECTION 2. [N()KK1A1%0$(%&.(+LB0),++$($E%00($'%'+('E+1#(B)01A1+$(%&.(B#)A+."#+$(1&A0+%#(%&.("&.+#$'%&.%:0+(0%&F"%F+=(+&$"#+()B+&&+$$()K(1&K)#L%'1)&=(B":01A(A)&$"0'%'1)&IE+&+D+#(%BB#)B#1%'+=(+&A)"#%F+($"FF+$'1)&$=($1LB01K,(%&.($,$'+L%'1k+(B)01A,=(#"0+$(%&.B#)A+."#+$3

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O&A0".+.(1&('E1$($A)B+(1$('E+(%AA+B'%&A+()K(%&,(A%$E=(F1K'=('#%D+0()#()'E+#(K)#L$()K#+L"&+#%'1)&$(K#)L(B+#$)&$=()#(%&,)&+(%A'1&F(1&(:+E%0K()K('E+L=(IE)(.)+$(&)'(E%D+(B+&.1&F%BB01A%'1)&$(K10+.(:+K)#+('E1$([+B%#'L+&'(:"'(I1'E1&('E+($A)B+()K(1'$(d"#1$.1A'1)&3

A3(l$+('E+1#(B)$1'1)&(I1'E1&('E+([+B%#'L+&'(K)#(B+#$)&%0(F%1&()#(K)#('E+(:+&+K1'()K()'E+#$=()#B#)D1.+(%$$1$'%&A+()#(%.D1A+(')()'E+#$(1&()#.+#(')(F1D+('E+L(%&("&K%1#(%.D%&'%F+=(IE+'E+#K)#(%(F%1&()#(&)'=()D+#()'E+#(B+)B0+(1&('E+1#(.+%01&F$(I1'E('E+([+B%#'L+&'3

.3(!%#'1A1B%'+(1&(%&,()KK1A1%0(%A'1)&(1&D)0D1&F(%(B%#',(I1'E(IE)L(+1'E+#('E+($%1.([N()KK1A1%0$%&.(+LB0),++$()#(%&,(L+L:+#()K('E+($%1.(B+#$)&&+0e$(1LL+.1%'+(K%L10,(1$(&+F)'1%'1&F(K)#K"'"#+(+LB0),L+&'3


+3(n&)I1&F0,(+LB0),()#(#+A)LL+&.(K)#(+LB0),L+&'(%&,(L+L:+#()K('E+(1LL+.1%'+(K%L10,)K(%&,()'E+#([N()KK1A1%0$(%&.(+LB0),++$3

SECTION 3. 9)#(B"#B)$+$()K('E1$(P).+=(A%$E=(F1K'$(%&.()'E+#(K)#L$()K(L%'+#1%0(%ACA)LL).%'1)&($E%00(:+(B#+$"L+.(')(E%D+(:++&(F1D+&(K)#('E+(#+%$)&()K(E1$UE+#()KK1A+()#K"&A'1)&$(1K('E+,(I+#+(F1D+&(:,(F)D+#&L+&'()KK1A1%0$(%&.(+LB0),++$(I1'E1&('E+(d"#1$.1A'1)&()K'E+([+B%#'L+&'(')(1&D+$'1F%'+3

P%$E(F1K'$(%&.()'E+#(K)#L$()K(L%'+#1%0(%AA)LL).%'1)&($E%00(%0$)(:+(B#+$"L+.(')(E%D+:++&(F1D+&(K)#('E+(#+%$)&()K([N()KK1A1%0$(%&.(+LB0),++$e()KK1A+()#(K"&A'1)&$3

SECTION 4. 2)'E1&F(1&(J+A'1)&(7(%&.(4(%:)D+($E%00(B#)E1:1'([N()KK1A1%0$(%&.(+LB0),C++$( K#)L( G%H( %AA+B'1&F( 1&D1'%'1)&$( ')( )#( %''+&.1&F( $)A1%0( K"&A'1)&$( 1&( #+0%'1)&( ')( 'E+B+#$)&&+0e$()KK1A1%0(."'1+$Z(G:H(%AA+B'1&F(%(B":01A(%I%#.(B#+$+&'+.(1&(#+A)F&1'1)&()K(B":01A$+#D1A+$Z(GAH(#+A+1D1&F(A)LL+#A1%00,(#+%$)&%:0+(0)%&(L%.+(%$(B%#'()K('E+()#.1&%#,('#%&$%AC'1)&()K('E+(0+&.+#e$(:"$1&+$$+$Z(%&.(G.H(.)&%'1&F(')('E+([+B%#'L+&'=(B#)D1.+.=(E)I+D+#('E%''E+(%I%#.=(0)%&()#(.)&%'1)&(.)+$(&)'(B+#'%1&(')(%(B+#$)&()#(+&'1',(IE)(E%$('#%&$%A'1)&$()#1&D)0D+.(1&(%A'1)&$()#(B#)A++.1&F$(I1'E('E+([+B%#'L+&'=()#(K#)L(%&,(B+#$)&(%A'1&F(K)#(%&.1&(:+E%0K()K($%1.(B+#$)&()#(+&'1',3

SECTION 5. XE+(B#%A'1A+()K(B#)K+$$1)&(1$(B#)E1:1'+.(+\A+B'()&(%(01L1'+.(:%$1$($":d+A')K('E+(+\B#+$$(B+#L1$$1)&(%&.(01L1'+.($A)B+()K(%"'E)#1',(F1D+&(:,('E+(J+A#+'%#,(%&.(B#)CD1.+.('E%'Q

%3((XE+(B#%A'1A+()K(B#)K+$$1)&(.)+$(&)'(#+V"1#+()#(1&."A+('E+([N()KK1A1%0$(%&.(+LB0),++$(').1$A0)$+(A)&K1.+&'1%0(1&K)#L%'1)&(%AV"1#+.(IE10+(B+#K)#L1&F()KK1A1%0(."'1+$Z

:3(XE+(B#%A'1A+()K(B#)K+$$1)&($E%00(&)'(:+(1&(K%D)#()K=()#($E%00(&)'(:+("&.+#(%&(+\1$'1&F+LB0),L+&'(I1'E=(%&,()'E+#(F)D+#&L+&'(%F+&A,Z

A3(XE+(B#%A'1A+()K(B#)K+$$1)&($E%00(&)'(1&(%&,(I%,(:+(A)&'#%#,(')('E+(L%''+#$(%KK+A'1&F(('E+)B+#%'1)&$()K([NZ(&+1'E+#($E%00('E+(B#%A'1A+(B+#'%1&(')(%&,(L%''+#=(B#)A++.1&F()#(%BB01A%'1)&B+&.1&F(I1'E([NZ

.3(XE+(B#%A'1A+()K(B#)K+$$1)&($E%00(1&(&)(I%,("$+(.1#+A'0,()#(1&.1#+A'0,(%&,(#+$)"#A+()K('E+[+B%#'L+&'()#(%&,(̀ )D+#&L+&'(B#)B+#',Z

+3(XE+(B#%A'1A+()K(B#)K+$$1)&($E%00(&)'(1&(%&,(I%,(1&'+#K+#+(I1'E('E+(#+$B)&$1:101'1+$(%&.."'1+$()K('E+(B+#$)&&+0Z

K3(XE+(B#%A'1A+()K(B#)K+$$1)&($E%00(:+($":d+A'(')('E+(B#)D1$1)&$()K(/N(8g>4(%&.($"AE()'E+##+0+D%&'(P1D10(J+#D1A+(/"0+$Z

/"0+(fOO["',(')(/+B)#'

O'(1$('E+(."',()K(%00([N()KK1A1%0$(%&.(+LB0),++$(IE)(I1'&+$$()#(:+A)L+(%I%#+()K(%&,D1)0%'1)&()K('E1$(P).+(:,(%&,([N(!+#$)&&+0=()#(%&,(%''+LB'+.()#(A)&$"LL%'+.(%A'()K(F#%K'%&.(A)##"B'1)&(1&D)0D1&F(%&,([N(!+#$)&&+0=(')(#+B)#'('E+($%L+(%'('E+(+%#01+$'(B)$$1:0+('1L+')('E+(c+F%0([1D1$1)&()K('E+([+B%#'L+&'3


/"0+(fOOO/+B)#'1&F(%&.(!#)'+A'1)&()K('E+(SE1$'0+:0)I+#

SECTION 1. N(SE1$'0+:0)I+#($E%00(#+B)#'UA)LB0%1&(%:)"'(%A'$()#()L1$$1)&$('E%'(%#+Q

%3((P)&'#%#,(')(0%I$=(#"0+$()#(#+F"0%'1)&$(%&.()KK1A+(B)01A1+$Z:3(l&#+%$)&%:0+=("&d"$'=("&K%1#=()BB#+$$1D+()#(.1$A#1L1&%')#,Z()#A3(l&."+()#(1LB#)B+#(+\+#A1$+()K(B)I+#$(%&.(B#+#)F%'1D+$3

SECTION 2. Rights of Whistleblowers:

73>(!#)'+A'1)&(NF%1&$'(/+'%01%')#,(NA'1)&$(C(2)(%.L1&1$'#%'1D+(%A'1)&($E%00(:+(+&'+#'%1&+.%F%1&$'(%(IE1$'0+:0)I+#(1&D)0D1&F(%(B#)'+A'+.(.1$A0)$"#+3

2)(#+'%01%')#,(%A'1)&($E%00(:+(%F%1&$'(%(IE1$'0+:0)I+#($"AE(%$=(:"'(&)'(01L1'+.')=(.1$A#1L1&%')#,(%A'1)&=(1&A0".1&F('E)$+(L%.+("&.+#('E+(F"1$+()K(B)01A,(%&.B#)A+."#%0(.+'+#L1&%'1)&$(.+$1F&+.(')(%D)1.(A0%1L$()K(D1A'1L1k%'1)&Z(#+B#1L%&.ZB"&1'1D+('#%&$K+#Z("&."+(B))#(B+#K)#L%&A+(#+D1+I$Z():$'#"A'1)&()K('E+(1&D+$'1F%'1)&ZI1'E.#%I%0()K(+$$+&'1%0(#+$)"#A+$Z(%.D+#$+(#+B)#'$Z(%''%AEL+&'()K(%.D+#$+(&)'+$1&('E+(B+#$)&&+0(K10+Z()$'#%A1$LZ(V"+$'1)&$(%&.(%''%AT$()&(L)'1D+$Z(%AA"$%'1)&$)K(.1$0),%0',(%&.(.,$K"&A'1)&Z(B":01A(E"L101%'1)&Z(%&.('E+(.+&1%0()K(I)#T(&+A+$$%#,K)#(B#)L)'1)&3

N&,()KK1A1%0()#(+LB0),++(IE)(#+K"$+$(')(K)00)I()#.+#$(')(B+#K)#L(%&(%A'('E%'I)"0.(A)&$'1'"'+(%(D1)0%'1)&()K('E1$(J+A'1)&($E%00(01T+I1$+(:+(B#)'+A'+.(K#)L#+'%01%')#,(%A'1)&$3

737(2)(-#+%AE()K(["',()K(P)&K1.+&'1%01',(C(N(IE1$'0+:0)I+#('E%'(E%$(%&():01F%'1)&(:,(I%,()K)%'E=(#"0+()#(B#%A'1A+(')(L%1&'%1&(A)&K1.+&'1%01',()K(1&K)#L%'1)&($E%00(&)'(:+(.++L+.(')(E%D+A)LL1''+.(%(:#+%AE()K($"AE(."',(1K(E+U$E+U'E+,(L%T+U$(%(B#)'+A'+.(.1$A0)$"#+()K($"AE1&K)#L%'1)&3

SECTION 3. Conditions for Protected Disclosure - SE1$'0+:0)I+#$($E%00(:+(+&'1'0+.(')B#)'+A'1)&()&(%&.(:+&+K1'$("&.+#('E+$+(/"0+$(B#)D1.+.('E%'(%00('E+(K)00)I1&F(#+V"1$1'+$(%#+K"0K100+.Q

%3(XE+(.1$A0)$"#+(1$(L%.+(D)0"&'%#10,=(1&(I#1'1&F(%&.("&.+#()%'EZ

:3(XE+(.1$A0)$"#+(B+#'%1&$(')(%(L%''+#(&)'(,+'('E+($":d+A'()K(%(A)LB0%1&'(%0#+%.,(K10+.(I1'E=)#(1&D+$'1F%'+.(:,('E+([+B%#'L+&'()#(:,(%&,()'E+#(A)&A+#&+.()KK1A+Z("&0+$$=('E+(.1$A0)$"#+%#+(&+A+$$%#,(K)#('E+(+KK+A'1D+(%&.($"AA+$$K"0(B#)$+A"'1)&$=()K(L%'+#1%0(+D1.+&A+(&)'(,+'(1&1'$(B)$$+$$1)&Z

A3(XE+(IE1$'0+:0)I+#((%$$1$'$(%&.U)#(B%#'1A1B%'+$(1&(B#)A++.1&F$(A)LL+&A+.(1&(A)&&+AC'1)&(I1'E('E+($":d+A'(L%''+#()K('E+(.1$A0)$"#+Z

.3(XE+(IE1$'0+:0)I+#($E)"0.(E%D+(B+#$)&%0(T&)I0+.F+()K(K%A'$(%&.(1&K)#L%'1)&(A)D+#+.(:,'E+(.1$A0)$"#+Z(%&.


+3(XE+(1&K)#L%'1)&(F1D+&(:,('E+(IE1$'0+:0)I+#(A)&'%1&$($"KK1A1+&'(B%#'1A"0%#$(%&.=(%$(L"AE%$(B)$$1:0+=($"BB)#'+.(:,()'E+#(L%'+#1%0(+D1.+&A+3

SECTION 4. Unprotected Disclosures - XE+(K)00)I1&F($E%00(&)'(:+(.++L+.(B#)'+A'+..1$A0)$"#+("&.+#('E+$+(/"0+$Q

%3([1$A0)$"#+(L%.+(:,(%&()KK1A1%0()#(+LB0),++(1&(A)&&+A'1)&(I1'E(%(L%''+#($":d+A'()K(E1$UE+#()KK1A1%0(1&D+$'1F%'1)&Z

:3([1$A0)$"#+$(IE1AE(0%'+#(%BB+%#(')(:+(%:$)0"'+0,(F#)"&.0+$$()#(I1'E)"'(:%$1$3(N&(1&D+$C'1F%'1)&(L%,(:+(.+A01&+.()#(.1$A)&'1&"+.( 1K( 1'( 1$($E)I&('E%'( 'E+(.1$A0)$"#+(I%$(L%.+I1'E)"'(#+%$)&%:0+(F#)"&.$Z

A3([1$A0)$"#+$(A)&A+#&1&F(L+#1'$()K(@KK1A+(B)01A,Z

.3(9%0$+(%&.(L1$0+%.1&F(.1$A0)$"#+$Z(%&.

+3([1$A0)$"#+('E%'(%#+(0%'+#(#+'#%A'+.(:,('E+(IE1$'0+:0)I+#(K)#(%&,(#+%$)&3(J"AE(RIE1$'0+:0)I+#]$E%00(0)$+('E+(#1FE'(')(A0%1L(:+&+K1'()#(B#)'+A'1)&("&.+#('E+$+(/"0+$(K)#('E+($%L+(.1$A0)$"#+%&.(E1$UE+#(#+'#%A'1)&($E%00(:+(A)&$1.+#+.(1&(.+'+#L1&1&F(IE+'E+#()#(&)'(E+U$E+(I100(:+%.L1''+.(%$(%(IE1$'0+:0)I+#(I1'E(#+$B+A'(')(K"'"#+(.1$A0)$"#+$3

N(B+#$)&(IE)(L%T+$(%(.1$A0)$"#+(.++L+.("&B#)'+A'+.($E%00(&)'(+&d),(%&,(1LL"C&1',=()#()'E+#(#1FE'()#(B#1D10+F+(%AA)#.+.("&.+#('E+$+(/"0+$3

SECTION 5. Confidentiality - N'(%00('1L+$(."#1&F(%&.(%K'+#('E+(B#)'+A'+.(.1$A0)$"#+=%&.('E#)"FE)"'(%&.(%K'+#(%&,(B#)A++.1&F('%T+&('E+#+)&=('E+(IE1$'0+:0)I+#=($":d+A'(')('E+A)&.1'1)&(1&(J+A'1)&(8(E+#+)K($E%00(:+(+&'1'0+.(')(A)&K1.+&'1%01',(%$(')(E1$UE+#U'E+1#(1.+&'1',3

SECTION 6. Necessity for Testimony - 2)'I1'E$'%&.1&F('E+(B#)D1$1)&$(1&('E+(1LL+.1C%'+0,(B#+A+.1&F($+A'1)&=('E+(IE1$'0+:0)I+#(L%,(:+(A)LB+00+.(')(.1$A0)$+(E1$UE+#U'E+1#1.+&'1',(%&.('+$'1K,(1K(E1$UE+#U'E+1#('+$'1L)&,(1$(&+A+$$%#,()#(1&.1$B+&$%:0+(')('E+($"AA+$$CK"0(B#)$+A"'1)&()K(%&,(AE%#F+(%#1$1&F(K#)L('E+(B#)'+A'+.(.1$A0)$"#+3

SECTION 7. Disclosure made by a Party to a Misconduct(C(N(.1$A0)$"#+(L%.+(:,(%B+#$)&(IE)(1$(E1L$+0KUE+#$+0K(%(B%#',(')(:+(.1$A0)$+.(A)&."A'(A)&$'1'"'1&F(L1$A)&."A'()#I#)&F.)1&F=(IE+'E+#(%$(B#1&A1B%0=(%AA)LB01A+()#(%AA+$$)#,=(1$(.++L+.(%(B#)'+A'+.(.1$A0)C$"#+("&.+#('E+$+(/"0+$(%&.($"AE(B+#$)&($E%00(:+(+&'1'0+.(')('E+(:+&+K1'$()K(%(IE1$'0+:0)I+#=B#)D1.+.('E%'Q

%3(XE+(IE1$'0+:0)I+#(A)LB01+$(I1'E('E+(A)&.1'1)&$("&.+#(J+A'1)&(4(E+#+)KZ

:3(XE+(IE1$'0+:0)I+#($E)"0.(&)'(%BB+%#(')(:+('E+(F"10'1+$'Z

A3(XE+(IE1$'0+:0)I+#('+$'1K1+$(1&(%AA)#.%&A+(I1'E(E1$UE+#(.1$A0)$"#+$3

.3(XE+#+(1$(&)()'E+#(.1#+A'(+D1.+&A+(%D%10%:0+(K)#('E+(B#)B+#(B+#$+A"'1)&()K('E+(L1$A)&."A'1&(#+0%'1)&(')(J+A'1)&(4(G:HZ(%&.


+3(XE+(IE1$'0+:0)I+#e$('+$'1L)&,(A%&(:+($":$'%&'1%00,(A)##):)#%'+.()&(L%'+#1%0(B)1&'$(1&A)&K)#L1',(')(J+A'1)&(4(G+H3

SECTION 8. !#)A+."#+(K)#(!#)'+A'+.([1$A0)$"#+(C(OLL+.1%'+0,("B)&(#+A+1B'()K('E+.1$A0)$"#+=('E+(J+A#+'%#,=()#(E1$UE+#(."0,(%"'E)#1k+.(#+B#+$+&'%'1D+=()#('E+([N(/+$1.+&'@L:".$L%&($E%00Q

%3(^D%0"%'+('E+(.1$A0)$"#+(1K('E+($%L+(V"%01K1+$(%$(B#)'+A'+.(.1$A0)$"#+("&.+#(J+A'1)&(>=J+A'1)&(4=(%&.(%$(L%,(:+(%BB01A%:0+(J+A'1)&(g()K('E+$+(/"0+$Z

:3(JE)"0.(.1$A0)$"#+(V"%01K,(%$($"AE=(')(A+#'1K,(1'(%$(%(B#)'+A'+.(#+B)#'Z(%&.

A3(X)(A)&."A'(%BB#)B#1%'+(%A'1)&$=(B#)D1.+.=(K"#'E+#=('E%'('E+(.+A0%#%'1)&(%$(')(IE+'E+#()#&)'(%(#+B)#'($E%00(:+(A)&$1.+#+.(%$(%(B#)'+A'+.(.1$A0)$"#+($E%00(:+(L%.+(I1'E1&(%(B+#1).&)'(+\A++.1&F('E#++(G4H(I)#T1&F(.%,$(K#)L('E+(#+A+1B'('E+#+)K3

SECTION 9. Protection of Witnesses - N&,(+LB0),++(IE)('+$'1K1+$(1&(%&,(B#)A++.C1&F$(%#1$1&F(K#)L(%(B#)'+A'+.(.1$A0)$"#+($E%00(:+(%AA)#.+.(1&('E+($%L+(B#)'+A'1)&(%F%1&$'#+'%01%')#,(%A'1)&$(%$(B#)D1.+.(1&(J+A'1)&(7(E+#+)K3

SECTION 10. Incentives for the Whistleblower - XE+(J+A#+'%#,(L%,(+0+A'(')(%AA)#.'E+(IE1$'0+:0)I+#(%&(1&A+&'1D+(E+U$E+(L%,(.++L(%BB#)B#1%'+=($":d+A'(')(+\1$'1&F(#"0+$(%&.#+F"0%'1)&$(F)D+#&1&F($"AE(1&A+&'1D+$=(+3F3(P1D10(J+#D1A+(P)LL1$$1)&=(P)LL1$$1)&$()&N".1'=([+B%#'L+&'()K(-".F+'(%&.(*%&%F+L+&'=(+'A3

SECTION 11. Violations of Confidentiality - N&,(+LB0),++(IE)(D1)0%'+$('E+(B#)'+A'1)&)K(A)&K1.+&'1%01',()K(%(B#)'+A'+.(.1$A0)$"#+(%&.()K('E+(A)&K1.+&'1%01',()K(B#)A++.1&F$($E%00(:+$":d+A'(')(.1$A1B01&%#,(%A'1)&$(%$(L%,(:+(B#)D1.+.("&.+#(#+0+D%&'([+B%#'L+&'(1$$"%&A+$=P1D10(J+#D1A+(P)LL1$$1)&(1$$"%&A+$=('E+(N.L1&1$'#%'1D+(P).+()K(><6g=(/N(8g>4=(/N(4;><=%&.()'E+#(#+0+D%&'(0%I$=(#"0+$(%&.U)#(#+F"0%'1)&$3

SECTION 12. Retaliatory Actions - N&,(+LB0),++(IE)(.)+$=(A%"$+$()#(+&A)"#%F+$#+'%01%')#,(%A'1)&$=(%$(.+K1&+.(1&('E+$+(/"0+$=(%F%1&$'(%(IE1$'0+:0)I+#(%&.U)#(+LB0),++$$"BB)#'1&F(E1LUE+#=()#(%&,()K(E1$UE+#(#+0%'1D+$(I1'E1&('E+(K)"#'E(A1D10(.+F#++()K(A)&$%&F"1&1',)#(%KK1&1',($E%00(:+(1LL+.1%'+0,($":d+A'+.(')(%.L1&1$'#%'1D+(%&.U)#(A#1L1&%0(B#)A++.1&F$=%&.(1&(%BB#)B#1%'+(A%$+$=(1LL+.1%'+0,(B0%A+.("&.+#(B#+D+&'1D+($"$B+&$1)&3

SECTION 13. Perjurious Statements - 9%0$+(%&.(L1$0+%.1&F(.1$A0)$"#+$()#($'%'+CL+&'$($E%00(:+($"KK1A1+&'(F#)"&.(K)#('E+('+#L1&%'1)&()K(:+&+K1'$()K(IE1$'0+:0)I+#$("&.+#'E+$+(/"0+$=( 1&A0".1&F(E1$( 1LL"&1',( K#)L(%.L1&1$'#%'1D+(A%$+$(%$(I+00(%$(.1$A1B01&%#,B#)A++.1&F$(%F%1&$'('E+(IE1$'0+:0)I+#G$H(%$(L%,(:+(%BB#)B#1%'+3

/"0+(Ob2+B)'1$L

SECTION 1. NBB)1&'L+&'(L%.+(1&(K%D)#()K(%(#+0%'1D+()K('E+(%BB)1&'1&F()#(#+A)LL+&.C1&F(%"'E)#1',=()#()K('E+(AE1+K()K('E+([1D1$1)&UJ+#D1A+=()#()K('E+(B+#$)&(+\+#A1$1&F(1LL+.1%'+$"B+#D1$1)&()D+#('E+(%BB)1&'++=(1$(E+#+:,(B#)E1:1'+.3


SECTION 2. 9)#(B"#B)$+$()K('E1$(A).+=('E+(I)#.(R#+0%'1D+](%&.(L+L:+#$()K('E+(K%L10,#+K+##+.(')(%00('E)$+(#+0%'+.(I1'E1&('E+(5'E(.+F#++(+1'E+#()K(A)&$%&F"1&1',()#()K(%KK1&1',3

SECTION 3.(̂ \+LB'+.(K#)L('E+()B+#%'1)&()K('E+(#"0+$()&(&+B)'1$L(%#+(B+#$)&$(+LCB0),+.()&(%(A)&K1.+&'1%0(A%B%A1',3

SECTION 4. XE+(#+$'#1A'1)&(L+&'1)&+.(1&($+A'1)&(>=($E%00(&)'(:+(%BB01A%:0+(')('E+A%$+()K(%(L+L:+#()K(%&,(K%L10,(IE)=(%K'+#(E1$()#(E+#(%BB)1&'L+&'(')(%&,(B)$1'1)&(1&(%[1D1$1)&UJ+#D1A+=(A)&'#%A'$(L%##1%F+(I1'E($)L+)&+(1&('E+($%L+([1D1$1)&UJ+A'1)&(1&(IE1AE+D+&'('E+(+LB0),L+&'()#(#+'+&'1)&('E+#+1&()K(:)'E(E"$:%&.(%&.(I1K+(L%,(:+(%00)I+.3

/"0+(b!+#K)#L%&A+()K(["'1+$

SECTION 1. [N()KK1A1%0$(%&.(+LB0),++$($E%00(%D)1.(1LB#)B#1+',(%&.('E+(%BB+%#%&A+)K(1LB#)B#1+',(1&(%00()K('E+1#(%A'1D1'1+$3(9)#(B"#B)$+$()K('E1$(P).+=(1LB#)B#1+',(1$(.+K1&+.(%$%A'1)&$()#(#+B#+$+&'%'1)&$('E%'(%#+("&:+A)L1&F()K(B":01A()KK1A+#$(%&.U)#(+LB0),++$3

SECTION 2. N$(%($":d+A'()K(A)&$'%&'(B":01A($A#"'1&,=([N()KK1A1%0$(%&.(+LB0),++$L"$'(A)&."A'('E+L$+0D+$(1&(%(I%,('E%'(1$(A)&$1$'+&'(I1'E('E+(.1F&1',()K('E+([+B%#'L+&'($)%$(')(:+(A)&$1.+#+.(%$(:+,)&.(#+B#)%AE(%&.($E)"0.(.)($)(K#++0,(%&.(I1001&F0,3

SECTION 3. [N()KK1A1%0$(%&.(+LB0),++$(1&('E+1#(B+#$)&%0(#+0%'1)&$(I1'E(B#)K+$$1)&%0$=IE)(B#%A'1A+(#+F"0%#0,(1&('E+([+B%#'L+&'e$(E+%#1&F()#(A)&K+#+&A+$=($E%00(%D)1.($1'"%'1)&$'E%'(L1FE'(#+%$)&%:0,(F1D+(#1$+(')('E+($"$B1A1)&()#(%BB+%#%&A+()K(K%D)#1'1$L()#(B%#'1%01',3

SECTION 4. [N()KK1A1%0$(%&.(+LB0),++$($E%00(&)'(B%#'1A1B%'+(1&('E+(.+'+#L1&%'1)&()K(%A%$+(1&(IE1AE(%&,(L+L:+#()K('E+1#(1LL+.1%'+(K%L10,(#+B#+$+&'$(%(01'1F%&'()#(1$(%$$)A1%'+.1&(%&,(L%&&+#(I1'E('E+(A%$+(1&(IE1AE(A)&K01A'()K(1&'+#+$'(L%,(%#1$+3

SECTION 5. [N()KK1A1%0$(%&.(+LB0),++$($E%00(&)'(%00)I('E+("$+()K('E+1#(#+$1.+&A+()#%&,(B0%A+()'E+#('E%&('E+()KK1A+()K([N(')(#+A+1D+(K)#L%0(A)LB0%1&'$=(L)'1)&$()#(L%&1K+$'%C'1)&$(K#)L(A)LB0%1&%&'$=(#+$B)&.+&'$=(I1'&+$$+$=()#('E+1#(0%I,+#$()#(#+B#+$+&'%'1D+$3

SECTION 6. [N(@KK1A1%0$(%&.(+LB0),++$=(01T+(%&,()'E+#(A1'1k+&=(%#+(+&'1'0+.(')(K#++C.)L()K(+\B#+$$1)&=(:+01+K=(%$$)A1%'1)&(%&.(%$$+L:0,=(:"'(1&(+\+#A1$1&F($"AE(#1FE'$=('E+,$E%00(%0I%,$(A)&."A'('E+L$+0D+$(1&($"AE(L%&&+#(%$(')(B#+$+#D+('E+(.1F&1',(%&.(1LB%#'1%0C1',()K('E+([+B%#'L+&'3

SECTION 7. [N(@KK1A1%0$(%&.(+LB0),++$($E%00(A%##,()"'('E+1#(#+$B)&$1:101'1+$(%$(B":C01A($+#D%&'$(%$(A)"#'+)"$0,(%$(B)$$1:0+3

SECTION 8. [N()KK1A1%0$(%&.(+LB0),++$($E%00(&)'(%0'+#=(K%0$1K,=(.+$'#),()#(L"'10%'+I100K"00,(%&,()KK1A1%0(#+A)#.(I1'E1&('E+1#(A)&'#)0=()#(A%"$+()#(%00)I(%&,()'E+#(B+#$)&(')(.)($)3

XE1$(B#)D1$1)&(.)+$(&)'(B#)E1:1'('E+(+\B"&F1&F=(%L+&.L+&'()#(A)##+A'1)&()K(#+A)#.$()#.)A"L+&'$(B"#$"%&'(')(%&()#.+#(:,('E+([+B%#'L+&'()#(:,(%&(%"'E)#1k+.()KK1A1%0()K('E+[+B%#'L+&'3


SECTION 9. O&(B+#K)#L1&F()KK1A1%0(."'1+$=([N()KK1A1%0$(%&.(+LB0),++$($E%00(&)'(.1$CA#1L1&%'+()#(L%&1K+$'=(:,(I)#.()#(A)&."A'=(:1%$()#(B#+d".1A+(:%$+.()&(#%A+=(#+01F1)&=(&%C'1)&%0()#(+'E1A()#1F1&=(B+#A+1D+.(+A)&)L1A($'%'"$=(F+&.+#=()#(B)01'1A%0(%KK101%'1)&3

SECTION 10. [N()KK1A1%0$(%&.(+LB0),++$($E%00(&)'(#+A)LL+&.(%&,(B%#'1A"0%#(B#)K+$C$1)&%0$(')(A)LB0%1&%&'$()#(#+$B)&.+&'$=(I1'&+$$+$=()#(')(%&,)&+()KK1A1%00,(.+%01&F(I1'E('E+[+B%#'L+&'3

SECTION 11. [N()KK1A1%0$(%&.(+LB0),++$($E%00(+\B+.1'1)"$0,(+&K)#A+(#"0+$(%&.(1LB0+CL+&'()#.+#$()K('E+([+B%#'L+&'(I1'E1&('E+(01L1'$()K('E+1#(%"'E)#1',3

SECTION 12. XE+(A)&A+#&+.([N()KK1A1%0$(%&.(+LB0),++$($E%00(L%T+($"#+('E%'('E+[+B%#'L+&'(%AT&)I0+.F+('E+(#+A+1B'()K(%(I#1''+&(#+V"+$'=((A)LB0%1&'=()#(L)'1)&(1LL+.1C%'+0,=(%&.(1&(&)(A%$+(:+,)&.(K1K'++&(G>?H(.%,$(K#)L(#+A+1B'()K('E+(#+V"+$'=(A)LB0%1&'=()#L)'1)&(:,('E+([+B%#'L+&'=(%&.($E%00(%A'()&(1'(I1'E1&(#+%$)&%:0+(B+#1).()K('1L+3

/"0+(bOO&'+#&%0(P)&K01A'(%&.([1$B"'+$

SECTION 1. N(F#1+D%&A+($E%00(:+(#+$)0D+.(+\B+.1'1)"$0,(%'(%00('1L+$(%'('E+(0)I+$'(0+D+0B)$$1:0+(1&('E+(%F+&A,3(Y)I+D+#=(1K(&)'($+''0+.(%'('E+(0)I+$'(0+D+0(B)$$1:0+=(%&(%FF#1+D+.B%#',($E%00(B#+$+&'(E1$()#(E+#(F#1+D%&A+($'+B(:,($'+B(K)00)I1&F('E+(E1+#%#AE,()K(%"'E)#1',3

SECTION 2. N00(%F+&A1+$($E%00(+$'%:01$E(F#1+D%&A+(L%AE1&+#,(I1'E('E+(+&.(1&(D1+I()KK1&.1&F('E+(:+$'(I%,(')(%..#+$$(F#1+D%&A+(:+'I++&()#(%L)&F(F)D+#&L+&'()KK1A1%0$(%&.+LB0),++$3

SECTION 3. XE+(%FF#1+D+.(B%#',($E%00(:+(%$$"#+.(K#++.)L(K#)L(A)+#A1)&=(.1$A#1L1&%C'1)&=(E%#%$$L+&'=(#+B#1$%0(%&.(:1%$+.(%A'1)&()&('E+(F#1+D%&A+3

SECTION 4. `#1+D%&A+(B#)A++.1&F$($E%00(&)'(:+(:)"&.(:,('E+(/"0+$()K(P)"#'()#'+AE&1A%01'1+$()K(+D1.+&A+3(̂ D+&(D+#:%0(F#1+D%&A+(L"$'(:+(%A'+.("B)&(+\B+.1'1)"$0,3(XE+$+#D1A+$()K(%(0+F%0(A)"&$+0($E%00(&)'(:+(%00)I+.3

SECTION 5. N(F#1+D%&A+($E%00(:+(B#+$+&'+.(D+#:%00,()#(1&(I#1'1&F(1&('E+(K1#$'(1&$'%&A+:,('E+(%FF#1+D+.(B%#',(')(E1$()#(E+#(1LL+.1%'+($"B+#D1$)#3(XE+(0%''+#($E%00=(I1'E1&('E#++(G4HI)#T1&F(.%,$(K#)L('E+(.%'+()K(B#+$+&'%'1)&=(1&K)#L(D+#:%00,('E+(%FF#1+D+.(B%#',()K('E+A)##+$B)&.1&F(%A'1)&3(OK('E+(B%#',(:+1&F(A)LB0%1&+.()K(1$('E+(1LL+.1%'+($"B+#D1$)#=('E+F#1+D%&A+($E%00(:+(B#+$+&'+.(')('E+(&+\'(E1FE+#($"B+#D1$)#3

SECTION 6. ̀ #1+D%&A+(#+K+#$(')(I)#T(#+0%'+.(1$$"+$(F1D1&F(#1$+(')(+LB0),++(.1$$%'1$CK%A'1)&3(XE+(K)00)I1&F(A%$+$($E%00(:+(%A'+.("B)&('E#)"FE('E+(F#1+D%&A+(L%AE1&+#,Q

%3(2)&C1LB0+L+&'%'1)&()K(B)01A1+$=(B#%A'1A+$(%&.(B#)A+."#+$()&(+A)&)L1A(%&.(K1&%&A1%01$$"+$(%&.()'E+#('+#L$(%&.(A)&.1'1)&$()K(+LB0),L+&'(K1\+.(:,(0%I(1&A0".1&F($%0%#1+$=1&A+&'1D+$=(I)#T1&F(E)"#$=(0+%D+(:+&+K1'$=(%&.()'E+#(#+0%'+.('+#L$(%&.(A)&.1'1)&$Z

:3((2)&C1LB0+L+&'%'1)&()K(B)01A1+$=(B#%A'1A+$(%&.(B#)A+."#+$(IE1AE(%KK+A'(+LB0),++$(K#)L#+A#"1'L+&'(')(B#)L)'1)&=(.+'%10=('#%&$K+#=(#+'1#+L+&'=('+#L1&%'1)&=(0%,()KK=(%&.()'E+#(#+0%'+.1$$"+$('E%'(%KK+A'('E+LZ


A3(!E,$1A%0(I)#T1&F(A)&.1'1)&Z

.3(O&'+#B+#$)&%0(#+0%'1)&$E1B$(%&.(01&T%F+$Z

+3(!#)'+$'()&(%BB)1&'L+&'$Z(%&.

K3(N00()'E+#(L%''+#$(F1D1&F(#1$+(')(+LB0),++(.1$$%'1$K%A'1)&(%&.(.1$A)&'+&'L+&'()"'$1.+()K'E)$+(A%$+$(+&"L+#%'+.(1&(O'+L(2)3(83

SECTION 7. @&0,(B+#L%&+&'()KK1A1%0$=(IE+&+D+#(%BB01A%:0+=($E%00(:+(%BB)1&'+.()#+0+A'+.(%$(L+L:+#$()K('E+(F#1+D%&A+(A)LL1''++3

O&('E+(%BB)1&'L+&'()#(+0+A'1)&()K('E+(A)LL1''++(L+L:+#$=('E+1#(1&'+F#1',=(B#):1',=($1&CA+#1',(%&.(A#+.1:101',($E%00(:+(A)&$1.+#+.3

SECTION 8. NF+&A1+$(I1'E(#+F1)&%0()KK1A+$($E%00(+$'%:01$E($+B%#%'+(F#1+D%&A+(A)LCL1''++(1&('E+1#(E+%.(%&.(#+F1)&%0()KK1A+$3(XE+(A)LB)$1'1)&(1$(%$(K)00)I$Q

%3(O&('E+(A+&'#%0()KK1A+=('E+(E1FE+$'()KK1A1%0(#+$B)&$1:0+(K)#(Y"L%&(/+$)"#A+(*%&%F+L+&'GY/*H($E%00(%A'(%$(AE%1#B+#$)&3(O&('E+(#+F1)&%0()KK1A+$=('E+(AE%1#B+#$)&($E%00(:+('E+(AE1+K()#Y+%.()K(N.L1&1$'#%'1D+([1D1$1)&3

XE+(A)LL1''++($E%00(+0+A'(%L)&F('E+L$+0D+$('E+(D1A+CAE%1#L%&(IE)(I100(%A'(%$('E+AE%1#L%&(1&(A%$+('E+(AE%1#(1$('E+():d+A'()K('E+(F#1+D%&A+3

O&(%..1'1)&=(1K(%&,()K('E+(L+L:+#$(1&E1:1'$(E1L(:+A%"$+(E+(1$('E+($":d+A'()K('E+(A)LCB0%1&'=(%(#+B0%A+L+&'($E%00(:+(AE)$+&(K#)L(%L)&F('E+1#(#+$B+A'1D+(0+D+03(J"AE('E%'=(+0+AC'1)&()K(%0'+#&%'+($E%00(:+($1L"0'%&+)"$0,(.)&+(."#1&F(+0+A'1)&('E+#+)K3

:3(XI)(G7H([1D1$1)&(PE1+K$()#('E+1#(+V"1D%0+&'(B)$1'1)&$(AE)$+&(K#)L(%L)&F('E+L$+0D+$Z

A3(XI)(G7H(#+B#+$+&'%'1D+$(K#)L('E+(A%#++#(#%&TC%&.CK10+(+LB0),++$(')(:+(.+$1F&%'+.(:,('E+%AA#+.1'+.(+LB0),++$e(%$$)A1%'1)&U"&1)&3

.3(XE+(-101$(NT$,)&(!%#'&+#(G-N!H(."0,(.+$1F&%'+.3

SECTION 9. XE+(NF+&A,(E+%.($E%00(+&$"#+(+V"%0()BB)#'"&1',(K)#(L+&(%&.(I)L+&('):+(#+B#+$+&'+.(1&('E+(F#1+D%&A+(A)LL1''++3

SECTION 10. XE+(%F+&A,(F#1+D%&A+(A)LL1''++($E%00(.+D+0)B(%&.(1LB0+L+&'(B#)C%A'1D+(L+%$"#+$('E%'(I)"0.((B#+D+&'(F#1+D%&A+=($"AE(%$(+LB0),++(%$$+L:0,(IE1AE($E%00:+(A)&."A'+.(%'(0+%$'()&A+(+D+#,(V"%#'+#=(R'%0%T%,%&](A)"&$+01&F=(Y/[(1&'+#D+&'1)&$(%&.)'E+#($1L10%#(%A'1D1'1+$3

SECTION 11. XE+([N(!+#$)&&+0(l&1'=(1&(A)00%:)#%'1)&(I1'E('E+(%F+&A,(F#1+D%&A+(A)LCL1''++=($E%00(A)&."A'(%(A)&'1&"1&F(1&K)#L%'1)&(.#1D+()&(F#1+D%&A+(L%AE1&+#,(%L)&F(1'$)KK1A1%0$(%&.(+LB0),++$3


SECTION 12. XE+(F#1+D%&A+(A)LL1''++($E%00(A)&."A'(%&(1&D+$'1F%'1)&(%&.(E+%#1&FI1'E1&('+&(G>;H(I)#T1&F(.%,$(K#)L('E+(#+A+1B'()K('E+(F#1+D%&A+(%&.(#+&.+#(%(.+A1$1)&(I1'E1&K1D+(G?H(I)#T1&F(.%,$(%K'+#('E+(1&D+$'1F%'1)&3(!#)D1.+.=(E)I+D+#=('E%'(IE+#+('E+():d+A'()K('E+F#1+D%&A+(1$=('E+(F#1+D%&A+(A)LL1''++=('E+(%FF#1+D+.(B%#',(L%,($":L1'('E+(F#1+D%&A+(')'E+(')B(L%&%F+L+&'3

SECTION 13. N(F#1+D%&A+(L%,(:+(+0+D%'+.(')('E+(P1D10(J+#D1A+(P)LL1$$1)&(/+F1)&%0@KK1A+(A)&A+#&+.()&0,("B)&($":L1$$1)&()K(%(P+#'1K1A%'+()K('E+(91&%0(NA'1)&()&('E+(`#1+DC%&A+(GP9N`H(1$$"+.(:,('E+(F#1+D%&A+(A)LL1''++3(XE+(P9N`($E%00(A)&'%1&=(%L)&F()'E+#'E1&F$=('E+(K)00)I1&F(1&K)#L%'1)&Q(E1$')#,(%&.(K1&%0(%A'1)&('%T+&(:,('E+(%F+&A,()&('E+(F#1+DC%&A+3

/"0+(bOO[1$A1B01&+

SECTION 1. 2)([N()KK1A1%0$(%&.(+LB0),++$($E%00(:+(#+L)D+.()#($"$B+&.+.(+\A+B'(K)#%(A%"$+(%$(B#)D1.+.(:,(0%I3

SECTION 2. N&,(A)LB0%1&'(%F%1&$'(%&,([N()KK1A1%0$(%&.(+LB0),++$()K('E+([+B%#'CL+&'("&.+#('E1$(N.L1&1$'#%'1D+(@#.+#($E%00(:+(1&1'1%'+.(:,(%(D+#1K1+.(A)LB0%1&'=()#=(1K((&)'D+#1K1+.(1$(D+#1K1%:0+(%&.($"BB)#'+.(:,('E+(&+A+$$%#,(+D1.+&A+3(XE1$($+A'1)&($E%00(%0$)(A)D+#$1'"%'1)&$(IE+#+1&(L+L:+#$()K([N()KK1A1%0$(%&.(+LB0),++$()K('E+([+B%#'L+&'(1&$'1'"'+(%&%.L1&1$'#%'1D+(%A'1)&(%F%1&$'(%(A)CL+L:+#()#(A)CI)#T+#(1&('E+([+B%#'L+&'

73>((P)LB0%1&'(IE+'E+#(D+#1K1+.()#(&)'($E%00(:+(#+K+##+.(')('E+(c+F%0([1D1$1)&=(K)#(%BB#)B#1%'+%.L1&1$'#%'1D+(%A'1)&3

SECTION 3. N&,(D1)0%'1)&()K('E1$(P).+($E%00(:+($":d+A'()K('E+(B+#'1&+&'(B#)D1$1)&$()K'E+(P1D10(J+#D1A+(/"0+$()&(%.L1&1$'#%'1D+(."+(B#)A+$$=(%A'1)&$=(B+&%0'1+$=($%&A'1)&$(%&.#+L+.1+$3

/"0+(bOOO^KK+A'1D1',

XE1$(N.L1&1$'#%'1D+(@#.+#($E%00('%T+(+KK+A'(%K'+#(K1K'++&(G>?H(.%,$(K#)L('E+(.%'+()K(B":C01A%'1)&(1&(%(&+I$B%B+#()K(F+&+#%0(A1#A"0%'1)&(%&.(K101&F('E+#+)K(I1'E('E+(2%'1)&%0(N.L1&1$C'#%'1D+(/+F1$'+#()K('E+(l&1D+#$1',()K('E+(!E101BB1&+$(c%I(P+&'+#3

N00(+\1$'1&F(%.L1&1$'#%'1D+()#.+#$=(#"0+$(%&.(#+F"0%'1)&$('E%'(%#+(1&A)&$1$'+&'(I1'E('E+B#)D1$1)&$()K('E1$(@#.+#(%#+(E+#+:,(#+D)T+.()#(L).1K1+.(%AA)#.1&F0,3

N.)B'+.Q(7<(*%,(7;;<


CC);)CC



DA Administrative Order No. 08, s. 2009

Rules and Regulations Governing the Importation of Agricultural and Fishand Fishery/Aquatic Products, Fertilizers, Pesticides and Other AgriculturalChemicals, Veterinary Drugs and Biological Products into the Philippines

SY^/^NJ=((1'(1$('E+(B%#%L)"&'():d+A'1D+()K('E+(F)D+#&L+&'(1&(D1+I()K('#%.+(01:+#%01k%C'1)&(')(%.)B'(%&.(+&K)#A+(#"0+$(%&.(#+F"0%'1)&$(&+A+$$%#,(')(B#)'+A'(E"L%&=(%&1L%0()#B0%&'(01K+()#(E+%0'E=(+&$"#1&F('E%'('E+(%F#1A"0'"#%0(%&.(K1$E+#,(B#)."A'$(%#+($%K+(K)#(A)&$"LC+#$(%&.(')(B#+D+&'('E+(1&'#)."A'1)&=(+$'%:01$EL+&'(%&.($B#+%.()K(B+$'$()#(.1$+%$+$(%L)&F%&1L%0$()#(B0%&'$3

SY^/^NJ=($L"FF0+.(%F#1A"0'"#%0(%&.(K1$E(%&.(K1$E+#,U%V"%'1A(B#)."A'$=(K+#'101k+#$=B+$'1A1.+$(%&.()'E+#(%F#1A"0'"#%0(AE+L1A%0$=(D+'+#1&%#,(.#"F$(%&.(:1)0)F1A%0(B#)."A'$(B)$+$+#1)"$('E#+%'(')(E"L%&=(%&1L%0()#(B0%&'(01K+()#(E+%0'E3

SY^/^NJ=('E+(S)#0.(X#%.+(@#F%&1k%'1)&(GSX@H(NF#++L+&'()&('E+(NBB01A%'1)&()KJ%&1'%#,(%&.(!E,')$%&1'%#,(GJ!JH(*+%$"#+$(#+A)F&1k+$('E%'(L+L:+#CA)"&'#1+$(E%D+('E+#1FE'(')(L%T+(J!J(L+%$"#+$(&+A+$$%#,(')(B#)'+A'(E"L%&=(%&1L%0()#(B0%&'(01K+()#(E+%0'E3

SY^/^NJ=('E+([+B%#'L+&'e$(D%#1)"$(:"#+%"$(%&.(%F+&A1+$(E%D+('E+1#()I&($+'()K#"0+$(%&.(#+F"0%'1)&$()&('E+(1LB)#'%'1)&()K(D%#1)"$(B#)."A'$("&.+#('E+1#(A)D+#%F+3

SY^/^NJ=('E+#+(1$(%(&++.(')($'#+%L01&+=(E%#L)&1k+(%&.($'#+&F'E+&('E+$+(D%#1)"$#"0+$(%&.(#+F"0%'1)&$()&('E+(1LB)#'%'1)&()K(D%#1)"$(B#)."A'$("&.+#('E+1#(A)D+#%F+3

SY^/^NJ=('E+#+(1$(%(&++.(')($'#+%L01&+=(E%#L)&1k+(%&.($'#+&F'E+&('E+$+(D%#1)"$#"0+$(%&.(#+F"0%'1)&$(')(+&E%&A+('#%&$B%#+&A,(%&.(1&()#.+#(')(K%A101'%'+('#%.+(I1'E)"'(A)LCB#)L1$1&F($%K+',()K((E"L%&=(%&1L%0()#(B0%&'(01K+()#(E+%0'E()#(A%"$1&F(.%L%F+(')('E+(+&D1#)&CL+&'3

SY^/^NJ=('E+#+(1$(%(&++.(')(+$'%:01$E(%&.(L%1&'%1&(%&(+KK+A'1D+(%&.(A)LB#+E+&$1D+#+F"0%')#,($,$'+L(')(+&$"#+('E%'('E+(#+V"1#+.($%&1'%#,(%&.(BE,')$%&1'%#,(L+%$"#+$(%#+L+'3

2@S=(XY^/^9@/^=(O=(N/XYl/(P3(_N!=(J+A#+'%#,()K('E+([+B%#'L+&'()K(NF#1A"0'"#+=1&(%AA)#.%&A+(I1'E('E+(B)I+#$(D+$'+.(1&(L+(:,(0%I=(.)(E+#+:,(1$$"+('E1$(N.L1&1$'#%'1D+@#.+#(F)D+#&1&F('E+(#"0+$(%&.(#+F"0%'1)&$()&('E+(1LB)#'%'1)&()K(%F#1A"0'"#%0(%&.(K1$E(%&.K1$E+#,U%V"%'1A(B#)."A'$=(K+#'101k+#$=(B+$'1A1.+$(%&.()'E+#(%F#1A"0'"#%0(AE+L1A%0$=(D+'+#1&%#,.#"F$(%&.(:1)0)F1A%0(B#)."A'$(1&')('E+(!E101BB1&+$(K)#('E+(1&K)#L%'1)&=(F"1.%&A+(%&.(A)LCB01%&A+()K(%00(A)&A+#&+.3

SECTION 1. Definition of Terms -

N3([+K1&1'1)&$3(N$("$+.(1&('E1$(@#.+#=('E+(K)00)I1&F(I)#.$=('+#L$(%&.(BE#%$+$($E%00(:+A)&$'#"+.(')(L+%&(%$(K)00)I$Q

>3(NF#1A"0'"#%0(B#)."A'$(C((B#)."A'$(+&"L+#%'+.(1&(N&&+\(>()K('E+(SX@(NF#++L+&'()&NF#1A"0'"#+3(N(01$'1&F()K($%1.(B#)."A'$(1$(E+#+')(%''%AE+.(%$(N&&+\(RN]m



73(N&1L%0(:,CB#)."A'$(C(1&A0".+$(E1.+$=(E)#&$=($T1&=(:)&+$=(E))D+$=(K+%'E+#$(%&.()'E+#B%#'$()#(B#)."A'$(%&1L%0$

43(N&1L%0(B#)."A'$(C((K#+$E(L+%'=(L+%'(B#)."A'$(F+0%'1&=(+FF$=(+FF(B#)."A'$=(L10T=(L10TB#)."A'$(%&.(E)&+,(IE+&(1&'+&.+.(K)#(E"L%&(A)&$"LB'1)&=(L+%'CL+%0=(01D+#CL+%0=(:)&+CL+%0=(:0)).CL+%0=(K+%'E+#CL+%0=(B)#T(K%'(%&.(L10T(B#)."A'$(IE+&(1&'+&.+.(K)#("$+(1&(%&1CL%0(K++.1&F=(%&1L%0()#F%&$=('1$$"+$(%&.()#F%&1A(K0"1.$(')(:+("$+.(1&('E+(B#+B%#%'1)&()KBE%#L%A+"'1A%0(B#)."A'$()#()K($"#F1A%0(.+D1A+$=(B#)."A'$()K(%&1L%0()#1F1&(K)#(%F#1A"0'"#%0()#1&."$'#1%0("$+=(+\A+B'('E)$+(1&'+&.+.(K)#(K)).(K)#(E"L%&(A)&$"LB'1)&=(BE%#L%A+"'1A%0()#$"#F1A%0(B"#B)$+$(%&.(%&1L%0(K++.1&F3

53(N&1L%0$(%$(B)'+&'1%0(%F#1A"0'"#%0(A#)B(B+$'$(C(A+#'%1&($B+A1+$()K(%&1L%0$('E%'(%#+(01%:0+')(:+A)L+(A#)B(B+$'$(1&(%00(01K+($'%F+$($"AE(%$(1&$+A'$=(L)&T+,$=(#).+&'$=(:%'$=(:1#.$=$&%10$(%&.()'E+#(K)#L$()K(%&1L%0(01K+(A%B%:0+()K(A%"$1&F(1&d"#,(')(%F#1A"0'"#%0(A#)B$3

?3(-100()K(c%.1&F(C(.)A"L+&'(+D1.+&A1&F(#+A+1B'()K(F)).$(K)#($E1BL+&'(1$$"+.(:,(B+#$)&+&F%F+.(1&(:"$1&+$$()K('#%&$B)#'1&F()#(K)#I%#.1&F(F)).$(%&.(1'(1&A0".+$(%1#I%,(:1003(O'(1$#+A+1B'(K)#(F)).$=(A)&'#%A'(K)#('E+1#(A%##1%F+(%&.(1$(.)A"L+&'%#,((+D1.+&A+()K('1'0+(')(F)).$3

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g3(P)LB+'+&'(%"'E)#1',(C(:"#+%"()#(%F+&A,=(L%&.%'+.(:,(0%I=(I1'E(E%D1&F(#+$B)&$1:101',%&.(A)LB+'+&A+(K)#(+&$"#1&F(%&.($"B+#D1$1&F('E+(1LB0+L+&'%'1)&()K(J!J(L+%$"#+$()#)'E+#($'%&.%#.(A).+$3

63(P)&.+L&%'1)&(C.+A0%#%'1)&(%K'+#(."+(+\%L1&%'1)&(%&.(d".F+L+&'()K('E+(B#)."A'$(%ACA)#.1&F(')('E+(%BB#)D+.(B#)')A)0$(:,(%(A)LB+'+&'(%"'E)#1',(%$(:+1&F(&)&CA)LB01%&'(')('E+J!J(L+%$"#+$(1&A0".1&F('E+(.+'+#L1&%'1)&()K("&$%K+()#("&$"1'%:0+(B#)."A'$(K)#(E"L%&A)&$"LB'1)&(%&.(#+V"1#1&F(%BB#)B#1%'+(.1$B)$%0('E+#+)K3

<3(P)&K1$A%'1)&(C('%T1&F(1&')(A"$').,()K(B#)."A'$(:,('E+(A)LB+'+&'(%"'E)#1',(K)#('E+(B#)B+#.1$B)$%0(K)#(E%D1&F(:++&('E+($":d+A'()K(D1)0%'1)&()K(E+#+1&(#"0+$(%&.(#+F"0%'1)&$()#(%&,B+#'1&+&'(0%I()#(#"0+()#(#+F"0%'1)&3

>;3(P)&$1F&L+&'(C(V"%&'1',()K(%F#1A"0'"#%0()#(K1$E=(K1$E+#,U%V"%'1A(B#)."A'$=(K+#'101k+#$=(B+$C'1A1.+$=()#()'E+#(%F#1A"0'"#%0(AE+L1A%0$=(D+'+#1&%#,(.#"F$()#(:1)0)F1A%0(B#)."A'$(:)"&.(K)#(%A"$')L+#(1&')('E+(A)"&'#,(%&.(A)&D+,+.(:,()&+(L+%&$()K('#%&$B)#'%'1)&3

>>3([N(-)#.+#(O&$B+A')#(C((1&A0".+$(-9N/(91$E+#1+$(h"%#%&'1&+(@KK1A+#=(-NO(N&1L%0(h"%#C%&'1&+(@KK1A+#=(2*OJ(*+%'(P)&'#)0(@KK1A+#(%&.(*+%'(O&$B+A')#(%&.(-!O(!0%&'(h"%#%&'1&+@KK1A+#($'%'1)&+.(1&(+D+#,(1&'+#&%'1)&%0($+%B)#'(%&.(%1#B)#'(%&.(1&$B+A'1)&(%#+%UK%A101',(1&'E+(!E101BB1&+$(IE)(B+#K)#L(V"%#%&'1&+(%&.(B#)."A'($%K+',UV"%01',(1&$B+A'1)&=(.)A"L+&'%C'1)&(%&.(A0+%#%&A+3

>73(9++.(C(%(L1\'"#+()K(K++.(1&F#+.1+&'$(:,($B+A1K1A(K)#L"0%(%$(K)).(K)#(%&1L%0$3

>43(9++.(1&F#+.1+&'(C((%&,($1&F0+(%#'1A0+=(#%I(L%'+#1%0()#(K++.1&F($'"KK(IE1AE(+&'+#$(1&')('E+A)LB)$1'1)&()K(%(K++.()#(%(#%'1)&=(A)&A+&'#%'+=($"BB0+L+&'()#(%..1'1D+3


>53(9+#'101k+#(C(1&A0".+$(%&,($":$'%&A+=($)01.()#(01V"1.()#(%&,(&"'#1+&'(+0+L+&'()#(+0+L+&'$)#F%&1A()#(1&)#F%&1A($1&F0,()#(1&(A)L:1&%'1)&(I1'E()'E+#(L%'+#1%0$=(%BB01+.(.1#+A'0,(')('E+$)10()#(')('E+(B0%&'(K)#('E+(B"#B)$+()K(B#)L)'1&F(B0%&'(F#)I'E=(1&A#+%$1&F(A#)B(,1+0.()#1LB#)D1&F('E+1#(V"%01',3

>?3(91&%0(:)#.+#(1&$B+A'1)&(C(0%$'(K)#L()K(1&$B+A'1)&(%&.(A0+%#%&A+()K(%F#1A"0'"#%0(B#)."A'$=K1$E(%&.(K1$E+#,(B#)."A'$(1&A0".1&F(%F#1A"0'"#%0(1&B"'$(:+1&F("&.+#'%T+&(:,('E+([+B%#'L+&')K(NF#1A"0'"#+(-)#.+#(O&$B+A')#$(G[N-OH(%$$1F&+.(%'('E+(K1&%0(B)1&'()K(:)#.+#(A)&'#)0(')+&$"#+('E%'($"AE(1LB)#'+.(B#)."A'$UA)LL).1'1+$(E%D+(K1&%00,($%'1$K1+.('E+([N($%K+',=(V"%0C1',(%&.(+&D1#)&L+&'%0(#+V"1#+L+&'$(:+K)#+('E+1#(.1$'#1:"'1)&(K)#(.)L+$'1A("$+3

>83(91$E(%&.(K1$E+#,U%V"%'1A(B#)."A'$(C(B#)."A'$(+&"L+#%'+.(1&('E+(S)#0.(P"$')L$(@#F%C&1k%'1)&(GSP@H(Y%#L)&1k+.(X%#1KK(J,$'+L(1&A0".1&F(K1&K1$E=(L)00"$T$=(A#"$'%A+%&$=(+AE1C&).+#L$=(L%#1&+(L%LL%0$(%&.(%00()'E+#($B+A1+$()K(%V"%'1A(K0)#%(%&.(K%"&%(%&.(%00()'E+#B#)."A'$()K(%V"%'1A(01D1&F(#+$)"#A+$(1&(%&,(K)#L3(N(01$'1&F()K($%1.(B#)."A'$(1$(E+#+')(%'C'%AE+.(%$(N&&+\(R-]3m

>g3(`+&+'1A%00,(*).1K1+.(@#F%&1$L$(G`*@H(C(01D1&F()#F%&1$L$=('E+(F+&+'1A(L%'+#1%0()KIE1AE(E%D+(:++&(%0'+#+.()#(L).1K1+.(:,(%&,()K('E+(D%#1+'1+$()K(L).+#&(L)0+A"0%#(:1)0)F,(')L%T+('E+L(A%B%:0+()K(B#)."A1&F(&+I($":$'%&A+$()#(B+#K)#L(&+I(K"&A'1)&$3

>63(OLB)#'%'1)&(C(%A'()K(:#1&F1&F(1&')('E+(A)"&'#,(:,($+%=(0%&.()#(%1#(K)#+1F&(B#)."A'$(1&C'+&.+.(K)#(B0%&'1&F=(A)&$"LB'1)&=(L%&"K%A'"#1&F=('#%.1&F=(.1$'#1:"'1)&=(.)L+$'1A%'1)&=(K)#CL"0%'1)&=(#+B%AT1&F()#(:,(%&,()'E+#(B"#B)$+$3

><3(OLB)#'+#(C()I&+#()#(A)&$1F&++()#(A01+&'+0+()K($E1BB+#$()K(L+#AE%&.1$+()#(K)#(IE)$+%AA)"&'()#(:+&+K1'('E+(A)&$1F&L+&'(1$(L%.+3

7;3(OLB)#'(!+#L1'(C(I#1''+&(A+#'1K1A%'+(1$$"+.(:,('E+(A)&A+#&+.(%"'E)#1',($'%'1&F('E+(D)0"L+)K(A)&$1F&L+&'3(XE1$(1&A0".+$('E+(L1&1L"L(%AA+$$(D)0"L+(G*NfH(1LB)#'(A+#'1K1A%'+3

7>3(O&'+#&%'1)&%0(J!J(P+#'1K1A%'+(C(%(I#1''+&(F"%#%&'++(1$$"+.(:,(%(A)LB+'+&'(%"'E)#1',K#)L('E+(A)"&'#,()K()#1F1&=(A+#'1K,1&F('E%'('E+(B#)."A'$(E%D+(:++&(E%&.0+.=(B#)A+$$+.(%&.B%AT+.(1&(%(E,F1+&1A(L%&&+#(%&.(.)(&)'(A)&'%1&(L1A#))#F%&1$L$=(E%#LK"0($":$'%&A+$('E%'L%,(B)$+(K)).($%K+',(E%k%#.(%&.(+&.%&F+#(E"L%&=(%&1L%0()#(B0%&'(01K+()#(E+%0'E(%&.1&A0".+$(1&'+#&%'1)&%0(E+%0'E(A+#'1K1A%'+=(1&'+#&%'1)&%0(BE,')$%&1'%#,(A+#'1K1A%'+(%&.(1&'+#&%C'1)&%0(D+'+#1&%#,(E+%0'E(A+#'1K1A%'+3

773(*+%'(C((K#+$E=(AE100+.()#(K#)k+&(+.1:0+(A%#A%$$(1&A0".1&F()KK%0(.+#1D+.(K#)L(K)).(%&1L%0$3

743(*+%'(B#)."A'(C(%&,(B#)."A'(A%B%:0+()K("$+(%$(E"L%&(K)).(IE1AE(1$(L%.+(IE)00,()#(1&B%#'(K#)L(%&,(L+%'()#()'E+#(B)#'1)&()K('E+(A%#A%$$()K(%&,(K)).(%&1L%0$=(+\A+B'(B#)."A'$IE1AE(A)&'%1&(L+%'()#()'E+#(B)#'1)&$()K($"AE(A%#A%$$+$()&0,(1&(%(#+0%'1D+0,($L%00(B#)B)#C'1)&()#(E1$')#1A%00,(E%D+(&)'(:++&(A)&$1.+#+.(:,(A)&$"L+#$(%$(B#)."A'$()K('E+(L+%'(1&."$C'#,(%&.(IE1AE(%#+(+\+LB'+.(K#)L(.+K1&1'1)&(%$(%(L+%'(B#)."A'(:,('E+(J+A#+'%#,("&.+#($"AEA)&.1'1)&$(%$(E+(L%,(B#+$A#1:+.(')(%$$"#+('E%'('E+(L+%'()#()'E+#(B)#'1)&$()K($"AE(A%#CA%$$+$(A)&'%1&+.(1&($"AE(B#)."A'(%#+(&)'(%."0'+#%'+.(%&.('E%'($"AE(B#)."A'$(%#+(&)'#+B#+$+&'+.(%$(L+%'(B#)."A'$3



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7?3(*"$'($E1B()"'(:,(.%'+(C(.%'+(%BB+%#1&F(1&('E+(J!J(P0+%#%&A+=((I1'E1&($%1.(B+#1).=('E+%A'"%0(B#)."A'UA)&$1F&L+&'(L"$'(E%D+(0+K'('E+(A)"&'#,()K()#1F1&3

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473(!0%&'(B+$'(C(%&,(K)#L()K(B0%&'()#(%&1L%0(01K+()#(%&,(B%'E)F+&1A(%F+&'(1&d"#1)"$()#(B)'+&C'1%00,(1&d"#1)"$(')(B0%&'$()#(B0%&'(B#)."A'$3

443(!0%&'(B#)."A'$(C((B#)."A'$(.+#1D+.(K#)L(B0%&'$(+1'E+#(1&('E+1#(&%'"#%0($'%'+()#(1&(L%&"CK%A'"#+.()#(B#)A+$$+.(K)#L(%&.(%#+(A%B%:0+()K(E%#:)#1&F(B0%&'(B+$'$3

453(!#+01L1&%#,(:)#.+#(1&$B+A'1)&(C(1&1'1%0(1&$B+A'1)&(%&.(+\%L1&%'1)&()K(%F#1A"0'"#%0(B#).C"A'$=(K1$E=(%&.(K1$E+#,(B#)."A'$(1&A0".1&F(%F#1A"0'"#%0(1&B"'$(:+1&F("&.+#'%T+&(:,('E+([N-)#.+#(O&$B+A')#$(G[N-OH(%$$1F&+.(%'('E+(B)#'$()K(+&'#,(')(+&$"#+('E%'($"AE(1LB)#'+.B#)."A'$UA)LL).1'1+$(E%D+($%'1$K1+.('E+([N(V"%#%&'1&+(%&.(1&$B+A'1)&(#+V"1#+L+&'$(B#1)#')('E+1#(#+0+%$+(')('E+(K1&%0(B)1&'()K(:)#.+#(A)&'#)03

4?3(J%&1'%#,(%&.(!E,')$%&1'%#,(*+%$"#+$(C(L+%$"#+$(#+0%'1&F(')(K)).($%K+',(%&.(V"%01',=%&.(%&1L%0(%&.(B0%&'($%K+',(%&.(V"%01',($'%&.%#.$=(#"0+$(%&.(#+F"0%'1)&$(1&A0".1&F(.)A"CL+&'%#,(%&.(A+#'1K1A%'1)&(#+V"1#+L+&'$(1&('E+(B#)."A'1)&=(E%&.01&F=('#%&$B)#'=(1LB)#'%'1)&=+\B)#'%'1)&(%&.(L%#T+'1&F(%&.(.1$'#1:"'1)&()K(%00(%F#1A"0'"#%0(%&.(K1$E+#,(B#)."A'$(%$(I+00%$('E+([N(V"%#%&'1&+(%&.(B#)."A'($%K+',UV"%01',(1&$B+A'1)&(%&.(A0+%#%&A+3

483(J+A#+'%#,(C(L+%&$('E+(J+A#+'%#,()K('E+([+B%#'L+&'()K(NF#1A"0'"#+

4g3(JL"FF01&F(C(1LB)#'%'1)&()K(B#)E1:1'+.(A)LL).1'1+$(G)"'#1FE'($L"FF01&FH(%$(I+00(%$('E+L1$.+A0%#%'1)&UL1$A0%$$1K1A%'1)&U"&.+#D%0"%'1)&()K(1LB)#'+.(F)).$UB#)."A'$(1&(D1)0%'1)&()K


'E+(X%#1KK(%&.(P"$')L$(P).+()K('E+(!E101BB1&+$(%&.(#+0%'+.(0%I$3(O'(%0$)(#+K+#$(')('E+(100+F%0+&'#,()K(1LB)#'+.(%F#1A"0'"#%0()#(K1$E=(K1$E+#,U%V"%'1A(B#)."A'$=(K+#'101k+#$=(B+$'1A1.+$=()#)'E+#(%F#1A"0'"#%0(AE+L1A%0$=(D+'+#1&%#,(.#"F$()#(:1)0)F1A%0(B#)."A'$(1&')(!E101BB1&+('+##1')C#1+$(1&A0".1&F($B+A1%0(+A)&)L1A(%&.(K#++CB)#'(k)&+$(I1'E)"'('E+(#+V"1#+.(J!J(A0+%#%&A+U1LB)#'(B+#L1'(%&.U)#(I1'E)"'("&.+#F)1&F('E+(L%&.%')#,([N(:)#.+#(A)&'#)0(L+%$"#+$((IE1AE1&A0".+(V"%#%&'1&+(%&.(B#)."A'($%K+',UV"%01',(1&$B+A'1)&(%&.(A0+%#%&A+3

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

4<3(f+'+#1&%#,(:1)0)F1A%0(B#)."A'$(C(D1#"$+$=(:%A'+#1%=(01D+(L1A#)C)#F%&1$L$=(T100+.(L1A#)C)#F%&1$L$=(A)LB)&+&'()#(B#)."A'$()K(L1A#)C)#F%&1$L=(%&'1C$+#%($+#%=(%&'1F+&$=(%&'1:).C1+$=(')\1&$=('+$'(T1'$=()#(%&%0)F)"$(B#)."A'$(%&.()'E+#(E)L)0)F)"$($":$'%&A+$(IE+'E+#()K&%'"#%0()#($,&'E+'1A()#1F1&=(1&'+&.+.(K)#("$+(1&('E+(.1%F&)$1$=('#+%'L+&'(%&.(B#)BE,0%\1$()K.1$+%$+$()K(%&1L%0$()#(K)#('E+(1.+&'1K1A%'1)&()K('E+(A%"$%'1D+()#F%&1$L$()K(%(.1$+%$+()K%&1L%0$(%&.(K)#(#+$+%#AE(B"#B)$+$3

5;3(f+'+#1&%#,(.#"F$(%&.(B#)."A'$(C((%&,($":$'%&A+=(1&A0".1&F(:1)0)F1A%0(B#)."A'$=(%BB01+.)#(%.L1&1$'+#+.(')(K)).(B#)."A1&F=(A)LB%&1)&=(%V"%'1A=(0%:)#%')#,(%&.(+\)'1A(%&1L%0$=IE+'E+#("$+.(K)#('E+#%B+"'1A=(B#)BE,0%A'1A()#(.1%F&)$'1A(B"#B)$+$()#(K)#(L).1K1A%'1)&()KBE,$1)0)F1A%0(K"&A'1)&$()#(:+E%D1)#$

-3(NA#)&,L$("$+.(1&('E1$(@#.+#($E%00(#+K+#(')Q

>3 -NO(C(-"#+%"()K(N&1L%0(O&."$'#,73 -9N/(C(-"#+%"()K(91$E+#1+$(%&.(NV"%'1A(/+$)"#A+$43 -@P(C(-"#+%"()K(P"$')L$53 -!O(C(-"#+%"()K(!0%&'(O&."$'#,?3 [N(C([+B%#'L+&'()K(NF#1A"0'"#+83 [N-O(C([N(-)#.+#(O&$B+A')#g3 9O[N(C(91:+#(O&."$'#,([+D+0)BL+&'(N"'E)#1',63 9!N(C(9+#'101k+#(%&.(!+$'1A1.+(N"'E)#1',<3 `*@(C(̀ +&+'1A%00,(*).1K1+.(@#F%&1$L$>;3 29N(C(2%'1)&%0(9)).(N"'E)#1',>>3 2*OJ(C(2%'1)&%0(*+%'(O&$B+A'1)&(J+#D1A+>73 2XN(C(2%'1)&%0(X):%AA)(N.L1&1$'#%'1)&>43 !PN(C(!E101BB1&+(P)A)&"'(N"'E)#1',>53 /9l(C(/+F1)&%0(91+0.(l&1'>?3 J!J(C(J%&1'%#,(%&.(!E,')$%&1'%#,(*+%$"#+$>83 J/N(C(J"F%#(/+F"0%')#,(N.L1&1$'#%'1)&

SECTION II. Coverage

JA)B+(C((XE1$(@#.+#(A)D+#$('E+(1LB)#'%'1)&()KQ


N3(!0%&'=(B0%&'(B#)."A'$(%&.()'E+#(#+0%'+.(L%'+#1%0$(A%B%:0+()K(E%#:)#1&F(B0%&'(B+$'$(')1&A0".+Q

((>3(01D1&F(B0%&'$73( &"#$+#,( $')AT$=( 1&A0".1&F( D+F+'%'1D+(B%#'$( 'E+#+)K( "$+.(%$(B#)B%F%'1&FL%'+#1%0$343($++.$(%&.(&"'$(K)#(B0%&'1&F53(K#+$E(K#"1'$=(D+F+'%:0+$(%&.()'E+#(B0%&'(B#)."A'$(IE1AE(E%D+(:++&(.+A0%#+.%$(B#)E1:1'+.U#+$'#1A'+.(1LB)#'("&.+#($B+A1%0(V"%#%&'1&+()#.+#$(:+A%"$+()K(:+1&FT&)I&(E)$'()K(.%&F+#)"$(B0%&'(B+$'()#()#1F1&%'1&F(K#)L(#+$'#1A'+.(%#+%$3?3(B"#+(A"0'"#+()K(K"&F1=(:%A'+#1%=(D1#"$=(&+L%').+$(%&.()'E+#(BE,')B%'E)F+&1AL%'+#1%0$383(L"$E#))L(A"0'"#+$(1&A0".1&F($B%I&g3(%0F%+(A"0'"#+$=(#E1k):1%0(A"0'"#+$(%$(0+F"L+(1&)A"0%&'$63($)10(%&.(B0%&'(L%'+#1%0$(K)#(1$)0%'1)&()#()#F%&1$L<3()'E+#(B0%&'(A"0'"#+$>;3(I)).(B%AT%F1&F(L%'+#1%0$(%&.()'E+#(B%AT1&F(L%'+#1%0$(A%B%:0+()K(E%#:)#1&FB0%&'(B+$'$>>3(K#)k+&UAE100+.(K#"1'$(%&.(D+F+'%:0+$(1&A0".1&F(.1A+.(D+F+'%:0+$(%&.(B#)A+$$+.K#"1'$3>73(F#%1&$(%&.(A+#+%0$>43()'E+#(B0%&'(B#)."A'$

-3(N&1L%0$=(%&1L%0(B#)."A'$(%&.(:,CB#)."A'$

P3(c1D+UK#+$EUAE100+.UK#)k+&(K1$E(%&.(K1$E+#,(%&.(%V"%'1A(B#)."A'$(1&A0".1&F(L1A#))#F%&C1$L$(%&.(:1)L)0+A"0+$3

[3(9+#'101k+#$=(B+$'1A1.+$(%&.()'E+#(%F#1A"0'"#%0(AE+L1A%0$

^3(9++.$=(K++.(1&F#+.1+&'$=(%&.()'E+#(K++.(B#)."A'$

93(*+%'(%&.(L+%'(B#)."A'$

3̀(!+'(9)).$

Y3(!#)A+$$+.(%F#1A"0'"#+(%&.(K1$E+#,(B#)."A'$(&)'(+0$+IE+#+($B+A1K1+.

M3((f+'+#1&%#,(:1)0)F1A%0(B#)."A'$

n3(f+'+#1&%#,(.#"F$(%&.(B#)."A'$

SECTION III. Application and Issuance for SPS Clearance -

N3(N&,(B+#$)&(IE)(.+$1#+$(')(1LB)#'(%&,()K('E+(B#)."A'$(+&"L+#%'+.(1&(J+A'1)&(OO(+\A+B'J+A3(OO3N3(>;(E+#+)K(L"$'($+A"#+(%&(NBB01A%'1)&(K)#(J!J(P0+%#%&A+(GN&&+\(R[]m(E+#+)KHK#)L(%&,()K('E+(K)00)I1&FQ

>3(O$$"1&F(:"#+%"()#(%F+&A,

mNot Filed with ONAR.


%3(-NO(C(K)#(%&1L%0$(G1&A0".1&F($L%00(%&1L%0$('E%'(%#+(B0%&'(B+$'$(+\A+B'1&$+A'$H=(%&1L%0(K++.$(%&.(K++.(1&F#+.1+&'$=(%&1L%0(B#)."A'$(%&.(:,CB#)."A'$1&A0".1&F(L+%'(%&.(L+%'(B#)."A'$=(+FF$=(L10T=(.%1#,=(D+'+#1&%#,(.#"F$(%&.:1)0)F1A%0(B#)."A'$3

:3(-9N/(C(K)#(K1$E=(K1$E+#,U%V"%'1A(B#)."A'$(%$(+&"L+#%'+.(1&(J+A'1)&(O3N3>8=K1$E(1&'+&.+.(K)#(K++.(%&.(B#)."A'$("$+.(1&(K1$E(B#)B%F%'1)&3

A3(-!O(C((K)#(B0%&'$(%&.(B0%&'(B#)."A'$(%$(+&"L+#%'+.(1&(J+A'1)&(OO3N3

.3(9!N(C(K)#(K+#'101k+#$=(B+$'1A1.+$(%&.()'E+#(%F#1A"0'"#%0(AE+L1A%0$3

73(P)&A+#&+.(:"#+%"()#(%F+&A,e$(#+F1)&%0()#(B#)D1&A1%0()KK1A+$

NBB01A%'1)&(K)#L$(L%,(%0$)(:+(.)I&0)%.+.(K#)L('E+([+B%#'L+&'()K(NF#1A"0'"#+e$I+:$1'+3

J+A"#1&F('E+(%BB01A%'1)&(K)#L(%&.(K101&F(L%,(:+(.)&+(%'('E+(:"#+%"()#(%F+&A,e$#+F1)&%0()#(B#)D1&A1%0()KK1A+$(:"'('E+(1$$"%&A+()K('E+(J!J(P0+%#%&A+($E%00(:+(L%.+(%'('E+A+&'#%0()KK1A+()K('E+(A)&A+#&+.(:"#+%"()#(%F+&A,3

-3((J%1.(%BB01A%'1)&(K)#L(L"$'(:+(."0,(%AA)LB01$E+.(%0)&F(I1'E('E+(B%,L+&'()K('E+(&)&C#+K"&.%:0+($+#D1A+(K++(%&.($":L1''+.(')('E+(A)&A+#&+.(:"#+%"()#(%F+&A,(I1'E('E+(K)00)I1&F.)A"L+&'$Q

>3(!#)CK)#L%(1&D)1A+73(2)'%#1k+.(%KK1.%D1'()K("&.+#'%T1&F(%$(#+V"1#+.(:,('E+(A)&A+#&+.(:"#+%"()#%F+&A,43(@KK1A1%0(/+A+1B'53(@'E+#(A)LL).1',($B+A1K1A(#+V"1#+L+&'$=(1&A0".1&F(B+#L1'$UA0+%#%&A+$(K#)L)'E+#(A)&A+#&+.(%F+&A1+$

P3(lB)&(#+A+1B'()K('E+(."0,(%AA)LB01$E+.(%BB01A%'1)&(K)#L(')F+'E+#(I1'E('E+()'E+#(#+V"1#+CL+&'$=('E+(A)&A+#&+.(:"#+%"()#(%F+&A,($E%00(.+'+#L1&+(1K(1'(1$($"KK1A1+&'(1&(K)#L(%&.($":C$'%&A+(%&.(1&K)#L('E+(%BB01A%&'(%AA)#.1&F0,3(OK('E+(%BB01A%'1)&(1$(1&A)LB0+'+()#(&)'(1&('E+B#)B+#(K)#L%'=('E+(%BB01A%&'($E%00(:+(1&K)#L+.(%AA)#.1&F0,(%&.('E+(%BB01A%'1)&(K)#L(%&.)'E+#(#+V"1#+L+&'$(#+'"#&+.(1LL+.1%'+0,3

[3(XE+(%BB01A%'1)&(K)"&.($"KK1A1+&'(1&(K)#L(%&.($":$'%&A+($E%00(:+()KK1A1%00,(%AA+B'+.(%&.#+A)#.+.(:,('E+(A+&'#%0()KK1A+()K('E+(A)&A+#&+.(:"#+%"()#(%F+&A,(%&.($E%00(:+(B#)A+$$+.I1'E1&(K1D+(G?H(I)#T1&F(.%,$3(XE+(%BB01A%'1)&($E%00()&0,(:+(%BB#)D+.(%&.(1$$"+.(%(J!JP0+%#%&A+(:,('E+(A)&A+#&+.(:"#+%"()#(%F+&A,("B)&(.+'+#L1&%'1)&()K('E+(K)00)I1&FQ

>3(XE+(+\B)#'1&F(A)LB%&,()#(A)"&'#,Uk)&+( 1$( #+F1$'+#+.U%AA#+.1'+.(:,( 'E+A)&A+#&+.([N(:"#+%"()#(%F+&A,(%&.(1$(1&(RF)).($'%&.1&F]

73(c%'+$'(%.D1$)#,()K('E+(#+0+D%&'(1&'+#&%'1)&%0(:).1+$(G@O^=(O!!P=(P).+\(%&.)'E+#([N(#+A)F&1k+.(:).1+$H(%&.U)#('E+(+\B)#'1&F(F)D+#&L+&'()&('E+(R%:$+&A+])K(#+0+D%&'(.1$+%$+UB+$'()"':#+%T$=(A)&'%L1&%'1)&$(%&.()'E+#(J!JC#+0%'+.(#1$T$


43(XE+(%BB01A%&'(1LB)#'+#(1$(01A+&$+.(:,('E+(A)&A+#&+.([N(:"#+%"()#(%F+&A,%&.( 1$( 1&( RF)).( $'%&.1&F]=( +\A+B'(IE+&( 'E+( A)&A+#&+.(:"#+%"()#( %F+&A,.+'+#L1&+$('E%'(1LB)#'+#(01A+&$1&F(1$(&)'(#+V"1#+.3

53( XE+( B#)."A'( 1$( #+F1$'+#+.(I1'E( %&.U)#( 1&A0".+.( 1&( 'E+( 01$'( )K( %00)I%:0+A)LL).1'1+$()K('E+(A)&A+#&+.([N(:"#+%"()#(%F+&A,=(1K(%BB01A%:0+

?3(XE+(%BB01A%:0+(#1$T(L%&%F+L+&'(B#)')A)0$('E%'(%#+(')(:+(B#+$A#1:+.(1&A0".1&FA+#'1K1A%'1)&$()K(+\B)#'1&F(F)D+#&L+&'$=(1K(%BB01A%:0+Z(%&.

83(@'E+#(1&K)#L%'1)&(B+#'1&+&'(')(J!J(A)&A+#&$3

^3((lB)&(%BB#)D%0()K('E+(%BB01A%'1)&(%&.(B%,L+&'()K(%(J!J(P0+%#%&A+(K++(%&.($"AE()'E+#AE%#F+$(K)#(%.L1&1$'#%'1D+(%&.('+AE&1A%0($+#D1A+$(#+&.+#+.(1&(A)&&+A'1)&(I1'E('E+(1LB)#'%C'1)&=(%(J!J(P0+%#%&A+(GN&&+\(R^]m(E+#+)KH($E%00(:+(1$$"+.(%$(K)00)I$(+\A+B'(K)#((9!NIE1AE($E%00(K)00)I(1'$(+\1$'1&F(B#)A+."#+$Q

>3(9)"#(G5H(A)B1+$(K)#(A)&$1F&L+&'$(:,($+%3(XE+()#1F1&%0($E%00(:+(#+'%1&+.(:,'E+( A)&A+#&+.( :"#+%"( )#( %F+&A,( K)#( #+0+%$+( ')( 'E+( %BB01A%&'( )&0,( "B)&B#+$+&'%'1)&()K(BE)')A)B1+$()K('E+(G%H(A)&$1F&L+&'e$(:100()K(0%.1&FZ(G:H(1&D)1A+%&.(GAH(1&'+#&%'1)&%0(J!J(A+#'1K1A%'+(')('E+($%L+([N(:"#+%"()#(%F+&A,(IE1AE$E%00(:+(B#+$+&'+.(')('E+([N(-)#.+#(O&$B+A')#(K)#(A%#F)(1&$B+A'1)&(%&.(A0+%#%&A+3XE+()'E+#('E#++(A)B1+$($E%00(:+(K"#&1$E+.(')(G>H(%BB01A%&'(')(+\+A"'+(1LB)#'%'1)&ZG7H('#%&$L1''+.(')('E+(P)00+A')#()K(P"$')L$(%'('E+(B)#'()K(+&'#,(%&.(G4H(#+'%1&+.:,('E+(A)&A+#&+.(:"#+%"()#(%F+&A,(')(:+(K10+.(I1'E('E+(%BB01A%'1)&3

73(9)"#(G5H(A)B1+$(K)#(A)&$1F&L+&'$(:,(%1#3(XE+()#1F1&%0($E%00(:+(1$$"+.(')('E+%BB01A%&'(K)#(B#+$+&'%'1)&(')('E+([N(-)#.+#(O&$B+A')#(%'('E+(B)#'()K(+&'#,3(@&+G>H(A)B,($E%00(:+('#%&$L1''+.(')('E+(P)00+A')#()K(P"$')L$(%'('E+(B)#'()K(+&'#,%&.('I)(G7H(A)B1+$($E%00(:+(#+'%1&+.(:,('E+(A)&A+#&+.(:"#+%"()#(%F+&A,(I1'E)&+(G>H(A)B,(:+1&F(K10+.(I1'E('E+(%BB01A%'1)&3

93((P0)$+(A))#.1&%'1)&UA)&$"0'%'1)&($E%00(:+():$+#D+.(1&(B#)A+$$1&F('E+(1$$"%&A+()K(J!JA0+%#%&A+$(K)#(B#)."A'$(1&D)0D1&F(L)#+('E%&()&+([N(:"#+%"U%F+&A,=(%$(K)00)I$Q

>3(-!O(I1'E(-NO(G"&B#)A+$$+.(K++.$(%&.(K++.(1&F#+.1+&'$()K(B0%&'()#1F1&($"AE(%$F#%1&$H=(9O[N(GK)#(K1:+#$(1&A0".1&F(A)1#H=(!PN(GK)#(A)A)&"'$=(A)A)&"'(B#)."A'$%&.(:,CB#)."A'$=(1&A0".1&F(B#)A+$$+.(A)A)&"'(A)1#=(%&.()10(B%0L(%&.(1'$(:,CB#)."A'$H=(2XN(GK)#('):%AA)H=(J/N(GK)#($"F%#(:++'(%&.($"F%#(A%&+H=(29N(GK)#B%0%,(%&.(#1A+H=(%&.(-9N/(GK)#($+%I++.$(%&.(%V"%'1A(B0%&'$H

73(-NO(I1'E(2*OJ(GK)#(L+%'(%&.(L+%'(B#)."A'$H=(-!O(GK)#($L%00(%&1L%0$('E%'(%#+B0%&'(B+$'$H(%&.(-9N/(rK)#(:#1&+($E#1LB(G%#'+L1%(A,$'Hs

43(9!N(I1'E(-9N/(GK)#(%F#)(AE+L1A%0$(K)#(K1$E+#,(%&.(%V"%'1A("$+H(%&.(-!O(%&.-NO(GK)#()'E+#(%F#1A"0'"#%0(AE+L1A%0$H

3̀((*"$'($E1B()"'(:,(.%'+(C(XE+(J!J(P0+%#%&A+($E%00(1&.1A%'+('E+(B+#1).(K)#(IE1AE('E+%A'"%0(B#)."A'UA)&$1F&L+&'($E)"0.(E%D+(0+K'('E+(A)"&'#,()K()#1F1&(IE1AE(B+#1).(1$(#+AT)&+.K#)L('E+(.%'+()K(1$$"%&A+()K('E+(J!J(P0+%#%&A+(%$(K)00)I$Q



>3((7;(.%,$(K)#((K#+$E(%&.(AE100+.(K#"1'$(%&.(D+F+'%:0+$Z73(4;(.%,$(K)#(+FF$=(L10T(%&.(.%1#,(B#)."A'$=(%&1L%0(K++.$(%&.(K++.(1&F#+.1+&'$%&.()'E+#(B#)."A'$()K(%&1L%0()#1F1&(13+3(+L:#,)$(%&.($+L+&=(K#)k+&(K#"1'$(%&.D+F+'%:0+$343(8;(.%,$(K)#(01D+(%&1L%0$=(K1$E(%&.(K1$E+#,U%V"%'1A(B#)."A'$=(L+%'(%&.(L+%'B#)."A'$=(K+#'101k+#$=(B+$'1A1.+$(%&.()'E+#(%F#1A"0'"#%0(AE+L1A%0$353(<;(.%,$(K)#(D+'+#1&%#,(:1)0)F1A%0(%&.(.#"F(B#)."A'$?3(8;(.%,$(K)#(%00()'E+#(B#)."A'$(&)'($B+A1K1+.(1LL+.1%'+0,(%:)D+3

9)#(A0%#1',(%&.(+%$+()K(1&$B+A'1)&(%&.(A0+%#%&A+(%'('E+(B)#'=('E+(R[%'+()K(O$$"%&A+]%&.(R*"$'($E1B()"'(:,(.%'+](L"$'(:+(:)'E(1&.1A%'+.(:,('E+(1$$"1&F(:"#+%"U%F+&A,()&('E+J!J(P0+%#%&A+3

XE+(J!J(P0+%#%&A+($E%00(:+(D%01.(K)#(%(B+#1).($B+A1K1+.(%:)D+("&0+$$($))&+#(#+D)T+.K)#(%&,()K('E+(#+%$)&$($+'(K)#'E(1&('E1$(J+A'1)&(n3(N&("&"$+.(J!J(A0+%#%&A+($E%00(:+A)&$1.+#+.(%"')L%'1A%00,(A%&A+00+.(%K'+#(1'$(L"$'($E1B()"'(:,(.%'+3

N(B%#'1A"0%#(A)&$1F&L+&'()K(%(B#)."A'($E%00(:+(0)%.+.(%'('E+(B)#'()K('E+(A)"&'#,()K)#1F1&()&()#(:+K)#+('E+(0%$'(.%,()K('E+(R*"$'(JE1B(@"'(:,([%'+]()K('E+(A)##+$B)&.1&F(J!JP0+%#%&A+3(@&0,($"AE(%(A)&$1F&L+&'('E%'(1$($E1BB+.(&)'(0%'+#('E%&('E1$(.%'+($E%00(#+L%1&E%D1&F(%(D%01.(J!J(P0+%#%&A+()&A+(1'(%##1D+$(%'(%&,()K('E+(!E101BB1&+(1&'+#&%'1)&%0(B)#'$)'E+#I1$+(1'($E%00(:+($":d+A'+.(')(A)&K1$A%'1)&(B#)A+."#+$(%$(B#)D1.+.(K)#("&.+#(J+A'1)&(fOOE+#+)K3

O&(&)(A%$+($E%00('E+(.%'+()K(0)%.1&F(%'('E+(B)#'()K('E+(A)"&'#,()K()#1F1&(%$($B+A1K1+.(1&'E+(:100()K(0%.1&F(:+(+%#01+#('E%&('E+(.%'+()K(1$$"%&A+()K('E+(J!J(P0+%#%&A+()'E+#I1$+(1'$E%00(:+($":d+A'+.(')(A)&K1$A%'1)&(B#)A+."#+$(%$(B#)D1.+.(K)#("&.+#(J+A'1)&(fOO(E+#+)K3

Y3(Y)I+D+#=('E+(K1$E=(K1$E+#,U%V"%'1A(B#)."A'$(L"$'(%##1D+(I1'E1&('E1#',(G4;H(.%,$(K#)L(.%'+)K(1$$"%&A+()K('E+(J!J(P0+%#%&A+(1&(A%$+()K(A)&$1F&L+&'(:,(%1#(%&.(I1'E1&($1\',(G8;H(.%,$1&(A%$+()K(A)&$1F&L+&'(:,($+%3

O3(XE+(J!J(P0+%#%&A+($E%00(:+(F)).(K)#()&+($E1BL+&'(%&.(1$(&)'('#%&$K+#%:0+(')()'E+#B+#$)&$3

M3(OK('E+#+($E%00(:+(%(#+V"1#+.(+KK1A%A,U+\B1#%'1)&(.%'+UB#)."A'($E+0K(01K+U:+$'(:+K)#+(.%'+(K)#'E+(B#)."A'=('E+($%L+($E%00(:+(1&.1A%'+.(1&('E+(J!J(P0+%#%&A+3

n3(XE+(J!J(P0+%#%&A+(L%,(:+($"$B+&.+.()#(#+D)T+.(%'(%&,('1L+(K)#(%&,()K('E+(K)00)I1&FF#)"&.$Z

>3( !#)D1.1&F( K%0$+( 1&K)#L%'1)&( 1&( 'E+( %BB01A%'1)&( K)#L( )#( 1&( %&,( )K( 'E+%AA)LB%&,1&F(.)A"L+&'$(')('E+(%BB01A%'1)&3

73(*1$.+A0%#%'1)&()K(A)&$1F&L+&'

43(f1)0%'1)&()K(#+0+D%&'(J!J(%&.(:1)$%K+',(#"0+$(%&.(#+F"0%'1)&$()#(%&,(A)&.1'1)&$1LB)$+.(1&('E+(J!J(P0+%#%&A+3


53(/+K"$%0( ')( %00)I( 'E+( 1&$B+A'1)&( )K( 'E+( BE,$1A%0( A)&'%1&L+&'( K%A101',( )#1&'+#L+.1%'+(.+$'1&%'1)&()K('E+(B#)."A'3

?3(c+F%0(%"'E)#1',(')(A)LL+#A1%00,(.1$'#1:"'+('E+(B#)."A'(1&('E+(A)"&'#,()K()#1F1&E%$(:++&($"$B+&.+.()#(#+D)T+.Z()#

83(2+I('+AE&1A%0(1&K)#L%'1)&(:+A)L+$(%D%10%:0+(')('E+(A)&A+#&+.(:"#+%"()#%F+&A,(1&.1A%'1&F('E%'('E+(B#)."A'=(1K(%00)I+.(K)#(1'$(1&'+&.+.("$+(I100(#+$"0'(')#1$T$(')(E"L%&=(%&1L%0()#(B0%&'(E+%0'E()#(01K+(%&.('E+(+&D1#)&L+&'3

c3((*).1K1A%'1)&=(#+D)A%'1)&()#(A%&A+00%'1)&()K('E+(J!J(P0+%#%&A+($E%00(:+(I1'E)"'(B#+d".1A+')(:+1&F(K"#'E+#($":d+A'+.(')(B+&%0'1+$3

SECTION IV. Appeal - [+A1$1)&()K('E+(A)&A+#&+.(:"#+%"()#(%F+&A,(E+%.(L%,(:+%BB+%0+.(')('E+([N(J+A#+'%#,(I1'E1&('+&(G>;H(.%,$(K#)L(&)'1A+()K('E+(%A'1)&3

SECTION V. Fees and Charges - XE+(A"##+&'(%L)"&'()K(K++$(%&.(AE%#F+$(:+1&F1LB)$+.(%&.(A)00+A'+.(:,('E+(A)&A+#&+.(:"#+%"()#(%F+&A,($E%00(A)&'1&"+(')(:+():$+#D+.3

SECTION VI. Inspection at the Port of Entry -

N3(9)#',C+1FE'(G56H(E)"#$(:+K)#+('E+(%##1D%0()K(%(A)&$1F&L+&'(%'('E+(B#+01L1&%#,(:)#.+#1&$B+A'1)&($1'+(GB)#'()K(+&'#,H=('E+(1LB)#'+#()#(E1$(%"'E)#1k+.(#+B#+$+&'%'1D+($E%00(&)'1K,('E+A)&A+#&+.([N(-)#.+#(O&$B+A')#(:,(A)LB0+'+0,(K1001&F()"'(J+A'1)&(>(C(NBB01A%'1)&(K)#(OLB)#'O&$B+A'1)&(%$(A)&'%1&+.(1&([N(-)#.+#(O&$B+A')#e$(/+B)#'(9)#L(GN&&+\(R9]m(E+#+)KH(%&.$":L1''1&F('E+($%L+3(NK'+#('E+(B#)."A'$(E%D+(:++&(1&$B+A'+.(%&.(:+K)#+(#+L)D1&F('E+LK#)L('E+(B0%A+()K(0%&.1&F=('E+(1LB)#'+#($E%00(%0$)(1&.1A%'+(1&('E+($%1.(K)#L=('E+(',B+(%&.#)"'+()K('#%&$B)#'=('E+(A)LB0+'+(&%L+(%&.(%..#+$$()K('E+("0'1L%'+(A)&$1F&++(%&.('E++\%A'(0)A%'1)&()K('E+(K1&%0(B0%A+()K(.+$'1&%'1)&3

-3(XE+(B#)."A'$(%&.(1K(1&A0".+.=('E+1#(B%AT1&F(L%'+#1%0$($E%00(&)'(:+(#+L)D+.()#('#%&$K+##+.K#)L('E+(B0%A+()K(0%&.1&F(&)#(#+0+%$+.(')('E+(1LB)#'+#(I1'E)"'('E+(I#1''+&(%BB#)D%0()K('E+([N-)#.+#(O&$B+A')#3(!#)D1.+.=('E%'()KK1A1%0(A)D+#1&F(.)A"L+&'(1$$"+.(:,('E+(-@P(%00)I1&F'#%&$K+#()K($"AE(A%#F)+$(')(:)&.+.(I%#+E)"$+$=(A)&'%1&+#(,%#.$(%&.()'E+#(B0%A+$()"'$1.+'E+(A"$')L$(k)&+($E%00(K1#$'(:+(A)"#$+.(')('E+([N(-)#.+#(O&$B+A')#(K)#(&)'%'1)&(%&.U)#%BB#)D%0(:+K)#+(%A'"%0('#%&$K+#(A)LL+&A+$3

P3(N(A)&$1F&L+&'(L%,(:+(1&(:"0T()#(A)&$1$'()K(%(&"L:+#()K(B%AT%F+$=(A#%'+$()#(A%#')&$A)&'%1&1&F(+1'E+#("&1K)#L()#(D%#1)"$("&1'($1k+$()K('E+(B#)."A'(A)&'%1&+#$=(%##1D1&F(%00(%'()&+'1L+(1&()&+(B)#'()K(+&'#,()#(1&($+D+#%0(B)#'1)&$()#(:%'AE+$=(%00(%##1D1&F(1&()&+(B)#'(B#)D1.+.'E+(IE)0+(A)&$1F&L+&'(1$(A)D+#+.()&0,(:,()&+(G>H(:100()K(0%.1&FU%1#I%,(:1003

[3(lB)&(%##1D%0=('E+(A)&$1F&L+&'($E%00(:+($":d+A'+.(')('E+(K)00)I1&F([N(:)#.+#(1&$B+A'1)&#+V"1#+L+&'$Z

>3([)A"L+&'%'1)&(C(@#1F1&%0(J!J(P0+%#%&A+=()#1F1&%0(O&'+#&%'1)&%0(J!J(P+#'1K1A%'+K#)L(A)LB+'+&'(%"'E)#1',()K('E+(A)"&'#,()K()#1F1&=(%1#I%,(:100U:100()K(0%.1&F(%&.1&D)1A+(%&.(1K(%BB01A%:0+=(1LB)#'(B+#L1'(L"$'(:+(B#+$+&'+.(%&.($"##+&.+#+.(')'E+([N(-)#.+#(O&$B+A')#3(O&('E+(%:$+&A+()K(%&(O&'+#&%'1)&%0(J!J(P+#'1K1A%'+=('E+A)&$1F&L+&'($E%00(:+(T+B'(1&((%($')#%F+(K%A101',(K)#(%(B+#1).(&)'(+\A++.1&F('+&



G>;H(.%,$(')(%00)I('E+(1LB)#'+#(')($":L1'($%1.(.)A"L+&'=(B#)D1.+.('E+(.%'+()K'E+(J!J(A+#'1K1A%'+(1$(&)'(+%#01+#('E%&('E+(.%'+()K('E+(J!J(P0+%#%&A+3(9%10"#+(')A)LB0,(I1'E('E+($%L+(I1'E1&('E+($B+A1K1+.(B+#1).=('E+(A)&$1F&L+&'($E%00(:+#+'"#&+.(')('E+(A)"&'#,()K()#1F1&()#(.1$B)$+.()K(I1'E('E+(+\B+&$+$(1&D)0D1&F$')#%F+=(#+'"#&(')()#1F1&()#(.1$B)$1'1)&()K('E+(A)&$1F&L+&'(:+1&F(:)#&+(:,('E+1LB)#'+#3

73(!#+01L1&%#,(:)#.+#(1&$B+A'1)&(C(XE+([N(-)#.+#(O&$B+A')#=(')F+'E+#(I1'E('E+-@P(+\%L1&+#(%'('E+(B)#'($E%00(A)&."A'(#)"'1&+(1&$B+A'1)&()K('E+(A)&$1F&L+&'3[+B+&.1&F()&('E+(#+$"0'()K('E+(#)"'1&+(1&$B+A'1)&(IE1AE(+$$+&'1%00,(1&D)0D+$$+&$)#,C:%$+.( +\%L1&%'1)&=( 'E+([N(-)#.+#( O&$B+A')#(L%,( B+#K)#L( #1F1.1&$B+A'1)&()K('E+(A)&$1F&L+&'(IE1AE(A)D+#$(AE+L1A%0(%&.(L1A#):1%0(+\%L1&%'1)&3

!#+01L1&%#,(:)#.+#(1&$B+A'1)&($E%00(:+(A)&."A'+.(:,('E+([N(-)#.+#(O&$B+A')#(1&'E+(B#+$+&A+()K('E+(1LB)#'+#()#(E1$(%"'E)#1k+.(#+B#+$+&'%'1D+3(XE+#+%K'+#('E+([N-)#.+#( O&$B+A')#($E%00(B0%A+(%($'%LB()&( 'E+(-@P(+&'#,(B+#L1'( ')( 1&.1A%'+IE+'E+#('E+(A)&$1F&L+&'(1$(A0+%#+.(K)#(K1&%0(#+0+%$+=()&(E)0.=(K)#(A)&K1$A%'1)&)#( '#%&$K+#( ')( %&(%AA#+.1'+.(+$'%:01$EL+&'( K)#( K1&%0( :)#.+#( 1&$B+A'1)&( %&.A0+%#%&A+3

43(91&%0(:)#.+#(1&$B+A'1)&(C(N(K1&%0(:)#.+#(1&$B+A'1)&($E%00(:+(A)&."A'+.(%&.U)#A)&$1F&L+&'(1&'+F#1',(1$(1&1'1%00,(AE+AT+.(%'('E+(B)#'(%&.(%(.+'%10+.(+\%L1&%'1)&=13+3($%LB01&F(%&.(0%:)#%')#,(%&%0,$1$(1$(K"#'E+#(#+V"1#+.(')(+&$"#+(A)LB01%&A+I1'E(E+%0'E(%&.($%K+',(#+V"1#+L+&'$3

^3(O&(A%$+(1&$B+A'1)&()K($)L+(B#)."A'$UA)LL).1'1+$()#(A)&$1F&L+&'(L%,(1&D)0D+('I)()#L)#+(:"#+%"$()#(%F+&A1+$=('E+(A)&A+#&+.(:"#+%"$()#(%F+&A1+$($E%00(A))#.1&%'+UA)&$"0'I1'E(+%AE()'E+#(1&(A0+%#1&F($%1.(B#)."A'$UA)LL).1'1+$()#(A)&$1F&L+&'3

SECTION VII. Confiscation and Disposal of Refused Entry Products/Commodities -

N3(OK(1'(%BB+%#$(K#)L('E+(+\%L1&%'1)&()K($":d+A'(B#)."A'UA)LL).1',('E%'(G>H('E+(B#)."A'(UA)LL).1',(E%$(:++&(L%&"K%A'"#+.=(B#)A+$$+.()#(B%AT+.("&.+#("&$%&1'%#,(A)&.1'1)&$()#G7H(B#)."A'UA)LL).1',(1$(K)#:1..+&()#(#+$'#1A'+.(K#)L($%0+(1&('E+(A)"&'#,(1&(IE1AE(1'(I%$B#)."A+.()#(K#)L(IE1AE(1'(I%$(+\B)#'+.()#(G4H('E+(B#)."A'UA)LL).1',(1$(%."0'+#%'+.=(A)&C'%L1&%'+.=(.%&F+#)"$=(&)\1)"$=(L1$:#%&.+.=(L1$.+A0%#+.=("&#+F1$'+#+.()#(1&(D1)0%'1)&()K'E+('+#L$(%&.(A)&.1'1)&$(+L:).1+.(1&('E+(J!J(P0+%#%&A+Z('E1$(@#.+#(%&.($%&1'%#,(%&.U)#BE,')$%&1'%#,(L+%$"#+$Z(5H(%##1D1&F(I1'E)"'('E+(#+V"1#+.(J!J(P0+%#%&A+(%&.(O&'+#&%'1)&%0J!J(P+#'1K1A%'+Z(?H("$1&F(%(K%T+(J!J(P0+%#%&A+('E+&('E+([N(-)#.+#(O&$B+A')#($E%00($)1&K)#L('E+(-@P(+\%L1&+#(%&.($"AE(B#)."A'UA)LL).1',($E%00(:+($+1k+.=(A)&K1$A%'+.()##+K"$+.(%.L1$$1)&=("&0+$$($"AE(B#)."A'UA)LL).1',(1$(+\B)#'+.("&.+#(#+F"0%'1)&$(B#+C$A#1:+.(:,('E+(-"#+%"()K(P"$')L$(I1'E1&(&1&+',(G<;H(.%,$()K('E+(.%'+()K(&)'1A+()K($"AE#+K"$%0()#(I1'E1&($"AE('1L+(%$(L%,(:+(B+#L1''+.(B"#$"%&'(')($"AE(#+F"0%'1)&$3(OK('E+(B#).C"A'UA)LL).1',(%##1D+$(%'(%(B)#'()K(+&'#,()'E+#('E%&(*+'#)(*%&10%=('E+(A)00+A'1)&()K($"AE$%LB0+$($E%00(:+('E+(#+$B)&$1:101',()K('E+(#+F1)&%0()KK1A+(E%D1&F(d"#1$.1A'1)&()D+#('E+(B)#'()K+&'#,3

-3(N&,(B#)."A'()#(A)LL).1',=(%'('E+(B#+01L1&%#,(:)#.+#(1&$B+A'1)&=(K)"&.(')(:+(.+K1A1+&'=.%L%F+.=(%."0'+#%'+.=(1&d"#1)"$()#(1&(D1)0%'1)&()K('E1$()#.+#=($E%00(:+(A)&K1$A%'+.(%K'+#('E+[N(-)#.+#(O&$B+A')#(1&K)#L$('E+(-@P(.1$'#1A'(A)00+A')#()K(E1$(.+A1$1)&(K)#('E+(0%''+#e$(%BB#)C


B#1%'+(%A'1)&3(XE+($%L+(B#)A+."#+($E%00(:+(K)00)I+.($E)"0.('E+(B#)."A'UA)LL).1',(:+(1&'#%&$1'3(O&(A%$+()K(K1&%0(:)#.+#(1&$B+A'1)&=('E+([N(-)#.+#(O&$B+A')#($E%00(:+('E+()&+(')('%T+%BB#)B#1%'+(%A'1)&(%K'+#(E1$(K1&.1&F$(%&.(.+A1$1)&(')(A)&K1$A%'+('E+(A)&$1F&L+&'3(O&(%00A%$+$=('E+(1LB)"&.1&F(%&.(.1$B)$1'1)&($E%00(:+(%'('E+(+\B+&$+()K('E+(1LB)#'+#3

XE+(J+A#+'%#,()#(E1$(."0,(%"'E)#1k+.(#+B#+$+&'%'1D+(L%,(K)#L%00,(1&D+$'1F%'+('E+A%$+(%&.(A)&."A'(%($"LL%#,(E+%#1&F()&('E+(B#)B+#(.1$B)$1'1)&()K('E+(B#)."A'UA)LL).1',3OK('E+(.1$B)$1'1)&($E%00(E%D+(:++&(K1&%00,(.+A1.+.=('E+($%L+($E%00(:+(%'('E+(+\B+&$+()K('E+1LB)#'+#3

P3(N(2)'1A+()K(P)&K1$A%'1)&($E%00($'%'+('E+(#+%$)&U$(K)#('E+(A)&K1$A%'1)&=(%(A)B,()K($%1.2)'1A+(1$(E+#+')(%''%AE+.(%$(N&&+\(R`]m3(XE#++(G4H(A)B1+$()K('E+($%L+($E%00(:+(1$$"+.(%$K)00)I$Q()&+(G>H(A)B,($E%00(:+(F1D+&(')('E+(-@P(.1$'#1A'(A)00+A')#Z()&+(G>H(A)B,(')('E+1LB)#'+#(%&.()&+(G>H(A)B,($E%00(:+(#+'%1&+.(:,('E+([N(-)#.+#(O&$B+A')#3(9"#'E+#=('E+(&)'1A+$E%00(1&.1A%'+('E+(.%'+()K(A)&.+L&%'1)&(%&.(.1$B)$%0()K('E+(B#)."A'$()#(A)LL).1'1+$3

[3(N00(B#)."A'$()#(A)LL).1'1+$(1LB)#'+.()#(:#)"FE'(1&')('E+(!E101BB1&+$("&0%IK"00,($E%00(:+.1$B)$+.()K(1&(%&,()K('E+(K)00)I1&F(L%&&+#$Q

>3(P)&K1$A%'+.(%&.(.+$'#),+.73(/+'"#&+.(')('E+(A)"&'#,()K()#1F1&43(JE1BB+.(')(%('E1#.(A)"&'#,

O&(&)(A%$+($E%00(%(A)&K1$A%'+.(A)&$1F&L+&'(:+(%"A'1)&+.=(#+.++L+.=(.)&%'+.()#$)0.(:,(%&,(F)D+#&L+&'(:"#+%"()#(%F+&A,3

^3(N00(+\B+&$+$(G1&A0".1&F('#%D+0=(B+#(.1+L()#($":$1$'+&A+=()D+#'1L+(B%,(%&.(B#+L1"L(B%,H)K()KK1A+#$()#(+LB0),++$()K('E+(!E101BB1&+(F)D+#&L+&'(1&(A)&&+A'1)&(I1'E('E+(.+$'#"A'1)&()#.1$B)$1'1)&()K( 'E+($+1k+.(B#)."A'UA)LL).1',(%&.(%00(+\B+&$+$( 1&(A)&&+A'1)&(I1'E( 'E+$')#%F+=(A%#F)()#(0%:)#(I1'E(#+$B+A'(')(%&,(B#)."A'UA)LL).1',(#+K"$+.(%.L1$$1)&($E%00(:+B%1.(:,('E+(1LB)#'+#3

93(XE+(1LB)"&.1&F()#($+1k"#+($E%00(&)'(:+(%(:%#(')($":$+V"+&'(B#)$+A"'1)&(1&('E+(A)"#'()K'E+(B+#$)&U$(A)&A+#&+.(1&(%AA)#.%&A+(I1'E(0%I3

SECTION VIII. Penalties - XE+(+\1$'1&F(0%I$(%&.(#"0+$(%&.(#+F"0%'1)&$()K('E+(A)&CA+#&+.(:"#+%"()#(%F+&A,(B#+$A#1:1&F('E+(D1)0%'1)&$(%&.(A)##+$B)&.1&F(B+&%0'1+$($E%00(:+%BB01+.(%&.(1LB)$+.3

SECTION IX. Transitory Provision - N00(1&C'#%&$1'(A)&$1F&L+&'$()K('E+(A)D+#+.(B#).C"A'$UA)LL).1'1+$(IE1AE(%#+($E1BB+.()"'(K#)L('E+(A)"&'#,()K()#1F1&(B#1)#(')('E+(+KK+A'1D1',()K'E1$(@#.+#($E%00(:+($":d+A'+.(')('E+(B#)D1$1)&$()K('E+(A)&A+#&+.(:"#+%"()#(%F+&A,e$(#"0+$%&.(#+F"0%'1)&$3

SECTION X. Non-exclusivity - N00(+\1$'1&F(#"0+$(%&.(#+F"0%'1)&$=(B)01A1+$=(B#)A+."#+$%&.($'%&.%#.$(&)'(1&A)&$1$'+&'(I1'E('E1$(@#.+#($E%00(A)&'1&"+(')(:+(1&(K"00(K)#A+(%&.(+KK+A'3

SECTION XI. Repealing Clause - N00(+\1$'1&F(%.L1&1$'#%'1D+()#.+#$=(#"0+$(%&.(#+F"0%C'1)&$()#(B%#'$('E+#+)K=(IE1AE(%#+(1&A)&$1$'+&'(I1'E('E+(B#)D1$1)&$()K('E1$(@#.+#(%#+(E+#+:,#+B+%0+.()#(L).1K1+.(%AA)#.1&F0,3



SECTION XII. Separability Clause - OK(%&,(B)#'1)&()K('E1$(@#.+#(1$(.+A0%#+.("&A)&$'1'"C'1)&%0()#(1&D%01.=('E+()'E+#(B)#'1)&$('E+#+)K(IE1AE(%#+(&)'(%KK+A'+.('E+#+:,($E%00(A)&'1&"+('):+(1&(K"00(K)#A+(%&.(+KK+A'3

SECTION XIII. Effectivity - XE1$(N.L1&1$'#%'1D+(@#.+#($E%00('%T+(+KK+A'(K1K'++&(G>?H(.%,$%K'+#(B":01A%'1)&(1&('I)(G7H(&+I$B%B+#$()K(F+&+#%0(A1#A"0%'1)&(%&.(1'$(K101&F(I1'E('E+(2%'1)&%0N.L1&1$'#%'1D+(/+F1$'+#=(l3!3(c%I(P+&'+#3

N.)B'+.Q(g(*%,(7;;<


CC);)CC



Guidelines on the Agricultural CompetitivenessEnhancement Fund (ACEF) Scholarship Program

SY^/^NJ=(P)&F#+$$(+&%A'+.( 1&')( 0%I(/+B":01A(NA'(2)3( <5<8( G/N(2)3( <5<8H)'E+#I1$+( T&)I&( %$( RN&(NA'( ')( ^\'+&.( 'E+( l'101k%'1)&( !+#1).( )K( 'E+(NF#1A"0'"#%0P)LB+'1'1D+&+$$(̂ &E%&A+L+&'(9"&.(GNP^9H=(%L+&.1&F(/+B":01A(NA'(2)3(6>g6(+&'1'0+.N&(NA'(/+B0%A1&F(h"%&'1'%'1D+(OLB)#'(/+$'#1A'1)&$()&(NF#1A"0'"#%0(!#)."A'$=(̂ \A+B'(/1A+=I1'E(X%#1KK$=(P#+%'1&F('E+(NP^9=(%&.(K)#(@'E+#(!"#B)$+$3]

SY^/^NJ=(J+A'1)&(63()K(/N(<5<8($'%'+$('E%'('+&(B+#A+&'(G>;WH()K('E+(9"&.($E%00:+($+'(%$1.+(%&.(+%#L%#T+.(K)#(K"&.1&F()K(%(A)LB#+E+&$1D+($AE)0%#$E1B(B#)F#%L(K)#%F#1A"0'"#+=(K)#+$'#,=(K1$E+#1+$=(%&.(D+'+#1&%#,(L+.1A1&+(+."A%'1)&3

SY^/^NJ=('E+#+(1$(%(&++.(K)#('E+(1$$"%&A+()K(%($+B%#%'+($+'()K(F"1.+01&+$(K)#('E1$B"#B)$+(')(F)D+#&('E+(K"&.1&F()K(%(A)LB#+E+&$1D+($AE)0%#$E1B(B#)F#%L3

2@S=(XY^/^9@/^=('E1$(%.L1&1$'#%'1D+()#.+#(A)&'%1&1&F('E+(#"0+$(%&.(#+F"0%'1)&$='E%'(I100(F)D+#&('E+(.1$B)$1'1)&(%&.("'101k%'1)&()K(NP^9(K)#(JAE)0%#$E1B(!#)F#%L(1$(E+#+:,1$$"+.3

SECTION I. General Framework -

N3([^PcN/NXO@2(@9(!@cOP_

P)&$1$'+&'(I1'E('E+(B#)D1$1)&()K([N(N.L1&1$'#%'1D+(@#.+#(2)3(><=($+#1+$()K(7;;<=('E1$1$$"%&A+(L%1&'%1&$('E+('E#"$'()K(:+1&F($"BB)#'1D+()K('E+(F)%0()K('E+(&%'1)&%0(+A)&)L,(K)#(%L)#+(+V"1'%:0+(.1$'#1:"'1)&()K()BB)#'"&1'1+$=(1&A)L+(%&.(I+%0'EZ(%($"$'%1&+.(1&A#+%$+(1&'E+(%L)"&'()K(F)).$(%&.($+#D1A+$(B#)."A+.(:,('E+(&%'1)&(K)#('E+(:+&+K1'()K('E+(B+)B0+Z(%&.%&(+\B%&.1&F(B#)."A'1D1',(%$('E+(T+,(1&(#%1$1&F('E+(V"%01',()K(01K+(K)#(%00(+$B+A1%00,('E+"&.+#B#1D10+F+.3


-3((PcO^2X^c^

O&A)L1&F(A)00+F+=(B)$'C$+A)&.%#,(%&.(#+'"#&1&F($'".+&'$(1&(B%#'1A1B%'1&F(J'%'+(l&1D+#C$1'1+$(%&.(P)00+F+$(GJlP$H(%&.(X+AE&1A%0(^."A%'1)&(%&.(JT100$([+D+0)BL+&'(N"'E)#1',GX^J[NHCL%&%F+.(or supervised (+."A%'1)&(%&.('#%1&1&F(1&$'1'"'1)&$()KK+#1&F(%F#1A"0'"#+=K1$E+#,(%&.(K)#+$'#,(and other A)"#$+$(useful to agriculture and fisheries develop-ment.

P3(J@l/P^(@9(9l2[U9l2[(Ncc@PNXO@2

X+&(B+#A+&'(G>;WH()K('E+(')'%0(%D%10%:0+(K"&.$(1&(JB+A1%0(9"&.(>64("B)&(+KK+A'1D1',()K'E1$(N@3

[3(O*!c^*^2XNXO@2(JPY^*^

/+F1)&%0(N00)A%'1)&()#(-,([+L%&.U2"L:+#()K(O&'+#+$'+.(JAE)0%#$(B+#(/+F1)&3(XE+A)&A+#&+.(JlP$UO&$'1'"'1)&$(I100(+&'+#(1&')(%(*+L)#%&."L()K(NF#++L+&'(I1'E('E+([NCNP^9(^\+P)L3(9"&.$(I100(:+(.)I&0)%.+.(')('E+(JlP$UO&$'1'"'1)&$("B)&(+KK+A'1D1',()K*@N( and availability of funds as released by the Department of Budget andManagement subject to accounting and audit rules and regulations.

^3(!N/XOPO!NXO2`(JPY@@c

N&,(JlP(%&.(X^J[NCL%&%F+.(and supervised +."A%'1)&(%&.('#%1&1&F(1&$'1'"'1)&$)KK+#1&F(.+F#++=(.1B0)L%(%&.(A+#'1K1A%'+(A)"#$+$(1&(%F#1A"0'"#+=(K1$E+#,(%&.(K)#+$'#,(andother A)"#$+$(useful to agriculture and fisheries development.

93(N/^NJ(@9(J!^PONcOoNXO@2

>3(-%AE+0)#()K(JA1+&A+(1&(NF#1A"0'"#+Z73(-%AE+0)#()K(JA1+&A+(1&(NF#1A"0'"#%0(PE+L1$'#,Z43(-%AE+0)#()K(JA1+&A+(1&(9)).(X+AE&)0)F,("&.+#('E+(P)00+F+()K(NF#1A"0'"#+53(-%AE+0)#()K(JA1+&A+(1&(NF#1A"0'"#%0(̂ A)&)L1A$Z?3(-%AE+0)#()K(JA1+&A+(1&(NF#1:"$1&+$$(*%&%F+L+&'Z83(-%AE+0)#()K(JA1+&A+(1&(NF#1A"0'"#%0(̂ &F1&++#1&FZg3([)A')#()K(f+'+#1&%#,(*+.1A1&+Z63(-%AE+0)#()K(JA1+&A+(1&(91$E+#1+$Z<3(-%AE+0)#()K(JA1+&A+(1&(9)#+$'#,Z>;3(@'E+#(NF#1A"0'"#+(#+0%'+.(degree A)"#$+$Z>>3([1B0)L%(%&.(A+#'1K1A%'+(A)"#$+$(1&(%F#1A"0'"#+=(K1$E+#,(%&.(K)#+$'#,((andother courses useful to agriculture and fisheries development; %&.>73(Biotech and/or other cutting edge technology courses.

3̀(̂ cO`O-OcOX_(/^hlO/^*^2XJ

>3(XE+($'".+&'(L"$'(:+(%(9101B1&)(A1'1k+&Z73(O&A)L1&F(A)00+F+=(B)$'($+A)&.%#,=(#+'"#&1&F($'".+&'$=(and other qualifiedand interested applicant;


43(Y+UJE+(1&'+&.$(')(+&#)00(%'(%&,(JlPe$(%&.()'E+#(X^J[NCL%&%F+.(andsupervised B)$'C$+A)&.%#,(+."A%'1)&(%&.('#%1&1&F(1&$'1'"'1)&$Z53(Y+UJE+(L"$'(:+(1&(&++.()K(K1&%&A1%0(%$$1$'%&A+Z?3(Y+UJE+(L"$'(:+(BE,$1A%00,(%&.(L+&'%00,(K1'(')("&.+#F)(+."A%'1)&Z83(Y+UJE+(L"$'(:+()K(F)).(L)#%0(AE%#%A'+#Z(%&.g3(Y+UJE+(L"$'(&)'(:+(%(#+A1B1+&'()K(%&,(F)D+#&L+&'($AE)0%#$E1B(F#%&'()K$1L10%#(&%'"#+3

Y3([@Pl*^2XN/_(/^hlO/^*^2XJ

>3(["0,(%AA)LB01$E+.(%BB01A%'1)&(K)#LZ73(@&+(G>H(A)B,()K(B%$$B)#'($1k+(B1A'"#+(I1'E($1F&%'"#+()D+#(B#1&'+.(&%L+(%'('E+:%ATZ43(OK(%BB01A%:0+=(1&A)L+('%\(#+'"#&$(G1&A0".1&F(%''%AE+.(-O/(9)#L(SC7H()K(B%#+&'$U0+F%0(F"%#.1%&3(9)#('E)$+(IE)(%#+('%\(+\+LB'=($":L1'(%(A+#'1K1A%'+()K(+\+LB'1)&K#)L(-O/($'%'1&F('E+(%&&"%0(F#)$$(1&A)L+3(OK(B%#+&'$U0+F%0(F"%#.1%&U$B)"$+(1$#+'1#+.($":L1'(#+'1#+L+&'(%&.U)#(B+&$1)&(D)"AE+#3(Certificate of Indigence fromthe Department of Social Welfare and Development (DSWD) in lieu of theITR.53(-%#%&F%,(A0+%#%&A+Z?3(9)#L(>4g(K#)L(>$'(,+%#("B(')(5'E(,+%#(7&.(V"%#'+#Z83(P+#'1K1A%'+()K(F)).(L)#%0(AE%#%A'+#(%$($1F&+.(:,('E+($AE))0(B#1&A1B%0Z(%&.g3(P+#'1K1A%'+()K(F)).(E+%0'E(K#)L(%(F)D+#&L+&'(BE,$1A1%&3

SECTION II. Procedures -

N3(N!!cOPNXO@2(!/@P^JJ

XE+($+0+A'1)&=(%BB#)D%0(%&.(+&.)#$+L+&'()K($AE)0%#$(I100(:+(B+#K)#L+.(:,('E+(B%#'&+#JlP$3

-3(NJJOJXN2P^(O2Pcl[^[(O2(XY^(!/@`/N*

>3(JAE))0(9++$(C(K"00(%L)"&'()K('"1'1)&(%&.()'E+#($AE))0(K++$Z73(J'".+&'(J'1B+&.(C(L%\1L"L()K(!5=;;;3;;(B+#(L)&'EZ(%&.43(!4=;;;(K)#(:))T(%00)I%&A+(%&.()'E+#(A)"#$+(#+V"1#+L+&'$()K(.1B0)L%(%&.(A+#'1K1A%'+A)"#$+$(1&(X^J[NCL%&%F+.(and supervised 1&$'1'"'1)&$3

P3(@-cO`NXO@2J(@9(XY^(JPY@cN/JYO!(̀ /N2X^^

XE+(F#%&'++(L"$'():$+#D+('E+(K)00)I1&F():01F%'1)&$Q

>3((*"$'(L%1&'%1&(%(`!N()K((2.50 +D+#,($+L+$'+#Z73(*"$'(&)'(E%D+(%&,(A)&.1'1)&%0()#(K%101&F(F#%.+$Z43(*"$'(&)'(.#)B(%&,($":d+A'$Z53(*"$'('%T+('E+(K"00($+L+$'#%0(0)%.Z?3(*"$'(&)'(:+($":d+A'+.(')(.1$A1B01&%#,(%A'1)&(A%##,1&F(%(B+&%0',()K()&+(L)&'E($"$B+&C$1)&()#(L)#+Z83(*"$'(&)'(:+(A)&D1A'+.()K(%&,(%.L1&1$'#%'1D+(%&.(A#1L1&%0(AE%#F+$3


g3(Must participate in agricultural and fishery community $+#D1A+(such as service ')K%#L=(01D+$')AT(%&.(K1$E+#,(K%#L+#$("&.+#('E+(JlP(%F#1A"0'"#+(%&.(K1$E+#,(+\'+&$1)&(B#)CF#%L(+1'E+#(%$(B%#'()K(K1+0.(#+$+%#AE()#(%&(N.)B'CNC9%#L=(N.)B'CNC91$EK%#L=(N.)B'CNC9)#+$'(!#)F#%L()K('E+(JlP(̂ \'+&$1)&(@KK1A+Z(%&.63(Must enter into a contract of agreement with the government to render service (forevery year of full scholarship the scholar shall serve two years in the government).

[3(*@[^(@9(!N_*^2X

XE+([NCNP^9(̂ \+P)L($E%00(.1#+A'0,(B%,('E+($AE))0(GK)#('E+('"1'1)&(%&.()'E+#($AE))0K++$H("B)&(#+A+1B'()K('E+(:1001&F($'%'+L+&'$=(.+."A'1:0+(K#)L('E+(')'%0(K"&.('#%&$K+##+.(')('E+JlP$UO&$'1'"'1)&$3

XE+()'E+#(K1&%&A1%0(%$$1$'%&A+(GL)&'E0,(stipend %&.(:))T(or technical/vocationalcourse requirement %00)I%&A+H(')(F#%&'++$($E%00(:+(F1D+&(:,(NP^9()&(%(L)&'E0,(:%$1$'E#)"FE(B%,#)00()#(NX*(IE1AE+D+#(1$(%BB01A%:0+3

9)#('E+('E+$1$(F#%&'=(1'(I100(:+(F1D+&(')('E+(F#%&'++("B)&(+&#)0L+&'()K('E+('E+$1$3

9)#('E+(&)&C'E+$1$(F#%&'=(1'(I100(:+(F1D+&("B)&('E+($'%#'()K('E+()&('E+(d):('#%1&1&F3

^3(O*!c^*^2XNXO@2(JPY^[lc^(9@/(XY^(JPY@cN/JYO!

>3(O&K)#L%'1)&(.1$$+L1&%'1)&73(J+0+A'1)&()K(JAE)0%#$('E#"('E+(JlP$343(*)&1')#1&F(%&.(+D%0"%'1)&()K($AE)0%#e$(B+#K)#L%&A+3

SECTION III. Effectivity - XE1$(N.L1&1$'#%'1D+(@#.+#($E%00('%T+(+KK+A'(1LL+.1%'+0,3

N.)B'+.Q(7g(*%,(7;;<


DEPARTMENT OF ENERGY


Department Circular No. DC 2009-04-0004

Reiterating a Transparent and Competitive System of Awarding Service/Operating Contracts for Coal, Geothermal and PetroleumProspective Areas Repealing for this Purpose Department Circular

No. DC 2006-12-0014

SY^/^NJ=(J+A'1)&(>()K(!#+$1.+&'1%0([+A#++(2)3(>557=()'E+#I1$+(T&)I&(%$(RN&(NA'')(!#)L)'+('E+(^\B0)#%'1)&(%&.([+D+0)BL+&'()K(`+)'E+#L%0(/+$)"#A+$=](J+A'1)&(5()K!#+$1.+&'1%0([+A#++(2)3(<g7=(%$(%L+&.+.=()'E+#I1$+(T&)I&(%$(RXE+(P)%0([+D+0)BL+&'NA'()K(><g8=](%&.(J+A'1)&(5()K(!#+$1.+&'1%0([+A#++(2)3(6g=(%$(%L+&.+.=()'E+#I1$+(T&)I&


%$('E+(R@10(̂ \B0)#%'1)&(%&.([+D+0)BL+&'(NA'()K(><g7=](%00)I('E+(!E101BB1&+(̀ )D+#&L+&'(')B#)L)'+(%&.("&.+#'%T+('E+(+\B0)#%'1)&=(.+D+0)BL+&'(%&.(B#)."A'1)&()K('E+(A)"&'#,e$(1&.1FC+&)"$(A)%0=(F+)'E+#L%0(%&.(B+'#)0+"L(#+$)"#A+$('E#)"FE($+#D1A+U)B+#%'1&F(A)&'#%A'$(I1'EA)&'#%A')#$Z

SY^/^NJ=(/+B":01A(NA'(2)3(g846=(%$(%L+&.+.=()'E+#I1$+(T&)I&(%$(RXE+([+B%#'CL+&'()K((̂ &+#F,(G[@^H(NA'()K(><<7=](L%&.%'+$('E+([@^(')(B#+B%#+=(1&'+F#%'+=(A))#.1&%'+=$"B+#D1$+(%&.(A)&'#)0(%00(B0%&$=(B#)F#%L$=(B#)d+A'$(%&.(%A'1D1'1+$()K('E+(̀ )D+#&L+&'(#+0%C'1D+(')(+&+#F,(+\B0)#%'1)&=(.+D+0)BL+&'=("'101k%'1)&=(.1$'#1:"'1)&(%&.(A)&$+#D%'1)&Z

SY^/^NJ=()&(77([+A+L:+#(7;;8=('E+([@^(1$$"+.([+B%#'L+&'(P1#A"0%#(2)3([P7;;8C>7C;;>5(B#)D1.1&F(K)#(%('#%&$B%#+&'(%&.(A)LB+'1'1D+($,$'+L(K)#(1&D+$'L+&'(%&.(B":01A(A)&C'#%A'1&F(#)"&.$(K)#(%I%#.1&F(A)%0=(F+)'E+#L%0(%&.(B+'#)0+"L($+#D1A+U)B+#%'1&F(A)&'#%A'$Z

SY^/^NJ=('E+([@^(.+$1#+$(')(%.)B'('E+(L)$'(+KK+A'1D+($'#%'+F,(K)#(B#)L)'1&F(%&.%''#%A'1&F(0)A%0(%&.(K)#+1F&(1&D+$'L+&'(')(K"#'E+#(1&A#+%$+('E+(+\B0)#%'1)&=(.+D+0)BL+&'%&.(B#)."A'1)&()K(B#)$B+A'1D+(A)%0=(F+)'E+#L%0(%&.(B+'#)0+"L(%#+%$Z

SY^/^NJ=('E+([@^(#+1'+#%'+$(%&.(%AT&)I0+.F+$('E+(&++.(')(A)&'1&"+(%.)B'1&F(%'#%&$B%#+&'(%&.(A)LB+'1'1D+($,$'+L(K)#(%I%#.1&F($+#D1A+U)B+#%'1&F(A)&'#%A'$(K)#(+\B0)#%C'1)&=(.+D+0)BL+&'(%&.(B#)."A'1)&()K('E+(A)"&'#,e$(A)%0=(F+)'E+#L%0(%&.(B+'#)0+"L(#+C$)"#A+$Z

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43(Frontier Areas(C(!#1D%'+0,(1.+&'1K1+.(A)%0=(F+)'E+#L%0(%&.(B+'#)0+"L(K#)&'1+#%#+%$(I1'E(&)(%D%10%:0+('+AE&1A%0(.%'%(L%,(:+(%00)I+.(')(:+()KK+#+.('E#)"FE&+F)'1%'+.(A)&'#%A'$3

53(Separability Clause(C(OK(K)#(%&,(#+%$)&=(%&,($+A'1)&()#(B#)D1$1)&$()K('E1$P1#A"0%#(1$(.+A0%#+.("&A)&$'1'"'1)&%0()#(1&D%01.=($"AE(B%#'$(&)'(%KK+A'+.($E%00#+L%1&(1&(K"00(K)#A+(%&.(+KK+A'3

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N.)B'+.Q(7(NB#10(7;;<

GJ`[3H(N2`^c@(X3(/^_^JSecretary

CC);)CC



Department Circular No. DC2009-05-0006

Visayas Supply Augmentation Auction (VSAA) Rules

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SY^/^NJ=('E+(&+I(F+&+#%'1&F(B0%&'$(1&('E+(f1$%,%$(̀ #1.(%$(#+B)#'+.(:,('E+(B#1D%'+B#)B)&+&'$(')('E+([@^(%#+(+\B+A'+.(')(A)L+()&($'#+%L(:,(7;>;(%&.(7;>>Z

SY^/^NJ=('E+([@^(A)&."A'+.('E+(f1$%,%$(J'%T+E)0.+#$e(*++'1&F$()&(M%&"%#,((>?C>8=(7;;<(IE+#+(1'(B#+$+&'+.(%&.(.1$A"$$+.('E+(f1$%,%$(J"BB0,(N"FL+&'%'1)&(N"A'1)&!#)F#%L(GfJNN!HZ

SY^/^NJ=('E+([@^(1$$"+.(P1#A"0%#(2)3([P7;;<C;>C;;;>()&(M%&"%#,(>8=(7;;<=(IE1AE.1#+A'+.([@^C%''%AE+.(%F+&A1+$(G!JNc*=(2!P=(X#%&$P)=(%&.(2^NH=(%00(B)I+#(1&."$'#,B%#'1A1B%&'$=(A)&$"L+#$(%&.(D%#1)"$($'%T+E)0.+#$(')(%.)B'(%&.(1LB0+L+&'(A)&'1&F+&A,L+%$"#+$(')(+&$"#+(%.+V"%'+(%&.(#+01%:0+(+0+A'#1A(B)I+#($"BB0,(1&('E+(f1$%,%$(F#1.(B%#C'1A"0%#0,(1&('E+(1$0%&.$()K(P+:"=(2+F#)$=(!%&%,(%&.(-)E)0Z

SY^/^NJ=("&.+#('E+($%1.([@^(P1#A"0%#=('E+(!E101BB1&+(^0+A'#1A1',(*%#T+'(P)#B)#%C'1)&(G!^*PH=(1&(A))#.1&%'1)&(I1'E('E+(2`P!(%$('E+($,$'+L()B+#%')#=(I%$(.1#+A'+.(')(.#%K''E+(#"0+$=(F"1.+01&+$(%&.(B#)A+."#+$(K)#('E+(1LB0+L+&'%'1)&()K('E+(fJNN!=(1&(A)&$"0'%'1)&I1'E('E+(+0+A'#1A(B)I+#(1&."$'#,(B%#'1A1B%&'$Z


SY^/^NJ=()&(9+:#"%#,(5C8=(7;;<=('E+(fJNN!(I%$()KK1A1%00,(+&.)#$+.(:,('E+(f1$%,%$+0+A'#1A(B)I+#(1&."$'#,(B%#'1A1B%&'$(."#1&F(%($+#1+$()K(B":01A(A)&$"0'%'1)&$(E+0.(1&(P+:"=2+F#)$(%&.(!%&%,(1$0%&.$Z

SY^/^NJ=('E+([@^(B)$'+.('E+(.#%K'(fJNN(/"0+$(1&(1'$(I+:$1'+(K#)L(*%#AE(;8=(7;;<')(NB#10(;7=(7;;<(%&.('E+#+%K'+#(A)&."A'+.(%(B":01A(A)&$"0'%'1)&()&('E+($%L+Z

SY^/^NJ=('E+([@^(A)&."A'+.('E+(f1$%,%$(B":01A(A)&$"0'%'1)&(1&(P+:"(P1',()&(NB#10;4=(7;;<(IE+#+1&('E+(1&."$'#,(B%#'1A1B%&'$(F%D+('E+1#(K"00(%F#++L+&'(')('E+(fJNN(/"0+$(%$L%&1K+$'+.(1&('E+(M)1&'(^&.)#$+L+&'($1F&+.(:,('E+(f1$%,%$(+0+A'#1A(B)I+#(1&."$'#,(B%#C'1A1B%&'$Z

2@S=(XY^/^9@/^=(B"#$"%&'(')(1'$(L%&.%'+("&.+#('E+(^!O/N=('E+([@^(E+#+:,1$$"+$(%.)B'$(%&.(B#)L"0F%'+$('E+(%''%AE+.(fJNN(/"0+$m(IE1AE($E%00('%T+(+KK+A'(K1K'++&G>?H(.%,$(K)00)I1&F(1'$(B":01A%'1)&(1&('I)(G7H(&+I$B%B+#$()K(F+&+#%0(A1#A"0%'1)&3

N.)B'+.Q(?(*%,(7;;<

GJ`[3H(N2`^c@(X3(/^_^JSecretary

CC);)CC


Department Circular No. DC2009-05-0008

Rules and Regulations Implementing Republic Act No. 9513


N.)B'+.Q(7?(*%,(7;;<

DEPARTMENT OF ENVIRONMENT AND NATURALRESOURCESDate Filed: 01 April 2009


Amendment of Memorandum Circular 2009-03 ì Supplemental Guidelinesand Procedures in the Implementation of the Upland Development Programî




N.)B'+.Q(78(*%#AE(7;;<

CC);)CC


Department Administrative Order No. 2009-05

Prescribing Guidelines for the Systematic Disposition of Alienable andDisposable Residential Lands Through Miscellaneous Sales Application

Under Republic Act No. 730.

!"#$"%&'(')(^\+A"'1D+(@#.+#(2)3(><7($+#1+$()K(><6g(F#%&'1&F('E+([^2/('E+(%"C'E)#1',(')(K)#L"0%'+(B)01A1+$(%&.(#+F"0%'1)&$(K)#('E+(+KK+A'1D+(L%&%F+L+&'=(A)&$+#D%'1)&%&.(.+D+0)BL+&'()K('E+(A)"&'#,e$(&%'"#%0(#+$)"#A+$(%&.(1&(K"#'E+#(1LB0+L+&'%'1)&()K(/+CB":01A(NA'(g4;(1&(#+0%'1)&(')(P)LL)&I+%0'E(NA'(>5>(%$(%L+&.+.=(IE1AE(#+B)$+$()&('E+[+B%#'L+&'()K(̂ &D1#)&L+&'(%&.(2%'"#%0(/+$)"#A+$('E+(B#1L%#,(#+$B)&$1:101',((')(.1$B)$+0%&.$()K('E+(B":01A(.)L%1&(B#1L%#10,("$+.(K)#(#+$1.+&'1%0(B"#B)$+$('E#)"FE(%(B#1D%'+($%0+"&.+#(A+#'%1&(A)&.1'1)&$=('E+(K)00)I1&F(#+F"0%'1)&$(1$(E+#+:,(B#+$A#1:+.Q

SECTION 1. OBJECTIVES(v(XE1$(N.L1&1$'#%'1D+(@#.+#(1$(1$$"+.(')(%AE1+D+('E+K)00)I1&F():d+A'1D+$Q

>3(X)($1LB01K,($,$'+L%'1A(.1$B)$1'1)&()K(B":01A(%01+&%:0+(%&.(.1$B)$%:0+(#+$1.+&'1%0(0%&.$A)D+#+.(:,(/N(g4;Z

73(X)(B#)D1.+($1LB01K1+.(F"1.+01&+$(K)#('E+(%KK)#.%:0+(%&.(#+%$)&%:0+(%BB#%1$%0()K(#+$1.+&'1%0B%#A+0$(K)#(%00(%BB01A%&'$Z(%&.

43(X)(+&E%&A+(+A)&)L1A(F#)I'E(:,((1LB#)D1&F(0%&.('+&"#+($+A"#1',(%&.(K)$'+#1&F('E+(.+D+0C)BL+&'()K(%&(+KK1A1+&'(0%&.(L%#T+'(1&(#"#%0(%&.("#:%&(%#+%$(:,(K%$'('#%AT1&F('E+('1'01&F(%&.#+F1$'#%'1)&()K(#+$1.+&'1%0(0%&.$(A)D+#+.(:,(/N(g4;Z

SECTION 2. DEFINITION OF TERMS C((N$("$+.(1&('E1$(N.L1&1$'#%'1D+(@#.+#='E+(K)00)I1&F('+#L$(%&.(BE#%$+$($E%00(:+(.+K1&+.(%&.("&.+#$')).(%$(K)00)I$Q

%3(*1$A+00%&+)"$(J%0+$(v(J%0+()K(%01+&%:0+(%&.(.1$B)$%:0+(#+$1.+&'1%0=(A)LL+#A1%0(%&.1&."$'#1%0( 0%&.$("&.+#(PE%B'+#( Ob()K( 'E+(!":01A(c%&.(NA'( GP)LL)&I+%0'E(NA'(>5>H3[1$B)$1'1)&("&.+#(L1$A+00%&+)"$($%0+$(1$($":d+A'(')(:1..1&F3

:3(*1$A+00%&+)"$(J%0+$(l&.+#(/+B":01A(NA'(g4;( C(J%0+()K(%01+&%:0+(%&.(.1$B)$%:0+#+$1.+&'1%0(0%&.$(&)'(L)#+('E%&(>=;;;($V"%#+(L+'+#$(')(V"%01K1+.()AA"B%&'$(%$(.+K1&+.(1&J+A'1)&(8()K('E1$(N.L1&1$'#%'1D+(@#.+#3

A3(!#1D%'+(J%0+()#([1#+A'(J%0+(C((J%0+()K(B":01A(0%&.$(')(1'$(%A'"%0()AA"B%&'$3([1$B)$1'1)&"&.+#(.1#+A'()#(B#1D%'+($%0+(1$(&)'($":d+A'(')(:1..1&F3

.3(NBB#%1$%0((v((!#)A+$$()K(.+'+#L1&1&F('E+(D%0"+()K(%01+&%:0+(%&.(.1$B)$%:0+(0%&.(K)#($%0+)#(0+%$+("&.+#('E+(!":01A(c%&.(NA'3


+3(*%$$(NBB#%1$%0(v(!#)A+$$()K(.+'+#L1&1&F('E+(D%0"+()K(%00(B":01A(0%&.(1&(%(F1D+&(0)A%01','E%&(A%&(:+(.1$B)$+.("&.+#(/N(g4;3

K3(NBB#%1$%0(P)LL1''++(v(N(:).,(A#+%'+.(B"#$"%&'(')(J+A'1)&(>>8()K('E+(!":01A(c%&.(NA'K)#('E+(B"#B)$+()K(.+'+#L1&1&F('E+(D%0"+()K(B":01A(0%&.(K)#($%0+()#(0+%$+3

F3(J,$'+L%'1A(N.d".1A%'1)&()#([1$B)$1'1)&(v(1$(%(F)D+#&L+&'C1&1'1%'+.(B#)A+$$(%.d".1A%'1&F0%&.(#1FE'$()&(%(0)A%01',(:%$1$(%&.(%1L1&F(')(#+F1$'+#(%00("&'1'0+.(0%&.(1&('E+(0)A%01',3

SECTION 3. COVERAGE(C((XE1$(@#.+#($E%00(%BB0,(')('E+($,$'+L%'1A(%.d".1A%'1)&%&.(.1$B)$1'1)&()K(B":01A(0%&.(K)#(#+$1.+&'1%0(B"#B)$+$(%'(%(B#1D%'+($%0+("&.+#(/+B":01A(NA'g4;3

SECTION 4. PUBLIC NOTICE( ( C( (N(.+A0%#%'1)&(%&.(B":01A(&)'1A+(')( 1&K)#L('E+A)LL"&1',()K('E+(%#+%('E%'(I100("&.+#F)('E+($,$'+L%'1A(%.d".1A%'1)&($E%00(:+(L%.+(:,('E+[^2/(%&.('E+(c)A%0(̀ )D+#&L+&'(l&1'(."#1&F(B#)d+A'(B#+B%#%'1)&(%&.(:+K)#+(%A'"%0(B#)CA+$$1&F()K(L1$A+00%&+)"$($%0+$(%BB01A%'1)&$3((9)#('E1$(B"#B)$+=(%(&)'1A+($E%00(:+(B)$'+.K)#(%(B+#1).()K('E1#',(G4;H(.%,$(%'('E+(*"&1A1B%0(Y%00=(-%#%&F%,(Y%00(%&.(P^2/@()KK1A+()K('E+%#+%('E%'(I100("&.+#F)($,$'+L%'1A(%.d".1A%'1)&3((N(A+#'1K1A%'1)&()K(B)$'1&F($E%00(:+(B#+B%#+.:,('E+(c`l(A)&A+#&+.(%&.('E+(P^2/@(%&.('E+($%L+($E%00(:+(%''%AE+.(')('E+(%#+%%BB#%1$%0(#+B)#'3

SECTION 5. LAND PARCELS THAT MAY BE ACQUIRED AND AREA LIMITATION3C((c%&.()K('E+(B":01A(.)L%1&()K('E+(/+B":01A()K('E+(!E101BB1&+$(IE1AE(%#+(&)&C'1L:+#()#(&)&CL1&+#%0($"1'%:0+(K)#(#+$1.+&'1%0(B"#B)$+$(%&.(%#+(&)'(&++.+.(K)#(B":01A($+#D1A+=('E+(%#+%()KIE1AE($E%00(&)'(+\A++.()&+('E)"$%&.($V"%#+(L+'+#$(L%,(:+(%AV"1#+.('E#)"FE(B#1D%'+($%0+3

SECTION 6. PERSONS ENTITLED TO A PRIVATE SALE3(C(!+#$)&$(IE)(E%D+('E+K)00)I1&F(V"%01K1A%'1)&$(L%,(B"#AE%$+(B":01A(0%&.$(K)#(#+$1.+&'1%0(B"#B)$+$('E#)"FE(B#1D%'+)#(.1#+A'($%0+("&.+#(/+B":01A(NA'(g4;Z

%H(9101B1&)(A1'1k+&$Z

:H(*"$'(:+()K(0+F%0(%F+Z

AH([)(&)'()I&(%(E)L+(0)'(1&('E+(A1',()#(L"&1A1B%01',(IE+#+('E+(0%&.(1$(0)A%'+.Z(%&.

.H(*"$'()AA"B,(1&(F)).(K%1'E('E+(0%&.(%BB01+.(K)#=(E%D+(A)&$'#"A'+.('E+1#(E)"$+$('E+#+)&%&.(#+$1.+('E+#+1&=

SECTION 7. CERTIFICATION FROM THE LOCAL PLANNING AND DEVELOP-MENT OFFICE v(XE+(A)&A"##+&A+()K('E+(0)A%0(F)D+#&L+&'("&1'e$(!0%&&1&F(%&.([+D+0)BCL+&'(@KK1A+($E%00(:+($+A"#+.(:,('E+([^2/(:+K)#+(A)LL+&A+L+&'()K($,$'+L%'1A(%.d".1A%C'1)&("&.+#(/N(g4;3((9)#('E1$(B"#B)$+=('E+(A+#'1K1A%'1)&(K#)L('E+(c)A%0(`)D+#&L+&'(l&1'!0%&&1&F(@KK1A+#('E%'('E+(#+$1.+&'1%0(0%&.$(I1'E1&('E+($,$'+L%'1A(%.d".1A%'1)&(%#+%(%#+(&)'&++.+.(K)#(%&,(B":01A(1LB#)D+L+&'$(%&.('E%'('E+(%A'"%0("$+()K('E+(0%&.(1$(#+$1.+&'1%0($E%00:+($+A"#+.(%&.('E+($%L+($E%00(:+($"KK1A1+&'(A)LB01%&A+(I1'E('E+(#+V"1#+L+&'$("&.+#J+A'1)&(84()K('E+(!":01A(c%&.(NA'3(XE+($%1.()KK1A+($E%00(A)&$1.+#('E+(#+$B+A'1D+(c`le$(0%&."$+=(k)&1&F(%&.(#)%.(1LB#)D+L+&'(B0%&$(1&(1$$"1&F('E1$(A+#'1K1A%'1)&3

SECTION 8. APPRAISAL AND AUTHORITY TO SELL.


%3((N!!/NOJNc(P@**OXX^^(v(P#+%'1)&(%&.(P)LB)$1'1)&3(v(N&(NBB#%1$%0(P)LL1''++AE%#F+.(')(%BB#%1$+(B":01A(#+$1.+&'1%0(0%&.$(I1'E1&(%&(c`l(%#+%($E%00(:+(A#+%'+.(:,('E+/+F1)&%0(̂ \+A"'1D+([1#+A')#=(%&.($E%00(:+(A)LB)$+.()K('E+(K)00)I1&FQ

>3 XE+(P)LL"&1',(^&D1#)&L+&'(%&.(2%'"#%0(/+$)"#A+$(@KK1A+#()#('E+(c%&.*%&%F+L+&'(@KK1A+#(IE+&(."0,(%"'E)#1k+.(:,('E+(P^2/@Z(PE%1#L%&73 c)A%0(N$$+$$)#()#(E1$UE+#(."0,(%"'E)#1k+.(#+B#+$+&'%'1D+$Z(*+L:+#43 c)A%0(!0%&&1&F(@KK1A+#()#(E1$UE+#(."0,(%"'E)#1k+.(#+B#+$+&'%'1D+Z(*+L:+#

:3(N/^N(N!!/NOJNc((C((O&(()#.+#(')(( 1&A#+%$+(+KK1A1+&A,(%&.(')(B#)D1.+(B#)$B+A'1D+%BB01A%&'$(I1'E(%(A0+%#("&.+#$'%&.1&F()K('E+(A)$'()K('1'01&F=('E+(%#+%(%BB#%1$%0()K(#+$1.+&'1%00%&.$(1&(+%AE(%#+%(1$(E+#+:,(L%&.%'+.3((N#+%(%BB#%1$%0($E)"0.(:+(L%.+(:+K)#+()#(."#1&FA)LL"&1',(L):101k%'1)&(%&.(B#1)#(')($,$'+L%'1A(%.d".1A%'1)&U%AA+B'%&A+()K(%BB01A%'1)&3O&()#.+#(')(L%\1L1k+('E+(+KK1A1+&A,()K(B#)A+$$1&F()K(%BB#%1$%0$=(%#+%(%BB#%1$%0(A%&(:+L%.+()&('E+(IE)0+(L"&1A1B%01',UA1',=()&(%(IE)0+(:%#%&F%,()#(F#)"B()K(:%#%&F%,$=($1'1)%&.U)#($+''0+L+&'3

A3(`lO[^cO2^J( O2(N!!/NOJNc(v( O&( A)&."A'1&F( 'E+(%BB#%1$%0( "&.+#(/N(g4;=( ( ."+A)&$1.+#%'1)&($E)"0.(:+(F1D+&(')('E+()D+#C%00():d+A'1D+()K('E+(F)D+#&L+&'()K(+&E%&A1&F+A)&)L1A(F#)I'E(:,(1LB#)D1&F(0%&.('+&"#+($+A"#1',(%&.(K)$'+#1&F('E+(.+D+0)BL+&'()K(%&+KK1A1+&'(0%&.(L%#T+'$(1&(#"#%0(%&.("#:%&(%#+%$(:,(K%$'('#%AT1&F()K('1'01&F(%&.(#+F1$'#%'1)&()K#+$1.+&'1%0(0%&.$3

X)('E1$(+&.=('E+(K)00)I1&F(K%A')#$($E)"0.(:+(A)&$1.+#+.(:,('E+(%BB#%1$%0(A)LL1''++Q

>3 N$$+$$+.(D%0"+()K('E+(0%&.(K#)L('E+(0)A%0(%$$+$$)#e$()KK1A+Z73 P%.%$'#%0UJ"#D+,(P)$'$(1&A"##+.(:,('E+(F)D+#&L+&'Z43 ^$'1L%'+.(%.L1&1$'#%'1D+(%&.U)#(:".F+'(A)$'()K('1'01&FZ(%&.53 J)A1)C+A)&)L1A(.%'%()K('E+('%#F+'(%#+%(%$(L%,(:+(B#)D1.+.(:,('E+(c`l

XE+(A%B%A1',(')(B%,()K('E+(B#)$B+A'1D+(%BB01A%&'$($E)"0.(:+(F1D+&(1LB)#'%&'(A)&$1.+#C%'1)&(1&('E+(K1&%0(.+'+#L1&%'1)&()K('E+(A)$'()K('E+(0%&.(1&()#.+#(')(L%T+('E+($%0+(%KK)#.%:0+%&.(')(1&A#+%$+(B%#'1A1B%'1)&(B#)D1.+.=(E)I+D+#=('E%'('E+(%BB#%1$%0($E)"0.(&)'(:+(0)I+#('E%&'E+(A)$'('E%'(I100(:+(1&A"##+.()#(L%,(:+(1&A"##+.(:,('E+(F)D+#&L+&'(1&(A)&&+A'1)&(I1'E('E+%BB01A%'1)&3

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XE+(#+B)#'($E%00(01T+I1$+(A)&'%1&(%(#+V"+$'(K)#(%"'E)#1',(')($+00(%00(#+$1.+&'1%0(0%&.$(1&'E+(%#+%("&.+#(A)&$1.+#%'1)&('E%'(V"%01K1+$(K)#(.1$B)$1'1)&("&.+#(/N(g4;3

+3((N!!/@fNc(@9(N!!/NOJNc(N2[(NlXY@/OX_(X@(J^cc3((C((XE+(%BB#)D%0()K('E+(%#+%%BB#%1$%0(%&.('E+(1$$"%&A+()K('E+(N"'E)#1',(')(J+00("&.+#('E1$(%.L1&1$'#%'1D+()#.+#(1$(E+#+:,.+0+F%'+.(')('E+(/+F1)&%0(̂ \+A"'1D+([1#+A')#3


K3((c@X(P@JX(C((O&.1D1."%0(0)'$(K)#(.1$B)$1'1)&("&.+#(/N(g4;(I1'E1&('E+(%#+%(A)D+#+.(:,('E+L%$$()#(%#+%(%BB#%1$%0($E%00(:+(%BB#%1$+.(:,(%($1LB0+(A)LB"'%'1)&()K('E+(0%&.(%#+%(%BCB01+.(K)#(%&.('E+(%BB#%1$+.(B#1A+(B+#($V"%#+(L+'+#$(B#)D1.+.('E%'('E+(A)$'($E%00(&)'(:+0)I+#('E%&('E+(L1&1L"L(B#1A+(B+#(B%#A+03(NBB#%1$%0(%BB#)D%0(%&.(%"'E)#1k%'1)&(K#)L('E+/^[(')($+00(+%AE(1&.1D1."%0(0)'(1$(&)(0)&F+#(&+A+$$%#,Z(1'(1$($"KK1A1+&'('E%'('E+(P^2/@%BB#)D+$('E+(A)LB"'%'1)&3

(SECTION 8. FILING AND PROCESSING OF APPLICATIONS v(9101&F(%&.(B#)A+$$C1&F()K(*1$A+00%&+)"$(J%0+$(NBB01A%'1)&(1&(%#+%$(A)D+#+.(:,($,$'+L%'1A(%.d".1A%'1)&($E%00:+(%'('E+(P^2/@U!^2/@=(c`l(%&.U)#($"AE()'E+#()KK1A+(.+$1F&%'+.(%$(#+A+1D1&F(%&.U)#B#)A+$$1&F()KK1A+3

SECTION 9. NOTICE(C(-+K)#+('E+($%0+$(A)&'#%A'()#(%&()#.+#()K('E+(%I%#.$(1$(1$$"+.')(%&(%BB01A%&'=(%(&)'1A+()K('E+(B#1D%'+($%0+($E%00(:+(B)$'+.(K)#(%(B+#1).()K('E1#',(G4;H(.%,$1&(%(A)&$B1A")"$(B0%A+(1&('E+(0%&.(1'$+0K=()&('E+(:"00+'1&(:)%#.()K('E+(-%#%&F%,(Y%00=('E+*"&1A1B%0(UP1',(Y%00(%&.('E+(P^2/@3((N(A+#'1K1A%'1)&()K(B)$'1&F($E%00(:+(B#+B%#+.(:,('E+c)A%0(̀ )D+#&L+&'(l&1'$(%K)#+L+&'1)&+.(%&.('E+(P^2/@(c%&.(O&D+$'1F%')#(%'('E+(+&.()K$%1.(B+#1).(%''+$'1&F(')('E+(K%A'()K(A)LB01%&A+(I1'E('E1$(B)$'1&F(#+V"1#+L+&'3

SECTION 10. PAYMENT OF PURCHASE PRICE AND ISSUANCE OF PATENT(v(%.)I&(B%,L+&'()K('+&(B+#(A+&'"L(G>;WH()K('E+(%BB#%1$+.(D%0"+()K('E+(0)'($E%00(:+(A)00+A'+.:+K)#+('E+(@#.+#()K(NI%#.(L%,(:+(L%.+(1&(K%D)#()K('E+(B"#AE%$+#3(XE+(:%0%&A+()K('E+B"#AE%$+(B#1A+(L%,(:+(B%1.(1&(K"00(%'('E+('1L+()K('E+(%I%#.()#(1&(&)'(L)#+('E%&('+&(G>;H+V"%0(%&&"%0(1&$'%00L+&'$(K#)L('E+(.%'+()K('E+(%I%#.3((N00()D+#(."+(1&$'%00L+&'$($E%00(:+%#1&'+#+$'()K(K)"#(G5WH(B+#A+&'(B+#(%&&"L3(XE+(%BB01A%&'($E%00(:+(+&'1'0+.(')('E+(1$$"%&A+()KB%'+&'("B)&(A)LB0+'1)&()K(B%,L+&'3

SECTION 11. AUTHORITY TO ISSUE PATENT(v(XE+(!^2/@(1$(%"'E)#1k+.(')($1F&%00(B%'+&'$(1$$"+.(B"#$"%&'(')(.1$B)$1'1)&()K(#+$1.+&'1%0(0%&.$("&.+#(/N(g4;3

SECTION 12. RESOLUTION OF CONFLICTS(C(P0%1L$(%&.(A)&K01A'$(%#1$1&F(K#)L.1$B)$1'1)&("&.+#('E1$(N.L1&1$'#%'1D+(@#.+#($E%00(:+(#+$)0D+.(1&(%AA)#.%&A+(I1'E(+\1$'1&F#"0+$(%&.(B#)A+."#+$3

SECTION 13. REPEALING CLAUSE3(C(N00()#.+#$=(A1#A"0%#$=(L+L)#%&.%(%&.()'E+#1$$"%&A+$(1&A)&$1$'+&'(E+#+I1'E(%#+(E+#+:,(#+B+%0+.(%&.U)#(%L+&.+.(%AA)#.1&F0,3

SECTION 14. EFFECTIVITY((C((XE1$(@#.+#($E%00('%T+(+KK+A'(K1K'++&(G>?H(.%,$(%K'+#('E+B":01A%'1)&('E+#+)K(1&(%(&+I$B%B+#()K(F+&+#%0(A1#A"0%'1)&(%&.((%AT&)I0+.F+L+&'()K(#+A+1B')K(%(A)B,(K#)L('E+(@KK1A+()K('E+(2%'1)&%0(N.L1&1$'#%'1D+(/+F1$'+#(G@2N/H3

N.)B'+.Q(7>(NB#10(7;;<

GJ`[3H((M@J^(c3(NXO^2oN=(M/3Secretary

-o0o-

Dated Filed: 29 May 2009


Memorandum Order No. 2009-02

Granting Clearance to Assist in the Management of the IPOWatershed Areas to the Manila Water Company, Inc. (MWCI) and

Maynilad Water Services, Inc. (MWSI)

OB)((S%'+#$E+.(1$(D1'%0(')('E+($"$'%1&%:101',(()K(V"%01',(I%'+#($"BB0,(K)#('E+($"#D1D%0(()K*+'#)(*%&10%(:+1&F('E+('#%&$1'(B)1&'()K(I%'+#(A)L1&F(K#)L('E+(N&F%'(S%'+#$E+.(:+K)#+#+%AE1&F('E+(c%(*+$%(S%'+#$E+.(/+$+#D)13(XE+($'%:101',=(B#)."A'1D1',=(%&.(K"&A'1)&%01',()K'E+(OB)(S%'+#$E+.(1$(K%$'(.+'+#1)#%'1&F(:#)"FE'(%:)"'(:,('E+("&A)&'#)00+.(%&.(L%$$1D+(#%'+)K(K)#+$'(.+F#%.%'1)&(."+(')(100+F%0($+''0+L+&'$=(100+F%0(K)#+$'(B#)."A'$(E%#D+$'1&F=(K#+V"+&'.+$'#"A'1D+(K1#+$(+&A#)%AE1&F(1&')('E+(&%'"#%0(K)#+$'$=(%&.(A)&D+#$1)&()K(K)#+$'(0%&.$(K)#A%$E(A#)B$(B#)."A'1)&=(%00(')F+'E+#(%A'1&F(1&("&1$)&(#+$"0'1&F(')(L%$$1D+($%&.=($10'(%&.#)AT(.+B)$1'1)&(1&')('E+(OB)([%L(/+$+#D)1#3

X)(+&$"#+('E+('1L+0,(%&.(+KK1A1+&'(1LB0+L+&'%'1)&()K('E+(#+E%:101'%'1)&=(B#)'+A'1)&(%&.L%&%F+L+&'()K('E+(OB)(S%'+#$E+.(N#+%(%&.(')(%##+$'(1'$($B1#%01&F(.+'+#1)#%'1)&=(B"#$"%&'')(/+B":01A(NA'(2)3(g?68=()'E+#I1$+(T&)I&(%$('E+(R2%'1)&%0(O&'+F#%'+.(!#)'+A'+.(N#+%$J,$'+L(G2O!NJH=]('E+(%"'E)#1',(')(L%&%F+('E+(OB)(S%'+#$E+.(N#+%$(G%$(.+K1&+.(1&(!#)A0%CL%'1)&(2)3(4<>=(B0%A1&F('E+(OB)(S%'+#$E+.("&.+#(d)1&'(L%&%F+L+&'(:,('E+([1#+A')#()K9)#+$'#,=(&)I([^2/(J+A#+'%#,(%&.('E+(N.L1&1$'#%')#()K('E+(*+'#)B)01'%&(S%'+#I)#T$(%&.J+I+#%F+(J,$'+LH=(%&.([^2/(N.L1&1$'#%'1D+(@#.+#(2)3(7;;?C74(+&'1'0+.(RN.)B'1)&(%&.OLB0+L+&'%'1)&()K(P)00%:)#%'1D+(NBB#)%AE(')(S%'+#$E+.(*%&%F+L+&'=](A0+%#%&A+(1$(E+#+:,F#%&'+.(')('E+(*N2OcN(SNX^/(P@*!N2_=(O2P3(G*SPOH((%&.('E+(*N2OcN(SNX^/(J^/CfOP^J=(O2P3(G*SJOH(')(%$$1$'(1&('E+(L%&%F+L+&'()K('E+(OB)(S%'+#$E+.(%#+%$($":d+A'(')'E+(K)00)I1&F(F"1.+01&+$Q

Section 1. Joint Authority. XE+(*SPO(%&.(*SJO(%#+(d)1&'0,(%"'E)#1k+.(%&.(.1#+A'+.')(&+F)'1%'+(%&.(+&'+#(1&')(%F#++L+&'(I1'E(%(B#1D%'+(+&'1',(I1'E(B#)D+&(A%B%:101'1+$(%&.+\B+#'1$+(1&('E+(#+E%:101'%'1)&=(B#)'+A'1)&=(%&.(L%&%F+L+&'()K(A#1'1A%0(I%'+#$E+.(%#+%$3

Section 2. Agreement3( ( (XE+(N"'E)#1',( #+K+##+.( ')( 1&(J+A'1)&(>($E%00( #+K+#( ')( 'E+1LB0+L+&'%'1)&()K('E+(#+E%:101'%'1)&=(B#)'+A'1)&=(%&.(.+D+0)BL+&'(B#)F#%L$($)0+0,(K)#('E+#+E%:101'%'1)&=(B#)'+A'1)&=((%&.(L%&%F+L+&'()K('E+(OB)(S%'+#$E+.(A)&$1$'+&'(I1'E([^2/#"0+$(%&.(#+F"0%'1)&$3

Section 3. Repealing Clause3((N&,(*+L)#%&."L(@#.+#$(%&.(P1#A"0%#$(1&A)&$1$'+&'E+#+I1'E(%#+(E+#+:,(#+B+%0+.()#(L).1K1+.(%AA)#.1&F0,3

Section 4. Effectivity3((XE1$(*+L)#%&."L(@#.+#($E%00('%T+(+KK+A'(K1K'++&(G>?H(.%,$(%K'+#B":01A%'1)&(1&(%(&+I$B%B+#()K(F+&+#%0(A1#A"0%'1)&(%&.(#+A+1B'()K(%(A)B,(E+#+)K(:,('E+(@KK1A+)K('E+(2%'1)&%0(N.L1&1$'#%'1D+(/+F1$'+#3

N.)B'+.Q(7g(*%,(7;;<

GJ`[3H(M@J^(c3(NXO^2oN=(M/3Secretary

C);)C


Date Filed : 06 June 2009

DENR Administrative Order No. 2009-07

Amending Section 4.1 and Section 5 of DAO 2007-20 EntitledìRules and Regulations Governing the Issuance of Permit Over

Reclamation Projects and Special Patents Over Reclaimed Landsî

!"#$"%&'(')('E+(B#)D1$1)&$()K(̂ \+A"'1D+(@#.+#(2)3(8g7(.%'+.(@A'):+#(><=(7;;g(%&.(')A0%#1K,('E+(1$$"+$()&('E+(1$$"%&A+()K(B+#L1'()D+#(#+A0%L%'1)&(B#)d+A'$=('E+(K)00)I1&F(B#)D1C$1)&$()K([N@(7;;gC7;(%#+(E+#+:,(%L+&.+.Q

J+A'1)&(53([+K1&1'1)&()K(X+#L$

R53>(N#+%(P0+%#%&A+(v(%(.)A"L+&'(1$$"+.(:,('E+([^2/(J+A#+'%#,(B#)D1.1&F%"'E)#1k%'1)&()#(B+#L1'(')(%&(%BB01A%&'(')("&.+#'%T+(#+A0%L%'1)&(B#)d+A'()D+#(%&%BB01+.(%#+%($":d+A'(')(A+#'%1&(A)&.1'1)&$(1&A0".1&F(+&D1#)&L+&'%0(L1'1F%'1)&%&.(+&E%&A+L+&'(L+%$"#+$3]

Section 5. Clearance Prior to Conduct of Reclamation Projects3((2)(#+A0%L%'1)&B#)d+A'( $E%00(:+("&.+#'%T+&=(A)&."A'+.(%&.( 1LB0+L+&'+.("&0+$$( 'E+(%#+%A0+%#%&A+(1$(K1#$'($+A"#+.(K#)L('E+([^2/3((XE1$(A0+%#%&A+($E%00(:+(D%01.(K)#()&+,+%#(%&.(#+A0%L%'1)&(B#)d+A'$(L"$'(:+(1LB0+L+&'+.()#(L"$'(A)LL+&A+(I1'E1&'E%'(B+#1).3((@'E+#I1$+=('E+(B+#L1''++(L"$'($+A"#+(%(&+I(%#+%(A0+%#%&A+3(XE1$1$(')(+&$"#+('E%'(A0+%#%&A+(1$("$+.(K)#('E+(B"#B)$+(K)#(IE1AE(1'(I%$(1$$"+.3

Repealing Clause3(N00(#+K+#+&A+$(')((R#+A0%L%'1)&(B+#L1']($E%00(:+(1&'+#B#+'+.(%$(R%#+%A0+%#%&A+]3((@'E+#(B#)D1$1)&$()K([N@(7;;gC7;(&)'(A)&$1$'+&'(1&(E+#+I1'E($E%00(#+L%1&(D%01.3

^KK+A'1D1',3(XE1$(@#.+#($E%00('%T+(+KK+A'(K1K'++&(G>?H(.%,$(%K'+#(1'$(A)LB0+'+(B":01A%'1)&(1&%(&+I$B%B+#()K(F+&+#%0(A1#A"0%'1)&(%&.(K1K'++&(G>?H(.%,$(K#)L('E+(.%'+()K(K101&F(I1'E('E+@KK1A+()K('E+(2%'1)&%0(N.L1&1$'#%'1D+(/+F1$'+#(G@2N/H3

N.)B'+.Q((7g(*%,(7;;<


CC);)CC


Code of Conduct and Ethical Standards of theDepartment of Environment and Natural Resources (DENR)

SY^/^NJ=(J+A'1)&((>=(N#'1A0+(bO()K('E+(><6g(!E101BB1&+(P)&$'1'"'1)&(B#)D1.+$('E%'R!":01A()KK1A+(1$(%(B":01A('#"$'3(!":01A()KK1A+#$(%&.(+LB0),++$(L"$'(%'(%00('1L+$(:+(%AA)"&'C%:0+(')('E+(B+)B0+=($+#D+('E+L(I1'E("'L)$'(#+$B)&$1:101',=(1&'+F#1',=(0),%0',=(%&.(+KK1A1+&A,=%A'(I1'E(B%'#1)'1$L(%&.(d"$'1A+=(%&.(0+%.(L).+$'(01D+$]Z


SY^/^NJ=(J+A'1)&(g=(PE%B'+#(OO=(-))T(Of()K(^\+A"'1D+(@#.+#(2)3(7<7=()'E+#I1$+T&)I&(%$('E+(RN.L1&1$'#%'1D+(P).+()K(><6g](+LB)I+#$('E+(J+A#+'%#,(')(B#)L"0F%'+(%.CL1&1$'#%'1D+(1$$"%&A+$(&+A+$$%#,(K)#('E+(+KK1A1+&'(%.L1&1$'#%'1)&()K('E+([^2/Z

SY^/^NJ=(J+A'1)&(>4()K(/+B":01A(NA'(2)3(8g>4=()'E+#I1$+(T&)I&(%$('E+(RP).+()KP)&."A'(%&.(̂ 'E1A%0(J'%&.%#.$(K)#(!":01A(@KK1A1%0$(%&.(̂ LB0),++$](B#)D1.+$('E%'(&)'E1&F1&($%1.(NA'($E%00(:+(A)&$'#"+.(')(.+#)F%'+(K#)L(%&,(0%I=()#(%&,(#+F"0%'1)&(B#+$A#1:+.(:,%&,(:).,()#(%F+&A,=(IE1AE(B#)D1.+$(K)#(L)#+($'#1&F+&'($'%&.%#.$(K)#(1'$()KK1A1%0$(%&.(+LCB0),++$Z

SY^/^NJ=('E+(P%:1&+'(1&(A))#.1&%'1)&(I1'E('E+(!#+$1.+&'1%0(N&'1C`#%K'(P)LL1$$1)&G!N`PH(%.)B'+.(%(&%'1)&%0(%&'1CA)##"B'1)&(K#%L+I)#T(T&)I&(%$(O&'+F#1',([+D+0)BL+&'(NA'1)&!0%&(GO[N!H()&(>g([+A+L:+#(7;;5Z

SY^/^NJ=()&(>?(NB#10(7;;?=('E+([^2/($":L1''+.(1'$(%F+&A,C$B+A1K1A(O[N!(A)LL1'CL+&'$(')('E+(!N`PZ

SY^/^NJ=()&+()K('E+([^2/e$(O[N!(A)LL1'L+&'$(1$('E+(K)#L"0%'1)&()K('E+(P).+()KP)&."A'(%&.(̂ 'E1A%0(J'%&.%#.$Z

SY^/^NJ=(/+B":01A(NA'(2)3(<56?=()'E+#I1$+(T&)I&(%$('E+(RN&'1C/+.(X%B+(NA'()K7;;g](B#)D1.+$('E%'('E+(J'%'+($E%00(L%1&'%1&(E)&+$',(%&.(#+$B)&$1:101',(%L)&F(1'$(B":01A)KK1A1%0$(%&.(+LB0),++$3((O'($E%00('%T+(%BB#)B#1%'+(L+%$"#+$(')(B#)L)'+('#%&$B%#+&A,(1&+%AE((%F+&A,(I1'E(#+F%#.(')('E+(L%&&+#()K('#%&$%A'1&F(I1'E('E+(B":01A=(IE1AE($E%00(+&A)LCB%$$(%(B#)F#%L(K)#('E+(%.)B'1)&()K($1LB01K1+.(B#)A+."#+$('E%'(I100(#+."A+(#+.('%B+(%&.+\B+.1'+('#%&$%A'1)&(1&(F)D+#&L+&'Z(%&.

2@S=((XY^/^9@/^=('E+([^2/(E+#+:,(B#)L"0F%'+$('E1$(P).+()K(P)&."A'(%&.(̂ 'E1CA%0(J'%&.%#.$=(')(I1'Z

GENERAL PROVISIONS

SECTION 1. Title.((XE1$(P).+($E%00(:+(T&)I&(%$('E+(RP).+()K(P)&."A'(%&.(^'E1A%0J'%&.%#.$()K('E+([+B%#'L+&'()K(̂ &D1#)&L+&'(%&.(2%'"#%0(/+$)"#A+$]3

SECTION 2. Objectives3(XE+(K)00)I1&F(%#+('E+():d+A'1D+$()K('E1$(P).+()K(P)&."A'(%&.^'E1A%0(J'%&.%#.$Q

%3(X)($+#D+(%$(%('))0(')(%''%1&('E+([^2/(D1$1)&=(L1$$1)&(%&.('E+(A)#+(D%0"+$Z

:3(X)(B#)D1.+(+LB0),++$(I1'E(F"1.%&A+(1&(+'E1A%00,(%L:1F")"$($1'"%'1)&$(1&('E+(B+#K)#CL%&A+()K('E+1#(."'1+$(%&.(#+$B)&$1:101'1+$Z

A3(X)($E%#B+&('E+([^2/(A#1'+#1%(%&.($'%&.%#.$(K)#(B":01A($+#D1A+(%AA)"&'%:101',(%&.(F)).F)D+#&%&A+Z

.3(X)($+#D+(%$(F"1.+B)$'(1&(A0%#1K,1&F(.+$1#%:0+(%&.("&.+$1#%:0+(F)D+#&%&A+Z

+3(X)(B#)D1.+(B#)'+A'1)&(K)#(+LB0),++$(%F%1&$'(%#:1'#%#,()#("&+'E1A%0(:+E%D1)#()K($"B+#1)#)KK1A1%0$Z


K3((X)(.+D+0)B(%&.(L%1&'%1&(B":01A('#"$'=('#%&$B%#+&A,(%&.(1&'+F#1',(1&('E+(B+#K)#L%&A+()K)KK1A1%0(."'1+$(%&.(K"&A'1)&$Z

F3(X)(E+0B(B#)L)'+(B#)K+$$1)&%01$L(%&.($'%&.%#.$()K(+\A+00+&A+(1&(B":01A($+#D1A+Z

E3(X)(1LB#+$$("B)&(+LB0),++$('E+($'%&.%#.$()K(:+E%D1)#(#+V"1#+.()K('E+L(1&('E+(B+#K)#CL%&A+()K('E+1#(."'1+$Z(%&.

13(X)(B#)D1.+(%(.+'%10+.($+'()K(#"0+$(%&.(F"1.+01&+$(K)#(%00()KK1A1%0$(%&.(+LB0),++$(')(L++''E+(E1FE+$'($'%&.%#.()K(1&'+F#1',(1&(B":01A($+#D1A+3

SECTION 3. DENR Vision and Mission3

VISION:(N(&%'1)&(+&d),1&F(%&.($"$'%1&1&F(1'$(&%'"#%0(#+$)"#A+$(%&.(%(A0+%&(%&.E+%0'E,(+&D1#)&L+&'3

MISSION:(XE+([^2/($E%00(:+('E+(.#1D1&F((K)#A+(1&('E+(B"#$"1'()K($"$'%1&%:0+.+D+0)BL+&'=(+&%:01&F($'%T+E)0.+#$e(B%#'1A1B%'1)&(1&('E+(B#)'+A'1)&=(A)&$+#D%'1)&(%&.(L%&C%F+L+&'()K('E+(+&D1#)&L+&'(%&.(&%'"#%0(#+$)"#A+$(K)#('E+(B#+$+&'(%&.(K"'"#+(F+&+#%'1)&$3

SECTION 4. Core Values3(X)I%#.$('E+(%''%1&L+&'()K('E+([^2/(f1$1)&(%&.(*1$C$1)&=('E+(K)00)I1&F(P)#+(f%0"+$($E%00(:+("BE+0.Q

%3(XE+(+&D1#)&L+&'(%&.(&%'"#%0(#+$)"#A+$(%#+(A#1'1A%0(')('E+(I+00C:+1&F()K(9101B1&)$(%&.('E+.+D+0)BL+&'()K('E+(A)"&'#,=(%&.(L"$'('E+#+K)#+(:+(F)D+#&+.(I1'E(%(.++B($+&$+()K(#+$B)&C$1:101',(%&.(%AA)"&'%:101',3

:3((N$(A)&$+#D%')#(%&.(L%&%F+#()K('E+(+&D1#)&L+&'(%&.(&%'"#%0(#+$)"#A+$=('E+([^2/($E%00K"00,():$+#D+(1&'+F#1',=(%AA)"&'%:101',(%&.('#%&$B%#+&A,(1&(1'$(B#)F#%L$(%&.(B#)d+A'$3

A3(XE+([^2/($E%00(+&$"#+(+KK+A'1D+(%&.(+KK1A1+&'(.+01D+#,()K(1'$($+#D1A+$3

.3([^2/()KK1A1%0$(%&.(+LB0),++$($E%00(0+%.($1LB0+(%&.(L).+$'(01D+$=():$+#D+(0)I(A%#:)&01K+$',0+$=(%&.(A"0'1D%'+($1&A+#+(%BB#+A1%'1)&(K)#(&%'"#%0(+A)$,$'+L$(%BB#)B#1%'+(K)#($'+IC%#.$()K('E+(A)"&'#,e$(+&D1#)&L+&'(%&.(&%'"#%0(#+$)"#A+$3

+3([^2/()KK1A1%0$(%&.(+LB0),++$($E%00():$+#D+(B#)K+$$1)&%01$L(%&.()#F%&1k%'1)&%0(.1$A1CB01&+(B"#$"%&'(')(0%I$(%&.(#+F"0%'1)&$(%&.('E1$(P).+3

K3(["+( .101F+&A+( $E%00( :+( ):$+#D+.( 1&( 'E+(L%T1&F( )K( .+A1$1)&$( )#( %A'1)&$( %&.( 'E+1#1LB0+L+&'%'1)&3

F3(N00()KK1A1%0$(%&.(+LB0),++$()K('E+([^2/($E%00(%0I%,$(B#)L)'+(&%'1)&%01$L=(B%'#1)'1$L%&.('E+($)D+#+1F&',()K('E+(!E101BB1&+$3

E3(OLB#)D+('E+(L%&%F+L+&'()K(+&D1#)&L+&'(%&.(&%'"#%0(#+$)"#A+$(1&(%AA)#.%&A+(I1'E('E+P)&$'1'"'1)&(1&(B%#'&+#$E1B(I1'E($'%T+E)0.+#$3

SECTION 5. Scope and Applicability. XE1$(P).+($E%00(%BB0,(')(%00()KK1A1%0$(%&.(+LCB0),++$(#+F%#.0+$$()K(+LB0),L+&'($'%'"$(I1'E1&(('E+([^2/(%&.(1'$(%''%AE+.(%F+&A1+$=


1&A0".1&F('E)$+()&((0+%D+(%&.('E)$+(A0%$$1K1+.(%$(A)&'#%A'"%0(#+F%#.0+$$()K(%&,($'1B"0%'1)&)K('E+(%:$+&A+()K(%&(+LB0),+#C+LB0),++(#+0%'1)&$E1B(I1'E('E+([^2/(G+3F3(M):(@#.+#()#P)&'#%A'()K(J+#D1A+H3

XE1$(P).+($E%00(A)LB0+L+&'('E+(B#)D1$1)&$()K(^\+A"'1D+(@#.+#(2)3(7<7=()'E+#I1$+T&)I&(%$('E+(RN.L1&1$'#%'1D+(P).+()K(><6g]=(/+B":01A(NA'(2)3(8g>4()'E+#I1$+(T&)I&(%$'E+(RP).+()K(P)&."A'(%&.(̂ 'E1A%0(J'%&.%#.$(K)#(!":01A(@KK1A1%0$(%&.(̂ LB0),++$]=(1'$(OLB0+CL+&'1&F(/"0+$(%&.(/+F"0%'1)&$=(%&.(1$$"%&A+$()K('E+(P1D10(J+#D1A+(P)LL1$$1)&(%&.()'E+##+0+D%&'(%&.(#+0%'+.(0%I$3

9)#L+#()KK1A1%0$(%&.(+LB0),++$($E%00(I1'E1&()&+(G>H(,+%#(K#)L($+B%#%'1)&(:+(B#)E1:1'+.K#)L('#%&$%A'1&F(I1'E('E+1#(K)#L+#()KK1A+$(%&.($":)#.1&%'+$3(/+&.1'1)&()K(A)&$"0'%&A,($+#CD1A+$(')(K)#L+#()KK1A+$($E%00(&)'(:+(A)&$1.+#+.(%$('#%&$%A'1&F(I1'E($%1.()KK1A+$3((!#)D1.+.'E%'('E)$+('E%'(E%D+(A)LB"0$)#10,(#+'1#+.(L%,(&)'(:+(E1#+.(%$(A)&$"0'%&'$3

Agency-Specific Ethical Obligations and StandardsRule 1. RESPECT FOR THE CONSTITUTION, LAWS, ORDERS AND PROCE-

DURES.

>3> @KK1A1%0$(%&.(+LB0),++$($E%00(K%1'EK"00,(1LB0+L+&'(̂ &D1#)&L+&'(%&.(2%'"#%0(/+C$)"#A+$(G^2/H(0%I$=(#"0+$(%&.(#+F"0%'1)&$3

>37 @KK1A1%0$(%&.(+LB0),++$($E%00(A)LB0,(I1'E(0%IK"0(%&.(#+%$)&%:0+(.1#+A'1)&$(K#)L$"B+#1)#$3

>34 @KK1A1%0$(%&.(+LB0),++$($E%00(+\+#A1$+('E+1#(B)I+#$(%&.(."'1+$(0%IK"00,(%&.(#+C$B)&$1:0,(%&.(%'(%00('1L+$(B#)D1.+(1&K)#L%'1)&(%&.(%$$1$'%&A+(')('E+(B":01A(1&(%AA)#.%&A+I1'E(0%I3

>35 P)&$'#"A'1D+(K++.:%AT(L+AE%&1$L$($E%00(:+(+&A)"#%F+.(1&(A%##,1&F()"'('E+(D1$1)&%&.(L1$$1)&()K('E+([^2/3

>3? @KK1A1%0$(%&.(+LB0),++$(L"$'(%A'1D+0,(B#+D+&'(%:"$1D+(%&.(.+L+%&1&F(A)&."A'=.1$A#1L1&%'1)&(G%$(')(F+&.+#=(+'E&1A1',=(%F+=(.1$%:101',=($'%'"$(%&.(#+01F1)&H($+\"%0(E%#%$$CL+&'(%&.('E+(01T+=(A)LL1''+.(:,(A)C)KK1A1%0$(%&.(A)C+LB0),++$=()'E+#I1$+('E+,($E%00(:+B"&1$E+.(1&(%AA)#.%&A+(I1'E(+\1$'1&F(%&.(%BB01A%:0+(0%I$=(#"0+$(%&.(#+F"0%'1)&$3

>38 *%&%F+L+&'($E%00(+&$"#+('E%'(%00(+LB0),++$(E%D+(%($%K+(%&.($%&1'%#,(I)#TB0%A+(I1'E(%BB#)B#1%'+($B%A+=(D+&'10%'1)&(%&.(01FE'1&F=()'E+#I1$+('E+,($E%00(:+($":d+A'(')F#1+D%&A+(B#)A+."#+3

>3g !#)B+#()KK1A+(.+A)#"L($E%00(:+():$+#D+.=(1&A0".1&F(B#)B+#(I+%#1&F()K("&1K)#L(%&.O[=()'E+#I1$+(+##1&F()KK1A1%0()#(+LB0),++($E%00(:+(.+%0'(%AA)#.1&F0,3

>36 @KK1A1%0$(%&.(+LB0),++$($E%00(%A'1D+0,(1LB0+L+&'('E+([^2/(P1'1k+&e$(PE%#'+#(K)#+KK1A1+&'=(#+$B)&$1D+(%&.($%'1$K%A')#,(.+01D+#,()K(K#)&'01&+($+#D1A+$3

Rule 2. INTEGRITY3((N00([^2/()KK1A1%0$(%&.(+LB0),++$($E%00(%D)1.(%&,(A)&."A''E%'(I)"0.(A%"$+(:#+%AE()K('E+(B":01A('#"$'(%&.(A)&K1.+&A+3((N&,(A)&K01A'('E%'(L%,(%#1$+:+'I++&(B+#$)&%0(1&'+#+$'(%&.(B":01A(1&'+#+$'(L"$'(:+(#+$)0D+.(1&(K%D)#()K('E+(0%''+#3


73>(@KK1A1%0$(%&.($"B+#D1$)#$($E%00('#+%'(A"$')L+#$=($'%T+E)0.+#$=(A)C+LB0),++$(%&.()KK1CA1%0$((I1'E("'L)$'(E)&+$',=(1LB%#'1%01',(%&.(K%1#&+$$=(%&.(#+$B+A'('E+1#(#1FE'$(%&.():01F%C'1)&$3

737(@KK1A1%0$(%&.($"B+#D1$)#$($E%00(:+(K%1#(%&.(#+%$)&%:0+(1&(L%T1&F(.+A1$1)&$(%&.(1&(F1D1&F.1#+A'1)&$(')($":)#.1&%'+$3

734(@KK1A1%0$(%&.(+LB0),++$($E%00(&)'1K,()#(.1$A0)$+(')('E+(%BB#)B#1%'+(%"'E)#1',(D1)0%'1)&$)K(0%I(%&.(:#+%AE+$()K(+'E1A%0($'%&.%#.$3

735(@KK1A1%0$(%&.(+LB0),++$($E%00(.+L)&$'#%'+(F)).(0+%.+#$E1B(%&.(B#)L)'+(:+E%D1)#A)&$1$'+&'(I1'E('E1$(P).+3

73?(@KK1A1%0$(%&.($"B+#D1$)#$($E%00(%AT&)I0+.F+('E+(F)).(I)#T()K($":)#.1&%'+$=(.+0+F%'+%"'E)#1',(I1'E(B#".+&A+(%&.(+&A)"#%F+(B#)K+$$1)&%0(.+D+0)BL+&'3

738(̂ LB0),++$($E%00(:+(#+B#+$+&'+.(1&('E+($+0+A'1)&(%&.(#+A#"1'L+&'(B#)A+$$3((XE+(L+#1'B#)L)'1)&(B0%&()K('E+([^2/($E%00(:+():$+#D+.(')($'#+&F'E+&(B#)K+$$1)&%01$L3((XE+(%BCB)1&'1&F(%"'E)#1',($E%00(F1D+(#+F%#.(')('E+(#+A)LL+&.%'1)&()K('E+(!+#$)&&+0(J+0+A'1)&-)%#.(G!J-H3

Rule 3. CONFLICT OF INTEREST3((P)&K01A'()K(1&'+#+$'(%#1$+$(IE+&(%(B":01A()KK1CA1%0()#(+LB0),++()#(%(#+0%'1D+(I1'E1&('E+(5'E(A1D10(.+F#++()K(A)&$%&F"1&1',()#(%KK1&1',()K('E+)I&+#()K(%(:"$1&+$$=(B%#'&+#(1&(%(K1#L=(L+L:+#()K(%(:)%#.=(%&()KK1A+#()#(%($":$'%&'1%0$')ATE)0.+#()K(%(B#1D%'+(A)#B)#%'1)&(IE)('#%&$%A'(:"$1&+$$(I1'E('E+([^2/()#(%BB01+$(K)#(%01A+&$+()#(B+#L1'3(N00([^2/()KK1A1%0$(%&.(+LB0),++$($E%00(%D)1.(A)&K01A'()K(1&'+#+$'(1&('E+B+#K)#L%&A+()K('E+1#(."'1+$(%&.(K"&A'1)&$3

43>(lB)&(%$$"LB'1)&(1&')()KK1A+()#(%AA+B'%&A+()K(+LB0),L+&'()#(+&F%F+L+&'(1&('E+([^2/=%&.(+D+#,'1L+(1'(:+A)L+$(&+A+$$%#,=()KK1A1%0$(%&.(+LB0),++$($E%00(1.+&'1K,=(.+A0%#+(%#+%$)K(A)&K01A'()K(1&'+#+$'=(%&.(#+$)0D+($"AE(A)&K01A'(1&(K%D)#()K('E+(F)D+#&L+&'3

437(@KK1A1%0$(%&.(+LB0),++$(%$(.+K1&+.(1&(J+A'1)&(?(E+#+)K($E%00(.1$A0)$+('E+1#(:"$1&+$$%&.(K1&%&A1%0(1&'+#+$'$(1&('E+1#(N&&"%0(J'%'+L+&'()K(N$$+'$=(c1%:101'1+$(%&.(2+'(I)#'E(GJNc2H%&.(+D+#,'1L+(1'(:+A)L+$(&+A+$$%#,3

434(XE+(B#%A'1A+()K(B#)K+$$1)&($E%00(&)'(:+(%00)I+.("&0+$$(%"'E)#1k+.(1&(I#1'1&F(:,('E+B#)B+#(%"'E)#1',(%&.($E%00(&)'(:+(1&(A)&K01A'(I1'E()&+e$(K"&A'1)&$(1&('E+([^2/3

435(f1)0%'1)&$()K('E1$(/"0+($E%00(:+(B":01$E+.(1&(%AA)#.%&A+(I1'E(+\1$'1&F(%&.(%BB01A%:0+0%I$=(#"0+$(%&.(#+F"0%'1)&$3

Rule 4. RECEIVING AND HANDLING OF COMPLAINTS

4.1 Cases originally filed with the DENR

N00(%.L1&1$'#%'1D+(A)LB0%1&'$(K10+.(%'('E+([^2/(P+&'#%0(@KK1A+=("&0+$$(#+K+##+.(')('E+^&D1#)&L+&'%0(@L:".$L%&()#()'E+#I1$+(.1#+A'+.(:,('E+(@KK1A+()K('E+(J+A#+'%#,=($E%00(:+#+K+##+.(')('E+(%BB#)B#1%'+(.1D1$1)&()K('E+(c+F%0(J+#D1A+(%&.($E%00(:+(%A'+.("B)&(%&.(.1$CB)$+.(1&('E+(K)00)I1&F(L%&&+#Q


N3([1$B)$1'1)&()K(P%$+$(I1'E)"'(%&,(O&D+$'1F%'1)&

>3(P)LB0%1&'$(K10+.(:,(%&)&,L)"$(A)LB0%1&%&'$=($"AE(%$('E)$+(:,(RA)&A+#&+.(A1'1k+&$]=RA)&A+#&+.([^2/(+LB0),++$]=(+'A3($E%00(&)'(:+(%A'+.("B)&(%&.(:+(.1$L1$$+.()"'#1FE''E#)"FE('E+(1$$"%&A+()K(%($'%&.%#.(@#.+#(')(:+($1F&+.(:,('E+(J+A#+'%#,()#(E1$UE+#(%"'E)C#1k+.(#+B#+$+&'%'1D+(G9)#L%'(RNC>]mH=("&0+$$C

%3 'E+#+(1$():D1)"$('#"'E()#(L+#1'(')('E+(%00+F%'1)&=(%$(A%&(:+(%$A+#'%1&+.(K#)L%($"KK1A1+&'0,(.+'%10+.(.+$A#1B'1)&()K('E+(%A'()#()L1$$1)&(A)LB0%1&+.()K=(%&.('E+0)F1A%0(A)&&+A'1)&$()K('E+(A1#A"L$'%&A+$(%00+F+.=(:%$+.()&()#.1&%#,(E"L%&+\B+#1+&A+(G)'E+#I1$+('E+(A%$+(I100(:+(.1$L1$$+.HZ()#

:3 'E+#+(1$(.)A"L+&'%#,()#(.1#+A'(+D1.+&A+(%''%AE+.('E%'(B#)D+$('E+(%00+F%'1)&$=:"'('E+(%00+F%'1)&U$('E"$(B#)D+.(L"$'(A)&$'1'"'+('E+(L%d)#(+0+L+&'()K('E+(%A'()#)L1$$1)&(A)LB0%1&+.()K(G)'E+#I1$+('E+(A%$+(I100(:+(.1$L1$$+.H3

73(P)LB0%1&'$(K10+.(%F%1&$'("&&%L+.(#+$B)&.+&'$($"AE(%$('E)$+(%F%1&$'(RA+#'%1&()KK1A1%0$]=RA+#'%1&(+LB0),++$]=(+'A3(($E%00(&)'(:+(%A'+.("B)&(%&.(:+(.1$L1$$+.()"'#1FE'('E#)"FE('E+1$$"%&A+()K(%($'%&.%#.(@#.+#(')(:+($1F&+.((:,('E+(J+A#+'%#,()#(E1$UE+#(%"'E)#1k+.(#+B#+C$+&'%'1D+(G9)#L%'(R-]Hm3((OK('E+(A)LB0%1&%&'(1$(L+#+0,(#+V"+$'1&F(K)#(%&(1&D+$'1F%'1)&(%&.&)'(K)#('E+(1LB)$1'1)&()K(%.L1&1$'#%'1D+(B+&%0'1+$=('E+(A)LB0%1&'($E%00(:+(K)#I%#.+.(')('E+A)&A+#&+.()KK1A+(K)#(1&D+$'1F%'1)&(%&.(%A'1)&3((N(#+B)#'($E%00(:+(#+&.+#+.()&('E+($"KK1A1+&A,%&.(L+#1'()K('E+(%00+F%'1)&$(%&.(:+($":L1''+.(')('E+(@KK1A+()K('E+(J+A#+'%#,3

43(P)LB0%1&'$(IE+#+1&('E+(&%L+()K('E+(A)LB0%1&%&'(1$(1&.1A%'+.(:"'(I1'E)"'($1F&%'"#+=()#'E)$+(I1'E($1F&%'"#+(:"'(&)'("&.+#()%'E($E%00(:+(#+'"#&+.(')('E+(A)LB0%1&%&'(K)#(E1$UE+#$1F&%'"#+(%&.()%'E3((OK(&)(%..#+$$(1$(1&.1A%'+.(1&('E+(A)LB0%1&'=('E+($%L+($E%00(:+(.1$CL1$$+.()"'#1FE'(B"#$"%&'(')(J+A'1)&(56=(PE%B'+#(8=(J":'1'0+(N=(X1'0+(O()K(-))T(f()K('E+N.L1&1$'#%'1D+(P).+()K(><6g=('E#)"FE('E+(1$$"%&A+()K(%($'%&.%#.(@#.+#(')(:+($1F&+.(:,('E+J+A#+'%#,()#(E1$UE+#(."0,(%"'E)#1k+.(#+B#+$+&'%'1D+(G9)#L%'(RNC7]Hm3

53(P)LB0%1&'$('E%'(1.+&'1K,(:)'E(A)LB0%1&%&'U$(%&.(#+$B)&.+&'U$(:"'(I1'E)"'(&%##%'1)&()K#+0+D%&'(%&.(L%'+#1%0(K%A'$(IE1AE($E)I(%A'U$()#()L1$$1)&U$(:+1&F(A)LB0%1&+.()K=($E%00(:+.1$L1$$+.()"'#1FE'(K)#("''+#(0%AT()K(L+#1'('E#)"FE('E+(1$$"%&A+()K($'%&.%#.(@#.+#(')(:+$1F&+.(:,('E+(J+A#+'%#,()#(E1$UE+#(."0,(%"'E)#1k+.(#+B#+$+&'%'1D+(G9)#L%'(PHm3

?3(P%$+$(1&D)0D1&F('%#.1&+$$=(E%:1'"%0(%:$+&'++1$L(%&.('E+(01T+=(IE+#+('E+()KK+&$+(1$A0+%#0,(+$'%:01$E+.(:,()KK1A1%0(#+A)#.$()K('E+([^2/=('E+(E+%.()K()KK1A+(E%D1&F(d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c+F%0(J+#D1A+$3((Y)I+D+#=(1&('E+(A%$+()K('E+/+F1)&$=(-"#+%"$(%&.(N''%AE+.(NF+&A1+$=( 'E+(L%''+#($E%00(:+(E%&.0+.(:,('E+(c+F%0[1D1$1)&(IE1AE($E%00(#+A)LL+&.(')('E+(Y+%.()K(NF+&A,=('E+(1LB)$1'1)&()K(%BB#)B#1%'+B+&%0',383(!+&%0',(L%,(:+(#+."A+.(:%$+.()&(L1'1F%'1&F(A1#A"L$'%&A+$($"AE(%$('E+(A%&.)#()K#+$B)&.+&'(1&(#+%.10,(%.L1''1&F('E+()KK+&$+3



-3(([1$B)$1'1)&()K(P%$+$('E#)"FE(!#+01L1&%#,(O&D+$'1F%'1)&

>3(XE+(K)00)I1&F($E%00(:+($":d+A'+.(')(B#+01L1&%#,(1&D+$'1F%'1)&(B#)D1.+.("&.+#(J+A'1)&(>7)K('E+(l&1K)#L(/"0+$Q

%3 P%$+$((K%001&F("&.+#('E+(+\A+B'1)&$(B#)D1.+.(1&(B%#%F#%BE$(G%(%&.(:H()K((O'+L>(%:)D+Z

:3 P%$+$(K%001&F("&.+#(O'+L(7(%:)D+=(IE+&('E+(J+A#+'%#,UY+%.()K(NF+&A,(.1#+A'$'E+(A)&."A'()K(B#+01L1&%#,(1&D+$'1F%'1)&(:%$+.()&('E+(#+A)LL+&.%'1)&$()K('E+N.L1&1$'#%'1D+(J+#D1A+(%&.(c+F%0([1D1$1)&(1&('E+(P+&'#%0(@KK1A+(%&.('E+(/+F1)&%0@KK1A+$=(-"#+%"$=(%&.(N''%AE+.(NF+&A1+$=(#+$B+A'1D+0,=(%K'+#(1.+&'1',()K('E+#+$B)&.+&'(E%.(:++&(+$'%:01$E+.Z(%&.

A3 P%$+$(K%001&F("&.+#(O'+L(4(%:)D+=(IE+&('E+(A)LB0%1&%&'(%KK1\+$(E1$UE+#$1F&%'"#+()#($":$A#1:+$(')('E+(A)LB0%1&'("&.+#()%'E3

73(!#+01L1&%#,(O&D+$'1F%'1)&(!#)B+#

%3 !#+01L1&%#,(1&D+$'1F%'1)&($E%00(:+(A)&."A'+.(:,(#+V"1#1&F(#+$B)&.+&'(')(K10+P)"&'+#CNKK1.%D1'()#(P)LL+&'("&.+#()%'E(I1'E1&('E#++(G4H(.%,$(K#)L(#+A+1B'()K'E+(P)LB0%1&'(%&.(2)'1A+3

:3 NK'+#(#+A+1B'()K('E+(#+$B)&.+&'e$(P)"&'+#CNKK1.%D1'()#(P)LL+&'=()#(IE+&('E+.+%.01&+(E%.(0%B$+.(I1'E)"'($"AE(P)"&'+#CNKK1.%D1'()#(P)LL+&'=('E+(A%$+(I100:+(#+$)0D+.(:%$+.()&('E+(+D1.+&A+()&(E%&.Q

>3 SE+&('E+#+(1$($":$'%&'1%0(+D1.+&A+(B#)D1&F('E+(%A'()#()L1$$1)&(A)LB0%1&+.)K=('E+&(%&(@#.+#(I100(:+(1$$"+.(.+A0%#1&F('E+(#+$B)&.+&'(F"10',(%&.(1LB)$1&F'E+(%BB#)B#1%'+(B+&%0',Z

73 SE+&('E+#+(1$(&)($":$'%&'1%0(+D1.+&A+=(:"'('E+#+(1$(B#1L%(K%A1+(A%$+'E+&Q

73>(9"#'E+#(B#+01L1&%#,( 1&D+$'1F%'1)&($E%00(:+(A)&."A'+.( 1K( 'E+(%A'()#)L1$$1)&(1$(%(01FE'()KK+&$+()K('E+(K1#$'()#($+A)&.(1&A1.+&A+3((J"AE(1&D+$'1F%'1)&$E%00(:+(A)LB0+'+.(I1'E1&()&+(G>H(L)&'E(%$(K%#(%$(B#%A'1A%:0+=(%K'+#(IE1AE('E+A%$+($E%00(:+(#+$)0D+.('E#)"FE(%&(@#.+#(+1'E+#(.+A0%#1&F('E+(#+$B)&.+&'(F"10',1K('E+#+(1$($":$'%&'1%0(+D1.+&A+($"BB)#'1&F('E+($%L+=()#(.1$L1$$1&F('E+(A%$+(1K&)&+(1$(B#+$+&'+.Z(%&.

737(OK('E+(%A'()#()L1$$1)&(1$(%(F#%D+()#(0+$$(F#%D+()KK+&$+=()#(01FE'()KK+&$+)K('E+('E1#.(1&A1.+&A+=('E+&(%(9)#L%0(PE%#F+((GJ++(N&&+\(9)#L%'Hm($E%00(:+1$$"+.(%F%1&$'('E+(#+$B)&.+&'=("&0+$$('E+(A%$+(1$(#+K+##+.(')('E+(̂ &D1#)&L+&'%0@L:".$L%&(K)#(K"#'E+#(%A'1)&3

43 SE+&(&+1'E+#($":$'%&'1%0(+D1.+&A+(&)#(B#1L%(K%A+(A%$+(+\1$'$=('E+&(%&(@#.+#I100(:+(1$$"+.(.1$L1$$1&F('E+(A%$+3



P3(([1$B)$1'1)&()K(P%$+$(XE#)"FE(9)#L%0(O&D+$'1F%'1)&

9)#L%0(1&D+$'1F%'1)&($E%00(:+(A)&."A'+.(1&(%AA)#.%&A+(I1'E(J+A'1)&(4?()K('E+(l&1K)#L/"0+$=(I1'E)"'(B#+d".1A+(')('E+(#+$)0"'1)&()K('E+(A%$+(%'(%&,($'%F+()K('E+(B#)A++.1&F$$E)"0.($":$'%&'1%0(+D1.+&A+(+L+#F+(')($"BB)#'('E+(%00+F%'1)&$(1&('E+(A)LB0%1&'(B#)D1.+.'E+(#+$B)&.+&'(I%$(F1D+&(#+%$)&%:0+()BB)#'"&1',(')(L++'('E+(+D1.+&A+(%F%1&$'(E1L3(@'EC+#I1$+=('E+(A%$+($E%00(:+(.1$L1$$+.(%K'+#('E+(A)&A0"$1)&()K('E+(9)#L%0(O&D+$'1F%'1)&3

4.2 Cases Originally Filed with the Office of Ombudsman

P%$+$('E%'(E%D+(:++&(B#+D1)"$0,(K10+.(I1'E('E+(@L:".$L%&(1&D)0D1&F('E+($%L+(B%#'1+$%&.(A%"$+()K(%A'1)&(%$('E+()&+(K10+.(I1'E('E+([^2/($E%00(:+(#+$)0D+.(1&('E+(K)00)I1&FL%&&+#Q

N3(SE+#+('E+(@L:".$L%&(+\+#A1$+$(d"#1$.1A'1)&()D+#('E+(A%$+(:,(#+V"1#1&F('E+(#+$B)&C.+&'(')($":L1'(E1$(N&$I+#UP)"&'+#CNKK1.%D1'()#(P)LL+&'=('E+&('E+([^2/($E%00(.1$L1$$('E+A%$+(K10+.(I1'E(1'=(I1'E)"'(B#+d".1A+(')(%&,(.1#+A'1D+()K('E+(@KK1A+()K('E+(@L:".$L%&(B"#$"C%&'(')(/+B":01A(NA'(2)3(8gg;=()'E+#I1$+(T&)I&(%$('E+(R@L:".$L%&(NA']=($"AE(%$(#+K+##%0)#(1&.)#$+L+&'3

-3(SE+#+('E+(@L:".$L%&(E%$(&)'(,+'(#+V"1#+.('E+(#+$B)&.+&'(')($":L1'(E1$()#(E+#(N&C$I+#UP)"&'+#C%KK1.%D1'()#(P)LL+&'=('E+&('E+([^2/($E%00(E)0.('E+(A%$+(1&(%:+,%&A+=("&'10'E+(@L:".$L%&(%A'$()&('E+(A%$+=(%K'+#(IE1AE('E+(A%$+(I100(:+(.1$L1$$+.=("&0+$$('E+A%$+(1$(1LL+.1%'+0,(.1$L1$$1:0+(I1'E)"'(1&D+$'1F%'1)&=(1&(%AA)#.%&A+(I1'E(/"0+(53N3>(%:)D+3

4.3 Cases that maybe subjected to Alternative Dispute Resolution

!"#$"%&'(')(̂ \+A"'1D+(@#.+#(2)3(?74(%&.(/+B":01A(NA'(2)3(<76?=('E)$+(A%$+$(%BB#)CB#1%'+(K)#(N0'+#&%'1D+([1$B"'+(/+$)0"'1)&($E%00(:+($":d+A'(')($"AE(B#)A+$$3((J"AE(A%$+$(%#+'E+(K)00)I1&FQ

N3(P%$+$(%#1$1&F(K#)L(%(B+#$)&%0('#%&$%A'1)&(:+'I++&(A)LB0%1&%&'(%&.(#+$B)&.+&'($"AE%$(%F#++L+&'$(%&.(A)&'#%A'$(IE+#+(%(.1$B"'+()#(.1$%F#++L+&'(%#)$+Z(%&.

-3(XE)$+(%#1$1&F(K#)L((B+#$)&%0(V"%##+0$(%&.('E+(01T+=(%&.('E+#+(%#+(&)(%00+F%'1)&$(1&D)0D1&FF#%K'(%&.(A)##"B'(B#%A'1A+$=(F#%D+(L1$A)&."A'()#(F#)$$(&+F01F+&A+(1&('E+(B+#K)#L%&A+()K)KK1A1%0(K"&A'1)&$3

4.4 Grievance Machinery3((S)#T(#+0%'+.(1$$"+$()#(A)LB0%1&'$(F1D1&F(#1$+(')(+LCB0),++(.1$$%'1$K%A'1)&($E%00(:+(%..#+$$+.('E#)"FE('E+(F#1+D%&A+(L%AE1&+#,3((XE+$+(A%$+$)#(1$$"+$($E%00(&)'(1&A0".+('E+(K)00)I1&FQ(.1$A1B01&%#,(A%$+$=($+\"%0(E%#%$$L+&'(A%$+$="&1)&(#+0%'+.(1$$"+$(%&.(A)&A+#&=(%&.(A)LB0%1&'(#+0%'1D+(')('E+(!+#K)#L%&A+(̂ D%0"%'1)&J,$'+L3

Rule 5. GIVING AND RECEIVING OF GIFTS3((XE+([^2/(E+#+:,(%.)B'$('E+(K)00)IC1&F(F1K'$(B)01A,(K)#(%00()KK1A1%0$(%&.(+LB0),++$3

2)()KK1A1%0()#(+LB0),++($E%00(#+A+1D+(%&,(F1K'(1&(A)&$1.+#%'1)&()K(1LB#)B+#(+\+#A1$+()K)KK1A1%0(K"&A'1)&$3((!#)D1.+.('E%'(%&,(F1K'(#+A+1D+.(1&('E+(%L)"&'()K(L)#+('E%&(!EB(?=;;;3;;+\A+B'(K)#('E+([^2/(%$(%&(1&$'1'"'1)&($E%00(:+(B#+$"L+.(')(E%D+(:++&(F1D+&(%&.(#+A+1D+.


1&(A)&$1.+#%'1)&()K(1LB#)B+#(+\+#A1$+()K()KK1A1%0(K"&A'1)&$3((̂ &'+#'%1&L+&'=('#%D+0$(IE+'E+#0)A%0()#(%:#)%.=(E)'+0(%AA)LL).%'1)&=(.1&&+#$(%&.('E+(01T+($E%00(:+(A)&$1.+#+.(F1K'$3Y)I+D+#=('E1$(#"0+($E%00(&)'(%BB0,(')(#+0%'1D+$(I1'E1&('E+('E1#.(.+F#++()K(A)&$%&F"1&1',()#%KK1&1',3((f1)0%'1)&()K('E1$(/"0+($E%00(:+(B"&1$E+.(1&(%AA)#.%&A+(I1'E(+\1$'1&F(%&.(%BB01A%:0+0%I$=(#"0+$(%&.(#+F"0%'1)&$3

Rule 6. PROHIBITION ON NEPOTISM3((XE+([^2/($E%00($'#1A'0,(B#)E1:1'((2+B)C'1$L(IE1AE(1$('E+((%BB)1&'L+&'(L%.+(1&(K%D)#()K(%(#+0%'1D+()K('E+(%BB)1&'1&F()#(#+A)LL+&.C1&F(%"'E)#1',=()#()K('E+(PE1+K()K(@KK1A+=()#()K('E+(B+#$)&(+\+#A1$1&F(1LL+.1%'+($"B+#D1$1)&)D+#('E+(%BB)1&'++3((XE+(B#)E1:1'1)&($E%00(%BB0,(')(#+0%'1D+$(%&.(L+L:+#$()K('E+(K%L10,I1'E1&('E+(4#.(A1D10(.+F#++(+1'E+#()K(A)&$%&F"1&1',()#(%KK1&1',=(+\A+B'(')(B+#$)&$(+LB0),+.(1&%(A)&K1.+&'1%0(A%B%A1',3

XE+()KK1A1%0=(IE)(%BB)1&'+.=(#+A)LL+&.+.()#('E+(PE1+K()K(@KK1A+()#($"B+#D1$)#()K'E+(%BB)1&'++($E%00(:+(01%:0+(K)#(&+B)'1$L(%&.(:+(B"&1$E+.(%AA)#.1&F0,3((XE+(%BB)1&'L+&'1$$"+.(1&(D1)0%'1)&()K('E1$(/"0+($E%00(%AA)#.1&F0,(:+(#+D)T+.3

XE+([^2/(.1$A)"#%F+$('E+(+LB0),L+&'()K('E+(L+L:+#$()K('E+($%L+(K%L10,(I1'E1&'E+(4#.(A1D10(.+F#++(+1'E+#()K(A)&$%&F"1&1',()#(%KK1&1',(1&(1'$(.1KK+#+&'()KK1A+$(1&A0".1&F(%'C'%AE+.(%F+&A1+$3

Rule 7. USING AND DISCLOSING OFFICIAL INFORMATION3

>3(@KK1A1%0$(%&.(̂ LB0),++$($E%00(#+A)F&1k+('E+(P)&$'1'"'1)&%0(#1FE'()K('E+(B+)B0+(')(1&K)#CL%'1)&()&(B":01A(A)&A+#&$=(%&.(')(E%D+(%AA+$$(')()KK1A1%0(#+A)#.$=(.)A"L+&'$(%&.(B%B+#$B+#'%1&1&F(')()KK1A1%0(%A'$=('#%&$%A'1)&$()#(.+A1$1)&$=($":d+A'(')(01L1'%'1)&$(%$(L%,(B#)D1.+.:,(0%I(%&.(+\1$'1&F(#"0+$(%&.(#+F"0%'1)&$()&(A)&K1.+&'1%01',()K(1&K)#L%'1)&3

73(N00()KK1A1%0$(%&.(+LB0),++$(L"$'(&)'(B+#L1'('E+("&%"'E)#1k+.("$+=(.1$$+L1&%'1)&()#.1$A0)$"#+()K(1&K)#L%'1)&(%&.(.)A"L+&'$('E%'(L%,(:+("$+.(%F%1&$'('E+(1&'+#+$'()K('E+[^2/3(@'E+#I1$+('E+,($E%00(:+(01%:0+(1&(%AA)#.%&A+(I1'E(+\1$'1&F(0%I$=(#"0+$(%&.(#+F"0%C'1)&$3

43(N00(B%B+#$=('E+$1$=(.1$$+#'%'1)&(%&.()'E+#()"'B"'(K#)L(F)D+#&L+&'($B)&$)#+.($AE)0%#C$E1B(F#%&'$(%#+(A)&$1.+#+.(B#)B+#'1+$()K('E+([^2/(1&(%AA)#.%&A+(I1'E('E+(0%I()&(O&'+00+AC'"%0(!#)B+#',3((l$1&F('E+($%L+(I1'E)"'(B+#L1$$1)&(K#)L('E+([^2/($E%00((:+(B"&1$E+.(1&%AA)#.%&A+(I1'E(+\1$'1&F(%&.(%BB01A%:0+(0%I$=(#"0+$(%&.(#+F"0%'1)&$3

Rule 8. DISCLOSURE OF MALPRACTICES AND CORRUPTION3((O&('E+(1&'+#+$'()K1LB#)D1&F(%AA)"&'%:101',(%&.(K)$'+#1&F('E+(K1FE'(%F%1&$'(A)##"B'1)&('E+([^2/(E+#+:,(B#+C$A#1:+$('E+(K)00)I1&FQ

>3(XE+([^2/($E%00(+&A)"#%F+('#"'EK"0(.1$A0)$"#+$()K(I#)&F.)1&F(%'('E+($%L+('1L+(B#)D1.+$%&A'1)&$(K)#(T&)I1&F0,(L%T1&FC"B(K%0$+(%&.(L%01A1)"$(%00+F%'1)&$3

73(XE+([^2/($E%00(+&A)"#%F+(D)0"&'%#,(.1$A0)$"#+()K(L%0B#%A'1A+$(%&.(A)##"B'1)&3((J"AE.1$A0)$"#+($E%00(:+(1&(I#1'1&F=($1F&+.(%&.("&.+#()%'E(:,('E+(1&K)#L%&'($'%'1&F(E1$(B+#$)&%0.%'%=(:#1+K($'%'+L+&'()K(K%A'$(%&.(+D1.+&A+(1&($"BB)#'()K('E+(1&K)#L%'1)&(F1D+&3

43([^2/()KK1A1%0$(%&.(+LB0),++$($E%00(.1$A0)$+(')('E+(B#)B+#(%"'E)#1',(%&,(+D1.+&A+()K


K#%".=(A)##"B'1)&=(L%0%.L1&1$'#%'1)&=()KK1A1%0(L1$A)&."A'(%&.(&+F01F+&'(L%&%F+L+&'(#+C$"0'1&F( 1&(I%$'+()K(F)D+#&L+&'( K"&.$(%L)"&'1&F( ')(%'( 0+%$'(@&+(*1001)&(!+$)$( G!EB>=;;;=;;;3;;H=(()#(IE+&($"AE(L%0B#%A'1A+(#+$"0'(')(F#+%'(#1$T(')('E+(+&D1#)&L+&'3

53((N&(+LB0),++(L%T1&F(K%0$+(%AA"$%'1)&(T&)I1&F(1'( ')(:+(K%0$+($E%00(:+(B"&1$E+.(1&%AA)#.%&A+(I1'E(+\1$'1&F(%&.(%BB01A%:0+(0%I$=(#"0+$(%&.(#+F"0%'1)&$(.+B+&.1&F("B)&('E+F#%D1',()#(&%'"#+()K('E+(%AA"$%'1)&3

>3 O&('E+(+D+&'('E%'('E+('+$'1L)&1+$()K('E+(1&K)#L%&'(1$(&+A+$$%#,()#(1&.1$B+&$%:0+')('E+($"AA+$$K"0(01'1F%'1)&()K('E+(A%$+(%#1$1&F(K#)L('E+(B#)'+A'+.(.1$A0)$"#+='E+(1&K)#L%&'(L%,:+(A)LB+00+.(')('+$'1K,3

73 N&,([^2/()KK1A1%0()#(+LB0),++("&.+#():01F%'1)&(')(#+B)#'()#(.1$A0)$+(1&%AA)#.%&A+(I1'E(/"0+(6()K('E1$(P).+(IE)(K%10$(')(.)('E+($%L+($E%00(:+(E+0.01%:0+(.+B+&.1&F()&('E+(A1#A"L$'%&A+$()K('E+(A%$+(%&.(:+(B"&1$E+.(1&(%AA)#.%&A+I1'E(+\1$'1&F(%&.(%BB01A%:0+(0%I$=(#"0+$(%&.(#+F"0%'1)&$3

Rule 9. RIGHTS AND PRIVILEGES OF INTERNAL REPORTER

>3(N&,()KK1A1%0()#(+LB0),++(.1$A0)$1&F(%&,(+D1.+&A+()K(K#%".=(A)##"B'1)&=(L%0%.L1&1$'#%'1)&=)KK1A1%0(L1$A)&."A'(%&.(&+F01F+&'(L%&%F+L+&'(#+$"0'1&F(1&(I%$'+()K(F)D+#&L+&'(K"&.$%L)"&'1&F(')(%'(0+%$'(@&+(*1001)&(!+$)$(G!EB(>=;;;=;;;3;;H=()#(F#+%'(#1$T(')('E+(+&D1#)&CL+&'($E%00(E%D+('E+(#1FE'(')(.+L%&.(1LL+.1%'+(%A'1)&(:,('E+(1LB0+L+&'1&F(:).1+$3

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

43(N&(1&'+#&%0(#+B)#'+#(IE)(E%$(%&():01F%'1)&(:,(I%,()K()%'E=(#"0+()#(B#%A'1A+(')(L%1&'%1&A)&K1.+&'1%01',()K(1&K)#L%'1)&($E%00(&)'(:+(.++L+.(')(E%D+(A)LL1''+.(%(:#+%AE()K($"AE(."',1K(E+(L%T+$(%(B#)'+A'+.(.1$A0)$"#+()K($"AE(1&K)#L%'1)&3

53(N&(1&'+#&%0(#+B)#'+#($E%00(:+(+&'1'0+.(')(%(A)LL+&.%'1)&=(B#)L)'1)&(%&.(%&,()'E+#(K)#L)K(1&A+&'1D+(%$(L%,(:+(.++L+.(%BB#)B#1%'+Z(B#)D1.+.=('E%'(1&(A%$+$(1&D)0D1&F(F#%K'(%&.A)##"B'1)&=('E+(1&'+#&%0(#+B)#'+#(L%,(:+(F#%&'+.(%(L)&+'%#,(1&A+&'1D+(B#)B)#'1)&%'+(')('E+%L)"&'()K($%D1&F$(:#)"FE'(')('E+([^2/(%$(%(#+$"0'()K('E+(B#)'+A'+.(.1$A0)$"#+3

Rule 10. IMPLEMENTING BODY3((XE+(K)00)I1&F(%#+('E+(%..1'1)&%0(."'1+$(%&.(K"&AC'1)&$()K('E+(N.L1&1$'#%'1D+(J+#D1A+(GP+&'#%0(@KK1A+H()#('E+(c+F%0([1D1$1)&()K('E+(/+F1)&%0@KK1A+$=(-"#+%"$(%&.(N''%AE+.(NF+&A1+$(1&(#+0%'1)&(')('E+(1LB0+L+&'%'1)&()K('E1$(P).+3

>3(JE%00(:+('E+(0+%.()KK1A+(1&('E+(1LB0+L+&'%'1)&()K('E+(%&'1CA)##"B'1)&(B#)F#%L$(1&('E+1##+$B+A'1D+()KK1A+$3

73(JE%00(:+('E+(E+%#1&F()KK1A+(1&('E+(+D+&'('E%'('E+#+(1$(:#+%AE()K('E1$(P).+=('E+(P).+()KP)&."A'(%&.(^'E1A%0(J'%&.%#.$()K(!":01A(@KK1A1%0$(%&.(^LB0),++$(%&.()'E+#(%BB01A%:0+#"0+$(%&.(#+F"0%'1)&$3


43(JE%00(%A'()&(A)LB0%1&'$(1&(#+0%'1)&(')('E+(1LB0+L+&'%'1)&(%&.(+&K)#A+L+&'()K('E1$(P).+3

53(JE%00(A))#.1&%'+(I1'E('E+(@KK1A+()K('E+(@L:".$L%&(1&(A)&."A'1&F(%&.(L)&1')#1&F(01K+$',0+)K(1'$(+LB0),++$3

?3(XE+(c+F%0(J+#D1A+($E%00(E%&.0+(%BB+%0+.(A%$+$()K(D1)0%'1)&()K('E1$(P).+=('E+(P).+()KP)&."A'(%&.(^'E1A%0(J'%&.%#.$()K(!":01A(@KK1A1%0$(%&.(^LB0),++$(%&.()'E+#(%BB01A%:0+#"0+$(%&.(#+F"0%'1)&$(IE1AE(I+#+(.+A1.+.()#(#+A)LL+&.+.(:,('E+(/+F1)&%0(@KK1A+=(-"#+%")#(N''%AE+.(%F+&A,()K('E+([^2/3

Rule 11. PENALTIES AND SANCTION. N&,(%.L1&1$'#%'1D+()KK+&$+(%#1$1&F(E+#+1&$E%00(:+(B#)$+A"'+.=(I1'E)"'(B#+d".1A+(')('E+(K101&F()K(%BB#)B#1%'+(A#1L1&%0(%&.(A1D10(AE%#F+$=1K(I%##%&'+.3((f1)0%'1)&()K('E+(P1'1k+&e$(PE%#'+#($E%00(:+(B"&1$E+.(1&(%AA)#.%&A+(I1'E(/3N32)3(<56?3

Rule 12. REPEALING CLAUSE3((N00([^2/()#.+#$=(#"0+$(%&.(#+F"0%'1)&$(IE1AE(%#+1&A)&$1$'+&'(I1'E('E+(B#)D1$1)&$()K('E1$(P).+(%#+(E+#+:,(#+B+%0+.=(%L+&.+.()#(L).1K1+.%AA)#.1&F0,=("&0+$$('E+($%L+(B#)D1.+(K)#(%(E+%D1+#(B+&%0',3

Rule 13. SEPARABILITY CLAUSE3((OK(K)#(%&,(#+%$)&()#(#+%$)&$=(%&,(B)#'1)&()#B#)D1$1)&()K('E1$(P).+($E%00(:+(E+0.("&A)&$'1'"'1)&%0()#(1&D%01.=(%00()'E+#(B%#'$()#(B#)D1$1)&$&)'(%KK+A'+.($E%00(A)&'1&"+(')(#+L%1&(1&(K"00(K)#A+(%&.(+KK+A'3

Rule 14. EFFECTIVITY AND DISSEMINATION3((XE1$(P).+($E%00('%T+(+KK+A'(%K'+#(>?.%,$(K)00)I1&F(1'$(B":01A%'1)&(1&(%(&+I$B%B+#()K(F+&+#%0(A1#A"0%'1)&(%&.(%K'+#(#+F1$'#%'1)&I1'E('E+(l!(c%I(P+&'+#3

N.)B'+.Q(>g(*%#AE(7;;<

NBB#)D+.Q


DEPARTMENT OF FINANCE


Department Order No. 17-09

Clarificatory Guidelines on Duty-Free Importation of Books

XE+$+(F"1.+01&+$(%#+(:+1&F(1$$"+.(B"#$"%&'(')(J+A'1)&(>;?()K('E+(X%#1KK(%&.(P"$')L$P).+()K('E+(!E101BB1&+$(GXPP!H=(%$(%L+&.+.Z(J+A'1)&(4(G4H=(-))T(Of()K('E+(N.L1&1$'#%'1D+P).+()K(><6gZ(%&.=('E+([+B%#'L+&'e$(B)I+#()K(A)&'#)0()D+#('E+(-"#+%"()K(P"$')L$(G-@PH%&.('E+(-"#+%"()K(O&'+#&%0(/+D+&"+3


1.0Purpose

X)(A0%#1K,('E+('#+%'L+&'()K(."',CK#++(1LB)#'%'1)&()K(:))T$(%00)I+.("&.+#(+\1$'1&F(0%I$%&.(1&'+#&%'1)&%0(%F#++L+&'U$=(%&.(')(B#)D1.+('E+(F"1.+01&+$(K)#('E+(%D%10L+&'('E+#+)K3

2.0Coverage

XE1$([+B%#'L+&'(@#.+#($E%00(A)D+#(%00(%BB01A%'1)&$(K)#(."',CK#++(1LB)#'%'1)&()K(:))T$%00)I+.("&.+#(J+A'1)&(>;?(G$H()K('E+(XPP!=(%$(%L+&.+.=(1&A0".1&F('E+(l&1'+.(2%'1)&$^."A%'1)&%0(JA1+&'1K1A(%&.(P"0'"#%0(@#F%&1k%'1)&(Gl2^JP@H(90)#+&A+(NF#++L+&'()&('E+OLB)#'%'1)&()K(̂ ."A%'1)&%0=(JA1+&'1K1A(%&.(P"0'"#%0(*%'+#1%0$=(>(%&.=((J+A'1)&(>7()K(/+B":01ANA'(G/NH(2)3(6;5g=()#('E+(RBook Publishing Industry Development Act]3

J+A'1)&(>;?G$H($B+%T$()K(1LB)#'%'1)&()K(:))T$(K)#(+A)&)L1A=('+AE&1A%0=(D)A%'1)&%0=$A1+&'1K1A=(BE10)$)BE1A%0=(E1$')#1A%0(%&.(#+01F1)"$(B"#B)$+$Z(IE10+('E+(l2^JP@(90)#+&A+NF#++L+&'(#+K+#$(')(+."A%'1)&%0=($A1+&'1K1A()#(A"0'"#%0(L%'+#1%0$(01$'+.(1&()#(A)D+#+.(:,('E+%K)#+$%1.(NF#++L+&'37((lB)&('E+()'E+#(E%&.=(J+A'1)&(>7()K(/N(6;5g(#+K+#$(')(1LB)#'%'1)&()K:))T$()#(#%I(L%'+#1%0$(')(:+("$+.(1&(:))T(B":01$E1&F(%&.(1'$(#+0%'+.(%A'1D1'1+$3

XE+(F"1.+01&+$(E+#+1&(B#)D1.+.(.)(&)'(A)D+#('E+('#+%'L+&'()K(1LB)#'+.(:))T$(K)#(f%0"+CN..+.(X%\(GfNXH(B"#B)$+$(%$(J+A'1)&(>;<(G#H()K('E+(><<g(X%\(P).+=(%$(%L+&.+.=(B#)D1.+$'E%'('E+(1LB)#'%'1)&()K(:))T$(1$(fNXC+\+LB'4(=('E)"FE(%BB01A%&'U1LB)#'+#($'100(&++.$(')$+A"#+([@9(A)&K1#L%')#,C+\+LB'1)&(A0+%#%&A+(K)#('E1$(B"#B)$+3

N0$)=(."',CK#++(1LB)#'%'1)&()K(:))T$(:,(&)&C$')AT=(&)&CB#)K1'(+."A%'1)&%0(1&$'1'"'1)&$1$($+B%#%'+0,(F)D+#&+.(:,(J+A'1)&(5(G4H=(N#'1A0+(bOf()K('E+(><6g(P)&$'1'"'1)&=(%$(1LB0+CL+&'+.(:,([+B%#'L+&'(@#.+#(2)3(>4gC6g3

3.0Definition

9)#('E+(B"#B)$+()K('E1$([+B%#'L+&'(@#.+#=('E+(K)00)I1&F('+#L$($E%00(:+("&.+#$')).(')L+%&=(%$(K)00)I$5Q

1 UNESCO Florence Agreement is already incorporated in Section 105(s) of the TCCP, asamended.2 The Florence Agreement contains Annexes ìAî to ìEî, Annex ìAî (Books, publications anddocuments); Annex ìBî (works of art and collectorsí pieces of an educational, scientific or culturalcharacters); Annex ìCî (Visual and auditory materials of an educational, scientific or culturalcharacters); Annex ìDî (Scientific instruments or apparatus); and Annex ìEî (Articles for theblind)3 ìSale, importation, printing or publication of books and any newspaper, magazine, review orbulletin which appears at regular intervals with fixed prices for subscription and sale and whichis not devoted principally to the publication of paid advertisements.î4 The definition of educational, technical, scientific, historical and cultural books provided by theTariff Commission. Educational, technical, scientific, historical and cultural books fall under theAsean Harmonized Tariff Nomenclature (AHTN) Heading 4901.99.10, with one percent (1%)rate of duty.


43>(Book - 1'( 1$(%(B#1&'+.(&)&CB+#1).1A%0(B":01A%'1)&()K(%'( 0+%$'( K)#',C+1FE'(G56H(B%F+$=+\A0"$1D+()K(A)D+#(B%F+$=(B":01$E+.(1&('E+(A)"&'#,(%&.(L%.+(%D%10%:0+(')('E+(B":01A?3

437(Educational books - A)&$1$'1&F(+$$+&'1%00,()K('+\'"%0(L%''+#()K(%&,(T1&.=(%&.(B#1&'+.(1&%&,(0%&F"%F+()#(AE%#%A'+#$3(XE1$(1&A0".+$('+\':))T$(1&A0".1&F(+."A%'1)&%0(I)#T:))T$$)L+'1L+$(A%00+.(I#1'1&F(:))T$=(I1'E()#(I1'E)"'(&%##%'1D+('+\'$=(IE1AE(A)&'%1&(V"+$'1)&$()#+\+#A1$+$3(J"AE(:))T$(L%,(:+(:)"&.(G1&(B%B+#()#(I1'E($)K'()#($'1KK(A)D+#$H(1&()&+()#(L)#+D)0"L+$=()#(L%,(:+(1&('E+(K)#L()K(B#1&'+.($E++'$(A)LB#1$1&F('E+(IE)0+()#(%(B%#'()K('E+A)LB0+'+(I)#T(%&.(.+$1F&+.(K)#(:1&.1&F3(̂ ."A%'1)&%0(:))T$(%#+(1&$'#"A'1D+(%&.(1&K)#L%'1D+:))T$Z(1'(#+0%'+$(')('+%AE1&F(%&.(0+%#&1&F3(̂ \%LB0+$Q(X+\':))T$=(I)#T:))T$=(I#1'1&F(:))T$K)#(F#%.+($AE))0=(E1FE$AE))0=(%&.(A)00+F+($'".+&'$(%&.("$+.(%$(%(:%$1$(K)#($'".,(1&('E+%A%.+L+3

434(Technical books - 'E+$+(%#+($B+A1%01k+.(:))T$=()'E+#('E%&('+\':))T$=(A)&$1$'1&F(+$C$+&'1%00,()K('+\'"%0(L%''+#()K(%&,(T1&.(%&.(B#1&'+.(1&(%&,(0%&F"%F+()#(AE%#%A'+#$3(XE1$1&A0".+$('+AE&1A%0(B":01A%'1)&$=(I1'E()#(I1'E)"'(&%##%'1D+('+\'$=(IE1AE(A)&'%1&(V"+$'1)&$()#+\+#A1$+$3(J"AE(:))T$(L%,(:+(K)"&.(G1&(B%B+#()#(I1'E($)K'()#($'1KK(A)D+#$H(1&()&+()#(L)#+D)0"L+$=()#(L%,(:+(1&('E+(K)#L()K(B#1&'+.($E++'$(A)LB#1$1&F('E+(IE)0+()#(%(B%#'()K('E+A)LB0+'+(I)#T(%&.(.+$1F&+.(K)#(:1&.1&F3(̂ \%LB0+$Q('E+$+(%#+($B+A1%01k+.(:))T$()&(+A)C&)L1A$=(%AA)"&'1&F=(:"$1&+$$(%&.(L%#T+'1&F=(+&F1&++#1&F(G+&F1&+$=(D+E1A0+$=(%"')L)'1D+$=%1#A#%K'=(%&.()'E+#('+AE&)0)F1A%0(:))T$3H

435(Scientific Books - 'E+$+(%#+($B+A1%01k+.(:))T$=()'E+#('E%&('+\':))T$=(A)&$1$'1&F(+$C$+&'1%00,()K('+\'"%0(L%''+#()K(%&,(T1&.=(%&.(B#1&'+.(1&(%&,(0%&F"%F+()#(AE%#%A'+#$3(XE1$1&A0".+$($A1+&'1K1A(B":01A%'1)&$=(I1'E()#(I1'E)"'(&%##%'1D+('+\'$=(IE1AE(A)&'%1&(V"+$'1)&$()#+\+#A1$+$3(J"AE(:))T$(L%,(:+(:)"&.(G1&(B%B+#()#(I1'E($)K'()#($'1KK(A)D+#$H(1&()&+()#(L)#+D)0"L+$=()#(L%,(:+(1&('E+(K)#L()K(B#1&'+.($E++'$(A)LB#1$1&F('E+(IE)0+()#(%(B%#'()K('E+A)LB0+'+(I)#T(%&.(.+$1F&+.(K)#(:1&.1&F3(^\%LB0+$Q(L+.1A%0(:))T$=(%F#1A"0'"#%0(:))T$=D+'+#1&%#,(:))T$(%&.($A1+&'1K1A('E+$+$3

43?(Historical books - 'E+$+(%#+($B+A1%01k+.(:))T$=()'E+#('E%&('+\':))T$=(A)&$1$'1&F(+$C$+&'1%00,()K('+\'"%0(L%''+#()K(%&,(T1&.=(%&.(B#1&'+.(1&(%&,(0%&F"%F+()#(AE%#%A'+#$3(XE1$1&A0".+$(E1$')#1A%0(B":01A%'1)&$=(I1'E()#(I1'E)"'(&%##%'1D+('+\'$=(IE1AE(A)&'%1&(V"+$'1)&$()#+\+#A1$+$3(J"AE(:))T$(L%,(:+(:)"&.(G1&(B%B+#()#(I1'E($)K'()#($'1KK(A)D+#$H(1&()&+()#(L)#+D)0"L+$=()#(L%,(:+(1&('E+(K)#L()K(B#1&'+.($E++'$(A)LB#1$1&F('E+(IE)0+()#(%(B%#'()K('E+A)LB0+'+(I)#T(%&.(.+$1F&+.(K)#(:1&.1&F3(̂ \%LB0+$Q('+\'$(I1'E(E1$')#,($"AE(%$(I1'E(AE#)C&)0)F1A%0(.%'+$(%&.(+D+&'$3

438(Cultural books - 'E+$+(%#+($B+A1%01k+.(:))T$=()'E+#('E%&('+\':))T$=(A)&$1$'1&F(+$$+&C'1%00,()K('+\'"%0(L%''+#()K(%&,(T1&.=(%&.(B#1&'+.(1&(%&,(0%&F"%F+()#(AE%#%A'+#$3(XE1$(1&A0".+$A"0'"#%0(:))T$=(I1'E()#(I1'E)"'(&%##%'1D+('+\'$=(IE1AE(A)&'%1&(V"+$'1)&$()#(+\+#A1$+$3(J"AE:))T$(L%,(:+(:)"&.(G1&(B%B+#()#(I1'E($)K'()#($'1KK(A)D+#$H(1&()&+()#(L)#+(D)0"L+$=()#(L%,:+(1&('E+(K)#L()K(B#1&'+.($E++'$(A)LB#1$1&F('E+(IE)0+()#(%(B%#'()K('E+(A)LB0+'+(I)#T(%&..+$1F&+.(K)#(:1&.1&F3(̂ \%LB0+$Q('+\'$()&(0%&F"%F+$=(01'+#%'"#+=(K1&+(%#'$(%&.(A"0'"#+3

43g(Book publishing - 'E+(B#)A+$$()K(AE))$1&F(%&.(L%T1&F(:))T$(.+%01&F(I1'E(+D+#,'E1&FT&)I&(')('E+(E"L%&($B1#1'=(BE10)$)BE,=(#+01F1)"$(:+01+K$=(1&'+00+A'"%0(1.+%$=(%&.(BE,$1A%0I)#.=(%00('E+(%#'$(%&.($A1+&A+$83

5 As defined by UNESCO.6 As defined in Section 3 (g) of RA 8047.


436(Related Activities - 'E+(.)L+$'1A(L%&"K%A'"#1&F(1&."$'#1+$=(IE1AE(E%D+(.1#+A'(:+%#1&F)&('E+(0)&FC'+#L(D1%:101',()K('E+(:))T(B":01$E1&Fg3

4.0Guidelines

53>(NBB01A%&'U1LB)#'+#(L"$'(A0+%#0,($'%'+=(%'('E+()"'$+'=('E+(:%$1$("&.+#(IE1AE(E+(1$(A0%1LC1&F(."',CK#++(1LB)#'%'1)&()K(:))T$UL%'+#1%0$=(%&.(L"$'(A0+%#0,(1&.1A%'+('E+(&%'"#+()#(B"#CB)$+('E+#+)K3

537(9)#(1LB)#'%'1)&("&.+#(J+A'1)&(>;?G$H()K('E+(XPP!=(%$(%L+&.+.=(%BB01A%&'U1LB)#'+#L"$'($E)I('E%'Q

%3( ( 'E+( 1LB)#'+.( :))T$( %&.U)#( B":01A%'1)&$( %#+( K)#( +A)&)L1A=( '+AE&1A%0=D)A%'1)&%0=($A1+&'1K1A=(BE10)$)BE1A%0=(E1$')#1A%0=(A"0'"#%0()#(#+01F1)"$(B"#B)$+$=%$(E+#+1&(.+K1&+.Z(%&.

:3('E+(1LB)#'+.(:))T$(%&.U)#(B":01A%'1)&$(%#+(&)'(K)#($%0+=(:%#'+#()#(E1#+(G'E+1#V"%&'1'1+$(.)(&)'(+\A++.('+&(G>;H(A)B1+$()K(%&,(I)#T(IE+&(1LB)#'+.(:,(%&1&$'1'"'1)&(%&.('I)(G7H(A)B1+$()K(%&,()&+(I)#T(IE+&(1LB)#'+.(:,(%&(1&.1D1."%0H3

534(9)#(1LB)#'%'1)&("&.+#('E+(l2^JP@(90)#+&A+(NF#++L+&'=(%BB01A%&'(1LB)#'+#(L"$'$E)I('E%'Q

%3('E%'(1LB)#'+.(1'+L$(%#+(+."A%'1)&%0=($A1+&'1K1A()#(A"0'"#%0(L%'+#1%0$=(%$(E+#+1&.+K1&+.=(A)D+#+.(:,()#(01$'+.(1&('E+(90)#+&A+(NF#++L+&'Z(%&.=

:3('E+(1LB)#'+.(L%'+#1%0$(%#+(&)'(K)#($%0+=(:%#'+#()#(E1#+(G'E+1#(V"%&'1'1+$(.)(&)'+\A++.('+&(G>;H(A)B1+$()K(%&,(I)#T(IE+&(1LB)#'+.(:,(%&(1&$'1'"'1)&(%&.('I)(G7HA)B1+$()K(%&,()&+(I)#T(IE+&(1LB)#'+.(:,(%&(1&.1D1."%0H3

535(9)#(1LB)#'%'1)&("&.+#(/N(6;5g=(%BB01A%&'U1LB)#'+#(L"$'($E)I('E%'Q

%3('E+(:))T$()#(#%I(L%'+#1%0$(')(:+(1LB)#'+.($E%00(:+("$+.(K)#(:))T(B":01$E1&F%&.(1'$(#+0%'+.(%A'1D1'1+$(%$(.+K1&+.(1&(J+A'1)&(4(GFH(G1H()K(/N(6;5gZ

:3('E+(1LB)#'+#(1$(."0,(#+F1$'+#+.(I1'E('E+(2%'1)&%0(-))T([+D+0)BL+&'(-)%#.G2-[-HZ

A3('E+(1LB)#'+#(1$(."0,(%"'E)#1k+.(:,('E+(2-[-(')(L%T+('E+(1LB)#'%'1)&Z(%&.=

.3('E+(2-[-($E%00(A+#'1K,(%$(')('E+(V"%01',(%&.(D)0"L+()K('E+(1LB)#'+.(:))T$%&.(#%I(L%'+#1%0$3

53?(9%10"#+()K('E+(%BB01A%&'U1LB)#'+#(')($%'1$K,('E+(K)#+F)1&F(#+V"1#+L+&'$($E%00($":d+A'('E+1LB)#'%'1)&(')('E+(B%,L+&'()K(."'1+$(GIE1AE(1$(F+&+#%00,(>W(#%'+()K(."',(K)#(+."A%'1)&%0='+AE&1A%0=($A1+&'1K1A=(E1$')#1A%0()#(A"0'"#%0(:))T$UL%'+#1%0$()#(?W(#%'+()K(."',(K)#(:))T$UL%'+#1%0$()'E+#('E%&(+."A%'1)&%0=('+AE&1A%0=($A1+&'1K1A=(E1$')#1A%0()#(A"0'"#%0(%&.('E)$+(:))T$)#(#%I(L%'+#1%0$(&)'(')(:+("$+.(K)#(:))T(B":01$E1&F(%&.(1'$(#+0%'+.(%A'1D1'1+$H(%&.()'E+#AE%#F+$()#(K)#K+1'"#+(%$('E+(A1#A"L$'%&A+$(L%,(I%##%&'3

7 As defined in Section 3 (i) of RA 8047.


5.0Repealing Clause

N00([+B%#'L+&'(@#.+#$()#(P1#A"0%#$()#(B%#'$('E+#+)K=(IE1AE(%#+(1&A)&$1$'+&'(E+#+I1'E%#+(E+#+:,(#+B+%0+.()#(L).1K1+.(%AA)#.1&F0,3

6.0Effectivity

XE1$([+B%#'L+&'(@#.+#($E%00('%T+(+KK+A'(K1K'++&(G>?H(.%,$(%K'+#(B":01A%'1)&3

N.)B'+.Q(75(*%#AE(7;;<

GJ`[3H(*N/`N/OX@(-3(X^f^JSecretary

DEPARTMENT OF HEALTH


Administrative Order No. 2009-0001

Revised Policy and Guidelines on theDiagnosis and Treatment for Malaria

I. Rationale

*%0%#1%(#+L%1&$(%&(1LB)#'%&'(B":01A(E+%0'E(B#):0+L(1&('E+(!E101BB1&+$3(O'(#%&T$(&1&'E%L)&F('E+(0+%.1&F(A%"$+$()K(L)#:1.1',1(%&.(1$(+&.+L1A(1&(?<()K('E+(6>(B#)D1&A+$311((O&(7;;g='E+([+B%#'L+&'()K(Y+%0'EC*%0%#1%(P)&'#)0(!#)F#%L(G[@YC*P!H(#+B)#'+.(%(')'%0()K(48=74?L%0%#1%(A%$+$=(F1D1&F(%&()D+#%00(1&A1.+&A+()K(5>(B+#(>;;=;;;(B)B"0%'1)&3

X#+%'L+&'(K%10"#+(1$()&+()K('E+(L%d)#(B#):0+L$(E%LB+#1&F(A"##+&'(+KK)#'$(1&('E+(A)&'#)0)K(L%0%#1%3(O&(7;;7=('E+([@Y(1$$"+.(N.L1&1$'#%'1D+(@#.+#(GN@H(2)3(>7<CN($3(7;;7(AE%&F1&F'E+(%&'1CL%0%#1%(.#"F(B)01A,(K#)L('E+("$+()K(PE0)#)V"1&+(GPhH(%&.(J"0K%.)\1&+C!,#1L+'E%L1&+GJ!H(L)&)'E+#%B,(')(PhuJ!(A)L:1&%'1)&(%$('E+(1&'+#1L(K1#$'(01&+('#+%'L+&'3(XE1$(AE%&F+I%$(:%$+.()&('E+(+D1.+&A+$(#+$"0'1&F(K#)L('E+#%B+"'1A(+KK1A%A,($'".1+$(A)&."A'+.(1&($+&C'1&+0($1'+$(&%'1)&I1.+($E)I1&F(E1FE('#+%'L+&'(K%10"#+$()K(Ph(Gx8;WH(%&.(J!(Gx5?WH(IE1AE+\A++.+.('E+(7?W(7;;;(:+&AEL%#T($+'(:,('E+(S)#0.(Y+%0'E(@#F%&1k%'1)&(GSY@H(K)#A01&1A%0(K%10"#+$3(O&('E+($%1.(N@=('E+([@Y(B#+$A#1:+.('E+("$+()K(%#'+L+'E+#C0"L+K%&'#1&+GNcH(A)L:1&%'1)&(%$('E+($+A)&.(01&+(.#"F=(01L1'1&F(1'$("$+()&0,(1&('E+('#+%'L+&'()K(A)&CK1#L+.(Plasmodium falciparum, "&'10(K"#'E+#($'".,()&(1'$(+KK1A%A,(1$(.)&+(:+K)#+(L%T1&F(1'%$('E+(K1#$'(01&+('#+%'L+&'3

1(Field Health Service Information System, Department of Health, 2006ii Program Accomplishment Report, Malaria Control Program, Department of Health, 2008


P)&$+V"+&'0,=('E+([@Y(1&('E+(B%$'(8(,+%#$(G7;;7C7;;gH(%.)B'+.('E+("$+()K(%#'+L1$1&1&C:%$+.(A)L:1&%'1)&('E+#%B,(GNPXH=(B%#'1A"0%#0,(Nc(1&('E+(E1FE0,(+&.+L1A(%#+%$()K('E+(A)"&C'#,(%&.(A)&."A'+.(B%#%00+0(+KK1A%A,($'".1+$(G1&('E+(4($+&'1&+0($1'+$Q(n%01&F%=(O$%:+0%(%&.!%0%I%&(%&.(1&($+D+#%0(*1&.%&%)(B#)D1&A+$H3(J'".1+$($E)I+.('E%'('E+(Nc(A)L:1&%'1)&'#+%'L+&'(1&('E+$+(%#+%$(1$(+KK1A%A1)"$(%'(<gC>;;W=(A)&$1$'+&'(I1'E(#+$"0'$()K($'".1+$(.)&+1&()'E+#( A)"&'#1+$( 01T+(P%L:).1%=(XE%10%&.=(X%&k%&1%=( %&.(c%)(!+)B0+e$([+L)A#%'1A/+B":01A3111

XE+$+(#+$"0'$(1&.1A%'+('E%'(Nc(A)L:1&%'1)&(IE1AE(1$(%(K1\+.(.)$+(K)#L"0%'1)&(1$(%:+''+#(AE)1A+(%$('E+(K1#$'(01&+('#+%'L+&'()K(K%0A1B%#"L(L%0%#1%('E%&(PhuJ!(A)L:1&%'1)&(1&'+#L$()K(+KK1A%A,=($%K+',(%&.(')0+#%&A+(B#)K10+=(%&.(A)LB01%&A+31D(((*)#+)D+#=('E+#+(1$(%0$)(%&1&A#+%$1&F(+D1.+&A+(1&('E+(+KK1A%A,()K()'E+#(NPX$(%&.(%#'+L1$1&1&C:%$+.($"BB)$1')#1+$3D

XE+(+\1$'1&F(E+%0'E(1&K#%$'#"A'"#+(1&(L%&,(+&.+L1A(%#+%$(&)I(E%$(:+''+#(A%B%A1',(')A)&K1#L(.1%F&)$1$(%&.(')($"B+#D1$+(K1#$'C01&+('#+%'L+&'("$1&F(NPX$3(O'(1$(+\B+A'+.('E%'(I1'E'E1$=('E+(*100+&&1"L([+D+0)BL+&'(̀ )%0(G*[`H()K(#+D+#$1&F('E+('#+&.(1&(L%0%#1%(1&A1.+&A+(1&'E+(!E101BB1&+$(:,(7;>?(I100(:+(%''%1&+.3

OO3(Declaration of Policy

O&(01&+(I1'E('E+(F)%0()K(:+''+#(E+%0'E()"'A)L+$(GN@(2)3(7;;?C;;74H=('E+(*%0%#1%(P)&'#)0!#)F#%L(%1L$(K)#('E+(#+."A'1)&()K(L%0%#1%(L)#:1.1',(:,(%'(0+%$'(g;W=(%&.(L)#'%01',(:,(?;W1&('E+(78(A%'+F)#,(N(B#)D1&A+$=(.+A0%#1&F(L)#+(L%0%#1%CK#++(B#)D1&A+$=(%&.(B#+D+&'1&F('E+#+A"##+&A+()K(L%0%#1%(1&(L%0%#1%CK#++(B#)D1&A+$(')I%#.$(#+D+#$1&F(L%0%#1%(1&A1.+&A+('#+&.:,(7;>?3(`1D+&('E+(A)&$1$'+&'(#+$"0'$()K(+KK1A%A,($'".1+$("&.+#'%T+&(&)'()&0,(I)#0.I1.+:"'(%0$)(1&($+D+#%0(B%#'$()K('E+(A)"&'#,=('E+(+\1$'1&F(B)01A,(%&.(F"1.+01&+$()&('E+(.1%F&)$1$%&.('#+%'L+&'()K(L%0%#1%(1$(#+D1$+.(%&.("B.%'+.($"AE('E%'('E+(K1#$'C01&+(.#"F('#+%'L+&'()KK%0A1B%#"L(L%0%#1%(1$($E1K'+.(K#)L(Ph(u(J!(A)L:1&%'1)&(')(Nc(A)L:1&%'1)&3(XE1$(1$$"%&A+1$(L%.+(1&(#+$B)&$+(')('E+(#+V"1#+L+&'(A)&'%1&+.(1&(N@(2)3(>7<CN($3(7;;7(K)#(K"#'E+#($'".,')(:+("&.+#'%T+&(:,([@Y()&('E+("$+()K(Nc(A)L:1&%'1)&('E+#%B,(:+K)#+(1'(A%&(:+(%.)B'+.&%'1)&I1.+(%$('E+(K1#$'C01&+('#+%'L+&'3

OOO3(Guiding Principles

XE+(1LB0+L+&'%'1)&()K('E+("B.%'+.(B)01A,(%&.(F"1.+01&+()&(.1%F&)$1$(%&.('#+%'L+&'()KL%0%#1%($E%00(:+(F"1.+.(:,('E+(K)00)I1&F(B#1&A1B0+$Q

N3((Provision of Effective Diagnosis and Treatment - XE+(#+D1$+.(%&'1CL%0%#1%0(.#"F(B)01A,%&.(F"1.+01&+$(%$(B#+$A#1:+.(%&.(1'$(1LB0+L+&'%'1)&($E%00(:+($":d+A'(')(A)&'1&")"$(#+D1+I%&.(+D%0"%'1)&(:,('+AE&1A%0(+\B+#'$3(^KK1A%A,($'".1+$(L"$'(:+(#+F"0%#0,("&.+#'%T+&(%&.+KK+A'1D+(.1%F&)$1$(%&.('#+%'L+&'(%BB#)%AE+$(1&()'E+#(A)"&'#1+$(I100(:+(#+D1+I+.(K)#(B)$C$1:0+(%.)B'1)&Z

-3(Primary Health Care Approach(C(XE+(.1%F&)$1$(%&.('#+%'L+&'()K(L%0%#1%(L"$'(:+(1LB0+CL+&'+.(I1'E1&('E+(B#1L%#,(E+%0'E(A%#+(B+#$B+A'1D+3(XE1$(1&A0".+$=(%L)&F()'E+#$=('E+(#+A)F&1C

iii 2006 WHO Guidelines for the Treatment of Malaria.iv 2006 WHO Guidelines for the Treatment of Malaria.v Artemisinin-based suppositories. Report of a WHO Informal Consultation, 27-28 March2006, Geneva. WHO/HTM/MAL/2006.1118


'1)&(%$(+$$+&'1%0()K('E+(B%#'1A1B%'1)&()K('E+(A)LL"&1',(1&(%00(%$B+A'$()K(.1%F&)$1$(%&.'#+%'L+&'=('E+(L):101k%'1)&()K(:%#%&F%,(E+%0'E(I)#T+#$(%&.()'E+#(A)LL"&1',(D)0"&'++#$%&.(F#)"B$(K)#($+#D1A+(.+01D+#,(%&.()'E+#(%A'1D1'1+$=(%&.(%.%B'1&F('E+(.1%F&)$'1A(%&.('#+%'CL+&'(%BB#)%AE+$(%AA)#.1&F(')(D%#,1&F(A)&.1'1)&$(%A#)$$(0)A%01'1+$(%&.(A)LL"&1'1+$Z

P3(Universal Access C(*%0%#1%(.1%F&)$'1A(%&.('#+%'L+&'($+#D1A+$(1&(%AA)#.%&A+(I1'E('E+#+D1$+.(B)01A,(%&.(F"1.+01&+(L"$'(:+(L%.+(%D%10%:0+(%&.(%AA+$$1:0+(')(%00=(+$B+A1%00,(')'E+(D"0&+#%:0+(F#)"B$(01T+(B#+F&%&'(I)L+&=(1&K%&'$=(1&.1F+&)"$(B+)B0+$=($)0.1+#$=(+'A3

[3(Integrated Service Delivery - XE+(B#)D1$1)&()K(.1%F&)$'1A(%&.('#+%'L+&'($+#D1A+$(:%$+.)&('E+(#+D1$+.(B)01A,(%&.(F"1.+01&+($E%00(:+(1&'+F#%'+.(I1'E('E+(.+01D+#,()K()'E+#(E+%0'E$+#D1A+$(%'('E+(.1KK+#+&'(0+D+0$()K(E+%0'E(A%#+3(O'(1$(1LB)#'%&'('E+#+K)#+('E%'('E+(#+D1$+.(B)01A,%&.(F"1.+(:+(L%.+(B%#'()K('E+(B#)')A)0$()K()'E+#(#+0+D%&'(B#)F#%L$(B%#'1A"0%#0,(1&(L%0%#1%C+&.+L1A(%#+%$(G+3F3(B#+&%'%0(A%#+=(1&'+F#%'+.(L%&%F+L+&'()K(AE10.E)).(100&+$$+$=(1LL"C&1k%'1)&=(L1A#)&"'#1+&'($"BB0+L+&'%'1)&=(+'A3H(1&()#.+#(')(K%A101'%'+($+#D1A+(.+01D+#,(1&'+F#%C'1)&(%'('E+(0)A%0(0+D+0Z

^3(Health System Support - XE+(1LB0+L+&'%'1)&()K('E+(#+D1$+.(B)01A,(%&.(F"1.+(')(:++KK+A'1D+(L"$'(:+(%AA)LB%&1+.(%&.($"BB)#'+.(I1'E(%BB#)B#1%'+(1&K)#L%'1)&(A%LB%1F&=(%.C+V"%'+(%&.('1L+0,(%##1D%0()K(.#"F$(%&.($"BB01+$=('#%1&1&F()K(E+%0'E(B#)D1.+#$(%&.(+$'%:01$ECL+&'()K(V"%01',(%$$"#%&A+3

93(Multi-Sectoral Collaboration - XE+(%.)B'1)&()K('E+(#+D1$+.(.1%F&)$'1A(%&.('#+%'L+&'B)01A,(%&.(F"1.+01&+$(K)#(L%0%#1%(#+V"1#+$('E+(K"00($"BB)#'()K('E+(.1KK+#+&'($+A')#$(%'(%000+D+0$()K()B+#%'1)&$3(^KK)#'$()K(A)&A+#&+.([@Y()KK1A+$(%&.(1'$(%''%AE+.(%F+&A1+$(G+3F3!E10Y+%0'EH=()'E+#(&%'1)&%0(F)D+#&L+&'(%F+&A1+$(G+3F3([+B%#'L+&'()K(O&'+#1)#(%&.(c)A%0`)D+#&L+&'=([+B%#'L+&'()K(̂ ."A%'1)&=([+B^.=(2%'1)&%0(%&.(N&'1C!)D+#',(P)LL1$$1)&=N#L+.(9)#A+$()K('E+(!E101BB1&+$=(+'A3H(%&.('E+(0)A%0(F)D+#&L+&'("&1'$(Gc`l$H(A%&&)'(:+)D+#+LBE%$1k+.3(XE+(A)&'#1:"'1)&$()K('E+(B#1D%'+($+A')#(G+3F3(2`@$=(%A%.+L+=('+AE&1A%0+\B+#'$=(B#1D%'+(B#%A'1'1)&+#$=(+'A3H(1&A0".1&F('E+(.+D+0)BL+&'(B%#'&+#$(%&.('E+(.)&)#(A)LCL"&1',(%#+(+V"%00,(1LB)#'%&'3(̂ KK)#'$(I100(:+(+\+#'+.(')(+&d)1&('E+(B%#'1A1B%'1)&(%&.(1&D)0D+CL+&'()K('E+$+(.1KK+#+&'($'%T+E)0.+#$3

IV. Objectives

O&(F+&+#%0=('E1$(B)01A,(%1L$(')(+&$"#+(+%#0,(%&.(A)##+A'(.1%F&)$1$(%&.(+KK+A'1D+('#+%'CL+&'()K(%00(L%0%#1%(A%$+$(1&('E+(A)"&'#,3(JB+A1K1A%00,=(1'(%1L$(')Q

>H(F"1.+(E+%0'E(I)#T+#$(%&.(L+.1A%0(B#%A'1'1)&+#$(1&(1LB0+L+&'1&F('E+("B.%'+.(.1%F&)$1$%&.('#+%'L+&'()K(L%0%#1%Z

7H(B#)L)'+('E+(A)LB01%&A+(%&.(%.E+#+&A+()K('E+([@Y()KK1A+$=('E+(c`l$(%&.(B#1D%'+($+A')#')('E+(#+D1$+.(.1%F&)$1$(%&.('#+%'L+&'(F"1.+Z

4H(F+&+#%'+('E+($"BB)#'()K()'E+#($'%T+E)0.+#$(1&(K%A101'%'1&F('E+(1LB0+L+&'%'1)&()K('E+#+D1$+.(.1%F&)$1$(%&.('#+%'L+&'(F"1.+01&+$(1&(%00(0)A%01'1+$(&%'1)&I1.+3

V. Scope of Application


XE1$()#.+#($E%00(%BB0,(')(%00(&%'1)&%0=(#+F1)&%0(%&.(0)A%0(F)D+#&L+&'()KK1A+$=(B":01A(%&.B#1D%'+(E+%0'E(K%A101'1+$=(2`@$=(.+D+0)BL+&'(B%#'&+#$(%&.()'E+#($'%T+E)0.+#$(IE)$+(K"&AC'1)&$(%&.(%A'1D1'1+$(A)&'#1:"'+(')('E+(B#+D+&'1)&(%&.(A)&'#)0()K(L%0%#1%(&%'1)&I1.+3

VI. Definition of Terms

Combination Therapy: ('E+(A)L:1&%'1)&()K('I)($AE1k)&')A1.%0(.#"F$(I1'E(1&.+B+&.+&'L).+$()K(%A'1)&(%&.("&#+0%'+.(:1)AE+L1A%0('%#F+'$(1&('E+(B%#%$1'+(GSY@=(7;;8H=(13+3Q

%3(N#'+L1$1&1&C:%$+.(A)L:1&%'1)&('E+#%B,(GNPXHQ(%#'+L1$1&1&(.+#1D%'1D+$(1&A)L:1&%'1)&(I1'E(%&)'E+#($AE1k)&')A1.%0(.#"FZ

:3(h"1&1&+(u(Nc()#(h2(u.)\,A,A01&+U'+'#%A,A01&+UA01&.%L,A1&

Confirmed Malaria: L%0%#1%(.1%F&)$1$(1&(%(B%'1+&'(A)&K1#L+.(:,(+1'E+#

%3(Microscopy Q(XE+(F)0.($'%&.%#.(K)#(L%0%#1%(.1%F&)$1$(.+L)&$'#%'1&F('E+B#+$+&A+()K(B%#%$1'+$(1&(%(̀ 1+L$%$'%1&+.(:0)).(K10L=()#

:3(Rapid Diagnostic Test (RDT) : #%B1.(.1B$'1AT('+$'('E%'(E%$(B%$$+.(V"%01',A)&'#)0(IE1AE(.+'+A'$(B%#%$1'+(%&'1F+&$(1&('E+(E"L%&(:0)).=('E%'(A%&(:+(.+B0),+.1&(#+L)'+(%#+%$

Direct Observed Therapy (DOT) : .%10,(1&'%T+()K('E+(B#+$A#1:+.(%&'1L%0%#1%0(.#"F$($"B+#CD1$+.(%&.():$+#D+.(:,(E+%0'E(I)#T+#()#('#+%'L+&'(B%#'&+#(K)#('E+(A)LB0+'+(."#%'1)&()K'#+%'L+&'3

Health Worker/Practitioner: #+K+#$(')(BE,$1A1%&$=(&"#$+$=(L1.I1D+$=(:%#%&F%,(E+%0'E(I)#TC+#$(%&.(L%0%#1%(L1A#)$A)B1$'$('#%1&+.(1&('E+(.1%F&)$1$(%&.('#+%'L+&'()K(L%0%#1%3

Malaria Microscopists: *+.1A%0(X+AE&)0)F1$'$()#(:%#%&F%,(L1A#)$A)B1$'$('#%1&+.(:,([@YC*P!C/OX*(%AA#+.1'+.(L%0%#1%(L1A#)$A)B,('#%1&1&F(B#)F#%L$()#()'E+#(SY@(%AA#+.1'+.A+&'+#$Z

Malaria Treatment Failure : N(B%'1+&'(I1'E()#(I1'E)"'(%&,($,LB')L$()K(L%0%#1%(IE)(E%$'%T+&('E+(A)##+A'(.)$%F+()K((%&'1CL%0%#1%0('#+%'L+&'(%&.(B#+$+&'$(I1'E(A01&1A%0(.+'+#1)#%'1)&)#(#+A"##+&A+()K($,LB')L$(')F+'E+#(I1'E(%$+\"%0(B%#%$1'%+L1%(I1'E1&(76(.%,$(B)$'C'#+%'CL+&'3

Severe Malaria: XE1$(A)&.1'1)&(1$(."+(')('E+(.,$K"&A'1)&()K()#F%&($,$'+L$($+A)&.%#,(')'E+(A)L:1&+.(+KK+A'$()K(B%#%$1'+L1%(G"$"%00,(D+#,(E1FE(B%#%$1'+(0)%.H(I1'E("&'#+%'+.(1&K+AC'1)&=($+V"+$'#%'1)&()K(1&K+A'+.(#+.(:0)).(A+00$(%&.(%&%+L1%3(XE+(A01&1A%0($,&.#)L+$()KA)L%(GA+#+:#%0(L%0%#1%H=(#+$B1#%')#,(.1$'#+$$=($+D+#+(%&%+L1%=(#+&%0(K%10"#+=(.1$$+L1&%'+.1&'#%D%$A"0%#(A)%F"0%'1)&=(E,B)F0,A+L1%(%&.(L+'%:)01A(%A1.)$1$(%#+(B#+$+&'=(IE1AE(L%,%0$)(:+():$+#D+.(1&()'E+#(0)A%0(1&K+A'1)"$(.1$+%$+$3

Uncomplicated Malaria : XE1$(1$(%(K+:#10+(A)&.1'1)&(I1'E(%&,($B+A1+$()K(L%0%#1%(B%#%$1'+$.+'+A'+.(1&(%(B+#1BE+#%0(:0)).(K10L(%&.(%:$+&A+()K($+D+#+(.1$+%$+(%&.($1F&$()K(L"0'1.#"FC#+$1$'%&'(!3(K%0A1B%#"L3(l&A)LB01A%'+.(L%0%#1%(L%,(:+(%AA)LB%&1+.(:,($+D+#+(E+%.C%AE+$(%&.(AE100$(K)00)I+.(:,(%(.#+&AE1&F($I+%'3


VII. General Guidelines

>3(XE+(.1%F&)$1$()K(L%0%#1%(I100(:+(.)&+(%$(K)00)I$Q

>3>((*1A#)$A)B,(I100(A)&'1&"+(')(:+('E+(RF)0.($'%&.%#.](K)#(.1%F&)$1&F(L%0%#1%3N00(%#+%$(I1'E(%(K"&A'1)&%0(0%:)#%')#,(I100(%'(%00('1L+$(+LB0),('E1$($'%&.%#.3*1A#)$A)B,($'%&.%#.$(I100(:+(L%1&'%1&+.(:,(%(V"%01',(%$$"#%&A+($,$'+L3D1

>37(([1%F&)$1$(XE#)"FE(/%B1.([1%F&)$'1A(X+$'(T1'$('E%'(E%D+(B%$$+.(V"%01',A)&'#)0('+$'$(I100(:+("$+.(1&('E+(K)00)I1&F($1'"%'1)&$Q(G1H('E+#+(1$(&)(L1A#)$A)B,A+&'+#Z(G11H(#+V"1#+$(A01+&'(L)#+('E%&(7CE)"#$('#%D+0(')('E+(&+%#+$'(L1A#)$A)B,A+&'+#$(%$(1&(1&%AA+$$1:0+(A)%$'%0()#(1$0%&.(%#+%$Z(G111H(%#+%$(IE+#+('E+#+(%#+)"':#+%T$Z( %&.( G1DH( $+0+A'+.( E)$B1'%0$(I1'E)"'( %( '#%1&+.(L1A#)$A)B1$'( 1&+L+#F+&A,($1'"%'1)&Z

73(X#+%'L+&'()K(L%0%#1%($E%00(K)00)I('E+(#+A)LL+&.+.('E+#%B+"'1A(#+F1L+&Q

73>(XE+(N#'+L+'E+#C(c"L+K%&'#1&+(GNcH(A)L:1&%'1)&(I100(:+('E+(K1#$'(01&+(L+.1A1&+1&('E+('#+%'L+&'()K(A)&K1#L+.("&A)LB01A%'+.(%&.($+D+#+(Plasmodium falciparumL%0%#1%=(#+B0%A1&F(Ph(u(J!(A)L:1&%'1)&Z

737(OK(Nc(1$(&)'(%D%10%:0+=(IE+'E+#('E+(B%'1+&'(1$(A)&$A1)"$()#("&A)&$A1)"$=(%&.1&(A%$+()K('#+%'L+&'(K%10"#+=(V"1&1&+(Gh2H(1&(A)L:1&%'1)&(I1'E(+1'E+#('+'#%A,A01&+)#(.)\,A,A01&+()#(A01&.%L,A1&(Gh2(uXU[UP(\(g(.%,$H=(I100(:+('E+($+A)&.C01&+'#+%'L+&'3

734(O&($+D+#+(L%0%#1%(A%$+$(IE+#+1&('E+(B%'1+&'(1$("&A)&$A1)"$=(%&.('E+(K%A101',E%$(&)(A%B%A1',(')(%.+V"%'+0,(L%&%F+('E+(B%'1+&'(G+3F3(&%$)CF%$'#1A('":+()#1&'#%D+&)"$('E+#%B,H3(N#'+$"&%'+(GNJH($"BB)$1')#,(A%&(:+(1&'#)."A+.(B+&.1&F'#%&$K+#()K(B%'1+&'(')('E+(&+\'(0+D+0()K(A%#+3(D11

735(NPX(A%&(:+("$+.(K)#(%00(!0%$L).1"L($B+A1+$(%&.(L1\+.(1&K+A'1)&$Z

73?(N00(%&'1CL%0%#1%0(.#"F$(I100(:+($+0+A'+.(:%$+.()&(B#+CV"%01K1A%'1)&$(:,(SY@)#(̀ )).(*%&"K%A'"#1&F(!#)A+."#+$(G`*!H(A+#'1K1A%'1)&$

43(([1#+A'(@:$+#D+.(X#+%'L+&'(G[@XH(I100(:+(%.)B'+.(%$('E+(L).+()K('#+%'L+&'()K(%00B%'1+&'$=(I1'E('E+(K1#$'(4C.%,(.)$+$()K(Nc('#+%'L+&'($"B+#D1$+.(:,(%('#%1&+.(E+%0'E(I)#T+#=-YS()#('#+%'L+&'(B%#'&+#Z

53((OLL+.1%'+(#+K+##%0()K(B%'1+&'$(I100(:+(.)&+(%$(.++L+.(&+A+$$%#,(I1'E(B#+C#+K+##%0('#+%'CL+&'()K(%BB#)B#1%'+(%&'1CL%0%#1%0$(%.L1&1$'+#+.(:,('#%1&+.(E+%0'E(I)#T+#$(+$B+A1%00,()KA%$+$(I1'E($+D+#+(L%0%#1%(%&.(1&(B%'1+&'$(IE)(%#+(B#+F&%&'(%&.(AE10.#+&(:+0)I(?(,+%#$)0.Z

D1(((Quality Assurance Guide and Standards will be developed as part of the IntegratedMalaria Control Operations Guide.D11(Clinical Review, Evidence Behind the WHO Guidelines : Hospital Care for Children:Efficacy and Safety of Artemisinin Derivatives in Children with Malaria, Journal of TropicalPediatrics 2006; 52 (2): 78-82


?3(P)LB+'+&'(E+%0'E(A%#+(B#)D1.+#$(I100(A%##,()"'(.1%F&)$1$(%&.('#+%'L+&'()K(L%0%#1%3(/+C)#1+&'%'1)&(%&.(#+C'#%1&1&F(I100(:+(A)&."A'+.(+$B+A1%00,(1&(+&.+L1A(%#+%$Z

83([1%F&)$1$(%&.('#+%'L+&'()K(L%0%#1%(I100(:+($"BB)#'+.(I1'E(%.+V"%'+(%&.(V"%01',(.#"F$%&.()'E+#(0)F1$'1A$(#+V"1#+.3(XE+([@Y($E%00(B#)D1.+(K)#('E+(&%'1)&%0(#+V"1#+L+&'$()K(%&'1CL%0%#1%0(L+.1A1&+$(IE10+('E+(B#)D1$1)&()K(0%:)#%')#,($"BB01+$($E%00(:+(%($E%#+.(#+$B)&$1:10C1',((:+'I++&('E+([@YCP+&'+#$(K)#(Y+%0'E([+D+0)BL+&'(GPY[$H(%&.('E+(c`l$3(N&'1CL%0%#1%0.#"F$(I100(:+(L%.+(%D%10%:0+(')(%00(B":01A(%&.(B#1D%'+(E+%0'E(K%A101'1+$3(lB)&(+KK+A'1D+0,()K'E1$(1$$"%&A+=(#+L%1&1&F("&+\B1#+.($')AT$()K($"0K%.)\1&+CB,#1L+'E%L1&+(GJ!H(L"$'(:+"$+.(:+K)#+($E1K'1&F(')(Nc3

g3(*%0%#1%(A%$+$(L"$'(:+(%BB#)B#1%'+0,(#+A)#.+.(%&.(#+B)#'+.("$1&F('E+(!E101BB1&+(*%0%#1%O&K)#L%'1)&(J,$'+L(G!E10*OJH3(O&(%#+%$(IE+#+(!E10*OJ(E%$(&)'(:++&(1&'#)."A+.()#(&)'(,+'K"&A'1)&%0=('E+(#+F"0%#(91+0.(Y+%0'E(J+#D1A+(O&K)#L%'1)&(J,$'+L(G9YJOJH(I100(:+("$+.3(!YOc*OJ%&.(9YJOJ(I100(:+(L%1&$'#+%L+.("&.+#('E+(!E101BB1&+(O&'+F#%'+.([1$+%$+(J"#D+100%&A+(%&./+$B)&$+(G!O[J/H3

63(XE+(A)LB01%&A+(%&.(%.E+#+&A+()K(%00(A)&A+#&+.(+&'1'1+$(')('E+(#+D1$+.(B)01A,(%&.(F"1.+I100(:+(L)&1')#+.()&(%(#+F"0%#(:%$1$3

VIII. Roles and Responsibilities

XE+([@YC2%'1)&%0(P+&'+#(K)#([1$+%$+(!#+D+&'1)&(%&.(P)&'#)0(G2P[!PH(I1'E('E+($"BCB)#'()K('E+()'E+#(&%'1)&%0([@Y()KK1A+$(I100('%T+('E+(0+%.(1&('E+(L%&%F+L+&'(%&.(+\+A"'1)&)K('E1$(#+D1$+.(!)01A,(%&.(`"1.+01&+$()&('E+([1%F&)$1$(%&.(X#+%'L+&'()K(*%0%#1%3(XE+P+&'+#$(K)#(Y+%0'E(%&.([+D+0)BL+&'(GPY[H(I100('%T+()&('E+(B#1L%#,('%$T()K(A%$A%.1&F(%&.%.%B'1&F('E+(B)01A1+$(%&.('E+(F+&+#%0(F"1.+01&+$(1&('E+1#(#+$B+A'1D+(A%'AEL+&'(B#)D1&A+$=A1'1+$(%&.(L"&1A1B%01'1+$3(J"BB)#'(K#)L(B#)K+$$1)&%0($)A1+'1+$=(2`@$(%&.()'E+#(B#1D%'+$+A')#$(I100(:+(L):101k+.(%&.('E+1#(B%#'1A1B%'1)&(I100(:+(1&$'1'"'1)&%01k+.('E#)"FE('E+(K)#L%C'1)&()K(&%'1)&%0=(#+F1)&%0(%&.(0)A%0(A)%01'1)&$(I1'E('E+(B#1L%#,(L1$$1)&()K(+&$"#1&F('E+B#+D+&'1)&(%&.(A)&'#)0()K(L%0%#1%(1&('E+(A)"&'#,(%$(%(IE)0+(%&.($B+A1K1A%00,(1&('E+1#(#+$B+AC'1D+(%#+%$()K(%$$1F&L+&'3(XE+(K)00)I1&F(%#+('E+(#)0+$(%&.(K"&A'1)&$()K('E+(.1KK+#+&'(+&'1'1+$1&('E+(L%&%F+L+&'(%&.(+\+A"'1)&()K('E1$(N@3

N3(Department of Health at the National Level

>3(National Center for Disease Prevention and Control (NCDPC)

XE+([@YC2P[!P(I100(:+(B#1L%#10,(#+$B)&$1:0+(K)#('E+()D+#%00(+\+A"'1)&()K('E+(#+D1$+.B)01A,(%&.(F"1.+01&+$()&('E+(.1%F&)$1$(%&.('#+%'L+&'()K(L%0%#1%3(O'(I100("&.+#'%T+('E+K)00)I1&F('%$T$Q

>3>(c+%.(1&('E+(.1$$+L1&%'1)&()K( 'E+(#+D1$+.(!)01A,(%&.(`"1.+01&+$()&('E+[1%F&)$1$( %&.( X#+%'L+&'( )K(L%0%#1%( %&.( %.D)A%'+( K)#( 1'$( %.)B'1)&( %&.1LB0+L+&'%'1)&(%L)&F(A)&A+#&+.($'%T+E)0.+#$Z

>37((P))#.1&%'+('E+(.+$1F&=(1LB0+L+&'%'1)&(%&.U)#(%.D)A%A,(B+#'1&+&'(')('E+1&$'%00%'1)&()K(+$$+&'1%0(L%&%F+L+&'($,$'+L$(G+3F3($'%KK(.+D+0)BL+&'(B#)F#%L=0)F1$'1A$(L%&%F+L+&'=( #+B)#'1&F( $,$'+L=( V"%01',( %$$"#%&A+=( $"#D+100%&A+$,$'+L=(+'A3H(')(+&$"#+('E+(+KK1A1+&'(1LB0+L+&'%'1)&()K('E1$(B)01A,Z


>34(P)&."A'()#1+&'%'1)&(%&.U)#('#%1&1&F()K(A)&A+#&+.(PY[()KK1A1%0$(%&.($'%KK()&'E+(#+D1$+.(.1%F&)$'1A(%&.('#+%'L+&'(B)01A,(%&.(F"1.+01&+$(IE+&(&+A+$$%#,Z

>35(P))#.1&%'+('E+('1L+0,(B#)A"#+L+&'(%&.(.1$'#1:"'1)&()K(V"%01',(%&'1CL%0%#1%0.#"F$(')(.1KK+#+&'(#+F1)&$(1&('E+(A)"&'#,(:%$+.()&('E+(%00)A%'1)&(01$'(B#+B%#+.(:,'E+(P+&'+#$(K)#(Y+%0'E([+D+0)BL+&'Z

>3?(̂ &$"#+(V"%01',(%$$"#%&A+()K(.1%F&)$1$(GL1A#)$A)B,(%&.(/[X$H(%&.('#+%'L+&'1&(A)00%:)#%'1)&(I1'E('E+(-"#+%"()K(9)).(%&.([#"F$(G-9N[H=(/+$+%#AE(O&$'1'"'+K)#(X#)B1A%0(*+.1A1&+(G/OX*H(%&.(SY@Z

>38(O.+&'1K,(%&.($+0+A'($+&'1&+0($1'+$(K)#('E+#%B+"'1A(+KK1A%A,($"#D+100%&A+=(1&A)00%:)#%'1)&(I1'E(P+&'+#$(K)#(Y+%0'E([+D+0)BL+&'(%&.('E+(c`l$Z

>3g(c)::,(%&.(%.D)A%'+(K)#(%..1'1)&%0(#+$)"#A+$(')($'#+&F'E+&('E+(.1%F&)$1$%&.('#+%'L+&'()K(L%0%#1%(:%$+.()&('E+(A)LB#+E+&$1D+(K1&%&A1&F($'#%'+F,(.+$1F&+.:,('E+(Y+%0'E(!)01A,([+D+0)BL+&'(%&.(!0%&&1&F(-"#+%"3

>36(/+D1+I('E+("B.%'+.(.1%F&)$'1A(%&.('#+%'L+&'(F"1.+01&+$(%$(&++.+.Z

>3<(*)&1')#('E+(B+#K)#L%&A+()K('E+(PY[$(1&(+&$"#1&F(A)LB01%&A+(%&.(%.E+#+&A+)K(c`l(B#)D1.+#$(GB":01A(%&.(B#1D%'+H(')('E+(#+D1$+.(.1%F&)$1$(%&.('#+%'L+&'B)01A,(%&.(F"1.+01&+$3

73(Procurement Division/Material Management Division

73>(l&.+#'%T+('E+('1L+0,(B#)A"#+L+&'()K(%00(%&'1CL%0%#1%(A)LL).1'1+$Z

7373(̂ &$"#+('E+(B#)B+#($')#%F+=('1L+0,(.1$'#1:"'1)&(%&.(.+01D+#,()K(A)LL).1'1+$')('E+(+&.C"$+#$

43(National Epidemiology Center (NEC)

43>(!#)D1.+(%AA"#%'+=('1L+0,(%&.(A)LB0+'+(.%'%(%$(:%$1$(K)#(B)01A,(.+A1$1)&$=$'#%'+F1A(%A'1)&$(%&.(B#1)#1'1k%'1)&()K(#+$)"#A+$(%&.(+KK)#'$Z437(̂ &E%&A+UL%1&$'#+%L(9YJOJ(%&.(!YOc*OJ(%$($)"#A+(K)#('#%AT1&F(L%0%#1%A%$+$(1&')(!O[J/3

53(PhilHealth

53>(/+D1+I(%$(&+A+$$%#,(:+&+K1'(B%AT%F+(K)#(L%0%#1%(.1%F&)$1$(%&.('#+%'L+&'K)#(:)'E(1&CB%'1+&'(%&.()"'CB%'1+&'(A%#+(:%$+.()&(%A'"%#1%0(K+%$1:101',3

-3((Centers for Health Development (CHD)

>3(^&$"#+('E+(.1$$+L1&%'1)&=()#1+&'%'1)&(%&.U)#('#%1&1&F()K('E+(PY[($'%KK()&('E+(#+D1$+.!)01A,(%&.(`"1.+01&+$()&('E+([1%F&)$1$(%&.(X#+%'L+&'()K(*%0%#1%(%&.(%.D)A%'+(K)#(1'$%.)B'1)&(%&.(1LB0+L+&'%'1)&(1&('E+(.1KK+#+&'(0)A%01'1+$(I1'E1&('E+1#(#+$B+A'1D+(#+F1)&$Z


73(*%1&'%1&(V"%01',(%$$"#%&A+(%&.(1&'+#&%0(A)&'#)0('+%L$(')(+&$"#+(A)LB01%&A+(')('E+($+')K($'%&.%#.$(K)#(A)&K1#L+.((L%0%#1%(.1%F&)$1$Z

43(̂ &$"#+(%D%10%:101',()K(%&'1CL%0%#1%0(.#"F$(1&(A))#.1&%'1)&(I1'E('E+([@YC2P[!P(%&.(c`l$:,Q(G1H(K%A101'%'1&F('E+(.1$'#1:"'1)&()K(A)LL).1'1+$(%AA)#.1&F(')('E+(%00)A%'1)&(01$'Z(G11H(%"FCL+&'1&F(0%:)#%')#,($"BB01+$Z(G111H(V"%#'+#0,(L)&1')#1&F()K(.#"F$(%&.(0%:)#%')#,($"BB01+$"'101k%'1)&Z(G1DH(L%1&'%1&1&F($')AT(0+D+0()K(L+.1A1&+$(%&.()'E+#(A)LL).1'1+$(K)#()"':#+%T()#+L+#F+&A,($1'"%'1)&$Z(%&.(GDH(L%1&'%1&1&F('E+(̀ +1L$%C$'%1&+.(B#+B%#%'1)&UB#)."A'1)&(A+&'+#1&($'#%'+F1A%00,(0)A%'+.(%#+%$Z

53(*):101k+(%..1'1)&%0(#+$)"#A+$(')($'#+&F'E+&('E+(1LB0+L+&'%'1)&()K('E+(#+D1$+.(B)01A,(%&.F"1.+01&+$3

?3(9)#L"0%'+(%&.(1LB0+L+&'(%.D)A%A,(B0%&$(')(F+&+#%'+($'%T+E)0.+#$e($"BB)#'=(B%#'1A"C0%#0,(('E+(0)A%0()KK1A1%0$3

83(̂ &$"#+('1L+0,(#+B)#'1&F(%&.($"#D+100%&A+Z

g3(O&D+$'1F%'+(%.D+#$+(#+%A'1)&(')(L+.1A1&+$(%&.(B#+B%#+U$":L1'(%BB#)B#1%'+(#+B)#'(')('E+2%'1)&%0(@KK1A+Z

63(*)&1')#('E+(1LB0+L+&'%'1)&()K('E+(#+D1$+.(B)01A,(%&.(F"1.+(:,(:)'E(B":01A(%&.(B#1D%'+B#)D1.+#$(1&(.1KK+#+&'(0)A%01'1+$(1&('E+1#(#+$B+A'1D+(#+F1)&$Z

P3(Local Government Units

>3((Provincial/City Health Office (P/CHO)

>3>(P)&."A'()#1+&'%'1)&U'#%1&1&F()K(B#1D%'+(%&.(B":01A(E+%0'E(I)#T+#$()&('E+#+D1$+.(B)01A,(%&.(F"1.+01&+$()&(.1%F&)$1$(%&.('#+%'L+&'()K(L%0%#1%Z

>37(N.D)A%'+(I1'E(L"&1A1B%01'1+$UA1'1+$(%&.()'E+#( A)&A+#&+.(%F+&A1+$(%&.$'%T+E)0.+#$(')(%.)B'(%&.(1LB0+L+&'('E+(#+D1$+.(B)01A,(%&.(F"1.+01&+$Z

>34((!#)D1.+(A)"&'+#B%#'(K"&.1&F(K)#('#%1&1&F=(L+.1A1&+$(%&.(0%:)#%')#,($"BB01+$Z

>35(N00)A%'+(%&'1CL%0%#1%0(.#"F$(%&.(0%:)#%')#,($"BB01+$(')($+#D1A+(B#)D1.+#$I1'E1&('E+(B#)D1&A+(%&.(L)&1')#("'101k%'1)&('E+#+)KZ

>3?(^&$"#+( B#)B+#( $')#%F+( %&.( %D%10%:101',( )K( %&'1CL%0%#1%0(L+.1A1&+$( %'.1$B+&$1&F(K%A101'1+$(G13+3(%AA#+.1'+.(E)$B1'%0(BE%#L%A1+$()B+&(75UgH=(%&.(#+V"1#+#+F"0%#(1&D+&')#,()K($')AT$Z

>38(̂ &$"#+(+KK+A'1D+&+$$()K('E+($,$'+L$()&(E+%0'E(E"L%&(#+$)"#A+(.+D+0)BL+&'=0)F1$'1A$(L%&%F+L+&'=(%&.(#+B)#'1&F(%&.($"#D+100%&A+(%&.()'E+#($,$'+L$(')I%#.$'E+(+KK1A1+&'(1LB0+L+&'%'1)&()K('E+(B)01A,Z

>3g(̂ &$"#+('E%'(V"%01',(%$$"#%&A+(%&.(A)&'#)0($,$'+L(%#+(1&(B0%A+(K)#(.1%F&)$1$%&.('#+%'L+&'()K(L%0%#1%Z


>36(^&$"#+('E%'(K)00)IC"B($L+%#$()K(B)$1'1D+(A%$+$(%#+("&.+#'%T+&(I++T0,(1&B#)D1&A1%0(%&.(.1$'#1A'(E)$B1'%0$=(%&.(IE+#+(K+%$1:0+(K)#()&+(L)&'E(B)$'C'#+%'L+&')#(K)#(%(0)&F+#(B+#1).(1K(&+A+$$%#,Z

>3<(*):101k+(%..1'1)&%0(#+$)"#A+$(K)#('E+(1LB0+L+&'%'1)&()K('E+(#+D1$+.(.1%F&)$'1A%&.('#+%'L+&'(F"1.+Z

>3>;( ^&$"#+( '1L+0,( #+B)#'1&F( %&.( $"#D+100%&A+( ')I%#.$( 'E+( +KK1A1+&'1LB0+L+&'%'1)&()K('E+(B)01A,Z

>3>>(O&D+$'1F%'+(%.D+#$+(#+%A'1)&$(')(L+.1A1&+$(%&.(#+B)#'('E+($%L+(')(PY[%&.('E+(#+F1)&%0(-9N[Z

>3>7(*)&1')#('E+(1LB0+L+&'%'1)&()K('E+(#+D1$+.(.1%F&)$'1A(%&.('#+%'L+&'(B)01A,%&.(F"1.+01&+$(1&('E+(B":01A(%&.(B#1D%'+(K%A101'1+$(+$B+A1%00,(E)$B1'%0$Z

73(Rural Health Units

73>(OLB0+L+&'('E+(#+D1$+.(.1%F&)$1$(%&.('#+%'L+&'(B)01A,(%&.(F"1.+Z

737(!#)D1.+(L+.1A1&+$(K)#(%.D+#$+(.#"F(#+%A'1)&$(GN[/JH(%&.(#+B)#'($%1.(A%$+$')(!Y@(%AA)#.1&F0,Z

734(!#)D1.+(0%:)#%')#,(A)&K1#L%'1)&()K(.1%F&)$1$Z

735([)(K)00)IC"B($L+%#$()K(B)$1'1D+(A%$+$(I++T0,(K)#()&+(L)&'E(B)$'C'#+%'L+&')#(K)#((%(0)&F+#(B+#1).(1K(&+A+$$%#,Z

73?(̂ &$"#+(B#)B+#($')#%F+()K(%&'1CL%0%#1%0(.#"F$U)'E+#(A)LL).1'1+$=(%&.(L%T+%(#+F"0%#(1&D+&')#,()K($')AT$Z

738(P)&."A'('#%1&1&F(K)#(L1.I1D+$=(-YS$(%&.(D)0"&'++#$()&('E+(#+D1$+.(.1%F&)$1$%&.('#+%'L+&'()K(L%0%#1%(%&.(B#)D1.+(A)"&'+#B%#'($"BB)#'(K)#('#%1&++$Z

73g(P)00+A'=(%&%0,k+(%&.($":L1'(#+B)#'$(G!E10*OJ(1&($)L+(B#)D1&A+$H(%$(#+V"1#+.Z

736(OLB0+L+&'(1&K)#L%'1)&(%&.(+."A%'1)&(A%LB%1F&()&('E+(#+D1$+.(.1%F&)$'1A%&.('#+%'L+&'(F"1.+Z

73<(P)&."A'(%&.(%&%0,k+(A01+&'(A)LB01%&A+($"#D+,3

43(Barangay Health Workers (BHWs)/Barangay Microscopists and Other Volunteers

43>(P)&."A'(A%$+(K1&.1&F(%&.($"B+#D1$+('#+%'L+&'Z

437([1#+A'():$+#D%'1)&()K(1&'%T+()K(>$'(C01&+(%&'1CL%0%#1%0(L+.1A1&+$()K(B)$1'1D+A%$+$Z

434(*):101k+(A)LL"&1'1+$(')("$+(B+#$)&%0(B#)'+A'1)&(L+%$"#+$(%&.(')($++T+%#0,(.1%F&)$1$(K)#(B#)D1$1)&()K(+KK+A'1D+('#+%'L+&'Z


435(/+B)#'U#+K+#(%.D+#$+(#+%A'1)&$(1LL+.1%'+0,Z

43?([)(K)00)IC"B($L+%#$()K(B)$1'1D+(A%$+$(I++T0,(K)#()&+(L)&'E(B)$'C'#+%'L+&')#(K)#(%(0)&F+#(B+#1).(1K(&+A+$$%#,Z

438(J":L1'("B.%'+.(#+B)#'$(#+F"0%#0,Z

[3(Regional, Provincial and District Hospitals

>3(!#)D1.+($+#D1A+$(%AA)#.1&F(')(V"%01',(%$$"#%&A+(B#)')A)0(%&.(F"1.+01&+$Z(%&.

73(*%T+(%D%10%:0+(%&'1CL%0%#1%0(.#"F$(')(B#1D%'+(B#%A'1'1)&+#$3

^3(Philippine Movement Against Malaria (PhilMAM) and other Non-Govern-ment Organizations collaborating with the Malaria Control Program.

N$(%&(1LB0+L+&'1&F(B%#'&+#=(L%,("&.+#'%T+('E+(K)00)I1&F(#+$B)&$1:101'1+$Q

>3(J"BB)#'('E+(1LB0+L+&'%'1)&()K('E+(#+D1$+.(.1%F&)$'1A(%&.('#+%'L+&'(B)01A,(%&.(F"1.+(K)#L%0%#1%Z

73(!#)D1.+($"BB)#'(1&(E+%0'E($+#D1A+(.+01D+#,=(B#)D1.+.('E%'(%BB#)B#1%'+('#%1&1&F(I%$():C'%1&+.(13+3([1%F&)$1$(%&.('#+%'L+&'()K(L%0%#1%=(1&(B%#'&+#$E1B(I1'E(0)A%0(F)D+#&L+&'("&1'$)#(A)LL"&1',Z

43(!#)D1.+(#+0+D%&'(+\B+#1+&A+$(1&(A)LL"&1',(:%$+.(L%0%#1%(A)&'#)0=(.+D+0)BL+&'()K(O^PL+$$%F+$(%&.(B#)L)'1)&()K(+&%:01&F(+&D1#)&L+&'('E%'(I100(01&T(E+%0'E($,$'+L(I1'E(A)LCL"&1'1+$(%&.(A%&(1&A#+%$+(B)01'1A%0($"BB)#'Z

53(l&.+#'%T+($)A1%0(L%#T+'1&F($'#%'+F1+$(')(1&A#+%$+(B%#'1A1B%'1)&()K(A)LL"&1'1+$(%&.0)A%0(F)D+#&L+&'("&1'$(1&('E+(B#+D+&'1)&(%&.(A)&'#)0()K(L%0%#1%Z

?3(N$$1$'(1&(L):101k1&F(#+$)"#A+$(K)#(%..1'1)&%0(L+.1A1&+$(%&.(0%:)#%')#,($"BB01+$3

IX. Repealing Clause

N.L1&1$'#%'1D+(@#.+#(><=($3(><<8=(N@(>7<($3(7;;7(%&.(%00()'E+#()#.+#$(%&.(#+0%'+.1$$"%&A+$(1&A)&$1$'+&'(I1'E('E+(B#)D1$1)&$()K('E1$(1$$"%&A+(%#+(E+#+:,(#+$A1&.+.3

X. Effectivity

XE1$(@#.+#('%T+$(+KK+A'(1LL+.1%'+0,3

N.)B'+.Q(>4(M%&3(7;;<

GJ`[3H(9/N2POJP@(X3([lhl^(OOO=(*[=(*JA3Secretary of Health

CC);)CC




Implementing Rules and Regulations of Republic Act No. 9420, otherwiseknown as ìAn Act Converting Two Hundred (200) Beds of the 2000-Beds

Dr. Jose N. Rodriguez Memorial Hospital and Sanitarium for TertiaryGeneral Health Care, Appropriating Funds Therefore and for other Purposesî


N.)B'+.Q(7>(@A'3(7;;6CC);)C



Addendum to Administrative Order No. 1, s. 2003 ìOperationalGuidelines in the Conduct of Pre-Employment Medical Examination

of Overseas Workers and Seafarersî

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XE+$+('+$'$(%#+($'100(D%01.(K)#("$+(1&('E+(A)&."A'()K(B$,AE)0)F1A%0(+\%L1&%'1)&(K)#)D+#$+%$(I)#T(%BB01A%&'$("&'10(K"#'E+#(&)'1A+(K#)L('E+([+B%#'L+&'()K(Y+%0'E3(Y)I+D+#='E+#+(%#+($)L+(B)1&'$(')(A)&$1.+#(IE+&("$1&F(B#)d+A'1D+('+$'$(01T+([!NX(%&.(JJPX3(!#)Cd+A'1D+('+$'$(#+0,($)(F#+%'0,()&($":d+A'1D+(1&'+#B#+'%'1)&$(:,(A01&1A1%&$(%&.(%#+()B+&(')(%&"L:+#()K(1&'+#B#+'%'1D+(:1%$+$3(XE+#+(1$(%('+&.+&A,(')()D+#C1&'+#B#+'(B#)d+A'1D+C'+$'(.%'%I1'E)"'($"KK1A1+&'(+LB1#1A%0(K)"&.%'1)&3(9"#'E+#L)#+=(B+#$)&$(V"%01K1+.(')(%.L1&1$'+#(%&.1&'+#B#+'([N!X(#+V"1#+(%(L%$'+#e$(.+F#++(%&.(%(A)"#$+(1&('E+(B$,AE)0)F1A%0(%$$+$$L+&'%$(1'$(L1&1L"L(V"%01K1A%'1)&$3(N$(%(#+$"0'=(B$,AE)0)F1$'$(I1'E)"'($%1.(V"%01K1A%'1)&$(I)#TC1&F(1&(L+.1A%0(K%A101'1+$(K)#()D+#$+%$(I)#T+#$(%&.($+%K%#+#$(%#+(%.D1$+.(')("$+('E+(>8!+#$)&%01',(9%A')#$('+$'=(9101B1&)(D+#$1)&=(1&(01+"()K('E+([N!X(%&.('E+(JJPX3

O&(D1+I()K('E+(%:)D+=($1&A+(B#)d+A'1D+('+$'$(#+V"1#+($T100+.(%&.('#%1&+.(%.L1&1$'#%')#$K%L101%#(I1'E(:)'E('E+('E+)#,(%&.($'#"A'"#+()K('E+('+$'$=()&0,(B$,AE)0)F1$'$(I1'E(%BB#)B#1%'+0+D+0()K('#%1&1&F($E)"0.($A)#+(%&.(1&'+#B#+'(#+$B)&$+$3(XE1$(V"%01K1A%'1)&(1$(A)&$1$'+&'(I1'E'E+(F"1.+01&+$($+'(K)#'E(1&(J'%&.%#.$(K)#(̂ ."A%'1)&%0(%&.(!$,AE)0)F1A%0(X+$'1&F3

XE+(-Y9J(1&(A))#.1&%'1)&(I1'E('E+(2%'1)&%0(P+&'+#(K)#(*+&'%0(Y+%0'E(($E%00(#+F"0%#0,#+D1+I('E+(L1&1L"L(#+V"1#+L+&'$(1&('E+(A)&."A'()K(B$,AE)0)F1A%0('+$'$(K)#()D+#$+%$(I)#T%BB01A%&'$3(lB.%'+$(%&.('#%1&1&F(K)#(B$,AE)0)F1$'$(%.L1&1$'+#1&F('+$'$(K)#()D+#$+%$(I)#T%BB01A%&'$($E%00(:+(B)$'+.(%'('E+([@Y(I+:$1'+(III3.)E3F)D3BE3


XE1$(@#.+#($E%00('%T+(+KK+A'(1LL+.1%'+0,3

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Adoption of the Revised DOH Code of Conduct

O3(-NPn`/@l2[

XE+(P).+()K(A)&."A'(1$(%&(+$$+&'1%0(A)LB)&+&'(1&(+&$"#1&F(+KK1A1+&A,=('#%&$B%#+&A,%&.(%AA)"&'%:101',(1&('E+(F)D+#&L+&'($+#D1A+3(O'$(B#1L%#,():d+A'1D+(1$(')(+$'%:01$E('E+NF+&A,e$()I&($'%&.%#.$()K(:+E%D1)#(1&('E+(+\+#A1$+()K()KK1A1%0(K"&A'1)&$3(O'(%0$)(A0%#1K1+$(%&.#+1&K)#A+$(0+F%0($'1B"0%'1)&$()&("&+'E1A%0(:+E%D1)#(%&.(A)##"B'(B#%A'1A+$=(E+&A+(1$(E+0BK"0(1&L%&%F1&F('E+(K1FE'(%F%1&$'(A)##"B'1)&3

XE+(.+D+0)BL+&'(%&.(1LB0+L+&'%'1)&()K('E+(P).+()K(P)&."A'(1$(B%#'()K('E+(O&'+F#1',[+D+0)BL+&'(NA'1)&(!0%&(GO[N!H(%(L%d)#(1&1'1%'1D+()K('E+(!#+$1.+&'1%0(N&'1C`#%K'(P)LL1$C$1)&(G!N`PH(1&(B%#'&+#$E1B(I1'E(&%'1)&%0(F)D+#&L+&'(%F+&A1+$(G1&A0".1&F('E+([+B%#'L+&')K(Y+%0'EH=(:"#+%"$(%&.(#+F1)&%0()KK1A+$3(9)#L"0%'1)&(%&.(%.)B'1)&()K(%&(NF+&A,C$B+A1K1AP).+()K(P)&."A'(1$(B%#'()K('E+('+&(G>;H(O[N!(.+01D+#%:0+$3

N0'E)"FE([@Y()KK1A1%0$(%&.(+LB0),++$(%:1.+(:,('E+(B#)D1$1)&$()K('E+(P1D10(J+#D1A+P)LL1$$1)&(GPJPH(c%I(%&.(/"0+$(%&.()'E+#(%BB01A%:0+(0%I$()&(B+#$)&&+0U%.L1&1$'#%'1D+1$$"+$=(1'(I%$()&0,(1&('E+(0%'+(7;;8(%&.()&I%#.$('E%'('E+(L%&%F+L+&'(:+F%&(.#%K'1&F('E+[@Y(A"$')L1k+.(P).+()K(P)&."A'(&)'()&0,(%$(A)LB01%&A+(I1'E(!N`P(.1#+A'1D+$(:"'(%0$)')(A#%K'(%('))0()#(L+AE%&1$L(1&(K1FE'1&F(A)##"B'1)&(%&.($'#+&F'E+&('E+(A"0'"#+()K(1&'+F#1',%L)&F(1'$e(I)#TK)#A+3

J+D+#%0(B)01A1+$(I+#+(K)#L"0%'+.(%&.(1LB0+L+&'+.('E#)"FE('E+(1$$"%&A+()K(N.L1&1$C'#%'1D+(@#.+#$(GN@$H=([+B%#'L+&'(@#.+#$(G[@$H=([+B%#'L+&'(*+L)#%&."L$(G[*$H=(+'A3(N!#)d+A'(X+%L(I%$(A#+%'+.(')(#+D1+I(%&.(A)&$)01.%'+('E+$+(1$$"%&A+$(1&')()&+(G>H([@YA"$')L1k+.(P).+()K(P)&."A'(%&.(')(E%#L)&1k+('E+(B#)D1$1)&$(1&(%AA)#.%&A+(I1'E(+\1$'1&FPJP(c%I(%&.(/"0+$(%&.()'E+#(#+0%'+.(0%I$3

OO3(@-M^PXOf^J

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73(X)($+#D+(%$(.+'+##+&'(%F%1&$'(A)##"B'1)&(%&.()'E+#(L%0B#%A'1A+$(1&('E+(F)D+#&L+&'($+#CD1A+3


43(X)($B+A1K,('E+(%BB01A%:0+(%.L1&1$'#%'1D+(B+&%0',(K)#(%&,(D1)0%'1)&()K('E+([@Y(P).+()KP)&."A'3

53(X)(+$'%:01$E((%($,$'+L()K(1&A+&'1D+$(%&.(#+I%#.$(K)#(+\+LB0%#,(A)&."A'(%&.U)#(B#%AC'1A+$3

OOO3(N!!cOPN-OcOX_

XE+([@Y(P).+()K(A)&."A'm($E%00(%BB0,(')(%00([@Y(B+#L%&+&'(%&.(A)&'#%A'"%0()KK1A1%0$%&.(+LB0),++$(1&('E+(P+&'#%0(@KK1A+=(P+&'+#$(K)#(Y+%0'E([+D+0)BL+&'=(JB+A1%0',(%&.(/+C'%1&+.(Y)$B1'%0$=(%''%AE+.(@KK1A+$Ul&1'$(%&.(-"#+%"$3(O'(%0$)(1&A0".+$(&)&CB0%&'100%(A)&C'#%A'"%0(+LB0),++$(%&.(A)&$"0'%&'$(IE)(#+B)#'(I1'E1&('E+([@Ye$(#+F"0%#(I)#T1&F(E)"#$3

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O'(1$('E+(#+$B)&$1:101',()K('E+(Y+%.()K(Y+%0'E(Y"L%&(/+$)"#A+([+D+0)BL+&'(-"#+%"B%#'1A"0%#0,('E+(X#%1&1&F([1D1$1)&(')()#1+&'('E+(I)#TK)#A+(+$B+A1%00,(&+I0,CE1#+.(+LB0),++$3^%AE(+LB0),++($E%00(:+(K"#&1$E+.(%(A)B,()K('E1$(P).+(K)#('E+1#(F"1.%&A+3

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N.)B'+.Q(5(*%#AE(7;;<

GJ`[3H(9/N2POJP@(X3([lhl^(OOO=(*[=(*JASecretary of Health

CC);)CC





Revised Policies and Guidelines on the ìRegulations on theIssuances of a License to Operate (LTO), Certificate of Conformity and Clearance for Customs Release Prescribed to Manufacturers,

Importers and Distributors of Toys in the Philippinesî

I. RATIONALE/BACKGROUND

X)(+&$"#+('E+($%K+',()K(9101B1&)(AE10.#+&("$1&F(0)A%00,(L%&"K%A'"#+.()#(1LB)#'+.('),$()#%&,()'E+#(B0%,'E1&F(1&'+&.+.(K)#(AE10.#+&=('E+([+B%#'L+&'()K(X#%.+(%&.(O&."$'#,(G[XOH(+$C'%:01$E+.('E+(!E101BB1&+(2%'1)&%0(J'%&.%#.(K)#('),$3

(X)(1LB0+L+&'('E1$(J'%&.%#.=('E+([+B%#'L+&'()K(Y+%0'E(B"#$"%&'(')(PE%B'+#(OOO(X1'0+(OORY%k%#.)"$(J":$'%&A+$]()K(N#'1A0+(54()K(/+B":01A(NA'(g4<5=()'E+#I1$+(T&)I&(%$('E+(P)&C$"L+#(NA'()K('E+(!E101BB1&+$(1$$"+.()&(J+B'+L:+#(76=(7;;g(N.L1&1$'#%'1D+(@#.+#(GN@H(2)37;;gC;;47(+&'1'0+.=(R/+F"0%'1)&$()&('E+(O$$"%&A+()K(%(c1A+&$+(')(@B+#%'+(')(P)LB%&1+$'E%'(*%&"K%A'"#+=(OLB)#'()#([1$'#1:"'+(X),$(K)#('E+(!E101BB1&+(*%#T+']3

Y)I+D+#=('E+#+(1$(%(&++.(')(%L+&.(%&.($"BB0+L+&'(B#)D1$1)&$(')(+KK+A'1D+0,(1LB0+L+&''E+($":d+A'(L%''+#=('E+([+B%#'L+&'()K(Y+%0'E('E#)"FE('E+(-"#+%"()K(Y+%0'E([+D1A+$(%&.X+AE&)0)F,(G-Y[XH(E+#+:,(1$$"+$('E+$+(#+D1$+.(B)01A1+$(%&.(F"1.+01&+$(%L+&.1&F(%&.$"BB0+L+&'1&F(N.L1&1$'#%'1D+(@#.+#(2)3(7;;gC;;473

II. SCOPE

XE+$+(/+F"0%'1)&$($E%00(%BB0,(')(%00(0)A%0(L%&"K%A'"#+#$=(1LB)#'+#$=(.1$'#1:"')#$=(IE)0+C$%0+#$=(%&.(#+'%10+#$()K('),$('E%'(%#+($)0.()#(F1D+&(K#++()K(AE%#F+(1&('E+(!E101BB1&+$3

III. OBJECTIVE

XE1$(N.L1&1$'#%'1D+(@#.+#(1$(.+D+0)B+.(')(+$'%:01$E=(1&&)D%'+=(1LB#)D+('E+(B#)A+."#+$%&.('E+(E+%0'E(%&.($%K+',(#+V"1#+L+&'$(K)#('),$(L%#T+'+.(1&('E+(!E101BB1&+$3

IV. DEFINITION OF TERMS

9)#(B"#B)$+$()K('E1$()#.+#=('E+('+#L$(:+0)I(%#+(.+K1&+.(%$(K)00)I$Q

ACCREDITED TESTING LABORATORIES(C(#+K+#$(')('E+(0%:)#%')#1+$(%AA#+.1'+.(:,('E+!E101BB1&+(NAA#+.1'%'1)&(@KK1A+()K('E+([+B%#'L+&'()K(X#%.+(%&.(O&."$'#,()#(1'$(A)"&'+#B%#':).,(1&()'E+#(A)"&'#1+$('E%'(%#+($1F&%')#1+$(')('E+(O&'+#&%'1)&%0(c%:)#%')#,(NAA#+.1'%'1)&P))B+#%'1)&(GOcNPHUN$1%(!%A1K1A(c%:)#%')#,(NAA#+.1'%'1)&(P))B+#%'1)&(GN!cNPH(*"'"%0/+A)F&1'1)&(N##%&F+L+&'(G*/NH3

APPLICANT - #+K+#$(')(%(0)A%0()#(K)#+1F&(+$'%:01$EL+&'('E%'($++T$(')($+A"#+(%(c1A+&$+(')@B+#%'+(K#)L('E+(-Y[X3

BATCH/LOT - #+K+#$(')(%($B+A1K1A(V"%&'1',()K('),$(IE1AE(E%$("&1K)#L(AE%#%A'+#(%&.(V"%01',I1'E1&($B+A1K1+.(01L1'$(%&.(1$(B#)."A+.(%AA)#.1&F(')(%($1&F0+(L%&"K%A'"#1&F()#.+#(."#1&F'E+($%L+(A,A0+()K(L%&"K%A'"#+3


BHDT - #+K+#$(')('E+(-"#+%"()K(Y+%0'E([+D1A+$(%&.(X+AE&)0)F,()K('E+([+B%#'L+&'()KY+%0'E3

CHD - #+K+#$(')('E+(P+&'+#(K)#(Y+%0'E([+D+0)BL+&'()K('E+([+B%#'L+&'()K(Y+%0'E3

CERTIFICATE OF CONFORMITY - #+K+#$(')('E+(A+#'1K1A%'+(1$$"+.(:,('E+(-Y[XC[@Y("B)&A)LB01%&A+()K('E+(B#)."A'(I1'E('E+(#+V"1#+L+&'$()K('E+(!2J3

CHILDREN - (#+K+#$(')(%&,(B+#$)&(IE)$+(%F+(1$(AE#)&)0)F1A%00,(%&.U)#(L+&'%00,(:+0)IK)"#'++&(G>5H(,+%#$()0.3

CONFORMITY ASSESSMENT - #+K+#$(')(%(B#)A+."#+(:,(IE1AE('E+(-Y[XC[@Y(+D%0"%'+$%(:%'AE()K('),$(%&.(%00(1'$(B+#'1&+&'(.%'%(%&.(1&K)#L%'1)&(')(+&$"#+(A)&K)#L%&A+(I1'E('E+$+'()K(+$$+&'1%0(E+%0'E(%&.($%K+',(#+V"1#+L+&'$3

CLEARANCE FOR CUSTOMS RELEASE C(#+K+#$(')(%(.)A"L+&'(1$$"+.(:,('E+(-Y[X%00)I1&F('E+(#+0+%$+(:,('E+(-"#+%"()K(P"$')L$()K(%(:%'AE()K('),$(K)#(IE1AE(%(P@29@/C*OX_(NJJ^JJ*^2X(E%.(:++&(A)LB01+.(%&.(%BB#)D+.(:,('E+(-Y[X3

CLEARANCE FOR CONDITIONAL RELEASE - #+K+#$(')('E+(.)A"L+&'(1$$"+.(')(%&1LB)#'+#(%00)I1&F('E+('+LB)#%#,(#+0+%$+()K(F)).$(K#)L(P"$')Le$(A"$').,=("B)&(A)LB01C%&A+(I1'E('E+(-Y[Xe$(#+V"1#+L+&'$=(IE10+(%I%1'1&F(B#)A+$$(A)LB0+'1)&()K(1'$(%BB01A%'1)&K)#(%(P+#'1K1A%'+()K(P)&K)#L1',3

DTI - #+K+#$(')('E+([+B%#'L+&'()K(X#%.+(%&.(O&."$'#,

DOH - #+K+#$(')('E+([+B%#'L+&'()K(Y+%0'E

DISTRIBUTOR - #+K+#$(')(%&,(+&'1',(')(IE1AE('E+('),(B#)."A'( 1$(.+01D+#+.()#($)0.(K)#B"#B)$+$()K(.1$'#1:"'1)&(1&(A)LL+#A+=()#(1&($"AE(A%$+(#+B%AT%F+$('),$("&.+#(.1KK+#+&''#%.+(&%L+()#('#%.+L%#T(I1'E(B+#L1$$1)&(K#)L('E+()#1F1&%0(0+F%0(.1$'#1:"')#=(+\A+B'('E%'$"AE('+#L(.)+$(&)'(1&A0".+(%(L%&"K%A'"#+#()#(#+'%10+#()K($"AE(B#)."A'3

ESTABLISHMENT - #+K+#$(')(%&(1LB)#'+#=(L%&"K%A'"#+#=()#(.1$'#1:"')#()K('),$3

HRDRD - #+K+#$(')('E+(Y+%0'E((/+0%'+.([+D1A+(/+F"0%'1)&([1D1$1)&()K('E+(-"#+%"()K(Y+%0'E[+D1A+$(%&.(X+AE&)0)F,()K('E+([+B%#'L+&'()K(Y+%0'E3

INTENDED USE - "$+()K(%(B#)."A'=(B#)A+$$()#($+#D1A+(1&(%AA)#.%&A+(I1'E(1&K)#L%'1)&B#)D1.+.(:,('E+($"BB01+#3

LABEL - #+K+#$(')('E+(.1$B0%,()K(B#1&'+.()#(F#%BE1A(L%''+#()&(%&,(A)&$"L+#(B#)."A'=(1'$1LL+.1%'+(A)&'%1&+#=('%F=(01'+#%'"#+()#()'E+#($"1'%:0+(L%'+#1%0(%KK1\+.('E+#+')(K)#('E+(B"#CB)$+()K(F1D1&F(1&K)#L%'1)&(%$(')('E+(1.+&'1',=(A)LB)&+&'$=(1&F#+.1+&'$=(%''#1:"'+$=(.1#+AC'1)&$(K)#("$+=($B+A1K1A%'1)&$(%&.($"AE()'E+#(1&K)#L%'1)&(%$(L%,(:+(&+A+$$%#,(')(B#)'+A'E+%0'E(%&.($%K+',()K('E+(A)&$"L+#$3

LICENSE TO OPERATE (LTO) - #+K+#$(')('E+(01A+&$+(1$$"+.(:,(-Y[X(')(L%&"K%A'"#+#$=1LB)#'+#$(%&.(.1$'#1:"')#$(IE)$+('),(B#)."A'$(A)&K)#L(I1'E('E+(E+%0'E(%&.($%K+',(#+V"1#+C


L+&'$()K('E+([+B%#'L+&'()K(Y+%0'E(%&.('E+(!E101BB1&+(2%'1)&%0(J'%&.%#.(K)#(X),$(%&.('E+1#K"'"#+(%L+&.L+&'$3

MANUFACTURER - #+K+#$(')(%&,(+$'%:01$EL+&'('E%'(%$$+L:0+$()#(B#)A+$$+$('),(B#).C"A'$=(+\A+B'('E%'(1K('E+('),$(%#+(L%&"K%A'"#+.=(%$$+L:0+.()#(B#)A+$$+.(K)#(%&)'E+#(+$'%:C01$EL+&'('E%'(%''%AE+$(1'$()I&(:#%&.(&%L+(')('E+('),(B#)."A'$=('E+(0%''+#($E%00(:+(.++L+.'E+(L%&"K%A'"#+#3(O&(A%$+()K(1LB)#'+.('),$=('E+(L%&"K%A'"#+#e$(#+B#+$+&'%'1D+()#=(1&(E1$%:$+&A+=('E+(1LB)#'+#=($E%00(:+(.++L+.('E+(L%&"K%A'"#+#3

PACKAGING - #+K+#$(')('E+(L%'+#1%0(%AA)LB%&,1&F('E+('),(IE+&(B"#AE%$+.=(:"'(E%D1&F&)(1&'+&.+.(B0%,(K"&A'1)&3

PAO - #+K+#$(')('E+(!E101BB1&+(NAA#+.1'%'1)&(@KK1A+()K('E+([+B%#'L+&'()K(X#%.+(%&.(O&."$'#,3

PNS - #+K+#$(')('E+(!E101BB1&+(2%'1)&%0(J'%&.%#.$(K)#(J%K+',()K(X),$(%&.(1'$(K"'"#+(%L+&.CL+&'3

RETAILER - #+K+#$(')(%(B+#$)&(+&F%F+.(1&('E+(:"$1&+$$()K($+001&F(A)&$"L+#(B#)."A'$.1#+A'0,(')(A)&$"L+#$3

TESTING LABORATORY - #+K+#$(')(%(K%A101',(K)#(L+%$"#1&F=(+\%L1&1&F=(%&.(.+'+#L1&1&F)&+()#(L)#+(AE%#%A'+#1$'1A$()#(B+#K)#L%&A+()K(%('),=(1'$(L%'+#1%0(%&.(A)LB)&+&'(B%#'$3

TOY - #+K+#$(')(%&():d+A'()#(%(&"L:+#()K():d+A'$(A0+%#0,(1&'+&.+.(%$(B0%,'E1&F(K)#(AE10.#+&:+0)I(K)"#'++&(G>5H(,+%#$()0.3

TRADEMARK - #+K+#$(')(%(F#)"B()K(I)#.$=(&%L+=('1'0+=($,L:)0=(+L:0+L=($1F&=()#(.+D1A+()#%&,(A)L:1&%'1)&('E+#+)K("$+.(%$(%&(%.D+#'1$+L+&'=($1F&=(0%:+0=(B)$'+#()#()'E+#I1$+(K)#('E+B"#B)$+()K(+&%:01&F('E+(B":01A(')(.1$'1&F"1$E('E+(:"$1&+$$()K('E+(B+#$)&(IE)()I&$(%&."$+$($%1.('#%.+(&%L+()#('#%.+L%#T3

WHOLESALER - (#+K+#$(')(%&,(&%'"#%0(B+#$)&()#(d"#1.1A%0(+&'1',('E%'($+00$(B#)."A'$(1&(:"0T)#(1&(0%#F+($A%0+(:"'(&)'(')('E+(+&.("$+#3

V. POLICIES AND GUIDELINES

A. General Guidelines

>3(N00('),$('E%'(%#+(1LB)#'+.=(.1$'#1:"'+.(%&.(L%&"K%A'"#+.(1&('E+(!E101BB1&+$($E%00(A)LB0,I1'E('E+(!E101BB1&+(2%'1)&%0(J'%&.%#.$(K)#(J%K+',()K(X),$(%&.(1'$($":$+V"+&'(%L+&.L+&'$3

73(N00(0)A%0(L%&"K%A'"#+#$=(.1$'#1:"')#$(%&.(1LB)#'+#$()K('),$($E%00(%BB0,(K)#(%(c1A+&$+(')@B+#%'+(GcX@H(%'('E+([@Y('E#)"FE('E+(-Y[X3(NBB#)D%0()K('E+(cX@($E%00(:+(:%$+.()&A)LB01%&A+(I1'E('E+(!E101BB1&+(2%'1)&%0(J'%&.%#.$(G!2JH(%&.()&('E+(A)LB0+'+&+$$()K.)A"L+&'%#,(#+V"1#+L+&'$3(XE+(c1A+&$+(')(@B+#%'+(GcX@H($E%00(:+(1$$"+.(%&.(%BB#)D+.(:,'E+(-Y[X([1#+A')#=(IE1AE($E%00(:+(D%01.(K)#('E#++(G4H(,+%#$(K#)L('E+(.%'+()K(1$$"%&A+(%&.$":d+A'(')(#+&+I%0("&0+$$($))&+#($"$B+&.+.()#(#+D)T+.(1&(%AA)#.%&A+(I1'E('E+(#+F"0%'1)&$)K('E+([+B%#'L+&'()K(Y+%0'E3(N(AE%&F+()K()I&+#$E1B()#(L%&%F+L+&'($E%00(#+$"0'(1&(#+D)A%C'1)&()K('E+(cX@3


43(N00( 0)A%0(L%&"K%A'"#+#$=(1LB)#'+#$(%&.(.1$'#1:"')#$()K('),$(%#+(#+V"1#+.(')($+A"#+(%P+#'1K1A%'+()K(P)&K)#L1',(K)#(+D+#,($E1BL+&'UK#+1FE'=(:%'AEU0)'(GIE1AE+D+#(1$(%BB01A%:0+H()K'),$(L%&"K%A'"#+.=(1LB)#'+.()#(.1$'#1:"'+.(1&('E+(!E101BB1&+$3(l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

53(N00(1LB)#'+#$()K('),$($E%00($+A"#+(%(P0+%#%&A+(K)#(P"$')L$(/+0+%$+(K#)L('E+(-Y[X(B#1)#')(1LB)#'%'1)&3

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k+.(B+#$)&&+0()K('E+(-Y[XC[@Y(')(A)&."A'(1&$B+A'1)&U1&D+&')#,()K('E+(1LB)#'($E1BCL+&'(%&,'1L+(I1'E1&('E+()KK1A1%0(I)#T1&F(E)"#$3

83(*%&"K%A'"#+#$=(.1$'#1:"')#$=(B#1D%'+()#(B":01A()#F%&1k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

g3(/+'%10+#$UIE)0+$%0+#$($+001&F('),$(1&('E+(!E101BB1&+(L%#T+'(%#+(#+V"1#+.(')Q

%3((:",('),$()&0,(K#)L(L%&"K%A'"#+#$=(1LB)#'+#$(%&.(.1$'#1:"')#$(I1'E(%(D%01.cX@(K#)L('E+(-Y[XZ

:3($+00()#()KK+#(')($%0+()&0,('),(B#)."A'$('E%'(I+#+(1$$"+.(I1'E(%(P+#'1K1A%'+()KP)&K)#L1',Z(%&.

A3(B)$'(1&(%(A)&$B1A")"$(B0%A+('E+(01$'()K('E+1#('),($"BB01+#$U.1$'#1:"')#$3

63((OK(B)$'(L%#T+'($"#D+100%&A+(,1+0.$('),$('E%'(%#+(&)&CA)LB0,1&F(I1'E('E+(!2J=('E+(1LL+C.1%'+(#+A%00(%&.(.1$B)$%0()K('E+('),$($E%00(:+('E+(#+$B)&$1:101',()K('E+(+$'%:01$EL+&'3

<3(N00('),$(#+A%00+.(:,('E+(L%&"K%A'"#+#()#('E+([@Y(K)#(IE%'+D+#(#+%$)&$($E%00(:+(.1$B)$+.)K(1&(%AA)#.%&A+(I1'E('E+($":L1''+.(.1$B)$%0(B0%&($":d+A'(')(-Y[X(%BB#)D%03(XE+(B0%&$E%00(A)LB0,(I1'E(+\1$'1&F(#"0+$(%&.(#+F"0%'1)&$($+'(:,(%00(A)&A+#&+.(%F+&A1+$()K('E+F)D+#&L+&'(%&.()'E+#(#+0%'+.(0%I$()K('E+(A)"&'#,3(XE+(A)&A+#&+.(L%&"K%A'"#+#=(1LB)#'+#()#.1$'#1:"')#($E%00($E)"0.+#(%00(+\B+&$+$(#+F%#.1&F('E+(.1$B)$%0()K('E+(#+CA%00+.('),$3


>;3(N00(+\B+&$+$(1&A"##+.(K)#(B#+$$(#+0+%$+$=(I%#&1&F$=(&)'1A+()K(#+A%00$=($%K+',(%0+#'$1$$"+.(1&(B#1&'()#(:#)%.A%$'+.()D+#(#%.1)()#(Xf($'%'1)&$(#+F%#.1&F('E+(A)&."A'()K(B#)E1:1'+.%A'U$($E%00(:+($E)"0.+#+.(:,('E+(A)LB%&,(A)&A+#&+.3

>>3(N00(1LB)#'($E1BL+&'$(.+&1+.('E+(#+V"1$1'+(P+#'1K1A%'+()K(P)&K)#L1',($E%00(&)'(:+(.1$CB)$+.()K(1&('E+(.)L+$'1A(L%#T+'(1&(%&,(L%&&+#3(XE+,(L"$'(:+(B#)B+#0,(.1$B)$+.()K(1&%AA)#.%&A+(I1'E('E+(B#)D1$1)&$()K('E+(X%#1KK(%&.(P"$')Le$(P).+(%&.()'E+#(B+#'1&+&'(#"0+$%&.(#+F"0%'1)&$3

>73(X),$('E%'(%#+(&)'(A)D+#+.(I1'E1&('E+($A)B+()K('E+(!2J(%#+(+\+LB'+.(K#)L('E+($A)B+()K'E+$+(#+F"0%'1)&$3(N(P+#'1K1A%'+()K(̂ \+LB'1)&(L%,:+(1$$"+.(:,('E+(-Y[X(K)#('),(B#)."A'$&)'(A)D+#+.(:,('E+$+(#+F"0%'1)&$("B)&(#+V"+$'3

>43(XE+(+\1$'1&F(#+0+D%&'(1&'+#&%'1)&%0($'%&.%#.$($E%00(B#+D%10(1&(A%$+('E+#+(%#+($%K+',A)&A+#&$()&('),(B#)."A'$('E%'(%#+(&)'(A)D+#+.(1&('E+(!E101BB1&+(2%'1)&%0(J'%&.%#.3

>53(c1&T%F+$(I1'E()'E+#(A)&A+#&+.(F)D+#&L+&'(%F+&A1+$(%&.(2`@$($E%00(:+(L%1&'%1&+.(1&'E+(1LB0+L+&'%'1)&()K('E+$+(/+F"0%'1)&$3

-3(Requirements for Laboratory Testing of Toys

XE+(0%:)#%')#,('+$'1&F()K('),$($E%00(:+(1&(%AA)#.%&A+(I1'E('E+(#+V"1#+L+&'$(1&('E+!E101BB1&+(2%'1)&%0(J'%&.%#.$(K)#('E+($%K+',()K('),$3

P3(Toy Samples Evaluation

>3(Locally Manufactured toys

%3(XE+(-Y[X('+AE&1A%0($'%KK($E%00(+D%0"%'+('E+(.)A"L+&'$(%&.('),($%LB0+$$":L1''+.(:,('E+(%BB01A%&'3

:3(XE+(%BB01A%&'( $E%00( :+(F1D+&( 'E+( 01$'( )K(%AA#+.1'+.( 0%:)#%')#1+$(%&.( 'E++&.)#$+L+&'(K)#L(K)#(0%:)#%')#,('+$'1&F3

A3(XE+(%AA#+.1'+.(0%:)#%')#,(AE)$+&(:,('E+(%BB01A%&'($E%00(K100("B('E+(+&.)#$+L+&'K)#L(%&.($":L1'('E+($%L+(')('E+(-Y[X(')F+'E+#(I1'E('E+('+$'(#+B)#'$3

73(Imported Toys

%3(XE+(-Y[X($E%00(#+A)F&1k+('+$'(#+$"0'$(.)&+(:,(%&(%AA#+.1'+.(0%:)#%')#,(1&%&)'E+#( A)"&'#,( $":d+A'( ')( D+#1K1A%'1)&( #+F%#.1&F( 1'$( %"'E+&'1A1',( %&.( 'E+%BB01A%:101',(%&.(D%01.1',()K('E+('+$'$(A)&."A'+.3

:3(XE+(A)"&'+#B%#'(0%:)#%')#,(1&('E+(!E101BB1&+$('E%'(1$(%AA#+.1'+.(:,(!N@C[XOL%,(1$$"+('E+(A+#'1K1A%'+()K(%"'E+&'1A1',(K)#('+$'(#+B)#'$(L%.+(:,('E+1#(%AA#+.1'+.'+$'1&F(0%:)#%')#,(1&(%&)'E+#(A)"&'#,3

VI. DOCUMENTARY REQUIREMENTS


>3(c1A+&$+(')(@B+#%'+(G1&1'1%0(%BB01A%'1)&H

%3(["0,(%AA)LB01$E+.(%BB01A%'1)&(K)#LZ:3(P)B,()K([XO(P+#'1K1A%'+()K(/+F1$'#%'1)&UJ^P(N#'1A0+$()K(O&A)#B)#%'1)&ZA3(c1$'()K('),$(%&.('E+1#(Jnl$()#(L).+0(&"L:+#$Z.3(c1$'()K(.1$'#1:"')#$U#+'%10+#$Z+3(f1A1&1',(L%BZK3(JI)#&("&.+#'%T1&FZF3([1$B)$%0(B0%&U#+A%00(B0%&('E%'(A)&K)#L$(I1'E('E+(#"0+$(%&.(#+F"0%'1)&$($+'(:,%00(A)&A+#&+.(%F+&A1+$(1&('E+(!E101BB1&+$3

73(c1A+&$+(')(@B+#%'+(G#+&+I%0(%BB01A%'1)&H

%3(["0,(%AA)LB01$E+.(%BB01A%'1)&(K)#LZ:3(NKK1.%D1'()K(P)&'1&")"$(P)LB01%&A+3

43(P+#'1K1A%'+()K(P)&K)#L1',

%3(["0,(%AA)LB01$E+.(%BB01A%'1)&(K)#LZ:3(!%AT%F1&F()K('E+('),$ZA3(@&+($%LB0+()K('),(K)#(+%AE(T1&.UL).+0()K('),$(1&(1'$(K1&%0(B%AT%F1&FZ.3(c%:)#%')#,('+$'(#+B)#'(I#1''+&(1&(̂ &F01$E(K)#(+%AE(T1&.()K('),3

53(P0+%#%&A+(K)#(P"$')L$(/+0+%$+

%3(["0,(%AA)LB01$E+.(%BB01A%'1)&(K)#LZ:3(P+#'1K1A%'+()K(P)&K)#L1',ZA3((-100()K(c%.1&FUN1#I%,(:100Z.3(O&D)1A+U!%AT1&F(01$'3

?3((P0+%#%&A+(K)#(P)&.1'1)&%0(#+0+%$+

%3(["0,(%AA)LB01$E+.(%BB01A%'1)&(K)#LZ:3(-100()K(0%.1&FU%1#I%,(:100ZA3(O&D)1A+U!%AT1&F(c1$'3

NBB01A%&'$(IE)$+(.)A"L+&'$(E%D+(.+K1A1+&A1+$($E%00(:+(&)'1K1+.(%&.(:+(F1D+&(G4;H'E1#',(A%0+&.%#(.%,$(%:+,%&A+(B+#1).(')(A)##+A'('E+(.+K1A1+&A1+$Z()'E+#I1$+=('E+(%BB01A%C'1)&($E%00(:+(.1$A%#.+.3

83(JAE+."0+()K(9++$(GB0+%$+($++(%''%AE+.(N&&+\(NmH

VII. LABELING AND PACKAGING REQUIREMENTS

>3(XE+([@Y($E%00(+&K)#A+(A)LB"0$)#,(0%:+01&F(%&.(K%1#(B%AT%F1&F(')(+&%:0+('E+("$+#(')):'%1&(%AA"#%'+(1&K)#L%'1)&(%$(')('E+(&%'"#+=(V"%01',(%&.(V"%&'1',()K('E+(A)&'+&'$()K('),B#)."A'$(%&.(')(K%A101'%'+(A)LB%#1$)&()K('E+(D%0"+()K($"AE('),(B#)."A'$Z

73(XE+(cX@(&"L:+#(1$$"+.(:,('E+(-Y[X($E%00(%BB+%#(1&(%00('),(A)&'%1&+#$()#(A)D+#1&FI#%BB+#$3(XE1$(&"L:+#(A%&(:+(+L:)$$+.=(.1#+A'0,(B#1&'+.=()#(%KK1\+.(')('E+(B%AT%F+()#B#)'+A'1D+(A)D+#1&F3



43(XE+(B%AT%F1&F(%&.(0%:+01&F(#+V"1#+L+&'$()K('),$($E%00(A)LB0,(I1'E('E+(!2J(K)#(J%K+',)K(X),$(%&.(1'$(K"'"#+(%L+&.L+&'$3

53(XE+(A%"'1)&%#,($'%'+L+&'$(GI%#&1&F$H(K)#('),$($E%00(:+(I#1''+&(1&(̂ &F01$E(%&.U)#(9101B1&)1&(%(D1$1:0+=(+%$10,(0+F1:0+=("&.+#$'%&.%:0+(%&.(1&.+01:0+(K)#L3(O'($E%00(:+(B0%A+.()&('E+B%AT%F1&F()K('E+(B#)."A'($)('E+(A)&$"L+#(A%&(+%$10,($++(1'3

?3(XE+('),$($E%00(:+(0%:+0+.(')(1&.1A%'+('E+(L1&1L"L(%F+(K)#(1&'+&.+.("$+3(XE+(%F+(0%:+0$E%00(:+(B0%A+.()&('E+(B%AT%F1&F(K)#(+%$,(#+K+#+&A+3

83(X),$(I1'E(L%F&+'$($E)"0.(A)L+(I1'E(%(A%"'1)&%#,($'%'+L+&'(GI%#&1&FH(I#1''+&(1&(^&CF01$E(%&.U)#(9101B1&)()&('E+(B%AT%F1&F()K('E+('),3

VIII. MONITORING AND INSPECTION

>3(XE+(-Y[X($E%00(A%"$+('E+(1&$B+A'1)&=(L)&1')#1&F(%&.($"#D+100%&A+()K(+$'%:01$EL+&'$(').+'+#L1&+(A)LB01%&A+(I1'E('E+$+(/+F"0%'1)&$3

73(!)I+#()K(̂ &'#,3(XE+(-Y[X('+AE&1A%0($'%KK($E%00($+A"#+('E+(&+A+$$%#,([+B%#'L+&'(!+#C$)&&+0(@#.+#(B#1)#(')('E+(A)&."A'()K('E+(L)&1')#1&F(%&.(1&$B+A'1)&(%A'1D1',3(lB)&(B#+$+&'%C'1)&()K('E1$(@#.+#=('E+(-Y[X('+AE&1A%0($'%KK(L+L:+#($E%00(E%D+('E+(%"'E)#1',(')("&.+#'%T+'E+(K)00)I1&F(%A'1D1'1+$(B"#$"%&'(')('E+$+(#"0+$(%&.(#+F"0%'1)&$3

%3(+&'+#()#(%AA+$$(B#+L1$+$()K(L%&"K%A'"#+#()#(.1$'#1:"')#:3(#+V"+$'()#(+\%L1&+(#+0+D%&'(.)A"L+&'$(%&.()'E+#(1&K)#L%'1)&(#+0%'+.(')('E+'),(:+1&F(%BB01+.(K)#ZA3(A)&."A'($%LB01&F()K('),(B#)."A'$=(B%#'$(%&.(%AA+$$)#1+$3

IX. ROLES AND FUNCTIONS OF THE CHD

XE+(P+&'+#$(K)#(Y+%0'E([+D+0)BL+&'(&%'1)&I1.+($E%00(%$$1$'('E+(-Y[X(1&('E+(1LB0+CL+&'%'1)&()K('E+$+(/+F"0%'1)&$3(XE+(PY[$($E%00Q

>3(([1$$+L1&%'+(1&K)#L%'1)&(')('E+($'%T+E)0.+#$(#+F%#.1&F('E+(1LB0+L+&'%'1)&()K('E+$+/+F"0%'1)&$3

73(*%T+(%D%10%:0+(%BB01A%'1)&(K)#L$(%&.('E+(01$'()K(#+V"1#+L+&'$(')('E+(A01+&'$(1&(#+L)'+%#+%$(%BB0,1&F(K)#(cX@(I1'E('E+(-Y[X3

43(P))#.1&%'+(I1'E('E+(-Y[X(%&.('E+(0)A%0(F)D+#&L+&'("&1'$(1&('E+1#(%#+%()K(d"#1$.1A'1)&()&'E+(1LB0+L+&'%'1)&()K('E+$+(/+F"0%'1)&$3

53(XE+(PY[(L%,(#+A+1D+(%BB01A%'1)&$(K)#(%&(cX@(1&(#+L)'+(%#+%$(B#)D1.+.('E%'($"AE($E%00:+(K)#I%#.+.(')('E+(-Y[X()KK1A+(1&(*%&10%(K)#(+D%0"%'1)&(%&.(1$$"%&A+3

X. HANDLING OF APPEALS

XE+(-Y[X([1#+A')#($E%00(%BB#)D+('E+(1$$"%&A+()K(cX@$3(XE+(-Y[X([1#+A')#($E%00(%0$)1LB)$+($%&A'1)&$()&(+$'%:01$EL+&'$(D1)0%'1&F('E+$+(/+F"0%'1)&$3(XE+(+$'%:01$EL+&'$(%KCK+A'+.(:,('E+$+(.+A1$1)&$(L%,(K10+(%(L)'1)&(K)#(#+A)&$1.+#%'1)&(I1'E('E+(@KK1A+()K('E+l&.+#$+A#+'%#,(K)#(Y+%0'E(/+F"0%'1)&$(I1'E1&(K1K'++&(G>?H(.%,$(K#)L(#+A+1B'('E+#+)K3


XE+(%FF#1+D+.(B%#',(L%,(%BB+%0('E+(.+A1$1)&(I1'E1&(K1K'++&(G>?H(.%,$(K#)L(#+A+1B''E+#+)K(')('E+(@KK1A+()K('E+(l&.+#$+A#+'%#,(K)#(Y+%0'E(/+F"0%'1)&$3(XE+(.+A1$1)&()K('E+l&.+#$+A#+'%#,()K(Y+%0'E(K)#(Y+%0'E(/+F"0%'1)&$($E%00(:+(K1&%0(%&.(+\+A"')#,3

XI. PENAL PROVISIONS

>3(Prohibited Acts

XE+(K)00)I1&F(%#+('E+(NA'$(B#)E1:1'+.("&.+#('E+$+(#+F"0%'1)&$Q

%3(*%'+#1%0(L1$#+B#+$+&'%'1)&()#(A)&A+%0L+&'()K($1F&1K1A%&'(.%'%()#(1&K)#L%'1)&%:)"'('E+(B#)."A'($)"FE'(K)#(A+#'1K1A%'1)&Z

:3(J":L1$$1)&()K(K%0$1K1+.(.)A"L+&'$(:,('E+(%BB01A%&'Z

A3(*%&"K%A'"#+=(1LB)#'%'1)&=(0%:+01&F=(.1$'#1:"'1)&=()B+#%'1)&(I1'E)"'(#+F1$'#%'1)&Z

.3(*%'+#1%0(L1$#+B#+$+&'%'1)&( %&.U)#( K%0$1K1A%'1)&$( 1&( 'E+( $":L1$$1)&( )K#+F1$'#%'1)&U#+&+I%0(#+V"1#+L+&'$Z

+3(2)&CA)LB01%&A+(I1'E('E+($'%&.%#.$(%&.(#+V"1#+L+&'$()&('E+(L%&"K%A'"#+=1LB)#'%'1)&=(0%:+01&F=(.1$'#1:"'1)&=(#+'%101&F(%&.()B+#%'1)&Z(%&.

K3(/+K"$%0(')(%00)I(#+V"1#+.(1&$B+A'1)&(%$(.+'+#L1&+.(:,('E+(:"#+%"3

73((Administrative Sanctions/Penalties

XE+(K)00)I1&F(%.L1&1$'#%'1D+(B#)A++.1&F$(%&.($%&A'1)&$($E%00(:+(1LB)$+.(:,('E+([+CB%#'L+&'()K(Y+%0'EQ

%3(lB)&(D+#1K1+.(1&K)#L%'1)&()K('E+(A)&."A'()K(B#)E1:1'+.(%A'U$=('E+(:"#+%"($E%00A)&."A'(%&(%.L1&1$'#%'1D+(E+%#1&F(I1'E(B#)B+#(&)'1A+$(')(.+'+#L1&+(A)&."A'()KB#)E1:1'+.(%A'1)&$(%&.('E+(B+#$)&$(01%:0+3

:3(O&(A%$+$(IE+#+('E+#+(1$(K1&.1&F()K(B#)E1:1'+.(%A'1)&$(%&.(.+'+#L1&%'1)&()K('E+B+#$)&$(01%:0+=('E+(:"#+%"(1$(%"'E)#1k+.(')(1LB)$+(%&,()#(%00()K('E+(K)00)I1&F$%&A'1)&$Z

13($"$B+&$1)&()K(cX@Z113(#+D)A%'1)&()K(cX@Z1113($+1k"#+()K('E+("&#+F1$'+#+.=(&)&CA)LB01%&'()#(K%0$+0,(#+B#+$+&'+.('),

B#)."A'$Z

43( Any person or entity 'E%'(D1)0%'+$(%&,()K('E+(B#)D1$1)&$()K('E+$+(#+F"0%'1)&$($E%00="B)&(A)&D1A'1)&=(:+($":d+A'(')(%(K1&+()K(&)'(0+$$('E%&(@&+(XE)"$%&.(!+$)$(G!EB(>=;;;H()#%&(1LB#1$)&L+&'()K(&)'(0+$$('E%&($1\(G8H(L)&'E$(:"'(&)'(L)#+('E%&(K1D+(G?H(,+%#$()#(:)'E"B)&('E+(.1$A#+'1)&()K('E+(A)"#'(%&.()'E+#($%&A'1)&$(%&.(B+&%0'1+$($'%'+.(1&(/3N3(g45<)'E+#I1$+(T&)I&(%$('E+(P)&$"L+#(NA'()K('E+(!E101BB1&+$3

XII. SEPARABILITY CLAUSE


O&('E+(+D+&'('E%'(%&,(#"0+=($+A'1)&=(B%#%F#%BE=($+&'+&A+=(A0%"$+()#(I)#.$()K('E+$+#"0+$(%&.(#+F"0%'1)&$(1$(.+A0%#+.(1&D%01.(K)#(%&,(#+%$)&=('E+()'E+#(B#)D1$1)&$('E+#+)K($E%00&)'(:+(%KK+A'+.3

XIII. REPEALING CLAUSE

N00(%.L1&1$'#%'1D+()#.+#$=(#"0+$(%&.(#+F"0%'1)&$(%&.(%.L1&1$'#%'1D+(1$$"%&A+$()#(B%#'$'E+#+)K(1&A)&$1$'+&'(I1'E('E+(B#)D1$1)&$()K('E1$(F"1.+01&+(1&A0".1&F(N.L1&1$'#%'1D+(@#.+#(2)37;;gC;;47(%#+(E+#+:,(#+B+%0+.()#(%L+&.+.(%AA)#.1&F0,3

XIV. EFFECTIVITY

XE1$(@#.+#($E%00('%T+(+KK+A'(K1K'++&(G>?H(.%,$(%K'+#(1'$(B":01A%'1)&(1&(%&()KK1A1%0(F%k+''+()#1&(%(&+I$B%B+#()K(F+&+#%0(A1#A"0%'1)&3

N.)B'+.Q(>7(M%&3(7;;<

GJ`[3H(9/N2POJP@(X3([lhl^=(*3[3(*JA3Secretary of Health

Annex A

9++$

%3(c1A+&$+(')(@B+#%'+(GcX@H

N00(K++$(%#+(B%,%:0+(')('E+([+B%#'L+&'()K(Y+%0'E(1&(%AA)#.%&A+(I1'E('E+(K)00)I1&F$AE+."0+Q

/+F1$'#%'1)&(9++ P%B1'%01k%'1)&!EB(>=;;;3;; t!?;;=;;;!EB(7=;;;3;; !?;;=;;;(C(!<<<=<<<!EB(4=;;;3;; x()#(+V"%0(')(!>=;;;=;;;

:3(P+#'1K1A%'+()K(P)&K)#L1', ?;3;;(B+#(P+#'1K1A%'+(1$$"+.

A3(P+#'1K1A%'+()K(P)&.1'1)&%0(/+0+%$+ 7;;3;;

.3(P0+%#%&A+(K)#(P"$')Le$(/+0+%$+ 7;;3;;

+3(P+#'1K1A%'+()K(̂ \+LB'1)&((G'),(B#)."A'H !7;;3;;

K3(P+#'1K1A%'+()K(̂ \+LB'1)&(K#)L($+A"#1&F(%&(cX@

^\+LB'1)&(9++ P%B1'%01k%'1)&!EB(>=;;;3;; t!?;;=;;;!EB(7=;;;3;; !?;;=;;;(C(!<<<=<<<!EB(4=;;;3;; x()#(+V"%0(')(!>=;;;=;;;


9++$(%&.(AE%#F+$(%#+($":d+A'(')(AE%&F+(%$(L%,(:+(.++L+.(&+A+$$%#,3(9101&F()K#+&+I%0(K)#(cX@($E%00(:+(L%.+(%'(0+%$'('I)(L)&'E$(:+K)#+('E+(+\B1#%'1)&(.%'+3(N(B+&%0',()KK1K',(G?;WH(B+#A+&'()K('E+(#+F1$'#%'1)&(K++($E%00(:+(B%1.(:,('E+(%BB01A%&'(K)#(0%'+(K101&F()K#+&+I%03

XE+('),$(%BB01+.(K)#(%(P+#'1K1A%'+()K(P)&K)#L1',($E%00(:+(+D%0"%'+.(:%$+.()&('E+(L1&1CL"L(#+V"1#+L+&'$($+'(:,('E+(-"#+%"()K(Y+%0'E([+D1A+$(%&.(X+AE&)0)F,(G-Y[XH3

DEPARTMENT OF PUBLIC WORKS AND HIGHWAYS


Department Order No. 03-A, s. of 2009

Amendment to D.O. No. 3, series of 2009, Reducing theMinimum Paid-Up Capital Requirements for DPWH Accreditation of

Surety and Insurance Companies from P500M to P100M

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d+A'U$(')(:+(1&$"#+.Q

(((P@JX(@9(!/@M^PX((!NO[Cl! (((((((((((-O[ !^/9@/*N2P^ ((((((Jl/^X_(-@2[ (((PN/O((((((((((SN//N2X_((PN!OXNc((((((((((J^Pl/OX_ J^Pl/OX_ N[fN2P^[(((((/^X^2XO@2 ((((((((((((-@2[

!N_*^2X(((((((((*@2^_

((>;;(t(7;;*((((((2)(c1L1' t((>;;3;;(* t((>;;3;;(*((((t((>;;3;;(* t((>;;3;;(*(((t((>;;3;;(*((7;;(t(4;;*((((((2)(c1L1' t((7;;3;;(* t((7;;3;;(*((((t((7;;3;;(* t((7;;3;;(*(((t((7;;3;;(*((4;;(t(5;;*((((((2)(c1L1' t((4;;3;;(* t((4;;3;;(*((((t((4;;3;;(* t((4;;3;;(*(((t((4;;3;;(*((5;;(t(?;;*((((((2)(c1L1' t((5;;3;;(* t((5;;3;;(*((((t((5;;3;;(* t((5;;3;;(*(((t((5;;3;;(*((?;;*(j(%:)D+((2)(c1L1' 2)(c1L1' 2)(c1L1' (((((((((2)(c1L1' 2)(c1L1' ((((((((2)(c1L1'

XE1$(@#.+#($E%00('%T+(+KK+A'(1LL+.1%'+0,3

N.)B'+.Q(?(M"&+(7;;<

GJ`[3H(Y^/*@`^2^J(̂ 3(̂ -[N2^=(M/3Secretary


DEPARTMENT OF SCIENCE AND TECHNOLOGY


DOST Administrative Order No. 002

DOST Merit Selection Plan

N00(A)&A+#&+.()KK1A1%0$()K('E+([@JX(J,$'+L(%#+(E+#+:,(.1#+A'+.(')(%.)B'(%&.(+&$"#+'E+(+KK1A1+&'(1LB0+L+&'%'1)&()K('E+(%''%AE+.(%L+&.+.([@JX(*+#1'(J+0+A'1)&(!0%&(G*J!HmIE1AE(I%$(."0,(%BB#)D+.(:,('E+(P1D10(J+#D1A+(P)LL1$$1)&(GPJPH()&(M%&"%#,(;8=(7;;<3

XE1$(@#.+#($"B+#$+.+$(%00(B#+D1)"$(1$$"%&A+$(A)&$1.+#+.(1&A)&$1$'+&'(E+#+I1'E3

N.)B'+.Q(7?(9+:3(7;;<

GJ`[3H(̂ JX/^ccN(93(NcN-NJX/@=(!E[3Secretary

CC);)CC


DOST Administrative Order No. 004

Amended Evaluation Guidelines for Eligibility of Non-DOST System S & TPersonnel Under Republic Act No. 8439, Magna Carta for Scientists,

Engineers, Researchers and Other Science and Technology Personnelin Government

Text Available at Office of the National Administrative Register,U.P. Law Complex, Diliman Quezon City

N.)B'+.Q(>g(NB#3(7;;<

CC);)CC


SCC-7 Resolution No. 01, s. 2009

Unanimously Approving the Academic Equivalency of Doctor ofMedicine (MD) for Purposes of Admission to the Scientific Career System

NI%#+()K('E+(B#)D1$1)&$()K(J+A'1)&(4()K('E+(R*+#1'(J,$'+L(K)#('E+(JA1+&'1K1A(P%#++#J,$'+L(G*JJPJH(P_(7;;8=](IE+#+1&('E+(JA1+&'1K1A(P%#++#(J,$'+L(GJPJH(1$(%($,$'+L()K#+A#"1'L+&'=(A%#++#(B#)F#+$$1)&=(#+A)F&1'1)&(%&.(#+I%#.()K($A1+&'1$'$(1&('E+(B":01A($+#D1A+Z



/+A)F&1k1&F('E%'('E+#+(%#+(L+.1A%0(.)A')#$(1&('E+(F)D+#&L+&'($+#D1A+(IE)(.+L)&C$'#%'+(+\+LB0%#,(B+#K)#L%&A+(1&('E+1#(#+$+%#AE("&.+#'%T1&F$(%&.(%#+($A1+&'1K1A%00,(B#)."AC'1D+('E"$=(%#+(.+$+#D1&F(')(+&'+#(JPJZ

/+A)F&1k1&F('E+(&++.(')($+'('E+(+V"1D%0+&A,()K(*[(')(*J(%&.(!E[(.+F#++$(')($'%&C.%#.1k+('E+(L1&1L"L((+&'#,(#+V"1#+L+&'$(K)#(L+.1A%0(.)A')#$(IE)(L%,(:+(.++L+.(V"%01CK1+.(K)#(%.L1$$1)&(')('E+(J,$'+LZ

Y^/^-_(l2N2O*@lJc_(N!!/@f^J('E%'(K)#(B"#B)$+$()K(%.L1$$1)&(%&.("BF#%.1&F)K($A1+&'1K1A(#%&T$(1&('E+(JA1+&'1K1A(P%#++#(J,$'+L=([)A')#()K(*+.1A1&+(G*[H(1$(+V"1D%0+&'')(*%$'+#()K(JA1+&A+(G*JH(.+F#++(%&.('E%'(%((L+.1A%0(.)A')#(I1'E($A1+&'1K1A(B%B+#(B":C01$E+.(1&(%&(OJO()#(B++#C#+D1+I+.(d)"#&%0(%&.(E%D+(#+$1.+&A,(%&.U)#(K+00)I$E1B('#%1&1&F(1$A)LB%#%:0+(')('E)$+(I1'E([)A')#()K(!E10)$)BE,(G!E[H(.+F#++3(O'(L"$'(:+("&.+#$')).=E)I+D+#=('E%'(&)L1&%'1)&$(K#)L('E+(*+.1A%0(JA1+&A+$($E%00($'100(:+($":d+A'(')(+\1$'1&FB)01A1+$(%&.(B#)A+."#+$()K(JPJ3

N.)B'+.Q(;7(9+:3(7;;<

GJ`[3H(/OPN/[@(c3(JNcl[@ GJ`[3H(̂ JX/^ccN(93(NcN-NJX/@ Ex-Officio Chairman Ex-Officio Co-Chairman

GJ`[3H(̂ *Oc(h3(MNfO^/ GJ`[3H(MNO*^(P3(*@2X@_N(((Ex-Officio Member Ex-Officio Member

GJ`[3H(̂ *^/cO2[N(/3(/@*N2Ex-Officio Member

DEPARTMENT OF TRADE AND INDUSTRY


Department Administrative Order No. 09-03

Implementing Rules and Regulations on the Tariff Rate Quota(TRQ) Availment for Philippine Imports of Tinplate (TP), Hot Rolled (HR)

and Cold Rolled (CR) Steel from Japan Under the Japan-PhilippinesEconomic Partnership Agreement (JPEPA)

SY^/^NJ=((N#'1A0+(>6()K('E+(M%B%&C!E101BB1&+$(^A)&)L1A(!%#'&+#$E1B(NF#++L+&'GM!^!NH(B#)D1.+$('E%'(+%AE(B%#',($E%00(+01L1&%'+()#(#+."A+('E+(A"$')L$(."'1+$()&()#1F1&%'C1&F(F)).$()K('E+()'E+#(!%#',(.+$1F&%'+.(K)#($"AE(B"#B)$+$(1&(1'$($AE+."0+(1&(N&&+\(>=(1&%AA)#.%&A+(I1'E('E+('+#L$(%&.(A)&.1'1)&$($+'()"'(1&($"AE(JAE+."0+Z

SY^/^NJ=(!%#'(4(J+A'1)&(>()K('E+(2)'+$(K)#(JAE+."0+()K('E+(!E101BB1&+$(B#)D1.+$(K)#'E+('%#1KK(#%'+(V")'%(GX/hH(%&.()'E+#(B#+K+#+&'1%0('%#1KK('#+%'L+&'('E%'($E%00(%BB0,(')()#1F1&%'C1&F(F)).$()K(M%B%&Z


SY^/^NJ=('E+([XO(1$(L%&.%'+.(')(1LB0+L+&'('E+(X/h(%D%10L+&'(#"0+$(%&.(#+F"0%C'1)&$Z

2@S=(XY^/^9@/^=(K)#(%&.(1&(A)&$1.+#%'1)&()K('E+(K)#+F)1&F(B#+L1$+$=('E1$(1LB0+CL+&'1&F(#"0+$(%&.(#+F"0%'1)&$(1$(E+#+:,(B#)L"0F%'+.(')(1LB0+L+&'('E+(X/h(%D%10L+&'(K)#!E101BB1&+(1LB)#'$()K('1&B0%'+=(E)'(#)00+.(%&.(A)0.(#)00+.($'++0(K#)L(M%B%&("&.+#('E+(M!^!N3

SECTION 1. Accreditation of Importer -

N3(Eligibility Criteria

>3(XE+(%BB01A%&'($E%00(:+(%&(+\1$'1&F(L%&"K%A'"#+#(GE+#+1&(#+K+##+.(')(%$(R1LB)#'+#]H(K)#(%'0+%$'()&+(,+%#('E%'("$+$(X!=(Y/(%&.U)#(P/($'++0=(1&('E+(K)#L()K(A)10=($E++'=()#(B0%'+$=(%$(%&1&B"'(#%I(L%'+#1%0(')(B#)."A+(%&,(:"'(&)'(01L1'+.(')('E+(K)00)I1&FQ

%3(̂ 0+A'#1A%0(%BB01%&A+$U+0+A'#1A%0(.+D1A+$U+0+A'#1A%0(L%AE1&+#,UB)I+#(+V"1BL+&'Z

:3(*)')#(D+E1A0+$(%&.(B%#'$('E+#+)KZ

A3(P%&$(K)#(K)).$'"KK(%&.(:+D+#%F+$Z

.3(JE1B$(%&.(B%#'$('E+#+)KZ

+3(*+AE%&1A%0(.+D1A+$=(L%AE1&+#,=(%&.(L%AE1&+#,(B%#'$Z(%&.

K3([)I&$'#+%L($'++0(B#)."A'$=($"AE(%$(A)0.(#)00+.(%&.(A)%'+.($E++'$=(I+0.+.B1B+$=(%&.($1L10%#()#(01T+(B#)."A'$3

73((XE+('+#L(R1LB)#'+#]($E%00(+\A0".+(%(L+#+('#%.+#(%&.U)#($')AT1$'(IE1AE(+&F%F+(1&(B"#+0,:",1&F(%&.($+001&F3

43(N($+#D1A+(A+&'+#(L%,(:+(A)&$1.+#+.(%(L%&"K%A'"#+#(1K(1'(A"'$(%&.($E%B+$($'++0(B0%'+$%&.($E++'(GA)10$H(1&(B#+B%#%'1)&(K)#(B#)A+$$1&F(1&')(%(B#)."A'(A)D+#+.(:,(J+A'1)&(>3%(')(>3+%:)D+3

53(XE+(1LB)#'+#(L%,(+1'E+#(:+(%($)0+(B#)B#1+')#$E1B=(B%#'&+#$E1B=()#(A)#B)#%'1)&(+$'%:01$E+.%&.(."0,(%"'E)#1k+.(.)(:"$1&+$$(1&('E+(!E101BB1&+$=(1&(%&(%A'1D1',(1&.1A%'+.(1&('E+(K)#+F)1&F3

-3(Accreditation Procedure

>3(XE+(1LB)#'+#=(B#1)#(')(K101&F()K(1'$(K1#$'(#+V"+$'(K)#(%&(N"'E)#1',(')(OLB)#'(GNXOH=($E%00($":L1''E+(K)00)I1&F(.)A"L+&'$(')('E+([+B%#'L+&'()K(X#%.+(%&.(O&."$'#,(C(-"#+%"()K(OLB)#'(J+#CD1A+$(G[XOC-OJHQ

%3(NAA)LB01$E+.(%&.(2)'%#1k+.(NBB01A%'1)&(K)#(NAA#+.1'%'1)&(9)#L=(A)&'%1&1&F1&K)#L%'1)&(1&A0".1&F=(:"'(&)'(01L1'+.(')Q

%3>(!#)."A'$(:+1&F(L%&"K%A'"#+.Z

%37(N&&"%0()B+#%'1&F(.%'%(K)#('E+(B%$'('E#++(G4H(,+%#$(1LL+.1%'+0,(B#+A+.1&F'E+(1LB)#'+#e$(%BB01A%'1)&(K)#(%AA#+.1'%'1)&=()#(K)#('E+(%A'"%0(&"L:+#()K(,+%#$(1&A%$+()K(0+$$('E%&('E#++(G4H(,+%#$()K()B+#%'1)&=(IE1AE+D+#(1$(%BB01A%:0+Q


%37313((N&&"%0(#%'+.(A%B%A1',(%&.(A)##+$B)&.1&F(%&&"%0(#+V"1#+L+&'(K)#X!=(Y/(%&.U)#(P/($'++03

%373113NA'"%0(N&&"%0(!#)."A'1)&(f)0"L+

%373111(N&&"%0(J%0+$(f)0"L+(%&.(f%0"+

%3731D(N&&"%0(X!=(Y/(%&.U)#(P/($'++0(B"#AE%$+$(G0)A%0(%&.(1LB)#'$=('E+0%''+#(I1'E(:#+%T.)I&(%$( ')(A)"&'#,()K()#1F1&Q( K#)L(M%B%&Z(%&.( K#)L()'E+#A)"&'#1+$3H

%373D(-+F1&&1&F(%&.(+&.1&F(1&D+&')#,()K('E+(K)00)I1&F(1'+L$=(%$()K(4>[+A+L:+#(K)#('E+(,+%#(B#1)#(')(%BB01A%'1)&Q

CX!C(Y/(%&.U)#C(P/($'++0C(91&1$E+.(B#)."A'$Z

:3(P+#'1K1+.('#"+(A)B,()K('E+(K)00)I1&FQ

:3>(f%01.([+B%#'L+&'()K(X#%.+(%&.(O&."$'#,(G[XOH(P+#'1K1A%'+()K(/+F1$'#%'1)&Z)#(J+A"#1'1+$(%&.(^\AE%&F+(P)LL1$$1)&(GJ^PH(P+#'1K1A%'+()K(/+F1$'#%'1)&=IE1AE+D+#(%BB01+$Z

:37(N#'1A0+$()K(O&A)#B)#%'1)&U!%#'&+#$E1B(%&.(-,Cc%I$Z(%&.=:34(P"$')L$(NAA#+.1'%'1)&(J+#D1A+(GPNJH(/+F1$'#%'1)&Z:35(O&(A%$+$(IE+#+('E+(1LB)#'+#(L%&"K%A'"#+$(%(K1&1$E+.(B#)."A'(A)D+#+.

:,('E+(c1$'()K(!#)."A'$(l&.+#(*%&.%')#,(!#)."A'(P+#'1K1A%'1)&=(E+($E%00($":L1'%(A+#'1K1+.('#"+(A)B,()K('E+(!E101BB1&+(J'%&.%#.(G!JH(h"%01',UJ%K+',(P+#'1K1A%'1)&*%#T(01A+&$+(1$$"+.(:,(-"#+%"()K(!#)."A'(J'%&.%#.$(G-!JH3

A3(P+#'1K1+.('#"+(A)B,()K(1LB)#'+#e$(0%'+$'(N".1'+.(91&%&A1%0(J'%'+L+&'$(GN9JH%&.(O&A)L+(X%\(/+'"#&(GOX/HZ

.3(OLB)#'+#e$(2)'%#1k+.(-)%#.(J+A#+'%#,e$(P+#'1K1A%'+($'%'1&F('E%'('E+(1LB)#'1&FA)LB%&,e$(-)%#.()K([1#+A')#$(%"'E)#1k+$(1'$(&%L+.()KK1A+#(')(#+B#+$+&'=(%A'=%&.(')($1F&()&(:+E%0K()K('E+(1LB)#'+#(+&'+#B#1$+Z

+3(l&.+#'%T1&F( ')(:+( 1$$"+.(:,( 'E+( 1LB)#'+#( 'E%'( 1'( 1$(&)'( 1&(%##+%#$( 1&( 'E+B%,L+&'()K()"'$'%&.1&F(&%'1)&%0('%\(%&.(."',():01F%'1)&$3

73(!#1)#(')()KK1A1%0(%AA+B'%&A+=('E+([XOC-OJ($E%00(AE+AT('E+(A)LB0+'+&+$$()K(.)A"L+&'$$":L1''+.3(XE+(B#)A+$$($E%00('%T+(&)(L)#+('E%&('I)(G7H(I)#T1&F(.%,$3(O&A)LB0+'+(%BB01A%C'1)&(.)A"L+&'$($E%00(:+(#+'"#&+.(')('E+(1LB)#'+#3

43(N&(%BB01A%'1)&($E%00(:+(D+#1K1+.((%&.(+D%0"%'+.(I1'E1&(%(B+#1).()K('E#++(G4H(I)#T1&F(.%,$K#)L()KK1A1%0(%AA+B'%&A+3(lB)&(%BB#)D%0()K(%&(%BB01A%'1)&=([XOC-OJ($E%00(1&K)#L('E+(%BB01CA%&'(1&(I#1'1&F=(%&.(1$$"+('E+(&+A+$$%#,(%AA#+.1'%'1)&(A+#'1K1A%'+3

53([1$%BB#)D+.U#+d+A'+.(%BB01A%&'$($E%00(:+(1&K)#L+.(%AA)#.1&F0,(%&.(B#)D1.+.(I1'E('E+:%$1$(K)#($"AE(%A'1)&3


?3(XE+([XOC-OJ($E%00(#+d+A'(%&(%BB01A%'1)&()&('E+(K)00)I1&F(A%$+$Q

%3(&)&CV"%01K1A%'1)&("&.+#('E+(+01F1:101',(A#1'+#1%Z:3(L1$#+B#+$+&'%'1)&()K(A0%1L$()#(K%A'$Z(@&0,()&+(G>H(#+V"+$'(K)#(#+A)&$1.+#%'1)&$E%00(:+(%00)I+.("&.+#('E1$(A1#A"L$'%&A+Z()#A3($"AE()'E+#(%&%0)F)"$(A%$+$

*1&)#()D+#$1FE'$($"AE(%$(',B)F#%BE1A%0(+##)#$()#("&1&'+&'1)&%0()L1$$1)&$($E%00&)'(A)&$'1'"'+(L1$#+B#+$+&'%'1)&(I1'E(1&'+&'(')(.+A+1D+3

SECTION II. Allocation of TRQ -

A. Product Criteria

@&0,(1LB)#'%'1)&$()K(X!=(Y/(%&.(P/($'++0($E%00(:+(F)D+#&+.(:,(X/h($AE+L+(%$1.+&'1K1+.(:,('E+1#('%#1KK(E+%.1&F$(1&(N&&+\(Nm3

B. TRQ Volumes

>3(X)'%0(X/h

XE+(X/h(."#1&F('E+(K1#$'('E#++(G4H(,+%#$()K('E+(1LB0+L+&'%'1)&()K('E+(M!^!N=($E%00K)00)I('E+(%FF#+F%'+(D)0"L+($+'(1&('E+(M!^!N=(')(I1'Q

_+%#(>(C(>g?=;;;(L+'#1A(')&$_+%#(7(C(>6g=?;;(L+'#1A(')&$_+%#(4(C(7;;=;;;(L+'#1A(')&$

73(J+A')#%0(X/h(N00)A%'1)&

%3(XE+(%FF#+F%'+(X/h(D)0"L+(I100(:+(%00)A%'+.(')(+%AE()K('E+(K)00)I1&F($+A')#$(B+#(V")'%'+#LQ

%3>( ^0+A'#1A%0( %BB01%&A+$U+0+A'#1A%0( .+D1A+$U+0+A'#1A%0(L%AE1&+#,UB)I+#+V"1BL+&'Z%37(*)')#(D+E1A0+$(%&.(B%#'$('E+#+)KZ%34(P%&$(K)#(K)).$'"KK(%&.(:+D+#%F+$Z%35(JE1B$(%&.(B%#'$('E+#+)KZ%3?(*+AE%&1A%0(.+D1A+$=(L%AE1&+#,=(%&.(L%AE1&+#,(B%#'$Z%38([)I&$'#+%L($'++0(B#)."A'$=($"AE(%$(A)0.(#)00+.(%&.(A)%'+.($E++'$=(I+0.+.B1B+$=(%&.('E+(01T+

:3(P)LB"'%'1)&()K(N00)A%'1)&$

XE+(X/h(D)0"L+(K)#(%(B%#'1A"0%#($+A')#($E%00(:+(:%$+.()&('E+(#%'1)()K('E+($+A')#e$1LB)#'$(K#)L(M%B%&(')('E+(')'%0(%FF#+F%'+(1LB)#'(D)0"L+(K#)L(M%B%&(K)#('E+(,+%#(B#1)#(')('E+%00)A%'1)&Q



((NCCCCC(((((b(((((P((-

SE+#+Q

N(y(J+A')#(OLB)#'%'1)&()K(X!=(Y/(%&.(P/($'++0(K#)L(M%B%&(K)#('E+(,+%#1LL+.1%'+0,(B#+A+.1&F('E+(h")'%(X+#L

-(y(X)'%0(OLB)#'%'1)&()K(X!=(Y/(%&.(P/($'++0(K#)L(M%B%&(K)#('E+(,+%#(1LL+.1%'+0,B#+A+.1&F('E+(h")'%(X+#LZ(%&.

P(y(NFF#+F%'+(h")'%(K)#('E+(%BB01A%:0+(h")'%(X+#L(G13+3=(>g?=;;;(*X(K)#('E+(>$',+%#=(>6g=?;;(*X(K)#('E+(7&.(,+%#=(+'A3H

A3(O&('E+(%:$+&A+()K($+A')#%0(1LB)#'$(.%'%(K)#('E+(K1#$'(,+%#=('E+(D)0"L+()K(1LB)#'$($":L1'C'+.(1&('E+(%AA#+.1'%'1)&(B#)A+$$($E%00($+#D+(%$(:%$1$(K)#('E+($+A')#%0(1LB)#'%'1)&3

.3(XE+([XO($E%00(L)&1')#(%&.(#+D1+I('E+(%A'"%0(NXO(1$$"%&A+$(%&.(1LB)#'%'1)&$((K)#(+%AEV"%#'+#3(OK(1'(%BB+%#$('E%'('E+#+(1$(%($1F&1K1A%&'("&.+#"'101k%'1)&()K(%($+A')#e$(V")'%=(:%$+.()&'I)($"AA+$$1D+(V"%#'+#$()K(.%'%=('E+([XO($E%00($'".,('E+(#+%$)&(K)#('E+(D%#1%&A+(%&.("B)&1'$(.1$A#+'1)&("&.+#'%T+('E+(&+A+$$%#,(#+%00)A%'1)&()K("&"$+.(V")'%(1&(K%D)#()K('E)$+(IE)&++.('E+L(L)#+3

+3(N&,("&"'101k+.(%00)A%'1)&(:,('E+(+&.()K('E+(5'E(V"%#'+#($E%00(:+(K)#K+1'+.(%&.(1&(&)(A%$+$E%00(A%##,C)D+#()K("&"'101k+.(%00)A%'1)&(:+(%00)I+.3

43(O&.1D1."%0(X/h

%3(XE+(F#%&'()K('E+(X/h(D)0"L+('E#)"FE('E+(N"'E)#1',(')(OLB)#'(GNXOH(1$$"+.(')(1&.1D1."%01LB)#'+#$($E%00(:+()&((RK1#$'(A)L+=(K1#$'($+#D+.(:%$1$](:"'(1&(%AA)#.%&A+(I1'E('E+(J+A')#%0X/h(%00)A%'1)&(B#)D1.+.(1&('E+(K)#+F)1&F3

:3(XE+(')'%0(X/h(D)0"L+('E%'(L%,(:+(F#%&'+.(')(1&.1D1."%0(1LB)#'+#(B+#(V")'%('+#L(K)#(+%AE)K('E+(K)00)I1&F(G>H(X!=(G7H(Y/=(%&.(G4H(P/($'++0($E%00Z

:3>(&)'(+\A++.('E+(1LB)#'+#e$(')'%0(%&&"%0(#+V"1#+L+&'(K)#(G>H(X!Z(G7H(Y/=(%&.G4H(P/($'++0=(%$('E+(A%$+(L%,(:+=(.+A0%#+.(1&('E+(1LB)#'+#e$(%BB01A%'1)&(K)##+F1$'#%'1)&=("&0+$$('E+#+(1$(B#1)#(B#))K()K(+\B%&.+.(A%B%A1',Z

:37(&)'(+\A++.('E+(%D%10%:0+U#+L%1&1&F(X/h(K)#('E+(%BB01A%:0+(,+%#Z

A3O&(A%$+('E+(1LB)#'+#($+00$('E+($A#%B$()#($+A)&.CF#%.+(G13+3(1&K+#1)#()#("&$%'1$K%A')#,H1LB)#'+.($'++0(B#)."A'$(1&('E+(.)L+$'1A(L%#T+'=('E+(1LB)#'+#($E%00(B%,('I1A+('E+(A)##+C$B)&.1&F(."'1+$("$1&F(L)$'CK%D)#+.C&%'1)&(%BB01+.(#%'+(%'('E+('1L+()K(1LB)#'%'1)&3

XE+(1LB)#'+#($E%00($+A"#+(%"'E)#1',(K#)L([XOC-OJ(B#1)#(')(%&,(.1$B)$%0()K($A#%B$()#$+A)&.CF#%.+(1LB)#'+.($'++0(B#)."A'$3

.3(O&(A%$+('E+(')'%0(X/h(D)0"L+$(K)#('E+(,+%#(%#+(A)LB0+'+0,(1$$"+.=('E+([XO($E%00(%"')CL%'1A%00,(.1$%BB#)D+(%00(#+V"+$'$(K)#(X/h(%.d"$'L+&'$3


SECTION III. Availment Procedure

N3((Eligibility to Import

@&0,(%AA#+.1'+.(1LB)#'+#$(%&.('E+1#(1LB)#'(#+B#+$+&'%'1D+$=(+3F3=(1&.+&')#$=('#%.+#$%&.(A)&$)01.%')#$=(%#+(%00)I+.(')(%BB0,(K)#(NXO("&.+#('E+($AE+L+3

-3((Authority to Import (ATI)

%3(̂ D+#,($E1BL+&'($E%00(:+(A)D+#+.(:,(%&(NXO3

:3(̂ %AE(NXO($E%00(:+(A)D+#+.(:,(%&(1&.1D1."%0(A)&'#)0(&"L:+#('E%'(A0+%#0,(#+K+#$(')(,+%#(%&.$B+A1K1A(1$$"+(&"L:+#3(!%#'1%0($E1BL+&'$(I1'E1&('E+(D)0"L+(A)D+#+.(:,('E+(NXO(L%,(:+%00)I+.($":d+A'(')('E+(#"0+$(%&.(#+F"0%'1)&$()K('E+(-@P3

A3(XE+()#1F1&%0(NXO(I1'E($+A"#1',($'#1B($E%00(:+(1$$"+.(:,('E+([XO(')('E+(1LB)#'+#()#(1'$(1LB)#'#+B#+$+&'%'1D+=(I1'E()&+(BE)')A)B,(+%AE(K)#('E+([XOC/+A)#.$=([XOCOLB0+L+&'1&F(@KK1A+=[@9(%&.(-@P3

.3(XE+(D%01.1',()K(%&(NXO($E%00(:+(K)#($1\(G8H(L)&'E$(K#)L('E+(.%'+()K(1$$"%&A+3(JE1BL+&'A)D+#+.(:,(%&(NXO($E%00(:+(0)%.+.()&(:)%#.(I1'E1&('E+(D%01.1',()K($"AE(NXO3

[XO(L%,=("B)&('E+(#+V"+$'()K('E+(1LB)#'+#=(+\'+&.('E+(D%01.1',()K(%&(NXO('E%'(1$("&"'101k+.%&.(%:)"'(')(0%B$+("&.+#(%&,(A1#A"L$'%&A+$=(+1'E+#(K)#A+(L%d+"#+()#(&)&(K)#A+(L%d+"#+3J"AE(#+V"+$'(K)#(+\'+&$1)&(L"$'(:+(K10+.(%'(0+%$'(>?(.%,$(B#1)#(')('E+(+\B1#,(.%'+()K('E+NXOe$(D%01.1',3((!#)D1.+.=('E%'(1&(A%$+$()K(K)#A+(L%d+"#+()AA"##1&F()&('E+(0%$'(.%,()K('E+(NXOe$D%01.1',=('E+(#+V"+$'(K)#(+\'+&$1)&(L"$'(:+(K10+.(I1'E1&(56(E)"#$(K#)L(A+$$%'1)&()K('E+(+D+&''E%'(A%"$+.(1'$(&)&C"'101k%'1)&3

!#)D1.+.(K"#'E+#('E%'(%&,(+\'+&$1)&(F#%&'+.($E%00(1&(&)(A%$+(+\A++.('E1#',(G4;H(.%,$K#)L('E+(0%$'(.%,()K(1'$(D%01.1',Z(!#)D1.+.(K1&%00,=('E%'(%&,($"AE(+\'+&$1)&(F#%&'+.($E%00(:+I1'E1&('E+($%L+(V")'%('+#L('E%'('E+(NXO(I%$(1$$"+.3

P3((ATI Application Procedure

%3(XE+(1LB)#'+#()#(1'$(1LB)#'(#+B#+$+&'%'1D+($E%00(%BB0,(K)#(%&(NXO(B#1)#(')(1LB)#'%'1)&()#)B+&1&F()K('E+(0+''+#()K(A#+.1'3

:3(SE+&(%BB0,1&F(K)#(%&(NXO=('E+(1LB)#'+#()#(1'$(1LB)#'(#+B#+$+&'%'1D+($E%00($":L1'('E+%AA)LB01$E+.(NXO(NBB01A%'1)&(9)#L('E%'(A)&'%1&$('E+(K)00)I1&F(1&K)#L%'1)&Q

:3>(P)LB0+'+(&%L+(%&.(%..#+$$()K('E+(1LB)#'+#:37(P)LB0+'+(&%L+(%&.(%..#+$$()K('E+($"BB01+#:34(P)LB0+'+(I%#+E)"$+(%..#+$$:35(f)0"L+(G1&(*XH()K('E+(1LB)#'%'1)&:3?([+$A#1B'1)&()K(X!=(Y/(%&.U)#(P/(J'++0(')(:+(1LB)#'+.(C(A)LB0+'+(I1'E(+\%A'V"%01',($B+A1K1A%'1)&$:38(!"#AE%$+(!#1A+(C(A0+%#0,(1&.1A%'1&F(IE+'E+#(9@-=(P29=(PO9=()#('E+(01T+:3g(!+#1).(I1'E1&(IE1AE('E+(1LB)#'%'1)&(1$(')(:+(L%.+=(1&A0".1&F(0%'+$'($E1BL+&'.%'+G$H3:36(!)#'()K()#1F1&


A3(XE+(NBB01A%'1)&(9)#L($E%00(:+(%AA)LB%&1+.(:,('E+(K)00)I1&F($"BB)#'1&F(.)A"L+&'$Q

A3>(OLB)#'+#e$(2)'%#1k+.(NKK1.%D1'()K(O&'+&'(%$(K1&%0("$+#(1&.1A%'1&F(+&.C"$%F+%&.(%BB01A%'1)&=(%L)&F()'E+#('E1&F$Z(%&.

A37(!E)')A)B,()K($%0+$(A)&'#%A'=($%0+$UB"#AE%$+()#.+#=(B#)CK)#L%(1&D)1A+=()#01T+(.)A"L+&'$=(A)D+#1&F('E+(1LB)#'%'1)&=(1$$"+.(1&('E+(&%L+()K('E+(1LB)#'+#()#1'$(1LB)#'(#+B#+$+&'%'1D+(%$(A)&$1F&++(')(IE)L('E+($E1BL+&'((I100(:+(#+0+%$+.:,('E+(-@PZ(B#)D1.+.(K"#'E+#('E%'('E+(%BB01A%:0+(!2J(1&('E+(A%$+()K('E+(B#)."A'$:+1&F(A)D+#+.(:,('E+(c1$'()K(!#)."A'$(l&.+#(*%&.%')#,(!#)."A'(P+#'1K1A%'1)&(')IE1AE('E+(X!=(Y/(%&.(P/($'++0(:+1&F(1LB)#'+.(A)&K)#L(')(G%$($B+A1K1+.(:,('E+1LB)#'+#()#(1'$(1LB)#'(#+B#+$+&'%'1D+H(1$(1&.1A%'+.(1&('E+($%1.($%0+$(A)&'#%A'=$%0+$UB"#AE%$+()#.+#=( B#)CK)#L%( 1&D)1A+=( )#( 01T+( .)A"L+&'$=( A)D+#1&F( 'E+1LB)#'%'1)&3

A34(O&(A%$+('E+(NXO(%BB01A%'1)&(1$(%AA)LB01$E+.(:,(%&(1LB)#'(#+B#+$+&'%'1D+=(%A)B,()K('E+(A)&'#%A'()K(%F+&A,()#('E+(#+0+D%&'(.)A"L+&'(B#)D1.1&F('E+(A)&'#%A'"%0#+0%'1)&$E1B( :+'I++&( 'E+( %AA#+.1'+.( 1LB)#'+#( %&.( 'E+( %BB01A%&'( 1LB)#'#+B#+$+&'%'1D+3

.3(XE+([XOC-OJ($E%00(%AA+B'(%&(NXO(%BB01A%'1)&()&0,(1K(.)A"L+&'$(%&.(1&K)#L%'1)&(%#+A)LB0+'+3(@'E+#I1$+(1'($E%00(:+(#+'"#&+.(')('E+(1LB)#'+#()#(1LB)#'(#+B#+$+&'%'1D+(K)#(A)##+AC'1)&(%&.U)#(A)LB0+'1)&3

SECTION IV. ATI Approval and Disapproval

>3(9)#(%&(NXO(%BB01A%'1)&(')(L+#1'(%BB#)D%0=('E+(%#'1A0+(')(:+(1LB)#'+.($E%00(L++'('E+(K)00)IC1&F(A#1'+#1%Z

%3(XE+(1LB)#'+.(X!=(Y/(%&.(P/($'++0(B#)."A'$($E%00(A)&K)#L(')('E+(%BB01A%:0+!E101BB1&+(2%'1)&%0(J'%&.%#.$(G!2JH3

:3(O'($E%00(&)'(:+(K)#(#+C$%0+()#('#%.1&F3

A3(O'($E%00(:+("$+.(+\A0"$1D+0,(%$(#%I(L%'+#1%0(:,('E+(1LB)#'+#(K)#('E+(L%&"K%A'"#+)K(F)).$(%$(.+A0%#+.(1&(1'$(%BB01A%'1)&(K)#(%AA#+.1'%'1)&3

.3(O'($E%00(A)LB0,(I1'E('E+(/"0+$()K(@#1F1&(F)D+#&1&F(M!^!N3

+3(O'($E%00(&)'(:+(0)A%00,(B#)."A+.3(N$(#+K+#+&A+=(N&&+\(R-]m($E%00(A)&'%1&('E+YJ(A).+$(%&.(.+$A#1B'1)&()K(&)'( 0)A%00,(B#)."A+.($'++0(B#)."A'$3(N&&+\(-$E%00(:+($":d+A'+.(')(#+D1+I(%&.(L).1K1A%'1)&(B+#1).1A%00,()#(IE+&+D+#(&+A+$$%#,3

73((NXO(%BB01A%'1)&$(A)D+#1&F(B#)."A'$(K)"&.(1&(N&&+\(R-]m($E%00(:+(%BB#)D+.3

43(O&('E+(+D+&'('E%'('E+(0)A%0(1&."$'#,(1$("&%:0+(')(B#)."A+('E+($%1.(1'+LG$H()#(1$("&%:0+(')L++'('E+(V"%&'1',=(V"%01',=(B#1A+(%&.(.+01D+#,(#+V"1#+L+&'$()K('E+("$+#=([XOC-OJ(#+$+#D+$'E+(#1FE'(')(%00)I(1LB)#'%'1)&()K('E+($%1.(1'+L$(%K'+#(.+'+#L1&%'1)&()K('E+($%1.(A)&.1'1)&$3



53(OLB)#'%'1)&()K((B#)."A'$('E%'(%#+(0)A%00,(B#)."A+.(L%,(&+D+#'E+0+$$(:+(%00)I+.(1K('E+0)A%0(B#)."A'(1&(V"+$'1)&(.)+$(&)'(L++'(G%H('E+(#+V"1#+.(V"%&'1',Z(G:H('E+(#+V"1#+.(V"%01',ZGAH(#+%$)&%:0+(B#1A+Z(%&.(G.H('1L+0,(.+01D+#,3

?3(OK('E+(%BB01A%'1)&(1$(%BB#)D+.=('E+(NXO($E%00(:+(1$$"+.(I1'E1&('E#++(G4H(I)#T1&F(.%,$(K#)L'E+(%AA+B'%&A+()K('E+(%BB01A%'1)&3(O&('E+(A%$+(#+K+##+.(')(1&('E+(B#+A+.1&F(B%#%F#%BE=('E+1$$"%&A+()K(NXO($E%00(:+(I1'E1&('+&(G>;H(I)#T1&F(.%,$3

83(OK('E+(%BB01A%'1)&(1$(.+&1+.=('E+([XOC-OJ($E%00(1$$"+(I1'E1&('E#++(G4H(I)#T1&F(.%,$(K#)L'E+(%AA+B'%&A+()K('E+(%BB01A%'1)&=(%(0+''+#($'%'1&F('E+(#+%$)&$(K)#('E+(.+&1%03

SECTION V. Import Procedures - XE+(-@P($E%00(1$$"+(%($+B%#%'+(P"$')L$(N.L1&1$C'#%'1D+(@#.+#(GPN@H(')(1LB0+L+&'('E+(B#)A+."#+("&.+#('E1$(O//3

SECTION VI. Monitoring -

>3(([XOC-OJ($E%00(A)&."A'()A"0%#(1&$B+A'1)&()K('E+(B0%&'$()K('E+(1LB)#'+#$()K(X!=(Y/(%&.U)#P/($'++0=(%'(0+%$'()&A+(%(,+%#=()#(IE+&+D+#(&+A+$$%#,=(K)#(B"#B)$+$()K():'%1&1&F(%&.U)#D+#1K,1&F(1&K)#L%'1)&(B#+D1)"$0,($":L1''+.(')('E+([XOC-OJ3

73(XE+([XOC(-OJ($E%00(B#+B%#+(%&.(L%1&'%1&(%(.%'%:%$+()K('E+(K)00)I1&FQ

%3(N(A"##+&'(#)$'+#()K(%AA#+.1'+.(1LB)#'+#$Z(%&.:3(N(L%$'+#(01$'()K(1$$"+.(%&.(A%&A+00+.(NXO$

43(XE+(1LB)#'+#()#(1'$(1LB)#'(#+B#+$+&'%'1D+($E%00($":L1'(')([XOC-OJ()#.+#0,(%&.('1L+0,#+B)#'$3

%3(@&(%(B+#($E1BL+&'(:%$1$=(%&(1LB)#'+#()#(1'$(1LB)#'(#+B#+$+&'%'1D+($E)"0.$":L1'(')([XOC-OJ(&)'(0%'+#('E%&(K1D+(G?H(I)#T1&F(.%,$(%K'+#(#+0+%$+()K('E+(1LB)#'+.%#'1A0+$(K#)L(-@P=(%&(%AA)LB01$E+.(JE1BL+&'(/+B)#'(9)#L=(')F+'E+#(I1'E('E+K)00)I1&F(.)A"L+&'$Q

%3>(@#1F1&%0(NXO(1$$"+.(')('E+(%BB01A%&'3%37((P)B,()K('E+(OLB)#'(̂ &'#,(O&'+#&%0(/+D+&"+([+A0%#%'1)&(GO^O/[H%34(P)B,()K(-100()K(c%.1&F%35(P)B,()K(P)LL+#A1%0(O&D)1A+%3?(P)B,()K('E+(*100(P+#'1K1A%'+('E%'(A)&'%1&$(1&K)#L%'1)&($"AE(%$=(:"'(&)'

01L1'+.(')QAE+L1A%0(A)LB)$1'1)&(%&.(BE,$1A%0(B#)B+#'1+$3%38(P)B,()K('E+(P+#'1K1A%'+()K(@#1F1&%3g(P)B,()K(P)&.1'1)&%0(/+0+%$+()#(OLB)#'(P)LL).1',(P0+%#%&A+(GOPPH=(%$

L%,(:+(%BB01A%:0+3

:3(XE+(1LB)#'+#()#(1'$(1LB)#'(#+B#+$+&'%'1D+($E)"0.($":L1'(')([XOC-OJ(I1'E1&K1K'++&(G>?H(.%,$(%K'+#('E+(+&.()K(+%AE(,+%#=(%&(%AA)LB01$E+.(%&.(&)'%#1k+.N&&"%0(/+B)#'(9)#L3(XE1$(9)#L($E%00(B#)D1.+(1&K)#L%'1)&()&('E+(K)00)I1&FQ

:3>(@&(X!=(Y/(%&.(P/(J'++0(C


:3>3>(h"%&'1',(B"#AE%$+.(G1LB)#'+.(%&.(0)A%00,C$)"#A+.HZ:3>37(NA'"%0(V"%&'1',("$+.(1&('E+(L%&"K%A'"#+()K(B#)."A'$(%&.(V"%&'1',()K

F+&+#%'+.($A#%B(%&.(I%$'+(L%'+#1%0$(%&.(1&K+#1)#(F)).$Z(%&.:3>34(h"%&'1',()&(E%&.=(1&A0".1&F('E)$+(1&('E+(:)&.+.(I%#+E)"$+(G1K(%&,H=

%'('E+(:+F1&&1&F(%&.(+&.()K(+%AE(,+%#3

:37((@&(91&1$E+.(B#)."A'$(C:373>(h"%&'1',()K(K1&1$E+.(B#)."A'$(L%&"K%A'"#+.(K#)L('E+(1LB)#'+.(%#'1A0+$:3737(h"%&'1',()K(K1&1$E+.(B#)."A'$($)0.(K#)L('E+(1LB)#'+.(%#'1A0+$

:34(@&($A#%B$(%&.(1&K+#1)#(F)).$:343>(h"%&'1',()K($A#%B$(%&.(1&K+#1)#(F)).$($)0.:3437(h"%&'1',()K($A#%B$(%&.(1&K+#1)#(F)).$($')#+.

A3(XE+([XO(L%,(#+V"1#+(L)#+(K#+V"+&'(#+B)#'1&F()#()'E+#(%..1'1)&%0(#+B)#'$=IE+&+D+#(&+A+$$%#,3

SECTION VII. Violations and Penalties

>3(̀ #)"&.$(K)#(P%&A+00%'1)&3(XE+(%AA#+.1'%'1)&(L%,(:+(I1'E.#%I&(K)#(%&,()K('E+(K)00)I1&FF#)"&.$Q

%3([1D+#$1)&()K($'++0(L%'+#1%0$(')(+&'1'1+$()'E+#('E%&('E)$+($'%'+.(1&('E+(%BB01A%'1)&K)#(%AA#+.1'%'1)&Z:3(/+C"$+()K(%(A%&A+00+.(NXOZA3(*1$#+B#+$+&'%'1)&()K(K%A'$Z.3(9%0$1K1A%'1)&()K(.)A"L+&'$Z+3(*1$A0%$$1K1A%'1)&()K($'++0(B#)."A'$Z(%&.K3(P#1L1&%0(%A'$(%&.()'E+#(%A'$()K(K#%".

73(̀ #)"&.$(K)#($"$B+&$1)&3(XE+(NXO(L%,(:+($"$B+&.+.(K)#(%&,()K('E+(K)00)I1&F(F#)"&.$Q

%3(c%'+()#(&)&C$":L1$$1)&()K(#+B)#'$Z(%&.:3(9%10"#+(')($"##+&.+#(NXO()&('1L+

43(XE+(%A'$(A)&$'1'"'1&F(D1)0%'1)&$(I1'E('E+1#(A)##+$B)&.1&F(B+&%0'1+$($E%00(:+(I1'E)"'(B#+d"C.1A+((')(B#)$+A"'1)&((:,('E+(-@P("&.+#('E+(X%#1KK(%&.(P"$')L$(P).+(%&.()'E+#(B+&%0(0%I$3

53(OLB)#'+.($'++0(B#)."A'$('E%'(%#+("$+.(&)'(1&(%AA)#.%&A+(I1'E('E1$(O//($E%00(:+($":Cd+A'+.(')('E+(B%,L+&'()K('I1A+('E+('%\+$(%&.(."'1+$('E%'($E)"0.(E%D+(:++&(B%1.()&('E+1LB)#'%'1)&3

SECTION VIII. Withdrawal from Business; Cessation of Operations

>3(N&(%AA#+.1'+.(1LB)#'+#(IE)(.+A1.+$(')(I1'E.#%I(K#)L(:"$1&+$$()#($"$B+&.(1'$()B+#%C'1)&$(K)#($1\(G8H(L)&'E$()#(L)#+(1&('E+($B+A1K1A(%A'1D1',($'%'+.(1&('E+(%BB01A%'1)&(K)#(%AA#+.1C'%'1)&($E%00($":L1'(%(I#1''+&(&)'1A+()K($"AE(1&'+&'1)&(')('E+([XOC-OJ(%'(0+%$'()&+(G>H(L)&'E:+K)#+('E+(.+A1$1)&(1$(1LB0+L+&'+.3


73(N&(1LB)#'+#e$(%AA#+.1'%'1)&($E%00(:+(A%&A+00+.(1&('E+(+D+&'()K(I1'E.#%I%0(K#)L(:"$1&+$$1&('E+($B+A1K1A(%A'1D1',($'%'+.(1&('E+(%BB01A%'1)&(K)#(%AA#+.1'%'1)&Z()#($"$B+&.+.(1&('E+(+D+&')K($"$B+&$1)&()K()B+#%'1)&$3

43(lB)&(A%&A+00%'1)&()#($"$B+&$1)&()K(%&(1LB)#'+#e$(%AA#+.1'%'1)&=([XOC-OJ($E%00(1LL+.1C%'+0,(1$$"+(%(K)#L%0(&)'1A+(')('E+(1LB)#'+#(A)B,(K"#&1$E+.('E+(-@P3(J":$+V"+&'0,=(%00B#1D10+F+$(%''%AE+.(')(1'($E%00(A+%$+(')(:+()B+#%'1D+3

53(XE+(1LB)#'+#($E%00($":L1'(')([XOC-OJ(I1'E1&(K1K'++&(G>?H(.%,$(K#)L('E+(1LB0+L+&'%'1)&()K'E+(.+A1$1)&(')(I1'E.#%I(K#)L(:"$1&+$$()#($"$B+&.(1'$()B+#%'1)&$=(&)'%#1k+.(#+B)#'(B#)D1.C1&F(1&K)#L%'1)&(1&A0".1&F(:"'(&)'(01L1'+.(')('E+(K)00)I1&F(.%'%(K)#('E+(B+#1).("B(')('E+(.%'+()KI1'E.#%I%0(K#)L(:"$1&+$$()#($"$B+&$1)&()K()B+#%'1)&$=(K#)L(;>(M%&"%#,()K('E+($%L+(,+%#3

%3(NA'"%0(!#)."A'1)&(f)0"L+:3(J%0+$(f)0"L+(%&.(f%0"+A3(X!=(Y/=(%&.U)#(P/($'++0(B"#AE%$+$(GV"%&'1',(j(D%0"+H=(I1'E(:#+%T.)I&(%$(')',B+()K(#%I(L%'+#1%0(GX!=(Y/(%&.U)#(P/($'++0H(%&.($)"#A+(%$(K)00)I$Q

A3>(c)A%00,($)"#A+.A37(OLB)#'$

A373>(9#)L(M%B%&("&.+#('E+(M!^!N(JAE+L+A3737(9#)L(M%B%&()"'$1.+()K('E+(M!^!N(JAE+L+A3734(9#)L()'E+#(A)"&'#1+$

.3(NA'"%0(V"%&'1',()K(X!=(Y/=(%&.U)#(P/($'++0("$+.()&('E+(L%&"K%A'"#+()K(B#)."A'$

+3(-+F1&&1&F(%&.(+&.1&F(1&D+&')#,()K(X!=(Y/(%&.U)#(P/($'++0(GV"%&'1',(j(D%0"+H=I1'E(:#+%T.)I&(%$(')(',B+()K(#%I(L%'+#1%0(GX!=(Y/(%&.U)#(P/($'++0H(%&.($)"#A+%$(K)00)I$Q

+3>(c)A%00,($)"#A+.+37(OLB)#'$+373>(9#)L(M%B%&("&.+#('E+(M!^!N(JAE+L++3737(9#)L(M%B%&()"'$1.+()K('E+(M!^!N(JAE+L++3734(9#)L()'E+#(A)"&'#1+$

K3(-+F1&&1&F(%&.(+&.1&F(O&D+&')#,()K(K1&1$E+.(B#)."A'$=(I1'E(:#+%T.)I&(%$(')$)"#A+()K(#%I(L%'+#1%0(%$(K)00)I$Q

K3>(c)A%00,($)"#A+.K37(OLB)#'$

K373>(9#)L(M%B%&("&.+#('E+(M!^!N(JAE+L+K3737(9#)L(M%B%&()"'$1.+()K('E+(M!^!N(JAE+L+K3734(9#)L()'E+#(A)"&'#1+$

?3(-%$+.()&('E+(K)#+F)1&F(1&K)#L%'1)&(B#)D1.+.(:,('E+(1LB)#'+#=([XOC-OJ($E%00.+'+#L1&+(1&D+&')#,()K(X!=(Y/(%&.U)#(P/($'++0(1LB)#'+.("&.+#('E+(M!^!NJAE+L+=(IE1AE(#+L%1&("&B#)A+$$+.("B)&('E+(1LB0+L+&'%'1)&()K('E+(1LB)#'+#e$


.+A1$1)&(')(I1'E.#%I(K#)L(:"$1&+$$()#($"$B+&.(1'$()B+#%'1)&$3(XE+([XOC-OJ(I100'E+#+%K'+#(1&K)#LU&)'1K,(-@P()K($"AE(I1'E.#%I%0(K#)L(:"$1&+$$()#($"$B+&$1)&()K)B+#%'1)&$(%$(I+00(%$('E+(1&D+&')#,()K(X!=(Y/(%&.U)#(P/($'++0(1LB)#'+.("&.+#'E+(M!^!N(JAE+L+($)('E%'(%BB#)B#1%'+(1LB)#'(."',(%&.('%\+$()&($":d+A'(1&D+&')#,%#+(A)00+A'+.3

83(lB)&(#+A+1B'()K(A)B,()K([XOe$(&)'1K1A%'1)&()K(A%&A+00%'1)&()#($"$B+&$1)&()K('E+1LB)#'+#e$(%AA#+.1'%'1)&=(-@P($E%00('%T+(1LL+.1%'+(%A'1)&(')(+&$"#+('E%'(%001'+L$(%I%1'1&F(-@P(B#)A+$$1&F("&.+#(M!^!N($AE+L+($E)"0.(:+(.+A0%$$1K1+.%$($"AE=(I1'E(1LL+.1%'+(+KK+A'=(%&.('E%'('E+(%BB#)B#1%'+(1LB)#'(."',(%&.('%\+$%#+(A)00+A'+.3

g3(XE+(1LB)#'+#(L%,(%BB0,(K)#('E+(01K'1&F()K('E+($"$B+&$1)&()K(%AA#+.1'%'1)&="B)&(#+$"LB'1)&()K(1'$()B+#%'1)&$(K)#(%'(0+%$'('E#++(G4H(L)&'E$3

63(N&(1LB)#'+#e$(%AA#+.1'%'1)&($E%00(:+(A%&A+00+.(1&('E+(+D+&'()K(&)&C#+$"LB'1)&)K()B+#%'1)&$(I1'E1&()&+(,+%#(K#)L(.%'+()K($"$B+&$1)&3

SECTION IX. Cancelled and Expired ATI

N3(N00(A%&A+00+.(NXO$($E%00(:+(A)&$1.+#+.(&"00(%&.(D)1.3

-3(N00(NXO$($E%00(:+(.++L+.(A%&A+00+.(%K'+#('E+,(E%D+(:++&(K"00,("'101k+.3(N&(+\B1#+.(%&."&"'101k+.(NXO(I100(01T+I1$+(:+(A)&$1.+#+.(A%&A+00+.("&0+$$('E+,(I+#+(B#)B+#0,(+\'+&.+.3

P3(XE+(1LB)#'+#()#('E+(1LB)#'(#+B#+$+&'%'1D+($E%00(1LL+.1%'+0,($"##+&.+#(%00(A%&A+00+.(%&.+\B1#+.(NXO$(')('E+([XOC-OJ3

[3([XOC-OJ($E%00(1$$"+(%(K)#L%0(&)'1A+(')(%&(1LB)#'+#()#(1'$(1LB)#'(#+B#+$+&'%'1D+(1LL+.1C%'+0,(IE+&(A%&A+00%'1)&()K(%&(NXO(%#1$+$(+\A+B'(1&('E+(A%$+()K(K"00C"'101k%'1)&()#(+\B1#%'1)&=A)B,(K"#&1$E+.('E+(-@P3

SECTION X. Schedule of Fees

9101&F(9++(K)#(NBB01A%'1)&(K)#(NAA#+.1'%'1)& !>=?;;9101&F(9++(K)#(NBB01A%'1)&(K)#(NXO ((>=?;;NL+&.L+&'U+\'+&$1)&()K(NXO ((>=?;;P+#'1K1A%'1)&$ ((>=?;;/+V"+$'(K)#(/+A)&$1.+#%'1)&U/+CK101&F()K(NBB01A%'1)& ((>=?;;

9)#(0%'+(K101&F()K(#+B)#'$

-%$1A(91&+ [%10,(91&+>$'(D1)0%'1)& !>=;;; !?;7&.(D1)0%'1)& ((?=;;; >;;4#.(D1)0%'1)&()&I%#.$ ?;=;;; 7;;

9)#(0%'+(($":L1$$1)&()K(A%&A+00+.()#(+\B1#+.(NXO


-%$1A(91&+ [%10,(91&+

>$'(D1)0%'1)& !>=;;; !?;7&.(D1)0%'1)& ((?=;;; >;;

9)#()'E+#(0%'+#(K101&F$()#($":L1$$1)&()K()'E+#(#+V"1#+L+&'$(&)'(L+&'1)&+.(E+#+1&=(:"')'E+#I1$+(#+V"1#+.(1&(A)&&+A'1)&(I1'E('E+(%AA#+.1'%'1)&()K(%&(1LB)#'+#()#(%&(1LB)#'(#+B#+C$+&'%'1D+("&.+#('E+(JAE+L+=(%&.(K)#()'E+#(D1)0%'1)&$()K('E+$+(#"0+$=(%(#+%$)&%:0+(K1&+($E%00:+(1LB)$+.(:,('E+([XOC-OJ3

SECTION XI. Review and Amendments - XE+([XOC-OJ($E%00(A)&$"0'('E+(1&."$'#,(%&.)'E+#(1&'+#+$'+.(B%#'1+$(%&.(1&K)#L('E+(̀ )D+#&L+&'()K(M%B%&(IE+&+D+#('E+(B#)A+."#+$(K)#%.L1&1$'#%'1)&()K(1LB0+L+&'%'1)&()K('E+(X/h("&.+#('E1$(OLB0+L+&'1&F(/"0+$(%&.(/+F"0%C'1)&$(&++.(')(:+(%L+&.+.3

SECTION XII. Effectivity - XE+$+(OLB0+L+&'1&F(/"0+$(%&.(/+F"0%'1)&$($E%00('%T++KK+A'(1LL+.1%'+0,(K)00)I1&F(1'$(B":01A%'1)&(1&(%(&+I$B%B+#()K(F+&+#%0(A1#A"0%'1)&3

N.)B'+.Q(>g(NB#10(7;;<

GJ`[3H(!^X^/(-3(9NfOcNSecretary

--o0o--


JOINT DTI-DENR-DA-DOF-DOH-DILG-DOLE-DOTCAdministrative Order No. 01, s. 2009

The Adoption and Implementation of the Globally HarmonizedSystem of Classification and Labeling of Chemicals (GHS)

SE+#+%$=('E+(!E101BB1&+$(1$(%(B%#'1A1B%'1&F(F)D+#&L+&'(."#1&F('E+(l&1'+.(2%'1)&$(P)&CK+#+&A+()&(̂ &D1#)&L+&'(%&.([+D+0)BL+&'(Gl2P^[H(E+0.(1&(/1)(.+(M%&+1#)=(-#%k10(1&(M"&+><<7Z

SE+#+%$=('E+(!E101BB1&+(̀ )D+#&L+&'(%.E+#+$(')('E+(B#1&A1B0+$(+L:).1+.(1&(NF+&.%7>=(IE1AE(I+#+(%.)B'+.(%'('E+(l2P^[Z

SE+#+%$=(PE%B'+#(><=(!#)F#%L(-()K((NF+&.%(7>(L%&.%'+$('E%'(%(F0):%00,(E%#L)&1k+.E%k%#.(A0%$$1K1A%'1)&(%&.(A)LB%'1:0+(0%:+01&F($,$'+L=(1&A0".1&F(L%'+#1%0(.%'%($E++'$(%&.+%$10,("&.+#$'%&.%:0+($,L:)0$=($E)"0.(:+(%D%10%:0+=(1K(K+%$1:0+=(:,('E+(,+%#(7;;;Z

SE+#+%$=( %'( 'E+(S)#0.( J"LL1'( K)#( J"$'%1&%:0+([+D+0)BL+&'( GSJJ[H( E+0.( 1&M)E%&&+$:"#F=(J)"'E(NK#1A%(1&(J+B'+L:+#(7;;7=(F)D+#&L+&'$(#+%KK1#L+.('E+1#(A)LL1'CL+&'$(%&.(%F#++.()&(%(7;;6(1LB0+L+&'%'1)&('%#F+'(K)#('E+(̀ YJZ

SE+#+%$=(%'('E+(>5'E(N$1%C!%A1K1A(^A)&)L1A(P)#B)#%'1)&(GN!^PH(N!^P(*1&1$'+#1%0*++'1&F(E+0.(1&(c)$(P%:)$=(*+\1A)(1&(@A'):+#(7;;7('E+(N!^P(L+L:+#$(IE+#+(+&A)"#C


%F+.(')(I)#T(')I%#.$(1LB0+L+&'1&F('E+(̀ 0):%00,(Y%#L)&1k+.(J,$'+L()&(E%k%#.(A0%$$1K1CA%'1)&(%&.(0%:+01&F()K(AE+L1A%0$(%&.($%K+',(.%'%($E++'$(:,(7;;8Z

SE+#+%$=('E+(K1#$'(D+#$1)&()K('E+(̀ YJ(I%$(%.)B'+.(1&([+A+L:+#(7;;7(:,('E+(l2(J":CP)LL1''++()&('E+(̀ 0):%00,(Y%#L)&1k+.(J,$'+L()K(P0%$$1K1A%'1)&(%&.(c%:+001&F()K(PE+L1CA%0$(Gl2(JP^`YJH=(%&.(+&.)#$+.(:,('E+(l2(P)LL1''++()&('E+(X#%&$B)#'()K([%&F+#)"$`)).$(%&.('E+(̀ 0):%00,(Y%#L)&1k+.(J,$'+L()K(P0%$$1K1A%'1)&(%&.(c%:+01&F()K(PE+L1A%0$Gl2(PX[``YJHZ

SE+#+%$=(%'('E+(>6'E(N!^P(*1&1$'+#1%0(*++'1&F(E+0.(1&(Y%&)1=(f1+'&%L(1&(2)D+L:+#7;;8=('E+(L+L:+#(+A)&)L1+$(I+#+(+&A)"#%F+.(')(A)&'1&"+('E+1#(+KK)#'$(')(1LB0+L+&'('E+`YJ(I1'E(%(D1+I(')(E%D1&F(1'(K"00,(1LB0+L+&'+.(:,('E+(#+A)LL+&.+.('%#F+'(.%'+()K(7;;6Z

SE+#+%$=('E+(1.+&'1K1+.($+A')#$()K('E+(̀ YJ(1LB0+L+&'%'1)&(%#+Q(%F#1A"0'"#+=(1&."$'#1%0I)#TB0%A+UB#)."A'1)&=('#%&$B)#'(%&.(A)&$"L+#(B#)."A'$Z

SE+#+%$=(:%$+.()&('E+(J1'"%'1)&(%&.(̀ %B(N&%0,$1$(A)&."A'+.()&('E+(1.+&'1K1+.($+AC')#$=('E+#+(%#+(%0#+%.,(+\1$'1&F(0%I$(1&('E+(!E101BB1&+$(%..#+$$1&F('E+(L%&%F+L+&'()KAE+L1A%0$=(B%#'1A"0%#0,()&(0%:+01&FZ

SE+#+%$=('E+#+(1$(%(&++.(')(#+D1$+('E+(OLB0+L+&'1&F(/"0+$(%&.(/+F"0%'1)&$(GO//H()K'E+(A)&A+#&+.(0%I$(')(1LB0+L+&'('E+(B#)D1$1)&$()K(̀ YJZ

SE+#+%$=(')(+&$"#+('E+(1&D)0D+L+&'(%&.(A)LL1'L+&'()K(A)&A+#&+.(F)D+#&L+&'(%F+&CA1+$(1&(%..#+$$1&F('E+$+('%#F+'($+A')#$()K('E+(̀ YJ(1LB0+L+&'%'1)&=(%(M)1&'(N.L1&1$'#%'1D+@#.+#(1$(E+#+:,(B#)L"0F%'+.3

2@S=(XY^/^9@/^=('E1$(@#.+#(1$(E+#+:,(B#+$A#1:+.(:,('E+("&.+#$1F&+.([+B%#'L+&'$K)#('E+(1&K)#L%'1)&=(F"1.%&A+(%&.(A)LB01%&A+()K(%00(A)&A+#&+.Q

SECTION 1. Objective - XE+():d+A'1D+()K('E1$(M)1&'(N.L1&1$'#%'1D+(@#.+#(1$('E+(%.)BC'1)&(%&.(1LB0+L+&'%'1)&()K(A0%$$1K1A%'1)&(A#1'+#1%=(0%:+01&F(%&.(J%K+',([%'%(JE++'(GJ[JH#+V"1#+L+&'$()K('E+(̀ YJ3

SECTION 2. Definitions -

%3((̀ YJ(1$(%&(%A#)&,L(K)#(̀ 0):%00,(Y%#L)&1k+.(J,$'+L()K(P0%$$1K1A%'1)&(%&.(c%:+01&F()KPE+L1A%0$3(XE+(̀ YJ(1$(%($,$'+L(K)#($'%&.%#.1k1&F(%&.(E%#L)&1k1&F('E+(A0%$$1K1A%'1)&(%&.0%:+01&F()K(AE+L1A%0$3(O'(1$(%(0)F1A%0(%&.(A)LB#+E+&$1D+(%BB#)%AE(')

C([+K1&1&F(E+%0'E=(BE,$1A%0(%&.(+&D1#)&L+&'%0(E%k%#.$()K(AE+L1A%0$C(P#+%'1&F(A0%$$1K1A%'1)&(B#)A+$$+$('E%'("$+(%D%10%:0+(.%'%()&(AE+L1A%0$(K)#A)LB%#1$)&(I1'E('E+(.+K1&+.(E%k%#.(A#1'+#1%Z(%&.C(P)LL"&1A%'1&F(E%k%#.(1&K)#L%'1)&=(%$(I+00(%$(B#)'+A'1D+(L+%$"#+$=()&(0%:+0$%&.(J%K+',([%'%(JE++'$(GJ[JH3

:3((Y%#L)&1k%'1)&(#+K+#$(')(+$'%:01$E1&F(%(A)LL)&(%&.(A)E+#+&'(:%$1$(K)#(E%k%#.$(A0%$$1CK1A%'1)&(%&.(A)LL"&1A%'1)&()K(AE+L1A%0$=(%&.('E+(%BB#)B#1%'+(+0+L+&'$(#+0+D%&'(')(L+%&$)K('#%&$B)#'=(A)&$"L+#$=(I)#T+#$(%&.(+&D1#)&L+&'%0(B#)'+A'1)&(A%&(:+($+0+A'+.UAE)$+&3


A3(c%:+0(#+K+#$(')(%&(%BB#)B#1%'+(F#)"B()K(I#1''+&=(B#1&'+.()#(F#%BE1A(1&K)#L%'1)&(+0+L+&'$'E%'(%#+(%KK1\+.(')=(B#1&'+.()&=()#(%''%AE+.(')('E+(1LL+.1%'+(A)&'%1&+#()K(%(E%k%#.)"$B#)."A'=()#(')('E+()"'$1.+(B%AT%F1&F()K(%(E%k%#.)"$(B#)."A'3

.3(Y%k%#.$(#+K+#(')('E+((1&E+#+&'(AE%#%A'+#1$'1A$()K(AE+L1A%0($":$'%&A+$(%&.(L1\'"#+$('E%'+\1$'(1&('E+(I)#TB0%A+(%&.(1&('E+(+&D1#)&L+&'(#+F%#.0+$$()K(V"%&'1',('E%'(%#+(B)'+&'1%00,.%&F+#)"$()#(IE1AE(E%D+('E+(A%B%A1',(')(E%#L=(13+3=(1'$(A%B%A1',(')(1&'+#K+#+(I1'E(&)#L%0:1)0)F1A%0(B#)A+$$+$=(%&.(1'$(A%B%A1',(')(:"#&=(+\B0).+=(A)##).+=(+'A3

+3(RPE+L1A%0($":$'%&A+](L+%&$(%&,()#F%&1A()#(1&)#F%&1A($":$'%&A+()K(%(B%#'1A"0%#(L)C0+A"0%#(1.+&'1',(1&A0".1&F(%&,(+0+L+&'()#("&A)L:1&+.(AE+L1A%0(%&.(%&,(A)L:1&%'1)&()K$"AE($":$'%&A+$=()#(%&,(L1\'"#+()K('I)(%&.(+\A0".1&F(#%.1)%A'1D+(L%'+#1%0$3

K3(R*1\'"#+$](#+K+#(')(A)L:1&%'1)&()K('I)()#(L)#+(AE+L1A%0($":$'%&A+$(I1'E(&)(AE+L1A%0#+%A'1)&('%T1&F(B0%A+3

F3(RX)\1A()#(E%k%#.)"$($":$'%&A+$](#+K+#(')('E+(AE+L1A%0($":$'%&A+$()#(L1\'"#+$('E%'(L%,:+(E%#LK"0(')('E+(+&D1#)&L+&'(%&.U)#(')(E"L%&(E+%0'E(1&(%($E)#'C'+#L(%&.(0)&FC'+#L(:%$1$1K(1'(1$(1&E%0+.=($I%00)I+.=()#(%:$)#:+.('E#)"FE('E+($T1&3

E3(XE+(J%K+',([%'%(JE++'(GJ[JH(1$(%(.)A"L+&'('E%'(B#)D1.+$(1LB)#'%&'(BE,$1A%0(AE%#%A'+#C1$'1A$=(+A)0)F1A%0=(E+%0'E=($%K+',(%&.(')\1A)0)F1A%0(1&K)#L%'1)&()&(AE+L1A%0($":$'%&A+$()#L1\'"#+$()K(1&F#+.1+&'$("$+.(%'('E+(I)#TB0%A+=('#%&$B)#'+.(%&.(L%,(:+("'101k+.(:,('E+A)&$"L+#3

SECTION 3. Scope - XE1$(M)1&'(N.L1&1$'#%'1D+(@#.+#($+'$()"'('E+(."'1+$(%&.(#+$B)&C$1:101'1+$()K('E+(̀ YJ(1LB0+L+&'1&F(%&.(A))#.1&%'1&F(F)D+#&L+&'(%F+&A1+$(1&('E+(%.)B'1)&)K('E+(A0%$$1K1A%'1)&(A#1'+#1%=( 0%:+01&F=(%&.(J[J(#+V"1#+L+&'$()K('E+(`YJ(G!0+%$+($++N&&+\(NmH3

XE+(`YJ(%.)B'1)&($E%00(A)D+#(AE+L1A%0$(%&.(L1\'"#+$3(O&('E+(A%$+()K(B+$'1A1.+$(K)#%F#1A"0'"#+(%&.()'E+#("$+$=(."+(A)&$1.+#%'1)&($E%00(:+(F1D+&(')(1&A)#B)#%'1&F('E+(`YJB#1&A1B0+$=(IE+#+(%BB#)B#1%'+(1&')('E+(9N@USY@(:%$1A(B#1&A1B0+$(%&.(F"1.+01&+$(IE1AE('E+9+#'101k+#(%&.(!+$'1A1.+(N"'E)#1',(G9!NH("$+$(B%#'1A"0%#0,(I1'E(#+F%#.(')(')\1A1',(%&.(E%k%#.A0%$$1K1A%'1)&(%&.()'E+#(0%:+01&F(#+V"1#+L+&'$3(O&('E+('#%&$B)#'($+A')#=('E+(`YJ(1$(1LB0+CL+&'+.('E#)"FE('E+(l&1'+.(2%'1)&$(/+A)LL+&.%'1)&$()&('E+(X#%&$B)#'()K([%&F+#)"$`)).$(Gl2/X[`H3

!E%#L%A+"'1A%0$=(K)).(%..1'1D+$=(A)$L+'1A$=(%&.(B+$'1A1.+(#+$1."+$(1&(K)).($E%00(&)':+(A)D+#+.(%'('E+(B)1&'()K(1&'+&'1)&%0(1&'%T+=(+\A+B'(%'('E+(I)#TB0%A+(%&.(."#1&F('#%&$B)#'3

SECTION 4. Creation of a National GHS Implementing and Coordinating Committee -N(2%'1)&%0(̀ YJ(OLB0+L+&'1&F(%&.(P))#.1&%'1&F(P)LL1''++($E%00(:+(A#+%'+.(IE1AE(I100(:+E+%.+.(:,('E+([+B%#'L+&'()K(X#%.+(%&.(O&."$'#,(C(-)%#.()K(O&D+$'L+&'$3(XE+(K)00)I1&F$E%00(:+('E+(̀ YJ(1LB0+L+&'1&F(%&.(A))#.1&%'1&F(F)D+#&L+&'(%F+&A1+$Q



%3([+B%#'L+&'()K(NF#1A"0'"#+(G[NHZ:3([+B%#'L+&'()K(̂ &D1#)&L+&'(%&.(2%'"#%0(/+$)"#A+$(G[^2/HZA3([+B%#'L+&'()K(91&%&A+(G[@9HZ.3([+B%#'L+&'()K(Y+%0'E(G[@YHZ+3([+B%#'L+&'()K(O&'+#1)#(%&.(c)A%0(̀ )D+#&L+&'(G[Oc`HZK3([+B%#'L+&'()K(c%:)#(%&.(̂ LB0),L+&'(G[@c^HZF3([+B%#'L+&'()K(X#%&$B)#'%'1)&(%&.(P)LL"&1A%'1)&$(G[@XPHZ(%&.E3([+B%#'L+&'()K(X#%.+(%&.(O&."$'#,(G[XOH3

SECTION 5. Duties and Responsibilities of the Implementing and Coordinating Com-mittee - XE+(2%'1)&%0(`YJ(OLB0+L+&'1&F(%&.(P))#.1&%'1&F(P)LL11''++($E%00(E%D+('E+K)00)I1&F(."'1+$(%&.(#+$B)&$1:101'1+$Q

%3(@D+#$++('E+(.+D+0)BL+&'(%&.(K)#L"0%'1)&()K('E+(OLB0+L+&'1&F(/"0+$(%&.(/+F"0%'1)&$()KA)&A+#&+.(%F+&A1+$(1&(%.)B'1&F('E+(̀ YJ(%&.(1'$(B#1&A1B0+$()K(%BB01A%'1)&($+'()"'(1&(!%#'(>)K('E+(`YJ(*%&"%0=(IE1AE($E)I$('E+(`YJ(!1A')F#%L$(%&.(Y%k%#.(P0%$$+$(GN&&+\(-mH%&.(J%K+',([%'%(JE++'$(9)#L%'(%&.(̀ "1.+01&+$(GN&&+\(PmH3

:3(P)&D+&+(%&.(%''+&.(1&'+#C%F+&A,(L++'1&F$(%&.()'E+#(#+0%'+.(%A'1D1'1+$(A)&A+#&1&F(̀ YJ.+D+0)BL+&'Z

A3(P))#.1&%'+=(L)&1')#(%&.(B#)D1.+(F"1.%&A+()&('E+(1LB0+L+&'%'1)&()K('E+(̀ YJ3

SECTION 6. Repealing Clause - N00()'E+#(1$$"%&A+$(1&A)&$1$'+&'(I1'E('E1$(M)1&'(N.CL1&1$'#%'1D+(@#.+#(%&.(%00(1'$(%&&+\+$(%#+(E+#+:,(#+B+%0+.()#(L).1K1+.(%AA)#.1&F0,3

SECTION 7. Effectivity - XE1$(M)1&'(N.L1&1$'#%'1D+(@#.+#($E%00('%T+(+KK+A'(1LL+.1%'+0,%K'+#(4;(.%,$(K#)L(A)LB0+'1)&()K(B":01A%'1)&(1&('E+(@KK1A1%0(`%k+''+()#(1&(%(&+I$B%B+#()KF+&+#%0(A1#A"0%'1)&(%&.(#+F1$'#%'1)&(I1'E('E+(l!(c%I(P+&'+#3

N.)B'+.Q(7?(*%,(7;;<

GJ`[3H(!^X^/(-3(9NfOcN GJ`[3H(M@J^(c3(NXO^2oN=(M/3Secretary Secretary

Department of Trade and Industry Department of Environment andNatural Resources

GJ`[3H(N/XYl/(P3(_N! GJ`[3H(*N/`N/OX@(-3(X^f^JSecretary Secretary

Department of Agriculture Department of Finance

GJ`[3H(9/N2POJP@(X3([lhl^(OOO GJ`[3H(/@2Nc[@(f3(!l2@Secretary Secretary

Department of Health Department of Interior and LocalGovernment



GJ`[3H(*N/ON2OX@([3(/@hl^ GJ`[3H(c^N2[/@(/3(*^2[@oN Acting Secretary Secretary

Department of Labor and Employment Department of Transportation andCommunications

DEPARTMENT OF TRANSPORTATION AND COMMUNI-CATIONS


Department Order No. 2009-11

Guidelines for Strict Adherence to the Rules on Due ProcessUpon Failure by a PETC to Comply with the Rules on

Authorization as Laid Down by JAO No. 1 Embodied inDepartment Order No. 2004-01, dated 24 November 2003

Rule 1General Provisions

SECTION 1. Objective - X)(B#)D1.+(%(J"LL%#,(!#)A+."#+=(A)&$1$'+&'(I1'E('E+:%$1A(B#1&A1B0+()K($":$'%&'1D+(."+(B#)A+$$=(1&(%..#+$$1&F(D1)0%'1)&U$()&(/"0+$()K(N"'E)#1k%'1)&1&A"##+.(:,(!^XP(1&()#.+#(')(A%##,()"'('E+(L%&.%'+()K('E+(P0+%&(N1#(NA'=(/+B":01A(NA'6g5<3

SECTION 2. Coverage - XE+$+(/"0+$($E%00(A)D+#(D1)0%'1)&()&('E+(/"0+$()K((N"'E)#1k%'1)&1&A"##+.(:,(%(!^XP(%$(A)&'%1&+.(1&('E+(/+F1)&%0(*)&1')#1&F(P)LL1''++(/+B)#'3

Rule 2Procedure

SECTION 1. RMC Report - XE+(["+(!#)A+$$(!#)B+#(A)LL+&A+$(IE+&('E+(/*P.1#+A'0,(+&.)#$+(1'$(L)&1')#1&F(#+B)#'=(IE1AE(K1&.$(%(B#1L%(K%A1+(D1)0%'1)&()&('E+(/"0+$()KN"'E)#1k%'1)&(:,(!^XP=(')('E+(cX@(P+&'#%0(@KK1A+(N$$1$'%&'(J+A#+'%#,(IE)($E%00(K)#I%#.'E+(%K)#+$%1.(#+B)#'(')('E+(cX@(P+&'#%0(@KK1A+(!^XP(*)&1')#1&F(X+%L3

SECTION 2. Validation by CO PETC Monitoring Team - XE+(P@(!^XP(*)&1')#1&FX+%L(+\%L1&+$('E+(%00+F%'1)&(%&.(+D1.+&A+()K('E+(/*P(/+B)#'(%&.(1K(1'(K1&.$(%(A0+%#$E)I1&F()K(&)&CA)LB01%&A+()#(D1)0%'1)&(I1'E('E+(#+V"1#+L+&'$()K(N"'E)#1k%'1)&=('E+(P@!^XP(*)&1')#1&F(X+%L($E%00("&.+#'%T+(%&()A"0%#(1&$B+A'1)&(IE+#+():d+A'$()#('%&F1:0+'E1&F$=($"KK1A1+&'(')(+$'%:01$E('E+(%00+F+.(%A'()#()L1$$1)&(B+#B+'#%'+.(:,($":d+A'(!^XP=L%,(:+(+\E1:1'+.(')=(+\%L1&+.()#(D1+I+.(:,('E+(X+%L3

["#1&F('E+()A"0%#(1&$B+A'1)&=('E+(#+F1$'+#+.(!^XP()I&+#U)B+#%')#()#(E1$(."0,(%"'E)C#1k+.(#+B#+$+&'%'1D+($E%00(:+(F1D+&(%LB0+()BB)#'"&1',(')(:+(E+%#.(%&.(B#+$+&'(E1$($1.+(')A0%#1K,(%&,(L%'+#1%0(1$$"+(1&$)K%#(%$(D%01.%'1)&()K('E+(/P*(/+B)#'(1$(A)&A+#&+.3


(NK'+#(A)&."A'1&F(%($"LL%#,(+D%0"%'1)&('E+#+)&(I1'E)"'(&++.()K(%(K)#L%0(E+%#1&F(%$L%,:+(I%##%&'+.(:,(K%A'"%0(1$$"+$=()#%0(%#F"L+&'$(%&.()'E+#(+D1.+&A+$(B#+$+&'+.=('E+X+%L(c+%.+#($E%00(%$T('E+(!^XP()I&+#=()B+#%')#()#(E1$(."0,(%"'E)#1k+.(#+B#+$+&'%'1D+(')$":L1'(%(D+#1K1+.(+\B0%&%'1)&=(I1'E(%KK1.%D1'$()K(I1'&+$$+$(%&.(.)A"L+&'%#,(+D1.+&A+Z(1K&+A+$$%#,=(I1'E1&('E#++(G4H(A%0+&.%#(.%,$('E+#+)K()&(IE,(&)(1LL+.1%'+($%&A'1)&(%&.U)#.1$A1B01&%#,(%A'1)&$(:+('%T+&(%F%1&$'(E1L(%&.('E%'(K%101&F(IE1AE=(E+($E%00(:+(.++L+.(')E%D+(I%1D+.(E1$(#1FE'(')(B#+$+&'(E1$($1.+(%&.('E+(A%$+($E%00(:+(.+A1.+.(:%$+.()&('E++D1.+&A+()&(E%&.3

SECTION 3. Rendition of Resolution - N(K)#L%0(#+$)0"'1)&()K(A)LB0%1&'(#+$'("B)&('E+K1&.1&F$()K(K%A'$(%&.($'#1A'0,("B)&('E+(+D1.+&A+($":L1''+.(:,('E+(B%#'1+$($)('E%'(I1'E1&(K1D+G?H(.%,$(K#)L(#+A+1B'()K('E+(NK)#+L+&'1)&+.(D+#1K1+.(%&$I+#=('E+(PE%1#L%&()K('E+(P@(!^XP*)&1')#1&F(X+%L($E%00(A)&D+&+('E+(X+%L(%&.('E#)"FE(%(/+$)0"'1)&=($'%'1&F(A0+%#0,(%&..1$'1&A'0,('E+(#+%$)&$('E+#+K)#+=($'%'1&F('E+(K%A'$(#+01+.(%&.($1F&+.(:,(L%d)#1',()K( 'E+L+L:+#$=(#+A)LL+&.(')('E+(N$$1$'%&'(J+A#+'%#,('E+(1LB)$1'1)&()K('E+(B#)B+#(B+&%0',()#01%:101',(%$(B#)D1.+.(K)#(:,(!^XP(#"0+$(%&.(#+F"0%'1)&$(%$('E+($1'"%'1)&$($)(I%##%&'3

SECTION 4. Action of the LTO Assistant Secretary - XE+(N$$1$'%&'(J+A#+'%#,(L%,%.)B'=(L).1K,()#(#+d+A'('E+(#+$)0"'1)&(1&(IE)0+()#(1&(B%#'=()#(#+A)LL1'(1'(')('E+(X+%L(K)#K"#'E+#(1&$'#"A'1)&(%&.(K)#(IE1AE(#+%$)&=('E+(X+%L($E%00(%A'(%AA)#.1&F0,3

SECTION 5. Notice to the Parties - XE+(B%#'1+$($E%00(:+(&)'1K1+.(%&.(:+(%00)I+.('E#++G4H(A%0+&.%#(.%,$(K#)L(#+A+1B'()K('E+(#+$)0"'1)&(I1'E1&(IE1AE(')(K10+(%(L)'1)&(K)#(#+A)&$1.C+#%'1)&(IE1AE(1$(&)&C+\'+&.1:0+3(NK'+#('E+(+\B1#%'1)&()K('E+(B+#1).('E+#+K)#+=('E+(#+$)0"'1)&:+A)L+$(K1&%0(%&.(+\+A"')#,3

SECTION 6. Appeal to the PETC National Executive Committee and DOTC Secretary- OK('E+(*)'1)&(K)#(/+A)&$1.+#%'1)&(1$(.+&1+.=('E+(%FF#1+D+.(B%#',($E%00(E%D+('E#++(G4H(A%0+&C.%#(.%,$(I1'E1&(IE1AE(')(K10+(%&(NBB+%0(')('E+(!^XP(2%'1)&%0(̂ \+A"'1D+(P)LL1''++(IE)$+%A'1)&('E+#+)&($E%00(:+(%BB+%0%:0+(I1'E('E+()KK1A+()K('E+([@XP(J+A#+'%#,3(XE+(.+A1$1)&()K'E+(J+A#+'%#,($E%00(:+(K1&%0(%&.(+\+A"')#,3(XE+(F#)"&.$(K)#(%BB+%0($E%00(:+(01L1'+.(')(F#%D+%:"$+()K(.1$A#+'1)&(%&.($+#1)"$(+##)#$(1&('E+(K1&.1&F()K(K%A'=(IE1AE(L%,(A%"$+(F#%D+()#1##+B%#%:0+(1&d"#,(')('E+(%FF#1+D+.(%BB01A%&'3

SECTION 7. Repealing Clause - N00()#.+#$=(L+L)#%&.%=(A1#A"0%#$=(#"0+$(%&.(#+F"0%C'1)&$()#(B%#'$('E+#+)K(1&A)&$1$'+&'(I1'E('E+(B#)D1$1)&()K('E1$([+B%#'L+&'(@#.+#(%#+(E+#+:,#+B+%0+.()#(L).1K1+.(%AA)#.1&F0,3

SECTION 8. Effectivity C((XE1$([+B%#'L+&'(@#.+#($E%00('%T+(+KK+A'(%K'+#(K1K'++&(G>?H.%,$(K)00)I1&F(1'$(B":01A%'1)&(1&('E+(@KK1A1%0(̀ %k+''+()#(1&(%&,(&+I$B%B+#()K(F+&+#%0(A1#A"C0%'1)&3

N.)B'+.Q(7;(M%&3(7;;<

GJ`[3H(c^N2[/@(/3(*^2[@oNSecretary

CC);)CC



Department Circular No. 2009-06

Rules and Regulations on the Implementation of the Radio Frequency Identification Tag for All Motor Vehicles Required to Be Registered Under

the Land Transportation and Traffic Code, as Amended

SY^/^NJ=('E+([+B%#'L+&'()K(X#%&$B)#'%'1)&(%&.(P)LL"&1A%'1)&$(GR[@XP]H(%&.'E+(c%&.(X#%&$B)#'%'1)&(@KK1A+(GRcX@]H=(%#+(%"'E)#1k+.("&.+#(/+B":01A(NA'(2)3(5>48=(%$%L+&.+.=()'E+#I1$+(T&)I&(%$('E+(Land Transportation and Traffic Code G'E+(RP).+]H=(')1$$"+(#"0+$(%&.(#+F"0%'1)&$(F)D+#&1&F('E+(#+F1$'#%'1)&(%&.(#+C#+F1$'#%'1)&()K(L)')#(D+E1A0+$=%&.(L%T+(%##+$'$(K)#(D1)0%'1)&$()K('E+(B#)D1$1)&$()K('E+(P).+=(%L)&F()'E+#(B)I+#$Z

SY^/^NJ=('E+(+\A0"$1D+(OX(!#)D1.+#()K('E+([@XPUcX@("&.+#('E+(cX@(OX(!#)d+A'-@@(NF#++L+&'(G'E+(R!#)d+A'(!#)B)&+&']H=(B#+$+&'+.(')('E+([@XPUcX@(1'$(B#)B)$%0(K)#('E+1LB0+L+&'%'1)&( )K( 'E+( /%.1)( 9#+V"+&A,( O.+&'1K1A%'1)&( G/9O[]H( '+AE&)0)F,( %$( %&+&E%&A+L+&'()K('E+(cX@(OX(!#)d+A'(%&.(K)#('E+(1LB#)D+L+&'()K([@XPUcX@e$(F+&+#%0(%&.$B+A1K1A($+#D1A+$(GE+#+1&%K'+#('E+(R/9O[(!#)d+A']HZ

SY^/^NJ=('E+(/9O[(I100(K"#'E+#(+&$"#+(:+''+#(A)LB01%&A+(I1'E(/+B":01A(NA'(2)36g5<=()'E+#I1$+(T&)I&(%$('E+(RP0+%&(N1#(NA'()K(><<<]=(:,(B#)D1.1&F(%(K%A101',(')(%$A+#'%1&'E+(%A'"%0(BE,$1A%0(%BB+%#%&A+()K(+D+#,(L)')#(D+E1A0+(."#1&F(+L1$$1)&('+$'1&FZ

SY^/^NJ=([@XPUcX@(%BB#)D+$('E+(1LB0+L+&'%'1)&()K('E+(/9O[(!#)d+A'(%$(B#)D1.+.E+#+1&Z

2@S=(XY^/^9@/^=(B#+L1$+$(A)&$1.+#+.=('E1$([+B%#'L+&'(P1#A"0%#(G'E+(RP1#A"0%#]HE+#+:,(B#)L"0F%'+$('E+(#"0+$(%&.(#+F"0%'1)&$(K)#('E+(1LB0+L+&'%'1)&()K('E+(/9O[(!#)d+A'%$(K)00)I$Q

>3;(/9O[(!/@M^PX(JP@!^

XE+(/9O[(!#)d+A'(A)D+#$('E+(K)00)I1&FQ

>3>3(̂ &E%&A+L+&'()K('E+(cX@(OX(!#)d+A'e$($,$'+L$=(B%#'1A"0%#0,(1'$(*)')#(f+E1A0+/+F1$'#%'1)&(J,$'+L(%&.(c%I(̂ &K)#A+L+&'(%&.(X#%KK1A(N.d".1A%'1)&(J,$'+L=(')1&A0".+(/9O[('+AE&)0)F,(%&.U)#('E+(/9O[('%F3

>37(O&'+F#%'1)&()K(/9O[('+AE&)0)F,(%&.U)#('E+(/9O[('%F(1&('E+(!^XP(J,$'+L"&.+#([3@3(2)3(7;;?C45(%&.(7;;?C4g3

73;(/9O[(XN``O2`(@9(*@X@/(f^YOPc^J

73>(N00(L)')#(D+E1A0+$(#+V"1#+.(')(:+(#+F1$'+#+.("&.+#('E+(P).+($E%00(E%D+('E+."0,(%BB#)D+.(/9O[('%F(%''%AE+.()#(L)"&'+.(')('E+($B+A1K1+.(0)A%'1)&()K(1'$I1&.$E1+0.()#(:).,(%$(%(B#+C#+V"1$1'+(')(1'$(#+F1$'#%'1)&()#(#+C#+F1$'#%'1)&3

737(XE+(1&1'1%0()#()&+C'1L+(/9O[('%FF1&F()K(%00(A)D+#+.(L)')#(D+E1A0+$($E%00(:+:%$+.()&('E+1#(+\1$'1&F(#+&+I%0(#+F1$'#%'1)&($AE+."0+$(%&.(%'('E+(%BB01A%:0+


cX@([1$'#1A'(@KK1A+$=('E+(A)LL+&A+L+&'(.%'+()K($"AE(/9O[('%FF1&F(')(:+F1&)&(N"F"$'(>=(7;;<3(N00(&+I(L)')#(D+E1A0+$(%K'+#($%1.(A)LL+&A+L+&'(.%'+($E%0001T+I1$+(E%D+(%&(/9O[('%F(%''%AE+.()#(L)"&'+.(')(1'(B#1)#(')(1'$(#+F1$'#%'1)&3

(734(cX@(%&.('E+(cX@(OX(!#)d+A'(B#)B)&+&'(%#+(E+#+:,(.1#+A'+.(')("&.+#'%T+('E+A)LB0+'1)&()K('E+(.+D+0)BL+&'=(#)00C)"'(%&.('+$'1&F()K('E+(/9O[(!#)d+A'=(1&('1L+K)#('E+($%1.(A)LL+&A+L+&'(/9O[('%FF1&F(.%'+3

(735(N()&+C'1L+(K++()K(XE#++(Y"&.#+.(91K',(!+$)$(G!E!4?;3;;H($E%00(:+(A)00+A'+.%$(B%,L+&'(K)#('E+(/9O[('%F(1&1'1%00,($E)"0.+#+.(:,('E+(cX@(OX(!#)d+A'(B#)B)&+&'3O&('E+(+D+&'('E%'('E+(/9O[('%F(1$($":$+V"+&'0,(.%L%F+.()#(.+$'#),+.=(%(&+I/9O[('%F($E%00(:+(%''%AE+.()#(L)"&'+.("B)&(B%,L+&'(K)#('E+($%1.(K++3

73?(N&,(L)')#(D+E1A0+()I&+#()#(#+F1$'#%&'(L%,()B'(K)#(/9O[('%FF1&F(%K'+#(N"F"$'>=(7;;<=(:"'(:+K)#+(1'$(%A'"%0($AE+."0+.(#+&+I%0(#+F1$'#%'1)&(.+%.01&+(.%'+3Y)I+D+#=(%K'+#(N"F"$'(>=(7;;<=(&)(L)')#((D+E1A0+($E%00(:+(B+#L1''+.(#+F1$'#%'1)&)&(1'$(#+&+I%0(#+F1$'#%'1)&(.+%.01&+(.%'+(I1'E)"'(K1#$'(E%D1&F(:++&('%FF+.(I1'E%&(/9O[('%F3

43;(O2X^`/NXO@2(@9(XY^(/9O[(!/@M^PX(SOXY(XY^(!^XP(J_JX^*

43>(XE+(!^XP(J,$'+L($E%00(%0$)(:+(+&E%&A+.(')(B+#L1'(1'(')(D+#1K,('E+(%A'"%0BE,$1A%0(B#+$+&A+()K(%(L)')#(D+E1A0+(."#1&F(+L1$$1)&('+$'1&F3

437(XE+(cX@(%&.('E+(cX@(OX(B#)d+A'(B#)B)&+&'=(%&.U)#('E+(!^XP(OX(!#)D1.+#$()#!^XP$=($E%00(+&$"#+('E+(.+D+0)BL+&'=(#)00C)"'(%&.('+$'1&F()K('E+(1&'+F#%'1)&()K'E+(/9O[(!#)d+A'(1&')('E+(!^XP(J,$'+L(1&('1L+(K)#(1'$(1LB0+L+&'%'1)&()&(M%&"%#,>=(7;>;3(O&('E1$(#+F%#.=('E+(!^XP(OX(!#)D1.+#(%&.U)#('E+(!^XPe$(%#+(.1#+A'+.(')A)&'#%A'()#(+&'+#(1&')('E+(%BB01A%:0+(%F#++L+&'(I1'E('E+(cX@(OX(!#)d+A'(B#)B)&+&'K)#('E+(1&'+F#%'1)&()K('E+(/9O[(!#)d+A'(I1'E('E+(!^XP($,$'+L3

434(2)(!^XP()#(!^XP(OX(!#)D1.+#($E%00(:+(F#%&'+.(%"'E)#1k%'1)&()#(A)&'1&"%&A+)K(1'$(%"'E)#1k%'1)&()#(#+&+I%0()K(1'$(%"'E)#1k%'1)&(1K(1'$(K%A101'1+$(%&.($,$'+L$%#+(&)&CA)LB01%&'(I1'E('E+(#+V"1#+L+&'$(%&.($'%&.%#.$()K('E+(/9O[(B#)d+A'3

53;(*OJP^ccN2^@lJ(!/@fOJO@2J

53>(N(L)')#(D+E1A0+('E%'(1$(.++L+.(&)'(."0,(#+F1$'+#+.(%$(B#)D1.+.(E+#+1&($E%00:+($":d+A'(')('E+(B#)D1$1)&$()K('E+(P).+=(+\1$'1&F(0%I$=(#"0+$(%&.(#+F"0%'1)&$3

537(N&,(#+0%'+.()#.+#$=(1$$"%&A+$()#(B%#'$('E+#+)K(IE1AE(%#+(1&A)&$1$'+&'(I1'E'E+(B#)D1$1)&$()K('E1$(P1#A"0%#(%#+(E+#+:,(#+B+%0+.()#(%L+&.+.(%AA)#.1&F0,3

534(XE1$(P1#A"0%#($E%00('%T+(+KK+A'(K1K'++&(G>?H(.%,$(%K'+#(#+A+1B'()K(A)B1+$('E+#+)K:,('E+(@KK1A+()K('E+(2%'1)&%0(N.L1&1$'#%'1D+(/+F1$'+#(G@2N/H=(l3!3(c%I(P+&'+#=[101L%&=(h"+k)&(P1',=(%&.(B":01A%'1)&('E+#+)K(1&('I)(G7H(&+I$B%B+#$()K(F+&+#%0A1#A"0%'1)&(1&('E+(!E101BB1&+$3

9)#($'#1A'(A)LB01%&A+3


N.)B'+.Q(8(*%,(7;;<

GJ`[3H(c^N2[/@(/3(*^2[@oNSecretary

ENERGY REGULATORY COMMISSION


Resolution No. 08, S. 2009

Resolution Authorizing Commissioner Alejandro Z. Barin to Sign theOrder for and By Authority of the Commission Denying the Requests of

Electric Cooperatives (ECs) for the Exemption from the Payment ofPermit Fees Pursuant to Section 39 (A) of Presidential Decree No. 269

SY^/^NJ=()&(D%#1)"$(.%'+$=('E+(P)LL1$$1)&(1$$"+.($+D+#%0([+A1$1)&$(%BB#)D1&F'E+(A%B1'%0(+\B+&.1'"#+$(B#)d+A'$()K(+0+A'#1A(A))B+#%'1D+$(G^P$HZ

SY^/^NJ=(1&('E+($%1.([+A1$1)&$=('E+(^P$(I+#+(.1#+A'+.=(%L)&F()'E+#$=(')(B%,%BB#)B#1%'+(B+#L1'(K++$(I1'E1&('E+(B+#1).(B#+$A#1:+.(:,('E+(P)LL1$$1)&Z

SY^/^NJ=( $)L+(^P$( #+V"+$'+.( K)#( 'E+( +\+LB'1)&( K#)L( 'E+( B%,L+&'( )K( 'E+P)LL1$$1)&e$(B+#L1'(K++$(1&D)T1&F(')(J+A'1)&(4<(G%H()K(!#+$1.+&'1%0([+A#++(78<(G!3[3(78<H=)'E+#I1$+(T&)I&(%$('E+(R2%'1)&%0(̂ 0+A'#1K1A%'1)&([+A#++]Z

SY^/^NJ=(J+A'1)&(4<(G%H()K(!3[3(78<(B#)D1.+$('E%'Q

RJ+A'1)&(4<3((N$$1$'%&A+(')(P))B+#%'1D+Z(^\+LB'1)&(K#)L(X%\+$=(OLB)$'$=["'1+$=(9++$Z(N$$1$'%&A+(K#)L('E+(2%'1)&%0(!)I+#(P)#B)#%'1)&3(v(!"#$"%&'(')'E+(&%'1)&%0(B)01A,(.+A0%#+.(1&(J+A'1)&(7=('E+(P)&F#+$$(E+#+:,(K1&.$(%&.(.+A0%#+$'E%'('E+(K)00)I1&F(%$$1$'%&A+(')(A))B+#%'1D+(1$(&+A+$$%#,(%&.(%BB#)B#1%'+Q

G%H(!#)D1.+.('E%'(1'()B+#%'+$(1&(A)&K)#L1',(I1'E('E+(B"#B)$+$(%&.(B#)D1$1)&$)K('E1$([+A#++=(A))B+#%'1D+(G>H($E%00(:+(B+#L%&+&'0,(+\+LB'(K#)L(B%,1&F(1&A)L+'%\+$=(%&.((2) for a period ending on December 31; of the thirtieth fullcalendar year after the date of a cooperativeís organization or conversionhereunder, or until it shall become completely free of indebtednessincurred by borrowing, whichever event first occurs, shall be exemptfrom the payment (a) of all National Government, local government andmunicipal taxes and fees, including franchise, filing, recordation, licenseor permit fees or taxes and any fees, charges, or costs involved in anycourt or administrative proceeding in which it may be a party=(%&.(G:H()K%00(."'1+$()#(1LB)$'$()&(K)#+1F&(F)).$(%AV"1#+.(K)#(1'$()B+#%'1)&$=('E+(B+#1).()K$"AE(+\+LB'1)&(K)#(%(&+I(A))B+#%'1D+(K)#L+.(:,(A)&$)01.%'1)&=(%$(B#)D1.+.(K)#1&(J+A'1)&(7<=(')(:+F1&(K#)L(%$()K('E+(.%'+()K('E+(:+F1&&1&F()K($"AE(B+#1).(K)#'E+(A)&$'1'"+&'(A)&$)01.%'1&F(A))B+#%'1D+(IE1AE(I%$(L)$'(#+A+&'0,()#F%&1k+.


)#(A)&D+#'+.("&.+#('E1$([+A#++Q(!#)D1.+.=(XE%'('E+(-)%#.()K(N.L1&1$'#%')#$$E%00=(%K'+#(A)&$"0'%'1)&(I1'E('E+(-"#+%"()K(O&'+#&%0(/+D+&"+=(B#)L"0F%'+(#"0+$%&.(#+F"0%'1)&$(K)#('E+(B#)B+#(1LB0+L+&'%'1)&()K('E+('%\(+\+LB'1)&$(B#)D1.+.K)#(1&('E1$([+A#++3]

SY^/^NJ=(!"#$"%&'( ')( 'E+(B#)D1$1)&(%K)#+CA1'+.=( 'E+(^P$(+\+LB'1)&( K#)L( 'E+B%,L+&'()K(B+#L1'(K++$($E%00(+\B1#+(%K'+#('E+(0%B$+()K('E+('E1#',(G4;H(,+%#(B+#1).()#(IE+&$"AE(^P($E%00(E%D+(:+A)L+(A)LB0+'+0,( K#++()K( 1&.+:'+.&+$$( 1&A"##+.(:,(:)##)I1&F=IE1AE+D+#(+D+&'(K1#$'()AA"#$Z

2@S=(XY^/^9@/^=(:+(1'(/^J@cf^[=(%$('E+(P)LL1$$1)&(E+#+:,(/^J@cf^J(')%"'E)#1k+(P)LL1$$1)&+#(N0+d%&.#)(o3(-%#1&(')($1F&=(K)#(%&.(:,(%"'E)#1',()K('E+(P)LL1$$1)&='E+(@#.+#$(.+&,1&F('E+(#+V"+$'$()K(+0+A'#1A(A))B+#%'1D+$(K)#(+\+LB'1)&(K#)L('E+(B%,L+&')K(B+#L1'(K++$(IE+&('E+(A)&.1'1)&U$(B#+$A#1:+.("&.+#(J+A'1)&(4<(G%H()K(!3[3(78<($)(I%##%&'3

XE1$(#+$)0"'1)&($E%00('%T+(+KK+A'(1LL+.1%'+0,3

N.)B'+.Q(74(*%#AE(7;;<

GJ`[3H(o^2NO[N(̀ 3(P/loC[lPlXChairperson

GJ`[H3((/Nl9(N(XN2 GJ`[3H(Nc^MN2[/@(o3(-N/O2 Commissioner Commissioner

((GJ`[3H(*N/ON(X^/^JN((N3/3(PNJXN2^[N GJ`[3H((M@J^(P3(/^_^J Commissioner Commissioner

C);)C


Resolution No. 09, S. 2009

Resolution Adopting the Rules for the Calculation of theOver or Under Recovery In the Implementation ofTransmission Rates by Distribution Utilities (DUs)

SY^/^NJ=(J+A'1)&(54GKH()K(/+B":01A(NA'(2)3(<>48=()'E+#I1$+(T&)I&(%$('E+^0+A'#1A(!)I+#(O&."$'#,(/+K)#L(NA'()K(7;;>(G^!O/NH=(%&.(1'$(OLB0+L+&'1&F(/"0+$(%&./+F"0%'1)&$(GO//H=(B#)D1.+('E%'('E+(̂ &+#F,(/+F"0%')#,(P)LL1$$1)&(G^/PH($E%00(.+'+#L1&+=K1\(%&.(%BB#)D+=(%L)&F()'E+#$=('E+(#+'%10(#%'+$(')(:+(1LB)$+.(:,([1$'#1:"'1)&(l'101'1+$G[l$H('E#)"FE(%&(+$'%:01$E+.(%&.(+&K)#A+.(L+'E).)0)F1+$Z

SY^/^NJ=(')(K%A101'%'+('E+(+D%0"%'1)&(%&.(#+$)0"'1)&()K(%00(%BB01A%'1)&$(K)#(#+K"&.)K()D+#(#+A)D+#1+$()#(A)00+A'1)&()K("&.+#(#+A)D+#1+$=('E+(P)LL1$$1)&(K)#L"0%'+.(%(.#%K'R/"0+$( K)#( 'E+(P%0A"0%'1)&()K( 'E+(@D+#()#(l&.+#(/+A)D+#,( 1&( 'E+( OLB0+L+&'%'1)&()KX#%&$L1$$1)&(/%'+$( :,([1$'#1:"'1)&(l'101'1+$( G[l$H]=(IE1AE(I%$( $":d+A'+.( ')( B":01AA)&$"0'%'1)&$()&(D%#1)"$(.%'+$Z


SY^/^NJ=(%K'+#(%('E)#)"FE(+D%0"%'1)&()K('E+(A)LL+&'$(%&.(D1+I$($":L1''+.(:,'E+(B%#'1A1B%&'$=('E+(P)LL1$$1)&(.++L$(1'(&+A+$$%#,(')(K)#L"0%'+(%&.(%.)B'(%($+'()K#"0+$('E%'(I)"0.(F)D+#&('E+(A%0A"0%'1)&()K('E+()D+#()#("&.+#(#+A)D+#,(1&('E+(1LB0+L+&'%'1)&)K('#%&$L1$$1)&(#%'+$(:,([l$Z

2@S=(XY^/^9@/^=(:+(1'(/^J@cf^[=(%$('E+(P)LL1$$1)&(E+#+:,(/^J@cf^J')(N[@!X( 'E+( R/"0+$( K)#( 'E+( P%0A"0%'1)&( )K( 'E+(@D+#( )#( l&.+#( /+A)D+#,( 1&( 'E+OLB0+L+&'%'1)&()K(X#%&$L1$$1)&(/%'+$(:,([1$'#1:"'1)&(l'101'1+$(G[l$H]3

XE1$(/+$)0"'1)&($E%00('%T+(+KK+A'(%K'+#(K1K'++&(G>?H(.%,$(K)00)I1&F('E+(A)LB0+'1)&()K1'$(B":01A%'1)&(1&(%(&+I$B%B+#()K(F+&+#%0(A1#A"0%'1)&(1&('E+(!E101BB1&+$3

c+'(A)B1+$()K('E1$(/+$)0"'1)&(:+(K"#&1$E+.('E+(l&1D+#$1',()K('E+(!E101BB1&+$(c%IP+&'+#C@KK1A+()K('E+(2%'1)&%0(N.L1&1$'#%'1D+(/+F1$'+#(Gl!cPC@2N/H(%&.(%00([1$'#1:"'1)&l'101'1+$(G[l$H3

N.)B'+.Q((>8(*%#AE(7;;<



((((((GJ`[3H(*N/ON(X^/^JN(N3/3(PNJXN2^[N GJ`[3H((M@J^(P3(/^_^J Commissioner Commissioner

Attachment

Rules for the Calculation of the Over or Under Recovery in theImplementation of Transmission Rates by Distribution Utilities

!"#$"%&'(')(J+A'1)&(54GKH()K(/+B":01A(NA'(2)3(<>48=()'E+#I1$+(T&)I&(%$('E+R^0+A'#1A(!)I+#(O&."$'#,(/+K)#L(NA'()K(7;;>(G^!O/NH]=('E+(̂ &+#F,(/+F"0%')#,(P)LL1$$1)&G^/PH(E+#+:,(%.)B'$(%&.(B#)L"0F%'+$('E+$+(/"0+$(')(+$'%:01$E(%(B#)A+$$(K)#('E+(A%0A"0%'1)&)K('E+()D+#()#("&.+#(#+A)D+#,(1&('E+(X#%&$L1$$1)&(/%'+$(:,([1$'#1:"'1)&(l'101'1+$(G[l$H3

ARTICLE IGENERAL PROVISIONS

1.1 Objectives

>3>3> X)(+&$"#+('#%&$B%#+&'(%&.(#+%$)&%:0+(B#1A+$()K(+0+A'#1A(B)I+#($+#D1A+(1&(%(#+F1L+)K(K#++(%&.(K%1#(A)LB+'1'1)&(%&.(')(%AE1+D+(F#+%'+#()B+#%'1)&%0(%&.(+A)&)L1A+KK1A1+&A,Z

>3>37 X)(+&$"#+(K"00(#+A)D+#,()K('E+(%00)I%:0+(A)$'()K(X#%&$L1$$1)&Z

>3>34 X)(B#)'+A'('E+(B":01A(1&'+#+$'(%$(1'(1$(%KK+A'+.(:,('E+(#%'+$(%&.($+#D1A+$()K([l$Z%&.


>3>35 X)(+&$"#+(%&.(L%1&'%1&('E+(V"%01',=(#+01%:101',=($+A"#1',(%&.(%KK)#.%:101',()K('E+$"BB0,()K(+0+A'#1A(B)I+#3

1.2 Scope

>373> XE+$+(/"0+$($E%00(%BB0,(')(%00([l$('E%'(%#+(A)&&+A'+.(')('E+(`#1.3

1.3 Definition of Terms

Act - "&0+$$()'E+#I1$+($'%'+.=($E%00(#+K+#(')(/+B":01A(NA'(2)3(<>48=()'E+#I1$+(T&)I&(%$'E+(R^0+A'#1A(!)I+#(O&."$'#,(/+K)#L(NA'()K((7;;>Z

Distribution Utility C($E%00(#+K+#(')(%&,(+0+A'#1A(A))B+#%'1D+(G^PH=(B#1D%'+(A)#B)#%'1)&=F)D+#&L+&'C)I&+.("'101',()#(+\1$'1&F(0)A%0(F)D+#&L+&'("&1'(IE1AE(E%$(%&(+\A0"$1D+(K#%&CAE1$+(')()B+#%'+(%(.1$'#1:"'1)&($,$'+L(1&(%AA)#.%&A+(I1'E('E+(NA'Z

Energy Regulatory Commission or ERC - $E%00(#+K+#(')('E+(1&.+B+&.+&'=(V"%$1Cd".1A1%0#+F"0%')#,(%F+&A, A#+%'+.("&.+#(J+A'1)&(46()K('E+(NA'Z

Net Transmission Cost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e$(/"0+$(%&.(/+F"0%'1)&$3

Transmission Rates - K)#('E+(B"#B)$+()K('E+$+(/"0+$=($E%00(#+K+#(')('E+(AE%#F+$(%$$)A1C%'+. I1'E('E+('#%&$L1$$1)&(A)$'(1&A"##+.(:,('E+([l(IE1AE((E%D+(:++&(.+'+#L1&+.(:,('E+^/P(1&('E+([le$(l&:"&.01&F()K(/%'+$(NBB01A%'1)&3

ARTICLE IICALCULATION OF OVER OR UNDER RECOVERY IN TRANSMISSION

2.1 One-Time Determination

XE+('#%&$L1$$1)&(#%'+$(B%1.(:,('E+([l$(B#1)#(')('E+(+KK+A'1D1',()K('E+$+(/"0+$I+#+(K1\+.(%&&"%00,(K)#(K)"#(G5H(,+%#$(IE1AE(1&A)#B)#%'+.('E+(#+L)D%0()K('E+(1&'#%CF#1.(A#)$$$":$1.1+$()K(X/N2JP@(%$(B#)D1.+.(1&('E+(%BB#)D+.("&:"&.0+.(#%'+$()K('E+([l$3((XE+P)LL1$$1)&($E%00(%00)I('E+()&+C'1L+(.+'+#L1&%'1)&()K('E+()D+#()#("&.+#(#+A)D+#,()&('E+[le$('#%&$L1$$1)&(AE%#F+$(K#)L('E+('1L+('E+([l$(1LB0+L+&'+.('E+1#("&:"&.0+.(#%'+$("B')('E+(+KK+A'1D1',()K( 'E+(R`"1.+01&+$(K)#( 'E+(N.d"$'L+&'()K( 'E+(X#%&$L1$$1)&(/%'+$(:,[1$'#1:"'1)&(l'101'1+$](GX/N*(̀ "1.+01&+$H3

2.2 Adjustment Formula

XE+( A%0A"0%'1)&( )K( 'E+( )D+#( )#( "&.+#( #+A)D+#,( 1&( 'E+( 1LB0+L+&'%'1)&( )K( 'E+'#%&$L1$$1)&(#%'+$(')(+KK+A'('E+(R#+K"&.]()#(RA)00+A']('E+#+)K(K#)L('E+('1L+('E+([l$(K1#$'1LB0+L+&'+.('E+1#("&:"&.0+.(#%'+$("B(')(NB#10(7;;8()#('E+(L)&'E(:+K)#+('E+([l$(I+#+


%:0+(')(1LB0+L+&'(&+I('#%&$L1$$1)&(#%'+$(1&(%AA)#.%&A+(I1'E('E+(X/N*(`"1.+01&+$=$E%00(:+(:%$+.()&('E+(K)00)I1&F(K)#L"0%(B+#(A"$')L+#(A0%$$Q

X#%&$L1$$1)& y X)'%0(@D+#()#(l&.+#(/+A)D+#,2@D+#()# z z z z z z z z z z z z z z z z z z z z z z zl&.+#(/+A)D+#,2 nSE(J%0+$(21G!E!UTSEH (((1(y(>{&

where:X)'%0(@D+#()# y 1 rGN00)I%:0+(X#%&$L1$$1)&(P)$'21(((Cl&.+# 1y>{& X#%&$L1$$1)&(/+A)D+#,21(Hs/+A)D+#,2G!E!H

N00)I%:0+X#%&$L1$$1)& y N00)I%:0+(X#%&$L1$$1)&(P)$'()K((J%0+$(21P)$'(21

N00)I%:0+ y GX#%&$L1$$1)&(P)$'1(v(2!9[(\(?;WHX#%&$L1$$1)& z z z z z z z z z z z z z z z z z z z z z z z z zP)$'()K(J%0+$21 X)'%0(!"#AE%$+.(TSE1

b(X)'%0(TSE(J%0+$1(\(P!2

O y #+K+#$(')(L)&'E(>=(L)&'E(7("&'10(L)&'E(&=IE+#+(L)&'E(>(#+K+#$')('E+(L)&'E('E+([l(1LB0+L+&'+.(1'$("&:"&.0+.(#%'+$(%&.L)&'E(&(#+K+#$(')('E+(L)&'E(B#1)#(')('E+(1LB0+L+&'%'1)&()K('E+X/N*(̀ "1.+01&+$

2 y #+K+#$(')(%($B+A1K1A(A"$')L+#(A0%$$(G+\3(2y>=7={3=(IE+#+>y(/+$1.+&'1%0=(7y(P)LL+#A1%0=(+'A3H

X#%&$L1$$1)& y GX#%&$L1$$1)&(PE%#F+(1&(!E!UTSE(\(TSE(J%0+$21H(u/+A)D+#,(21 GX#%&$L1$$1)&(PE%#F+(1&(!E!UnS(:1001&F(.+L%&.21H

X#%&$L1$$1)& y 'E+(%A'"%0(&+'('#%&$L1$$1)&(A)$'(1&(!E!(K)#('E+(L)&'E(1P)$'1

2!9[ y SE+#+Q

`#)$$(!)I+#(9%A')#([1$A)"&'( %D%10+.:,('E+([l(K#)L(X#%&$P) !E!((bbb

c+$$Q( G>H(!)I+#(9%A')#([1$A)"&'`#%&'+.(:,('E+([l ((((((((bbb

G7H(XE+(%L)"&'(B%1.(:,('E+([l"&.+#(%(:"$1&+$$(%F#++L+&'(I1'E(%('E1#.B%#',( K)#( 'E+( 1LB#)D+L+&'( )K( 1'$( B)I+#( K%A')#m ((((((((bbb

( ( ( ( ( ( z z z z


2+'(!)I+#(9%A')#([1$A)"&'(G2!9[H ((((((((bbb*"0'1B01+.(:,(G!+#A+&'%F+($E%#+H (((((((((?;W

( ( ( ( ( ( ( z z z zNPFD to be passed on by theDUs to its customers Php XXX

ó ó ó ó ó

2)'+Qm($E%00(&)'(+\A++.(?;W()K(`#)$$(!9[

X)'%0(!"#AE%$+. y TSY(B"#AE%$+$(K#)L(%00($"BB01+#$('E%'(A)##+$B)&.TSE1 ')('E+(TSE($%0+$(:100+.('E+('#%&$L1$$1)&(AE%#F+(K)#

'E+(L)&'E1(0+$$(@[!J

X)'%0(nSE(J%0+$1 y X)'%0(TSE($%0+$()K('E+([l(K)#('E+(L)&'E(1

P!2 y P)1&A1.+&'(!+%T(%00)A%'1)&(K%A')#(K)#(A"$')L+#(A0%$$(2%$(#+K0+A'+.(1&('E+(0%$'(%BB#)D+.("&:"&.0+.(#%'+$()K('E+[l

X#%&$L1$$1)& y X#%&$L1$$1)&(AE%#F+(1&(!E!UTSE(%&.()#(!E!UTS(%$PE%#F+(1& %BB01A%:0+(')(A"$')L+#(A0%$$(2(%&.(B#)D1.+.(1&('E+!E!UTSE(%&. l&:"&.01&F([+A1$1)&()K('E+([l3((OK('E+('#%&$L1$$1)&!E!UTS AE%#F+(K)#(A"$')L+#(2(1$(+\B#+$$+.(1&(!E!UTSE()&0,=

'E+&('E+(X#%&$L1$$1)&(PE%#F+(1&(!E!UTS(1&('E+(K)#L"0%$E)"0.(:+(+V"%0(')(k+#)(G;H

nSE(J%0+$21 y X)'%0(TSE($%0+$(K)#(A"$')L+#(A0%$$(2(K)#('E+(L)&'E(1

nS(J%0+$(21 y X)'%0(TS(:1001&F(.+L%&.(K)#(A"$')L+#(A0%$$(2(K)#('E+L)&'E(1

XE+(A%0A"0%'1)&()K('E+()D+#()#("&.+#(#+A)D+#,(1&('E+(X#%&$L1$$1)&(/%'+(B+#(A"$')L+#A0%$$( $E%00( :+( +\B#+$$+.( 1&(!E!UTSE( K)#( A"$')L+#( :100+.( )&( %( B+#( TSE(:%$1$( )#( %A)L:1&%'1)&()K(B+#(TSE(%&.(B+#(TS(%&.(!E!UTS(K)#(A"$')L+#(:100+.()&(%(B+#(TS(:%$1$1&(%AA)#.%&A+(I1'E('E+(K)#L"0%(B#)D1.+.(1&(734(E+#+)K3

2.3 Billing of the Over or Under Recovery in Transmission Rates

N&,()D+#()#("&.+#(#+A)D+#,(%$(L%,(:+(%BB#)D+.(:,('E+(̂ /P($E%00(:+(1LB0+L+&'+.:,('E+([l(:,(1&A)#B)#%'1&F('E+(#%'+(1&('E+(+\1$'1&F('#%&$L1$$1)&(#%'+$(A)LB)&+&'(G1&!E!UTSEH()K('E+([le$(A"$')L+#(:100$3((Y)I+D+#=(1K(('E+(+\1$'1&F('#%&$L1$$1)&(#%'+(A)LB)&+&')K(%([l(')(1'$($B+A1K1A(A"$')L+#(A0%$$(1$(1&(!E!UTS=('E+(A%0A"0%'+.(!E!UTSE(A%&(:+A)&D+#'+.(')(!E!UTS("$1&F('E+(K)00)I1&F(K)#L"0%Q

P%0A"0%'+.(!E!UTSE!E!UTS y qqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqq

>Ur0)%.(K%A')#(\(|G48?(.%,$U,#(\(75(E#$U.%,HU>7(L)$U,#}s

ARTICLE IIIFILING REQUIREMENTS


3.1 Filing

XE+(K101&F(K)#(%&,()D+#()#("&.+#(#+A)D+#,(1&('E+(1LB0+L+&'%'1)&()K(X#%&$L1$$1)&(/%'+$$E%00(:+(L%.+(1&(%AA)#.%&A+(I1'E(J+A'1)&(>()K(N#'1A0+(8()K('E+(/"0+$(̀ )D+#&1&F('E+(N"')L%'1AP)$'(N.d"$'L+&'(%&.(X#"+ClB(*+AE%&1$L$(K)#([1$'#1:"'1)&(l'101'1+$3

3.2 Supporting Documents

XE+(%BB01A%'1)&(#+K+##+.(')(1&(43>($E%00(:+(%AA)LB%&1+.(:,('E+(K)00)I1&F(.)A"L+&'$Q

4373>((O&D)1A+$(K#)L(X/N2JP@Z43737(f)"AE+#$(%&.(@KK1A1%0(#+A+1B'$()K(B%,L+&'()K(X/N2JP@e$(1&D)1A+$Z43734(̂ /P(9)#L$([lC*C;>(%&.([lC*C;7Z43735(*)&'E0,(91&%&A1%0(%&.(J'%'1$'1A%0(/+B)#'(G*9J/H(K)#(̂ P$(%&.(*C;;>(%&.*C;;7(K)#(!l$(G!#1)#(')('E+(+KK+A'1D1',()K('E+(%:)D+(K)#L$HZ4373?(J"LL%#,()K(*)&'E0,(!"#AE%$+.(nSE(K#)L(%00($"BB01+#$('E%'(A)##+$B)&.$')('E+(L)&'E0,(TSE($%0+$(:100+.('E+('#%&$L1$$1)&(AE%#F+(:,('E+([lZ(%&.43738(@'E+#(.)A"L+&'$(.++L+.(#+0+D%&'(:,('E+(̂ /P3

3.3 Provisional Authority

l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

ARTICLE IVMONITORING OF THE IMPLEMENTATION OF THE OVER OR UNDER RECOVERY

lB)&((+D%0"%'1)&(%&.(%BB#)D%0(:,('E+(̂ /P()K(%&,()D+#()#("&.+#(#+A)D+#,(1&('E+1LB0+L+&'%'1)&()K('E+('#%&$L1$$1)&(%&.(A)##+$B)&.1&F($,$'+L(0)$$(AE%#F+$(K10+.(:,('E+[l$=('E+([l$($E%00(:+(#+V"1#+.(')($":L1'(')('E+(^/P=(%K'+#($1\(G8H(L)&'E$(K#)L('E+1#1LB0+L+&'%'1)&=(%&.(+D+#,($1\(G8H(L)&'E$('E+#+%K'+#=(%(#+B)#'()&('E+($'%'"$()K('E+1#(L)&'E0,1LB0+L+&'%'1)&()K('E+(%BB#)D+.(#%'+(%&.('E+(A)##+$B)&.1&F(:%0%&A+()K('E+()D+#()#("&.+##+A)D+#,("&'10($"AE('1L+('E%'('E+(')'%0(%L)"&'()K('E+($%1.()D+#()#("&.+#(#+A)D+#,($E%00(E%D+:++&(K"00,(#+K"&.+.()#(A)00+A'+.3

ARTICLE VFINES AND PENALTIES

f1)0%'1)&()K(%&,(B#)D1$1)&()K('E+$+(/"0+$($E%00(:+($":d+A'(')('E+(1LB)$1'1)&()KK1&+$( %&.( B+&%0'1+$( 1&( %AA)#.%&A+(I1'E( 'E+(`"1.+01&+$( ')(`)D+#&( 'E+( OLB)$1'1)&( )KN.L1&1$'#%'1D+(J%&A'1)&$(1&('E+(9)#L()K(91&+$(%&.(!+&%0'1+$(!"#$"%&'(')(J+A'1)&(58()K/+B":01A(NA'(2)3(<>48


ARTICLE VIEXCEPTION

SE+#+(F)).(A%"$+(%BB+%#$=('E+(̂ /P(L%,(%00)I(%&(+\A+B'1)&(K#)L(%&,(B#)D1$1)&)K('E+$+(/"0+$=(1K($"AE(+\A+B'1)&(1$(K)"&.(')(:+(1&('E+(B":01A(1&'+#+$'(%&.(1$(&)'(A)&'#%#,')(%&,(0%I=(#"0+$(%&.(#+F"0%'1)&$3

ARTICLE VIISEPARABILITY

OK=(K)#(%&,(#+%$)&=(%&,(B%#'()#($+A'1)&()K('E+$+(/"0+$(1$(.+A0%#+.("&A)&$'1'"'1)&%0)#(1&D%01.=('E+()'E+#(B%#'$()#($+A'1)&$(E+#+)K(IE1AE(%#+(&)'(%KK+A'+.('E+#+:,($E%00(A)&'1&"+')(:+(1&(K"00(K)#A+(%&.(+KK+A'3

ARTICLE VIIIEFFECTIVITY

XE+$+(/"0+$($E%00( '%T+(+KK+A'( K1K'++&( G>?H(.%,$( K)00)I1&F( 1'$(B":01A%'1)&( 1&(%&+I$B%B+#()K(F+&+#%0(A1#A"0%'1)&3

N.)B'+.Q((>8(*%#AE(7;;<

(GJ`[3H(o^2NO[N(̀ 3(P/loC[lPlXChairperson



CC);)CC


Resolution No. 10, s. 2009

A Resolution Lifting the Moratorium on the Filing of Rate AdjustmentPetitions/Applications by the Off-Grid Electric Cooperatives

SY^/^NJ=(J+A'1)&(7?()K(/+B":01A(NA'(2)3(<>48=()'E+#I1$+(T&)I&(%$('E+(̂ 0+A'#1A!)I+#(O&."$'#,(/+K)#L(NA'()K(7;;>(G^!O/NH(B#)D1.+$('E%'('E+(#+'%10(#%'+$(AE%#F+.(:,[1$'#1:"'1)&(l'101'1+$(G[l$H(K)#('E+($"BB0,()K('E+1#(+0+A'#1A1',(1&('E+1#(A%B'1D+(L%#T+'($E%00(:+$":d+A'(')(#+F"0%'1)&(:,('E+(^&+#F,(/+F"0%')#,(P)LL1$$1)&(G^/PH(:%$+.()&('E+(K"00#+A)D+#,()K(B#".+&'(%&.(#+%$)&%:0+(+A)&)L1A(A)$'$(1&A"##+.=()#($"AE()'E+#(B#1&A1B0+$'E%'(I100(B#)L)'+(+KK1A1+&A,(%$(L%,(:+(.+'+#L1&+.(:,('E+(̂ /PZ

SY^/^NJ=(J+A'1)&(54(GKH()K('E+(̂ !O/N(%&.(J+A'1)&(5(/"0+(4()K(1'$(OLB0+L+&'1&F/"0+$(%&.(/+F"0%'1)&$(GO//H(+LB)I+#('E+(^/P(')(+$'%:01$E(%&.(+&K)#A+=(1&('E+(B":01A


1&'+#+$'=(%(L+'E).)0)F,(K)#($+''1&F(#+'%10(#%'+$(K)#('E+(A%B'1D+(L%#T+'()K(%([l3((XE+(̂ /PL%,(01T+I1$+(%.)B'(%0'+#&%'1D+(K)#L$()K(1&'+#&%'1)&%00,C%AA+B'+.(#%'+C$+''1&F(L+'E).)0)F,%$(1'(L%,(.++L(%BB#)B#1%'+Z

SY^/^NJ=()&(NB#10(7>=(7;;6=('E+(^/P(%.)B'+.(/+$)0"'1)&(2)3(g=(J+#1+$()K7;;6(IE1AE(1LB)$+.(%(L)#%')#1"L()&('E+(K101&F()K(#%'+(%.d"$'L+&'(B+'1'1)&$U%BB01A%'1)&$:,('E+(̂ 0+A'#1A(P))B+#%'1D+$(G^P$H(1&(%&'1A1B%'1)&()K('E+(1LB0+L+&'%'1)&()K('E+(&+I(#%'+C$+''1&F(L+'E).)0)F,(K)#(̂ P$()#('E+($)CA%00+.(R-+&AEL%#T1&F(*+'E).)0)F,]Z

SY^/^NJ=(('E+(L)#%')#1"L(I%$(1LB)$+.()&(%00(̂ P$=(:)'E()&CF#1.(%&.()KKCF#1.=')(B#+D+&'(."B01A%'1)&()K(+KK)#'$=(:+''+#(L%&%F+('1L+(%&.(#+$)"#A+$(%&.(K)#('E+($L))'E1LB0+L+&'%'1)&()K('E+($%1.(L+'E).)0)F,Z

SY^/^NJ=()&(NB#10(7;=(7;;<=('E+(^/P(#+$)0D+.(')($":d+A'('E+([#%K'(R/"0+$(K)#J+''1&F('E+(^0+A'#1A(P))B+#%'1D+$e(SE++01&F(/%'+$]((G[#%K'(/"0+$H=((IE1AE(%BB0,()&0,(')'E+(R)&CF#1.(̂ P$]=(')(/"0+C*%T1&F(B#)A++.1&F$("&.+#(/"0+(7>()K('E+(P)LL1$$1)&e$(/"0+$)K(!#%A'1A+(%&.(!#)A+."#+$Z

SY^/^NJ=(A)&$1.+#1&F('E%'('E+(R-+&AEL%#T1&F(*+'E).)0)F,](I100(%BB0,()&0,(')'E+(R)&CF#1.(̂ P$]=(1'(K)00)I$('E%'()&0,('E+1#(#%'+$(I100(:+(%.d"$'+.("$1&F('E+($%1.(L+'E).)0)F,1K('E+($%L+(1$(%BB#)D+.Z('E"$=(1'(:+A)L+$(&+A+$$%#,(')(%00)I('E+(R)KKCF#1.(̂ P$](')(K10+(K)##%'+(%.d"$'L+&'(B+'1'1)&$U%BB01A%'1)&$($1&A+('E+(#%'1)&%0+(K)#('E+(1$$"%&A+(+%#01+#()K('E+L)#%')#1"L(I100(&)'(%BB0,(')('E+LZ

SY^/^NJ=('E+#+(%#+(A0%L)#$(K#)L('E+(R)KKCF#1.((^P$](')(01K'('E+(L)#%')#1"L()&'E+L($1&A+('E+,(&++.(%&(%.d"$'L+&'(1&('E+1#(#%'+$(')(+&%:0+('E+L(')()B+#%'+(D1%:0,(%&..+01D+#($%'1$K%A')#,($+#D1A+(')('E+1#(L+L:+#CA)&$"L+#$Z

2@S(XY^/^9@/^=( 'E+(P)LL1$$1)&=( %K'+#( 'E)#)"FE( %&.( ."+( .+01:+#%'1)&=/^J@cf^[=( %$( 1'( E+#+:,(/^J@cf^J( ')( cO9X( 'E+(L)#%')#1"L()&( 'E+( K101&F( )K( #%'+%.d"$'L+&'(B+'1'1)&$U%BB01A%'1)&$(:,('E+(R)KKCF#1.(̂ P$]3

XE1$(/+$)0"'1)&($E%00('%T+(+KK+A'(K1K'++&(G>?H(.%,$(K)00)I1&F(1'$(B":01A%'1)&(1&(%&+I$B%B+#()K(F+&+#%0(A1#A"0%'1)&(1&('E+(!E101BB1&+$3

c+'(A)B1+$()K('E1$(/+$)0"'1)&(:+(K"#&1$E+.('E+(l&1D+#$1',()K('E+(!E101BB1&+$(c%IP+&'+#C@KK1A+()K('E+(2%'1)&%0(N.L1&1$'#%'1D+(/+F1$'+#(Gl!cPC@2N/H(%&.(%00(R)KKCF#1.(̂ PJ]3

N.)B'+.Q(7>(NB#10(7;;<



((((((GJ`[3H(*N/ON(X^/^JN(N3/3(PNJXN~^[N (GJ`[3H((M@J^(P3(/^_^J Commissioner Commissioner

C);)C




A Resolution Adopting the Rules to Govern the Installation andRelocation of Residential Electric Meters by Distribution Utilities to Elevated Metering Centers Or Individual Residential Electric

Meter to Other Elevated Service

SY^/^NJ=(N#'1A0+(>>()K(('E+(*%F&%(P%#'%(K)#(/+$1.+&'1%0(̂ 0+A'#1A1',(P)&$"L+#$%00)I$(+0+A'#1A(L+'+#$(')(:+(0)A%'+.(1&()'E+#(%#+%$(:%$+.()&(d"$'1K1%:0+(#+%$)&$Z

SY^/^NJ=()&(M%&"%#,(7>(j(74=(7;;<(%&.(9+:#"%#,(>4=(7;;<=('E+(P)LL1$$1)&A)&."A'+.(+\B)$1')#,(E+%#1&F$(%&.(%(B":01A(A)&$"0'%'1)&=(#+$B+A'1D+0,(K)#('E+(B#)L"0F%'1)&)K(%($+'()K(/"0+$(')(̀ )D+#&('E+(O&$'%00%'1)&(%&.(/+0)A%'1)&()K(/+$1.+&'1%0(̂ 0+A'#1A(*+'+#$:,([1$'#1:"'1)&(l'101'1+$(')(^0+D%'+.(*+'+#1&F(P+&'+#$(G^*P$H()#(O&.1D1."%0(/+$1.+&'1%0^0+A'#1A(*+'+#(')(@'E+#(̂ 0+D%'+.(J+#D1A+Z

SY^/^NJ=('E+(^*P(/"0+$(B#)D1.+(F"1.%&A+(')([1$'#1:"'1)&(l'101'1+$(G[l$H(1&'E+(1&$'%00%'1)&(%&.(#+0)A%'1)&()K(+0+A'#1A(L+'+#$(')(+0+D%'+.(L+'+#1&F(A+&'+#$()#(')()'E+#+0+D%'+.($+#D1A+(1&()#.+#(')(+&$"#+('E+1#(E1FE+$'(0+D+0()K(A)LB01%&A+(I1'E($%K+',($'%&.%#.$%&.(%.+V"%'+(B#)'+A'1)&()K('E+(A)&$"L+#$e(1&'+#+$'$(%&.(%AA)#.1&F0,(#+."A+('E+1#($,$'+L0)$$+$Z

SY^/^NJ=( 'E+( $%1.( ^*P(/"0+$( $E%00( %BB0,( ')( %00( [l$(IE)$+(L+'+#1&F1&$'%00%'1)&$(%#+()D+#(%&.(%:)D+( 'E+(E+1FE'(B#+$A#1:+.( 1&( 'E+(*%F&%(P%#'%(%&.( 'E+[1$'#1:"'1)&(J+#D1A+$(%&.(@B+&(NAA+$$(/"0+$(G[J@N/HZ

2@S(XY^/^9@/^=('E+(P)LL1$$1)&=(%K'+#('E)#)"FE(%&.(."+(.+01:+#%'1)&=(E+#+:,N!!/@f^J(%&.(N[@!XJ('E+(/"0+$(')(̀ )D+#&('E+(O&$'%00%'1)&(%&.(/+0)A%'1)&()K(/+$1.+&'1%0^0+A'#1A(*+'+#$(:,([1$'#1:"'1)&(l'101'1+$(')(̂ 0+D%'+.(*+'+#1&F(P+&'+#$()#(O&.1D1."%0(/+$1.+&'1%0^0+A'#1A(*+'+#(')(@'E+#(̂ 0+D%'+.(J+#D1A+(%''%AE+.(%$(RN&&+\(N](%&.(L%.+(1&'+F#%0(B%#'()K'E1$(/+$)0"'1)&3

XE1$(/+$)0"'1)&($E%00('%T+(+KK+A'()&('E+(K1K'++&'E(G>?'EH(.%,(K)00)I1&F(1'$(B":01A%'1)&(1&%(&+I$B%B+#()K(F+&+#%0(A1#A"0%'1)&(1&('E+(A)"&'#,3

N.)B'+.Q((7?(*%,(7;;<



((((((GJ`[3H(*N/ON(X^/^JN(N3/3(PNJXN~^[N GJ`[3H((M@J^(P3(/^_^J Commissioner Commissioner


Attachment

Rules to Govern the Installation and Relocation of Residential Electric MetersBy Distribution Utilities to Elevated Metering Centers or Individual Residential

Electric Meter to Other Elevated Service

!"#$"%&'(')(N#'1A0+(>>()K('E+(*%F&%(P%#'%(K)#(/+$1.+&'1%0(̂ 0+A'#1A1',(P)&$"L+#$%&.(N#'1A0+(73>>3>()K('E+([1$'#1:"'1)&(J+#D1A+$(%&.(@B+&(NAA+$$(/"0+$(G[J@N/H=('E+^&+#F,(/+F"0%')#,(P)LL1$$1)&(G^/PH(E+#+:,(B#)L"0F%'+$('E+(K)00)I1&F(#"0+$=('+#L$(%&.A)&.1'1)&$(K)#('E+(1&$'%00%'1)&(%&.(#+0)A%'1)&()K(#+$1.+&'1%0(+0+A'#1A(L+'+#$(:,([1$'#1:"'1)&l'101'1+$(')(+0+D%'+.(L+'+#1&F(A+&'+#$()#(1&.1D1."%0(#+$1.+&'1%0(+0+A'#1A(L+'+#(')()'E+#(+0+D%'+.$+#D1A+3

ARTICLE 1GENERAL PROVISIONS

1.1 Objective

XE+():d+A'1D+()K('E+$+(/"0+$(1$(')(B#)D1.+(F"1.%&A+(')([1$'#1:"'1)&(l'101'1+$(G[l$H1&('E+(1&$'%00%'1)&(%&.(#+0)A%'1)&()K(+0+A'#1A(L+'+#$(')(+0+D%'+.(L+'+#1&F(A+&'+#$(G^*P$H)#(')()'E+#(+0+D%'+.($+#D1A+(1&()#.+#(')(+&$"#+('E+1#(E1FE+$'(0+D+0()K(A)LB01%&A+(I1'E($%K+',$'%&.%#.$(%&.(%.+V"%'+(B#)'+A'1)&()K('E+(A)&$"L+#$e(1&'+#+$'(%&.(%AA)#.1&F0,(#+."A+'E+1#($,$'+L(0)$$+$3

1.2 Guiding Principles

XE+([l($E%00(+&$"#+('E%'('E+(1&$'%00%'1)&(%&.(#+0)A%'1)&()K(#+$1.+&'1%0(+0+A'#1AL+'+#$(')('E+(̂ *P()#(')()'E+#(+0+D%'+.($+#D1A+(A)&K)#L(I1'E(/+B":01A(NA'(2)3(<>48=()'E+#+\1$'1&F(0%I$=(#"0+$=(#+F"0%'1)&$(%&.('+AE&1A%0($'%&.%#.$($+'(:,('E+(^/P3

1.3 Scope

XE+$+(/"0+$($E%00(%BB0,(')(%00([l$(IE)$+(L+'+#1&F(1&$'%00%'1)&$(%#+()D+#(%&.%:)D+('E+(E+1FE'(B#+$A#1:+.(1&('E+(*%F&%(P%#'%(%&.('E+([J@N/(%&.($E%00(A)D+#('E+1&$'%00%'1)&(%&.(#+0)A%'1)&()K(#+$1.+&'1%0(+0+A'#1A(L+'+#$(')(+0+D%'+.(L+'+#1&F(A+&'+#$()#1&.1D1."%0(#+$1.+&'1%0(+0+A'#1A(L+'+#(')()'E+#(+0+D%'+.($+#D1A+(%$(L%,(:+($B+A1K1A%00,(B#)D1.+.E+#+1&3(-1001&F(.1$B"'+$(#+$"0'1&F(K#)L('E+(1&$'%00%'1)&()#(#+0)A%'1)&()K('E+(L+'+#(')(^*P$+#D1A+$($E%00(:+(F)D+#&+.(:,('E+(̂ /P(/"0+$()K(!#%A'1A+(%&.(!#)A+."#+3

1.4 Definition of Terms

%3((NA' C(/+B":01A(NA'(2)3(<>48=()'E+#I1$+(T&)I&(%$('E+(̂ 0+A'#1A(!)I+#(O&."$'#,(/+K)#LNA'()K(7;;>3

:3(-1001&F(*)&'E C(XE+(+0%B$+.('1L+(:+'I++&('I)(G7H($"AA++.1&F(L+'+#(#+%.1&F$=(%'(0+%$''I+&',(+1FE'(G76H(.%,$(%B%#'(:"'(&)'(')(+\A++.('E1#',()&+(G4>H(.%,$3

A3([1$'#1:"'1)&(l'101',(G[lH(C(N&,(+0+A'#1A(A))B+#%'1D+=(B#1D%'+(A)#B)#%'1)&=(F)D+#&L+&'C)I&+."'101',()#(+\1$'1&F(0)A%0(F)D+#&L+&'("&1'(IE1AE(E%$(%&(+\A0"$1D+(K#%&AE1$+(')()B+#%'+(%.1$'#1:"'1)&($,$'+L(1&(%AA)#.%&A+(I1'E(1'$(K#%&AE1$+(%&.('E+(NA'3


.3(([J@N/(C([1$'#1:"'1)&(J+#D1A+$(%&.(@B+&(NAA+$$(/"0+$(B#)L"0F%'+.(:,('E+(̂ /P("&.+#/+$)0"'1)&(2)3(;>=(J+#1+$()K(7;;8=(%$(L%,(:+(%L+&.+.3

+3(̂ 0+D%'+.(*+'+#1&F(P+&'+#(G^*PH(C('E+($'#"A'"#+(%''%AE+.(')([l(B)0+$()#()'E+#($'#"A'"#+$)&(IE1AE(%(A0"$'+#()K(L+'+#$(1$(1&$'%00+.(:+,)&.('E+(L)"&'1&F(E+1FE'(B+#(*%F&%(P%#'%%&.([J@N/(B#)D1$1)&$3

K3(̂ *P(J+#D1A+([#)B(C O&A0".+$(I1#+$(:+'I++&('E+(̂ *P(1&$'%00%'1)&(%&.('E+(A"$')L+#e$)0.(L+'+#1&F(B)1&'()#(')('E+(B)1&'(IE+#+('E+(L+'+#1&F(0)A%'1)&(I)"0.(E%D+(:++&(B0%A+.(E%.'E+(A"$')L+#(&)'(:++&(1&(%&(̂ *P(%#+%3

F3(̂ &+#F,(/+F"0%')#,(P)LL1$$1)&(G^/PH(C(XE+(1&.+B+&.+&'(%&.(V"%$1Cd".1A1%0(#+F"0%')#,%F+&A,(A#+%'+.("&.+#(J+A'1)&(46()K('E+(NA'3

E3(c1&+(c)$$(C(XE+(A)LB)&+&'('E%'(1$(1&E+#+&'(1&('E+(+0+A'#1A%0(+V"1BL+&'=(.+D1A+$(%&.A)&."A')#$("$+.(1&('E+(BE,$1A%0(.+01D+#,()K(+0+A'#1A(+&+#F,3((XE+('+#L(1&A0".+$(:)'E(0)%.%&.(&)&C0)%.(0)$$+$3

13(*%F&%(P%#'% C(*%F&%(P%#'%( K)#(/+$1.+&'1%0( ^0+A'#1A1',(P)&$"L+#$( 1&A0".1&F( 'E+`"1.+01&+$(')(OLB0+L+&'('E+(*%F&%(P%#'%(1$$"+.(:,('E+(^/P(%&.(%&,(%L+&.L+&'$'E+#+')3

d3(@'E+#(^0+D%'+.(J+#D1A+(C(XE+($'#"A'"#+()'E+#('E%&('E+(^*P(%''%AE+.(')([l(B)0+$()#)'E+#($'#"A'"#+$()&(IE1AE(%(L+'+#()#(A0"$'+#()K(L+'+#$(%#+(1&$'%00+.(:+,)&.('E+(L)"&'1&FE+1FE'(B+#(*%F&%(P%#'%(%&.([J@N/(B#)D1$1)&$3

T3(J+#D1A+([#)B C(XE+()D+#E+%.($+#D1A+(A)&."A')#$(K#)L('E+(0%$'(B)0+()#()'E+#(%+#1%0($"BB)#'1&A0".1&F('E+($B01A+$=(1K(%&,=(A)&&+A'1&F(')('E+($+#D1A+(+&'#%&A+(A)&."A')#$(%'('E+(:"10.1&F)#()'E+#($'#"A'"#+(G!E101BB1&+(̂ 0+A'#1A%0(P).+H3

ARTICLE IIGENERAL CRITERIA

2.1 Magna Carta Requirement

l&.+#(N#'1A0+(>>()K('E+(*%F&%(P%#'%=(L+'+#$=(%$(%(F+&+#%0(#"0+=($E%00(:+(0)A%'+.(1&(A0+%&B0%A+$(K#++(K#)L(D1:#%'1)&(IE+#+('E+,(%#+(+%$10,(%AA+$$1:0+(%&.(D1$1:0+(K)#(#+%.1&F(%&.'+$'1&F(:,(:)'E( 'E+([l(%&.('E+(A)&$"L+#3(c1T+I1$+=(L+'+#$($E%00(:+( 0)A%'+.()&( 'E+)"'$1.+(I%00()K('E+(:"10.1&F()#(B#1D%'+(B)0+(%&.($E%00(&)'(:+(L)#+('E%&('E#++(G4H(L+'+#$(&)#0+$$(('E%&(>3?7((L+'+#$((L)"&'1&F(E+1FE'(K#)L('E+($"#K%A+()&(IE1AE()&+(I)"0.($'%&.(')#+B%1#=()#(1&$B+A'('E+(L+'+#3((Y)I+D+#=('E+(*%F&%(P%#'%(%0$)(%00)I$(L+'+#$(')(:+(0)A%'+.1&()'E+#(%#+%$(:%$+.()&(d"$'1K1%:0+(#+%$)&$3

2.2 Instances when elevated meters may be allowed

2)(L+'+#($E%00(:+(1&$'%00+.()#(#+0)A%'+.(')(+0+D%'+.(L+'+#1&F(A+&'+#$()#()'E+#(+0+D%'+.$+#D1A+=(+\A+B'("&.+#('E+(K)00)I1&F(A1#A"L$'%&A+$Q

7373>((2)&C%D%10%:101',()K(#1FE'C)KCI%,


/1FE'C)KCI%,( 1$( #+V"1#+.(:,( 'E+([l( ')(+&%:0+( 1'$( B+#$)&&+0( ')( #+$B)&.( ')+L+#F+&A1+$(%&.(A)LB0%1&'$(%$(I+00(%$(')(A)&$'#"A'(1'$(.1$'#1:"'1)&(B)$'$(%&.)'E+#(B)I+#(.1$'#1:"'1)&(+V"1BL+&'$3(XE+([l($E%00(+\+#'("'L)$'(+KK)#'(1&(%AV"1#1&F$"AE(#1FE'C)KCI%,3((!#1)#(')('E+(+0+D%'1)&()K('E+(L+'+#$(')(̂ *P()#()'E+#(+0+D%'+.$+#D1A+=('E+([l($E%00(I#1'+(%&(+\B0%&%'1)&(')('E+(%KK+A'+.(A)&$"L+#(%$(')(1'$1&%:101',(')($+A"#+('E+(&+A+$$%#,(#1FE'C)KCI%,3

73737(N#+%$(I1'E(1&K)#L%0($+''0+#$(I1'E)"'('1'0+()#(#1FE'$()D+#('E+1#()AA"B1+.(0%&.$#+$"0'1&F(')(#%LB%&'(100+F%0($+#D1A+(A)&&+A'1)&=(L+'+#(D%&.%01$L=(%&.(L+'+#'%LB+#1&F3

73734(N#+%$(I1'E(E1FE(1&A1.+&A+()K(100+F%0($+#D1A+(A)&&+A'1)&$=(L+'+#(D%&.%01$L=%&.(L+'+#('%LB+#1&F

73735(Y%:1'"%0(B10K+#+#

N(A)&$"L+#('I1A+(K)"&.(:,('E+(̂ /P()#(%&,()'E+#(A)LB+'+&'(A)"#'=("B)&(B#))KB#+$+&'+.(:,('E+([l=(')(E%D+(100+F%00,(A)&$"L+.(+0+A'#1A1',3

7373?(P)&$"L+#(#+V"+$'$

S#1''+&(#+V"+$'$(K#)L(0+F1'1L%'+([l(A)&$"L+#$()#(K#)L(&+I(+0+A'#1A($+#D1A+%BB01A%&'$(K)#('E+(+0+D%'1)&()K($+#D1A+$(')(L+'+#1&F(A+&'+#$(:+A%"$+()K(K#+V"+&'B10K+#%F+C#+0%'+.(B)I+#(1&'+##"B'1)&$=($E%00(%0$)(:+(F1D+&(."+(A)&$1.+#%'1)&3!#)D1.+.=('E%'($%1.(A)&$"L+#$(#+B#+$+&'(%'(0+%$'(K1K',(G?;H(B+#A+&'()#(%'(0+%$''E1#',(G4;H(A)&$"L+#$=(IE1AE+D+#(1$(E1FE+#=()K('E+(#+F1$'+#+.(E)"$+E)0.$(1&('E+%#+%(IE)$+(L+'+#$(%#+(B#)B)$+.(')(:+(#+0)A%'+.=(."0,(A+#'1K1+.(:,('E+(-%#%&F%,PE%1#L%&()#(:,('E+(@KK1A+()K('E+(P1',U*"&1A1B%0(*%,)#(A)&A+#&+.3

734(XE+([l($E%00(B#)D+(:+K)#+('E+(̂ /P('E%'(%&(%#+%(E%$(E1FE(1&A1.+&A+()K(100+F%0($+#D1A+A)&&+A'1)&$=(L+'+#(D%&.%01$L=(%&.(L+'+#('%LB+#1&F()#(%&(%#+%(I1'E(#%LB%&'(+0+A'#1A1','E+K'(:,($":L1''1&F(%($,$'+L(0)$$(#+B)#'(%''#1:"'1&F($"AE(A)&.1'1)&U$=(B#1)#(')('E+(#+0)A%'1)&)#(1&$'%00%'1)&()K(L+'+#(')(^*P()#()'E+#(+0+D%'+.($+#D1A+3((XE+(^/P($E%00(%A'("B)&($"AE%BB01A%'1)&(K)#(%BB#)D%0=(I1'E1&(K1K'++&(G>?H(.%,$(K#)L(#+A+1B'()K('E+($,$'+L(0)$$(#+B)#'3XE+([le$(%BB01A%'1)&($E%00(:+(.++L+.(%BB#)D+.(1&(A%$+()K(K%10"#+()K('E+(^/P(')(%A'()&$%1.(%BB01A%'1)&(%K'+#('E+(0%B$+()K('E+(>?C(.%,(B+#1).3((N&(%#+%(1$(A)&$1.+#+.(%(B10K+#%F+CB#)&+(%#+%(1K('E+(.1KK+#+&A+(:+'I++&('E+(%D+#%F+(4CL)&'E(T10)I%''E)"#(#+F1$'#%'1)&(1&('E+AE+AT(L+'+#()#()'E+#(0)%.(L)&1')#1&F(.+D1A+(%&.('E+(%D+#%F+(4CL)&'E(')'%0(#+F1$'+#+.T10)I%''E)"#(A)&$"LB'1)&$()K('E+(A)&$"L+#$(1&('E+(%#+%(+\A++.$('E+(%00)I%:0+($,$'+L0)$$(A%B()K(%([l3

ARTICLE IIIREQUIREMENTS AND PROCEDURES

3.1 Cost of installations or relocations

XE+(A)$'()K(1&$'%00%'1)&$(%&.(#+0)A%'1)&$($E%00(:+(:)#&+(%$(K)00)I$Q

43>3>( (9)#(+\1$'1&F(A)&$"L+#$(IE)$+(L+'+#$(%#+( ')(:+( #+0)A%'+.( ')(^*P1&$'%00%'1)&$()#(K)#(+\1$'1&F(1&.1D1."%0(A)&$"L+#(IE)$+(L+'+#(1$(')(:+(#+0)A%'+.


')()'E+#(+0+D%'+.($+#D1A+=('E+([l($E%00($E)"0.+#('E+(A)$'()K(#+0)A%'1)&(1&A0".1&F'E+(A)$'$()K($+#D1A+(.#)B(I1#+$(%&.(%00(&+A+$$%#,(B#)'+A'1D+(%AA+$$)#1+$(A)L1&FK#)L('E+(̂ *P(K#%L+$(.)I&(')('E+()0.(L+'+#1&F(B)1&'()#(')('E+(B)1&'(IE+#+('E+L+'+#1&F(0)A%'1)&(I)"0.(E%D+(:++&(B0%A+.(E%.('E+(A)&$"L+#(&)'(:++&(1&(%&^*P(%#+%Z

43>37 9)#(#+0)A%'1)&(K%001&F("&.+#(N#'1A0+(7373?(E+#+)K=('E+([l(%&.('E+(A)&$"L+#$E%00(+V"1'%:0,(:+%#('E+(A)$'$=(:%$+.()&('E+(L%#T+'(D%0"+(%'('E+('1L+()K(B"#AE%$+=)K('E+($+#D1A+(.#)B(I1#+$(%&.(%00(&+A+$$%#,(B#)'+A'1D+(%AA+$$)#1+$(A)L1&F(K#)L'E+(^*P(K#%L+$(.)I&(')('E+(B)1&'(IE+#+('E+(L+'+#1&F(0)A%'1)&(I)"0.(E%D+:++&(B0%A+.(E%.('E+(A)&$"L+#(&)'(#+V"+$'+.(K)#('E+(+0+D%'1)&('E+#+)K3((Y)I+D+#='E+([l(L%,()B'(')(:+%#(%00('E+(A)$'$3

XE+(A)&$"L+#($E%00(E%D+('E+(#1FE'(')($+0+A'(E1$UE+#(L%'+#1%0(%&.(%AA+$$)#,D+&.)#=(B#)D1.+.('E%'($"AE(L%'+#1%0(%&.(%AA+$$)#,(%.E+#+(')('E+(%BB01A%:0+L1&1L"L('+AE&1A%0($'%&.%#.$3((9)#(B"#B)$+$()K(A)LL+&A1&F('E+(B#)A"#+L+&')K('E+($+#D1A+(.#)B(I1#+$(%&.(%00(&+A+$$%#,(B#)'+A'1D+(%AA+$$)#1+$=('E+(A)&$"L+#$E%00(B#+$+&'(%(B#)A"#+L+&'(1&D)1A+(')('E+([l(1&.1A%'1&F('E+(%L)"&'()K($%1.L%'+#1%0(%&.(%AA+$$)#1+$3((Y)I+D+#=('E+(A)&$"L+#(L%,()B'(')(%.D%&A+('E+A)$'$()K('E+($+#D1A+(.#)B(I1#+$(%&.(%00(&+A+$$%#,(B#)'+A'1D+(%AA+$$)#1+$=($":d+A'')(1LL+.1%'+(#+K"&.(:,('E+([l()K(1'$(+V"1'%:0+($E%#+('E+#+)K("B)&(B#+$+&'%'1)&)K(B#))K()K(B"#AE%$+3

43>35 9)#(&+I(A)&$"L+#$(%BB0,1&F(K)#($+#D1A+(A)&&+A'1)&$(1&(%#+%$($+#D+.'E#)"FE(^*P$=('E+([l($E%00($E)"0.+#('E+(A)$'()K('E+($+#D1A+(.#)B(I1#+$(K#)L'E+(̂ *P(.)I&(')('E+(B)1&'(IE+#+('E+(L+'+#1&F(0)A%'1)&(I)"0.(E%D+(:++&(B0%A+.E%.('E+(A)&$"L+#(&)'(:++&(1&(%&(^*P(%#+%3((O'(1$("&.+#$')).('E%'('E+$+(&+IA)&$"L+#$( E%D+( A)LB01+.(I1'E( 'E+( #+V"1#+L+&'$( K)#( &+I(+0+A'#1A( $+#D1A+A)&&+A'1)&3

43>3? 9)#(%(&+I(A)&$"L+#(IE)$+(L+'+#(1$(')(:+(1&$'%00+.(1&(%&(+0+D%'+.($+#D1A+='E+([l($E%00($E)"0.+#('E+(A)$'()K('E+($+#D1A+(.#)B(I1#+$(%&.(%00(&+A+$$%#,B#)'+A'1D+(%AA+$$)#1+$(K#)L('E+(L+'+#(.)I&(')('E+(B)1&'(IE+#+('E+(L+'+#1&F0)A%'1)&(I)"0.(E%D+(:++&(B0%A+.(E%.('E+(A)&$"L+#(&)'(K%00+&(1&(%&,()K('E+%AA+B'%:0+(A1#A"L$'%&A+$(+&"L+#%'+.(1&(N#'1A0+(OO(E+#+)K3

43>38 2)()'E+#(AE%#F+$($E%00(:+(#+V"1#+.(:,('E+([l(K)#(&+I(A)&$"L+#$(%BB0,1&FK)#($+#D1A+(A)&&+A'1)&$(1&(%#+%$($+#D+.('E#)"FE(̂ *P$()#(K)#(%(&+I(A)&$"L+#IE)$+(L+'+#(1$(')(:+(1&$'%00+.(')(%&(+0+D%'+.($+#D1A+=()'E+#('E%&('E)$+(%BB#)D+.:,('E+(^/P3

3.2 Operating procedures

4373> l&0+$$(."0,(%BB#)D+.(:,('E+(P)LL1$$1)&=('E+(0+&F'E()K('E+($+#D1A+(.#)BI1#+$($E%00(&)'(:+(L)#+('E%&()&+(E"&.#+.('E1#',(G>4;H(L+'+#$(K#)L('E+(̂ *P()#)'E+#(+0+D%'+.($+#D1A+(')('E+(B)1&'(IE+#+('E+(L+'+#1&F(0)A%'1)&(I)"0.(E%D+(:++&B0%A+.(E%.('E+(A)&$"L+#(&)'(:++&(1&(%&(̂ *P(%#+%()#(1&()'E+#(+0+D%'+.($+#D1A+3

43737 XE+([l($E%00(L%1&'%1&('E+("$+K"0&+$$(1&A0".1&F('E+(#+B0%A+L+&'()K('E+$+#D1A+(.#)B(I1#+$(K#)L('E+(^*P()#()'E+#(+0+D%'+.($+#D1A+(.)I&(')('E+(B)1&'


IE+#+('E+(L+'+#1&F(0)A%'1)&(I)"0.(E%D+(:++&(B0%A+.(E%.('E+(A)&$"L+#(&)':++&(1&(%&(̂ *P(%#+%()#(1&()'E+#(+0+D%'+.($+#D1A+3

43734 XE+(([l($E%00(A)&."A'(#+F"0%#(1&$B+A'1)&()K('E+($+#D1A+(.#)B(I1#+$(1&(%00%#+%$($+#D+.('E#)"FE(̂ *P$()#()'E+#(+0+D%'+.($+#D1A+3(XE+([l($E%00(1LL+.1%'+0,#+L)D+(%&,(I1#1&F(A)&&+A'1)&(K)"&.('%BB+.()&('E+($+#D1A+(.#)B(I1#+(I1'E)"'('E+A)&$+&'(:,( 'E+(A)&$"L+#(A)&A+#&+.3( ( OK=(:,( #+%$)&()K($"AE("&%"'E)#1k+.A)&&+A'1)&=( 1'( #+$"0'+.( ')( .#%$'1A( 1&A#+%$+( 1&( A)&$"L+#e$( T10)I%''E)"#A)&$"LB'1)&=('E+(.1KK+#+&A+(1&('E+(%D+#%F+(T10)I%''E)"#(A)&$"LB'1)&()K($"AEA)&$"L+#(K)#('E+(B%$'($1\(G8H(L)&'E$(B#1)#(')('E+(.1$A)D+#,($E%00(:+(:)#&+(:,'E+([l3

43735 XE+([l($E%00(&)'(1&$'%00(L)#+('E%&('E1#',(G4;H(+0+A'#1A(L+'+#$(B+#(^*PK#%L+(%&.(&)'(L)#+('E%&('+&(G>;H($+#D1A+(.#)B(I1#+$(B+#(:"&.0+=(1K(%&,3

4373? XE+([l($E%00=(%'(%00('1L+$=(%00)I(1'$(A)&$"L+#()#(%"'E)#1k+.(#+B#+$+&'%'1D+')(I1'&+$$(L+'+#(#+%.1&F(%&.('+$'1&F3((*+'+#1&F(1&K)#L%'1)&($E)"0.(:+(L%.+%D%10%:0+(')('E+(A)&$"L+#3

43738 -+K)#+(A0"$'+#1&F()#(%A'"%0(+0+D%'1)&()K('E+(L+'+#U$=('E+([l(L"$'(A)&."A'%&(1&K)#L%'1)&(A%LB%1F&UK)#"L(1&('E+(%KK+A'+.(%#+%=()#($E)I(B#))K=(1&(A%$+()K1&.1D1."%0(A)&$"L+#=()&(IE,('E+#+(1$(%(&++.(')(A0"$'+#()#(+0+D%'+('E+(L+'+#U$%&.('E+(B#)A+."#+$(')(:+(%.)B'+.(1&(1LB0+L+&'1&F('E+($%L+3

4373g XE+([l($E%00(A)&."A'(L+'+#(#+%.1&F$()&A+(+D+#,(:1001&F(L)&'E(%&.($E%00=I1'E1&('I)(G7H(.%,$(K#)L($"AE(#+%.1&F=(#+B)#'(')('E+(A)&$"L+#(%&.(1&D+$'1F%'+%&,(%:#"B'(AE%&F+(1&(T10)I%''E)"#(A)&$"LB'1)&(:,(%(A)&$"L+#3((9)#(%00(1&'+&'$%&.(B"#B)$+$=(%:#"B'(AE%&F+(1&(T10)I%''E)"#(A)&$"LB'1)&(L+%&$(%&(1&A#+%$+:,( )&+( E"&.#+.( B+#A+&'( G>;;WH( )#( .+A#+%$+( :,( K1K',( B+#A+&'( G?;WH( )KA)&$"LB'1)&( :%$+.( )&( 'E+( %D+#%F+( >7CL)&'E( A)&$"LB'1)&( 1LL+.1%'+0,B#+A+.1&F('E+(:1001&F(L)&'E(1&(V"+$'1)&3

43736 P)&$"L+#$(1&()'E+#(+0+D%'+.($+#D1A+($E%00(I1'&+$$('E+(L+'+#(#+%.1&F$=()#1&('E+(%:$+&A+()K($"AE(A)&$"L+#$=('E+1#(%BB)1&'+.(#+B#+$+&'%'1D+$($E%00($+#D+%$('E+(.+K%"0'(I1'&+$$(')($"AE(L+'+#(#+%.1&F$3

4373< P)&$"L+#$(1&(̂ *P(%#+%$($E%00(.+$1F&%'+(%(#+B#+$+&'%'1D+U$=()#(%'(0+%$''I)(G7H(A)LL)&(#+B#+$+&'%'1D+$(B+#(̂ *P(K#%L+=(IE)($E%00(I1'&+$$('E+(L+'+##+%.1&F$3((O&('E+(%:$+&A+()K($"AE(#+B#+$+&'%'1D+U$=('E+(-%#%&F%,(PE%1#L%&()#E1$UE+#(%BB)1&'+.(A)&$'1'"+&'($E%00($+#D+(%$('E+(.+K%"0'(I1'&+$$(')($"AE(L+'+##+%.1&F$3

4373>; XE+(A)&$"L+#U$e(#+B#+$+&'%'1D+U$=()#('E+(-%#%&F%,(PE%1#L%&()#(E1$UE+#(%"'E)#1k+.(#+B#+$+&'%'1D+(L"$'(:+(."0,(1&K)#L+.()K('E+(A)&."A'()K('E+(L+'+##+%.1&F()&(%(.+$1F&%'+.(.%'+(%&.('1L+(B+#1).(%'(0+%$'('I)(G7H(.%,$(B#1)#(')('E+$AE+."0+.(#+%.1&F(.%'+3(XE+(A)&$"L+#$e(#+B#+$+&'%'1D+$()#( 'E+(-%#%&F%,PE%1#L%&()#(E1$UE+#(%"'E)#1k+.(#+B#+$+&'%'1D+($E%00(:+(1&K)#L+.()K('E+($AE+."0+.#+%.1&F(.%'+(%&.('1L+(B+#1).(%&.(%&,(.%'+('E+#+%K'+#=(1&(A%$+()K(AE%&F+$(1&$AE+."0+3((XE+([l(L%,(B#)A++.(I1'E('E+(A)&."A'()K(L+'+#(#+%.1&FU$()&('E+$AE+."0+.((.%'+(%&.('1L+(1&('E+(+D+&'('E+(A)&$"L+#=(A)&$"L+#$e(#+B#+$+&'%'1D+U$=('E+(-%#%&F%,(PE%1#L%&=()#(E1$UE+#(%BB)1&'+.(A)&$'1'"+&'(K%10$(')(%BB+%#=I1'E)"'(d"$'1K1%:0+(#+%$)&=(%'('E+($AE+."0+.(#+%.1&F(.%'+(%&.('1L+3

4373>> O&(#+%.1&F('E+(L+'+#$=('E+([l($E%00("$+(+1'E+#(:%$T+'('#"AT$(')(E)1$'


'E+(L+'+#(#+%.+#$(%&.('E+(A)&$"L+#U$e(#+B#+$+&'%'1D+()#("$+(E1FEC#+$)0"'1)&.1F1'%0($'100()#(D1.+)(A%L+#%$(I1'E(k))LC1&(A%B%:101'1+$(')(A%B'"#+('E+(1L%F+$()K'E+(L+'+#U$($E)I1&F(.1$'1&A'0,('E+(#+F1$'#%'1)&U$()K('E+($%1.(L+'+#U$3

4373>7 OK(E1FE(#+$)0"'1)&(A%L+#%$(%#+("$+.=(B1A'"#+$()K('E+(L+'+#($E)I1&F'E+(#+F1$'#%'1)&('%T+&($E%00(:+(T+B'(:,('E+([l(K)#(%'(0+%$'('E#++(G4H(L)&'E$(%K'+#'E+(#+%.1&F((.%'+3((O&(A%$+$(IE+#+('E+(A)&$"L+#(V"+$'1)&$('E+(A)##+A'&+$$()K'E+(#+%.1&F$=('E+([l($E%00(%00)I('E+(A)&A+#&+.(A)&$"L+#(%AA+$$(')('E+(L+'+#C#+%.1&F(B1A'"#+(1&(V"+$'1)&3

4373>4 [l$($E%00(1$$"+(L+'+#(#+%.1&F(A%#.$('E%'(I100(:+(K100+.C"B(L)&'E0,:,('E+(L+'+#(#+%.+#$(I1'E('E+(B#+D1)"$(%&.(B#+$+&'(L)&'Ee$(#+%.1&F$(K)#(+%AEL+'+#(0)A%'+.(%'('E+(%KK+A'+.(̂ *P()#()'E+#(+0+D%'+.($+#D1A+=(+\A+B'(IE+&('E+$'%'+L+&'()K(%AA)"&'(K)#('E%'(:1001&F(B+#1).(1$(1$$"+.(I1'E1&('I)(G7H(.%,$(K#)L$"AE(#+%.1&F(.%'+3

4373>5 9)#(A)&$"L+#$e(#+%.,(#+K+#+&A+=('E+([l($E%00(K"#&1$E('E+(-%#%&F%,PE%1#L%&(A)&A+#&+.=(I1'E1&('I)(G7H(.%,$(K#)L($"AE(#+%.1&F(.%'+=('E+(B1A'"#+$)K('E+(L+'+#$($E)I1&F(.1$'1&A'0,('E+(#+F1$'#%'1)&('%T+&(."#1&F('E+(#+%.1&F()K('E+L+'+#$()&(%00(A)&$"L+#$(1&(̂ *P(%#+%=("&0+$$(+\B#+$$0,(I%1D+.(:,('E+(A)&$"L+#A)&A+#&+.3

4373>? XE+([l($E%00(B#)A+$$(#+V"+$'$(1&D)0D1&F(#+0)A%'1)&()#(&+I(A)&&+A'1)&')( %&(^*P( $+#D1A+( 1&( %( '1L+0,(L%&&+#( %&.( $E%00( &)'( F1D+( B#+K+#+&A+( )#.1$A#1L1&%'+(+\1$'1&F(A)&$"L+#$()#(A)&&+A'1)&(%BB01A%&'$(:%$+.()&('E+(.1$'%&A+:+'I++&('E+(̂ *P($+#D1A+(%&.('E+(A)&$"L+#$e()#(%BB01A%&'e$(B#+L1$+$3

ARTICLE IVTECHNICAL STANDARD

4.1 Minimum technical standards

[l$($E%00(A)&K)#L(I1'E('E+(%BB01A%:0+(L1&1L"L('+AE&1A%0($'%&.%#.$($+'(:,(0%I$=#"0+$(%&.(#+F"0%'1)&$(1&A0".1&F('E+(!E101BB1&+(̂ 0+A'#1A%0(P).+3

53>3> [l$($E%00(+&$"#+('E%'('E+(A)&$"L+#e$("'101k%'1)&(D)0'%F+(1$(I1'E1&('E+(D%#1%'1)&$$+'("&.+#(PE%B'+#(4373437(%&.(PE%B'+#(4373434()K('E+(!E101BB1&+([1$'#1:"'1)&(P).+3

53>37 XE+([l($E%00(+&$"#+('E%'('E+($+#D1A+(.#)B(I1#+$($E%00(E%D+(%&(%.+V"%'+(A%B%A1',K)#('E+(0)%.(A)&'#%A'+.(:,('E+(A)&$"L+#(B"#$"%&'(')('E+(L1&1L"L($'%&.%#.($+'("&.+#N#'1A0+(734;3734G:H()K('E+(!E101BB1&+(^0+A'#1A%0(P).+(%&.(%#+(I+00(1&$"0%'+.(K)#(I+%#(%&.'+%#(+&."#%&A+3

53>34 J%FF1&F()K($+#D1A+(.#)B(I1#+U$($E%00(&)'(:+(F#+%'+#('E%&('E%'(%00)I+.(:,('E+([J@N/%&.('E%'(A0+%#%&A+(#+V"1#+L+&'$($+'(:,('E+(!E101BB1&+(̂ 0+A'#1A%0(P).+($E%00(&)'(:+(D1)0%'+.

53>35 [l$($E%00(:+%#('E+(A)$'(1&(A)##+A'1&F(+##)#$(1&(A)&&+A'1&F('E+($+#D1A+(.#)B(I1#+$K#)L('E+(L+'+#(1&('E+(̂ *P(')('E+(B#+L1$+$()K(%&)'E+#(A)&$"L+#()'E+#('E%&('E+(#+F1$'+#+.A)&$"L+#3((XE+([l($E%00(1LL+.1%'+0,(A)##+A'('E+(:1001&F($'%'+L+&'()K('E+(%KK+A'+.(A)&$"L+#%&.('E+($%L+($E%00(:+(#+K0+A'+.(1&('E+(&+\'(1LL+.1%'+(:1001&F($'%'+L+&'3


53>3? XE+([l($E%00(+&$"#+('E%'('E+('+AE&1A%0(A%B%:101',()K('E+(̂ *P($"BB)#'1&F($'#"A'"#+K)00)I$(F)).(+&F1&++#1&F(.+$1F&(%AA)#.1&F(')(%AA+B'%:0+($'%&.%#.$3

ARTICLE VVIOLATION

f1)0%'1)&()K(%&,(B#)D1$1)&()K('E+$+(/"0+$($E%00(:+($":d+A'((')(B+&%0',(IE1AE('E+(P)LL1$$1)&=%K'+#(F1D1&F('E+([l('E+()BB)#'"&1',(')(:+(E+%#.=(L%,(1LB)$+(1&(%AA)#.%&A+(I1'E(0%I3

ARTICLE VITRANSITORY PROVISION

6.1 Refund.(9)#(+\1$'1&F(A)&$"L+#$(IE)$+(L+'+#$(%#+(%0#+%.,(#+0)A%'+.(')(̂ *P(1&$'%00%C'1)&$(:"'(IE)(:)#+('E+(+\B+&$+$(1&(%AV"1#1&F($+#D1A+(.#)B(I1#+$=(1&A0".1&F(%00(&+A+$$%#,B#)'+A'1D+(%AA+$$)#1+$=($%1.(A)&$"L+#$($E%00(K10+=(&)'(0%'+#('E%&('E#++(G4H(L)&'E$(K#)L('E++KK+A'1D1',()K('E+$+(/"0+$=(%&(%BB01A%'1)&(K)#(#+K"&.()K('E+(A)$'$()K($"AE(.#)B(I1#+$(%&.(%00&+A+$$%#,(B#)'+A'1D+(%AA+$$)#1+$=("B)&(B#+$+&'%'1)&()K(%(D%01.(B#))K()K(B"#AE%$+3((XE+%L)"&'(')(:+(#+K"&.+.($E%00(:+(:%$+.()&('E+(%A'"%0(%L)"&'(#+K0+A'+.(1&('E+(@KK1A1%0(/+CA+1B'3

6.2 Separability Clause. OK=(K)#(%&,(#+%$)&=(%&,(B#)D1$1)&()K('E+$+(/"0+$(1$(.+A0%#+."&A)&$'1'"'1)&%0()#(A)&'#%#,(')(0%I=('E+()'E+#(B%#'$()#(B#)D1$1)&$(E+#+)K(IE1AE(%#+(&)'(%KCK+A'+.('E+#+:,($E%00(A)&'1&"+(')(:+(1&(K"00(K)#A+(%&.(+KK+A'3

6.3 Repealing Clause.((!#)D1$1)&$()K('E+(*%F&%(P%#'%=(#"0+$=(#+F"0%'1)&$(F"1.+01&+$(%&.)'E+#(1$$"%&A+$(&)'(+\B#+$$0,(#+D1$+.(:,('E+$+(/"0+$($E%00(#+L%1&(1&(K)#A+(%&.(+KK+A'3

6.4 Effectivity3((XE+$+(/"0+$($E%00(%BB0,(B#)$B+A'1D+0,(%&.($E%00('%T+(+KK+A'()&('E+(K1K'++&'EG>?'EH((.%,(K)00)I1&F(1'$(B":01A%'1)&(1&(%(&+I$B%B+#()K(F+&+#%0(A1#A"0%'1)&(1&('E+(A)"&'#,3

N.)B'+.Q(7?(*%,(7;;<


GJ`[H3((/Nl9(N3(XN2 GJ`[3H(Nc^MN2[/@(o3(-N/O2 Commissioner Commissioner


CC);)CC



A Resolution Amending Resolution No, 16, Series of 2008


SY^/^NJ=('E+(P)LL1$$1)&(1$$"+.(/+$)0"'1)&(2)3(>8=(J+#1+$()K(7;;6(+&'1'0+.RN(/+$)0"'1)&(N.)B'1&F(!)01A1+$(')(`)D+#&('E+(X#%&$1'1)&(J"BB0,(P)&'#%A'$(SE1AE(Y%D+-++&(N$$1F&+.(%&.(X#%&$K+##+.(')(2%'1)&%0(!)I+#(P)#B)#%'1)&(J"AA+$$)#(`+&+#%'1&FP)LB%&1+$](B#)L"0F%'+.()&(>?(M%&"%#,(7;;<(%&.(:+A%L+(+KK+A'1D+(()&(4>(M%&"%#,(7;;<Z

SY^/^NJ=()&(77(M%&"%#,(7;;<=(*%$1&0)A(!)I+#(!%#'&+#$(c'.3=(O&A3(K10+.(%(R!+'1'1)&')( O&1'1%'+(/"0+CL%T1&F]=( .)AT+'+.( %$(^/P(P%$+(2)=( 7;;<C;;7/*=( B#%,1&F( K)#( 'E+%L+&.L+&'()K(/+$)0"'1)&(2)3(>8=(J+#1+$()K(7;;6=($B+A1K1A%00,=()&('E+(B)01A,()&('E+(*%&.%'+./%'+(/+."A'1)&(G*//H("&.+#(J+A'1)&(>;('E+#+)KZ

SY^/^NJ=(%(B":01A(A)&$"0'%'1)&(%''+&.+.(:,(A)&A+#&+.($'%T+E)0.+#$(I%$(A)&."A'+.')(%..#+$$($"AE(1$$"+()&('E+(*//Z

SY^/^NJ=(%K'+#(A)&$1.+#1&F('E+(%#F"L+&'$(%&.($":L1$$1)&$()K('E+(B%#'1+$=('E+P)LL1$$1)&(#+&.+#+.(%([+A1$1)&(1&(^/P(P%$+(2)3(7;;<C;;7/*(B%#'1%00,(F#%&'1&F('E+!+'1'1)&Z

2@S(XY^/^9@/^=( 'E+(P)LL1$$1)&=( %K'+#( 'E)#)"FE( %&.( ."+( .+01:+#%'1)&=/^J@cf^[=(%$(1'(E+#+:,(/^J@cf^J(')(N*^2[(J+A'1)&(>;()K(/+$)0"'1)&(2)3(>8=(J+#1+$)K(7;;6=(')(#+%.=(%$(K)00)I$Q

ì10. Section 72 of the EPIRA on the Mandated Rate Reduction(MRR) shall continue to be implemented. The NPC successorgenerating companies shall implement the same subject tothe execution of a written instrument between NPC and/orPSALM and the concerned NPC successor generatingcompany specifically containing the assumption by the latterof such obligation. In the absence of such specific writteninstrument, the rights of the residential end-users shall not beimpaired and NPC and/or PSALM shall bear the cost of therate reductions implemented by the NPC successor generatingcompany. Thus, residential end-users of the affected DUsshall continue to enjoy the rate reduction of thirty centavosper kilowatthour (PhP0.30/KWh) and the implementation ofthe same shall terminate upon the expiration of the term ofthe assigned and transferred TSCs. If, after the expiration ofthe TSCís term, the NPC successor generating company shallcontinue to supply the requirements of the affected DU underan extension as allowed by the ERC, the obligation to providethe MRR shall cease, unless otherwise stipulated upon by theNPC successor generating company and the affected DU, inwhich case the cost of implementing the MRR shall be borneby the NPC successor generating company.î

XE1$(%L+&.L+&'($E%00('%T+(+KK+A'(1LL+.1%'+0,3

c+'(A)B1+$()K('E1$(/+$)0"'1)&(:+(K"#&1$E+.('E+(l&1D+#$1',()K('E+(!E101BB1&+$(c%I(P+&'+#C@KK1A+()K('E+(2%'1)&%0(N.L1&1$'#%'1D+(/+F1$'+#(Gl!cPC@2N/H(%&.(B":01$E+.(1&(%(&+I$B%B+#)K(F+&+#%0(A1#A"0%'1)&(1&('E+(A)"&'#,3


N.)B'+.Q((>6(*%,(7;;<




C);)C

Dated Filed: 26 June 2009


A Resolution Adopting the Rules and Procedures for the Testand Maintenance of Electric Meters of Distribution Utilities

SY^/^NJ=((J+A'1)&(>8(G.H=(G+H=(GKH(%&.(GFH()K(P)LL)&I+%0'E(NA'(2)3(>58(GPN(>58HF1D+$('E+(P)LL1$$1)&('E+(B)I+#=("B)&(B#)B+#(&)'1A+(%&.(E+%#1&F=(')(K1\(d"$'(%&.(#+%$)&%:0+$'%&.%#.$=(A0%$$1K1A%'1)&$=(#+F"0%'1)&$=(B#%A'1A+$=(L+%$"#+L+&'$=()#($+#D1A+(')(:+(K"#&1$E+.=1LB)$+.=():$+#D+.(%&.(K)00)I+.(:,(%&,(B":01A($+#D1A+Z(')(+$'%:01$E(#+%$)&%:0+(#"0+$(%&.#+F"0%'1)&$=(1&$'#"A'1)&$=($B+A1K1A%'1)&$=(%&.($'%&.%#.$=(')($+A"#+('E+(%AA"#%A,()K(%00(L+'+#$%&.(%BB01%&A+$(K)#(L+%$"#+L+&'$Z(%&.(')(A)LB+0(%&,(B":01A($+#D1A+( ')( K"#&1$E($%K+=%.+V"%'+=(%&.(B#)B+#($+#D1A+(%$(#+F%#.$('E+(L%&&+#()K(K"#&1$E1&F('E+($%L+(%$(I+00(%$('E+L%1&'+&%&A+()K('E+(&+A+$$%#,(L%'+#1%0(%&.(+V"1BL+&'Z

SY^/^NJ=(J+A'1)&(>g(G.H()K(PN(>58(+LB)I+#$('E+(P)LL1$$1)&(')(B#)D1.+=()&L)'1)&(:,()#(%'('E+(#+V"+$'()K(%&,(A)&$"L+#()#("$+#()K(%(B":01A($+#D1A+=(K)#('E+(+\%L1&%'1)&%&.('+$'()K(%&,(%BB01%&A+("$+.(K)#('E+(L+%$"#1&F()K(%&,(B#)."A'()#($+#D1A+()K(%(B":01A$+#D1A+Z

SY^/^NJ=(P)LL)&I+%0'E(NA'(2)3(45<(GPN(45<H(A#+%'+.(%(L+'+#(0%:)#%')#,('E%'E%$('E+(."',()K(1&$B+A'1&F=(+\%L1&1&F(%&.(%BB#)D1&F(B+#1).1A%00,(%00(L+'+#$(%&.(%BB01%&A+$K)#(L+%$"#+L+&'$("$+.(:,(%00(B":01A($+#D1A+$("&.+#('E+(d"#1$.1A'1)&()K('E+(P)LL1$$1)&(')+&$"#+('E+1#(%AA"#%A,Z

SY^/^NJ=('E+(̂ &+#F,(/+F"0%')#,(P)LL1$$1)&(G^/PH(B#)B)$+.(%($+'()K(/"0+$(%&.!#)A+."#+$(K)#('E+(X+$'(%&.(*%1&'+&%&A+()K(̂ 0+A'#1A(*+'+#$()K([1$'#1:"'1)&(l'101'1+$Z

SY^/^NJ=('E+($%1.(/"0+$(%&.(!#)A+."#+$($E%00(B#)D1.+(F"1.%&A+(')([1$'#1:"'1)&l'101'1+$(G[l$H(1&('E+('+$'1&F(%&.(L%1&'+&%&A+()K(+0+A'#1A(L+'+#$(1&()#.+#(')(+&$"#+('E+E1FE+$'(0+D+0()K(A)&K1.+&A+()K('E+(A)&$"L+#$()&('E+(%AA"#%A,()K('E+([l$e(:1001&F(L+'+#$Z

SY^/^NJ=(('E+($%1.(/"0+$(%&.(!#)A+."#+$(I+#+(B)$'+.(&('E+(^/P(I+:$1'+(%&.B":01$E+.( 1&( %( &+I$B%B+#( )K( F+&+#%0( A1#A"0%'1)&( ')( $)01A1'( A)LL+&'$( K#)L( 1&'+#+$'+.$'%T+E)0.+#$Z


SY^/^NJ=(+\B)$1')#,(E+%#1&F(I+#+(A)&."A'+.(1&(P+:"(P1',()&(M%&"%#,(7>=(7;;<%&.(1&(*%&10%()&(M%&"%#,(74=(7;;<3((N(B":01A(A)&$"0'%'1)&(I%$(%0$)(E+0.(1&(*%&10%()&9+:#"%#,(>4=(7;;<Z

SY^/^NJ=('E+(#+D1$+.(/"0+$(%&.(!#)A+."#+$(1&A)#B)#%'1&F('E+(A)LL+&'$()K('E+$'%T+E)0.+#$(I+#+(%F%1&(B)$'+.()&('E+(̂ /P(I+:$1'+()&(NB#10(7;=(7;;<3

SY^/^NJ=('E+(/"0+$(%&.(!#)A+."#+$(I+#+(%F%1&(#+D1$+.(')(A)&$1.+#('E+(A)LL+&'$$":L1''+.(."#1&F(1'$($+A)&.(B)$'1&FZ

2@S(XY^/^9@/^=(%K'+#(A%#+K"0(.+01:+#%'1)&()&('E+(1$$"+$(#+0%'1D+('E+#+')=('E+(̂ /P/^J@cf^[=( %$( 1'( E+#+:,(/^J@cf^J=( ')(N!!/@f^( %&.(N[@!X( 'E+( R/"0+$( %&.!#)A+."#+$(K)#('E+(X+$'(%&.(*%1&'+&%&A+()K(̂ 0+A'#1A(*+'+#$()K([1$'#1:"'1)&(l'101'1+$]=(E+#+1&%''%AE+.(%$(N&&+\(RN]m(%&.(L%.+(%&(1&'+F#%0(B%#'()K('E1$(/+$)0"'1)&3

N00(B#+D1)"$(/"0+$=(/+F"0%'1)&$(%&.(O$$"%&A+$(:,('E+(P)LL1$$1)&(A)&'#%#,(')('E+1&$'%&'(/+$)0"'1)&(%#+(.++L+.($"B+#$+.+.3

XE1$(/+$)0"'1)&($E%00('%T+(+KK+A'()&('E+(K1K'++&'E(G>?'EH(.%,(K)00)I1&F(1'$(B":01A%'1)&(1&%(&+I$B%B+#()K(F+&+#%0(A1#A"0%'1)&(1&('E+(A)"&'#,3

c+'(A)B1+$()K('E1$(/+$)0"'1)&(:+(K"#&1$E+.('E+(l&1D+#$1',()K('E+(!E101BB1&+$(c%I(P+&'+#C@KK1A+()K('E+(2%'1)&%0(N.L1&1$'#%'1D+(/+F1$'+#(Gl!cPC@2N/H(%&.(%00(+&'1'1+$(+&F%F+.(1&('E++0+A'#1A1',(L+'+#1&F3

N.)B'+.Q((;>(M"&+(7;;<




GOVERNMENT SERVICE INSURANCE SYSTEM


Resolution No. 204

Grant of the 2008 Christmas Cash Gift



/+$)0D+.=(')(APPROVE(%&.(CONFIRM('E+(F#%&'()K('E+(7;;6(PE#1$'L%$(P%$E`1K'=(+V"1D%0+&'(')()&+CL)&'E(A"##+&'(B+&$1)&=(')(%00(/+F"0%#(@0.CNF+U/+'1#+L+&'U[1$%:101',!+&$1)&+#=($":d+A'(')('E+(K)00)I1&F(F"1.+01&+$Q

>3((NL)"&'()K(P%$E(̀ 1K'

C 9)#(B+&$1)&+#$(IE)$+(7;;g(PE#1$'L%$(P%$E(̀ 1K'(1$(%:)D+(!>;=;;;3;;=('E+,$E%00(:+(F#%&'+.(%&(%L)"&'(+V"1D%0+&'(')()&+(L)&'E(A"##+&'(B+&$1)&("B(')L%\1L"L()K(!>7=8;;3;;Z

C 9)#(!+&$1)&+#$(IE)$+(7;;g(PE#1$'L%$(P%$E(`1K'(1$(!>;=;;;(%&.(:+0)I='E+,($E%00(:+(F#%&'+.(%&(%L)"&'(+V"1D%0+&'(')()&+CL)&'E(A"##+&'(B+&$1)&("B(')%(L%\1L"L()K(!>;=;;;Z(%&.

C 9)#(!+&$1)&+#$(IE)(#+$"L+.('E+1#(#+F"0%#(L)&'E0,(B+&$1)&(%K'+#([+A+L:+#>?=(7;;g(G%K'+#(?C,+%#(F"%#%&'++.(B+#1).H=('E+,($E%00(:+(F#%&'+.(%&(%L)"&'+V"1D%0+&'(')()&+CL)&'E(A"##+&'(B+&$1)&("B(')((L%\1L"L()K(!>;=;;;3;;3

73((^&'1'0+L+&'

73>(̂ &'1'0+.(')('E+(PE#1$'L%$(P%$E(̀ 1K'(%#+('E+(K)00)I1&F(B+&$1)&+#$("&.+#(/3N3(67<>=(!3[3>>58(%&.(/3N3(88;(IE)(%#+(#+A+1D1&F('E+1#(#+F"0%#(L)&'E0,(B+&$1)&$(%&.(%#+($'100(V"%01K1+.')('E+1#(A)##+$B)&.1&F(B+&$1)&$(%&.(01D1&F(%$()K([+A+L:+#(>?=(7;;6Q

73>3>(@0.C%F+U/+'1#+L+&'(!+&$1)&+#$=(1&A0".1&F(M)1&'Cc1K+(#+'1#++$Z(%&.73>37([1$%:101',(!+&$1)&+#$3

737((2)'(+&'1'0+.(%#+Q

7373>(-%$1A(J"#D1D)#$E1B(!+&$1)&+#$=([+B+&.+&'(!+&$1)&+#$(%&.(M)1&'(c1K+-+&+K1A1%#1+$Z

73737(/+'1#++$(IE)(#+A+1D+.(1&(%.D%&A+('E+1#(F"%#%&'++.((B+&$1)&$(1&('E+(K)#L)K(0"LB($"L$=(IE)(%#+($'100(I1'E1&('E+(F"%#%&'++.(B+#1).(%&.(IE)($E%00(:+#+$"L1&F('E+1#(#+F"0%#(L)&'E0,(B+&$1)&$(%K'+#([+A+L:+#(>?=(7;;6Z

73734(2+I(#+'1#++$(1&(7;;8(')(7;;63((XE+,($E%00()&0,(:+(+&'1'0+.(')('E+(PE#1$'L%$P%$E(̀ 1K'(%K'+#(K1D+(G?H(,+%#$(K#)L('E+1#(#+'1#+L+&'(.%'+Z

73735(J+B%#%'+.(L+L:+#$(IE)($+B%#%'+.(K#)L('E+($+#D1A+(1&(7;;8(')(7;;6:+K)#+(#+%AE1&F(%F+(8;(%&.(IE)($'%#'+.('E+1#(#+F"0%#(L)&'E0,(B+&$1)&(1&(7;;8=7;;g(%&.(7;;63((XE+,($E%00()&0,(:+(+&'1'0+.(')('E+(PE#1$'L%$(P%$E(̀ 1K'(1K('E+,E%D+(:++&(#+F"0%#(B+&$1)&+#$(K)#(%'(0+%$'(K1D+(G?H(,+%#$Z(%&.

7373?(!+&$1)&+#$("&.+#(/3N3(g8<<(G!)#'%:101',(c%IH(IE)(%#+(#+A+1D1&F('E+1##+F"0%#(B#)#%'%(B+&$1)&=(1&A0".1&F('E)$+(IE)(%#+(#+A+1D1&F(B#)C#%'%(B+&$1)&(%$%(#+$"0'()K('E+(!#+L1"L(-%$+.(!)01A,3

/^J@cf^[(9l/XY^/=(')(AUTHORIZE / APPROPRIATE 'E+(%L)"&'()K(!>3>g6-1001)&(&+A+$$%#,(K)#('E+(B"#B)$+=(AE%#F+%:0+(%F%1&$'(B#)B+#(9"&.$3


/^J@cf^[(9O2Ncc_=(')(DIRECT 'E+(̂ \+A"'1D+((f1A+(!#+$1.+&'(GP)#B)#%'+(J"BB)#'J+A')#HU('E+(f1A+(!#+$1.+&'(G!":01A(/+0%'1)&$(%&.(P)LL"&1A%'1)&$(@KK1A+H(')(A)&."A'(%&1&K)#L%'1)&(.1$$+L1&%'1)&()&('E+(J,$'+Le$(F#%&'()K('E+(7;;6(PE#1$'L%$(P%$E(`1K'(')B+&$1)&+#$(%&.(')('E+(F+&+#%0(B":01A3

N.)B'+.Q(>g([+A3((7;;6(G-)%#.(*++'1&F(2)3(74H

C);)C


Resolution No. 206

Annual Cash Dividend for 2008

/^J@cf^[=(')(APPROVE %&.(CONFIRM 'E+(#+A)LL+&.%'1)&('E%'('E+(%L)"&')K(!<?;(*1001)&(:+(.1$'#1:"'+.(%$(N&&"%0(P%$E(([1D1.+&.$(K)#(7;;6(')('E+(P)LB"0$)#,(c1K+O&$"#%&A+(!)01A,E)0.+#$=(1&(%AA)#.%&A+(I1'E('E+(K)00)I1&F(F"1.+01&+$Q

>3(^&'1'0+L+&'

N00(%A'1D+(L+L:+#$(1&A0".1&F('E+(L+L:+#$()K('E+(M".1A1%#,(%&.(P)&$'1'"'1)&%0@KK1A+$(IE)$+(01K+(1&$"#%&A+(A)D+#%F+$(E%D+(:++&(1&(K)#A+(K)#(%'(0+%$'()&+(,+%#(%$()K[+A+L:+#(4>=(7;;g(%&.(%#+($'100(%A'1D+(%$()K(.+A0%#%'1)&(.%'+($E%00(:+(+&'1'0+.(')(A%$E.1D1.+&.$(1&(%AA)#.%&A+(I1'E('E+(K)00)I1&FQ

>3>3>((NA'1D+(L+L:+#$(1$$"+.(I1'E(c1K+(̂ &.)IL+&'(!)01A,(Gc^!H()#(I1'E(&+I()#A)&D+#'+.(̂ &E%&A+.(c1K+(!)01A,(G^c!H($E%00(:+(+&'1'0+.(')(A%$E((.1D1.+&.$(B#)D1.+.'E+1#(B)01A1+$(E%D+(:++&(1&(K)#A+(K)#(%'(0+%$'()&+(G>H(,+%#(%$()K([+A+L:+#(4>=7;;g3

>3>37(NA'1D+(L+L:+#$(IE)$+(c^!(L%'"#+.(%K'+#([+A+L:+#(4>=(7;;g(%&.(IE)I+#+(1$$"+.(%(#+&+I%0(!)01A,("&.+#('E+(̂ &E%&A+.(c1K+(!)01A,($E%00(:+(+&'1'0+.')(A%$E(.1D1.+&.$(:%$+.()&('E+1#(c^!3

>3>34(NA'1D+(L+L:+#$(IE)()B'+.(')(A)&D+#'('E+1#(c^!(1&')(̂ c!(%K'+#([+A+L:+#4>=(7;;g($E%00(%0$)(:+(+&'1'0+.(')(A%$E(.1D1.+&.$(:%$+.()&('E+1#(c^!3

73(2)'(^&'1'0+.

73>3>((NA'1D+(L+L:+#$(IE)(E%D+(.+K%"0'+.(1&('E+1#(A)&$)0)%&(%&.($%0%#,(0)%&$K)#(%'(0+%$'('I+0D+(G>7H(L)&'E$(%&.U)#(E%D+("&B%1.(B#+L1"L$(K)#(%'(0+%$'('I+0D+G>7H(L)&'E$=(%$()K(.+A0%#%'1)&(.%'+3

73>37(c%B$+.(B)01A1+$(1&(A%0+&.%#(,+%#(7;;g("B(')('E+(N!c(#"&(%$()K(.+A0%#%'1)&.%'+3

73>34(X+#L1&%'+.(B)01A1+$(."+(')(#+'1#+L+&'=(L%'"#1',(%&.($+B%#%'1)&(1&(A%0+&.%#,+%#(7;;g(%$()K(.+A0%#%'1)&(.%'+3


43((XE+(+$'1L%'+.(')'%0(A%$E(.1D1.+&.$()"'0%,()K(!<?;(*1001)&($E%00(:+(AE%#F+.(%F%1&$'('E+$"#B0"$()K('E+(J)A1%0(O&$"#%&A+(9"&.3

53(XE+(.1D1.+&.$($E%00(:+(B%1.('E#)"FE('E+(̀ JOJ(̂ CP%#.3

?3(@B+#%'1)&%0(̀ "1.+01&+$

?3> XE+(O&K)#L%'1)&(X+AE&)0)F,(J+#D1A+$(̀ #)"B(GOXJ`H($E%00Q

?3>3> l&.+#'%T+('E+(BE%$1&F()K(B%,L+&'$(1&(A))#.1&%'1)&(I1'E('E+(@B+#%'1)&$J+A')#(%&.('E+(X#+%$"#,(@KK1A+

?3>37 `+&+#%'+('E+(01$'1&F()K(B)01A1+$(IE1AE(%#+(&)'(+&'1'0+.(')('E+(7;;6(A%$E.1D1.+&.$(K)#('E+(F"1.%&A+()K('E+()B+#%'1&F("&1'$(A%'+F)#1k+.(%$(K)00)I$Q

C(c%B$+.(B)01A1+$C(X+#L1&%'+.(B)01A1+$(1&(7;;g(."+(')(#+'1#+L+&'=(L%'"#1',(%&.($+B%#%'1)&C(!)01A1+$()K(%A'1D+(L+L:+#$(IE)(E%D+(.+K%"0'+.(1&('E+1#(A)&$)0)%&(%&.

$%0%#,(0)%&$(K)#(%'(0+%$'('I+0D+(G>7H(L)&'E$(%&.U)#(E%D+("&B%1.(B#+L1"L$(K)#(%'0+%$'('I+0D+(G>7H(L)&'E$

?3>34((`+&+#%'+(01$'1&F()K(%00(B)01A1+$(I1'E(N!c(1&.1A%'1&F('E+(A)##+$B)&.1&F%L)"&'()K(N!c

83((9)#('E+(F"1.%&A+()K('E+(OXJ =̀('E+(K)#L"0%$(')(:+("$+.(1&('E+(A)LB"'%'1)&()K('E+(7;;6A)LB"0$)#,(01K+( 1&$"#%&A+(A%$E(.1D1.+&.$(%#+(B#+$+&'+.(1&(N&&+\(>=(IE1AE(1$(E+#+')%''%AE+.(%&.(L%.+(%&(1&'+F#%0(B%#'()K('E1$(/+$)0"'1)&(:,(#+K+#+&A+3

/^J@cf^[(9O2Ncc_=(')(DIRECT('E+(̂ \+A"'1D+(f1A+(!#+$1.+&'(GP)#B)#%'+(J"BB)#'J+A')#HU('E+(f1A+(!#+$1.+&'(G!":01A(/+0%'1)&$(%&.(P)LL"&1A%'1)&$(@KK1A+H(')(A)&."A'(%&1&K)#L%'1)&(.1$$+L1&%'1)&()&('E+(J,$'+Le$(F#%&'()K('E+(7;;6(P%$E([1D1.+&.$(v(')(1&A0".+'E+(1&A#+%$+(1&('E+(:+&+K1'(K)#(7;;6(A)LB%#+.(')(B#+D1)"$(,+%#$3

Annex 1Formulas for Cash Dividends Distribution

c+'

((((((('f\ y((''E(,+%#('+#L1&%0(#+$+#D+

9\ y((A%$E(.1D1.+&.(K%A')#(K)#(%F+(\(B+#(!>=;;;(%L)"&'()K(1&$"#%&A+

V(\u('C> y(L)#'%01',(#%'+(%'(%F+(\(u('(C>

V\u'C>mG>=;;;C'f\H y(A)$'()K(1&$"#%&A+(K)#('E+(,+%#

'Xf\ y(''E('+#L1&%'1)&(D%0"+(%$()K([+A3(4>=(7;;g

N!c y(X)'%0(%"')L%'1A(B#+L1"L(0)%&(%$()K(([+A3(4>=(7;;g


>3>((9)#(!"#+(̂ &.)IL+&'

9\ y 3;>8?m('f\(C3;>8?(mN!c

>37((9)#(O&$"#%&A+(!0%&$(@'E+#(XE%&(X+#L(%&.(!"#+(̂ &.)IL+&'(G1&A0".1&F(c^!(A)&D+#'+.')(̂ c!(%K'+#([+A+L:+#(4>=(7;;gH

9\ y 3;>8?(m('f\(u(;35g6(m(V(b(u('(C7(m(G>=;;;(v('f\H(v(3;>8?(m(N!c

>34(9)#(^&E%&A+.(c1K+(!)01A1+$(G1&A0".1&F(c^!(A)&D+#'+.(')(^c!(%$()K([+A+L:+#(4>=7;;gH

9\ y ;3;>8?(m('Xf\(v(3;>8?(m(N!c

lJO2`Q

N3(9)#(c1K+(O&$"#%&A+()K(M"$'1A+$

Y"&'+#e$(*)#'%01',(X%:0+(%'(5W(K)#(^&.)IL+&'=(c1L1'+.(!%,L+&'(%&.(SE)0+(c1K+O&$"#%&A+(#+F%#.0+$$()K(.%'+()K(1$$"+(%&.(K)#([)":0+(̂ &.)IL+&'(1$$"+.("B(')(NB#10=(><843

-3((9)#(A)LB"0$)#,UL+L:+#$E1B(01K+(1&$"#%&A+()K(%00()'E+#(L+L:+#$

Issued Prior to June 1, 1977

C(($%L+(%$(N(%:)D+

O$$"+.()&()#(%K'+#(M"&+(>=(><gg

C((><?6(PJ@(%'(5W(K)#(%00(B0%&$

N.)B'+.Q(>g([+A3(7;;6(G-)%#.(*++'1&F(2)3(74H

C);)C


Resolution No. 55

Policies/Terms and Condition of the GSIS HousingLoan Restructuring and Condonation Program

/^J@cf^[=(B"#$"%&'(')('E+(OLB0+L+&'1&F(/"0+$(%&.(/+F"0%'1)&$()K(/3N3(<?;g(The Socialized and Low-Cost Housing Loan Restructuring and Condonation Act of 2008),')(N[@!X('E+(B)01A1+$U'+#L$(%&.(A)&.1'1)&$()K('E+(̀ JOJ(Y)"$1&F(c)%&(/+$'#"A'"#1&F(%&.P)&.)&%'1)&(!#)F#%L=(%$(#+A)LL+&.+.(:,(*%&%F+L+&'(1&(A)LB01%&A+(I1'E('E+(0%I3

N00(+\1$'1&F(F"1.+01&+$(1&A)&$1$'+&'(I1'E('E+$+(B)01A1+$U'+#L$(%&.(A)&.1'1)&$(%#+E+#+:,(.++L+.(#+D)T+.()#(%L+&.+.(%AA)#.1&F0,3


/^J@cf^[(9l/XY^/=(')(DIRECT 'E+(P)#B)#%'+(J+#D1A+$(@KK1A+#(f(GP)#B)#%'+!0%&&1&F(@KK1A+H=(1&(A))#.1&%'1)&(I1'E('E+(f1A+(!#+$1.+&'(G*%#T+'1&F(%&.(Y)"$1&FC2P/H(')K)#L"0%'+U(1$$"+('E+(&+A+$$%#,(!)01A,(%&.(!#)A+."#%0(̀ "1.+01&+$(G!!`H(K)#('E+(%K)#+$%1.B)01A1+$U'+#L$(%&.(A)&.1'1)&$()K('E+(̀ JOJ(Y)"$1&F(c)%&(/+$'#"A'"#1&F(%&.(P)&.)&%'1)&!#)F#%L=(K)#(1LL+.1%'+(1LB0+L+&'%'1)&3

/^J@cf^[(9O2Ncc_=( ')(DIRECT 'E+(f1A+(!#+$1.+&'( G!":01A(/+0%'1)&$( %&.P)LL"&1A%'1)&$(@KK1A+H=(1&(A))#.1&%'1)&(I1'E('E+(f1A+(!#+$1.+&'(G*%#T+'1&F(%&.(Y)"$1&FC2P/H=((')(A)&."A'('E+(B#)B+#(1&K)#L%'1)&(.1$$+L1&%'1)&(#+F%#.1&F('E+(%K)#+$%1.(B)01A1+$U'+#L$(%&.(A)&.1'1)&$()K('E+(̀ JOJ(Y)"$1&F(c)%&(/+$'#"A'"#1&F(%&.(P)&.)&%'1)&(!#)F#%L3

N.)B'+.Q((>6(*%#AE(7;;<(G-)%#.(*++'1&F(2)3(8H

C);)C


Resolution No. 64

Single Interest Rate for the GSISí New DCS Housing Loan Program

/^J@cf^[=(that by majority vote=(')(APPROVE 'E+(#+A)LL+&.%'1)&()K('E+J+&1)#(f1A+(!#+$1.+&'(GY)"$1&F(%&.(O&$"#%&A+(`#)"BH(')(%.)B'(%($1&F0+(1&'+#+$'(#%'+()K^O`YX(!^/P^2X(G6WH(B+#(%&&"L(A)LB)"&.+.(%&&"%00,=(K)#('E+(̀ JOJe(2+I([PJ(Y)"$1&Fc)%&(!#)F#%L((approved under Board Resolution No. 69 dated April 23, 2008).

XE1$(&+I(B)01A,($E%00('%T+(+KK+A'("B)&(-)%#.(%BB#)D%03

/^J@cf^[(9O2Ncc_=( ')(DIRECT 'E+(f1A+(!#+$1.+&'( G!":01A(/+0%'1)&$( %&.P)LL"&1A%'1)&$(@KK1A+H=(1&(A))#.1&%'1)&(I1'E('E+(J+&1)#(f1A+(!#+$1.+&'(GY)"$1&F(%&.O&$"#%&A+(̀ #)"BH=((')(A)&."A'('E+(B#)B+#(1&K)#L%'1)&(.1$$+L1&%'1)&(#+F%#.1&F('E+(%K)#+$%1.%.)B'1)&()K(%($1&F0+(#%'+()K(+1FE'(B+#A+&'(G6WH(B+#(%&&"L(A)LB)"&.+.(%&&"%00,=(K)#('E+`JOJe(2+I([PJ(Y)"$1&F(c)%&((!#)F#%L3

N.)B'+.Q(;>(NB#10(7;;<(G-)%#.(*++'1&F(2)3(gH

HOME DEVELOPMENT MUTUAL FUND


HDMF Circular No. 263

Penalty Condonation for Delinquent Employers

X)(+&A)"#%F+(.+01&V"+&'(+LB0),+#$(')(#+F1$'+#(I1'E('E+(9"&.(%&.U)#(A)00+A'(%&.(#+L1''E+(L%&.%'+.(L+L:+#$E1B(A)&'#1:"'1)&(%&.(+LB0),+#(A)"&'+#B%#'=('E+(K)00)I1&F(F"1.+01&+$%#+(E+#+:,(1$$"+.Q


>3(Coverage

>3>(XE+$+(F"1.+01&+$($E%00(A)D+#('E+(K)00)I1&FQ

>3>3>(N00("&#+F1$'+#+.(+LB0),+#$=(B#)D1.+.('E+,(#+F1$'+#(I1'E('E+(9"&.()&)#(:+K)#+('E+(0%$'(I)#T1&F(.%,(B#1)#(')([+A+L:+#(4>=(7;;<Z

>3>37(̂ LB0),+#$(IE)$+(%BB01A%'1)&$(K)#(I%1D+#(K#)L(9"&.(A)D+#%F+(E%D+:++&(.+&1+.(:"'(IE)(E%D+(K%10+.()#(A)&'1&"+.(')(#+K"$+(#+F1$'#%'1)&(I1'E('E+9"&.Z(%&.

>3>34( ^LB0),+#$( ."0,( #+F1$'+#+.(I1'E( 'E+( 9"&.( :"'( .1.( &)'( A)00+A'A)&'#1:"'1)&$( K#)L( 'E+1#( #+$B+A'1D+(+LB0),++$(%&.(.1.(&)'( #+L1'(+LB0),+#A)"&'+#B%#'3

>37((c1L1'%'1)&()K(P)D+#%F+

>373>( XE+$+( F"1.+01&+$( $E%00( &)'( 1&A0".+( +LB0),+#$(IE)( A)00+A'+.L+L:+#$E1B( A)&'#1:"'1)&$( %&.U)#( JXc( %L)#'1k%'1)&( B%,L+&'$( K#)L( 'E+1##+$B+A'1D+(+LB0),++$(:"'(K%10+.(')(#+L1'('E+($%L+(')('E+(9"&.3

XE+,($E%00(:+(#+V"1#+.(')(B%,(%00("&#+L1''+.(L+L:+#$E1B(A)&'#1:"'1)&$=1&A0".1&F('E+(+LB0),+#(A)"&'+#B%#'=(%$(I+00(%$(A)##+$B)&.1&F(B+&%0',(AE%#F+$=K#)L('E+('1L+('E+(+LB0),++$($E)"0.(E%D+(:++&(A)D+#+.(:,('E+(9"&.3

^LB0),+#$($E%00(%0$)(B%,(%00(JXc(%L)#'1k%'1)&(B%,L+&'$(.+."A'+.(K#)L'E+1#(+LB0),++$(:"'(I+#+(&)'(#+L1''+.3(XE+(B+&%0'1+$(1&A"##+.(:,('E+(+LB0),++$."+(')(&)&C#+L1''%&A+($E%00(:+(AE%#F+.(')('E+(+LB0),+#(%&.($E%00(:+(A#+.1'+.')('E+(L+L:+#e$(XNf('E+#+%K'+#3

>3737(OK($%1.(+LB0),+#$(A%&&)'(1LL+.1%'+0,(B%,('E+(+&'1#+(%L)"&'(."+=B%,L+&'$(L%,(:+(L%.+(%'(%(B0%&()K(B%,L+&'(%AA+B'%:0+(')('E+(9"&.3

>3734(O&('E+(+D+&'('E%'($%1.(+LB0),+#$(E%D+(A)D+#%:0+(+LB0),++$(K#)LIE)L('E+,(.1.(&)'(A)00+A'(L+L:+#$E1B(A)&'#1:"'1)&$=('E+,(L%,(%BB0,(K)#(B+&%0',A)&.)&%'1)&("&.+#('E+$+(F"1.+01&+$(K)#('E)$+(B%#'1A"0%#(+LB0),++$(IE)(%#+$'100("&.+#('E+1#(+LB0),3

>3735(O&(A%$+$(IE+#+('E+(+LB0),+#(K%10+.()#(#+K"$+.(')(A)LB0,(I1'E1&'E1#',(G4;H(.%,$(K#)L(.+L%&.=('E+,($E%00(:+(A#1L1&%00,(B#)$+A"'+.(1&(%AA)#.%&A+I1'E('E+(B+&%0(B#)D1$1)&$()K(![(>g?7=(%$(%L+&.+.3

73(Applications for Penalty Condonation

73>(^01F1:0+(+LB0),+#$($E%00(:+(#+V"1#+.(')($":L1'(%(0+''+#($1F&1K,1&F('E+1##+V"+$'(K)#(B+&%0',(A)&.)&%'1)&3(XE+(K)00)I1&F($E%00(:+(A)&$1.+#+.(%$(F#)"&.$K)#(F#%&'1&F(B+&%0',(A)&.)&%'1)&(')(.+01&V"+&'(+LB0),+#$Q

73>3>(91&%&A1%0(.1KK1A"0',(')(L++'(E1$($'%'"')#,():01F%'1)&("&.+#(![(>g?7=%$(%L+&.+.3(91&%&A1%0(.1KK1A"0',(L+%&$('E%'('E+(#+L1''%&A+()K('E+(#+V"1#+.A)&'#1:"'1)&$($E%00(%KK+A'('E+(:"$1&+$$()B+#%'1)&$()K('E+(A)LB%&,Z


73>37(9%10"#+()K(E1$(A)&A+#&+.()KK1A1%0(')(#+F1$'+#('E+(A)D+#+.(+LB0),++$%&.U)#(#+L1'('E+(#+V"1#+.(A)&'#1:"'1)&$(B"#$"%&'(')(![(>g?7=(%$(%L+&.+.(%&.$"AE(K%10"#+(E%$(&)'(:++&(:#)"FE'(')('E+(T&)I0+.F+()K('E+(E1FE+#(L%&%F+L+&'Z

73>34(P)D+#%F+("&.+#(![(>g?7=((%$(%L+&.+.(E%$(:++&("&$"AA+$$K"00,A)&'+$'+.(1&(A)"#'Z

73>35(@'E+#(F#)"&.$U#+%$)&$(%AA+B'%:0+(')('E+(-)%#.()K(X#"$'++$3

737(XE+(.+%.01&+()K(K101&F(%BB01A%'1)&(K)#(B+&%0',(A)&.)&%'1)&($E%00(:+()&('E+(0%$'I)#T1&F(.%,(:+K)#+([+A+L:+#(4>=(7;;<3

43(Penalty Condonation

43>(^01F1:0+((+LB0),+#$($E%00(:+(#+V"1#+.(')(#+L1'(%00("&#+L1''+.(+LB0),+#A)&'#1:"'1)&$(K#)L('E+('1L+('E+1#(A"##+&'(+LB0),++$($E)"0.(E%D+(:++&(A)D+#+.:,('E+(9"&.("B(')('E+(B)1&'()K(%BB#)D%0()K(%BB01A%'1)&3(O&(%..1'1)&=('E+,($E%00(:+#+V"1#+.(')(A)00+A'(%&.(#+L1'(')('E+(9"&.(+LB0),++(%&.(+LB0),+#(A)&'#1:"'1)&$."+(K)#('E+(A"##+&'(#+L1''%&A+(B+#1).3

43>3>(N00(B+&%0',(AE%#F+$(1&A"##+.(:,('E+(+LB0),+#(K#)L('E+(K1#$'(L)&'E()K.+01&V"+&A,("B(')(B)1&'()K(%BB#)D%0()K(%BB01A%'1)&($E%00(:+(A)&.)&+.=(B#)D1.+.$%1.(+LB0),+#(#+L1'(E1$UE+#(')'%0():01F%'1)&$(."+(I1'E1&('E1#',(G4;H(.%,$(K#)L%BB#)D%0()K(%BB01A%'1)&3

43>37(O&('E+(+D+&'('E%'('E+(+LB0),+#(1$(K1&%&A1%00,(1&A%B%:0+()K(#+L1''1&F'E+(#+V"1#+.(A)&'#1:"'1)&$(1&(K"00=('E+(+LB0),+#(L%,($":L1'(%(B0%&()K(B%,L+&'$":d+A'(')('E+(%BB#)D%0()K('E+(9"&.(I1'E1&($+D+&(GgH(A%0+&.%#(.%,$(K#)L(%BB#)D%0)K(%BB01A%'1)&=(B#)D1.+.('E%'Q

43>373>(XE+(B+#1).()K($+''0+L+&'($E%00(&)'(+\A++.('I+&',(K)"#(G75HL)&'E$3(XE+(B+&%0'1+$(')(:+(A)&.)&+.($E%00(:+(B#)B)#'1)&%0(')('E+(.)I&B%,L+&'$L%.+(:,('E+(+LB0),+#(B"#$"%&'(')(E1$UE+#(%BB#)D+.(B0%&()K(B%,L+&'3(XE+#+L%1&1&F(:%0%&A+=(A)LB)$+.()K('E+(:%0%&A+(%##+%#%F+$(%&.('E+("&A)&.)&+.B+&%0'1+$=($E%00(+%#&(%&(1&'+#+$'()K()&+(B+#A+&'(G>WH(B+#(L)&'E3

43>3737(XE+(+LB0),+#($E%00(1$$"+('E+(A)##+$B)&.1&F(&"L:+#()K(![P$')(A)D+#('E+(%BB#)D+.(B0%&()K(B%,L+&'3

43>3734(!%,L+&'$($E%00(A)LL+&A+(+\%A'0,()&+(L)&'E(K#)L(.%'+()K%BB#)D%0()K(%BB01A%'1)&(K)#(B+&%0',(A)&.)&%'1)&3

43>34(N&(+LB0),+#(IE)($1F&1K1+.(1&'+&'(')(B%,(1&(K"00(:"'(K%10+.(')(.)($)I1'E1&('E1#',(G4;H(A%0+&.%#(.%,$(K#)L(%BB#)D%0()K(%BB01A%'1)&($E%00(:+(F1D+&(%&)'E+#$+D+&(GgH(A%0+&.%#(.%,$(')($":L1'(%(B0%&()K(B%,L+&'(%AA+B'%:0+(')('E+(9"&.3

437(N&,(D1)0%'1)&()K('E+(%BB#)D+.(B0%&()K(B%,L+&'=(+1'E+#(:,(.+K%"0'1&F()#$E)#'C#+L1''1&F(IE%'( 1$( #+V"1#+.=($E%00( #+$"0'( 1&( 'E+( #+$')#%'1)&()K(B+&%0'1+$B#+D1)"$0,(A)&.)&+.(%&.(K101&F()K(%BB#)B#1%'+(A1D10(%&.U)#(A#1L1&%0(%A'1)&$(%F%1&$''E+(.+01&V"+&'(+LB0),+#3(O&(%..1'1)&=($E)"0.('E+(+LB0),+#(K%10(')(A)00+A'(%&.U)#


#+L1'('E+(+LB0),++(%&.(+LB0),+#(A)&'#1:"'1)&$(."+(K)#('E+(A"##+&'(B+#1).=('E+$%L+($E%00(:+(AE%#F+.(%('E#++(B+#A+&'(G4WH(B+&%0',(K)#(+D+#,(L)&'E()K(.+0%,3

53(!%FCO-O`(9"&.()B+#%'1&F("&1'$($E%00($":L1'(L)&'E0,(#+B)#'$()&(B+&%0'1+$A)&.)&+.(')('E+(J+&1)#(f1A+(!#+$1.+&'(K)#(!#)D1.+&'(@B+#%'1)&$3(XE+(Jf!C!#)D1.+&'(@B+#%'1)&$($E%00(+&.)#$+('E+(A)&$)01.%'+.(#+B)#'(')('E+(-)%#.()KX#"$'++$3

?3(["+(')(&)&CA)LB01%&A+(')('E+$+(F"1.+01&+$=('E+(K)00)I1&F($E%00(A)&'1&"+(')1&A"#(B+&%0'1+$()&('E+1#("&#+L1''+.(A)&'#1:"'1)&$(%&.($E%00(:+(E+0.(A#1L1&%00,01%:0+(%&.(B#)$+A"'+.(1&(%AA)#.%&A+(I1'E('E+(B+&%0(B#)D1$1)&$()K(![(>g?7=(%$%L+&.+.Q

?3>(̂ LB0),+#$(IE)($E%00(K%10(')(#+F1$'+#(I1'E('E+(9"&.(:+K)#+([+A+L:+#(4>=7;;<Z

?37(^LB0),+#$(IE)($E%00(K%10(')($":L1'(%(B0%&()K(B%,L+&'(I1'E1&($+D+&(GgHA%0+&.%#(.%,$(K#)L(%BB#)D%0()K(%BB01A%'1)&Z

?34(̂ LB0),+#$(IE)($1F&1K1+.(')(B%,(1&(K"00(:"'(K%10+.(')(.)($)(%&.(%K'+#(IE1AEK%10+.(')($":L1'(%(B0%&()K(B%,L+&'(I1'E1&($+D+&(GgH(A%0+&.%#(.%,$Z

?35(̂ LB0),+#$(IE)($E%00(A)&'1&"+(')(#+K"$+(')(A)00+A'(%&.U)#(#+L1'(L+L:+#$E1BA)&'#1:"'1)&$(%&.(+LB0),+#(A)"&'+#B%#'Z

83(XE+(+KK+A'1D1',()K('E+(L+L:+#$E1B()K(%&(+LB0),++(#+F1$'+#+.(:,('E+(.+01&V"+&'+LB0),+#($E%00(:+(:%$+.()&('E+(.%'+()K('E+($%1.(+LB0),++e$(1&1'1%0(!9/3(Y)I+D+#=K)#(L+L:+#$(I1'E(B#+D1)"$(.+."A'1)&$(:"'(I+#+(&)'(#+L1''+.=('E+1#(L+L:+#$E1B$E%00(A)LL+&A+()&('E+(.%'+('E+(%A'"%0(#+L1''%&A+($E)"0.(E%D+(:++&(L%.+3

g3 Amendments

XE+$+(F"1.+01&+$(L%,(:+(%L+&.+.=(#+D1$+.()#(L).1K1+.(:,('E+(!%FCO-O`(9"&.J+&1)#(*%&%F+L+&'(P)LL1''++(1&(K"#'E+#%&A+()K('E+():d+A'1D+$()K('E+(B#)F#%L=B#)D1.+.('E%'('E+(%L+&.L+&'$=(#+D1$1)&$()K(L).1K1A%'1)&$(E+#+1&(%.)B'+.(%#+A)&$1$'+&'(I1'E('E+(L%&.%'+()K('E+(9"&.("&.+#(1'$(AE%#'+#(%&.(+\1$'1&F(0%I$3

63(Repeal

N00( #"0+$( %&.( #+F"0%'1)&$=( B)01A1+$=( )#.+#$( %&.( 1$$"%&A+$( A)&'#%#,( ')( )#1&A)&$1$'+&'(I1'E('E+$+(F"1.+01&+$(%#+(E+#+:,(#+B+%0+.()#(L).1K1+.(%AA)#.1&F0,3

<3(Effectivity

XE+$+(F"1.+01&+$($E%00('%T+(+KK+A'(1LL+.1%'+0,3

!0+%$+(:+(F"1.+.(%AA)#.1&F0,3

N.)B'+.Q(78(*%,(7;;<

GJ`[3H(MNO*^(N3(9N-ON2NOfficer-in-Charge


HOME GUARANTY CORPORATION


Implementing Rules and Regulations for the Housing LoanRestructuring and Condonation of Penalties Under R.A. 9507,Otherwise known as the ìSocialized and Low Cost Housing

Loan Restructuring and Condonation Programî, Providing theMechanism Therefor and for Other Purposes

SECTION 1. Definition of Terms - N$("$+.(1&('E1$(RO//(K)#('E+(Y)"$1&F(c)%&(/+$'#"AC'"#1&F(%&.(P)&.)&%'1)&(!#)F#%L("&.+#(/3N3(<?;g]=('E+(K)00)I1&F('+#L$($E%00(:+(.+K1&+.(%$K)00)I$Q

%3(RAbandoned Unit](((#+K+#$(')(%(E)"$1&F($'#"A'"#+('E%'(E%$(&)'(:++&()AA"B1+.(:,('E+:)##)I+#C)I&+#(K)#(L)#+('E%&()&+(G>H(,+%#(K#)L('E+(.%'+()K(.+01&V"+&A,3

:3(RCondonation](L+%&$('E+(#+01+K(F1D+&(:,(0%I(1&('E+(B%,L+&'()K(B+&%0'1+$=($"#AE%#F+$%&.(%(B)#'1)&()K(%AA#"+.(1&'+#+$'=(%$(%BB#)D+.(:,('E+(Y`P(-)%#.()K([1#+A')#$3

A3(R(Contract-to-Sell](B+#'%1&$(')(%(:10%'+#%0(A)&'#%A'(IE+#+:,(Y`P(%$($+00+#(+\B#+$$0,#+$+#D+('E+()I&+#$E1B()K('E+($":d+A'(B#)B+#',(.+$B1'+(.+01D+#,('E+#+)K(')('E+(:",+#$(%&.:1&.$(1'$+0K(')(.+01D+#('E+('1'0+()K('E+($%1.(B#)B+#',(')('E+(:",+#$("B)&(K"00(B%,L+&'()K('E+B"#AE%$+(B#1A+3

.3(RDacion en pagoî #+K+#$(')('E+(L).+()K(+\'1&F"1$E1&F(%&():01F%'1)&(IE+#+:,('E+(.+:')#%01+&%'+$(1&(K%D)#()K('E+(A#+.1')#(B#)B+#',(K)#('E+($%'1$K%A'1)&()K(L)&+'%#,(.+:'3

+3(RDelinquent Accounts/Borrowersî #+K+#(')(%AA)"&'$U:)##)I+#$(I1'E(%AA"L"0%'+.%##+%#%F+$(+V"1D%0+&'(')(%'(0+%$'('E#++(G4H(L)&'E$()K("&B%1.(L)&'E0,(%L)#'1k%'1)&$UB%,CL+&'$(%$()K(*%#AE(>8=(7;;<3

K3(RFire and Allied Perils Insuranceî #+K+#$(')(%(,+%#0,(#+&+I%:0+('+#L(1&$"#%&A+()&('E+E)"$1&F($'#"A'"#+($":d+A'()K(%(0)%&U$%0+(%F%1&$'(K1#+=(01FE'&1&F=(+%#'EV"%T+($E)AT$=(',CBE))&$(%&.(K0)).$3

F3(RForce Majeure](#+K+#$(')('E)$+(+D+&'$(IE1AE(A%&&)'(:+(K)#+$++&()#=(1K(K)#+$++%:0+=A%&&)'(:+(B#+D+&'+.()#(%D)1.+.(:,('E+(+\+#A1$+()K(."+(.101F+&A+($"AE(%$($'#1T+$()#()'E+#0%:)#(.1KK1A"0'1+$=(#+:+001)&()#(1&$"##+A'1)&=(%A'$()K(I%#=(#1)'$()#(A1D10(A)LL)'1)&$=(%A'$()KB":01A(+&+L1+$=(&%'1)&%0(+L+#F+&A1+$=(K1#+=(K0)).=(+%#'EV"%T+()#()'E+#(A%'%$'#)BE+$()#%A'$()K(`).3

E3(RForeclosed Accountsî #+K+#(')(%AA)"&'$('E%'(E%D+(:++&(1$$"+.(P+#'1K1A%'+()K(J%0+GP@JH(:,(D1#'"+()K(%"A'1)&($%0+(A)&."A'+.(:,('E+(A)"#'=($E+#1KK()#(&)'%#,(B":01A(%&.(I1'E+\B1#+.(#+.+LB'1)&(B+#1).3

13(RForeclosureî #+K+#$(')('E+(0+F%0(B#)A+."#+(+1'E+#(d".1A1%00,()#(+\'#%Cd".1A1%00,=(%$(0)&F%$(."+(B#)A+$$(1$():$+#D+.=(K)#(+&K)#A1&F(A0%1L$(%F%1&$'(%(L)#'F%F)#(1&(.+K%"0'()K(B%,L+&')K(1'$():01F%'1)&3


d3(RGuaranteed Accounts]((L+%&$(%AA)"&'$(%$$1F&+.()#(A)&D+,+.(')(Y`P(B"#$"%&'(')1'$(F"%#%&',(:"$1&+$$3

T3(RIRET](L+%&$(O&'+#+$'(/+B#1A1&F(%&.(̂ \'+&$1)&()K(/+B%,L+&'(X+#L(B"#$"%&'(')(Y`P-)%#.(/+$)0"'1)&(2)3(48C7;;?(.%'+.(J+B'+L:+#(7;=(7;;?=(IE+#+1&('E+()#1F1&%0(1&'+#+$'#%'+()K(V"%01K1+.(.+01&V"+&'(%AA)"&'$(%#+(#+B#1A+.(')(8W(')(>7W(.+B+&.1&F()&('E+()#1F1&%00)%&(D%0"+(%&.('E+(#+B%,L+&'('+#L(1$(+\'+&.+.(')(%(L%\1L"L()K('I+&',(G7;H(,+%#$3

03(RLegal Heirs](B+#'%1&(')(B+#$)&$(IE)(%#+(A%00+.(')($"AA++.(')('E+(#1FE'$(%&.(1&'+#+$'$()K%(.+A+%$+.(B+#$)&(+1'E+#(:,(B#)D1$1)&()K(%(I100()#(:,()B+#%'1)&()K(0%I3

L3(RLoan Restructuringî (#+K+#$(')(%(B#)A+$$(IE+#+('E+(B#1&A1B%0('+#L$(%&.(A)&.1'1)&$()K'E+()#1F1&%0(0)%&(%#+(L).1K1+.(1&(%AA)#.%&A+(I1'E(%&(%F#++L+&'($+''1&F(K)#'E(%(&+I(B0%&()KB%,L+&'()#(%($AE+."0+()K(B%,L+&'()&(%(B+#1).1A(:%$1$3

&3( RMortgage Redemption Insuranceî #+K+#$(')(%(,+%#0,(#+&+I%:0+('+#L(1&$"#%&A+IE+#+('E+(:)##)I+#(1$(A)D+#+.(K)#(%&(%L)"&'(+V"%0(')('E+(#+$'#"A'"#+.():01F%'1)&3(XE1$(%0$)#+K+#$(')(c)%&UJ%0+$UY)"$1&F(/+.+LB'1)&(O&$"#%&A+3

)3(ROutstanding Obligationî #+K+#$(')('E+($"L()K('E+()"'$'%&.1&F(0)%&(B#1&A1B%0=("&B%1.B#1&A1B%0=(%AA#"+.(1&'+#+$'$(%&.(B+&%0'1+$=(1&$"#%&A+(B#+L1"L$=('%\+$=(K)#+A0)$"#+(%&.)'E+#((1&A1.+&'%0(+\B+&$+$=(1K(%&,3

B3(ìProgramî #+K+#$(')('E+(J)A1%01k+.(%&.(c)I(P)$'(Y)"$1&F(c)%&(/+$'#"A'"#1&F(%&.P)&.)&%'1)&(!#)F#%L(+$'%:01$E+.("&.+#(/3N3(2)3(<?;g3

V3(RRedemptionî L+%&$(#+F%1&1&F(B)$$+$$1)&()K(%(L)#'F%F+.(B#)B+#',(:,(B%,1&F('E+.+:'()#(K"0K1001&F()'E+#():01F%'1)&$3

#3(RRestructured Obligationî #+K+#$(')('E+($"L()K('E+(1&'+#+$'(:+%#1&F(%&.(&)&C1&'+#+$':+%#1&F():01F%'1)&3

XE+(1&'+#+$'C:+%#1&F(B)#'1)&(#+K+#$(')('E+(')'%0()"'$'%&.1&F(0)%&(B#1&A1B%0=("&B%1.(B#1&CA1B%0=("&B%1.(1&$"#%&A+(B#+L1"L$=('%\+$=(K)#+A0)$"#+(%&.()'E+#(1&A1.+&'%0(+\B+&$+$=(1K%&,3

XE+(&)&C1&'+#+$'(:+%#1&F(B)#'1)&(#+K+#$(')('E+(#+L%1&1&F(%AA#"+.(1&'+#+$'(."+(&+'()KA)&.)&+.(B)#'1)&=(1K(%&,=(')(:+(B%1.(1&(+V"%0(L)&'E0,(%L)#'1k%'1)&(I1'E1&('E+('+#L()K('E+#+$'#"A'"#+.():01F%'1)&3

$3(RSocialized and Low-Cost Housing Loans/Obligationsî #+K+#(')(E)"$1&F(0)%&$U):01CF%'1)&$('E+()#1F1&%0(%L)"&'$()K(IE1AE(%#+(I1'E1&('E+(E)"$1&F(0)%&(A+101&F$(%$(.+'+#L1&+.:,('E+(Yl[PP(%&.('E+()#1F1&%0(B#1&A1B%0():01F%'1)&$()K(IE1AE(.)(&)'(+\A++.(!73?(L1001)&3XE+$+(%0$)(#+K+#(')('E+():01F%'1)&$()K(A)LL"&1',UF#)"BUE)L+)I&+#$e(%$$)A1%'1)&$(GY@NHB#)D1.+.('E+(B#1&A1B%0(%L)"&'()K('E+(1&.1D1."%0(L+L:+#e$(0)%&(.)+$(&)'(+\A++.(!73?(L10C01)&3(XE+$+(K"#'E+#(#+K+#(')(1&$'%00L+&'(#+A+1D%:0+$(A)D+#1&F('E+($%0+()K(E)"$1&F("&1'$U0)'$()&1&$'%00L+&'(:%$1$=('E+($+001&F(B#1A+()K(IE1AE(.)+$(&)'(+\A++.(!73?(L1001)&3

'3(RSRPî L+%&$(JB+A1%0(/+B%,L+&'(!#)F#%L(B"#$"%&'(')(Y`P(-)%#.(/+$)0"'1)&(2)3(;4C7;;8(.%'+.(*%,(6=(7;;8=(IE+#+1&(V"%01K1+.(.+01&V"+&'(:)##)I+#$(A%&(%L)#'1k+('E+1#():01F%C


'1)&$(A%'+F)#1k+.(%$('E+(1&'+#+$'(:+%#1&F(B)#'1)&(%&.('E+(&)&C1&'+#+$'(:+%#1&F(B)#'1)&(K)#(%L%\1L"L(B+#1).()K('I+&',(G7;H(,+%#$3

"3(RSuccessors-in-interestî #+K+#(')('E+(%$$1F&++$=('#%&$K+#++$(%&.(:",+#$()K(#1FE'$(IE)E%D+(%$$"L+.('E+()#1F1&%0(0)%&(%$($"BB)#'+.(:,(0+F%0(.)A"L+&'$=(1&A0".1&F(JB+A1%0(!)I+#)K(N'')#&+,(GJ!NH=(."0,(%BB#)D+.(:,(Y`P3

SECTION 2. Coverage -

%3(XE1$(B#)F#%L(A)D+#$(%00()"'$'%&.1&F(E)"$1&F(0)%&$(F#%&'+.=(%AV"1#+.(%&.(:+1&F($+#D1A+.:,('E+(Y)L+(̀ "%#%&',(P)#B)#%'1)&(GY`PH(%$(K)00)I$Q

>3(̀ "%#%&'++.(%AA)"&'$(%$$1F&+.UA)&D+,+.(')(Y`P(:,(D1#'"+()K(A%00(B%,L+&'$Z73(-[P(G-01$$H(NAA)"&'$(G+\A0"$1D+()K($E)#'('+#L(%&.(#+&+I%:0+(P)&'#%A'$()Kc+%$+HZ43(N:)'Cn%,%(!%:%E%,(9"&.(NAA)"&'$Z53(9)01)(O(G/+'%10C2Y*9P(N$$1F&+.(NAA)"&'$HZ?3(P)LL"&1',(*)#'F%F+(!#)F#%L(%&.(P))B+#%'1D+(Y)"$1&F(!#)F#%L(%AA)"&'$Z83(Y`P(1&CE)"$+(#+'%10(%AA)"&'$Z(%&.g3(X#"$'(NAA)"&'$(G$":d+A'(')(%BB#)D%0()K('#"$')#H3

:3(XE+(:)##)I+#$()&(#+A)#.=(1&A0".1&F($"AA+$$)#$C1&C1&'+#+$'U0+F%0(E+1#$=(%$()K(*%#AE(>8=7;;<($E%00(:+&+K1'(K#)L('E1$(B#)F#%L3

A3(XE+(B#)F#%L($E%00(:+(1LB0+L+&'+.(K)#(%(B+#1).()K(+1FE'++&(G>6H(L)&'E$(K#)L(*%#AE(>8=7;;<3

SECTION 3. Conditions -

%3((XE+(E)"$1&F(0)%&(L"$'(E%D+(%AA"L"0%'+.(%##+%#%F+$(+V"1D%0+&'(')(%'(0+%$'('E#++(G4HL)&'E0,(%L)#'1k%'1)&$UB%,L+&'$(%$()K(*%#AE(>8=(7;;<3

:3(XE+()#1F1&%0(B#1&A1B%0(%L)"&'()K('E+(E)"$1&F(0)%&(.)+$(&)'(+\A++.(XI)(*1001)&(91D+Y"&.#+.(XE)"$%&.(!+$)$(G!7=?;;=;;;3;;H3

A3(XE+(L+L:+#C:)##)I+#(L%,(%BB0,()&0,()&A+(K)#('E+(#+$'#"A'"#1&F(%&.(A)&.)&%'1)&()KB+&%0'1+$()&('E+(+&'1#+(0)%&(%L)"&'=(+\A+B'(1&(A%$+()K(K)#A+(L%d+"#+(%KK+A'1&F('E+(%:101',()K'E+(:)##)I+#(')(K"0K100(E1$UE+#(K1&%&A1%0():01F%'1)&$("&.+#('E+(A)&'#%A'3

.3(-)##)I+#$(IE)(E%D+(%D%10+.('E+L$+0D+$()K(%&,(B#+D1)"$(A)&.)&%'1)&(B#)F#%L()K(Y`P()#%&,(F)D+#&L+&'(K1&%&A1%0(1&$'1'"'1)&()#(E)"$1&F(%F+&A,(L%,($'100(%D%10('E+L$+0D+$()K('E+:+&+K1'$()K('E1$(&+I(A)&.)&%'1)&(%&.(0)%&(#+$'#"A'"#1&F(B#)F#%L3

+3(XE+(B#)F#%L(B#)D1.+.(K)#("&.+#(/N(<?;g($E%00(:+(A)&$'#"+.(%$(%($+B%#%'+(%&.(.1$'1&A'B#)F#%L(K#)L('E+()&+$(:+1&F(1LB0+L+&'+.(:,(Y`P3

K3(h"%01K1+.(:)##)I+#$($E%00(:+(&)'1K1+.('E#)"FE(0+''+#=(B":01A%'1)&()#(B)$'1&F(%'(E1$UE+#(0%$'T&)I&(%..#+$$=()#(%'('E+("&1'($":d+A'()K('E+(0)%&()&(E)I('E+,(A%&(%D%10('E+L$+0D+$()K('E1$B#)F#%L3


SECTION 4. Exclusion from Coverage - XE+(K)00)I1&F(E)"$1&F(0)%&(%AA)"&'$($E%00(&)':+(A)D+#+.(:,('E1$(NA'Q

%3((N&,(%AA)"&'(I1'E)"'(%($1&F0+(B%,L+&'($1&A+('%T+()"'U+KK+A'1D1',()K(P)&'#%A'(')(J+00Z

:3(N&(%AA)"&'(IE1AE(E)"$1&F("&1'(E%$(:++&(%:%&.)&+.(:,('E+(:)##)I+#C)I&+#(K)#(L)#+'E%&()&+(G>H(,+%#(K#)L('E+(.%'+()K(.+01&V"+&A,Z

A3(N&(%AA)"&'(IE1AE(E)"$1&F("&1'(1$(%$$1F&+.U'#%&$K+##+.()#()AA"B1+.(:,(%('E1#.(B%#',()'E+#'E%&('E+()#1F1&%0(#+F1$'+#+.(:+&+K1A1%#,()#(E1$UE+#(0+F%0(E+1#$U$"AA+$$)#$C1&C1&'+#+$'Z

.3(N&(%AA)"&'('E%'(E%$(:++&(K)#+A0)$+.(%&.('E+(#+.+LB'1)&(B+#1).(E%$(%0#+%.,(0%B$+.Z

+3(N&(%AA)"&'(A)D+#+.(:,(%(P)&'#%A'(')(J+00('E%'(E%$(+\B1#+.()#(:++&(A%&A+00+.Z(%&.

K3(N&(%AA)"&'(IE)$+("&.+#0,1&F(%$$+'(E%$(:++&($"##+&.+#+.(')(Y`P('E#)"FE(%(.%A1)&(+&B%F)=('E+('1'0+()K(IE1AE(E%$(%0#+%.,(:++&(A)&$)01.%'+.U'#%&$K+##+.(1&('E+(&%L+()K(Y`P3

SECTION 5. Scope and Manner of Condonation -

?3(>(General Guidelines

%3(XE+(.+01&V"+&'(:)##)I+#U1&$'%00L+&'(:",+#=(0+F%0(E+1#()#($"AA+$$)#C1&C1&'+#+$'(%BB0,1&FK)#(A)&.)&%'1)&(%&.(0)%&(#+$'#"A'"#1&F($E%00(&)'(:+(AE%#F+.(%(B#)A+$$1&F(K++(%&.(&).)I&B%,L+&'($E%00(:+(#+V"1#+.3

:3(N00(%AA"L"0%'+.("&B%1.(B+&%0'1+$(%&.($"#AE%#F+$()&(."+(%&.(.+L%&.%:0+(%##+%#%F+$$E%00(:+(A)&.)&+.("B)&(%BB#)D%0()K('E+(#+$'#"A'"#1&F(%BB01A%'1)&3

A3(N00(."+(%&.(.+L%&.%:0+(%##+%#%F+$(1&(1&'+#+$'=(&+'()K(A)&.)&+.(%L)"&'=($E%00(:+('#+%'+.%$(&)&C1&'+#+$'(:+%#1&F(B#1&A1B%0(')(:+(B%1.(1&(+V"%0(L)&'E0,(%L)#'1k%'1)&$(."#1&F('E+('+#L)K('E+(#+$'#"A'"#+.(0)%&3

.3(XE+()"'$'%&.1&F(B#1&A1B%0(:%0%&A+()K('E+(E)"$1&F(0)%&($E%00(:+(#+$'#"A'"#+.()D+#('E+#+L%1&1&F('+#L()K('E+()#1F1&%0(0)%&()#('E1#',(G4;H(,+%#$=(IE1AE+D+#(1$(0)&F+#=(B#)D1.+.('E%''E+(+\'+&$1)&()K('E+(#+$'#"A'"#+.(0)%&($E%00(&)'(+\A++.('E+(.1KK+#+&A+(:+'I++&('E+(:)##)I+#e$%F+(%'('E+('1L+()K('E+(%BB01A%'1)&(%&.(%F+($+D+&',(Gg;H(%'(%&(1&'+#+$'(#%'+()K(&)'(L)#+('E%&'E+(1&'+#+$'()K('E+()#1F1&%0(0)%&()#('I+0D+(B+#A+&'(G>7WH=(IE1AE+D+#(1$(0)I+#3

+3(!+&%0'1+$('E%'(E%D+(:++&(K"00,(B%1.(IE+&(%(:)##)I+#U:+&+K1A1%#,("B.%'+.(E1$UE+#(%AA)"&'%&.U)#(%D%10+.(E1L$+0KUE+#$+0K()K('E1$(#+$'#"A'"#1&F(%&.(A)&.)&%'1)&(B#)F#%L(%#+(&)'(I1'E1&'E1$($A)B+3

?37( Specific Guidelines

%3(-)##)I+#(IE)(E%$(%D%10+.(E1L$+0KUE+#$+0K()K('E+(+\1$'1&F(#+$'#"A'"#1&F(B#)F#%L$()K(Y`P$E%00((:+(+&'1'0+.(')('E+(K)00)I1&FQ

1. Special Repayment Program (SRP):


>3>(N00(%AA"L"0%'+.("&B%1.(B+&%0'1+$(%&.($"#AE%#F+$()&(."+(%&.(.+L%&.%:0+%##+%#%F+$()K('E+(&)&C1&'+#+$'(:+%#1&F(B)#'1)&()K('E+(0)%&(%&.(%00(%AA"L"0%'+."&B%1.(B+&%0'1+$(%&.($"#AE%#F+$()&(."+(%&.(.+L%&.%:0+(%##+%#%F+$()K('E+1&'+#+$'(:+%#1&F(B)#'1)&()K('E+(0)%&(%K'+#(%D%101&F(E1L$+0KUE+#$+0K()K(J/!($E%00(:+A)&.)&+.("B)&(%BB#)D%0()K('E+(#+$'#"A'"#1&F(%BB01A%'1)&3

>37(N00(%AA#"+.(1&'+#+$'()K('E+(&)&C1&'+#+$'(:+%#1&F(B)#'1)&()K('E+(0)%&(%&.'E+(."+(%&.(.+L%&.%:0+(%##+%#%F+$(1&(1&'+#+$'()&('E+(1&'+#+$'(:+%#1&F(B)#'1)&)K('E+(0)%&(%K'+#(%D%101&F(E1L$+0KUE+#$+0K()K(J/!=(&+'()K('E+(')'%0(A)&.)&+.(%L)"&'=$E%00(:+('#+%'+.(%$(&)&C1&'+#+$'(:+%#1&F(B#1&A1B%0(B%,%:0+()D+#('E+(#+$'#"A'"#+.'+#L()K('E+(0)%&3

>34(XE+(:%0%&A+()K('E+(1&'+#+$'(:+%#1&F(B)#'1)&(L%,(:+(B%,%:0+()D+#('E+#+L%1&1&F('+#L()K('E+(0)%&()#(L%,(:+(+\'+&.+.(')('E1#',(G4;H(,+%#$(IE1AE+D+#(1$0)&F+#=(B#)D1.+.('E%'('E+(+\'+&$1)&()K('E+(#+$'#"A'"#+.(0)%&($E%00(&)'(+\A++.('E+.1KK+#+&A+(:+'I++&('E+(:)##)I+#e$(%F+(%'('E+('1L+()K('E+(%BB01A%'1)&(%&.(%F+$+D+&',(Gg;H(%'(%&(1&'+#+$'(#%'+()K(&)'(L)#+('E%&('E+(1&'+#+$'()K('E+(#+$'#"A'"#+.0)%&()#('I+0D+(B+#A+&'(G>7WH=(IE1AE+D+#(1$(0)I+#3

2. Interest Repricing and Extension of Repayment Term (IRET)

73>(N00( A%B1'%01k+.(B+&%0'1+$( %&.( $"#AE%#F+$(%&.(."+(%&.(.+L%&.%:0+B+&%0'1+$(%&.($"#AE%#F+$($E%00(:+(A)&.)&+.("B)&(%BB#)D%0()K('E+(#+$'#"A'"#1&F%BB01A%'1)&3

737(N00(A%B1'%01k+.(1&'+#+$'(:+K)#+(%&.(."+(%&.(.+L%&.%:0+(1&'+#+$'=(&+'()K'E+(A)&.)&+.(%L)"&'=($E%00(:+('#+%'+.(%$(&)&C1&'+#+$'(:+%#1&F(B#1&A1B%0(B%,%:0+)D+#('E+(#+$'#"A'"#+.('+#L()K('E+(0)%&3

734((XE+()"'$'%&.1&F(#+$'#"A'"#+.(B#1&A1B%0(:%0%&A+(L%,(:+(B%,%:0+()D+#('E+#+L%1&1&F('+#L()K('E+(0)%&()#(L%,(:+(+\'+&.+.(')('E1#',(G4;H(,+%#$(IE1AE+D+#(1$0)&F+#=(B#)D1.+.('E%'('E+(+\'+&$1)&()K('E+(#+$'#"A'"#+.(0)%&($E%00(&)'(+\A++.('E+.1KK+#+&A+(:+'I++&('E+(:)##)I+#e$(%F+(%'('E+('1L+()K('E+(%BB01A%'1)&(%&.(%F+$+D+&',(Gg;H(%'(%&(1&'+#+$'(#%'+()K(&)'(L)#+('E%&('E+(1&'+#+$'()K('E+(#+$'#"A'"#+.0)%&()#('I+0D+(B+#A+&'(G>7WH=(IE1AE+D+#(1$(0)I+#3

:3(-)##)I+#(IE)$+(%AA)"&'(E%$(:++&(K)#+A0)$+.(:"'('E+(#+.+LB'1)&(B+#1).(E%$(&)'(,+'+\B1#+.($E%00(:+(+&'1'0+.(')('E+(K)00)I1&FQ

>3(N00( %AA"L"0%'+.( "&B%1.( B+&%0'1+$( %&.( $"#AE%#F+$( )&( ')'%0( )"'$'%&.1&F):01F%'1)&($E%00(:+(A)&.)&+.("B)&(%BB#)D%0()K('E+(#+$'#"A'"#1&F(%BB01A%'1)&3

73(XE+(#+L%1&1&F(:%0%&A+()K('E+(#+.+LB'1)&(D%0"+(1&A0"$1D+()K(Y`P(%.D%&A+$%&.(K)#+A0)$"#+(+\B+&$+$=($"AE(%$(1&$"#%&A+$=(K101&F=(B":01A%'1)&=(B)$'1&F=()"')K(B)AT+'=(%'')#&+,e$(K++$(%&.()'E+#(1&A1.+&'%0(+\B+&$+$=(&+'()K('E+(A)&.)&+.%L)"&'()&(1&'+#+$'=($E%00(:+(B%,%:0+("B)&(%BB#)D%0()K('E+(%BB01A%'1)&(%&.(:+K)#+'E+(+\B1#%'1)&()K('E+(#+.+LB'1)&(B+#1).3

A3(N(:)##)I+#(IE)(1$(%(B#)LB'(B%,)#(L%,(%BB0,(K)#(#+$'#"A'"#1&F()K('E+()"'$'%&.1&F(B#1&A1CB%0(:%0%&A+(B%,%:0+()D+#('E+(#+L%1&1&F('+#L()K('E+(0)%&()#(L%,(:+(+\'+&.+.(')('E1#',(G4;H


,+%#$(IE1AE+D+#(1$(0)&F+#=(B#)D1.+.('E%'('E+(+\'+&$1)&()K('E+(#+$'#"A'"#+.(0)%&($E%00(&)'+\A++.('E+(.1KK+#+&A+(:+'I++&('E+(:)##)I+#e$(%F+(%'('E+('1L+()K('E+(%BB01A%'1)&(%&.(%F+$+D+&',(Gg;H(%'(%&(1&'+#+$'(#%'+()K(&)'(L)#+('E%&('E+(1&'+#+$'()K('E+()#1F1&%0(0)%&()#('I+0D+B+#A+&'(G>7WH=(IE1AE+D+#(1$(0)I+#3

SECTION 6. Availment Procedures - NBB01A%&'$(K)#('E+(B#)F#%L($E%00(K)00)I('E+(K)00)IC1&F(B#)A+."#+$Q

%3(XE+(:)##)I+#=(E1$UE+#(0+F%0(E+1#()#($"AA+$$)#C1&C1&'+#+$'($E%00(K10+('E+(%BB01A%'1)&(K)#('E+!#)F#%L(I1'E(Y`P3

N(J!N($E%00(:+(%AA+B'+.()&0,(1&(A%$+$(IE+&('E+(B%#',(1$(I)#T1&F()D+#$+%$(%&.('E+J!N(B#+$+&'+.(E%$(:++&(+\+A"'+.(%&.(."0,(&)'%#1k+.(B#1)#(')(E1$UE+#(.+B%#'"#+(K#)L('E+A)"&'#,()#(."0,(%"'E+&'1A%'+.(:,('E+(!E101BB1&+(A)&$"0(1&('E+(K)#+1F&(A)"&'#,=()#(IE+&('E+%BB01A%&'(1$(BE,$1A%00,(1&A%B%A1'%'+.(%$(+D1.+&A+.(:,(%(*+.1A%0(P+#'1K1A%'+3

:3(Y`P($E%00(+D%0"%'+('E+(%BB01A%'1)&()K('E+(:)##)I+#U0+F%0(E+1#U$"AA+$$)#C1&C1&'+#+$'(%&.(1KK)"&.(V"%01K1+.=(#+V"1#+('E+(0%''+#(')(%AA)LB01$E('E+(91&%&A1%0(/+$'#"A'"#1&F(NF#++L+&'(%&.!#)L1$$)#,(2)'+(%&.(%KK1\(E1$UE+#($1F&%'"#+()&('E+(/+$'#"A'"#+.(91&%&A1%0(!%AT%F+3

SECTION 7. Accounts of Borrowers Who Become Permanently Physically Incapaci-tated - O&(A%$+()K(B+#L%&+&'(BE,$1A%0(1&A%B%A1',()K(%(:)##)I+#=(E1$UE+#(0+F%0(E+1#$(%&.$"AA+$$)#C1&C1&'+#+$'(L%,(%$$"L+(B%,L+&'()K(E1$UE+#()"'$'%&.1&F(E)"$1&F(0)%&3(J"AE0+F%0(E+1#$(%&.($"AA+$$)#$C1&C1&'+#+$'(L"$'(B%$$('E+(Y`Pe$(+01F1:101',(#+V"1#+L+&'(:+K)#+'E+,(%#+(%00)I+.(')(%$$"L+(B%,L+&'()K('E+(:)##)I+#e$(0)%&():01F%'1)&3(O&(A%$+()K(.+%'E()K'E+(:)##)I+#=('E+(B#)A++.$()K('E+(*)#'F%F+(/+.+LB'1)&(O&$"#%&A+(G*/OH($E%00(:+(K"00,%BB01+.3(N&,(#+L%1&1&F(:%0%&A+($E%00(:+(%L)#'1k+.(:,('E+(0+F%0(E+1#$()#($"AA+$$)#C1&C1&'+#+$'3

SECTION 8. Incentive for Prompt Payment of Monthly Amortization - N00(%AA)"&'$='E+(L)&'E0,(%L)#'1k%'1)&$()K(IE1AE(%#+(B%1.()&( '1L+(%'(%00( '1L+$=($E%00(:+(+&'1'0+.( ')1&A+&'1D+$(1&('E+(K)#L()K(%()&+(B+#A+&'(G>WH(#+."A'1)&()&('E+(1&'+#+$'3

SECTION 9. Remedies Against Delinquent Accounts -

<3>(XE+(Y`P($E%00(A)&'1&"+(')(+\+#A1$+(1'$(#1FE'(')(K)#+A0)$+('E+(L)#'F%F+=(A%&A+0(P)&C'#%A'$(')(J+00()#()'E+#(#+L+.1+$(1&D)0D1&F(B#)B+#'1+$(A)D+#+.(:,('E+(K)00)I1&FQ

%3(NAA)"&'$(+\A0".+.(K#)L('E+(A)D+#%F+()K('E1$(B#)F#%L(%$(01$'+.(1&(J+A'1)&(4Z

:3([+01&V"+&'(%AA)"&'$()K(:)##)I+#$(IE)(K%10(')(%D%10('E+L$+0D+$()K('E+(:+&+K1'$"&.+#('E1$(A)&.)&%'1)&(%&.(0)%&(#+$'#"A'"#1&F(B#)F#%LZ(%&.

A3(NAA)"&'$()K(:)##)I+#$(IE)(%D%10('E+L$+0D+$()K('E+(:+&+K1'$()K('E1$(B#)F#%L:"'($":$+V"+&'0,(.+K%"0'$(1&('E+(B%,L+&'()K('E#++(G4H(A)&$+A"'1D+(L)&'E0,%L)#'1k%'1)&$()K('E+(#+$'#"A'"#+.(0)%&3

<37(XE+(K)#+A0)$"#+(B#)A++.1&F$($E%00(:+(+\+LB'(K#)L(B":01A%'1)&(1&(&+I$B%B+#$()K(F+&C+#%0(A1#A"0%'1)&3(O&(01+"('E+#+)K=('E+(K)00)I1&F($E%00(:+("&.+#'%T+&Q


%3(!)$'1&F()K('E+(.%'+(%&.(B0%A+()K(%"A'1)&($E%00(:+(L%.+(K)#(&)'(0+$$('E%&'I+&',(G7;H(.%,$(1&(%'(0+%$'('E#++(G4H(A)&$B1A")"$(B":01A(B0%A+$(1&('E+(A1',()#L"&1A1B%01',=(IE+#+('E+(B#)B+#',(1$($1'"%'+.Z

:3(N(I#1''+&(&)'1A+()K(K)#+A0)$"#+($E%00(:+($+&'(')('E+(:)##)I+#(%'(E1$UE+#(0%$'T&)I&(%..#+$$3

<34((XE+(P)&'#%A'$(')(J+00($E%00(:+(A)&$1.+#+.(A%&A+00+.(%K'+#('E1#',(G4;H(.%,$(K#)L(#+A+1B':,('E+(:",+#()K('E+(&)'1A+()K(A%&A+00%'1)&()#(.+L%&.(K)#(#+$A1$$1)&()K(A)&'#%A'U.++.(:,&)'%#1%0(%A'($+&'(')(E1$UE+#(0%$'(T&)I&(%..#+$$()#(')('E+(%..#+$$()K('E+($":d+A'(B#)B+#',3

SECTION 10. Reporting - Y`P($E%00($":L1'=('E#)"FE('E+(Yl[PP=(')('E+(P)LL1''++)&(l#:%&(!0%&&1&F=(Y)"$1&F(%&.(/+$+''0+L+&'()K('E+(J+&%'+(%&.('E+(P)LL1''++()&(Y)"$C1&F(%&.(l#:%&([+D+0)BL+&'()K('E+(Y)"$+()K(/+B#+$+&'%'1D+$(%&(%&&"%0(#+B)#'()&('E+(1LB0+CL+&'%'1)&()K('E+(A)&.)&%'1)&(%&.(0)%&(#+$'#"A'"#1&F(B#)F#%L3

GJ`[3H(̀ @2oNc@(-^2MN*O2(N3(-@2`@cN2President

INSURANCE COMMISSION


Circular Letter No. 9-2009

Examination/Verification Rules and Procedures OnPaid-Up Capital and Networth Compliance

X)(A)LB0+L+&'('E+(+&K)#A+L+&'()K('E+(O&$"#%&A+(P).+(B%#'1A"0%#0,(J+A'1)&(758=O*P2)3(>C7;;5(1'+L$(4=(5(%&.(?=(O*P(2)3(>C7;;8=(K)#($'%'"')#,(#+B)#'1&F(B"#B)$+$(%&.(')K"#'E+#(A0%#1K,('E+(%".1'(B#)A+."#+$((:,('E+(O&$"#%&A+(P)LL1$$1)&=('E+(K)00)I1&F(#"0+$(%&.B#)A+."#+$($E%00(%BB0,Q

>3((91&%&A1%0($'%'+L+&'$()K( 1&$"#%&A+(%&.(#+1&$"#%&A+(:#)T+#$(%"'E)#1k+.(')('#%&$%A':"$1&+$$(1&('E+(!E101BB1&+$($E%00(:+($":d+A'(')(,+%#0,(+\%L1&%'1)&UD+#1K1A%'1)&3(N00(A)&CA+#&+.(+&'1'1+$($E%00($":L1'(B#+$+&'(%00(:))T$()K(%AA)"&'$=($+A"#1'1+$=(:#)T+#$e(%F#++CL+&'=(1&K)#L%'1)&()&(B)01A1+$=(.+'%10$()&(A+$$1)&$()#((#+'#)A+$$1)&$=(#%'+$()K(A)LL1$$1)&$%&.(B#+L1"L$(%$(L%,(:+(#+V"1#+.(:,('E+(+\%L1&+#3

J"AE(+\%L1&+#($E%00(%0$)(E%D+('E+(B)I+#(')(+\%L1&+('E+()KK1A+#$()K($"AE(A)LB%&,"&.+#()%'E(')"AE1&F(1'$(:"$1&+$$(%&.(K1&%&A1%0(A)&.1'1)&(%&.('E+(%"'E)#1',(')('#%&$%A':"$1&+$$(1&('E+(!E101BB1&+$()K(%&,($"AE(+&'1',($E%00(:+($"$B+&.+.(:,('E+(P)LL1$$1)&+#(1K$"AE(+\%L1&%'1)&(1$(#+K"$+.(%&.($"AE(+&'1',($E%00(&)'('E+#+%K'+#(:+(%00)I+.(')('#%&$%A'K"#'E+#(:"$1&+$$(1&('E+(!E101BB1&+$("&'10(1'(E%$(K"00,(A)LB01+.(I1'E(%00('E+(#+V"1#+L+&'$3

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N.)B'+.Q((;8(*%#AE(7;;<

GJ`[3H(̂ [lN/[@(X3(*NcO2OJInsurance Commissioner

C);)C




Foreign Exchange Remittances Abroad Relative to Reinsurance Transactions

N00(K)#+1F&(+\AE%&F+(#+L1''%&A+$(%:#)%.(:,(I%,()K('+0+F#%BE1A('#%&$K+#=(.1#+A'(:%&TA#+.1'U.+:1'(L+L)$(%&.U)#(L).+()K(+0+A'#)&1A(:%&T('#%&$K+#$(%#+(#+V"1#+.(')($++T(B#1)#%BB#)D%0(%&.():'%1&(A+#'1K1A%'1)&(K#)L('E+(O&$"#%&A+(P)LL1$$1)&3

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9)#($'#1A'(A)LB01%&A+3

N.)B'+.Q((>;(*%#AE(7;;<


C);)C



Rules and Regulations on Reinsurance Transactions

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N00(A1#A"0%#$(%&.()#.+#$(1&A)&$1$'+&'(E+#+I1'E(%#+(E+#+:,(#+D)T+.3

N.)B'+.Q(>;(*%#AE(7;;<


C);)C



Filing of 2008 Annual Statements

XE+(K)00)I1&F(F"1.+01&+$(%#+(E+#+:,(1$$"+.Q

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N.)B'+.Q((>8(*%#AE(7;;<


-o0o-



Quarterly Reports on Selected Financial Statistics

N''%AE+.(%#+('E+(#+D1$+.(K)#L$m()&('E+($":d+A'3(!0+%$+(&)'+('E%'('E+(D%0"+$($E)"0.:+(as of the given end of the quarter(%&.(E+&A+(#+B#+$+&'(A"L"0%'1D+(%L)"&'$3

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N.)B'+.Q((;g(NB#10(7;;<

GJ`[3H((̂ [lN/[@(X3(*NcO2OJInsurance Commissioner

LAND TRANSPORTATION FRANCHISING AND REGULA-TORY BOARD



Granting of Transport Fare Discount to All Senior Citizens

@&(9+:#"%#,(78=(7;;5=(/+B":01A(NA'(2)3(<7?g=(T&)I&(%$(RN&(NA'(̀ #%&'1&F(N..1'1)&%0-+&+K1'$(%&.(!#1D10+F+$(')(J+&1)#(P1'1k+&$=(NL+&.1&F(K)#('E+(!"#B)$+(/+B":01A(NA'(2)3



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RULE VPRIVILEGES FOR THE SENIOR CITIZENS

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GJ`[3H(Nc-^/X@(Y3(JlN2JO2`Chairman

GJ`[3H(̀ ^/N/[@(N3(!O2OcO GJ`[3H(*N3(̂ cc^2([O/O`^CPN-NXlBoard Member Board Member

z ) ; ) z



Deferment of Full Implementation of MC 2007-011

JAE))0('#%&$B)#'()B+#%')#$(#+B#+$+&'+.(')('E1$(:)%#.('E%'(."+(')('E+(B#+D%101&F(+A)C&)L1A(%&.U)#(K1&%&A1%0(A)&.1'1)&$=(%L)&F$'()'E+#(#+%$)&$=('E+,(K1&.(1'(E%#.0,(B)$$1:0+(')A)LB0,(I1'E('E+(B#)D1$1)&$()K(*P(7;;gC;>>(v(R*N2[NX@/_(�_^cc@Se(P@c@/(JPY^*^9@/(JPY@@c(X/N2J!@/X(J^/fOP^J3](O&(D1+I('E+#+)K=('E1$(-)%#.(#+$)0D+$(')(.+K+#('E+K"00(1LB0+L+&'%'1)&()K('E+($%L+(K)#('E+($AE))0(,+%#(7;;<C7;>;($":d+A'(')(.+'+#L1&%'1)&()K#)%.(I)#'E1&+$$(%&.('E+(K)00)I1&F(A)0)#(%&.(:).,(L%#T1&F$Q

>3((N0'+#&%'+(PE+D#)&(L%#T1&F$(%'('E+(#+%#(%&.(K#)&'()K(D+E1A0+(D1$1:0+(K#)L(?;(L+'+#(.1$C'%&A+3

73([%#T(,+00)I(#+A'%&F0+()&(:)'E($1.+$(G4L(\(>LH(%&.(1&$A#1:+.(1&(:0%AT(JPY@@c(J^/CfOP^(G5;(ALH(2N*^(@9(JPY@@c(G7?(P*H3

43(N'('E+(#+%#(.%#T(,+00)I($V"%#+(G>(LH(%&.(1&$A#1:+.(1&('I)(01&+$(JPY@@c(J^/fOP^PNlXO@2Q(PYOc[/^2(P/@JJO2 3̀


53(XE+(&%L+()K()B+#%')#=(%..#+$$=(cX9/-(A%$+(&)3(%&.(B0%'+(&)3(B%1&'+.()&(:)'E($1.+$()K'E+("&1'3

?3(Y)Ie$(L,([#1D1&FÄ(P%00()#(X\'(cX9/-(Y)'01&+()#(@B+#%')#e$(2)3(B%1&'+.()&(:)'E($1.+$()K'E+("&1'3

XE1$(*P(%BB01+$(')($AE))0('#%&$B)#'($+#D1A+$(I1'E(+\1$'1&F(K#%&AE1$+3(N00(%BB01A%&'$(K)#&+I(P!P()#(+\'+&$1)&()K(D%01.1',(%&.('E)$+(I1'E(B+&.1&F(%BB01A%'1)&(K)#('E+($%L+($E%00(K"00,A)LB0,(I1'E('E+(B#)D1$1)&$()K(*P(7;;gC;>>3

N00(1$$"%&A+$(1&A)&$1$'+&'(E+#+I1'E(%#+(E+#+:,($"B+#$+.+.(%&.U)#(%L+&.+.(%AA)#.C1&F0,3

N.)B'+.Q(>4(*%,(7;;<


GJ`[3H(̀ ^/N/[@(N3(!O2OcOBoard Member

z ) ; ) z



Implementing Guidelines in the Authorization of Dealersand Distributors of Taxi Meter Issuing Receipt

!"#$"%&'(')(*P(7;;4C;7;(%$(%L+&.+.(:,(*PC7;;<C;;4(.%'+.(M%&"%#,(78=(7;;<=('E+-)%#.(E+#+:,(B#)L"0F%'+$(B)01A1+$(%&.(F"1.+01&+$(K)#('E+(%"'E)#1k%'1)&()K(.+%0+#$(%&..1$'#1:"')#$()K('%\1(L+'+#(1$$"1&F(#+A+1B'$3

1. Procedures v(O&(%BB0,1&F(K)#(%"'E)#1k%'1)&=('E+(K)00)I1&F(%#+('E+(B#)A+."#+$(K)#(%BB01A%C'1)&(K)#(%"'E)#1k%'1)&Q

%H 9101&F()K('E+(%BB01A%'1)&(K)#(%"'E)#1k%'1)&(%'(X+AE&1A%0(̂ D%0"%'1)&([1D1$1)&(I1'E('E+#+V"1#+L+&'$(%$(B#)D1.+.(K)#(1&('E+(&+\'($"AA++.1&F(&"L:+#Z

:H ^D%0"%'1)&(:,('E+(N"'E)#1k%'1)&(X+%L()K(%00('E+(#+V"1#+L+&'$($":L1''+.(:,('E+%BB01A%&'Z

AH NBB#)D%0()K('E+(N"'E)#1k%'1)&(X+%L()K('E+(NBB01A%'1)&(IE1AE(A)LB01+.(I1'E(%00('E+#+V"1#+L+&'$(B#+$A#1:+.Z

.H P)&K1#L%'1)&()K('E+(PE%1#L%&(%&.(-)%#.(*+L:+#$()K('E+(%BB#)D%0()K('E+(%BB01A%'1)&%$(#+A)LL+&.+.(:,('E+(N"'E)#1k%'1)&(X+%L3

2. Documentary Requirements(v(O&(%BB0,1&F(K)#('E+(%"'E)#1k%'1)&(%$(."0,(%"'E)#1k+..+%0+#$U.1$'#1:"')#$=('E+(K)00)I1&F(.)A"L+&'$($E%00(:+($":L1''+.("B)&(K101&F()K(."0,(%AA)LCB01$E+.(%&.(&)'%#1k+.(%BB01A%'1)&(K)#(%"'E)#1k%'1)&Q


%H [+B%#'L+&'()K(X#%.+(%&.(O&."$'#,(-"$1&+$$(2%L+(/+F1$'#%'1)&=(1&(A%$+()K1&.1D1."%0$Z:H O&(A%$+()K(A)#B)#%'1)&$()#(B%#'&+#$E1B$=(J+A"#1'1+$(%&.(̂ \AE%&F+(P)LL1$$1)&/+F1$'#%'1)&(%&.(N#'1A0+$()K(O&A)#B)#%'1)&ZAH P+#'1K1A%'+()K(NAA#+.1'%'1)&(K#)L(-O/

A3%H((*%AE1&+(NAA#+.1'%'1)&(&"L:+#A3:H((J)K'I%#+(%AA#+.1'%'1)&(&"L:+#

.H c)A%'1)&(L%B( )K( $E)B( %&.( B%#T1&F(I1'E( A)LB0+'+( %..#+$$(IE1AE( A%&%AA)LL).%'+(%'(0+%$'(4("&1'$Z+H !1A'"#+()K('E+(+$'%:01$EL+&'($E)I1&F(B+#L%&+&'($1F&:)%#.=(A0%$$1K1A%'1)&%&.(%..#+$$ZKH S%##%&',()K(X%\1L+'+#(%K'+#(1&$'%00%'1)&ZFH l&.+#'%T1&F(')(:+(01%:0+(K)#(%00(.+$1F&%'+.($":(.+%0+#$(%&.(%F+&'$Z

3. Fees( v(%( K101&F( K++( 1&( 'E+(%L)"&'()K(ONE THOUSAND FIVE HUNDRED PESOS(P1,500.00)($E%00(:+(A)00+A'+.("B)&(K101&F()K('E+(%BB01A%'1)&(K)#(%"'E)#1k%'1)&Z

4. Validity of Authorization Permit(v(XE+(N"'E)#1k%'1)&(!+#L1'($E%00(:+(D%01.( K)#(%period of one (1) year(K#)L('E+(%BB#)D%0()K(%BB01A%'1)&(K)#(%"'E)#1k%'1)&(%&.($E%00(:+#+&+I+.(I1'E1&(thirty (30) days(:+K)#+('E+(+\B1#,(.%'+()K('E+(%"'E)#1k%'1)&(B+#L1'Z

5. Reports(v(N"'E)#1k+.(.+%0+#$U.1$'#1:"')#$($E%00("B.%'+(#+B)#'1&F(')('E+(-)%#.()K(%00($)0.L+'+#( ')()B+#%')#=(%D%10%:0+($')AT$()K(L+'+#$(%&.(&)(L+'+#(I100(:+( 1&$'%00+.("&0+$$(%.+%0+#e$(#+B)#'(%&.(B%,L+&'()K(A"$')L$(."+$(B"#$"%&'(')(+\1$'1&F(0%I$(%#+($":L1''+.(')'E+(-)%#.3(XE+(-)%#.($E%00(01T+I1$+(:+(B#)D1.+.(I1'E(%(A)B,()K('E+(#+B)#')#1%0(#+V"1#+L+&'$$":L1''+.(:,('E+($"BB01+#$(I1'E(-O/Z

6. Penal Provisions(v(N&(%"'E)#1k+.(.+%0+#$U.1$'#1:"')#$($E%00(:+(B+&%01k+.(1&('E+(%L)"&')K(ONE HUNDRED THOUSAND PESOS (P100,000.00)(K)#('E+(K1#$'()KK+&$+=(%(K1&+(1&('E+%L)"&'()K(TWO HUNDRED THOUSAND PESOS (P200,000.00)(K)#('E+($+A)&.()KK+&$+=%&.(CANCELLATION OF AUTHORITY(K)#('E+('E1#.()KK+&$+=(K)#(%&,()K=(:"'(&)'(01L1'+.(')'E+(K)00)I1&F(D1)0%'1)&$Q

%H 2)&CA)LB01%&A+(I1'E('E+($'%&.%#.(#+V"1#+L+&'$(E+#+1&(B#)D1.+.()'E+#(B+#'1&+&'0%I$=(#"0+$(%&.(#+F"0%'1)&$Z

:H J":L1$$1)&()K($B"#1)"$(.)A"L+&'$(1&(#+0%'1)&(')('E+(B#+$A#1:+.(#+V"1#+L+&'(:,'E+(-)%#.Z

AH *1$#+B#+$+&'%'1)&(1&('E+(K101&F()K('E+(%BB01A%'1)&(K)#(%"'E)#1k%'1)&Z.H O&D)0D+L+&'(1&(100+F%0()B+#%'1)&$3

N00(1$$"%&A+$()#(B%#'$(E+#+)K(IE1AE(%#+(1&A)&$1$'+&'(E+#+I1'E(%#+(L).1K1+.(%&.U)##+D)T+.(%AA)#.1&F0,3

XE1$(*+L)#%&."L(P1#A"0%#($E%00('%T+(+KK+A'(1LL+.1%'+0,3

N.)B'+.Q(7?(*%,(7;;<




z ) ; ) z



Modification to MC 2004-043

O'(E%$(:++&():$+#D+.(:,('E1$(-)%#.('E%'(K101&F()K(NBB01A%'1)&$(K)#(̂ \+LB'1)&(B"#$"%&'')(*P(7;;5C;54(E%$(:++&(%:"$+.(:,('E)$+(#+F1$'+#+.()I&+#$U)B+#%')#$()K(B#1D%'+(D+E1A0+$A0%$$1K1+.(%$(X#"AT=(N0"L1&"L(f%&()#(A%00+.(:,()'E+#(&%L+$()#(E%$(%&)'E+#(A)&K1F"#%'1)&=:,(%BB0,1&F(K)#(%&(+\+LB'1)&(.+$B1'+()B+#%'1&F(%$(K)#(E1#+(%&.(I1'E(A)&$1.+#%'1)&3

XE"$=('E1$(-)%#.(E+#+:,(%L+&.$(%&.(L).1K1+$(*P(7;;5C;54(.%'+.([+A+L:+#(>4=7;;5=(:,(+\A0".1&F('E+#+1&('E+(K101&F()K(NBB01A%'1)&(K)#(̂ \+LB'1)&(K)#('E+(@B+#%'1)&()K(XYJ+#D1A+$3

N00(1$$"%&A+$(1&A)&$1$'+&'(E+#+I1'E(%#+(E+#+:,($"B+#$+.+.(%&.(%L+&.+.(%AA)#.1&F0,3

XE1$(*+L)#%&."L(P1#A"0%#($E%00('%T+(+KK+A'(K1K'++&(G>?H(.%,$(K)00)I1&F(1'$(B":01A%'1)&1&(%(&+I$B%B+#()K(F+&+#%0(A1#A"0%'1)&(%&.(K101&F()K('E#++(G4H(A)B1+$(E+#+)K(I1'E('E+(l!(c%IP+&'+#(B"#$"%&'(')(!#+$1.+&'1%0(*+L)#%&."L(P1#A"0%#(2)3(>>(.%'+.(<(@A'):+#(><<73

N.)B'+.Q(>6(M"&+(7;;<



z ) ; ) z



Amendment to MC 88-017, Re: Requirements for Payment ofAnnual and Supervision Fees, and MC 2005-005, Re: Penalty for

Non Compliance with MC No. 88-017

["+(')('E+(A0%L)#()K(B":01A(0%&.('#%&$B)#'($+#D1A+()B+#%')#$=(%&.(')(+01L1&%'+($"B+#K0"C)"$('#%&$%A'1)&=('E1$(-)%#.(E+#+:,(%L+&.$(*+L)#%&."L(P1#A"0%#(66C;>g=(/^Q(/^hlO/^C*^2XJ(9@/(!N_*^2X(@9(N22lNc(N2[(Jl!^/fOJO@2(9^^J(.%'+.(M"0,(><=(><66=N2[(*P(7;;?C;;?=(/^Q(!^2NcX_(9@/(2@2(P@*!cON2P^(SOXY(*P(2@3(66C;>g(.%'+.*%#AE(>=(7;;?=(:,(.1$B+&$1&F('E+($":L1$$1)&()K(K0++'(1&D+&')#1+$U01$'$()K(#+F1$'+#+.("&1'$%&&"%00,(:,(F#%&'++$()K(P+#'1K1A%'+$()K(!":01A(P)&D+&1+&A+3


N00(1$$"%&A+$(1&A)&$1$'+&'(E+#+I1'E(%#+(E+#+:,($"B+#$+.+.(%&.(%L+&.+.(%AA)#.C1&F0,3

XE1$(*+L)#%&."L(P1#A"0%#($E%00('%T+(+KK+A'(K1K'++&(G>?H(.%,$(K)00)I1&F(1'$(B":01A%'1)&1&(%(&+I$B%B+#()K(F+&+#%0(A1#A"0%'1)&(%&.(K101&F()K('E#++(G4H(A)B1+$(E+#+)K(I1'E('E+(l!(c%IP+&'+#(B"#$"%&'(')(!#+$1.+&'1%0(*+L)#%&."L(P1#A"0%#(2)3(>>=(.%'+.(<(@A'):+#(><<73



LAND TRANSPORTATION OFFICE


Memorandum

Application of Fines and Penalties to Violations Committed Before the Effectivity of DOTC D.O. No. 2008-39 Dated August 26, 2008

NK'+#(.1%0)F"+$(E+0.(I1'E($'%T+E)0.+#$(%&.(')(A0%#1K,('E+(1LB)$1'1)&()K(B+&%0'1+$("&.+#[@XP(2)3(7;;6C4<=('E+(K)00)I1&F(#"0+$(%#+(E+#+:,(B#)L"0F%'+.(K)#('E+():$+#D%&A+()K(%00A)&A+#&+.=(+KK+A'1D+(1LL+.1%'+0,Q

>3 XE+( K1&+$UB+&%0'1+$( "&.+#( 'E+( #+D1$+.( K++$( %&.( AE%#F+$( A)&'%1&+.( 1&( %K)#+A1'+..+B%#'L+&'()#.+#($E%00(:+(%BB01+.(B#)$B+A'1D+0,3

73 f1)0%'1)&$(A)LL1''+.(:+K)#+('E+($'%#'()K(1LB0+L+&'%'1)&()K($%1.(.+B%#'L+&'()#.+#()&*%#AE(7=(7;;<($E%00(:+(B+&%01k+.("&.+#([3@3(2)3(<4C8<4($+#1+$()K(><<4=(%&.($E%00(&)':+(1&A0".+.(%$(B%#'()K('E+(A)LB"'%'1)&()K('E+(&"L:+#()K('1L+$(%(D1)0%'1)&(E%$(:++&A)LL1''+.=(1&()#.+#(')(%##1D+(%'('E+(B#)B+#(K1&+UB+&%0',(')(:+($+''0+.3

!#+D1)"$()#.+#$UL+L)#%&.%(1&(A)&K01A'(E+#+I1'E(%#+(E+#+:,(L).1K1+.(%&.U)#($"B+#C$+.+.(%AA)#.1&F0,3

9)#(F"1.%&A+(%&.($'#1A'(A)LB01%&A+3

N.)B'+.Q(4>(*%#3(7;;<

GJ`[3H(N/Xl/@(P3(c@*O-N@Assistant Secretary

z ) ; ) z



Administrative Order No. ACL-2009-017

Amending Administrative Order No. AHS-2008-013, Re: Rules andRegulations Governing the Use and Issuance of Commemorative Plates

O&()#.+#(')(#+L)D+('E+(A)&K"$1)&(1&('E+("$+(%&.(1$$"%&A+()K(A)LL+L)#%'1D+(B0%'+$=N.L1&1$'#%'1D+(@#.+#(2)3(NYJC7;;6C;>4(.%'+.(7g(*%#AE(7;;6(1$(E+#+:,(%L+&.+.=(')(#+%.%$(K)00)I$Q

PLACEMENT AND INSTALLATION.(N$($'%'+.(1&(N.L1&1$'#%'1D+(@#.+#(2)3(-`PCN@C<<C;;4(RXE+(A)LL+L)#%'1D+(B0%'+($E%00(:+($"B+#1LB)$+.()D+#('E+(#+F"0%#K#)&'(B0%'+(%$(100"$'#%'+.(1&('E+(%''%AE+.($T+'AE+$m(RN]=(R-]=(RP](%&.(R[]3(N$($"AE='E+(B0%A+L+&'()K('E+(#+F"0%#(K#)&'(B0%'+(1&('E+(L)')#(D+E1A0+($E%00(:+(L%1&'%1&+.(1&'E+($B%A+(B#)D1.+.(K)#('E+(B"#B)$+3(/+L)D%0('E+#+)K($E%00(:+(.++L+.(')(:+(%D1)0%'1)&()K('E1$(@#.+#3

N00(B#+D1)"$()#.+#$UL+L)#%&.%(1&(A)&K01A'(E+#+I1'E(%#+(.++L+.($"B+#$+.+.3

XE1$(*+L)#%&."L(P1#A"0%#($E%00('%T+(+KK+A'(1LL+.1%'+0,3

9)#(A)LB01%&A+3

N.)B'+.Q(>g(NB#10(7;;<


z);)z


Memorandum Circular ACL-2009-1132

Amendments on the Online and Real-Time Registration andAuthentication of Certificates of Cover for Compulsory

Third Party Liability Insurance

!"#$"%&'(')('E+(#+A)LL+&.%'1)&$()K('E+(cX@COX(!#)d+A'(*%&%F+L+&'(P)LL1''++(')+&E%&A+(%&.(1LB#)D+('E+(+\1$'1&F($,$'+L(%&.(B#)A+$$+$(%&.(')(+#%.1A%'+(A+#'%1&(L%0CB#%A'1A+$(:,(1&$"#%&A+(A)LB%&1+$=(+01L1&%'+(A"'C'E#)%'(A)LB+'1'1)&=($'%LB()"'(A)##"BC'1)&=(%&.(1LB#)D+(F)D+#&L+&'(#+D+&"+(F+&+#%'1)&(+KK1A1+&A,Z(*+L)#%&."L(P1#A"0%#(/O-7;;gC6?5(1$(E+#+:,(%L+&.+.(I1'E('E+(K)00)I1&F(B#)D1$1)&$Q

>3 ^$'%:01$EL+&'()K(%(#+%0C'1L+(%&.()&01&+($,$'+L(')(D+#1K,(%&.(A)&K1#L('%\(B%,L+&'$()KP+#'1K1A%'+$()K(P)D+#()K(P)LB"0$)#,(XE1#.(!%#',(c1%:101',(1&$"#%&A+(A)D+#%F+(1$$"+.(:,1&$"#%&A+(A)LB%&1+$3



73(̂ &'+#(1&')(%&(%F#++L+&'('E%'(I100(:+(+L:).1+.(1&(%(L+L)#%&."L()K("&.+#$'%&.1&F(I1'E'E+(A)&A+#&+.(F)D+#&L+&'(%F+&A1+$(')(+&$"#+(B#)B+#('%\(A)00+A'1)&(L+AE%&1$L$3

43(J'#+&F'E+&(A))#.1&%'1)&(I1'E('E+(O&$"#%&A+(P)LL1$$1)&(')($%&A'1)&(+##1&F(%&.(#+A%0A1C'#%&'(1&$"#%&A+(A)LB%&1+$3

53(P)&."A'(D%0"+(K)#L%'1)&(%&.(#+'#%1&1&FU#+'))01&F(K)#(1&$"#%&A+(%F+&'$(%&.("&.+#I#1'+#$3

?3(P)&."A'()#1+&'%'1)&(%&.('#%1&1&F$()&('E+(+&E%&A+.(P@Pf9($,$'+L(')(%00(A)&A+#&+.cX@()KK1A1%0$(%&.(+LB0),++$3

XE+(@KK1A+()K('E+(2%'1)&%0(N.L1&1$'#%'1D+(/+F1$'+#(G@2N/H=(l!(c%I(P+&'+#($E%00(:+K"#&1$E+.(A)B1+$()K('E1$(*+L)#%&."L(@#.+#(IE1AE(I100(:+(+KK+A'1D+(%K'+#(K1K'++&(G>?H(.%,$K#)L('E+(.%'+()K(B":01A%'1)&3

9)#($'#1A'(A)LB01%&A+3


z ) ; ) z


Memorandum Circular No. ACL-2009-1134

Orange Plate for Low Speed Vehicles (LSV) and Light Electric Vehicles (LEV)

N00(A)&A+#&+.(%#+(E+#+:,(#+L1&.+.(')($'#1A'0,():$+#D+('E%'(c1FE'(^0+A'#1A(f+E1A0+$()#Gc^f$H($"AE(%$(+0+A'#1A(L)')#A,A0+$(%&.(c)I(JB++.(f+E1A0+$(GcJfH($"AE(%$(+0+A'#1Ad++B&+,$(*lJX(-^(OJJl^[(N(P@c@/^[C@/N2`^(!cNX^(1K(A0%$$1K1+.("&.+#(B#1D%'+.+&)L1&%'1)&(%&.(%(B%1#()K(,+00)I(B0%'+$(K)#(K)#CE1#+(cJf$3

9)#(F"1.%&A+()&('E+(#+F1$'#%'1)&()K(cJf$(%&.(c^f$=(#+K+#(')(N.L1&1$'#%'1D+(@#.+#$(I1'E&"L:+#$(NYJC7;;6C;>5(%&.(7;;8C;>(.%'+.(*%#AE(75=(7;;6(%&.(*%#AE(4>=(7;;8=(#+$B+AC'1D+0,=(%&.(1'$(A)##+$B)&.1&F(1LB0+L+&'1&F(#"0+$(%&.(#+F"0%'1)&$3

N00(F#++&(B0%'+$('E%'(I+#+(1$$"+.(')(c^f$()#(cJf$(L"$'(:+(1LL+.1%'+0,(#+A%00+.(%&.#+B0%A+.(I1'E()#%&F+(B0%'+$(:+%#1&F('E+($%L+(&"L:+#()K('E+(1$$"+.(F#++&(B0%'+$3(OK()#%&F+B0%'+(1$(&)'(,+'(%D%10%:0+=($":d+A'(cJf()#(c^f($E%00(:+(1$$"+.(%&(%"'E)#1',(')("$+(1LB#)CD1$+.(B0%'+$(IE10+(I%1'1&F(K)#('E+(B#)."A'1)&()K('E+()#%&F+(B0%'+$3

N&,(B+#$)&(K)"&.(D1)0%'1&F(%&,()K('E+(B#)D1$1)&$()K('E+(%K)#+L+&'1)&+.(L+L)#%&."LA1#A"0%#$($E%00(:+(AE%#F+.(K)#(D1)0%'1)&()K()KK1A+(#"0+$(%&.(#+F"0%'1)&$()#(1&$":)#.1&%'1)&(%$'E+(A%$+(L%,(:+(%&.(%$(B#)D1.+.(K)#("&.+#('E+(A1D10($+#D1A+(#"0+$(%&.(#+F"0%'1)&$3

9@/(JX/OPX(P@*!cON2P^3

N.)B'+.Q(;4(NB#10(7;;<



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Revocation of Memorandum Circular No. AHS-2008-1052

N$(%F#++.(1&('E+(/+F1)&%0([1#+A')#e$(P)&K+#+&A+(E+0.()&(NB#10(77=(7;;<=(*+L)#%&."LP1#A"0%#(2)3(NYJC7;;6C>;?7()&('E+(1$$"%&A+()K(J'".+&'(!+#L1'(1&(%00([#1D+#$(c1A+&$+/+&+I%0(P+&'+#$(G[c/P$H(&%'1)&I1.+(1$(E+#+:,(#+D)T+.3

!0+%$+(:+(F"1.+.(%AA)#.1&F0,3

N.)B'+.Q(7g(NB#10(7;;<


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Addendum to Administrative Order No. RIB-2007-012 Dated 17 May 2007

O&(%AA)#.%&A+(I1'E(N.L1&1$'#%'1D+(@#.+#(2)3(/O-C7;;gC;>7(G/+Q(/+D1$+.(/"0+$(%&./+F"0%'1)&$(`)D+#&1&F('E+(J"B+#D1$1)&(%&.(P)&'#)0()D+#(NAA#+.1'+.(!E,$1A1%&$H(%&.(1&A)LB01%&A+(')('E+():d+A'1D+()K('E+()KK1A+(K)#(A)&'1&")"$=(+KK+A'1D+(%&.(+KK1A1+&'(B":01A($+#CD1A+=('E+(K)00)I1&F(%L+&.L+&'$U%..+&.%($E%00(:+(%.)B'+.(K)#(A0%#1K1A%'1)&(1&('E+(#+V"1#+CL+&'$(1&('E+(+D%0"%'1)&()K(%BB01A%'1)&()K(%AA#+.1'+.(BE,$1A1%&$=(')(I1'Q

>3(XE+(A01&1A($E%00(E%D+(%&(%#+%()K(%'(0+%$'(5(L+'+#$(:,(5(L+'+#$

73([)A"L+&'%'1)&('E%'($E%00(:+(#+V"1#+.(K#)L('E+(BE,$1A1%&C%BB01A%&'(+LB0),+.(:,('E+)I&+#()K(%(.#"F('+$'1&F(A+&'+#UL+.1A%0(A01&1AQ

%3 P+#'1K1+.('#"+(A)B,()K(*%,)#e$(B+#L1'()K('E+()I&+#()K(%(.#"F('+$'1&F(P+&'+#UL+.1A%0(A01&1A:3 @#1F1&%0(%&.(BE)')A)B,()K('E+(0%'+$'(O&A)L+(X%\(/+'"#&()K('E+(+LB0),+#A0+%#0,($E)I1&F('E+(1&A)L+(.+#1D+.(K#)L('E+()B+#%'1)&()K('E+(L+.1A%0(A01&1A=%&.U)#('E+(BE,$1A1%&e$(O&A)L+(X%\(/+'"#&(GOX/H(1K(F%1&K"00,(+LB0),+.()&('E+(0%$''%\%:0+(,+%#3A3 @KK1A1%0(/+A+1B'$()K(L+.1A%0(A01&1A(."0,($'%LB+.(%&.(#+A)#.+.(:,('E+(-O/3

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9)#($'#1A'(A)LB01%&A+3

N.)B'+.Q(>4(NB#10(7;;<


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Memorandum

Conduct of Roadworthiness Check of Buses in Garage/Terminals

X)(%..#+$$(1$$"+$()&(#)%.($%K+',(B%#'1A"0%#0,()&('E+(:"$+$=(,)"(%#+(E+#+:,(.1#+A'+.(')A)&."A'(#)%.I)#'E1&+$$(AE+AT()K(:"$+$(G"$1&F('E+(*)')#(f+E1A0+(O&$B+A'1)&(/+B)#'(9)#LH1&('E+1#(#+$B+A'1D+('+#L1&%0$(0)A%'+.(I1'E1&(,)"#(#+F1)&%0(d"#1$.1A'1)&=(+D+#,(9#1.%,(%&.J%'"#.%,3

N($"LL%#,(1&$B+A'1)&(#+B)#'($E%00(:+($":L1''+.(')('E+("&.+#$1F&+.(G#+K+#(')('E+(%'C'%AE+.(L)&'E0,(#+B)#'(K)#LmH=(+D+#,(g'E(.%,()K('E+(K)00)I1&F(L)&'E3

9)#(1&K)#L%'1)&=(F"1.%&A+(%&.($'#1A'(A)LB01%&A+3

N.)B'+.Q(7g(NB#10(7;;<


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Collection of Computer Fees

lB)&('E+($"AA+$$K"0(A)LB0+'1)&()K('E+(K"&A'1)&%0(%&.()'E+#(%BB01A%:0+('+$'1&F=(P+#'1K1CA%'+$()K(NAA+B'%&A+()K(%&(OX(9%A101',(GPNO9$H(K)#('E+(L)."0+$()K('E+(*)')#(f+E1A0+(/+F1$C'#%'1)&(J,$'+L(G*f/JH=([#1D+#e$(c1A+&$+(J,$'+L(G[cJH(c%I(̂ &K)#A+L+&'(%&.(X#%KK1A(N.Cd".1A%'1)&(J,$'+L(Gc^XNJH(%&.(/+D+&"+(P)00+A'1)&(J,$'+L(G/PJH(I+#+(1$$"+.(K)#('E+K)00)I1&F(cX@()KK1A+$Q

O'+L /+F1)& [1$'#1A'U^\'+&$1)&(@KK1A+ *)."0+$

> /> -"#F)$(̂ \'+&$1)&(@KK1A+ *f=([c=(c^XNJ=(/PJ7 /7 P%:%F%&(̂ \'+&$1)&(@KK1A+ *f=([c=(c^XNJ=(/PJ4 />> P)LB)$'+0%(f%00+,(̂ @ *f=([c=(c^XNJ=(/PJ5 />7 *%#%I1([1$'#1A'(@KK1A+ *f=([c=(c^XNJ=(/PJ



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N00()#.+#$UL+L)#%&.%(1&(A)&K01A'(E+#+I1'E(%#+(.++L+.($"B+#$+.+.3

XE1$(*+L)#%&."L(P1#A"0%#($E%00('%T+(+KK+A'(>?(.%,$(%K'+#('E+(B":01A%'1)&(K#)L('E#++G4H(&+I$B%B+#$()K(F+&+#%0(A1#A"0%'1)&(1&('E+(!E101BB1&+$3

9)#($'#1A'(A)LB01%&A+3

N.)B'+.Q(>4(NB#10(7;;<


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Collection of Computer Fees

lB)&('E+($"AA+$$K"0(A)LB0+'1)&()K('E+(K"&A'1)&%0(%&.()'E+#(%BB01A%:0+('+$'1&F=(P+#'1K1CA%'+$()K(NAA+B'%&A+()K(%&(OX(9%A101',(GPNO9$H(K)#('E+(L)."0+$()K('E+(*)')#(f+E1A0+(/+F1$C'#%'1)&(J,$'+L(G*f/JH=([#1D+#e$(c1A+&$+(J,$'+L(G[cJH(c%I(̂ &K)#A+L+&'(%&.(X#%KK1A(N.Cd".1A%'1)&(J,$'+L(Gc^XNJH(%&.(/+D+&"+(P)00+A'1)&(J,$'+L(G/PJH(I+#+(1$$"+.(K)#('E+K)00)I1&F(cX@()KK1A+$Q

O'+L /+F1)& [1$'#1A'U^\'+&$1)&(@KK1A+ *)."0+$

> /7 P%:%##)F"1$([1$'#1A'(@KK1A+ *f=([c=(c^XNJ=(/PJ7 /5 P%0%L:%(̂ \'+&$1)&(@KK1A+ *f=([c=(c^XNJ4 /8 !)&'+D+.#%(̂ \'+&$1)&(@KK1A+ *f=([c=(c^XNJ=(/PJ5 /< *)0%D+(̂ \'+&$1)&(@KK1A+ *f=([c=(c^XNJ=(/PJ? /< -""F(̂ \'+&$1)&(@KK1A+ *f=([c=(c^XNJ=(/PJ8 />; P%L1F"1&([1$'#1A'(@KK1A+ *f=([c=(c^XNJ=(/PJg />; !"+#')(̂ \'+&$1)&(@KK1A+ c^XNJ6 />; O01F%&([1$'#1A'(@KK1A+ c^XNJ< />7 n%:%A%&(̂ \'+&$1)&(@KK1A+ *f=([c=(c^XNJ=(/PJ

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L+&A+(A)00+A'1)&()K(A)LB"'+#(K++$(K)#(*f/J=([cJ(%&.(c^XNJ(L)."0+$(%BB01A%:0+(')(,)"##+$B+A'1D+($1'+$=(%$(K)00)I$Q

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N00()#.+#$UL+L)#%&.%(1&(A)&K01A'(E+#+I1'E(%#+(.++L+.($"B+#$+.+.3

XE1$(*+L)#%&."L(P1#A"0%#($E%00('%T+(+KK+A'(>?(.%,$(%K'+#('E+(B":01A%'1)&(K#)L('E#++G4H(&+I$B%B+#$()K(F+&+#%0(A1#A"0%'1)&(1&('E+(!E101BB1&+$3

9)#($'#1A'(A)LB01%&A+3

N.)B'+.Q(7g(*%#AE(7;;<


z ) ; ) z



Printing of Certificate of Stock Reported (CSR)

O&(D1+I()K('E+(B#):0+L(:+1&F(+&A)"&'+#+.(:,('E+($"BB01+#()K('E+(P+#'1K1A%'+()K(J')AT/+B)#'+.(GPJ/H=(%&.(1&('E+(+\1F+&A,()K('E+($+#D1A+=(%$(%&(1&'+#1L($)0"'1)&=(+KK+A'1D+(>?*%,(7;;<(%&.("&'10(K"#'E+#(&)'1A+=(PJ/$(I100(:+(B#1&'+.(1&('E+()#.1&%#,(:)&.(B%B+#("&'10$"AE('1L+('E+(1$$"+(1&('E+(B#1&'1&F()K('E+(PJ/(I100(:+(#+$)0D+.3

XE+(cX@(/+F1$'#%'1)&(J+A'1)&(%&.('E+(OX(!#)B)&+&'(1&(%(K)#L%0(L++'1&F()K(>?(*%,7;;<(A%L+("B(I1'E(%(P+&'#%0(@KK1A+(P).+=(.%'+(1$$"+.(%&.($+#1%0(&"L:+#$3(N(/Jl($1F&+.:,('E+(^\+A"'1D+([1#+A')#(:+F1&&1&F(>?(*%,(7;;<("B(')(?;=;;;(&"L:+#()K(PJ/(I100(:+L)&1')#+.(:,('E+(:"$1&+$$($,$'+L3

9"#'E+#L)#+=('E+(PJ/($E%00(:+(%AA)LB%&1+.(:,(%&()#1F1&%0(@KK1A1%0(/+A+1B'()K(!%,CL+&'(1$$"+.(:,('E1$(@KK1A+3(c1T+I1$+=(E)0.+#$()K('E+$+(PJ/$(%#+(%.D1$+.(')(T++B(K10+(K)#D+#1K1A%'1)&(B"#B)$+$3

9)#(,)"#(1&K)#L%'1)&(%&.(A)LB01%&A+3

N.)B'+.Q(>>(*%,(7;;<GJ`[3H(N/Xl/@(P3(c@*O-N@

Assistant Secretary

z ) ; ) z



Memorandum

Lifting of Moratorium on the Transfer of Officesand Creation of Extension Offices/DLRCs

O&(D1+I()K('E+(L%&%F+L+&'('E#"$'(')(:#1&F('E+(cX@($+#D1A+(A0)$+#(')('E+(B":01A=('E+*)#%')#1"L()&('E+(X#%&$K+#()K(@KK1A+$(%&.(P#+%'1)&()K(^\'+&$1)&(@KK1A+$U[c/P$(1&('E+*+L)#%&."L(.%'+.(7?(*%#AE(7;;6(1$(E+#+:,(01K'+.3

XE+(P)LL1''++()&(X#%&$K+#()K(@KK1A+$(%&.(P#+%'1)&()K(̂ \'+&$1)&(@KK1A+$U[c/P$(%&.'E+(/+F1)&%0([1#+A')#$(%#+(E+#+:,(.1#+A'+.(')($'#1A'0,():$+#D+(%&.(%.E+#+(')('E+(B#)D1$1)&$)K('E+([+B%#'L+&'(@#.+#(2)3(7;;gC443(XE+(cX@(-"10.1&F(O&K#%$'#"A'"#+(%&.(9%A101'1+$([+D+0C)BL+&'(!#)F#%L(IE1AE(.+'+#L1&+$('E+(&"L:+#()K(%..1'1)&%0()KK1A+$(&++.+.(1&('E+(#+$B+AC'1D+(B#)D1&A+$U#+F1)&$=($E%00(01T+I1$+(:+('%T+&(1&')(A)&$1.+#%'1)&(B#1)#(')('E+1#(#+A)LL+&C.%'1)&()K(%&,(A#+%'1)&U+$'%:01$EL+&'()K(cX@()KK1A+$(1&('E+1#(%#+%()K(d"#1$.1A'1)&3

9"#'E+#=('E+(/+F1)&%0([1#+A')#($E%00(%0I%,$($":L1'(%(A+#'1K1A%'1)&(1&.1A%'1&F('E+#+1&('E+&%L+$()K('E+($1\(G8H(B+#$)&&+0(')(:+(%$$1F&+.(%'('E+(B#)B)$+.(+\'+&$1)&()KK1A+$U[c/P$3XE+(A+#'1K1A%'1)&($E%00($'%'+('E%'(%00()'E+#(.1$'#1A'U+\'+&$1)&U01A+&$1&F()KK1A+$U[c/P$(1&('E+#+F1)&(I100(E%D+(&)($E)#'%F+(1&(L%&B)I+#(+D+&(I1'E('E+(B#)B)$+.(A#+%'1)&()K('E+(+\'+&$1)&)KK1A+U[c/P3

9)#(1&K)#L%'1)&(%&.(F"1.%&A+()K(%00(A)&A+#&+.3

N.)B'+.Q(;8(*%,(7;;<


z ) ; ) z


Memorandum

Guidelines of Central Office Committee on Accreditation ofPhysicians in the Resolution of Cases of Accredited Physicians

O'(E%$(:++&():$+#D+.(."#1&F('E+(#+A+&'(OJ@(%".1'(K1&.1&F$('E%'('E+#+(1$(&)(A))#.1&%'1)&:+'I++&('E+(P+&'#%0(@KK1A+(%&.('E+(/+F1)&%0(@KK1A+(P)LL1''++()&(NAA#+.1'%'1)&()K(!E,$1CA1%&$(I1'E(#+F%#.(')(.+D+0)BL+&'$(%&.(K1&.1&F$(1&('E+(IE)0+(%AA#+.1'%'1)&($AE+L+3

O&('E1$(#+F%#.=('E+(K)00)I1&F(F"1.+01&+$($E%00(:+($'#1A'0,(1LB0+L+&'+.(:,('E+(P+&'#%0@KK1A+(P)LL1''++()&(NAA#+.1'%'1)&()K(!E,$1A1%&$=(')(I1'Q

>3 O&$B+A'1)&(#+B)#'($E%00(:+($":L1''+.(:,('E+(1&$B+A'1&F('+%L(')('E+(PE%1#L%&=(P)LL1''++)&(NAA#+.1'%'1)&()K(!E,$1A1%&$(I1'E1&('E#++(G4H(.%,$(%K'+#('E+(A)&."A'()K('E+(1&$B+A'1)&3


73 S1'E1&('E#++(G4H(.%,$(%K'+#('E+(#+A+1B'()K(O&$B+A'1)&(#+B)#'=('E+(P)LL1''++($E%00(+D%0"%'+%&.(B#+B%#+(%(0+''+#(')('E+(A)&A+#&+.(NAA#+.1'+.(!E,$1A1%&$(I1'E()KK+&$+3

43 XE+(NAA#+.1'+.(!E,$1A1%&$($E%00(:+(F1D+&(K1K'++&(G>?H(.%,$(')(%&$I+#('E+(#+$"0'()KO&$B+A'1)&3

53 P)LL1''++($E%00(#+$)0D+('E+(A%$+("B)&('E+(#+A+1B'()K(%&$I+#+.(0+''+#(I1'E1&($+D+&(GgH.%,$=('E+(#+$)0"'1)&(')(:+($1F&+.(:,('E+(N$$1$'%&'(J+A#+'%#,3

?3 O'(1$('E+(#+$B)&$1:101',()K('E+(P+&'#%0(@KK1A+(P)LL1''++(')(1&K)#L('E+(/+F1)&%0(P)LL1''++)K('E+(.+01$'1&F()K('E+(BE,$1A1%&e$(&%L+(1&(A%$+()K("&K%D)#%:0+(K1&.1&F$U#+$)0"'1)&()KE1$UE+#(A%$+3

83 NAA)#.1&F0,=(/PN!($E%00(:+(K"#&1$E+.(%&(%.D%&A+(A)B,()K('E+(/+$)0"'1)&(%&.("B.%'+.01$'()K(NAA#+.1'+.(!E,$1A1%&$('E#)"FE(K%\(L+$$%F+()#('E#)"FE(K%A$1L10+(#+B)#'(1&(%..1'1)&')('E+()KK1A1%0('#%&$L1''%0()K('E+(A+#'1K1+.('#"+(A)B,('E#)"FE('E+("$"%0(B#)A+$$3

9)#(F"1.%&A+(%&.($'#1A'(A)LB01%&A+3

N.)B'+.Q(;5(*%,(7;;<


z ) ; ) z


Memorandum

Transmittal of Communication to RCAP to LTO-Accredited Physicians

O'(E%$(:++&():$+#D+.('E%'('E+(.+01D+#,()K(A)LL"&1A%'1)&$(')(A)&A+#&+.(NAA#+.1'+.!E,$1A1%&$(E%D+(:++&(L"AE(.+0%,+.(#+$"0'1&F(1&()&+()K('E+(&)&CA)&K)#L1'1+$(1&(PO!O(#+B)#'3

O&('E1$(#+F%#.=($)(%$(&)'(')(.+0%,('E+('#%&$L1''%0()K(A)LL"&1A%'1)&$=('E+(P+&'#%0(@KK1A+P)LL1''++()&(NAA#+.1'%'1)&()K(!E,$1A1%&$(1$(.1#+A'+.(')('#%&$L1'(K%A$1L10+(A)B1+$()K('E+A)LL"&1A%'1)&$(+%AE(')('E+(/+F1)&%0(P)LL1''++()&(NAA#+.1'%'1)&()K(!E,$1A1%&$(%&.('E+NAA#+.1'+.(!E,$1A1%&$3(XE+(A+#'1K1+.('#"+(A)B,()K('E+(A)LL"&1A%'1)&(I100(:+('#%&$L1''+.'E#)"FE('E+("$"%0(B#)A+$$3

9)#($'#1A'(A)LB01%&A+3

N.)B'+.Q(;5(*%,(7;;<


z ) ; ) z




Guidelines and Procedures in the Utilization of the Certificate ofPayment Authentication and Verification System (CPAVS) for Issuance

of Certificate of Stock Reported

!"#$"%&'( ')( 'E+(*+L)#%&."L( )K(NF#++L+&'( :+'I++&( cX@( %&.( -@P( )&( 'E+O&'+#A)&&+A'1D1',(!#)d+A'('E#)"FE('E+(P+#'1K1A%'+()K(!%,L+&'(N"'E+&'1A%'1)&(%&.(f+#1K1A%'1)&J,$'+L(GP!NfJH(%&.(')(+&$"#+('E+(+KK+A'1D+&+$$()K('E+(B#)d+A'(G'#%&$L1$$1)&()K(-@P+0+A'#)&1A(P+#'1K1A%'+()K(!%,L+&'H(%&.('E+(1&'+F#1',()K('E+('#%&$L1''+.(+0+A'#)&1A(.%'%=('E+K)00)I1&F(F"1.+01&+$(%&.(B#)A+."#+$(L"$'(:+($'#1A'0,(%.E+#+.(')3

9)#(:#+D1',=('E+(K)00)I1&F(%A#)&,L$($E%00(L+%&(%$(K)00)I$Q

BOC-CP(v(-"#+%"()K(P"$')L$(P+#'1K1A%'+()K(!%,L+&'

BOC/AAB-OR(v(-"#+%"()K(P"$')L$UN"'E)#1k+.(NF+&'(-%&T(@KK1A1%0(/+A+1B'

CPAVS(v(#+K+#$(')('E+(1&K)#L%'1)&('+AE&)0)F,($,$'+L('E%'(K%A101'%'+$('E+(#+B)#'1&F()K('E+1$$"%&A+()K(A+#'1K1A%'+()K(B%,L+&'(')(%00(1LB)#'+.(L)')#(D+E1A0+$(%&.U)#(A)LB)&+&'$('E#)"FE+0+A'#)&1A('#%&$L1$$1)&

e-CP(v(+0+A'#)&1A%00,('#%&$L1''+.(-@PCP!

e-OR(v(+0+A'#)&1A%00,('#%&$L1''+.(-@PUNN-C@/

CP Classification(v(#+K+#$(')('E+(A).+$(%$$1F&+.(:,('E+(-"#+%"()K(P"$')L$(K)#(+%AE.+K1&+.($'%'"$()K(1LB)#'+.(L)')#(D+E1A0+$(%&.U)#(A)LB)&+&'$(')(%1.(cX@(')(.+'+#L1&+(IE%'$B+A1K1A(.)A"L+&'$(')(#+V"1#+

STEP BY STEP PROCEDURES ON THE USE OF CPAVS:

Step 1. Searching for an e-CP or e-OR

>3 N00(-@PCP!(%&.U)#(-@PUNN-C@/('#%&$L1''+.(+0+A'#)&1A%00,(:,('E+(-"#+%"()K(P"$')L$A%&(:+(#+'#1+D+.(%&.(L%.+(%D%10%:0+(K)#($')AT(#+B)#'1&F()&0,('E#)"FE('E+(P)&$1F&++[%'%(^&'#,(l'101',()K('E+(P!NfJZ

73 X)($+%#AE(K)#(-@PCP!=(',B+()#(T+,C1&('E+(B#+K1\(R-](:+K)#+('E+(P!(&"L:+#3(̂ \%LB0+Q-@PCP!(2)3(>745?8=(T+,C1&(->745?8Z

43 X)($+%#AE(K)#(-@PUNN-C@/(GK)#(A)LB)&+&'$()&0,H=(',B+()#(T+,C1&('E+(B#+K1\(R/](:+K)#+'E+(-@P(@/(&"L:+#3(̂ \%LB0+Q(-@PUNN-C@/(2)3(g6<;>=(T+,C1&(/g6<;>

Step 2. Validation of e-CP and e-OR details

%3 @&A+(+CP!()#(+C@/(1$(#+'#1+D+.=(1'$(.+'%10$($E)"0.(:+(D%01.%'+.UD+#1K1+.(%F%1&$'('E+.)A"L+&'$(:+1&F($":L1''+.(:,('E+(*NO()B+#%')#3


:3 OK('E+#+(1$(&)(.1$A#+B%&A,(1&('E+(.+'%10$(:+'I++&('E+(+CP!(%&.('E+(P!(.)A"L+&'(%&.%00(.)A"L+&'%#,(#+V"1#+L+&'$(%#+(A)LB01+.(I1'E=('E+(+D%0"%')#($E%00(B#)A++.(')('E+%$$1F&L+&'()#(A#+%'1)&()K(P"$')L+#(O[3

A3 OK('E+(&"L:+#()K(A)LB)&+&'$(%BB+%#1&F()&('E+(P!(.)A"L+&'(1$(0+$$('E%&('E+(&"L:+#)K(A)LB)&+&'$()&('E+(+CP!()#(+C@/=('E+('#%&$%A'1)&(I100($'100(:+(A)&$1.+#+.(D%01.(K)#B#)A+$$1&F(%&.('E+(+D%0"%')#($E%00(B#)A++.(')('E+(%$$1F&L+&'()#(A#+%'1)&()K(P"$')L+#O[3(*NO($E)"0.=(E)I+D+#=(:+(%.D1$+.(')(B#)A++.(')(-@P(K)#('E+(B#)A+$$1&F()K('E+A)LB)&+&'$('E%'(I+#+(&)'(1&A0".+.(1&('E+(+CP!()#(+C@/3

.3 9)#(A%$+$(E+#+"&.+#($B+A1K1+.=('E+('#%&$%A'1)&(L"$'(:+(#+d+A'+.(:,(A0)$1&F('E+(I1&.)II1'E)"'($%D1&F('E+('#%&$%A'1)&(%&.(*NO($E)"0.(:+(%.D1$+.(')(E%D+('E+(.+K1A1+&A,(A)##+A'+.I1'E('E+(%"'E)#1'1+$(A)&A+#&+.Q

.3>H 0%AT1&F(1&(.)A"L+&'%#,(#+V"1#+L+&'$Z

.37H %00('E+(.+'%10$(1&('E+(+CP!()#(+C@/(.)(&)'(L%'AE(I1'E('E)$+(1&('E+(P!()#(1LB)#'%'1)&.)A"L+&'$Z

.34H 'E+(&"L:+#()K(A)LB)&+&'$(1&('E+(P!()#(1LB)#'%'1)&(.)A"L+&'$(1$(L)#+('E%&('E+&"L:+#()K(A)LB)&+&'$(%BB+%#1&F(1&('E+(+CP!Z

.35H 'E+(&"L:+#()K(L)')#(D+E1A0+$(%&.U)#(1'$(A)LB)&+&'$(1$(%0#+%.,(A)&$1.+#+.(%A)LL+#A1%0(V"%&'1',(%&.('E+(%AV"1$1'1)&()K(IE1AE(1$():D1)"$0,(&)'(K)#('E+()I&A)&$"LB'1)&()K('E+(1LB)#'+#(:%$+.()&(1'$(&%'"#+()K(:"$1&+$$Z

.3?H 'E+(L)')#(D+E1A0+$(%&.U)#( 1'$(A)LB)&+&'$=( #+F%#.0+$$()K( 'E+(V"%&'1',=(I+#+1LB)#'+.(K)#('#%.1&F(B"#B)$+$(:"'('E+(1LB)#'+#('E+#+)K(1$(&)'(cX@(%AA#+.1'+.1LB)#'+#Z()#

.38H 'E+(L)')#(D+E1A0+$(%&.()#(1'$(A)LB)&+&'$(%#+(1&(D1)0%'1)&()K(^3@3(>?8()#(%&,+\1$'1&F(0%I$=(#"0+$=(%&.(#+F"0%'1)&$3

Step 3. Assigning of Customer ID

%3 X)(%$$1F&(%(P"$')L+#(O[()&A+('E+(+CP!()#(+C@/(1$(#+'#1+D+.(%&.(E%$(B%$$+.('E+D%01.%'1)&U+D%0"%'1)&=($+0+A'('E+(P"$')L+#(O[(A)##+$B)&.1&F(')('E+(P"$')L+#e$(2%L+%&.U)#(NAA#+.1'%'1)&(2"L:+#(K#)L('E+(.#)BC.)I&(01$'('E%'(L%'AE+$('E+(.)A"L+&'$:+1&F($":L1''+.(K)#($')AT(#+B)#'1&F(01T+('E+(A)B,()K('E+(P!=(@/=($')AT(#+B)#'=(%&.)'E+#(B+#'1&+&'(.)A"L+&'$3

OK(1&(A%$+('E+(P)&$1F&++e$(2%L+(.)+$(&)'(L%'AE(I1'E(%&,()K('E+(P"$')L+#e$(2%L+%&.U)#(NAA#+.1'%'1)&(2"L:+#()#(1$(&)'(+\1$'1&F(1&('E+(.#)BC.)I&(01$'=(%(P"$')L+#(O[L"$'(:+(A#+%'+.(K1#$'(:,(%([@J_J(N.L1&("$1&F('E+(P"$')L+#(*%1&'+&%&A+(9%A101',($)'E%'( 1'(A%&(:+(1&A0".+.(1&('E+(.#)BC.)I&(01$'()K( 'E+(P!Nf$(%&.()&0,('E+&(A%&('E++D%0"%')#(B#)A++.(I1'E($'+B(4(G%$$1F&1&F()K(P"$')L+#(O[H3

:3 @&A+(%$$1F&+.(%(P"$')L+#(O[=($')AT(#+B)#'(L%,(&)I(:+(B#)A+$$+.("$1&F('E+(*NO[/JK%A101',3

BOC-CP or BOC/AAB-OR for encoding by the LTO-CPEU

O&(A%$+$(IE+#+('E+(P!(I%$(1$$"+.(B#1)#(')('E+(1&'+#A)&&+A'1D1',(1LB0+L+&'%'1)&(.%'+%&.('E+(P!(#+A)#.($'100(.)+$(&)'(+\1$'(1&('E+(*NO[/J(.%'%:%$+=('E+(+D%0"%')#(L"$'(%.D1$+'E+(A01+&'(')(B#)A++.(')('E+(P+#'1K1A%'+()K(!%,L+&'(̂ &A).1&F(l&1'(GP!^lH(K)#('E+("B0)%.1&F)K(P!(.+'%10$3


EFFECTIVITY

XE1$(*+L)#%&."L($E%00('%T+(+KK+A'(>?(.%,$(%K'+#(B":01A%'1)&3(N00()#.+#$(%&.U)#(L+L)C#%&.%('E%'(%#+(1&A)&$1$'+&'(E+#+I1'E(%#+(.++L+.($"B+#$+.+.3

9)#($'#1A'(A)LB01%&A+3

N.)B'+.Q(>g(9+:3(7;;<


z ) ; ) z



Strict Compliance with the Rules on Installationof Early Warning Device (EWD)

P)&$1$'+&'(I1'E('E+(B)01A,()K('E+(@KK1A+(')(B#)L)'+(#)%.($%K+',(%&.(')(L1'1F%'+('E+#"1&)"$(1LB%A'()K(#)%.(A#%$E+$=(%&.(B"#$"%&'(')('E+(B+#'1&+&'(B#)D1$1)&$()K(c@O(2)3(77<=c@O(2)3(5g<(%&.(*3P3(2)3(/XcC*PC;4545(.%'+.(75(*%#AE(7;;4=('E+(K)00)I1&F(#"0+$(%&.#+F"0%'1)&$(%#+(E+#+:,(#+1'+#%'+.=(K)#('E+():$+#D%&A+()K(%00(A)&A+#&+.3

>3((*)')#(D+E1A0+(#+F1$'#%'1)&(%BB01A%&'$($E%00(:+(#+V"1#+.(')(B#+$+&'(%'(0+%$'()&+(G>H(B%1#()K$'%&.%#.(̂ S[(%$(B+#L%&+&'(%AA+$$)#,()K($%1.(D+E1A0+(."#1&F(#+F1$'#%'1)&3(2)(L)')#(D+CE1A0+($E%00(:+(#+F1$'+#+.()#(#+&+I+.(#+F1$'#%'1)&(I1'E)"'(%(B%1#()K(^S[(E%D1&F(:++&(B#+C$+&'+.3

XE+(cX@()KK1A1%0()#(+LB0),++(IE)(+KK+A'+.('E+(#+F1$'#%'1)&()#(#+&+I%0(#+F1$'#%'1)&()K(%D+E1A0+(&)'(+V"1BB+.(I1'E(%(B%1#()K(̂ S[($E%00(:+(E+0.(01%:0+("&.+#('E+$+(#"0+$3

73(XE+(̂ S[(L"$'(:+(1&$'%00+.(%'(0+%$'(K)"#(G5H(L+'+#$(%I%,(')('E+(K#)&'(%&.(%'('E+(#+%#()K'E+(L)')#(D+E1A0+(IE1AE(1$($'%00+.=(.1$%:0+.()#(B%#T+.(%$(1&('E+(K)00)I1&F(1&$'%&A+$Q

N3((XE+(D+E1A0+(1$($'%00+.=(.1$%:0+.()#(B%#T+.(K)#('E1#',(G4;H(L1&"'+$()#(L)#+()&%&,($'#++'()#(E1FEI%,=(1&A0".1&F(+\B#+$$I%,$()#(01L1'+.(%AA+$$(#)%.$=(IE+#+'E+(,+00)I(̂ S[(L"$'(:+(B0%A+.(1&(K#)&'(%&.('E+(#+.=(%'('E+(#+%#()K('E+(D+E1A0+3-3 XE+(L)')#(D+E1A0+(1$($'%'1)&%#,=(K)#(%&,(#+%$)&=()#(1'(1$(A)LB+00+.(')($')B(%'%&(%#+%(IE+#+($'%&.1&F()#(B%#T1&F(1$(B#)E1:1'+.=(̂ S[e$($E%00(:+(1&$'%00+.3

43((JE)"0.('E+(AE%#F+($E++'()K('E+(%BB#+E+&.+.(.#1D+#(1&A0".+(&)&CA%##,1&F()K(̂ S[=(%$1.+K#)L(B%,L+&'()K(K1&+=('E+(01A+&$+()K($%1.(.#1D+#($E%00(#+L%1&(A)&K1$A%'+.("&'10(%(B%1#()K(̂ S[1$(B#+$+&'+.(."#1&F(%.d".1A%'1)&3

(OK(%(D+E1A0+(1$(1LB)"&.+.(%&.(RK%10"#+(')(A%##,(%(B%1#()K(̂ S[](1$(%L)&F('E+(D1)0%'1)&$A1'+.=('E+(D+E1A0+($E%00(#+L%1&(1LB)"&.+.("&'10(%(B%1#()K(̂ S[(1$(B#+$+&'+.3


53((9%10"#+(')(A%##,(%(B%1#()K(^S[(A%##1+$(%(K1&+()K(!>?;3;;3

9%10"#+(')(1&$'%00(̂ S[(5(L+'+#$(K#)L('E+(K#)&'(%&.(#+%#()K('E+(L)')#(D+E1A0+(A%##1+$(%K1&+()K(!?;;3;;(')(:+(1LB)$+.()&('E+()I&+#U)B+#%')#3

?3(N00(B#+D1)"$(L+L)#%&.%=(A1#A"0%#$(%&.()#.+#$(1&(A)&K01A'(E+#+I1'E(%#+(.++L+.($"B+#C$+.+.3

83((XE+$+(#"0+$(%&.(#+F"0%'1)&$($E%00('%T+(+KK+A'(1LL+.1%'+0,3

9)#(F"1.%&A+(%&.($'#1A'(A)LB01%&A+3

N.)B'+.Q(>6(*%,(7;;<


z ) ; ) z



Amendment to Memorandum Circular No. 673-2006 on Encoding andLifting of Alarm of Carnapped/Recovered Motor Vehicles in the Law

Enforcement and Traffic Adjudication System (LETAS)

!"#$"%&'(')('E+(&+A+$$1',()#(.+$1#%:101',()K(%L+&.L+&'$(%$(L%,(%1.(1&('E+($1LB01K1A%C'1)&()K($":d+A'(A)"#$+()K(%A'1)&=('E+(%:)D+L+&'1)&+.(*+L)#%&."L(P1#A"0%#(1$(E+#+:,%L+&.+.(')(1&A0".+(B0%A1&F(L)')#(D+E1A0+(I1'E(A1D10(A%$+$()&('E+(%0%#L(01$'(1&(%AA)#.%&A+I1'E('E+(K)00)I1&F(F"1.%&A+=(')(I1'Q

>3 N00(#+V"+$'$(')(B0%A+()&(%0%#L(%&,(L)')#(D+E1A0+(1&D)0D+.(1&(%(A1D10(A%$+($E%00(:+%AA)LB%&1+.(I1'E(%''%AE+.(A)B1+$()K('E+(P+#'1K1A%'+()K(/+F1$'#%'1)&(GP/H=(%(P)LB0%1&'K10+.(1&(P)"#'(%&.(%(P+#'1K1A%'1)&(:,('E+(P0+#T()K(P)"#'(%''+$'1&F(')('E+(+\1$'+&A+()K(%&)"'$'%&.1&F(S#1'()K(/+B0+D1&()#(^\+A"'1)&=(%$('E+(A%$+(L%,:+=(IE1AE($E%00('E+&(:+)KK1A1%00,('#%&$L1''+.(')('E+(@KK1A+()K('E+(N$$1$'%&'(J+A#+'%#,3

73 XE+(@KK1A+()K('E+(N$$1$'%&'(J+A#+'%#,($E%00(+&.)#$+('E+(%K)#+L+&'1)&+.(#+V"+$'(')('E+O&'+001F+&A+(%&.(O&D+$'1F%'1)&([1D1$1)&(GOO[H(IE1AE($E%00(+D%0"%'+('E+($%L+(%&.(:+#+$B)&$1:0+(K)#('E+(B#+B%#%'1)&()K('E+(A)##+$B)&.1&F(1&.)#$+L+&'(')('E+([%'%(P)&'#)0J+A'1)&( )#( P"$').1%0( P+&'+#=( %$( 'E+( A%$+(L%,:+=( K)#( +&A).1&F( ')F+'E+#( I1'E%:)D+L+&'1)&+.($"BB)#'1&F(.)A"L+&'$3

XE+(#+L%1&1&F(F"1.+01&+$()K($":d+A'(*+L)#%&."L(P1#A"0%#($E%00(:+('%T+&(%$(L"'"%00,+\B0%&%')#,(%&.(:+(#+A)&A10+.(I1'E('E+(%:)D+L+&'1)&+.(%L+&.L+&'(%&.('E+#+K)#+=($E%00#+L%1&(1&(K)#A+(%&.(+KK+A'3

N&,()KK1A1%0()#(+LB0),++(K)"&.(D1)0%'1&F('E1$(A1#A"0%#($E%00(:+(.+%0'(I1'E(1&(%AA)#.%&A+I1'E(+\1$'1&F(P1D10(J+#D1A+(P)LL1$$1)&(#"0+$(%&.(#+F"0%'1)&$=(I1'E)"'(B#+d".1A+(')('E+(K101&F)K(%BB#)B#1%'+(A#1L1&%0(AE%#F+$(%$('E+($1'"%'1)&($)(I%##%&'$3


9)#($'#1A'(A)LB01%&A+3

N.)B'+.Q(>5(NB#10(7;;<


z ) ; ) z



Coding Standards for the Engine and Chassis

O&(01&+(I1'E('E+(.%'%:%$+(A0+%&C"B(B0%&(%&.(')(+&$"#+(+KK+A'1D+(+&K)#A+L+&'()K(/+B":01ANA'(8?4<()'E+#I1$+(T&)I&(%$('E+(RN&'1CP%#&%BB1&F(NA'](:,(.1$A)"#%F1&F('E+(+&'#,()K(K%0$+1&K)#L%'1)&(1&('E+(cX@(.%'%:%$+$(%&.(')(+&$"#+("&1V"+&+$$()K(+D+#,(L)')#(D+E1A0+(A)LB)C&+&'=()&0,(%0BE%(AE%#%A'+#$(K#)L(N(')(o(%&.(&"L+#1A(K#)L(;(Gk+#)H(')(<(G&1&+H($E%00(:+1&B"''+.(1&('E+(+&A).1&F()K('E+(+&F1&+(%&.(AE%$$1$(&"L:+#$3(O&()'E+#(I)#.$=(%00($B+A1%0AE%#%A'+#($"AE(%$(%$'+#1$T(GmH=(.%$E(GCH=($B%A+(G(H=(+'A3=($E)"0.(&)'(:+(1&B"''+.3

X)(100"$'#%'+=(+&F1&+(&"L:+#(5nC>745?($E)"0.(:+(+&A).+.(1&('E1$(L%&&+#(5n>745?%&.(AE%$$1$(&"L:+#(!*JJC>745?CP($E)"0.(:+(+&A).+.(%$(!*JJ>745?P=(&)'+('E+(#+CL)D%0()K('E+(.%$E(GCH(%&.('E+($B%A+(G(H3

N00()#.+#$(%&.(L+L)#%&.%('E%'(%#+(1&(A)&K01A'(E+#+I1'E(%#+(E+#+:,($"B+#$+.+.3

XE1$(@#.+#($E%00('%T+(+KK+A'(1LL+.1%'+0,3

N.)B'+.Q(>7(*%,(7;;<


z ) ; ) z



Memorandum of the Bureau of Customs Dated March 3, 2009Re: ìCMO 7-2009 ñ Electronic Transmission of the Certificate ofPayment/Clearance (e-CPC) to the Land Transportation Officeî

^D+#,)&+(1$(+&d)1&+.(')('%T+(&)'+()K('E+(&+I(B)01A,()K('E+(-"#+%"()K(P"$')L$(B#)D1.+.1&('E+(%:)D+CA1'+.(-@P(*+L)#%&."L($B+A1K1A%00,(1'+L(&"L:+#(R7]('E+#+)K=(IE1AE($%,$'E%'Q


R7H(O&(01+"()K('E+(P+#'1K1A%'+()K(!%,L+&'(.)A"L+&'=('E+(:#)T+#U1LB)#'+#(E%$(')B#+$+&'( ')( cX@( 'E+()KK1A1%0( #+A+1B'( 1$$"+.(:,( 'E+(P)00+A'1)&([1D1$1)&(%&.( 'E+A)##+$B)&.1&F( OLB)#'C^&'#,( %&.(/+D+&"+([+A0%#%'1)&( GO^/[H( G%L)&F()'E+#.)A"L+&'$('E%'(L%,(:+(#+V"1#+.(:,($%1.(%F+&A,(K)#(#+F1$'#%'1)&(B"#B)$+$H]

O&( D1+I( 'E+#+)K( %&.( 1&( B#+B%#%'1)&( K)#( 'E+( K"00( 1LB0+L+&'%'1)&( )K( 'E+( cX@C-@PO&'+#A)&&+A'1D1',(!#)d+A'=($')AT(#+B)#'$()K(L%&"K%A'"#+#$=(%$$+L:0+#$=(%&.(1LB)#'+#$()KL)')#(D+E1A0+$(%&.U)#(1'$(A)LB)&+&'$(I1'E(1'$(-@PCP!(+0+A'#)&1A%00,('#%&$L1''+.(')(cX@:,(-@P($E%00(&)(0)&F+#(B%$$('E#)"FE('E+(P!^l(%&.(A%&(:+(B#)A+$$+.(.1#+A'0,(%'(cX@#+F1)&%0()KK1A+$()#(%'('E+(/+F1$'#%'1)&(J+A'1)&=(P+&'#%0(@KK1A+3

N00(A)&A+#&+.(%#+(01T+I1$+(%.D1$+.('E%'(%00('#%&$L1''+.(+CP!$()#(+C@/$(:+%#(%(B#+K1\(-)#(/=(#+$B+A'1D+0,3(Y+&A+=(#+B)#'1&F(%&.U)#(#+'#1+D%0()K('E+$+(+CP!$()#(+C@/$(K#)L('E+.%'%:%$+($E)"0.(K)00)I('E+($%L+(K)#L%'3(9)#(+\%LB0+=(P!(&"L:+#(>745?($E)"0.(:+(1&B"'C'+.(%$(->745?3

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Land Registration Authority (LRA) Electronic Registrationof Transactions on Chattel Mortgage

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Office Order No. ACL-2009-148

Authority for LTO San Carlos City Negros OccidentalDistrict Office to Operate Under the LEAP Program

!"#$"%&'(')(*+L)#%&."L(P1#A"0%#(2)3(7;;4C56>(.%'+.(4;(J+B'+L:+#(7;;4(#+0%'1D+(')'E+(.+A+&'#%01k%'1)&()K(B)$'(+D%0"%'1)&()K(.#1D+#e$(01A+&$+(%BB01A%'1)&$(%&.(B#)."A'1)&()KA%#.(',B+(.#1D+#e$(01A+&$+(1&($)L+(.+$1F&%'+.(cX@(c1A+&$1&F(P+&'+#$(&%'1)&I1.+=('E+(LTOSan Carlos City District Office(1$(E+#+:,(%"'E)#1k+.(')()B+#%'+("&.+#('E+(cX@(̂ &E%&A+CL+&'(NA'1D1',(!#)d+A'(Gc^N!H3

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%3 N00(&+I(.#1D+#e$(01A+&$+UP)&."A')#e$(01A+&$+(%BB01A%'1)&$Z:3 /+&+I%0()K(.#1D+#e$(01A+&$+($":d+A'(K)#(#+C+\%L1&%'1)&ZA3 NBB01A%'1)&(K)#(%..1'1)&%0(#+$'#1A'1)&(A).+U$Z.3 NBB01A%'1)&(K)#(AE%&F+($'%'"$Z+3 NBB01A%'1)&(K)#(AE%&F+(&%L+(%&.(:1#'E(,+%#U.%'+Z(%&.K3 O$$"%&A+()K($'".+&'(.#1D1&F(B+#L1'

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Memorandum

Implementation of Operational Guidelines and Procedures forthe General Services Section (GSS) Motor Vehicle Custodian

O&(D1+I()K('E+(N".1'(@:$+#D%'1)&(*+L)#%&."L()K('E+(P)LL1$$1)&()&(N".1'(.%'+.(;4*%#AE(7;;<('E%'('E+#+(%#+(%BB#+E+&.+.(L)')#(D+E1A0+$(:+1&F('"#&+.()D+#(:,(.+B"'1k+.%F+&'$(%&.()'E+#(0%I(+&K)#A+L+&'("&1'$(')(&)&(*f(P"$').1%&()K(cX@(P+&'#%0(@KK1A+3(*)#+C)D+#=('E+#+(%#+(L)')#(D+E1A0+$(:+1&F('"#&+.()D+#(:,(0%I(+&K)#A+L+&'()KK1A+#(')('E+($+A"#1',F"%#.(I1'E)"'('E+(&+A+$$%#,(1LB)"&.1&F(#+A+1B'()K(L)')#(D+E1A0+(GO/*fH(%&.('+LB)#%#,)B+#%')#$(B+#L1'(GX@!H3(XE+$+(L)')#(D+E1A0+$(%#+(:+1&F(B%#T+.U$')#+.(1&$1.+('E+(cX@A)LB)"&.U1LB)"&.1&F(%#+%(%&.(:+1&F(#+0+%$+.(I1'E)"'(AE%#F1&F('E+(&+A+$$%#,(K1&+$UB+&%0'1+$3(XE1$(B#%A'1A+(.+B#1D+.('E+(F)D+#&L+&'()K(#+D+&"+$(%&.(L"AE(&++.+.(B%#T1&F$B%A+()#(1LB)"&.1&F($0)'(IE1AE(A)"0.(E%D+(:++&("$+.(K)#('E+(0+F1'1L%'+(1LB)"&.+.(L)')#D+E1A0+$3

S1'E('E+(#+A)LL+&.%'1)&()K('E+(P@N(')('#%&$K+#('E+(A"$').,()K('E+(1LB)"&.+.(L)')#D+E1A0+$()K(cX@(P+&'#%0(@KK1A+(')('E+(̀ +&+#%0(J+#D1A+(J+A'1)&(G`JJH(%&.(1&()#.+#(')($'#+&F'E+&'E+(A)&'#)0()D+#('E+(A"$').,()K(1LB)"&.+.(L)')#(D+E1A0+$=(E+#+"&.+#(%#+('E+(@B+#%'1)&%0`"1.+01&+$(%&.(!#)A+."#+$(K)#('E+(̀ JJ(L)')#(D+E1A0+(A"$').1%&Q

1. RECEIVING OF IMPOUNDED MOTOR VEHICLE

>3> XE+(%BB#+E+&.1&F()KK1A+#(GN@H($E%00(%AA)LB01$E('E+(OLB)"&.1&F(/+A+1B'()K(*)')#(f+E1A0+GO/*fH(%'('E+(1LB)"&.1&F(%#+%(IE1AE($E%00(:+(D%01.%'+.(:,('E+(*)')#(f+E1A0+(P"$').1%&G*fPH3(XE+(N@($E%00(%AA)LB01$E('E+(K)00)I1&FQ

>3 )I&+#()K('E+(D+E1A0+73 A)LB0+'+(%..#+$$()K('E+()I&+#43 A)LB0+'+(&%L+()K(.#1D+#53 A)LB0+'+(%..#+$$()K(.#1D+#?3 '+0+BE)&+(&"L:+#83 01A+&$+(&"L:+#g3 [c/(&"L:+#63 *f(B0%'+(&"L:+#<3 L%T+()K(*f>;3 ',B+()K(:).,>>3 ,+%#(L).+0>73 .%'+(%&.('1L+>43 B#1&'(&%L+(%&.($1F&%'"#+(1&(N@(:)\

>37 XE+(*fP($E%00($"B+#D1$+U)#.+#('E+($'+&A101&F()K('E+(AE%$$1$(%&.(L)')#(&"L:+#$()&'E+(*fO/(K)#L('E"$(A)"&'+#(AE+AT1&F(I1'E('E+(N@(K)#(B)$$1:0+(%..1'1)&%0(D1)0%'1)&$('):+(1&.1A%'+.(1&('E+(X@!3

>34 XE+(*fP(')F+'E+#(I1'E('E+(%$$1F&+.($+A"#1',(F"%#.($E%00( 'E+&( 1&$B+A'( 'E+(L)')#D+E1A0+(%&.(%AA)LB01$E('E+(K)00)I1&F(1&('E+(O/*fQ


>3 AE%$$1$(%&.(L)')#(&"L:+#$73 D+E1A0+(AE+AT01$'43 %AA+$$)#1+$(1&$1.+(LD53 F+&+#%0(A)&.1'1)&()K(LD?3 %F+&A,U)KK1A+83 RLD('"#&+.()D+#(')](:)\+$

>35 XE+(*fP($E%00(+&$"#+('E%'('E+(O/*f(1$(B#)B+#0,(K100+.C)"'(:+K)#+(E+U$E+($1F&$(1&('E+RLD('"#&+.()D+#(')](:)\()K('E+(O/*f3(2)(L)')#(D+E1A0+($E%00(:+(%AA+B'+.(1&('E+(1LB)"&.1&F%#+%(I1'E)"'('E+(%AA)LB01$E+.(O/*f(%&.(X@!3

>3? XE+(*fP($E%00(L%1&'%1&( K10+(A)B1+$()K( 'E+( K)00)I1&F=( K)#(+&A).1&F(%&.( K)#(E1$UE+#$":L1$$1)&(')( 'E+(PE1+K=(c^J(')F+'E+#(I1'E( 'E+(.%10,(#+B)#'()&( 1LB)"&.+.(L)')#D+E1A0+$3

>3 4#.(A)B,(G,+00)I(A)B,H()K(O/*f73 AE%$$1$(%&.(L)')#(&"L:+#$()&(*fO/(K)#L43 b+#)\(A)B,()K(X@!

>38 9)#($+A"#1',(B"#B)$+$=('E+($+A"#1',(F"%#.(I100(:+(K"#&1$E+.(%(A)B,()K('E+(K)00)I1&FQ

>3 O/*f73 X@!

>3g O&(A%$+$(IE+&(*fP(1$()KK(."',=('E+($+A"#1',(F"%#.(L%,(:+(%00)I+.(')(#+A+1D+(1LB)"&.+.D+E1A0+$(1&(%AA)#.%&A+(I1'E(B#)A+."#+$(>37(')(>34(%&.($E%00('"#&()D+#('E+($%L+()&('E+K1#$'()KK1A+(E)"#()K('E+(K)00)I1&F(I)#T1&F(.%,(')('E+(*fP3

2. RELEASING OF IMPOUNDED MOTOR VEHICLE

73> 2)(1LB)"&.+.(L)')#(D+E1A0+$(I100(:+(#+0+%$+.(I1'E)"'('E+(K)00)I1&F(.)A"L+&'$(F1D+&:,('E+(#+F1$'+#+.()I&+#U.#1D+#3

>3 @KK1A1%0(/+A+1B'(K)#(K1&+UB+&%0',(G\+#)\(A)B,H(B0"$(B#+$+&'%'1)&()K()#1F1&%0(A)B,(K)#A)"&'+#(AE+AT1&F3

73 O/*f(I1'E(X@!(G\+#)\(A)B,H43 ^&.)#$+L+&'($1F&+.(:,('E+(N$$+Ae$(@KK1A+(G\+#)\(A)B,H(I1'E()#1F1&%0($'%LB+.

R9)#(/+0+%$+]=($1F&+.(:,('E+(PE1+K=(c^JUPE1+K(P"$').1%0(J+A'1)&(1&.1A%'1&F('E+.%'+(%&.('1L+3

53 XNJ(#+$)0"'1)&(G\+#)\(A)B,H

XE+(%:)D+(.)A"L+&'$($E%00(:+(#+'%1&+.(:,('E+(*fP(K)#(K101&F3

737 2)(1LB)"&.+.(L)')#(D+E1A0+$(I100(:+(#+0+%$+.()#(%00)I+.(+\1'(:,('E+($+A"#1',(F"%#.I1'E)"'('E+(."0,(%BB#)D+.(F%'+(B%$$(K#)L('E+(*fP3

734 P"'C)KK('1L+(K)#('E+(#+0+%$+()K(1LB)"&.+.(L)')#(D+E1A0+(1$(?Q;;(!*=(*)&.%,(')(9#1.%,+\A+B'(E)01.%,$3


3. ACCOUNTABILITY

XE+(L)')#(D+E1A0+(A"$').1%&(%&.U)#('E+($+A"#1',(F"%#.(%$$1F&+.('E+#+%'($E%00(:+(%ACA)"&'%:0+(K)#(%&,(0)$'UL1$$1&F(1LB)"&.+.(L)')#(D+E1A0+=(%&.(K)#(%&,(1'+L(1&('E+(1LB)"&.+.LD(IE+&('E+($%L+(E%$(:++&(1&.1A%'+.(1&('E+(AE+AT01$'=(%$(A1#A"L$'%&A+$(I%##%&'3

NBB#+E+&.+.(L)')#(D+E1A0+U$(&)'(B#)B+#0,('"#&+.C)D+#(')('E+(*fPU$+A"#1',(F"%#.($E%00:+('E+(#+$B)&$1:101',()K('E+(%BB#+E+&.1&F()KK1A+#U$3

4. SUBMISSION OF REPORTS

XE+(*fP($E%00($":L1'('E+(K)00)I1&F(#+B)#'$Q

53> [%10,(#+B)#'()&(1LB)"&.+.(L)')#(D+E1A0+(Gc^J(9)#L(2)3(;;4H(I1'E('E+(4#.(A)B,(G,+00)IA)B,H()K('E+(O/*f(')('E+(PE1+K=(c^J3

537 [%10,(#+B)#'()&(#+0+%$+()K(1LB)"&.+.(L)')#(D+E1A0+(Gc^J(9)#L(2)3(;;5H(')('E+(PE1+K=c^J3

534 *)&'E0,(#+B)#'()&(1LB)"&.+.(L)')#(D+E1A0+$(Gc^J(9)#L(2)3(;;?H(')('E+(PE1+K=(c^J

535 *)&'E0,(#+B)#'()&(1LB)"&.+.(L)')#(D+E1A0+$(&)'(A0%1L+.(K)#(L)#+('E%&($1\(G8H(L)&'E$

O&()#.+#(')(L%\1L1k+('E+("$+()K('E+(P+&'#%0(@KK1A+(A)LB)"&.=(1LB)"&.+.(L)')#(D+CE1A0+U$(%'('E+(P@(A)LB)"&.(&)'(A0%1L+.(I1'E1&()&+(G>H(L)&'E(K#)L('E+(.%'+()K(%BB#+E+&C$1)&($E%00(:+('#%&$K+##+.(')(c%$(!1&%$(1LB)"&.1&F(%#+%(%&.U)#()'E+#(.+$1F&%'+.(1LB)"&.C1&F(%#+%()K('E+(cX@3(XE+(*fP(%&.($+A"#1',(F"%#.(IE)(I100(:+(+$A)#'+.(:,(%(c^J(0%I+&K)#A+#(%#+(%"'E)#1k+.(')('#%&$K+#('E+(1LB)"&.+.(L)')#(D+E1A0+3

9)#($'#1A'(A)LB01%&A+3

N.)B'+.Q(;?(M"&+(7;;<


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Alarm on Driversí Licenses During Renewal

P)LB0%1&'$(E%D+(#+%AE+.('E+(@KK1A+()K('E+(N$$1$'%&'(J+A#+'%#,('E%'(%BB01A%'1)&$(K)#'E+(#+&+I%0()K(.#1D+#$e(01A+&$+$(E%D+(:++&(.+&1+.()&('E+(F#)"&.('E%'('E+(.#1D+#$e(01A+&$+$()K'E+(%BB01A%&'$(%#+()&(%0%#L3(O&V"1#,(#+D+%0+.('E%'('E+(.#1D+#$e(01A+&$+$()&(%0%#L()&0,(B+#C'%1&(')('E+($%L+(K1#$'(&%L+$(%&.($"#&%L+$(:"'(%#+(.1KK+#+&'(K#)L('E+()&+(1$$"+.(')('E+%BB01A%&'$(IE)$+(%BB01A%'1)&$(I+#+(.+&1+.3


O&(D1+I()K('E1$=(Ncc(cX@(@KK1A1%0$(%&.(!+#$)&&+0(A)&A+#&+.(%#+(E+#+:,(.1#+A'+.(')+$'%:01$E('E+('#"+(1.+&'1',()K(+%AE(.#1D+#e$(01A+&$+()&(%0%#L(D1$CÅCD1$('E%'()K('E+(%BB01A%&'e$Z%&.=(1K('E+('I)(G7H(.1KK+#=('E+(%BB01A%'1)&(K)#(#+&+I%0($E)"0.(&)'(:+(.+&1+.()&('E+(F#)"&.()K'E+(%0%#L3

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Interim Procedure for Application of Fines and PenaltiesPer Memorandum Dated 31 March 2009

!+#(*+L)#%&."L(.%'+.(4>(*%#AE(7;;<=(#+Q(Application of Fines and Penalties toViolations Committed Before the Effectivity of DOTC Department Order No. 2008-39=()KK+&$+$(A)LL1''+.(%K'+#(*%#AE(>=(7;;<($E%00(:+(B+&%01k+.("&.+#([@(2)3(7;;6C4<(%&.'E+(A)"&'1&F()K()KK+&$+$($E%00($'%#'(K#)L(k+#)(G;H(IE10+()KK+&$+$(A)LL1''+.(:+K)#+(*%#AE(7=7;;<($E%00(:+(B+&%01k+.("&.+#([@(2)3(<4C8<43

-,('E+(0%$'(I++T()K(M"&+(7;;<=('E+(c^XNJ($E%00(1LB0+L+&'('E+(%:)D+CL+&'1)&+.B#)D1$1)&$(I1'E(01L1'%'1)&$()&('E+(D1)0%'1)&$(:+K)#+(*%#AE(7=(7;;<3(O&()#.+#(')(A)##+A'('E+K1&+$=('E+(K)00)I1&F(1&'+#1L(B#)A+."#+(1$(E+#+:,(B#)L"0F%'+.(K)#(1LB0+L+&'%'1)&Q

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Certificate of Stock Reported (CSR) Forms

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Amendment to MC-AHS-2008-1012 on the Issuance of CEC Forms

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73 XE+("$+(:,(%(!^XP()K(%($+#1+$(&"L:+#(%00)''+.(')(%&)'E+#($E%00(:+(B+&%01k+.(I1'E$"$B+&$1)&()#(A%&A+00%'1)&()K(%"'E)#1k%'1)&3

43 2)(P^P(K)#L$($E%00(:+(1$$"+.(')(!^XP$(I1'E(+\B1#+.(%"'E)#1k%'1)&("&0+$$('E+,($E)I'E+(#+&+I%0()K('E+1#(%"'E)#1k%'1)&()#(1'$(+V"1D%0+&'(#+A+1B'3


53 9)#( %&,( A%&A+00+.UD)1.( %&.( 1&D%01.(P^Pe$=(!^XP$( $E%00( %''%AE( 'E+( $%L+(:+K)#+#+B0+&1$EL+&'3

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O&('E+(%:$+&A+()K(Mr. Rector C. Antiga, Database Administrator, Atty. BenjaminF. Mora, The Chairman C.O PETC Monitoring Team, Mrs. Anabella A. Cruz,Chief of Property Section and Mr. Danny J. Encela, Operation Division($E%00$1F&('E+(!3@3J3

XE+(L+L)#%&."L(A1#A"0%#('%T+$(+KK+A'(1LL+.1%'+0,(%&.(L).1K1+$U$"B+#$+.+$(B#+D1C)"$(F"1.+01&+$(1&A)&$1$'+&'(E+#+I1'E3

9)#($'#1A'(A)LB01%&A+3

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Supplemental I.T. Guidelines on Emission Testing Requirements

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N.)B'+.Q(>?(M"&+(7;;<



MARITIME INDUSTRY AUTHORITY


Flag State Administration Advisory No. 2009-05

Replacement of Certificate of Vessel Registry (CVR)with Certificate of Philippine Registry (CPR)

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N.)B'+.Q(7;(9+:3(7;;<

GJ`[3H(*N/ON(̂ c^2N(Y3(-NlXOJXNAdministrator

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MARINA Advisory No. 2009-06

Suspension of the Conduct of MARINA Licensure Examinationsfor Harbor Pilot, Major Patron (MAP), Minor Patron (MIP),

Boat Captain (BC), and Marine Diesel Mechanic (MDM)

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!0+%$+(:+(F"1.+.(%AA)#.1&F0,3

N.)B'+.Q(;4(NB#10(7;;<


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Measures to Prevent and Suppress the Acts of Piracy andArmed Robbery Against Ships Off the Coast of Somalia

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9)#(,)"#(F"1.%&A+(%&.($'#1A'(A)LB01%&A+3

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z ) ; ) z



Implementation of IMO Unique Company andRegistered Owners Identification Number Scheme

2)'1A+(1$(E+#+:,(F1D+&('E%'('E+(*%#1'1L+(O&."$'#,(N"'E)#1',(G*N/O2NH(1$(%.)B'1&F('E+O&'+#&%'1)&%0(*%#1'1L+(@#F%&1k%'1)&(GO*@H(*%#1'1L+(J%K+',(P)LL1''++(/+$)0"'1)&(2)3>8;Gg6H(%.)B'+.()&(7;(*%,(7;;5(GA)B,(%''%AE+.mH()&('E+(1LB0+L+&'%'1)&()K('E+(O*@"&1V"+(A)LB%&,(%&.(#+F1$'+#+.()I&+#(1.+&'1K1A%'1)&(&"L:+#($AE+L+3

XE+(O*@("&1V"+(A)LB%&,(%&.(#+F1$'+#+.()I&+#(1.+&'1K1A%'1)&(&"L:+#($E)"0.(:+(1&C$+#'+.()&('E+(K)00)I1&F(.)A"L+&'$3

>3([)A"L+&'()K(P)LB01%&A+Z(J%K+',(*%&%F+L+&'(P+#'1K1A%'+Z(O&'+#1L([)A"L+&'()K(P)LB01C%&A+Z(%&.(O&'+#1L(J%K+',(*%&%F+L+&'(P+#'1K1A%'+(#+V"1#+.(:,('E+(O&'+#&%'1)&%0(J%K+',*%&%F+L+&'(P).+Z

73(P)&'1&")"$(J,&)B$1$(/+A)#.(#+V"1#+.(:,('E+(O&'+#&%'1)&%0(P)&D+&'1)&()&('E+(J%K+',()Kc1K+(%'(J+%(GJ@cNJH=(><g5=(%$(%L+&.+.=(PE%B'+#(bOC>=(#+F"0%'1)&(?Z(%&.



43((O&'+#1L(O&'+#&%'1)&%0(JE1B(J+A"#1',(P+#'1K1A%'+=(#+V"1#+.(:,(J@cNJ=(PE%B'+#(bOC>=(!%#'N=(NBB+&.1A+$(>(%&.(73

N00(%KK+A'+.(B%#'1+$(%#+(E+#+:,(%.D1$+.(')($+A"#+(%L+&.+.($E1Be$(.)A"L+&'U$(K#)L('E+*N/O2N(%$($))&(%$(B)$$1:0+(')(%D)1.(%&,(.+0%,$()K('E+($E1B(:,('E+(!)#'(J'%'+(P)&'#)0%"'E)#1'1+$3

XE1$(N.D1$)#,($E%00('%T+(+KK+A'(1LL+.1%'+0,3

9)#($'#1A'(A)LB01%&A+3

N.)B'+.Q(>5(*%,(7;;<


z ) ; ) z


MARINA Circular No. 2009-03

Extension of Filing of Oath of Undertaking to Comply with the Provisions ofMARINA Circular 2009-01, ìRules Governing the Mandatory Marine Insurance

to Cover Legal Liabilities Arising Out of Any Maritime Related Accidentsî

XE+(*N/O2N(-)%#.(1&(1'$(>6<'E(L++'1&F(E+0.(0%$'(9+:#"%#,(7g=(7;;<(E%$(%.)B'+.(%#+$)0"'1)&(+\'+&.1&F('E+(K101&F()K(@%'E()K(l&.+#'%T1&F(')(A)LB0,(I1'E('E+(B#)D1$1)&$()K*N/O2N(P1#A"0%#(7;;<C;>(.%'+.(;5(9+:#"%#,(7;;<(K#)L(&))&(7;'E(9+:#"%#,(7;;<(')(+&.()K*%#AE(7;;<3

XE+(-)%#.(E%.(%0$)(#+$)0D+.('E%'($E1B)I&+#$U)B+#%')#$(IE)(A)LB01+.(I1'E('E+(B#)D1C$1)&$()K('E+(%:)D+CL+&'1)&+.(P1#A"0%#()&()#(:+K)#+(7;(9+:#"%#,(7;;<($E%00(:+(%I%#.+.(%&%..1'1)&%0(?W(.1$A)"&'()&('E+(')&&%F+(K++(."+(K)#('E+(,+%#(A)LB"'+.("$1&F('E+(#%'+$(K)#K1#$'(V"%#'+#(B%,L+&'$=(1&(%..1'1)&(')('E+(?W(.1$A)"&'($'%'+.(1&(J+A'1)&(f38()K('E+($%1.P1#A"0%#3(c1T+I1$+=($E1B)I&+#$U)B+#%')#$(IE)(E%D+($":L1''+.(%&(@%'E()K(l&.+#'%T1&F(')A)LB0,(I1'E('E+($%1.(P1#A"0%#()&()#(:+K)#+(7;(9+:#"%#,(7;;<($E%00(:+(%I%#.+.(%(?W.1$A)"&'3

N.)B'+.Q(7g(9+:3(7;;<

-,('E+(N"'E)#1',()K('E+(*N/O2N(-)%#.Q


z ) ; ) z




Establishment of MARINA Telephone Hotline 2985 (AZUL)

!"#$"%&'(') 'E+(#+0+D%&'(B#)D1$1)&$()K(!#+$1.+&'1%0([+A#++(2)3(5g5=(̂ \+A"'1D+(@#.+#2)3(>7?U>7?CN=(%&.(/+B":01A(NA'(2)3(<7<?=(%&.(1&(%AA)#.%&A+(I1'E(J+A'1)&(?=(/+B":01ANA'(2)3(<56?()#('E+(RN&'1C/+.(X%B+(NA'()K(7;;g]=('E+(*N/O2N(X+0+BE)&+(Y)'01&+(%&.(J*J%#+(E+#+:,(+$'%:01$E+.3

I. OBJECTIVES

>3 X)(K%A101'%'+('E+(#+B)#'1&F()K(L%#1'1L+C#+0%'+.(D1)0%'1)&$(."+(')(&)&CA)LB01%&A+()K(1&'+#&%C'1)&%0(A)&D+&'1)&$=(&%'1)&%0(0%I$=(A1#A"0%#$=(#"0+$(%&.(#+F"0%'1)&$=(A)LB0%1&'$=(F#1+D%&A+$=%&.():$+#D+.($"$B1A1)"$()#(100+F%0(U("&0%IK"0(%A'1D1',()&(:)%#.(!E101BB1&+C#+F1$'+#+.(.)L+$C'1A($E1B$3

73(X)(B#)D1.+($"BB0+L+&'%0('))0$('E%'(I)"0.(K"#'E+#(+&E%&A+('E+(+&K)#A+L+&'(K"&A'1)&$()K'E+(*N/O2N(1&()#.+#(')(%AE1+D+(%(E1FE+#(#%'+()K(A)LB01%&A+(I1'E(%BB01A%:0+(L%#1'1L+(0%I$=#"0+$(%&.(#+F"0%'1)&$=(B)01A1+$(%&.()'E+#(1$$"%&A+3

43(X)(B#)D1.+(L+AE%&1$L(:,(IE1AE('E+(A01+&'$()K(*N/O2N(L%,(%.+V"%'+0,(+\B#+$$('E+1#A)LB0%1&'$=(A)LL+&'$()#($"FF+$'1)&$3

II. COVERAGE

XE1$(P1#A"0%#(A)D+#$(%00(#+B)#'$()K(&)&CA)LB01%&A+=(L%#1'1L+C#+0%'+.(D1)0%'1)&$=(A)LCB0%1&'$=(F#1+D%&A+$=():$+#D+.($"$B1A1)"$()#(100+F%0(U("&0%IK"0(%A'1D1',()&(:)%#.(!E101BB1&+C#+F1$'+#+.($E1B$=(A)LL+&'$=($"FF+$'1)&$(%&.()'E+#(',B+$()K(L%#1'1L+C#+0%'+.(1$$"+$(A)LCL"&1A%'+.('E#)"FE('E+(*N/O2N('+0+BE)&+(E)'01&+(%&.U)#($E)#'(L+$$%F1&F($,$'+L(GJ*JH3

III. DEFINITION OF TERMS

>3 Complaint / Grievance ñ #+K+#$(')(%&(+\B#+$$1)&()K(.1$A)&'+&'U.1$$%'1$K%A'1)&(%F%1&$'%&("&d"$'(%A'373 Maritime violation ñ #+K+#$(')(&)&CA)&K)#L1',()#(&)&CA)LB01%&A+(')(%BB01A%:0+(L%#1C'1L+(0%I$=(#"0+$(%&.(#+F"0%'1)&$=(B)01A1+$=(%&.()'E+#(1$$"%&A+$3

43(Suspicious Illegal/Unlawful Activity ñ #+K+#$(')(%&,(:+E%D1)#('E%'(1$(1&.1A%'1D+()K(%B)'+&'1%0($+A"#1',('E#+%'(')(%($E1B()#(B+#$)&3

IV. GENERAL PROVISIONS

>3( N00(A)&A+#&+.(1&.1D1."%0$(%#+($'#)&F0,(+&A)"#%F+.(')(#+B)#'(&)&CA)LB01%&A+=(L%#1'1L+C#+0%'+.(D1)0%'1)&$=(A)LB0%1&'$=(F#1+D%&A+$=():$+#D+.($"$B1A1)"$()#(100+F%0U"&0%IK"0(%A'1D1C'1+$()&(:)%#.(!E101BB1&+C#+F1$'+#+.($E1B$(%$(I+00(%$(K++.:%AT=(A)LL+&'$=($"FF+$'1)&$=#+A)LL+&.%'1)&$=(%&.(#+V"+$'$(K)#(%$$1$'%&A+=('E#)"FE('E+(MARINA Telephone HotlineNo. 2985 (AZUL)3(Nolc($E%00(:+(%AA+$$1:0+(')(%00(J*N/X=(`c@-^(%&.(Jl2(A+00"0%#$":$A#1:+#$3


73(XE+(*N/O2N(J*J(7<6?(GNolcH(A"$')L+#(A%#+($+#D1A+(A%&(%0$)(B#)D1.+(&+I$=("B.%'+$=%&.()'E+#(1&K)#L%'1)&(')(1'$(B%#'&+#$=($"BB01+#$=(A01+&'$=(%&.('E+(B":01A(%'(0%#F+3

43(XE+(*N/O2N('+0+BE)&+(E)'01&+(%&.(J*J($+#D1A+($E%00(:+(%D%10%:0+(%&.(.+.1A%'+.(')#+A+1D+()#(%AA)LL).%'+(A%00$()#(#+B)#'$()#(K++.:%AT(75(E)"#$(%(.%,3

53(N00(.)L+$'1A($E1B()I&+#$()#()B+#%')#$(%&.($E1B(*%$'+#$(%#+(#+V"1#+.(')(B)$'()#(.1$B0%,'E+(*N/O2N(Y)'01&+(B)$'+#$(1&(A)&$B1A")"$(B0%A+$()&(:)%#.('E+1#($E1B$(%&.('+#L1&%0$(K)#'E+(1&K)#L%'1)&()K(A#+IL+L:+#$(%&.(B%$$+&F+#$3

?3(N00(B)#'(%"'E)#1'1+$(%#+(+&d)1&+.(')(B#)D1.+(:100:)%#.$()K(*N/O2N(Y)'01&+$(1&('E+1#(A)LCB)"&.(D1$1:0+(')(%00(.)L+$'1A($E1B()I&+#$()#()B+#%')#$=($E1B(*%$'+#$(%&.(B%$$+&F+#$3

83(O&K)#L%'1)&(B#)D1.+.(:,('E+(A%00+#$=(B%#'1A"0%#0,('E)$+(#+B)#'$(#+0%'1&F(')(&)&CA)LB01C%&A+=(L%#1'1L+C#+0%'+.(D1)0%'1)&$=(A)LB0%1&'$(%&.(F#1+D%&A+$=($E%00(:+('#+%'+.(%$(A)&K1.+&C'1%03

V. SPECIFIC PROVISIONS

>3( SE+&(L%T1&F(%(#+B)#'()K(&)&CA)LB01%&A+(%&.(L%#1'1L+C#+0%'+.(D1)0%'1)&$(+1'E+#('E#"(A%00)#('+\'=('E+(A%00+#U'+\'+#($E%00(B#)D1.+=(IE+&+D+#(B)$$1:0+=('E+(K)00)I1&F(1&K)#L%'1)&Q

%3 XE+(&%'"#+()K(&)&CA)LB01%&A+()#(D1)0%'1)&:3 XE+(A)LB%&,()#(B+#$)&G$H(1&D)0D+.(1&('E+(&)&CA)LB01%&A+()#(D1)0%'1)&$A3 XE+(&%L+()K('E+($E1B.3 N&,(+D1.+&A+('E%'(1$(%D%10%:0++3 [%'+=('1L+=(j(0)A%'1)&('E+(&)&CA)LB01%&A+()#(D1)0%'1)&(I%$(A)LL1''+.

73(XE+(*N/O2N(J*J($+#D1A+(7<6?(.)+$(&)'(&++.(%&,(K)#L()K(#+F1$'#%'1)&(K)#(#+B)#'$()K(%&,L%#1'1L+(D1)0%'1)&3(N&,(1&.1D1."%0(L%,('+\'('E#)"FE(MARINAt$B%A+x<name/message>%&.($+&.(')(7<6?3

^\%LB0+Q

*N/O2N(M"%&(.+0%(P#"kU*f(*N/O2N()D+#0)%.+.(B%$$+&F+#$(K)#(*%&10%C-)#%A%,('#1B=M%&(7?(7;;<(7BL3

XE1$(L+$$%F+(I100(#+A+1D+(%&(%"')L%'+.(#+B0,(K#)L(*N/O2N3

43 N&,(1&.1D1."%0(L%,(%0$)('+\'(MARINAt$B%A+xHELP(')(7<6?(')(#+A+1D+(1&$'#"A'1)&$(1&"$1&F('E+($+#D1A+=(%&.()'E+#(#+0+D%&'(1&K)#L%'1)&3

XE+(Y^c!(T+,I)#.(I100(#+A+1D+('E+(%"')L%'+.(#+B0,=(%$(K)00)I$Q

*N/O2NQ(S+( %#+( F0%.( ')( :+( %'( ,)"#( $+#D1A+É(X)( $+&.( ,)"#( A)LL+&'$=$"FF+$'1)&$=(A)LB0%1&'$=(%&.()'E+#(A)&A+#&$=(d"$'('+\'(*N/O2NtNAMEUYOURMESSAGEx(%&.($+&.(')(7<6?3

53 N&)&,L)"$(#+B)#'$(B%#'1A"0%#0,('E)$+(IE1AE(%#+($"BB)#'+.(:,(%.+V"%'+(1&K)#L%'1)&%&.(.)A"L+&'+.(+D1.+&A+($E%00(:+(%A'+.("B)&=(IE10+('E)$+(I1'E(&)(B+#'1&+&'(.+'%10$()#


IE1AE(%#+($'%'+.(1&(%(D+#,(F+&+#%0(L%&&+#(%&.(&)'(.1#+A'+.(')(%($B+A1K1A(B+#$)&()#%A'1)&($E%00(:+()"'#1FE'0,(.1$#+F%#.+.3

?3 /+B)#'$()#(A)LB0%1&'$UF#1+D%&A+$('E%'($"FF+$'($":$'%&'1%0(D1)0%'1)&$()K(0%I$=(#"0+$%&.(#+F"0%'1)&$($E%00(:+(1&D+$'1F%'+.(B#)LB'0,(')(.+'+#L1&+('E+1#(D+#%A1',3

83 ^%AE(#+B)#'()#(K++.:%AT(#+A+1D+.($E%00(:+(B#)B+#0,(%AT&)I0+.F+.=(%&.($E%00(:+(%$$1F&+.%(#+K+#+&A+()#(A%$+(&"L:+#3(XE+(*N/O2N(E)'01&+('+\'+#$UA%00+#$(L%,(:+(F1D+&(%&)'E+#&"L:+#(')("$+(1K('E+,(A%00(%F%1&(')($"BB0,(%..1'1)&%0(1&K)#L%'1)&()#(')(1&V"1#+(%:)"'('E+B#)F#+$$()K('E+(1&D+$'1F%'1)&3(XE+(#+B)#'1&F(B+#$)&$($E%00(:+(B#)B+#0,(%.D1$+.()K('E+%A'1)&('%T+&("&'10('E+(K1&%0(#+$)0"'1)&()K('E+(L%''+#3

g3 ^%AE(D%01.(#+B)#'($E%00(:+(K)#I%#.+.(')('E+(*N/O2N(.+B"'1k+.(%F+&'(.+$1F&%'+.(1&('E+%#+%(K)#(B#)B+#(%A'1)&(%&.("B)&(D+#1K1A%'1)&()K('E+(D1)0%'1)&=('E+(*N/O2N(.+B"'1k+.%F+&'($E%00('+\'(:%AT(76<?(GNolcH(')(A)&K1#L('E+(#+B)#'3

63 ^%AE(1&.1D1."%0(IE)($+&.$(%(A)LB0%1&'()#(#+B)#'()K(L%#1'1L+(D1)0%'1)&U$('E#)"FE(J*J7<6?(GNolcH=(."0,(D%01.%'+.(:,(%(*N/O2N(.+B"'1k+.(NF+&'=($E%00(:+(+&'1'0+.(')(%#+I%#.()K(!?;(I)#'E()K(A+00BE)&+(0)%.3

VI. SANCTIONS

[)L+$'1A($E1B)I&+#$()#()B+#%')#$(%&.($E1B(*%$'+#$('E%'(K%10+.(')(B)$'()#(.1$B0%,*N/O2N(Y)'01&+(B)$'+#$(1&(A)&$B1A")"$(B0%A+$()&(:)%#.('E+1#($E1B$(%&.('+#L1&%0$($E%00:+($":d+A'(')('E+(K)00)I1&F(%.L1&1$'#%'1D+(K1&+$Q

91#$'(@KK+&$+ C !>;=;;;3;;J+A)&.(@KK+&$+ C !7;=;;;3;;XE1#.(@KK+&$+ C !4;=;;;3;;

VII. REPEALING CLAUSE

N00(*N/O2N(P1#A"0%#$=(#"0+$(%&.(#+F"0%'1)&$(%&.(1$$"%&A+$(1&A)&$1$'+&'(E+#+I1'E(%#+E+#+:,(%L+&.+.()#(#+B+%0+.(%AA)#.1&F0,3

VIII. EFFECTIVITY

XE1$(*N/O2N(P1#A"0%#($E%00('%T+(+KK+A'()&(74(*%#AE(7;;<(%K'+#(1'$(B":01A%'1)&()&A+(1&%(&+I$B%B+#()K(F+&+#%0(A1#A"0%'1)&3

N.)B'+.Q(>4(*%#3(7;;<

-,(N"'E)#1',()K('E+(-)%#.Q


z ) ; ) z




Legalization of Unregistered Motor-BancasOperating in the Philippine Waters

!"#$"%&'(')('E+(B+#'1&+&'(B#)D1$1)&$()K(!#+$1.+&'1%0([+A#++(G![H(2)3(5g5=(̂ \+A"'1D+@#.+#(G^@H(2)3(>7?=(%$(%L+&.+.=(%&.(/+B":01A(NA'(G/NH(2)3(<7<?3

I. OBJECTIVE

XE1$(*+L)#%&."L(P1#A"0%#(%1L$(')(+&$"#+('E%'(%00(L)')#C:%&A%$()B+#%'1&F(1&(!E101BCB1&+(I%'+#$(%#+(B#)B+#0,(.)A"L+&'+.3

II. COVERAGE

XE+(B#)D1$1)&$(1&('E1$(*+L)#%&."L(P1#A"0%#($E%00(%BB0,(')(%00("&#+F1$'+#+.(L)')#C:%&A%$()B+#%'1&F(1&(!E101BB1&+(I%'+#$(#+F%#.0+$$()K($1k+3

III. DEFINITIONS OF TERMS

>3 Administration C(#+K+#$(')('E+(*%#1'1L+(O&."$'#,(N"'E)#1',3

73 Boat Builder C(#+K+#$(')(%(B+#$)&()#(+&'1',(."0,(01A+&$+.(:,('E+(N.L1&1$'#%'1)&(')(A)&$'#"A'U:"10.( %(L)')#C:%&A%$3

43 Builders Certificate C(#+K+#$(')(%(A+#'1K1A%'+(1$$"+.(:,('E+(-)%'(-"10.+#(')('E+(:)%'C)I&+#U)B+#%')#(%''+$'1&F('E+(A)LB0+'+(A)&$'#"A'1)&U:"10.1&F()K(L)')#C:%&A%3

53 Motor-Banca C(#+K+#$(')(%('#%.1'1)&%00,(:"10'(I%'+#A#%K'=(B#+.)L1&%&'0,(I)).+&CE"00+.%&.(B#)B+00+.(L+AE%&1A%00,(I1'E()#(I1'E)"'(%&()"'#1FF+#3

IV. GENERAL PROVISION

N00(L)')#C:%&A%$(#+F%#.0+$$()K('E+1#($1k+(%&.("'101k%'1)&($E%00(:+(#+V"1#+.(')(:+(#+F1$C'+#+.("&.+#('E1$(P1#A"0%#3

V. SPECIFIC GUIDELINES

>3 ̂ \1$'1&F(L)')#C:%&A%$($E%00(A)LB0,(I1'E('E+(K)00)I1&F(.)A"L+&'%#,(#+V"1#+L+&'$($":Cd+A'(')(+D%0"%'1)&(%&.(%BB#)D%0(:,('E1$(N"'E)#1',Q

%3 J1.+(D1+I(B1A'"#+(I1'E('E+(&%L+()K('E+(L)')#C:%&A%(G$1k+Q(?Ñ\gÑHZ:3 NKK1.%D1'()K(@I&+#$E1B()#([++.()K(J%0+Z(G$++(N&&+\(>m=(%$(%''%AE+.HA3 NKK1.%D1'()K(N.L1$$1)&Z(G$++(N&&+\(7m=(%$(%''%AE+.H.3 !)$'(P)&$'#"A'1)&(!0%&$()#(JT+'AE=(%$(%BB01A%:0+Z(%&.=+3 J'+&A10()K(D+$$+0e$(+&F1&+(%&.(1&K)#L%'1)&()&('E+(T1&.()K('#%&$L1$$1)&UB#)B+00+#3



73((2+I(:"10.1&F(L)')#C:%&A%$($E%00(1&1'1%00,($":L1'('E+(#+V"1#+.(P)&$'#"A'1)&(!0%&$()#JT+'AE=(%$(%BB01A%:0+(%&.(%AV"1#+('E+(&+A+$$%#,(B+#L1'(K#)L('E1$(N"'E)#1',(B#1)#(')(A)LCL+&A1&F('E+(:)%'(:"10.1&F3

43((XE+(%K)#+L+&'1)&+.(B#)D1$1)&$("&.+#('E1$(J+A'1)&($E%00(:+(A)LB01+.(I1'E(%&.($":d+A'(')'E+(L)')#C:%&A%(%.L+%$"#+L+&'$U$+%C'#1%0('+$'1&F(:,('E1$(N"'E)#1',(B#1)#(')(#+F1$'#%'1)&3

VI. VALIDITY

XE+(P+#'1K1A%'+()K(!E101BB1&+(/+F1$'#,()K('E+(L)')#C:%&A%$($E%00(E%D+(%(L%\1L"L(D%01.C1',()K(K1D+(G?H(,+%#$(#+AT)&+.(K#)L('E+(,+%#()K(#+F1$'#%'1)&3

VII. PENALTIES AND SANCTIONS

N&,(D1)0%'1)&$()K()#(K%10"#+(')(A)LB0,(I1'E('E+(B#)D1$1)&$()K('E1$(P1#A"0%#($E%00(:+($":Cd+A'(')('E+(K)00)I1&F(K1&+$(%&.(B+&%0'1+$(+\A0"$1D+()K('E+(%BB#)B#1%'+(K101&F(K++Q

>3(!(7?;3;;UF'($'%#'1&F(K#)L('E+(+KK+A'1D1',()K('E1$(P1#A"0%#("B(')(4;(M"&+(7;;<Z(%&.

73(!(?;;3;;UF'($'%#'1&F(K#)L(;>(M"0,(7;;<(')(4>([+A+L:+#(7;;<3

VIII. TRANSITORY PROVISION

N00(1$$"+.(P+#'1K1A%'+()K(2"L:+#(GP2H($E%00(:+(#+B0%A+.(I1'E(P+#'1K1A%'+()K(!E101BB1&+/+F1$'#,(GP!/H(:,(4;(M"&+(7;;<(%K'+#(B%,L+&'()K('E+(A)##+$B)&.1&F(K++$("&.+#(+\1$'1&FP1#A"0%#(%&.(1'$($":$+V"+&'(%L+&.L+&'$('E+#+)K3

IX. REPEALING CLAUSE

N&,(*N/O2N(P1#A"0%#$U1$$"%&A+$()#(B%#'$('E+#+)K(IE1AE(%#+(1&A)&$1$'+&'(I1'E('E1$P1#A"0%#(%#+(E+#+:,(#+B+%0+.=(L).1K1+.()#(%L+&.+.(%AA)#.1&F0,3

X. EFFECTIVITY

XE1$(P1#A"0%#($E%00('%T+(+KK+A'(K1K'++&(G>?H(.%,$(%K'+#(1'$(B":01A%'1)&()&A+(1&(%(&+I$B%CB+#()K(F+&+#%0(A1#A"0%'1)&3

N.)B'+.Q(74(*%#3(7;;<

-,(N"'E)#1',()K('E+(-)%#.Q


z ) ; ) z



License Plate Requirement for Shipyards, Boatyards,and Ship Repair/Shipbreaking Yards/Shops


!"#$"%&'(')(J+A'1)&(7()K(!#+$1.+&'1%0([+A#++(2)3(5g5=(̂ \+A"'1D+(@#.+#(2)3(>7?U(>7?CN=(/+B":01A(NA'3(2)3(<7<?(%&.(!#+$1.+&'1%0([+A#++(2)3(888=('E+(K)00)I1&F(#+F"0%'1)&$(%#+E+#+:,(%.)B'+.3

>3(9)#(B"#B)$+$()K(L)#+(+KK+A'1D+(1.+&'1K1A%'1)&=(L)&1')#1&F(%&.(+&K)#A+L+&'=(%00(+&'1'1+$U+$'%:01$EL+&'$(#+F1$'+#+.(:,('E+(*N/O2N(')(+&F%F+(1&($E1B:"10.1&FU:)%':"10.1&F=($E1B#+B%1#(%&.($E1B:#+%T1&F(%#+(E+#+:,(#+V"1#+.(')(%AV"1#+(%&.(.1$B0%,(1&('E+1#(B#+L1$+$(%c1A+&$+(!0%'+=(%$(.+$1F&+.(%&.(B#)."A+.(:,('E1$(N"'E)#1',3

73(N(c1A+&$+(!0%'+($E%00(:+($)0.(')(+&'1'1+$(A)D+#+.(:,('E1$(P1#A"0%#(%'(#+%$)&%:0+U%A'"%0A)$'()K(&)'(L)#+('E%&(!?;;3;;3

43(XE+(c1A+&$+(!0%'+($E%00(E%D+(%(D%01.1',()K(&1&+(G<H(,+%#$(IE1AE($E%00(A)##+$B)&.(I1'E('E++\B1#,(.%'+()K('E+(+&'1',e$(P+#'1K1A%'+()K(/+F1$'#%'1)&3(XE+(1&1'1%0(c1A+&$+(!0%'+(')(:+(1$$"+.E)I+D+#=(I100(E%D+(%(D%01.1',()K(0+$$('E%&(&1&+(G<H(,+%#$(:"'(&)'(L)#+('E%&($1\(G8H(,+%#$=.+B+&.1&F()&('E+(+\B1#,(.%'+()K('E+(P+#'1K1A%'+()K(/+F1$'#%'1)&()K('E+(A)&A+#&+.(+&'1',3

53(!)$$+$$1)&(%&.(.1$B0%,()K('E+(E+#+1&(#+V"1#+.(c1A+&$+(!0%'+($E%00(:+A)L+(L%&.%')#,')(%00(A)D+#+.(+&'1'1+$($'%#'1&F(;>(M"&+(7;;<3

?3(J":$+V"+&'(')('E+(1$$"%&A+()K('E+(c1A+&$+(!0%'+(')(%(#+F1$'+#+.(+&'1',=(%&.("B)&(K%D)#C%:0+(#+$"0'()K('E+(%&&"%0(1&$B+A'1)&(A)&."A'+.('E+#+%'=(%($'1AT+#(#+K0+A'1&F('E+(,+%#()K1&$B+A'1)&($E%00(:+(%KK1\+.(:,('E+(*N/O2N(1&$B+A')#G$H(')('E+(c1A+&$+(!0%'+()K('E+(+&'1',=%0$)(K)#(B"#B)$+$()K(+%$1+#(.+'+#L1&%'1)&()K(A)LB01%&A+(I1'E('E+(%&&"%0(1&$B+A'1)&(#+V"1#+CL+&'3

83(2)&CB)$$+$$1)&()K('E+(E+#+1&(#+V"1#+.(c1A+&$+(!0%'+(:,(%(A)&A+#&+.(+&'1',(%K'+#(;>M"&+(7;;<($E%00=(%K'+#(."+(B#)A+$$=(B#)D1.+('E+(:%$1$(K)#('E+(1LB)$1'1)&()K(%(B+&%0',()K(!?=;;;3;;(u(4;C.%,($"$B+&$1)&()K('E+(01A+&$+(K)#('E+(>$'()KK+&$+=(%&.(B+&%0',()K(!>;=;;;3;;u(#+D)A%'1)&()K(01A+&$+(K)#('E+($+A)&.()KK+&$+3

XE1$(P1#A"0%#($E%00('%T+(+KK+A'(K1K'++&(G>?H(.%,$(%K'+#(B":01A%'1)&()&A+(1&()&+(G>H(&+I$CB%B+#()K(&%'1)&%0(A1#A"0%'1)&()#(1&('E+(@KK1A1%0(̀ %k+''+3

N.)B'+.Q(74(*%#3(7;;<

-,(N"'E)#1',()K('E+(-)%#.Q


z ) ; ) z



Omnibus Rules on the Lay-Up of Vessels


!"#$"%&'(')(!#+$1.+&'1%0([+A#++(2)3(5g5=(̂ @(>7?U>7?N(%&.(c+''+#()K(O&$'#"A'1)&(2)345>(Gc@O(45>H(.%'+.(76(2)D+L:+#(><g?(L%&.%'1&F('E+(*%#1'1L+(O&."$'#,(N"'E)#1',(G*NC/O2NH(')(.+A0%#+(D+$$+0(0%,C"B(A+&'+#$=()D+#$++(%&.(A))#.1&%'+(I1'E('E+(D%#1)"$(%A'1D1'1+$UB#)F#%L$()K(F)D+#&L+&'()KK1A+$(#+0%'1D+(')('E+($"B+#D1$1)&(%&.(#+F"0%'1)&()K('E+(0%,C"BA+&'+#$(1&('E+(!E101BB1&+$=('E+(K)00)I1&F(#"0+$(%#+(E+#+:,(%.)B'+.Q

I. OBJECTIVE

XE1$(P1#A"0%#($E%00(B#+$A#1:+('E+(F+&+#%0(B)01A,=(#"0+$(%&.(B#)A+."#+$(K)#('E+(K)00)I1&FQ

>3(('E+(.+A0%#%'1)&()K(0%,C"B(A+&'+#$Z73((%AA#+.1'%'1)&()K(0%,C"B(%F+&'$Z(%&.43(1$$"%&A+()K(0%,C"B(B+#L1'(%&.(.+B%#'"#+(A0+%#%&A+

II. COVERAGE

XE1$(P1#A"0%#($E%00(%BB0,(')Q

>3(%00(B+#$)&$=(A)#B)#%'1)&$=(K1#L$(%&.(+&'1'1+$(+&F%F+.()#(1&'+&.1&F(')(+&F%F+(1&('E+:"$1&+$$()K(D+$$+0(0%,C"BZ73(%00(K)#+1F&(D+$$+0$(."+(K)#(0%,C"BZ(%&.43(%00(B)$$1:0+(A+&'+#$()#($1'+$(IE1AE('E+(*N/O2N(L%,(K1&.($"1'%:0+(K)#(D+$$+0(0%,C"B3


>3( Certificate of Accreditation #+K+#$(')('E+(.)A"L+&'(1$$"+.(')(%(0%,C"B(%F+&'("B)&A)LB01%&A+(I1'E('E+(#+V"1#+L+&'$("&.+#('E1$(P1#A"0%#3

73(Principal Officers(%#+('E)$+()AA"B,1&F(B)$1'1)&$(1&('E+(A)LB%&,($"AE(%$(F+&+#%0L%&%F+#=(AE1+K()B+#%'1&F()KK1A+#=(L%#1&+($"B+#1&'+&.+&'()#($1L10%#(B)$1'1)&$('E%'(#+V"1#+('E+.%10,($"B+#D1$1)&(%&.(L%&%F+L+&'()K(L%#1&+(%&.(:"$1&+$$(%A'1D1'1+$3

43(Lay-up Center(#+K+#$(')('E+(%&AE)#%F+(%#+%$(1&(*%0%0%F(-%,=(!"d%.%(-%,(*%,)(-%,%&.(-"&%I%&(-%,(I1'E1&([%D%)(̀ "0K=(.+$1F&%'+.(:,('E+(!E101BB1&+(F)D+#&L+&'(K)#("$+(%$0%,C"B($%&A'"%#1+$(K)#("&+LB0),+.(K)#+1F&(D+$$+0$=(%&.()'E+#(%#+%$(.+A0%#+.(:,('E+(*NC/O2N3

53( Vessel Lay-up(#+K+#$(')(K)#+1F&(D+$$+0(&)'(%A'1D+0,(+LB0),+.(%D%101&F('E+(K%A101'1+$(%&.$%&A'"%#,(1&$1.+('E+(0%,C"B(A+&'+#3

?3(Vessel Lay-up Agent(#+K+#$(')(%(B+#$)&()#(+&'1',(."0,(%AA#+.1'+.("&.+#('E1$(P1#A"0%#3


>3( @&0,(%&AE)#%F+(%#+%$(1&([%D%)(̀ "0K=(B%#'1A"0%#0,(*%0%0%F(-%,=(-"&%I%&(-%,=(!"d%.%-%,=(*%,)(-%,(%&.()'E+#(0%,C"B($1'+$(.+A0%#+.(:,(*N/O2N($E%00(:+("$+.(%$(0%,C"B(A+&C'+#$()K(K)#+1F&(D+$$+0$3

73(XE+(NAA#+.1'%'1)&("&.+#('E1$(P1#A"0%#($E%00($+#D+(%$(%(B#+C#+V"1$1'+(')('E+(F#%&'()K(0%,C"BB+#L1'$(%&.(.+B%#'"#+(A0+%#%&A+$(')(:+(1$$"+.(:,(*N/O2N3


43(-+K)#+(%(K)#+1F&(D+$$+0(A%&(:+(0%1.C"B(1&(%&,()K('E+(.+A0%#+.(0%,C"B(A+&'+#=('E+($+#D1A+$)K(%(0%,C"B(%F+&'(L"$'(:+(B#)A"#+.3

53(N00(K)#+1F&(D+$$+0$(."+(K)#(0%,C"B($E%00(:+(#+B#+$+&'+.(:,(%(.+$1F&%'+.(%AA#+.1'+.(0%,C"B(%F+&'(K)#('E+(."#%'1)&()K('E+(0%,C"B(B+#1).3

?3(N00(K)#+1F&(D+$$+0$(."+(K)#(0%,C"B(%#+(#+V"1#+.(')(A)LB0,(I1'E('E+(B#)A+."#%0(F"1.+01&+$K)#('E+("$+()K(0%,C"B(A+&'+#$(1&('E+(!E101BB1&+$(%$($":L1''+.(:,('E+(A)&A+#&+.(%AA#+.1'+.0%,C"B(%F+&'3

83(2)(K)#+1F&(D+$$+0($E%00(:+(0%1.C"B()#(0+%D+(K#)L('E+(D+$$+0(0%,C"B(A+&'+#(I1'E)"'(B#1)#B+#L1'(K#)L('E+(*N/O2N(IE1AE(I100(:+(1$$"+.(')('E+(0%,C"B(%F+&'3

g3(["#1&F('E+(."#%'1)&()K('E+(0%,C"B(B+#1).=(*N/O2N(L%,(%'(%&,(#+%$)&%:0+('1L+=(A)&."A')&C$1'+($"#D+,()#(1&$B+A'1)&(K)#(F+&+#%0(L)&1')#1&F(B"#B)$+$(1&(A))#.1&%'1)&(I1'E('E+D+$$+0(0%,C"B(%F+&'e$(#+B#+$+&'%'1D+3

63(XE+(%A'1D+(B%#'1A1B%'1)&()K('E+(-"#+%"()K(OLL1F#%'1)&(G-OH=(!E101BB1&+(!)#'$(N"'E)#1',G!!NH=(-"#+%"()K(P"$')L$(G-lPlJH=(!E101BB1&+(P)%$'(̀ "%#.(G!P`H(%&.(-"#+%"()K(h"%#C%&'1&+(G-hH($E%00(:+(#+V"+$'+.(:,(*N/O2N('E#)"FE(B#)B+#(A))#.1&%'1)&(L)#+($B+A1K1A%00,1&('E+(+%$1&F("B()#(#+0%\%'1)&()K(&)#L%0(%.L1&1$'#%'1D+(#+V"1#+L+&'$(#+0%'1D+(')('E+(+&'#,=0%,C"B(%&.(.+B%#'"#+()K(K)#+1F&(D+$$+0$(%&.('E+1#(A#+I(')(%&.(K#)L('E+(0%,C"B(A+&'+#$'%T1&F(1&')(%AA)"&'('E+(1&'+#+$'$()K(&%'1)&%0($%K+',(%&.($+A"#1',3

<3(XE+(N"'E)#1',($E%00(A))#.1&%'+(I1'E('E+([+B%#'L+&'()K(^&D1#)&L+&'(%&.(2%'"#%0(/+C$)"#A+$(#+0%'1D+(')('E+(1.+&'1K1A%'1)&(%&.(.+A0%#%'1)&()K(0%,C"B(%#+%$(1&(A)&$1.+#%'1)&()K'E+(L%#1&+(+&D1#)&L+&'%0(B#)'+A'1)&3


1. DECLARATION OF LAY-UP CENTERS

XE+(.+A0%#%'1)&()K(%&(%#+%(:,('E+(*N/O2N(%$(%(0%,C"B(A+&'+#(A)LL+&A+$("B)&('E+1&K)#L%'1)&(F%'E+#+.()#(#+A+1D+.(%&.(D+#1K1+.(:,('E+(*N/O2N(A)&'%1&1&F('E+(.%'%(:+0)IQ

>3> XE+(%#+%(1$()"'()K('E+(',BE))&(:+0'()#=(1&('E+(%0'+#&%'1D+=($E1B$(A%&(:+($"KK1A1+&'0,B#)'+A'+.(K#)L($')#L()#(',BE))&(:,(&%'"#%0($E+0'+#()#(A)D+3

>37 [+B'E()K(I%'+#(1$(<?(K++'()#(.++B+#

>34 @A+%&(A"##+&'(1$(L1&1L%0

>35 /1$+(%&.(K%00()K('1.+(1$(%BB#)\1L%'+0,(5(K++'()#=(1&('E+(%0'+#&%'1D+(I1'E(B#+.1A'%:0+L)D+L+&'

>3? N&AE)#%F+(%&.(%BB#)%AE(1$(K#++(K#)L(E%k%#.)"$("&.+#I%'+#():$'%A0+$

>38 XE+(%#+%(1$(A0+%#()K($E1BB1&F(0%&+$(%&.(1'(E%$(%&()B+&(#)%.$'+%.(%&AE)#%F+$


>3g XE+(%#+%(1$($E+0'+#+.(K#)L(%00(.1#+A'1)&$(:,($"##)"&.1&F(E100$

>36 S%'+#(1$(B)00"'1)&(K#++3

-%$+.()&(D+#1K1A%'1)&(L%.+(:,('E+(*N/O2N(1'($E%00(.+A0%#+('E+(%#+%(%$(0%,C"B(A+&'+#%&.($":$+V"+&'0,(1$$"+(*N/O2N(N.D1$)#,=(A)B,(K"#&1$E+.('E+(*N/O2N(-)%#.3

2. ACCREDITATION OF LAY-UP AGENTS

73> /+$B)&$1:101'1+$()K('E+(c%,C"B(NF+&'

73>3> XE+(f+$$+0(c%,C"B(NF+&'($E%00(A))#.1&%'+(I1'E('E+(*N/O2N(1&(B"''1&F("B()K&+A+$$%#,(0%,C"B(K%A101'1+$(%&.(0)F1$'1A$=(B#1)#(')()B+#%'1)&3

73>37 XE+(f+$$+0(c%,C"B(NF+&'($E%00(%$$"L+(K"00(#+$B)&$1:101',(1&(:+E%0K()K('E+(K)#+1F&D+$$+0( B#1&A1B%0( 1&( %00( '#%&$%A'1)&$(I1'E( F)D+#&L+&'( 1&$'#"L+&'%01'1+$( %&.A)&$+V"+&'0,(A))#.1&%'+(I1'E(%00(A)&A+#&+.(F)D+#&L+&'(%F+&A1+$(#+0%'1D+(')('E+#+V"+$'(K)#(K)#+1F&(D+$$+0(0%,C"B3

73>34 XE+(f+$$+0(c%,C"B(NF+&'($E%00()&0,("$+('E+(.+$1F&%'+.(%#+%(:,(*N/O2N(%$$B+A1K1+.(1&('E+(0%,C"B(B0%&3(N..1'1)&%0(0%,C"B(%#+%$($E%00(:+(%BB#)D+.(:,(*N/O2N3

73>35 XE+(f+$$+0(c%,C"B(NF+&'($E%00(%'(%00('1L+$(L%1&'%1&(f+$$+0(c%,C"B($%K+',(%&.$+A"#1',(L+%$"#+$(')(B#)'+A'('E+(L%#1&+(+&D1#)&L+&'(%&.(+&$"#+('E+($%K+',()K)'E+#(D+$$+0$(&%D1F%'1&F(I1'E1&('E+(.+$1F&%'+.(%#+%3

73>3? XE+(f+$$+0(c%,C"B(NF+&'($E%00(B#)D1.+(K"00($+A"#1',(%&.(.+B0),($+A"#1',(F"%#.$)&:)%#.(."#1&F('E+(."#%'1)&()K('E+(D+$$+0(0%,C"B3

737 9101&F(@K(NBB01A%'1)&

7373> NBB01A%'1)&$(K)#(%AA#+.1'%'1)&($E%00(:+(K10+.(I1'E('E+(*N/O2N(P+&'#%0(@KK1A+()#(1&'E+(*N/O2N(/+F1)&%0(@KK1A+(I1'E(d"#1$.1A'1)&()D+#('E+(.+A0%#+.(0%,C"B(A+&'+#3

734 h"%01K1A%'1)&(/+V"1#+L+&'$(9)#(NAA#+.1'%'1)&

7343> 2%'"#+()K(-"$1&+$$(l&.+#'%T1&F

7343>3> 9)#(A)#B)#%'1)&(%&.(B%#'&+#$E1B$=('E+(0%,1&FC"B()K(D+$$+0($E%00(:+(#+K0+A'+.1&( 'E+(N#'1A0+$( )K( O&A)#B)#%'1)&( )#(N#'1A0+$( )K(!%#'&+#$E1B( %&.( ."0,#+F1$'+#+.(I1'E('E+(J+A"#1'1+$(%&.(̂ \AE%&F+(P)LL1$$1)&(GJ^PH3

7343>37 9)#($1&F0+CB#)B#1+')#$E1B$=()&+()K('E+(L%d)#(%A'1D1'1+$()#(A)&A+#&$($E%00:+(0%,1&FC"B()K(K)#+1F&(D+$$+0$(%&.(."0,(#+F1$'+#+.(I1'E('E+([+B%#'L+&')K(X#%.+(%&.(O&."$'#,(G[XOH3

73437 *%&%F+L+&'(P)LB+'+&A+

734373> XE+(D+$$+0(0%,C"B(%F+&'($E%00(E%D+(1'$(B#1&A1B%0()KK1A+#()#()KK1A+#$(I1'E(%'0+%$'()&+(G>H(,+%#(L%#1'1L+C#+0%'+.(I)#T(+\B+#1+&A+3


7343737 XE+(D+$$+0(0%,C"B(%F+&'(L"$'(E%D+(%.+V"%'+(+LB0),+.(B+#$)&&+0(K)#A))#.1&%'1)&(I1'E(D%#1)"$(F)D+#&L+&'()KK1A+$(%&.(0)A%0(F)D+#&L+&'("&1'$#+0%'1D+(')(B+#L1'$()#(A0+%#%&A+$(%''+&.%&'(')(K)#+1F&(D+$$+0(0%,C"B=(%$I+00(%$(#+V"1#+.(%##%&F+L+&'3

73434 X+AE&1A%0(P%B%:101',

734343> XE+(%BB01A%&'(L"$'( E%D+(%'( 1'$( .1$B)$%0( '"F:)%'$=(L))#1&F(:"),$=A)LL"&1A%'1)&(+V"1BL+&'(%&.($%K+',(+V"1BL+&'(%&.(K%A101'1+$(A%B%:0+)K(%$$1$'1&F(:1F($E1B$(F)1&F(')(%&.(0+%D1&F('E+(0%,C"B(%#+%3

7343437 XE+(%BB01A%&'(L"$'(E%D+(%'(1'$(.1$B)$%0(0)F1$'1A$(D+$$+0(')(A%'+#(')('E+#+V"1#+L+&'$()K(0%1.C"B(D+$$+0(%&.(1'$(A#+I(K)#('E+(."#%'1)&()K('E+(0%,C"B3

73435 91&%&A1%0(P%B%:101',

734353> 9)#(A)#B)#%'1)&$()#(B%#'&+#$E1B$()#($1&F0+CB#)B#1+')#$E1B(%&.()'E+#+&'1'1+$=(%(L1&1L"L(B%1.C"B(A%B1'%01k%'1)&()K(!?*($E%00(:+(#+V"1#+.3

735 [)A"L+&'%#,(/+V"1#+L+&'$

7353> c+''+#()K(1&'+&'()#(%BB01A%'1)&Z

73537 9)#(P)#B)#%'1)&$()#(!%#'&+#$E1B$(v(J^P(/+F1$'#%'1)&(P+#'1K1A%'+(1&A0".1&F(N#'1A0+$)K(O&A)#B)#%'1)&UB%#'&+#$E1B(%&.(-,Cc%I$3

73534 9)#(J1&F0+(!#)B#1+')#$E1B(v([XO(P+#'1K1A%'+()K(/+F1$'#%'1)&(1&A0".1&F(A)B,()K('E+)#1F1&%0(%BB01A%'1)&(K)#L(K10+.(I1'E([XO3

73535 9)#(+\1$'1&F(A)LB%&,=(c%'+$'(N".1'+.(91&%&A1%0(J'%'+L+&'3(9)#(&+I(A)LB%&,=%".1'+.(K1&%&A1%0($'%'+L+&'(1$(&)'(#+V"1#+.3

7353? P)LB%&,(B#)K10+( 1&.1A%'1&F( 01$'( )K(!#1&A1B%0(@KK1A+#$(%&.( 'E+1#( :1)C.%'%(I1'EB%#'1A"0%#(+LBE%$1$()&(+\B+#1+&A+(1&(L%#1'1L+C#+0%'+.(%A'1D1'1+$3

73538 c1$'()K(D+$$+0(0%,C"B(K%A101'1+$(%&.(+V"1BL+&'(1&(%AA)#.%&A+(I1'E('E+(*N/O2NB#+$A#1:+.(AE+AT01$'()K(#+V"1#+L+&'$3

7353g !%,L+&'()K('E+(B#)A+$$1&F(K++3

73? f%01.1',(@K(P+#'1K1A%'+(@K(NAA#+.1'%'1)&

XE+(P+#'1K1A%'+()K(NAA#+.1'%'1)&($E%00(:+(D%01.(K)#(%(B+#1).()K('E#++(G4H(,+%#$(K#)L('E+.%'+()K(1$$"%&A+3

738 /+B)#')#1%0(/+V"1#+L+&'$

N00(*N/O2N(%AA#+.1'+.(D+$$+0(0%,C"B(%F+&'$($E%00($":L1'('E+(A+#'1K1+.('#"+(A)B1+$()K'E+(K)00)I1&F(#+B)#'$()#(.)A"L+&'$(I1'E1&('E+(B+#1).(E+#+1&(B#+$A#1:+.Q


7383> NL+&.L+&'()K(N#'1A0+$()K(O&A)#B)#%'1)&(GN@OH()#(:,C0%I$(I1'E1&('E1#',(G4;H(A%0+&.%#.%,$(K#)L('E+(.%'+()K(%BB#)D%0()K($%1.(%L+&.L+&'(I1'E('E+(J^P3

73837 /+B0%A+L+&'()K(%&,(B#1&A1B%0()KK1A+#$U.1#+A')#$(I1'E1&('E1#',(G4;H(A%0+&.%#(.%,$'E+#+%K'+#=(')F+'E+#(I1'E('E+1#(-O@C[NXN3

73834 N(*N/O2N(%AA#+.1'+.(0%,C"B(%F+&'($E%00($":L1'(V"%#'+#0,(#+B)#'()&(D+$$+0$(0%1.C"B=('E+($'%'"$()K('E+(D+$$+0(0%,C"B()#(B#+$+&'0,(:+1&F(0%1.C"B3

73835 NAA1.+&'$()#(1&A1.+&'$(+&A)"&'+#+.(."#1&F('E+(D+$$+0(0%,C"B($E%00(:+(#+B)#'+.1LL+.1%'+0,3

73g S1'E.#%I%0(9#)L(-"$1&+$$(@#(J"$B+&$1)&(@K(@B+#%'1)&$

SE+&+D+#(%(*N/O2NC%AA#+.1'+.(0%,C"B(%F+&'(.+A1.+$(')(I1'E.#%I(K#)L(:"$1&+$$()#$"$B+&.$()B+#%'1)&$=(%(I#1''+&(&)'1A+()K(%'(0+%$'(K1K'++&(G>?H(.%,$(B#1)#(')($%1.($"$B+&$1)&)#(I1'E.#%I%0($E%00(:+($":L1''+.(')('E+(*N/O2N(IE+#+"B)&('E+(0%''+#($E%00($"$B+&.('E+NAA#+.1'%'1)&()K('E+(0%,C"B(%F+&'3(XE+(c%,C"B(NF+&'($E%00(%"')L%'1A%00,($"##+&.+#(')(*NC/O2N('E+()#1F1&%0(P+#'1K1A%'+()K(NAA#+.1'%'1)&(1$$"+.3

3. ISSUANCE OF VESSEL LAY-UP PERMIT AND DEPARTURE CLEARANCE

43> !#)A+."#+(1&(J+A"#1&F(c%,C"B(!+#L1'(%&.([+B%#'"#+(P0+%#%&A+

43>3> !#1)#(')(D+$$+0(0%,C"B=('E+(0%,C"B(%F+&'($E%00(%BB0,(')(*N/O2N(P+&'#%0(@KK1A+()#1&('E+(*N/O2N(/+F1)&%0(@KK1A+(I1'E(d"#1$.1A'1)&()D+#('E+(.+A0%#+.(0%,C"B(A+&'+#'E+(K)00)I1&F(1&K)#L%'1)&()K('E+(D+$$+0Q($E1Be$(B%#'1A"0%#$=(A)"&'#,()K(#+F1$'#,=)I&+#=('+&'%'1D+($AE+."0+()K(0%,C"B(B+#1).(%&.(+\B+A'+.('1L+()K(%##1D%0=(A#+I(01$'3

43>37 lB)&($":L1$$1)&()K('E+(#+V"1#+.(1&K)#L%'1)&(L+&'1)&+.(%:)D+=('E+(*N/O2N$E%00( 1$$"+('E+(N"'E)#1',(')(NAA+B'(!%,L+&'(')('E+(%AA#+.1'+.(D+$$+0( 0%,C"B%F+&'3

43>34 XE+(%AA#+.1'+.(0%,C"B(%F+&'($E%00(B%,('E+(0%,C"B(B+#L1'(K++(%&.('E+(0%,C"B(K++3XE+(0%,C"B(K++(1$(B%,%:0+()&(+D+#,(K1K'E(I)#T1&F(.%,()K('E+(L)&'E=(%&.('E%'('E+%AA)"&'()K('E+($%L+($E%00(:+(A0+%#+.(B#1)#(')(.+B%#'"#+()K('E+(K)#+1F&(D+$$+0(K#)L'E+(0%,C"B($1'+3

43>35 XE+(*N/O2N("B)&(#+A+1B'()K(#+V"1#+.(K++$()#(AE%#F+$($E%00(1$$"+('E+(0%,C"BB+#L1'(B+#(D+$$+0(')('E+(0%,C"B(%F+&'3(N00(A)&A+#&+.(F)D+#&L+&'(%"'E)#1'1+$(13+3-lPlJ=(-O=(-)h(%&.(!!N($E%00(:+(1&K)#L+.()K('E+(%BB#)D%0()K(*N/O2N(#+V"+$'1&F'E+1#(%$$1$'%&A+3

43>3? XE+(*N/O2N($E%00(1$$"+('E+(.+B%#'"#+(A0+%#%&A+(')('E+(D+$$+0(0%,C"B(%F+&'()&0,"B)&($E)I1&F('E%'('E+(.+B%#'"#+(A0+%#%&A+(K++(%&.('E+(0%,C"B(K++$(%#+(B%1.(1&(K"00%&.($E%00(A))#.1&%'+(I1'E('E+(A)&A+#&+.(F)D+#&L+&'(%F+&A1+$()K( 'E+(+\%A'.+B%#'"#+()K('E+(K)#+1F&(D+$$+03

437 [)A"L+&'%#,(/+V"1#+L+&'$


NBB01A%'1)&(K)#[)A"L+&'$ c%,C"B(!+#L1' [+B%#'"#+(P0+%#%&A+

4373> c+''+#()K(O&'+&'

43737 P)B,()K(%(P+#'1K1A%'+()KNAA#+.1'%'1)&(%$(0%,C"B(%F+&'

43734 [%'+()K(%##1D%0()K(K)#+1F&(D+$$+0')(:+(0%1.C"B

43735 [%'+()K(.+B%#'"#+()K(K)#+1F&(D+$$+0

4373? 9)#+1F&(D+$$+0(1&K)#L%'1)&(%$+&"L+#%'+.(1&(1'+L(43>3>("&.+#('E1$J+A'1)&

VI. FEES AND CHARGES

NAA#+.1'%'1)&()K(c%,C"B(NF+&'$ C !(>;=;;;3;;(B+#(%BB01A%'1)&O$$"%&A+()K(c%,C"B(!+#L1' C ((((((7=?;;3;;(B+#(B+#L1'[+B%#'"#+(P0+%#%&A+ C ((((((7=?;;3;;(B+#(A0+%#%&A+c%,C"B(9++(G2)L1&%0HQ

f+$$+0$(:+0)I(?;=;;;([SX C lJw(<>3;;(B+#(.%,f+$$+0$()K(?;=;;;([SX(C(>?;=;;;([SXC (((lJw(>;53;;(B+#(.%,f+$$+0$()K(%:)D+(>?;=;;;([SX C lJw(>>g3;;(B+#(.%,

VII. FINES AND PENALTIES

>3 f+$$+0( c%,C"B(NF+&'(I1'E)"'(*N/O2N(P+#'1K1A%'+( )K(NAA#+.1'%'1)&=( 'E+( K)00)I1&F%.L1&1$'#%'1D+(K1&+$($E%00(:+(1LB)$+.Q

91#$'(f1)0%'1)& !((?=;;;3;;J+A)&.(f1)0%'1)& ((>;=;;;3;;XE1#.(%&.(J"AA++.1&F(f1)0%'1)&$ ((7?=;;;3;;

73 f+$$+0(c%,C"B(NF+&'(I1'E(+\B1#+.(P+#'1K1A%'+()K(NAA#+.1'%'1)&=(%.L1&1$'#%'1D+(K1&+$+V"1D%0+&'(')(K1K',(B+#A+&'(B#+$A#1:+.("&.+#(1'+L(>()K('E1$(J+A'1)&($E%00(:+(1LB)$+.Q

91#$'(f1)0%'1)& !(7=?;;3;;J+A)&.(f1)0%'1)& (?=;;;3;;XE1#.(%&.(J"AA++.1&F(f1)0%'1)&$ ((>7=?;;3;;

43 9%10"#+(')($":L1'(#+B)#')#1%0(#+V"1#+L+&'$3

91#$'(f1)0%'1)& !((7=?;;3;;J+A)&.(f1)0%'1)& ((?=;;;3;;XE1#.(%&.(J"AA++.1&F(f1)0%'1)&$ >7=?;;3;;

53 9%10"#+(')(A)LB0,(I1'E('E+()'E+#(B#)D1$1)&$()K('E1$(P1#A"0%#(1$($":d+A'(')(B%,L+&'()K('E+K)00)I1&FQ


91#$'(D1)0%'1)& C !(>;=;;;3;;J+A)&.(f1)0%'1)& C (>?=;;;3;;XE1#.(f1)0%'1)& C $"$B+&$1)&=(A%&A+00%'1)&=()#(#+D)A%'1)&()K

0%,C"B(B+#L1'(%&.(P+#'1K1A%'+()K(NAA#+.1'%'1)&)K(c%,C"B(NF+&'

?3 9)#(0%'+(B%,L+&'()K(0%,C"B(K++$=('E+#+($E%00(:+(%$$+$$+.(%($"#AE%#F+()K(>3?W()K('E+%L)"&'(."+(B+#(L)&'E(%$(B#+$A#1:+.("&.+#(1'+L(4()K('E1$(J+A'1)&3

VIII. REPEALING CLAUSE

*+L)#%&."L(P1#A"0%#(2)3(>?8(1$(E+#+:,(#+B+%0+.3(N&,()'E+#(*N/O2N(1$$"%&A+$)'E+#I1$+(1&A)&$1$'+&'(E+#+I1'E(1$(L).1K1+.()#(%L+&.+.(%AA)#.1&F0,3

IX. SEPARABILITY CLAUSE

JE)"0.(%&,(B#)D1$1)&()#(B%#'()K('E1$(P1#A"0%#(:+(.+A0%#+.(:,(A)LB+'+&'(%"'E)#1',(')(:+1&D%01.()#("&A)&$'1'"'1)&%0=('E+(#+L%1&1&F(B#)D1$1)&$()#(B%#'$(E+#+)K($E%00(#+L%1&(1&(K"00(K)#A+%&.(+KK+A'(%&.($E%00(A)&'1&"+(')(:+(D%01.(%&.(+KK+A'1D+3

X. EFFECTIVITY

XE1$(P1#A"0%#($E%00('%T+(+KK+A'(1LL+.1%'+0,("B)&(B":01A%'1)&()&A+(1&(%(&+I$B%B+#()KF+&+#%0(A1#A"0%'1)&3

N.)B'+.Q(7g(*%#3(7;;<

-,(N"'E)#1',()K('E+(-)%#.Q


z ) ; ) zDate Filed: 16 June 2009


Rules Governing the Compliance Monitoringof Ships by Deputized Maritime Enforcers

!"#$"%&'(')('E+(B#)D1$1)&()K(J+A'1)&(>7(GKH()K(̂ \+A"'1D+(@#.+#(2)3(>7?=(%$(%L+&.+.=IE1AE(L%&.%'+.('E+(*N/O2N(')(+&K)#A+(0%I$=(B#+$A#1:+(%&.(+&K)#A+(#"0+$(%&.(#+F"0%'1)&$=1&A0".1&F(B+&%0'1+$(K)#(D1)0%'1)&$('E+#+)K=(F)D+#&1&F(I%'+#('#%&$B)#'%'1)&(%&.('E+(!E101BB1&+L+#AE%&'(L%#1&+=(%&.(.+B"'1k+('E+(!E101BB1&+(P)%$'(`"%#.(%&.()'E+#(0%I(+&K)#A+L+&'%F+&A1+$(')(+KK+A'1D+0,(.1$AE%#F+('E+$+(K"&A'1)&$=(%&.(1&(%AA)#.%&A+(I1'E('E+(*+L)#%&C."L()K(NF#++L+&'(G*@NH(."0,(+\+A"'+.(%&.(+&'+#+.(1&')()&(>8(*%#AE(7;;<(:,(%&.(:+C'I++&('E+(*N/O2N(%&.('E+(!E101BB1&+(P)%$'(`"%#.(G!P`H=(!E101BB1&+(2%'1)&%0(!)01A+C*%#1'1L+(`#)"B(G!2!C*`H=(%&.(c)A%0(`)D+#&L+&'(l&1'$(Gc`l$H('E#)"FE('E+(l&1)&()Kc)A%0(N"'E)#1'1+$()K('E+(!E101BB1&+$(GlcN!H(%&.(c1F%(&F(LF%(-%#%&F%,(Gc-H=('E+(K)00)I1&F#"0+$(%#+(E+#+:,(%.)B'+.Q


I. OBJECTIVES

>3 X)(B#)D1.+(#"0+$(1&('E+(A)&."A'()K(A)LB01%&A+(L)&1')#1&F()K($E1B$(:,(*N/O2NC(.+B"C'1k+.(L%#1'1L+(+&K)#A+#$=(1&()#.+#(')(+&$"#+("&1K)#L1',(%&.(A)&$1$'+&A,(1&('E+(A)&."A'()K'E+($%L+Z

73(X)(+&$"#+('E%'(%00(!E101BB1&+C#+F1$'+#+.($E1B$(%&.()'E+#($E1B$(+&F%F+.(1&(.)L+$'1A)B+#%'1)&(."0,(A)LB0,(I1'E(%BB01A%:0+(L%#1'1L+(0%I$=(#"0+$(%&.(#+F"0%'1)&$Z(%&.

43(X)(+&$"#+('E+(+KK+A'1D+(1LB0+L+&'%'1)&(%&.(+&K)#A+L+&'()K(%BB01A%:0+(L%#1'1L+(0%I$=#"0+$(%&.(#+F"0%'1)&$=(B)01A1+$(%&.()'E+#(*N/O2N(1$$"%&A+$3

II. COVERAGE

N00(!E101BB1&+C#+F1$'+#+.($E1B$(%&.()'E+#($E1B$(+&F%F+.(1&(.)L+$'1A()B+#%'1)&$($E%00:+($":d+A'(')(A)LB01%&A+(L)&1')#1&F(1&(%AA)#.%&A+(I1'E('E+(B#)D1$1)&$($'%'+.(E+#+1&3


9)#(B"#B)$+$()K('E1$(P1#A"0%#=('E+(K)00)I1&F('+#L$($E%00(L+%&=(%$(K)00)I$Q

>3((Administration ñ #+K+#$(')('E+(*%#1'1L+(O&."$'#,(N"'E)#1',()#('E+(*N/O2N3

73 Cease and Desist Order (CDO) ñ #+K+#$(')('E+(1$$"%&A+(:,('E+(*N/O2N(B#)E1:1'1&F(%B+#$)&()#(.)L+$'1A($E1B)I&+#U)B+#%')#(K#)L(A)&'1&"1&F(%(B%#'1A"0%#(A)"#$+()K(A)&."A'()#)B+#%'1)&$(."+(')($+#1)"$(.+K1A1+&A1+$()#(D1)0%'1)&$()K(#"0+$(%&.(#+F"0%'1)&$('E%'(I)"0.B)$+(1LL1&+&'(.%&F+#(')(01D+$=(B#)B+#'1+$(%&.(+&D1#)&L+&'3

43(Compliance Monitoring ñ #+K+#$(')(%(D1$1'()K(."0,(.+B"'1k+.(L%#1'1L+(+&K)#A+#$()&:)%#.(%($E1B(')(+\%L1&+(%&.(AE+AT('E+(D%01.1',=(%"'E+&'1A1',(%&.(A)LB0+'+&+$$()K(#+0+D%&'$E1B(%&.(A#+I(A+#'1K1A%'+$(%&.()'E+#(.)A"L+&'$=(1&A0".1&F('E+(A)LB01%&A+(I1'E('+#L$(%&.A)&.1'1)&$()K(P+#'1K1A%'+()K(!":01A(P)&D+&1+&A+(GP!PH3

53( Deficiency ñ #+K+#$(')(%(A)&.1'1)&(IE+#+(A)LB01%&A+(')(L%#1'1L+(0%I$=(#"0+$(%&.(#+F"C0%'1)&$=(B)01A1+$=(%&.()'E+#(1$$"%&A+(1$(K)"&.(I%&'1&F()#(1&%.+V"%'+3

?3(Deputized Agents ñ #+K+#$(')(%F+&A1+$U)#F%&1k%'1)&$(IE1AE(%#+(B%#'1+$(')('E+(*@N3

83(Deputized Maritime Enforcers ñ #+K+#$(')(+LB0),++$UL+L:+#$()K(.+B"'1k+.(%F+&'$%"'E)#1k+.(:,(*N/O2N(')(B+#K)#L(A)LB01%&A+(L)&1')#1&F(%A'1D1'1+$3

g3(Detention ñ #+K+#$(')('E+(%A'()K(B#+D+&'1&F('E+($E1B$(K#)L(0+%D1&F(B)#'(."+(')(D1)0%'1)&$B#+$+&'1&F(.%&F+#(')('E+($E1B()#(B+#$)&$()&:)%#.(%&.(E%#L(')('E+(L%#1&+(+&D1#)&L+&'3

63(MARINA Trainers ñ #+K+#$(')(+LB0),++$()K(*N/O2N(IE)(E%D+(:++&(.+$1F&%'+.(:,('E+N.L1&1$'#%')#(%&.(E%D+("&.+#F)&+('E+(&+A+$$%#,('#%1&1&F(K)#('#%1&+#$3

<3(Maritime Violation Receipt (MVR) ñ #+K+#$(')(%&(%AA)"&'%:0+(K)#L(1$$"+.()&C$1'+(:,.+B"'1k+.(L%#1'1L+(+&K)#A+#$(')('E+($E1B()I&+#$U)B+#%')#$UL%$'+#$UA#+IL+L:+#$(I1'E


#+$B+A'(')(%&,(D1)0%'1)&U$()#(.+K1A1+&A,U1+$(K)"&.(."#1&F('E+(A)&."A'()K(A)LB01%&A+(L)&1C')#1&F3

>;3 Ship ñ #+K+#$(')(%&,(T1&.=(A0%$$=()#(',B+()K(A#%K'()#(%#'1K1A1%0(A)&'#1D%&A+(A%B%:0+()KK0)%'1&F(1&(I%'+#=(.+$1F&+.(')(:+("$+.=()#(A%B%:0+()K(:+1&F("$+.=(%$(%(L+%&$()K(I%'+#'#%&$B)#'(1&('E+(.)L+$'1A('#%.+(K)#('E+(A%##1%F+()K(B%$$+&F+#$()#(A%#F)=()#(:)'E=("'101k1&F(1'$)I&(L)'1D+(B)I+#()#('E%'()K(%&)'E+#3

>>3( Violation ñ #+K+#$(')(B)$$+$$1)&UE)0.1&F()K(+\B1#+.U$B"#1)"$U1&D%01.(A+#'1K1A%'+$U.)A"CL+&'$()K($E1BU:)%'(%&.(1'$(A#+I(1&A0".1&F(&)&CA)LB01%&A+(I1'E('E+('+#L$(%&.(A)&.1'1)&$()KP!PUJ!U^!(%&.($"AE()'E+#(#"0+$(%&.(#+F"0%'1)&$(B#+$A#1:+.(:,('E1$(N"'E)#1',3


>3( XE+(*N/O2N('E#)"FE(1'$(.+B"'1k+.(L%#1'1L+(+&K)#A+#$($E%00(K"#'E+#(+&$"#+('E%'(%00!E101BB1&+C#+F1$'+#+.($E1B$(%&.()'E+#($E1B$(+&F%F+.(1&(.)L+$'1A()B+#%'1)&$(A)LB0,(I1'EL%#1'1L+(0%I$=(#"0+$=(#+F"0%'1)&$=(B)01A1+$(%&.()'E+#(1$$"%&A+3

73(@&0,(.+$1F&%'+.(+LB0),++$UL+L:+#$()K('E+(.+B"'1k+.(%F+&'$(IE)(E%D+(L+'('E+(V"%01CK1A%'1)&(%&.('#%1&1&F(#+V"1#+L+&'(E+#+1&($B+A1K1+.(L%,(:+(%"'E)#1k+.(:,(*N/O2N(')(%A'(%$.+B"'1k+.(L%#1'1L+(+&K)#A+#$3

43(XE+(.+B"'1k+.(L%#1'1L+(+&K)#A+#$($E%00(I+%#('E+(*N/O2N(B#+$A#1:+.("&1K)#L(%&.(1.+&C'1',(A%#.(IE+&(:)%#.1&F(%($E1B(')(A%##,()"'(A)LB01%&A+(L)&1')#1&F(%A'1D1'1+$3

53(P)LB01%&A+(L)&1')#1&F(%A'1D1'1+$($E%00(:+(01L1'+.(')(%#+%$($B+A1K1+.("&.+#(N&&+\CN()K'E+(*@N3

?3(P)LB01%&A+(L)&1')#1&F()K(%($E1B($E%00(:+(A%##1+.()"'("&%&&)"&A+.(."#1&F(B)#'($'%,$(%&.$E%00(:+(A)&."A'+.(1&(%(L%&&+#('E%'(I100(&)'(A%"$+("&."+(.+0%,(')('E+($E1Be$(.+B%#'"#+3

83(XE+(A)&."A'()K(A)LB01%&A+(L)&1')#1&F($E%00(:+(01L1'+.(')(D+#1K,1&F('E%'('E+(%BB#)B#1%'+A+#'1K1A%'+$(%&.()'E+#(.)A"L+&'$()K($E1B(%&.(1'$(A#+I(%#+(D%01.(%&.(A)LB0+'+=(%&.('E%'('E+'+#L$(%&.(A)&.1'1)&$()K('E+(P+#'1K1A%'+()K(!":01A(P)&D+&1+&A+(GP!PHU(JB+A1%0(!+#L1'(GJ!HU^\+LB'1)&(!+#L1'(G^!H=(%$(%BB01A%:0+=(%#+(A)LB01+.(I1'E3

g3((XE+(.+B"'1k+.(L%#1'1L+(+&K)#A+#$($E%00(:+(F1D+&(%AA+$$()&(:)%#.(%($E1B(K)#('E+(B"#B)$+)K(A)&."A'1&F(A)LB01%&A+(L)&1')#1&F(%A'1D1'1+$3(XE+()I&+#U)B+#%')#()#('E+(L%$'+#U:)%'A%B'%1&()#(."',()KK1A+#()K('E+($E1B(1$(+&d)1&+.(')(+\'+&.(%$$1$'%&A+(%&.(K"00(A))B+#%'1)&(')'E+(.+B"'1k+.(L%#1'1L+(+&K)#A+#$(1&('E+(A)&."A'()K('E+1#(A)LB01%&A+(L)&1')#1&F(K"&A'1)&$3

63((XE+(.+B"'1k+.(L%#1'1L+(+&K)#A+#$($E%00(1$$"+(*%#1'1L+(f1)0%'1)&(/+A+1B'(G*f/H=(E+#+')%''%AE+.(%$(Annex-1*=(K)#(%&,(D1)0%'1)&U$()#(.+K1A1+&A,U1+$(K)"&.(."#1&F('E+(A)&."A'()KA)LB01%&A+(L)&1')#1&F()K($E1B3


* Not Filed with ONAR.


1. Qualifications and Documentary Requirements of Deputized Maritime Enforc-ers ñ ["0,(.+$1F&%'+. )#(+&.)#$+.(+LB0),++$UL+L:+#$()K(.+B"'1k+.(%F+&'$($E%00(L++''E+(K)00)I1&F(V"%01K1A%'1)&$(A#1'+#1%(%&.($":L1'('E+(A)##+$B)&.1&F(.)A"L+&'%#,(#+V"1#+CL+&'$3(XE+1#(.+$1F&%'1)&U+&.)#$+L+&'($E%00(:+(%AA)LB%&1+.(:,(%(."0,(%AA)LB01$E+.!+#$)&%0([%'%(JE++'(G![JH=(E+#+')(%''%AE+.(%$(Annex-2*Q

h"%01K1A%'1)&(K)#(!P`U!2!C*` [)A"L+&'%#,(/+V"1#+L+&'$

>3 !+#L%&+&'(+LB0),++UL+L:+# NBB)1&'L+&'UP+#'1K1A%'+()K*+L:+#$E1B$()#(D%01.(1.+&'1',(A%#.

h"%01K1A%'1)&(K)#(lcN!Uc- [)A"L+&'%#,(/+V"1#+L+&'$

>3 J+A)&.%#,(c+D+0 [^PJ()#(JAE))0(P+#'1K1A%'1)&73 `)).(*)#%0(PE%#%A'+# m(!)01A+()#(-%#%&F%,(P0+%#%&A+Z(%&.

m(P+#'1K1A%'+()K(̀ )).(*)#%0(PE%#%A'+#+1'E+#(K#)L(!%#1$E(!#1+$'=(JAE))0!#1&A1B%0=(/+01F1)"$(c+%.+#$=()#-%#%&F%,(P%B'%1&

2. Training Requirements:

73> XE+(."0,(V"%01K1+.(+LB0),++$UL+L:+#$()K(.+B"'1k+.(%F+&'$($E%00("&.+#F)('#%1&1&F()&'E+(K)00)I1&F(%#+%$U$":d+A'$Q

73>3> Y1$')#1A%0(:%ATF#)"&.=()#F%&1k%'1)&=(%&.(K"&A'1)&$()K('E+(*N/O2NZ73>37 *N/O2N(B)01A1+$=(#"0+$(%&.(#+F"0%'1)&$Z73>34 JE1B$UL)')#(:%&A%$(.)A"L+&'$(%&.(A+#'1K1A%'+$(')(1&A0".+('+#L$(%&.(A)&.1'1)&$

)K(P!PZ73>35 JE1Be$ c#+I(01A+&$+$(%&.(A+#'1K1A%'+$Z73>3? P)LB01%&A+(L)&1')#1&F(B#)A+."#+$Z(%&.73>38 /+$B)&$1:101'1+$(%&.(%AA)"&'%:101'1+$()K(.+B"'1k+.(L%#1'1L+(+&K)#A+#$3

XE+(%:)D+( '#%1&1&F($E%00(:+(A)&."A'+.(:,(V"%01K1+.(*N/O2N( '#%1&+#$(%&.(I100(:+A)LB0+L+&'+.(:,()&C$1'+()#()&C'E+Cd):('#%1&1&F(')(+&$"#+('E%'(B%#'1A1B%&'$(E%D+(%AV"1#+.%.+V"%'+(T&)I0+.F+=(A)LB+'+&A+(%&.($T100$(1&('E+(A)&."A'()K(A)LB01%&A+(L)&1')#1&F)K($E1B$3

737 NK'+#( A)LB0+'1)&( )K( 'E+( '#%1&1&F=( 'E+( B%#'1A1B%&'$( $E%00( :+( 1$$"+.(%(P+#'1K1A%'+( )KN''+&.%&A+(%&.(%&()KK1A1%0(.+B"'%'1)&(1.+&'1',(A%#.=(E+#+')(%''%AE+.(%$(Annex-3*=((IE1AE$E%00( $+#D+(%$( 'E+1#(%"'E)#1',( ')(A)&."A'(A)LB01%&A+(L)&1')#1&F(%A'1D1'1+$( 1&( 'E+1##+$B+A'1D+(%#+%$()K(d"#1$.1A'1)&3

734 [+B"'1k+.(L%#1'1L+(+&K)#A+#$($E%00("&.+#F)(#+K#+$E+#('#%1&1&F$(')("B.%'+('E+L()K('E+#+A+&'(.+D+0)BL+&'$(%&.(A"##+&'(*N/O2N(B)01A1+$=(#"0+$(%&.(#+F"0%'1)&$3



3. Procedures in the Conduct of Compliance Monitoring:

43> P)LB01%&A+(L)&1')#1&F()K($E1B$($E%00(:+(A%##1+.()"'(%'(0+%$'('I)(G7H(E)"#$(B#1)#(').+B%#'"#+(%&.(4;(L1&"'+$(B#1)#(')(.+B%#'"#+()K(L)')#(:%&A%$3

437 XE+(.+B"'1k+.(L%#1'1L+(+&K)#A+#$($E%00("$+('E+(%BB#)B#1%'+(P)LB01%&A+(*)&1')#1&F/+B)#'(9)#L(GP*/9H=(A)&'%1&1&F('E+(1&$B+A'1)&(AE+AT01$'$U1'+L$=(E+#+')(%''%AE+.(%$K)00)I$Q

4373> Annex 4* and Annex 4A*(C(9)#("$+()K(.+B"'1k+.(L%#1'1L+(+&K)#A+#$()K(!P`(%&.!2!C*`Z

43737 Annex 5* C(9)#("$+()K(.+B"'1k+.(L%#1'1L+(+&K)#A+#$()K(lcN!(%&.(c-3

434 lB)&( :)%#.1&F( 'E+( $E1BU:)%'=( 'E+( .+B"'1k+.(L%#1'1L+( +&K)#A+#$( $E%00( 1&'#)."A+'E+L$+0D+$(')('E+($E1B(L%$'+#(U(:)%'(A%B'%1&()#(."',()KK1A+#(1&(%&()#.+#0,(L%&&+#(%&.+\B0%1&('E+(&%'"#+=(B"#B)$+=(.+'%10$(%&.($A)B+()K('E+(L)&1')#1&F(')(:+(A%##1+.()"'3

435 XE+(.+B"'1k+.(L%#1'1L+(+&K)#A+#$($E%00('E+&(B#)A++.(')(+\%L1&+(%&.(D+#1K,('E+(D%01.1',%&.(A)LB0+'+&+$$()K(A+#'1K1A%'+$(%&.(.)A"L+&'$()K('E+($E1BU:)%'(%&.(1'$(A#+I(1&A0".1&FA)LB01%&A+(I1'E('E+(%BB01A%:0+('+#L$(%&.(A)&.1'1)&$()K('E+(P!PUJ!U^!3

43? N(*%#1'1L+(f1)0%'1)&(/+A+1B'(G*f/H($E%00(:+(1$$"+.(K)#(%&,(D1)0%'1)&U$(K)"&.(%&.(#+B)#'+.1&('E+(P*/93(P)B1+$()K(1&D%01.()#($B"#1)"$(A+#'1K1A%'+()#(.)A"L+&'=(%&.(BE)')F#%BE$()KD1)0%'1)&U$(A)LL1''+.($E%00(K)#L(B%#'()K('E+(P*/93(9)#(D1)0%'1)&U$(A)&$1.+#+.($+#1)"$1&(&%'"#+($)(%$(')(B)$+(1LL1&+&'(.%&F+#(')(01K+=(B#)B+#',(%&.(L%#1&+(+&D1#)&L+&'=.+'+&'1)&()K('E+($E1B($E%00(:+(#+A)LL+&.+.(1&(%AA)#.%&A+(I1'E('E+(̀ "1.+01&+$(K)#('E+[+'+&'1)&()K(JE1B($+'(K)#'E(1&(B%#%F#%BE(g3

438 OK('E+(#+0+D%&'(A+#'1K1A%'+$(%&.(.)A"L+&'$(%#+(D%01.(%&.(K)"&.(1&()#.+#=(%&.(1&(A)LB01%&A+I1'E('E+(%BB01A%:0+('+#L$(%&.(A)&.1'1)&$()K('E+(P!PUJ!U^!=('E+(.+B"'1k+.(L%#1'1L++&K)#A+#$($E%00(%AA)LB01$E(%&.(1$$"+('E+(%BB#)B#1%'+(P*/93

43g XE+($E1BU:)%'(L%$'+#()#(."',()KK1A+#($E%00(:+(#+V"1#+.(')($1F&('E+(P*/9(%&.('E+(*f/=%$(%BB01A%:0+=( ')( A)&K1#L( 'E%'(E+( 1$( 1&(%F#++L+&'(I1'E( 'E+( K1&.1&F$U#+$"0'$()K( 'E+A)LB01%&A+(L)&1')#1&F3(XE+(.+B"'1k+.(L%#1'1L+(+&K)#A+#$($E%00(+&$"#+('E%'('E+($E1BU:)%'(L%$'+#()#(."',()KK1A+#(1$(B#)D1.+.(I1'E(A)B1+$()K('E+(P*/9(%&.(*f/=(%$(%BB#)B#1%'+3OK('E+($E1BU:)%'(L%$'+#()#(."',()KK1A+#(#+K"$+$(')($1F&(%&.U)#(#+A+1D+U%AA+B'('E+(P*/9%&.('E+(*f/=($"AE(#+K"$%0($E%00(:+(#+K0+A'+.(1&('E+(#+B)#'3

4. Procedures in the issuance of MVR:

53> ^%AE(*f/(:))T0+'($E%00(A)&'%1&(?;($+'$()K(D1)0%'1)&(#+A+1B'(B#1&'+.(1&(V"%.#"B01A%'+A)B1+$(I1'E(B#+B#1&'+.(&"L:+#$3(XE+()#1F1&%0(A)B,(GIE1'+H(1$(K)#(#+$B)&.+&'UD1)0%')#('):+(1$$"+.(%K'+#(B%,L+&'()K(B+&%0'1+$=('E+(."B01A%'+(A)B,(G:0"+H(1$(K)#('E+(#+$B)&.+&'UD1)0%')#(')(:+(1$$"+.("B)&(%BB#+E+&$1)&=('E+('#1B01A%'+(A)B,(GB1&TH(1$('E+(*N/O2N(A)B,')(:+('#%&$L1''+.(')F+'E+#(I1'E('E+()#1F1&%0(A)B,(GIE1'+H(K1D+(G?H(.%,$(%K'+#(1$$"1&F('E+



."B01A%'+(A)B,(G:0"+H=(%&.('E+(V"%.#"B01A%'+(G,+00)IH(1$('E+(̂ &K)#A+#e$(K10+(A)B,(IE1AE$E%00(#+L%1&(%''%AE+.(1&('E+(*f/(:))T0+'3

537 XE+(.+B"'1k+.(L%#1'1L+(+&K)#A+#$($E)"0.(1&$'#"A'('E+(L%$'+#UA%B'%1&()#('E+(."',()KK1A+#)#('E+()I&+#U)B+#%')#()K('E+($E1BU:)%'(')(B#+$+&'('E+(."B01A%'+(G:0"+H(A)B,()K('E+(*f/1$$"+.(')('E+L(')('E+(&+%#+$'(*N/O2N()KK1A+()#(%'(%&,(c%&.(-%&T(:#%&AE+$(%&.(B%,'E+(A)##+$B)&.1&F(K1&+$UB+&%0'1+$(%&.(')(#+A'1K,('E+(D1)0%'1)&U$()#(.+K1A1+&A,U1+$(I1'E1&>?(.%,$3

534 S1'E1&(K1D+(G?H(.%,$(K#)L(1$$"%&A+=('E+()#1F1&%0(GIE1'+H(A)B,(%&.('#1B01A%'+(GB1&TH(A)B,)K('E+(1$$"+.(*f/($E%00(:+('#%&$L1''+.U.+01D+#+.()#(L%10+.(:,(.+B"'1k+.(L%#1'1L++&K)#A+#$(')(.+$1F&%'+.(*N/O2N(@KK1A+(K)#(%BB#)B#1%'+(.1$B)$1'1)&U%A'1)&3(N&()KK1A1%0X#%&$L1''%0(9)#L=(E+#+')(%''%AE+.(%$(Annex-6*= 1$(')(:+(%''%AE+.(')(A)B1+$()K(*f/(K)#'#%&$L1''%0U.+01D+#,3

535 9)00)I1&F('E+(B%,L+&'()K(K1&+$UB+&%0'1+$(%&.(1$$"%&A+()K(A)##+$B)&.1&F()KK1A1%0(#+A+1B'G@/H=('E+(#+$B)&.+&'($E1B(L%$'+#U:)%'(A%B'%1&UA#+IL+L:+#U)I&+#U)B+#%')#($E%00(A0%1L'E+()#1F1&%0(GIE1'+H(A)B,()K('E+(*f/(%'('E+(.+$1F&%'+.(*N/O2N(@KK1A+3

53? OLL+.1%'+0,(%K'+#('E+(>?C.%,(#+A'1K1A%'1)&(B+#1).($B+A1K1+.(1&('E+(*f/=('E+(A)&A+#&+..+B"'1k+.(L%#1'1L+(+&K)#A+#$( $E%00( A)&."A'(%( K)00)IC"B( 1&$B+A'1)&()K( 'E+( $E1B( ').+'+#L1&+(IE+'E+#('E+(A1'+.(D1)0%'1)&U$(E%$(:++&(#+A'1K1+.3

538 O&('E+(+D+&'()K(&)&CA)LB01%&A+(I1'E('E+('+#L$()K('E+(*f/(%K'+#(>?(.%,$(K#)L('E+(1&1'1%01$$"%&A+()K('E+(*f/=('E+(&)&C#+A'1K1+.(D1)0%'1)&U$($E%00(:+(A)&$1.+#+.($+A)&.(1&K#%A'1)&%&.('E+(.+B"'1k+.(L%#1'1L+(+&K)#A+#$($E%00(1$$"+(%&)'E+#(*f/(K)#('E+($%1.(D1)0%'1)&U$3O&(A%$+()K(A)&'1&"+.(&)&C#+A'1K1A%'1)&()K('E+($%L+(&)'+.(D1)0%'1)&U$(%K'+#('E+($+A)&.1$$"%&A+()K(*f/=($"AE(K%10"#+(')(#+A'1K,($E%00(:+(A)&$1.+#+.(%$('E1#.(1&K#%A'1)&(%&.('E+.+B"'1k+.(L%#1'1L+(+&K)#A+#$($E%00(%F%1&(1$$"+(%(A)##+$B)&.1&F(*f/(IE+#+(%..1'1)&%0K1&+$(%&.(B+&%0'1+$($E%00(:+(AE%#F+.(')('E+($E1B()I&+#U)B+#%')#UL%$'+#3

53g NK'+#('E+(0%B$+()K('E+(>?C.%,(B+#1).(K#)L('E+('E1#.(1$$"%&A+()K(*f/=('E+#+(:+1&F(&)%&$I+#(%&.U)#('E+(&)'+.(D1)0%'1)&U$(%&.(B+&%0'1+$(#+L%1&("&A)##+A'+.(%&.("&B%1.=#+$B+A'1D+0,=('E+(A)&A+#&+.(*N/O2N(@KK1A+($E%00(I%'AE(01$'()#(1&A0".+('E+(&%L+()K('E+$E1B(%&.(1'$()I&+#U)B+#%')#UL%$'+#UA#+IL+L:+#(1&('E+(01$'()K('E)$+(I1'E(B+&.1&F(A%$+$3P)&$+V"+&'0,=(%&,(1$$"%&A+()#(#+&+I%0()K('E+($E1B(.)A"L+&'$UA+#'1K1A%'+$(I1'E('E+*N/O2N($E%00(:+(E+0.(1&(%:+,%&A+("&'10(1'$(A%$+(E%$(:++&(#+$)0D+.3

5. Control of MVR and Reportorial Requirements

?3> X)(B#)B+#0,(A)&'#)0('E+(*f/(-))T0+'$=(%("&1K)#L(R*f/(-))T0+'$(c)F(-))T]($E%00(:+T+B'(%&.(L%1&'%1&+.(:,('E+(*N/O2N(IE1AE($E)"0.($E)I('E+(IE+#+%:)"'$()K('E+:))T0+'$=('E+(&%L+$()K(.+B"'1k+.(L%#1'1L+(+&K)#A+#$(')(IE)L($"AE(:))T0+'$(E%D+:++&(F1D+&U.1$'#1:"'+.=(%&.('E+(+D1.+&A+()K(#+A+1B'3(XE+(0)F(:))T($E%00(A)&'%1&('E+K)00)I1&F(A)0"L&(E+%.1&F$Q



?3>3> -))T0+'(&"L:+#UV"%&'1',Z?3>37 J+#1%0(&"L:+#$Z?3>34 2%L+()K(.+B"'1k+.(L%#1'1L+(+&K)#A+#$(')(IE)L('E+(*f/(:))T0+'(1$(1$$"+.Z?3>35 [%'+(#+A+1D+.(:,(.+B"'1k+.(L%#1'1L+(+&K)#A+#$Z(%&.?3>3? [%'+(#+B)#'+.(')'%00,("$+.U1$$"+.3

?37 O&(%..1'1)&(')('E+(#+$B)&$1:101'1+$(B0%A+.()&(*N/O2N(K)#(T++B1&F(%AA"#%'+(#+A)#.$$B+A1K1+.(1&('E+(B#+A+.1&F(B%#%F#%BE=(+%AE(.+B"'1k+.(%F+&'(1$(%0$)(#+$B)&$1:0+(K)#T++B1&F(#+A)#.$()K(%00(*f/(:))T0+'$($"BB01+.(')('E+L(%&.(+\B+&.+.U1$$"+.(:,('E+L3XE+(.+B"'1+$(L%,(.+D+0)B('E+1#()I&(B#)A+."#+$(K)#(%$$1F&1&F(*f/(:))T0+'$(')('E+1#1&.1D1."%0(L%#1'1L+(+&K)#A+#3([+B"'1k+.(L%#1'1L+(+&K)#A+#$($E%00(:+(#+V"1#+.(')()KK1A1%00,#+A+1D+('E+(*f/(:))T0+'(1$$"+.(')('E+L(1&('E+(/+A+1B'(9)#L($E)I&(1&(Annex-73

?34 lB)&(#+A+1B'()K(*f/(:))T0+'=('E+(.+B"'1k+.(L%#1'1L+(+&K)#A+#$($E)"0.(1&$B+A'('E+:))T0+'(')(1&$"#+('E%'('E+(B%F+$(%#+(1&(A)##+A'(&"L+#1A($+V"+&A+(%&.(A)&'%1&$(?;($+'$)K(*f/=(%&.(%#+('E+($%L+(%$('E)$+(01$'+.()&('E+(/+A+1B'(9)#L($1F&+.(:,('E+L3

?35 P)B1+$()K(/+A+1B'(K)#L$($E%00(:+($":L1''+.(')('E+(*N/O2N(K)#(#+A)#.(T++B1&F(B"#B)$+$3

?3?3 ^%AE(.+B"'1k+.(%F+&'( $E%00( .+$1F&%'+( %&( )KK1A1%0( ')( :+( #+$B)&$1:0+( K)#( 'E+( .%10,$"B+#D1$1)&()K(1$$"%&A+=(%AA)"&'%:101',(%&.(#+A)&A101%'1)&()K(*f/=('E+(&%L+()K(IE1AE$E%00(:+($":L1''+.(')('E+(*N/O2N(K)#(B#)B+#(#+A)#.1&F3

?38 XE+(*N/O2N(/+F1)&%0(@KK1A+([1#+A')#$($E%00(+\+#A1$+(.1#+A'($"B+#D1$1)&(%&.(A)&'#)0)D+#('E+(.+B"'1k+.(L%#1'1L+(+&K)#A+#$(1&('E+1#(#+$B+A'1D+(%#+%$()K(#+$B)&$1:101',()#d"#1$.1A'1)&3

?3g XE+(.+B"'1k+.(L%#1'1L+(+&K)#A+#$($E%00(:+(B#1L%#10,(#+$B)&$1:0+(K)#('E+(B#)B+#("$+(%&.%BB01A%'1)&()K('E+(*f/(1&('E+1#(%A'"%0(B)$$+$$1)&()#(A"$').,=(%&.($E%00(:+(01%:0+(U%AA)"&'%:0+(K)#('E+(0)$$=(.%L%F+()#(.+'+#1)#%'1)&()AA%$1)&+.(:,(&+F01F+&A+(1&(T++B1&F)#("$+()K('E+(*f/3

?36 @#1F1&%0(A)B,(%&.('#1B01A%'+(A)B,()K(1$$"+.(*f/($E%00(:+('#%&$L1''+.U.+01D+#+.()#(L%10+.:,(.+B"'1k+.(L%#1'1L+(+&K)#A+#$()#('E+1#(.+$1F&%'+.(J"B+#D1$)#U$(')(*N/O2N(@KK1A+IE)(1$$"+.('E+(.+B"'%'1)&U*f/(-))T0+'(')('E+L=(I1'E1&(K1D+(G?H(.%,$(%K'+#(1$$"%&A+(K)#%BB#)B#1%'+(.1$B)$1'1)&U%A'1)&3

?3< JB)10+.Uf)1.+.(*f/($E)"0.(:+(1LL+.1%'+0,(#+'"#&+.(:,(.+B"'1k+.(L%#1'1L+(+&K)#A+#$')('E+1#(.+$1F&%'+.(J"B+#D1$)#U$3(N(I)#.(Rf@O[]()#(RJ!@Oc^[]($E)"0.(:+(I#1''+&(%A#)$$'E+(*f/=(1&(:)0.(0+''+#$=(%0)&F(I1'E('E+(%BB#)B#1%'+(#+%$)&3(XE+(J"B+#D1$)#U$($E%00'E+&('#%&$L1'U.+01D+#('E+(D)1.+.U$B)10+.(*f/(1&A0".1&F(%(:#1+K(+\B0%&%'1)&(')(*N/O2NK)#(B#)B+#(#+A)#.1&F3

?3>; !+#1).1A(L)&1')#1&F(%&.(#+A)&A101%'1)&(L"$'(:+(B+#K)#L+.(K)#(1$$"+.=("&1$$"+.(%&.$B)10+.UD)1.+.(*f/(')(B#)B+#0,(%AA)"&'(L1$$1&F(*f/()#(%&,(F%B$(1&('E+(&"L:+#1&F$+V"+&A+3(O$$"+.(*f/($E)"0.(01T+I1$+(:+(#+A)&A10+.(')(B%1.(%&.(.1$L1$$+.(*f/3



?3>> XE+(*N/O2N(/+F1)&%0(@KK1A+$($E%00($":L1'(')('E+(*N/O2N(P+&'#%0(@KK1A+(%(L)&'E0,$"LL%#,(01$'1&F()K(1$$"+.=("&1$$"+.(%&.($B)10+.UD)1.+.(*f/(1&A0".1&F('E+(#+D+&"+A)00+A'+.(K#)L('E+(1$$"%&A+()K('E+(*f/3

?3>7 XE+(.+B"'1k+.(L%#1'1L+(+&K)#A+#$($E%00(1LL+.1%'+0,(#+B)#'(%&,(0)$$()K(*f/(1&('E+1#B)$$+$$1)&()#(A"$').,(')('E+1#(J"B+#D1$)#U$(IE)($E%00(1LL+.1%'+0,(1&K)#LU&)'1K,('E+*N/O2N(1&(I#1'1&F(A)&'%1&1&F(%&(+\B0%&%'1)&(%&.(1&.1A%'1&F('E+#+1&('E+(V"%&'1',=($+#1%0&"L:+#U$()K('E+(0)$'(*f/=('E+(B0%A+(IE+#+=(%&.('E+(%BB#)\1L%'+(.%'+(IE+&('E+($%L+I+#+(0)$'3

?3>4 J":d+A'(')(B%#%F#%BE(?3>7(%:)D+=('E+(*N/O2N($E%00(1$$"+UB":01$E(%(&)'1A+()K($"AE0)$$(1&(&+I$B%B+#()K(F+&+#%0(A1#A"0%'1)&(K)#(1&K)#L%'1)&(%&.(F"1.%&A+()K(%00(A)&A+#&+.')(B#+D+&'('E+(B)$$1:0+(K#%"."0+&'("$+()K(0)$'(*f/3(XE+(&)'1A+(')(:+(1$$"+.UB":01$E+.$E%00($B+A1K,('E+(V"%&'1',(%&.('E+(1&A0"$1D+($+#1%0(&"L:+#$()K('E+(0)$'(*f/(%&.('E+B0%A+(IE+#+=(%&.('E+(%BB#)\1L%'+(.%'+(IE+&('E+($%L+(I+#+(0)$'3

?3>5 XE+(.+B"'1k+.(L%#1'1L+(+&K)#A+#$($E%00($"##+&.+#('E+(*f/(:))T0+'(')('E+1#(J"B+#D1$)#U$(IE+&(%00(1'$(B%F+$(E%D+(:++&("$+.("B3(XE+(V"%.#"B01A%'+(G,+00)IH(A)B,($E)"0.#+L%1&(%''%AE+.(')('E+(+\B+&.+.(*f/(:))T0+'(IE+&($"##+&.+#+.3

?3>? XE+([+B"'1k+.(L%#1'1L+(+&K)#A+#$($E%00(:+(#+V"1#+.(')(%AA)"&'(K)#(%00('E+(B%F+$()K'E+(*f/(:))T0+'(:+K)#+(#+A+1D1&F(%(&+I()&+3(XE+(J"B+#D1$)#U$(#+$B)&$1:0+(K)#('E+1$$"%&A+()K(*f/(:))T0+'(')('E+1#(1&.1D1."%0(L%#1'1L+(+&K)#A+#$($E%00(#+D1+I('E+(+\B+&.+.:))T0+'(:+K)#+(1'(1$(A0)$+.()"'(%&.(:+K)#+(%(&+I(:))T0+'(1$(1$$"+.(')(.+B"'1k+.(L%#1'1L++&K)#A+#$(')(+&$"#+('E%'(%00(*f/(%#+(%AA)"&'+.(K)#3(J":$+V"+&'0,=('E+(B#)A+."#+$K#)L(B%#%F#%BE(?3>('E#)"FE(?35(%:)D+($E%00(%BB0,()D+#(%F%1&3

?3>8 [+B"'1k+.(%F+&'$($E%00($":L1'(%00(+\B+&.+.(*f/(:))T0+'$(')('E+(*N/O2N3

6. Suspension and Revocation of Deputation

83> [+B"'1k+.(L%#1'1L+(+&K)#A+#$(IE)(A)LL1''+.(%&,()K('E+(K)00)I1&F()KK+&$+$($E%00(:+$"$B+&.+.(K)#(%(B+#1).()K($1\(G8H(L)&'E$(%K'+#(."+(B#)A+$$(1&(B+#K)#L1&F(A)LB01%&A+L)&1')#1&F()K($E1B$Q

83>3> [1$A)"#'+)"$(A)&."A'$Z83>37 ^\')#'1)&Z83>34 2+F01F+&A+Z83>35 `#%D+(*1$A)&."A'Z83>3? N:"$+()K(N"'E)#1',Z83>38 O&A)LB+'+&A+Z83>3g O&+KK1A1+&A,Z83>36 `#%K'(%&.(P)##"B'1)&Z(%&.83>3< 9%10"#+(')($":L1'(A)B,()K(*f/(I1'E1&(?(.%,$(K#)L('E+(.%'+()K(1$$"%&A+3

837 XE+(K)00)I1&F(F#)"&.$($E%00(I%##%&'('E+(#+D)A%'1)&()K('E+(.+B"'%'1)&Q

8373> /+B+'1'1)&()K(%&,()K('E+()KK+&$+$(+&"L+#%'+.(1&('E+(%:)D+(B%#%F#%BEZ83737 J+B%#%'1)&(K#)L(F)D+#&L+&'($+#D1A+Z83734 !E,$1A%0(.1$%:101',U1LB%1#L+&'Z(%&.


83735 [+%'E

7. Guidelines for the Detention of Ship

g3> NK'+#(.+'+#L1&%'1)&('E%'('E+(D1)0%'1)&U$(K)"&.(1&(%($E1B(1$($+#1)"$(')(L+#1'(.+'+&'1)&=('E+.+B"'1k+.(L%#1'1L+(+&K)#A+#$($E%00(#+A)LL+&.('E+(.+'+&'1)&()K('E+($E1BU:)%'3

g37 P)B,()K('E+(P*/9(I1'E(#+A)LL+&.%'1)&(K)#('E+($E1BU:)%'(.+'+&'1)&(%0)&F(I1'E('E+A)B,()K(*f/(1$$"+.(%&.(%&,(.)A"L+&'()#(+D1.+&A+(')($"BB)#'('E+(.+'+&'1)&()K($E1BU:)%'($E)"0.(:+(1LL+.1%'+0,('#%&$L1''+.(U($":L1''+.(U(.+01D+#+.(')('E+(&+%#+$'(*N/O2N@KK1A+(K)#(%BB#)B#1%'+(%A'1)&3

g34 lB)&(#+A+1B'()K('E+(P*/9(%&.(*f/(#+K+##+.(')(1&(B%#%F#%BE(g37(%:)D+=('E+(*N/O2Nc+F%0(@KK1A+Ul&1'($E%00(1LL+.1%'+0,(1$$"+(%(P+%$+(%&.([+$1$'(@#.+#(GP[@H(')('E+#+$B)&.+&'()I&+#U)B+#%')#()K('E+($E1BU:)%'($":d+A'(K)#(.+'+&'1)&3

g35 XE+(.+B"'1k+.(L%#1'1L+(+&K)#A+#$($E%00(%$$1$'(1&('E+($+#D1&F()K('E+(P[@(')('E+($E1B)I&+#(U()B+#%')#(U(L%$'+#UA%B'%1&=(A)B,()K(IE1AE($E%00(:+(K"#&1$E+.(')('E+(!E101BB1&+!)#'$(N"'E)#1',(G!!NH(%&.(!E101BB1&+(P)%$'(̀ "%#.(G!P`H(')(.+&,(1$$"%&A+()K(.+B%#'"#+A0+%#%&A+(')('E+($E1B($":d+A'(K)#(.+'+&'1)&3

g3? XE+(P[@U.+'+&'1)&()#.+#(A%&()&0,(:+(01K'+.("B)&(#+A'1K1A%'1)&()K(D1)0%'1)&U$()#(.+K1A1+&A,U1+$(%&.(K"00(B%,L+&'()K('E+(B+&%0',(%L)"&'(E%$(:++&(L%.+3

g38 NK'+#(.+'+#L1&%'1)&('E%'('E+(A1'+.(D1)0%'1)&()#(.+K1A1+&A,(E%$(:++&($%'1$K%A')#10,(#+A'1K1+.%&.('E+(A)##+$B)&.1&F(K1&+UB+&%0',(E%$(:++&(B%1.=('E+(.+B"'1k+.(L%#1'1L+(+&K)#A+#$$E%00(#+A)LL+&.(K)#('E+(01K'1&F()K('E+(P[@U.+'+&'1)&()#.+#3

g3g XE+(*N/O2N($E%00(1$$"+(%&(@#.+#(K)#('E+(01K'1&F()K('E+(P[@(IE1AE($E%00($+#D+(%$&)'1K1A%'1)&(')(!!N(%&.U)#(!P`(%&.(1$$"%&A+()K(.+B%#'"#+(A0+%#%&A+(')('E+($E1B3

VI. DEPUTIZATION OF ENFORCEMENT FUNCTIONS TO THE PCG

XE+(!P`($E%00(A)&'1&"+(')(.1$AE%#F+(1'$(.+0+F%'+.U.+B"'1k+.(K"&A'1)&$(#+0%'1D+(')('E+K)00)I1&FQ

>3 A)&."A'()K(B#+C.+B%#'"#+(1&$B+A'1)&Z73 #+A+1D1&F()K(*%$'+#e$(@%'E()K(J%K+([+B%#'"#+(G*@J[HZ43 1$$"%&A+()K(JB+A1%0(!+#L1'(GJ!H(')(A%##,(.%&F+#)"$(A%#F)+$Z(%&.=53 #+A+1D1&F()K(*%#1&+(!#)'+$'3

VII. REPEALING CLAUSE

N&,(B#)D1$1)&()K(+\1$'1&F(*N/O2N(P1#A"0%#$=(/"0+$(%&.(/+F"0%'1)&$(%&.()'E+#(1$$"C%&A+$(IE1AE(%#+(1&A)&$1$'+&'(I1'E('E1$(P1#A"0%#(1$(E+#+:,(#+B+%0+.()#(L).1K1+.(%AA)#.1&F0,3

VIII. SEPARABILITY CLAUSE

JE)"0.(%&,(B#)D1$1)&()#(B%#'()K('E1$(P1#A"0%#(:+(.+A0%#+.(:,(%&,(A)LB+'+&'(%"'E)#1',('):+(1&D%01.()#("&A)&$'1'"'1)&%0=('E+(#+L%1&1&F(B#)D1$1)&$()#(B%#'$(E+#+)K($E%00(#+L%1&(1&(K"00K)#A+(%&.(+KK+A'(%&.($E%00(A)&'1&"+(')(:+(D%01.(%&.(+KK+A'1D+3


IX. EFFECTIVITY

XE1$(*N/O2N(P1#A"0%#($E%00('%T+(+KK+A'(K1K'++&(G>?H(.%,$(%K'+#(1'$(B":01A%'1)&()&A+(1&(%&+I$B%B+#()K(F+&+#%0(A1#A"0%'1)&3

N.)B'+.Q(74(*%#3(7;;<

-,(N"'E)#1',()K('E+(-)%#.Q


z ) ; ) z



Supplemental Rules and Regulations for theRegistration of Small Boatbuilders

!"#$"%&'(')(J+A'1)&(7()K(!#+$1.+&'1%0([+A#++(2)3(5g5=(̂ \+A"'1D+(@#.+#(2)3(>7?U(>7?CN=(/+B":01A(NA'3(<7<?(%&.(!#+$1.+&'1%0([+A#++(2)3(888=('E+(K)00)I1&F(%..1'1)&%0(#"0+$(%&.#+F"0%'1)&$(%#+(E+#+:,(%.)B'+.(')($"BB0+L+&'(*N/O2N(P1#A"0%#(2)3(7;;gC;73

I. OBJECTIVES

>3 X)(#+F"0%'+('E+()B+#%'1)&$()K($L%00(:)%':"10.+#$373 X)(K)$'+#(%(L)#+(K%D)#%:0+(%'L)$BE+#+('E%'(I100(+&A)"#%F+(%&.(V"%01K,($L%00(:)%':"10.+#$

')(:+(#+F1$'+#+.(I1'E('E+(*N/O2N343 X)(E+0B(B#)L)'+('E+($%K+',()K(L)')#(:%&A%$(')(:+(A)&$'#"A'+.3

II. COVERAGE

>3 -)%':"10.+#$(+&F%F+.(1&('E+(A)&$'#"A'1)&()K(I)).+&(E"00($E1B$(%&.(L)')#(:%&A%$=(%$I+00(%$()'E+#($E1B:"10.+#$3

73 [)L+$'1A($E1B)I&+#$U)B+#%')#$3

III. SUPPLEMENTAL REGULATIONS AND GUIDELINES

>3( JL%00(:)%':"10.+#$("&%:0+(')(L++'('E+(#+V"1#+L+&'$(K)#(#+F1$'#%'1)&(B#)D1.+.(1&(*N/O2NP1#A"0%#(2)3(7;;gC;7($E%00(&+D+#'E+0+$$(:+(#+V"1#+.(')(%BB0,(K)#(#+F1$'#%'1)&(I1'E('E+(*NC/O2N(P+&'#%0()KK1A+()#(*%#1'1L+(/+F1)&%0(@KK1A+$(G*/@$H(IE+#+('E+1#()B+#%'1)&(1$(:%$+.=)&()#(:+K)#+(M"&+(;>=(7;;<3

73((lB)&(D+#1K1A%'1)&(:,('E+(*N/O2N()K('E+(&%'"#+()K()B+#%'1)&()K('E+(:)%':"10.+#=($B+A1K1CA%00,(1'$(:+1&F(%(:%AT,%#.()B+#%')#=(%&.()&0,(A)&'#%A'+.()AA%$1)&%00,(')(.)(:)%':"10.1&FB#)d+A'$=(%(B#)D1$1)&%0(P+#'1K1A%'+()K(/+F1$'#%'1)&($E%00(:+(1$$"+.(:,('E+(*N/O2N=(D%01.(K)#)&+(G>H(,+%#=("B)&(A)LB01%&A+(I1'E('E+(K)00)I1&F(#+V"1#+L+&'$Z


73> P+#'1K1A%'1)&(:,('E+(%BB01A%&'('E%'(1'(1$(%(:)%':"10.+#=(%&.(B#)D1.1&F('E+#+1&(1&K)#L%'1)&)&('E+($B+A1K1A(0)A%'1)&()K(1'$(:)%':"10.1&F(,%#.=('))0$=(+V"1BL+&'()I&+.U%D%10%:0+=%&.(01$'()K(A)&'#%A'+.(I)#T+#$U%$$)A1%'+$=(1K(%&,3

737 P+#'1K1+.(01$'()K(:)%':"10.1&F(B#)d+A'$("&.+#'%T+&()D+#('E+(B%$'('E#++G4H(,+%#$()#L)#+3

734 2)'%#1k+.(NKK1.%D1'()K("&.+#'%T1&F(')(%BB0,(I1'E('E+(*N/O2N(K)#(N"'E)#1',(')(P)&$'#"A'%(:)%'UL)')#(:%&A%(+D+#,('1L+(+&F%F+.("B)&(')(.)($)=(%&.(')($+A"#+(K#)L('E+*N/O2N(%(P)&$'#"A'1)&(P+#'1K1A%'+("B)&(A)LB0+'1)&('E+#+)K3(GN&&+\(>mH

43((9)#(+D+#,(%BB01A%'1)&(I1'E('E+(*N/O2N(K)#(N"'E)#1',(')(P)&$'#"A'=("B)&(+&F%F+L+&'()K%(:)%':"10.1&F(B#)d+A'=('E+(K)00)I1&F(#+V"1#+L+&'$($E%00(:+($":L1''+.Z

43> ["0,($1F&+.(-)%':"10.1&F(P)&'#%A'3437 f+$$+0( B0%&$( GJT+0+')&(!0%&H( K)#( %BB#)D%0( :,( 'E+(*N/O2N(before $'%#'( )K

A)&$'#"A'1)&3434 NKK1.%D1'()&($)"#A+()K(I)).$U0)F$(')(:+("$+.=(1&A0"$1D+()K(B#))K()K(0+F%0(%AV"1$1'1)&

%$(I+00(%$(&++.+.(A0+%#%&A+$UB+#L1'$(K#)L('E+([+B%#'L+&'()K(̂ &D1#)&L+&'(%&.2%'"#%0(/+$)"#A+$(G[^2/H3

435 P+#'1K1A%'1)&()K(%D%10%:101',()K('E+(%#+%U,%#.(IE+#+('E+(:)%'U:%&A%(I100(:+(A)&$'#"A'+.=1&A0"$1D+()K(.+'%10+.(1&K)#L%'1)&($"AE(%$(%#+%=(0)A%'1)&(%&.()I&+#$E1B(G)#(#+&'%0UB+#L1'(%##%&F+L+&'$(1&(A%$+(&)'()I&+.H3

53((N(!#)D1$1)&%0(P+#'1K1A%'+()K(/+F1$'#%'1)&(1$$"+.(1$(+\'+&.1:0+=($":d+A'(')(B%,L+&'()K#+V"1#+.(K++$UAE%#F+$=(%$(I+00(%$(K1&+$UB+&%0'1+$(IE+#+(%BB01A%:0+3(O&(A%$+$(IE+#+(%(#+FC1$'+#+.(:)%':"10.+#("&.+#('E1$(P1#A"0%#(E%$("&.+#'%T+&(%'(0+%$'(K)"#(G5H(:)%':"10.1&F(B#)d+A'$."#1&F('E+(D%01.1',()K(1'$(#+F1$'#%'1)&=(A)LB01%&A+(I1'E('E+(#+V"1#+L+&'$("&.+#(*N/O2NP1#A"0%#(2)3(7;;gC;7(A%&(1&$'+%.(:+(1LB)$+.(K)#(B"#B)$+$()K(#+&+I%0()K(#+F1$'#%'1)&=($":Cd+A'(')(*N/O2Ne$(+D%0"%'1)&(%&.(.+'+#L1&%'1)&3

IV. FEES AND CHARGES

XE+(K)00)I1&F(K++$(%&.(AE%#F+$(%''+&.%&'(')('E1$(P1#A"0%#(%#+(E+#+:,(B#+$A#1:+.(%&.%.)B'+.(')(:+(B%1.Q

>3 !#)D1$1)&%0(P+#'1K1A%'+()K(/+F1$'#%'1)& C !(7;;3;;73 O$$"%&A+()K(N"'E)#1',(')(P)&$'#"A' C !(?;;3;;43 O$$"%&A+()K(P)&$'#"A'1)&(P+#'1K1A%'+ C !(4>;3;;53 !0%&$(NBB#)D%0 C !(?;;3;;?3 !)$'CP)&$'#"A'1)&(!0%&$(NBB#)D%0(̂ D%0"%'1)& C !(?=;;;3;;83 !)$'CP)&$'#"A'1)&(O&$B+A'1)&()K(:)%'U:%&A% C !(?=;;;3;;

V. FINES AND PENALTIES

9)#(D1)0%'1)&$()K('E+(E+#+1&(B#+$A#1:+.(#"0+$(%&.(#+F"0%'1)&$=('E+(K)00)I1&F(K1&+$(%&.B+&%0'1+$($E%00(:+(1LB)$+.(%&.(A)00+A'+.=(%K'+#(."+(B#)A+$$Q

>3 2)&v#+F1$'#%'1)&(:,(M"&+(;>=(7;;<(%&.('E+#+%K'+# C !(?=;;;3;;



73 P)&$'#"A'1)&()K($E1B$(I1'E)"'(N"'E)#1',(')(P)&$'#"A'(%&.U)#(f+$$+0(B0%&$(%BB#)D+.(:,*N/O2NZ

73> *)')#(-%&A%$ C !(?=;;;3;;737 @'E+#($E1B$(1##+$B+A'1D+()K(E"00(L%'+#1%0$ C !(?;=;;;3;;(+%AE(K)#('E+

JE1B:"10.+#(%&.(JE1B)I&+#3

VI. REPEALING CLAUSE

XE+(B#)D1$1)&$()K(*N/O2N(P1#A"0%#(2)3(7;;gC;7=(%&.()'E+#(1$$"%&A+$(IE1AE(%#+(1&A)&C$1$'+&'(E+#+I1'E=(%#+(E+#+:,(#+B+%0+.=(L).1K1+.()#(%L+&.+.(%AA)#.1&F0,3

VII. EFFECTIVITY CLAUSE

XE1$(P1#A"0%#($E%00('%T+(+KK+A'(K1K'++&(G>?H(.%,$(%K'+#(B":01A%'1)&()&A+(1&()&+(G>H(&+I$CB%B+#()K(&%'1)&%0(A1#A"0%'1)&3

N.)B'+.Q(74(*%#3(7;;<

-,(N"'E)#1',()K('E+(-)%#.Q


z ) ; ) z



Revised Rules on the Issuance of EnhancedSeafarerís Identification and Record Book (SIRB)

Text Available at Office of the National Administrative Register (ONAR), U.P.Law Complex, Diliman, Quezon City

N.)B'+.Q(74(*%#3(7;;<

METROPOLITAN MANILA DEVELOPMENT AUTHORITY(Pangasiwaan sa Pagpapaunlad ng Kalakhang Maynila)


MMDA Resolution No. 09-02, s. 2009

Prescribing the No Physical Contact Policy of Metropolitan ManilaDevelopment Authority (MMDA) in Apprehending Traffic Violators inMetro Manila Thru the Use and Recording of Digital Camera and/or

New Technologies Used in Capturing Images on a Trial Basisfor a Period of Ninety Days


SY^/^NJ=('E+(B#+$+&'($,$'+L()K(%BB#+E+&.1&F('#%KK1A(D1)0%')#$($)L+'1L+$(A%"$+$'#%KK1A(:"10.("B('E+#+:,(%FF#%D%'1&F('E+('#%KK1A(B#):0+L(1&(*+'#)(*%&10%Z

SY^/^NJ=(')(B#)D1.+(:+''+#($+#D1A+$(')('E+(L)')#1$'$(%&.('E+(#1.1&F(B":01A=('E+#+(1$(%&++.(')(1&'#)."A+($)L+('+AE&)0)F1+$(')(K"#'E+#(1LB#)D+(%&.($'#+&F'E+&('#%KK1A(L%&%F+CL+&'(%&.()B+#%'1)&$(1&(*+'#)(*%&10%Z

SY^/^NJ=(/+B":01A(NA'(2)3(g<75(+LB)I+#$('E+(**[N(')(K)#L"0%'+=(A))#.1&%'+%&.(L)&1')#(B)01A1+$=($'%&.%#.$(%&.(B#)F#%L$(#+0%'1&F(')('#%KK1A(%&.('#%&$B)#'(L%&%F+L+&'')(#%'1)&%01k+('E+(+\1$'1&F('#%&$B)#'()B+#%'1)&$(%&.(')(%.L1&1$'+#(%&.(1LB0+L+&'(%00('#%KK1A+&K)#A+L+&'()B+#%'1)&$=('#%KK1A(+&F1&++#1&F($+#D1A+$=('#%KK1A(+."A%'1)&(B#)F#%L$(1&A0".1&F'E+(1&$'1'"'1)&()K(%($1&F0+('1AT+'1&F($,$'+L(1&(*+'#)(*%&10%Z

SY^/^NJ=(/+B":01A(NA'(2)3(g>8;(%$(%L+&.+.(%$(I+00(%$('E+(P1',(PE%#'+#$()K('E+c`l$(1&(*+'#)(*%&10%(+LB)I+#$('E+(c`l$(')(#+F"0%'+('#%KK1A(%&.('E+("$+()K(%00($'#++'$1&A0".1&F('E+(+$'%:01$EL+&'()K(D+E1A0+($')B$(%&.('+#L1&%0$(%$(I+00(%$('E+(#+F"0%'1)&$()K(1'$"$+(1&A0".1&F(F%#%F+$(%&.()B+#%'1)&()K(A)&D+,%&A+$(K)#(E1#+(1&('E+1#(d"#1$.1A'1)&Z

SY^/^NJ=('E+(*+'#)(*%&10%(P)"&A10(G**PH(%$('E+(B)01A,(L%T1&F(:).,()K('E+(**[N#+A)F&1k+$('E+(&++.(')(1LB#)D+('E+($,$'+L()K(%BB#+E+&.1&F('#%KK1A(D1)0%')#$(:,(I%,()KB#+$A#1:1&F('E+(R2)(!E,$1A%0(P)&'%A'(!)01A,](1&(%BB#+E+&.1&F('#%KK1A(D1)0%')#$('E#"('E+("$+)K(.1F1'%0(A%L+#%(%&.U)#(&+I('+AE&)0)F1+$("$+.(1&(A%B'"#1&F(1L%F+$Z

SY^/^NJ=('E+("$+()K(.1F1'%0(A%L+#%(%&.U)#(&+I('+AE&)0)F1+$(1&(%BB#+E+&.1&F('#%KK1AD1)0%')#$(I100(+&$"#+(+KK1A1+&A,(1&('#%KK1A(+&K)#A+L+&'(%&.(%D)1.('#%KK1A(:"10.("B(1&(%#+%$IE+#+(D1)0%'1)&$(%#+(A)LL1''+.3

2@S(XY^/^9@/^=(:+(1'(#+$)0D+.(%$(1'(1$(E+#+:,(#+$)0D+.=(B"#$"%&'(')(J+A'1)&(8()K/N(g<75=('E%'('E+(P)"&A10(E+#+:,(B#+$A#1:+$('E+(R2)(!E,$1A%0(P)&'%A'(!)01A,](1&(%BB#+CE+&.1&F('#%KK1A(D1)0%')#$(1&(*+'#)(*%&10%('E#"('E+("$+()K(.1F1'%0(A%L+#%(%&.U)#(&+I('+AE&)0)CF1+$("$+.(1&(A%B'"#1&F(1L%F+$()&(%('#1%0(:%$1$(K)#(%(B+#1).()K(&1&+',(G<;H(.%,$Q

Section 1. COVERAGE

XE1$(/+$)0"'1)&($E%00(A)D+#('E+(%BB#+E+&$1)&$()#(A1'%'1)&$(L%.+(:,('#%KK1A()B+#%'1D+$.+B0),+.(:,('E+(*+'#)B)01'%&(*%&10%([+D+0)BL+&'(N"'E)#1',(G**[NH(1&(*+'#)(*%&10%3

Section 2. REGULATIONS

XE+(K)00)I1&F(#+F"0%'1)&$(L"$'(:+():$+#D+.(IE+&(1LB0+L+&'1&F('E+(R2)(!E,$1A%0(P)&C'%A'(!)01A,]Q

73> XE+(1L%F+()K('E+(D+E1A0+(D1)0%'1&F('#%KK1A(0%I$=(#"0+$(%&.(#+F"0%'1)&$($E%00(:+(#+A)#.+.)#(A%B'"#+.('E#"('E+("$+()K(.1F1'%0(A%L+#%$(%&.U)#()'E+#('+AE&)0)F1+$3(XE1$($E%00(:+%BB01+.(')(%00(L)')#1$'$U.#1D+#$()K(D+E1A0+$3

737 91#$'(2)'1A+($1F&+.(:,('E+(X@P(̂ \+A"'1D+([1#+A')#(%&.('E+(A%L+#%L%&(IE)('))TU$E)''E+(B1A'"#+$('E#"('E+("$+()K(.1F1'%0(A%L+#%(%&.U)#(&+I('+AE&)0)F1+$($E%00(:+(1$$"+.(')'E+(X#%KK1A(f1)0%')#U@I&+#U@B+#%')#()K('E+(D+E1A0+3


XE+(K1#$'(&)'1A+($E%00(1&.1A%'+('E+(.%'+=('1L+=(0)A%'1)&=('#%KK1A(D1)0%'1)&G$HU1&K#%A'1)&$A)LL1''+.=('E+(%$$+$$+.(K1&+$UB+&%0'1+$('E+#+K)#+(%&.(%(BE)')CA01B()K(%BB#+E+&.+.D+E1A0+3

XE+(&)'1A+$($E%00(01T+I1$+(A)&'%1&(%($'%'+L+&'('E%'('E+('#%KK1A(D1)0%')#($E%00(E%D+('E+#1FE'(')(K10+(%(B#)'+$'(:+K)#+('E+(X#%KK1A(N.d".1A%'1)&(-)%#.(GXN-H(I1'E1&($+D+&(GgH(.%,$K#)L(#+A+1B'('E+#+)K(%&.('E%'(K%10"#+(')(K10+('E+($%L+(I1'E1&('E+(B#+$A#1:+.(B+#1).($E%00:+(.++L+.(%(I%1D+#()K($"AE(#1FE'(%&.($E%00(:+(A)&$'#"+.(%$(%&(%.L1$$1)&()K('E+('#%KK1AD1)0%'1)&G$H(A1'+.('E+#+1&3(XE+(XN-($E%00(#+$)0D+('E+(A%$+(I1'E1&($+D+&(GgH(.%,$(K#)L#+A+1B'()K('E+(A)&'+$'(%&.(1'$(.+A1$1)&($E%00(:+(.++L+.(K1&%0(%&.(+\+A"')#,3

734 !%,L+&'()K(K1&+$UB+&%0'1+$($E%00(:+(L%.+(I1'E1&($+D+&(GgH(.%,$("B)&(#+A+1B'()K('E+K1#$'(&)'1A+=("&0+$$(%(B#)'+$'(I%$(K10+.(:,('E+('#%KK1A(D1)0%')#(%$(B#)D1.+.(K)#(1&('E+B#+A+.1&F(B%#%F#%BE3

735 N$$+$$+.(K1&+$UB+&%0'1+$(%&.(%00(AE%#F+$(1&.1A%'+.(1&('E+(K1#$'(&)'1A+($E%00(:+(B%1.(%'%&,(:#%&AE()K(*^X/@-N2n("&0+$$(%(B#)'+$'(1$(K10+.(:+K)#+('E+(**[N(X#%KK1A(N.d".1A%'1)&-)%#.=(1&(IE1AE(A%$+=('E+(K1&+$(%$(K1&%00,(%.d".1A%'+.=($E%00(:+(B%1.(%'('E+(P+&'#%0@KK1A+=(P)00+A'1)&([1D1$1)&()K('E+(**[N(0)A%'+.(%'('E+(**[N(-0.F3=(̂ [JN(A)#3(@#+&$+J'3=(`"%.%0"B+=(*%T%'1(P1',3

73? NK'+#('E+(0%B$+()K('E+(gC.%,(B#+$A#1B'1)&(B+#1).=('E+#+(:+1&F(&)(B#)'+$'(K10+.(%&.('E+K1&+$UB+&%0'1+$(#+L%1&("&B%1.=(%(K1&%0(&)'1A+(')(B%,U$+''0+('E+($%L+($E%00(:+(1$$"+.3(OK'E+('#%KK1A(D1)0%')#U)I&+#U)B+#%')#(K%10+.(')($+''0+UB%,('E+(%$$+$$+.(K1&+$UB+&%0'1+$(K#)L#+A+1B'()K('E+(K1&%0(&)'1A+=('E+([#1D+#e$(01A+&$+(&"L:+#()#(D+E1A0+(01A+&$+(B0%'+(&"L:+#$E%00(:+(1&A0".+.(1&('E+(N0%#L(01$'(%&.(:+(#+B)#'+.(')('E+(cX@(I1'E('E+(#+V"+$'('E%'('E+#+F1$'#%'1)&()K('E+($%L+($E%00(&)'(:+(#+&+I+.("&'10('E+(B+&%0'1+$()#(K1&+$(%#+(K"00,$+''0+.3

738 2)'1A+$($E%00(:+($+&'('E#"(#+F1$'+#+.(L%10()#(A)"#1+#($+#D1A+(+1'E+#(:,(F)D+#&L+&'()#B#1D%'+($+#D1A+(B#)D1.+#3

73g X#%KK1A(D1)0%')#$U)I&+#$U)B+#%')#$(IE)(#+K"$+(')(#+A+1D+U%AA+B'(I1'E)"'(%&,(D%01.(#+%$)&'E+(&)'1A+(1$$"+.(')('E+L($E%00(:+(.++L+.(')(E%D+(#+A+1D+.('E+($%L+=(E+&A+=($E%00A)LB0,(I1'E('E+(%:)D+(B#)D1$1)&$()K(B%#$3(734(%&.(73?3

Section 3. SEPARABILITY CLAUSE

OK(%&,(B#)D1$1)&()K('E1$(/+$)0"'1)&(1$(.+A0%#+.("&A)&$'1'"'1)&%0()#(1&D%01.(K)#(%&,(#+%$)&='E+($%L+($E%00(&)'(%KK+A'('E+(D%01.1',()K('E+()'E+#(B#)D1$1)&$3

Section 4. REPEALING CLAUSE

N00()'E+#(1$$"%&A+$(A)&'#%#,()#(1&A)&$1$'+&'(E+#+)K(%#+(E+#+:,(#+B+%0+.=(%L+&.+.()#L).1K1+.(%AA)#.1&F0,3

Section 5. EFFECTIVITY

XE1$(/+$)0"'1)&($E%00('%T+(+KK+A'(K1K'++&(G>?H(.%,$("B)&(1'$(B":01A%'1)&(1&('I)(G7H(&+I$CB%B+#$()K(F+&+#%0(A1#A"0%'1)&3


N.)B'+.Q(7>(M%&3(7;;<

Approved by the Majority of the Members of the Metro Manila Councilduring the Regular Council Meeting held on January 21, 2009.

z ) ; ) z


MMDA Resolution No. 07-24

Prescribing Guidelines and Standards for the Establishment ofUniform Newspaper Racks to be Utilized by Newspaper Dealers and

Vendors in Metro Manila, and Regulating its Operations thru theCoordinative Efforts of MMDA and Respective Local Government Units

SY^/^NJ=('E+(B#+D%0+&A+()K(&+I$$'%&.$(1&(D%#1)"$(K)#L$(%&.($1k+$(%0)&F('E+($1.+CI%0T$(E%$(F#+%'0,(A)&'#1:"'+.(')(#)%.():$'#"A'1)&=("#:%&(+,+($)#+$(%&.(A0"''+#('E%'(A)&C'1&"+(')(B#)01K+#%'+(%&.(1LB+.+('E+(L)D+L+&'()K(B+.+$'#1%&$(%&.(L)')#1$'$(%&.(.+$'#),('E+%+$'E+'1A(D1+I()K(*+'#)(*%&10%e$($"##)"&.1&F$Z

SY^/^NJ=('E+($'#1A'(1LB0+L+&'%'1)&()K(**[N(/+$)0"'1)&(2)3(;7C76=(J+#1+$()K(7;;7=B)B"0%#0,(T&)I&(%$(RJ1.+I%0T(P0+%#1&F=](K%D)#%:0,(#+$"0'+.(')('E+(#+L)D%0()K(%00():$'#"AC'1)&$(%0)&F('E+($1.+I%0T$=(1&A0".1&F(1LB#)B+#0,(B0%A+.(&+I$$'%&.$('E+#+:,(%KK+A'1&F('E+'"#&)D+#(%&.(A1#A"0%'1)&()K(%00(L%d)#(.%101+$(1&(*+'#)(*%&10%Z

SY^/^NJ=(&+I$B%B+#$(E%D+(:+A)L+(B%#'()K(+D+#,)&+e$(01D+$(%$('E+$+(%#+(L+.1"L)K(1&K)#L%'1)&(K)#(:"$,(B+)B0+(0%AT1&F($"KK1A1+&'('1L+(')(01$'+&(')('E+(#%.1)(%&.U)#(I%'AE'+0+D1$1)&(K)#(%&("B.%'+()&(&%'1)&%0(%&.(1&'+#&%'1)&%0($A+&+$(1&D)0D1&F($)A1%0=(B)01'1A%0(%&.+A)&)L1A(+D+&'$=(%L)&F()'E+#$Z

SY^/^NJ=(A)&$1.+#1&F('E+(1&K)#L%'1D+(%&.(+."A%'1)&%0(D%0"+$()K(&+I$B%B+#$(%&.#+0%'+.(L%'+#1%0$=('E+(*+'#)(*%&10%(P)"&A10(#+A)F&1k+$('E+($)A1)C+A)&)L1A($1F&1K1A%&A+(1&%00)I1&F(&+I$B%B+#(.+%0+#$('E#"('E+1#(%AA#+.1'+.($+00+#$(0)A%'+(1'$(+$'%:01$EL+&'$()&('E+$1.+I%0T$()K(*+'#)(*%&10%(:,(%.)B'1&F("&1K)#L(&+I$B%B+#(#%AT$(')(:+("'101k+.(:,('E+D+&.)#$(B#)D1.+.('E%'('E+$+(#%AT$(I100(&)'():$'#"A'(B+.+$'#1%&(I%0TI%,$3

2@S=(XY^/^9@/^=(:+(1'(#+$)0D+.(%$(1'(1$(E+#+:,(#+$)0D+.=(B"#$"%&'(')(J+A'1)&(8()K/N(g<75=('E%'('E+(P)"&A10(E+#+:,(B#+$A#1:+$('E+(K)00)I1&F(1LB0+L+&'1&F(F"1.+01&+$(%&.$'%&.%#.$()&(+$'%:01$EL+&'()K("&1K)#L(&+I$B%B+#(#%AT$(')(:+("'101k+.(:,(&+I$B%B+#(.+%0C+#$(%&.(D+&.)#$(1&('E+(*+'#)(*%&10%=(%&.(B#)D1.1&F('E+(K)00)I1&F(#"0+$(%&.(#+F"0%'1)&$B+#'%1&1&F(')(1'$()B+#%'1)&$U%A'1D1'1+$=(')(I1'Q

Section 1. Coverage.(N00(&+I$B%B+#(.+%0+#$(%&.(D+&.)#$($E%00("$+U%.)B'("&1K)#L(&+I$CB%B+#(#%AT$(')(:+("'101k+.(1&(D+&.1&F(&+I$B%B+#$(%&.(#+0%'+.(L%'+#1%0$3

Section 2. Guidelines

73>((Size3(XE+($1k+()K('E+(&+I$B%B+#(#%AT($E)"0.(:+(7=;;;(LL(1&(0+&F'E(%&.(?;;(LL(1&I1.'E3(N(K)"#C1&AE(G5ÑH($B%A+()&('E+("BB+#L)$'(B)#'1)&($E%00(A)&'%1&('E+(*+'#)(`SN!@


0)F)(G+\'#+L+(0+K'H=('E+(I)#.$(R**[N(NlXY@/Oo^[](G"BB+#(L1..0+(B)#'1)&H=(R2^SJ!NC!^/(/NPn](G:+0)IH(%&.('E+(N$$)A1%'1)&(0)F)(G+\'#+L+(#1FE'H3(XE+(:)'')L($B%A+(:+0)I$E%00(1&.1A%'+('E+(A)&'#)0(&"L:+#=()B+#%')#e$(&%L+(%&.(0)A%'1)&3

737((Location/Installation3(XE+(&+I$B%B+#(#%AT($E%00(+1'E+#(:+(B0%A+.(%F%1&$'('E+(I%00()#%#)"&.(+\1$'1&F($'#"A'"#+$()#('#++$(1&(%(L%&&+#('E%'(1'(I100(&)'(:0)AT('E+($1.+I%0T3

7373> 9)#(&+I$B%B+#(#%AT$(')(:+(B0%A+.(%F%1&$'(%(I%00=(%(L%\1L"L()K(?B%&+0$()&(01&+(L%,(:+(%00)I+.(B+#(0)A%'1)&373737 9)#(&+I$B%B+#(#%AT$(')(:+(B0%A+.()#(I#%BB+.(%#)"&.(+\1$'1&F($'#"A'"#+$)&($1.+I%0T$=('E+(.1$'%&A+()K('E+(#%AT$(K#)L('E+($'#"A'"#+($E%00(&)'(:+(L)#+'E%&(>?;(LL3(/%AT$(I#%BB+.(%#)"&.(+\1$'1&F($'#"A'"#+$($E%00(&)'(:+(L)#+'E%&(?(B%&+0$3

XE+(L1&1L"L(.1$'%&A+()K(B%&+0$(B+#(0)A%'1)&($E)"0.(:+('E1#',(G4;H(L+'+#$3

734 Requirements/Limitations

2)()'E+#(F)).$($E%00(:+(B0%A+.()&('E+(&+I$B%B+#(#%AT$3(@&0,(&+I$B%B+#$=(L%F%k1&+$=B)AT+':))T$(%&.()'E+#(1&K)#L%'1D+U+."A%'1)&%0(#+%.1&F(L%'+#1%0$(%#+(%00)I+.3

[1$B0%,(%&.($+001&F()K(B)#&)F#%BE1A(L%'+#1%0$(%#+($'#1A'0,(B#)E1:1'+.3

735(̂ %AE(&+I$B%B+#(#%AT($E%00(:+(#+F1$'+#+.(%&.(:+(B#)D1.+.(I1'E(A)##+$B)&.1&F(A)&'#)0&"L:+#(:,('E+(A)&A+#&+.(c`l(')(:+(1&.1A%'+.(1&('E+(0)A%0(B+#L1'3

73?((2+I$B%B+#(B":01$E+#$($E%00(:+(F1D+&(K1#$'(B#1)#1',(')(L%T+("$+U"'101k+('E+(.+$1F&%'+.0)A%'1)&$(K)#('E+($%0+()K(#+%.1&F(L%'+#1%0$(K)00)I1&F('E+(B#+$A#1:+.(F"1.+01&+$=(+\1$'1&F0%I$(%&.(**[N(/+$)0"'1)&$('E%'(L%,(:+(B%$$+.(:,('E+(P)"&A103

738((/+$B+A'1D+(c`l$($E%00(1LB0+L+&'('E1$(/+$)0"'1)&(%&.($E%00(1$$"+('E+(A)##+$B)&.1&FB+#L1'$(K)#('E1$(T1&.()K(+$'%:01$EL+&'3(XE+(**[N(%&.(c`l(A)&A+#&+.($E%00(#+L)D+(%&,%&.(%00():$'#"A'1)&$=(1&A0".1&F(&+I$B%B+#(#%AT$('E%'(.)(&)'(A)&K)#L(')('E+(B#+$A#1:+.F"1.+01&+$(%$(B#)D1.+.(E+#+')3

Section 3. Monitoring FunctionQ(XE+(J1.+I%0T(P0+%#1&F(@B+#%'1)&$(`#)"B()K(**[N$E%00(L)&1')#('E+()B+#%'1)&%0(%A'1D1'1+$()K('E+$+(&+I$B%B+#(#%AT$(')(+&$"#+('E%'('E+$+(%#+B#)B+#0,(1&$'%00+.(%AA)#.1&F(')('E+(B#+$A#1:+.(F"1.+01&+$3

Section 4. Penalty. 2)&CA)LB01%&A+(I1'E()#(%&,(D1)0%'1)&()K('E+(B#+$A#1:+.(F"1.+01&+$%$(B#)D1.+.(K)#(1&('E1$(/+$)0"'1)&(%&.()'E+#(#+0%'+.(0%I$(%&.()#.1&%&A+$($E%00(:+(%(F#)"&.K)#('E+(#+L)D%0(%&.(A)&K1$A%'1)&()K('E+(&+I$B%B+#(#%AT(%&.('E+(B#1&'+.(L%'+#1%0$(.1$B0%,+.'E+#+)&(%$(I+00(%$('E+(%"')L%'1A(#+D)A%'1)&()K('E+(B+#L1'(1$$"+.('E+#+K)#+(:,('E+(c`l3(O&'E1$( 1&$'%&A+=( 'E+(c`l(L%,($++T( 'E+(%$$1$'%&A+()K( 'E+(**[N( 1&( 'E+( #+L)D%0()K( 'E+$'#"A'"#+()#(&)&CA)&K)#L1&F(&+I$B%B+#(#%AT$3

Section 5. Effectivity.(XE1$(/+$)0"'1)&('%T+$(+KK+A'(K1K'++&(.%,$(%K'+#(1'$(B":01A%'1)&(1&'I)(G7H(&+I$B%B+#$()K(F+&+#%0(A1#A"0%'1)&3

N.)B'+.Q(7;(J+B'3(7;;g


GJ`[3H(-N_N2O(93(9^/2N2[@Chairman

GJ`[3H(f^/`^c(N3(N`lOcN/ GJ`[3H(9^cOPON2@(/3(-^c*@2X^=(M/3Mayor, Las Pinas City Mayor, Quezon City

GJ`[3H(/@-^/X(P3(̂ lJ^-O@ GJ`[3H(*N3(c@l/[^J(P3(9^/2N2[@Mayor, Pasig City Mayor, Marikina City

GJ`[3H(JY^/SO2(X3(̀ NXPYNcON2 GJ`[3H(MNO*^(P3(*^[O2NMayor, Valenzuela City Mayor, Municipality of Pateros

GJ`[3H(PN2lX@(J3(@/^XN GJ`[3H(Nc[/O2(c3(JN2(!^[/@Mayor, Malabon City Mayor, Muntinlupa City

GJ`[3H(S^2P^JcN@(-3(X/O2O[N[ GJ`[3H(Y^/-^/X(*3(-NlXOJXNMayor, Pasay City Chairman, Metro Manila Vice Mayors League

GJ`[3H(J^/N9O2(_3(-^/2N/[O2@President

Metro Manila Councilors League

NATIONAL ELECTRIFICATION ADMINISTRATION


Memorandum No. 2009-011

Additional Qualification Requirements for Candidates to theEC Board of Directors (BODs) and Officer/s of the Board

l&.+#(/N(<>48()#('E+(^0+A'#1A(!)I+#(O&."$'#,(/+K)#L(NA'(G^!O/NH=('E+(1&."$'#,(#+CV"1#+$('E%'('E+(A%B%:101'1+$()K(̂ P(@KK1A1%0$($E)"0.(:+(%'(B%#(I1'E('E)$+()K('E+()'E+#(B0%,+#$1&('E+(A)LB+'1'1D+(+&D1#)&L+&'3

!)01A1+$UF"1.+01&+$(B+#'%1&1&F(')(^P([1$'#1A'(^0+A'1)&$(K)#(-)%#.()K([1#+A')#$(G-@[$H$E)"0.(:+(%AA)#.1&F0,(E%&.0+.(:+F1&&1&F(I1'E('E+(L+'1A"0)"$($A#++&1&F()K(A%&.1.%'+$(')'E+(̂ P(-)%#.(%&.('E+(%AA)LB%&,1&F($'#%'+F,(:,(IE1AE(')(A%B%A1'%'+('E+L=(')(+&$"#+('E%''E+(-)%#.()K([1#+A')#$(%&.(1'$(@KK1A+#$(%#+()K(:+''+#(F#%$B(%&.(%.D%&A+.("&.+#$'%&.1&F()K^P()B+#%'1)&$3

I. ADDITIONAL QUALIFICATION REQUIREMENT FOR EC BODs

XE+(N&&"%0(̀ +&+#%0(*+L:+#$E1B(N$$+L:0,(GN`*NH(1$()&+()K('E+(L%d)#(1&$'1'"'1)&%0%A'1D1'1+$()K('E+(A))B(IE1AE(L"$'(:+($'#1A'0,():$+#D+.(%$(B#)D1.+.(K)#(1&('E+(̂ P(-,Cc%I$3XE1$(1$(%()&A+C%C,+%#(%KK%1#(IE+#+(L+L:+#CA)&$"L+#$(%#+("B.%'+.(I1'E('E+(A))Be$($'%'"$)K()B+#%'1)&$(%&.(IE+#+('E+1#(D1+I$(%&.($+&'1L+&'$(%#+(E+%#.3


XE"$=(%''+&.%&A+(')('E1$(%$$+L:0,(1$()&+()K('E+(."'1+$(%&.(#+$B)&$1:101'1+$()K(%(A))BL+L:+#3(N''+&.%&A+(')(%'(0+%$'('I)(G7H(N`*N$(I1'E1&(K1D+(G?H(,+%#$(B#1)#(')('E+(K101&F()K)&+e$(P+#'1K1A%'+()K(P%&.1.%A,(1$(&)I(#+V"1#+.(K)#(A%&.1.%'+$(')('E+(-)%#.3(XE1$(1$(%&%..1'1)&%0(#+V"1#+L+&'(')('E+(+\1$'1&F(V"%01K1A%'1)&$(B#+$A#1:+.("&.+#(J+A'1)&(g(Gh"%01K1A%C'1)&$(K)#(-)%#.()K([1#+A')#$H=(N#'1A0+(OO(v(R^01F1:101',(')(/"&(%&.(P+#'1K1A%'+()K(P%&.1.%A,]()K'E+(̂ 0+A'1)&(̀ "1.+01&+$3

N''+&.%&A+(')('#%1&1&F$U$+L1&%#$()&(P))B+#%'1D+(*%&%F+L+&'(P)"#$+$(GP*P$H(O=(OO%&.(OOO=(`)).(`)D+#&%&A+(%&.(^!O/N(>;>(1$(%(L"$'(K)#('E+(&+I0,C+0+A'+.([1#+A')#$(')+V"1B('E+L(I1'E('E+(T&)I0+.F+(%&.($T100$('E%'(I100(%1.('E+L(1&(0%,1&F()"'(A))B(B0%&$=(%&.K)#L"0%'+(B)01A1+$(&+A+$$%#,(')(F)D+#&(+KK+A'1D+0,3

II. FOR QUALIFIED CANDIDATES TO THE EC BOARD

N$(B%#'()K('E+($A#++&1&F(B#)A+$$(K)#(A%&.1.%'+$=(%''+&.%&A+(')(B#+C+0+A'1)&(:#1+K1&FU)#1+&'%'1)&(')(:+(A)&."A'+.(:,('E+(O&$'1'"'1)&%0(J+#D1A+$([+B%#'L+&'(GOJ[H($E%00(:+(L%&.%C')#,3(XE1$(1$(.)&+(1&()#.+#(')(%D+#'('E+(K101&F()K(&"1$%&A+(+0+A'1)&(B#)'+$'(%&.(L1&1L1k++0+A'1)&C#+0%'+.(.1$B"'+$3(9%10"#+(')(.)($)($E%00(:+(%(F#)"&.(K)#(.1$V"%01K1A%'1)&3

c1T+I1$+=('E+(A%&.1.%'+$($E%00(A)LL1'(')(A)LB0,(I1'E('E+(B#)D1$1)&$()K('E+(^0+A'1)&`"1.+01&+$(%&.($E%00(#+$B+A'('E+()"'A)L+()K('E+(+0+A'1)&$(IE1AE(#+B#+$+&'$('E+(I100()K('E+L+L:+#CA)&$"L+#$3(N$($"AE=('E+,($E%00(1$$"+(%(I#1''+&(A)LL1'L+&'(')(K"00,($"BB)#'(%00#"0+$(%&.(#+F"0%'1)&$()K('E+(̂ P3

XE+(OJ[($E%00(:+(#+$B)&$1:0+(K)#('E+(1LL+.1%'+(%&.()#.+#0,(1LB0+L+&'%'1)&()K('E+$+#+V"1#+L+&'$3

XE+$+(̀ "1.+01&+$($E%00('%T+(+KK+A'(K1K'++&(G>?H(.%,$(%K'+#(1'$(B":01A%'1)&(1&('E+(@KK1A1%0`%k+''+()#(1&(%(&+I$B%B+#()K(F+&+#%0(A1#A"0%'1)&3

XE+(%BB01A%:101',()K('E+$+(̀ "1.+01&+$($E%00(&)'(1&(%&,(I%,(1LB%1#(%&.U)#(%0'+#('E+(+KK+AC'1D1',(.%'+$()K('E)$+(̂ P$(IE1AE(E%D+(B#+D1)"$0,(%BB#)D+.(%&.(%.)B'+.('E+(%..1'1)&%0(V"%01CK1A%'1)&(#+V"1#+L+&'$(E+#+1&3

N.)B'+.Q(>?(*%#AE(7;;<

GJ`[3H(̂ [OXN(J3(-l^2@Administrator

z ) ;) z


Memorandum No. 2009-12

Addendum to NEA Memorandum No. 2008-010 on theRevised Guidelines for EC Officers and Employees Representation

Allowance and an Unnumbered NEA Memorandum on theGrant of Rice Allowance for EC Officials and Employees


-)#&+()"'()K('E+(1LB+#%'1D+(')(B#)D1.+(F"1.%&A+(')('E+(̂ P$(1&($+''1&F('E+(B#)B+#($'#%'+CF1A(.1#+A'1)&(IE1AE($E%00(:+(#+$B)&$1D+(')(IE%'(1$(:+1&F(#+V"1#+.(1&('E+(B#+$+&'(+&D1#)&L+&'1&('E+(1&."$'#,(%&.($E%00(L)'1D%'+(%00()KK1A1%0$(%&.(+LB0),++$(')(B+#K)#L(+\A+00+&'0,=(&+A+$C$%#,(%.d"$'L+&'$()&('E+(B#+$+&'(̂ P($+'C"B=(%$(1.+&'1K1+.(:+0)I=(%#+(E+#+:,(%"'E)#1k+.(')+&$"#+(&)'E1&F(0+$$(:"'(+\A+00+&'(B+#K)#L%&A+(K#)L('E+(̂ P$Q

G>H((For Officials and EmployeesQ(XE+(1&A#+%$+(1&(#1A+(%00)I%&A+(K#)L('E+(B#+$+&'(#%'+(')%&(%L)"&'(#%&F1&F(K#)L(!>=7;;(')(!>=6;;(%(L)&'E=($":d+A'(')('E+(%D%10%:101',()K(K"&.$()K'E+(̂ P$(%&.(1'$(A%B%:101',(')($"$'%1&('E1$(:+&+K1'(1$(%0$)(:+1&F(%"'E)#1k+.(')(#+$B)&.(')(%&1LL+.1%'+(%&.(B#+D%101&F(&++.(%L)&F('E+(+LB0),++$()K('E+(̂ P$3

G7H(For General ManagersQ(X)(:+(%:0+(')(:"10.(%&.(L%1&'%1&(%&(+KK+A'1D+(&+'I)#T1&F$,$'+L(I1'E()KK1A1%0$()K()'E+#(F)D+#&L+&'(%&.(&)&CF)D+#&L+&'%0()#F%&1k%'1)&$=('E+(+\1$'C1&F(%00)I%:0+(#+1L:"#$%:0+(%00)I%&A+()K(̀ +&+#%0(*%&%F+#$=($"BB)#'+.(I1'E()KK1A1%0(#+A+1B'$=$E%00(:+(%.d"$'+.(')(%&(%L)"&'(&)'(')(+\A++.(J+D+&(XE)"$%&.(!+$)$(G!g=;;;3;;H(B+#L)&'E3

XE+(`+&+#%0(*%&%F+#($E%00(:+(%AA)"&'%:0+(K)#('E+(B#)B+#(1LB0+L+&'%'1)&()K('E+$+`"1.+01&+$(IE10+('E+(91&%&A+(J+#D1A+$(*%&%F+#(%&.('E+(O&'+#&%0(N".1')#(%#+(')(:+(#+$B)&C$1:0+(K)#(L)&1')#1&F3

N&,(B#)D1$1)&()K('E+(2^N(*+L)#%&."L(.%'+.(4>(M"0,(><<g=($B+A1K1A%00,()&('E+(/+B#+C$+&'%'1)&(N00)I%&A+(K)#(̂ P(̀ +&+#%0(*%&%F+#$(%&.()&('E+("&&"L:+#+.(2^N(*+L)#%&."L.%'+.(><(M"0,(7;;;=(IE1AE(1$(1&A)&$1$'+&'(I1'E('E+$+(&+I(`"1.+01&+$=(1$(.++L+.($"B+#C$+.+.3

XE+$+(̀ "1.+01&+$($E%00('%T+(+KK+A'(K1K'++&(G>?H(.%,$(%K'+#(1'$(B":01A%'1)&(1&('E+(@KK1A1%0`%k+''+()#(1&(%(&+I$B%B+#()K(F+&+#%0(A1#A"0%'1)&3

N.)B'+.Q(78(*%#AE(7;;<

GJ`[3H(̂ [OXN(J3(-l^2@Administrator

NATIONAL TELECOMMUNICATIONS COMMISSION


Memorandum Circular No. 02-04-2009

Guidelines for the Recognition of GMDSS Radio Certificates IssuedBy or Under the Authority of Another Party in Accordance with

Regulation 1/10 of the STCW Convention

!"#$"%&'(')(NA'(4658=(%$(%L+&.+.=(̂ 3@3(?58=(PE%B'+#(2Ob(N#'1A0+(??()K('E+(OXl(/%.1)/+F"0%'1)&$(%&.(/+F"0%'1)&(>U>;()K('E+(><g6(JXPS(P)&D+&'1)&=(%$(%L+&.+.=('E+(2%'1)&%0X+0+A)LL"&1A%'1)&$(P)LL1$$1)&(E+#+:,(B#)L"0F%'+$('E+(K)00)I1&F(F"1.+01&+$(K)#('E+(#+AC)F&1'1)&()K(A+#'1K1A%'+$(1$$"+.(:,()#("&.+#('E+(%"'E)#1',()K(%&)'E+#(B%#',3


>3 [+K1&1'1)&$

>3>3 Party(L+%&$(%(J'%'+(K)#(IE1AE('E+(JXPS(P)&D+&'1)&(E%$(+&'+#+.(1&')(K)#A+3>373 Administration(L+%&$('E+(`)D+#&L+&'()K('E+(!%#',(IE)$+(K0%F('E+($E1B(1$

+&'1'0+.(')(K0,3>343 Certificate(L+%&$(%(D%01.(.)A"L+&'=(1$$"+.(:,()#("&.+#('E+(%"'E)#1',()K('E+

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73 `*[JJ(/%.1)(P+#'1K1A%'+$( 1$$"+.( :,( )#( "&.+#( 'E+( %"'E)#1',( )K( %&)'E+#(Party(Administration)($E%00(:+(#+A)F&1k+.(B#)D1.+.('E%'('E+(1$$"1&F(!%#',(1$(1&A0".+.(1&'E+(01$'()K(!%#'1+$(I1'E(IE)L('E+(!E101BB1&+$(E%$(%(-10%'+#%0(NF#++L+&'(B"#$"%&'(')/+F"0%'1)&(>U>;()K('E+(><g6(JXPS(P)&D+&'1)&=(%$(%L+&.+.3

73>3 XE+(P)LL1$$1)&($E%00(#+A)F&1k+(%(̀ *[JJ(/%.1)(@B+#%')#(P+#'1K1A%'+(%&.(%00)I1'$(E)0.+#(')(B+#K)#L('E+(K"&A'1)&$(%BB01A%:0+(')('E%'(P+#'1K1A%'+(IE10+($+#D1&F()&:)%#.(!E101BB1&+(/+F1$'+#+.(D+$$+03

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N.)B'+.Q(>5(NB#10(7;;<

GJ`[3H(/l^c(f3(PN2@-NJCommissioner

GJ`[3H(MNO*^(*3(9@/X^J=(M/3 GJ`[3H(M@/`^(f3(JN/*O^2X@Deputy Commissioner Deputy Commissioner

CC);)CC


Memorandum Order No. 02-04-2009

Implementing Guidelines on Developing Reference Access Offers

PREAMBLE

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SY^/^NJ=(*+L)#%&."L(P1#A"0%#(2)3(;<C;gC7;;7(B#+$A#1:+$(IE)0+$%0+(B#1A1&F(B#1&CA1B0+$(%&.(F"1.+01&+$(%1L+.(%'('#%&$K)#L1&F('E+($'#"A'"#+()K(1&'+#A)&&+A'1)&(AE%#F+$(')A)$'C:%$+.Z

SY^/^NJ=(*+L)#%&."L(P1#A"0%#(2)3(>;C;gC7;;g=(1$$"+.(:,('E+(P)LL1$$1)&()&M"0,(><=(7;;g=(#+V"1#+$(%00(B":01A('+0+A)LL"&1A%'1)&$(+&'1'1+$(')(.+D+0)B(%&.(B":01$E(%/+K+#+&A+(NAA+$$(@KK+#Z

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SY^/^NJ=("&.+#('E+($%1.(A1#A"0%#=('E+(P)LL1$$1)&(A)LL1'$(')(1$$"1&F(L)#+(.+C'%10+.(F"1.+01&+$(K)#(.+D+0)B1&F(/+K+#+&A+(NAA+$$(@KK+#Z

SY^/^NJ=('E+(B":01A%'1)&()K(1&$'#"L+&'$($1L10%#=(1K(&)'(+V"1D%0+&'(')(/+K+#+&A+(NACA+$$(@KK+#$(E%$(E+0B+.(')(B#)L)'+('#%&$B%#+&A,()K(1&'+#A)&&+A'1)&(%F#++L+&'$=(%$(I+00%$(+&$"#+('E+1#(K%1#&+$$=(#+%$)&%:0+&+$$(%&.(+KK1A1+&A,=(1&(L)#+('E%&(g;(A)"&'#1+$(%#)"&.'E+(I)#0.Z

SY^/^NJ=(F#+%'+#('#%&$B%#+&A,(1&(%AA+$$(%##%&F+L+&'$(I100(#+."A+(%AA+$$C#+0%'+..1$B"'+$(%&.(')(B#)'+A'(&)&C.)L1&%&'($+#D1A+(B#)D1.+#$(%F%1&$'(.1$A#1L1&%'1)&(%&.(%:"$+)K(L%#T+'(B)I+#(:,(.)L1&%&'(B#)D1.+#$Z

SY^/^9@/^=('E+(P)LL1$$1)&=(:,(D1#'"+()K('E+(B)I+#$(D+$'+.("B)&(1'(:,(0%I=(.)+$E+#+:,(B#)L"0F%'+('E+(K)00)I1&F(#"0+$(%&.(#+F"0%'1)&$Q

Article IDEFINITION OF TERMS

9)#(B"#B)$+$()K('E1$(*+L)#%&."L(@#.+#=('E+(K)00)I1&F('+#L$(%&.(BE#%$+$($E%00(E%D+'E+(%$$1F&+.(L+%&1&F("&0+$$('E+(A)&'+\'()'E+#I1$+(#+V"1#+$Q

%H ìAccessî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

:H ìAccess chargesî B+#'%1&(')('E+(#+L"&+#%'1)&(B%1.(')(%&(%AA+$$(B#)D1.+#(:,(%&(%AA+$$$++T+#(K)#('E+(K)#L+#(B#)D1.1&F('E+(0%''+#(%AA+$$(')(1'$(&+'I)#T=($,$'+L$=(K%A101'1+$=()#A"$')L+#(:%$+Z

AH ìAccess deficit charge (ADC)î(1$('E+(.1KK+#+&A+(:+'I++&('E+(#+V"1#+.(#+D+&"+(')(#+A)D+#'E+(A)$'()K('E+(01&+($+#D1A+(%&.('E+(')'%0(#+D+&"+(K#)L(#+'%10(L)&'E0,($+#D1A+$(K++$(%&.'E+(#+D+&"+(K#)L(1&'+#A)&&+A'1)&Z


.H ìAccess providerî 1$(%(B":01A('+0+A)LL"&1A%'1)&$(+&'1',(G!X^H(#+V"+$'+.(')($"BB0,%AA+$$(')(1'$(&+'I)#T=($,$'+L=(K%A101'1+$(%&.U)#(A"$')L+#(:%$+(:,(%&)'E+#(!X^()#D%0"+C%..+.($+#D1A+(B#)D1.+#(GfNJ!HZ

+H ìAccess seekerî(1$(%(!X^()#(fNJ!(#+V"+$'1&F(%AA+$$(')('E+(&+'I)#T=($,$'+L=(K%A101'1+$)#(A"$')L+#(:%$+()K(%&)'E+#(!X^Z

KH ìCommissionî #+K+#$(')('E+(2%'1)&%0(X+0+A)LL"&1A%'1)&$(P)LL1$$1)&ZFH ìEnhanced servicesî(#+K+#$(')(%($+#D1A+(IE1AE(%..$(%(K+%'"#+()#(D%0"+(')(:%$1A('+0+BE)&+

$+#D1A+(&)'()#.1&%#10,(B#)D1.+.(:,(%(!X^($"AE(%$(K)#L%'=(L+.1%=(A)&D+#$1)&=(+&A#,B'1)&=+&E%&A+.($+A"#1',(K+%'"#+$=(B%F1&F=(1&'+#&+'(B#)')A)0=(A)LB"'+#(B#)A+$$1&F(%&.('E+01T+Z(B#)D1.+.('E%'(1&('E+(B#)D1$1)&()K($"AE($+#D1A+=(&)(0%I=(#"0+=(#+F"0%'1)&()#(1&'+#&%'1)&%0A)&D+&'1)&(')(IE1AE('E+(!E101BB1&+$(1$(%($1F&%')#,=(1$(A1#A"LD+&'+.()#(D1)0%'+.3(9)#B"#B)$+$()K('E+$+(#"0+$(%&.(#+F"0%'1)&$=(+&E%&A+.($+#D1A+$($E%00(%0$)(L+%&(D%0"+C%..+.($+#D1A+$=(%&.(D1A+CD+#$%Z

EH ìFully Distributed Costî(1$(%(A)$'1&F(L+'E).)0)F,(:%$+.()&(E1$')#1A%0(%AA)"&'1&F(A)$'$IE1AE(%$$1F&$($E%#+.(%&.(A)LL)&(A)$'$(')(D%#1)"$($+#D1A+$(K)#(IE1AE('E)$+(A)$'$%#+(1&A"##+.Z

1H ìInterconnectionî(L+%&$('E+(01&T%F+(:,(I1#+=(#%.1)=($%'+001'+()#()'E+#(L+%&$=()K('I)()#L)#+(+\1$'1&F('+0+A)LL"&1A%'1)&$(A%##1+#$()#()B+#%')#$(I1'E()&+(%&)'E+#(K)#('E+(B"#B)$+)K(%00)I1&F()#(+&%:01&F('E+($":$A#1:+#$()K()&+(A%##1+#()#()B+#%')#(')(%AA+$$()#(#+%AE('E+$":$A#1:+#$()K('E+()'E+#(A%##1+#$()#()B+#%')#$3(O&'+#A)&&+A'1)&(1$(%($B+A1K1A(',B+()K%AA+$$(1LB0+L+&'+.(:+'I++&(B":01A(&+'I)#T(A%##1+#$()#()B+#%')#$3

dH ìLocal Exchange Carrierî( 1$( %( !X^( B#)D1.1&F( '#%&$L1$$1)&( %&.( $I1'AE1&F( )K'+0+A)LL"&1A%'1)&$($+#D1A+$=(B#1L%#10,(:"'(&)'(01L1'+.(')(D)1A+C')CD)1A+($+#D1A+=(1&(%F+)F#%BE1A(%#+%(%&,IE+#+(1&('E+(!E101BB1&+$Z

TH ìLong Run Incremental Cost (LRIC)î(1$(%(A)$'1&F(L+'E).)0)F,(:%$+.()&(K)#I%#.C0))T1&FA)$'$()K(&+'I)#T(1&K#%$'#"A'"#+(%&.(K%A101'1+$(IE1AE(L+%$"#+$('E+(%..+.()#(+\'#%(A)$'1&(B#)D1.1&F(%($+#D1A+=()D+#(%(0)&FC'+#L(GF+&+#%00,(1&'+#B#+'+.(')(L+%&(>;(')(>?(,+%#$HZ

0H ìPoint of Interconnection (POI)î(#+K+#$(')('E+(B)1&'(IE+#+($1F&%0$(%#+(A)&D+,+.(K#)L)&+('+0+A)LL"&1A%'1)&$(&+'I)#T(')(%&)'E+#('+0+A)LL"&1A%'1)&$(&+'I)#TZ

LH ìPoint of Presence (POP)î(1$(%($B+A1K1A(B)1&'(%$(.+K1&+.()&('E+(&+'I)#T(IE+#+(%(B)1&')K(1&'+#A)&&+A'1)&($E%00()AA"#(1&($"AE(%(I%,('E%'(1&'+#A)&&+A'1)&(:+'I++&($+#D1A+B#)D1.+#$(A%&(:+(L%.+(+KK1A1+&'0,(%&.(+KK+A'1D+0,Z

&H ìPublic Switched Telephone Network (PSTN)î(#+K+#$(')(1&'+#A)&&+A'+.=(D)1A+C)#1+&'+.B":01A('+0+BE)&+(&+'I)#T$()K(!X^$()&(IE1AE(A%00$(A%&(:+(L%.+(')(%00(A"$')L+#$()K(%00!X^$Z

)H ìPublic Telecommunications Entity (PTE)î( #+K+#$( ')( %( ."0,( +&K#%&AE1$+.( %&.P)LL1$$1)&CA+#'1K1+.('+0+A)LL"&1A%'1)&$(A%##1+#(%&.U)#(%&,(+&'1',(."0,(%"'E)#1k+.(:,0%I(')(B#)D1.+(B":01A('+0+A)LL"&1A%'1)&$($+#D1A+$Z

BH ìReference Access Offerî(1$(%($'%'+L+&'()K('E+(A)&.1'1)&$=(B#1A+$(%&.('+#L$(%(!X^B#)B)$+$(')(B#)D1.+(%AA+$$(')(1'$(&+'I)#T=(K%A101'1+$=($,$'+L$()#(A"$')L+#(:%$+(')%&)'E+#(!X^()#(fNJ!Z

VH ìTotal Element Long Run Incremental Cost (TELRIC)î(1$(%(D%#1%&'()K(c/OPZ(1'(L+%$"#+$'E+(1&A#+L+&'%0(A)$'()K(B#)D1.1&F(%(F1D+&(&+'I)#T(+0+L+&'Z

#H ìTotal Service Long Run Incremental Cost (TSLRIC)î(1$(%&)'E+#(D%#1%&'()K(c/OPZ(1'L+%$"#+$('E+(1&A#+L+&'%0(A)$'()K(B#)D1.1&F(%(F1D+&(+&.C"$+#($+#D1A+(IE1AE(L%,("$+$+D+#%0(&+'I)#T(+0+L+&'$Z

$H ìValue-added Service Provider (VASP)î(1$(%&(+&'1',(IE1AE=(#+0,1&F()&('E+('#%&$L1$$1)&=$I1'AE1&F(%&.(0)A%0(.1$'#1:"'1)&(K%A101'1+$()K(%(!X^=()KK+#$(+&E%&A+.($+#D1A+$(:+,)&.'E)$+()#1F1&%00,(B#)D1.+.(K)#(:,($"AE(A%##1+#$3(N(!X^(."0,(%"'E)#1k+.(:,('E+(P)LL1$$1)&')(B#)D1.+(+&E%&A+.($+#D1A+$($E%00(01T+I1$+(:+(.++L+.(%(fNJ!Z


Article IIPRINCIPLES, SCOPE AND STRUCTURE OF RAO

Section 1. General Principles of Access

>3 (N(/+K+#+&A+(NAA+$$(@KK+#(G/N@H($E%00(+L:).,('E+($%L+(F+&+#%0(B#1&A1B0+$(B#+$A#1:+.K)#(1&'+#A)&&+A'1)&=(%$($+'()"'(1&(J+A'1)&(4=(N#'1A0+(OOO()K(*P(2)3(>5CgC7;;;=(')(I1'Q

G1H (NAA+$$($E)"0.(+&%:0+($":$A#1:+#$()#(A"$')L+#$()K('E+(%AA+$$(B#)D1.+#(%&.(%AA+$$$++T+#(')(A)LL"&1A%'+(I1'E(+%AE()'E+#(G%&,C')C%&,HZ

G11H NAA+$$( $E)"0.( :+( %A#)$$( 1&'+#K%A+$( )K( $"KK1A1+&'( K"&A'1)&%01',( G+&.C')C+&.1&'+#)B+#%:101',HZ

G111H (NAA+$$($E)"0.(.1#+A'0,(K)00)I('E+(B#1&A1B0+()K(K%1#(A)LB+&$%'1)&=(A)LB01%&A+()&A)LL+#A1%0():01F%'1)&(G'1L+0,($+''0+L+&'=(1&A0".1&F(B%,L+&'H(%&.($+#D1A+($B+A1K1A"$%F+()K(%AA+$$(K%A101'1+$(G&)(1##+F"0%#(%&.U)#('#%KK1A(%AA+$$()#(:,B%$$HZ

G1DH XE+(%AA+$$(B#)D1.+#(%&.(%AA+$$($++T+#($E)"0.(E%D+(+V"%0(#+$B)&$1:101',(1&(+&$"#1&F'E%'(%AA+$$(1$(B#)D1.+.(1&(%($I1K'(%&.(+KK1A1+&'(L%&&+#(G+V"%0(#+$B)&$1:101',HZ

GDH (N(#+V"+$'(K)#(%AA+$$($E)"0.(:+($%'1$K1+.(1&(%('1L+0,(K%$E1)&(G%AA+$$()&(#+V"+$'HZGD1H NAA+$$($E)"0.(:+(B#)LB'=(+KK1A1+&'(%&.($+%L0+$$(')('E+($":$A#1:+#$()#(A)&$"L+#$

)K(:)'E('E+(%AA+$$(B#)D1.+#(%&.(%AA+$$($++T+#(GB#)LB'=(+KK1A1+&'(%&.($+%L0+$$HZGD11H (NAA+$$(%F#++L+&'$($E)"0.($%'1$K,('E+(F)D+#&L+&'e$('+0+A)LL"&1A%'1)&$(B)01A1+$

%&.(1'$(A)LL1'L+&'$()#():01F%'1)&$("&.+#(1&'+#&%'1)&%0(%F#++L+&'$3

73 N&(NAA+$$(!#)D1.+#(L"$'('#+%'(%&(NAA+$$(J++T+#()&(% nondiscriminatory :%$1$(1&#+0%'1)&(')('E+($"BB0,()K(%&(NAA+$$(J+#D1A+=(1&A0".1&F(:"'(&)'(01L1'+.(')=('%T1&F(%00#+%$)&%:0+( $'+B$( ')( +&$"#+( 'E%'( 'E+( '+#L$=( A)&.1'1)&$(%&.(B#1A+$()K( %AA+$$(%#+equivalent(')('E%'(IE1AE('E+(NAA+$$(!#)D1.+#(B#)D1.+$(')(1'$+0K=(1'$(%KK101%'+$=()#()'E+#%AA+$$($++T+#$3

43 (NAA+$$(L"$'(:+(B#)D1.+.Q(G1H("&.+#(K%1#(%&.(#+%$)&%:0+('+#L$=(A)&.1'1)&$(%&.(B#1A+$ZG11H(1&(%($"KK1A1+&'0,("&:"&.0+.(L%&&+#($)('E%'('E+(NAA+$$(J++T+#(.)+$(&)'(B%,(K)#&+'I)#T(A)LB)&+&'$()#(K%A101'1+$('E%'(1'(.)+$(&)'(#+V"1#+Z(G111H(1&(%('1L+0,(K%$E1)&Z(%&.G1DH(K)#('#%&$B%#+&'(%&.(A)$'C:%$+.(AE%#F+$3

Section 2. Obligation to Develop a RAO

>3 (N00(!X^$(%#+(#+V"1#+.(')($":L1'(')('E+(P)LL1$$1)&(%(/N@(K)#(+%AE()K('E+(%AA+$$$+#D1A+$(%BB01A%:0+(')(1'('E%'(E%D+(:++&($B+A1K1+.(:,('E+(P)LL1$$1)&(1&('E+(1LL+.1%'+0,K)00)I1&F($+A'1)&=(I1'E1&(&1&+',(G<;H(.%,$(K#)L('E+(.%'+()K(+KK+A'1D1',()K('E+$+(̀ "1.+01&+$3

73 XE+(B#1A+$=('+#L$(%&.(A)&.1'1)&$($'1B"0%'+.(1&('E+(/N@($E)"0.(#+B#+$+&'(%&(NAA+$$!#)D1.+#e$(.+K1&1'+()KK+#=($"KK1A1+&'(1&($":$'%&A+(%&.(K)#L($)('E%'(%&(NAA+$$(J++T+#'E%'(%AA+B'$('E+()KK+#(L%,(&)'(:+(#+K"$+.(%AA+$$3

Section 3. Services That Must be Offered under RAO

>3(XE+(P)LL1$$1)&($E%00($B+A1K,('E+(%AA+$$($+#D1A+$('E%'(L"$'(:+()KK+#+.("&.+#(/N@3J"AE(.+'+#L1&%'1)&($E%00(:+(:%$+.()&('E+(P)LL1$$1)&e$(.+'+#L1&%'1)&()K($+#D1A+$'E%'(%#+(D1'%0(')(B#)L)'1&F(A)LB+'1'1)&(1&('E+('+0+A)LL"&1A%'1)&$(L%#T+'3


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G1H 91\+.(&+'I)#T()#1F1&%'1)&($+#D1A+(K)#(A%00$(:+'I++&(%&(+&.C"$+#e$(A"$')L+#(B#+L1$+$+V"1BL+&'(GP!^H()&('E+(K1\+.(&+'I)#T(%&.('E+(&+%#+$'(!@O()#(!@!=(1&A0".1&F('E+$1F&%01&F(#+V"1#+.(')($"BB)#'($"AE(%($+#D1A+Z

G11H 91\+.(&+'I)#T('+#L1&%'1)&($+#D1A+(K)#(A%00$(:+'I++&('E+(&+%#+$'(!@O()#(!@!(%&.%&(+&.C"$+#e$(P!^()&('E+(K1\+.(&+'I)#T=(1&A0".1&F('E+($1F&%01&F(#+V"1#+.(')($"BB)#'$"AE(%($+#D1A+Z

G111H 91\+.(&+'I)#T('#%&$1'($+#D1A+(K)#(A%00$(A)&D+,+.(:+'I++&(0)A%0(+\AE%&F+$()K(K1\+.&+'I)#T(A%00()#1F1&%'1)&(%&.('+#L1&%'1)&=(1&D)0D1&F(%'(0+%$'()&+('%&.+L(+\AE%&F+Z

G1DH *):10+(&+'I)#T()#1F1&%'1)&($+#D1A+(K)#(A%00$(:+'I++&(%&(+&.C"$+#e$(P!^(G13+3=E%&.$+'()#(#%.1)H()&('E+(L):10+(&+'I)#T(%&.(&+%#+$'(!@O()#(!@!=(1&A0".1&F('E+$1F&%01&F(#+V"1#+.(')($"BB)#'($"AE(%($+#D1A+Z

GDH *):10+(&+'I)#T('+#L1&%'1)&($+#D1A+(K)#(A%00$(:+'I++&('E+(&+%#+$'(!@O()#(!@!(%&.%&(+&.C"$+#e$(P!^(G13+3=(E%&.$+'()#(#%.1)H()&('E+(L):10+(&+'I)#T=(1&A0".1&F('E+$1F&%01&F(#+V"1#+.(')($"BB)#'($"AE(%($+#D1A+Z

GD1H *):10+(&+'I)#T('#%&$1'($+#D1A+(K)#(A%00$(A)&D+,+.(:+'I++&(0)A%0(+\AE%&F+$()KL):10+(&+'I)#T(A%00()#1F1&%'1)&(%&.('+#L1&%'1)&=(1&D)0D1&F(%'(0+%$'()&+('%&.+L+\AE%&F+Z

GD11H 91\+.(1&'+#&+'(A%00()#1F1&%'1)&($+#D1A+(K)#(A%00$(:+'I++&(%&(+&.C"$+#e$(P!^()#&+'I)#T('+#L1&%'1)&("&1'(G2XlH()&('E+(K1\+.(&+'I)#T(%&.('E+(&+%#+$'(!@O()#(!@!=1&A0".1&F(%(L).+L()#(.%'%(A%00()D+#(D)1A+(:%&.I1.'E($"BB)#'1&F(O&'+#&+'(!#)')A)0=IE+#+('E+$+(A%00$(A%&(:+(#+01%:0,(.1$'1&F"1$E+.(K#)L(D)1A+(A%00$=(%&.(1&A0".+$$"BB)#'(K)#(.+.1A%'+.(.1%0(B#+K1\+$()#(.1%0(A).+$(')(.1KK+#+&'1%'+($"AE(A%00$(%'('E+K1#$'($I1'AE(IE+#+(#+V"1#+.Z

GD111H(91\+.(1&'+#&+'(A%00('+#L1&%'1)&($+#D1A+(K)#(A%00$(:+'I++&('E+(&+%#+$'(!@O()#(!@!')(%(A"$')L+#e$(G"$"%00,(%(fNJ!H(P!^()#(2Xl(A)&&+A'+.(')('E+(K1\+.(&+'I)#T=1&A0".1&F('#%&$L1$$1)&(01&T$(K#)L(!@O()#(!@!(')('E+(A"$')L+#(B#+L1$+$(I1'E(.%'%#%'+(A%B%A1',(%$(#+V"+$'+.(:,('E+(%AA+$$($++T+#=(%&.($"BB)#'1&F(O&'+#&+'(!#)')A)0Z

G1\H 91\+.(1&'+#&+'(A%00('#%&$1'($+#D1A+(K)#(A%00$(A)&D+,+.(:+'I++&(0)A%0(+\AE%&F+$()KK1\+.( 1&'+#&+'( A%00( )#1F1&%'1)&(%&.( '+#L1&%'1)&=( 1&D)0D1&F(%'( 0+%$'( )&+( '%&.+L+\AE%&F+Z

G\H *):10+(1&'+#&+'(A%00()#1F1&%'1)&($+#D1A+(K)#(A%00$(:+'I++&(%&(+&.C"$+#e$(P!^(G13+3=E%&.$+'()#(#%.1)H()&('E+(L):10+(&+'I)#T(%&.('E+(&+%#+$'(!@O()#(!@!=(1&A0".1&F(%L).+L()#(.%'%(A%00()D+#(D)1A+(:%&.I1.'E($"BB)#'1&F(O&'+#&+'(!#)')A)0=(IE+#+('E+$+A%00$(A%&(:+( #+01%:0,(.1$'1&F"1$E+.( K#)L(D)1A+(A%00$=(%&.( 1&A0".+$($"BB)#'( K)#.+.1A%'+.(.1%0(B#+K1\+$()#(.1%0(A).+$(')(.1KK+#+&'1%'+($"AE(A%00$(%'('E+(K1#$'($I1'AEIE+#+(#+V"1#+.Z

G\1H *):10+(1&'+#&+'(A%00('+#L1&%'1)&($+#D1A+(K)#(A%00$(:+'I++&('E+(&+%#+$'(!@O()#(!@!')(%(A"$')L+#e$(G"$"%00,(%(fNJ!H(P!^()#(2Xl(A)&&+A'+.(')('E+(L):10+(&+'I)#T=1&A0".1&F('#%&$L1$$1)&(01&T$(K#)L(!@O()#(!@!(')('E+(A"$')L+#(B#+L1$+$(I1'E(.%'%#%'+(A%B%A1',(%$(#+V"+$'+.(:,('E+(%AA+$$($++T+#=(%&.($"BB)#'1&F(O&'+#&+'(!#)')A)0Z

G\11H *):10+(1&'+#&+'(A%00('#%&$1'($+#D1A+(K)#(A%00$(A)&D+,+.(:+'I++&(0)A%0(+\AE%&F+$()KL):10+(1&'+#&+'(A%00()#1F1&%'1)&(%&.('+#L1&%'1)&=(1&D)0D1&F(%'(0+%$'()&+('%&.+L+\AE%&F+Z

G\111H(/+'%10(&%##)I:%&.(%AA+$$($+#D1A+$(B#)D1.+.(')(fNJ!$(D1%(%(.1%0C"B(A)&&+A'1)&)D+#(%(!JX2(A1#A"1'Z


G\1DH(-#)%.:%&.(%AA+$$($+#D1A+$(B#)D1.+.(')(fNJ!$()D+#(.+.1A%'+.(A%B%A1',=(\[JcC"BF#%.+.(A)BB+#(01&+$=("BF#%.+.(A%:0+(&+'I)#T$()#()'E+#(B0%'K)#L$(A%B%:0+()K$"BB)#'1&F('I)CI%,(.%'%('#%&$L1$$1)&(%'(E1FE($B++.$Z

G\DH *):10+(.%'%()#1F1&%'1)&(K)#(.%'%()#(+V"1D%0+&'($+#D1A+(K"&A'1)&%01',(A)&D+,+.(:+'I++&%&(+&.C"$+#e$(L):10+(E%&.$+'()&(%(A+00"0%#(L):10+(&+'I)#T(%&.('E+(!@O()#(!@!(')%&)'E+#(L):10+(&+'I)#TZ(%&.

G\D1H(*):10+(.%'%('+#L1&%'1)&(K)#(.%'%()#(equivalent service(K"&A'1)&%01',(A)&D+,+.:+'I++&('E+(!@O()#(!@!(')(%&)'E+#(L):10+(&+'I)#T(%&.(%&(+&.C"$+#e$(L):10+E%&.$+'()&(%(A+00"0%#(L):10+(&+'I)#T3

43 XE+(P)LL1$$1)&(L%,(#+D1$+=(13+3=(L).1K,=(+\B%&.()#($E)#'+&=('E+(%:)D+(01$'()K(%AA+$$$+#D1A+$=(IE+&(1'(.++L$(+\B+.1+&'(%&.(%K'+#(."+(B":01A(A)&$"0'%'1)&3

Section 4. General Form of RAO

>3 XE+(/N@(L"$'Q

G1H :+(I#1''+&(%$(%(.#%K'(%AA+$$(%F#++L+&'ZG11H :+(A)LB#+E+&$1D+(%&.(A)LB0+'+(I1'E(#+F%#.(')('E+('+#L$=(A)&.1'1)&$(B#1A+$()K

%AA+$$('E%'(%(A%##1+#(1$(I1001&F(')()KK+#(%&,(NAA+$$(J++T+#ZG111H E%D+($"KK1A1+&'(.+'%10$(')(%00)I(%&(NAA+$$(J++T+#(.+'+#L1&+(1K(1'(I)"0.(%AA+B'('E+

)KK+#(I1'E)"'(E%D1&F(')(+&F%F+(1&(&+F)'1%'1)&$(I1'E('E+(NAA+$$(!#)D1.+#Z(%&.G1DH A)&K)#L(I1'E('E+('+AE&1A%0=()B+#%'1)&%0(%&.(A)LL+#A1%0(F"1.+01&+$($+'()"'(1&('E1$

*+L)#%&."L(P1#A"0%#3

73 XE+(/N@($E%00(E%D+('I)(B%#'$Q('E+(L%1&(A0%"$+$()#(%#'1A0+$(%&.(%($+'()K($AE+."0+$()#%&&+\"#+$3(XE+(L%1&(A0%"$+$(L"$'(:+(F+&+#1A(%&.("&1D+#$%0=(13+3=('E+,(A)"0.(%BB0,(')%&,(NAA+$$(J++T+#3(XE+($AE+."0+$(L"$'(:+($B+A1K1A(')('E+(#+V"1#+L+&'$()K('E+(NAA+$$J++T+#$3

43 XE+(L%1&(A0%"$+$()#(%#'1A0+$()K(%(/N@(%&.('E+(A)&'+&'$()K(+%AE(L%,(1&A0".+=(:"'(%#+&)'(01L1'+.(')('E+(K)00)I1&FQ

G1H JA)B+(%&.([+K1&1'1)&()K(J+#D1A+$Q(B"#B)$+()K(%AA+$$(%F#++L+&'Z(',B+()K(%AA+$$$+#D1A+Z(.+K1&1'1)&()K(T+,('+#L$(1&('E+(%F#++L+&'

G11H !)1&'$()K(O&'+#A)&&+A'1)&(G!@O$H(%&.(O&'+#A)&&+A'1)&(9%A101'1+$Q(1&'+#A)&&+A'1)&B#1&A1B0+$=(&%L+0,Q('E%'(B%#'1+$(%F#++(')(A)&&+A'(%&.(T++B(A)&&+A'+.('E+1#($,$'+L$%'(L"'"%00,(%F#++.(K+%$1:0+(!@O$=(%&.('E%'(NAA+$$(!#)D1.+#(A)LL1'$(')($"BB0,#+V"+$'+.( '+0+A)LL"&1A%'1)&( $+#D1A+$=( K%A101'1+$( %&.( 1&K)#L%'1)&( #+0%'1&F( ')1&'+#A)&&+A'1)&Z('#%KK1A(#)"'1&F(B#1&A1B0+$Z(%##%&F+L+&'$(%'('E+(!@OZ(A)C0)A%'1)&()K%BB%#%'"$(%&.(B0%&'Z

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d+A'1)&B#)A+."#+$=( '1L+0,( &)'1K1A%'1)&=( &)'1K1A%'1)&( )K( %..1'1)&%0( AE%#F+$=( +'A3Z( )#.+#A)LB0+'1)&(&)'1K1A%'1)&(%&.(#+B)#'1&F(#+V"1#+L+&'$


G1DH X#%KK1A(*+%$"#+L+&'(%&.(/)"'1&FQ(.+01&+%'1)&()K(#+$B)&$1:101'1+$(1&(L+%$"#1&F(%&.#+B)#'1&F('#%KK1AZ(L+%$"#+L+&'(%&.(#+B)#'1&F(B#)A+."#+$Z(#"0+$(K)#(#)"'1&F()K(.1KK+#+&'',B+$()K('#%KK1A

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

GD1H PE%#F1&F(*+AE%&1$L$=(-1001&F(%&.(J+''0+L+&'$Q($A)B+()K(:1001&F(%##%&F+L+&'$%&.(#+$B)&$1:101'1+$Z(:1001&F(B#)A+."#+$Z(B%,L+&'('+#L$(%&.(A)&.1'1)&$Z(:1001&F.1$B"'+$(%&.(#+A)&A101%'1)&(B#)A+."#+$Z

GD11H X+AE&1A%0(J+#D1A+(P)LL1'L+&'$(%&.(9%"0'(/+B%1#$Q(F+&+#%0(A)LL1'L+&'()K(NAA+$$!#)D1.+#(')(B#)D1.+($+#D1A+$()K('E+(V"%01',(A)LB%#%:0+(')(IE%'(1'(B#)D1.+$(')(1'$+0K()#1'$(%KK101%'+$()#($":$1.1%#1+$()#()'E+#(B%#'1+$(G$B+A1K1A($+#D1A+(B+#K)#L%&A+($'%&.%#.$')(:+($B+A1K1+.(1&(%BB+&.1\HZ('+$'1&F(%&.(L%1&'+&%&A+=(13+3=(#1FE'(')(L%T+(#+%$)&%:0+'+$'$(%&.(')($AE+."0+($+#D1A+(1&'+##"B'1)&$Z(B#)A+."#+$(')(L1&1L1k+(.1$#"B'1)&ZB#)A+."#+(K)#('#)":0+(#+B)#'$Z(&)'1A+(B+#1).$Z(#+$B)&$+('1L+($'%&.%#.$Z(."',(')1&D+$'1F%'+( )I&(&+'I)#T( :+K)#+( #+B)#'1&F( K%"0'$( ')( 1&'+#A)&&+A'1&F( )B+#%')#Z#+$B)&$1:101'1+$()K(B%#'1+$(')('%T+(&+A+$$%#,(B#+A%"'1)&$(')(B#+D+&'(1&'+#K+#+&A+I1'E=()#(1&'+##"B'1)&$()K=()'E+#(B%#'1+$e(&+'I)#T$()#(A"$')L+#$Z

GD111H([%'%(O&'+#AE%&F+(%&.(X#+%'L+&'()K(P"$')L+#(O&K)#L%'1)&Q(L+'E).(%&.(K)#L%'()K.%'%(1&'+#AE%&F+(:+'I++&(A%##1+#$=(1&A0".1&F(.%'%(1&'+#K%A+$=($)K'I%#+=(K)#L$=(+'A3Z.%'%(',B+$(%&.($,$'+L$(K)#(IE1AE(.%'%(1$(')(:+(1&'+#AE%&F+.(G+3F3=(&+I(K%A101'1+$%&.($+#D1A+()#.+#$=(&+'I)#T(AE%&F+$(%&.(K)#+A%$'$=(:1001&F=(&"L:+#(%00)A%'1)&$%&.()'E+#(.%'%(#+V"1#+.(K)#(A%00( #)"'1&F=(A"$')L+#( 01$'1&F$=(%AA+$$(')(&+'I)#T.%'%:%$+$=(+'A3HZ(A)&K1.+&'1%01',(B#)A+."#+$(K)#(A"$')L+#(1&K)#L%'1)&

G1\H N&A100%#,(J+#D1A+$Q(',B+()K()B+#%')#(%$$1$'%&A+($+#D1A+$(')(:+(B#)D1.+.=(1&A0".1&F.1#+A')#,(%$$1$'%&A+=('#%&$0%'1)&($+#D1A+$=(K%"0'(#+B)#'(#)"'1&F=(+'A3Z(A%00(E%&.01&F%&.()B+#%'1)&$(B#)A+."#+$Z(K++$(%&.(:1001&F(B#)A+."#+$Z($":$A#1:+#(01$'1&F$Z(#+B%1#%&.(L%1&'+&%&A+($+#D1A+$Z()'E+#($+#D1A+$(B#)D1.+.(:,()&+()#()'E+#()B+#%')#$(')1&A#+%$+(L"'"%0()B+#%'1&F(+KK1A1+&A1+$Z

G\H O&'+#A)&&+A'1)&(l$%F+(PE%#F+$Q($'#"A'"#+()K(1&'+#A)&&+A'1)&(AE%#F+$('E%'(L%,1&A0".+Q()&+C'1L+($+'("B(AE%#F+$(K)#(+$'%:01$E1&F($B+A1K1A(1&'+#A)&&+A'(K%A101'1+$=#+&'%0(AE%#F+$(K)#("$+()K(B)#'$(%&.(1&'+#A)&&+A'(01&T$(%&.()'E+#(K%A101'1+$=(%&."$%F+(AE%#F+$(K)#("$+()K(&+'I)#T(+0+L+&'$Z

G\1H @'E+#(P)LL+#A1%0(X+#L$(%&.(P)&.1'1)&$Q(F+&+#%0(B#)D1$1)&$(#+F%#.1&F($"BB0,()K$+#D1A+$(%&.(K%A101'1+$(G+3F3=('E%'($"AE(K%A101'1+$($E%00(:+("$+.()&0,(K)#(%F#++.(B"#B)$+=&)'(')(:+("$+.(K)#(:,B%$$()K('#%KK1A(%&.(&)'(')(:+(#+$)0.(')()'E+#(B%#'1+$("&0+$$%F#++.()'E+#I1$+Z('E1#.(B%#',(#1FE'$Z(B#)D1$1)&()&(IE)(:+%#$('E+(A)$'()K("BF#%.1&F%&.(L).1K,1&F(1&'+#A)&&+A'1&F(&+'I)#T$(')(L++'($+#D1A+(#+V"1#+L+&'$()K(NAA+$$


J++T+#Z(%BB01A%:0+(0%I$=(13+3=(%F#++L+&'(')(:+(F)D+#&+.(:,=(%&.(1&'+#B#+'+.(1&%AA)#.%&A+(I1'E=('E+(0%I$()K('E+(#+0+D%&'(d"#1$.1A'1)&Z

G\11H 9"&.%L+&'%0(X+AE&1A%0(!0%&$Q(#+$B)&$1:101'1+$(%&.(#1FE'$()K(B%#'1+$(I1'E(#+$B+A'')Q(&+'I)#T(L%&%F+L+&'=(L%1&'+&%&A+=(1&'+F#1',=($%K+',(%&.(B#)'+A'1)&Z('#%KK1A%&.( 01&T(L+%$"#+L+&'$Z( %&.( K)#+$++%:0+( )#( K)#+$++&( .+F#%.%'1)&( 1&( '#%KK1AB+#K)#L%&A+Z

G\111H(P)&K1.+&'1%01',=(c1%:101',(%&.(O&.+L&1'1+$Q(B#)D1$1)&$(#+F%#.1&F(&)&C.1$A0)$"#+(')'E1#.( B%#',( )K( 1&K)#L%'1)&( +\AE%&F+.(:+'I++&( A)&'#%A'1&F( B%#'1+$Z( 01%:101'1+$=1&.+L&1K1A%'1)&(%&.(01L1'%'1)&()K(01%:101'1+$(K)#(:#+%AE()K(%F#++L+&'Z(force majeure,13+3=(01$'()K(A)&.1'1)&$(K)#(IE1AE(&)&CB+#K)#L%&A+()K(1&'+#A)&&+A'1)&(%F#++L+&'):01F%'1)&$(I100(:+(+\A"$+.Z

G\1DH(P)&'#%A'(X+#L1&%'1)&(%&.(/+D1+IQ(F#)"&.$(K)#('+#L1&%'1)&(G+3F3=(#+F"0%')#,()#A)"#'()#.+#$=(:%&T#"B'A,=(1&$)0D+&A,=(#+A+1D+#$E1B=(A+$$%'1)&()K(:"$1&+$$=(+'A3HZ'+#L1&%'1)&( #+$'#1A'1)&$Z( '+#L1&%'1)&( B#)A+."#+$=( 1&A0".1&F( %.D%&A+.( &)'1A+#+V"1#+L+&'$=(B%,L+&'()K(&)&C#+A)D+#%:0+( 1&'+#A)&&+A'1)&(A)$'$( 1&A"##+.(:,.1$A)&&+A'+.()B+#%')#=(.+%01&F$(I1'E(+&.C"$+#$=(A)LL"&1A%'1)&(#+$'#1A'1)&=(+'A3=.1$A)&&+A'1)&(A"')D+#(B#)A+."#+$

G\DH [1$B"'+$Q(B#)A+."#+$(K)#(#+$)0"'1)&()K(.1$B"'+$("&.+#(%F#++L+&'=(+3F3=(&+F)'1%'1)&$=#+K+##%0(')(#+F"0%')#=(%#:1'#%')#()#(A)"#'=($+0+A'1)&()K=(%&.(B#)A+."#+$(K)#(%#:1'#%'1)&Z

G\D1H(2)'1A+$Q(B#)A+."#+$(K)#(&)'1K1A%'1)&$=(B+'1'1)&$=(A0%1L$(%&.()'E+#(A)LL"&1A%'1)&$#+0%'+.(')('E+(%F#++L+&'3

53 XE+($AE+."0+$(%AA)LB%&,1&F('E+(L%1&(A0%"$+$()#(%#'1A0+$(1&A0".+=(:"'(&)'(01L1'+.(')Q

G1H JB+A1K1A(.+'%10$()&(!)1&'$()K(O&'+#A)&&+A'1)&Q(1.+&'1K1A%'1)&()K(!@O$(GF+)F#%BE1A%00)A%'1)&=(%..#+$$=(B#+$+&'($'%'+H(1&.1A%'1&F(',B+()K($+0+A')#(G+3F3=(0)A%0=('#%&$1'1)&=1&'+#&%'1)&%0HZ(.+$A#1B'1)&()K(&+'I)#T(K%A101'1+$(')(:+(1&'+#A)&&+A'+.Z(A%B%A1',(%&.U)#('#%KK1A(D)0"L+(#+V"1#+L+&'$Z(A)&.1'1)&$(01L1'1&F($"BB0,Z(1.+&'1K1A%'1)&()K(IE1AEB%#',( 1$( ')( B#)D1.+(IE1AE( K%A101'1+$Z( '+AE&1A%0( $B+A1K1A%'1)&$=( +3F3=( A%001&F( 01&+1.+&'1K1A%'1)&($B+A1K1A%'1)&$=(%.D%&A+.(.1F1'%0(K+%'"#+($B+A1K1A%'1)&$=(:%$1A(%&.(OJ[2A%00(A)&'#)0(1&'+#K%A+($B+A1K1A%'1)&$Z(',B+()K($1F&%01&F(&+'I)#T$Z($1F&%01&F(!@O$0)A%'1)&$( G13+3=( J1F&%0( X#%&$K+#( !)1&'$HZ( B)1&'( A).+$Z( '+AE&1A%0( 1&'+#K%A+$B+A1K1A%'1)&$Z(.1%F#%L()K($1F&%01&F(1&'+#A)&&+A'1)&(%#AE1'+A'"#+Z

G11H O&'+#A)&&+A'(l$%F+(PE%#F+$Q($B+A1K1A($+'C"B=(#+&'%0(%&.("$%F+(AE%#F+$ZG111H PE%#F+$(K)#("$+()K(l&:"&.0+.(2+'I)#T(̂ 0+L+&'$(GIE+#+(%BB01A%:0+HQ("$%F+(AE%#F+$

K)#($B+A1K1A(&+'I)#T(+0+L+&'$($"AE(%$Q(%AA+$$(0))B=(#+L)'+($":$A#1:+#("&1'$(G/Jl$H=01&T$(')(/Jl$=(0)A%0(+\AE%&F+$(Gc^$H=(01&T$(')(c^$=(c^('#%&$L1$$1)&(01&T=('%&.+L+\AE%&F+($I1'AE(GXNbH=(XNb(')(1&'+#&%'1)&%0(F%'+I%,(01&T=(1&'+#&%'1)&%0(F%'+I%,+0+L+&'=(+'A3Z

G1DH PE%#F+$(K)#(JE%#1&F()K(O&K#%$'#"A'"#+(^0+L+&'$Q($B+A1K1A(',B+()K(K%A101',=(AE%#F+$%&.()'E+#(B+#'1&+&'(.+'%10$Z

GDH PE%#F+$(K)#(*1$A+00%&+)"$(J+#D1A+$Q($B+A1K1A(',B+()K(K%A101',=(AE%#F+$(%&.()'E+#B+#'1&+&'(.+'%10$Z

GD1H JAE+."0+()K(J'%&.%#.$(%&.(JB+A1K1A%'1)&$Q(V"%01',()K($+#D1A+($'%&.%#.$($"AE(%$Q%D+#%F+('1L+(K)#(B#)D1$1)&1&F(1&'+#A)&&+A'1)&(A1#A"1'$=($I1'AE1&F(%&.('#%&$L1$$1)&V"%01',(L+%$"#+$()&(1&'+#A)&&+A'+.(A1#A"1'$(G+3F3=(B#):%:101',()K(:0)AT%F+(%'(B+%TE)"#$=('#%&$L1$$1)&(.+0%,(%&.(0)$$H=(B+#A+&'%F+()K(1&'+#A)&&+A'1)&(A"')D+#$()&$AE+."0+.(.%'+$Z

GD11H c1$'()K(1&K#%$'#"A'"#+(%&.('E+1#(#+$B+A'1D+(A%B%A1',('E%'(%#+(%D%10%:0+(K)#($E%#1&F


?3 N(A)$'(L).+0(IE1AE(1$('E+(:%$1$()K(%AA+$$(B#1A+$()KK+#+.(:,(%&(NAA+$$(!#)D1.+#($E%00:+($":L1''+.(')('E+(P)LL1$$1)&=(')F+'E+#(I1'E('E+(B#)B)$+.(/N@3(@&(#+V"+$'()K('E+A)&A+#&+.(A%##1+#=('E+(P)LL1$$1)&(I100(&)'(B":01$E($%1.(A)$'(L).+0(')(B#)'+A'('E+A%##1+#e$(A)LL+#A1%0(1&'+#+$'3

83 XE+('+#L$(%&.(A)&.1'1)&$(1&('E+(/N@(L"$'(A)&K)#L(')('E+(F"1.+01&+$()&('E+('+AE&1A%0=)B+#%'1)&%0( %&.( A)LL+#A1%0( %##%&F+L+&'$( $+'( )"'( 1&(N#'1A0+$( Of( %&.(f( )K( 'E1$*+L)#%&."L(P1#A"0%#3

g3 XE+(B#1A+$=('+#L$(%&.(A)&.1'1)&$(1&('E+(/N@(%#+(.++L+.(D%01.()KK+#$(K)#(%(B+#1).()K(4,+%#$=("&0+$$()'E+#I1$+($B+A1K1+.3(XE+(P)LL1$$1)&(L%,(%00)I(%($E)#'+#()KK+#(B+#1).(1K1'(1$(1&('E+(0)&FC'+#L(1&'+#+$'()K(+&.C"$+#$3

Section 5. Approval of RAO

>3 N&(NAA+$$(!#)D1.+#($E%00($":L1'(1'$(B#)B)$+.(/N@(%&.($"BB)#'1&F(A)$'(L).+0(')('E+P)LL1$$1)&(I1'E1&(<;(.%,$(K#)L('E+('1L+(1'(1$(.1#+A'+.(')(.)($)3

73 XE+(P)LL1$$1)&($E%00(.+'+#L1&+(1K('E+('+#L$(%&.(A)&.1'1)&$($'1B"0%'+.(1&('E+(/N@(%#+#+%$)&%:0+=(K%1#=(A)&$1$'+&'(%&.(&)&C.1$A#1L1&%')#,3

43 O&(.+'+#L1&1&F(IE+'E+#('E+(/N@(B#)B)$+.(:,(%(A%##1+#(A)&K)#L$(')('E+(%K)#+L+&'1)&+.B#1&A1B0+$=('E+(P)LL1$$1)&($E%00(E%D+(#+F%#.=(%L)&F()'E+#$=(')('E+(K)00)I1&F(K%A')#$Q

G1H 'E+(0)&FC'+#L(1&'+#+$'$()K(+&.C"$+#$ZG11H 'E+(0+F1'1L%'+(:"$1&+$$(1&'+#+$'$()K(:)'E(%AA+$$(B#)D1.+#(%&.($++T+#ZG111H 'E+(+A)&)L1A%00,(+KK1A1+&'("$+()K(%('+0+A)LL"&1A%'1)&$(&+'I)#T()#(K%A101',Z(%&.G1DH 'E+()B+#%'1)&%0(%&.('+AE&1A%0(#+V"1#+L+&'$(K)#('E+(1&'+F#1',(%&.($%K+',()K("$+()K(%

'+0+A)LL"&1A%'1)&$(&+'I)#T()#(K%A101',3

53 S1'E1&(<;(.%,$(K#)L('E+(.%'+('E+(B#)B)$+.(/N@(1$(#+A+1D+.=('E+(P)LL1$$1)&($E%00A)LL"&1A%'+(1&(I#1'1&F(1'$(.+A1$1)&(')('E+(A)&A+#&+.(A%##1+#3

N0'+#&%'1D+0,=('E+(P)LL1$$1)&(L%,(1&K)#L('E+(A)&A+#&+.(A%##1+#(1K(1'(I)"0.(#+V"1#+%..1'1)&%0('1L+(')(A)LB0+'+(1'$(#+D1+I3(OK('E+(P)LL1$$1)&(K%10$(')(A)LL"&1A%'+(I1'E('E+A)&A+#&+.(A%##1+#(+1'E+#(1'$(.+A1$1)&()#(1'$(&++.(K)#(%..1'1)&%0('1L+(I1'E1&(<;(.%,$(K#)L'E+(.%'+()K(#+A+1B'=('E+(B#)B)$+.(/N@($E%00(:+(.++L+.(%BB#)D+.(:,('E+(P)LL1$$1)&%&.(:1&.1&F()&('E+(%AA+$$(B#)D1.+#3

?3 OK('E+(P)LL1$$1)&(.1$%BB#)D+$()K($)L+(B#)D1$1)&$(1&('E+(B#)B)$+.(/N@=(1'($E%00(1&K)#L'E+(A)&A+#&+.(%AA+$$(B#)D1.+#(1&(I#1'1&F()K(1'$(.1$%BB#)D%0(%&.('E+(L).1K1A%'1)&$(#+V"1#+.K)#('E+(B#)B)$+.(/N@(')(L++'('E+(P)LL1$$1)&e$($'%&.%#.3(XE+(%AA+$$(B#)D1.+#($E%00:+(F1D+&(4;(.%,$(')(L).1K,('E+(B#)B)$+.(/N@3(S1'E1&(4;(.%,$(K#)L('E+($":L1$$1)&()K'E+(L).1K1+.(/N@=('E+(P)LL1$$1)&($E%00(#+&.+#(1'$(K1&%0(.+A1$1)&()&('E+(B#)B)$%03(OK'E+(P)LL1$$1)&('%T+$(&)(%A'1)&(I1'E1&(4;(.%,$=('E+(B#)B)$+.(/N@(1$(.++L+.(%BB#)D+.3

OK(%K'+#($":L1$$1)&()K('E+(L).1K1A%'1)&$=('E+(A)&A+#&+.(%AA+$$(B#)D1.+#e$($":L1''+./N@($'100(.)(&)'(L++'('E+(P)LL1$$1)&e$($'%&.%#.=('E+(P)LL1$$1)&(L%,('E+&()#.+#()#L%&.%'+($"AE($B+A1K1A('+#L$(%&.(A)&.1'1)&$(%$(I100(+&%:0+('E+(/N@(')(L++'(1'$(#+V"1#+.$'%&.%#.=(%K'+#(IE1AE($"AE(#+D1$+.(/N@($E%00(:+(.++L+.(%BB#)D+.(%&.(:1&.1&F()&('E+


%AA+$$(B#)D1.+#Z(Provided however=('E%'(&)'E1&F(1&('E1$(B%#%F#%BE($E%00(B#+D+&'(B%#'1+$K#)L(&+F)'1%'1&F(%&.(+\+A"'1&F(%($":$+V"+&'(%AA+$$(%F#++L+&'(%&.($":L1''1&F('E+$%L+(')('E+(P)LL1$$1)&(K)#(%BB#)D%03

Section 6. Modification of terms and conditions in RAO

>3 N&(NAA+$$(!#)D1.+#(1$(&)'(%00)I+.(')(L).1K,()#(I1'E.#%I(1'$(/N@(%K'+#(1'(E%$(:++&$":L1''+.( ')( 'E+(P)LL1$$1)&=( "&0+$$( )'E+#I1$+( %BB#)D+.("B)&(B+'1'1)&=( :,( 'E+P)LL1$$1)&3

73 (N&,(%AA+$$(%F#++L+&'(%.)B'+.(B"#$"%&'(')(%&(%BB#)D+.(/N@(L%,(&)'(:+('+#L1&%'+.:,(%&(%AA+$$(B#)D1.+#(B#1)#(')('E+(+&.()K('E+(B+#1).(%'(IE1AE('E+(/N@(1$(D%01.=(I1'E)"''E+(%BB#)D%0()K('E+(P)LL1$$1)&3

43 XE+('+#L$(%&.(A)&.1'1)&$()K('E+(%AA+$$(%F#++L+&'('E%'(1$(+&'+#+.(1&')(B"#$"%&'(')(%/N@(L%,(&)'(:+(L).1K1+.()#(%L+&.+.(+\A+B'(:,(L"'"%0(I#1''+&(A)&$+&'()K('E+(B%#'1+$A)&A+#&+.(%&.(I1'E('E+(%BB#)D%0()K('E+(P)LL1$$1)&3

53 SE+&( .++L+.( &+A+$$%#,( ')( B#)L)'+( 'E+( 0)&FC'+#L( 1&'+#+$'( )K( +&.C"$+#$=( 'E+P)LL1$$1)&(L%,(.1#+A'(%(A%##1+#(')(L).1K,(%&,(B#)D1$1)&(1&(1'$(/N@=()#(%BB#)D+(%B#)B)$+.(L).1K1A%'1)&('E+#+)K=(1&(IE1AE(A%$+=(%00(%AA+$$(%F#++L+&'$(+&'+#+.(1&')B"#$"%&'(')('E+(#+0+D%&'(/N@(L"$'(:+(%L+&.+.(%AA)#.1&F0,3

Section 7. Publication of RAO

>3 XE+(P)LL1$$1)&($E%00(B":01$E(1&(1'$(I+:$1'+(%00(%BB#)D+.(/N@$3(J)L+(B)#'1)&$()K('E+/N@(L%,(E)I+D+#(:+(I1'EE+0.(K)#(B":01A%'1)&()&(L)'1)&()K('E+(A%##1+#(L%T1&F('E+()KK+#%&.(1K('E+(P)LL1$$1)&(.+'+#L1&+$('E%'('E+(B+#'1&+&'(B)#'1)&$(A)&'%1&(B#)B#1+'%#,()#A)LL+#A1%00,($+&$1'1D+(1&K)#L%'1)&3

73 (N00(A%##1+#$(L%&.%'+.(')(.+D+0)B(/N@G$H(%#+(%0$)():01F+.(')(B":01$E('E+($%L+(1&('E+1##+$B+A'1D+(I+:$1'+$3

Article IIIACCESS AGREEMENTS

Section 13(N&(NAA+$$(J++T+#(L%,($++T(%AA+$$(I1'E(%&(NAA+$$(!#)D1.+#()&('+#L$%&.(A)&.1'1)&$($B+A1K1+.(1&(%&(%BB#)D+.(/N@()#(1&(%(&+F)'1%'+.(1&.1D1."%01k+.(%F#++L+&'3

Section 2. N00(%AA+$$(%F#++L+&'$=(IE+'E+#(+&'+#+.(1&')(1&(B"#$"%&'(')(%&(%BB#)D+./N@()#(1&.1D1."%01k+.(%F#++L+&'=(I100(&)'(:+A)L+(+KK+A'1D+("&'10(%BB#)D+.(:,('E+(P)LL1$C$1)&3

Section 3. Access Pursuant to an Approved RAO

>3 SE+&(%&(%AA+$$($++T+#("&A)&.1'1)&%00,(%AA+B'$(%(/N@=(1'($E%00(&)'1K,('E+(NAA+$$!#)D1.+#()K(1'$(%AA+B'%&A+3(XE+(NAA+$$(!#)D1.+#($E%00(+\+A"'+('E+(%AA+$$(%F#++L+&':%$+.()&('E+('+#L$(%&.(A)&.1'1)&$(A)&'%1&+.(1&(1'$(/N@(I1'E1&(4;(.%,$(K#)L(.%'+()KK)#L%0(&)'1K1A%'1)&(:,(%&(NAA+$$(J++T+#3


73 XE+(%AA+$$(%F#++L+&'(+&'+#+.(1&')(:,(B%#'1+$(:%$+.()&(%(/N@($E%00(:+($":L1''+.(')'E+(P)LL1$$1)&(K)#(%BB#)D%0(I1'E1&('+&(G>;H(.%,$(K#)L(.%'+()K(+\+A"'1)&3(l&0+$$(A+#'%1&$'1B"0%'1)&$(1&('E+(%F#++L+&'(.+D1%'+(K#)L('E+(B#)D1$1)&$(1&('E+(/N@=('E+(P)LL1$$1)&e$%BB#)D%0()K('E+(%F#++L+&'($E%00(:+(#+&.+#+.(I1'E1&('I)(G7H(.%,$(K#)L(.%'+()K(K101&F3(OK'E+(P)LL1$$1)&('%T+$(&)(%A'1)&(I1'E1&(7(.%,$(K#)L(.%'+()K(K101&F=('E+(%F#++L+&'(I100:+(.++L+.(%BB#)D+.3

43 O&(A%$+($)L+(A0%"$+$(1&('E+(%F#++L+&'(.+D1%'+(K#)L('E+('+#L$(%&.(A)&.1'1)&$($'1B"0%'+.1&('E+(/N@=('E+(%F#++L+&'($E%00(:+(A)&$1.+#+.(%(&+F)'1%'+.(1&.1D1."%01k+.(%F#++L+&':+'I++&('E+(NAA+$$(!#)D1.+#(%&.(NAA+$$(J++T+#3(XE+(%F#++L+&'(L"$'(:+($":L1''+.')('E+(P)LL1$$1)&(I1'E1&('+&(G>;H(.%,$(K#)L(.%'+()K(+\+A"'1)&(K)#(%BB#)D%0(I1'E1&('E1#',G4;H(.%,$(K#)L(.%'+()K(K101&F3

Section 4. Access Pursuant to an Individualized Agreement

>3 O&(A%$+('E+(NAA+$$(J++T+#(+0+A'$(')():'%1&(%AA+$$('E#)"FE(%&(1&.1D1."%01k+.(%F#++L+&'=1'($E%00(&)'1K,()K(1'$(1&'+&'1)&(')(&+F)'1%'+('E+($%L+(I1'E('E+(NAA+$$(!#)D1.+#3(!+&.1&F'E+(A)&A0"$1)&()K('E+(&+F)'1%'1)&$(K)#('E+(1&.1D1."%01k+.(%F#++L+&'=(1'(L%,(%D%10=(1&('E+1&'+#1L=()K('E+($+#D1A+$('E%'(1'(#+V"1#+$(%'(B#1A+$(%&.()&('+#L$(%&.(A)&.1'1)&$($'1B"0%'+.1&('E+(/N@()K('E+(NAA+$$(!#)D1.+#3

73 O&.1D1."%01k+.(%AA+$$(%F#++L+&'$($E%00(:+($":L1''+.(')('E+(P)LL1$$1)&(I1'E1&('+&G>;H(.%,$(K#)L(.%'+()K(+\+A"'1)&(K)#(%BB#)D%0(I1'E1&('E1#',(G4;H(.%,$(K#)L(.%'+()K(K101&F3OK('E+(P)LL1$$1)&('%T+$(&)(%A'1)&(I1'E1&(4;(.%,$=('E+(%F#++L+&'(1$(.++L+.(%BB#)D+.3

43 XE+(P)LL1$$1)&($E%00(#+d+A'(%&(1&.1D1."%01k+.(%F#++L+&'=()#()#.+#(1'$(L).1K1A%'1)&()#%L+&.L+&'=(1K('E+('+#L$(%&.(A)&.1'1)&$()K('E+($%L+(.1$A#1L1&%'+(%F%1&$'()'E+#(NAA+$$J++T+#$('E%'(+&'+#+.(1&')(%F#++L+&'(I1'E('E+(NAA+$$(!#)D1.+#("&.+#('E+('+#L$(%&.A)&.1'1)&$()K(%&(%BB#)D+.(/N@3

53 XE+(2XP($E%00(B":01$E()&(1'$(I+:$1'+(%(01$'()K(%00(1&.1D1."%01k+.(%F#++L+&'$=($B+A1K,1&F'E+(B%#'1+$(1&D)0D+.(%&.($+#D1A+$(A)D+#+.=('E%'(E%D+(:++&(%BB#)D+.=(+1'E+#(.1#+A'0,()#:,(0%B$+()K('E+(4;C.%,(B+#1).3(N&,(1&'+#+$'+.(NAA+$$(J++T+#=(IE+'E+#(A)D+#+.(:,(%&+\1$'1&F(/N@()#(1&.1D1."%01k+.(%F#++L+&'()#(&)'=(L%,('E+&(#+V"+$'('E+(2XP(K)#(%&)KK1A1%0(A)B,()K(%&,($"AE(1&.1D1."%01k+.(%F#++L+&'$=(%&.(L%,(A%00(K)#(%(#+&+F)'1%'1)&()K1'$(+\1$'1&F(%F#++L+&'$(I1'E('E+(NAA+$$(!#)D1.+#=(1K(1'(.++L$(&+A+$$%#,(1&(01FE'()K('E+'+#L$()K('E+(%BB#)D+.(1&.1D1."%01k+.(%F#++L+&'3(XE+(NAA+$$(J++T+#(L%,(%0$)(B+'1'1)&'E+(2XP(')(1&'+#D+&+(1K(#+&+F)'1%'1)&(+KK)#'$(K%103

Article IVTECHNICAL SPECIFICATIONS AND OPERATIONAL

REQUIREMENTS OF ACCESS

Section 1. POI and Interconnection Principles

>3 N&(NAA+$$(!#)D1.+#($E%00($B+A1K,(1&(1'$(/N@('+AE&1A%00,(K+%$1:0+(B)1&'$(%'(IE1AE(1'I)"0.(B+#L1'(1&'+#A)&&+A'1)&(I1'E)"'(%..1'1)&%0(AE%#F+=('E+(L+%&$(:,(IE1AE(%AA+$$I100(:+(%AE1+D+.=(%&.('E+(%..1'1)&%0(AE%#F+$(')('E+(%AA+$$($++T+#(1K('E+(0%''+#(#+V"+$'$!@O$()'E+#('E%&('E)$+()KK+#+.3


73 XE+('+#L$(%&.(A)&.1'1)&$(B+#'%1&1&F(')('E+(+$'%:01$EL+&'()K(!@O(L"$'(&)'(:+(0+$$K%D)#%:0+(')('E+(NAA+$$(J++T+#(%$('E)$+(B#)D1.+.(1&(N#'1A0+$(fOO(%&.(fOOO()K(*+L)#%&."LP1#A"0%#(>5CgC7;;;3

43 !"#$"%&'(')(^\+A"'1D+(@#.+#(2)3(?<=(/+B":01A(NA'(2)3(g<7?=('E+(NAA+$$(!#)D1.+#(1$#+V"1#+.(')($B+A1K,(%$(L%&,(B)1&'$()K(B#+$+&A+(G!@!$H(%$(&+A+$$%#,(')(+KK+A'(%&+KK1A1+&'(1&'+#A)&&+A'1)&3

53 XE+(/N@($E%00(A)&'%1&(1&K)#L%'1)&(%:)"'('E+(',B+()K('#%KK1A(')(:+(A%##1+.(%A#)$$('E+)KK+#+.(!@O$=(',B+()K($1F&%01&F(&+'I)#T$()#($'%&.%#.$=($1F&%01&F(!@O$(0)A%'1)&$=(B)1&'A).+$=('+AE&1A%0(1&'+#K%A+($B+A1K1A%'1)&$(%&.($1F&%01&F(1&'+#A)&&+A'1)&(%#AE1'+A'"#+3

?3 XE+(NAA+$$(!#)D1.+#($E%00(B":01$E(1&(1'$(I+:$1'+(%&.($B+A1K,(1&('E+(/N@('E+(K)00)I1&F1&K)#L%'1)&()&(+%AE()K('E+()KK+#+.(!@OQ

G1H `+)F#%BE1A%0(0)A%'1)&=(%..#+$$(%&.(B#+$+&'($'%'+=(1&A0".1&F('E+(',B+()K($+0+A')#G+3F3=(0)A%0=('#%&$1'1)&=(1&'+#&%'1)&%0HZ

G11H X,B+()K(+V"1BL+&'=(0)A%'1)&()K('E+(+V"1BL+&'=(A%B%A1',()K($+0+A')#=(%#AE1'+A'"#+%&.()'E+#(1&K)#L%'1)&(%:)"'('E+(&+'I)#T(+$$+&'1%0(K)#(1&'+#A)&&+A'1)&Z

G111H 2"L:+#()K(F#)"B$(%$$)A1%'+.(I1'E(+%AE(!@OZ(%&.G1DH J1F&1K1A%&'(K%A')#$(%KK+A'1&F('E+(%D%10%:101',()K(!@O$3

Section 2. Network and Transmission Requirements

>3 N(/N@($E%00($B+A1K,('E+(#1FE'$(%&.():01F%'1)&$()K(+%AE(B%#',(I1'E(#+$B+A'(')()#.+#1&F%&.(B#)D1$1)&1&F()K(1&'+#A)&&+A'1)&(K%A101'1+$=(B#)A+."#+$(%&.('1L+K#%L+$(K)#()#.+#1&F%&.(&)'1K1A%'1)&()K()#.+#(A)&K1#L%'1)&=(#+d+A'1)&(%&.(A)LB0+'1)&3(J"AE($'1B"0%'1)&$(L"$'&)'(:+(L)#+(:"#.+&$)L+()#(0+$$(K%D)#%:0+(')(%&,(NAA+$$(J++T+#(%$('E)$+(B#)D1.+.(1&N#'1A0+(b()K(*+L)#%&."L(P1#A"0%#(>5CgC7;;;3

73 XE+('1L+K#%L+$($B+A1K1+.(1&('E+(/N@(K)#('E+(B#)D1$1)&()K(%..1'1)&%0(A1#A"1'$(L"$'(:+A)&$1$'+&'(I1'E(J+A'1)&(>;35=(N#'1A0+(OOO()K(*+L)#%&."L(P1#A"0%#(<CgC<43

43 XE+((NAA+$$(J++T+#(%AA+B'1&F('E+(/N@($E%00(B#)D1.+(1&K)#L%'1)&(')('E+(%AA+$$(B#)D1.+#'E#)"FE(%(K)#L%0(A)LL"&1A%'1)&(%:)"'('E+(0)A%'1)&()K(!@O$('E%'(1'(1$(#+V"+$'1&F=('#%KK1AK)#+A%$'$(K)#(+%AE(!@O(G1&(D)0"L+()#(.%'%(#%'+=(%$(%BB#)B#1%'+H=(&"L:+#()K(B)#'$UA)&&+A'1)&(1&0+'$(%&.()"'0+'$=()'E+#(K%A101'1+$(1'(L%,(#+V"1#+(K)#(1&'+#A)&&+A'1)&(%&.'1L+($AE+."0+3

53 S1'E1&('+&(G>;H(.%,$(K#)L(#+A+1B'()K($"AE(K)#L%0(A)LL"&1A%'1)&=('E+(%AA+$$(B#)D1.+#$E%00(#+$B)&.(')('E+(#+V"+$'=(+1'E+#(%AA+B'1&F()#(B#)B)$1&F(%&(%0'+#&%'1D+=(')(L++'(K"00,)#(B%#'1%00,('E+(#+V"1#+L+&'$()K('E+(%AA+$$($++T+#3(OK('E+(%AA+$$(B#)D1.+#(.)+$(&)'#+$B)&.(I1'E1&(>;(.%,$=('E+(#+V"+$'(1$(.++L+.(%AA+B'+.(%&.('E+():01F%'1)&()K('E+%AA+$$(B#)D1.+#(')($"BB0,('E+(#+V"+$'+.(K%A101'1+$(I1'E1&('E+('1L+K#%L+($B+A1K1+.(1&('E+/N@=(%&.("&.+#('E+($"B+#D1$1)&()K('E+(2XP=($E%00(A)LL+&A+3

?3 N(/N@($E%00(A)&'%1&($B+A1K1A('1L+K#%L+$(:,(IE1AE(%&(%AA+$$(B#)D1.+#(1$():01F+.(')B#)D1.+(%.D%&A+(&)'1A+(')('E+(%AA+$$($++T+#(A)&A+#&1&F(AE%&F+$(1&(&+'I)#T(%&.K%A101'1+$('E%'(L%,(%KK+A'(1&'+#A)&&+A'1)&(%##%&F+L+&'$(:+'I++&('E+L3


83 XE+(%AA+$$(B#)D1.+#($E%00(:+%#(%00(A)$'$(&+A+$$%#,(')(#+$')#+(%F#++.("B)&(%AA+$$%##%&F+L+&'$('E%'(L%,(E%D+(:++&(%KK+A'+.(:,(AE%&F+$(1&(1'$(&+'I)#T(%&.(K%A101'1+$3

Section 3. Traffic Measurement and Routing

>3 N(/N@($E%00(.+$A#1:+('E+(#+$B)&$1:101'1+$()K(B%#'1+$(I1'E(#+F%#.(')(L+%$"#+L+&'(%&.#+B)#'1&F()K('#%KK1A3(N:$+&'($B+A1K1A(B#)D1$1)&$(1&(%(/N@=('E+(B#)D1$1)&$()K(N#'1A0+(fO()K*+L)#%&."L(P1#A"0%#(2)3(>5CgC7;;;(%#+(.++L+.(')(%BB0,3

73 XE+(NAA+$$(!#)D1.+#($E%00($'1B"0%'+(1&(1'$(/N@('E%'(1'(A)LL1'$(')(&)&.1$A#1L1&%')#,#)"'1&F()K('#%KK1A3

43 XE+(/N@($E%00(B#)D1.+(K)#(E)I('E+(A)$'$()K(#+$')#%'1)&($E%00(:+($E%#+.(:,('E+(!%#'1+$1&(A%$+$()K(L%d)#(&+'I)#T(:#+%T.)I&3

Section 4. Infrastructure Sharing and Collocation

>3 XE+(%AA+$$(B#)D1.+#($E%00(1&A0".+(1&(1'$(/N@Q

G1H (N(01$'()K(1&K#%$'#"A'"#+(:+1&F()KK+#+.(K)#($E%#1&F(I1'E(%AA+$$($++T+#$ZG11H (N..#+$$+$(IE+#+(A)00)A%'1)&(1$(%D%10%:0+(%&.(B#+K+##+.(',B+()K(A)00)A%'1)&ZG111H !#)A+."#+$(K)#(.+'+#L1&1&F(%D%10%:0+(A%B%A1',=(#+V"+$'1&F(#+$+#D%'1)&()K($B%A+=

%&.(%00)A%'1&F(A%B%A1',(%L)&F(#+V"+$'1&F()B+#%')#$ZG1DH !#1A+$(%&.U)#(A)$'1&F(L+'E).(K)#($E%#1&F()K(1&K#%$'#"A'"#+(%&.(A)00)A%'+.($B%A+ZGDH !#)D1$1)&(%&.(B#1A1&F()K($"BB0+L+&'%#,($+#D1A+$=(+3F3(+0+A'#1A%0(%&.(+L+#F+&A,

:%ATC"B(B)I+#=( 01FE'1&F=(%1#(A)&.1'1)&1&F=($+A"#1',($,$'+L$=(L%1&'+&%&A+(%&.d%&1')#1%0($+#D1A+$=(+'A3Z(%&.

GD1H !#)A+."#+$(K)#(F%1&1&F(%AA+$$(')(%&.(+&$"#1&F($+A"#1',()K(A)00)A%'+.(K%A101'1+$3

73 XE+($'%&.%#.$()K(BE,$1A%0(%&.(D1#'"%0(A)00)A%'1)&($'1B"0%'+.(1&(N#'1A0+(bf()K(*+L)#%&."LP1#A"0%#(>5CgC7;;;($E%00(%BB0,3

43 XE+(NAA+$$(!#)D1.+#($E%00(B":01$E(1&(1'$(I+:$1'+()#(1&(1'$(/N@(%&("B.%'+.(01$'()K(1'$1&K#%$'#"A'"#+=('E+1#(0)A%'1)&(%&.(A%B%A1',(%D%10%:0+(K)#($E%#1&F3

53 XE+(P)LL1$$1)&(L%,(#+V"1#+('E+(NAA+$$(!#)D1.+#(')(B#)D+('E%'(BE,$1A%0(A)00)A%'1)&(1$&)'( '+AE&1A%00,( K+%$1:0+( 1K($"AE( 1$(&)'()KK+#+.=(%&.(IE,( 'E+(%0'+#&%'1D+(L+'E).()K1&'+#A)&&+A'1)&()KK+#+.(1$('E+(L)$'(+KK1A1+&'("&.+#('E+(A1#A"L$'%&A+$3

?3 JE%#+.( 1&K#%$'#"A'"#+( $E%00( :+(L%.+( %D%10%:0+( ')( %00( %AA+$$( $++T+#$( )&( %&)&.1$A#1L1&%')#,(:%$1$3(N(K1#$'CA)L+=(K1#$'C$+#D+.(:%$1$(K)#(%00)A%'1&F(A%B%A1',($E%00:+(B#+K+##+.("&0+$$(%(L)#+(+KK1A1+&'(B#)A+."#+(1$()KK+#+.3

83 NAA+$$($++T+#$('E%'(.)(&)'("$+()#.+#+.(1&K#%$'#"A'"#+(A%B%A1',(I1'E1&(%($+'('1L+K#%L+L%,(:+(#+V"1#+.(')(#+'"#&(1'3(XE+(%AA+$$(B#)D1.+#(L%,(1LB)$+(B+&%0',()&()#($++T1&.+L&1K1A%'1)&(K#)L('E+(NAA+$$(J++T+#(K)#(+\A+$$()#.+#$3

Section 5. Billing and Settlement


>3 -)'E(B%#'1+$(%#+():01F+.(')(A)00+A'=($')#+(%&.(+\AE%&F+(.%'%(#+0%'1&F(')('#%KK1A(B%$$1&F'E#)"FE('E+1#(&+'I)#T(')(K%A101'%'+(1&'+#CA%##1+#(AE%#F1&F(%&.($+''0+L+&'3

73 XE+(NAA+$$(!#)D1.+#($E%00($'1B"0%'+('E+(:1001&F(%##%&F+L+&'$($"AE(%$Q

G1H ('E+(K#+V"+&A,(%&.(B+#1).(IE+&(%(:100()#(1&D)1A+(1$(+\B+A'+.(')(:+($+&'(')('E+()'E+#B%#',Z

G11H ."+(.%'+()K(B%,L+&'ZG111H B"&1'1D+(1&'+#+$'(#%'+(')(:+(%BB01+.()&(B%,L+&'$(L%.+(%K'+#(."+(.%'+Z(%&.G1DH 0+F%0( A)"#$+()K(%A'1)&()K( 'E+(%AA+$$(B#)D1.+#( 1K(%&( 1&D)1A+.(%L)"&'( #+L%1&$

)"'$'%&.1&F(%K'+#(%($B+A1K1+.('1L+(B+#1).3

J"AE($'1B"0%'1)&$($E)"0.(&)'(:+(L)#+(:"#.+&$)L+()#(0+$$(K%D)#%:0+(')('E+(NAA+$$J++T+#(%$('E)$+(B#)D1.+.(1&(J+A'1)&$(>6(%&.(><=(N#'1A0+(fO()K(*+L)#%&."L(P1#A"0%#>5CgC7;;;3

43 XE+(P)LL1$$1)&(#+$+#D+$('E+(#1FE'(')(%".1'('E+(:1001&F($,$'+L()K('E+(NAA+$$(!#)D1.+#IE+&(1'(.++L$(&+A+$$%#,3

53 XE+(NAA+$$(!#)D1.+#(L%,(1&D)1A+('E+(%AA+$$($++T+#(K)#(AE%#F+$(%BB01A%:0+(')(B#1)#:1001&F(B+#1).=(B#)D1.+.('E%'($%1.(AE%#F+$(A%&(:+(#+%$)&%:0,($":$'%&'1%'+.3(XE+(%AA+$$B#)D1.+#($E%00(E%D+(%($1\CL)&'E('1L+K#%L+(I1'E1&(IE1AE(1'(L%,(:+(%00)I+.(')(1&D)1A+#+'#)$B+A'1D+0,3(O&('E+(%:$+&A+()K(%(B#1)#(I#1''+&(%F#++L+&'=('E+(%AA+$$($++T+#($E%00&)'(:+(#+V"1#+.(')(B%,(K)#()L1''+.(AE%#F+$(:+,)&.('E1$($1\CL)&'E(B+#1).3

?3 N(/N@($E%00(B#)D1.+(L+AE%&1$L$(')(+&%:0+(B%#'1+$(A)&A+#&+.(')($+''0+(:10%'+#%00,.1$B"'+$(%#1$1&F( K#)L(%AA"#%A,()K( '#%KK1A(L+%$"#+L+&'(:+K)#+($++T1&F( #+F"0%')#,1&'+#D+&'1)&3(9)#(+\%LB0+=('E+(B%#'1+$(L%,(d)1&'0,($+0+A'(%&(%".1')#(')(%$$1$'(1&('E+#+$)0"'1)&()K(%(.1$B"'+3(O&(IE1AE(A%$+=(%00(#+0%'+.(A)$'$($E%00(:+($E%#+.(:,('E+(B%#'1+$3SE+#+(&)(#+$)0"'1)&(1$(B)$$1:0+(%&.(#+F"0%')#,(1&'+#D+&'1)&(1$($)"FE'(:,(+1'E+#(B%#',='E+(P)LL1$$1)&(L%,(#+V"1#+('E+(B%#'1+$(')($":L1'('E+1#(P%00([%'%(/+A)#.$(GP[/$H(K)#%".1'3

Section 6. Technical Service Commitments and Fault Repairs

>3 N&(%AA+$$(B#)D1.+#($E%00(A)LL1'(')(B#)D1.+('E+(V"%01',()K($+#D1A+(A)LB%#%:0+(')(IE%'1'(B#)D1.+$(')(1'$+0K(%&.(')(1'$(%KK101%'+$()#($":$1.1%#1+$()#(')(%&,()'E+#(#+A1B1+&'()K(1'$$+#D1A+$3(9"#'E+#=(1'($E%00(L%1&'%1&(%&.(#+B%1#(K%"0'$()&(1&'+#A)&&+A'1)&(01&T$(1&('E+$%L+(L%&&+#(%$(1'(L%1&'%1&$(K%A101'1+$(%&.(#+B%1#(K%"0'$(I1'E1&(1'$()I&(&+'I)#T3

73 h"%01',()K($+#D1A+(Gh)JH(A)LL1'L+&'$($E%00(A)&$'1'"'+(%&(1&'+F#%0(A)LB)&+&'()K('E+/N@3(J%1.(A)LL1'L+&'$(L"$'(A)&K)#L(')(B+#K)#L%&A+($'%&.%#.$($+'()"'(:,( 'E+P)LL1$$1)&()#(1&'+#&%'1)&%0(:).1+$($"AE(%$('E+(O&'+#&%'1)&%0(X+0+A)LL"&1A%'1)&$l&1)&(GOXlH3(XE+(B+#K)#L%&A+($'%&.%#.$($E%00(:+($B+A1K1+.(K)#(%00(',B+$()K(1&'+#A)&&+A'1)&01&T$(:+'I++&('I)(&+'I)#T$(%&.($E%00(:+(:1&.1&F()&(:)'E(B%#'1+$3

43 N(/N@($E%00(A)&'%1&($B+A1K1A('1L+K#%L+$(K)#(K%"0'(#+A'1K1A%'1)&3

53 XE+(%AA+$$(B#)D1.+#($E%00($'1B"0%'+(#+%$)&%:0+(%&.(K%1#(#+L+.1+$(')('E+(%AA+$$($++T+#1&(A%$+$()KQ


G1H .+0%,$(1&(+$'%:01$E1&F(%(!@OZG11H .+0%,$(1&($"BB0,1&F(%&(1&'+#A)&&+A'1)&($+#D1A+Z(%&.G111H %&,(1&'+##"B'1)&(1&('E+($"BB0,()K(1&'+#A)&&+A'1)&($+#D1A+=(L+%$"#+.(K#)L('E+('1L+

&)'1A+()K(1&'+##"B'1)&(1$($+#D+.(:,('E+(%AA+$$($++T+#(')('E+(%AA+$$(B#)D1.+#=(1&+\A+$$()K(%($'1B"0%'+.(B+#L1$$1:0+()"'%F+(B+#1).(K)#('E%'($+#D1A+3

9"#'E+#=('E+(%AA+$$(B#)D1.+#($E%00($'1B"0%'+(B#)A+."#+$(')(+&%:0+('E+(%AA+$$($++T+#%D%10()K($%1.(#+L+.1+$3

Section 7. Data Interchange and Treatment of Customer Information

>3 XE+(%AA+$$(B#)D1.+#($E%00($'1B"0%'+('E+(.%'%(')(:+(+\AE%&F+.(I1'E('E+(%AA+$$($++T+#%&.('E+(L+'E).(%&.(K)#L%'()K(.%'%(1&'+#AE%&F+3

73 XE+(%AA+$$(B#)D1.+#($E%00($'1B"0%'+(1&(%(/N@('E%'(%00(1&K)#L%'1)&(F+&+#%'+.(I1'E1&(1'$&+'I)#T(%$(%(#+$"0'()K()#(1&(A)&&+A'1)&(I1'E('E+($"BB0,()K(1&'+#A)&&+A'1)&($+#D1A+(')('E+%AA+$$($++T+#(1$('E+(A)&K1.+&'1%0(1&K)#L%'1)&()K('E+(%AA+$$($++T+#3(XE"$=(B#)D1$1)&$(1&J+A'1)&(<()K('E1$(N#'1A0+(%BB0,()&('E+("$+(%&.(.1$A0)$"#+()K($"AE(1&K)#L%'1)&3

43 O'(1$(F+&+#%00,(A)&$1.+#+.("&+'E1A%0(K)#(%&(%AA+$$(B#)D1.+#()#($++T+#(')(A)LL"&1A%'+I1'E('E+(+&.C"$+#$()K('E+()'E+#(B%#',=(B%#'1A"0%#0,(K)#(B"#B)$+$()K($)01A1'1&F(%AA)"&'$3XE+(%AA+$$(B#)D1.+#(L%,(E)I+D+#($'1B"0%'+(1&('E+(/N@('E+(01L1'+.(A1#A"L$'%&A+$IE+&(A)LL"&1A%'1)&(I1'E('E+()'E+#(B%#',e$(+&.C"$+#$(1$(%00)I+.(%&.('E+(L%&&+#()KA)LL"&1A%'1)&3(l&.+#(&)(A1#A"L$'%&A+=(E)I+D+#=(I100($"AE(A)LL"&1A%'1)&(1&D)0D+%''#1:"'1)&()K(:0%L+(K)#(%(K%"0'=($"$B+&$1)&()K($+#D1A+=()#(B))#(V"%01',()K($+#D1A+(')('E+)'E+#(B%#',3

Section 8. Ancillary Interconnection Services

>3 XE+(%AA+$$(B#)D1.+#($E%00($B+A1K,('E+(',B+$(%&.(B#1A+$()#(1&.1D1."%0(A)$'$()K(%&A100%#,1&'+#A)&&+A'1)&($+#D1A+$('E%'(%#+(:"&.0+.(I1'E('E+(1&'+#A)&&+A'1)&($+#D1A+(1'(1$()KK+#1&F=+3F3=($":$A#1:+#(01$'1&F$=()B+#%')#(%$$1$'%&A+($+#D1A+$=(+'A3

73 PE%#F+$(K)#(%&A100%#,(1&'+#A)&&+A'1)&($+#D1A+$($E%00(:+($B+A1K1+.($+B%#%'+0,(K#)L(AE%#F+$K)#(:%$1A(1&'+#A)&&+A'1)&($+#D1A+3

43 XE+(%AA+$$(B#)D1.+#(L"$'(%'(0+%$'()KK+#(')($"BB0,(.1#+A')#,(%$$1$'%&A+(K"&A'1)&$(')('E+%AA+$$($++T+#3

Section 9. Confidentiality, Liability and Indemnities

>3 l&0+$$('E+(B%#'1+$(%F#++(')($'1B"0%'+()'E+#I1$+=(%00(A)&K1.+&'1%0(1&K)#L%'1)&()K()&+B%#',(L%,(&)'(:+("$+.()#(A)B1+.(:,('E+()'E+#(B%#',=(&)#(.1$A0)$+.()#(A)LL"&1A%'+.(')%&,('E1#.(B+#$)&=(+\A+B'(K)#('E+(B"#B)$+$()K(1LB0+L+&'1&F('E+('+#L$(%&.(A)&.1'1)&$()K'E+(1&'+#A)&&+A'1)&(%F#++L+&'3

73 XE+(/N@($E%00(A)&'%1&(01%:101',(B#)D1$1)&$('E%'(%BB0,(')(:)'E(B%#'1+$=(13+3=(#+A1B#)A%03XE+(.+$1F&%'1)&()K('E+(B%#',(%'(K%"0'(K)#(B"#B)$+$()K(.+'+#L1&1&F(01%:101',(L"$'(:+A)&$1$'+&'(I1'E('E+(B#1&A1B0+('E%'('E+(#1$T($E)"0.(:+(B0%A+.()&('E+(B%#',(IE1AE(E%$('E+F#+%'+#(%:101',(')(A)&'#)0(1'3


43 XE+(%AA+$$(B#)D1.+#($E%00($'1B"0%'+('E+(',B+(%&.(%L)"&'()K(1&.+L&1',('E%'()&+(B%#',(1$+&'1'0+.(IE+&(1'(1&A"#$(%(0)$$(A%"$+.(:,('E+(&+F01F+&A+=(1&'+&'1)&%0(%A'()#()L1$$1)&()K'E+()'E+#(B%#',3

Section 10. Contract Termination and Review

>3 XE+(%AA+$$(B#)D1.+#($E%00($'1B"0%'+($B+A1K1A(%&.(D%01.(F#)"&.$(K)#($"$B+&$1)&(%&.'+#L1&%'1)&()K(A)#+($+#D1A+$=($"AE(%$=(K)#(+\%LB0+=(K%10"#+()K('E+(%AA+$$($++T+#(')(B%,1&'+#A)&&+A'1)&(K++$()#(:#+%AE()K(L%'+#1%0():01F%'1)&(:,('E+(%AA+$$($++T+#3

73 /+%$)&%:0+('1L+K#%L+$(K)#(B#1)#(&)'1A+()K($"$B+&$1)&()#('+#L1&%'1)&()K(1&'+#A)&&+A'1)&$+#D1A+(L"$'(:+($B+A1K1+.(1&('E+(/N@3

43 XE+($"$B+&$1)&(%&.('+#L1&%'1)&(B#)A+."#+$(L"$'(:+(A0+%#0,($'1B"0%'+.(1&('E+(/N@3XE+$+(L%,(1&D)0D+(%.D%&A+.(&)'1A+=(B%,L+&'()K(&)&C#+A)D+#%:0+(1&'+#A)&&+A'1)&(A)$'$1&A"##+.( :,( 'E+( .1$A)&&+A'+.( )B+#%')#=( A)LB"'%'1)&( %&.( B%,L+&'( $AE+."0+( K)#.1$A)&&+A'1)&(A)$'$=(.1$A)&&+A'1)&(A"')D+#(B#)A+."#+$(%&.(.+%01&F$(I1'E(+&.C"$+#$=+'A3

Section 11. Dispute Resolution

>3 XE+(/N@($E%00(E%D+(A0+%#(B#)D1$1)&$(1&(L%&%F1&F(.1$B"'+$Z(B#)A+."#+$(K)#(#+$)0"'1)&)K(.1$B"'+$Z($+0+A'1)&()K=(%&.(B#)A+."#+$(K)#=(%#:1'#%'1)&Z(%&.('1L+K#%L+$(K)#(+$A%0%'1)&%'(L%&%F+L+&'(0+D+0$(%&.()#(#+K+##%0(')(#+F"0%')#=(%#:1'#%')#()#(A)"#'3

73 (N0'+#&%'1D+0,=('E+(B%#'1+$(L%,(%F#++(')(K)#L(%&(%#:1'#%'1)&(A)LL1''++=(A)LB)$+.()K)&+(#+B#+$+&'%'1D+(+%AE(K#)L('E+(A)&'#%A'1&F(B%#'1+$(%&.(%('E1#.(B%#',(L+L:+#=(IE)$+.+A1$1)&($E%00(:+(K1&%0(%&.(:1&.1&F()&('E+(B%#'1+$("&0+$$('E+#+(1$(L%&1K+$'(+##)#(1&('E+.+A1$1)&()#('E+($%L+(1$(A)&'#%#,(')(0%I3

Article VCOMMERCIAL TERMS OF ACCESS

Section 1. Structure of Access Charges

>3 SE+#+(%BB01A%:0+=('E+(%AA+$$(B#)D1.+#($E%00(A0+%#0,(.1$'1&F"1$E('E+(K)00)I1&F(',B+$()K%AA+$$C#+0%'+.(AE%#F+$Q

G1H (N()&+C'1L+($+'C"B(AE%#F+(K)#(+$'%:01$E1&F()#(%"FL+&'1&F(1&'+#A)&&+A'1)&(K%A101'1+$ZG11H J'#"A'"#+(%&.(B#1A+$()K(:%$1A(1&'+#A)&&+A'1)&U%AA+$$($+#D1A+ZG111H PE%#F+$(K)#(%&A100%#,(1&'+#A)&&+A'1)&($+#D1A+$Z(%&.G1DH NAA+$$([+K1A1'(P)&'#1:"'1)&(GN[PH3

73 (SE+#+(L%d)#(#+A)&K1F"#%'1)&()K('E+(NAA+$$(!#)D1.+#e$(&+'I)#T()#(K%A101'1+$(1$(#+V"1#+.:,(1&'+#A)&&+A'1)&=('E+()&+C'1L+($+'C"B(AE%#F+($E%00(:+(B#)B)#'1)&%'+(')('E+(%$$+'B#)D1.+.(')('E+(NAA+$$(J++T+#3

43 XE+(B#1A+$(K)#(:%$1A(1&'+#A)&&+A'1)&($+#D1A+(L"$'(:+(A)&$1$'+&'(I1'E('E+(B#)D1$1)&$()KJ+A'1)&$(7(%&.(4()K('E1$(N#'1A0+3


53 PE%#F+$(K)#(%&A100%#,(1&'+#A)&&+A'1)&($+#D1A+$(L"$'(1&A0".+()&0,(A)$'$(%$$)A1%'+.I1'E('E+(.+01D+#,()K(B+#'1&+&'($+#D1A+$(')('E+(NAA+$$(J++T+#(%&.(%''#1:"'%:0+(B)#'1)&()K%(#+%$)&%:0+(#+'"#&()&(+KK1A1+&'(0+D+0()K(1&D+$'L+&'(1&('E+(%$$+'$(+LB0),+.(')(B#)D1.+'E+(%&A100%#,($+#D1A+3

?3 P)LB+&$%'1)&(K)#(%AA+$$(.+K1A1'($E%00(:+(F"1.+.(:,('E+(B#)D1$1)&$(1&(J+A'1)&(5()K('E1$N#'1A0+3

Section 2. Cost-oriented Access Charges

>3 N00(%AA+$$C#+0%'+.(AE%#F+$($'1B"0%'+.(1&('E+(/N@(L"$'(:+(#+K0+A'1D+()K(A)$'$("&.+#0,1&F'E+($+#D1A+$()KK+#+.=(1&A0".1&F(%(#+%$)&%:0+(#+'"#&()&(+KK1A1+&'(0+D+0()K(1&D+$'L+&'$3

73 XE+(:"#.+&()K(.+L)&$'#%'1&F('E+(A)$'()#1+&'%'1)&=(#+%$)&%:0+&+$$(%&.(K%1#&+$$()K('E+1&'+#A)&&+A'1)&(AE%#F+$($E%00(01+(I1'E('E+(NAA+$$(!#)D1.+#3(XE+(A)$'(L).+0(%AA)LB%&,1&F'E+(B#)B)$+.(/N@($E%00($+#D+('E1$(B"#B)$+3

43 XE+(P)LL1$$1)&(L%,(#+V"1#+(%&(NAA+$$(!#)D1.+#(')($"BB0,(K"00(d"$'1K1A%'1)&(K)#(1'$)KK+#+.(%AA+$$(AE%#F+$(%&.(.1#+A'( 'E+($%L+(L%,( ')(%.d"$'( $%1.(AE%#F+$=(IE+#+%BB#)B#1%'+3

Section 4. Cost Methodology

>3 XE+(P)LL1$$1)&($E%00(.+$1F&%'+('E+('E#++(G4H(,+%#$(K)00)I1&F('E+(+KK+A'1D1',(.%'+()K'E1$(*+L)#%&."L(P1#A"0%#( %$( %( '#%&$1'1)&( B+#1).( ')( 'E+( &+\'( BE%$+(IE+&( %001&'+#A)&&+A'1)&(AE%#F+$(I100(:+(:+&AEL%#T+.(E+&A+K)#'E("$1&F('E+(A)$'(B#1&A1B0+()KX)'%0(J+#D1A+(c)&FC#"&(O&A#+L+&'%0(P)$'(B0"$(L%#TC"B(GXJc/OP(B0"$H3(XJc/OP(1$(:%$+.)&('E+(.1KK+#+&A+(1&(A)$'$(:+'I++&(B#)."A1&F(%($+#D1A+(%&.(&)'(B#)."A1&F(1'=(I1'E(A)$'$#+AT)&+.(1&('+#L$()K(A"##+&'('+AE&)0)F,3(N(L%#TC"B=(#+B#+$+&'1&F(%(#+%$)&%:0+(%00)A%'1)&)K(K)#I%#.C0))T1&F(d)1&'(%&.(A)LL)&(A)$'$=($"BB0+L+&'$(XJc/OP(')(%00)I(#+A)D+#,()K1&.1#+A'(A)$'$3(XE1$(A)$'(%AA)"&'1&F(I100(&)'(:+(1LB)$+.()&(NAA+$$(!#)D1.+#$("&'10$"AE('1L+('E%'('E+(P)LL1$$1)&(1$$"+$(%(.+'%10+.(L+'E).)0)F,3

73 ["#1&F( 'E+( '#%&$1'1)&( B+#1).=( 'E+(NAA+$$( !#)D1.+#(L"$'( .+L)&$'#%'+( 'E%'( 'E+1&'+#A)&&+A'1)&(AE%#F+$($'1B"0%'+.(1&('E+(/N@(.)(&)'(+\A++.('E+(A)$'$(A%0A"0%'+.:%$+.()&('E+(B#1&A1B0+()K(9"00,([1$'#1:"'+.(P)$'(G9[PH3

43 2)'E1&F(1&('E1$(*+L)#%&."L(P1#A"0%#($E%00(:+(A)&$'#"+.(')(01L1'('E+(NAA+$$(!#)D1.+#K#)L()KK+#1&F(%AA+$$(AE%#F+$(:%$+.()&(L)#+(+KK1A1+&'(A)$'(L+'E).)0)F1+$($"AE(%$c)&FC#"&(O&A#+L+&'(P)$'(Gc/OPH=(XJc/OP(I1'E()#(I1'E)"'(L%#TC"B(%&.(X)'%0(̂ 0+L+&'c)&FC#"&(O&A#+L+&'%0(P)$'(GX^c/OPH=(."#1&F(%&.(B)$'('#%&$1'1)&(B+#1).3

Section 5. Fully Distributed Cost

>3 SE+&('E+(NAA+$$(!#)D1.+#(+0+A'$(')("$+(K"00,(.1$'#1:"'+.(A)$'(%$(:%$1$(K)#($+''1&F%AA+$$(AE%#F+$=(1'($E%00():$+#D+('E+(A)$'(%AA)"&'1&F(L+'E).$(%&.(B#1&A1B0+$($+'()"'1&('E1$($+A'1)&3

73 (N00(A)$'$($E%00(:+(%00)A%'+.(')($+#D1A+$()#(B#)."A'$()&('E+(:%$1$()K(A%"$%'1)&=(13+3=A)$'$($E)"0.(:+(%''#1:"'+.(')('E)$+($+#D1A+$()#(B#)."A'$('E%'(A%"$+('E+(A)$'(')(:+1&A"##+.3


43 N&(NAA+$$(!#)D1.+#(L%,(.+'+#L1&+(1'$()I&(%''#1:"'1)&(L+'E).=(B#)D1.+.(1'(1$(A)&$1$'+&'I1'E('E+(B#1&A1B0+()K(A%"$%'1)&=(%&.($":d+A'(')('E+(P)LL1$$1)&e$(%BB#)D%0(%&.(B+#1).1A#+D1+I3(XE+(:%$+$(%&.(%$$"LB'1)&$("$+.(1&('E+(%00)A%'1)&(L"$'(:+(.)A"L+&'+.(%&.1&A0".+.(1&('E+(A)$'(L).+0('E%'('E+(NAA+$$(!#)D1.+#(1$(#+V"1#+.(')($":L1'(I1'E(1'$B#)B)$+.(/N@3

53 9)#(A)&$1$'+&A,=(A)LB%#%:101',(%&.('#%&$B%#+&A,=('E+(NAA+$$(!#)D1.+#($E)"0.("$+('E+$%L+(%''#1:"'1)&(L+'E).(1&(%00(1'$(/N@(%&.(%AA+$$(%F#++L+&'$(K#)L(,+%#(')(,+%#="&0+$$(1'(1$(%:0+(')(.+L)&$'#%'+('E%'(%(.1KK+#+&'(%''#1:"'1)&(L+'E).(1$(L)#+(%BB#)B#1%'+:+A%"$+()K(AE%&F1&F('+AE&)0)F,3

?3 XE+(NAA+$$(!#)D1.+#=(1&(1'$($":L1$$1)&()K('E+(%''#1:"'1)&(L+'E).=($E%00(A0+%#0,(1&.1A%'+IE,(%(B%#'1A"0%#(A)$'(1'+L(1$(%$$)A1%'+.(I1'E(%(B%#'1A"0%#(%AA+$$($+#D1A+(:,(A0%$$1K,1&FB+#'1&+&'(A)$'$(%AA)#.1&F(')('E+(K)00)I1&F(A%'+F)#1+$Q

G1H [1#+A'(A)$'=(13+3=(A)$'(IE1AE(1$(1&A"##+.($)0+0,(:,(%(B%#'1A"0%#(%AA+$$($+#D1A+(%&.1$(#+A)#.+.(1&('E+(%AA)"&'$(%F%1&$'('E+(#+0+D%&'(%AA+$$($+#D1A+Z

G11H [1#+A'0,(%''#1:"'%:0+(A)$'=(13+3=(A)$'(IE1AE(1$(1&A"##+.($)0+0,(:,(%(B%#'1A"0%#(%AA+$$$+#D1A+(:"'(1$(&)'(#+A)#.+.(1&('E+(%AA)"&'$(%F%1&$'('E+(#+0+D%&'(%AA+$$($+#D1A+Z

G111H O&.1#+A'0,(%''#1:"'%:0+(A)$'=(13+3=(A)$'(IE1AE(1$(B%#'()K(A)LL)&(A)$'$(:"'(IE1AE(A%&:+(%''#1:"'+.(')(%(B%#'1A"0%#(%AA+$$($+#D1A+('E#)"FE(%(&)&C%#:1'#%#,(%&.(D+#1K1%:0+A%"$+C%&.C+KK+A'(#+0%'1)&$E1BZ(%&.

G1DH l&%''#1:"'%:0+( A)$'=( 13+3=( A)$'(IE1AE( 1$( B%#'( )K( A)LL)&(A)$'$(%&.( A%&&)'( :+1.+&'1K1+.(')(%(B%#'1A"0%#(%AA+$$($+#D1A+('E#)"FE(%(&)&C%#:1'#%#,(%&.(D+#1K1%:0+(A%"$+C%&.C+KK+A'(#+0%'1)&$E1B3

P)$'$($E)"0.(:+(K"#'E+#(A0%$$1K1+.(%$(K1\+.=(1K('E+,(.)(&)'(D%#,(I1'E('E+(D)0"L+()K$+#D1A+=()#(D%#1%:0+=()'E+#I1$+3

83 XE+(P)LL1$$1)&(L%,(#+V"+$'(%&(NAA+$$(!#)D1.+#(')(AE%&F+=(#+D1$+()#(L).1K,(1'$(A)$'L+'E).)0)F,=( 1&A0".1&F( 'E+( %''#1:"'1)&(L+'E).=(IE+#+( 1'( 1$( A)&$1.+#+.( 'E%'( 'E+L+'E).)0)F,(.)+$(&)'(L++'('E+():d+A'1D+$()K('E1$(*+L)#%&."L(P1#A"0%#3

Section 6. Removal of ADC

>3 O&(%AA)#.%&A+(I1'E(J+A'1)&(5g=(N#'1A0+(bOO()K(*+L)#%&."L(P1#A"0%#(>5CgC7;;;=(N[PL%,(:+(%BB01+.()&0,(1K('E+(NAA+$$(!#)D1.+#(1$(%(c^P(:"'(&)'(IE+&('E+(1&'+#A)&&+A'1&FB%#'1+$(%#+(:)'E(c^P$3

73 S1'E1&(&)(0+$$('E%&('E#++(,+%#$(K#)L('E+(+KK+A'1D1',(.%'+()K('E1$(*+L)#%&."L(P1#A"0%#='E+(P)LL1$$1)&(I100(A)&'1&"+(')(%00)I('E+(NAA+$$(!#)D1.+#(')(1&A0".+(N[P(%L)&F('E+AE%#F+$(1'(0+D1+$()&('E+(NAA+$$(J++T+#3(Y)I+D+#=('E+(%L)"&'(#+B#+$+&'1&F(N[P(L"$':+(A0+%#0,(1&.1A%'+.(1&('E+($AE+."0+()K(1&'+#A)&&+A'1)&(AE%#F+$3

43 XE+(P)LL1$$1)&(L%,(#+V"1#+('E+(NAA+$$(!#)D1.+#(1LB)$1&F(N[P(')($E)I('E%'($%1.%L)"&'(#+0%'+$()&0,(')('E+(F%B(:+'I++&(%A'"%0(01&+(A)$'$(%&.(01&+(#+D+&"+=(%&.(')%.d"$'('E+($%L+(1K(K)"&.(+\A+$$1D+3

Article VIEXERCISE OF REGULATORY FORBEARANCE


Section 1. N(B":01A('+0+A)LL"&1A%'1)&$(A%##1+#(L%,(#+V"+$'(')(:+(+\+LB'+.(K#)L('E+."',(')(B":01$E(/N@(:,($":L1''1&F(%(I#1''+&(#+V"+$'(K)#(#+F"0%')#,(K)#:+%#%&A+(')('E+P)LL1$$1)&3

Section 2.(XE+(P)LL1$$1)&(L%,(K)#:+%#(K#)L(%BB0,1&F('E+(B#)D1$1)&$()K('E1$(*+L)C#%&."L(P1#A"0%#=(1&(IE)0+()#(1&(B%#'=()&(%&(+&K#%&AE1$+.(A%##1+#(1K(1&(1'$(.+'+#L1&%'1)&Q

G1H +&K)#A+L+&'(1$(&)'(&+A+$$%#,(')('E+(%''%1&L+&'()K('E+(B)01A,():d+A'1D+=(13+3=()K(+&$"#1&F$"$'%1&%:0+(A)LB+'1'1)&('E#)"FE(+KK+A'1D+(A)LB+'1'1)&Z(%&.

G11H K)#:+%#%&A+(I100(&)'(1LB+.+('E+(%.L1&1$'#%'1)&()K('E1$(P1#A"0%#3

Section 3.(N(B":01A(E+%#1&F(L%,(:+(E+0.(')(%$$1$'('E+(P)LL1$$1)&(1&(L%T1&F(%(.+'+#CL1&%'1)&()&('E+(#+V"+$'(K)#(K)#:+%#%&A+3

Section 4.(XE+(#+V"+$'(K)#(K)#:+%#%&A+(%&.('E+(P)LL1$$1)&e$(̂ \+LB'1)&(@#.+#(G^@H$E%00(:+(L%.+(B":01A3

Section 5.(P)&.1'1)&$(L%,(:+(%''%AE+.(')('E+(K)#:+%#%&A+(1K('E+(P)LL1$$1)&(.++L$(1'%BB#)B#1%'+(')(+&$"#+('E+(0)&FC'+#L(1&'+#+$'$()K(+&.C"$+#$3

Article VIITRANSITORY PROVISIONS

Section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gC7;;;3

Section 2.(O&('E+(+D+&'('E+(P)LL1$$1)&(1$(.+0%,+.(1&(%BB#)D1&F('E+(B#)B)$+.(/N@()K'E+(NAA+$$(!#)D1.+#=('E+('+#L$(%&.(A)&.1'1)&$()K(+\1$'1&F(1&.1D1."%01k+.(%F#++L+&'($E%00#+L%1&(D%01.("&'10(%(&+I(%F#++L+&'(B"#$"%&'(')(%&(%BB#)D+.(/N@(1$(K)#F+.3

Article VIIIPENALTIES FOR VIOLATION

Section 1.(2)&A)LB01%&A+(I1'E('E+(B#)D1$1)&$()K('E1$(@#.+#($E%00(:+($":d+A'(')('E+$%L+($+'()K(B+&%0'1+$(%BB01A%:0+(')(D1)0%'1)&$()K('E+(#"0+$(%&.(#+F"0%'1)&$()K(^\+A"'1D+@#.+#(?<3(X)(I1'=("B)&(."+(&)'1A+(%&.(E+%#1&F=()&+()#(A)L:1&%'1)&()K('E+(K)00)I1&F(B+&%0C'1+$($E%00(:+(1LB)$+.()&(%(&)&A)LB01%&'(A%##1+#Q

G1H N.L1&1$'#%'1D+(K1&+$=(B+&%0'1+$(%&.($%&A'1)&$(%$(L%,(:+(%00)I+.()#(B#+$A#1:+.(:,+\1$'1&F(0%I$Z

G11H J"$B+&$1)&()K(K"#'E+#(%A'1)&()&(%00(B+&.1&F(%&.(K"'"#+(%BB01A%'1)&$(K)#(B+#L1'$=(01A+&$+$)#(%"'E)#1k%'1)&$()K('E+(D1)0%'1&F(A%##1+#()#()B+#%')#Z

G111H [1$V"%01K1A%'1)&()K('E+(#+$B)&$1:0+(+LB0),++$=()KK1A+#$()#(.1#+A')#$()K('E+(D1)0%'1&F(A%##1+#)#()B+#%')#(K#)L(:+1&F(+LB0),+.(1&(%&,(+&'+#B#1$+()#(+&'1',("&.+#('E+($"B+#D1$1)&()K'E+(P)LL1$$1)&Z


G1DH J"$B+&$1)&()K('E+(%"'E)#1k+.(#%'+$(K)#(%&,($+#D1A+()#($+#D1A+$()K('E+(D1)0%'1&F(A%##1+#()#)B+#%')#(I1'E)"'(.1$#"B'1)&()K(1'$($+#D1A+$(')('E+(B":01A3

Section 2. XE+(P)LL1$$1)&(L%,(#+D)T+(1'$(%BB#)D%0()K('E+(%AA+$$(%F#++L+&'(1K('E+'+#L$(%&.(A)&.1'1)&$()K('E+($%L+(%#+(K)"&.(&)&A)LB01%&'(I1'E('E+(B#)D1$1)&$()K('E1$(P1#A"C0%#3

Article IXFINAL PROVISIONS

Section 13(N&,(B)#'1)&()#($+A'1)&()K('E+$+(#"0+$(IE1AE(L%,(:+(.+A0%#+.(1&D%01.()#"&A)&$'1'"'1)&%0($E%00(&)'(%KK+A'('E+(D%01.1',()K('E+()'E+#(#+L%1&1&F(B)#'1)&$()#($+A'1)&$3

Section 2. N00(+\1$'1&F(L+L)#%&.%=(A1#A"0%#$=(#"0+$(%&.(#+F"0%'1)&$(1&A)&$1$'+&'(I1'E'E+(B#)D1$1)&$()K('E1$(L+L)#%&."L(A1#A"0%#(%#+(E+#+:,(#+B+%0+.()#(%L+&.+.(%AA)#.1&F0,3

Section 3.(XE1$(*+L)#%&."L(@#.+#($E%00('%T+(+KK+A'(K1K'++&(G>?H(.%,$(K)00)I1&F('E+A)LB0+'1)&()K(1'$(B":01A%'1)&(1&('E+(@KK1A1%0(̀ %k+''+()#(1&(%(&+I$B%B+#()K(F+&+#%0(A1#A"0%'1)&1&('E+(!E101BB1&+$Z(!#)D1.+.=('E%'(%'(0+%$'('E#++(G4H(A+#'1K1+.(A)B1+$('E+#+)K(:+(K10+.(I1'E('E+l&1D+#$1',()K('E+(!E101BB1&+$(c%I(P+&'+#3

N.)B'+.Q(>5(NB#10(7;;<GJ`[3H(/l^c(f3(PN2@-NJ

Commissioner

GJ`[3H(M@/`^(f3(JN/*O^2X@ GJ`[3H(MNO*^(*3(9@/X^J=(M/3 Deputy Commissioner Deputy Commissioner

OFFICE OF THE OMBUDSMAN


Memorandum Circular No. 01, s. 2009

Revised Guidelines Governing Access to SALNs Filed with the Ombudsman

SY^/^NJ=(IE10+('E+(@KK1A+()K('E+(@L:".$L%&(1$(I1001&F(')(K"#&1$E(A)B1+$()K('E+$'%'+L+&'$()K(%$$+'$(%&.(01%:101'1+$()K(B":01A()KK1A1%0$(%&.(+LB0),++$(K10+.(:+K)#+(1'=(1&A0".1&F'E)$+()K(1'$()KK1A1%0$(%&.(+LB0),++$(')(B+#$)&$(#+V"+$'1&F(K)#('E+($%L+=('E+(#+%$)&(K)#('E+#+V"+$'(L"$'(:+(0+F1'1L%'+3(XE+(#+%$)&$((%AA+B'+.(:,('E1$(@KK1A+(%$(0+F1'1L%'+(%#+(%H(IE+&'E+(#+V"+$'+.(JNc2(1$(&++.+.(1&($AE))0(K)#($'".,(B"#B)$+$=(:H(IE+&('E+($%L+(1$(')(:+.1$$+L1&%'+.(')('E+(F+&+#%0(B":01A(:,(&+I$(%&.(A)LL"&1A%'1)&((L+.1%=()#(AH("B)&(%(A)"#'$":B)+&%(."0,($1F&+.(:,(%(!#+$1.1&F(M".F+(1&(%(B+&.1&F(A#1L1&%0(A%$+()#(1&('E+(A%$+()K%&)'E+#(V"%$1Cd".1A1%0(%F+&A,=("B)&(#+V"+$'(B+#$)&%00,($1F&+.(:,(1'$(%"'E)#1k+.()KK1A+#U#+B#+$+&'%'1D+3


SY^/^NJ=('E1$(@KK1A+(1$(A)F&1k%&'()K('E+(K%A'('E%'(1&()'E+#('1L+$=('E+(#+V"+$'(1$L%.+("&.+#(A1#A"L$'%&A+$(IE1AE(L%,(+&.%&F+#=(.1L1&1$E()#(.+$'#),('E+(1&.+B+&.+&A+%&.():d+A'1D1',()K('E+(@KK1A+()K('E+(@L:".$L%&(%&.(1'$()KK1A1%0$(1&('E+(B+#K)#L%&A+()K('E+1#V"%$1Cd".1A1%0(K"&A'1)&$()#(+\B)$+('E+L(')(#+D+&F+(K)#(%.D+#$+(.+A1$1)&$=('E"$('E+(K)00)I1&F#+D1$+.(F"1.+01&+$(%#+(E+#+:,(%.)B'+.Q

>3(N00(JNc2$(K10+.(I1'E( 'E+(@KK1A+()K( 'E+(@L:".$L%&=( 1&A0".1&F( 1'$(%#+%(%&.($+A')#%0)KK1A+$=($E%00(:+(%AA+$$1:0+(%&.(L%.+(%D%10%:0+(')('E+(B":01A(K)#(1&$B+A'1)&U#+B#)."A'1)&."#1&F(#+%$)&%:0+(E)"#$()K(I)#T1&F(.%,$(%&.(I1'E1&('E+(D1+I()K('E+(A"$').1%&()KK1A+#3

73(XE+(JNc2$($E%00(:+(L%.+(%D%10%:0+(K)#(A)B,1&F()#(#+B#)."A'1)&(%K'+#('+&(G>;H((I)#T1&F.%,$(K#)L('E+('1L+('E+,(%#+(K10+.(%$(#+V"1#+.(:,(0%I3(Y)I+D+#=('E+($'%'+L+&'($E%00(:+%D%10%:0+(')('E+(B":01A(K)#(%(B+#1).()K('+&(G>;H(,+%#$(%K'+#(#+A+1B'()K('E+($'%'+L+&'3(XE+$'%'+L+&'(L%,(:+(.+$'#),+.(%K'+#($"AE(B+#1).("&0+$$(&++.+.(1&(%&()&F)1&F(1&D+$'1F%'1)&3

43(XE+(#+V"+$'+#($E%00(:+(#+V"1#+.(')(%AA)LB01$E('E+(%''%AE+.(K)#Lm(IE1AE($E%00(:+($":C$A#1:+.(%&.($I)#&(')(:+K)#+(%&,(B#)$+A"')#(1&('E+(@KK1A+()K('E+(@L:".$L%&3

53(N00(#+V"+$'$(K)#(A)B1+$()K(JNc2$($E%00(:+(K10+.(I1'E('E+(!":01A(N$$1$'%&A+(-"#+%"(G!N-H)K('E+(A+&'#%0(%&.(%#+%U$+A')#%0()KK1A+$()K('E+(@KK1A+()K('E+(@L:".$L%&3(XE+(K1#$'(."',()K'E+(B#)A+$$)#($E%00(:+(')(.+'+#L1&+(1K('E+(#+V"+$'+.(JNc2(1$(1&('E+(A"$').,()K('E+(@KK1A+()K'E+(@L:".$L%&(B"#$"%&'(')(J+A'1)&(>(GAH=(/"0+(fOO=(/+B":01A(NA'(2)3(8g>4(%&.(PJP*+L)#%&."L(P1#A"0%#(2)3(7;=($3(><<53( OK( 1'( 1$(&)'( 1&( 'E+(A"$').,()K( 'E+(@KK1A+()K( 'E+@L:".$L%&=(1'(1$('E+(B#)A+$$)#e$(."',(')(B#)LB'0,(1&K)#L('E+(#+V"+$'+#('E%'(1'(1$(1&('E+A"$').,()K(%&)'E+#()KK1A+U%F+&A,3

?3(N00(#+V"+$'$(K)#(A)B1+$()K(JNc2$(K10+.(I1'E('E+(@KK1A+($E%00(:+(L%.+(1&('E+(%''%AE+.(K)#L=A0+%#0,(%&.(0+F1:0,(1&.1A%'1&F('E+#+1&('E+(#+V"+$'+#e$(K"00(&%L+=($1F&%'"#+=(:"$1&+$$()##+$1.+&'1%0(%..#+$$=('+0+BE)&+(&"L:+#()#()'E+#(A1#A"L$'%&A+$(IE1AE(I100($E)I('E%'('E+#+V"+$'1&F(B%#',(1$(&)'(K1A'1'1)"$=(%&.('E%'('E+(B"#B)$+(K)#('E+(#+V"+$'(1$(0+F1'1L%'+3

13 XE+(#+V"+$'+#($E%00(B#+$+&'('E+()#1F1&%0()K(%'(0+%$'('I)(F)D+#&L+&'(1$$"+.(O[:+%#1&F('E+(#+V"+$'+#e$(B1A'"#+(%&.($1F&%'"#+(K)#('E+(B#)A+$$)#e$(BE)')A)B,1&F3XE+(K)00)I1&F($E%00(:+(%L)&F('E+(%AA+B'+.(O[$Q

%3(̀ JOJUJJJ(O[:3(XO2U!%FCO-O`U!E10Y+%0'E(O[A3(!%$$B)#'.3([#1D+#e$(01A+&$++3(!/P(O[K3(O-!(O[F3(GOK(#+V"+$'+#(1$(%($'".+&'H(J'".+&'(O[

113 SE+#+( 'E+( B"#B)$+( $'%'+.( 1$( A)&'#%#,( ')(L)#%0$( )#( B":01A( B)01A,=( )#( 1$A)LL+#A1%0( 1&( &%'"#+( )'E+#( 'E%&(:,(&+I$(%&.( A)LL"&1A%'1)&$(L+.1%( K)#.1$$+L1&%'1)&(')('E+(F+&+#%0(B":01A=('E+(#+V"+$'($E%00(:+(.+&1+.()"'#1FE'3

1113 SE+#+('E+(B"#B)$+()K('E+(1&$B+A'1)&U#+B#)."A'1)&(1$(K)#($'".,=('E+(&%L+()K'E+()I&+#()K('E+(JNc2($E%00(&)'(:+(.1$A0)$+.(:,('E+(#+V"+$'+#3(O&(%00(A%$+$('E+B#1D%'+(%..#+$$()K('E+()I&+#()K('E+(JNc2($E%00(:+(:0%AT+&+.3



1D3 SE+#+('E+(B"#B)$+()K('E+(1&$B+A'1)&U#+B#)."A'1)&(1$(&)'(K)#($'".,(B"#B)$+$)#(.1$$+L1&%'1)&(')('E+(F+&+#%0(B":01A(:,(&+I$()#(A)LL"&1A%'1)&(L+.1%=()#IE+#+('E+(#+V"+$'1&F(B%#',(%BB+%#$(')(:+(K1A'1'1)"$=('E+(!N-($E%00(#+K+#('E+B%#',e$(#+V"+$'(')('E+(@KK1A+()K(c+F%0(NKK%1#$(G@cNH(K)#(K1&%0(%BB#)D%0U.+&1%03(O&F#%&'1&FU.1$%BB#)D1&F('E+(#+V"+$'(@cN($E%00(A)&$1.+#('E+(K)00)I1&FQ

%3 XE+(1&.+B+&.+&A+()K('E+(@KK1A+()K('E+(@L:".$L%&(1$(A)&$'1'"'1)&%00,1LB)#'%&'(%$('E+(#1FE'(')(1&K)#L%'1)&(IE1AE(1$($":d+A'(')(01L1'%'1)&$(B#)D1.+.(:,0%I3(l&.+#($B+A1K1A(A1#A"L$'%&A+$=('E+(&++.(K)#('E+(K%1#(%&.(d"$'(1&D+$'1F%'1)&=B#)$+A"'1)&(%&.U)#(%.d".1A%'1)&()K(01'1F%'1)&$(L%,(#+V"1#+('E+(@KK1A+(')(:+(I%#,)K(.+A+B'1D+(#+V"+$'$(K)#(1&K)#L%'1)&(IE1AE($E%00()'E+#I1$+(:+(K#++0,(%D%10%:0+3SE+#+('E+(#+V"+$'(1$(.1#+A'0,()#(1&.1#+A'0,('#%A+.(')(%(01'1F%&'=(0%I,+#=()#(1&'+#+$'+.B%#',(1&(%(A%$+(B+&.1&F(:+K)#+('E+(@KK1A+=()#(IE+#+('E+(@KK1A+(1$(#+%$)&%:0,A+#'%1&('E%'(%(.1$B"'+.(L%''+#(I100(A)L+(:+K)#+(1'("&.+#(A1#A"L$'%&A+$(K#)LIE1AE(1'(L%,=(%0$)(#+%$)&%:0,(:+(%$$"L+.('E%'('E+(#+V"+$'(1$(&)'(L%.+(1&F)).(K%1'E(%&.(K)#(%(0+F1'1L%'+(B"#B)$+=(:"'(')(K1$E(K)#(1&K)#L%'1)&(%&.=(I1'E1LB01A1'('E#+%'()K(1'$(.1$A0)$"#+=(')(1&K0"+&A+(%&(1&D+$'1F%'1)&UB#)$+A"'1)&()#(%.+A1$1)&()#(')(I%#&('E+(@KK1A+()#(1'$()KK1A1%0$()K('E+("&B0+%$%&'(A)&$+V"+&A+$()K%&(%.D+#$+(K1&.1&F()#(d".FL+&'=()#(IE+#+(%(.+A1$1)&(E%$(d"$'(:++&(#+&.+#+.(:,'E+(@KK1A+(%F%1&$'('E+(B+#$)&(L%T1&F('E+(#+V"+$'(%&.('E+(#+V"+$'(K)#(1&K)#L%'1)&%BB+%#$(')(:+(%(RK1$E1&F(+\B+.1'1)&]( 1&'+&.+.(')(E%#%$$()#(F+'(:%AT(%'( 'E+A)&A+#&+.()KK1A1%0$()K('E+(@KK1A+=('E+(#+V"+$'($E%00(:+(.+&1+.3

:3 SE+#+('E+#+(%#+(#+%$)&$(')(:+01+D+('E%'('E+(#+V"+$'(K)#(JNc2$(I100:+("'101k+.(K)#(+\')#'1)&(B"#B)$+$()#(I100(B)$+(.%&F+#(')('E+(B+#$)&%0($%K+',()K'E+()KK1A1%0()#(+LB0),++(A)&A+#&+.(%&.U)#('E%'()K(E1$(K%L10,=('E+(#+V"+$'($E%00&)'( )&0,( :+( .+&1+.( :"'( $E%00( :+( 1LL+.1%'+0,( #+B)#'+.( ')( 'E+( B#)B+#( 0%I+&K)#A+L+&'(%F+&A,3

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1D3(XE%'('E+(B#1D%'+(%..#+$$()K('E+()I&+#()K('E+(JNc2(1$(:0%AT+&+.(1&('E+A)B,(')(+&$"#+('E%'(E1$UE+#(B#1D%A,(1$(L%1&'%1&+.3

N00(B#+D1)"$(1$$"%&A+$(1&A)&$1$'+&'(E+#+I1'E(%#+(E+#+:,(#+D)T+.(%&.U)#(L).1K1+.%AA)#.1&F0,3

XE1$(*+L)#%&."L(P1#A"0%#($E%00('%T+(+KK+A'(%K'+#(K1K'++&(G>?H(.%,$(K)00)I1&F('E+A)LB0+'1)&()K(1'$(B":01A%'1)&(1&(%(&+I$B%B+#()K(F+&+#%0(A1#A"0%'1)&(%&.("B)&(K101&F(I1'E('E+l&1D+#$1',()K('E+(!E101BB1&+$(c%I(P+&'+#()K('E#++(G4H(A+#'1K1+.(A)B1+$('E+#+)K3

N.)B'+.Q(>8(M"&+(7;;<

GJ`[3H(*N3(*^/P^[OXNJ(2NfN//@C`lXXO^//^oTanodbayan

OFFICE OF THE PRESIDENT


Executive Order No. 785

Mandating the Presidential Task Force on Climate Change toDevelop the National Climate Change Framework, Directing the Task

Group on Information to Develop and Coordinate a National Information,Education and Communications Program, and Directing the Presidential

Adviser on Climate Change to Review Government Climate ChangePrograms and Official Development Assistance Projects

SY^/^NJ=(̂ \+A"'1D+(@#.+#(2)3(G^@H(gg5(#+)#F%&1k+.('E+(!#+$1.+&'1%0(X%$T(9)#A+)&(P01L%'+(PE%&F+Z

SY^/^NJ=(^@(gg5=(J+A'1)&(><(B#)D1.+$('E%'('E+(!#+$1.+&'1%0(N.D1$+#()&(P01L%'+PE%&F+($E%00()D+#$++('E+(+\+A"'1)&(%&.(1LB0+L+&'%'1)&()K($%1.(̂ @Z

2@S=(XY^/^9@/^=(O=(`c@/ON(*3(N//@_@=(!#+$1.+&'()K('E+(!E101BB1&+$=(:,('E+B)I+#$(D+$'+.(1&(L+(:,(0%I=(.)(E+#+:,()#.+#Q


SECTION 1. Powers and Functions ( C(XE+(!#+$1.+&'1%0(X%$T(9)#A+()&(P01L%'+PE%&F+(G!X9PPH($E%00Q

%3((9)#L"0%'+(%&.(.+D+0)B(%(&%'1)&%0(A01L%'+(AE%&F+(K#%L+I)#T('E%'(I100(1&'+F#%'+=(A)&$)01C.%'+(%&.(1&$'1'"'1)&%01k+(F)D+#&L+&'(1&1'1%'1D+$(')(%AE1+D+($,&+#F,(1&('E+(1LB0+L+&'%'1)&()KA01L%'+(AE%&F+(B#)F#%L$(%&.(B#)d+A'$Z

:3(P))#.1&%'+(%&.(#+D1+I(F)D+#&L+&'(%&.()KK1A1%0(.+D+0)BL+&'(%$$1$'%&A+(B#)F#%L$(%&.B#)d+A'$Z

A3(*)&1')#('E+(1LB0+L+&'%'1)&()K(A01L%'+(AE%&F+(B#)d+A'$(%$(1.+&'1K1+.(1&(̂ \+A"'1D+(@#.+#2)3(gg5(%&.(E+#+"&.+#Z

.3(!+#K)#L()'E+#(K"&A'1)&$('E%'(L%,(:+(%$$1F&+.(:,('E+(!#+$1.+&'3

SECTION 2. Task Group on Information C(XE+(X%$T(`#)"B()&(O&K)#L%'1)&($E%00.+D+0)B(%&.(A))#.1&%'+(%(&%'1)&%0(O&K)#L%'1)&=(̂ ."A%'1)&(%&.(P)LL"&1A%'1)&(!#)F#%L()&A01L%'+(AE%&F+3

SECTION 3. Presidential Adviser on Climate Change (PACC)(C(XE+(!NPP($E%00A))#.1&%'+(%&.(#+D1+I(F)D+#&L+&'(B#)d+A'$()&(%.%B'%'1)&(%&.(L1'1F%'1)&(%$(1.+&'1K1+.(1&^@(gg5(%&.(E+#+1&=(%$(I+00(%$()KK1A1%0(.+D+0)BL+&'(%$$1$'%&A+(B#)d+A'$()&(%.%B'%'1)&(%&.L1'1F%'1)&3

SECTION 4. Repealing Clause(C(N00()#.+#$=(#"0+$(%&.(#+F"0%'1)&$(%&.(1$$"%&A+$()#B%#'$('E+#+)K(IE1AE(%#+(1&A)&$1$'+&'(I1'E('E1$(@#.+#(%#+(E+#+:,(#+B+%0+.=(%L+&.+.()#L).1K1+.(%AA)#.1&F0,3

SECTION 5. Effectivity C(XE1$(@#.+#($E%00('%T+(+KK+A'(1LL+.1%'+0,3

N.)B'+.Q(78(9+:3(7;;<

GJ`[3H(̀ c@/ON(*NPN!N`NcCN//@_@

-,('E+(!#+$1.+&'Q

GJ`[3H(̂ [lN/[@(/3(̂ /*OXNExecutive Secretary

CC);)CC



Assigning Number 17 as (PROTOCOL) License Plates to Motor VehiclesUsed By Metropolitan Trial Court (MTC), Metropolitan Trial Court in the

Cities (MTCC), Municipal Trial Court (MTC) and Shaíria Court Judges


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Reiterating Government Belt-Tightening

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N.)B'+.Q(;g(NB#3((7;;<

GJ`[3=(̀ c@/ON(*NPN!N`NcCN//@_@

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CC);)CC



Promoting A Youth National Service

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Enhancing the Project Performance Monitoring and Evaluation System

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PE%1#(C(B#1D%'+($+A')#(#+B#+$+&'%'1D+P)CPE%1#L%&(C(J+A#+'%#,=(!*J*+L:+#$(C(#+B#+$+&'%'1D+=(:"$1&+$$($+A')#

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!#)D1.+.('E%'Q('E+(!#+$1.+&'(L%,(#+)#F%&1k+('E+(!!JCJP(%&.($E%00(.+$1F&%'+(1'$PE%1#(K#)L(%L)&F('E+(B#1D%'+($+A')#(#+B#+$+&'%'1D+$(%$(I+00(%$(K#)L()'E+#(L+L:+#$()K('E+!!JCJP3( XE+( !#+$1.+&'(L%,( 01T+I1$+( 1&A0".+( 1&( 'E+( !!JCJP(L+L:+#$E1B( $"AE#+B#+$+&'%'1D+$(K#)L()'E+#($+A')#$(%$(L%,(:+(&+A+$$%#,3

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SECTION 5. Organization Support.(XE+(K)00)I1&F(F#)"B$U:).1+$(%#+(.1#+A'+.(')(B#)D1.+'E+(&+A+$$%#,($"BB)#'(%&.(%$$1$'%&A+(')('E+(!!JCJP3

%H(Technical and Secretariat Support(C(XE+(!*J($E%00(B#)D1.+('+AE&1A%0(%&.($+A#+'%#1%'$"BB)#'(')('E+(!!JCJP3

:H(Advocacy Support(C(N00(F)D+#&L+&'('+0+D1$1)&(%&.(#%.1)(&+'I)#T$($E%00(%00)'(%1#('1L+(K)#B"#B)$+$()K(A)LL"&1A%'1&F('E+($'%'"$()K(%00(B#)d+A'$=(1&A0".1&F('+0+D1$+.(:1..1&F()K(%00.+B%#'L+&'$3

AH( Inter-Agency Support C(N00( .+B%#'L+&'$=( %F+&A1+$( %&.( :"#+%"$=( )KK1A+$( %&.1&$'#"L+&'%01'1+$=(%#+(01T+I1$+(+&d)1&+.(')(+\'+&.(K"00(%$$1$'%&A+(%&.(A))B+#%'1)&=(%&.')(B#)D1.+(&+A+$$%#,(#+0+D%&'(%&.('1L+0,(1&K)#L%'1)&(')('E+(!!JCJP3

SECTION 6. Reports.(XE+(!!JCJP($E%00($":L1'(')('E+(!#+$1.+&'('E#)"FE('E+(!*JL)&'E0,(B#)d+A'(+D%0"%'1)&(#+B)#'$(I1'E(BE)')C.)A"L+&'%'1)&3


SECTION 7. Funding.(X)(+&%:0+('E+(!!JCJP(%&.(1'$(J+A#+'%#1%'(')(+KK+A'1D+0,(B+#K)#L1'$(L%&.%'+=(%&()B+#%'1)&$(:".F+'()K(X+&(*1001)&(!+$)$(G!>;=;;;=;;;3;;H($E%00(:+(B#)D1.+.:,('E+([+B%#'L+&'()K(-".F+'(%&.(*%&%F+L+&'(K#)L($)"#A+$(%$(1'(L%,(1.+&'1K,3

XE+(!!JCJP()B+#%'1)&$(:".F+'=(IE1AE($E%00(:+(L%&%F+.(:,('E+(!!JCJP(J+A#+'%#1%'=$E%00(A)D+#(A%B1'%0()"'0%,(%&.()B+#%'1)&%0(+\B+&$+$()K('E+(!!J=(1&A0".1&F('E+(B#)D1$1)&()KL)&1')#1&F=(+D%0"%'1)&(%&.(K%A'CK1&.1&F(:".F+'3

XE+(!!JCJP($E%00(E%D+('E+(%"'E)#1',(')(#+V"1#+('E+(1LB0+L+&'1&F(%F+&A1+$(')(A)&."A'%&.(K"&.(K#)L('E+1#(#+$B+A'1D+(A)&'1&F+&A,(K"&.$('E+(%BB#)B#1%'+(K%A101'%'1D+(%&.(%.D)A%A,A%LB%1F&$(%&.()'E+#(#+0%'+.(%A'1D1'1+$(')(B#)L)'+(B":01A(%I%#+&+$$(%&.(F+&+#%'+($'%T+E)0.+#$"BB)#'( K)#( 'E+(!#+$1.+&'e$(B#1)#1',(B#)F#%L$(%&.(B#)d+A'$=( $":d+A'( ')(B+#'1&+&'( 0%I$=1$$"%&A+$(%&.(%AA)"&'1&F(%&.(%".1'1&F(#"0+$(%&.(#+F"0%'1)&$3

SECTION 8. Repealing Clause3(N00()#.+#$=(1$$"%&A+$=(#"0+$(%&.(#+F"0%'1)&$()#(B%#'$'E+#+)K(1&A)&$1$'+&'(I1'E('E1$(̂ 3@3(%#+(E+#+:,(#+D)T+.()#(L).1K1+.(%AA)#.1&F0,3

SECTION 9. Effectivity. XE1$(^3@3($E%00('%T+(+KK+A'(1LL+.1%'+0,3

N.)B'+.Q(4;(*%#AE((7;;<


-,('E+(!#+$1.+&'Q


CC);)CC



Reforming the No-Payment, No Periodic Examination Policy inState Universities and Colleges and Expanding the

Coverage of the Studentsí Assistance Fund for Education

SY^/^NJ=(1&(').%,e$(F0):%0(+A)&)L,=(T&)I0+.F+(1$('E+(F#+%'+$'(A#+%')#()K(I+%0'EZ

SY^/^NJ=('E+(F)D+#&L+&'(L"$'(B)"#(%00($%D1&F$(%&.(#+D+&"+(1&')(B#)F#%L$('E%'E+0B('E+(B))#(%&.('E+(L1..0+(A0%$$3(XE1$(1&A0".+$(L)#+(%&.(L)#+((1&D+$'L+&'$(1&(+."A%'1)&Z

SY^/^NJ=('E+($)A1%0($%K+',(&+'(B#)F#%L$()K('E+(N##),)(N.L1&1$'#%'1)&(E%D+(%(0%$+#C01T+(K)A"$()&(+\B%&.1&F(+."A%'1)&%0()BB)#'"&1'1+$(')(+&%:0+('E+("BI%#.(L):101',()K(,)"&FL+&(%&.(I)L+&(K#)L(B))#(K%L101+$Z

SY^/^NJ=('E+(N.L1&1$'#%'1)&(#+%.10,(%..#+$$+$(+."A%'1)&%0(A)&A+#&$Z


SY^/^NJ=('I)(A)&A+#&$(E%D+(:++&(:#)"FE'(')('E+(%''+&'1)&()K('E+(N.L1&1$'#%'1)&Q'E+(#1F1.('"1'1)&(K++(B%,L+&'(#"0+$()K($'%'+("&1D+#$1'1+$(%&.(A)00+F+$(GJlP$H(%&.('E+(A0%L)#')(+\B%&.('E+(A)D+#%F+()K('E+(J'".+&'e$(N$$1$'%&A+(9"&.(K)#(̂ ."A%'1)&Z

SY^/^NJ=( 'E+(&)CB%,L+&'=(&)(B+#1).1A(+\%L1&%'1)&(B)01A,( 1$()&+()K( 'E+(L%1&#+%$)&$(,)"&F($'".+&'$(K#)L(B))#(K%L101+$(.#)B()"'(K#)L('E+1#(JlP$3(XE1$(E%$(')(AE%&F+')(+&$"#+(%(.+A+&'(F#%."%'1)&(#%'+(K)#L(JlP(+&#)00++$Z

SY^/^NJ=(#1F1.('"1'1)&(K++(B%,L+&'(#"0+$(A%&&)'(:+(%00)I+.(')($%:)'%F+('E+(F#+%'+."A%'1)&%0(%F+&.%()K('E+(N.L1&1$'#%'1)&Z

SY^/^NJ=('E+(:+&+K1'$()K('E+(N.L1&1$'#%'1)&e$(J'".+&'(N$$1$'%&A+(9"&.(K)#(̂ ."A%'1)&$E)"0.(#+A+1D+('E+(K"00+$'()K(+&.)IL+&'$Z

SY^/^NJ=('E+(L)$'(1&$B1#1&F($')#1+$()K('E+(9101B1&)$(%$(%(B+)B0+(%#+('E+(F#+%'$')#1+$()K(L+#1')A#%A,Z(%&.(.#1D1&F=(K"+01&F(%&.(+&%:01&F('E)$+(F#+%'($"AA+$$($')#1+$(1$()&+A)&$'%&'(C(+."A%'1)&Z

SY^/^NJ=(1'(1$('E+(B)01A,()K('E+(J'%'+(')(B#)'+A'=(K)$'+#(%&.(B#)L)'+('E+(#1FE'()K(%00A1'1k+&$(')(%KK)#.%:0+(V"%01',(+."A%'1)&(%'(%00(0+D+0$(%&.($E%00('%T+(%BB#)B#1%'+($'+B$(')+&$"#+('E%'(+."A%'1)&($E%00(:+(%AA+$$1:0+(')(%00Z

SY^/^NJ=('E+(P)LL1$$1)&()&(Y1FE+#(̂ ."A%'1)&(1$(+LB)I+#+.(')(B#)L"0F%'+($"AE#"0+$(%&.(#+F"0%'1)&$(%&.(+\+#A1$+($"AE()'E+#(B)I+#$(%&.(K"&A'1)&$(%$(L%,(:+(&+A+$$%#,')(+KK+A'1D+0,(1LB0+L+&'('E+(%K)#+L+&'1)&+.(J'%'+(B)01A,Z

SY^/^NJ=('E+(P)&$'1'"'1)&(B#)D1.+$('E%'('E+(!#+$1.+&'($E%00(E%D+(A)&'#)0()K(%00('E+^\+A"'1D+([+B%#'L+&'$=(-"#+%"$=(%&.(@KK1A+$=(%&.($E%00(+&$"#+('E%'('E+(0%I$(:+(K%1'EK"00,+\+A"'+.Z

2@S=(XY^/^9@/^=(O=(̀ c@/ON(*NPN!N`NcCN//@_@=(!#+$1.+&'()K('E+(!E101BB1&+$=:,('E+(B)I+#$(D+$'+.(1&(L+(:,(0%I=(.)(E+#+:,()#.+#Q

SECTION 1.((XE+(P)LL1$$1)&()&(Y1FE+#(̂ ."A%'1)&($E%00(1&$'#"A'(%00($'%'+("&1D+#$1'1+$%&.(A)00+F+$(GJlP$H(')(.+D1$+(%(K0+\1:0+=($)A1%00,C$+&$1'1D+('"1'1)&(K++(B%,L+&'(B0%&(%&.#+K)#L('E+(&)CB%,L+&'=(&)(B+#1).1A(+\%L1&%'1)&(B)01A,('E%'(1$(A"##+&'0,(:+1&F(%BB01+.Z

SECTION 2.((XE+(%.L1&1$'#%')#$()K('E+(J'".+&'$e(N$$1$'%&A+(9"&.(K)#(^."A%'1)&$E%00(+\B%&.('E+(A)D+#%F+()K('E+(B#)F#%L3(@&(')B()K('"1'1)&=(:+&+K1A1%#1+$()K('E+(B#)F#%L$E)"0.(#+A+1D+('E+(K)00)I1&F(%..1'1)&%0(:+&+K1'$Q

>3(*)&'E0,($'1B+&.(')($":$1.1k+('E+($'".+&'$e('#%&$B)#'(K%#+$=(%&.73(c%:)#%')#,=(#+$+%#AE(%&.(:))T(%00)I%&A+3

SECTION 3. XE1$(@#.+#($E%00('%T+(+KK+A'(1LL+.1%'+0,3

N.)B'+.Q(7>(NB#3((7;;<



-,('E+(!#+$1.+&'Q


CC);)CCDate Filed: 06 June 2009


Clarifying the Function of the Presidential Adviser on RevenueEnhancement to Investigate Cases in the Large Taxpayers

Units of The Bureau of Internal Revenue

SY^/^NJ=( :,(N.L1&1$'#%'1D+(@#.+#=( 'E+( !#+$1.+&'1%0(N.D1$+#( )&( /+D+&"+^&E%&A+L+&'(1$(%"'E)#1k+.(')(1&D+$'1F%'+(A%$+$(1&('E+(c%#F+(X%\B%,+#$(l&1'()K('E+(-"#+%")K(O&'+#&%0(/+D+&"+Z

SY^/^NJ=(N#'1A0+(fOO=(J+A'1)&(>g()K('E+(P)&$'1'"'1)&(B#)D1.+$('E%'('E+(!#+$1.+&'$E%00(E%D+(A)&'#)0(%&.($"B+#D1$1)&()K(%00(+\+A"'1D+(.+B%#'L+&'$=(:"#+%"$(%&.()KK1A+$=(%&.$E%00(+&$"#+('E%'(0%I$(%#+(K%1'EK"00,(+\+A"'+.Z

SY^/^NJ=('E+(N.L1&1$'#%'1D+(P).+()K(><6g(B#)D1.+$('E%'('E+(!#+$1.+&'(E%$('E+A)&'1&"1&F(%"'E)#1',(')(#+)#F%&1k+('E+(@KK1A+()K('E+(!#+$1.+&'Z

2@S(XY^/^9@/^( O=(`c@/ON(*3(N//@_@=(!#+$1.+&'( )K( 'E+(/+B":01A( )K( 'E+!E101BB1&+$=(:,(D1#'"+()K('E+(B)I+#$(D+$'+.(1&(L+(:,(0%I=(.)(E+#+:,()#.+#Q

SECTION 1. Duties and Responsibilities.(N$(B%#'()K('E+(%"'E)#1',()K('E+(!#+$1.+&'1%0N.D1$+#()&(/+D+&"+(̂ &E%&A+L+&'(')(1&D+$'1F%'+(A%$+$(1&('E+(c%#F+(X%\B%,+#$(l&1'$()K('E+-"#+%"()K(O&'+#&%0(/+D+&"+=(I1'E('E+(A)&A"##+&A+()K('E+(J+A#+'%#,()K(91&%&A+=(E+(L%,1&1'1%'+('E+(K101&F()K(%BB#)B#1%'+(%A'1)&=(1K(I%##%&'+.=(%F%1&$'(B+#$)&$(01%:0+(K)#('E+(D1)0%'1)&)K(B+#'1&+&'(0%I$=(#"0+$(%&.(#+F"0%'1)&$(1&(#+0%'1)&(')('E+($%1.(c%#F+(X%\B%,+#$(l&1'$3

SECTION 2. Funding.(XE+(@KK1A+()K('E+(!N/^($E%00(:+(B#)D1.+.(I1'E(%&(%00)A%'1)&()KX+&(*1001)&(!+$)$(G!>;=;;;=;;;3;;H(K#)L('E+(@KK1A+()K('E+(!#+$1.+&'(')(+&%:0+(E1L(')+\+#A1$+($%1.(K"&A'1)&3

SECTION 3. Repealing Clause C(N00()'E+#()#.+#$=(1$$"%&A+$=(#"0+$(%&.(#+F"0%'1)&$()#B%#'$('E+#+)K(IE1AE(%#+(1&A)&$1$'+&'(I1'E('E1$(N.L1&1$'#%'1D+(@#.+#(%#+(E+#+:,(#+B+%0+.()#L).1K1+.(%AA)#.1&F0,3

SECTION 4. (XE1$(N.L1&1$'#%'1D+(@#.+#($E%00('%T+(+KK+A'(1LL+.1%'+0,3

N.)B'+.Q(;8(*%,((7;;<

GJ`[3H(̀ c@/ON(*3(N//@_@

-,('E+(!#+$1.+&'Q



CC);)CC



Providing Free Legal Aid for the Poor

SY^/^NJ=( 'E+(!":01A(N'')#&+,e$(@KK1A+( G!N@H( 1$( 'E+(B#1&A1B%0( 0%I()KK1A+()K( 'E+F)D+#&L+&'('E%'(B#)D1.+$(K#++(0+F%0(%1.(')('E+(B))#Z

SY^/^NJ=('E+(!#+$1.+&'1%0(P)LL1$$1)&()&('E+(l#:%&(!))#(G!Pl!H(1$(L%&.%'+.')(A))#.1&%'+('E+($B++.,(1LB0+L+&'%'1)&()K(F)D+#&L+&'(B)01A1+$(%&.(B#)F#%L$(K)#('E+"#:%&(B))#Z

SY^/^NJ=(L)$'()K('E+("#:%&(B))#(1&('E+(A)"&'#,(1$(A)&A+&'#%'+.(1&(*+'#)(*%&10%Z

2@S(XY^/^9@/^=(O=(̀ c@/ON(*NPN!N`NcCN//@_@=(!#+$1.+&'()K('E+(/+B":01A)K('E+(!E101BB1&+$=(:,(D1#'"+()K('E+(B)I+#$(D+$'+.(1&(L+(:,(0%I=(.)(E+#+:,()#.+#Q

SECTION 1. (XE+(!N@(%&.('E+(!Pl!($E%00(I)#T(')F+'E+#()&(B#)F#%L$()K(B#)D1.1&FK#++(0+F%0(%1.(')(*+'#)(*%&10%("#:%&(B))#3

SECTION 2.((N00(N.L1&1$'#%'1D+(@#.+#$=(#"0+$=(%&.(#+F"0%'1)&$(%&.()'E+#(1$$"%&A+$)#(B%#'$('E+#+)K=(IE1AE(%#+(1&A)&$1$'+&'(I1'E('E1$(N.L1&1$'#%'1D+(@#.+#=(%#+(E+#+:,(#+D)T+.=%L+&.+.=()#(L).1K1+.(%AA)#.1&F0,3

SECTION 3.((XE1$(N.L1&1$'#%'1D+(@#.+#($E%00('%T+(+KK+A'(1LL+.1%'+0,3

N.)B'+.Q(>5(*%,(7;;<

GJ`[3H(̀ c@/ON(*3(N//@_@

-,('E+(!#+$1.+&'Q


CC);)CC



Modifying the Nomenclature and Rates of Import Duty on VariousProducts Under Section 104 of the Tariff and Customs Code of 1978

(Presidential Decree No. 1464), As Amended


SY^/^NJ=('E+(L).1K1A%'1)&(1&('E+(#%'+$()K(1LB)#'(."',(I100(B#)D1.+(%KK)#.%:0+(#%IL%'+#1%0(1&B"'$(%&.(A)&$"L+#(B#)."A'$(IE1AE(%#+(&)'(0)A%00,(%D%10%:0+Z

SY^/^NJ=(L).1K1A%'1)&()K(&)L+&A0%'"#+(I100(B#)D1.+('#%&$B%#+&A,(1&('E+('#%.+()K:1)K"+0$(%&.(:1)K"+0(:0+&.$Z

SY^/^NJ=(J+A'1)&(5;>()K('E+(X%#1KK(%&.(P"$')L$(P).+()K(><g6(G!#+$1.+&'1%0([+A#++2)3(>585H=(%$(%L+&.+.=(+LB)I+#$('E+(!#+$1.+&'()K('E+(/+B":01A()K('E+(!E101BB1&+$(')1&A#+%$+=(#+."A+=()#(#+L)D+(+\1$'1&F(#%'+$()K(1LB)#'(."',=(%$(I+00(%$(')(L).1K,('E+(K)#L()K."',(%&.('E+('%#1KK(&)L+&A0%'"#+=("&.+#(J+A'1)&(>;5()K('E+(P).+Z

2@S=(XY^/^9@/^=(O=(̀ c@/ON(*NPN!N`NcCN//@_@=(!#+$1.+&'()K('E+(/+B":01A)K('E+(!E101BB1&+$=(:,(D1#'"+()K('E+(B)I+#$(D+$'+.(1&(L+(:,(0%I=(.)(E+#+:,()#.+#Q

SECTION 1. (XE+(%#'1A0+$($B+A1K1A%00,(01$'+.(1&('E+(N&&+\m(E+#+)K(GA)LB)$+.()K(4B%F+$H=(%$(A0%$$1K1+.("&.+#(J+A'1)&(>;5()K('E+(X%#1KK(%&.(P"$')L$(P).+()K(><g6=(%$(%L+&.+.=$E%00(:+($":d+A'(')('E+(*)$'C9%D)"#+.(2%'1)&(G*92H(#%'+()K(1LB)#'(."',(1&(%AA)#.%&A+(I1'E'E+($AE+."0+(1&.1A%'+.()BB)$1'+(+%AE(%#'1A0+3

SECTION 2.((XE+(&)L+&A0%'"#+(%&.('E+(#%'+$()K(1LB)#'(."',()&('%#1KK(E+%.1&F$(&)'+&"L+#%'+.(%&.('E)$+(01$'+.(:"'(#+B#+$+&'+.(:,('E+($,L:)0(R\(\(\]($E%00(#+L%1&(1&(K)#A+%&.(1&(+KK+A'3

SECTION 3.(lB)&('E+(+KK+A'1D1',()K('E1$(^\+A"'1D+(@#.+#=(%00(%#'1A0+$(01$'+.(1&('E+N&&+\(IE1AE(%#+( +&'+#+.( 1&')( %&.(I1'E.#%I&( K#)L(I%#+E)"$+( 1&( 'E+(!E101BB1&+$( K)#A)&$"LB'1)&($E%00(:+(0+D1+.('E+(*92(#%'+()K(."',(%$(1&.1A%'+.(1&(A)0"L&(53

SECTION 4. N00(!#+$1.+&'1%0(1$$"%&A+=(%.L1&1$'#%'1D+(#"0+$(%&.(#+F"0%'1)&$=()#(B%#'$'E+#+)K=(IE1AE(%#+(A)&'#%#,(')()#(1&A)&$1$'+&'(I1'E('E1$(̂ \+A"'1D+(@#.+#(%#+(E+#+:,(#+D)T+.)#(L).1K1+.(%AA)#.1&F0,3

SECTION 5.((XE1$(^\+A"'1D+(@#.+#($E%00('%T+(+KK+A'('E1#',(G4;H(.%,$(K)00)I1&F(1'$A)LB0+'+(B":01A%'1)&(1&('E+(@KK1A1%0(̀ %k+''+()#(1&(%(&+I$B%B+#()K(F+&+#%0(A1#A"0%'1)&(1&('E+!E101BB1&+$3

N.)B'+.Q(;g(NB#3((7;;<

GJ`[3H(̀ c@/ON(*3(N//@_@

-,('E+(!#+$1.+&'Q


CC);)CC





Making ìGo Negosyo, Sagot sa Kahirapan and Entrepreneurshipî As Banner Programs of the Administration and Expanding the

Composition of the Small and Medium Enterprise Development Council into the Micro, Small and Medium Enterprise Development Council

SY^/^NJ=(/+B":01A(NA'(2)3(G/NH(<?;>=(N&(NA'(')(!#)L)'+(^&'#+B#+&+"#$E1B(:,J'#+&F'E+&1&F([+D+0)BL+&'(N$$1$'%&A+(!#)F#%L$(')(*1A#)=(JL%00(%&.(*+.1"L(JA%0+^&'+#B#1$+$=(NL+&.1&F(K)#('E+(!"#B)$+(/N(8<gg=(%$(NL+&.+.=(@'E+#I1$+(n&)I&(%$('E+R*%F&%(P%#'%(K)#(JL%00(̂ &'+#B#1$+$](%&.(K)#(@'E+#(!"#B)$+$=(%BB#)D+.()&(74(*%,(7;;6='#%&$K)#L+.('E+(JL%00(%&.(*+.1"L(̂ &'+#B#1$+([+D+0)BL+&'(P)"&A10(1&')('E+(*1A#)=(JL%00%&.(*+.1"L(̂ &'+#B#1$+([+D+0)BL+&'(P)"&A10(G*J*^[HZ

SY^/^NJ=("&.+#(/N(<?;>=('E+(P)"&A10($E%00(:+(E+%.+.(:,('E+(J+A#+'%#,()K(X#%.+%&.(O&."$'#,(%$(PE%1#L%&=(%&.(L%,(+0+A'(K#)L(%L)&F('E+L$+0D+$(%(f1A+CPE%1#L%&(')B#+$1.+()D+#('E+(P)"&A10(L++'1&F$(1&('E+(%:$+&A+()K('E+(PE%1#L%&3(XE+(L+L:+#$($E%00(:+'E+(K)00)I1&FQ

%H J+A#+'%#,()K(NF#1A"0'"#+Z:H J+A#+'%#,()K('E+(O&'+#1)#(%&.(c)A%0(̀ )D+#&L+&'ZAH J+A#+'%#,()K(JA1+&A+(%&.(X+AE&)0)F,Z.H J+A#+'%#,()K(X)"#1$LZ+H PE%1#L%&()K(JL%00(-"$1&+$$(P)#B)#%'1)&ZKH XE#++(G4H(#+B#+$+&'%'1D+$(K#)L('E+(*1A#)=(JL%00(%&.(*+.1"L(̂ &'+#B#1$+(G*J*^H

$+A')#(')(#+B#+$+&'(c"k)&=(f1$%,%$(%&.(*1&.%&%)ZFH @&+(#+B#+$+&'%'1D+(K#)L('E+(c%:)#($+A')#=(')(:+(&)L1&%'+.(:,(%AA#+.1'+.(0%:)#

F#)"B$ZEH N(#+B#+$+&'%'1D+(K#)L('E+(B#1D%'+(:%&T1&F($+A')#Q(')($+#D+(%0'+#&%'+0,(%L)&F('E+

PE%L:+#()K(XE#1K'(-%&T$=( 'E+(/"#%0(-%&T+#$e(N$$)A1%'1)&( )K( 'E+(!E101BB1&+$Z( %&.( 'E+-%&T+#$e(N$$)A1%'1)&()K('E+(!E101BB1&+$3

SY^/^NJ=(J+A'1)&(4>=(PE%B'+#(>;=(X1'0+(OOO=(-))T(OOO()K(̂ \+A"'1D+(@#.+#(7<7=()'E+#I1$+T&)I&(%$('E+(N.L1&1$'#%'1D+(P).+()K(><6g=(B#)D1.+$(A)&'1&"1&F(%"'E)#1',(')('E+(!#+$1.+&'')(#+)#F%&1k+('E+(%.L1&1$'#%'1D+($'#"A'"#+()K('E+(@KK1A+()K('E+(!#+$1.+&'Z

SY^/^NJ=('E+(2%'1)&%0(N&'1C!)D+#',(NA'(B#)D1.+.(K)#(%(!+)B0+e$(P#+.1'(%&.(91&%&A+P)#B)#%'1)&(G!P9PH(')($+#D+(L1A#)(+&'+#B#1$+$("&.+#('E+()D+#$1FE'()K('E+(2%'1)&%0(N&'1C!)D+#',(P)LL1$$1)&Z

SY^/^NJ=(B%#'()K('E+(>;CB)1&'(B#)F#%L()K('E+(N.L1&1$'#%'1)&(1$(')(A#+%'+(8C>;L1001)&(d):$(%&.($"BB)#'(4(L1001)&(+&'#+B#+&+"#$Z

SY^/^NJ=('E+#+(1$(%(&++.(')(1&'+F#%'+(F)D+#&L+&'CB#1D%'+($+A')#(+KK)#'$(1&(.+D+0)B1&F*J*^e$Z

2@S=(XY^/^9@/^=( O=(`c@/ON(*3(N//@_@=(!#+$1.+&'()K( 'E+(/+B":01A()K( 'E+!E101BB1&+$=(:,(D1#'"+()K('E+(B)I+#$(D+$'+.(1&(L+(:,(0%I=(.)(E+#+:,()#.+#Q


SECTION 1.((R`)(2+F)$,)=(J%F)'($%(n%E1#%B%&(%&.(^&'#+B#+&+"#$E1B]($E%00(:+L%.+(:%&&+#(B#)F#%L$()K('E+(N.L1&1$'#%'1)&3

SECTION 2. Expansion of Micro, Small and Medium Enterprise Development(MSMED) Council C((XE+(L+L:+#$E1B()K('E+(*J*^[($E%00(:+(+\B%&.+.(')(1&A0".+('E+E+%.$()K(B#1L%#,(%F+&A1+$(1&D)0D+.(1&(L1A#)=($L%00(%&.(L+.1"L(K1&%&A+(%A'1D1'1+$()K('E+&%'1)&%0(F)D+#&L+&'=($"AE(%$(:"'(&)'(01L1'+.(')('E+(K)00)I1&FQ

>H(P))B+#%'1D+([+D+0)BL+&'(N"'E)#1',7H(2%'1)&%0(c1D+01E)).(%&.([+D+0)BL+&'(P)#B)#%'1)&4H(!+)B0+e$(P#+.1'(%&.(91&%&A+(P)#B)#%'1)&5H(l&1D+#$1',()K('E+(!E101BB1&+$(O&$'1'"'+(K)#(JL%00(JA%0+(O&."$'#1+$

SECTION 3.((N00('#%1&1&F(%&.(A%B%A1',C:"10.1&F(B#)F#%L$($E%00(:+("&1K1+.(1&')()&+^&'#+B#+&+"#$E1B([+D+0)BL+&'(9#%L+I)#T(G^[9H3(N&(̂ &'#+B#+&+"#$E1B(J"LL1'($E%00(:+L)"&'+.(')(B#+$+&'($"AE(̂ [9=(I1'E($B+A1K1A(#)0+$(K#)L(F)D+#&L+&'(%F+&A1+$(%&.(B#1D%'+$+A')#(F#)"B$(%$(1.+&'1K1+.(:,('E+(*J*^[(P)"&A103(XE+(̂ [9($E%00(:+(A%$A%.+.(')(%00(0)A%0F)D+#&L+&'("&1'$3

SECTION 4. (XE+(0)A%0()KK1A1%0$=(13+3(̀ )D+#&)#$(%&.(*%,)#$=($E%00(:+(+&A)"#%F+.('):+A)L+(2+F)$,)(PE%LB1)&$3

SECTION 5.((9)#(:+''+#(A)LL"&1A%'1)&(A%LB%1F&=('E+(%:)D+($E%00(:+(B"'("&.+#()&+:%&&+#(A%00+.(2+F)$,)3

SECTION 6.(N(E)01$'1A(%BB#)%AE($E%00(:+(.+D+0)B+.(K#)L(̂ &'#+B#+&+"#(*1&.$+'(G`)2+F)$,)H=(*%#T+'C@#1+&'%'1)&(%&.(NAA+$$=(!#)."A'(O&&)D%'1)&$UX+AE&)0)F,(%&.([+$1F&=91&%&A1&F(J"BB)#'=(')(9)#%(K)#(2+'I)#T1&F(%&.(*+&')#1&F(G`)(2+F)$,)H('E%'($E%00(:+(L%.+%D%10%:0+(')(*J*^e$3

SECTION 7. XE+(A)##+$B)&.1&F(+\+A"'1D+(:".F+'(K)#('E+(%:)D+(B#)F#%L($E%00(:+A)&$)01.%'+.3

SECTION 8.( ( XE+(!#+$$(J+A#+'%#,( $E%00( A)&."A'( %&(%.D)A%A,(%&.(%I%#+&+$$A%LB%1F&()&('E+(%:)D+3

SECTION 9.((N00(+\+A"'1D+(1$$"%&A+$=(#"0+$=(#+F"0%'1)&$()#(B%#'$('E+#+)K(IE1AE(%#+1&A)&$1$'+&'(I1'E(%&,()K('E+(B#)D1$1)&$(E+#+)K(%#+(E+#+:,(#+B+%0+.=(%L+&.+.()#(L).1K1+.%AA)#.1&F0,3

SECTION 103((XE1$(̂ \+A"'1D+(@#.+#($E%00('%T+(+KK+A'(1LL+.1%'+0,3

N.)B'+.Q(75(NB#3((7;;<

GJ`[3H(̀ c@/ON(*3(N//@_@

-,('E+(!#+$1.+&'Q


CC);)CC




An Order Attaching the National Youth Commission from the Office of thePresident to the Department of Social Welfare and Development

SY^/^NJ=(/N(6;55(%''%AE+.('E+(2%'1)&%0(_)"'E(P)LL1$$1)&(')('E+(@KK1A+()K('E+!#+$1.+&'Z

SY^/^NJ=( 'E+([+B%#'L+&'()K(J)A1%0(S+0K%#+(%&.([+D+0)BL+&'( 1$( 'E+(B#1L%#,F)D+#&L+&'(%F+&A,(1&D)0D+.(1&(B#)L)'1&F('E+(#1FE'$(%&.(I+0K%#+()K(1&.1D1."%0$=(+$B+A1%00,'E+(,)"'EZ

SY^/^NJ=(B%#%F#%BE(7=(J+A'1)&(4>=(PE%B'+#(>;=(X1'0+(OOO=(-))T(OOO()K('E+(N.L1&1$'#%'1D+P).+()K(><6g(F#%&'$('E+(!#+$1.+&'(A)&'1&"1&F(%"'E)#1',(')(#+)#F%&1k+('E+(%.L1&1$'#%'1D+$'#"A'"#+()K('E+(@KK1A+()K('E+(!#+$1.+&'3

2@S(XY^/^9@/^=(O=(̀ c@/ON(*NPN!N`NcCN//@_@=(!#+$1.+&'()K('E+(/+B":01A)K('E+(!E101BB1&+$=(:,(D1#'"+()K('E+(B)I+#$(D+$'+.(1&(L+(:,(0%I=(.)(E+#+:,()#.+#Q

SECTION 1. (XE+(2%'1)&%0(_)"'E(P)LL1$$1)&(1$(E+#+:,(%''%AE+.(')('E+([+B%#'L+&')K(J)A1%0(S+0K%#+(%&.([+D+0)BL+&'3

SECTION 2.(XE1$(̂ \+A"'1D+(@#.+#($E%00('%T+(+KK+A'(1LL+.1%'+0,3

N.)B'+.Q(;g(*%,((7;;<

GJ`[3H(̀ c@/ON(*3(N//@_@

-,('E+(!#+$1.+&'Q


CC);)CC



Adopting the Coral Triangle Initiative (CTI) National Plan of Action

SY^/^NJ=(N#'1A0+(OO=(J+A'1)&(>8()K('E+(!E101BB1&+(P)&$'1'"'1)&(L%&.%'+$('E+(J'%'+')(B#)'+A'(%&.(%.D%&A+('E+(#1FE'()K('E+(B+)B0+(')(%(:%0%&A+.(%&.(E+%0'EK"0(+A)0)F,(1&%AA)#.(I1'E('E+(#E,'EL(%&.(E%#L)&,()K(&%'"#+Z

SY^/^NJ=(N#'1A0+(bOO=(J+A'1)&(7()K('E+(!E101BB1&+(P)&$'1'"'1)&(%0$)(B#)D1.+$('E%'('E+J'%'+($E%00(B#)'+A'('E+(&%'1)&e$(L%#1&+(I+%0'E(1&(1'$(%#AE1B+0%F1A(I%'+#$=('+##1')#1%0($+%=(%&.+\A0"$1D+(+A)&)L1A(k)&+=(%&.(#+$+#D+(1'$("$+(%&.(+&d),L+&'(+\A0"$1D+0,(')(9101B1&)(A1'1k+&$Z


SY^/^NJ=('E+(!E101BB1&+(`)D+#&L+&'(1$(B"#$"1&F('E+(P)#%0(X#1%&F0+(O&1'1%'1D+()&P)#%0(/++K$=(91$E+#1+$(%&.(9)).(J+A"#1',( GPXOCP99H(%0)&F(I1'E( 'E+(`)D+#&L+&'$()KO&.)&+$1%=(*%0%,$1%=(!%B"%(2+I(̀ "1&+%=(J)0)L)&(O$0%&.$(%&.(X1L)#(c+$'+Z

SY^/^NJ=(%L)&F('E+(%F#++L+&'(."#1&F('E+(7&.(J+&1)#(@KK1A1%0$(*++'1&F(GJ@*7HIE1AE(I%$(E+0.(1&(*%&10%=(!E101BB1&+$()&(74(@A'):+#(7;;g(1$('E+(%.)B'1)&()K('E+(*%&10%[#%K'()K('E+(PXO(/+F1)&%0(!0%&()K(NA'1)&(%$(%(K#%L+I)#T(K)#('E+($B+A1K1A(%A'1)&$(&++.+.(')A)&$+#D+(%&.($"$'%1&%:0,(L%&%F+('E+(A)%$'%0(%&.(L%#1&+(#+$)"#A+$(1&('E+(P)#%0(X#1%&F0+Z

SY^/^NJ=(('E+(PXO(2%'1)&%0(!0%&()K(NA'1)&(1$(A)LB0+L+&'%#,(')('E+(!E101BB1&+$eA)LL1'L+&'$(')(1&'+#&%'1)&%0(A)&D+&'1)&$($"AE(%$('E+(P)&D+&'1)&()K(-1)0)F1A%0([1D+#$1',=/%L$%#(P)&D+&'1)&()&(S+'0%&.$=(l&1'+.(2%'1)&$(P)&D+&'1)&()&('E+(c%I()K('E+(J+%=P)&D+&'1)&()&(O&'+#&%'1)&%0(X#%.+(1&(̂ &.%&F+#+.(JB+A1+$()K(S10.(9%"&%(%&.(90)#%Z(P)&D+&'1)&)&('E+(P)&$+#D%'1)&()K(*1F#%')#,(JB+A1+$()K(S10.01K+(N&1L%0$=(l&1'+.(2%'1)&$(9#%L+I)#TP)&D+&'1)&()&(P01L%'+(PE%&F+=(%$(I+00(%$('E+(*100+&&1"L([+D+0)BL+&'(`)%0$=(%L)&F)'E+#$Z

SY^/^NJ=(&%'1)&%0(B)01A1+$(%&.(0%I$($"BB)#'('E+(%AE1+D+L+&'()K('E+(PXO(F)%0$=(%$)"'01&+.(1&('E+(/+F1)&%0(!0%&()K(NA'1)&(%&.('E+(2%'1)&%0(!0%&()K(NA'1)&3(XE+$+(&%'1)&%0B)01A1+$(1&A0".+(/+B":01A(NA'(g?68()#('E+(2%'1)&%0(O&'+F#%'+.(!#)'+A'+.(N#+%$((J,$'+LG2O!NJH(NA'=(/+B":01A(NA'(6??;()#('E+(91$E+#1+$(P).+()K('E+(!E101BB1&+$=(̂ \+A"'1D+(@#.+#2)3(?44(%.)B'1&F('E+(O&'+F#%'+.(P)%$'%0(*%&%F+L+&'(GOP*H(%$('E+(2%'1)&%0(*%&%F+L+&'!)01A,(9#%L+I)#T(')(!#)L)'+('E+(J"$'%1&%:0+([+D+0)BL+&'()K('E+(P)"&'#,e$(P)%$'%0(%&.*%#1&+(̂ &D1#)&L+&'$(%&.(/+$)"#A+$Z(!#+$1.+&'1%0(!#)A0%L%'1)&(2)3(>;76([+A0%#1&F('E+^&'1#+(J"0"(%&.(P+0+:+$(J+%$(%$(%&(O&'+F#%'+.(P)&$+#D%'1)&(%&.([+D+0)BL+&'(o)&+Z^\+A"'1D+(@#.+#(2)3(?g6()#('E+(2%'1)&%0(!)01A,()&(-1)0)F1A%0([1D+#$1',=(%&.(!#+$A#1:+.(1'$OLB0+L+&'%'1)&(B%#'1A"0%#0,(1&('E+(f+#.+(O$0%&.(!%$$%F+(*%#1&+(P)##1.)#=(%&.(1&(%00(!E101BB1&+'+##1')#,(I1'E1&('E+(J"0"(J"0%I+$1(*%#1&+(̂ A)C#+F1)&(GJJ*^H=(%L)&F()'E+#$Z

SY^/^NJ=('E+(!E101BB1&+$(:"10.$()&CF)1&F(%&.(B0%&&+.(&%'1)&%0(B#)d+A'$(%&.(#+F1)&%0A))B+#%'1D+(B#)F#%L$($"AE(%$('E+(*+L)#%&."L()K(l&.+#$'%&.1&F(N.)B'1&F('E+(J"0"J"0%I+$1(*%#1&+(̂ A)C#+F1)&(P)&$+#D%'1)&(!0%&(1&(I)#T1&F(')I%#.$($"BB)#'1&F(%AE1+D+L+&')K(F)%0$(%&.('%#F+'$(0%1.()"'(1&('E+(PXO(/+F1)&%0(!0%&()K(NA'1)&Z

SY^/^NJ=(^\+A"'1D+(@#.+#(2)3(><7=(%$(%L+&.+.=(L%&.%'+$('E+([+B%#'L+&'()K^&D1#)&L+&'(%&.(2%'"#%0(/+$)"#A+$(G[^2/H(%$('E+(B#1L%#,(F)D+#&L+&'(%F+&A,(#+$B)&$1:0+K)#('E+($"$'%1&%:0+(.+D+0)BL+&'()K('E+(A)"&'#,e$(+&D1#)&L+&'(%&.(&%'"#%0(#+$)"#A+$Z

SY^/^NJ=('E+([+B%#'L+&'()K(NF#1A"0'"#+(G[NH=(:,(D1#'"+()K(/+B":01A(NA'(6??;()#('E+!E101BB1&+(91$E+#1+$(P).+()K(><<6(1$('E+(%F+&A,(L%&.%'+.(')(L%&%F+=(.+D+0)B=(B#)'+A'%&.(A)&$+#D+('E+(A)"&'#,e$(%V"%'1A(#+$)"#A+$Z

SY^/^NJ=('E+#+(1$(%(&++.(')(#%'1)&%01k+('E+(1&$'1'"'1)&%0(%##%&F+L+&'$=(B0%&$(%&.B#)F#%L$(')(+&$"#+(I+00CA))#.1&%'+.=(A)&$1$'+&'(.+A1$1)&$(%&.(%A'1)&$(A)&A+#&1&F('E+L%&%F+L+&'()K('E+(A)"&'#,e$(A)%$'%0(%&.(L%#1&+(#+$)"#A+$Z

2@S(XY^/^9@/^=(O=(̀ c@/ON(*NPN!N`NcCN//@_@=(!#+$1.+&'()K('E+(/+B":01A)K('E+(!E101BB1&+$=(:,(D1#'"+()K('E+(B)I+#$(D+$'+.(1&(L+(:,('E+(P)&$'1'"'1)&=(.)(E+#+:,L%&.%'+('E+(K)00)I1&FQ


SECTION 1. Adoption of the CTI National Plan of Action (NPOA)3(XE+(2!@N(1$E+#+:,(%.)B'+.(%$(%''%AE+.(')('E1$(@#.+#3(XE+(2!@N($E%00($+#D+(%$('E+(B#1L%#,(K#%L+I)#TK)#('E+(.+D+0)BL+&'(%&.(1LB0+L+&'%'1)&()K(%00(#+0%'+.(B0%&$(%&.(B#)F#%L$()&(L%#1&+(%&.A)%$'%0(#+$)"#A+$(L%&%F+L+&'(1&('E+(A)"&'#,3

SECTION 2. Integration of the NPOA Priority Actions in the National Plans andPrograms.(N00(%F+&A1+$(I1'E(A)%$'%0(%&.(L%#1&+(A)&A+#&$(%#+(E+#+:,(1&$'#"A'+.(')(1&'+F#%'+'E+(2!@N(B#1)#1',(%A'1)&$(1&')('E+1#(A)##+$B)&.1&F(&%'1)&%0(B0%&$(%&.(:".F+'$(%&.(A)&'#1:"'+')('E+(+KK+A'1D+(1LB0+L+&'%'1)&()K('E+(2!@N3

SECTION 3. Integration of the NPOA Priority Actions into the Local Plans andPrograms. N00(0)A%0(F)D+#&L+&'("&1'$=(+$B+A1%00,('E)$+(I1'E1&(A)%$'%0(%#+%$=($E%00('%T+1&')(A)&$1.+#%'1)&('E+(2!@N(!#1)#1',(NA'1)&$(1&('E+(B#+B%#%'1)&(%&.(1LB0+L+&'%'1)&()K0)A%0(.+D+0)BL+&'(B0%&$(%&.(:".F+'$(%&.(A)&'#1:"'+(')('E+(+KK+A'1D+(1LB0+L+&'%'1)&()K('E+2!@N3

SECTION 4. Coordination Between the Department of Environment and NaturalResources and the Department of Agriculture.(XE+(J+A#+'%#,()K(̂ &D1#)&L+&'(%&.(2%'"#%0/+$)"#A+$(%&.('E+(J+A#+'%#,()K(NF#1A"0'"#+($E%00(A))#.1&%'+('E+(1LB0+L+&'%'1)&()K('E+2!@N3(XE+,($E%00(d)1&'0,(%A'(%$('E+(&%'1)&%0(A))#.1&%'1&F(:).,(K)#('E+(2!@N(1LB0+L+&'%'1)&%&.(K)A%0(B)1&'()K(A)&'%A'(K)#('E+(#+F1)&%0(PXO(B#)A+$$+$3((XE+,(L%,(A%00("B)&()&()'E+#%F+&A1+$U)#F%&1k%'1)&$U1&$'1'"'1)&$(K)#(%.D1A+(%&.(%$$1$'%&A+=(%$(&++.+.3

SECTION 5. Joint Secretariat.(XE+([^2/C!#)'+A'+.(N#+%$(%&.(S10.01K+(-"#+%"(%&.[NC-"#+%"()K(91$E+#1+$(%&.(NV"%'1A(/+$)"#A+$($E%00(+$'%:01$E(%(M)1&'(2PPP(J+A#+'%#1%'I1'E(K"00C'1L+(#+B#+$+&'%'1D+$(K#)L('E+([+B%#'L+&'(()K(9)#+1F&(NKK%1#$=([+B%#'L+&'()K(91&%&A+=2%'1)&%0((̂ A)&)L1A(%&.([+D+0)BL+&'(N"'E)#1',=('E+(&)&CF)D+#&L+&'%0()#F%&1k%'1)&$=('E+%A%.+L1A(1&$'1'"'1)&$(%&.('E+(:"$1&+$$($+A')#3

SECTION 6. Financial Appropriation. N&(1&1'1%0(%00)A%'1)&()K(9Of^(*OccO@2(!^J@JG!EB(?(*OccO@2H((')($"BB)#'('E+(A)#+()B+#%'1)&$()K('E+(J+A#+'%#1%'(')(0+D+#%F+(+\'+#&%0K"&.$(K)#('E+(2!@N(1LB0+L+&'%'1)&($E%00(:+(#+0+%$+.(:,('E+(J+A#+'%#,()K(-".F+'(%&.*%&%F+L+&'(K#)L('E+(:".F+'$()K('E+([^2/(%&.([N3(XE+(.1$:"#$+L+&'()K(%&.(%00)A%'1)&()K%..1'1)&%0(K"&.$($E%00(:+($":d+A'(')('E+($":L1$$1)&(%&.(%BB#)D%0()K('E+(d)1&'(%&&"%0(I)#T%&.(K1&%&A1%0(B0%&$()K('E+(J+A#+'%#1+$()K([^2/(%&.([N3

SECTION 7. Repealing Clause.(N00(B#)A0%L%'1)&$()#(+\+A"'1D+()#.+#$=(#"0+$(%&.#+F"0%'1)&$(%&.()'E+#(1$$"%&A+$()#(B%#'$('E+#+)K=(IE1AE(%#+(1&A)&$1$'+&'(I1'E('E1$((̂ \+A"'1D+@#.+#(%#+(E+#+:,(#+D)T+.=(%L+&.+.=()#(L).1K1+.(%AA)#.1&F0,3

SECTION 8. Separability.(N&,(B)#'1)&()#(B#)D1$1)&()K('E1$(̂ \+A"'1D+(@#.+#('E%'(L%,:+.+A0%#+.("&A)&$'1'"'1)&%0($E%00(&)'(E%D+('E+(+KK+A'()K(&"001K,1&F(1'$()'E+#(B)#'1)&$()#(B#)D1$1)&$=%$(0)&F(%$($"AE(#+L%1&1&F(B)#'1)&$(A%00($'100(:+(F1D+&(+KK+A'3

SECTION 9. Effectivity. XE1$(̂ \+A"'1D+(@#.+#($E%00('%T+(+KK+A'("B)&($1F&1&F(E+#+)K3

N.)B'+.Q(;8(*%,((7;;<

GJ`[3H(̀ c@/ON(*3(N//@_@


-,('E+(!#+$1.+&'Q


CC);)CC



Transferring the Philippine Reclamation Authority from theDepartment of Public Works and Highways to the

Department of Environment and Natural Resources

SY^/^NJ=(̂ \+A"'1D+(@#.+#(2)3(46;(G$3(7;;5H(L%&.%'+$('E+(!E101BB1&+(/+A0%L%'1)&N"'E)#1',(G!/NH(')(.+D+0)B=(1LB#)D+=(%.L1&1$'+#=(.+%0(1&=($":.1D1.+=(.1$B)$+=((0+%$+=(%&.$+00(%00(T1&.$()K(0%&.$=(:"10.1&F$=(+$'%'+$(%&.()'E+#(K)#L$()K(#+%0(B#)B+#',()I&+.=(L%&%F+.=A)&'#)00+.(%&.U)#()B+#%'+.(:,('E+(F)D+#&L+&'=(%&.('E"$=(E)0.(%$$+'$(1&(:+E%0K()K('E+(2%'1)&%0`)D+#&L+&'Z

SY^/^NJ=(^\+A"'1D+(@#.+#(2)3( ?68( G$3( 7;;8H( '#%&$K+##+.( 'E+(!/N( K#)L( 'E+[+B%#'L+&'()K(91&%&A+(')('E+([+B%#'L+&'()K(!":01A(S)#T$(%&.(Y1FEI%,$Z

SY^/^NJ=("&.+#(J+A'1)&(5=(PE%B'+#(O=(X1'0+(bOf()K('E+(/+D1$+.(N.L1&1$'#%'1D+(P).+)K(><6g=( 'E+([+B%#'L+&'()K(^&D1#)&L+&'(%&.(2%'"#%0(/+$)"#A+$(+\+#A1$+$(+\A0"$1D+d"#1$.1A'1)&()&('E+(L%&%F+L+&'(%&.(.1$B)$1'1)&()K(%00(0%&.$()K('E+(B":01A(.)L%1&(%&.($+#D+%$('E+($)0+(%F+&A,(#+$B)&$1:0+(K)#(A0%$$1K1A%'1)&=($":CA0%$$1K1A%'1)&=($"#D+,1&F(%&.('1'01&F)K(0%&.$(1&(A)&$"0'%'1)&(I1'E(%BB#)B#1%'+(%F+&A1+$Z

SY^/^NJ=('E+(/+D1$+.(N.L1&1$'#%'1D+(P).+()K(><6g(F#%&'$('E+(!#+$1.+&'(A)&'1&"1&F%"'E)#1',(')(#+)#F%&1k+('E+(2%'1)&%0(̀ )D+#&L+&'3

2@S(XY^/^9@/^=(O=(̀ c@/ON((*NPN!N`NcCN//@_@=(!#+$1.+&'()K('E+(/+B":01A)K('E+(!E101BB1&+$=(:,(D1#'"+()K('E+(B)I+#$(D+$'+.(1&(L+(:,(0%I=(.)(E+#+:,()#.+#Q

SECTION 1. XE+(!E101BB1&+(/+A0%L%'1)&(N"'E)#1',( 1$( E+#+:,( '#%&$K+##+.( ')( 'E+[+B%#'L+&'()K(̂ &D1#)&L+&'(%&.(2%'"#%0(/+$)"#A+$3

SECTION 2. (XE1$(̂ \+A"'1D+(@#.+#($E%00('%T+(+KK+A'(1LL+.1%'+0,3

N.)B'+.Q(>5(*%,((7;;<

GJ`[3H(̀ c@/ON(*3(N//@_@

-,('E+(!#+$1.+&'Q


CC);)CC




An Order Transferring the Administrative Supervision of theSecurities and Exchange Commission from the Department of

Finance to the Department of Trade and Industry

SY^/^NJ=(^\+A"'1D+(@#.+#(2)3( ><7=( .%'+.(;g( M%&"%#,(7;;;=( '#%&$K+##+.( 'E+J+A"#1'1+$(%&.(̂ \AE%&F+(P)LL1$$1)&(GJ^PH("&.+#('E+(%.L1&1$'#%'1D+($"B+#D1$1)&()K('E+[+B%#'L+&'()K(91&%&A+Z

SY^/^NJ=( 'E+([+B%#'L+&'()K(X#%.+(%&.( O&."$'#,( 1$( 'E+(B#1L%#,(A))#.1&%'1D+=B#)L)'1D+=(K%A101'%'1D+=(%&.(#+F"0%')#,(%#L()K('E+(^\+A"'1D+(-#%&AE()K(F)D+#&L+&'(1&('E+%#+%()K('#%.+=(1&."$'#,(%&.(1&D+$'L+&'Z

SY^/^NJ=(1&()#.+#(')(K%A101'%'+(A))#.1&%'1)&()K(B)01A1+$(%&.(B#)F#%L$(1&('E+(K1+0.()K'#%.+=(1&."$'#,(%&.(1&D+$'L+&'=(1'(1$(&+A+$$%#,(%&.(B#%A'1A%0(')('#%&$K+#('E+(%.L1&1$'#%'1D+$"B+#D1$1)&()D+#('E+(J+A"#1'1+$(%&.(̂ \AE%&F+(P)LL1$$1)&(K#)L('E+([+B%#'L+&'()K(91&%&A+')('E+([+B%#'L+&'()K(X#%.+(%&.(O&."$'#,Z

SY^/^NJ=('E+(!#+$1.+&'()K('E+(!E101BB1&+$(E%$('E+(A)&'1&"1&F(B)I+#(')(#+)#F%&1k+'E+(2%'1)&%0(̀ )D+#&L+&'(%$(B#)D1.+.(:,(̂ @(2)3(7<7=()'E+#I1$+(T&)I&(%$('E+(N.L1&1$'#%'1D+P).+()K(><6gZ


SECTION 1.(XE+(J+A"#1'1+$(%&.(̂ \AE%&F+(P)LL1$$1)&(1$(E+#+:,(B0%A+.("&.+#('E+%.L1&1$'#%'1D+($"B+#D1$1)&()K('E+([+B%#'L+&'()K(X#%.+(%&.(O&."$'#,3

SECTION 2.(XE1$(̂ \+A"'1D+(@#.+#($E%00('%T+(+KK+A'(1LL+.1%'+0,3

N.)B'+.Q(>5(*%,((7;;<

GJ`[3H(̀ c@/ON(*3(N//@_@

-,('E+(!#+$1.+&'Q


CC);)CC



Encouraging Local Government Units (LGUs) to Adopt theTechno Gabay in Their Agricultural Extension Programs

and the Concerned Government Agencies to Provide the RequiredAssistance for the Purpose


SY^/^NJ=('E+(P)&$'1'"'1)&(L%&.%'+$('E+(J'%'+(')(+&A)"#%F+('E+(I1.+$'(B%#'1A1B%'1)&)K( 0)A%0(F)D+#&L+&'("&1'$=(B#1D%'+(F#)"B$(%&.(A)LL"&1',C:%$+.()#F%&1k%'1)&$( 1&( 'E+F+&+#%'1)&(%&.("'101k%'1)&()K($A1+&A+(%&.('+AE&)0)F,=(%$(I+00(%$(#+F"0%'+('E+('#%&$K+#(%&.B#)L)'+('E+(%.%B'%'1)&()K('+AE&)0)F,(K#)L(%00($)"#A+$(K)#('E+(&%'1)&%0(:+&+K1'Z

SY^/^NJ=(1&(A)&$)&%&A+(I1'E('E+(%:)D+(A)&$'1'"'1)&%0(L%&.%'+=(%&.(1&(%.E+#+&A+')('E+(c)A%0(̀ )D+#&L+&'(P).+()K(><<>=(c)A%0(̀ )D+#&L+&'(l&1'$(Gc`l$H(%#+(&)I('%$T+.(')B#)D1.+(+\'+&$1)&(.+01D+#,($+#D1A+$=(B%#'1A"0%#0,(1&('+#L$()K(K)).(B#)."A'1)&(+\'+&$1)&(B0%&$%&.(:".F+'$Z

SY^/^NJ=('E+(*+.1"L(X+#L(!E101BB1&+([+D+0)BL+&'(!0%&(G*X![!H()K(7;;5C7;>;=01T+I1$+($B+A1K1A%00,(B#)D1.+$('E%'(c)A%0(̀ )D+#&L+&'(l&1'$($E%00(+\+#'(+KK)#'$(')($'#+&F'E+&%&.(L%\1L1k+('E+('+AE&)0)F,(+\'+&$1)&(.+01D+#,(L).%01'1+$()K('E+(!E101BB1&+(P)"&A10(K)#NF#1A"0'"#+=(9)#+$'#,(%&.(2%'"#%0(/+$)"#A+$(/+$+%#AE(%&.([+D+0)BL+&'()K('E+([+B%#'L+&')K(JA1+&A+(%&.(X+AE&)0)F,(G!PN//[C[@JXH=(I1'E(+LBE%$1$()&('E+(X+AE&)(̀ %:%,(!#)F#%L=%&.($E%00(A)&$)01.%'+('E+($%1.(B#)F#%L(I1'E($1L10%#(+\'+&$1)&(L).+0$()K()'E+#(%F+&A1+$%&.(:"#+%"$Z

SY^/^NJ=('E+([@JX(%&.('E+(P)LL1$$1)&()&(Y1FE+#(^."A%'1)&(GPY^[H=(E%D+A)&A+#'+.0,(#+$)0D+.('E%'('E+(J'%'+(l&1D+#$1'1+$(%&.(P)00+F+$(GJlP$H($E%00(K"#'E+#($"BB)#''E+(c`l$e(%F#1A"0'"#%0(.+D+0)BL+&'(B#)F#%L$(%&AE)#+.()&('E+(X+AE&)(`%:%,(!#)F#%LL).%01'1+$Z

SY^/^NJ=('E+([+B%#'L+&'()K(NF#1A"0'"#+(G[NH=(1&([+B%#'L+&'(@#.+#(2)3(;4=($+#1+$)K(7;;g=(.+$1F&%'+.('E+(NF#1A"0'"#%0(X#%1&1&F(O&$'1'"'+(G[NCNXOH(%$(0+%.(%F+&A,(K)#(+C^\'+&$1)&$+#D1A+$(1&(%F#1A"0'"#+=(K1$E+#1+$(%&.(&%'"#%0(#+$)"#A+$=(1&(A)00%:)#%'1)&(I1'E()'E+#(F)D+#&L+&'%F+&A1+$=(JlP$(%&.(A)&A+#&+.($'%T+E)0.+#$Z

SY^/^NJ=('E+(X+AE&)(`%:%,(!#)F#%L=(&)I()&(1'$('+&'E(,+%#=(E%$(+$'%:01$E+.9%#L+#$(O&K)#L%'1)&(X+AE&)0)F,(J+#D1A+$(G9OXJH(A+&'+#$(&%'1)&I1.+=(L%d)#1',()K(IE1AE(%#+c`lC:%$+.=(%''+$'1&F(')('E+(B#)F#%Le$(F#)I1&F(F#%$$#))'$(B#+$+&A+(%&.("&.1$B"'+.0,$++&(%$(%&(1LB)#'%&'(+&E%&A+L+&'()K(c`l$e(+\1$'1&F(+\'+&$1)&(.+01D+#,($+#D1A+$Z

SY^/^NJ=(X`!e$(!+#K)#L%&A+(%&.(OLB%A'(N$$+$$L+&'(J'".1+$(%''+$'+.(')('E+)"'$'%&.1&F(D1%:101',()K(X`!(L).%01'1+$(')(0+%.(')(E1FE+#('+AE&1A%0(+KK1A1+&A,(%&.(K%#LB#)."A'1D1',(%&.(B#)K1'%:101',Z

SY^/^NJ=(X`!e$($'%T+E)0.+#$(E%D+(+\B#+$$+.(%(A)&'1&"1&F(1&'+#+$'(')($"$'%1&X`!()B+#%'1)&$(1&('E+(A)"&'#,$1.+(%&.('E+#+(1$(01T+I1$+(%(F#)I1&F(1&'+#+$'(%L)&F(c`l$(')%.)B'('E+($%1.(B#)F#%LZ

2@S=(XY^/^9@/^=(O=(̀ c@/ON(*NPN!N`NcCN//@_@=(!#+$1.+&'()K('E+(/+B":01A)K('E+(!E101BB1&+$=(:,(D1#'"+()K('E+(B)I+#$(D+$'+.(1&(L+(:,(c%I(%&.('E+(P)&$'1'"'1)&=(.)E+#+:,(+&A)"#%F+(%00(c)A%0(`)D+#&L+&'(l&1'$(1&('E+(L"&1A1B%0(%&.(B#)D1&A1%0(0+D+0$(')%.)B'('E+(X+AE&)(̀ %:%,(!#)F#%L(%$(%&(+\'+&$1)&(.+01D+#,($+#D1A+$(L).%01',=(%&.()#.+#1&F'E+([+B%#'L+&'()K(O&'+#1)#(%&.(c)A%0(̀ )D+#&L+&'(G[Oc`H=([+B%#'L+&'()K(NF#1A"0'"#+(G[NH=[+B%#'L+&'()K(JA1+&A+(%&.(X+AE&)0)F,(G[@JXH=(P)LL1$$1)&()&(Y1FE+#(̂ ."A%'1)&(C(J'%'+l&1D+#$1'1+$(%&.(P)00+F+$( GPY^[CJlP$H(%&.()'E+#( A)&A+#&+.(%F+&A1+$=(%$(L%,(:+.+'+#L1&+.(:,('E+(J'++#1&F(P)LL1''++(%&.(X+AE&1A%0(S)#T1&F(̀ #)"B(')(:+(A#+%'+.(B"#$"%&'')(J+A'1)&(?(E+#+)K=(')(B#)D1.+('E+(#+V"1#+.(%$$1$'%&A+(K)#('E+(B"#B)$+3


SECTION 1. Scope and Coverage( C(XE+(^\+A"'1D+(@#.+#($E%00( A)D+#(%00( 0)A%0F)D+#&L+&'("&1'$(IE+#+('E+#+((%#+((.)L1&%&'(%F#1A"0'"#%0(%#+%$=(1&A0"$1D+()K(K1$E+#,(%&.K)#+$'#,(%&.U)#(IE)$+(A)&$'1'"+&'$(.+#1D+(01D+01E)).(K#)L(K%#L1&F(%A'1D1'1+$($"AE(%$("#:%&%F#1A"0'"#+(%&.(%F#1A"0'"#+C:%$+.(B#)CB))#(&"'#1'1)&U01D+01E)).(B#)F#%L$3(XE+(X+AE&1A%0S)#T1&F(̀ #)"B=(A#+%'+.("&.+#(J+A'1)&(?=(E+#+)K($E%00(B#)D1.+('E+(A#1'+#1%(K)#(.+'+#L1&1&F'E+(')I&$(%&.(B#)D1&A+$=(IE1AE($E%00(:+(A)D+#+.(:,('E1$(̂ \+A"'1D+(@#.+#3

SECTION 2. Definition of Terms(C(9)#(B"#B)$+$()K('E1$(̂ \+A"'1D+(@#.+#=('E+(K)00)I1&F'+#L$()#(I)#.$(%&.(BE#%$+$($E%00(L+%&()#(:+("&.+#$')).(%$(K)00)I$Q

%3 Techno Gabay Program(C(%(!PN//[C[@JX(1&1'1%'1D+(IE1AE($+#D+$(%$(%(B0%'K)#LK)#(.+D+0)B1&F=('+$'1&F=(%&.(B#)L)'1&F('+AE&)0)F,('#%&$K+#(%&.(.1$$+L1&%'1)&(L).%01'1+$'E#)"FE('E+(&+'I)#T1&F()K(/j([(1&$'1'"'1)&$(1&('E+(%F#1A"0'"#+=(K)#+$'#,=(%&.(&%'"#%0(#+$)"#A+$GN92/H($+A')#$=(&%L+0,('E+(/+F1)&%0(/j[(A)&$)#'1%(%&.()'E+#(L+L:+#$()K('E+(2%'1)&%0NF#1A"0'"#+(%&.(/+$)"#A+$(/+$+%#AE(%&.([+D+0)BL+&'(2+'I)#T(G2N//[2HZ(c`l$=(&)&CF)D+#&L+&'()#F%&1k%'1)&$=(A)#+()K(9%#L+#(JA1+&'1$'$()#(*%F$%$%T%(J1,+&'1$'%=(%&.()'E+#+\'+&$1)&( $+#D1A+(B#)D1.+#$=( 'E+#+:,(+&E%&A1&F( '+AE&)0)F,("'101k%'1)&=( %.)B'1)&=( %&.A)LL+#A1%01k%'1)&3

:3 Farmers Information and Technology Services (FITS) or Techno Pinoy CenterCJ+#D+$(%$(%()&+C$')B($+#D1A+(K%A101',(&+%#+$'(')('E+(L%d)#1',()K(K%#L+#$=(+&'#+B#+&+"#$(%&.)'E+#(A01+&'$(1&(%(F1D+&(%#+%3(O'(B#)D1.+$(K%$'(%AA+$$(')(1&K)#L%'1)&(%&.('+AE&)0)F1+$(1&K)#L$(%BB#)B#1%'+(')('E+(A01+&'$e(&++.$3

A3 Magsasaka Siyentista(C(1$(%&()"'$'%&.1&F(K%#L+#(IE)(1$($"AA+$$K"0(1&(E1$UE+#("$+)K(JjXC:%$+.(%&.(1&.1F+&)"$('+AE&)0)F1+$3(XE+(*J(1$(%(D1'%0(01&T(1&('+AE&)0)F1+$(.+D+0)B+.1&('E+(0%:)#%')#1+$(%&.("0'1L%'+(%.)B'1)&(1&(K%#L+#$e(K1+0.$3

.3 National Agriculture and Resources Research and Development Network(NARRDN)(C(%&(%FF#"B%'1)&()K(F)D+#&L+&'(%&.(&)&CF)D+#&L+&'(1&$'1'"'1)&$(I)#T1&F()&%F#1A"0'"#+(%&.(&%'"#%0(#+$)"#A+$(#+$+%#AE(%&.(.+D+0)BL+&'(G/j[H3

+3 Regional Research and Development Consortia(C(#+K+#$(')('E+(!PN//[e$#+F1)&%0(A)&$)#'1%(K)#(/j[('%$T+.(')(K%A101'%'+(A))#.1&%'1)&=(B0%&&1&F=(L)&1')#1&F(%&.+D%0"%'1)&()K(/j[(%A'1D1'1+$(%&.('+AE&)0)F,(B#)L)'1)&(%&.(.1$$+L1&%'1)&(%'('E+(#+F1)&%00+D+03(̂ %AE(#+F1)&%0(A)&$)#'1"L(E%$(L+L:+#(%F+&A1+$=(A)LB)$+.()K($'%'+(A)00+F+$(%&."&1D+#$1'1+$=(F)D+#&L+&'(%F+&A1+$=(0)A%0(F)D+#&L+&'("&1'$(%&.(&)&CF)D+#&L+&'(1&$'1'"'1)&$%L)&F()'E+#$3

K3 Information Education Communication (IEC) Strategies(C(O&D)0D+$(#+$+%#AE%&.(&++.C:%$+.(A)LL"&1A%'1)&(B#)A+$$(%1L+.(')(E%$'+&(%.)B'1)&()K('+AE&)0)F1+$(:,9OXJ(%&.(*J(A01+&'$3

F3 Information and Communications Technology (ICT) C( %( .1D+#$+( $+'( )K'+AE&)0)F1A%0('))0$(%&.(#+$)"#A+$("$+.(')(A#+%'+=($')#+=(A)LL"&1A%'+=(.1$$+L1&%'+(%&.L%&%F+(1&K)#L%'1)&3

E3 e-Extension service(C('E+(+0+A'#)&1A(.+01D+#,()K(+\'+&$1)&($+#D1A+('E#"(%(&+'I)#T)K(1&$'1'"'1)&$('E%'(B#)D1.+(%(L)#+(+KK1A1+&'(%0'+#&%'1D+(')(%('#%.1'1)&%0(+\'+&$1)&($,$'+L(K)#%F#1A"0'"#+(K1$E+#1+$(%&.(&%'"#%0(#+$)"#A+$($+A')#$3


13 e-Learning courses(C(1&'+#%A'1D+(+0+A'#)&1A(0+%#&1&F(L)."0+$(+$B+A1%00,(.+$1F&+.K)#( %F#1A"0'"#%0( +\'+&$1)&(I)#T+#$=( +&'+#B#1$1&F( K%#L+#$( %&.( K1$E+#K)0T$( %&.( )'E+#$'%T+E)0.+#$3

SECTION 3. Institutional Arrangements C(XE1$(̂ \+A"'1D+(@#.+#($E%00(:+(1LB0+L+&'+.):$+#D1&F('E+(K)00)I1&F()B+#%'1)&%0($AE+L+(:+'I++&(%&.(%L)&F('E+(A)&A+#&+.(%F+&A1+$Q

PCARRD-DOST($E%00Q

>3(!#)D1.+('E+()D+#%00(.1#+A'1)&(I1'E1&('E+(K#%L+I)#T()K('E+(+\1$'1&F(X+AE&)(̀ %:%,(!#)F#%L=1&(A))#.1&%'1)&(I1'E(1'$(#+F1)&%0(A)&$)#'1%(B%#'&+#(L+L:+#(%F+&A1+$(%&.('E+([NCNXOZ

73(P)&."A'(&+A+$$%#,(B#+CB#)d+A'(A)&$"0'%'1)&$(%&.(B0%&&1&F(%A'1D1'1+$Z

43(!#)D1.+()#(K%A101'%'+('E+(A)&."A'()K('#%1&1&F(B#)F#%L$(K)#('E+(+KK1A1+&'(%&.(+KK+A'1D+()B+#%'1)&)K('E+(X+AE&)(!1&),(A+&'+#$Z

53(!#)D1.+('+AE&)0)F,U1&K)#L%'1)&('E#)"FE(O&K)#L%'1)&(̂ ."A%'1)&(%&.(P)LL"&1A%'1)&(GO^PHL%'+#1%0$(K)#('E+(X+AE&)(!1&),Z

?3(c1&T($A1+&'1K1A(A)LL"&1',=('E+(#+$+%#AE+#$(%&.('E+(%F#1A"0'"#%0(+\B+#'$(K#)L('E+(2%'1)&%0NF#1A"0'"#+(%&.(/+$)"#A+$(/+$+%#AE(%&.([+D+0)BL+&'(2+'I)#T(G2N//[2HZ(%&.

83(*)&1')#(%&.(+D%0"%'+('E+(1LB0+L+&'%'1)&()K('E+(B#)F#%L(%'('E+(&%'1)&%0(0+D+03

DA-Agricultural Training Institute (ATI) $E%00Q

>3(c1&T([Ne$(^\'+&$1)&(!#)F#%L(')('E+(+\'+&$1)&(.+01D+#,(L).%01'1+$("&.+#('E+(X+AE&)`%:%,(!#)F#%L=(+\'+&$1)&(B#)F#%L()K(JlP$=(c`l$(%&.()'E+#(%F+&A1+$Z

73(!#)D1.+(%AA+$$(')()&01&+(.%'%C:%$+$()K([N()&(+Cc+%#&1&F(A)"#$+$(%&.()'E+#(%F#1A"0'"#%01&K)#L%'1)&Z(%&.

43(P)LB0+L+&'(L%&B)I+#(%&.(0)F1$'1A($"BB)#'(1&('E+(A)&."A'()K('#%1&1&F$(%&.(+."A%'1)&()Kc`l(B+#$)&&+0('E%'(I100(:+(1&D)0D+.(1&('E1$(d)1&'("&.+#'%T1&F3

Regional Research and Development Consortia $E%00Q

>3(P))#.1&%'+(I1'E(c`l$(#+F%#.1&F('E+(1LB0+L+&'%'1)&()K('E+(X+AE&)(̀ %:%,(!#)F#%L(1&'E+(L"&1A1B%01',Z

73(P)&."A'UK%A101'%'+('#%1&1&F$(1&(D%#1)"$(%#+%$(01T+(OPX=(O^P(.+D+0)BL+&'=($T100$('#%1&1&F%&.()'E+#(#+0%'+.('#%1&1&F(K)#('E+(+KK1A1+&'(%&.(+KK+A'1D+()B+#%'1)&()K('E+(A+&'+#Z

43(!#)D1.+(F"1.%&A+(1&('E+(1LB0+L+&'%'1)&()K('E+(9OXJZ(%&.

53(*)&1')#('E+(1LB0+L+&'%'1)&()K(X+AE&)(̀ %:%,(!#)F#%L(%'('E+(#+F1)&%0(0+D+03

LGUs(%#+(+&A)"#%F+.(')Q


>3(NBB)1&'U.+$1F&%'+('E+(L%&B)I+#(&++.(:,('E+(A+&'+#Z

73(P)00%:)#%'+(I1'E('E+([N(%&.()'E+#(A)&A+#&+.(%F+&A1+$(1&(B0%&&1&F('+AE&)0)F,(.+01D+#,%A'1D1'1+$(1&(01&+(I1'E('E+(%F#1A"0'"#+(.+D+0)BL+&'(B#)F#%L()K('E+(L"&1A1B%01',3

43(!#)D1.+($++.(L)&+,(K)#('E+(+$'%:01$EL+&'(%&.(L%1&'+&%&A+()K('E+(9OXJ(A+&'+#Z

53(!#)D1.+('E+($1'+U)KK1A+(K)#(9OXJ(+$'%:01$EL+&'((1&('E+(%#+%(%&.(B"#AE%$+(+V"1BL+&'(%&.K1\'"#+$=($"BB01+$(&+A+$$%#,(')()B+#%'+('E+(A+&'+#Z(%&.

?3(*%T+(%D%10%:0+(1'$($'%KK(')(L%&%F+('E+(B#)d+A'3

SECTION 4. Funding(C(N00(0)A%0(F)D+#&L+&'("&1'$(A)D+#+.(:,('E1$(^\+A"'1D+(@#.+#%#+(+&A)"#%F+.(')(%00)A%'+(K"&.$(K#)L('E+1#(#+$B+A'1D+(:".F+'$(')(A)D+#('E+(B#)F#%Le$BE,$1A%0=(E"L%&=(%&.(K1&%&A1%0(#+V"1#+L+&'$3

J"BB0+L+&'%0(:".F+'$(L%,(%0$)(:+($)"#A+.(:,('E+(A)&A+#&+.(c`l(K#)L(A)&'#1:"'1)&$)K(B":01A(%&.(B#1D%'+(1&$'1'"'1)&$(1&D)0D+.(1&('E+(B#)F#%L3

9"&.("'101k%'1)&(%&.(.1$:"#$+L+&'($E%00(:+($":d+A'(')('E+("$"%0(F)D+#&L+&'(%AA)"&'1&F%&.(%".1'1&F(#"0+$(%&.(#+F"0%'1)&$3

SECTION 5. Implementing Rules and Regulations(C(XE+(!PN//[C[@JX=(I1'E('E+%A'1D+(B%#'1A1B%'1)&()K($+0+A'+.(PY^[CJlP$=([N=([NCNXO(%&.(c`l$=($E%00(A%00(K)#('E+A#+%'1)&()K(%(J'++#1&F(P)LL1''++(%&.(%(X+AE&1A%0(S)#T1&F(P)LL1''++('E%'($E%00(K)#L"0%'+'E+(OLB0+L+&'1&F(/"0+$(%&.(/+F"0%'1)&$(GO//H(K)#('E+(+KK+A'1D+(1LB0+L+&'%'1)&(()K('E1$^\+A"'1D+(@#.+#3

SECTION 6. Separability Clause((C(OK(%&,($+A'1)&()#(B#)D1$1)&()K('E1$(̂ \+A"'1D+(@#.+#$E%00(:+(.+A0%#+.("&A)&$'1'"'1)&%0()#(1&D%01.=('E+()'E+#($+A'1)&$()#(B#)D1$1)&(&)'(%KK+A'+.'E+#+:,($E%00(#+L%1&(1&(K"00(K)#A+(%&.(+KK+A'3

SECTION 7. Repealing Clause(C(N00(^\+A"'1D+(@#.+#$=(/"0+$(%&.(/+F"0%'1)&$()#B%#'$('E+#+)K(A)&'#%#,(')()#(1&A)&$1$'+&'(I1'E('E1$(̂ \+A"'1D+(@#.+#(%#+(E+#+:,(#+B+%0+.()#L).1K1+.(%AA)#.1&F0,3

SECTION 8. Effectivity Clause(C(XE+(^@($E%00('%T+(+KK+A'(1LL+.1%'+0,3

N.)B'+.Q(>5(*%,(7;;<

GJ`[3H(̀ c@/ON(*3(N//@_@

-,('E+(!#+$1.+&'Q


CC);)CC




Strengthening and Recognizing the Philippine AccreditationOffice Attached to the Department of Trade and Industry as the

National Accreditation Body

SY^/^NJ=(J+A3(>4()K(/N(<748=()#(RXE+(2%'1)&%0(*+'#)0)F,(NA'()K(7;;4=]($'#+&F'E+&$%&.(#+A)F&1k+$('E+(0%:)#%')#,(%AA#+.1'1&F(:).,(%''%AE+.(')('E+([+B%#'L+&'()K(X#%.+(%&.O&."$'#,(G[XOH(%$('E+(&%'1)&%0(%AA#+.1'1&F(:).,Z

SY^/^NJ=('E+(-"#+%"()K(!#)."A'(J'%&.%#.$()K('E+([XO(%$$"L+.('E+(0%:)#%')#,%AA#+.1'1&F(K"&A'1)&=(1&(%..1'1)&(')(1'$($'%&.%#.$(.+D+0)BL+&'(%&.(A+#'1K1A%'1)&(K"&A'1)&$3

SY^/^NJ=(B"#$"%&'(')(OJ@UO^P(>g;>>Q7;;5(IE1AE(:+A%L+(+KK+A'1D+()&(;>(M%&"%#,7;;8=(%(A+&'#%01k+.(%AA#+.1'1&F()KK1A+(1&.+B+&.+&'(K#)L(-!J(&++.$(')(:+(A#+%'+.Z

SY^/^NJ=(J+A'1)&(4>=(PE%B'+#(>;=(-))T(OOO()K('E+(N.L1&1$'#%'1D+(P).+()K(><6gF#%&'$('E+(!#+$1.+&'('E+(A)&'1&"1&F(B)I+#(')(#+)#F%&1k+('E+(̂ \+A"'1D+(-#%&AE()K(F)D+#&L+&'Z

2@S(XY^/^9@/^=(O=(̀ c@/ON(*NPN!N`NcCN//@_@=(!#+$1.+&'()K('E+(/+B":01A)K('E+(!E101BB1&+$=(:,(D1#'"+()K('E+(B)I+#$(D+$'+.(1&(L+=(.)(E+#+:,()#.+#Q

SECTION 1.(!"#$"%&'(')(J+A'1)&(>4()K(/N(<748=('E+(!E101BB1&+(NAA#+.1'%'1)&(@KK1A+G!N@H=(IE1AE($E%00(:+(%''%AE+.(')('E+([XO=(1$(E+#+:,($'#+&F'E+&+.(%&.(#+A)F&1k+.(%$('E+&%'1)&%0(%AA#+.1'%'1)&(:).,3(O'($E%00(:+('E+(A+&'#%0(:).,(')(%AA#+.1'(1&$B+A'1)&=('+$'1&F(%&.A+#'1K,1&F(:).1+$=(%&.()'E+#(:).1+$()KK+#1&F(A)&K)#L1',(%$$+$$L+&'($+#D1A+$(&++.+.(:,('E+A)"&'#,3

SECTION 2.(XE+(!N@(P)"&A10=(')(:+(AE%1#+.(:,('E+(J+A#+'%#,()K('E+([+B%#'L+&'()KX#%.+(%&.(O&."$'#,=(1$(E+#+:,(A#+%'+.(')(F1D+(B)01A,(%.D1A+(%&.(B#)D1.+(F"1.%&A+(')(!N@3XE+(P)"&A10($E%00(E%D+('+&(G>;H(L+L:+#$=($+D+&(GgH(K#)L('E+(F)D+#&L+&'($+A')#(%&.('E#++G4H(K#)L('E+(B#1D%'+($+A')#3

XE+(F)D+#&L+&'($+A')#($E%00(:+(#+B#+$+&'+.(:,('E+(E+%.$()K('E+(K)00)I1&F(.+B%#'L+&'$)#(%F+&A1+$()#('E+1#(%"'E)#1k+.(#+B#+$+&'%'1D+$=(IE)(L"$'(:+(%'(0+%$'(%&(l&.+#$+A#+'%#,Q

>3([+B%#'L+&'()K(JA1+&A+(%&.(X+AE&)0)F,73([+B%#'L+&'()K(Y+%0'E43([+B%#'L+&'()K(NF#1A"0'"#+53([+B%#'L+&'()K(̂ &D1#)&L+&'(%&.(2%'"#%0(/+$)"#A+$?3([+B%#'L+&'()K(!":01A(S)#T$(%&.(Y1FEI%,$83([+B%#'L+&'()K(̂ &+#F,g3([+B%#'L+&'()K(2%'1)&%0([+K+&$+

XE+(L+L:+#$(K#)L('E+(B#1D%'+($+A')#($E%00(:+(%BB)1&'+.(:,('E+(!#+$1.+&'(K#)L(%&,()KK)00)I1&FQ(X#%.+()#(O&."$'#,(N$$)A1%'1)&=(h"%01',(%&.(J%K+',(9)"&.%'1)&=(!E101BB1&+(̂ \B)#'+#e$P)&K+.+#%'1)&=(!#)K+$$1)&%0(N$$)A1%'1)&=()#('E+(NA%.+L+3


XE+(P)"&A10(1$(%"'E)#1k+.(')(A#+%'+('E+(&+A+$$%#,(N.D1$)#,(P)LL1''++$(IE+#+()'E+#$'%T+E)0.+#$(%#+(F1D+&()BB)#'"&1',(')(B#)D1.+(1&B"'$(1&('E+(K)#L"0%'1)&()K(%AA#+.1'%'1)&B)01A1+$3

SECTION 3.(XE+([XO($E%00(%A'(%$('E+(!N@(P)"&A10(J+A#+'%#1%'3(O'($E%00(+&$"#+('E+1LL+.1%'+(A))#.1&%'1)&(%L)&F(L+L:+#$()K( 'E+(P)"&A10(%&.('E+( 1LB0+L+&'%'1)&()K(%A+&'#%01k+.(K%A101'%'1)&=(B#)A+$$1&F(%&.(#+0+%$+()K(%AA#+.1'%'1)&$3

SECTION 4.((9"&.1&F(#+V"1#+L+&'('E%'(I100(+&%:0+(!N@(')(B"#$"+(%&.(1LB0+L+&'(1'$L%&.%'+($E%00(:+(1&A0".+.(1&('E+(%&&"%0(%BB#)B#1%'1)&$()K('E+([+B%#'L+&'()K(X#%.+(%&.O&."$'#,3(̀ )D+#&L+&'(+&'1'1+$('E%'($++T(%AA#+.1'%'1)&(K#)L(!N@(K)#(B"#B)$+$()K(1&'+#&%'1)&%0#+A)F&1'1)&($E%00(B#)D1.+(K"&.$(K)#($%1.(B"#B)$+3

SECTION 5. (c%:)#%')#1+$('E%'(E%D+(%0#+%.,(:++&(%AA#+.1'+.(:,()'E+#(F)D+#&L+&'%F+&A1+$($E%00(:+(F1D+&()&+(,+%#(K#)L(+KK+A'1D+(.%'+()K('E1$(@#.+#(I1'E1&(IE1AE(')($++T%AA#+.1'%'1)&(%F%1&$'(%BB01A%:0+(1&'+#&%'1)&%0($'%&.%#.$(K#)L(!N@3

SECTION 6.(N00(+\+A"'1D+()#.+#$=(#"0+$(%&.(#+F"0%'1)&$(%&.()'E+#(1$$"%&A+$()#(B%#'$'E+#+)K(IE1AE(%#+(1&A)&$1$'+&'(I1'E('E1$(@#.+#(%#+(E+#+:,(#+D)T+.=(%L+&.+.=()#(L).1K1+.%AA)#.1&F0,3

SECTION 7.(XE1$(@#.+#($E%00('%T+(+KK+A'(K1K'++&(G>?H(.%,$(%K'+#(1'$(B":01A%'1)&(1&(%&%'1)&%0(&+I$B%B+#()K(F+&+#%0(A1#A"0%'1)&3

N.)B'+.Q(>6(*%,((7;;<

GJ`[3H(̀ c@/ON(*3(N//@_@

-,('E+(!#+$1.+&'Q


CC);)CC


Memorandum Circular No. 174

Enjoining All Government Agencies, Including Government Owned andControlled Corporations, State Universities and Colleges to Support thePhilippine Government Employees Associationís Public Sector Agenda

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SY^/^NJ=(1'(1$(&+A+$$%#,('E%'('E+(&++.$()K(F)D+#&L+&'(+LB0),++$=(+$B+A1%00,(1&'E+(K%A+()K('E+(B#+$+&'(F0):%0(+A)&)L1A(A#1$1$=(:+(%..#+$$+.(1&(%(L%&&+#('E%'(I100(1LB#)D+%&.(B#)L)'+('E+1#($)A1%0(%&.(+A)&)L1A(I+0K%#+3


O&(D1+I('E+#+)K=(%00(F)D+#&L+&'(%F+&A1+$=(1&A0".1&F(̀ )D+#&L+&'(@I&+.(%&.(P)&'#)00+.P)#B)#%'1)&$=(J'%'+(l&1D+#$1'1+$(%&.(P)00+F+$(%#+(E+#+:,(+&d)1&+.(')(B#)D1.+('E+(K)00)I1&F')('E+1#(+LB0),++$Q

$E"''0+($+#D1A+K1&%&A1%0($":$1.,(%&.()'E+#(&++.+.($"BB)#'(')(L%T+('E+(-)'1T%(&F(-%,%&(L)#+

%AA+$$1:0+(')('E+L$AE)0%#$E1B$(B#)F#%L$(K)#('E+1#(AE10.#+&(I1'E($1:01&F$!b(L%#'('E%'($+00(%KK)#.%:0+(A)LL).1'1+$(%&.('E+(B#)D1$1)&()K(1'$($++.(K"&.

XE+([@c^(1$(E+#+:,(.1#+A'+.(')(L)&1')#(%&.(')(+&$"#+('E+(1LB0+L+&'%'1)&()K('E1$P1#A"0%#3

O2(SOX2^JJ(SY^/^@9=(O(E%D+(E+#+"&')($+'(L,(E%&.(%&.(A%"$+.('E+($+%0()K('E+/+B":01A()K('E+(!E101BB1&+$(')(:+(%KK1\+.('E+#+')3

N.)B'+.Q(>4(*%,(7;;<

GJ`[3H(̀ c@/ON(*3(N//@_@

-,('E+(!#+$1.+&'Q


CC);)CC



Approving the 2009 Investment Priorities Plan

!"#$"%&'(')(N#'1A0+(7<()K('E+(@L&1:"$(O&D+$'L+&'$(P).+()K(><6g=('E+(%''%AE+.(7;;<O&D+$'L+&'(!#1)#1'1+$(!0%&(GO!!H(1$(E+#+:,(N!!/@f^[3(9"#'E+#(')('E+(B#)D1$1)&()K($%1.N#'1A0+=("B)&('E+(+KK+A'1D1',()K('E+(O!!=(%00(F)D+#&L+&'(%F+&A1+$(%&.(+&'1'1+$(%#+(+&d)1&+.&)'(')(%.)B'(%&,(B)01A,()#('%T+(%&,(A)"#$+()K(%A'1)&(A)&'#%#,(')()#(1&A)&$1$'+&'((I1'E('E+O!!3

XE1$(*+L)#%&."L(@#.+#($E%00('%T+(+KK+A'(K1K'++&(G>?H(.%,$(%K'+#(1'$(B":01A%'1)&(1&(%&%'1)&%0(&+I$B%B+#()K(F+&+#%0(A1#A"0%'1)&(%$(#+V"1#+.("&.+#(N#'1A0+(4>()K('E+(@L&1:"$O&D+$'L+&'$(P).+()K(><6g3

N.)B'+.Q(4;(*%#AE(7;;<

GJ`[3H(̀ c@/ON(*3(N//@_@

-,('E+(!#+$1.+&'Q



CC);)CC



Taking Action on Cellular Phone Complaints

SY^/^NJ=('E+(2%'1)&%0(X+0+A)LL"&1A%'1)&$(P)LL1$$1)&(G2XPH(1$('E+($)0+(:).,'E%'( +\+#A1$+$( d"#1$.1A'1)&( )D+#( 'E+( $"B+#D1$1)&=( %.d".1A%'1)&( %&.( A)&'#)0( )D+#( %00'+0+A)LL"&1A%'1)&$($+#D1A+$('E#)"FE)"'('E+(A)"&'#,Z

SY^/^NJ=('E+(P)LL1$$1)&()&(O&K)#L%'1)&(%&.(P)LL"&1A%'1)&$(X+AE&)0)F,(GPOPXH1$('E+(B#1L%#,(B)01A,=(B0%&&1&F=(A))#.1&%'1&F=(1LB0+L+&'1&F=(#+F"0%'1&F(%&.(%.L1&1$'#%'1D++&'1',()K('E+(̀ )D+#&L+&'(K)#('E+(B#)L)'1)&=(.+D+0)BL+&'(%&.(#+F"0%'1)&()K(A)$'C+KK1A1+&'A)LL"&1A%'1)&(K%A101'1+$(%&.($+#D1A+$Z


SECTION 1.(XE+(2XP(%&.(POPX(%#+(E+#+:,(1&$'#"A'+.(')(%A'()&(A+00"0%#(BE)&+A)LB0%1&'$(K#)L(.#)BB+.(A%00$(')(.1$%BB+%#1&F(0)%.$3

SECTION 2. (XE1$(N.L1&1$'#%'1D+(@#.+#($E%00('%T+(+KK+A'(1LL+.1%'+0,3

N.)B'+.Q(>>(M"&+(7;;<

GJ`[3H(̀ c@/ON(*3(N//@_@

-_(XY^(!/^JO[^2XQ



Executive Order No. 607-A

Amending Executive Order No. 607 by Transferring Attachmentof the Inter-Agency Task Force for Millennium Challenge Account

from the Department of Finance to the Office of the President

SY^/^NJ=(̂ \+A"'1D+(@#.+#(2)3(8;g(G$+#1+$()K(7;;gH(A#+%'+.('E+(1&'+#C%F+&A,(X%$T9)#A+(*100+&&1"L(PE%00+&F+(NAA)"&'(G*PNH(%''%AE+.(')('E+([+B%#'L+&'()K(91&%&A+3

SY^/^NJ=(&)I(L)#+('E%&(+D+#=('E+#+(1$(%&("#F+&A,(')(.+L)&$'#%'+()"#(A)"&'#,e$A)LL1'L+&'(')(L++'1&F('E+(*PN(+01F1:101',(#+V"1#+L+&'$Z


SY^/^NJ=('E+(!#+$1.+&'(E%$('E+(A)&'1&"1&F(%"'E)#1',(')(#+)#F%&1k+('E+(%.L1&1$'#%'1D+$'#"A'"#+()K('E+(@KK1A+()K('E+(!#+$1.+&'3

2@S=(XY^/^9@/^=(O=(̀ c@/ON(*NPN!N`NcCN//@_@=(!#+$1.+&'()K('E+(!E101BB1&+$=:,(D1#'"+()K('E+(B)I+#$(D+$'+.(1&(L+(:,(0%I=(.)(E+#+:,(%L+&.(̂ \+A"'1D+(@#.+#(2)3(8;g(%$K)00)I$Q

SECTION 1. Transfer of Task Force MCA to OP(C(XE+(%''%AEL+&'()K(X%$T(9)#A+*PN(1$(E+#+:,('#%&$K+##+.(K#)L('E+([+B%#'L+&'()K(91&%&A+(')('E+(@KK1A+()K('E+(!#+$1.+&'3

SECTION 2. Composition(C(XE+(X%$T(9)#A+(*PN($E%00(:+(A)LB)$+.()K('E+(̂ \+A"'1D+J+A#+'%#,(%$(PE%1#L%&(%&.('E+(K)00)I1&F(%$(*+L:+#$Q

C(XE+(J+A#+'%#,()K(91&%&A+C(XE+(J+A#+'%#,()K(9)#+1F&(NKK%1#$C(XE+([1#+A')#(̀ +&+#%0=(2%'1)&%0(̂ A)&)L1A(%&.([+D+0)BL+&'(N"'E)#1',

SECTION 3. Funding(C(9"&.1&F(K)#('E+('%$T(K)#A+(L%,(:+($)"#A+.(K#)L(%D%10%:0+K"&.$()K('E+(@KK1A+()K('E+(!#+$1.+&'=($":d+A'(')(+\1$'1&F(%AA)"&'1&F(%&.(%".1'1&F(0%I$(%&.B#)A+."#+$3

SECTION 4. Repealing Clause(C(N00(+\+A"'1D+(1$$"%&A+$()#(B%#'$('E+#+)K(1&A)&$1$'+&'E+#+I1'E(%#+(.++L+.(#+B+%0+.()#(L).1K1+.(%AA)#.1&F0,3

SECTION 5. Effectivity(C(XE1$(̂ \+A"'1D+(@#.+#($E%00('%T+(+KK+A'(1LL+.1%'+0,3

N.)B'+.Q(7?(*%,(7;;<

GJ`[3H(̀ c@/ON(*3(N//@_@

-_(XY^(!/^JO[^2XQ


CC);)CC



Establishing the Industry Competitiveness Fund (ICF) toSupport Power-Intensive Industries

SY^/^NJ=(1'(1$(%(.+A0%#+.(&%'1)&%0(B)01A,(')(%''#%A'(K)#+1F&(1&D+$'L+&'(1&('E+(A)"&'#,')(B#)L)'+(+A)&)L1A(F#)I'E=(F+&+#%'+(+LB0),L+&'=("BF#%.+('+AE&)0)F,(%&.(%AA+0+#%'+&%'1)&%0(.+D+0)BL+&'Z

SY^/^NJ=('E+("&A+#'%1&'1+$(1&('E+(F0):%0(+A)&)L1A($1'"%'1)&(%&.('E+(D)0%'101',(1&'E+(B#1A+$()K(+0+A'#1A1',(:#)"FE'(%:)"'(:,(A)&K0"+&A+()K(K%A')#$(E%D+(%KK+A'+.('E+()B+#%'1)&


)K(0%#F+(1&."$'#1+$(B%#'1A"0%#0,('E)$+(IE)(F+&+#%'+($":$'%&'1%0(K)#+1F&(+\AE%&F+(+%#&1&F$='%\(+%#&1&F$(%&.(+LB0),L+&'(K)#('E+(A)"&'#,Z

SY^/^NJ=('E+(F)D+#&L+&'(#+A)F&1k+$('E+(&+A+$$1',(')(1&'+#D+&+(1&()#.+#(')(L%1&'%1&%&.(+&A)"#%F+(+\1$'1&F(%&.(B)'+&'1%0(1&D+$')#$(I1'E($":$'%&'1%0(1&D+$'L+&'=(1&A)L+(%&.+LB0),L+&'(B#)D1.+.(:,('E+$+(0%#F+(1&."$'#1+$=(1&(%(L%&&+#('E%'(I100(:+(:+&+K1A1%0(')(:)'E'E+(F)D+#&L+&'(%&.(1&D+$')#$Z

SY^/^NJ=('E+(+$'%:01$EL+&'()K(%&(O&."$'#,(P)LB+'1'1D+&+$$(9"&.(GOP9H(L%,(&)')&0,(T++B((+\1$'1&F(1&D+$'L+&'$(:"'($E%00(L%T+('E+(A)"&'#,(L)#+(%''#%A'1D+(')(K)#+1F&(.1#+A'1&D+$'L+&'$=('E+#+:,(F+&+#%'1&F(K"#'E+#(+LB0),L+&'(')(:))$'(+\B)#'$=('E+#+:,(+&E%&A1&F'E+(A)"&'#,e$(+A)&)L1A(F#)I'EZ


SECTION 1. Establishment of the Industry Competitiveness Fund( C(N&(O&."$'#,P)LB+'1'1D+&+$$(9"&.(GOP9H(1$(E+#+:,(+$'%:01$E+.(')($"BB)#'(%&.(1&A+&'1D1k+(V"%01K1+.B)I+#C1&'+&$1D+(1&."$'#1+$(IE1AE(A)&'#1:"'+($1F&1K1A%&'0,(')('E+(+A)&)L,(:,(F#%&'1&F($B+A1%0B)I+#(#%'+$(:%$+.()&('E+(A#1'+#1%(%&.(F"1.+01&+$('E%'(I100(:+(.+D+0)B+.(K)#('E1$(B"#B)$+3XE+(OP9(I100(:+("'101k+.(')(#+A)D+#(%&,(K1&%&A1%0(1LB%A'('E%'(!JNc*U2!P=(X/N2JP@(%&.!ôN(E%D+(1&A"##+.(1&('E+(F#%&'()K($B+A1%0(B)I+#(#%'+('E#)"FE(%(#+1L:"#$+L+&'(L+AE%&1$L'E%'(I100(:+(.+D+0)B+.(:,(%&(1&'+#C%F+&A,(A)LL1''++(A#+%'+.(E+#+1&3

SECTION 2. Coverage of the Industry Competitiveness Fund (ICF)((C(XE+(OP9($E%00A)D+#(+\1$'1&F(%&.(K"'"#+(+01F1:0+(B#+K+##+.(A)L:1&+.(F+&+#%'1)&=('#%&$L1$$1)&(%&.(.1$'#1:"'1)&#%'+$(F#%&'+.(:,(!JNc*U2!P=(X/N2JP@(%&.(!ôN(1&(%AA)#.%&A+(I1'E('E+1#(#+$B+A'1D+B)01A1+$=(#"0+$(%&.(#+F"0%'1)&$=($":d+A'(')('E+(OP9(A#1'+#1%(%&.(F"1.+01&+$(.+D+0)B+.(K)#('E1$B"#B)$+3

SECTION 3. Creation of the Inter-Agency Committee on ICF(C(N&(O&'+#CNF+&A,P)LL1''++()&(OP9(')(:+(AE%1#+.(:,('E+([+B%#'L+&'()K(91&%&A+(G[@9H(%&.(A)CAE%1#+.(:,'E+([+B%#'L+&'()K(^&+#F,(G[@^H(1$(E+#+:,(A#+%'+.(I1'E('E+([+B%#'L+&'()K(X#%.+(%&.O&."$'#,(G[XOH=([+B%#'L+&'()K(-".F+'(%&.(*%&%F+L+&'(G[-*H=(!E101BB1&+(̂ A)&)L1A(o)&+N"'E)#1',(G!ôNH=(!)I+#(J+A')#(N$$+'$(%&.(c1%:101'1+$(*%&%F+L+&'(P)#B)#%'1)&(G!JNc*H=2%'1)&%0(!)I+#(P)#B)#%'1)&(G2!PH(%&.(2%'1)&%0(X#%&$L1$$1)&(P)#B)#%'1)&C`)D+#&L+&'GX/N2JP@H(%$(L+L:+#$3

SECTION 4. Responsibilities of the ICF Inter-Agency Committee(C(XE+(O&'+#CNF+&A,P)LL1''++($E%00(E%D+('E+(K)00)I1&F(L%&.%'+Q

>3(^$'%:01$E('E+(A#1'+#1%(%&.(F"1.+01&+$(K)#(+01F1:101',(')('E+(OP9(1&A0".1&F(.+'+#L1&%'1)&()K'E+(OP9(+&'1'0+L+&'

73(O.+&'1K,(#+$B)&$1:101'1+$()K(+%AE(L+L:+#(%F+&A1+$(1&('E+(1LB0+L+&'%'1)&()K('E+(OP9343(P#+%'+(%(X+AE&1A%0(S)#T1&F(̀ #)"B(IE1AE(I100(+D%0"%'+(%&.(#+A)LL+&.(%BB01A%'1)&$(K)#

OP9(+&'1'0+L+&'(K)#(%BB#)D%0()K('E+(OP9(O&'+#CNF+&A,(P)LL1''++353([+D+0)B('E+(%BB#)D%0(B#)A+$$(K)#(OP9(%BB01A%&'$(%&.U)#(B)'+&'1%0(:+&+K1A1%#1+$()K('E+(OP9

IE1AE(I100(:+('E+(:%$1$()K('E+(XS`(K)#(+D%0"%'1)&(%&.(#+A)LL+&.%'1)&3


SECTION 5. Source of Funds(C(N&(1&1'1%0(%L)"&'()K(@&+(-1001)&(J1\(Y"&.#+.(*1001)&!+$)$(G!EB(>=8;;=;;;=;;;3;;H(K#)L('E+(F)D+#&L+&'e$(A)00+A'1)&$()K('E+(f%0"+(N..+.(X%\1$(E+#+:,(%00)A%'+.(K)#('E+(1&1'1%0(:+&+K1A1%#1+$()K('E+(OP93(XE+(O&'+#CNF+&A,(P)LL1''++$E%00(1.+&'1K,(K"&.($)"#A+$(')($"$'%1&('E+(OP9(!#)F#%L3

SECTION 6. Role of the Departments, Bureaus, Offices, Agencies, Instrumentalitiesof the Government( C(N00( E+%.$( )K( .+B%#'L+&'$=( :"#+%"$=( )KK1A+$=( %F+&A1+$( %&.1&$'#"L+&'%01'1+$()K('E+(F)D+#&L+&'(%#+(E+#+:,(.1#+A'+.(')(F1D+(K"00($"BB)#'(%&.(%$$1$'%&A+')(!^oN=(2!P=(%&.(X/N2JP@(1&('E+(1LB0+L+&'%'1)&()K('E1$(̂ \+A"'1D+(@#.+#3

SECTION 7. Implementing Guidelines C('E+(O&'+#CNF+&A,(P)LL1''++()&(OP9($E%00B#)L"0F%'+('E+(#"0+$(%&.(#+F"0%'1)&$(%$(L%,(:+(&+A+$$%#,(')(+&$"#+('E+(1LB0+L+&'%'1)&)K('E1$(̂ \+A"'1D+(@#.+#3

SECTION 8. Repealing Clause(C(N00(1$$"%&A+$=(#"0+$(%&.(#+F"0%'1)&$(1&A)&$1$'+&'E+#+I1'E(%#+(.++L+.(L).1K1+.()#(#+B+%0+.(%AA)#.1&F0,3

SECTION 9. Separability Clause(C(OK(K)#(%&,(#+%$)&=(%&,(B%#'()#(B#)D1$1)&()K('E1$@#.+#($E%00(:+(E+0.("&A)&$'1'"'1)&%0()#(.+A0%#+.(A)&'#%#,(')(0%I=()'E+#(B%#'$()#(B#)D1$1)&$E+#+)K(IE1AE(%#+(&)'(%KK+A'+.($E%00(A)&'1&"+(')(:+(1&(K"00(K)#A+(%&.(+KK+A'3

SECTION 10. Effectivity(C(XE1$(^\+A"'1D+(@#.+#($E%00('%T+(+KK+A'(K1K'++&(G>?H(.%,$%K'+#(1'$(B":01A%'1)&(1&(%(&%'1)&%0(&+I$B%B+#()K(F+&+#%0(A1#A"0%'1)&3

N.)B'+.Q(7>(*%,(7;;<

GJ`[3H(̀ c@/ON(*3(N//@_@

-_(XY^(!/^JO[^2XQ


CC);)CC



Creating and Directing the Metro Manila Inter-Agency Committee onInformal Settlers to Plan, Coordinate and Implement, in Coordination

with Concerned Government Agencies, A Comprehensive ShelterProgram for Informal Settlers Affected by Government Priority

Infrastructure Projects and those Living in Danger AreasWithin Metro Manila

SY^/^NJ=('E+(J'%'+(1$(L%&.%'+.(:,('E+(><6g(P)&$'1'"'1)&(1&(N#'1A0+(bOOO=(J+A'1)&(<=')("&.+#'%T+=(1&(A))B+#%'1)&(I1'E('E+(B#1D%'+($+A')#=(%(A)&'1&"1&F(B#)F#%L()K("#:%&(0%&.#+K)#L(%&.(E)"$1&F(IE1AE($E%00(L%T+(%'(%KK)#.%:0+(A)$'=(.+A+&'(E)"$1&F(%&.(:%$1A($+#D1A+$')("&.+#B#1D10+F+.(%&.(E)L+0+$$(A1'1k+&$(1&("#:%&(%&.(#+$+''0+L+&'(%#+%$Z


SY^/^NJ=(/+B":01A(NA'(G/NH(2)3(g7g<=()'E+#I1$+(T&)I&(%$('E+(Rl#:%&([+D+0)BL+&'%&.(Y)"$1&F(NA'()K(><<7]=(.+A0%#+$('E%'('E+(J'%'+($E%00("&.+#'%T+=(1&(A))B+#%'1)&(I1'E('E+B#1D%'+($+A')#=(%(A)LB#+E+&$1D+(%&.(A)&'1&"1&F(l#:%&([+D+0)BL+&'(%&.(Y)"$1&F(!#)F#%L%&.('E%'(0)A%0(F)D+#&L+&'("&1'$($E%00(:+(AE%#F+.(I1'E('E+(1LB0+L+&'%'1)&()K($%1.(B#)F#%L:,(B#)D1.1&F(#+0)A%'1)&(%&.(#+$+''0+L+&'($1'+$=(%L)&F()'E+#$Z

SY^/^NJ=('E+(*+.1"LCX+#L([+D+0)BL+&'(!0%&(1&A0".+$=(%$(%(B#1)#1',(.+D+0)BL+&'B#)F#%L=('E+(.+A)&F+$'1)&()K(*+'#)(*%&10%(:,(K)#L1&F(&+I(A)#+$()K(F)D+#&L+&'(%&.(E)"$1&FA+&'+#$(1&(c"k)&=(f1$%,%$(%&.(*1&.%&%)Z

SY^/^NJ=('E+(L%F&1'".+()K('E+(B#):0+L(%&.('E+(F)D+#&L+&'e$(01L1'+.(#+$)"#A+$.1A'%'+('E%'(B#1)#1',($E)"0.(:+(F1D+&(')('E+(F#+%'(&"L:+#()K(1&K)#L%0($+''0+#$(%KK+A'+.(:,F)D+#&L+&'(B#1)#1',(1&K#%$'#"A'"#+(B#)d+A'$(%&.('E)$+(01D1&F(1&=(&+%#()#(%0)&F(.%&F+#(%#+%$$"AE(%$(#1D+#:%&T$=(+$'+#)$=(#)%.I%,$=($1.+I%0T$=(%V"+."A'$=(:#1.F+$=(F%#:%F+(."LB$=$E)#+01&+$(%&.(I%'+#I%,$Z

SY^/^NJ=(1'(1$(1LB+#%'1D+('E%'('E+(&+K%#1)"$(%&.(100+F%0(%A'1D1'1+$()K(B#)K+$$1)&%0$V"%''+#$(%&.($V"%''1&F($,&.1A%'+$(%#+(+KK+A'1D+0,(A"#'%10+.(')(+&$"#+('E%'()&0,(V"%01K1+.%&.(.+$+#D1&F(1&K)#L%0($+''0+#$(%#+(:+&+K1''+.(:,('E+(F)D+#&L+&'e$(E)"$1&F(B#)F#%L$Z

SY^/^NJ=('E+#+(1$(%(&++.(')(%.)B'(%&(+KK+A'1D+(1.+&'1K1A%'1)&(%&.(#+F1$'#%'1)&(B#)A+$$1&(.+'+#L1&1&F('E+(#1FE'K"0(%&.(V"%01K1+.(:+&+K1A1%#1+$()K('E+(F)D+#&L+&'e$(E)"$1&F(B#)F#%L$%$(%F%1&$'(B#)K+$$1)&%0($V"%''+#$(%&.($V"%''1&F($,&.1A%'+$Z

SY^/^NJ=('E+(><6g(P)&$'1'"'1)&(%&.('E+(N.L1&1$'#%'1D+(P).+()K(><6g(B#)D1.+('E%''E+(!#+$1.+&'($E%00((E%D+(A)&'#)0()D+#(%00(F)D+#&L+&'(.+B%#'L+&'$=(:"#+%"$(%&.()KK1A+$=%&.($E%00(+&$"#+('E%'(%00('E+(0%I$(%#+(K%1'EK"00,(+\+A"'+.3


SECTION 1. The Metro Manila Inter-Agency on Informal Settlers(C(XE+(*+'#)(*%&10%O&'+#CNF+&A,(P)LL1''++(G**ONPH()&(O&K)#L%0(J+''0+#$(1$(E+#+:,(A#+%'+.=(A)LB)$+.()K('E+*+'#)B)01'%&(*%&10%([+D+0)BL+&'(N"'E)#1',(G**[NH(%$((AE%1#=(%&.('E+(2%'1)&%0(Y)"$1&FN"'E)#1',( G2YNH( %$( D1A+CAE%1#=(I1'E( 'E+( K)00)I1&F(L+L:+#$Q( 'E+(Y)"$1&F( %&.(l#:%&[+D+0)BL+&'(P))#.1&%'1&F(P)"&A10(GYl[PPHZ('E+(!#+$1.+&'1%0(P)LL1$$1)&(K)#('E+(l#:%&!))#(G!Pl!HZ('E+(2%'1)&%0(N&'1C!)D+#',(P)LL1$$1)&(G2N!PHZ('E+([+B%#'L+&'()K(!":01AS)#T$(%&.(Y1FEI%,$(G[!SYHZ('E+([+B%#'L+&'()K('E+(O&'+#1)#(%&.(c)A%0(̀ )D+#&L+&'(G[Oc`HZ'E+(@KK1A+()K( 'E+(!#+$1.+&'( C(^\'+#&%0(NKK%1#$( G@!^NHZ( 'E+([+B%#'L+&'()K(-".F+'(%&.*%&%F+L+&'(G[-*HZ(%&.(%(#+B#+$+&'%'1D+(K#)L('E+("#:%&(B))#(%$(1.+&'1K1+.(:,('E+(**ONP3

XE+(**ONP($E%00(1&D1'+('E+(P)LL1$$1)&()&(Y"L%&(/1FE'$(GPY/H(%&.()'E+#($)A1)CA1D1A()#F%&1k%'1)&$(%&.(%$$)A1%'1)&$(')(:+A)L+(L+L:+#$()K('E+(P)LL1''++3

XE+(A)&A+#&+.(0)A%0(F)D+#&L+&'("&1'(Gc`lH($E%00(:+(1&D1'+.(%&.(+&'1'0+.(')(%(D)'+IE+&+D+#('E+(L%''+#(1$(I1'E1&(1'$(d"#1$.1A'1)&3

SECTION 2. Assistance from Government Agencies.(N00(F)D+#&L+&'(%F+&A1+$(%#+.1#+A'+.(')(%A'1D+0,(A))B+#%'+(%&.($"BB)#'('E+(**ONP3(O&('E1$(#+F%#.=(**ONP(L%,(A%00"B)&(%&,(%F+&A,()K('E+(F)D+#&L+&'(K)#(%$$1$'%&A+(%&.(A))B+#%'1)&=(1&A0".1&F=(:"'(&)'


01L1'+.(')=($++T1&F('E+(&+A+$$%#,('+AE&1A%0($+#D1A+$(%&.($"BB)#'(')('E+(1LB0+L+&'%'1)&()K%(P)LB#+E+&$1D+(JE+0'+#(!#)F#%L(GPJ!H=($"AE(%$('E+(B#)D1$1)&()K(:%$1A(A)LL"&1',(K%A101'1+$=1&A0".1&F(0)F1$'1A$(%&.('E+(A)&."A'()K(A)&'1&"1&F('#%1&1&F(%&.(.+D+0)BL+&'(I1'E(+LBE%$1$)&(01D+01E)).(%&.(+."A%'1)&%0(B#)F#%L$(1&(A)00%:)#%'1)&(I1'E('E+(B#1D%'+($+A')#=(#+01F1)"$)#F%&1k%'1)&$(%&.(B%#'1A1B%'1&F(2`@$3

SECTION 3. Lead Agencies.(XE+(**[N(%&.('E+(2YN(%#+('E+(0+%.(%F+&A1+$(1&('E+1LB0+L+&'%'1)&()K(%(PJ!(K)#(1&K)#L%0($+''0+#$(I1'E1&(*+'#)(*%&10%=($"AE(%$('E)$+(%KK+A'+.:,(F)D+#&L+&'(1&K#%$'#"A'"#+(B#)d+A'$=(%&.('E)$+(01D1&F(1&=&+%#()#(%0)&F(.%&F+#(%#+%$($"AE%$(#1D+:%&T$=(+$'+#)$=(#)%.I%,$=($1.+I%0T$=(%V"+."A'$=(:#1.F+$=(#%10#)%.('#%AT$=(F%#:%F+."LB$=($E)#+01&+(%&.(I%'+#I%,$3

SECTION 4. Functions of the MMIAC. XE+(**ONP($E%00(E%D+('E+(K)00)I1&F(L%d)#K"&A'1)&$Q

%3 [+D+0)B( %(PJ!( K)#( V"%01K1+.( 1&K)#L%0( $+''0+#$( %KK+A'+.( :,( F)D+#&L+&'( B#1)#1',1&K#%$'#"A'"#+(B#)d+A'$(%&.('E)$+(01D1&F(1&(.%&F+#(%#+%$3

:3 !#)D1.+(B)01A,(.1#+A'1)&$(%&.(F"1.+01&+$(K)#('E+($L))'E(%&.(+KK+A'1D+(1LB0+L+&'%'1)&()K'E+(PJ!3

A3 J++T(K"&.$(%&.(0)F1$'1A%0($"BB)#'(%&.(#+$)"#A+$(K#)L(B%#'1A1B%'1&F(%F+&A1+$(%&.()'E+#A)&A+#&+.(+&'1'1+$(%&.('E+(B#1D%'+($+A')#(K)#('E+(+KK+A'1D+(%&.(+KK1A1+&'(1LB0+L+&'%'1)&)K('E+(PJ!3

.3 ^&'+#(1&')(%(L+L)#%&."L()K(%F#++L+&'()#()'E+#(0)A%0(1&$'1'"'1)&%0(%##%&F+L+&'(I1'E%&.(%L)&F(A)&A+#&+.(&%'1)&%0(%&.(0)A%0(F)D+#&L+&'(%F+&A1+$=(&)&CF)D+#&L+&')#F%&1k%'1)&$(%&.(B#1D%'+(+&'1'1+$(K)#('E+($B++.,(1LB0+L+&'%'1)&()K('E+(PJ!3

+3 ^\+#A1$+()D+#$1FE'(K"&A'1)&$()&('E+(1LB0+L+&'%'1)&()K('E+($B+A1K1A(A)LB)&+&'$()K('E+PJ!3

K3 !+#K)#L($"AE()'E+#(K"&A'1)&$(%$(L%,(:+(%$$1F&+.(:,('E+(!#+$1.+&'3

SECTION 5. Implementing Rules and Regulations. XE+(**ONP($E%00(B#)L"0F%'+(1'$OLB0+L+&'1&F(/"0+$(%&.(/+F"0%'1)&$(')(1LB0+L+&'('E+(PJ!(%$(I+00(%$(B#)D1$1)&$()K('E1$^\+A"'1D+(@#.+#3

SECTION 6. Funding. (XE+(**ONP=('E#)"FE(**[N=(1$(E+#+:,(.1#+A'+.(')($+'("B(%'#"$'(K"&.(1&(%AA)#.%&A+(I1'E(0%I=(IE+#+1&(K"&.$($)"#A+.(K#)L('E+(@KK1A+()K('E+(!#+$1.+&'=2%'1)&%0(̀ )D+#&L+&'(NF+&A1+$=(c`l$(GA)"&'+#B%#'(K"&.$H=(-+&+K1A1%#,(NF+&A1+$(%&.()'E+#B%#'1A1B%'1&F()#F%&1k%'1)&$( G2`@$(%&.(B#1D%'+($+A')#H(A%&(:+(.#%I&( K#)L=($":d+A'( ')%AA)"&'1&F(%&.(%".1'1&F(#"0+$(%&.(#+F"0%'1)&$=(')(+\B+.1'+('E+(1LB0+L+&'%'1)&()K('E+(PJ!%$(I+00(%$('E+()'E+#(E)"$1&F($'#%'+F1+$(%&.(B)01A1+$(.+D+0)B+.(:,('E+(**ONP3

SECTION 7. Repeal.(N00(+\+A"'1D+()#.+#$=(#"0+$(%&.(#+F"0%'1)&$(%&.()'E+#(1$$"%&A+$)#(B%#'$('E+#+)K=(IE1AE(%#+(1&A)&$1$'+&'(I1'E('E1$(^\+A"'1D+(@#.+#=(%#+(E+#+:,(#+D)T+.=%L+&.+.=()#(L).1K1+.(%AA)#.1&F0,3


SECTION 8. Separability.(N&,(B)#'1)&()#(B#)D1$1)&()K('E1$(^\+A"'1D+(@#.+#('E%'L%,:+(.+A0%#+.("&A)&$'1'"'1)&%0($E%00(&)'(E%D+('E+(+KK+A'()K(&"001K,1&F(1'$()'E+#(B)#'1)&$()#B#)D1$1)&$=(%$(0)&F(%$($"AE(#+L%1&1&F(B)#'1)&$(A%&($'100(:+(F1D+&(+KK+A'3

SECTION 9. Effectivity.(XE1$(̂ \+A"'1D+(@#.+#($E%00('%T+(+KK+A'(1LL+.1%'+0,(K)00)I1&F1'$(B":01A%'1)&(1&(%(&%'1)&%0(&+I$B%B+#()K(F+&+#%0(A1#A"0%'1)&3

N.)B'+.Q(7>(*%,(7;;<

GJ`[3H(̀ c@/ON(*3(N//@_@

-_(XY^(!/^JO[^2XQ


CC);)CC



Creating Two Separate Offices, the Intelligence Group and theEnforcement Group, from the Intelligence and Enforcement Group

in the Bureau of Customs

SY^/^NJ=('E+(O&'+001F+&A+(%&.(̂ &K)#A+L+&'(̀ #)"B()K('E+(-"#+%"()K(P"$')L$(F%'E+#$1&'+001F+&A+(1&K)#L%'1)&(#+0%'+.(')(A"$')L$(%&.(+A)&)L1A(%A'1D1'1+$Z(A)&."A'$(1&'+#&%0(1&V"1#,%&.(1&D+$'1F%'1)&Z(%&.(+\+#A1$+(B)01A+(%"'E)#1',Z

SY^/^NJ=('E+(.+L%&.$()K(#%1$1&F(L"AEC&++.+.(#+D+&"+$(#+V"1#+(&+I(%BB#)%AE+$K)#(A"$')L$(1&'+001F+&A+(%&.(+&K)#A+L+&'(I)#TZ(%&.(F#+%'+#(K0+\1:101',(%&.(+KK+A'1D+&+$$A%&(:+(%AE1+D+.(:,(E%D1&F($+B%#%'+(1&'+001F+&A+(%&.(+&K)#A+L+&'(F#)"B$Z

SY^/^NJ=(N#'1A0+(fOO=(J+A'1)&(>g()K('E+(P)&$'1'"'1)&(B#)D1.+$('E%'('E+(!#+$1.+&'$E%00(E%D+(A)&'#)0(%&.($"B+#D1$1)&()K(%00(+\+A"'1D+(.+B%#'L+&'$=(:"#+%"$=(%&.()KK1A+$Z

SY^/^NJ=(![(>gg7=( %L+&.1&F(![(>5>8=( +\B#+$$0,( F#%&'$( 'E+(!#+$1.+&'( 'E+A)&'1&"1&F(%"'E)#1',(')(#+)#F%&1k+('E+(2%'1)&%0(̀ )D+#&L+&'=(1&A0".1&F('E+(B)I+#(')(A#+%'+=%L+&.=(AE%&F+=()#()'E+#I1$+(L).1K,('E+1#(B)I+#$=(K"&A'1)&$(%&.(%"'E)#1'1+$Z


SECTION 1. Creation.(XI)($+B%#%'+()KK1A+$(K#)L('E+(O&'+001F+&A+(%&.(̂ &K)#A+L+&'`#)"B(GO^`H()K('E+(-"#+%"()K(P"$')L$(G-@PH(%#+(E+#+:,(A#+%'+.(%&.($E%00(:+(T&)I&(%$'E+(O&'+001F+&A+(`#)"B(%&.('E+(^&K)#A+L+&'(`#)"B(GE+#+1&%K'+#(%::#+D1%'+.(O`(%&.(^ =̀#+$B+A'1D+0,=(K)#(:#+D1',H3


(SECTION 2. Composition.(XE+( O`(%&.(^`($E%00(+%AE(:+(E+%.+.(:,(%(.+B"',A)LL1$$1)&+#=('E+([+B"',(P)LL1$$1)&+#(K)#(O&'+001F+&A+(%&.(O&D+$'1F%'1)&(G[PCOOH(%&.('E+[+B"',(P)LL1$$1)&+#((K)#(̂ &K)#A+L+&'(%&.(J+A"#1',(G[PC^JH=(IE)($E%00(:+(:)'E(%BB)1&'+.:,('E+(!#+$1.+&'()K('E+(!E101BB1&+$3

XE+(L%1&($+#D1A+$("&.+#( 'E+(O`(%&.(^`($E%00(:+('E+(P"$')L$(O&'+001F+&A+(%&.O&D+$'1F%'1)&(J+#D1A+(GPOOJH(%&.(^&K)#A+L+&'(%&.(J+A"#1',(J+#D1A+(G^JJH=(#+$B+A'1D+0,3XE+('+AE&1A%0(%&.($"BB)#'($'%KK($E%00(B#1L%#10,(:+(.#%I&(K#)L(+\1$'1&F(B+#$)&&+0()K('E+(O^ 3̀

SECTION 3. Implementing Authority.(P)&$1$'+&'(I1'E('E+(B#1&A1B0+$()K(+A)&)L,=+KK1A1+&A,=(%&.(+KK+A'1D+&+$$=('E+([PCOO(%&.([PC^J(L%,(#+A)LL+&.(')('E+(P)LL1$$1)&+#)K(P"$')L$()#F%&1k%'1)&%0(+&E%&A+L+&'$(K)#('E+1#(#+$B+A'1D+()KK1A+$=($":d+A'(')('E+(+D%0"%'1)&)K('E+([+B%#'L+&'()K(91&%&A+(G[@9H(%&.('E+([+B%#'L+&'()K(-".F+'(%&.(*%&%F+L+&'G[-*H3

SECTION 4. Appropriations. 9"&.1&F($E%00(A)L+(K#)L('E+(%D%10%:0+(K"&.$()K('E+-"#+%"()K(P"$')L$(G-@PH(%&.($":$+V"+&'(%BB#)B#1%'1)&$($E%00(:+(1&A)#B)#%'+.(1&')('E+:".F+'(B#)B)$%0$=($":d+A'(')(+\1$'1&F(%AA)"&'1&F(%&.(%".1'1&F(0%I$(%&.(B#)A+."#+$3

SECTION 5. Effectivity. XE1$(̂ \+A"'1D+(@#.+#($E%00('%T+(+KK+A'(1LL+.1%'+0,3

N.)B'+.Q(7?(*%,(7;;<

GJ`[3H(̀ c@/ON(*3(N//@_@

-_(XY^(!/^JO[^2XQ


CC);)CC



Revoking Executive Order No. 493 (s. 2006) Creating Inter-Agency Legal Action Group

SY^/^NJ=(̂ \+A"'1D+(@#.+#(2)3(5<4=(J+#1+$()K(7;;8(B#)D1.+$(K)#('E+(A#+%'1)&()K('E+O&'+#CNF+&A,(c+F%0(NA'1)&(̀ #)"B(GONcN`H(K)#('E+(A))#.1&%'1)&()K(&%'1)&%0($+A"#1',(A%$+$Z

SY^/^NJ=(ONcN`(E%$(%0#+%.,(%AA)LB01$E+.(1'$(L%&.%'+Z

SY^/^NJ=('E+(!#+$1.+&'(E%$()#.1&%&A+CB)I+#(B"#$"%&'(')('E+(N.L1&1$'#%'1D+(P).+)K(><6gZ

2@S=(XY^/^9@/^=(O=(̀ c@/ON(*NPN!N`NcCN//@_@=((!#+$1.+&'()K('E+(/+B":01A)K('E+(!E101BB1&+$=(:,(D1#'"+()K('E+(B)I+#$(D+$'+.(1&(L+(:,(0%I=(.)(E+#+:,()#.+#Q


SECTION 1.(^\+A"'1D+(@#.+#(2)3(5<4=(G$3(7;;8H(A#+%'1&F('E+(O&'+#CNF+&A,(c+F%0NA'1)&(̀ #)"B(GONcN`H(1$(E+#+:,(#+D)T+.3

SECTION 2.((̂ \+A"'1D+()KK1A1%0$(%&.(+LB0),++$(A%&(&)(0)&F+#(L%T+("$+()K(̂ \+A"'1D+@#.+#(2)3(5<4(G$3(7;;8H(1&('E+(1&D+$'1F%'1)&=(B#)$+A"'1)&(%&.(L)&1')#1&F()K()KK+&$+$(#+0%'1&F')(&%'1)&%0($+A"#1',3

SECTION 3. XE1$(̂ \+A"'1D+(@#.+#($E%00('%T+(+KK+A'(1LL+.1%'+0,3

N.)B'+.Q(>?(*%,(7;;<

GJ`[3H(̀ c@/ON(*3(N//@_@

-_(XY^(!/^JO[^2XQ


CC);)CC


Memorandum Circular No. 176

Revoking Executive Order No. 493

SECTION 1. (9)00)I1&F('E+(B#)&)"&A+L+&'()K('E+(!#+$1.+&'=(^\+A"'1D+(@#.+#(2)35<4(.%'+.(>g(M%&"%#,(7;;8(A#+%'1&F('E+(O&'+#CNF+&A,(c+F%0(NA'1)&(̀ #)"B(GONcN`H(1$(E+#+:,#+D)T+.Z

SECTION 2. ̂ \+A"'1D+()KK1A1%0(%&.(+LB0),++(A%&(&)(0)&F+#(L%T+("$+()K(̂ \+A"'1D+@#.+#(2)3(5<4(1&('E+(1&D+$'1F%'1)&=(B#)$+A"'1)&(%&.(L)&1')#1&F()K()KK+&$+$(#+0%'1&F(')(&%'1)&%0$+A"#1',Z

SECTION 3. XE1$(*+L)#%&."L(P1#A"0%#($E%00('%T+(+KK+A'(1LL+.1%'+0,3

N.)B'+.Q(>?(*%,(7;;<

-_(NlXY@/OX_(@9(XY^(!/^JO[^2XQ


CC);)CC



Affirming the Roles of Early Childhood Care and DevelopmentCouncil and the Council for the Welfare of Children


SY^/^NJ=( 'E+(P)"&A10( K)#( 'E+(S+0K%#+()K(PE10.#+&( GPSPH(I%$(A#+%'+.("&.+#!#+$1.+&'1%0([+A#++(2)3(8;4=(%&.(̂ \+A"'1D+(@#.+#(2)3(744(G$3(><68H(+\B%&.+.(1'$(K"&A'1)&$=%$('E+(&%'1)&%0(B)01A,(%&.(B#)F#%L(A))#.1&%'1&F(:).,(K)#('E+(B#)L)'1)&()K('E+(#1FE'$(%&.I+0K%#+()K(AE10.#+&Z

SY^/^NJ=(/+B":01A(NA'(G/NH(6<6;(B#)D1.+$(K)#('E+(+$'%:01$EL+&'()K('E+(2%'1)&%0^%#0,(PE10.E)).(P%#+( %&.([+D+0)BL+&'(P))#.1&%'1&F(P)"&A10( G2^PP[PPH(IE1AE1&$'1'"'1)&%01k+.(%( &%'1)&%0( $,$'+L( K)#( %( A)LB#+E+&$1D+=( 1&'+F#%'1D+( %&.( $"$'%1&%:0+A)00%:)#%'1)&(K)#('E+(B#)L)'1)&()K(BE,$1A%0=($)A1%0=(+L)'1)&%0=(A)F&1'1D+=(B$,AE)0)F1A%0(%&.$B1#1'"%0(F#)I'E(%&.(.+D+0)BL+&'()K(,)"&F(AE10.#+&Z

SY^/^NJ=(J+A'1)&( >( )K(^\+A"'1D+(@#.+#(2)3( gg6( G$3( 7;;<H( B#)D1.+$( K)#( 'E+'#%&$K)#L%'1)&()K('E+(PSP(1&')('E+(̂ %#0,(PE10.E)).(P%#+(%&.([+D+0)BL+&'(P)"&A10(G^PP[PH%''%AE+.(')('E+(@KK1A+()K('E+(!#+$1.+&'(')($"BB)#'('E+(1LB0+L+&'%'1)&()K('E+(K"00(#%&F+()KE+%0'E=(&"'#1'1)&=(+%#0,(+."A%'1)&(%&.($)A1%0($+#D1A+$(B#)F#%L$(K)#('E+(:%$1A(&++.$()K,)"&F(AE10.#+&(K#)L(:1#'E(')(%F+(G8H(%&.(')(B#)L)'+('E+1#()B'1L"L(F#)I'E(%&.(.+D+0)BL+&'Z

SY^/^NJ=(̂ @(gg6(%0$)(B#)D1.+$(K)#('E+('#%&$K+#(')('E+([JS[()K('E+(K"&A'1)&$(%&.$'%KK()K('E+('E+&(PSP(&)I(̂ PP[(P)"&A10(IE1AE(I+#+(&)'(B%#'()K(̂ PP[Z

SY^/^NJ=('E+#+(1$(%(&++.(')(.+$1F&%'+(%(K)A%0(%F+&A,($+B%#%'+(%&.(.1$'1&A'(K#)L'E+([JS[('E%'(I100(K)#L"0%'+=(%.D)A%'+=(L)&1')#(%&.(+D%0"%'+('E+(1LB0+L+&'%'1)&()K(&%'1)&%0B)01A1+$=(0%I$(%&.(B#)F#%L$(K)#('E+(.+D+0)BL+&'(%&.(B#)'+A'1)&()K(AE10.#+&(G:+0)I(>6,+%#$H(A)&$1$'+&'(I1'E('E+(A)"&'#,e$(1&'+#&%'1)&%0('#+%',():01F%'1)&$(%&.(&%'1)&%0(K#%L+I)#T$)&(AE10.#+&Z

SY^/^NJ=('E+(><6g(/+D1$+.(N.L1&1$'#%'1D+(P).+()K('E+(!E101BB1&+$(D+$'$(B)I+#(1&'E+(!#+$1.+&'(')(#+)#F%&1k+('E+(&%'1)&%0(F)D+#&L+&'3


SECTION 1. Early Childhood Care and Development Council (ECCD Council) C(XE+^PP[(P)"&A10($E%00(A)&'1&"+(')(K"&A'1)&(%$(A)&'+LB0%'+.("&.+#(^@(gg63(O'($E%00(:+('E+B#1&A1B%0(%F+&A,(')(1LB0+L+&'('E+(F)D+#&L+&'e$(+%#0,(AE10.E)).(A%#+(%&.(.+D+0)BL+&'B#)F#%L$($"AE(%$(E+%0'E=(&"'#1'1)&(%&.(+%#0,(+."A%'1)&(K)#(AE10.#+&(K#)L(:1#'E(')(%F+($1\(G;C8(,+%#$H3

SECTION 2. Council for the Welfare of Children(C(XE+(P)"&A10(K)#('E+(S+0K%#+()KPE10.#+&($E%00(A)&'1&"+(')(K"&A'1)&(%&.(+\+#A1$+('E+($%L+(B)I+#$(B"#$"%&'(')('E+(B#)D1$1)&$)K(![(8;4(%&.(^@(744( G$3( ><68H3( O'( $E%00( :+( A)LB)$+.()K( 'E+( $%L+(%F+&A1+$( %&.)#F%&1k%'1)&$(%$(1.+&'1K1+.(1&(̂ @(744(G$3(><68H=(I1'E('E+(J+A#+'%#,()K(J)A1%0(S+0K%#+(%&.[+D+0)BL+&'(%$('E+(PE%1#B+#$)&3(O'($E%00(:+(%''%AE+.(')('E+([+B%#'L+&'()K(J)A1%0(S+0K%#+%&.([+D+0)BL+&'3

SECTION 3. Repealing Clause(C(N00(+\+A"'1D+()#.+#$=(#"0+$(%&.(#+F"0%'1)&$(%&.()'E+#B%#'$('E+#+)K(IE1AE(%#+(1&A)&$1$'+&'(I1'E('E1$(@#.+#((%#+(E+#+:,(#+D)T+.=(%L+&.+.()#L).1K1+.(%AA)#.1&F0,3


SECTION 4. Effectivity(C(XE1$(@#.+#($E%00('%T+(+KK+A'(1LL+.1%'+0,3

N.)B'+.Q(;6(M"&+(7;;<

GJ`[3H(̀ c@/ON(*3(N//@_@

-_(XY^(!/^JO[^2XQ


CC);)CC



Repealing Letter of Instruction (LOI) No. 58, As Amended, Limiting theHectarage for Banana Export Plantation to 26,250 Hectares

SY^/^NJ=()&+()K('E+(F)%0$()K('E+(7;;5C7;>;(*+.1"LCX+#L(!E101BB1&+([+D+0)BL+&'!0%&(1$(')(.+D+0)B(&+I(0%&.(K)#(%F#1:"$1&+$$(')(A#+%'+(L)#+(d):()BB)#'"&1'1+$(%&.(')$'#+&F'E+&(F0):%0(A)LB+'1'1D+&+$$Z

SY^/^NJ=('E+(!E101BB1&+(+\B)#'(:%&%&%(1&."$'#,(E%$(F%1&+.(F0):%0(L%#T+'($'#+&F'E)D+#('E+(,+%#$(B#)."A1&F()&+()K('E+(A)"&'#,e$(L%d)#(+\B)#'(B#)."A'$(%&.($)"#A+()K(d):$Z

SY^/^NJ=(c@O((?6(1$$"+.()&(77(9+:#"%#,(><g4=(%$(%L+&.+.(:,(c@O(g<;(1$$"+.()&8(M%&"%#,(><g<=(01L1'$('E+(E+A'%#%F+('E%'(A)"0.(:+(B0%&'+.(')(+\B)#'(:%&%&%(%'(78=7?;E+A'%#+$Z

SY^/^NJ=('E+(+\1$'1&F(E+A'%#%F+(B0%&'+.(')(+\B)#'(:%&%&%(1&A#+%$+.()D+#('E+,+%#$(%&.(E%$(+\A++.+.('E+(01L1'(%00)I+.("&.+#($%1.(c@O(."+(')(1&A#+%$1&F(F0):%0(L%#T+'.+L%&.Z

SY^/^NJ=(1LB#)D1&F('E+(A)"&'#,e$(F0):%0(L%#T+'(B)$1'1)&(1&('E+(+\B)#'(:%&%&%1&."$'#,(&+A+$$1'%'+$('E+(#+B+%0()K(c@O(?6(%$(%L+&.+.3

2@S=(XY^/^9@/^=(O=(̀ c@/ON(*NPN!N`NcCN//@_@=(!#+$1.+&'()K('E+(!E101BB1&+$=:,(D1#'"+()K('E+(B)I+#$(D+$'+.(1&(L+(:,(0%I=(.)(E+#+:,()#.+#(%&.(.1#+A'Q

SECTION 1. (c+''+#()K(O&$'#"A'1)&(2)3(?6(G$+#1+$()K(><g4H=(%$(%L+&.+.=(1$(E+#+:,#+B+%0+.3

SECTION 2. XE+(-%&%&%(O&."$'#,(̂ \B)#'(P)LL1''++(1$(E+#+:,(.1$$)0D+.3(O&$'+%.='E+([+B%#'L+&'()K(NF#1A"0'"#+(G[NH($E%00()D+#$++('E+(+\B)#'(:%&%&%(1&."$'#,=(%$(I1'E()'E+#A#)B$=($":d+A'(')(+\1$'1&F(0%&.("$+(B)01A1+$(%&.(B0%&$()K('E+(&%'1)&%0(%&.(0)A%0(F)D+#&L+&'$%&.(I1'E(."+(A)&$1.+#%'1)&(')(F0):%0(L%#T+'(.+L%&.(%&.(A)&.1'1)&$(%$(I+00(%$($)A1%0(%&.+&D1#)&L+&'%0(1LB%A'$()K(+\B%&.1&F(:%&%&%(B0%&'%'1)&(%#+%$=(%L)&F()'E+#$3


SECTION 3.((N00(B#+$1.+&'1%0(1$$"%&A+$=(%.L1&1$'#%'1D+(#"0+$(%&.(#+F"0%'1)&$()#(B%#'$'E+#+)K(1&A)&$1$'+&'(I1'E('E1$(̂ \+A"'1D+(@#.+#(%#+(E+#+:,(#+B+%0+.()#(L).1K1+.(%AA)#.1&F0,3

SECTION 4.(XE1$(̂ \+A"'1D+(@#.+#($E%00('%T+(+KK+A'(1LL+.1%'+0,("B)&(B":01A%'1)&(1&%(&%'1)&%0(&+I$B%B+#()K(F+&+#%0(A1#A"0%'1)&3

N.)B'+.Q(;6(M"&+(7;;<

GJ`[3H(̀ c@/ON(*3(N//@_@

-_(XY^(!/^JO[^2XQ


CC);)CC



Adopting the First Tranche of the Modified Salary Schedule of CivilianPersonnel and Base Pay Schedule of Military and Uniformed Personnel

in the Government, As Well as the Modified Position ClassificationSystem Pursuant to Senate and House of Representatives

Joint Resolution No. 4, s. 2009

SY^/^NJ=(J+&%'+(%&.('E+(Y)"$+()K(/+B#+$+&'%'1D+$(M)1&'(/+$)0"'1)&(2)3(5=($37;;<=(%"'E)#1k+$('E+(!#+$1.+&'()K('E+(!E101BB1&+$(')(L).1K,('E+(+\1$'1&F(P)LB+&$%'1)&(%&.!)$1'1)&(P0%$$1K1A%'1)&(J,$'+L()K(A1D101%&(B+#$)&&+0(%&.('E+(-%$+(!%,(JAE+."0+()K(L101'%#,%&.("&1K)#L+.(B+#$)&&+0Z

SY^/^NJ=($%1.(%"'E)#1',($E%00(:+(+\+#A1$+.( 1&(%AA)#.%&A+(I1'E( 'E+(F)D+#&1&FB#1&A1B0+$=(A)D+#%F+(%&.(B%#'1A"0%#$()K('E+(L).1K1+.(P)LB+&$%'1)&(%&.(!)$1'1)&(P0%$$1K1A%'1)&J,$'+L(B#+$A#1:+.(1&('E+(M)1&'(/+$)0"'1)&Z

SY^/^NJ=('E+(%L)"&'()K(!>635(:1001)&(1$(%BB#)B#1%'+.("&.+#('E+(*1$A+00%&+)"$!+#$)&&+0(-+&+K1'$(9"&.( 1&(/+B":01A(NA'(2)3(<?75()#( 'E+(91$A%0(_+%#(7;;<((`+&+#%0NBB#)B#1%'1)&$(NA'=(')(A)D+#('E+(A)LB+&$%'1)&(%.d"$'L+&'$(&+A+$$%#,(')(1LB0+L+&'('E+K1#$'('#%&AE+()K('E+(L).1K1+.(J%0%#,(JAE+."0+(K)#(A1D101%&(B+#$)&&+0(%&.(-%$+(!%,(JAE+."0+K)#(L101'%#,(%&.("&1K)#L+.(B+#$)&&+0(1&('E+(&%'1)&%0(F)D+#&L+&'Z

2@S=(XY^/^9@/^=(O=(̀ c@/ON(*NPN!N`NcCN//@_@=(!#+$1.+&'()K('E+(/+B":01A)K('E+(!E101BB1&+$=(:,(D1#'"+()K('E+(B)I+#$(D+$'+.(1&(L+(:,('E+(P)&$'1'"'1)&=(!#+$1.+&'1%0[+A#++(2)3(<6?=(!#+$1.+&'1%0([+A#++(2)3(>?<g=(/+B":01A(NA'(2)3(8g?6=(%$(%L+&.+.(:,'E+(J+&%'+(%&.(Y)"$+()K(/+B#+$+&'%'1D+$(M)1&'(/+$)0"'1)&(2)3(;>(%BB#)D+.()&(*%#AE(g=><<5=(%&.(J+&%'+(%&.(Y)"$+()K(/+B#+$+&'%'1D+$(M)1&'(/+$)0"'1)&(2)3(5(%BB#)D+.()&(M"&+>g=(7;;<=(.)(E+#+:,()#.+#(%&.(.1#+A'Q


SECTION 1. Purpose(C(XE1$(̂ \+A"'1D+(@#.+#(1$(1$$"+.(1&(%AA)#.%&A+(I1'E(Y)"$+()K/+B#+$+&'%'1D+$(M)1&'(/+$)0"'1)&(2)3(5=($3(7;;<=(%&.($E%00Q

G%H(B#+$A#1:+('E+(K1#$'('#%&AE+()K('E+(L).1K1+.($%0%#,($AE+."0+()K(A1D101%&(B+#$)&&+0%&.(:%$+(B%,($AE+."0+()K(L101'%#,(%&.("&1K)#L+.(B+#$)&&+0(1&('E+(F)D+#&L+&'Z(%&.

G:H(.1#+A'('E+(#+D1+I(%&.(L).1K1A%'1)&()K('E+(B)$1'1)&(A0%$$1K1A%'1)&($,$'+L3

SECTION 2. Coverage and Exclusion

G%H(Civilian Personnel C(XE+(L).1K1+.(P)LB+&$%'1)&(%&.(!)$1'1)&(P0%$$1K1A%'1)&(J,$'+L$E%00(A)D+#(%00(B)$1'1)&$(K)#(A1D101%&(B+#$)&&+0(1&('E+(^\+A"'1D+=(c+F1$0%'1D+(%&.(M".1A1%0-#%&AE+$=( 'E+(P)&$'1'"'1)&%0(P)LL1$$1)&$=(J'%'+(l&1D+#$1'1+$( %&.(P)00+F+$( GJlP$H=`)D+#&L+&'C@I&+.()#(P)&'#)00+.(P)#B)#%'1)&$(G`@PP$H=(̀ )D+#&L+&'(91&%&A1%0(O&$'1'"'1)&$G`9O$H=(%&.(c)A%0(`)D+#&L+&'(l&1'$(Gc`l$H=(IE+'E+#(#+F"0%#=(A%$"%0=()#(A)&'#%A'"%0(1&&%'"#+=(%BB)1&'1D+()#(+0+A'1D+=()&(K"00C'1L+()#(B%#'('1L+(:%$1$=(&)I(+\1$'1&F()#(E+#+%K'+#A#+%'+.3

XE+(K)00)I1&F($E%00(:+(+\A0".+.(K#)L('E+(A)D+#%F+()K('E+(J,$'+LQ

G1H 1&.1D1."%0$(%&.(F#)"B$()K(B+#$)&&+0(IE)$+($+#D1A+$(%#+(+&F%F+.('E#)"FE(d):)#.+#$=(A)&'#%A'$()K($+#D1A+$=()#()'E+#$($1L10%#0,($1'"%'+.Z(%&.

G11H B)$1'1)&$(K)#(A1D101%&(B+#$)&&+0(1&(F)D+#&L+&'(+&'1'1+$(IE1AE(%#+(%"'E)#1k+.:,(0%I(')(%.)B'=(%&.(%#+(%A'"%00,(1LB0+L+&'1&F('E+1#()I&(A)LB+&$%'1)&(%&.B)$1'1)&(A0%$$1K1A%'1)&($,$'+L$3

G:HMilitary and Uniformed Personnel(C(XE+(L).1K1+.(-%$+(!%,(JAE+."0+(B#)D1.+.(1&1'+L(G6H()K($%1.(M)1&'(/+$)0"'1)&=($E%00(A)D+#('E+(L101'%#,(B+#$)&&+0("&.+#('E+([+B%#'L+&'()K2%'1)&%0([+K+&$+(G[2[H(%&.("&1K)#L+.(B+#$)&&+0("&.+#('E+([+B%#'L+&'()K('E+(O&'+#1)#(%&.c)A%0(`)D+#&L+&'(G[Oc`H=(!E101BB1&+(P)%$'(`"%#.(G!P`H=(%&.(2%'1)&%0(*%BB1&F(%&./+$)"#A+(O&K)#L%'1)&(N"'E)#1',(G2N*/ONH3

SECTION 3. Implementation Period C

G%H9)#(&%'1)&%0(F)D+#&L+&'(%F+&A1+$(G2`N$H=('E+(J%0%#,(JAE+."0+(1&(1'+L(G5H(G:H(%&.'E+(-%$+(!%,(JAE+."0+(1&(1'+L(G6H()K($%1.(M)1&'(/+$)0"'1)&=($E%00(:+(1LB0+L+&'+.((1&(K)"#G5H(+V"%0(,+%#0,('#%&AE+$=(:"'(1&(&)(A%$+(:+,)&.(K)"#(G5H(,+%#$3

G:H9)#(̀ @PP$=(̀ 9O$=(%&.(c`l$=('E+(1LB0+L+&'%'1)&(B+#1).($E%00(:+(K)"#(G5H(,+%#$()#L)#+(.+B+&.1&F()&('E+1#(K1&%&A1%0(A%B%:101',3

SECTION 4. First Tranche of Implementation(C

G%H9)#(P1D101%&(!+#$)&&+0(CG1H(9)#(2`N=(̀ @PP(%&.(̀ 9O(!+#$)&&+0(C

XE+($%0%#,(#%'+$($E%00(:+(1&(%AA)#.%&A+(I1'E('E+(91#$'(X#%&AE+(*)&'E0,J%0%#,(JAE+."0+(K)#(P1D101%&(̀ )D+#&L+&'(!+#$)&&+0(̂ KK+A'1D+(M"0,(>=(7;;<(%''%AE+.%$(N&&+\(RN]m3



G11H(9)#(c`l(!+#$)&&+0(C

XE+($%0%#,(#%'+$(K)#(c`l(B+#$)&&+0($E%00(:+(.+'+#L1&+.(:,('E+(sanggunian=)&('E+(:%$1$()K(c`l(1&A)L+(A0%$$(%&.(K1&%&A1%0(A%B%:101',Q(!#)D1.+.=(XE%'($"AE$%0%#,(#%'+$($E%00(&)'(+\A++.('E+(%BB01A%:0+(B+#A+&'%F+$($E)I&(1&('E+('%:0+:+0)I=(B"#$"%&'(')(1'+L(gG%H()K('E+(M)1&'(/+$)0"'1)&Q(!#)D1.+.=(9"#'E+#(XE%'('E+#+$"0'1&F(B+#$)&%0($+#D1A+$(G!JH(A)$'($E%00(&)'(+\A++.('E+(!J(01L1'%'1)&(1&(0)A%0F)D+#&L+&'(:".F+'$=(%$(B#)D1.+.("&.+#(J+A'1)&$(47?G%H(%&.(44>G:H()K(/+B":01ANA'(2)3(g>8;Q(!#)D1.+.=(91&%00,(XE%'('E+#+($E%00(:+(&)(.1L1&"'1)&(1&('E+(:%$1A$%0%#1+$()K(1&A"L:+&'$(K)#(B"#B)$+$()K(A)LB0,1&F(I1'E($%1.(!J(01L1'%'1)&3

qqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqPercentages of Salary Rates Shown in Annex ìAî

___________________________________________________________________________________________9)#(!#)D1&A+$UP1'1+$ 9)#(*"&1A1B%01'1+$

qqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqJB+A1%0(P1'1+$ >;;W

qqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqq>$'(P0%$$ >;;W <;W7&.(P0%$$ <?W 6?W4#.(P0%$$ <;W 6;W5'E(P0%$$ 6?W g?W?'E(P0%$$ 6;W g;W8'E(P0%$$ g?W 8?W

_________________________________________________________________________________________________

9)#('E1$(B"#B)$+=('E+([-*($E%00(1$$"+('E+(91#$'(X#%&AE+(*)&'E0,(J%0%#,JAE+."0+(K)#(c)A%0(̀ )D+#&L+&'(!+#$)&&+0(K)#(+%AE(c`l(1&A)L+(A0%$$((IE1AE$E%00('%T+(+KK+A'(M%&"%#,(>=(7;>;3

G:H9)#(*101'%#,(%&.(l&1K)#L+.(!+#$)&&+0(C

XE+(:%$+(B%,(#%'+$($E%00(:+(1&(%AA)#.%&A+(I1'E('E+(91#$'(X#%&AE+(*)&'E0,-%$+(!%,(JAE+."0+(K)#(*101'%#,(%&.(l&1K)#L+.(!+#$)&&+0(̂ KK+A'1D+(M"0,(>=(7;;<=%''%AE+.(%$(N&&+\(R-]m3

SECTION 5. Uniform Implementation in Case of Insufficiency of Funds(C

G%H`@PP$(%&.(̀ 9O$(IE1AE(.)(&)'(E%D+(%.+V"%'+()#($"KK1A1+&'(K"&.$($E%00(1LB0+L+&'$%0%#,($AE+."0+$(IE1AE($E%00(:+(%'("&1K)#L(B+#A+&'%F+$()K('E+($%0%#,(#%'+$(1&(N&&+\(RN]3

G:Hc1T+I1$+=(c`l$(IE1AE(.)(&)'(E%D+(%.+V"%'+()#($"KK1A1+&'(K"&.$(')(1LB0+L+&'('E+L%\1L"L($%0%#1+$(B#+$A#1:+.(K)#('E+(c`l(1&A)L+(A0%$$($E%00(1LB0+L+&'($%0%#,($AE+."0+$IE1AE($E%00(:+(%'("&1K)#L(B+#A+&'%F+$()K('E+($%0%#,(#%'+$(1&('E+(91#$'(X#%&AE+(*)&'E0,J%0%#,(JAE+."0+(K)#(c)A%0(̀ )D+#&L+&'(!+#$)&&+03



SECTION 6. Changes in Position Titles and Salary Grade Assignments of CertainPositions(C

XE+(B)$1'1)&('1'0+$(%&.($%0%#,(F#%.+(%$$1F&L+&'$()K('E+(+&'#,(0+D+0$()K('E+(K)00)I1&FB)$1'1)&$(%#+(E+#+:,(L).1K1+.Q

Salary GradePosition Title

From To

X+%AE+#(O >; >>2"#$+(O >; >>*+.1A%0(@KK1A+#(O >5 >8NAA)"&'%&'(O >> >7rc+F%0(@KK1A+#(Os(N'')#&+,(O r>5s >8

XE+([-*=(1&(A))#.1&%'1)&(I1'E('E+(P1D10(J+#D1A+(P)LL1$$1)&(GPJPH=($E%00(#+D1+I('E+)'E+#(0+D+0$()K('E+(%:)D+C01$'+.(B)$1'1)&$(%&.()'E+#(A0%$$+$()K(B)$1'1)&$(')(.+'+#L1&+('E+1#%BB#)B#1%'+(0+D+0$=(%&.(')(%00)A%'+('E+L(')('E+1#(B#)B+#($%0%#,(F#%.+$3

NAA)#.1&F0,=( 'E+([-*=( 1&( A))#.1&%'1)&(I1'E( 'E+(PJP=( $E%00( "B.%'+( 'E+( O&.+\()K@AA"B%'1)&%0(J+#D1A+$=(@AA"B%'1)&%0(̀ #)"B$=(P0%$$+$=(%&.(J%0%#,(̀ #%.+$=(1&(%AA)#.%&A+I1'E()#F%&1k%'1)&%0=('+AE&)0)F1A%0=(B#)K+$$1)&%0(%&.()'E+#(.+D+0)BL+&'$3

SECTION 7. Non-Diminution in the Basic Salaries of Incumbent Employees(C(O&(&)A%$+($E%00('E+#+(:+(%&,(.1L1&"'1)&(1&('E+(:%$1A($%0%#1+$()K(1&A"L:+&'(+LB0),++$("B)&('E+1LB0+L+&'%'1)&()K('E+(M)1&'(/+$)0"'1)&(%&.('E1$(̂ \+A"'1D+(@#.+#3

SECTION 8. Funding Sources(C(XE+(K"&.1&F($)"#A+$(K)#('E+(%L)"&'$(&+A+$$%#,(')1LB0+L+&'('E+(L).1K1+.(P)LB+&$%'1)&(%&.(!)$1'1)&(P0%$$1K1A%'1)&(J,$'+L($E%00(:+(%$K)00)I$Q

G%H9)#(2`N$=('E+(%L)"&'$($E%00(:+(AE%#F+.(%F%1&$'(%BB#)B#1%'1)&$($+'(%$1.+(K)#('E+B"#B)$+(1&('E+(9_(7;;<(̀ +&+#%0(NBB#)B#1%'1)&$(NA'(G`NNH((%&.(K#)L($%D1&F$(F+&+#%'+.(:,'E+(.1KK+#+&'(.+B%#'L+&'$=(:"#+%"$=()KK1A+$(%&.(%F+&A1+$()K('E+(&%'1)&%0(F)D+#&L+&'3XE+#+%K'+#=($"AE(%L)"&'$(%$(%#+(&++.+.($E%00(:+(1&A0".+.(1&('E+(%&&"%0(̀ NN3

G:H9)#(`@PP$(%&.(`9O$=('E+(%L)"&'$($E%00(A)L+(K#)L('E+1#(#+$B+A'1D+(A)#B)#%'+K"&.$(1&('E+(%BB#)D+.(A)#B)#%'+()B+#%'1&F(:".F+'$3

GAH9)#(c`l$=('E+(%L)"&'($E%00(:+(AE%#F+.(%F%1&$'('E+1#(#+$B+A'1D+(0)A%0(F)D+#&L+&'K"&.$3

SECTION 9. Applicability to Certain Constitutional Officials(C(!"#$"%&'(')(J+A'1)&(8)K(N#'1A0+(fOO(%&.(J+A'1)&(>;()K(N#'1A0+(fO()K('E+(P)&$'1'"'1)&=('E+($%0%#1+$(B#+$A#1:+.(E+#+1&K)#('E+(!#+$1.+&'()K('E+(!E101BB1&+$=(f1A+C!#+$1.+&'()K('E+(!E101BB1&+$=(%&.(*+L:+#$()KP)&F#+$$($E%00('%T+(+KK+A'()&0,(%K'+#('E+(+\B1#%'1)&()K('E+(#+$B+A'1D+('+#L$()K('E+(B#+$+&'1&A"L:+&'$3


SECTION 10. Subsequent Issuances.(XE+(!#+$1.+&'=("B)&(#+A)LL+&.%'1)&(:,('E+[-*=($E%00(1$$"+($"AE()'E+#(̂ \+A"'1D+(@#.+#$(')(K"00,(1LB0+L+&'('E+(B#)D1$1)&$()K(J+&%'+%&.(Y)"$+()K(/+B#+$+&'%'1D+$(M)1&'(/+$)0"'1)&(2)3(5=($3(7;;<3

SECTION 11. Effectivity(C(XE1$(̂ \+A"'1D+(@#.+#($E%00('%T+(+KK+A'(1LL+.1%'+0,3

N.)B'+.Q(>g(M"&+((7;;<

GJ`[3H(̀ c@/ON(*3(N//@_@

-_(XY^(!/^JO[^2XQ


CC);)CC



Modifying the Rates of Duty on Certain Imported Articles asProvided for Under the Tariff and Customs Code of 1978, As Amended, In Order to Implement the Commitment to Reduce the Tariff Rates on

Ninety Percent (90%) of the Products in the Normal Track to Zero with Flexibility Under the Asean-Korea Free Trade Area (AKFTA)

SY^/^NJ=(N#'1A0+$(>34(%&.(73>()K('E+(9#%L+I)#T(NF#++L+&'()&(P)LB#+E+&$1D+^A)&)L1A(P))B+#%'1)&(G9#%L+I)#T(NF#++L+&'H(-+'I++&('E+(N$$)A1%'1)&()K(J)"'E(̂ %$'N$1%&(2%'1)&$(GNJ^N2H(%&.('E+(/+B":01A()K(n)#+%(#+K0+A'$('E+(!%#'1+$e(A)LL1'L+&'(')+$'%:01$E('E+(NJ^N2(C(n)#+%&(9#++(X#%.+(A)D+#1&F(X#%.+(1&(̀ )).$Z

SY^/^NJ=(N#'1A0+(437G%H()K('E+(X#%.+(1&(̀ )).$(GXO`H(NF#++L+&'()K('E+(9#%L+I)#TNF#++L+&'(B#)D1.+$('E%'('%#1KK(01&+$(B0%A+.(1&('E+(2)#L%0(X#%AT(:,(+%AE(!%#',($E%00(E%D+'E+1#(#+$B+A'1D+(%BB01+.(*92('%#1KK(#%'+$(F#%."%00,(#+."A+.(%&.(+01L1&%'+.(1&(%AA)#.%&A+I1'E('E+(L).%01'1+$($+'()"'(1&(N&&+\(>()K('E+(NF#++L+&'(I1'E('E+():d+A'1D+()K(%AE1+D1&F('E+'%#F+'$(B#+$A#1:+.(1&('E+('E#+$E)0.('E+#+1&Z

SY^/^NJ=('E+(%K)#+$%1.(N&&+\(>(J+A'1)&(?G:H()K('E+(XO`(NF#++L+&'(B#)D1.+$('E%'NJ^N2(8($E%00(1LB0+L+&'('E+(K)00)I1&F('%#F+'$(%&.('E#+$E)0.$Q(G11H(+01L1&%'+('%#1KK$(K)#(%'0+%$'(<;W()K('E+('%#1KK(01&+$(B0%A+.(1&('E+(2)#L%0(X#%AT(&)'(0%'+#('E%&(>(M%&"%#,(7;;<Z(G111H+01L1&%'+(%00('%#1KK(01&+$(:,(7;>;(I1'E(K0+\1:101',()&(?W()K('E+(')'%0(01&+$=()#(%$(01$'+.(1&('E+%F#++.($AE+."0+=(&)'(0%'+#('E%&(>(M%&"%#,(7;>7Z

SY^/^NJ=('E+(2^[N(-)%#.(."#1&F(1'$(L++'1&F()&(4>(*%#AE(7;;<(%BB#)D+.('E+F#%&'()K(Nn9XN(#%'+$()K(;W()&(<;W()K('E+(B#)."A'$(1&('E+(2)#L%0(X#%AT(I1'E(K0+\1:101',Z

SY^/^NJ=(J+A'1)&(5;7()K('E+(X%#1KK(%&.(P"$')L$(P).+()K(><g6(G![(>585H=(%$%L+&.+.=( +LB)I+#$( 'E+( !#+$1.+&'( )K( 'E+(/+B":01A( )K( 'E+( !E101BB1&+$=( "B)&( 'E+


#+A)LL+&.%'1)&()K('E+(2%'1)&%0(̂ A)&)L1A(%&.([+D+0)BL+&'(N"'E)#1',=(')(L).1K,(1LB)#'."'1+$(K)#('E+(B#)L)'1)&()K(K)#+1F&('#%.+Z

2@S=(XY^/^9@/^=(O=(̀ c@/ON(*NPN!N`NcCN//@_@=(!#+$1.+&'()K('E+(/+B":01A)K('E+(!E101BB1&+$=(:,(D1#'"+()K('E+(B)I+#$(D+$'+.(1&(L+(:,(0%I=(.)(E+#+:,()#.+#Z

SECTION 1.(XE+(%#'1A0+$($B+A1K1A%00,(01$'+.(1&('E+(N&&+\m(GN#'1A0+$(`#%&'+.(X%#1KKP)&A+$$1)&(l&.+#('E+(2)#L%0(X#%AT()K('E+(NJ^N2(C(n)#+%(9#++(X#%.+(N#+%H(E+#+)K=(%$A0%$$1K1+.("&.+#(J+A'1)&(>;5()K('E+(X%#1KK(%&.(P"$')L$(P).+()K(><g6=(%$(%L+&.+.=($E%00(:+$":d+A'(')('E+(Nn9XN(#%'+$(1&(%AA)#.%&A+(I1'E('E+($AE+."0+(1&.1A%'+.(1&(P)0"L&$(5C8()K'E+(N&&+\3(XE+(Nn9XN(#%'+$($)(1&.1A%'+.($E%00(:+(%AA)#.+.(')(1LB)#'$(A)L1&F(K#)L('E+B%#'1+$()K('E+((NF#++L+&'()&(X#%.+(1&(̀ )).$()K('E+(9#%L+I)#T(NF#++L+&'(%BB0,1&F('%#1KKA)&A+$$1)&(')('E+($%L+(B#)."A'(B"#$"%&'(')(N#'1A0+(4()K('E+(NF#++L+&'()&(X#%.+(1&(̀ )).$)K('E+(9#%L+I)#T(NF#++L+&'3

SECTION 2. (9)#(NJ^N2(6(G13+3(-#"&+1([%#"$$%0%L=(P%L:).1%=(O&.)&+$1%=(c%)!+)B0+$([+L)A#%'1A(/+B":01A=(*%0%,$1%=(*,%&L%#=(J1&F%B)#+(%&.(f1+'&%LH('E+(%BB01A%:0+#%'+($E%00(:+('E+(Nn9XN(#%'+=($":d+A'(')('E+($":L1$$1)&()K('E+(B#)B+#(P+#'1K1A%'1)&()K(@#1F1&=9)#L(Nn3(XE+(X%#1KK(P)LL1$$1)&(B"#$"%&'(')(J+A'1)&(>4>4G%H()K('E+(X%#1KK(%&.(P"$')L$P).+()K('E+(!E101BB1&+$=(%$(%L+&.+.=(L%,=("B)&(#+V"+$'=(1$$"+('%#1KK(A0%$$1K1A%'1)&(#"01&F$')(A)&K1#L('E+(%BB01A%:0+(#%'+$()K(."',()K(B%#'1A"0%#(B#)."A'$($":d+A'(')('E1$($+A'1)&3

SECTION 3.((O&('E+(+D+&'('E%'(%&,($":$+V"+&'(AE%&F+(1$(L%.+(1&('E+(:%$1A(G*92H!E101BB1&+(#%'+()K(."',()&(%&,()K('E+(%#'1A0+$(01$'+.(1&('E+(N&&+\(')(%(#%'+(0)I+#('E%&('E+(#%'+B#+$A#1:+.(1&(P)0"L&$(5C8()K('E+(N&&+\=($"AE(%#'1A0+($E%00(%"')L%'1A%00,(:+(%AA)#.+.('E+A)##+$B)&.1&F(#+."A+.(."',3

SECTION 4. (9#)L('E+(.%'+()K(+KK+A'1D1',()K('E1$(@#.+#=(%00(%#'1A0+$(01$'+.(1&('E+(N&&+\+&'+#+.(1&')()#(I1'E.#%I&(K#)L(I%#+E)"$+$(1&('E+(!E101BB1&+$(K)#(A)&$"LB'1)&($E%00(:+1LB)$+.('E+(#%'+$()K(."',('E+#+1&(B#+$A#1:+.($":d+A'(')(A)LB01%&A+(I1'E('E+(/"0+$()K@#1F1&(%$(B#)D1.+.(K)#(1&(N#'1A0+(?()K('E+(NF#++L+&'()&(X#%.+(1&(̀ )).$()K('E+(9#%L+I)#TNF#++L+&'3

SECTION 5.(N00(B#+$1.+&'1%0(1$$"%&A+$=(%.L1&1$'#%'1D+(#"0+$(%&.(#+F"0%'1)&$=()#(B%#'$'E+#+)K=(IE1AE(%#+(A)&'#%#,(')()#(1&A)&$1$'+&'(I1'E('E1$(̂ \+A"'1D+(@#.+#(%#+(E+#+:,(#+D)T+.)#(L).1K1+.(%AA)#.1&F0,3

SECTION 6. (XE1$(^\+A"'1D+(@#.+#($E%00('%T+(+KK+A'(K1K'++&(G>?H(.%,$(K)00)I1&F(1'$A)LB0+'+(B":01A%'1)&(1&('E+()KK1A1%0(F%k+''+()#(1&(%(&+I$B%B+#()K(F+&+#%0(A1#A"0%'1)&(1&('E+!E101BB1&+$3

N.)B'+.Q(>?(M"&+(7;;<

GJ`[3H(̀ c@/ON(*3(N//@_@

-_(XY^(!/^JO[^2XQ




OVERSEAS WORKERS WELFARE ADMINISTRATION


Memorandum of Instruction No. 001-A

Amendment to MOI No. 001, Guidelines and Procedures for the Implementation of the Filipino Expatriate Livelihood Support Fund

(FELSF) for Displaced Overseas Workers due to Global Economic Crisis

O&(#+$B)&$+(')('E+(&++.(')(1LB#)D+(%AA+$$1:101',()K('E+(9101B1&)(̂ \B%'#1%'+(c1D+01E)).J"BB)#'(9"&.(G9^cJ9H('E+(K)00)I1&F($+A'1)&$()K(*@O(;;>=($+#1+$()K(7;;<(%#+(E+#+:,%L+&.+.Q

O3 9^NXl/^J(@9(XY^(!/@`/N*=(0+''+#$([(%&.(9

N3(O'($E%00($"BB)#'('E+(.1$B0%A+.(I)#T+#e$(01D+01E)).(B#)d+A'$(+1'E+#(%$(%&(%..1'1)&%0A%B1'%0(')(+\B%&.(%&(+\1$'1&F(:"$1&+$$()#(')($'%#'(%(:"$1&+$$3

-3 XE+(0)%&(A%&(:+(%D%10+.()K(%K'+#(F)1&F('E#)"FE('E+(:"$1&+$$(A)"&$+001&F(%&.$T100$('#%1&1&F('E#)"FE('E+(%AA#+.1'+.(A)CB%#'&+#$(GNP!$H(K)#(B#)."A'1)&(:%$+.B#)d+A'$()#()'E+#(1&$'1'"'1)&$($"AE(%$('E+([+B%#'L+&'()K(X#%.+(%&.(O&."$'#,G[XOH=([+B%#'L+&'()K(JA1+&A+(%&.(X+AE&)0)F,(G[@JXH=(%$(1.+&'1K1+.(:,('E+/+F1)&%0(S+0K%#+(@KK1A+$(K)#(&)&CB#)."A'1)&(:%$+.(B#)d+A'$3

OO3 !/@`/N*(O*!c^*^2XNXO@2=(N=(0%$'(B%#%F#%BE(%&.(-=(*).+()K(9"&.(/+0+%$+$=2)$3(>=(7(%&.(5

N&(+D%0"%'1)&(#+B)#'($E%00(:+($":L1''+.(')('E+(/S@([1#+A')#(A)&'%1&1&F(K1&.1&F$(%&.#+A)LL+&.%'1)&$(K)#(K1&%0(%BB#)D%03

*).+()K(9"&.(/+0+%$+$

>3 XE+(/S@$($E%00(B#+B%#+(%00(.1$:"#$+L+&'(D)"AE+#$(%&.()'E+#(.)A"L+&'%'1)&#+V"1#+L+&'$(K)#(%00(%BB#)D+.(0)%&$3

73 XE+(#+0+%$+()K(0)%&($E%00(:+(:%$+.()&(:"$1&+$$(&++.$(%$(1&.1A%'+.(1&('E+:"$1&+$$(B#)B)$%03

43 c)%&(B#)A++.$($E%00(:+(#+0+%$+.(1&(K"00(1&(K%D)#()K('E+(B#)d+A'3

OOO3 ^99^PXOfOX_

XE1$(*+L)#%&."L()K(O&$'#"A'1)&$($E%00('%T+(+KK+A'(1LL+.1%'+0,3

N.)B'+.Q(><(9+:3(7;;<

GJ`[3H(PN/*^cOXN(J3([O*o@2Administrator

CC);)CC



Memorandum Of Instructions No. 003, S. of 2009

Providing for the Implementing Guidelines of the ComprehensivePre-Departure Education Program for Household Service Workers

!"#$"%&'(')([+B%#'L+&'(@#.+#(2)3(<?C;<3(J+#1+$()K((7;;<=(%&.(')(+&$"#+('E%'(%.+V"%'+1&K)#L%'1)&(1$(B#)D1.+.(')(%00(.+B%#'1&F(E)"$+E)0.($+#D1A+(I)#T+#$=('E+(K)00)I1&F(F"1.+01&+$K)#('E+(1LB0+L+&'%'1)&()K(Comprehensive Pre-Departure Education Program (CPDEP)%#+(E+#+:,(1$$"+.Q

I. The Program

XE+(P)LB#+E+&$1D+(!#+C[+B%#'"#+(̂ ."A%'1)&(!#)F#%L(GP![^!H(A)&$1$'$()K(%(K)"#C.%,(J+L1&%#(')(:+(B#)D1.+.(')(Y)"$+E)0.(J+#D1A+(S)#T+#$(GYJS$H(:,(%AA#+.1'+.(&)&CF)D+#&L+&'()#F%&1k%'1)&$(G2`@$H(%&.(@SSN3(XE+(2`@$($E%00(%.L1&1$'+#('E+($+L1&%#)&('E+(K1#$'(.%,=(IE10+(@SSN($E%00(E%&.0+('E+($+$$1)&$(."#1&F('E+($"AA++.1&F(.%,$3

YJS$(#+F1$'+#+.(1&('E+(*%&.%#1&(c%&F"%F+(P)"#$+(I100(A)&'1&"+(')("&.+#F)('E+"$"%0($+L1&%#(1&(%..1'1)&(')('E+()&+C.%,($+$$1)&$(I1'E('E+(2`@$3

II. Coverage

>3((N00(.+B%#'1&F(YJS$(IE)(%#+(0+%D1&F(K)#('E+(K1#$'('1L+(')(I)#T()D+#$+%$(%$(E)"$+E)0.$+#D1A+(I)#T+#$3

73(N00(YJS$(IE)(I100(I)#T(1&(%(K)#+1F&(A)"&'#,(K#)L('E+1#(B#+D1)"$(I)#T$1'+3

III. Content

N3((XE+(K1#$'(.%,($+$$1)&$UA0%$$+$(IE1AE(I100(:+(E%&.0+.(:,('E+(%AA#+.1'+.(2`@$($E%00(#"&K)#(+1FE'(G6H(E)"#$3(XE+,(I100(1&A0".+('E+(K)00)I1&F(')B1A$3

>3 *1F#%'1)&(/+%01'1+$73 Y)$'(P)"&'#,(!#)K10+43 ^LB0),L+&'(P)&'#%A'53 Y+%0'E(%&.(J%K+',?3 X#%D+0(!#)A+."#+$(%&.(X1B$83 91&%&A+(*%&%F+L+&'

XE+(B#+D1)"$(L)."0+$($E%00(:+(B#)D1.+.(:,(@SSN(')('E+(2`@(![@JCB#)D1.+#$3

-3(XE+($+A)&.=('E1#.(%&.(K)"#'E(.%,($E%00(1&A0".+('E+(A)"#$+$()&(:%$1A(0%&F"%F+(%&.$'#+$$(L%&%F+L+&'=(%&.()'E+#(F)D+#&L+&'($+#D1A+$=(1&A0".1&F('E+(#+1&'+F#%'1)&(B#)F#%L3

IV. Referral Procedure

>3((/+A#"1'L+&'(%F+&A1+$($E%00(#+K+#('E+1#(YJS$(')(2`@$C![@J(B#)D1.+#$('E%'(%#+(%ACA#+.1'+.(:,(@SSN(K)#(P![^!(K)#('E+(K1#$'(.%,($+$$1)&3(J1L"0'%&+)"$0,=('E+,($E%00(#+K+#'E+($%L+(YJS$(')(@SSN(K)#('E+($+$$1)&$()&('E+($"AA++.1&F('E#++(G4H(.%,$3


73(NK'+#('E+(A)LB0+'1)&()K('E+(K1#$'(.%,($+L1&%#=('E+(YJS$($E%00(B#)A++.(')(@SSN(K)#%''+&.%&A+(')('E+(4C.%,($+$$1)&$(')(A)LB0+'+('E+(#+V"1#+L+&'(K)#(K"00(%''+&.%&A+(')('E+![@J3

43((XE+(2`@C![@J(B#)D1.+#$($E%00(B#)D1.+(@SSN('E+(01$'$()K(YJS$(B%#'1A1B%&'$(IE)E%D+(A)LB0+'+.('E+(K1#$'(.%,($+$$1)&$3

V. Certificate of Attendance

XE+(@SSN($E%00( 1$$"+( 'E+(P+#'1K1A%'+( )K(N''+&.%&A+( ')( B%#'1A1B%&'$(IE)(E%D+A)LB0+'+.('E+($+L1&%#3(O'(I100(B#)D1.+(!@^N('E#)"FE('E+(01$'()K(%''+&.++$(K)#(1&K)#L%'1)&%&.(#+K+#+&A+(K)#('E+(B#)A+$$1&F()K('E+(I)#T+#e$(A)&'#%A'3

VI. Repealing Clause

N00(1$$"%&A+$(1&A)&$1$'+&'(E+#+I1'E(%#+(.++L+.(#+B+%0+.3

VII. Effectivity

XE1$(*+L)#%&."L($E%00('%T+(+KK+A'(1LL+.1%'+0,3

N.)B'+.Q(>6(*%#AE(7;;<

GJ`[3H(PN/*^cOXN(J3([O*o@2=([!NAdministrator

CC);)CC


Memorandum Of Instructions No. 005, S. of 2009

Providing for the Implementing Guidelines of the Pre-Departure Orientation Seminar for Canada-Bound Workers

!"#$"%&'(')([+B%#'L+&'(@#.+#(2)3(<8C;<=(J+#1+$()K(7;;<(%&.(1&(D1+I()K('E+(&++.(')B#+B%#+(9101B1&)(B#)K+$$1)&%0$(%&.($T100+.(I)#T+#$(0+%D1&F(K)#(P%&%.%()&(+LB0),L+&'(D1$%K)#($L))'E(1&'+F#%'1)&(1&')('E+(P%&%.1%&($)A1+',=("&.+#$'%&.('E+1#(A"0'"#+(%&.(%.d"$'(')('E+A)LL"&1'1+$(I1'E(0+$$(.1KK1A"0',=('E+(K)00)I1&F(F"1.+01&+$(K)#('E+(1LB0+L+&'%'1)&()K('E+(!#+C[+B%#'"#+(@#1+&'%'1)&(J+L1&%#(G![@JH(%#+(E+#+:,(1$$"+.Q

I. The Program

XE+(!#+C[+B%#'"#+(@#1+&'%'1)&(J+L1&%#(G![@JH(K)#(9101B1&)(B#)K+$$1)&%0$(%&.($T100+.I)#T+#$( 0+%D1&F(K)#(P%&%.%()&(+LB0),L+&'(D1$%( 1$(%()&+C.%,(J+L1&%#(IE1AE(I100(:+A)&."A'+.(%&.(L%&%F+.(:,('E+(@D+#$+%$(S)#T+#$(S+0K%#+(N.L1&1$'#%'1)&(G@SSNH3

II. Coverage

N00( 9101B1&)( B#)K+$$1)&%0$=( '+AE&1A%0( %&.( $T100+.(I)#T+#$( 0+%D1&F( K)#(P%&%.%()&+LB0),L+&'(D1$%3


III. Content

XE+(![@J(A"##1A"0"L(J+L1&%#($E%00(1&A0".+('E+(K)00)I1&F(')B1A$Q

>3(*1F#%'1)&(#+%01'1+$73(P)"&'#,U!#)D1&A+(JB+A1K1A(@#1+&'%'1)&43(S)#T(A)&'#%A'Q('+#L$(%&.(A)&.1'1)&$53 Y+%0'E(%&.(J%K+',?3(X#%D+0(X1B$(%&.(!#)A+."#+$83 91&%&A+(L%&%F+L+&'g3 `)D+#&L+&'($+#D1A+$

IV. Referral Procedure

>3(/+A#"1'L+&'(NF+&A1+$($E%00(#+K+#('E+1#(P%&%.%C:)"&.(I)#T+#$(')(@SSN(K)#(![@J(%'0+%$'('I)(G7H(I++T$(B#1)#(')(.+B0),L+&'3(@SSN($E%00(B#)D1.+('E+(NF+&A,('E+(![@J$AE+."0+(K)#('E+(I)#T+#$(IE)(E%D+(:++&(#+K+##+.(I1'E1&(7(.%,$(K#)L(#+A+1B'()K('E+(01$'3

73(2%L+(E1#+$($E%00(:+(#+K+##+.(:,(!@^N(')(@SSN(K)#(%''+&.%&A+(')(![@J3

V. Certificate of Attendance

XE+(@SSN($E%00( 1$$"+( 'E+( A+#'1K1A%'+( )K( %''+&.%&A+( ')( B%#'1A1B%&'$(IE)(E%D+$"AA+$$K"00,("&.+#F)&+('E+($+L1&%#3(@SSN($E%00(B#)D1.+(!@^N('E#)"FE('E+(01$'()K(@9S$IE)(E%.(A)LB0+'+.('E+($+L1&%#(K)#(1&K)#L%'1)&(%&.(#+K+#+&A+(K)#('E+(B#)A+$$1&F()K('E+I)#T+#e$(A)&'#%A'3

VI. Repealing Clause

N00(1$$"%&A+$(1&A)&$1$'+&'(E+#+I1'E(%#+(E+#+:,(.++L+.(#+B+%0+.3

VII. Effectivity

XE1$(*+L)#%&."L($E%00('%T+(+KK+A'(1LL+.1%'+0,3

N.)B'+.Q(>6(*%#AE(7;;<


CC);)CC


Memorandum of Instructions No. 006, S. of 2009

Establishing an OFWs Medical Rehabilitation Program at theSecretariat for Mentally Ill and Physically Disabled Workers and

Prescribing Its Implementing Mechanics


O&(D1+I()K('E+(-)%#.()K(X#"$'++e$(.1#+A'1D+(')(A)L+C"B(I1'E(%(#+$B)&$1D+(E+%0'E(B#)F#%LK)#(L+.1A%00,(AE%00+&F+.(@SSN(L+L:+#$=(B%#'1A"0%#0,('E)$+(%KK01A'+.(I1'E(L+&'%0(100&+$$%&.U)#($"KK+#1&F(K#)L(BE,$1A%0(1LB%1#L+&'=(#+V"1#1&F(%BB#)B#1%'+(L+.1A%0(1&'+#D+&'1)&=(%$B+A1%0(L+.1A%0(B#)F#%L($E%00(:+(+$'%:01$E+.(I1'E1&('E+(J+A#+'%#1%'(')(:+(T&)I&(%$('E+@9S$(*+.1A%0(/+E%:101'%'1)&(!#)F#%L(%&.(B#+$A#1:1&F(1'$(1LB0+L+&'1&F(L+AE%&1A$3

1.0 NATURE OF THE PROGRAM

XE+(@9S$(*+.1A%0(/+E%:101'%'1)&(!#)F#%L( 1$( .+$1F&+.( ')( +\'+&.( 01L1'+.( :"'$"$'%1&%:0+(L+.1A%0(#+E%:101'%'1)&($+#D1A+$(K)#(#+'"#&1&FU#+B%'#1%'+.(@9S$(IE)(L%&1K+$'+.+1'E+#($,LB')L()K(L+&'%0( 100&+$$()#(%#+($"KK+#1&F(K#)L(%&,(K)#L()K(BE,$1A%0(.1$%:101',=#+$"0'1&F(K#)L(1&d"#,()#( 100&+$$(A)&'#%A'+.(%'( d):$1'+$=(')(K%A101'%'+(F#%."%0(:"'(#+$)0"'+L+.1A%0(B#)F#+$$(K)#(#+F%1&+.(K"&A'1)&%0(A%B%A1',3

2.0 GENERAL OBJECTIVE

XE+(B#)F#%L(%1L$(')(B#)D1.+(L+.1A%00,(AE%00+&F+.(@9S$(I1'E(%($"BB)#'($,$'+L()KA01&1A%0(B#)F#%L$(')(+&%:0+('E+L(')(#+F%1&(%'('E+(D+#,(0+%$'(L1&1L%0(K"&A'1)&%0(A%B%A1',(1K&)'(L%\1L"L(0+D+0()K(K"&A'1)&%0(1&.+B+&.+&A+3

73>(@'E+#(@:d+A'1D+$

73>3>(X)(B#)D1.+(K#++(%AA+$$(')(#+E%:101'%'1)&($+#D1A+$(%&.(:+&+K1'(%K'+#('E+(!E10Y+%0'E:+&+K1'$(E%D+(:++&(+\E%"$'+.Z

73>37(X)(+&%:0+( K%L101+$( )K( A)&A+#&+.(@9S$(A)B+(I1'E( A)$'0,( #+E%:101'%'1)&+\B+&$+$Z

73>34(X)(K%A101'%'+(B+#$)&%0(%&.($)A1%0(#+1&'+F#%'1)&()K('E+(@9S$3

3.0 PROGRAM COMPONENT

XE+(!#)F#%L(E%$(K)"#(G5H(B#)F#%L(A)LB)&+&'$Q

43>((Pre-Evaluation Examination(C(')(:+(("&.+#'%T+&(:,(%(A)LB+'+&'(L+.1A%0(B#%A'1'1)C&+#($B+A1%01k+.(1&(E1$(K1+0.()K(.1$A1B01&+(')(.+'+#L1&+(A01+&'e$(+01F1:101',(K)#(#+E%:101'%'1)&(%&.$1L10%#($+#D1A+$3(XE+(@9S(E%$(+1'E+#(')(B#)A++.(')('E+(&+\'($'%F+$()K('E+(B#)F#%L()#(:+.+A0%#+.(1&+01F1:0+(')('E+(B#)F#%L(:+A%"$+(E+(A%&(&)'(:+(#+E%:101'%'+.(%&,L)#+3

437((Rehabilitation Services(C('E1$(1&A0".+$(&+A+$$%#,(A)&K1&+L+&'(GK)#(A%$+$()K(L+&'%0100&+$$H(1&(1.+&'1K1+.(!E10Y+%0'EC%AA#+.1'+.(L+.1A%0(A+&'+#UE)$B1'%0UA01&1A(I1'E('E+(+&.(B"#CB)$+()K("&.+#F)1&F(BE,$1A%0(%&.U)#(L+&'%0('E+#%B,(%$(#+V"1#+.3(O'($E%00(%0$)(A)D+#(A)##+AC'1D+($"#F+#,(%&.(F1D1&F(%I%,(%BB#)B#1%'+(L+.1A%0(%BB01%&A+$U:#%A+$U$B01&'$U)#'E)B+.1A($E)+$U$"BB01+$(%&.(A)"&$+01&F($+#D1A+$(%$(%(K)00)I('E#)"FE('E+#%B,()K(E1$UE+#(#+E%:101'%'1)&3

434(OFW Family Value Reorientation(C('E+(K)A"$()K(1&'+#D+&'1)&($E%00(:+()&(+&E%&A1&F'E+(@9S(K%L10,(%AA+B'%&A+(%&.(A)B1&F(')($"$'%1&('E+(F%1&$()K('E+(#+E%:1010%'1)&(A)LB)C&+&'3(XE+(+%#&1&F(B)'+&'1%0()K('E+(K%L10,($E%00(%0$)(:+(E%#&+$$+.(')(#+B0%A+('E+(1&A)L+0)$$()K('E+(@9S3


435(Referral Services C('E1$($E%00(:+("'101k+.(1&(A%$+('E+(A01+&'(L%&1K+$'+.(1&'+&'1)&(')(:+#+K+##+.(')()'E+#(1&$'1'"'1)&$(K)#(K"#'E+#(%$$1$'%&A+()#(1$($++T1&F(0)A%0()#()D+#$+%$(+LB0),CL+&'3

4.0 MEDICAL COVERAGE

XE+(K)00)I1&F(L+&'%0(.1$)#.+#U100&+$$=(.1$%:101'1+$=(B%#%0,$1$=(+'A3(%#+(A)D+#+.("&.+#'E+(B#)F#%LQ

53>(N00(K)#L$()K(L+&'%0(.1$)#.+#U100&+$$(G+3F3(%A"'+(#+%A'1D+(B$,AE)$1$(%&.()'E+#$H=(#+F%#.C0+$$()K(.+F#++()K($+D+#1',(#+V"1#1&F(L+.1A%0(%''+&'1)&(%&.U)#(#+E%:101'%'1)&Z

537(!E,$1A%0(.1$%:101',(C('+LB)#%#,()#(B+#L%&+&'(C(#+V"1#1&F('E+#%B,U:#%A+$=("&.+#('E+K)00)I1&F(A%'+F)#1+$Q

5373> -%AT(B%1&=(%00(K)#L$()K(K#%A'"#+$53737 J01B(.1$A(%&.()'E+#($B1&%0(.1$)#.+#53734 @'E+#(K)#L$()K(.1$0)A%'1)&()K('E+(:)&+$

534(N00(A%$+$()K(B%#%0,$1$=(&"L:&+$$=($B++AE(.1$)#.+#(%&.('E+(01T+=(IE+'E+#(%$(%(#+$"0'()KE+%#'(%''%AT()#($'#)T+=(%AA1.+&'$=(%&.()'E+#(100&+$$+$(%&.(1&d"#1+$(A%"$1&F('+LB)#%#,(BE,$1A%01&A%B%A1',3

535(P)##+A'1D+($"#F+#,(GI1'E(1LB0%&'$H(K)#(@9S$(I1'E(BE,$1A%0(.1$%:101',

5.0 ELIGIBILITY REQUIREMENTS

X)(:+(V"%01K1+.("&.+#('E+(B#)F#%L=('E+(@9S(%BB01A%&'Q

?3>(L"$'(:+(%&(%A'1D+(@SSN(L+L:+#(%'('E+('1L+()K(%BB01A%'1)&(')('E+(B#)F#%LZ

?37(L"$'(:+(L+.1A%00,(#+B%'#1%'+.(@9S(IE)$+(L+&'%0(100&+$$()#(BE,$1A%0(.1$%:101',(I%$$"$'%1&+.(%'('E+(B)$'Q

?34(9)#('E)$+(%0#+%.,(1&('E+(A)"&'#,=(@9S(L"$'(E%D+($"$'%1&+.(E1$UE+#(100&+$$U.1$%:101',I1'E1&($1\(G8H(L)&'E$("B)&(%##1D%0(K#)L()D+#$+%$(+LB0),L+&'Z

?35(L"$'(:+(L+.1A%00,(.1%F&)$+.(')(:+(&++.1&F(#+E%:101'%'1)&($+#D1A+$(%&.U)#(E%$(A0+%#B#)$B+A'()K(#+F%1&1&F=(%'('E+(D+#,(0+%$'=(L1&1L"L(K"&A'1)&%0(A%B%A1',=(1K(&)'(+&'1#+(#+A)D+#,='E#)"FE(#+F"0%#('E+#%B,(%&.(#+E%:101'%'1)&(%$(L%,(:+(.+'+#L1&+.(:,(A)LB+'+&'(L+.1A%0B#%A'1'1)&+#$(GB#)F#%L(A)LB)&+&'(43>HZ

?3?(OK(A"##+&'0,("&.+#F)1&F('E+#%B,=(L"$'(:+(B+#$)&%00,(.+K#%,1&F(%00(%''+&.%&'(#+E%:101'%C'1)&(+\B+&$+$=(%&.(1$(&)'(%(#+A1B1+&'()K(K#++(L+.1A%0UK1&%&A1%0(%$$1$'%&A+(:+&+K1'(K#)L(E1$A)LB%&,=(!E101BB1&+(Y+%0'E(O&$"#%&A+(P)#B)#%'1)&(G!YOPH=(%&,(L+.1A%0(1&$"#%&A+()#(K#)L)'E+#($)"#A+$3

6.0 DOCUMENTARY REQUIREMENTS


83>(!#))K()K(%'(0+%$'()&+(G>H(@SSN(A)&'#1:"'1)&Z

837(!#))K('E%'(@9S(I%$(L+.1A%00,(#+B%'#1%'+.Z

834(P)B,()K([)A')#e$(L+.1A%0(A)&A0"$1)&UK1&.1&F$(I1'E(#+A)LL+&.%'1)&('E%'(@9S(&++.(')"&.+#F)(#+E%:101'%'1)&(%&.U)#('E+#%B,(B#)F#%LZ

835(P)B,()K(B%$$B)#'(I1'E($'%LB+.(%##1D%0(.%'+(1&('E+(A)"&'#,Z

83?(2)'%#1k+.(NKK1.%D1'(A+#'1K,1&F('E%'('E+(@9S(E%$(:++&(.+K#%,1&F(B+#$)&%0(#+E%:U'E+#%B,+\B+&$+$(GK)#('E)$+(A"##+&'0,("&.+#F)1&F(L+.1A%'1)&$(%'()I&(+\B+&$+$H(%&.(&)'(%(#+A1B1C+&'()K(K#++(L+.1A%0(1&$"#%&A+(K#)L(%&,($)"#A+$Z(%&.

838(P)B,()K(L+.1A%0UB)01A+(#+B)#'(K#)L('E+(B)$'(GI1'E(̂ &F01$E('#%&$0%'1)&=(1&(A%$+(#+B)#'(1$I#1''+&(1&(0)A%0(0%&F"%F+H3

7.0 IMPLEMENTING STRATEGIES

g3>(^$'%:01$E('1+C"B(I1'E(!E10Y+%0'EC%AA#+.1'+.(L+.1A%0(A+&'+#$UE)$B1'%0$UA01&1A$()#($B+CA1%01k+.(L+.1A%0U#+E%:101'%'1)&(1&$'1'"'1)&$(I1'E=(%'(0+%$'=(:%$1A(#+E%:101'%'1)&(K%A101'1+$(%&.(%A)&."A1D+(+&D1#)&L+&'(K)#(K%$'(#+A"B+#%'1)&3

g37(9)#F+(*@l$(I1'E(1.+&'1K1+.(1&$'1'"'1)&$UA+&'+#$((K)#(A0+%#(.+01&+%'1)&()K(#+$B)&$1:101'1+$%&.()'E+#(%#+%$()K(A))B+#%'1)&3

g34(9)#F+(*@l$(I1'E(2`@$=(F)D+#&L+&'(%&.(B#1D%'+(1&$'1'"'1)&$=(')(1&A0".+(1&."$'#1+$=.+%01&F(I1'E(1&A%B%A1'%'+.(B+#$)&$(K)#(B)$$1:0+(0)A%0(+LB0),L+&'()#(A%B%A1',U$T100$('#%1&C1&F3

g35(!#)D1$1)&()K($B+A1%0(L+.1A1&+$(%&.($"BB01+$($E%00()&0,(:+($"$'%1&+.(IE10+('E+(A01+&'(1$A)&K1&+.()#(%&(1&CB%'1+&'($"AE(%$(1&(('E+(A%$+(@9S$(I1'E(L+&'%0(100&+$$()#('E)$+("&.+#F)C1&F(A)##+A'1D+($"#F+#,3(2)(L%1&'+&%&A+(.#"F$($E%00(:+(A)D+#+.(:,('E1$(B#)F#%L3

g3?(XE+(A01+&'($E%00($E)"0.+#(L+.1A%0(+\B+&$+$(1&(+\A+$$()K(L%\1L"L(%00)I%:0+(%L)"&'"&.+#('E1$(B#)F#%L3

g38(XE+(B#)F#%L($E%00(:+(1LB0+L+&'+.(&%'1)&I1.+(%K'+#($1\(G8H(L)&'E$()K(1&1'1%0(1LB0+L+&C'%'1)&(1&('E+(2%'1)&%0(P%B1'%0(/+F1)&(G2P/H3

8.0 ENTITLEMENT

^%AE(:+&+K1A1%#,()K('E+(B#)F#%L(1$(+&'1'0+.(')(%D%10()K(%&,()K('E+(K)00)I1&F(L+.1A%0+\B+&$+$(GI1'E(L1&1L"L(%&.(L%\1L"L(%00)I%:0+(+\B+&$+$HQ

63>((Physical Disability/Paralysis Cases

*1&3(P)$' *%\3(P)$'63>3> PE+ATC"B(9++ !EB ?;;3;;63>37 bC#%,(9++ !EB 8;;3;;


63>34 */O(+\%L1&%'1)& !EB((((6=;;;3;;63>35 /+E%:(J+#D1A+ !EB<=8;;3;; !EB(((76=6;;3;;GÇ!EB5;;3;;U$+$$1)&(\(4($+$$1)&$\(7C8(L)&'E$('E+#%B,H63>3? P)##+A'1D+(J"#F+#, !EB(((5;=;;;3;;63>38 P)$'()K($B+A1%0(:#%A+$U$B01&'$U@#'E)B+.1A($E)+$ !EB>=?;;3;; !EB(((>g=;;;3;;63>3g !#)D1$1)&()K(IE++0(AE%1# !EB(((((5=;;;3;;63>36 !#)D1$1)&()K(A#"'AE+$ !EB((((((((g;;3;;

637 Mental Illness Cases

6373>(O&$'1'"'1)&%0(P%#+ !EB>;=;;;3;; !EB((((5;=;;;3;;G')(1&A0".+(B#)K+$$1)&%0(K++$=(#+E%:(%&.()'E+#$+#D1A+$=(.#"F$(%&.(:)%#.(%&.(0).F1&FH

63737(JB+A1%0(L+.1A1&+$U$"BB01+$(GA)&K1&+L+&'(A%$+$()&0,H !EB(((((>;=;;;3;;

634((Other Special Diagnostic Procedures(C(N&,(V"%01K1+.(I)#T+#(G"&.+#(63>(%&.(637HA%&(%D%10()K('E1$ $B+A1%0(:+&+K1'()D+#(%&.(%:)D+('E+(%:)D+($'%'+.(L+.1A%0(+\B+&$+$3

6343>(PX(JA%&(F"1.+.('E)#%A+&'+$1$=%&F1)F#%BE,=(+'A3 !EB 8?=;;;3;;

9.0 PROCEDURAL STEPS

<3>((/S@C2P/(#+A+1D+$(%&.(1&'+#D1+I$(@9S(%BB01A%&'()#(&+\'C)KCT1&(G2@nH()K(A01+&'(1K('E+0%''+#(1$(L+.1A%00,(1&A%B%:0+(K)#(%&(1&'+#D1+I3

<37(/S@C2P/(+D%0"%'+(+01F1:101',()K(%BB01A%&'(')('E+(B#)F#%L3(OK(K)"&.(V"%01K1+.=(#+V"+$'$%BB01A%&'U2@n(')(K100C)"'(%BB01A%'1)&(K)#L(%&.($":L1'(%00(.)A"L+&'%#,(#+V"1#+L+&'$("&.+#83;3

<34(/S@C2P/(#+F1$'+#$(%&.(#+K+#$(A01+&'(')(@SSN(*+.1A%0(/+'%1&+#(G*/H(K)#(B#+CL+.1A%0+D%0"%'1)&3

<35(*/(A)&."A'$(B#+C+D%0"%'1)&()K('E+(A01+&'e$(A)&.1'1)&3([+'+#L1&+$(1K(A01+&'(&++.(')"&.+#F)(:%$1A(L+.1A%0(+\%LU'+$'1&F($"AE(%$(\C#%,=(*/O=(+'A3()#(&)'(')(V"%01K,(K)#(#+E%:101C'%'1)&=(+'A3

<3?((*/(#+A)LL+&.$(IE+'E+#(A01+&'(1$(V"%01K1+.U&)'(V"%01K1+.(K)#(#+E%:101'%'1)&=(+'A3

C( OK(&)'(V"%01K1+.=(Y+(+&.)#$+$(:%AT( ')(2P/('E+(A01+&'(I1'E(%(.1$%BB#)D+.%BB01A%'1)&3(OK((V"%01K1+.=(B#)A++.(')(<383C( ( 2P/( #+D1+I$(*/( #+A)LL+&.%'1)&( %&.( #+0%,( 'E+( $%L+( ')( 'E+( A01+&'3[1$%BB#)D+.(%BB01A%'1)&((K)#(#+E%:101'%'1)&(%&.($+&.$(A01+&'(E)L+3C((OK(A01+&'($++T(#+A)&$1.+#%'1)&=(2P/(L%,(#+K+#(A01+&'(')(B%#'&+#(L+.1A%0(1&$'1'"'1)&G!*OH3 !#)A++.(')(&+\'($'+B3


<38(/S@C2P/(B#+B%#+$(c+''+#()K(N"'E)#1k%'1)&(Gc@NH(')(:+($+&'(')(B%#'&+#(1&$'1'"'1)&3P01+&'(:#1&F$(%&.($":L1'(c@N(')(!*O3

<3g(!%#'&+#(L+.1A%0(1&$'1'"'1)&(G!*OH(A)&."A'$(:%$1A(+\%LU'+$'1&F(%&.(+D%0"%'+$(#+$"0'$3

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

<36((!*O($++T$(%BB#)D%0(K#)L(2P/(K)#($B+A1%0(.1%F&)$'1A(+\%L1&%'1)&3

<3<((/S@C2P/(+D%0"%'+$(#+V"+$'Z(A)&K+#(I1'E(*/3(̂ 1'E+#($++T(#+A)&$1.+#%'1)&(')(!*O()#$+&.$(1'$(%BB#)D%0(D1%(BE)&+(A%003

COK(.1$%BB#)D+.=(#+0%,(L+$$%F+(')(!*O($++T1&F(#+A)&$1.+#%'1)&3(!*O(L%,(B#)A++.')(#+E%:101'%'1)&(B#)A+$$(<3>4COK(%BB#)D+.=(B#)A++.(')(&+\'($'+B

<3>;(!*O(A)&."A'$($B+A1%0(.1%F&)$'1A(+\%L1&%'1)&(%&.(:%$+.()&(#+$"0'=(%.D1$+(A01+&'IE+'E+#(V"%01K1+.()#(&)'(')("&.+#F)(#+E%:101'%'1)&=(+'A3

<3>>(!*O($":L1'(K1&.1&F$U#+A)LL+&.%'1)&(')(/S@C2P/3

C(OK(A01+&'(.)(&)'(&++.(#+E%:=(!*O(#+K+#(:%AT(A01+&'(')(2P/3(!#)A++.(')(<3>73C(!*O($+&.$(:100(')(2P/3C(OK(A01+&'(&++.(#+E%:101'%'1)&=(B#)A++.(')(<3>43

<3>7(/S@C2P/(1&K)#L$(A01+&'C%BB01A%&'()K(!*O(A)&A0"$1)&3([1$%BB#)D+(%BB01A%'1)&(K)##+E%:101'%'1)&(%&.(1&K)#L(A01+&'(E+U$E+(A%&(&)'(:+(#+E%:101'%'+.(%&,L)#+3

<3>4(!*O(%.L1'$(A01+&'(%&.(A)&."A'$(&+A+$$%#,(#+E%:101'%'1)&($+#D1A+$UB#)F#%L(%$(#+CV"1#+.3

<3>5(!*O=(%K'+#(#+E%:101'%'1)&($+#D1A+$=(.1$AE%#F+$(A01+&'3(J+&.$(:100(')(/S@C2P/(K)#(B%,CL+&'(')F+'E+#(I1'E(R*+.1A%0(P+#'1K1A%'+](A1'1&F(K1&%0($'%'+()K(A01+&'UB%'1+&'("B)&(.1$AE%#F+3

<3>?(/S@C2P/=("B)&(A)LB0+'1&F(%00(.)A"L+&'%#,(#+V"1#+L+&'$=(B%,$(B%#'&+#(L+.1A%01&$'1'"'1)&3

<3>8(/S@C2P/(L%T+$(E)"$+(D1$1'%'1)&(%&.(A)&."A'$(K%L10,(D%0"+()#1+&'%'1)&(%$(L%,(:+&++.+.3

<3>g(/S@C2P/(B#)D1.+$()'E+#($+#D1A+$($"AE(%$(#+K+##%0(0+''+#(')(A)&A+#&+.(B%#'&+#(1&$'1'"C'1)&(B+#(&++.()K('E+(A01+&'3


10.0 BUDGETARY REQUIREMENTS

O&1'1%0(B#)F#%L(K"&.(#+V"1#+L+&'()K(X+&(*1001)&(!+$)$(G!EB>;=;;;=;;;H(')(.+K#%,('E+K)00)I1&F(+\B+&$+$U$+#D1A+$Q

>;3> PE+ATC"B>;C7 bC#%,(K++$>;34 */O(+\%L1&%'1)&>;35 /+E%:($+#D1A+$>;3? P)##+A'1D+($"#F+#,>;38 P)$'()K($B+A1%0(:#%A+$=(+'A3>;3g !#)D1$1)&()K(%BB01%&A+$(GIE++0(AE%1#=(A#"'AE+$=(+'A3H>;36 O&$'1'"'1)&%0(A%#+>;3< JB+A1%0(L+.1A1&+$(%&.($"BB01+$>;3>; JB+A1%0(.1%F&)$'1A(B#)A+."#+$

J":$+V"+&'(:".F+'%#,(%BB#)B#1%'1)&$()K('E+(B#)F#%L(')(:+(.+'+#L1&+.(:,('E+(-)%#.)K(X#"$'++$3

11.0 EFFECTIVITY

XE1$(*@O('%T+$(+KK+A'(1LL+.1%'+0,3

N.)B'+.Q(;7(M"&+(7;;<


PHILIPPINE HEALTH INSURANCE CORPORATION


PhilHealth Circular No. 09, s. 2009

2009 Revised Inpatient Benefit Schedule

P)&$1$'+&'(I1'E(!E10Y+%0'Ee$(L%&.%'+(')(B#)D1.+(%(#+$B)&$1D+=(%.+V"%'+(%&.(L)#++V"1'%:0+(:+&+K1'(B%AT%F+=('E+(#+D1$+.(1&B%'1+&'(:+&+K1'($AE+."0+(B"#$"%&'(')(!E10Y+%0'E-)%#.(/+$)0"'1)&(2"L:+#(>7>7($C7;;<(1$(E+#+:,(1LB0+L+&'+.($":d+A'(')('E+(K)00)I1&FF"1.+01&+$Q

A. GENERAL RULES

>3(!#1L%#,(Gc+D+0(>H(E)$B1'%0$($E%00(:+(#+1L:"#$+.(K)#Q


%3(P%$+$(IE+#+('E+(B#1L%#,(100&+$$(1$(A0%$$1K1+.(%$(A%$+(',B+$(N(%&.(-3((*+.1A%0(A)&.1'1)&$A0%$$1K1+.(%$(A%$+(',B+$(P(%&.([(1&(c+D+0(>(E)$B1'%0$($E%00()&0,(:+(#+1L:"#$+.("B(')('E+01L1'($B+A1K1+.(1&(A%$+(',B+(-3

:3(!#)A+."#+$(I1'E(/fl(4;(%&.(:+0)IQ

( (>H([1%0,$1$=(AE+L)'E+#%B,(%&.( #%.1)'E+#%B,(.)&+( 1&(B#1L%#,(E)$B1'%0$($E%00(&)'(:+A)LB+&$%'+.3

(((7H(!#)A+."#+$(I1'E(/fl(%:)D+(4;(L%,()&0,(:+(#+1L:"#$+.(1K(A)&$1.+#+.(%$(+L+#F+&A,3

13 !%,L+&'()K(E)$B1'%0(AE%#F+$($E%00(:+(:%$+.()&(A%$+(',B+(N()&0,3113 !%,L+&'()K($"#F+)&e$(K++($E%00(:+("B(')(7=;;;(B+$)$()&0,1113 !%,L+&'()K()B+#%'1&F(#))L(K++(1$(K1\+.(%'(?;;(B+$)$

73(J+A)&.%#,(Gc+D+0(7H(E)$B1'%0$($E%00(:+(#+1L:"#$+.(K)#(A01&1A%0(A)&.1'1)&$(A0%$$1K1+.(%$A%$+(',B+(N=(-(%&.(P3(P)&.1'1)&$(A0%$$1K1+.(%$(A%$+(',B+([(1&(c+D+0(7(E)$B1'%0$($E%00)&0,(:+(#+1L:"#$+.("B(')('E+(%L)"&'$($B+A1K1+.(1&(A%$+(',B+(P3

43(@&0,(X+#'1%#,(Gc+D+0$(4(j(5H(E)$B1'%0$($E%00(:+(#+1L:"#$+.('E+(L%\1L"L(%L)"&'($B+A1K1+.1&(A%$+(',B+([3

53(N00(A0%1L$(I1'E(B#1L%#,(A)&.1'1)&$(A0%$$1K1+.(%$(A%$+(',B+([($E%00(#+V"1#+($":L1$$1)&()K!E10Y+%0'E(P0%1L(9)#L(4()#(P01&1A%0(N:$'#%A'(K)#(B#)B+#(+D%0"%'1)&(#+F%#.0+$$()K(E)$B1'%0A%'+F)#,3

?3(-+&+K1'$(K)#(.#"F$(%&.(L+.1A1&+$=($"BB01+$(%&.(0%:)#%')#1+$($E%00(:+($":d+A'(')('E+01L1'$(A)D+#+.(:,('E+(#"0+()&($1&F0+(B+#1).()K(A)&K1&+L+&'(K)#('E+($%L+(100&+$$3((XE1$L+%&$('E%'(%.L1$$1)&$(%&.(#+C%.L1$$1)&$(."+(')('E+($%L+(100&+$$(I1'E1&(%(<;C.%,B+#1).($E%00()&0,(:+(A)LB+&$%'+.(I1'E1&()&+(G>H(L%\1L"L(:+&+K1'=(')(I1'Q

%3 XE+#+K)#+=(%D%10L+&'()K(:+&+K1'(K)#('E+($%L+(100&+$$()#(A)&.1'1)&(IE1AE(1$(&)'$+B%#%'+.(K#)L(+%AE()'E+#(:,(L)#+('E%&(<;(.%,$(I100(&)'(:+(B#)D1.+.(I1'E(%(&+I:+&+K1'=("&'10(%K'+#('E+(<;C.%,(B+#1).(#+AT)&+.((K#)L('E+(.%'+()K(%.L1$$1)&3

:3 @&0,('E+(#+L%1&1&F(:+&+K1'$(K#)L('E+(B#+D1)"$(A)&K1&+L+&'U$(L%,(:+(%D%10+.K)#($"AA++.1&F(A)&K1&+L+&'$(."+(')('E+($%L+(100&+$$3

83(N00(A0%1L$(K)#(.#"F$(%&.(L+.1A1&+$=($"BB01+$(%&.(&+A+$$%#,(0%:)#%')#,(B#)A+."#+$$"BB)#'+.(:,()KK1A1%0(#+A+1B'$(.%'+.(4;(.%,$(B#1)#(')(%.L1$$1)&(L%,(:+(#+1L:"#$+.(K)#'E+(K)00)I1&F(B#)A+."#+$Q(B+#1')&+%0(.1%0,$1$=(E+L).1%0,$1$=(AE+L)'E+#%B,=(%&.()'E+#+0+A'1D+($"#F+#1+$3

g3(XE+(&+I(1&B%'1+&'(:+&+K1'($AE+."0+(K)#(c+D+0(>Z(c+D+0(7Z(%&.(c+D+0$(4(j(5(E)$B1'%0$(%#+%&&+\+.(1&('E1$(A1#A"0%#3(GSee attached Benefit Schedule*H



B. ROOM AND BOARD

>3(/))L(%&.(:)%#.(:+&+K1'(I100(.+B+&.()&(E)$B1'%0(A%'+F)#,=(A%$+(',B+()K(100&+$$(%&.B%'1+&'e$(0+&F'E()K($'%,3

73(N(L+L:+#(1$(+&'1'0+.(')(%(L%\1L"L()K(5?(.%,$(A)&K1&+L+&'(B+#(A%0+&.%#(,+%#3(SE+&'E+(5?C.%,(%00)I%&A+(E%$(:++&(A)&$"L+.=(A0%1L$(K)#($"AA++.1&F(A)&K1&+L+&'$($E%00&)(0)&F+#(:+(A)D+#+.(1&A0".1&F(B%,L+&'(K)#(.#"F$(%&.(L+.1A1&+$Z(\C#%,=(0%:)#%')#,=(%&.=$"BB01+$Z()B+#%'1&F(#))L(K++Z(%&.(B#)K+$$1)&%0(K++3

C. DRUGS AND MEDICINES

>3(*%\1L"L(:+&+K1'(K)#(.#"F$(%&.(L+.1A1&+$(:+&+K1'(I100(.+B+&.()&(E)$B1'%0(A%'+F)#,(%&.A%$+(',B+()K(100&+$$3

73(-+&+K1'$(K)#(.#"F$(%&.(L+.1A1&+$(%#+(A)D+#+.(:,('E+(#"0+()&($1&F0+(B+#1).()K(A)&K1&+L+&'3

43(/"0+$()&(!E103(2%'1)&%0([#"F(9)#L"0%#,(G!2[9H=(N&'1L1A#):1%0(/+$1$'%&A+(J"#D+100%&A+!#)F#%L(GN/J!H(%&.(#%'1)&%0(.#"F("$+($E%00(:+():$+#D+.3

D. SUPPLIES, AND RADIOLOGY, LABORATORY & ANCILLARY PROCEDURES

>3(*%\1L"L(:+&+K1'(K)#($"BB01+$(%&.(#%.1)0)F,=(0%:)#%')#,(%&.(%&A100%#,(B#)A+."#+$($E%00.+B+&.()&(E)$B1'%0(A%'+F)#,(%&.(A%$+(',B+()K(100&+$$3

73(-+&+K1'$(K)#(\C#%,=(0%:)#%')#,(%&.($"BB01+$(%#+(%0$)(A)D+#+.(:,('E+(#"0+()&($1&F0+(B+#1).)K(A)&K1&+L+&'3

43(N$(#+V"1#+.(:,('E+(PE+%B+#(*+.1A1&+$(NA'=()KK1A1%0(#+A+1B'$(1$$"+.(:,(.)A')#$(K)#(.+D1A+$G+3F3=(1&'#%)A"0%#(0+&$H($E%00(&)'(:+(#+1L:"#$+.(:,(!E10Y+%0'E3

E. OPERATING ROOM

>3(!%,L+&'(K)#()B+#%'1&F(#))L(G@/H(I100(.+B+&.()&('E+(E)$B1'%0(A%'+F)#,(%&.('E+(/fl()K'E+(B#)A+."#+3

%3(9)#(B#1L%#,(E)$B1'%0$=(B%,L+&'()K(@/( 1$( K1\+.(%'(?;;(B+$)$(B+#("$+()K)B+#%'1&F(#))L3

:3(9)#($+A)&.%#,(E)$B1'%0$(%&.(%L:"0%')#,($"#F1A%0(A01&1A$(GNJPH=(K#++$'%&.1&F.1%0,$1$(A+&'+#$(G9[PH=(B%,L+&'(K)#(@/($E%00(:+(%$(K)00)I$Q

RVU of the Procedure Payment for Operating Room

/fl(4;(%&.(:+0)I (g?;(B+$)$(B+#("$+()K()B+#%'1&F#))L

/fl(4>(')(6; >=7;;(B+$)$(B+#("$+()K()B+#%'1&F#))L


/fl(L"0'1B01+.(:,(>?(B+$)(A)&D+#$1)&(K%A')#/fl(6>(')(8;; (*1&1L"L()K(7=7;;(B+$)$

(*%\1L"L()K(g=?;;(B+$)$

A3(9)#(X+#'1%#,(E)$B1'%0$Q

RVU of the Procedure Payment for Operating Room

/fl(4;(%&.(:+0)I (>=7;;(B+$)$(B+#("$+()K()B+#%'1&F(#))L

/fl(4>(')(6; (>=?;;(B+$)$(B+#("$+()K()B+#%'1&F(#))L

/fl(L"0'1B01+.(:,(7;(B+$)(A)&D+#$1)&(K%A')#

/fl(6>(')(8;; (*1&1L"L()K(4=?;;(B+$)$

^\%LB0+(B#)A+."#+$Q

Procedure (RVU) Payment for Operating Room

!#1L%#, J+A)&.%#, X+#'1%#,

>H(^\A1$1)&(:#+%$'(L%$$(G/fl(7?H ?;;(B+$)$ g?;(B+$)$ >=7;;(B+$)$

7H(̂ \B0)#(0%B(G/fl(>?;H (; 7=7?;(B+$)$ G4=;;;H4=?;;(B+$)$

4H(PE)0+A,$'+A')L,(G/fl(>6;H ; 7=g;;(B+$)$ 4=8;;(B+$)$

5H(O&'#%A#%&1%0($"#F+#,(G/fl(8;;H (; (((((((((((((G<=;;;H((g=?;;(((>7=;;;(B+$)$B+$)$

.3 !%,L+&'()K()B+#%'1&F(#))L(K++(A)D+#$('E+("$+()K()B+#%'1&F(#))L(A)LB0+\(C)B+#%'1&F(#))L=(.+01D+#,(#))L=(#+A)D+#,(#))L=(L1&)#()B+#%'1&F(#))L=(+&.)$A)B,#))L=(E+L).1%0,$1$(#))L=()#(#%.1)'E+#%B,(#))L3

>H !%,L+&'(K)#()B+#%'1&F(#))L(A)LB0+\(%0$)(A)D+#$(B%,L+&'(K)#(L%AE1&+$%&.(+V"1BL+&'("$+.(."#1&F()B+#%'1)&3

7H [#"F$(G+3F3()\,F+&=(%&+$'E+$1%H(%&.($"BB01+$(G+3F3=(F%"k+=(A)'')&=($"'"#+=+'A3H("$+.(1&$1.+('E+()B+#%'1&F(#))L($E%00(:+(AE%#F+.(%F%1&$'('E+(:+&+K1'(%00)''+.K)#(.#"F$(%&.(K)#($"BB01+$=(&)'(%F%1&$'('E+(:".F+'(K)#('E+()B+#%'1&F(#))L3

4H P0%1L$(K)#()B+#%'1&F(#))L(K++(K)#(:+.$1.+(B#)A+."#+$(%&.(B+#1')&+%0(.1%0,$1$$E%00(&)'(:+(#+1L:"#$+.3

+3 9)#(L"0'1B0+(B#)A+."#+$(.)&+(1&($+B%#%'+()B+#%'1D+($+$$1)&=(B%,L+&'()K(@/K++($E%00(:+(F1D+&(B+#("$+()K()B+#%'1&F3

F. PROFESSIONAL FEE


!%,L+&'( K)#( B#)K+$$1)&%0( K++( G!9H( .+B+&.$( )&( $+#D1A+( #+&.+#+.( GL+.1A%0L%&%F+L+&'()#($"#F+#,H(A%$+(',B+()K(100&+$$=(B#)K+$$1)&%0(%&.(E)$B1'%0(A%'+F)#,(%&.B%'1+&'e$(0+&F'E()K($'%,3

>3(([%10,(D1$1'$

%3(!%,L+&'(K)#(.%10,(D1$1'(I100(.+B+&.()&(0+&F'E()K($'%,=(A%$+(',B+()K(100&+$$(%&.(.)A')#A%'+F)#,3(GSee Attached Benefit Schedule*H3

:3([)A')#$(I1'E(P0%1L$(P).+(`#)"B(2"L:+#$(7=(4=(%&.(5(GSee Annex A* of PhilHealthCircular No. 11, series of 2005H($E%00(:+(A0%$$1K1+.(%$($B+A1%01$'(1&('E+(A)LB"'%'1)&()KB%,L+&'(K)#(.%10,(D1$1'$3

A3(P0%1L$(K)#(B#)K+$$1)&%0(K++(K)#(.%10,(D1$1'()K(.)A')#$(I1'E(P0%1L$(P).+(̀ #)"B(2"L:+#$(>=?=(%&.(8($E%00(:+(A)LB"'+.("$1&F('E+(#%'+(K)#(F+&+#%0(B#%A'1'1)&+#$3

.3(!%,L+&'(K)#(L"0'1B0+(.)A')#$(1$(%00)I+.(B#)D1.+.('E%'(%00($+#D1A+$(A0%1L+.(%#+(RL+.1A%00,C&+A+$$%#,]3(!%,L+&'($E%00(:+(:%$+.()&(#%'+(K)#(.%10,(D1$1'(:"'('E+(')'%0(B%,L+&'(K)#(%00.)A')#$($E%00(&)'(+\A++.('E+(L%\1L"L(01L1'(B+#(A)&K1&+L+&'3

>3(̂ \%LB0+Q(!%'1+&'(%.L1''+.(K)#(5(.%,$(1&(%('+#'1%#,(E)$B1'%0(K)#(B&+"L)&1%(E1FE(#1$TGA0%$$1K1+.(%$(A%$+(',B+(PH(%&.(L%&%F+.(:,(7($B+A1%01$'$3

Doctors Daily rate PF Payment

((JB+A1%01$'(>(G`#)"B(7H g;;(B+$)$ (g;;(\(5(.%,$(y(7=6;;(B+$)$

((JB+A1%01$'(7(G`#)"B(7H g;;(B+$)$ (g;;(\(5(.%,$(y(7=6;;(B+$)$

Total Payment for PF daily visit 5,600 pesos

73 J"#F+#,(%&.(@'E+#(J+#D1A+$(I1'E(/fl$

!%,L+&'(K)#($"#F+)&$(%&.(%&+$'E+$1)0)F1$'($E%00(:+(:%$+.()&('E+(K)00)I1&F('%:0+$Q

Primary (Level 1) Hospitals

Case Type A and B

Claims Code Group Surgeon Anesthesiologist

`#)"B(>(G`!H ((((/fl(\(!P9(5;(G:%$+01&+H 5;W()K(:%$+01&+$"#F+)&e$(K++

`#)"B(?=(8(GS1'E('#%1&1&FH ((((/fl(\(!P9(56 56W()K(:%$+01&+$"#F+)&e$(K++



`#)"B(7=(4=(5(GK+00)IH /fl(\(!P9(?8 ?8W()K(:%$+01&+$"#F+)&e$(K++

*%\1L"L()K(7=;;;(((((((((*%\1L"L(K++(A)LB"'+.A)&K1&+L+&' %$(B+#A+&'%F+(G5;=

56()#(?8H()K(7;;;

Secondary (Level 2) Hospitals

Case Type A, B and C


((̀ #)"B(>(G`!H /fl(\(!P9(5;(G:%$+01&+H(((((((5;W()K(:%$+01&+($"#F+)&e$(K++*%\1L"L()K(4=7;;(B+$)$(((((((*%\1L"L()K(>=76;(B+$)$

((`#)"B(?=(8((GS1'E('#%1&1&FH /fl(\(!P9(56 (((((((56W()K(:%$+01&+($"#F+)&e$(K++

((̀ #)"B(7=(4=(5(GK+00)IH /fl(\(!P9(?8 (((((((?8W()K(:%$+01&+($"#F+)&e$(K++

Tertiary (Level 3 and 4) Hospitals

Case Type A , B and C


((̀ #)"B(>(G`!H /fl(\(!P9(5;(G:%$+01&+H(((((((((5;W()K(:%$+01&+($"#F+)&e$(K++*%\1L"L()K(4=7;;(B+$)$(((((((((*%\1L"L()K(>=76;(B+$)$

((`#)"B(?=(8((GS1'E('#%1&1&FH /fl(\(!P9(56 ((((((((((56W()K(:%$+01&+($"#F+)&e$(K++

((̀ #)"B(7=(4=(5(GK+00)IH /fl(\(!P9(?8 ((((((((((?8W()K(:%$+01&+($"#F+)&e$(K++

Case Type D


((̀ #)"B(>(G`!H /fl(\(!P9(5;(G:%$+01&+H(((((((((5;W()K(:%$+01&+($"#F+)&e$(K++*%\1L"L()K(4=7;;(B+$)$(((((((((G/fl(\(!P9(5;H

((((((((((*%\1L"L()K(>=76;(B+$)$((`#)"B(?=(8((GS1'E('#%1&1&FH /fl(\(!P9(56 (((((((((56W()K(:%$+01&+($"#F+)&e$(K++

(((((((((G/fl(\(!P9(5;H

((̀ #)"B(7=(4=(5(GK+00)IH /fl(\(!P9(?8 (((((((((?8W()K(:%$+01&+($"#F+)&e$(K++GK)#(/fl(?;;(%&.(:+0)IH (((((((((G/fl()K(!P9(5;H

`#)"B(7=(4=(5(GK+00)IH /fl(\(!P9(6; (((((((((5;W()K($B+A1%01$'($"#F+)&e$(K++GK)#(/fl(?;>(%&.(%:)D+H (((((((((G/fl(\(!P9(6;H


%3 J"#F+)&$(9++

>H(!%,L+&'$()K(B#)K+$$1)&%0(K++()K($"#F+)&$e(%#+(:%$+.()&(#+0%'1D+(D%0"+("&1'G/flH(L"0'1B01+.(:,('E+(B+$)(A)&D+#$1)&(K%A')#(G!P9H3

13 !P9(.+B+&.$()&(.)A')#(A%'+F)#,(%$($'%'+.(:,('1+#+.(B%,L+&'()K(!93113 [)A')#$(A0%$$1K1+.(%$(F+&+#%0(B#%A'1'1)&+#$(GP0%1L$(P).+(̀ #)"B(2"L:+#(>H$E%00()&0,(:+(A)LB+&$%'+.("B(')(/fl(6;(G4=7;;(B+$)$H(B+#(B#)A+."#+3(Y)I+D+#'E1$(01L1'($E%00(&)'(:+(%BB01A%:0+(')(A0%1L$(K)#(!9(GK)#(B))01&FH()&($"#F+#1+$B+#K)#L+.(:,($%0%#1+.(BE,$1A1%&$(%$($"B+#D1$+.(:,($B+A1%01$'$(1&(F)D+#&L+&'E)$B1'%0$(%&.(B#1D%'+('#%1&1&F(E)$B1'%0$(%&.($E%00('E+#+K)#+(:+(A)LB+&$%'+.%AA)#.1&F0,(:%$+.()&('E+(/fl()K('E+(B#)A+."#+3(c1T+I1$+=('E1$(+\+LB'1)&($E%00:+(%BB01A%:0+(')(F+&+#%0(B#%A'1'1)&+#$(B#%A'1A1&F(1&(!E10Y+%0'E(1.+&'1K1+.($E)#'%F+%#+%$3

7H(!P9(6;($E%00()&0,(:+(%BB01A%:0+(')($B+A1%01$'$(B+#K)#L1&F(B#)A+."#+$(I1'E/fl(?;>(%&.(%:)D+(1&('+#'1%#,(E)$B1'%0$3(!P9()K(5;($'100(%BB0,(')(`#)"B(>GF+&+#%0(B#%A'1'1)&+#$H(%&.(!P9()K(56(K)#(̀ #)"B$(?(%&.(8(G.)A')#$(I1'E('#%1&1&FH3^\%LB0+Q('+#'1%#,(E)$B1'%0

Payment of Surgeon GrL%\1L"L(K++(K)#(`!H

Procedure (RVU) `#)"B(> ((`#)"B$(?=(8 `#)"B$(7=(4=(5

(((((J"#F+#,(1&'#%A#%&1%0(((((G/fl(8;;H /fl(\(5; ((/fl(\(56 /fl(\(6;

yG75=;;;H ((y76=6;;(B+$)$ y56=;;;(B+$)$(4=7;;(B+$)$r

4H(9)#(L"0'1B0+(B#)A+."#+$(IE+#+1&(>(B#)A+."#+(B+#K)#L+.(E%$(%&(/fl()K?;>(%&.(%:)D+(%&.('E+()'E+#(B#)A+."#+(E%$(%&(/fl(:+0)I(?;;=(!P9(6;($E%00)&0,(%BB0,(')('E+(B#)A+."#+(I1'E(/fl(?;>(%&.(%:)D+3(̂ \%LB0+Q

Payment of Surgeon GrL%\1L"L(K++(K)#(`!H

Procedure (RVU) `#)"B(> `#)"B$(?=(8 `#)"B$(7=(4=(5

(((P"'.)I&(G/fl(>;H (>;(/fl(\(5; >;(/fl(\(56 >;(/fl(\(56((y(5;;(B+$)$ y(56;(B+$)$ y(?8;(B+$)$

(((/+$+A'1)&(&+)B0%$'1A(((0+$1)&(%&'+#1)# ((??;(/fl(\(5;Cy ??;(/fl(\(56 ??;(/fl(\(80(((A#%&1%0(K)$$%Z(((+\'#%."#%0 (G77=;;;H(4=7;;(B+$)$r 78=5;;(B+$)$ 55=;;;(B+$)$(((G/fl(??;H

Total Payment 3,600 pesos 26,880 pesos 44,560 pesos


5H(N..1'1)&%0(B%,L+&'(K)#(.%10,(D1$1'$($E%00()&0,(:+(%00)I+.(K)#(B#)A+."#+$I1'E(/fl()K(4;(%&.(:+0)I3

:3 N&+$'E+$1)0)F1$'$(9++

>H( XI)( )#(L)#+( B#)A+."#+$( .)&+( 1&( )&+( $1''1&F=( #+F%#.0+$$( )K( $1'+=%&+$'E+$1)0)F1$'($E%00(:+(A)LB+&$%'+.("$1&F('E+(B#)A+."#+(I1'E('E+(E1FE+#UE1FE+$'(D%0"+("&1'3(^\%LB0+Q('I)($"#F+#1+$(K)#(K#%A'"#+(.)&+(1&(>($+$$1)&(1&(%$1&F0+(A)&K1&+L+&'

Payment

Procedure (RVU) J"#F+)& ((((((((N&+$'E+$1)0)F1$'[)A')#(̀ #)"B(4 (((((((([)A')#(`#)"B(5

((>%3(9#%A'"#+(B#)\1L%0(BE%0%&\=((#1FE'(E%&.=('E"L:=()B+&(G<;(/flH ?=;5; ((((((7=>;8

((>:3(9#%A'"#+(.1$'%0(BE%0%&\=(0+K'(E%&.=(($+A)&.(.1F1'=()B+&(G6;(/flH 5=56; ((((((>=g<7(

X)'%0 8=5;;( B+$)$ (((((( 2,016 pesos

!%,()&0,('E+(E1FE+#(B#)A+."#+(1&(>()B+#%'1D+($+$$1)&

7H(O'(1$(#+1'+#%'+.('E%'(B#)K+$$1)&%0(K++(K)#(0)A%0(%&+$'E+$1%(1$(&)'(A)D+#+.3

XE1$(P1#A"0%#($E%00('%T+(+KK+A'(K)#(%00(A0%1L$(I1'E(%.L1$$1)&(.%'+$($'%#'1&F(NB#10(?=7;;<3

N00()'E+#(1$$"%&A+$(1&A)&$1$'+&'(I1'E('E1$(A1#A"0%#(%#+(E+#+:,(L).1K1+.()#(#+B+%0+.%AA)#.1&F0,3

9)#('E+(1&K)#L%'1)&(%&.(F"1.%&A+()K(%00(A)&A+#&+.3

N.)B'+.Q(>g(*%#AE(7;;<

GJ`[3H([/3(/^_(-3(NhlO2@President and CEO

CC);)CC



Revised Value Scale for 2009 with Additional Procedures

!E10Y+%0'E(1$(L%&.%'+.(:,(0%I(')(%.%B'(')(AE%&F+$(1&(L+.1A%0('+AE&)0)F,(')(L++''E+(&++.$()K(1'$(L+L:+#$3(N$($'%'+.(1&(J+A'1)&(4<()K('E+(OLB0+L+&'1&F(/"0+$(%&.(/+F"0%'1)&$)K(/N(g6g?(G%$(%L+&.+.(:,(/N(<75>H(!E10Y+%0'E($E%00(1&'#)."A+(%..1'1)&%0(:+&+K1'(1'+L$%&.(A)&'1&")"$0,(1LB#)D+('E+($,$'+L(K)#(:+&+K1'$(%D%10L+&'3


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>3(91K'++&(%..1'1)&%0(B#)A+."#+$(')(I1'Qqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqq(CODE DESCRIPTIVE TERMS RVUqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqq(4>848 -#)&AE)$A)B,Z(.1%F&)$'1A=( GK0+\1:0+()#( #1F1.H=

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qqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqq(864g> Y%#D+$'1&F(A)&d"&A'1D%0(%00)F#%K'=( 01D1&F(.)&)# >7;qqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqq(g?g?g N&F1)F#%BE,=(K0")#+$A+1&(G+,+H ?;qqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqq


(<7<6; X#%&$A%'E+'+#(B0%A+L+&'()K(%&( 1&'#%A)#)&%#,($'+&'G$H=B+#A"'%&+)"$=(I1'E()#((I1'E)"'()'E+#('E+#%B+"'1A 7;;1&'+#D+&'1)&$=( (%&,(L+'E).Z($1&F0+(D+$$+0

qqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqq<7<6> ((+%AE(%..1'1)&%0(D+$$+0 7;;qqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqq

73(/+D1$1)&()K(#+0%'1D+(D%0"+("&1'$(G/flH()K($+0+A'+.(B#)A+."#+$(A"##+&'0,(K)"&.(1&('E+(/fJI100(:+(#+D1$+.(%$(01$'+.(1&('E+(%''%AE+.(N&&+\m()K('E1$(P1#A"0%#3

43(O&(%..1'1)&=(')(B#)B+#0,(F"1.+(%00(A)&A+#&+.(1&('E+(1LB0+L+&'%'1)&()K('E1$(A1#A"0%#=('E+F#)"&.(#"0+$(K)#(/fJ(7;;>($E%00(#+L%1&(1&(+KK+A'("&'10(1'$(#+D1$1)&3

XE1$(P1#A"0%#($E%00('%T+(+KK+A'(K)#(%00(A0%1L$($'%#'1&F(NB#10(>=(7;;<(%.L1$$1)&$3(N00)'E+#(1$$"%&A+$(1&A)&$1$'+&'(E+#+I1'E(%#+(E+#+:,(L).1K1+.()#(#+B+%0+.(%AA)#.1&F0,3

!0+%$+(:+(F"1.+.(%AA)#.1&F0,3

N.)B'+.Q(>g(*%#AE(7;;<


CC);)CC



MLhuiller Sendout Form as Proof of Premium Payments

O&(01&+(I1'E('E+()&CF)1&F(B10)'(1LB0+L+&'%'1)&()K(*cE"1001+#(%$(!E10Y+%0'E(A)00+A'1&F%F+&'(I1'E1&('E+(d"#1$.1A'1)&()K(!E10Y+%0'E(/+F1)&%0(@KK1A+(fO(G!/@(fOH=(B0+%$+(:+(%.D1$+.'E%'('E+(*c(nSN/XN(!N[NcN(G*cn!H(J+&.)"'(9)#L(L"$'(:+(#+A)F&1k+.(%$(B#))K()KB#+L1"L((B%,L+&'$()K(2YO!(L+L:+#$(+KK+A'1D+(9+:#"%#,(>4=(7;;<3

*cn!(J+&.)"'(9)#L(GN&&+\(NmH(1$(%&(%AT&)I0+.F+L+&'(#+A+1B'(IE1AE($+#D+$(%$(%&)KK1A1%0(#+A+1B'(1$$"+.(:,(*cE"1001+#(')(B%,1&F(2YO!(L+L:+#$3(SE+&(+0+A'#)&1A%00,(F+&+#%'+.=$%1.(K)#L($E%00(E%D+('E+('I+0D+(G>7H(.1F1'(L%AE1&+(B#1&'+.('#%&$%A'1)&(A).+3(Y)I+D+#=(K)#)KKC01&+('#%&$%A'1)&$=(*cn!(J+&.)"'(9)#L(/+L)'+(X#%&$%A'1)&(GN&&+\(-mH(1$(1$$"+.(I1'E'E+('#%&$%A'1)&(A).+(L%&"%00,($"BB01+.(%&.($1F&+.(:,(*cn!(A%$E1+#U'+00+#3(N00(K)#L$(E%D+'E+(K)00)I1&F(B%,L+&'(1&K)#L%'1)&Q

%3 *+L:+#e$(!O2U!^2:3 *+L:+#(2%L+A3 *+L:+#(X,B+.3 NBB01A%:0+(!+#1).+3 NL)"&'(!%1.K3 f%01.%'1)&([%'+



F3 /+L%#T$

!0+%$+(:+(F"1.+.(%AA)#.1&F0,3

N.)B'+.Q(7?(*%#AE(7;;<


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Accreditation of Hospital-based Out-Patient Clinic like Free StandingDialysis Clinics (FSDCs) and Ambulatory Surgical Clinics (ASCs)

O&(01&+(I1'E('E+(1$$"%&A+()K('E+([+B%#'L+&'()K(Y+%0'Ee$(@&+(J')B(JE)B(c1A+&$+(')@B+#%'+(G@JJCcX@H(K)#(E+%0'E(K%A101'1+$(%&.(B"#$"%&'(')(J+A'1)&(?8()K('E+(OLB0+L+&'1&F/"0+$(%&.(/+F"0%'1)&$()K('E+(2%'1)&%0(Y+%0'E(O&$"#%&A+(NA'(G/N(g6g?H(%$(NL+&.+.(:,(/N<75>(IE1AE($'%'+$('E%'=(RXE+(P)#B)#%'1)&($E%00(B#+$A#1:+('E+(#+V"1#+L+&'$(%&.(A)&.1'1)&$K)#('E+(%AA#+.1'%'1)&()K()"'CB%'1+&'(A01&1A$('E%'(I100($"BB)#'('E+(B#)D1$1)&()K($+#D1A+$(IE1AE'E+$+(K%A101'1+$(%#+(%AA#+.1'+.(K)#]=(E)$B1'%0C:%$+.()"'(B%'1+&'(A01&1A$(01T+(K#++C$'%&.1&F.1%0,$1$(A01&1A$(%&.(%L:"0%')#,($"#F1A%0(A01&1A$(L%,($'100(%BB0,(K)#(%AA#+.1'%'1)&($+B%#%'+K#)L('E+(E)$B1'%0(1'(1$(01A+&$+.(I1'E3

NB%#'(K#)L(%00('E+()'E+#(#+V"1#+L+&'$(%&.($'%&.%#.$()K(%AA#+.1'%'1)&(K)#('E+($+#D1A+B#)D1$1)&('E+(A01&1A(1$(%BB0,1&F(K)#=('E+(P)#B)#%'1)&($E%00(E)&)#('E+([@Y(@JJCcX@(1$$"+.(')'E+(E)$B1'%0(IE+#+(1'(1$(:%$+.=(B#)D1.+.(1'$(&%L+(1$(%BB+&.+.(I1'E('E+($%1.(01A+&$+3(Y)I+D+#=K)#(A01&1A$(I1'E($+B%#%'+(cX@=('E+,($E%00($":L1'('E+($%L+("B)&(%BB01A%'1)&3

XE1$(A1#A"0%#($E%00(%L+&.(%00(B#+D1)"$(1$$"%&A+$(1&A)&$1$'+&'(E+#+I1'E3

XE1$($E%00(:+(+KK+A'1D+(>?(.%,$(K#)L(B":01A%'1)&(1&('E+()KK1A1%0(F%k+''+()#(1&(%(&+I$B%B+#)K(F+&+#%0(A1#A"0%'1)&3

N.)B'+.Q(>6(*%#AE(7;;<


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Relative Value Scale Codes for Processing of Directly ObservedTreatment Short-course Package Claim


XE1$(A1#A"0%#(1$(1$$"+.(')(K%A101'%'+(B#)B+#(%$$1F&L+&'()K(A).+$(1&('E+(B#)A+$$1&F()K[1#+A'0,(@:$+#D+.(X#+%'L+&'(JE)#'CA)"#$+( G[@XJH(B%AT%F+( A0%1L$( 1&( %00(!E10Y+%0'E%AA#+.1'+.([@XJ(A+&'+#3

XE+(/+0%'1D+(f%0"+(JA%0+(A).+$(')(:+(%$$1F&+.( 1&(%00([@XJ(A0%1L$($E%00(:+(%$K)00)I$Q

P).+ [+$A#1B'1D+(X+#L$ /fl

6<77> [1#+A'0,(@:$+#D+.(X#+%'L+&'(JE)#'CA)"#$+Z((((((!%AT%F+(1&'+&$1D+(BE%$+

6<777 L%1&'+&%&A+(BE%$+ ((((((((!%AT%F+

XE1$(P1#A"0%#($E%00(:+(+KK+A'1D+(K)#(%00(X-C[@XJ(A0%1L(#+1L:"#$+L+&'$('E%'(I100(A)LB0+'+'#+%'L+&'(G1&'+&$1D+()#(L%1&'+&%&A+(BE%$+H()&()#(%K'+#(*%,(>=(7;;<3(N00()'E+#(1$$"%&A+$&)'(1&A)&$1$'+&'(I1'E('E1$(A1#A"0%#($E%00(#+L%1&(1&(K"00(K)#A+(%&.(+KK+A'3

!0+%$+(:+(F"1.+.(%AA)#.1&F0,3

N.)B'+.Q(;g(NB#10(7;;<


CC);)CC



Coding of Claims for Severe Acute Respiratory Syndrome (SARS)Package and Avian Influenza (Bird Flu) Package

O&( )#.+#( ')( $1LB01K,( #+B)#'1&F=( $')#%F+( %&.( #+'#1+D%0( )K( 1&K)#L%'1)&( #+0%'1&F( ')#+1L:"#$+L+&'$()K(Severe Acute Respiratory Syndrome (SARS) Package and AvianInfluenza (Bird Flu) Package=(A0%1L$(K)#('E+$+(:+&+K1'$($E%00(:+(%$$1F&+.('E+(K)00)I1&FA).+$(1&('E+(/+0%'1D+(f%0"+(JA%0+Q

(((P@[^ [^JP/O!XOf^(X^/*J /fl

(((<<?;> J+D+#+(NA"'+(/+$B1#%')#,(J,&.#)L+(GJN/JH(!%AT%F+ !%AT%F+

(((<<?;7 ND1%&(O&K0"+&k%(G-1#.(90"H(!%AT%F+ !%AT%F+

XE1$(P1#A"0%#($E%00('%T+(+KK+A'(K)#(%00(A0%1L$(I1'E(%.L1$$1)&(.%'+$($'%#'1&F(M"0,(>=7;;<3(N00()'E+#(B#)D1$1)&$()K(B#+D1)"$(1$$"%&A+$()&(JN/J(!%AT%F+(%&.(-1#.(90"(!%AT%F+#+L%1&(1&(K"00(K)#A+(%&.(+KK+A'3


!0+%$+(:+(F"1.+.(%AA)#.1&F0,3

N.)B'+.Q(7;(NB#10(7;;<


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Revised Case Type Classification for 2009

!"#$"%&'(')('E+(%BB#)D+.(!E10Y+%0'E(-)%#.(/+$)0"'1)&(2"L:+#(>7;6($+#1+$()K(7;;<'E%'(%1L$(')("B.%'+(%&.(#%'1)&%01k+('E+(A"##+&'(A%$+(',B+(A0%$$1K1A%'1)&(')(L%T+(:+&+K1'$L)#+(#+$B)&$1D+(')('E+(L+L:+#$e(&++.$=('E+(K)00)I1&F(A0%#1K1A%'1)&(%&.(F"1.+01&+$()&('E+#+D1$+.(A%$+(',B+(A0%$$1K1A%'1)&(%#+(E+#+:,(1$$"+.Q

>3(P%$+(',B+( 1$(%&(%$$+$$L+&'()K(A)LB0+\1',()K( 100&+$$(%$$1F&+.(')(%(A%$+(%K'+#(.1$CAE%#F+3(O'(1$(L+%$"#+.()&(%(K)"#(G5H($A%0+($,$'+L=(K#)L(N(')([=(I1'E(A%$+(',B+(N(:+1&F('E+0+%$'(A)LB0+\(%&.(A%$+(',B+([(%$('E+(L)$'($+D+#+3

P%$+(X,B+ J+D+#1', ^\%LB0+

N J1LB0+ lBB+#(#+$B1#%')#,('#%A'(1&K+A'1)&(GM;83<H- *).+#%'+ J'%'"$(%$'EL%'1A"$(GM58HP J+D+#+ ^&.($'%F+(#+&%0(.1$+%$+(G2>63;H[ ^\'#+L+0,

$+D+#+ [++B(1&'#%A+#+:#%0(E%+L)##E%F+(GO8>3;H

73(OP[C>;(A).+$(A)&$1.+#+.(%$(A%$+(',B+$(N=(-=(P(%&.([(%#+(01$'+.(1&(N&&+\m(N=(-=(P(%&.[=()K('E1$(P1#A"0%#3

43(N00(OP[C>;(A).+$(%#+(%$$1F&+.(I1'E(A)##+$B)&.1&F(K1\+.(A%$+(',B+$3(Y+&A+=(%00(A0%1L$$":L1''+.(')(!E10Y+%0'E=(+\A+B'('E)$+(B%1.('E#)"FE(A%$+(B%,L+&'($E%00(:+(B%1.(:%$+.)&('E+(A%$+(',B+()K(B#1L%#,(100&+$$3

53(P)&$1.+#1&F( 'E+( $+D+#1',( )K( $)L+( 100&+$$+$UA)&.1'1)&$=(L).1K1A%'1)&$( 1&( A%$+( ',B+%$$1F&L+&'(L%,(:+(A)&$1.+#+.(K)#('E+(K)00)I1&F(100&+$$UA)&.1'1)&Q

%3(P%$+$UA)&.1'1)&$(A)&$1.+#+.(K)#(%"')L%'1A("BF#%.+()K(A%$+(',B+

Illness or Condition Upgraded to Case Type

((P)&.1'1)&$(#+V"1#1&F('#%&$K"$1)&()K(:0)).()#(:0)).(B#)."A'$ -



!&+"L)&1%

P)LL"&1',C%AV"1#+.(B&+"L)&1%(OOO=(L).+#%'+(#1$T(G%."0'H -

!+.1%'#1A(A)LL"&1',C%AV"1#+.(B&+"L)&1%=(L).+#%'+(#1$T(G!PN!(PH -

P)LL"&1',C%AV"1#+.(B&+"L)&1%(Of=(E1FE(#1$T(G%."0'H P

!+.1%'#1A(A)LL"&1',C%AV"1#+.(B&+"L)&1%=(E1FE(#1$T(G!PN!([H P

*%01F&%&'(&+)B0%$L

((((((((P%&A+#(I1'E(L+'%$'%$1$ P

PE+L)'E+#%B,($+$$1)&(K)#(&+)B0%$L P

/%.1)'E+#%B,($+$$1)& P

[1%0,$1$($+$$1)&(13+3(B+#1')&+%0(.1%0,$1$(%&.(E+L).1%0,$1$ P

O&('E+(+D+&'()K(.+%'E(#+F%#.0+$$()K(100&+$$()#(A)&.1'1)& [

:3(9)#('E+(K)00)I1&F(100&+$$UA)&.1'1)&=('E+(A)##+$B)&.1&F(A%$+(',B+($E%00(:+(A)&$1.+#+.%BB01A%:0+=(B#)D1.+.('E+(.1%F&)$1$(%&.(OP[C>;(A).+(%#+(A0+%#0,($'%'+.(1&('E+(A0%1L(K)#L3

Description Case Type

PE#)&1A(#+$B1#%')#,(1&$"KK1A1+&A, -

*"0'1B0+([#"F(/+$1$'%&'(X":+#A"0)$1$(A)&K1#L+.(:,(A"0'"#+ -

2)$)A)L1%0(B&+"L)&1% -

*"0'1B0+()#F%&(K%10"#+ P

GENERAL RULES FOR CASE TYPING

A. Medical

>3 9)#(A).1&F(%&.(#+1L:"#$+L+&'()K(L+.1A%0(A0%1L$=(A%$+(',B+(I100(:+(:%$+.()&('E+OP[C>;()K('E+(B#1L%#,(100&+$$()#(L%1&(A)&.1'1)&3XE+(primary illness()#(main condition1$('E+(A)&.1'1)&(1.+&'1K1+.(%'('E+('1L+()K(.1$AE%#F+(%$(:+1&F('E+(L%1&(#+%$)&(K)#('E+B%'1+&'e$(A)&K1&+L+&'=(IE+'E+#(1'(1$(K)#(#+A+1D1&F(A%#+()#(K)#(1&D+$'1F%'1)&()K(%(A"##+&'100&+$$()#(1&d"#,(GB0+%$+($++(!E10Y+%0'E(P1#A"0%#(2)3(5($3(7;;7H3

^\%LB0+(>Q


Final Diagnosis ICD-10 Code Case Type

Y,B+#'+&$1)& O>;3< N

Acute pyelonephritis (Main condition) 2>; B

The final case type for this example is B.

^\%LB0+(7Q

Final Diagnosis ICD-10 Code Case Type

^&.($'%F+(#+&%0(.1$+%$+(G^J/[H 2>63; P

Acute pharyngitis (Main condition) M;73< A

The final case type for this example is A.

73(O&(A%$+$(IE+#+1&('E+(E)$B1'%0(A0%1L+.(K)#(%(0)I+#(#+1L:"#$+L+&'=(!E10Y+%0'E$E%00(#+1L:"#$+(')('E+(L+L:+#(I1'E1&('E+(%L)"&'()K('E+(#+L%1&1&F(:+&+K1'=B#)D1.+.('E+(A0%1L(1$($"BB)#'+.(:,(%&(@KK1A1%0(/+A+1B'(G@/H(%&.(J'%'+L+&'()KNAA)"&'(GJ)NH(1$$"+.(:,('E+(E)$B1'%03

43 9)#(A%$+$(IE+#+1&('E+#+(1$(%(.1$A#+B%&A,(:+'I++&('E+(K1&%0(.1%F&)$1$(%&.'E+(L%&%F+L+&'(:%$+.()&((B%#'('E#++(GOOOH(%&.(K)"#(GOfH()K('E+(P0%1L(9)#L(7=!E10Y+%0'E(L%,(#+'"#&('E+(A0%1L(')('E+(E)$B1'%0(I1'E(#+V"+$'( K)#(%(B#)B+#0,%AA)LB01$E+.(!E10Y+%0'E(P0%1L(9)#L(4(%&.()'E+#(%BB#)B#1%'+(.)A"L+&'$(+3F3=A)B,()K(A01&1A%0(AE%#'=( 0%:)#%')#,(#+$"0'=(#%.1)0)F,(#+$"0'(%&.()'E+#(%&A100%#,B#)A+."#+$=(A)LB0+'+(A01&1A%0(%:$'#%A'(.++L+.(&+A+$$%#,(K)#(B#)B+#(+D%0"%'1)&3

53 9)#(A0%1L$(IE+#+1&('E+(L+L:+#()#(E)$B1'%0(#+V"+$'(K)#(%(E1FE+#(A%$+(',B+)'E+#('E%&('E)$+($B+A1K1+.(1&('E1$(A1#A"0%#=(!/@(C(-+&+K1'(N.L1&1$'#%'1D+(J+A'1)&$L%,(#+K+#($"AE(#+V"+$'$(')('E+(h"%01',(N$$"#%&A+(P)LL1''++(GhNPH(K)#('E+1#+D%0"%'1)&(%&.( #+A)LL+&.%'1)&3(9)#( $"AE( A0%1L$=( 1'( 1$( #+1'+#%'+.( 'E%'( 'E+A)LB0+'+(.1%F&)$1$(%&.(1'$(%BB01A%:0+(OP[(>;(A).+($E)"0.(:+(A0+%#0,($'%'+.(1&'E+(!E10Y+%0'E(P0%1L(9)#L(7(%&.(%(B#)B+#0,(%AA)LB01$E+.(!E10Y+%0'E(P0%1L9)#L(4($E)"0.(:+($":L1''+.3

B. Surgical

>39)#(A0%1L$((I1'E($"#F1A%0(B#)A+."#+U$(%&.()'E+#($+#D1A+$=('E+(A%$+(',B+($E%00(:+(:%$+.)&('E+(A)##+$B)&.1&F(/+0%'1D+(f%0"+(l&1'(G/flH(%$$1F&+.(')('E+(B#)A+."#+3


Case Type RVU Example

N 6;(%&.(:+0)I J1LB0+(#+B%1#()K(I)"&.(G/fl(>;H- 6>("B(')(7;; NBB+&.+A')L,(G/fl(>;;HP 7;>("B(')(?;; SE1BB0+C',B+(B#)A+."#+(G/fl(5?;H[ ?;>(%&.(%:)D+ J"#F+#,(1&'#%A#%&1%0(%&+"#,$L(G/fl

8;;H

73(9)#(A0%1L$(I1'E('I)(G7H()#(L)#+($"#F1A%0(B#)A+."#+U$(GL"0'1B0+($"#F+#1+$H=('E+(A%$+(',B+$E%00(:+(:%$+.()&('E+(B#)A+."#+(I1'E('E+(E1FE+$'(/fl3

^\%LB0+(4Q

Procedure RVU CaseType

^\A1$1)&()K(:#+%$'(0+$1)&$(I1'E(K#)k+&($+A'1)& 7? NModified radical mastectomy 150 B!%'E)0)F,(A)&$"0'%'1)&(I1'E(K#)k+&($+A'1)&=(>(:0)AT 7; N


43(O&(A%$+$(IE+#+('E+(A%$+(',B+(K)#('E+(L+.1A%0(.1%F&)$1$(%&.('E+($"#F1A%0(B#)A+."#+(%#+.1KK+#+&'=('E+(E1FE+#(A%$+(',B+($E%00(B#+.)L1&%'+3

^\%LB0+(5Q

(((( Case Type

Diagnosis:(End stage renal disease (ICD 10 code = N18.0) C

Procedure done:(Y+L).1%0,$1$(G/fl(>;H N

The final case type for this example is C.

^\%LB0+(?Q

(((((( Case Type

Diagnosis:(NA"'+(%BB+&.1A1'1$(I1'E)"'(B+#K)#%'1)&(GOP[(>;(A).+(y(n4?3<H ((((((N Procedure done:(Appendectomy (RVU 150) B



C. Other Rules

>3(9)#(A%$+(',B+([

%3(O'(1$(#+1'+#%'+.('E%'(%00(A0%1L$(I1'E(B#1L%#,(100&+$$UA)&.1'1)&(A0%$$1K1+.(%$(A%$+(',B+([$E%00(:+(#+V"1#+.($":L1$$1)&()K(!E10Y+%0'E(P0%1L(9)#L(4()#(P01&1A%0(N:$'#%A'(K)#(B#)B+#+D%0"%'1)&(%&.(%$$+$$L+&'3(OK(!E10Y+%0'E(P0%1L(9)#L(4()#(P01&1A%0(N:$'#%A'(1$(&)'(%''%AE+.1&('E+(A0%1L=(1'($E%00(:+(#+'"#&+.(')('E+(E)$B1'%0(K)#(A)LB0+'1)&3

:3(9)#(L"0'1B0+($"#F1A%0(B#)A+."#+$(IE+#+1&()&+(B#)A+."#+(E%$(%&(/fl()K(?;>(%&.(%:)D+=)&0,('E+(B#)A+."#+(%:)D+(/fl(?;>(I100("$+('E+(B+$)(A)&D+#$1)&(K%A')#(G!P9H($B+A1K1A(K)#A%$+(',B+([(G!P9()K(6;H3(P)LB"'%'1)&()K(B#)K+$$1)&%0(K++(K)#()'E+#(B#)A+."#+$(:+0)I(?;>I100("$+('E+(:%$+01&+(!P9()K(5;(.+B+&.1&F()&('E+('1+#(A%'+F)#,()K('E+(.)A')#3

^\%LB0+(8Q

(((( Case Type

Diagnosis:(Deep intracerebral haemorrhage (I61.0) D Procedure done:(P"'.)I&(G/fl(>;H(B+#K)#L+.(:,(%($"#F+)& N

XE+(K1&%0(A%$+(',B+(K)#('E1$(^\%LB0+(1$([=(E)I+D+#('E+(A)LB"'%'1)&()K(!9(K)#A"'.)I&(I100(:+(:%$+.()&(:%$+01&+(!P9()K(?8(G/fl(>;(\(!P9(?8(y(!9()K(?8;H3

A3(O'(1$(#+1'+#%'+.('E%'(:+&+K1'$(K)#(A%$+(',B+([(A%&()&0,(:+(B%1.(K)#(B%'1+&'$(%.L1''+.(1&c+D+0(4(%&.(5(G'+#'1%#,H(E)$B1'%0$3(P%$+(',B+([(1&(c+D+0(>(GB#1L%#,H(%&.(7(G$+A)&.%#,HE)$B1'%0$($E%00(:+(B%1.(%$(A%$+(',B+(-(%&.(P=(#+$B+A'1D+0,3

.3(9)#(L+.1A%0(A)&.1'1)&$(A0%$$1K1+.(%$(A%$+(',B+([(B%,L+&'()K(.)A')#e$(.%10,(D1$1'(I100

.+B+&.()&('E+(#%'+$(B#)D1.+.(K)#(A%$+(',B+([3

73(9)#(B#1L%#,(E)$B1'%0$

%3(9)#(%00(A%$+$(A0%$$1K1+.(%$(A%$+(',B+(P(%&.([('E+(L%\1L"L(:+&+K1'( 1$($'100:%$+.()&(A%$+(',B+(-3

:3(P0%1L$(K)#(c+D+0(>(GB#1L%#,H(E)$B1'%0$(%#+($'100(#+V"1#+.(')($":L1'(P0%1L(9)#L(4)#(P01&1A%0(N:$'#%A'(+\A+B'(K)#(A0%1L$(B%1.('E#"(A%$+(B%,L+&'(+3F3=(2J[=(-Xc=(f%$+A')L,=+'A3

XE1$(P1#A"0%#($E%00(:+(%BB01A%:0+(')(%00(%.L1$$1)&$(+KK+A'1D+(M"0,(>=(7;;<3

N00()'E+#(B#)D1$1)&$(%&.(1$$"%&A+$(1&A)&$1$'+&'(I1'E('E1$(A1#A"0%#(%#+(E+#+:,(#+B+%0+.=L).1K1+.(%&.(%L+&.+.(%AA)#.1&F0,3

!0+%$+(:+(F"1.+.(%AA)#.1&F0,3

N.)B'+.Q(7;(NB#10(7;;<



CC);)CC


PhilHealth Circular No. 19, S. 2009

Amendment to the Transitory Provision of PhilHealth Circular No. 40, s. 2000,re ìImplementing Guidelines for Outpatient Consultation and Diagnostic

Package under the Medicare para sa Masa (Sponsored) Program

XE1$(B)01A,(%L+&.L+&'(%1L$(')(B#)D1.+()"#(L+L:+#$(1&A#+%$+.(%AA+$$1:101',(%&.1LB#)D+.(+KK1A1+&A,(1&('E+(.+01D+#,()K(E+%0'E(A%#+($+#D1A+$3(XE1$(%0$)(B#)L)'+$(B#1L%#,E+%0'E(A%#+(%&.($"BB)#'$('E+(E)01$'1A(%BB#)%AE(')I%#.$(%''%1&1&F(%&.($"$'%1&1&F("&1D+#$%0A)D+#%F+()K(L+L:+#$E1B("&.+#('E+(JB)&$)#+.(!#)F#%L(%&.(:+&+K1'$(.+01D+#,3

PE%B'+#(OOO=(437(X#%&$1')#,(!#)D1$1)&$

RO&('E+(+D+&'('E%'('E+(/"#%0(Y+%0'E(l&1'()#(Y+%0'E(P+&'+#(IE+#+('E+(1&.1F+&'L+L:+#$(%#+( 1&1'1%00,(%$$1F&+.( 1$(&)'(%AA#+.1'+.( ')(B#)D1.+( 'E+()"'CB%'1+&'A)&$"0'%'1)&( %&.( .1%F&)$'1A( B%AT%F+( :%$+.( )&( 'E+( $+'( $'%&.%#.$( K)#%AA#+.1'%'1)&=('E+(K)00)I1&F(B#)D1$1)&$($E%00(:+():$+#D+.("&'10($"AE('1L+('E+/Yl(V"%01K1+$(K)#(%AA#+.1'%'1)&Z

OLB0+L+&'1&F(l&1'(C(!E10Y+%0'E(%AA#+.1'+.(A1',UL"&1A1B%0U.1$'#1A'UB#)D1&A1%0E)$B1'%0$($E%00(:+('E+(L%1&((1LB0+L+&'1&F("&1'$(%&.(K1#$'(01&+()K(B#)D1.+#$3(XE+,$E%00(:+(%"'E)#1k+.(:,(!E10Y+%0'E(')(B#)D1.+('E+($+#D1A+$("&.+#('E+(B#)F#%L()&%(V"%#'+#0,(:%$1$Z]

$E%00(:+(%L+&.+.(%$(K)00)I$Q

RXE+(P)#B)#%'1)&($E%00(E)&)#(%00(+\1$'1&F(%&.(%00()'E+#(%AA#+.1'+.(E)$B1'%0$IE1AE(%#+(#+A)LL+&.+.(K)#(%"'E)#1k%'1)&(')(B#)D1.+('E+()"'(B%'1+&'(A)&$"0'%'1)&%&.(.1%F&)$'1A(G@!-H(B%AT%F+(K)#(+&#)00+.(JB)&$)#+.(!#)F#%L(L+L:+#$(I1'E)"'B#+d".1A+(')(%AA#+.1'+.(#"#%0(E+%0'E("&1'UA+&'+#(1&('E+(0)A%01',3(XE+$+(%"'E)#1k+.E)$B1'%0$=(E)I+D+#=($E%00(B#)D1.+('E+(@!-(B%AT%F+(K)#(L%\1L"L()K('I)(G7H,+%#$()&0,(K#)L('E+(+KK+A'1D1',()K('E1$(A1#A"0%#3(XE+#+%K'+#=('E+(B#)D1.+#(K)#('E+@!-(B%AT%F+( $E%00( )&0,( :+( %&( %AA#+.1'+.( #"#%0( E+%0'E( "&1'UA+&'+#( 1&( 'E+#+$B+A'1D+(A1',UL"&1A1B%01',3]

XE1$()#.+#($E%00('%T+(+KK+A'(1LL+.1%'+0,3

N.)B'+.Q(>>(NB#3(7;;<


CC);)CC



PhilHealth Circular No. 20, S. 2009

Coverage for P100 Drugs and Medicines for Eligible Sponsored Members

RATIONALE

!E10Y+%0'Ee$(L%&.%'+(1$(')(+&$"#+(K1&%&A1%0(B#)'+A'1)&(1&('1L+$()K($1AT&+$$(+$B+A1%00,K)#('E)$+(IE)(:+0)&F(')('E+(L%#F1&%01k+.($+A')#()#('E+(B))#+$'()K('E+(B))#3(O'(1$(01T+I1$+('E+B)01A,()K('E+(̀ )D+#&L+&'(')(+&$"#+("&1D+#$%0(%AA+$$(')(%KK)#.%:0+(%&.(V"%01',(L+.1A1&+$3

P"##+&'0,=('E+(P)#B)#%'1)&(#+1L:"#$+$(.#"F(B#)."A'$(%&.($+#D1A+$(A)&$1$'+&'(I1'E#%'1)&%0(B#+$A#1B'1)&3(9"#'E+#=(1&()#.+#(')(1&K0"+&A+('E+(.+01D+#,()K(V"%01',($+#D1A+$=(!E10Y+%0'E#+A)LL+&.$('E+("$+()K(P01&1A%0(!#%A'1A+(̀ "1.+01&+$(1&('E+(L%&%F+L+&'()K('#+%'L+&'()K(100E+%0'E3

O&( 01&+(I1'E( 'E1$( A)LL1'L+&'=( ')( +&$"#+( %AA+$$( ')( AE+%B+#( V"%01',( .#"F$( %&.L+.1A1&+$(K)#(100&+$$+$($1F&1K1A%&'0,(%KK+A'1&F('E+(E+%0'E()K(9101B1&)$=(B%#'1A"0%#0,('E+(B))#='E+(P)#B)#%'1)&($E%00(+\B%&.(A)D+#%F+(K)#(.#"F$(%&.(L+.1A1&+$(')(1&A0".+('%T+(E)L+L+.1A%'1)&$("&.+#('E+(!>;;(!#)F#%L(GX#+%'L+&'(!%AT$(I)#'E(!EB(>;;3;;H(1&1'1%'+.(:,('E+[+B%#'L+&'()K(Y+%0'E(G[@YH3

LEGAL BASIS

O&(01&+(I1'E('E+(OLB0+L+&'1&F(/"0+$(%&.(/+F"0%'1)&$(GO//H()K(/+B":01A(NA'(G/NH(<?;7)'E+#I1$+(T&)I&(%$('E+(Rl&1D+#$%00,(NAA+$$1:0+(PE+%B+#(*+.1A1&+$(NA'()K(7;;6](%&.B"#$"%&'(')(!E10Y+%0'E(-)%#.(/+$)0"'1)&(>7>5($C7;;<=(%BB#)D1&F('E+(!E10Y+%0'E(A)D+#%F+)K( 'E+(!>;;(.#"F$(K)#(+01F1:0+($B)&$)#+.(L+L:+#$=(!E10Y+%0'E($E%00(A)D+#(.#"F$(%&.L+.1A1&+$('E%'(%#+(01$'+.(%$(!>;;(.#"F$(:+,)&.('E+(B%'1+&'e$(A)&K1&+L+&'(B+#1).(G%$('%T+E)L+(L+.1A%'1)&H3>

GENERAL RULES

N3(XE1$(:+&+K1'($E%00( 1&1'1%00,(A)D+#(%00(+01F1:0+($B)&$)#+.(L+L:+#$(%&.('E+1#(V"%01K1+..+B+&.+&'$3

-3(!>;;([#"F$($E%00(:+(F1D+&UB#+$A#1:+.(')($B)&$)#+.(L+L:+#$=(%$(%BB01A%:0+=(."#1&FA)&K1&+L+&'(%&.(+\'#%(B%ATG$H(&++.+.(:+,)&.('E+(A)&K1&+L+&'(B+#1).($":d+A'(')('E+K)00)I1&F(01L1'%'1)&$Q

%3( 9"00( A)"#$+( '#+%'L+&'( GL%\1L"L()K( 'I)(I++T$H( K)#( 1&K+A'1)&$( A)D+#1&F%&'1L1A#):1%0(.#"F$3:3( 9)#( AE#)&1A( 100&+$$+$=(!>;;(.#"F$( $E%00( :+( 01L1'+.( ')( A)D+#( 'I)(I++T$L%1&'+&%&A+(.)$+(%K'+#(.1$AE%#F+3

>(This Circular is the initial Implementing Circular of PBR 1214, s. 2009. SubsequentCirculars shall be issued pursuant to the provisions of the said PBR and the ImplementingRules and Regulations (IRR) of the Universally Accessible Cheaper and Quality MedicineAct of 2008.


A3(9)#()'E+#(%A"'+(100&+$$+$=(!>;;(.#"F$($E%00(:+(01L1'+.(')()&+(+\'#%(B%AT(%$'%T+(E)L+(L+.1A%'1)&$(%K'+#(.1$AE%#F+3.3(JE)"0.( :+(I1'E1&( 'E+( B#+$A#1:+.( 1&CB%'1+&'( :+&+K1'( 01L1'$( K)#( .#"F$( %&.L+.1A1&+$3

P3(O&(A%$+('E+(#+V"1#+.(!>;;(.#"F$(%#+("&%D%10%:0+(1&('E+(%AA#+.1'+.(E)$B1'%0UK%A101',(IE+#+'E+(L+L:+#(1$(%.L1''+.=('E+(B"#AE%$+()K($"AE(.#"F$(K#)L(%&,(!>;;()"'0+'$U$)"#A+$%"'E)#1k+.(:,('E+([+B%#'L+&'()K(Y+%0'E(G+3F3([@Y(%&.(c`l($"B+#D1$+.(K%A101'1+$=(-)'1T%&F(-%,%&()"'0+'$=(-)'1T%(&F(-%#%&F%,H(L%,(:+(A)D+#+.(B#)D1.+.('E%'(A)##+$B)&.1&F)KK1A1%0(#+A+1B'$(%#+(%''%AE+.(')('E+(A0%1L(%BB01A%'1)&(K)#(.1#+A'(#+1L:"#$+L+&'(')('E+B%'1+&'UL+L:+#($":d+A'(')('E+(1&CB%'1+&'(:+&+K1'(A+101&F()&(.#"F$(%&.(L+.1A1&+$(%&.K101&F()K(A0%1L$(I1'E1&('E+(B#+$A#1:+.(B+#1).()K(8;(.%,$(G%K'+#(.1$AE%#F+HZ

[3(N.L1&1$'#%'1)&()K(!>;;(.#"F$(%&.(A0%1L$('E+#+')($E)"0.(:+(%BB#)B#1%'+=(&+A+$$%#,(%&.A)&$1$'+&'(I1'E('E+(B#1&A1B0+$()K(#%'1)&%0(.#"F("$+=(+$'%:01$E+.(P01&1A%0(!#%A'1A+(̀ "1.+01&+$GP!`$H(%&.()'E+#(%AA+B'%:0+($'%&.%#.$()K(L+.1A%0(B#%A'1A+(%&.(+'E1A$3(GB0+%$+($++%''%AE+.(%&&+\(Nm(K)#(01$'()K(!>;;(.#"F$HZ

^3( O&( A%$+$(IE+#+(!>;;(X#+%'L+&'(!%ATG$H( %#+( &)'( A)&$"L+.(."#1&F( 'E+(B+#1).()KA)&K1&+L+&'=(!E10Y+%0'E($E%00(#+1L:"#$+('E+($%L+(B+#(B%AT(:%$1$3(*+%&1&F=('E)$+(0+K'B+#('#+%'L+&'(B%AT(%K'+#(A)&K1&+L+&'(I100($'100(:+(#+1L:"#$+.($":d+A'(')('E+(:+&+K1'A+101&F$(K)#(.#"F$(%&.(L+.1A1&+$3

Illustration:

Mr. Rey, a sponsored member was confined at East Avenue Medical Centerfor diabetes mellitus. He was given P100 Treatment Pack metformin 500 mg(90 tablets) to be taken three (3) times a day. Mr. Rey was discharged after 5(five) days thus he consumed only 15 tabs of treatment pack. PhilHealth shallreimburse the whole pack (90 tabs) subject to the in-patient benefit ceilinglimits for drugs and medicines.

ELIGIBILITY

>3(N00($B)&$)#+.(L+L:+#$(%&.('E+1#(V"%01K1+.(.+B+&.+&'$(I1'E(.%'+G$H()K(A)&K1&+L+&'(I1'E1&'E+(D%01.1',(B+#1).()K('E+1#(L+L:+#$E1B(%$(1&.1A%'+.(1&('E+(O[(A%#.U*+L:+#([%'%(/+A)#.3

CLAIMS AVAILMENT

>3(XE+#+(I100(:+(&)($+B%#%'+(A0%1L(%BB01A%'1)&(K)#(!>;;(.#"F$3(P0%1L$(K)#('E+$+($E%00(:+1&A)#B)#%'+.(1&('E+(P0%1L(9)#L(7(B%#'(OOO(K)#('E+(1&CB%'1+&'($+#D1A+$3

X)(100"$'#%'+Q

Part III - DRUGS AND MEDICINES Preparation (((((((((((((((-+&+K1'(P0%1L

(((((((((((G.)$+UA%BU$,#"BU1&d+A'1:0+U (((((((((((NA'"%0Generic Name Brand (('%:(I1'E(L0ULFUFL(A)&'+&'H((((((((h',(((((((((((((((l&1'(!#1A+((((PE%#F+$(((((Y)$B1'%0((((((((*+L:+#

P100Co-Amoxiclav 625 mg/tab 14/pack 500.00 500.00 500.00



73(9)#(!>;;(.#"F$(B"#AE%$+.(K#)L(%&,(!>;;([@Y(%"'E)#1k+.()"'0+'$U$)"#A+$()"'$1.+('E+E)$B1'%0UK%A101',(."#1&F(A)&K1&+L+&'=(A0%1L$(K)#($"AE(L%,(:+(#+1L:"#$+.(%AA)#.1&F0,B#)D1.+.=(A)##+$B)&.1&F()KK1A1%0(#+A+1B'$(%#+(%''%AE+.(')('E+(A0%1L(%BB01A%'1)&3

EFFECTIVITY

XE1$( 1$$"%&A+( $E%00( '%T+( ( +KK+A'( K)#( :+&+K1'( A0%1L$()K( $B)&$)#+.(L+L:+#$(I1'E%.L1$$1)&(.%'+($'%#'1&F(M"&+(>=(7;;<3

!0+%$+(:+(F"1.+.(%AA)#.1&F0,3

N.)B'+.Q(;g(*%,(7;;<


CC);)CC



Amendment to PhilHealth Circular 30, s. 2004 on Conditions toQualify a Hospital for Initial Accreditation which has not Operated

for at Least Three (3) Years

>3(XE+('E#++(G4H(,+%#(#"0+(#+V"1#+L+&'(1$(I%1D+.(K)#('E+(B#)D1.+#$()K('E+(K)00)I1&F(B#)CB))#:+&+K1'$Q

%3(@"'C!%'1+&'(-+&+K1'(!%AT%F+(G@!-H:3(N&'1CX-U[@XJ(!%AT%F+A3(*%'+#&1',(P%#+(!%AT%F+(G*P!H

73(9)#(%&(OYP!(IE1AE(K%10+.(')(A)LB0,(I1'E('E+(#+V"1#+L+&'()K('E#++(G4H(,+%#$(1&()B+#%'1)&$=%&,()K('E+(K)00)I1&F(A)&.1'1)&$(L%,(:+("$+.(')(V"%01K,(1&(01+"()K('E+($%1.(#+V"1#+L+&'(%$%BB01A%:0+3

>3(For ambulatory surgical clinic (ASC), free-standing dialysis clinic (FSDC)='E+(L%&%F1&F(E+%0'E(A%#+(B#)K+$$1)&%0(&%L+0,=('E+(*+.1A%0([1#+A')#=(N.L1&1$'#%')#()#'E+(PE1+K()K(9%A101',($E%00(E%D+(%'(0+%$'('E#++(G4H(,+%#$()K(I)#T(+\B+#1+&A+(1&(%(similar oranalogous or at least the same level of institution/facility it is applying for,

For hospitals, 'E+(*+.1A%0([1#+A')#=(Y)$B1'%0(N.L1&1$'#%')#()#('E+(PE1+K()K(Y)$B1'%0$E%00(E%D+(%'(least three (3) years of work experience in at least the same level ofhospital it is applying for.

%3 XE+(OYP!(IE+#+('E+(+\B+#1+&A+(I%$(1&A"##+.(E%$(:++&(%AA#+.1'+.(K)#(%'0+%$'('E#++(G4H(,+%#$=(%&.:3(XE+(OYP!($E%00($":L1'(%&,()K('E+(K)00)I1&F(%$(B#))K()K(+\B+#1+&A+()K('E+L%&%F1&F(E+%0'E(A%#+(B#)K+$$1)&%0Q


>3(J+#D1A+(/+A)#.(1K(K#)L(F)D+#&L+&'(K%A101'1+$73(P+#'1K1A%'1)&( K#)L( 'E+(-)%#.( G1K( A)#B)#%'1)&H( )#( K%A101',( )I&+#( G$1&F0+

B#)B#1+')#$E1BH(1K(K#)L(B#1D%'+(K%A101'1+$

OK('E+(L%&%F1&F(E+%0'E(A%#+(B#)K+$$1)&%0(0+%D+$('E+(%AA#+.1'+.(OYP!(I1'E1&'E+(initial year of accreditation=(E+U$E+(L"$'(:+(#+B0%A+.(1LL+.1%'+0,(:,%&)'E+#(B#)K+$$1)&%0(I1'E($%L+(V"%01K1A%'1)&$(%$(L+&'1)&+.(%:)D+(')(+&$"#+A)&'1&"1',()K($+#D1A+3(2)&CA)LB01%&A+($E%00(0+%.(')('+#L1&%'1)&()K(%AA#+.1'%'1)&+KK+A'1D+()&('E+(.%'+()K(D%A%&A,3

73(O'()B+#%'+$(%$(%('+#'1%#,(K%A101',Z

43(9)#(NJP$(%&.(9J[P$=('E+#+(%#+(&)(A"##+&'0,(%AA#+.1'+.($1L10%#(K%A101',(1&('E+$%L+(0)A%01',(IE10+(K)#(E)$B1'%0$=('E+#+(%#+(&)(A"##+&'0,(%AA#+.1'+.($%L+(0+D+0UA%'+F)#,K%A101',(I1'E1&('E+($%L+(0)A%01',(%$(A+#'1K1+.(:,('E+(A)&A+#&+.(!E/@(%&.(D%01.%'+.(:,('E+NAA#+.1'%'1)&([+B%#'L+&'=(P+&'#%0(@KK1A+Z

53(XE+#+(%#+(A"##+&'0,(%AA#+.1'+.(OYP!()K($1L10%#()#($%L+(0+D+0(K%A101',(1'(1$(%BB0,1&FK)#(I1'E1&('E+($%L+(%#+%(:"'(A%&&)'(%.+V"%'+0,(B#)D1.+(E+%0'E(A%#+($+#D1A+$(%$(A+#'1K1+.:,('E+(c)A%0(PE1+K(̂ \+A"'1D+(GcP^H=(+D1.+&A+.(:,('E+(P+#'1K1A%'+()K(2++.(GP@2H(1$$"+.:,('E+([+B%#'L+&'()K(Y+%0'E(G[@YH(%&.(#+A)LL+&.+.(:,('E+(#+$B+A'1D+(!E/@3

N00(B#+D1)"$(B)01A1+$(%&.(F"1.+01&+$(%&.()'E+#(%.L1&1$'#%'1D+(1$$"%&A+$(I1'E(B#)D1$1)&$1&A)&$1$'+&'(E+#+I1'E(%#+(E+#+:,(#+B+%0+.U%L+&.+.(%AA)#.1&F0,3

XE1$(A1#A"0%#($E%00('%T+(+KK+A'(%K'+#(K1K'++&(G>?H(.%,$(K#)L(B":01A%'1)&(1&('E+()KK1A1%0F%k+''+()#(%&,(&+I$B%B+#()K(F+&+#%0(A1#A"0%'1)&3

N.)B'+.Q(>g(*%#AE(7;;<


CC);)CC



Guidelines on Downgrading, Closure/Cease and Desist Operationof Institutional Health Care Providers

O&()#.+#(')(K%A101'%'+('E+(%AA#+.1'%'1)&()K(1&$'1'"'1)&%0(E+%0'E(A%#+(B#)D1.+#$(%&.(')L%T+('E+(B#)A+$$1&F()K(%BB01A%'1)&$(K)#(%AA#+.1'%'1)&(L)#+(+KK1A1+&'=('E+(K)00)I1&F(%#+(E+#+:,1$$"+.Q

N3(([@S2`/N[O2`(@9(OYP!$Q

>3(N(c+D+0(7=(c+D+0(4()#(c+D+0(5(Gc7=(c4()#(c5H(E)$B1'%0('E%'(I%$(F1D+&(B#)D1$1)&%0(%AA#+.1'%'1)&."+(')(&)&CA)LB01%&A+(')('E+(#+V"1#+L+&'$()#($'%&.%#.$()K(%AA#+.1'%'1)&(:"'(K%10+.(')


A)LB0,(I1'E1&('E+(A)LB01%&A+(B+#1).(%$(B#+$A#1:+.(:,('E+(P)#B)#%'1)&(L%,(:+(.)I&F#%.+.')(%(0+D+0UA%'+F)#,(1'(1$(A)LB01%&'(I1'E3(XE1$(E)I+D+#=($E%00(:+(.)&+()&0,(%K'+#($":L1$$1)&)K(%(0+''+#()K(1&'+&'(Gc@OH(I1'E1&('E+(A)LB01%&A+(B+#1).($'%'1&F('E+#+1&('E%'('E+,(%#+%L+&%:0+(')($"AE(.)I&F#%.1&F3(9%10"#+(')($":L1'('E+($%1.(.)A"L+&'($E%00(#+$"0'(')'+#L1&%'1)&( )K( 1'$( B#)D1$1)&%0( %AA#+.1'%'1)&( +KK+A'1D+( )&( 'E+(.%'+( )K( .+01:+#%'1)&( )KNAA#+.1'%'1)&(P)LL1''++3

73(N&(OYP!(%BB0,1&F(K)#(%AA#+.1'%'1)&(:"'("B)&(+D%0"%'1)&(%&.U)#(B#+C%AA#+.1'%'1)&(1&$B+A'1)&I%$(&)'+.(')(:+(1&A%B%:0+()K(.+01D+#1&F('E+($+#D1A+(#+V"1#+.()K('E+(0+D+0UA%'+F)#,(1'(1$%BB0,1&F(K)#=($E%00(K)00)I('E+(F"1.+01&+$($'%'+.(E+#+"&.+#Q

%3(XE+(OYP!($E%00(:+(1&K)#L+.(:,('E+(A)&A+#&+.(!Y/@(I1'E1&(K1D+(G?H(.%,$(%K'+##+A+1B'( )K( %BB01A%'1)&()K( 1'$( +D%0"%'1)&( #+$"0'$( )#( :,( 'E+( $"#D+,)#$(."#1&F( 'E+(B#+C%AA#+.1'%'1)&(1&$B+A'1)&(+\1'(A)&K+#+&A+()&('E+1#(K1&.1&F$(%$(')(.+K1A1+&A1+$3(XE+#+%K'+#=OYP!($E%00(A)LB0,(I1'E1&('E+(B#+$A#1:+.(A)LB01%&A+(B+#1).(G!P(75($3(7;;6H3

:3(OK('E+(OYP!(A%&&)'(A)LB0,(I1'E('E+(.+K1A1+&A1+$=('E+,(L%,()B'(')(:+(.)I&F#%.+.')(%(0+D+0UA%'+F)#,(1'(1$(A)LB01%&'(I1'E(:,($":L1''1&F(%(c+''+#()K(O&'+&'(Gc@OH(I1'E1&('E+#+F0%L+&'%#,(B+#1).()K(A)LB01%&A+=($'%'1&F('E+#+1&('E%'('E+,(%#+(%L+&%:0+(')($"AE.)I&F#%.1&F3(@'E+#I1$+=('E+($%1.(%BB01A%'1)&($E%00(:+(.+&1+.(:,('E+(P)#B)#%'1)&3

-3((Pc@Jl/^UP^NJ^(N2[([^JOJX(@!^/NXO@2(@9(N2(OYP!

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

73(9)#(%&,(OYP!(I1'E(%A'1D+(%AA#+.1'%'1)&(IE1AE=("B)&(L)&1')#1&F=(I%$(&)'+.(')(E%D+A0)$+.UA+%$+.()B+#%'1)&(:"'(K%10+.(')(F1D+(1&K)#L%'1)&(')('E+(P)#B)#%'1)&=('E+(A)&A+#&+.!E/@UJ@(B+#$)&&+0($E%00(+\E%"$'(%00(+KK)#'$(')(D%01.%'+(I1'E1&('E+($%L+(.%,('E+(%A'"%0.%'+()K(A0)$"#+UA+%$+()B+#%'1)&3(OLL+.1%'+0,=('E+#+%K'+#=(1'($E%00(B#)D1.+('E+(NAA#+.1'%'1)&[+B%#'L+&'(P+&'#%0(@KK1A+('E+($%L+(1&K)#L%'1)&(')(+KK+A'('E+(&+A+$$%#,(AE%&F+$(1&('E+.%'%:%$+$3

43(P0%1L$(B%1.(K)#(%.L1$$1)&$(."#1&F('E+(A0)$"#+UA+%$+()B+#%'1)&$=(1K(%&,=(."+(')(K%10"#+()K'E+(E)$B1'%0(')(1&K)#L('E+(P)#B)#%'1)&(%$($B+A1K1+.=($E%00(:+(AE%#F+.(')(1'$("&B%1.(A0%1L$3OK('E+#+(%#+(&)("&B%1.(A0%1L$=('E+($%L+(%L)"&'($E%00(:+(A)00+A'+.(K#)L('E+(E)$B1'%0(:,'E+(P)#B)#%'1)&(%$(#+CB%,L+&'(I1'E)"'(B#+d".1A+(K)#(%&,(0+F%0(%A'1)&('E+(P)#B)#%'1)&L%,('%T+(1&('E+(K"'"#+3

53(N&,(OYP!(L%,(%BB0,(K)#(#+C%AA#+.1'%'1)&(I1'E('E+(P)#B)#%'1)&()&A+(1'(E%$(#+$"L+.(1'$)B+#%'1)&$3

N00(B#+D1)"$(B)01A1+$(%&.(F"1.+01&+$(%&.()'E+#(%.L1&1$'#%'1D+((1$$"%&A+$(I1'E(B#)D1$1)&$1&A)&$1$'+&'(E+#+I1'E(%#+(E+#+:,(#+B+%0+.U%L+&.+.(%AA)#.1&F0,3


XE1$(A1#A"0%#($E%00('%T+(+KK+A'(%K'+#(K1K'++&(G>?H(.%,$(K#)L(B":01A%'1)&(1&('E+()KK1A1%0F%k+''+()#(%&,(&+I$B%B+#()K(F+&+#%0(A1#A"0%'1)&3

N.)B'+.Q(>6(*%,(7;;<


CC);)CC



Single Employer Registration Process (SERP)

!"#$"%&'(')(J+A'1)&(>?()K('E+(OLB0+L+&'1&F(/"0+$(%&.(/+F"0%'1)&$()K('E+(2%'1)&%0Y+%0'E(O&$"#%&A+(NA'(G/N(g6g?H(%$(NL+&.+.(:,(/N(<75>(%&.('E+(N&'1C/+.(X%B+(NA'()K7;;g(G/N(<56?H=(%(*+L)#%&."L()K(NF#++L+&'(I%$($1F&+.()&(9+:#"%#,(>7=(7;;<(:+'I++&'E+(J)A1%0(J+A"#1',(J,$'+L(GJJJH(%&.(!E101BB1&+(Y+%0'E(O&$"#%&A+(P)#B)#%'1)&(G!E10Y+%0'EH3XE+(B"#B)$+()K(IE1AE(1$(')($'#+%L01&+('E+(+LB0),+#(#+F1$'#%'1)&(B#)A+$$+$('E#)"FE('E+%.)B'1)&()K(Single Employer Registration Process (SERP) "$1&F(%(A)LL)&(-"$1&+$$/+F1$'#%'1)&(9)#L()#(-/C>3

l&.+#('E+(J^/!(%&(+LB0),+#(IE)(#+F1$'+#(I1'E(JJJ($E%00(:+(A)&$1.+#+.(#+F1$'+#+.I1'E(!E10Y+%0'E3(Y+&A+=('E+(+LB0),+#(shall no longer be required ')(F)(B+#$)&%00,(')!E10Y+%0'E(K)#(#+F1$'#%'1)&3

N00(+LB0),+#(.%'%(#+A+1D+.(K#)L(JJJ($E%00(:+(B#)A+$$+.(:,(!E10Y+%0'E3(XE+(+LB0),+#$E%00(:+(1$$"+.()K(E1$UE+#(!E10Y+%0'E(̂ LB0),+#(2"L:+#(G!^2H(IE1AE($+#D+$(%$('E+(+LB0),+#B+#L%&+&'(1.+&'1K1A%'1)&(&"L:+#(K)#(%00('#%&$%A'1)&$(I1'E('E+(P)#B)#%'1)&3

NK'+#(1&1'1%0(#+F1$'#%'1)&(K#)L(JJJ=('E+(+LB0),+#($E%00(:+(#+V"1#+.(')($":L1'(I1'E1&'E1#',(G4;H(.%,$('E+(K)00)I1&F(B)$'(#+F1$'#%'1)&(#+V"1#+L+&'$Q

!E10Y+%0'E JJJ

>3((NAA)LB01$E+.(/+B)#'()K(^LB0),++C*+L:+#$(G^#7HZ (>3(^LB0),L+&'(/+B)#'(GJJ(9)#L(/C>NHZ73(*+L:+#([%'%(/+A)#.(K)#(+LB0),+.(L+L:+#(G*>%H (73(JB+A1L+&(J1F&%'"#+(P%#.((GJJ(9)#L(cC$"BB)#'1&F(.)A"L+&'$( K)#( .+A0%#%'1)&()K( .+B+&.+&'$Q ?;>Z

(43(JT+'AE()K(:"$1&+$$(%..#+$$Z(%&.C( (N"'E+&'1A%'+.(A)B,()K(L%##1%F+(A)&'#%A'( K)#($B)"$+ (53(f%01.%'+.(*1$A+00%&+)"$(!%,L+&'(/+'"#&IE)( 1$( &)'(I)#T1&FZ (9)#L(GJJ(9)#L(/C8H()#(JB+A1%0(-%&TC(N"'E+&'1A%'+.(A)B,()K(:1#'E(A+#'1K1A%'+( K)#( (AE10.#+& (/+A+1B'=($E)I1&F(B%,L+&'(K)#( 'E+:+0)I(7>(,+%#$()0.Z (^LB0),+#(/+F1$'#%'1)&(!0%'+=(1K(&)'(B%1.C(N"'E+&'1A%'+.( A)B,()K( :1#'E( A+#'1K1A%'+( K)#( B%#+&'$ ("B)&(1&1'1%0(#+F1$'#%'1)&38;(,+%#$()0.(%&.(%:)D+3

!0+%$+(:+(F"1.+.(%AA)#.1&F0,3


N.)B'+.Q(;5(M"&+(7;;<


CC);)CC



Re-naming the Non-Paying Program as Lifetime Member Program

!"#$"%&'(')(!E10Y+%0'E(-)%#.(/+$)0"'1)&(2)3(>>5?($3(7;;6=('E+(2)&C!%,1&F(!#)F#%LG2!!H(1$(:+1&F(#+&%L+.(%$(Lifetime Member Program3

XE+(2)&C!%,1&F(!#)F#%L(1$()&+()K('E+(L%d)#(L+L:+#$E1B(A%'+F)#1+$()K(!E10Y+%0'E.+.1A%'+.(')('E+(B#)D1$1)&()K(01K+'1L+(E+%0'E(1&$"#%&A+(A)D+#%F+(')(#+'1#++$(%&.(B+&$1)&+#$IE)(%#+(%'(0+%$'(8;(,+%#$()0.(%&.(E%D+(L%.+(>7;(L)&'E0,(A)&'#1:"'1)&$(')(!E10Y+%0'E()#*+.1A%#+3(SE10+('E+(2!!(A)LB#1$+$()&0,(%($L%00(B+#A+&'%F+()K('E+(+&'1#+(!E10Y+%0'EL+L:+#$E1B(:%$+=('E+(B#)F#%L(100"$'#%'+$('E+(#+D+#+&A+(%&.(F#%'1'".+('E%'(!E10Y+%0'E:+$')I$(')(9101B1&)$(IE)(E%D+(.+D)'+.0,(A)&'#1:"'+.(')('E+(B#)F#%L(."#1&F('E+1#(%A'1D+,+%#$(%$(B%#'()K('E+(!E101BB1&+(I)#T1&F(B)B"0%'1)&3

XE+#+(1$(%(&++.(')("&.+#$A)#+('E+(B#1D10+F+$(F#%&'+.(')(L+L:+#$("&.+#('E1$(B#)F#%L')(+&$"#+('E%'('E+1#(B#1D10+F+$(%#+(B#)&)"&A+.("&.+#(%(L)#+(%BB#)B#1%'+(&%L+(K)#('E+B#)F#%L=('E"$('E+(-)%#.(#+$)0D+.(')(#+&%L+('E+(2)&C!%,1&F(!#)F#%L(%$(c1K+'1L+(*+L:+#!#)F#%L3

N00(A)LL"&1A%'1)&(L%'+#1%0$(B+#'%1&1&F(')('E1$(B%#'1A"0%#(L+L:+#$E1B(A%'+F)#,($E%00:+(#+D1$+.(%&.("B.%'+.(')(#+K0+A'('E+(AE%&F+3

N00(B#+D1)"$(%.L1&1$'#%'1D+(1$$"%&A+$(I1'E(B#)D1$1)&$(1&A)&$1$'+&'(E+#+I1'E(%#+(E+#+:,%L+&.+.(%AA)#.1&F0,3

XE1$(A1#A"0%#($E%00('%T+(+KK+A'(1LL+.1%'+0,3

N.)B'+.Q(;5(M"&+(7;;<


CC);)CC

Date Filed:10 June 2009


PhilHealth Coverage for Confirmed Cases ofNovel Influenza A (H1N1) in Humans


XE+(2)D+0(O&K0"+&k%(N(GY>2>H()"':#+%T(1$(+D)0D1&F(#%B1.0,(%&.(%KK+A'1&F(.1KK+#+&'(#+F1)&$3O'$(BE%$+$(1&A0".+('E+(L10.(K)#L()K(1&K0"+&k%(01T+(100&+$$(GOcOH(')('E+(L)#+($+D+#+(%&.A)LB01A%'+.( K)#L$3(X)(L1'1F%'+( 'E+( .1#+A'(L+.1A%0( A)$'( K)#( 'E+(L+.1A%0( '#+%'L+&'( )KA)LB01A%'+.(E"L%&(A%$+$()K(&)D+0(O&K0"+&k%(N(GY>2>H=(!E10Y+%0'E('E#)"FE(-)%#.(/+$)0"'1)&2"L:+#(>78;=($3(7;;<(%BB#)D+.(%(&+I(:+&+K1'(K)#(!E10Y+%0'E(L+L:+#$(%&.(.+B+&.+&'$1&K+A'+.(I1'E('E+(O&K0"+&k%(N(GY>2>H(D1#"$(I1'E(A)LB01A%'1)&()#(A)CL)#:1.1'1+$(#+V"1#1&FE)$B1'%01k%'1)&3

ND%10L+&'()K('E+(Influenza A (H1N1)(1$(F)D+#&+.(:,('E+(K)00)I1&F(#"0+$Q

A. INFLUENZA A (H1N1) BENEFIT

>3(XE+(:+&+K1'(1$(01L1'+.(')(!E10Y+%0'E(L+L:+#$(%&.(.+B+&.+&'$(I1'E(&)D+0($I1&+C)#1F1&1&K0"+&k%(A (H1N1)(D1#"$(1&K+A'1)&(A)&K1#L+.(:,('E+([+B%#'L+&'()K(Y+%0'E(G[@YH3

73(Y)$B1'%01k%'1)&(:+&+K1'(K)#(!E10Y+%0'E(L+L:+#$(%&.(.+B+&.+&'$(1$($+'(%'(%(L%\1L"L()Kg?=;;;(B+$)$3

43(XE+(:+&+K1'(1$($+'(%'(%(L%\1L"L()K(>?;=;;;(B+$)$(K)#(V"%01K1+.(E+%0'E(A%#+(I)#T+#$GYPS$H=(IE)Q

%3(/+&.+#+.($+#D1A+(1&(%([@YC.+$1F&%'+.(E)$B1'%0(K)#(O&K0"+&k%(N(GY>2>H(%&.:3(P)&'#%A'+.('E+(.1$+%$+(IE10+(B+#K)#L1&F('E+1#(."'1+$(%&.()#(A%#1&F(K)#(%&(O&K0"+&k%

N(GY>2>H(B%'1+&'(%$(A+#'1K1+.()#(%''+$'+.(:,([@Yh"%01K1+.(.+B+&.+&'$()K(YPS$(IE)(%0$)(A)&'#%A'+.('E+(.1$+%$+($E%00(:+

B#)D1.+.('E+(:+&+K1'(+&"L+#%'+.(1&(J+A'1)&(N37()K('E1$(P1#A"0%#3

53(XE+(O&K0"+&k%(N(GY>2>H(:+&+K1'(A)D+#$(B%,L+&'(K)#('E+(K)00)I1&FQ

((((*+L:+#$U[+B+&.+&'$ YPS

/))L(%&.(-)%#. ((((>=?;;(B+#(.%, (((>=?;;(B+#(.%,(((((*%\(y(>;=;;; (((*%\(y(7;=;;;

[#"F$U*+.1A1&+$

bC#%,=(c%:)#%')#,(%&.(@'E+#$((((((CSupplies including personal protective Equipments (PPE) ((((((((?;=;;; (((>;;=;;;(((((C(Transfer services (Ambulance)

@B+#%'1&F(/))L(9++

!#)K+$$1)&%0(9++ ((((((>=;;;(B+#(.%, (((>=;;;(B+#(.%,((((((*%\(y(>?=;;; (((*%\y4;=;;;

?3(XE+("$+()K()B+#%'1&F(#))L(A)LB0+\(%&.()'E+#(L+.1A%00,C&+A+$$%#,(A%#+(L%,(%0$)(:+A)D+#+.(B#)D1.+.('E%'('E+(')'%0(A)$'($E%00(&)'(+\A++.('E+(%L)"&'()K(!g?=;;;3;;(%&.>?;=;;;(K)#(YPS3


83(XE+(:+&+K1'(L%,(:+(%D%10+.(:,(%00(V"%01K1+.(!E10Y+%0'E(L+L:+#$(%&.(.+B+&.+&'$(1&A0".1&FA%$+$(A)&K1&+.(%:#)%.3

g3(^\A+B'(K)#(A)&K1&+L+&'$(%:#)%.=('E1$(:+&+K1'(A)D+#$()&0,(A%$+$(%.L1''+.(1&(E)$B1'%0$.+$1F&%'+.(:,([@Y(%$(#+K+##%0(A+&'+#$(G&%'1)&%0=($":C&%'1)&%0(%&.($%'+001'+H(K)#(O&K0"+&k%N(GY>2>H(%&.()'E+#(+L+#F1&F(%&.(#+C+L+#F1&F(.1$+%$+$3

63(!%'1+&'$(%.L1''+.(1&(B#1D%'+(E)$B1'%0$(L%,(:+(A)D+#+.(K)#(O&K0"+&k%(N(GY>2>H(B#)D1.+.'E%'(A)&K1#L%')#,('+$'$(I+#+(A))#.1&%'+.(I1'E()#(A)&K1#L+.(:,('E+(/+$+%#AE(O&$'1'"'+(K)#X#)B1A%0(*+.1A1&+(G/OX*H()#(I1'E([@Y(P+&'+#(K)#(Y+%0'E([+D+0)BL+&'(G[@YCPY[H()#)'E+#([@Y(A+#'1K1+.(0%:)#%')#,3

B. EXCLUSIONS

^\A0".+.(K#)L('E1$(B%AT%F+(%#+('E+(K)00)I1&FQ

%3(!#):%:0+(%&.(A%$+("&.+#():$+#D%'1)&()K(O&K0"+&k%(N(GY>2>H

:3(N00(A%$+$()K(O&K0"+&k%(N(GY>2>H(%.L1''+.(1&(E)$B1'%0$(&)'(.+$1F&%'+.(:,([@Y

A3(O&K0"+&k%C01T+(100&+$$+$(GOcOH(%&.

.3(@'E+#($+%$)&%0()"':#+%T$()K(O&K0"+&k%(:,(+$'%:01$E+.(K0"(D1#"$(G+3F3=(Y>27=(Y?2>H

The abovementioned exclusions (2.a-2.d ) are covered by the regular hospitalizationbenefit of PhilHealth based on the case type of the illness.

+3(J,$'+L%'1A(NA"'+(/+$B1#%')#,(J,&.#)L+(A%"$+.(:,(JN/J(P)f('E%'(1$(A)D+#+.(:,('E+JN/J(B%AT%F+(G/fJ(P).+(<<?;>H

K3(ND1%&(1&K0"+&k%(N(D1#"$(GY?2>H(%&.()'E+#($":',B+$()K(%D1%&(1&K0"+&k%('E%'(%#+(A)D+#+.(:,'E+(%D1%&(1&K0"+&k%(G:1#.(K0"H(B%AT%F+(G/fJ(P).+(<<?;7H

C. BENEFIT AVAILMENT

>3(N00(A0%1L$(%BB01A%'1)&$(K)#('E+(O&K0"+&k%(N(GY>2>H(%#+(#+V"1#+.(')(1&.1A%'+(OP[C>;(A).+$1&(P0%1L(9)#L(73(P0%1L(K)#L(I1'E(&)(OP[C>;(A).+$(I100(&)'(:+(B#)A+$$+.(:,(!E10Y+%0'E3

XE+(K)00)I1&F(%#+('E+(OP[C>;(A).+$Q

CODE DESCRIPTION

((O&K0"+&k%(."+(')(1.+&'1K1+.(1&K0"+&k%(D1#"$

J10.0 O&K0"+&k%(I1'E(B&+"L)&1%=(1&K0"+&k%(D1#"$(1.+&'1K1+.

J10.1 O&K0"+&k%(I1'E()'E+#(#+$B1#%')#,(L%&1K+$'%'1)&$=(1&K0"+&k%(D1#"$(1.+&'1K1+.

J10.8 O&K0"+&k%(I1'E()'E+#(L%&1K+$'%'1)&$=(1&K0"+&k%(D1#"$(1.+&'1K1+.


73(X)(K%A101'%'+(B#)A+$$1&F()K('E1$(:+&+K1'=('E+(K)00)I1&F(/+0%'1D+(f%0"+(JA%0+(G/fJH(P).+(K)#'E+(%D%10L+&'()K(O&K0"+&k%(N(GY>2>H($E%00(:+(%$(K)00)I$Q

CODE DESCRIPTIVE TERMS RVU

99504((((O&K0"+&k%(N(GY>2>H(!%AT%F+Z(K)#(L+L:+#$(%&.(.+B+&.+&'$ !%AT%F+ 99505 (((((K)#(V"%01K1+.(E+%0'E(A%#+(I)#T+#$ !%AT%F+

43(XE+(K)00)I1&F(.)A"L+&'$((%#+(#+V"1#+.(K)#(K101&FQ

%3(!E10Y+%0'E(P0%1L(9)#L(>:3(!E10Y+%0'E(P0%1L(9)#L(7A3(*+L:+#([%'%(/+A)#.(G*[/H.3(J'%'+L+&'()K(NAA)"&'+3(P+#'1K1A%'1)&(K#)L([@YU/OX*(%&.()'E+#([@Y(A+#'1K1+.(0%:)#%')#1+$('E%'(B%'1+&'1$(%(A)&K1#L+.(O&K0"+&k%(N(GY>2>H(A%$+(:%$+.()&(%.)B'+.(A#1'+#1%(G+3F3=(B)$1'1D+A)&K1#L%')#,(0%:)#%')#,('+$'(C(D1#%0(A"0'"#+()#(!P/H=()#([@Y(01$'()K(O&K0"+&k%(NGY>2>H(B%'1+&'$Z(K)#(B%'1+&'$(A)&K1&+.(%:#)%.=('E+,(%#+(#+V"1#+.(')($":L1'(A)B,)K(A)&K1#L%')#,('+$'(K)#(O&K0"+&k%(N(GY>2>H(."0,(A+#'1K1+.(:,('E+(*1&1$'#,()K(Y+%0'E)#(1'$(+V"1D%0+&'3K3(P+#'1K1A%'1)&(K#)L([@Y('E%'(E)$B1'%0(1$(.+$1F&%'+.(%$(%(#+K+##%0(E)$B1'%0(K)#O&K0"+&k%(N(GY>2>HF3(9)#(V"%01K1+.(YPS$=(%(A+#'1K1A%'1)&(K#)L([@Y((A)&'%1&1&F('E+(B#)D1$1)&$+&"L+#%'+.(1&(J+A'1)&(O37()K('E1$(P1#A"0%#E3(/+$"0'()K(culture and sensitivity test K)#(A)&K1#L+.(A%$+$(I1'E($+A)&.%#,1&K+A'1)&$13(@'E+#($"BB)#'1&F(.)A"L+&'$(%$(L%,(:+(#+V"1#+.(:,(!E10Y+%0'E(G+3F3=(B#))K()KA)&'#1:"'1)&=(!E10Y+%0'E(L+L:+#$E1B(O[H

53(O&(A%$+$(IE+#+(L+L:+#$(%#+(#+V"1#+.(:,(E)$B1'%0$(')(:",(.#"F$=(L+.1A1&+$(%&.($"BB01+$)#(#+V"+$'+.(')($++T()"'()'E+#(&+A+$$%#,($+#D1A+$(G0%:)#%')#,(B#)A+."#+$H(K#)L()'E+#K%A101'1+$=(#+1L:"#$+L+&'(')(L+L:+#$(1$(%00)I+.=(B#)D1.+.('E%'Q

%3(XE+(K%A101',(A%&&)'(B#)D1.+('E+(&+A+$$%#,(1'+L$(%&.($+#D1A+$(A)D+#+.(:,('E+:+&+K1'3:3(XE+$+(1'+L$(%&.($+#D1A+$(%#+("$+.(."#1&F(A)&K1&+L+&'3A3(@KK1A1%0(#+A+1B'$(%&.U)#()'E+#(B"#AE%$+(.)A"L+&'$(%#+($":L1''+.3.3(XE+(#+1L:"#$+L+&'(')(L+L:+#$(.+B+&.$()&('E+(%A'"%0(A)$'()K('E+(#+A+1B'$$":L1''+.(:"'(&)'(L)#+('E%&('E+(.1KK+#+&A+(:+'I++&('E+(L%\1L"L(:+&+K1'(%&.'E+(K%A101',((#+1L:"#$+L+&'+3(XE+(K%A101',(%AT&)I0+.F+$('E%'('E+(A)$'()K(:+&+K1'$(%&.($+#D1A+$(1'(B#)D1.+.(1$0+$$('E%&('E+(L%\1L"L(:+&+K1'(:,(%BB#)B#1%'+0,(K1001&FC"B(1'+L(>7()K(!%#'(O()K9)#L(73

?3(P"##+&'(+01F1:101',(#"0+$(%BB0,(')(%D%10()K('E1$(:+&+K1'(G+3F(O&.1D1."%00,(B%,1&F(L+L:+#$GO!*H($E)"0.(E%D+(%'(0+%$'('E#++(L)&'E$()K(B#+L1"L(B%,L+&'(I1'E1&('E+(1LL+.1%'+(8L)&'E$(B#1)#(')('E+(L)&'E()K(%.L1$$1)&H3


83(ND%10L+&'()K('E+(O&K0"+&k%(N(GY>2>H(!%AT%F+($E%00(:+(AE%#F+.('E+(')'%0(&"L:+#()K(.%,$A)&K1&+L+&'(%F%1&$'('E+(5?(.%,(%&&"%0(01L1'3

g3(O&(%..1'1)&=(%D%10L+&'()K('E1$(B%AT%F+(1$(%0$)(A)D+#+.(:,('E+ rule on single period ofconfinementZ(L+%&1&F=()&0,()&+(G>H(O&K0"+&k%(N(GY>2>H(!%AT%F+($E%00(:+(B%1.(I1'E1&(<;.%,$3

D. EFFECTIVITY

XE1$(P1#A"0%#($E%00('%T+(+KK+A'(K)#(%00(%.L1$$1)&$($'%#'1&F(*%,(>=(7;;<3

N00()'E+#(B#)D1$1)&$()K(B#+D1)"$(1$$"%&A+$(IE1AE(%#+(&)'(1&A)&$1$'+&'(I1'E('E1$(P1#A"0%##+L%1&(1&(K"00(K)#A+(%&.(+KK+A'3

!0+%$+(:+(F"1.+.(%AA)#.1&F0,3

N.)B'+.Q(;5(M"&+(7;;<


PHILIPPINE NATIONAL POLICE


Letter of Instructions 02/09Unit Crime Periodic Report (UCPER)

1. REFERENCES

%H ^3@3(468(+&'1'0+.(R^$'%:01$E1&F(%(2%'1)&%0(P#1L+(O&K)#L%'1)&(J,$'+LZ

:H 2N!@cP@*(/+$)0"'1)&(2)3(<7C4<(+&'1'0+.(R/+$)0"'1)&(N.)B'1&F(%(2+I(P#1L+(/+B)#'1&F9)#L%'(K)#('E+(c%I(̂ &K)#A+L+&'(!100%#]Z

AH /3N3(8<g?(.%'+.([+A+L:+#(>4=(><<;Z

.H(P=(!2!(O&$'#"A'1)&$Z

+H c)A%0(̀ )D+#&L+&'(P).+()K(><<>Z

KH(2N!@cP@*(*+L)#%&."L(P1#A"0%#(<5C;>gZ(%&.

FH !`*N(O&$'#"A'1)&$()&(*%#AE(>>=(7;;<3

2. PURPOSE


X)(B#)L)'+(A)&$1$'+&A,(1&('E+(#+A)#.1&F()K(A#1L+(1&A1.+&A+=('E+$+(F"1.+01&+$(B#+$A#1:+%("&1K)#L(B#)A+."#+(K)#('E+(!E101BB1&+(2%'1)&%0(!)01A+(1&(#+B)#'1&F(%&.(A)00+A'1&F(A#1L+.%'%(1&A0".1&F(A%$+$(#+B)#'+.(')()'E+#(0%I(+&K)#A+L+&'(%F+&A1+$(1&D)0D+.(1&('E+(P#1L1&%0M"$'1A+(J,$'+L3(9"#'E+#=('E+$+(.%'%($E%00(:+('E+(I)#T1&F(:%$1$(K)#(B)01A1+$(%&.(B#)F#%L$)&(D%#1)"$(%&'1CA#1L1&%01',(L+%$"#+$3

3. SITUATION

9)#('E+(B%$'(,+%#$=(F+&+#%'1&F($'%'1$'1A%0(A#1L+(.%'%()&(D%#1)"$(A#1L+$(A)LL1''+.(1&'E+(#+F1)&$UB#)D1&A+$(E%$(:++&(%(F#)I1&F(A)&A+#&()K('E+(!E101BB1&+(2%'1)&%0(!)01A+(G!2!H3X)(%..#+$$('E1$(1$$"+=('I)(G7H(L+AE%&1$L$(I+#+(1&(B0%A+=($"AE(%$Q(XE+(2%'1)&%0(P#1L+/+B)#'1&F(J,$'+L(G2P/JH=(IE1AE(1$(A)&A+#&+.(L)#+(I1'E('E+(.+'%10$()K('E+(A#1L+=(')(I1'QD1A'1Le$(.%'%=()KK+&.+#e$(.%'%=(%L)&F()'E+#$=(IE10+(A#1L+($'%'1$'1A$(F%'E+#+.('E#)"FE('E+!)01A+(/+F1)&%0(@KK1A+(!+#1).1A(/+B)#'(G!/@!^/H(1$(L%1&0,(A)&A+#&+.($1LB0,(I1'E(SYNXYN!!^2^[=(SY^/^=(X@(SY@*=(SY_(%&.('E+(#+$"0'$()K(1&D+$'1F%'1)&3

P#1L+(J'%'1$'1A$(B#)D1.+(%(L%'E+L%'1A%0(L+%$"#+()K('E+(0+D+0(()#(%L)"&'()K(A#1L+('E%'1$(B#+D%0+&'(1&($)A1+'1+$3(O'("$"%00,(#+K+#$(')(K1F"#+$(A)LB10+.(:,('E+(!)01A+(%&.($1L10%#(0%I+&K)#A+L+&'(%F+&A1+$3(Y)I+D+#=(1'(1$(I+00(T&)I&('E%'(L%&,=(1K(&)'(L)$'(A#1L+(1&A1.+&'$(%#+&)'(#+A)#.+.(%&.(#+B)#'+.(%AA)#.1&F0,3(XE+($'".,(A)&."A'+.(:,(l2[!=(O/P()K([O(%&.('E+#+A+&'($"#D+,(L%.+(:,([O[*($E)I('E%'('E+#+(1$(%(&++.(')("&.+#'%T+(L+%$"#+$(')(%..#+$$'E+(F%B$(1&('E+(B#+$+&'(A#1L+(#+B)#'1&F($,$'+L3(XE+#+(E%D+(:++&($)L+(&)'%:0+(0%B$+$(1&'E+(B#+$+&'($,$'+L(%&.(A)00+A'1)&()K(#+0+D%&'(.%'%(L"$'(A)##+$B)&.(')('E+(#+V"1#+L+&'$K)#(B0%&&1&F(%&.(%&%0,$1$(B"#B)$+$3

XE+(!2!=(%$('E+(B#+L1+#(0%I(+&K)#A+L+&'(%F+&A,=(&++.$(%&(%AA"#%'+($'%'1$'1A%0A#1L+(.%'%(K)#(:)'E(%.L1&1$'#%'1D+(%&.()B+#%'1)&%0(.+A1$1)&$3(XE+(.%'%(F%'E+#+.(K#)L('E+#+F1)&$UB#)D1&A+$(B0%,(%&(1LB)#'%&'(#)0+(')('E+(!2!e$()D+#%00(%$$+$$L+&'()K(A#1L+('#+&.$%&.(K)#(.+'+#L1&1&F('E+(B%''+#&()K(A#1L+(%A'1D1',(1&('E+(A)"&'#,3(OK('E+(B#):0+L()&(F%'E+#1&FUF+&+#%'1&F('E+(A#1L+($1'"%'1)&(1$(&)'(B#)B+#0,(%..#+$$+.=('E+(!2!(A%&&)'(B#+$+&'(%&%AA"#%'+(A#1L+($1'"%'1)&()K('E+(A)"&'#,3

4. DEFINITION OF TERMS

9)#(B"#B)$+$()K("&1K)#L1',=('E+(K)00)I1&F('+#L$($E%00(:+()B+#%'1)&%00,(.+K1&+.(%&."$+.Q

%3((Crimes(C(1&A0".+(K+0)&1+$(IE1AE(%#+(D1)0%'1)&$()K('E+(/+D1$+.(!+&%0(P).+(%&.()KK+&$+$IE1AE(%#+(D1)0%'1)&$()K($B+A1%0(0%I$3

:3(Crime Volume(C('E+(&"L:+#()K(A#1L+(1&A1.+&'$(A)LL1''+.(1&(%(F1D+&(%#+%()D+#(%(B+#1).)K('1L+(IE1AE(1&A0".+('E+(1&.+\(%&.(&)&C1&.+\(A#1L+$3

CV = Index Crimes + Non-Index Crimes

A3(Population(C('E+(&"L:+#()K(1&E%:1'%&'$(1&(%(F1D+&(%#+%3(XE+(K1F"#+(')(:+("$+.(1$('E+L+.1"L(%$$"LB'1)&(%$(B+#('E+(#+A)#.$(K#)L('E+(2%'1)&%0(J'%'1$'1A$(@KK1A+(G2J@H3

.3(Crime Rate(C(1$('E+(&"L:+#()K(A#1L+(1&A1.+&'$(1&(%(F1D+&(B+#1).()K('1L+(K)#(+D+#,(>;;=;;;1&E%:1'%&'$()K(%&(%#+%3


((((P#1L+(f)0"L+P#1L+(#%'+(y(CCCCCCCCCCCCCCCCCCCCCC

(((((!)B"0%'1)&U>;;=;;;

+3( Index Crimes(C(%#+(A#1L+$(IE1AE(%#+($+#1)"$(1&(&%'"#+(%&.(IE1AE()AA"#(I1'E($"KK1A1+&'K#+V"+&A,(%&.(#+F"0%#1',($"AE('E%'('E+,(A%&($+#D+(%$(%&(1&.+\(')('E+(A#1L+($1'"%'1)&3(S+A)&$1.+#()&0,('E+(A#1L+$()K(murder, homicide, physical injury (serious and less seri-ous), carnapping, cattle rustling, robbery, theft(%&.(rape(%$(1&.+\(A#1L+$3

K3((Solved Cases(C(2N!@cP@*(*3P3(2)3(<5C;>g(B#)D1.+$('E%'Q

>H N(A%$+($E%00(:+(A)&$1.+#+.($)0D+.(IE+&('E+(K)00)I1&F(+0+L+&'$(A)&A"#Q(XE+)KK+&.+#(E%$(:++&(1.+&'1K1+.Z('E+#+(1$($"KK1A1+&'(+D1.+&A+(')(AE%#F+(E1LZ(theoffender has been taken into custodyZ(%&.('E+()KK+&.+#(E%$(:++&(AE%#F+.:+K)#+('E+(B#)$+A"')#e$()KK1A+()#(A)"#'()K(%BB#)B#1%'+(d"#1$.1A'1)&3

7H N(A%$+($E%00(:+(A)&$1.+#+.($)0D+.(IE+&($)L+(+0+L+&'$(:+,)&.(B)01A+(A)&'#)0B#+D+&'('E+(%##+$'()K(('E+()KK+&.+#=($"AE(%$(IE+&('E+(D1A'1L(#+K"$+$(')(B#)$+A"'+%K'+#('E+()KK+&.+#(1$(1.+&'1K1+.()#('E+()KK+&.+#(.1+$()#(%:$A)&.$3

4H XE+(%##+$'()K()&+()KK+&.+#(A%&($)0D+($+D+#%0(A#1L+$()#($+D+#%0()KK+&.+#$(L%,:+(%##+$'+.(1&('E+(B#)A+$$()K($)0D1&F()&+(A#1L+3

F3(Crime Solution Efficiency(C(1$('E+(B+#A+&'%F+()K($)0D+.(A%$+$()"'()K('E+(')'%0(&"L:+#)K(A#1L+(1&A1.+&'$(E%&.0+.(:,(0%I(+&K)#A+L+&'(%F+&A1+$(K)#(%(F1D+&(B+#1).()K('1L+3

Solved CasesCSE = ---------------------- x 100%

Crime Volume

E3(Cleared Case(C(N(A%$+($E%00(:+(A)&$1.+#+.(A0+%#+.(IE+&(%'(0+%$'()&+()K('E+()KK+&.+#$E%$(:++&(1.+&'1K1+.Z('E+#+(1$($"KK1A1+&'(+D1.+&A+(')(AE%#F+(E1LZ(%&.=(E+(E%$(:++&(AE%#F+.:+K)#+('E+(B#)$+A"')#e$()KK1A+()#(%&,()'E+#(A)"#'()K(%BB#)B#1%'+(d"#1$.1A'1)&3(O&A0".+.(1&('E1$A%'+F)#,(%#+($)0D+.(A%$+$3

13(Crime Clearance Efficiency( C( 1$( 'E+(B+#A+&'%F+()K( A0+%#+.(A%$+$()"'()K( 'E+( ')'%0&"L:+#()K(A#1L+(1&A1.+&'$(E%&.0+.(:,(0%I(+&K)#A+L+&'(%F+&A1+$(K)#(%(F1D+&(B+#1).()K('1L+3

CCCCE = ------------ x 100%

CV

SE+#+QPP(y(P0+%#+.(P%$+$Pf(y(P#1L+(f)0"L+PP^(y(P%$+(P0+%#%&A+(̂ KK1A1+&A,

5. EXECUTION


a. Principles and Policies

XE+(K)00)I1&F(B#)A+."#+$($E%00(B#+$A#1:+('E+(F"1.+01&+$(1&('E+(A)&."A'()K(P#1L+/+B)#'1&F(K)#(B"#B)$+$()K():'%1&1&F(%&(%AA"#%'+(.%'%(K)#(1&'+#B#+'%'1)&Q

>H(XE+(%.)B'1)&()K(%(A)&$1$'+&'(%&.(%AA"#%'+(A#1L+(#+A)#.1&F($'%&.%#.($E%00(#+V"1#+'E+("&A)&.1'1)&%0(A)LL1'L+&'()K('E+(PE1+K$()K(!)01A+=(!#)D1&A1%0U[1$'#1A'UP1',(%&.('E+/+F1)&%0([1#+A')#$3(XE+(O[*(@KK1A+#$($E%00(A)&'1&")"$0,(+&$"#+('E%'('E+(A#1L+(#+A)#.1&F1$(A0+%#0,(%#'1A"0%'+.('E#)"FE)"'('E+()#F%&1k%'1)&=(%&.('E%'('E+($+#D1A+(%&.(B+#$)&%01LB01A%'1)&$()K($"AE(%($,$'+L(%#+("&.+#$')).3

7H(N00(01&+("&1'$($E)"0.($++T(')(F%'E+#=(A)00%'+(%&.(#+A)#.(%00(A#1L+C#+0%'+.(1&A1.+&'$($)%$(')(+$'%:01$E(%&(%AA"#%'+(%&.('1L+0,(B1A'"#+()K(IE%'(1$(E%BB+&1&F(0)A%00,3

4H XE+(Police Blotter($E%00($+#D+(%$('E+(L%1&($)"#A+()K(A#1L+(.%'%(K)#($":L1$$1)&%&.($E%00(:+('E+(:%$1$(K)#(B#+B%#1&F(%&.(%AA)LB01$E1&F('E+(l&1'(!+#1).1A(/+B)#'(%&.2P/J(9)#L(>3

5H P#1L+(.%'%(K#)L()'E+#($'%T+E)0.+#$(%&.(0%I(+&K)#A+L+&'(%F+&A1+$($E%00(%0$)(:+#+A)#.+.(1&')('E+(!)01A+(-0)''+#3

?H O'(1$(+&D1$1)&+.('E%'(%00(K"'"#+(1&A1.+&'$(%&.(A#1L+(#+A)#.1&F($,$'+L$($E)"0.(:+K"00,(1&'+F#%'+.()#(%'(0+%$'(01&T+.(')(K%A101'%'+('#%AT1&F(%&.(%".1'(:+'I++&('E+($,$'+L$3

8H XE+(PE1+K()K(!)01A+(L"$'(+&$"#+('E%'(A#1L+(.%'%(%#+(F%'E+#+.(K#)L(%00($)"#A+$=$"AE(%$Q(-%#%&F%,=(2-O=(![^N=(-9N/=([^2/=([JS[=(-lPlJ=(-O(%&.()'E+#(%F+&A1+$I1'E(0%I(+&K)#A+L+&'(K"&A'1)&$(1&('E+(0)A%01',3

gH l&1'(P)LL%&.+#$($E%00(%BB)1&'(%(P#1L+(/+F1$'+#(IE)($E%00(:+(#+$B)&$1:0+(1&A)&$)01.%'1&F(%&.(L%1&'%1&1&F(A#1L+(.%'%(K10+$()K(+%AE("&1'(')(+&$"#+(A)&$1$'+&A,(%&.A)&'1&"1',3

6H XE+(PE1+K()K(!)01A+(1$(B#1L%#10,(#+$B)&$1:0+(K)#('E+(L%1&'+&%&A+()K(%AA"#%'+(A#1L+.%'%3(NAA"#%A,(%&.(1&'+F#1',()K(A#1L+(#+A)#.1&F(B#)A+$$+$(L"$'((:+(+&$"#+.(:,('E+PE1+K()K(O&D+$'1F%'1)&(J+A'1)&(%&.(P#1L+(/+F1$'#%#3

b. Procedures

>H(/+A)#.1&F

a) Incident Reports

N$(%(F+&+#%0(#"0+=(%00(A#1L+(1&A1.+&'$=(IE+'E+#(#+B)#'+.(:,('E+(D1A'1L$=(I1'&+$$+$)#('E1#.(B%#'1+$(L"$'(:+(#+A)#.+.(1&('E+(B)01A+(:0)''+#=(+D+&("&.+#('E+(K)00)I1&FA1#A"L$'%&A+$Q

%3>H SE+&('E+()KK+&.+#(1$(100(%&.(1$("&01T+0,(')(#+A)D+#()#(1$('))($+&10+()#'))(L+&'%00,(.1$'"#:+.(K)#(B#)A++.1&F$(')('%T+(B0%A+Z


%37H SE+&( 'E+(A)LB0%1&%&'()#(%&(+$$+&'1%0(I1'&+$$( 1$(.+%.(%&.( 'E+B#)A++.1&F$(A%&&)'(:+(B"#$"+.Z

%34H SE+&('E+(D1A'1L()#(%&(+$$+&'1%0(I1'&+$$(#+K"$+$=()#(1$(B+#L%&+&'0,"&%:0+(')($'%&.(%$(%(I1'&+$$Z(%&.=

%35H XE+(D1A'1L()#(A)LB0%1&%&'()#(I1'&+$$(%#+(L1&)#$3

b) Reporting Jurisdiction

XE+(B)01A+("&1'(I1'E('+##1')#1%0(d"#1$.1A'1)&(IE+#+('E+(A#1L+(I%$(A)LL1''+.($E%00E%D+('E+(B#1L%#,(#+$B)&$1:101',(')(#+A)#.(%&.(#+B)#'('E+($%L+3(OK(%(A)&'1&"1&FA#1L+(1$(A)LL1''+.(1&(D%#1)"$(%#+%$()K(#+$B)&$1:101'1+$=(1'($E)"0.(:+(#+A)#.+.%&.(#+B)#'+.(%$(%($1&F0+(A#1L+(:,('E+("&1'('%T1&F(A)F&1k%&A+()K('E+(A#1L+3

7H P)"&'1&F(*+AE%&1$L

XE+(K)00)I1&F(#"0+$($E%00(%BB0,(1&('E+(A)"&'1&F()K(A#1L+(1&A1.+&'$Q

%H Murder cases (Art. 248, RPC) shall include those that were consummatedonly.(O&K%&'1A1.+(GN#'(7??=(/!PH(%&.(!%##1A1.+(GN#'(758(/!PH(A%$+$($E%00(:+A)"&'+.(%$(L"#.+#(A%$+$3(n1001&F$(B+#B+'#%'+.(:,(1&$"#F+&'$(%&.U)#('+##)#1$'$L"$'(:+(1&A0".+.3(N''+LB'+.(%&.(9#"$'#%'+.(A%$+$()K(*"#.+#=(O&K%&'1A1.+(%&.!%##1A1.+(%#+(A)"&'+.(%$(BE,$1A%0(1&d"#,(A%$+$(1K(1&.++.('E+(D1A'1LG$H(I%$(1&d"#+.3@'E+#I1$+=('E+$+(A%$+$($E%00(:+(A)"&'+.(%$(&)&C1&.+\(A#1L+$3

:H(Homicide - (Art. 249, RPC)3(J1L10%#0,=()&0,(A)&$"LL%'+.(E)L1A1.+(A%$+$%#+(')(:+(A)"&'+.3(N''+LB'+.(%&.(9#"$'#%'+.(E)L1A1.+(A%$+$(IE1AE(#+$"0'(')1&d"#1+$(')('E+(D1A'1LG$H(%#+(A)"&'+.(%$(BE,$1A%0(1&d"#,(A%$+$3(@'E+#I1$+=('E+$+A%$+$($E%00(:+(A)"&'+.(%$(&)&C1&.+\(A#1L+$3

AH Serious and Less Serious Physical Injuries - (Arts. 263, 264 and 265, RPC)3O&(%..1'1)&(')(%A'"%0(BE,$1A%0(1&d"#,(A%$+$=(1&A1.+&'$(B+#B+'#%'+.(:,U)#(1&D)0D1&F1&$"#F+&'$U'+##)#1$'$(IE1AE(#+$"0'+.(')('E+(I)"&.1&F()K('E+(D1A'1LG$H(L"$'(%0$):+(A)"&'+.3

.H Robbery - (Art. 293, RPC).(@&0,(A)&$"LL%'+.(#)::+#,(A%$+$(%&.(#)::+#,1&(:%&.(%#+(')(:+(A)"&'+.3

+H Carnapping - (RA No. 6539).(@&0,(A)&$"LL%'+.(A%#&%BB1&F(A%$+$(%#+('):+(#+A)#.+.3

KH Cattle Rustling - (PD No. 533). @&0,(A)&$"LL%'+.(A%$+$($E%00(:+(#+A)#.+.3

FH Theft - (Art. 308, RPC).(@&0,(A)&$"LL%'+.('E+K'(A%$+$(%#+(')(:+(A)"&'+.3

EH Rape - (Art. 335, RPC and RA 8353). @&0,(A)&$"LL%'+.(%&.($'%'"')#,#%B+$($E%00(:+(1&A0".+.3

1H J"1A1.+($E%00(&)'(:+(A)"&'+.(%$(%(A#1L+3


dH 9)#(A)LB)"&.(%&.(A)LB0+\(A#1L+$=()&0,('E+(L)$'($+#1)"$()KK+&$+($E)"0.:+(A)"&'+.3(GPrincipal crime ruleH

TH XE+(#+B)#'+.(1&A1.+&'($E%00(:+(A)"&'+.(%$(%(A#1L+(%K'+#(D%01.%'1)&(:,('E+1&D+$'1F%'1)&()KK1A+#('E%'('E+#+(1$($"AE(%&(1&A1.+&'(A)&$'1'"'1&F(%(A#1L+3

0H O&K#%A'1)&$( 1&D)0D1&F(D1)0%'1)&$()K(B#)D1&A1%0UA1',UL"&1A1B%0(%&.(:%#%&F%,)#.1&%&A+$($E%00(&)'(:+(A)"&'+.3

LHf1)0%'1)&$()K('E+(/+D1$+.(!+&%0(P).+(%&.(JB+A1%0(0%I$(IE1AE(%#+(')(:+$+''0+.(%'('E+(-%#%&F%,(Gl&.+#(![(>?;6(%$(%L+&.+.(:,(c)A%0(`)D+#&L+&'P).+()K(><<>(%&.(J"B#+L+(P)"#'(N.L1&1$'#%'1D+(P1#A"0%#(2)3(>5C<4H($E%00(:+#+A)#.+.($+B%#%'+0,3

&H P#1L+(O&A1.+&'U$("&.+#(/N(<455()#('E+(M"D+&10+(M"$'1A+(NA'(IE+#+(%:$)0"'+A)&K1.+&'1%01',()K('E+(B%#'1+$(%&.('E+(.)A"L+&'$(%#+(B#)D1.+.($E%00(:+(#+A)#.+.3[%'%(K#)L(0)A%0([JS[()KK1A+($E%00(:+(A)00%'+.3

)H 9)#(B"#B)$+$()K(F+&+#%'1&F($+B%#%'+($'%'1$'1A$()K(%00()KK+&$+$(%#1$1&F(K#)LD1)0%'1)&$()K('#%KK1A(#"0+$(%&.(#+F"0%'1)&$=('E+(X#%KK1A(O&D+$'1F%'1)&(J+A'1)&U[1D1$1)&$E%00(%$$"L+(#+$B)&$1:101',(1&(#+A)#.1&F(%00('#%KK1A()KK+&$+$(%&.($":L1'('E+($%L+')('E+(P#1L+(/+F1$'#%#(K)#(.%'%(1&'+F#%'1)&(1&('E+(A#1L+($'%'1$'1A$3

4H P#1L+(/+F1$'#%#(GP/H

X)(+&$"#+('E%'(%(A)&$1$'+&'(A#1L+(#+A)#.1&F($'%&.%#.(1$(L%1&'%1&+.(I1'E1&'E+(!2!=(+%AE("&1'($E%00(%BB)1&'(%(P#1L+(/+F1$'#%#3(XE+(#+F1$'#%#($E%00(+&$"#+'E+(B#)B+#(%AA)LB01$EL+&'()K(2P/J(9)#LC>(1&(%AA)#.%&A+(')(2N!@cP@*/+$)0"'1)&(<7C4<3

5H SE%'(')(/+B)#'UJ":L1'

N00(!2!(l&1'$(L"$'($":L1'('E+1#(l&1'(P#1L+(!+#1).1A(/+B)#'(GlP!^/H(I1'EA)##+$B)&.1&F(%&%0,$1$=(1&'+#B#+'%'1)&(%&.(A)LB0+'+(%''%AEL+&'$(%$(#+V"1#+.1&('E+()#1F1&%0(!/@!^/3(XE+($%1.(#+B)#'($E%00(:+(%AA)LB01$E+.(:,('E+(#+B)#'1&F"&1'(%$($'%'+.(:+0)I(')(:+($":L1''+.()&('E+(.%'+$(1&.1A%'+.(1&('E+$+(F"1.+01&+$Q

%H City/Municipal Police Stations

%3>3 N00(P1',U*"&1A1B%0(!)01A+(J'%'1)&$(GP!JU*!JH($E%00($":L1'('E+(l&1'P#1L+(!+#1).1A(/+B)#'(GlP!^/(C(P!JU*!JH(')('E+(!!@U2P/([1$'#1A'(+D+#,L)&'E3

%373 XE+(l&1'($E%00(%AA)LB01$E('E+(c1$'()K(P#1L+(O&A1.+&'$(/+K+##+.U!#)A+$$+.:,(/+B)#'1&F(!2!(l&1'U@KK1A+()&(%(.%10,(:%$1$3(GX%:(NH

%343 XE+($%1.(01$'($E%00(:+('%:"0%'+.UA)&$)01.%'+.(1&()#.+#(')(%AA)LB01$E'E+('%:0+()&(J'%'1$'1A$()&(P#1L+(O&A1.+&'$(GX%:(-H(IE1AE($E%00(:+(1&A0".+.(1&('E+L)&'E0,(l&1'(P#1L+(!+#1).1A(/+B)#'3


%353 XE+(#+A)#.$()K(A#1L+(1&A1.+&'$(K#)L()'E+#(%F+&A1+$=($"AE(%$Q([JS[=[Oc`(G-#F,(P%$+$H=(X#%KK1A(@KK1A+(%&.()'E+#(0%I(+&K)#A+L+&'(%F+&A1+$($E%00(:+A)00+A'+.(L)&'E0,(%&.(1&A)#B)#%'+.(1&('E+($"LL%#,()K(1&A1.+&'$(%&.(K)#L(B%#')K('E+(l&1'(P#1L+(!+#1).1A(/+B)#'3

%3?3 XE+(#+B)#'($E%00(A)&'%1&(%($"LL%#,(%&.(A)##+$B)&.1&F(1&'+#B#+'%'1)&%&.(%&%0,$1$()K(%00('%:0+$(1&A0".+.(1&(1'$(%&&+\+$3

%383 XE+( #+B)#'( $":L1''+.( ')( 'E+(!!@U2P/([1$'#1A'(L"$'( 1&.1A%'+( 'E+$1F&%'"#+()K(l&1'(P#1L+(/+F1$'#%#=('E+(l&1'(O&D+$'1F%'1)&(PE1+K(%&.(PE1+K()K(P1',U*"&1A1B%0(!)01A+(J'%'1)&3

:H Police Provincial/NCR Districts/City Police Offices

:3>3 N00(!)01A+(!#)D1&A1%0(@KK1A+$U2P/([1$'#1A'$UP1',(!)01A+(@KK1A+$($E%00$":L1'('E+(l&1'(P#1L+(!+#1).1A(/+B)#'(GlP!^/(C(!!@$U2P/([1$'#1A'$UP!@H(')'E+(!)01A+(/+F1)&%0(@KK1A+()&(%(L)&'E0,(:%$1$3

:373 XE+(!)01A+(!#)D1&A1%0( (@KK1A+U2P/([1$'#1A'UP1',(!)01A+(@KK1A+#($E%00A)&$)01.%'+(J'%'1$'1A$()&(P#1L+(O&A1.+&'$(K#)L(%00(P1',U*"&1A1B%0(!)01A+(J'%'1)&$"&.+#(E1$(N@/3

:343 XE+(!)01A+(!#)D1&A1%0(@KK1A+U2P/([1$'#1A'UP1',(!)01A+(@KK1A+($E%00($":L1'')('E+(!)01A+(/+F1)&%0(@KK1A+('E+(A)&$)01.%'+.(#+B)#'(A)&'%1&1&F(.%'%(K#)L(%00"&1'$("&.+#(1'$(d"#1$.1A'1)&(%&.(A#1L+(.%'%(F%'E+#+.(K#)L('E+(B#)D1&A1%0U.1$'#1A'UA1',()KK1A+$(I1'E($1L10%#(d"#1$.1A'1)&()K('E+(K)00)I1&F(%F+&A1+$Q(![^N=(2-O=(cX@=-9N/=([^2/=(-@P(%&.()'E+#(%F+&A1+$(I1'E(0%I(+&K)#A+L+&'(K"&A'1)&$(1&('E+0)A%01',3(GX%:(PH

:353 XE+(#+B)#'($E%00(A)&'%1&(%($"LL%#,(%&.(A)##+$B)&.1&F(1&'+#B#+'%'1)&%&.(%&%0,$1$()K(%00('%:0+$(1&A0".+.(1&(1'$(%&&+\+$3

:3?3 XE+(#+B)#'($":L1''+.(:,('E+(!)01A+(!#)D1&A1%0(@KK1A+U2P/([1$'#1A'UP1',!)01A+(@KK1A+(L"$'( 1&.1A%'+( 'E+($1F&%'"#+()K(l&1'(P#1L+(/+F1$'#%#=( 'E+(l&1'O&D+$'1F%'1)&(PE1+K(%&.('E+(!#)D1&A1%0U2P/([1$'#1A'UP1',([1#+A')#3

AH Police Regional Offices

A3>3 N00(!)01A+(/+F1)&%0(@KK1A+$(G!/@$H($E%00($":L1'('E+(l&1'(!+#1).1A(/+B)#'GlP!^/(C(!/@H(')([O[*()&(%(L)&'E0,(:%$1$3

A373 XE+(#+B)#'($E%00(:+(1&(E%#.(%&.($)K'(A)B1+$(A)&'%1&1&F((%($"LL%#,(%&.A)##+$B)&.1&F(1&'+#B#+'%'1)&(%&.(%&%0,$1$()K(%00('%:0+$(1&A0".+.(1&(1'$(%&&+\+$3

A343 XE+(#+B)#'($":L1''+.(:,('E+(!/@(L"$'(1&.1A%'+('E+($1F&%'"#+()K(l&1'P#1L+(/+F1$'#%#=('E+(PE1+K=(/O[*[(%&.('E+(/+F1)&%0([1#+A')#3

.3 Concerned NSUs


.3>3 P)&A+#&+.(2%'1)&%0(J"BB)#'(l&1'$(G2Jl$H($E%00($":L1'('E+(l&1'(P#1L+!+#1).1A(/+B)#'(GlP!^/C2JlH(')([O[*(+D+#,(L)&'E3

.373 XE+(#+B)#'($E%00(:+(1&(E%#.(%&.($)K'(A)B1+$(A)&'%1&1&F(%($"LL%#,(%&.A)##+$B)&.1&F(1&'+#B#+'%'1)&(%&.(%&%0,$1$()K(%00('%:0+$(1&A0".+.(1&(1'$(%&&+\+$3

.34 XE+(#+B)#'($":L1''+.(:,('E+(2Jl$(L"$'(1&.1A%'+('E+($1F&%'"#+()K(l&1'P#1L+(/+F1$'#%#=('E+(N[(K)#(O&D+$'1F%'1)&(%&.('E+(l&1'([1#+A')#3

?3 SE+&(')(/+B)#'UJ":L1'

%3(P!JU*!J(')(!!@U2P/([1$'#1A'(y(>$'(.%,()K(+D+#,(L)&'E:3(!!@U2P/([1$'#1A'UP!@(')(!/@(y(4#.(.%,()K(+D+#,(L)&'EA3(!/@U2Jl(')([O[*(y(?'E(.%,()K(+D+#,(L)&'E

83 90)I()K(/+B)#'$(GN&&+\(RN]Hm

6. TASKS

a. Directorate for Investigation and Detective Management (DIDM)

>3 N$$"L+([1#+A')#1%0(J'%KK(#+$B)&$1:101',(K)#('E+(+KK1A1+&'(%&.(+KK+A'1D+(1LB0+L+&'%'1)&)K('E1$(c@O3

73 ^D%0"%'+('E+(A#1L+(#+B)#'1&F(B+#K)#L%&A+()K(%00("&1'((A)LL%&.+#$(%&.(1&$'1'"'+%BB#)B#1%'+(L+%$"#+$(')(+&$"#+(#+01F1)"$(A)LB01%&A+3

43 /+$B)&$1:0+(K)#('E+(A)00+A'1)&(%&.(1&'+#B#+'%'1)&()K(A#1L+(.%'%3

53 !#+B%#+(B+#1).1A(%$$+$$L+&'()K(A#1L+$(K)#('E+(A)LL%&.(%&.()'E+#(0%I(+&K)#A+L+&'%F+&A1+$(A)&A+#&+.3

b. Directorate for Operations (DO)

>3 /+$B)&$1:0+( 1&( 'E+(A))#.1&%'1)&U01%1$)&(I1'E()'E+#( 0%I(+&K)#A+L+&'(%F+&A1+$G2Nc^PPH(')(L%T+(%D%10%:0+(')(!)01A+(l&1'$(A#1L+(1&A1.+&'$(('E%'(E%D+(A)L+(')('E+1#%''+&'1)&U1&1'1%'+.()B+#%'1)&$3

73 N$$1$'(1&('E+(1LB0+L+&'%'1)&()K('E1$(c@O3

c. Directorate for Comptrollership (DC)

!#)D1.+(K1&%&A1%0($"BB)#'(K)#('E+($L))'E(1LB0+L+&'%'1)&()K('E1$(c@O3

d. Directorate for Police Community Relations (DPCR)



>3 /+$B)&$1:0+(1&('E+(1&K)#L%'1)&(.1$$+L1&%'1)&()K('E+$+(B)01A,(F"1.+01&+$(')()'E+#$'%T+E)0.+#$(%&.(%F+&A1+$(I1'E(0%I(+&K)#A+L+&'(K"&A'1)&$3

73 ^$'%:01$E(#%BB)#'(I1'E()'E+#($'%T+E)0.+#$(K)#('E+1#(A))B+#%'1)&(1&('E+($":L1$$1)&)K('E+(#+V"1#+.(A#1L+(.%'%3

e. Regional Directors (thru RIDMDs)

>3 P)LB10+(lP!^/()K(!#)D1&A1%0U2P/([1$'#1A'UP1',(@KK1A+$(%&.(A)&."A'(A#1L+('#+&.%&%0,$1$(%'('E+(/+F1)&%0(c+D+03

73 c1%1$+(I1'E([O[*()&(A#1L+(.%'%(#+V"1#+.(%'('E+(#+F1)&%0(0+D+03

43 *)&1')#(A)LB01%&A+(%&.(K)00)IC"B(0)I+#("&1'$3

53 ^&$"#+('E%'('E+(#+B)#'($":L1''+.(1$(#+K0+A'1D+()K('E+(%A'"%0=(%AA"#%'+(%&.('#"+A#1L+($1'"%'1)&(1&(E1$(%#+%()K(#+$B)&$1:101',3

?3 [+$1F&%'+(%(P#1L+(/+F1$'#%#(IE)($E%00(:+(#+$B)&$1:0+(K)#('E+(L%1&'+&%&A+(%&.A)&$)01.%'1)&()K(lP!^/(K#)L(0)I+#("&1'$(%&.()'E+#(+&K)#A+L+&'(%F+&A1+$()B+#%'1&F(%''E+(#+F1)&%0(0+D+03

f. Provincial/NCR District/City Directors (Thru PIDMBs/DIDMBs)

>3 P)00+A'(%&.(A)LB10+(.%'%(K#)L('E+(P1',U*"&1A1B%0(J'%'1)&$3

73 P)&."A'(A#1L+('#+&.(%&%0,$1$(K)#("$+(%'('E+(B#)D1&A1%0U.1$'#1A'UA1',(0+D+03

43 c1%1$+(I1'E(/O[*[$(K)#(A#1L+(.%'%(#+V"1#+.(%'('E+(B#)D1&A1%0U.1$'#1A'UA1',(0+D+03

53 ^&$"#+('E%'('E+(#+B)#'($":L1''+.(1$(#+K0+A'1D+()K('E+(%A'"%0=(%AA"#%'+(%&.('#"+A#1L+($1'"%'1)&(1&(E1$(%#+%()K(#+$B)&$1:101',3

?3 [+$1F&%'+(%(P#1L+(/+F1$'#%#(IE)($E%00(:+(#+$B)&$1:0+(K)#('E+(L%1&'+&%&A+(%&.A)&$)01.%'1)&()K(lP!^/(K#)L('E+(0)I+#("&1'$(%&.()'E+#(+&K)#A+L+&'(%F+&A1+$()B+#%'1&F%'('E+(B#)D1&A1%0U.1$'#1A'UA1',(0+D+03

83 *)&1')#(A)LB01%&A+()K(0)I+#("&1'$3

g. Chiefs of Police/NCR Station Commanders

>3 /+$B)&$1:0+(1&('E+(%AA)LB01$EL+&'()K('E+(l&1'(P#1L+(!+#1).1A(/+B)#'(1&(%AA)#.%&A+')('E+(%''%AE+.(K)#L$(')(:+($":L1''+.(')('E+(![U2P/([[(GN''&Q(P=(!O[*-UP=([O[*-H3XE+(.%'%($":L1''+.(L"$'(1&A0".+(1&(1'$(#+A%B1'"0%'1)&('E+(K)00)I1&FQ(GJ++(%''%AE+.K)#L%'H

%H [JS[(G/N(g8>;(%&.(/N(<>55HZ:H [^2/ZAH [Oc`(GP#1L+$(#+K+##+.U#+$)0D+.(:,('E+(-%#%&F%,HZ


.H -9N/Z+H ![^NZKH X#%KK1A(J+A'1)&Z(%&.FH @'E+#$(G2-O=(-O=(-lPlJ=(P)%$'(̀ "%#.=(@*-(+'A3H

73 `%'E+#(#+0+D%&'(.%'%(K#)L()'E+#(%F+&A1+$()B+#%'1&F(1&('E+1#(#+$B+A'1D+(%#+%()K#+$B)&$1:101',3

43 ^&$"#+('E%'('E+(["',([+$T(@KK1A+#$($E%00($":L1'('E+([%10,(c1$'()K(P#1L+(O&A1.+&'$/+K+##+.U!#)A+$$+.(:,('E+(/+B)#'1&F(l&1'(A)&'%1&1&F(%00('E+(1&A1.+&'$(#+A)#.+.(1&('E+!)01A+(-0)''+#(')(:+($":L1''+.(')('E+(J'%'1)&(P#1L+(/+F1$'#%#3(GJ++(%''%AE+.(#+B)#'(K)#X%:(NHm

53 [+$1F&%'+(%(P#1L+(/+F1$'#%#(IE)($E%00(:+(#+$B)&$1:0+(K)#('E+(L%1&'+&%&A+(%&.A)&$)01.%'1)&()K(A#1L+(.%'%(K#)L('E+(0)I+#("&1'$(%&.()'E+#(+&K)#A+L+&'(%F+&A1+$(1&('E+A1',UL"&1A1B%0(0+D+03

?3 P+#'1K,(%$(')('E+(A)##+A'&+$$(%&.(%AA"#%A,()K('E+(l&1'(P#1L+(!+#1).1A(/+B)#'(%&.'E+(.%'%(A)&'%1&+.('E+#+1&3

h. Crime Registrar

>3 *%1&'%1&( K10+$()K( %00( A#1L+(.%'%( 1&A0".1&F(.%'%(F%'E+#+.( K#)L()'E+#( %F+&A1+$)B+#%'1&F(1&('E+1#(#+$B+A'1D+(%#+%()K(#+$B)&$1:101',3

73 ^\+#A1$+(A)&K1.+&'1%01',(%&.(1&'+F#1',(1&(E%&.01&F(%&.($')#%F+()K(%00(A#1L+(.%'%3

43 ^&$"#+(B#)B+#('"#&()D+#()K(.%'%(%&.(.)A"L+&'$3

53 *%T+(%&(%AA"#%'+(B+#1).1A($'%'1$'1A%0(%&.(F#%BE1A%0(1&'+#B#+'%'1)&()K(A#1L+(.%'%3

?3 JE%00(A)&$)01.%'+('E+(%AA)LB01$E+.(.%10,(c1$'()K(P#1L+(O&A1.+&'$(/+B)#'($":L1''+.:,('E+(["',([+$T(@KK1A+#3

83 P+#'1K,(%$(')('E+(A)##+A'&+$$(%&.(%AA"#%A,()K('E+(.%'%(A)&'%1&+.(1&('E+(l&1'(P#1L+!+#1).1A(/+B)#'3

7. ADMINISTRATIVE SANCTIONS

%3 OLL+.1%'+(J"B+#D1$)#$(%&.U)#(Y+%.$()K(@KK1A+$(IE)(K%10()#(#+K"$+(')('%T+(%A'1)&()&'E+(B#+$A#1:+.(F"1.+01&+$($E%00(:+(01%:0+(K)#(2^`c^PX(@9([lX_(1&(%AA)#.%&A+(I1'E2N!@cP@*(*^*@/N2[l*(PO/PlcN/(7;;gC;;>3

:3 [+01:+#%'+()#(1&'+&'1)&%0(L%&1B"0%'1)&()K(.%'%($"AE(%$Q("&.+#(A)"&'1&F()K(A#1L+.%'%=( K%0$+(+&'#,()#(%&,()'E+#(%A'$(IE1AE($E%00(&)'(#+K0+A'( 'E+(%AA"#%'+()#( '#"+((A#1L+$1'"%'1)&($E%00(A)&$'1'"'+(J^/O@lJ(O//^`lcN/OX_(O2(XY^(!^/9@/*N2P^(@9([lX_=1&(%AA)#.%&A+(I1'E(2N!@cP@*(*^*@/N2[l*(PO/PlcN/(7;;gC;;>3



8. EFFECTIVITY

XE+$+(F"1.+01&+$($E%00('%T+(+KK+A'(K1K'++&(.%,$("B)&(K101&F(%'('E+(l!(c%I(P+&'+#3

N.)B'+.Q(77(NB#3(7;;<

GJ`[3H(M^JlJ(N(f^/o@JN=(P^@(fOPolice Director General

Chief, PNP

CC);)CC



Rules and Procedures in the Selection of PNP Personnel for Secondment,Detail to International Organizations, Peacekeeping Missions, Amending

PNP Memo Circular No. 2007-012, and for Other Purposes

1. REFERENCES:

%3 !2!(*+L)#%&."L(P1#A"0%#(2)3(7;;gC;>7(.%'+.(@A'):+#(>;=(7;;g(+&'1'0+.(ìRules andProcedures in the Selection of PNP Personnel for Secondment and Detail toInternational Organization and Peacekeeping Missionsî;

:3 J+A'1)&(8A(/"0+(OOO=(P1D10(J+#D1A+(P)LL1$$1)&(*+L)#%&."L(P1#A"0%#(2)3(5;(.%'+.[+A+L:+#(>5=(><<6(#+(/+D1$+.(@L&1:"$(/"0+$()&(NBB)1&'L+&'$(%&.(@'E+#(!+#$)&&+0NA'1)&$Z

A3 !2!(P1#A"0%#(2)3(7;;6C;>6(.%'+.([+A+L:+#(78=(7;;6=(+&'1'0+.Q( ìPrescribing thePolicies, Guidelines and Procedures on Foreign Travel of PNP Personnelî, amendingPNP Memorandum Circular No. 2002-017 dated November 16, 2002, entitled: ForeignTravelî;

.3 !2!(P1#A"0%#(2)3(7;;gC;;5(.%'+.(*%,(6=(7;;g=(+&'1'0+.(ìRevised Guidelines andProcedures on Personnel Action on Detail of Philippine National Police (PNP) UniformedPersonnel to other Government Offices/AgenciesîZ

+3 !2!(*+L)#%&."L(P1#A"0%#(2)3(7;;7C;>5(.%'+.(@A'):+#(?=(7;;7=(+&'1'0+.Q(ìPolicies,Guidelines, and Procedures on the Processing of Personnel Applying for Secondmentwith other Government AgenciesîZ

K3 !2!(*+L)#%&."L(P1#A"0%#(2)3(7;;8C;>;(.%'+.(M"&+(>5=(7;;8=(+&'1'0+.Q(RAssignmentwith PNP Training Service and Other Similar Institutions of PNP Personnel Returningfrom the United Nations Missions and those who have undergone more than one (1)month of Foreign SchoolingîZ

F3 ^\+A"'1D+(@#.+#(2)3(<g(.%'+.(NB#10(74=(7;;7=(+&'1'0+.(ìApproving and Adopting a PolicyFramework and Guidelines for Philippine Participation in UN Peacekeeping OperationsîZ


E3((!)01A,(9#%L+I)#T(%&.(`"1.+01&+$(K)#(!E101BB1&+(!%#'1A1B%'1)&(1&(l2(!+%A+(n++B1&F@B+#%'1)&$Z

13(l&1'+.(2%'1)&$(P1D101%&(!)01A+(Y%&.:))TZ(%&.

d3(l&1'+.(2%'1)&$(J+0+A'1)&(N$$1$'%&A+(X+%L(Gl2JNXH(̀ "1.+01&+$(.%'+.(M%&"%#,(>=(7;;?3

2. PURPOSE AND SCOPE:

XE1$(P1#A"0%#( B#+$A#1:+$( 'E+( #"0+$( %&.(B#)A+."#+$(F)D+#&1&F( 'E+( $+0+A'1)&(%&..+B0),L+&'U.+'%10()K(!2!(B+#$)&&+0(')(l&1'+.(2%'1)&$((%&.()'E+#(O&'+#&%'1)&%0(!+%A+T++B1&F*1$$1)&$3

3. POLICY:

%3((XE+(.+B0),L+&'U.+'%10(')('E+(l&1'+.(2%'1)&$(%&.()'E+#(O&'+#&%'1)&%0(!+%A+T++B1&F*1$$1)&$U@#F%&1k%'1)&$(1$(&)'(%(L%''+#()K(#1FE'(:"'()&0,(%(B#1D10+F+(:+$')I+.("B)&(V"%01K1+.!2!(B+#$)&&+03

:3(@&0,(D%A%&A1+$()KK1A1%00,(#+K+##+.(:,('E+(l&1'+.(2%'1)&$(%&.()'E+#(O&'+#&%'1)&%0(@#F%&1Ck%'1)&$($E%00(:+(B#)A+$$+.(:,('E+(!2!3(O&.1D1."%0(!2!(B+#$)&&+0(%#+(B#)E1:1'+.(K#)L%BB0,1&F(.1#+A'0,(')(%&,(K)#+1F&(%F+&A1+$()#()#F%&1k%'1)&('E%'(B":01$E+.($"AE(D%A%&A1+$3

4. OBJECTIVES:

%3(X)(B#)D1.+(%(K%1#(%&.():d+A'1D+(B#)A+."#+('E%'(1$(:%$+.()&(L+#1'(%&.(K1'&+$$(1&('E+$+0+A'1)&()K(B+#$)&&+0(K)#($+A)&.L+&'(')(1&'+#&%'1)&%0()#F%&1k%'1)&$=(.+B0),L+&'(')(l2B+%A+T++B1&F(L1$$1)&$(%&.(K)#()'E+#(B"#B)$+$Z

:3(X)(F1D+(V"%01K1+.(!2!(B+#$)&&+0(+V"%0()BB)#'"&1',(')(:+($+0+A'+.()#(&)L1&%'+.(')(%&,$+A)&.L+&'(B)$'(')(1&'+#&%'1)&%0()#F%&1k%'1)&$()#(.+B0),L+&'(')(l2(B+%A+T++B1&F(L1$C$1)&$Z(%&.

A3(X)($'#+%L01&+('E+(.+01:+#%'1)&(B#)A+$$(%&.(+&$"#+('E%'('E+(#+$"0'$()K('E+($+0+A'1)&(%&.$A#++&1&F(B#)A+$$(%#+(:+,)&.(#+B#)%AE3

5. DEFINITION OF TERMS:

%3 Active Police Service(C(#+K+#$(')('E+(%A'"%0(B+#K)#L%&A+()K(B)01A+(."'1+$3

:3(Personnel C(#+K+#$(')(%A'1D+(!2!("&1K)#L+.(B+#$)&&+03

A3(Deferment C(#+K+#$(')('E+(%A'()K(B)$'B)&1&F('E+(.+B0),L+&'()K(!2!(B+#$)&&+0(')('E+L1$$1)&(%#+%3

.3(Detail C(#+K+#$(')('E+(L)D+L+&'()K(%&(+LB0),++(K#)L()&+(.+B%#'L+&'()#(%F+&A,(')%&)'E+#(IE1AE(1$('+LB)#%#,(1&(&%'"#+(%&.(IE1AE(.)+$(&)'(1&D)0D+(%(#+."A'1)&(1&(#%&T=($'%'"$)#($%0%#,(%&.(.)+$(&)'(#+V"1#+('E+(1$$"%&A+()K(%&)'E+#(%BB)1&'L+&'3

+3(Secondment(C(#+K+#$(')('E+(L)D+L+&'()K(%&(+LB0),++(K#)L()&+(.+B%#'L+&'()#(%F+&A,(')%&)'E+#(IE1AE(1$('+LB)#%#,(1&(&%'"#+(%&.(IE1AE(L%,()#(L%,(&)'(#+V"1#+(1$$"%&A+()K(%&%BB)1&'L+&'(:"'(L%,(+1'E+#(1&D)0D+(#+."A'1)&()#(1&A#+%$+(1&(A)LB+&$%'1)&3


K3 Peacekeeping(C(#+K+#$(')('E+(l&1'+.(2%'1)&$(B#+$+&A+(1&('E+(K1+0.(G&)#L%00,(1&D)0D1&FL101'%#,(%&.(A1D101%&(B+#$)&&+0H=(I1'E('E+(A)&$+&'()K('E+(B%#'1+$=(')(1LB0+L+&'()#(L)&1')#'E+(1LB0+L+&'%'1)&()K(%##%&F+L+&'$(#+0%'1&F(')('E+(A)&'#)0()K(A)&K01A'$(%&.('E+1#(#+$)0"'1)&)#(')(+&$"#+('E+($%K+(.+01D+#,()K(E"L%&1'%#1%&(#+01+K3

F3 United Nations Department of Peacekeeping Operations (UNDPKO)(C(#+K+#$(')('E+.+B%#'L+&'(1&('E+(l&1'+.(2%'1)&$(Y+%.V"%#'+#$(J+A#+'%#1%'(.1#+A'0,(1&(AE%#F+()K(l&1'+.2%'1)&$(B+%A+T++B1&F()B+#%'1)&$3

E3 End of Mission (EOM)(C(#+K+#$(')('E+(.%'+('E+(')"#()K(."',()K(.+B0),+.(!2!(B+#$)&&+01&(%&,(l2(*1$$1)&(+&.$(IE1AE(1$(&)#L%00,()&+(G>H(,+%#(K#)L('E+(%A'"%0(%##1D%0(1&('E+L1$$1)&(%#+%3

13 Mission Area(C(#+K+#$(')('E+(A)"&'#,(%&.()'E+#(%#+%$(.+$1F&%'+.(:,('E+(l2(IE+#+('E+B+%A+T++B1&F()B+#%'1)&(1$(:+1&F("&.+#'%T+&3

d3 United Nations Standby Arrangement System (UNSAS)( C( #+K+#$(')('E+($,$'+L()K+$'%:01$E1&F(%(B))0()K(B+#$)&&+0(1&(%(l2(L+L:+#(A)"&'#,(K)#(.+B0),L+&'(')(L1$$1)&%#+%$(%$(L%&.%'+.(:,(l23

T3 United Nations Selection Assistance Team (UNSAT)(C(#+K+#$(')('E+(F#)"B()K(B+#$)&&+0$+0+A'+.(:,(l2[!n@(')(A)&."A'(V"%01K,1&F(+\%L1&%'1)&(')(B)01A+()KK1A+#$(:+1&F()KK+#+.:,(%(L+L:+#($'%'+(K)#(.+B0),L+&'(')(%&,(l2(*1$$1)&3

03 UNSAT Examination(C(#+K+#$(')('E+(+\%L1&%'1)&(%.L1&1$'+#+.(:,('E+(l2(J+0+A'1)&N$$1$'%&A+(X+%L(')(.+'+#L1&+(A)LB+'+&A1+$()K(A%&.1.%'+$()&(̂ &F01$E(A)LL"&1A%'1)&=D+E1A0+(.#1D1&F(%&.(K1#+%#L(B#)K1A1+&A,3

L3 UN Mission Qualifying Examination(C(#+K+#$(')('E+(V"%01K,1&F(+\%L1&%'1)&(%.L1&1$'+#+.:,('E+(!2!(%$(B#+C$+0+A'1)&($A#++&1&F()K(!2!(B+#$)&&+0(K)#(l2JNX(+\%L1&%'1)&3

&3 UNSAS Eligible(C(#+K+#$(')('E+(!2!(B+#$)&&+0(IE)(B%$$+.('E+(l2JNX(1&('E+(!E101BB1&+$=+&'1'01&F($"AE(L+L:+#(+01F1:101',(K)#(.+B0),L+&'(I1'E1&(%(B+#1).()K(+1FE'++&(G>6H(L)&'E$A)LL+&A1&F(K#)L('E+(0%$'(.%,()K('E+('+$'=(%$(A+#'1K1+.(:,(L+L:+#$()K('E+(l2JNX(IE)%.L1&1$'+#+.('E+($%L+3

)3 Repatriation(C(#+K+#$(')('E+(%A'()K($+&.1&F(%(!2!(B+#$)&&+0(:%AT(')('E+(!E101BB1&+$K#)L(%(l2(L1$$1)&(:+K)#+(E1$UE+#($AE+."0+.(̂ @*(+1'E+#()&('E+(1&1'1%'1D+()K('E+(l2()#'E+(!2!('E#)"FE('E+(P)&'1&F+&'(P)LL%&.+#=(K)#(K%10"#+(')(L++'('E+(l2($'%&.%#.$(1&'E+(L1$$1)&(%#+%=(.1$A1B01&%#,(#+%$)&()#(."+(')(A)LB%$$1)&%'+(%&.(L+.1A%0(F#)"&.$3XE+(A)$'()K(IE1AE(1K(&)'(A)D+#+.(:,(l2($E%00(:+(:)#&+(:,('E+(A)&A+#&+.(!2!(L+L:+#3

B3 Contingent Commander(C(#+K+#$(')(%(!2!(P)LL1$$1)&+.(@KK1A+#(.+$1F&%'+.(:,('E+!2!(')(+\+#A1$+(A)LL%&.(%&.(A)&'#)0(%&.()D+#%00(#+$B)&$1:101',(K)#('E+(A)&."A'=I+0K%#+(%&.(I+00C:+1&F()K(%00(L+L:+#$()K('E+(!2!(A)&'1&F+&'(1&('E+(L1$$1)&(%#+%A)&$1$'+&'(I1'E(l2(#"0+$=(B)01A1+$(%&.(#+F"0%'1)&$3

V3 Committee(C(#+K+#$(')('E+(!2!(J+0+A'1)&(P)LL1''++(K)#(l2(*1$$1)&$(L%&.%'+.(')A)&."A'($A#++&1&F=($+0+A'1)&(%&.(.+01:+#%'1)&()K(!2!(B+#$)&&+0(K)#($+A)&.L+&'()#.+'%10(')(1&'+#&%'1)&%0()#F%&1k%'1)&$(%&.(B+%A+T++B1&F(L1$$1)&$3


#3(Deployment Tracking(C(#+K+#$(')('E+()#.+#(1$$"+.(:,('E+(l2([+B%#'L+&'()K(!+%A+T++B1&F@B+#%'1)&$(%"'E)#1k1&F('E+(.+B0),L+&'()K(B)01A+()KK1A+#U1&.1D1."%0(')(l2(L1$$1)&(%#+%(1&.1CA%'1&F('E+()KK1A+#U$(+\B+A'+.(.%'+()K(%##1D%0(%&.('E+(X)"#()K(["',(GX@[H3

$3(Extension(C(#+K+#$(')('E+(0+&F'E+&1&F()K('E+(')"#()K(."',(:+,)&.('E+(B+#1).($'1B"0%'+.(1&'E+()#1F1&%0(%F#++L+&'()#(A)&'#%A'()K($+A)&.L+&'()#(.+B0),L+&'3

'3(Default C(#+K+#$(')('E+(K%10"#+(')($":L1'UA)LB0,(I1'E('E+(.)A"L+&'%#,(#+V"1#+L+&'$(%&.U)#(%BB+%#(:,(%&(%BB01A%&'(."#1&F('E+(B#)A+$$1&F(K)#(.+B0),L+&'3

6. QUALIFICATIONS FOR DEPLOYMENT TO UN PEACEKEEPING MISSIONS:

!+#$)&&+0(%BB0,1&F(K)#(.+B0),L+&'(')(l2(B+%A+T++B1&F(L1$$1)&$($E%00("&.+#F)('E+!2!(JA#++&1&F(!#)A+$$(')(+&$"#+('E%'('E+,($%'1$K,('E+(K)00)I1&F(L1&1L"L($'%&.%#.$(%&.V"%01K1A%'1)&$Q

%3((NBB01A%&'(L"$'(:+(%&(l2JNJ(+01F1:0+Z

:3(!)01A+(P)LL1$$1)&+.(@KK1A+#(G!P@H(%BB01A%&'(L"$'(E%D+(%(#%&T()K(%'(0+%$'(!)01A+(J+C&1)#(O&$B+A')#("B)&(K101&F()K(%BB01A%'1)&(%&.(!)01A+(2)&CP)LL1$$1)&+.(@KK1A+#(G!2P@H%BB01A%&'(L"$'(E%D+(%(#%&T()K(%'(0+%$'(!)01A+(@KK1A+#(4Z

A3(NBB01A%&'(L"$'(E%D+(%''%1&+.(%'(0+%$'(K1D+(G?H(,+%#$()K(%A'1D+(B)01A+($+#D1A+(G+\A0".1&FA%.+'$E1B(%&.(91+0.(X#%1&1&F(!#)F#%L(G9X!H(K)#(c%'+#%0(̂ &'#,(@KK1A+#$(%&.(&+I(!@>$H=(%$)K('E+(K1#$'(.%,()K('E+(l2JNX(+\%L1&%'1)&Z

.3(NBB01A%&'(L"$'(:+(%BB)1&'+.(1&(B+#L%&+&'($'%'"$(1&(E1$UE+#(B#+$+&'(#%&TZ

+3(NBB01A%&'(L"$'(&+1'E+#(:+(0+$$('E%&('I+&',CK1D+(G7?H(,+%#$()0.(&)#(L)#+('E%&(K1K',C'E#++G?4H(,+%#$()0.("B)&(%A'"%0(.+B0),L+&'Z

N&(%BB01A%&'($E%00(:+(A)&$1.+#+.(')(:+('I+&',CK1D+(G7?H(,+%#$()K(%F+()&(E1$UE+#('I+&',CK1K'E(G7?'EH(:1#'E(.%'+(%&.($E%00(:+(A)&$1.+#+.(L)#+('E%&(K1K',C'E#++(G?4H(,+%#$()K(%F+()&(E1$K1K',CK)"#'E(G?5'EH(:1#'E(.%'+Z

K3((NBB01A%&'(L"$'(E%D+(%'(0+%$'()&+(G>H(,+%#()K(#+A+&'(.#1D1&F(+\B+#1+&A+(%&.(L"$'(:+(1&B)$$+$$1)&()K(%(D%01.(2)&C!#)K+$$1)&%0()#(!#)K+$$1)&%0(&%'1)&%0()#(1&'+#&%'1)&%0(.#1D1&F01A+&$+(K)#(%'(0+%$'()&+(G>H(,+%#(%$()K('E+(K1#$'(.%,()K('E+(l2JNX(+\%L1&%'1)&Z

F3(NBB01A%&'(L"$'(:+(#+A)LL+&.+.(:,(E1$UE+#(l&1'(P)LL%&.+#(GP)LL%&.(̀ #)"B=([CJ'%KK[1#+A')#$=(/[$()K(!/@$=(2Jl$([1#+A')#$(%&.([1$'#1A'([1#+A')#$HZ

E3(NBB01A%&'(L"$'(E%D+(!+#K)#L%&A+(̂ D%0"%'1)&(/%'1&F(G!^/H()K(%'(0+%$'(f+#,(J%'1$K%A')#,GfJH(K)#('I)(G7H(A)&$+A"'1D+($+L+$'#%0(#%'1&F(B+#1).$(1LL+.1%'+0,(B#+A+.1&F('E+(l2JNX+\%L1&%'1)&Z

13((NBB01A%&'(L"$'(&)'(E%D+(:++&(+D+#(A)&D1A'+.()K(A#1L1&%0()#(%.L1&1$'#%'1D+()KK+&$+Z(E%$(&)B+&.1&F(A%$+(+1'E+#(%.L1&1$'#%'1D+UA#1L1&%0(1&(%&,(:).,U'#1:"&%0()#(A)"#'Z(%(I1'&+$$(')(%&,A#1L1&%0()#(%.L1&1$'#%'1D+(A%$+=(+$B+A1%00,('E)$+(A)D+#+.(:,(/N(<>8?Z()#(%($"LL%#,(E+%#C1&F()KK1A+#(I1'E("&#+$)0D+.(A%$+$Z


d3(NBB01A%&'(L"$'(&)'(E%D+(:++&(#+B%'#1%'+.(K#)L(%&,(B#+D1)"$(l2(*1$$1)&(K)#(.1$A1B01&%#,#+%$)&$Z

T3(NBB01A%&'(L"$'(E%D+(T&)I0+.F+()&(:%$1A(A)LB"'+#()B+#%'1)&$( G+3F3=(S)#.=(^\A+0=!)I+#B)1&'=(+CL%10(%&.(O&'+#&+'HZ

03(NBB01A%&'(L"$'(E%D+(B%$$+.('E+(0%'+$'(!E,$1A%0(91'&+$$(X+$'(G!9XH(A)&."A'+.(:,([Y/[[%$(I+00(%$(*+.1A%0=([+&'%0(%&.(2+"#)C!$,AE1%'#1A(̂ \%L1&%'1)&Z(%&.

L3(NBB01A%&'(L"$'(K1#$'(:+(A0+%#+.(:,([1#+A')#%'+(K)#(c)F1$'1A$()K(%&,(K1#+%#L(%AA)"&'%:101',B#1)#(')(E1$UE+#(L1$$1)&(%#+%3

7. PRIORITY FOR DEPLOYMENT:

!#1)#1',(K)#(.+B0),L+&'(')(L1$$1)&(%#+%(1$(%$(K)00)I$Q

%3((1st Priority(C(!2!(B+#$)&&+0(IE)(B%$$+.('E+(l2JNX(̂ \%L1&%'1)&(:"'(I1'E)"'(B#+D1)"$l2(*1$$1)&(.+B0),L+&'3(XE+(#%&T1&F($E%00(:+(:%$+.()&('E+(#%'1&F():'%1&+.(1&('E+(l2JNX+\%L1&%'1)&3

:3(2nd Priority(C(!2!(B+#$)&&+0(IE)(B%$$+.('E+(l2JNX(̂ \%L1&%'1)&(:"'(I1'E(B#+D1)"$(l2*1$$1)&(.+B0),L+&'3

A3(XE+(B)01A+(#%&T=(0+&F'E()K($+#D1A+(%&.(+."A%'1)&%0(%''%1&L+&'($E%00(:+('E+(A#1'+#1%(')(:+A)&$1.+#+.(1&(:#+%T1&F(+V"%0(#%'1&F3(XE)$+(I1'E(K+I+#(L1$$1)&$($E%00(E%D+(B#1)#1',()D+#'E)$+(I1'E(L)#+(L1$$1)&$3

8. DEFAULT:

!+#$)&&+0(%K'+#(E%D1&F(:++&(&)L1&%'+.(K)#(.+B0),L+&'($E%00(:+(A)&$1.+#+.(1&(.+K%"0'%&.(I100(:+(#+L)D+.(K#)L('E+(B#1)#1',(01$'("&.+#('E+(K)00)I1&F(A1#A"L$'%&A+$Q

%3(2)&C$":L1$$1)&()K(.)A"L+&'%#,(#+V"1#+L+&'$(')('E+(J+A#+'%#1%'()&($B+A1K1+.(.%'+3

:3(9%10"#+(')(#+B)#'(K)#(B#)A+$$1&F(K)#(.+B0),L+&'3

!+#$)&&+0(1&(.+K%"0'(."+(')(d"$'1K1%:0+(#+%$)&$(A%&(:+(#+C&)L1&%'+.(K)#(.+B0),L+&'(')'E+($%L+(L1$$1)&(%#+%(%$(0%$'(B#1)#1',3

9. DEFERMENT:

%3(([+K+#L+&'($E%00()&0,(:+(%00)I+.()&A+(%&.(."+(')(E+%0'E(#+%$)&$(."0,(A+#'1K1+.(:,('E+[1#+A')#=(Y+%0'E(J+#D1A+3

:3((!+#$)&&+0(.+K+##+.(."+(')(d"$'1K1%:0+(#+%$)&$(A1'+.(%:)D+(A%&(:+(#+&)L1&%'+.(K)#(.+CB0),L+&'(')('E+($%L+(L1$$1)&(%#+%(%$(0%$'(B#1)#1',3

A3((/+V"+$'(K)#(.+K+#L+&'($E%00(:+()KK1A1%00,(L%.+(1&(I#1'1&F(')($+#D+(%$(.)A"L+&'%#,+D1.+&A+(1K(%&,(A)&K01A'(%#1$+$3


10. OTHER REQUIREMENTS:

%3 !#1)#(')(.+B0),L+&'=(%00(B+#$)&&+0($E%00(+\+A"'+(%&("&.+#'%T1&F($'%'1&F('E%'(E+U$E+Q

>H(O$(&)'(%(I1'&+$$(')(%&,()&F)1&F(A#1L1&%0()#(%.L1&1$'#%'1D+(A%$+=(+$B+A1%00,('E)$+A)D+#+.(:,(/N(<>8?Z()#(%($"LL%#,(E+%#1&F()KK1A+#(I1'E("&#+$)0D+.(A%$+$Z

7H JE%00():$+#D+(+\+LB0%#,(:+E%D1)#(%&.(.1$A1B01&+(IE10+(1&('E+(L1$$1)&(%#+%Z

4H JE%00(%:1.+(:,('E+(!2!(P).+()K(̂ 'E1A$(%&.(!#)K+$$1)&%0(P)&."A'Z

5H JE%00($'#1D+(')(%AE1+D+()"'$'%&.1&F(%AA)LB01$EL+&'(1&('E+(B+#K)#L%&A+()K(%$$1F&+.'%$T$(1&()#.+#(')(:#1&F(E)&)#(%&.(B#+$'1F+(')('E+(!E101BB1&+$Z

?H JE%00(&+D+#(A)LL1'(%&,(%A'U$()#()L1$$1)&U$('E%'(I100(A%"$+(.1$E)&)#()#(.1$F#%A+')('E+(!2!Z

8H JE%00($'#1A'0,(K)00)I(%00('E+(B+#'1&+&'(/"0+$(%&.(/+F"0%'1)&$(1&(%&,(*1$$1)&(N#+%Z%&.

gH JE%00( .+K#%,(+\B+&$+$( K)#( '#%D+0( ')( 'E+(!E101BB1&+$( K#)L( 'E+(%#+%( 1&( A%$+()K#+B%'#1%'1)&(."+(')(.1$A1B01&%#,(#+%$)&$3

:3((O&K#%A'1)&()K('E+()%'E()K("&.+#'%T1&F($E%00(:+(%(F#)"&.(K)#(#+B%'#1%'1)&=(I1'E)"'(B#+d".1A+')(%.L1&1$'#%'1D+($%&A'1)&$(%F%1&$'(+##1&F(B+#$)&&+03

A3((N&(l2JNJ(+01F1:0+(IE)(E%$(&)(L1$$1)&(+\B+#1+&A+($E%00("&.+#F)(%(!#+C[+B%#'"#+@#1+&'%'1)&(J+L1&%#(G![@JH(A)&."A'+.(:,('E+(!2!(X#%1&1&F(J+#D1A+3

11. SECONDMENT:

%3(N00(%BB01A%'1)&$(K)#($+A)&.L+&'(')(1&'+#&%'1)&%0()#F%&1k%'1)&($E%00(:+(.+01:+#%'+.(:,('E+!2!(J+0+A'1)&(P)LL1''++(K)#(l2(*1$$1)&3

:3(NBB#)D1&F(N"'E)#1',Q

>H(PE1+K(!2!C&)'(L)#+('E%&()&+(G>H(,+%#Z

7H(PE%1#L%&=(P1D10(J+#D1A+(P)LL1$$1)&(C(L)#+('E%&()&+(G>H(,+%#(:"'(&)'(')+\A++.('E+(L%\1L"L(B+#1).()K('E#++(G4H(,+%#$(+\A+B'(%$()'E+#I1$+(B#)D1.+.(K)#:,(0%I()#(%$(#+V"1#+.("&.+#(:10%'+#%0(UL"0'10%'+#%0(%F#++L+&'$Z(%&.

A3(!+#$)&&+0($E%00(:+(%00)I+.()&+(G>H($+A)&.L+&'(K)#(%(L%\1L"L(B+#1).()K('E#++(G4H(,+%#$3

12. RESTRICTIONS/OTHER CONSIDERATIONS:

%3(([+B0),L+&'(')(l2(*1$$1)&$(C(!+#$)&&+0($E%00(:+(%00)I+.(%(L%\1L"L()K('E#++(G4H$+B%#%'+(l2(.+B0),L+&'$(')(%&(1&'+#&%'1)&%0(B+%A+T++B1&F(L1$$1)&=(I1'E(%(L%\1L"L()K)&+(G>H(,+%#(')"#()K(."',(K)#(+%AE(.+B0),L+&'()#(.+'%103


>H !#)D1.+.( K"#'E+#=( 'E%'( K)#( B"#B)$+$( )K( %BB0,1&F( 'E+( 'E#++CL1$$1)&( 01L1'=+\'+&$1)&()K('E+(L1$$1)&(K)#(L)#+('E%&()&+(G>H(L)&'E($E%00(:+(A)&$1.+#+.(%$)&+(G>H(L1$$1)&(%$(I+00(%$(L1$$1)&$(IE1AE(E%.(:++&(A)&$1.+#+.(:,('E+(l2(%$%0#+%.,(A)LB0+'+.3

7H !#)D1.+.(K"#'E+#L)#+=('E%'('E+('E#++(G4H(L1$$1)&(01L1'($E%00(:+(#+AT)&+.()&'E+(K1#$'(!2!(.+B0),L+&'(1&(l2(*1$$1)&(1&(P%L:).1%3

4H O&(&)(A%$+($E%00('E+(')"#()K(."',(:+(+\'+&.+.(+\A+B'(K)#('+AE&1A%0(#+%$)&$()#K)#'"1')"$(+D+&'$(%$(B#)D1.+.(:,(l2(#"0+$(%&.(#+F"0%'1)&$3

:3(!+#$)&&+0(A"##+&'0,(.+B0),+.(')(%&,(1&'+#&%'1)&%0(B+%A+T++B1&F(L1$$1)&($E%00(&)'(:++01F1:0+(K)#(&)L1&%'1)&(')(%&,($+A)&.L+&'(B)$'(%&.(D1A+(D+#$%3(c1T+I1$+=('E)$+(B+#$)&&+0IE)(E%D+(:++&(&)L1&%'+.(K)#(.+B0),L+&'()#($+A)&.L+&'($E%00(&)'(:+(+01F1:0+(K)#(&)L1&%C'1)&(')(%&)'E+#(B)$'3

A3(!+#$)&&+0(#+'"#&1&F(K#)L(l2(B+%A+T++B1&F(L1$$1)&U$+A)&.L+&'($E%00(:+(#+V"1#+.(')#+&.+#($+#D1A+()K(%'(0+%$'()&+(G>H(,+%#(1&(%&,(!2!("&1'(:+K)#+(E+U$E+(A%&(:+(A)&$1.+#+.(K)#&+\'(.+B0),L+&'3

.3(!+#$)&&+0(%BB)1&'+.(1&')(%&,()K('E+(!2!(X+AE&1A%0(J+#D1A+$($E%00(&)'(:+(.+B0),+.(')(%&1&'+#&%'1)&%0(B+%A+T++B1&F(L1$$1)&(+\A+B'(IE+&('E+1#(+\B+#'1$+(1$($B+A1K1A%00,(#+V"+$'+.3

+3(XE1#.(0+D+0()KK1A+#$($E%00(&)'(:+(%00)I+.(')(:+(.+B0),+.(')(%&,(l2(B+%A+T++B1&F(L1$$1)&)#(')(%&,(l2[!n@(J+A)&.L+&'(!)$'(+\A+B'=(K)#('E+(B)$1'1)&$()K([+B"',(!)01A+(P)LL1$C$1)&+#()#(E1FE+#3(!#)D1.+.=(E)I+D+#=('E%'('E)$+()KK1A+#$(IE)(B%$$+.('E+(l2JNX(+\%L1&%C'1)&(B#1)#(')('E+(%BB#)D%0()#(+KK+A'1D1',()K('E1$(P1#A"0%#($E%00(:+(+\+LB'+.(K#)L('E1$(B#)D1$1)&3

K3(XE+(A)LB)$1'1)&()K('E+(!2!(A)&'1&F+&'(K)#(.+'%10(')(1&'+#&%'1)&%0(B+%A+T++B1&F(L1$$1)&$$E%00(:+(5;W(!P@$(%&.(8;W(!2P@$=(IE+&+D+#(B#%A'1A%:0+3

F3(XE+(')'%0(&"L:+#()K(B+#$)&&+0(.+B0),+.(')(%00(l2(B+%A+T++B1&F(L1$$1)&$($E%00(&)'+\A++.(;3?W()K('E+(%A'"%0($'#+&F'E()K("&1K)#L+.(B+#$)&&+0()K('E+(!E101BB1&+(2%'1)&%0(!)C01A+(%$()K('E+(+&.()K(A%0+&.%#(,+%#(1LL+.1%'+0,(B#+A+.1&F('E+('1L+()K(.+B0),L+&'3

E3(!#1)#(')(.+B%#'"#+(')('E+(L1$$1)&(%#+%=(%00(!2!(B+#$)&&+0(L"$'(E%D+('E+(&+A+$$%#,'#%D+0(%"'E)#1',(1$$"+.(:,(B#)B+#(%"'E)#1'1+$3

13(!+#$)&&+0(#+'"#&1&F(K#)L(L1$$1)&($E%00(:+(%00)I+.(')('%T+('E+(l2JNX(+\%L1&%'1)&()&0,%K'+#($1\(G8H(L)&'E$(K#)L('E+(.%'+()K(0%'+$'(^&.()K(*1$$1)&3

d3(N00(B+#$)&&+0(.+B0),+.(1&(l2(L1$$1)&($E%00("&.+#F)(*+.1A%0(%&.(!$,AE)0)F1A%0(̂ D%0"%C'1)&$(1&('E+(L1$$1)&(%#+%()&+(G>H(L)&'E(B#1)#(')('E+(+&.()K(L1$$1)&(%&.($E%00($":L1'('E+L+.1A%0(+\%L1&%'1)&(#+$"0'(')('E+(!2!(Y+%0'E(J+#D1A+(K)#(+D%0"%'1)&3

T3(XE+(PE1+K=(!2!(L%,("B)&('E+(#+A)LL+&.%'1)&()K('E+(P)&'1&F+&'(P)LL%&.+#=(A%"$+'E+(1LL+.1%'+(#+B%'#1%'1)&()K(%&,(L+L:+#()K(%(A)&'1&F+&'(IE)(A)LL1'$(%A'U$(1&1L1A%0')('E+(:+$'(1&'+#+$'()K('E+(!2!(%&.('E+(A)"&'#,(1&(F+&+#%03


13. THE PNP SELECTION COMMITTEE FOR UN MISSIONS:

%3((XE+(!2!(J+0+A'1)&(P)LL1''++(K)#(l2(*1$$1)&$($E%00(.+01:+#%'+=($+0+A'(%&.(#+A)LCL+&.()&('E+(.+'%10()K(!2!(B+#$)&&+0(I1'E('E+(l&1'+.(2%'1)&$(%&.()'E+#(1&'+#&%'1)&%0(B+%A+CT++B1&F(L1$$1)&$3(O'(1$(A)LB)$+.()K('E+(K)00)I1&FQ

>H X[!c C PE%1#L%&7H [[!/* C f1A+CPE%1#L%&4H [[O C *+L:+#5H [[c C *+L:+#?H [[P C *+L:+#8H [[O[* C *+L:+#gH [[@ C *+L:+#6H [[Y/[[ C *+L:+#<H [[!P/ C *+L:+#>;H [^!(cJ C *+L:+#>>H P^J!@ C *+L:+#>7H P=(SP!P C *+L:+#>4H [=(YJ C *+L:+#

:3(XE+(P)LL1''++($E%00(%.)B'(%&.(1LB0+L+&'(F"1.+01&+$(%&.()'E+#(L+%$"#+$(K)#('E+($+0+AC'1)&(%&.(.+'%10()K(B+#$)&&+0(')(l2(*1$$1)&$3

A3(XE+(PE%1#L%&=(!2!(J+0+A'1)&(P)LL1''++($E%00(.+$1F&%'+('E+(!2!(P)&'1&F+&'(P)LCL%&.+#(1&(+D+#,(L1$$1)&(%#+%3

.3(XE+(!2!(J+0+A'1)&(P)LL1''++($E%00(:+($"BB)#'+.(:,(%(J+A#+'%#1%'(E+%.+.(:,('E+(PE1+K=l&1'+.(2%'1)&$(!+%A+T++B1&F(@B+#%'1)&$(P+&'+#(Gl2!@PH=([1#+A')#%'+(K)#(!0%&$3

+3(XE+(J+A#+'%#1%'($E%00(E%D+('E+(K)00)I1&F(#+$B)&$1:101'1+$Q

>H X)(+&$"#+('E+(B#)B+#(1LB0+L+&'%'1)&()K('E1$(A1#A"0%#(%$(I+00(%$(#+$)0"'1)&$()K'E+(P)LL1''++

7H X)(A))#.1&%'+(I1'E()'E+#()KK1A+$=(.+B%#'L+&'$(%&.(1&'+#&%'1)&%0()#F%&1k%'1)&$L%''+#$(B+#'%1&1&F(')(1&'+#&%'1)&%0(B+%A+T++B1&F()B+#%'1)&$Z

4H X)(L%1&'%1&(%&.("B.%'+('E+(!2!(l2(J'%&.C:,(c1$'Z

5H X)(B#+B%#+('E+(&+A+$$%#,(.)A"L+&'$(B+#'%1&1&F(')($+A)&.L+&'(%&.(.+'%10)K(!2!(B+#$)&&+0(')(1&'+#&%'1)&%0(B+%A+T++B1&F()B+#%'1)&$Z

?H X)(+&$"#+('E+('1L+0,(.1$$+L1&%'1)&()K(%&&)"&A+.(D%A%&A1+$(1&('E+($+A)&.+.B)$'$()K(1&'+#&%'1)&%0()#F%&1k%'1)&$Z

8H X)(%AA+B'(%&.(B#)A+$$(%BB01A%'1)&()K(B+#$)&&+0(K)#($+A)&.L+&'(')('E+(l&1'+.2%'1)&$(%&.()'E+#(1&'+#&%'1)&%0(:).1+$Z(%&.


gH X)(B+#K)#L()'E+#('%$T$(%$(L%,(:+(#+V"1#+.(:,('E+(P)LL1''++(%&.('E1$(A1#A"0%#3

K3((XE+(!2!(J+0+A'1)&(P)LL1''++(J+A#+'%#1%'($E%00(%$$1$'('E+(l2JNX(1&('E+(A)&."A'()K+\%L1&%'1)&(1&('E+(A)"&'#,3

14. FUNDING:

N00(+\B+&$+$(1&(A)&&+A'1)&(I1'E('E+(L%&.%'+()K('E+(P)LL1''++($E%00(:+(A)&$1.+#+.%$(%(B#1)#1',(P)LL%&.(*%&.%')#,(NA'1D1',(%&.($E%00(:+(1LL+.1%'+0,($"BB)#'+.(:,('E+!2!3

15. PENAL CLAUSE:

N&,(!2!(B+#$)&&+0(IE)( D1)0%'+$( 'E+( B#)D1$1)&$( )K( 'E1$(P1#A"0%#( $E%00( :+( E+0.%.L1&1$'#%'1D+0,(01%:0+(K)#(̀ /Nf^(*OJP@2[lPX(%&.($E%00(:+(B+&%01k+.(%AA)#.1&F0,3

16. REPEALING CLAUSE:

N00(+\1$'1&F(B)01A1+$=(#"0+$(%&.(#+F"0%'1)&$(1&A)&$1$'+&'(E+#+I1'E(%#+(E+#+:,(L).1K1+.)#(#+B+%0+.(%AA)#.1&F0,3

17. EFFECTIVITY:

XE1$(P1#A"0%#($E%00('%T+(+KK+A'(%K'+#(K1K'++&(G>?H(.%,$(K#)L('E+(K101&F()K(%(A)B,(E+#+)K(%''E+(l&1D+#$1',()K('E+(!E101BB1&+$(c%I(P+&'+#( 1&(A)&$)&%&A+(I1'E(J+A'1)&$(4(%&.(5()KPE%B'+#(7=(-))T(fOO()K(^\+A"'1D+(@#.+#(2)3(7<7=()'E+#I1$+(T&)I&(%$( RXE+(/+D1$+.N.L1&1$'#%'1D+(P).+()K(><6g]=(%$(%L+&.+.3

N.)B'+.Q(7<(NB#3(7;;<


Chief, PNP

CC);)CC



Guidelines on the Processing of Request for LaboratoryExamination on Seized/Confiscated Dangerous Drugs ControlledPrecursors and Essential Chemicals Instruments/Paraphernalia, Laboratory Equipment and Drug Testing on Arrested Offenders

1. REFERENCES

%3(c@O((n)&'#%([#)F%(-#%D)(.'.(9+:#"%#,(>6=(7;;<Z:3(/N(<>8?(GXE+(P)LB#+E+&$1D+([#"F$(NA'()K(7;;7HZA3(!2!(N&'1CP)##"B'1)&(!0%&Z(%&..3(c@O(!%'&":%,(OO


2. BACKGROUND/RATIONALE

!2!(#+A)#.$($E)I(%&(%0%#L1&F((&"L:+#()K("&A0%1L+.(0%:)#%')#,(#+B)#'$()K(.#"FA%$+$(1&(.1KK+#+&'(!2!(P#1L+(c%:)#%')#,(@KK1A+$(K)#('E+(B+#1).(P_(7;;?C7;;63

O&('E+(1&D+$'1F%'1)&()K(A%$+$(1&D)0D1&F(D1)0%'1)&()K('E+(%&'1C.#"F(0%I=(0%:)#%')#,(#+B)#'$%#+($":$'%&'1%0(.)A"L+&'$(K)#('E+(K101&F()K(A#1L1&%0(AE%#F+$(1&(A)"#'(%$('E+$+($A1+&'1K1A%00,B#)D+('E+(B#+$+&A+()K(.%&F+#)"$(.#"F$()&($+1k+.UA)&K1$A%'+.(1'+L$()#()&('E+($B+A1L+&K#)L('E+(%##+$'+.($"$B+A'$3

N$1.+( K#)L( 'E+(I%$'+.(+KK)#'$(%&.( #+$)"#A+$( K)#( 0%:)#%')#,(+\%L1&%'1)&=( 'E+$+"&A0%1L+.(0%:)#%')#,(#+B)#'$(A#+%'+(%(&+F%'1D+(1LB#+$$1)&()&('E+(B%#'()K('E+(A)&A+#&+.!2!(B+#$)&&+0(1&(B"#$"1&F(A#1L1&%0(A%$+$(%F%1&$'(.#"F($"$B+A'$=(IE1AE(1$(A)&'#%#,(')('E+1&'+#&%0(A0+%&$1&F(+KK)#'()K('E+(!2!(')(B#+D+&'(1##+F"0%#1'1+$(%&.(+&$"#+('#%&$B%#+&'(%&'1C.#"F()B+#%'1)&$3

XE+#+(1$('E+#+K)#+(%(&++.(')(B#+$A#1:+(F"1.+01&+$(1&('E+($":L1$$1)&()K(#+V"+$'(K)#('E+A)&."A'()K(0%:)#%')#,(+\%L1&%'1)&()&($+1k+.(.#"F$(%&.(.#"F('+$'1&F()&(%##+$'+.($"$B+A'$K#)L('E+(!2!Pc(')(+&$"#+(%AA)"&'%:101',(K#)L('E+(#+V"+$'1&F(B%#',3


%3(Dangerous Drugs(C(O&A0".+$('E)$+(01$'+.(1&('E+(JAE+."0+$(%&&+\+.(')('E+(J1&F0+P)&D+&'1)&()K(2%#A)'1A$(.#"F$=(%$(%L+&.+.(:,('E+(><g7(B#)')A)0=(%&.(1&('E+($AE+."0+$%&&+\+.(')('E+(><g>(J1&F0+(P)&D+&'1)&()&(!$,AE)'#)B1A((J":$'%&A+$(%$(+&"L+#%'+.(1&'E+(%&&+\(IE1AE(1$(%&(1&'+F#%0(B%#'()K(/N(<>8?()'E+#I1$+(T&)I&(%$('E+(RP)LB#+E+&$1D+[#"F$(NA'()K(7;;73]

:3(Drug-related Arrest(C(NBB#+E+&$1)&(L%.+(K)#(D1)0%'1)&()K(/N(<>8?(%&.()'E+#(B+#'1&+&'.#"F(0%I$(%$(I+00(%$()'E+#(A#1L+$(A)LL1''+.("&.+#('E+(1&K0"+&A+()K(.%&F+#)"$(.#"F$3

A3(Clandestine Laboratory(C(N&,(K%A101',("$+.(K)#('E+(100+F%0(L%&"K%A'"#+()K(%&,(.%&F+#)"$%&.U)#(A)&'#)00+.(B#+A"#$)#$(%&.(+$$+&'1%0(AE+L1A%0$3

.3(Controlled Precursor and Essential Chemicals (CPECs) C(O&A0".+$('E)$+(01$'+.(1&('E+X%:0+$(O(%&.(OO()K('E+(><66(l2(P)&D+&'1)&(NF%1&$'(O001A1'(X#%KK1A(1&(2%#A)'1A([#"F$(%&.!$,AE)'#)B1A(J":$'%&A+$(%$(+&"L+#%'+.(1&('E+(%&&+\(IE1AE(1$(%&(1&'+F#%0(B%#'()K(/N(<>8?)'E+#I1$+(T&)I&(%$('E+(RP)LB#+E+&$1D+([#"F$(NA'()K(7;;7]3

+3(Drug Abuser(C(N(B+#$)&(IE)("$+$()#(%.L1&1$'+#$(')(E1L$+0K()#(%00)I$()'E+#$(')(%.L1&C1$'+#(.%&F+#)"$(.#"F$(')(E1L$+0K(I1'E)"'(L+.1A%0(%BB#)D%03

K3(Mandatory Drug Test(C(P)LB"0$)#,($":L1$$1)&()K(%($"$B+A'(K)#(.#"F('+$'1&F(%$(#+CV"1#+.(:,(/N(<>8?3

F3(Screening Test C(N(#%B1.(.#"F('+$'(B+#K)#L+.(')(+$'%:01$E(B)'+&'1%0()#(B#+$"LB'1D+B)$1'1D+(#+$"0'3

E3(Confirmatory Test C(N&(%&%0,'1A%0('+$'("$1&F(%(.+D1A+=('))0()#(+V"1BL+&'(I1'E(%(.1KK+#+&'AE+L1A%0()#(BE,$1A%0(B#1&A1B0+('E%'(1$(L)#+($B+A1K1A(IE1AE(I100(D%01.%'+(%&.(A)&K1#L('E+#+$"0'()K('E+($A#++&1&F('+$'3


13(Specimen(C(/+K+#$(')('E+($%LB0+('E%'(1$($":L1''+.(K)#(0%:)#%')#,(+\%L1&%'1)&3

d3(Crime Laboratory(C(!#)D1.+$($A1+&'1K1A(1&D+$'1F%'1)&($+#D1A+$(%&.()'E+#('+AE&1A%0($"BCB)#'(')('E+(!2!()KK1A+$(%&.()'E+#(%F+&A1+$('E#)"FE(K1+0.I)#T=($A+&+()K(A#1L+()B+#%'1)&$=K)#+&$1A(0%:)#%')#,($+#D1A+=(A#1L1&%01$'1A$('#%1&1&F(%&.(#+$+%#AE3

T3(Laboratory Equipment C(XE+(B%#%BE+#&%01%=(%BB%#%'"$=(L%'+#1%0$()#(%BB01%&A+$(IE+&"$+.=(1&'+&.+.(K)#("$+()#(.+$1F&+.(K)#("$+(1&('E+(L%&"K%A'"#+()K(%&,(.%&F+#)"$(.#"F(%&.U)#(A)&'#)00+.(B#+A"#$)#(%&.(+$$+&'1%0(AE+L1A%0=($"AE(%$(#+%A'1)&(D+$$+0$=(B#+B%#%'1D+UB"#1K,1&F(+V"1BL+&'=(K+#L+&')#$=($+B%#%')#,(K"&&+0$=(K0%$T$=(E+%'1&F(L%&'0+$=(F%$(F+&+#%C')#$=()#('E+1#($":$'1'"'+$3

03(Laboratory Report(C(/+K+#$(')('E+(#+$"0'()K('E+('+$'(A)&."A'+.(:,(Pc(IE1AE(.+'+#L1&+$'E+(B#+$+&A+()#(%:$+&A+()K(.%&F+#)"$(.#"F$(1&(%($B+A1L+&3

L3(Instrument(C(N&,('E1&F('E%'(1$("$+.(1&()#(1&'+&.+.(')(:+("$+.(1&(%&,(L%&&+#(1&('E+A)LL1$$1)&()K(100+F%0(.#"F('#%KK1AT1&F()#(#+0%'+.()KK+&$+$3

4. PURPOSE AND OBJECTIVE

%3(X)(B#)D1.+($,$'+L$(%&.(B#)A+."#+$()&('E+(K)00)I1&FQ

>H J":L1$$1)&()K(#+V"+$'(')(Pc(K)#('E+(A)&."A'()K(0%:)#%')#,(+\%L1&%'1)&()&($+1k+.UA)&K1$A%'+.( .%&F+#)"$( .#"F$=( A)&'#)00+.( B#+A"#$)#$( %&.( +$$+&'1%0( AE+L1A%0$=1&$'#"L+&'$UB%#%BE+#&%01%=(0%:)#%')#,(+V"1BL+&'(%&.(.#"F('+$'1&F()K(%##+$'+.($"$B+A'Z%&.

7H O$$"%&A+(%&.U)#(#+0+%$+()K(#+$"0'$()K('E+(0%:)#%')#,(+\%L1&%'1)&(')('E+(#+V"+$'1&FB%#',3

:3(X)(B#)L)'+(%&.(+&$"#+(K"00(%AA)"&'%:101',(')(!2!(B+#$)&&+0(IE)($E%00(K%10(')(A0%1L0%:)#%')#,(#+B)#'$()&(%($B+A1K1+.(B+#1).()#($E%00(+&F%F+(1&(1LB#)B+#(%&.("&0%IK"0(B#%A'1A+$3

5. IMPLEMENTING GUIDELINES & POLICIES

%3((SE+&($":L1''1&F(%(#+V"+$'(')(Pc(K)#(0%:)#%')#,(+\%L1&%'1)&()&($+1k+.UA)&K1$A%'+..#"F$=()'E+#($":$'%&A+$(%&.(#+0%'+.(1'+L$Z(%&.(A)&."A'()K(.#"F('+$'1&F()&(%##+$'+.($"$CB+A'=('E+(K)00)I1&F(1&K)#L%'1)&($E%00(:+(1&.1A%'+.Q(GJ++(%''%AE+.(K)#L%'$(%$(N&&+\+$(N(j-mH

>H 2%L+U$(%&.()'E+#(B+#$)&%0(A1#A"L$'%&A+$()K('E+($"$B+A'U$Z7H !"#B)$+()K(+\%L1&%'1)&Z4H X,B+()K()B+#%'1)&(A)&."A'+.Z5H [%'+=('1L+(j(B0%A+()K(%##+$'Z?H 2%L+(%&.(A)&'%A'(&"L:+#()K('E+(#+V"+$'1&F(B%#',Z8H X,B+(j(V"%&'1',()K($+1k+.(+D1.+&A+Z(%&.gH @'E+#(#+0+D%&'(1&K)#L%'1)&



:3((XE+(#+V"+$'1&F(B%#',($E%00(A0%1L('E+(A+#'1K1A%'1)&()K(0%:)#%')#,(+\%L1&%'1)&(#+$"0'$(K#)LPc(I1'E1&('E+(K)00)I1&F(B+#1).(#+AT)&+.(K#)L('E+('1L+()K('E+($":L1$$1)&()K(#+V"+$'(K)#+\%L1&%'1)&Q

>H S1'E1&(75(E)"#$(K)#('E+($+1k+.UA)&K1$A%'+.(.#"F$=()'E+#($":$'%&A+$(%&.(#+0%'+.1'+L$3(Y)I+D+#=(1K('E+(D)0"L+()K($+1k+.UA)&K1$A%'+.(.#"F$(.)+$(&)'(%00)I('E+(A)LB0+'1)&)K(0%:)#%')#,(+\%L1&%'1)&(I1'E1&('E1$('1L+(K#%L+=(%(B%#'1%0(0%:)#%')#,(#+B)#'($E%00(:+B#)D1$1)&%00,(1$$"+.($'%'1&F('E+#+1&('E+(V"%&'1'1+$()K('E+(.%&F+#)"$(.#"F$($'100(')(:++\%L1&+.(:,('E+(K)#+&$1A(0%:)#%')#,Z(B#)D1.+.=(E)I+D+#=('E%'(%(K1&%0(A+#'1K1A%'1)&(:+1$$"+.()&('E+(A)LB0+'+.(0%:)#%')#,(+\%L1&%'1)&()&('E+($%L+(I1'E1&('E+(&+\'(75(E)"#$Z

7H S1'E1&(75(E)"#$(K)#('E+(#+$"0'()K('E+($A#++&1&F('+$'()&('E+($B+A1L+&()K(%BB#+E+&.+.U%##+$'+.()KK+&.+#$Z

4H S1'E1&(>(I++T(K)#('E+(#+$"0'()K('E+(A)&K1#L%')#,('+$'()&('E+($B+A1L+&()K(%BB#+E+&.+.U%##+$'+.()KK+&.+#$("B)&('E+(1$$"%&A+()K('E+(#+$"0'()K($A#++&1&F('+$'($":d+A'(')('E+%D%10%:101',()K(+V"1BL+&'=(AE+L1A%0(#+%F+&'$(%&.($'%&.%#.$Z(%&.

5H S1'E1&(4;(.%,$(1&(A%$+()K("&T&)I&(AE+L1A%0$(%&.U)#($":$'%&A+$3

A3((O&(A%$+()K(&)&C#+'#1+D%0()K(0%:)#%')#,(#+$"0'$(I1'E1&('E+(B#+$A#1:+.(B+#1).=('E+(AE1+K()K('E+A)&A+#&+.(Pc(@KK1A+($E%00(1LL+.1%'+0,(&)'1K,('E+(K)00)I1&F(1&(I#1'1&F=('E#)"FE('+0+BE)&+%&.()'E+#(B#%A'1A%0(L+%&$()K(A)LL"&1A%'1)&=(D1kQ

>H P@!UJ'%'1)&(P)LL%&.+#( %&.U)#( &+\'( E1FE+#( 0+D+0( A)LL%&.+#( 1&( A%$+( 'E+#+V"+$'1&F(B%#',(1$U%#+(L+L:+#U$()K(%(L"&1A1B%0UA)LB)&+&'(A1',(B)01A+($'%'1)&Z

7H [1$'#1A'([1#+A')#=(!#)D1&A1%0([1#+A')#()#(P1',([1#+A')#(1&(A%$+('E+(#+V"+$'1&F(B%#',1$U%#+(L+L:+#U$()K((2P/!@([1$'#1A'=(!#)D1&A1%0(!)01A+(@KK1A+()#(Y1FE0,(l#:%&1k+.((P1',!)01A+(@KK1A+3

4H /+F1)&%0([1#+A')#(1&(A%$+('E+(#+V"+$'1&F(B%#',(1$U%#+(L+L:+#U$()K()KK1A+$("&.+#'E+(!)01A+(/+F1)&%0(Y+%.V"%#'+#$(%&.(2Jl$('E%'(%#+("&.+#('E+()B+#%'1)&%0(A)&'#)0()K'E+(/[Z(%&.

5H X%$T(9)#A+(P)LL%&.+#=NO[J@X9(A)B,(K"#&1$E+.([O[*(GN''&Q(!PO[H(1&(A%$+('E+#+V"+$'1&F(B%#',(1$U%#+(L+L:+#$()K(2YhC:%$+.()B+#%'1&F("&1'$()#('%$T(K)#A+$3

.3((lB)&(#+A+1B'()K('E+(#+B)#'(K#)L(Pc=(1K(1'(1$(B)$1'1D+=('E+(#+$B)&.+&'(B+#$)&&+0(L"$'(:+#+V"1#+.(:,('E+("&1'(A)LL%&.+#(A)&A+#&+.(')($":L1'(%&(O&V"+$'(/+A)LL+&.%'1)&()&('E+A%$+3(O&(A%$+()K(&)&CA)LB01%&A+=('E+(.1$A1B01&%#,(%"'E)#1',($E%00( 1LL+.1%'+0,(A)&."A'%.L1&1$'#%'1D+(1&D+$'1F%'1)&()&('E+(K%10"#+()K('E+(B+#$)&&+0(IE)(#+V"+$'+.('E+(0%:)#%')#,+\%L1&%'1)&(B"#$"%&'(')(2N!@cP@*(*P(7;;gC;;>=(/N(<>8?(%&.()'E+#(+\1$'1&F(#"0+$(%&.#+F"0%'1)&$3

+3(XE+(1LL+.1%'+($"B+#1)#()K('E+(#+$B)&.+&'(B+#$)&&+0($E%00(01T+I1$+(:+($":d+A'+.(')1&D+$'1F%'1)&(')(.+'+#L1&+(E1$(01%:101',("&.+#('E+(B#1&A1B0+()K(A)LL%&.(#+$B)&$1:101',Z(%&.

K3(XE+(A)&."A'()K(%.L1&1$'#%'1D+(%$B+A'()K('E+(A%$+(1$(I1'E)"'(B#+d".1A+(')('E+(K101&F()KA#1L1&%0(A%$+("&.+#(/N(<>8?(%&.()'E+#(A#1L1&%0(0%I$(%F%1&$'('E+(#+$B)&.+&'(B+#$)&&+0


%&.(E1$($"B+#1)#()KK1A+#(1K('E+,(%#+(K)"&.(')(E%D+(:++&(+&F%F+.(1&(1LB#)B+#()#("&0%IK"0%A'1D1'1+$(G13+3(-"&F01&F()K(.#"F(A%$+$H3

6. SUPERVISION AND REPORTORIAL REQUIREMENTS

%3(XE+(X%$T(9)#A+(P)LL%&.+#=(NO[J@X9($E%00(:+('E+()D+#%00($"B+#D1$)#(1&('E+(1LB0+L+&C'%'1)&()K('E1$(A1#A"0%#(IE10+(/[$UX%$T(̀ #)"B(P)LL%&.+#=(/NO[J@X`$($E%00(:+('E+($"B+#CD1$)#(1&('E+1#(#+$B+A'1D+(%#+%$3

:3(9)#(B"#B)$+$()K(D%01.%'1)&(%&.(L)&1')#1&F=('E+(2YhPc(%&.(/Pc@$($E%00($":L1'(')NO[J@X9(%&.(/NO[J@X`$(#+$B+A'1D+0,(%(A)&$)01.%'+.(L)&'E0,(#+B)#'()&(%00("&A0%1L+.0%:)#%')#,(#+B)#'(+D+#,(?'E(.%,()K('E+(L)&'E($'%#'1&F(M"&+(7;;<3

A3(XE+(A)&."A'()K(B#+CAE%#F+(+D%0"%'1)&()#($"LL%#,(.1$L1$$%0(B#)A++.1&F$()&(A%$+$#+F%#.1&F(K%10"#+(')(A0%1L(0%:)#%')#,(#+B)#'$()&(%($B+A1K1+.(B+#1).(%&.U)#()'E+#(#+0%'+.L1$A)&."A'($E%00(:+(A)&."A'+.(%&.($"B+#D1$+.(:,([O[*(%&.([!/*(#+$B+A'1D+0,(%&.+V"1D%0+&'()KK1A+$(1&('E+(!/@$(j(2Jl$3

.3(XE+([O[*(%&.([!/*($E%00($":L1'(L)&'E0,(B#)F#+$$()K('E+(#+$)0"'1)&()K(A%$+$(')(X%$T9)#A+(P)LL%&.+#=(NO[J@X9(+D+#,(?'E(.%,()K('E+(L)&'E($'%#'1&F(M"&+(7;;<(K)#(L)&1')#1&F=A)&$)01.%'1)&(%&.($":$+V"+&'($":L1$$1)&()K(#+B)#'(')(P=(!2!3

7. EFFECTIVITY

XE1$(A1#A"0%#($E%00(+KK+A'("B)&(1'$(%BB#)D%03(N00(+\1$'1&F(A1#A"0%#$=(.1#+A'1D+$=(%&.()'E+#1$$"%&A+$(IE)$+(B#)D1$1)&$(%#+(A)&'#%#,(')()#(1&A)&$1$'+&'(I1'E('E1$(A1#A"0%#(%#+(E+#+:,#+$A1&.+.()#(L).1K1+.(%AA)#.1&F0,=(:"'(%00()'E+#(A1#A"0%#$(%&.(.1#+A'1D+$(&)'(1&(A)&K01A'(I1'E'E1$(A1#A"0%#(%#+($'100(1&(+KK+A'3

N.)B'+.Q(>6(*%,(7;;<


Chief, PNP

PHILIPPINE OVERSEAS EMPLOYMENT ADMINISTRA-TION


Advisory No. 01, s. 2009

Cross Country Employment Among Overseas FilipinoWorkers While Still Onsite

XE+(!E101BB1&+(@D+#$+%$(c%:)#(@KK1A+(1&(n)#+%(E%$(#+B)#'+.(%(F#)I1&F('#+&.()&(A#)$$A)"&'#,(+LB0),L+&'(%L)&F(@D+#$+%$(9101B1&)(I)#T+#$(IE10+($'100()&$1'+3(XE1$(1$(B#+D%0+&'%L)&F($T100+.(I)#T+#$(IE)$+('+#L()K(+LB0),L+&'(1&(n)#+%(E%D+(:++&(A)LB0+'+.(%&.(IE)I)"0.(01T+(')(0+%D+(K)#()'E+#(.+$'1&%'1)&$(B#+K+#%:0,(P%&%.%(%&.(N"$'#%01%(.1#+A'0,(K#)L('E+1#A"##+&'($1'+()K(+LB0),L+&'3


XE+([@c^(*):10+(/+1&'+F#%'1)&(X+%L(.1$B%'AE+.(')(n)#+%(0%$'(9+:#"%#,(')(#+&.+#%$$1$'%&A+('E%'(L%,(:+(&++.+.(:,('E+(.1$B0%A+.(I)#T+#$(%0$)(#+B)#'+.($1L10%#(A%$+$()K$T100+.(I)#T+#$(:+1&F(%KK+A'+.(:,('E+(+A)&)L1A($0)I.)I&(%&.(I+#+()KK1A1%00,(#+0+%$+.(:,'E+1#(+LB0),+#$(:"'(I)"0.(&)'(I%&'(')(E)L+3(Y)I+D+#=('E+,(E%D+($"AA+$$K"00,():'%1&+.'E+1#(0%:)#(L%#T+'()B1&1)&$(Gc*@$H(K#)L(+LB0),+#$(1&(P%&%.%(%&.('E+($":$+V"+&'(D1$%%BB#)D%0(:,('E+(P%&%.1%&(̂ L:%$$,(1&(n)#+%(%&.(I)"0.(#%'E+#()B'(')(B#)A++.(')(P%&%.%(')$+#D+(%&)'E+#(A)&'#%A'('+#L(I1'E('E+1#(+LB0),+#$3

N$('E1$(L).+()K(1##+F"0%#(L1F#%'1)&(I)"0.(B#+D+&'('E+$+(I)#T+#$(K#)L(:+1&F(%:0+(')B#)A+$$('E+1#(+LB0),L+&'(.)A"L+&'$(%$(@9S$(%&.(I)"0.(&)'(+&'1'0+('E+L(')(I+0K%#+:+&+K1'$(+&d),+.(:,(#+F"0%#(I)#T+#$=('E+,($E)"0.(:+(+&A)"#%F+.(')(#+F1$'+#(%$(@9S(%&.+&d),('E+(B#)'+A'1)&(%&.(:+&+K1'$()K('E+(F)D+#&L+&'(B#)D1.+.(')(#+F"0%#(@9S$3

/+F1$'#%'1)&(L%,(:+(.)&+(:,('E+(@9S('E#"('E+(K)00)I1&FQ

>3(f)0"&'%#,(#+F1$'#%'1)&(I1'E('E+(@D+#$+%$(S)#T+#$(S+0K%#+(N.L1&1$'#%'1)&Z()#

73(2)'1A+(')('E+(!@c@U^L:%$$,UP)&$"0%'+(%'('E+()#1F1&%0(d):$1'+()K('E+1#(1&'+&'1)&(')0+%D+(K)#(%&)'E+#(.+$'1&%'1)&(K)#(+LB0),L+&'(B"#B)$+$Z()#

43(2)'1A+(')('E+(!@c@U^L:%$$,UP)&$"0%'+()K('E+1#(%##1D%0(%'('E+(&+I(d):$1'+(')(1&K)#L'E+L()K('E+1#(+&'#,(%&.(+LB0),L+&'(B%#'1A"0%#$(1&')('E+(A)"&'#,3

N$()&+()K('E+(L+%$"#+(')($%K+F"%#.('E+(+LB0),L+&'()BB)#'"&1'1+$()K(@9S$(%&.(')+&$"#+('E+1#(B#)'+A'1)&(%&.(I+0K%#+(1&('E+(01FE'()K('E+(F0):%0(K1&%&A1%0(A#1$1$=(!@c@=(n)#+%%&.()'E+#(!@c@$(%#+(#+V"+$'+.(')(%FF#+$$1D+0,(.1$$+L1&%'+('E+(%:)D+(1&K)#L%'1)&(1&('E+1##+$B+A'1D+(%#+%$()K(d"#1$.1A'1)&(K)#('E+(F"1.%&A+()K(%00(A)&A+#&+.3

N.)B'+.Q(>?(NB#3(7;;<

GJ`[3H(M^22O9^/(MN/[O2C*N2NcOcOAdministrator

CC);)CC


Advisory No. 03, S. of 2009

Precautionary Measures Against Mexican Swine Flu

O&(D1+I()K('E+(#+B)#'+.(#%B1.($B#+%.()K('E+(.+%.0,(*+\1A%&($I1&+(K0"(')('E+(l&1'+.J'%'+$=(P%&%.%=(2+I(o+%0%&.(%&.()'E+#(A)"&'#1+$=(IE1AE(1$(:+1&F(K+%#+.(')(.+D+0)B(1&')(%F0):%0()"':#+%T=('E1$(N.D1$)#,(K)#+I%#&$(%00()"':)"&.(9101B1&)(I)#T+#$(')('%T+(B#+A%"'1)&%#,L+%$"#+$(')(B#+D+&'(:+1&F(A)&'%L1&%'+.()K('E+(D1#"$3

XE+($I1&+(K0"(D1#"$(IE1AE(I%$(.1$A)D+#+.(1&(*+\1A)(1$(%(&)D+0($'#%1&(E%D1&F(%&("&"$"%0A)L:1&%'1)&()K(F+&+'1A(L%'+#1%0(K#)L(B1F$=(:1#.$(%&.(E"L%&$(IE1AE(E%D+(#+%$$)#'+.(%&.A%"$+.('E+(.+D+0)BL+&'()K('E+(A"##+&'((E"L%&(Y>2>(1&K0"+&k%(D1#"$3(XE+#+(1$(&)(T&)I&D%AA1&+($B+A1K1A(K)#('E+($%1.(D1#"$3


N0'E)"FE('E+(!E101BB1&+(E%$(#+L%1&+.($I1&+(K0"(D1#"$CK#++=()"':)"&.(9101B1&)(I)#T+#$%#+(%.D1$+.(')(A)&$1.+#('E+(K)00)I1&F(B#+A%"'1)&%#,(L+%$"#+$Q

>3(:#1&F($+D+#%0(K%A1%0(L%$T$(%&.(')(#+01F1)"$0,("$+('E+$+(L%$T$(."#1&F('#%D+0Z73(#+K#%1&(K#)L(%&,(A)&'%A'(I1'E($1AT()#(A)&'%L1&%'+.(B+#$)&Z43(#+K#%1&(K#)L(%&,(:).,(A)&'%A'($"AE(%$(+L:#%A1&F()#(AE+AT(')(AE++TZ53(#+F"0%#0,(I%$E(E%&.$(I1'E(%&'1C:%A'+#1%0($)%B(%&.(I%'+#Z?3(E%D+(%0A)E)0()#(%0A)E)0C:%$+.(A0+%&$+#$(E%&.,Z83(1LL+.1%'+0,(#+B)#'(%&,("&"$"%0(A%$+()K(K0"()#($,LB')L$(%KK+A'1&F(%(A)00+%F"+UA)CI)#T+#(%'('E+(d):$1'+(')('E+((L%&%F+L+&'()#(%D%10%:0+(L+.1A%0(E+%0'E()KK1A+#3

c%:)#(%&.(^LB0),L+&'(J+A#+'%#,(*%#1%&1')([3(/)V"+(1$$"+.(%(A%00(K)#('E+(@9SA)LL"&1',(')('%T+(B#+A%"'1)&%#,(L+%$"#+$(%K'+#('E+(S)#0.(Y+%0'E(@#F%&1k%'1)&(GSY@H#%1$+.('E+(0+D+0()K(1&K0"+&k%(B%&.+L1A(%0+#'(K#)L(BE%$+(K)"#(')(BE%$+(K1D+(:+A%"$+()K('E+A%B%A1',()K('E+(D1#"$(')($B#+%.(#%B1.0,3

XE+(c%:)#(PE1+K($%1.('E%'('E+([+B%#'L+&'()K(c%:)#(%&.(̂ LB0),L+&'(E%$(0%"&AE+.L%$$1D+(1&K)#L%'1)&(.#1D+()&(Y>2>(D1#"$(I1'E(9101B1&)(S)#T+#$(0)A%00,(%&.(%:#)%.3

XE+(%AA#+.1'+.(L+.1A%0(A01&1A$(A)&."A'1&F(B#+CL+.1A%0(+\%L1&%'1)&$(K)#(@9S$(%#+%0$)('%$T+.(')(%FF#+$$1D+0,(%$$1$'(1&('E+(1&K)(A%LB%1F&3

@9S$(%#+(K"#'E+#(%.D1$+.(')(#+B)#'(%&,($"AE(A%$+(')('E+(&+%#+$'(!E101BB1&+(@D+#$+%$c%:)#(@KK1A+$()#(P)&$"0%'+('E%'(E%D+(:++&('%$T+.(')(A0)$+0,(L)&1')#(%&.(1LL+.1%'+0,#+B)#'(%&,(1&A1.+&'(1&D)0D1&F(@9S$(1&('E+1#(#+$B+A'1D+(%#+%$()K(d"#1$.1A'1)&3

9)#(1&K)#L%'1)&(%&.(F"1.%&A+3

N.)B'+.Q(;5(*%,(7;;<


CC);)CC



Requiring All Maning Agencies to Give a Weekly Update of the Effect of the Global Crisis

9"#'E+#(')(!@^N(N.D1$)#,(2)3(7<=($+#1+$()K(7;;6=(#+V"1#1&F(%00(L%&&1&F(%F+&A1+$(')F1D+(%(I++T0,("B.%'+()K('E+(+KK+A'()K('E+(F0):%0(A#1$1$()&('E+1#(D+$$+0(+&#)00L+&'(%&.(A#+I)#.+#$=(%00(L%&&1&F(%F+&A1+$(%#+(L%&.%'+.(')($":L1'($%1.(#+B)#'(+D+#,(>;'E(%&.(7?'E()K'E+(L)&'E3

9%10"#+()K(%&(%F+&A,(')($":L1'(%(#+B)#'()&('E+(.%'+$($B+A1K1+.(%:)D+(I100(E)0.('E+L01%:0+(1&(%AA)#.%&A+(I1'E('E+(7;;4(!@^N(/"0+$(%&.(/+F"0%'1)&$(̀ )D+#&1&F('E+(/+A#"1'L+&'%&.(^LB0),L+&'()K(J+%K%#+#$3(GNF+&A1+$(IE1AE(E%D+(&)'($":L1''+.(#+B)#'$($1&A+('E+


+%#01+#(!@^N(N.D1$)#,(7<(E%$(:++&(1$$"+.(%#+(#+V"1#+.(')($":L1'(%(#+B)#'()&('E+(1LB%A'()K'E+(F0):%0(A#1$1$(A)D+#1&F([+A+L:+#(7;;6(')(.%'+H3

XE+(#+B)#'(K)#L(')(:+(%AA)LB01$E+.(A%&(:+(.)I&0)%.+.(K#)L('E+(!@^N(I+:$1'+=E''BQUUIII3B)+%3F)D3BE=( "&.+#( 'E+( $+A'1)&( R*%#1'1L+( ^LB0),L+&'(S%'AE]3( XE+%AA)LB01$E+.( K)#L( L"$'( :+( $+&'( %$( %&( %''%AEL+&'( ')( %&( +L%10( ')QL%#1'1L+I%'AEÇ,L%103A)L3

9)#($'#1A'(A)LB01%&A+(+KK+A'1D+(1LL+.1%'+0,(%&.("&'10(K"#'E+#(&)'1A+3

N.)B'+.Q(;5(9+:3(7;;<

GJ`[3H(fOf^PN(P3(PNXNcO`Officer-in-Charge andDeputy Administrator

CC);)CC



Additional Guidelines on the Recruitment andDeployment of Filipino Workers to Canada

9"#'E+#(')(!@^N(*+L)#%&."L(P1#A"0%#(2)3(8=(J+#1+$()K(7;;6()&(̀ "1.+01&+$()&('E+/+A#"1'L+&'()K(9101B1&)(S)#T+#$(')(P%&%.%(%&.(1&()#.+#(')(K%A101'%'+('E+(#+A#"1'L+&'(%&.+LB0),L+&'()K(9101B1&)(I)#T+#$(1&(P%&%.%=('E+(K)00)I1&F(F"1.+01&+$(%#+(E+#+:,(1$$"+.Q

>3 Registration of Canadian Principals based in Manitoba

N00(#+A#"1'L+&'(%&.(+LB0),L+&'(.)A"L+&'$($E%00(:+($":L1''+.(')('E+(!@^N('E#)"FE'E+(!E101BB1&+(#+A#"1'L+&'(%F+&A,3(P)&$1.+#1&F('E+(F)D+#&L+&'C:%AT+.(#+A#"1'L+&'(:,*%&1'):%(+LB0),+#$(IE)(%#+(#+F1$'+#+.(%&.(B#+CV"%01K1+.(:,(*%&1'):%(%"'E)#1'1+$=('E+.)A"L+&'%#,(#+V"1#+L+&'$(K)#(#+F1$'#%'1)&($"AE(%$('E+(JB+A1%0(!)I+#()K(N'')#&+,Uc+''+#()KN"'E)#1',=(L%&B)I+#(#+V"+$'=(A)B,()K(B#+C%BB#)D%0(c*@U(+(c*@()#(NBB#)D%0()K(NBB01A%'1)&')('E+(!#)D1&A1%0(2)L1&++(!#)F#%L=(A)B,()K(:"$1&+$$(01A+&$+(%&.(*%$'+#(^LB0),L+&'P)&'#%A'($E%00(&)'(&++.(D+#1K1A%'1)&(:,('E+(!E101BB1&+(@D+#$+%$(c%:)#(@KK1A+3

73 Documentation of Name Hires

2)&CE)"$+E)0.($+#D1A+(I)#T+#$(GYJS$H(&%L+(E1#+.(K)#(P%&%.%($E%00(&)'(:+(#+V"1#+.')(B#+$+&'(1&.1D1."%0(D+#1K1+.(+LB0),L+&'(A)&'#%A'$(K)#(B#)A+$$1&F()K('E+1#(+LB0),L+&'.)A"L+&'$3

9)#(A)LB01%&A+3

N.)B'+.Q(>6(9+:3(7;;<



CC);)CC



Guidelines for the Recruitment and Deployment of FilipinoNurses (Kangoshi) and Caregivers (Kaigofukushishi) forJapan on a Government-to-Government Arrangement

!"#$"%&'(')('E+(*+L)#%&."L()K(l&.+#$'%&.1&F(G*@lH(K)#F+.(:+'I++&('E+(!E101BB1&+@D+#$+%$(̂ LB0),L+&'(N.L1&1$'#%'1)&(G!@^NH(%&.('E+(M%B%&(O&'+#&%'1)&%0(P)#B)#%'1)&()KS+0K%#+(J+#D1A+$(GMOPS^cJH($1F&+.()&(>7(M%&"%#,(7;;<=(1&(%AA)#.%&A+(I1'E('E+(K#%L+I)#T)K('E+(*)D+L+&'()K(2%'"#%0(B+#$)&$("&.+#('E+(^A)&)L1A(!%#'&+#$E1B(NF#++L+&'()K('E+!E101BB1&+$(%&.(M%B%&(GM!^!NH=('E+(K)00)I1&F(F"1.+01&+$(%#+(E+#+:,(1$$"+.(')(K%A101'%'+('E+#+A#"1'L+&'(%&.(.+B0),L+&'()K(9101B1&)(&"#$+$(Gn%&F)$E1H(%&.(A%#+F1D+#$(Gn%1F)K"T"$E1$E1H')(M%B%&3

I. SYSTEM OF DEPLOYMENT AND ACCEPTANCE OF CANDIDATES

O&(A0)$+(A))#.1&%'1)&(I1'E('E+(MOPS^cJ=('E+($,$'+L()K(.+B0),L+&'(%&.(%AA+B'%&A+)K(A%&.1.%'+$(K)#(&"#$+$(%&.(A%#+F1D+#$($E%00(:+(:%$+.()&('E+(K)00)I1&F(B)01A1+$Q

>3(XE+(&"L:+#()K(A%&.1.%'+$('E%'(A%&(+&'+#(M%B%&("&.+#('E+(M!^!N($E%00(:+(:%$+.()&('E+%A'"%0(&"L:+#()K(D%A%&A1+$(1&K)#L+.(:,('E+(̀ )D+#&L+&'()K(M%B%&3

73(P%&.1.%'+C&"#$+$(%&.(A%&.1.%'+CA%#+F1D+#$($E%00(1&1'1%00,(A)LB0+'+(%($1\CL)&'E(0%&CF"%F+(%&.(A"0'"#+('#%1&1&F(1&(M%B%&(%'(%(.+$1F&%'+.('#%1&1&F(K%A101',()K('E+(F)D+#&L+&':+K)#+($'%#'1&F('E+1#()&C'E+Cd):('#%1&1&F(I1'E('E+(#+$B+A'1D+(E)$B1'%0()#(A%#+F1D1&F(1&$'1'"'1)&3

43(XE+(A%&.1.%'+$($E%00():'%1&('E+1#(V"%01K1A%'1)&(%$(Rn%&F)$E1]()#(%$(Rn%1F)K"T"$E1$E1](:,B%$$1&F('E+(#+$B+A'1D+(&%'1)&%0(+\%L1&%'1)&(I1'E1&('E+(B+#1).(%00)I%:0+("&.+#('E+(0%I$(%&.#+F"0%'1)&$()K(M%B%&(13+3=('E#++(G4H(,+%#$(K)#((&"#$+$(%&.(K)"#(G5H(,+%#$(K)#(A%#+F1D+#$32"#$+CA%&.1.%'+$($E%00(E%D+('E#++(G4H(AE%&A+$(')(B%$$('E+(+\%L1&%'1)&(IE10+(A%#+F1D+#CA%&.1.%'+$($E%00(&++.(%'(0+%$'('E#++(G4H(,+%#$(I)#T(+\B+#1+&A+(:+K)#+('E+,(A%&('%T+('E++\%L1&%'1)&()&A+()&('E+(5'E(,+%#()K($'%,(1&(M%B%&3

53XE+(!@^N($E%00($E)#'01$'(%BB01A%&'$(:%$+.()&('E+(L1&1L"L(V"%01K1A%'1)&$("&.+#('E+M!^!N3(XE+(!@^N($E%00(%.)B'=(%$(L%,(:+(&+A+$$%#,=(%&(%..1'1)&%0($+'()K(A#1'+#1%( ')K"#'E+#($E)#'01$'('E+(&"L:+#()K(%BB01A%&'$("B(')('E+(L%\1L"L(#+V"1#+.(K)#(+&.)#$+L+&'(')MOPS^cJ(IE1AE(1$(>37('1L+$('E+(&"L:+#('E%'(A%&(+&'+#(M%B%&()&(%(B%#'1A"0%#(,+%#3(^&C.)#$+L+&'()K(%BB01A%&'$(')(MOPS^cJ($E%00(:+()&(%(K1#$'CA)L+CK1#$'C$+#D+.(:%$1$=($":d+A'(')'E+($":L1$$1)&()K(A)LB0+'+(%&.(%"'E+&'1A(.)A"L+&'%#,(#+V"1#+L+&'$3

II. QUALIFICATIONS


>3(P%&.1.%'+(C(2"#$+$

%3 /+F1$'+#+.(2"#$+:3 S1'E('E#++(G4H(,+%#$(E)$B1'%0(+\B+#1+&A+A3 S1001&F&+$$(')("&.+#F)(%(K"00('1L+(M%B%&+$+(0%&F"%F+('#%1&1&F(K)#($1\(G8HL)&'E$(1&(M%B%&.3 S1001&F&+$$(')('%T+('E+(2"#$1&F(c1A+&$"#+()K(M%B%&(I1'E1&('E+('1L+(%00)I+.1&()#.+#(')(V"%01K,(%$(#+F1$'+#+.(n%&F)$E1("&.+#('E+(0%I$(%&.(#+F"0%'1)&$()KM%B%&3+3 2)(B+&.1&F(A#1L1&%0()#(%.L1&1$'#%'1D+(A%$+$()#(%&,()'E+#(#+$'#1A'1)&(IE1AEI)"0.(B#+D+&'('#%D+0()"'$1.+()K('E+(!E101BB1&+$K3 2)'(#+$'#1A'+.(K#)L(+&'+#1&F(M%B%&3

73(P%&.1.%'+CP%#+F1D+#$

%3 `#%."%'+()K(%&,(K)"#(,+%#(A)00+F+(A)"#$+(%&.(P+#'1K1+.(P%#+F1D+#(:,('E+X+AE&1A%0(̂ ."A%'1)&(%&.(JT100$([+D+0)BL+&'(NA%.+L,(GX^J[NH()#(̀ #%."%'+)K(2"#$1&F(P)"#$+3:3 S1001&F&+$$(')("&.+#F)(%(K"00C'1L+(M%B%&+$+(0%&F"%F+('#%1&1&F(K)#($1\(G8HL)&'E$(1&(M%B%&A3 S1001&F&+$$(')('%T+('E+(&%'1)&%0(+\%L1&%'1)&(K)#(A%&.1.%'+CA%#+F1D+#$(I1'E1&'E+('1L+(%00)I+.(1&()#.+#(')(V"%01K,(%$(%(P+#'1K1+.(n%1F)K"T"$E1$E1("&.+#('E+0%I$(%&.(#+F"0%'1)&$()K(M%B%&3.3 2)(B+&.1&F(A#1L1&%0()#(%.L1&1$'#%'1D+(A%$+()#(%&,()'E+#(#+$'#1A'1)&(IE1AEI)"0.(B#+D+&'('#%D+0()"'$1.+()K('E+(!E101BB1&+$+3 2)'(#+$'#1A'+.(K#)L(+&'+#1&F(M%B%&3

III. REGISTRATION OF APPLICANTS

>3(O&'+#+$'+.(%BB01A%&'$(IE)(%#+(V"%01K1+.(L%,(#+F1$'+#()&C01&+('E#)"FE(%&,(1&'+#&+'(K%A101',%'(III3B)+%3F)D3BE()#(%'(%00(!@^N(()KK1A+$(I1'E()&C01&+(#+F1$'#%'1)&(K%A101'1+$3

73(/+F1$'#%'1)&(1$(K#++()K(AE%#F+(%&.(1$(F)D+#&+.(:,('E+(̀ "1.+01&+$()&(̂ C#+F1$'#%'1)&(1$$"+."&.+#(N.D1$)#,(2)3(>=(J+#1+$()K(7;;6(%&.(B)$'+.(1&('E+(!@^N(I+:$1'+3

IV. PRE-SELECTION OF APPLICANTS

>3(@&0,(%BB01A%&'$(I1'E(%A'1D+(B#)K10+$(1&('E+(!@^N(/+F1$'#,($E%00(:+(A)&$1.+#+.(K)#(B#+C$+0+A'1)&(%&.(B#+C$A#++&1&F3

73(!#+C$+0+A'+.(%BB01A%&'$(G'E)$+(1.+&'1K1+.(K#)L('E+(#+F1$'#,(K)#(B#+C$A#++&1&FUD%01.%'1)&()K.)A"L+&'$H($E%00(:+(&)'1K1+.('E#)"FE('E+1#(#+F1$'+#+.(+CL%10(%AA)"&'$()#(A)&'%A'(&"L:+#$3

43(!#+C$+0+A'+.(%BB01A%&'$($E%00(:+(#+V"1#+.(')(B#+$+&'('E+()#1F1&%0(%&.($":L1'(BE)')CA)B1+$()K('E+(K)00)I1&F(.)A"L+&'$(%'(S1&.)I(c=(̀ #)"&.(90))#=(!@^N=(-9@(-0.F3=(@#'1F%$ND+&"+(A)#&+#(̂ [JN=(*%&.%0",)&F(P1',()#(%'('E+(&+%#+$'(!@^N()KK1A+(1&('E+(#+F1)&$=(%$L%,(:+(.1#+A'+.(1&('E+(&)'1K1A%'1)&=(K)#(D%01.%'1)&Q

9)#(A%&.1.%'+C&"#$+$Q


>3(J+0KCL%.+(:1)C.%'%U#+$"L+(I1'E(.+'%10+.(d):(.+$A#1B'1)&(I1'E()&+(G>H(B1+A+7\7(A)0)#+.(B1A'"#+73(f%01.(!%$$B)#'43(f%01.(2-O(P0+%#%&A+(GK)#('#%D+0(%:#)%.H53(P)00+F+([1B0)L%?3(X#%&$A#1B'()K(/+A)#.$83(f%01.(!/P(O[g3(!/P(-)%#.(P+#'1K1A%'+63(!/P(-)%#.(/%'1&F<3(̂ LB0),L+&'(P+#'1K1A%'+U$>;3(X#%1&1&FUJT100$(P+#'1K1A%'+U$>>3(M%B%&+$+(0%&F"%F+(B#)K1A1+&A,(A+#'1K1A%'+(G)B'1)&%0H

9)#(A%&.1.%'+CA%#+F1D+#$Q

>3(J+0KCL%.+(:1)C.%'%U#+$"L+(I1'E(.+'%10+.(d):(.+$A#1B'1)&(I1'E()&+(G>H(B1+A+7\7(A)0)#+.(B1A'"#+73(f%01.(!%$$B)#'43(f%01.(2-O(P0+%#%&A+(GK)#('#%D+0(%:#)%.H53(N"'E+&'1A%'+.(P)00+F+([1B0)L%?3(X^J[N(P+#'1K1A%'+()&(P%#+F1D1&F(G2P(OOH83(X#%&$A#1B'()K(/+A)#.$g3(X#%1&1&FUJT100$(P+#'1K1A%'+U$63(M%B%&+$+(0%&F"%F+(B#)K1A1+&A,(A+#'1K1A%'+(G)B'1)&%0H

53(NBB01A%&'$(K)"&.(')(E%D+(B#)D1.+.(K%0$+()#(1&A)##+A'(1&K)#L%'1)&()#(.)A"L+&'$()#(IE)(K%10')(B#+$+&'(%&.($":L1'(.)A"L+&'$(')($"BB)#'('E+1#(+."A%'1)&%0(%''%1&L+&'=('#%1&1&F=(I)#T+\B+#1+&A+(%&.(B+#$)&%0(A1#A"L$'%&A+$($E%00(:+(.1$V"%01K1+.(K#)L('E+(#+F1$'#,(%&.(K#)L%BB01A%'1)&("&.+#('E1$(B#)F#%L3

V. PRE-QUALIFICATION OF APPLICANTS

>3(!#+C$+0+A'+.(%BB01A%&'$($E%00(:+(B#+CV"%01K1+.(:%$+.()&('E+(A#1'+#1%($+'(K)#(A%&.1.%'+$"&.+#('E+(M!^!N(%&.(A)LB0+'+&+$$(%&.(%"'E+&'1A1',()K(.)A"L+&'$($":L1''+.3

73(!#+CV"%01K1+.(%BB01A%&'$($E%00(:+(&)'1K1+.=('E#)"FE(+CL%10()#(:,(BE)&+=(')(%BB+%#(%&.%''+&.(%(B#+C#+A#"1'L+&'(:#1+K1&F(')(:+(A)&."A'+.(:,('E+(!@^N()&('E+($,$'+L()K(.+B0),CL+&'(%&.(%AA+B'%&A+()K(A%&.1.%'+$("&.+#('E+(*@lCM!^!N(G^A)&)L1A(!%#'&+#$E1B(NF#++CL+&'()K('E+(!E101BB1&+$(%&.(M%B%&H(%&.('E+($'%'"$()K(%AA+B'+.(A%&.1.%'+$(:+K)#+('E+,B%$$('E+(#+V"1#+.(2%'1)&%0(c1A+&$"#+(̂ \%L1&%'1)&(K)#(&"#$+$(%&.(&%'1)&%0(+\%L1&%'1)&(K)#A%#+F1D+#$3

43(!#+CV"%01K1+.(%BB01A%&'$(IE)(E%D+(%''+&.+.('E+(B#+C#+A#"1'L+&'(:#1+K1&F($E%00(:+(1&A0".+.1&('E+(c1$'()K(P%&.1.%'+$(K)#(n%&F)$E1(G&"#$+H(%&.(K)#(n%1F)K"T"$E1$E1(GA%#+F1D+#$H(K)#+&.)#$+L+&'(')(MOPS^cJ3

53(O&A0"$1)&(1&('E+(01$'()K(P%&.1.%'+$(.)+$(&)'(F"%#%&',(+LB0),L+&'(%'(%(E)$B1'%0()#(%A%#+F1D1&F(K%A101',(1&(M%B%&3


VI. APTITUDE TEST AND INTERVIEW

>3(MOPS^cJ=('E#)"FE(1'$(%"'E)#1k+.(#+B#+$+&'%'1D+$=$E%00(A)&."A'(%&(%B'1'".+('+$'(%&.1&'+#D1+I(1&(%(d)1&'($+$$1)&()K(%00('E+(%BB01A%&'$(1&A0".+.(1&('E+(c1$'()K(P%&.1.%'+$3(Y)$B1C'%0$UP%#+F1D1&F(1&$'1'"'1)&$(IE)(I1$E(')(B%#'1A1B%'+(1&('E+(1&'+#D1+I(L%,(d)1&('E+(1&'+#D1+I3

73(XE+(1&'+#D1+I(L%,(:+(#+A)#.+.(%$(%(D1.+)(A01B(I1'E('E+(A)&$+&'()K('E+(%BB01A%&'$3

43(N&(O[(&"L:+#($E%00(:+(1$$"+.(:,(MOPS^cJ(')(%(A%&.1.%'+(IE)(E%$(B%$$+.(:)'E('E+1&'+#D1+I(%&.(%B'1'".+('+$'3

VII. MEDICAL EXAMINATION

>3(P%&.1.%'+$((IE)(E%D+(B%$$+.('E+(%B'1'".+('+$'(%&.(1&'+#D1+I($E%00(:+(#+V"1#+.(')("&C.+#F)(%(L+.1A%0(+\%L1&%'1)&(I1'E(%([@YC%AA#+.1'+.(L+.1A%0(A01&1A()K('E+1#(AE)1A+3

73(XE+(L+.1A%0(+\%L1&%'1)&($E%00(:+(1&(%AA)#.%&A+(I1'E('E+(#+V"1#+L+&'$(%&.($A)B+(%$%F#++.("B)&(:+'I++&('E+(!@^N(%&.(MOPS^cJ3

43(P%&.1.%'+$($E%00($E)"0.+#('E+(A)$'()K(L+.1A%0(+\%L1&%'1)&3

VIII. MATCHING OF CANDIDATES WITH JAPANESE HOSPITALS/CAREGIVINGINSTITUTIONS

>3(P%&.1.%'+$(IE)(E%D+(B%$$+.('E+(L+.1A%0(+\%L1&%'1)&($E%00(:+(L%'AE+.(I1'E(M%B%&+$+E)$B1'%0$UA%#+F1D1&F(1&$'1'"'1)&$3

73((*%'AE1&F()K(A%&.1.%'+$($E%00(:+(.)&+(:,(MOPS^cJ(1&(%AA)#.%&A+(I1'E(%(L%'AE1&FB#)F#%L(.+$1F&+.(K)#('E1$(B"#B)$+3

43(̂ %AE(A%&.1.%'+($E%00(E%D+('E#++(G4H(AE%&A+$()K(:+1&F(L%'AE+.(I1'E(%(M%B%&+$+(%AA+B'C1&F(1&$'1'"'1)&()#(B#)$B+A'1D+(+LB0),+#(1&(%AA)#.%&A+(I1'E('E+(B#+K+#+&A+()#.+#(01$'()K(%ACA)LB01$E+.(:,('E+(A%&.1.%'+U$3

IX. DOCUMENTATION OF MATCHED CANDIDATES

>3(J1F&1&F()K(%&(̂ LB0),L+&'(P)&'#%A'(C(P%&.1.%'+$(IE)(E%D+(:++&($"AA+$$K"00,(L%'AE+.$E%00($1F&(%&(+LB0),L+&'(A)&'#%A'(GM%B%&+$+(%&.(^&F01$E(D+#$1)&$H(I1'E(M%B%&+$+(%ACA+B'1&F(1&$'1'"'1)&()#(B#)$B+A'1D+(+LB0),+#3

73(f1$%(!#)A+$$1&F(C(XE+(M%B%&+$+(%AA+B'1&F(1&$'1'"'1)&()#(B#)$B+A'1D+(+LB0),+#=('E#)"FEMOPS^cJ=($E%00(L%T+(%##%&F+L+&'$(K)#(1$$"%&A+()K(D1$%(')($"AA+$$K"0(A%&.1.%'+$3

43(f1$%(O$$"%&A+(C(XE+(!@^N=(1&(A))#.1&%'1)&(I1'E('E+([+B%#'L+&'()K(9)#+1F&(NKK%1#$=IE1AE($E%00(1$$"+(%(2)'+(f+#:%0+(')('E+(M%B%&+$+(^L:%$$,(1&(*%&10%=($E%00(%BB0,(K)#1$$"%&A+()K(D1$%=(1&(:+E%0K()K('E+($"AA+$$K"0(A%&.1.%'+U$3(XE+(A%&.1.%'+($E%00($E)"0.+#('E+A)$'()K(D1$%3

53(!#+C.+B%#'"#+(@#1+&'%'1)&(J+L1&%#(G![@JH(C(!#1)#(')(.+B0),L+&'($+0+A'+.(A%&.1.%'+U$$E%00("&.+#F)(%(!#+C.+B%#'"#+(@#1+&'%'1)&(J+L1&%#(G![@JH(A)&."A'+.(:,('E+(!@^N3(XE+


![@J($E%00(1&A0".+=(%L)&F()'E+#$=(L)."0+$()&('E+(#1FE'$(%&.():01F%'1)&$()K(I)#T+#=(A"0C'"#%0()#1+&'%'1)&=(%1#B)#'(B#)A+."#+$(%&.('#%D+0('1B$3

?3(!#+CB%1.(X1AT+'(N.D1A+(G!XNH(C(XE+(!@^N($E%00(A))#.1&%'+(I1'E(MOPS^cJ(K)#(1$$"%&A+()K%(B#+CB%1.('1AT+'(%.D1A+(G!XNH(K)#(+%AE($+0+A'+.(A%&.1.%'+3

83(O$$"%&A+()K(X#%D+0(̂ \1'(!%$$U@^P(C(XE+(̀ )D+#&L+&'(!0%A+L+&'(-#%&AE(G`!-H()K('E+!@^N($E%00(B#)A+$$('E+(.)A"L+&'$()K($+0+A'+.(A%&.1.%'+$(%&.(1$$"+('E+1#('#%D+0(+\1'A0+%#%&A+(')(K%A101'%'+('E+1#(.+B%#'"#+3

X. DEPLOYMENT

>3(XE+(!@^N($E%00(A))#.1&%'+(I1'E(MOPS^cJ(%&.('E+(!@c@(K)#('E+($L))'E(+&'#,()K($+C0+A'+.(A%&.1.%'+$3

73(lB)&(%##1D%0(1&(M%B%&=('E+($+0+A'+.(A%&.1.%'+$($E%00(:+(%$$1$'+.(%'('E+(%1#B)#'(:,('E+'#%1&1&F(K%A101',(I1'E(IE1AE('E+,($E%00("&.+#F)('E+(8CL)&'E(K"00('1L+(0%&F"%F+('#%1&1&F=(1&A))#.1&%'1)&(I1'E(MOPS^cJ3

XI. AREAS OF RESPONSIBILITY

>3(XE+(^LB0),L+&'(-#%&AE($E%00(E%&.0+(#+F1$'#%'1)&=(D%01.%'1)&(%&.(B#+V"%01K1A%'1)&()KA%&.1.%'+$3

73(XE+(O&K)#L%'1)&(%&.(P)LL"&1A%'1)&$(X+AE&)0)F,(-#%&AE(GOPXH($E%00(E%&.0+(B#+C$+0+AC'1)&()K(A%&.1.%'+$(K)#(D%01.%'1)&()K(.)A"L+&'$3

43(XE+(̀ )D+#&L+&'(!0%A+L+&'(-#%&AE(G`!-H($E%00(E%&.0+(.)A"L+&'%'1)&=(B#)A+$$1&F(%&..+B0),L+&'()K(A%&.1.%'+$(1&(A))#.1&%'1)&(I1'E(MOPS^cJ(%&.(!@c@3

9)#($'#1A'(A)LB01%&A+3

N.)B'+.Q(>4(M%&3(7;;<


CC);)CC



Substitution of Employment Contracts

XE+#+(E%$(:++&(1&A#+%$1&F(%0%#L()&('E+(B01FE'()K(E%B0+$$(@9S$(IE)(I+#+(K)#A+.(')#"&(%I%,(K#)L('E+1#(+LB0),+#$(:+A%"$+('E+1#(A)&'#%A'$(E%D+(:++&($":$'1'"'+.(I1'E(&+IA)&'#%A'$(B#)D1.1&F(0)I+#($%0%#1+$(%&.(:+&+K1'$(')(I)#T+#$3

N00(01A+&$+.(#+A#"1'L+&'(%F+&A1+$=(%$(I+00(%$('E+1#(K)#+1F&(B#1&A1B%0$=(%#+(E+#+:,


#+L1&.+.(')(#+K#%1&(K#)L('E+(B#%A'1A+()K($":$'1'"'1&F(U%0'+#1&F(')('E+(B#+d".1A+()K('E+(I)#T+#=+LB0),L+&'(A)&'#%A'$(%BB#)D+.(%&.(D+#1K1+.(:,('E+([@c^(K#)L('E+('1L+()K(%A'"%0($1F&1&F'E+#+)K(:,('E+(B%#'1+$("B(')(%&.(1&A0".1&F('E+(B+#1).()K('E+(+\B1#%'1)&()K('E+($%L+(I1'E)"''E+(%BB#)D%0()K('E+([@c^3

J":$'1'"'1)&()K(A)&'#%A'$(')('E+(B#+d".1A+()K('E+(I)#T+#(1$(B"&1$E%:0+(:,Q

>$'(@KK+&$+ C J"$B+&$1)&()K(c1A+&$+(G7(L)&'E$(')(8(L)&'E$H7&.(@KK+&$+C J"$B+&$1)&()K(c1A+&$+(G8(L)&'E$((j(>(.%,(')()&+(,+%#H4#.(@KK+&$+ C P%&A+00%'1)&()K(c1A+&$+

XE+(%:)D+(1$(I1'E)"'(B#+d".1A+(')(B0%A1&F('E+(%F+&A,(%&.('E+(B#1&A1B%0("&.+#(!#+D+&'1D+J"$B+&$1)&( B+&.1&F( 1&D+$'1F%'1)&( K)#( B)$$1:0+( A)&'#%A'( $":$'1'"'1)&=( $E)"0.( 'E+N.L1&1$'#%'1)&(.++L(1'(%BB#)B#1%'+3

91&%00,=(#+A#"1'L+&'(%F+&A1+$($E)"0.(+&$"#+('E%'('E+,(E%D+(B#)D1.+.('E+1#(I)#T+#$A)B1+$()K('E+1#(+LB0),L+&'(A)&'#%A'$(."0,(D+#1K1+.(:,('E+([@c^U!@^N3

9)#(1LL+.1%'+(A)LB01%&A+3

N.)B'+.Q(4;(NB#3(7;;<


PHILIPPINE PORTS AUTHORITY



20% Discounts for Senior Citizens and Students on PassengerTerminal Fees in All PPA Ports

!"#$"%&'(')(/+B":01A(NA'(2)3(<7?g()#('E+(̂ \B%&.+.(J+&1)#(P1'1k+&$(NA'()K(7;;4=('E+N"'E)#1',(F#%&'$(7;W(.1$A)"&'$(K)#(%00(+L:%#T1&F($+&1)#(A1'1k+&(B%$$+&F+#$(1&(%00(!!NB)#'$3

c1T+I1$+=($'".+&'$($E%00(:+(+\'+&.+.(%($1L10%#(.1$A)"&'()&(B%$$+&F+#('+#L1&%0(K++3Y)I+D+#=(.1$A)"&'$(K)#($'".+&'$(%#+(B#)D1.+.()&0,(."#1&F('E+($AE))0(,+%#(GM"&+C*%#AEH3

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N00(A)&A+#&+.(K1+0.()KK1A+$(%#+(+&d)1&+.(')(1LB0+L+&'('E1$(P1#A"0%#(K1K'++&(G>?H(.%,$%K'+#(1'$(B":01A%'1)&(1&(%'(0+%$'('I)(G7H(&+I$B%B+#$()K(F+&+#%0(A1#A"0%'1)&3


N.)B'+.Q(7g(*%#AE(7;;<

GJ`[3H(NXX_3(@JPN/(*3(J^fOccNGeneral Manager

CC);)CC



Tariff Adjustment on Cargo-Related Charges for Foreign Containerizedand Non-Containerized Cargoes at SH and MICT

!"#$"%&'(')(!!N(-)%#.P)L(/+$)0"'1)&(2)3(7;;<C>>g8(%&.(A)&K1#L+.(:,(-)%#./+$)0"'1)&(2)3(7>65=(:)'E(%.)B'+.()&(7g(*%#AE(7;;<=('E+(A%#F)C#+0%'+.(G%##%$'#+H(E%&.01&F'%#1KK()&(K)#+1F&(A)&'%1&+#1k+.(%&.(&)&CA)&'%1&+#1k+.((A%#F)+$(%'(J)"'E(Y%#:)#(GJYH(%&.*%&10%(O&'+#&%'1)&%0(P)&'%1&+#(X+#L1&%0(G*OPXH(%#+(E+#+:,(%.d"$'+.(%$(K)00)I$Q

>$'(X#%&AE+ C 6W(1&A#+%$+(+KK+A'1D+(4;(.%,$(%K'+#(B":01A%'1)&()K'E1$(*+L)#%&."L(P1#A"0%#

7&.(X#%&AE+ C gW(1&A#+%$+(+KK+A'1D+(;>(M%&"%#,(7;>;(G+V"1D%0+&'')(%(>?W(')'%0(1&A#+%$+()D+#('E+(B#+D1)"$(A%#F)E%&.01&F('%#1KK(%&.('E+(7&.('#%&AE+($E%00(&)'(:+A)LB)"&.+.H

XE1$(*+L)#%&."L(P1#A"0%#($E%00('%T+(+KK+A'('E1#',(G4;H(.%,$(%K'+#(B":01A%'1)&(1&(%&+I$B%B+#()K(F+&+#%0(A1#A"0%'1)&3

N.)B'+.Q(4;(*%#3(7;;<


CC);)CC



Adjusted Rates for Rental/Hiring of Survey Boat, Equipment and Personnel

["+(')('E+(+KK+A'$()K(1&K0%'1)&=('E+(#+&'%0(#%'+$(K)#('E+("$+()K($"#D+,(:)%'(%&.(+V"1BL+&'=%&.(E1#1&F(#%'+$(K)#(B+#$)&&+0($+#D1A+$()K(!!N($B+A1K1+.("&.+#(*+L)#%&."L(@#.+#(2)3(78C;?=(.%'+.(>>(*%,(7;;?(%$(%L+&.+.("&.+#(!!N(*+L)#%&."L(@#.+#(2)3(76C7;;?=(.%'+.78(*%,(7;;?(%#+(E+#+:,(%.d"$'+.(A)##+$B)&.1&F0,(%$(K)00)I$Q

%H J"#D+,(-)%'(GO&A0".+$(A#+I(%&.(K"+0(A)$'$H(C(!7;=gg63;;U.%,()#(K#%A'1)&('E+#+)K:H X)'%0(J'%'1)& ((C((!7=><83;;U.%,


AH XE+).)01'+ C >=;7?3;;U.%,.H ^AE)(J)"&.+# C 4=88;3;;U.%,+H J#3(̀ +).+'1A(̂ &F1&++# C >=5853;;U.%,KH O&$'#"L+&'L%& C ((g;43;;U.%,FH P%#')F#%BE+#U[#%K'$L%& C ((48;3;;U.%,EH [%'%(!#)A+$$1&F(%&.(!0)''1&F C ?=;;;3;;U$E++'1H *%B(/+B#)."A'1)& C ((>;;3;;U$E++'

XE+(K)#+F)1&F(.)+$(&)'(1&A0".+(1&A1.+&'%0(%&.()"'C)KC')I&(+\B+&$+$(G0)A%0(%&.(B#)D1&A1%0'#%&$B)#'%'1)&=(B+#(.1+L$=(1&'+#&+'=(A)LL"&1A%'1)&=(BE)')A)B,1&F=(+'A3H(IE1AE($E%00(:+(')'E+(%AA)"&'()K('E+(A01+&'3

XE1$(@#.+#('%T+$(+KK+A'(1LL+.1%'+0,(%&.($E%00(#+L%1&(1&(+KK+A'("&0+$$(+%#01+#(%L+&.+.)#()'E+#I1$+(#+D)T+.3

N.)B'+.Q(;7(NB#3(7;;<


CC);)CC


Finance Memorandum Order No. 02-2009

Amendment to PPA Finance Memorandum Order Number 11-2006entitled ìGuidelines in Setting Up Allowance for Doubtful Accountsî

O3 NlXY@/OX_

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73 P@f^/N`^

XE1$(F"1.+01&+(A)D+#$('E+($+''1&F("B()K(%00)I%&A+(K)#(.)":'K"0(%AA)"&'$()K(%00("&B%1.%AA)"&'$(#+A)#.+.(1&('E+(!!N(-))T$3

43 *^PYN2OPJ

43>(/%'+$3(XE+(K)00)I1&F(F#%."%'+.(#%'+$(%#+(E+#+:,(B#+$A#1:+.(')(:+(%BB01+.(')('E+:%0%&A+$()K('E+(%AA)"&'$(:%$+.()&(%F+(A%'+F)#,=(')(I1'Q

Age (Days) of Account Rate of Allowance To be Set Up

2)'(_+'(["+ (;W4;(.%,$ (?W4>C<;(.%,$ >;W


<>C>6;(.%,$ 7;W>6>C48?(.%,$ 5;W@D+#(48?(.%,$ 8;W[)#L%&'(I1'E(210(PE%&A+ >;;W

437(P)LB"'%'1)&3(N&&"%00,=('E+(N00)I%&A+(K)#([)":'K"0(NAA)"&'$($E%00(:+(#+A)LB"'+.)#("B.%'+.3(XE+(.1KK+#+&A+(:+'I++&('E+("B.%'+.(%L)"&'(%&.('E+(:%0%&A+()K('E+(N00)I%&A+K)#([)":'K"0(NAA)"&'$(B#)D1.+.(%$()K('E+(B#+D1)"$(,+%#$($E%00(:+(#+A)F&1k+.(%$(+\B+&$+()K'E+(A"##+&'(,+%#3

434(N&(%AA)"&'(1$(A0%$$1K1+.(%$(R.)#L%&'(%AA)"&'(I1'E)"'(AE%&A+()K(:+1&F(A)00+A'+.]1K(%00()K('E+(K)00)I1&F(A)&.1'1)&$(%#+(B#+$+&'Q

4343> @D+#(48?(.%,$()0.Z(%&.43437 N00( A)00+A'1)&( +KK)#'$( K%10+.( ."0,( $"BB)#'+.(I1'E( 'E+( K)00)I1&F.)A"L+&'%#,(+D1.+&A+$=(%L)&F()'E+#$Q

434373> P)00+A'1)&(0+''+#U$()#(P)LL1''++(/+B)#'U$

434373>3>((P+#'1K1A%'1)&(K#)L('E+(J+A"#1'1+$(%&.(̂ \AE%&F+P)LL1$$1)&U@'E+#(/+F"0%')#,(̀ )D+#&L+&'(NF+&A1+$

435((N00(.)#L%&'(%AA)"&'$($E)"0.(:+(1LL+.1%'+0,(#+V"+$'+.(K)#(I#1'+C)KK(1&(%AA)#.%&A+I1'E(+\1$'1&F(B#)A+."#%0(F"1.+01&+$=(K)#(K1&%0(%BB#)D%0()K('E+(K)00)I1&F(%BB#)D1&F()KK1A1%0$=B"#$"%&'(')(P@N(/+$)0"'1)&(2)3(7;;<C;;73

COA Unit Amount

4353>(J"B+#D1$1&F(N".1')#()#(Y+%.()K >H((%3(@#1F1&%0(d"#1$.1A'1)&(K)#(0)$$+$(1&N".1'(̀ #)"B %L)"&'$(&)'(+\A++.1&F(!?;=;;;3;;

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43?(NAA)"&'1&F(̂ &'#1+$

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43?3>(-%0%&A+()K(N00)I%&A+(K)#([)":'K"0(NAA)"&'$(1$(0+$$('E%&('E+("B.%'+.(%L)"&'3

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43?37((-%0%&A+()K(N00)I%&A+(K)#([)":'K"0(NAA)"&'$(1$(L)#+('E%&('E+("B.%'+.(%L)"&'3

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53((/^!^NcO2`(PcNlJ^

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N.)B'+.Q(77(NB#3(7;;<

GJ`[3H(NXX_3(̀ c@/ON(M3(fOPX@/ONC-N~NJAssistant General ManagerFinance and Administration

CC);)CC



Amendment to Article III (Guidelines in the Conduct of Public Bidding)of PPA Administrative Order No. 01-2006

Text Available at Office of the National Administrative RegisterU.P. Law Complex, Diliman, Quezon City

N.)B'+.Q(>5(NB#3(7;;<

CC);)CC



Preferential Rental Rate of P35.55/sq. m./mo.for Slip 0 Areas, PMO North Harbor


!!N(-)%#.(/+$)0"'1)&(2)3(7>65(.%'+.(7g(*%#AE(7;;<=(%BB#)D+.(K)#(1LB0+L+&'%'1)&'E+(B#+K+#+&'1%0(#+&'%0(#%'+()K(!4?3??U$V3L3UL)3(K)#(J01B(;(%#+%$(%'(!*@(2)#'E(Y%#:)#3

J%1.(B#+K+#+&'1%0(#+&'%0(#%'+(1$(D%01.(+KK+A'1D+(2)D+L:+#(7;;?("&'10(J+B'+L:+#(7;;<=(')A)1&A1.+(I1'E('E+(+\B1#,(.%'+()K(!*@(2)#'E(Y%#:)#(B#+K+#+&'1%0(#%'+(%BB#)D+.(B+#(!!N-)%#.(/+$)0"'1)&(2)3(7>?63

9)#(,)"#(1LL+.1%'+(A)LB01%&A+3

N.)B'+.Q(;g(*%,(7;;<

GJ`[3H(c^@!@c[@(93(-l2`l-l2`Officer-In-Charge

CC);)CC



Amendment to PPA Memorandum Order No. 03-2009 EntitledìCompromise Rental Rates on Lands at Manila North Harborî

J+A'1)&(535()K(!!N(*+L)#%&."L(@#.+#(2)3(;4C7;;<(1$(E+#+:,(%L+&.+.(')(#+%.(%$K)00)I$Q

5353 J+''0+L+&'(JAE+L+

5353> !cJN(9)#L"0%

2)(1&'+#+$'(%&.(B+&%0'1+$($E%00(:+(AE%#F+.(K)#('E+(%##+%#%F+$(B#)D1.+.('E%'('E+2)#'E(Y%#:)#('+&%&'$U0+$$++$(A)LB0,()#("&.+#'%T+('E+(K)00)I1&FQ

535353> ^\+A"'+(%(P)LB#)L1$+(NF#++L+&'(I1'E(!!N(')(%D%10()K(!cJNC:%$+.#+&'%0(#%'+$=(%$(B#)D1.+.((1&(J+A'1)&(53>()K(!!N(*+L)#%&."L(@#.+#(2)3(;4C7;;<=(within 60 days from receipt of written notice3

5353537 N00(%##+%#$()#(:%AT(%AA)"&'$(must be paid within fifteen (15)days(K#)L(.%'+()K($1F&1&F()K('E+(P)LB#)L1$+(NF#++L+&'3

535373 *).1K1+.(!cJN(9)#L"0%

9)#(0+$$++$(IE)(A%&&)'(B%,(1&(K"00(I1'E1&(K1K'++&G>?H(.%,$=('E+1#(%AA)"&'$L%,(:+(#+$'#"A'"#+.(K)00)I1&F('E+(*).1K1+.(!cJNC9)#L"0%(')(I1'Q

535373> ^\+A"'+(%(P)LB#)L1$+(NF#++L+&'(I1'E(!!N(')(%D%10()K(!cJNC:%$+.#+&'%0(#%'+$=(%$(B#)D1.+.(1&(J+A'1)&(53>()K(!!N(*+L)#%&."L(@#.+#(2)3(;4C7;;<=(I1'E1&(8;(.%,$(K#)L(I#1''+&(&)'1A+3

5353737 O&'+#+$'(PE%#F+$


53537373>( ( 8W(B+#( %&&"L($1LB0+( 1&'+#+$'( K#)L(><<6( ')( .%'+( )KP)LB#)L1$+(NF#++L+&'(%..+.(')(%&.(K)#L1&F(B%#'()K('E+(B#1&A1B%0(#+$'#"A'"#+.%L)"&'Z

535373737( B0"$( :"10'C1&( 1&'+#+$'( )K( 8W( B+#( %&&"L( ."#1&F( 'E+#+$'#"A'"#1&F(B+#1).

5353734 !+&%0',(PE%#F+$

53537343>((S%1D+.(K#)L><<6(')(.%'+()K(P)LB#)L1$+(NF#++L+&'

535373437((S%1D+.(."#1&F('E+(#+$'#"A'"#1&F(B+#1).

53537353 !%,L+&'(X+#L

53537353>(O&1'1%0(!%,L+&'()K(%'(0+%$'(>;W()K('E+(')'%0(%L)"&'

535373537(-%0%&A+(')(:+(#+$'#"A'"#+.(I1'E1&(%(L%\1L"L(B+#1).()K(>;,+%#$(:%$+.()&((+V"%0()#(F#%."%'+.(L)&'E0,(%L)#'1k%'1)&

535373? PE%#F+$(K)#([+K%"0'+.(NL)#'1k%'1)&

535373?3>(O&'+#+$'(PE%#F+$()K(8W(B+#(%&&"LZ(%&.

535373?37(!+&%0',(PE%#F+$()K(8W(B+#(%&&"L

53534 9%10"#+(')(̂ \+A"'+(P)LB#)L1$+(NF#++L+&'

O'(1$(E+#+:,(#+1'+#%'+.('E%'(1&(A%$+()K(K%10"#+(')(+\+A"'+(%(P)LB#)L1$+NF#++L+&'=(I1'E1&(8;(.%,$(K#)L(&)'1A+=(J+A'1)&(53835()K(!!N(*+L)#%&."L@#.+#(2)3(;4C7;;<($E%00(%BB0,3

XE1$(*+L)#%&."L(@#.+#($E%00('%T+(+KK+A'(1LL+.1%'+0,3

N.)B'+.Q(>6(*%#3(7;;<

GJ`[3H(NXX_3(@JPN/(*3J^fOccNGeneral Manager

CC);)CC



Adjustment of Conversion Rate Used in the Computation of Vessel Charges on Foreign Containerized Cargoes at MICT and South Harbor

XE+(+\1$'1&F(A)&D+#$1)&(#%'+("$+.(1&('E+(A)LB"'%'1)&()K('E+(D+$$+0('%#1KK()&(K)#+1F&A)&'%1&+#1k+.(A%#F)+$(%'(*OPX(%&.(J)"'E(Y%#:)#(1$(!EB543;;(B+#(lJ([)00%#3


O&(D1+I()K('E+(.+B#+A1%'1)&()K('E+(!E101BB1&+(!+$)(%F%1&$'('E+(l3J3([)00%#(%&.(B+#%F#++L+&'(:+'I++&('E+(*%&10%(!)#'(X+#L1&%0(@B+#%')#$(GOPXJO(%&.(NXOH(%&.(NOJc=('E+A)&D+#$1)&(#%'+("$+.(1&('E+(A)LB"'%'1)&()K('E+(D+$$+0(AE%#F+$($E%00(:+(%.d"$'+.(K#)L!EB543;;(')(!EB553?;3(Y+&A+K)#'E=('E+(D+$$+0(AE%#F+$(%'(J)"'E(Y%#:)#(%&.(*OPX($E%00A)&'1&"+( ')( :+( .)00%#C:%$+.( :"'( &)( 0)&F+#( $":d+A'( ')( K)#+1F&( +\AE%&F+( A)&D+#$1)&L+AE%&1$L3(c1T+I1$+=(%00($"AA++.1&F(1&A#+%$+(%.d"$'L+&'$($E%00(:+(:%$+.()&('E+('%#1KK1&A#+%$+(L+AE%&1$L(%&.(B#)A+."#+$()K('E+(N"'E)#1',3

P)&.1'1)&$(&)$3(7(')(5(%$(B#)D1.+.(K)#("&.+#(!!N(N.L1&1$'#%'1D+(@#.+#(2)3(;7C7;;8(1&'E+(A)&D+#$1)&()K(#%'+$($E%00(A)&'1&"+(')(:+():$+#D+.3

XE1$(P1#A"0%#($E%00('%T+(+KK+A'(>?(.%,$(%K'+#(B":01A%'1)&(1&(&+I$B%B+#()K(F+&+#%0A1#A"0%'1)&()#(M"0,(>=(7;;<3

N.)B'+.Q(;6(M"&+(7;;<


CC);)CC



Guidelines for Foreign Vessels Intending to Lay-Up in the Different PPA Administered Ports

I. AUTHORITY

>3> J+A'1)&$(83%G11H(%&.(7;()K(!3[3(2)3(6?g=(%$(%L+&.+.3

>37 !!N(N.L1&1$'#%'1D+(@#.+#(2)3(;gC6<=(%$(%L+&.+.(:,(!!N(N.L1&1$'#%'1D+(@#.+#2)3(;6C6<3

>34 !!N(-)%#.P)L(/+$)0"'1)&(2)3(7;;<C>>8<(A)&K1#L1&F('E+(K"&A'1)&(%&.(#+$B)&$1:101',)K(!!N(1&(.+$1F&%'1&F(0%,C"B(%#+%$(K)#(K)#+1F&(D+$$+0$(1&('E+(.1KK+#+&'(B)#'$("&.+#(1'$d"#1$.1A'1)&3

2. SCOPE

XE1$(*+L)#%&."L(P1#A"0%#($E%00(%BB0,(')(%00(K)#+1F&(D+$$+0$(."+(K)#(0%,C"B(1&(!!NN.L1&1$'+#+.(0%,C"B(%#+%$(%&.(%00(B+#$)&$()#(+&'1'1+$(+&F%F+.()#(1&'+#+$'+.(')(+&F%F+(1&'E+(D+$$+0(0%,C"B('#%.+3


43> Laid-up vessels( C( f+$$+0$(IE1AE( E%D+( :++&( .+A)LL1$$1)&+.( )#( )'E+#I1$+"&+LB0),+.(%&.(1.0+(IE10+(I%1'1&F(K)#(:+''+#(:"$1&+$$(B#)$B+A'$(K)#('E+1#()B+#%'1)&$3


437 Lay-up areas(C(XE+(%#+%$(.+$1F&%'+.(:,(!!N(K)#(D+$$+0$('E%'(%#+(0%1.C"B3(XE+$+%#+(1.+&'1K1+.(:,('E+(A)##+$B)&.1&F(A))#.1&%'+$(1&(0%'1'".+$(%&.(0)&F1'".+$3

434 Lay-up Agent(C(N&,(B+#$)&()#(+&'1',(IE1AE(%#+(E)0.+#$()K(!+#L1'(')(@B+#%'+(%$c%,C"B(NF+&'(."0,(%"'E)#1k+.(:,(!!N(')(+&F%F+(1&(D+$$+0(0%,C"B('#%.+3

435 !*@(C(!)#'(*%&%F+L+&'(@KK1A+

4. GENERAL PROVISIONS

53> Designated Lay-up Areas(C(XE+(0%,C"B(%#+%$(."0,(.+$1F&%'+.(:,(!!N(1&('E+(.1KK+#+&'B)#'$("&.+#(1'$(d"#1$.1A'1)&($E%00(:+("$+.(%$(0%,C"B(%#+%$(K)#(K)#+1F&(%&.(.)L+$'1A(D+$$+0$3

537 Authorization as Lay-Up Agent C(N00(K)#+1F&(D+$$+0$(1&'+&.1&F(')(0%,C"B($E%00(:+#+B#+$+&'+.(:,(%&(%F+&'(."0,(%"'E)#1k+.(:,(!!N(')(+&F%F+(1&(D+$$+0(0%,C"B('#%.+3

534 Procedures for Laying-up(C(N00(0%1.C"B(K)#+1F&(D+$$+0$($E%00(K)00)I('E+(F"1.+01&+$B#+$A#1:+.(1&(N#'1A0+(OO=(J+A'1)&$(5=(?(%&.(8()K(!!N(N.L1&1$'#%'1D+(@#.+#(2)3(;gC6<)'E+#I1$+(T&)I&(%$([+$1F&%'1)&()K(c%,ClB(N#+%$(K)#(!*@$3

5. SPECIFIC GUIDELINES

?3> Filing of Application

NBB01A%'1)&(K)#(!+#L1'(')(@B+#%'+(%$(0%,C"B(%F+&'($E%00(:+(K10+.(1&('E+(!*@(IE1AEE%$(d"#1$.1A'1)&()D+#('E+(.+$1F&%'+.(0%,C"B(%#+%(IE+#+('E+(K)#+1F&(D+$$+0($E%00(:+(0%1.C"B3

?37 Management Competence Requirement

NBB01A%&'$(K)#(D+$$+0(0%,C"B(%F+&'=(1&A0".1&F(1'$(B#1&A1B%0()KK1A+#$=(L"$'(E%D+(%L1&1L"L()K()&+(G>H(,+%#(+\B+#1+&A+(1&(L%#1'1L+C#+0%'+.(K1+0.3

?34 Technical Capability Requirement

XE+(0%,C"B(%F+&'($E%00(E%D+(#+%.10,C%D%10%:0+(+V"1BL+&'(%&.(K%A101'1+$=(IE+'E+#)I&+.()#(0+%$+=($"AE(%$('"F:)%'=(A)LL"&1A%'1)&(+V"1BL+&'(%&.($"AE()'E+#(+V"1BL+&'%&.(K%A101'1+$(&+A+$$%#,(K)#('E+(+KK+A'1D+(B#)D1$1)&()K(0%,C"B($+#D1A+$=(%00(1&($+#D1A+%:0+%&.(#+%.,C01&+(A)&.1'1)&3

?35 Documentary Requirements

XE+(K)00)I1&F(.)A"L+&'%#,(#+V"1#+L+&'$()K('E+(N"'E)#1',($E%00(:+(A)LB01+.(:,('E+%BB01A%&'Q

%3(c+''+#()K(NBB01A%'1)&Q

:3(P+#'1K1+.(A)B,()K(/+F1$'#%'1)&(I1'E(J^P(')F+'E+#(I1'E('E+(N#'1A0+$()K(O&A)#B)#%'1)&%&.(-,Cc%I$($B+A1K1A%00,(B#)D1.+.('E+#+1&('E+(0%,1&FC"B()K(D+$$+0(1$()&+()K('E+(+&'1',e$&%'"#+()K(:"$1&+$$(GK)#(P)#B)#%'1)&U!%#'&+#$E1BHZ


A3(P+#'1K1+.(A)B,()K(/+F1$'#%'1)&()K(-"$1&+$$(2%L+(1$$"+.(:,('E+([+B%#'L+&'()KX#%.+(%&.(O&."$'#,(#+K0+A'1&F('E+#+1&('E%'('E+(0%,1&FC"B()K(D+$$+0$(1$(1&A0".+.(%$()&+()KE1$UE+#(:"$1&+$$(1&'+#+$'$(GK)#(J1&F0+(!#)B#1+')#$E1BHZ

.3(P+#'1K1+.(A)B,()K('E+(0%'+$'(N".1'+.(91&%&A1%0(J'%'+L+&'($":L1''+.(')(-O/Z

+3(P+#'1K1+.(01$'()K(#+%.10,C%D%10%:0+(+V"1BL+&'(%&.(K%A101'1+$(')F+'E+#(I1'E($"BB)#'1&F.)A"L+&'$(%$(B#))K()K(%AV"1$1'1)&('E+#+)KZ

K3(P)LB%&,(B#)K10+(I1'E(:1)C.%'%U#+$"L+()K(!#1&A1B%0(@KK1A+#$U2%L+()K(!#)B#1+')#1&.1A%'1&F('E+1#(L%#1'1L+C#+0%'+.(+\B+#1+&A+$3

?3? Approval and Issuance of Permit to Operate (PTO)

XE+(!*@($E%00(%BB#)D+(%&.(1$$"+('E+(!+#L1'(')(@B+#%'+(%$(c%,ClB(NF+&'(IE1AE$E%00(:+(D%01.(K)#(%(B+#1).()K()&+(G>H(,+%#3(XE+(!X@($E%00(:+(#+&+I%:0+("B)&(#+V"+$'()K'E+(0%,C"B(%F+&'3

?38 Performance Bond

X)(+&$"#+(K%1'EK"0(A)LB01%&A+()K('E+(%"'E)#1k+.(0%,C"B(%F+&'(I1'E(1'$():01F%'1)&$='E+(F#%&'++($E%00(B)$'(%&.($":L1'(')('E+(N"'E)#1',=()&+(G>H(L)&'E("B)&(+\+A"'1)&()K('E+!X@=(%(!+#K)#L%&A+(J+A"#1',(-)&.(1&('E+(%L)"&'()K(9Of^(*OccO@2(!^J@J(G!?*H(1&'E+(K)#L()K(+1'E+#(A%$E=(L%&%F+#e$(AE+AT=(A%$E1+#e$(AE+AT=(:%&T(F"%#%&'++U.#%K'()#$"#+',(:)&.=(A%00%:0+("B)&(.+L%&.3

?3g Payment of Lay-Up Fee

N(&)L1&%0(0%,C"B(K++()K(lJw<>3;;(GB0"$(fNXH(B+#(.%,(B+#(K)#+1F&(D+$$+0=(#+F%#.0+$$)K($1k+=($E%00(:+(AE%#F+.(:,('E+(N"'E)#1',3(XE+(%"'E)#1k+.(0%,C"B(%F+&'($E%00(B%,('E+(0%,C"B(K++()&(%(L)&'E0,(:%$1$(B%,%:0+()&('E+(?'E(.%,()K('E+($"AA++.1&F(L)&'E3(9%10"#+()K('E+0%,C"B(%F+&'(')(B%,('E+(0%,C"B(K++()&('1L+($E%00(:+($":d+A'(')(1&'+#+$'$(%&.(B+&%0'1+$(1&%AA)#.%&A+(I1'E('E+(+\1$'1&F(#+F"0%'1)&$()K(!!N3

9)#(B%,L+&'(1&(!E101BB1&+(!+$)(.+&)L1&%'1)&=('E+(9)#+1F&(P"##+&A,(^\AE%&F+/%'+(G9P^/H(1$$"+.(:,('E+(P)LL+#A1%0(J+#D1A+$([+B%#'L+&'=(!!N(Y+%.(@KK1A+(G:%$+.)&('E+(>?C.%,(%D+#%F+()K('E+(B#+$A#1:+.(-%&FT)(J+&'#%0(&F(!101B1&%$(9P^/H(B#+D%101&F%'('E+('1L+()K('E+(1$$"%&A+()K(1&D)1A+($E%00(:+("$+.(1&(.+'+#L1&1&F('E+(B+$)CD%0"+()K.)00%#(.+&)L1&%'+.(B)#'(AE%#F+$(."+(!!N3

?36 Other PPA Charges

N$1.+(K#)L('E+(0%,C"B(#%'+=('E+(K)00)I1&F(!!N(AE%#F+$($E%00(01T+I1$+(:+(A)00+A'+.Q

?363> lB)&(D+$$+0e$(%##1D%0=(B)#'(."+$()K(lJw;3;6>(B+#(`/X(B+#(A%00($E%00(:+A)00+A'+.3(XE1$(1$('E+(%L)"&'(%$$+$$+.(%F%1&$'(%(D+$$+0(+&F%F+.(1&(K)#+1F&('#%.+(:%$+.)&(1'$(')'%0(̀ /X()#(B%#'('E+#+)K=(1&A0".1&F('E)$+(+&F%F+.(1&(:%#'+#('#%.+(K)#(+%AE(+&'#%&A+1&')(%&.(.+B%#'"#+(K#)L(%(B)#'()K(+&'#,(1&('E+(!E101BB1&+$3


?3637 N&(%&AE)#%F+(K++()K(lw;3;7;(B+#(̀ /X(B+#(A%0+&.%#(.%,()#(K#%A'1)&('E+#+)K$E%00(%0$)(:+(A)00+A'+.("B)&(%##1D%0()K('E+(D+$$+03(XE1$(1$('E+(%L)"&'(%$$+$$+.(%F%1&$'%(D+$$+0(+&F%F+.(1&(1&'+#&%'1)&%0()#(K)#+1F&('#%.+=(1&A0".1&F('E)$+(+&F%F+.(1&(:%#'+#'#%.+=('E%'(.)(&)'(:+#'E(:"'(.#)B(%&AE)#(%'(F)D+#&L+&'(B)#'(IE10+(I%1'1&F(A)LB0+'1)&()K.)A"L+&'$(B#)A+$$+.(K)#(0%,C"B3

?3634 lB)&(D+$$+0e$(.+B%#'"#+=(%&(%&AE)#%F+(K++()K(lJw;3;7;(B+#(`/X(B+#A%0+&.%#(.%,()#(K#%A'1)&('E+#+)K($E%00(:+(A)00+A'+.3(XE1$(1$('E+(%L)"&'(%$$+$$+.(%F%1&$'%(D+$$+0(+&F%F+.(1&(1&'+#&%'1)&%0()#(K)#+1F&('#%.+=(1&A0".1&F('E)$+(+&F%F+.(1&(:%#'+#'#%.+=('E%'(.)(&)'(:+#'E(:"'(.#)B(%&AE)#(%'(F)D+#&L+&'(B)#'(IE10+(I%1'1&F(A)LB0+'1)&()K.)A"L+&'$(B#)A+$$+.(K)#(D+$$+0e$(.+B%#'"#+(%'('E+(%&AE)#%F+(%#+%3

6. PENALTIES

N&,(B+#$)&()#(+&'1',(D1)0%'1&F('E+(B#)D1$1)&$()K('E1$(P1#A"0%#()#('E+('+#L$(%&.A)&.1'1)&$($'1B"0%'+.(1&('E+(NAA#+.1'%'1)&(P+#'1K1A%'+(1$$"+.(')('E+(0%,C"B(%F+&'($E%00(:+$":d+A'(')('E+(%.L1&1$'#%'1D+(K1&+$(%&.(B+&%0'1+$("&.+#(J+A'1)&(54()K(!3[3(6?g(=(%$%L+&.+.(:,(̂ \+A"'1D+(@#.+#(2)3(?>4(%&.(1'$(1LB0+L+&'1&F(#+F"0%'1)&$3

7. SEPARABILITY CLAUSE

OK(K)#(%&,((#+%$)&=(%&,($+A'1)&$()#(B%#'()K('E1$(P1#A"0%#(1$(.++L+.(1&D%01.(:,(A)LB+'+&'N"'E)#1',=('E+(.+A0%#+.(1&D%01.($+A'1)&()#(B%#'('E+#+)K($E%00(&)'(%KK+A'('E+()'E+#($+A'1)&$)#(B%#'$(')(IE1AE($"AE(.+A0%#%'1)&()#(&"001',(.)+$(&)'(%BB0,()#(#+0%'+3

8. REPEALING CLAUSE

N&,(B#)D1$1)&()K(+\1$'1&F(!!N(#"0+$(%&.(#+F"0%'1)&$(IE1AE(%#+(1&A)&$1$'+&'(E+#+I1'E$E%00(:+(.++L+.(%L+&.+.()#(L).1K1+.(%AA)#.1&F0,3

9. EFFECTIVITY

XE1$(*+L)#%&."L(P1#A"0%#($E%00('%T+(+KK+A'(K1K'++&(G>?H(.%,$(%K'+#(1'$(B":01A%'1)&1&(%(&+I$B%B+#()K(F+&+#%0(A1#A"0%'1)&3

N.)B'+.Q(>;(M"&+(7;;<


CC);)CC



Guidelines on the Management and Operation of thePPA-Educational and Sports Complex (PPA-ESC)

Text Available at the Office of the National Administrative RegisterU.P. Law Complex, Diliman, Quezon City

N.)B'+.Q(77(*%,(7;;<

CC);)CC




Amending Item A, Table 1, Annex ìEî of PPA Memorandum OrderNo. 31-2009 Regarding Quotation of Rental Rates and Charges for the

Use of PPA-ESC Recreational Facilities, and Sauna and Salon Services

Text Available at the Office of the National Administrative RegisterU.P. Law Complex, Diliman, Quezon City)

N.)B'+.Q(>>(M"&+(7;;<

CC);)CC


Operations Memorandum Circular No. 04-2009

Adjustment of Conversion Rate in the Computation of VesselCharges on Foreign Containerized Cargoes at MICT and South Harbor

!"#$"%&'(')(!!N(*+L)#%&."L(P1#A"0%#(G*PH(2)3(>;C7;;<=('E+(A)&D+#$1)&(#%'+("$+.1&('E+(A)LB"'%'1)&()K('E+(D+$$+0('%#1KK()&(K)#+1F&(A)&'%1&+#1k+.(A%#F)+$(%'(*OPX(%&.(J)"'EY%#:)#(I%$(#+%.d"$'+.(K#)L(!EB543;;(')(!EB553?;(B+#(l3J3([)00%#3

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N.)B'+.Q(>8(M"&+(7;;<

GJ`[3H(c^@!@c[@(93(-l2`l-l2`AGM for Operations

PHILIPPINE POSTAL CORPORATION


PhilPost Circular No. 09-08

Procedures in the Receipt, Processing, Delivery and Collections of EMSEvent Information of Items Sent to the Provincial Post Offices



Text Available at the Office of the National Administrative RegisterU.P. Law Complex, Diliman, Quezon City

N.)B'+.Q(;?(M%&3(7;;<

CC);)CC



Regulation in the Acceptance of International Mails

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(lB)&(A)LB0+'1)&()K(1&D+$'1F%'1)&=(.1$B)$+()K('E+(L%10(L%''+#$(:,(.+$'#"A'1)&)#($%0+=(IE1AE+D+#(1$(%.D%&'%F+)"$()K(!E10!)$'3


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!#+D1)"$(1$$"%&A+(1&A)&$1$'+&'(E+#+)K(%#+(E+#+:,(%L+&.+.(%&.U)#(#+D)T+.%AA)#.1&F0,3

9)#($'#1A'(A)LB01%&A+()K(%00(A)&A+#&+.3

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GJ`[3H(Y^PX@/(/3(/3(fOccN2l^fNPostmaster General & CEO

CC);)CC



Operating Procedures of Express Mail Service Office (EMSO-CMEC)as an Inward Office of Exchange (OE) and Delivery Office for the EMS

Committed Door to Door Delivery Service in view of the Implementationof the EMS Pay for Performance Plan

A. BACKGROUND

@&(;>(M%&"%#,(7;;<=('E+(!E101BB1&+(!)$'%0(P)#B)#%'1)&(B%#'1A1B%'+.(1&('E+(̂ *J(!%,K)#(!+#K)#L%&A+(!0%&(IE1AE(1$(%(L%&.%')#,(#+V"1#+L+&'()K('E+(̂ *J(P))B+#%'1D+(C(l&1D+#$%0!)$'%0(l&1)&( K)#( B)$'%0( %.L1&1$'#%'1)&$( )B+#%'1&F(^*J3( O'( %1L$( ')( 1LB#)D+( $+#D1A+B+#K)#L%&A+()K(̂ *J(')(:+(%'(B%#(I1'E(F0):%0($'%&.%#.$3

X)(:+(%:0+(')(L++'('E+(#+V"1#+L+&'$()K('E+(^*J(!%,(K)#(!+#K)#L%&A+(!0%&=('E+K)00)I1&F(̀ "1.+01&+$(%&.(!#)A+."#+$(1&('E+(@B+#%'1)&$()K('E+(̂ \B#+$$(*%10(J+#D1A+(@KK1A+G^*J@H(C(P*^P(%$('E+(O&I%#.(@KK1A+()K(̂ \AE%&F+(G@^H(%&.([+01D+#,(@KK1A+(G[@H($E%00(:+1LB0+L+&'+.=(+KK+A'1D+(1LL+.1%'+0,3

B. GENERAL GUIDELINES OF OPERATIONS

1. Responsibilities of the Express Mail Service Office, (CMEC)


XE+(^\B#+$$(*%10(J+#D1A+(@KK1A+(G^*J@H(%'('E+(P+&'#%0(*%10(P+&'+#(GP*^PH($E%00$+#D+(%$('E+(O&I%#.(@KK1A+()K(̂ \AE%&F+(G@^H(%&.(%'('E+($%L+('1L+=([+01D+#,((@KK1A+(G[@H(K)#*+'#)(*%&10%(%&.()'E+#(%#+%$(A)LL1''+.(')('E+(.))#(')(.))#(+\B#+$$(.+01D+#,()K(̂ *J3(N$$"AE=(1'($E%00(B+#K)#L('E+(K)00)I1&F(K"&A'1)&$Q

!#)A+$$1&F(P+&'+#( %&.( O&I%#.(@KK1A+( )K( ^\AE%&F+( G@^H( K)#( 1&:)"&.1&'+#&%'1)&%0(+\B#+$$(1'+L(G^*J(OLB)#'$H

@"'I%#.(@KK1A+()K(̂ \AE%&F+(G@"'I%#.(@^H(K)#()"':)"&.(1&'+#&%'1)&%0(̂ \B#+$$*%10$(G^*J(^\B)#'$H

[+01D+#,(@KK1A+(G[@H(K)#('E+(A)LL1''+.(̂ *J(.))#(')(.))#(.+01D+#,($+#D1A+(1&*+'#)(*%&10%(%&.(%.d%A+&'(A1'1+$(%&.(L"&1A1B%01'1+$

P+&'#%0(/+B)$1')#,()K(%00(̂ *J(̂ D+&'(O&K)#L%'1)&(:)'E(K)#(1&:)"&.(%&.()"':)"&.+\B#+$$(1'+L$3

@B+#%'+$('E+(P"$')L+#(J+#D1A+(%&.(/"F:,(J,$'+L$

2. Event Information/Tracking Events to be provided by the Express Mail ServiceOffice (EMSO) as Office of Exchange and Delivery Office (DO)

XE+(K)00)I1&F('#%AT1&F(1&K)#L%'1)&($E%00(:+(F+&+#%'+.(:,('E+(^\B#+$$(*%10(J+#D1A+@KK1A+(%&.($+&'(')(!)$'&+'3

73>(9)#(O&:)"&.(GOLB)#'$H=(%$(B#)D1.+.(K)#(1&('E+(!%,(K)#(!+#K)#L%&A+(!0%&

((((Events Description Events Description

(( D N##1D%0(%'('E+(O&I%#. ((H l&$"AA+$$K"0([+01D+#,@KK1A+()K(̂ \AE%&F+

(((E J+&'(')(P"$')L$ I J"AA+$$K"00,([+01D+#,

(( F J+&.(1'+L$(K#)L(O&I%#.(@^

737(9)#(@"':)"&.(O'+L$(G^\B)#'$H

((((Events Description

((C [+B%#'"#+(K#)L(@"'I%#.(@KK1A+()K(̂ \AE%&F+

C. GUIDELINES AND PROCEDURES AT THE INWARD OFFICE OF EXCHANGE (OE)

1. Operating Guidelines, Receipt of EMS Items from Airline Representatives andGround Handlers to


/+A+1D1&F(P0+#T$($E%00(AE+AT(%00('E+(B+#'1&+&'(.)A"L+&'%'1)&$(GNfCg=(-)%'(2)'+$=%&.($E1BB1&F(L%&1K+$'$H(%&.('E+(A)&.1'1)&()K(:%F$=(%A'"%0(I+1FE'=($+%0$(%&.($E1BB1&F'%F$=(.+01D+#,(:100$=(GP2C46H(')(%$A+#'%1&('E+(A)&.1'1)&()K(.1$B%'AE+$("B)&(#+A+1B'3

NA'"%0(&"L:+#()K(:%F$($E%00(:+(A)"&'+.(%$(%F%1&$'('E+(%A'"%0(&"L:+#()K(:%F$1&.1A%'+.(1&('E+(.+01D+#,(-100(GP2C46H

9)#(P)&'%1&+#1k+.(c))$+(*%0(P)&'%1&+#(GPX*H=(1&'+F#1',()K($+%0$()K('E+(A)&'%1&+#$E%00(:+(AE+AT+.(:+K)#+(#+A+1D1&F('E+(1'+L3(XE+(%A'"%0(&"L:+#()K(1'+L$(B+#(A)&'%1&+#($E%00:+(A)"&'+.(%$(%F%1&$'(1&'+#&%0(L%&1K+$'()K('E+(PX*([1$B%'AE(-1003

N00(#+A+1D+.(L%10(:%F$($E%00(:+($A%&&+.(1&('E+(A)LB"'+#(')(#+A)#.(#+A+1B'()K(.1$CB%'AE+$3

2. Treatment of Mailbags Received Damaged and With Irregularities

[1$B%'AE+$UL%10:%F$(#+A+1D+.(I1'E(.%L%F+()#(1&(:%.U%:&)#L%0(A)&.1'1)&($E%00(:+1LL+.1%'+0,(&)'+.(1&('E+(.1$B%'AE(.)A"L+&'$=(#+V"1#1&F(%1#01&+(#+B#+$+&'%'1D+$(')($1F&UA)"&'+#$1F&(1&('E+(.1$B%'AE(:100$3

O&(A%$+()K($+#1)"$(.%L%F+()#(1##+F"0%#1'1+$(&)'+.()&('E+(L%10:%F$=(%00('E+(A)&'+&'$$E%00(:+(AE+AT+.(%&.(1&D+&')#1+.(:,('E+(#+A+1D1&F(A0+#T$=(%1#01&+(#+B#+$+&'%'1D+$('E+(F"%#.)&(."',=(')(:+($"B+#D1$+.(:,('E+(J+A'1)&(PE1+K$()#(PE1+K()K([1D1$1)&(A)&A+#&+.3

N(-"00+'1&(GP2C54H($E%00(:+(1LL+.1%'+0,(B#+B%#+.(%&.($+&'(')('E+($+&.1&F(B)$'%0%.L1&1$'#%'1)&(1&(A%$+()K(1'+L$(#+A+1D+.(1&(.%L%F+.()#(%:&)#L%0(A)&.1'1)&$3

3. Treatment of Missent Mailbags

*%10:%F$(1&%.D+#'+&'0,(L1$$+&'(:,(%1#01&+$($E%00(&)'(:+(%AA+B'+.(:"'(#+'"#&+.1LL+.1%'+0,(')(%1#01&+(#+B#+$+&'%'1D+$3

4. Separation of Mail Dispatches, Documents and Merchandise

*%10(.1$B%'AE+$(L%#T+.(R^*](G*+#AE%&.1$+H($E%00(:+($+B%#%'+.(K#)L('E)$+(L%#T+.R^[](G[)A"L+&'$H3

*1\+.([1$B%'AE+$(L%#T+.(G^2H($E%00(:+(B#)A+$$+.(:,('E+(!%#A+0(!)$'(l&1'=(%K'+#IE1AE('E+(.)A"L+&'(1'+L$($E%00(:+(K)#I%#.+.(')('E+(0+''+#(B)$'(B#)A+$$1&F("&1'("&.+##+A+1B'3

/+A+1D1&F(P0+#T$($E%00(K)#I%#.(%00([)A"L+&'(.1$B%'AE+$(')('E+(c+''+#(!)$'(!#)CA+$$1&F(l&1'(%&.(*+#AE%&.1$+(1'+L$(')('E+(!%#A+0(!)$'(!#)A+$$1&F(l&1'3

5. Opening of Mailbags and Receipt of Individual Items

5.1 Document Items

P)&.1'1)&()K($+A"#1',($+%0$()K(L%10:%F$(A)&'%1&1&F(.)A"L+&'(1'+L$($E%00(:+(AE+AT+.K)#(1&'+F#1',(:+K)#+()B+&1&F3


O&(A%$+()K(1##+F"0%#1',=(1'($E%00(:+(&)'+.(1&('E+(1&'+#&%0(L%&1K+$'(#+V"1#1&F('E+(F"%#.)&(."',(')(I1'&+$$(%&.(A)&K1#L('E+(.1$A#+B%&A,3

N(#+B)#'($E%00(:+(B#+B%#+.(%..#+$$+.(')('E+(*%&%F+#=(^*J(K)#(B#+B%#%'1)&()K&+A+$$%#,(-"00+'1&(')($+&.1&F(B)$'%0(%.L1&1$'#%'1)&3

lB)&()B+&1&F=('E+(1&.1D1."%0(1'+L$($E%00(:+(1&.1D1."%00,($A%&&+.=(GEvent ìDî,Arrival at the Office of ExchangeH(%&.(%AA)"&'('E+(%A'"%0(&"L:+#()K(B1+A+$(1&.1A%'+.(1&'E+(A)LB"'+#(%&.('E%'(1&('E+(O&'+#&%0(*%&1K+$'3

O'+L$(#+A+1D+.(1&(F)).(A)&.1'1)&($E%00(:+("B.%'+.(1&('E+(A)LB"'+#(I1'E(&)'%'1)&R2)#L%0](%&.('E)$+(I1'E(1##+F"0%#1'1+$(')(:+(B#)D1.+.(I1'E($'%&.%#.($+#D1A+(&)'%'1)&$(B#)CD1.+.(K)#(1&('E+(O&'+#&%'1)&%0(!)$'%0(J,$'+L$(GO!JH3

5.2 Merchandise Items

P)&.1'1)&()K($+A"#1',($+%0$()K(L%10:%F$(A)&'%1&1&F(L+#AE%&.1$+(1'+L$($E%00(:+AE+AT+.(K)#(1&'+F#1',(:+K)#+()B+&1&F3

@B+&1&F()K(L+#AE%&.1$+(:%F$U.1$B%'AE+$($E%00(:+(L%.+()&0,(IE+&('E+#+(%#+A"$')L$(+\%L1&+#$(B#+$+&'

O&(A%$+()K(1##+F"0%#1',=(1'($E%00(:+(&)'+.(1&('E+(1&'+#&%0(L%&1K+$'(#+V"1#1&F('E+(F"%#.)&(."',(')(I1'&+$$(%&.(A)&K1#L('E+(.1$A#+B%&A,3

N(#+B)#'($E%00(:+(B#+B%#+.(%..#+$$+.(')('E+(*%&%F+#=(^*J(K)#(B#+B%#%'1)&()K&+A+$$%#,(-"00+'1&(')($+&.1&F(B)$'%0(%.L1&1$'#%'1)&

lB)&()B+&1&F=('E+(1&.1D1."%0(1'+L$($E%00(:+(1&.1D1."%00,($A%&&+.=(GEvent ìDî,Arrival at the Office of ExchangeH(%&.(%AA)"&'('E+(%A'"%0(&"L:+#()K(B1+A+$(1&.1A%'+.(1&'E+(A)LB"'+#(%&.('E%'(1&('E+(O&'+#&%0(*%&1K+$'3

O'+L$(#+A+1D+.(1&(F)).(A)&.1'1)&($E%00(:+("B.%'+.(1&('E+(A)LB"'+#(I1'E(&)'%'1)&R2)#L%0](%&.('E)$+(I1'E(1##+F"0%#1'1+$(')(:+(B#)D1.+.(I1'E($'%&.%#.($+#D1A+(&)'%'1)&$(B#)CD1.+.(K)#(1&('E+(O&'+#&%'1)&%0(!)$'%0(J,$'+L$(GO!JH

XE+(/"F:,(J,$'+L$($E%00(:+("B.%'+.(1&.1A%'1&F('E+(%A'"%0(A)&.1'1)&()K('E+(1'+LIE+&(#+A+1D+.(%'('E+(O&I%#.(G@^H

O&(A%$+()K()B+&()#("&:%FF+.(.1$B%'AE+$=('E+(.1$B%'AE(&"L:+#$(%&.('E+(^*J&"L:+#$($E%00(:+(+&A).+.(1&('E+(A)LB"'+#

5.3 Treatment of Items Received in Bad Conditions and with Irregularities

^\B#+$$(1'+L$(#+A+1D+.(1&(:%.(A)&.1'1)&($E%00(:+(B#)B+#0,(1&.1A%'+.(%&.(1&('E+A)LB"'+#(:%$+.()&('E+(+\1$'1&F($'%&.%#.($+#D1A+(&)'%'1)&$(B#)D1.+.(1&('E+(O!J(J,$'+L$3

N(-"00+'1&(GP2C54H($E%00(:+(B#+B%#+.(%&.($+&.(')('E+()#1F1&(B)$'%0(%.L1&1$'#%'1)&3


[%L%F+()&('E+(1'+L($E%00(:+(B#)B+#0,(#+B%1#+.(I1'E(B%AT%F1&F('%B+$(I1'E('E+)KK1A1%0(L%#T1&F$()K(̂ *J()#(P*^P(:,('E+()KK1A1%0$(."0,(.+$1F&%'+.(')(.)($)=(%&.(1K(&+A+$C$%#,=(B0%A+.(1&$1.+(B0%$'1A(+&D+0)B+$3(XE+(.%L%F+.(B)#'1)&$($E%00(:+(1&1'1%0+.(:,('E+()KK1CA1%0$(IE)(#+B%1#+.('E+(1'+L$(A)"&'+#$1F&+.(:,('E+(PE1+K()K(J+A'1)&U[1D1$1)&(A)&A+#&+.3

O'+L$('E%'(%#+($1F&1K1A%&'0,U')'%00,(.%L%F+.($E%00(:+(1&D+&')#1+.(1&('E+(B#+$+&A+()K'E+([1D1$1)&(PE1+K(A)&A+#&+.=(I1'&+$$+.(:,('E+(̀ "%#.()&(["',3(O'($E%00(:+(B0%A+.(1&(B0%$'1A+&D+0)B+$(%&.(%(A)B,()K('E+(P2C54(+&A0)$+.(1&$1.+(B0%$'1A(:%FU+&D+0)B+$(%&.(A)"&'+#C$1F&+.(:,('E+(@KK1A1%0$(A)&A+#&+.3

/+B)#'()&('E+(')'%0()K(1'+L$(#+A+1D+.(1&(:%.()#.+#=(.%L%F+.(A)&.1'1)&(%&.('E)$+I1'E(1##+F"0%#1'1+$($E%00(%0$)(:+($":L1''+.(')('E+(*%&%F+#=(^*J()&(.%10,(:%$1$=(1&A0".1&F'E+(%A'1)&$('%T+&('E+#+)K3

5.4 Presentation to Customs for Inspection

-%$+.()&('E+(+\1$'1&F(*+L)#%&."L()K(NF#++L+&'(:+'I++&('E+(!E101BB1&+(!)$'%0P)#B)#%'1)&=(%&.('E+(-"#+%"()K(P"$')L$=(1LB)#'+.(B%#A+0$UL+#AE%&.1$+($E%00(:+(L%#T+.%$(K)00)I$Q

%3 Passed(C('E)$+(1'+L$('E%'(I+#+(B%$$+.(:,(A"$')L$(IE1AE(%#+(&)'('%\%:0+()#'%\(+\+LB'(%00(1'+L$(L%#T+.(B%$$+.($E%00(:+(K)#I%#.+.(')(.+$'1&%'1)&()KK1A+(K)#.+01D+#,3

:3 Forward C(1'+L$(1&'+&.+.(')(L%10(.1$'#1:"'1)&(A+&'+#$(%&.(B)$'()KK1A+$(I1'EA"$')L$()KK1A+$(%&.(A"$')L$(+\%L1&+#$((%$$1F&+.(1'+L$(L%#T+.(K)#I%#.($E%00:+(K)#I%#.+.(')('E+(B#)D1&A1%0(.1$B%'AE1&F($+A'1)&(K)#(B#)A+$$1&F(%&.(.1$B%'AE3

A3 Subject to Customs Examination(C(1'+L$('E%'(%#+(1&'+&.+.(')('E+(.))#(').))#(.+01D+#,(A)D+#%F+()K(^*J@(%&.(')(B)$'()KK1A+$(I1'E)"'(A"$')L$()KK1A+$O'+L$(L%#T+.(J":d+A'($E%00 (:+(K)#I%#.+.(')(̂ *J(P"$')L$(S%#+E)"$+3

5.5 Sorting and Dispatch Procedures (Documents and Merchandise)

9)#(*+#AE%&.1k+(1'+L$=(XE+(!%#A+0(!)$'(!#)A+$$1&F(l&1'($E%00():$+#D+('E+K)00)I1&F($)#'1&F($+0+A'1)&$Q

9)#(1'+L$(1&'+&.+.(')(P)LL1''+.(o)&+$=(G*%#T+.(!%$$+.H('E+(01$'()K(IE1AE%#+($E)I&()&(Annex ìAî*

XE)$+(1&'+&.+.(')(%1#(L%10(B)1&'$(G*%#T+.(9)#I%#.H('E+($)#'1&F($+0+A'1)&$()KIE1AE(%#+(1&.1A%'+.(1&((Annex ìBî*

XE)$+(1&'+&.+.(')(&)&C%1#(.+$'1&%'1)&(G*%#T+.(9)#I%#.H=('E+(*%T+C"B()K.1$B%'AE+$()K(IE1AE(%#+((B#+$A#1:+.(1&(Annex ìCî*

XE)$+(K)#(P"$')L$(O&$B+A'1)&(G*%#T+.(J":d+A'H



^##%'1A(P)&$1F&L+&'$(GS1'E)"'(&%L+$=(%..#+$$=(+'A(IE1AE(%#+("&.+01D+#%:0+H

[)A"L+&'(1'+L$($E%00(K)00)I('E+($%L+(.1$B%'AE(B#)A+."#+$=(E)I+D+#(I1'E)"'('E+#+V"1#+.(L%#T1&F$()K('E+(-"#+%"()K(P"$')L$

NK'+#($)#'1&F()K(%00(1'+L$(.)A"L+&'%'1)&=($A%&&1&F(%&.(L%&1K+$'($E%00(:+(B#+B%#+.1&'+&.+.(')(+%AE(.+$'1&%'1)&(%&.($E%00(:+('"#&+.C)D+#("&.+#(#+A+1B'=()#(0+K'(')('E+(F"%#.)&(."',(K)#('"#&C)D+#(')('E+(&+\'($E1K'3

[1$B%'AE+$(1&'+&.+.(')(B#)D1&A1%0(.+$'1&%'1)&$($E%00(:+(B#)D1.+.(I1'E('E#++(G4HA)B1+$()K(1&'+#&%0(L%&1K+$'=('E+(4#.(P)B,()K(IE1AE($E%00(:+(#+'"#&+.(')(^*J(B"#$"%&'(')Philpost Circular No. 09-08 dated 05 January 2009.

5.6 Mail Accounting and Management of Inventory

N'('E+(+&.()K(+%AE(.%,=('E+(PE1+K=(O&:)"&.(J+A'1)&($E%00(A)&."A'(%&(1&D+&')#,(%&.L%10(%AA)"&'1&F(%$(')('E+(&"L:+#()K(B1+A+$(#+A+1D+.=(:,('E+(@KK1A+(D1$C%CD1$('E+(&"L:+#()K1'+L$(K)#I%#.+.(')(+%AE(.+$'1&%'1)&3

5.7 Procedures in the Processing of Mails Intended for ProvincialDestination

!#1)#(')(#+A+1B'(%&.(B#)A+$$1&F()K('E+(1'+L$(K#)L(O&:)"&.(J+A'1)&=('E+(#+A+1D1&FA0+#T$()K(B#)D1&A1%0(.1$B%'AE1&F($+A'1)&($E%00(A)"&'(%00(1'+L$(K)#(B#)A+$$1&F()K(+%AE("&1'(GN1#%&.(2)&C%1#H

^%AE(1'+L($E%00(:+(AE+AT+.=(&)'1&F('E+(A)&.1'1)&()K('E+(1'+L(B#1)#(')($)#'1&F

XE+(N1#(%&.(2)&CN1#(l&1'$()K('E+(!#)D1&A1%0([1$B%'AE1&F(J+A'1)&($E%00():$+#D+('E+K)00)I1&F(J)#'1&F(J+0+A'1)&$(1&.1A%'+.(1&(N&&+\(R-]m(%&.(N&&+\(RP]m3

NK'+#($)#'1&F(%00('E+(1'+L$($E%00(:+(+&A).+.(1&('E+(A)LB"'+#=(G^D+&'(R9]mH(N00('E+A)&'+&'$($E%00(:+(AE+AT+.(%&.(%(A)B,()K('E+(O&'+#&%0(*%&1K+$'($E%00(:+(B#1&'+.(1&('E#++(G4HA)B1+$3

XE+(l&1'(PE1+K()#(E1$UE+#(.+$1F&%'+($E%00(A)"&'(%&.(AE+AT(+%AE(1&.1D1."%0(1'+L=L%T1&F($"#+('E%'(%00('E+(1'+L$(%#+(01$'+.(1&('E+(O&'+#&%0(*%&1K+$'(:+K)#+(A0)$1&F('E+(:%F3*%10(:%F$($E%00(:+($+%0+.=(I+1FE+.(%&.(B#)B+#(.)A"L+&'%'1)&($E%00(:+():$+#D+.3

N&(%1#I%,(:100($E%00(:+(B#+B%#+.(1&.1A%'1&F('E+(.1$B%'AE(&"L:+#=($+%0(&"L:+#=(:%F&"L:+#=(%&.(I+1FE'(.+$'1&%'1)&()K(+%AE(.1$B%'AE3

N00(.1$B%'AE+$($E%00(:+('"#&+.C)D+#(')(P)"#1+#$(%&.(N#LA)'("&.+#(#+A+1B'=

XI)(A)B1+$()K('E+(1&'+#&%0(L%&1K+$'($E%00(:+(1&$+#'+.()&(+%AE(:%F=(1&A0".1&F('E+4#.(A)B,(IE1AE(I100(:+(#+'"#&+.(')(P*^P3



5.8 Forwarding of IEMS to EMS Customs Warehouse

N00(+\B#+$$(1'+L$(L%#T+.(RJ":d+A'](:,(P"$')L$($E%00(:+($+B%#%'+.(K#)L()'E+#$L%#T+.(!%$$+.(%&.(9)#I%#.3

XE+(1'+L$($E%00(:+($A%&&+.((Event E, Sent to Customs)(%&.(B#)D1.+.(I1'E($+B%C#%'+(P)&'#)0(2"L:+#$(K)#(+%$,(0)A%'1)&(%'('E+(I%#+E)"$+3(N(A)B,()K('E+('#%&$K+#(*%&1K+$'$E%00(:+(#+'%1&+.(%'('E+(O&:)"&.(J+A'1)&3

D. GUIDELINES AND PROCEDURES AS A COMMITTED DOOR TO DOORDELIVERY OFFICE (DO)

1. Turn-over of mails for delivery to Area Dispatchers

P)&$1F&L+&'$(K)#(.+01D+#,(1&('E+(A)LL1''+.(o)&+$($E%00(:+('"#&+.()D+#(')(%#+%$$"B+#D1$)#$(I1'E(1&'+#&%0(L%&1K+$'(%&.("&.+#(#+A+1B'3

-+K)#+(#+A+1D1&F('E+(1'+L$=($"B+#D1$)#$($E%00(AE+AT('E+(1'+L$(K)#(.%L%F+(%&.$1F&$()K(1##+F"0%#1'1+$3

O'+L$(.1$A)D+#+.(I1'E(1##+F"0%#1'1+$=($E%00(:+(#+B)#'+.(1LL+.1%'+0,(')('E+(l&1'(PE1+K)K(L+#AE%&.1k+()#(c+''+#(!)$'(J+A'1)&(%&.(')('E+((PE1+K=(O^*J(K)#(&)'%'1)&(%&.(1LL+.1%'+B#+B%#%'1)&()K(#+B)#'3

9)#(0+''+#(B)$'(1'+L$=(N#+%([1$B%'AE+#$($E%00('E+&($)#'(%00('E+(1'+L$(%AA)#.1&F(')'E+(.+01D+#,(%#+%$()K((0+''+#(A%##1+#$3

N(#+A)#.()&('E+(&"L:+#()K(B1+A+$($E%00(:+(L%.+(:,(.1$B%'AE+#$(:+K)#+('"#&1&F'E+L()D+#(')(0+''+#(A%##1+#$3(c+''+#(P%##1+#$($E%00(:+(#+V"1#+.(')(#+A+1D+('E+(&"L:+#()K(1'+L$K)#(.+01D+#,("&.+#(#+A+1B'=(B#)D1.1&F(+%AE(I1'E(%(Document Releasing Slip=(1&.1A%'1&F'E+#+1&('E+(&%L+()K(0+''+#(A%##1+#(%&.('E+(&"L:+#()K(B1+A+$()K(+\B#+$$(1'+L$(#+0+%$+.(')'E+L3

NK'+#('E+('"#&C)D+#()K(N#+%([1$B%'AE+#$=('E+,($E%00(%AA)"&'('E+(&"L:+#()K(A)&$1F&CL+&'$('E+,(#+A+1D+.(%&.('E+(&"L:+#()K(1'+L$('E+,(#+0+%$+.(')(0+''+#(A%##1+#$("&.+#('E+1#d"#1$.1A'1)&3

OK(%K'+#(%AA)"&'1&F()K(%00(1'+L$=('E+#+(1$(%(.1$A#+B%&A,(:+'I++&('E+(#+A+1D+.(1'+L$%&.('E)$+(1$$"+.(')(c+''+#(P%##1+#$=('E+(N#+%([1$B%'AE+#$($E%00(1LL+.1%'+0,(1&K)#L('E+N#+%(J"B+#D1$)#$(%&.(E)0.('E+(.+B%#'"#+()K(%00(0+''+#(A%##1+#$("&.+#(E1$(d"#1$.1A'1)&3(N00(L%10$$E%00(:+(#+C%AA)"&'+.(%&.(1&$B+A'+.("&'10($"AE('1L+('E%'('E+(L1$$1&F(1'+L$(%#+(#+A)&A10+.)#(K)"&.3

2. Receipt of Mails by Letter Carriers Intended for Delivery and Departurefrom Delivery Office

c+''+#(A%##1+#$($E%00(AE+AT('E+(A)&.1'1)&()K(+\B#+$$(1'+L$(:+K)#+(#+A+1D1&F('E+L3(OK1##+F"0%#1'1+$(%#+(&)'+.=(1'($E%00(:+(#+B)#'+.(')(E1$(%#+%(1&CAE%#F+(1LL+.1%'+0,3(NA'"%0(&"LC:+#($E%00(:+(D+#1K1+.(%&.(AE+AT+.()&('E+(&"L:+#()K(1'+L$(#+A+1D+.(K)#(E1$(.+01D+#,3


c+''+#(A%##1+#$($E%00('E+&($)#'('E+(1'+L$(%AA)#.1&F(')('E+1#(.+01D+#,(:+%'$3(l&.+01DC+#%:0+(1'+L$($E%00(:+(1LL+.1%'+0,($+B%#%'+.(K#)L(.+01D+#%:0+(1'+L$=(&)'+.(%'('E+([)A"CL+&'(/+0+%$1&F(J01B$=(%&.(%($+B%#%'+([+01D+#,(2)'1K1A%'1)&(c1$'($E%00(:+(B#+B%#+.3

[+01D+#,(2)'1K1A%'1)&(c1$'$()K(O'+L$(')(:+(K)#I%#.+.(')(̂ ##%'1A(l&1'($E%00(:+(AE+AT+.%&.(1&1'1%0(:+K)#+('"#&C)D+#(')('E+(̂ ##%'1A(l&1'3

NK'+#(I%0T($)#'1&F=(%&.(%AA)"&'1&F()K(L%10$=('E+(0+''+#(A%##1+#$($E%00(B#)A++.(')[2c(̂ &A).+#$(K)#(+&A).1&F(%&.(B#+B%#%'1)&(')([+01D+#,(2)'1K1A%'1)&(c1$'(G[2cH3

c+''+#(P%##1+#$($E%00(B#+$+&'('E+1#([)A"L+&'()#(!%#A+0(/+0+%$1&F(J01B$(G^*J(9)#L;>H=(N&&+\(R[]m(:+K)#+(+&A).1&F()K(L%10$(K)#(.+01D+#,($E%00(:+(L%.+(:,('E+(%$$1F&+.(+&A).C+#$3

NK'+#(B#1&'1&F=(0+''+#(A%##1+#$($E%00(D+#1K,('E+(A)&'+&'$()K('E+([2c(D+#$"$('E+(%A'"%01'+L$(K)#(.+01D+#,3

NA'"%0(&"L:+#()K(L%10$(K)#(.+01D+#,(%&.('E+([+01D+#,(2)'1K1A%'1)&(c1$'($E%00(:+(AE+AT+.:+K)#+(%00)I1&F(0+''+#(A%##1+#$(')(0+%D+('E+([+01D+#,(@KK1A+3(XE+(1'+L$(K)#(.+01D+#,($E%00(:+AE+AT+.(:,('E+(K)00)I1&F()KK1A1%0$Q

(XE+(N#+%(J"B+#D1$)#$(/+B#+$+&'%'1D+(K)#(c+''+#(!)$'(l&1'(/+B#+$+&'%'1D+(K)#('E+(!%#A+0(!)$'(l&1'(XE+(̀ "%#.()&(["',

XE+([2c($E%00(:+(1&1'1%0+.(:,(%00('E+()KK1A+#$(A)&A+#&+.()#(1&.1A%'+('E%'($%1.(B)$'CL%&(E%$(%0#+%.,(:++&(AE+AT+.3

[+B%#'1&F(0+''+#(A%##1+#$($E%00(:+(#+V"1#+.(')(%AA)LB01$E(%&.($1F&(^*J(9)#L(;7(Annex ìDî*)

3. Door to Door Delivery Procedures

[+01D+#,(J"B+#D1$)#$(%'(̂ *J@($E%00()#1+&'(0+''+#(A%##1+#$(%$$1F&+.(1&('E+1#(#+$B+AC'1D+(%#+%$(D+#,(B)$'()KK1A+$($E%00('#%1&U)#1+&'('E+1#(0+''+#(A%##1+#$()&('E+(^*J(J'%&.%#.J+#D1A+(2)'%'1)&$(1&.1A%'+.(1&(N&&+\(R^]m()K('E1$(̂ *J(@B+#%'1)&$(̀ "1.+

^*J(%..#+$$+.(')('E+(#+$1.+&A+()K('E+(%..#+$$++($E%00(:+(.+01D+#+.(')('E+(%.C.#+$$++()#(')('E+(K)00)I1&FQ

((N"'E)#1k+.(#+B#+$+&'%'1D+(G1&(I#1'1&FH((/+$B)&$1:0+(L+L:+#()K('E+(K%L10,=('E%'(1$($B)"$+=(B%#+&'=(%&.(AE10.#+&(IE)(1$

%'(0+%$'(>6(,+%#$()K(%F+

9)#(^*J(1'+L$(%..#+$$+.(%'(%&()KK1A+=($AE))0=("&1D+#$1',=(%$$)A1%'1)&=(E)$B1'%0=A)LB%&,=()#($1L10%#(1&$'1'"'1)&()#(+&'1',=('E+(L%10(L%''+#(L%,(:+(.+01D+#+.(')('E+()KK1A+()K



'E+(E+%.(+&'1',=()#(.+$1F&%'+.(A+&'#%0(.+01D+#,(B)1&'()#('E+()KK1A+(#+$B)&$1:0+(K)#('E+(#+A+1B')K(1&:)"&.(A)LL"&1A%'1)&$3

P)&$1F&L+&'$(%..#+$$+.(')('E+(B+#$)&=(K1#L=(A)#B)#%'1)&=(%$$)A1%'1)&()#(1&$'1'"'1)&I1'E)"'(RP%#+()K]($E%00(:+(A)&$1.+#+.(%..#+$$+.(')('E+(B+#$)&()#(K1#L(%&.(.+01D+#+.('E+#+')3XE)$+(I1'E($+&.+#$(&)'%'1)&(RA%#+()K]($E%00(:+(.+01D+#+.(')(%..#+$$++(1K(E+($)(.1#+A'$=()#(')%&,()K('E+('I)(B+#$)&$(G'E+(%..#+$$++()#('E+(A%#+()KH(IE)+D+#(1$(B#+$+&'(."#1&F('E+('1L+()K.+01D+#,=(1&('E+(%:$+&A+()K($+&.+#$(#+$'#1A'1)&$()#(1&$'#"A'1)&=('E+(1'+L(L%,(:+(.+01D+#+.(')'E+(B+#$)&(')(IE)L('E+(1'+L(1$(RA%#+.()K](1K('E+(%..#+$$++(1$(&)'(%#)"&.(."#1&F('E+(.+01D+#,3

^*J(1'+L$(IE+'E+#(.)A"L+&'$()#(L+#AE%&.1$+(K)#(.+01D+#,(%'(A)&.)L1&1"L$(%&.E1FE(#1$+(:"10.1&F$($E%00(:+(.+01D+#+.(')('E+(%..#+$$++(I1'E1&('E+(:"10.1&F(B#+L1$+$3(Y)I+D+#=1K('E+(:"10.1&F(%.L1&1$'#%'1)&(B#)E1:1'$(+&'#,()#(.+01D+#,(I1'E1&(:"10.1&F=(1'($E%00(:+(.+01D+#+.')(%..#+$$++()#('E+1#(."0,(%"'E)#1k+.(#+B#+$+&'%'1D+(%'('E+(.+$1F&%'+.(A+&'#%0(.+01D+#,B)1&'()&('E+(K1#$'(K0))#3(O&('E+(%:$+&A+()K(.+$1F&%'+.(B0%A+$()#(B+#$)&=()&0,('E+(̂ *J(2)'1A+A%#.($E%00(:+(.+01D+#+.(')('E+(B+#$)&(%$$1F&+.(')(#+A+1D+(L%10$(%'('E+(K1#$'(K0))#(IE)($E%00(:+#+V"+$'+.(')(I#1'+()&('E+(%#'1A0+(R/+A+1D+.(2)'1A+](K)00)I+.(:,(E1$($1F&%'"#+(%&.(.%'+()K.+01D+#,()K('E+(&)'1A+(')(E1L3

P)&$1F&L+&'$(:+%#1&F($+&.+#e$(1&$'#"A'1)&(ìDeliver to Addressee onlyî($E%00:+(.+01D+#+.(')('E+(N..#+$$++()&0,(%&.(&)'(')()'E+#(B+#$)&=(+D+&(I1'E(I#1''+&()#.+#(&)#()&'E+($'#+&F'E()K(%(JB+A1%0(!)I+#()K(N'')#&+,3(XE+(I)#.(ìPersonalî ìConfidentialî(%&.)'E+#$()K($1L10%#(1&$'#"A'1)&$(:,('E+($+&.+#($E%00(&)'(:+(A)&$'#"+.(%$(+&.)#$+L+&'(#+C$'#1A'1&F(.+01D+#,(')('E+(%..#+$$++()&0,3

P)&$1F&L+&'$(%..#+$$+.(')(%(L1&)#()#(%&(1&$%&+(B+#$)&(01D1&F(I1'E()#("&.+#('E+A)&'#)0()K(E1$UE+#(B%#+&'$()#(F"%#.1%&($E%00(:+(.+01D+#+.(')('E+(B%#+&'$()#(F"%#.1%&$3(OK('E+1'+L(:+%#$(#+$'#1A'1)&(R[+01D+#(')('E+(N..#+$$++(@&0,=(1'($E%00(:+('#+%'+.(%$("&.+01D+#%:0+%&.(#+'"#&+.(')($+&.+#=()#(#+V"+$'('E+($+&.1&F(%.L1&1$'#%'1)&(')(A)&'%A'('E+($+&.+#(K)#%.D1A+3

^*J(A)&$1F&L+&'$(%..#+$$+.(')(%(.+A+%$+.(B+#$)&($E%00(:+(#+'"#&+.(1LL+.1C%'+0,(')('E+($+&.+#3

^*J(1'+L$(%..#+$$+.(')(B)$'()KK1A+(:)\($E%00(:+('"#&+.C)D+#(')('E+(B)$'()KK1A+IE+#+('E+(!)$'(@KK1A+(-)\(1$(0)A%'+.3(lB)&('E+('"#&)D+#()K('E+(̂ *J(1'+L(')('E+(B)$'()KK1A+='E+(+D+&'($E%00(:+(A)&$1.+#+.(J"AA+$$K"0([+01D+#,(G^D+&'(RO]H3

O&(A%$+(&):).,(A%&('%T+(.+01D+#,()K(%&(̂ \B#+$$(*%10(L%''+#()&('E+(K1#$'('#1B()K('E+0+''+#(A%##1+#=(%($+A)&.('#1B($E%00(:+(L%.+(')(+KK+A'(.+01D+#,('E+#+)K=("&0+$$('E+(%..#+$$++E%$(B+#L%&+&'0,(0+K'('E+(B0%A+()#(1$(&)'(+\B+A'+.(')(#+'"#&(I1'E1&('E+(#+V"1#+.(B+#1).('E+%#'1A0+(L%,(:+(E+0.3(OK($'100(A%&&)'(:+(.+01D+#+.=('E+(&)'1A+(A%#.('E+#+K)#+($E%00(:+(0+K'('E+%..#+$$3

N(#+A1B1+&'()K(%&(̂ \B#+$$(*%10($E%00(:+(#+V"1#+.(:,('E+(0+''+#(A%##1+#(')($1F&(E1$()#E+#(&%L+(0+F1:0,()&('E+(B#)B+#($B%A+(1&('E+(̂ *J([+01D+#,(-))T(%&.(1&('E+(!#))K()K([+01DC+#,=(%''%AE+.(')('E+(1'+L3(OK($"AE($1F&%'"#+(1$(&)'(0+F1:0+=('E+(#+A1B1+&'($E%00(:+(#+V"1#+.(')=)#('E+(A%##1+#(E1L$+0K($E)"0.(I#1'+(1&(B#1&'('E+(#+A1B1+&'(K"00(&%L+(:+&+%'E($"AE($1F&%'"#+3


!#)B+#(1.+&'1K1A%'1)&($E%00(:+(#+V"1#+.(')('E+(%..#+$$++=(#+V"1#1&F(B#+$+&'%'1)&()K'E+(K)00)I1&F(D%01.(1.+&'1K1A%'1)&Q

!)$'%0(O3[3 f)'+#e$(O3[3(IU(f)'+#e$(NKK1.%D1'c%'+$'(JAE))0(O3[3 !3/3P3(O3([3P)LB%&,(O3[3 JJJ(O3[3U`JOJ(̂ CP%#.[#1D+#e$(c1A+&$+ J+&1)#(P1'1k+&e$(O3[3!%$$B)#'

N00(1'+L($E)"0.(E%D+(:++&(B#)D1.+.(I1'E($+#D1A+(&)'%'1)&$=(+1'E+#(I1'E(%''+LB'+..+01D+#,UK%10+.(.+01D+#,()#($"AA+$$K"0(.+01D+#,3

4. Event Information Classified as Attempted Delivery (Standard Reasons andMeasures)

N00('E+(/+%$)&$(%&.(*+%$"#+$(B#)D1.+.(1&('E+(J'%&.%#.(̂ *J(J+#D1A+(2)'%'1)&$A)&'%1&+.(1&(N&&+\(R^]m(%#+('#+%'+.(%$(%''+LB'+.(.+01D+#,(%$(1K('E+(+\B#+$$(A)LL1'L+&'I%$(%0#+%.,(B#)D1.+.(+D+&(IE+&('E+(.+01D+#,(%''+LB'(1$(&)'($"AA+$$K"0

!#+B%#%'1)&(%&.(.+01D+#,()K(&)'1A+$(K)#(1'+L$($":d+A'+.(')(A"$')L$(1&$B+A'1)&(%#+%0$)('#+%'+.(%$(%''+LB'+.(.+01D+#1+$(%$(.+K1&+.(:,('E+(̂ *J(P))B+#%'1D+

[+01D+#,(&)'1A+$(E)I+D+#($E%00(:+(.+01D+#+.("&.+#(#+A+1B'( ')(A)LB0,(I1'E('E+#+V"1#+L+&'$(')(:+('#+%'+.(%$($"AE3

N$($"AE=(%'('E+(+&.()K('E+(.%,("B)&('E+(%##1D%0()K('E+(1'+L$=(+D+&'(1&K)#L%'1)&$E)"0.(:+(B#)D1.+.(')(A)LB0,(I1'E('E+(#+V"1#+L+&'$()K('E+(P))B+#%'1D+3

5. Treatment of Undeliverable and Unsuccessful Deliveries at the Erratic Unit

N00(1'+L$(A)&$1.+#+.("&.+01D+#%:0+(K)#(#+%$)&$=(I1'E)"'(%..#+$$++$(&%L+=(1&A)LCB0+'+(%..#+$$($E%00(:+(rB#)D1.+.(I1'E($'%&.%#.(&)'%'1)&$U#+%$)&$(l&$"AA+$$K"0([+01D+#,G^D+&'(YH(I1'E(L+%$"#+$(ìReturned to Senderî()#(ìAddressee Contactedî(1K('E+('+0+CBE)&+(&"L:+#()K('E+(%..#+$$++(1$(1&.1A%'+.3

O'+L$(K)#(/+'"#&(')(J+&.+#(G/XJH($E%00(:+(1LL+.1%'+0,(#+'"#&+.(')('E+($+&.1&F%.L1&1$'#%'1)&

XE+(%..#+$$++()K(+\B#+$$(O'+L$(I1'E(1&.1A%'+.('+0+BE)&+(&"L:+#$($E%00(:+(A)&C'%A'+.(%&.(1&K)#L+.(')(A)00+A'('E+(1'+L(K#)L('E+(.+01D+#,()KK1A+3(O&(A%$+('E+(%..#+$$++#+V"+$'$(K)#(.))#(')(.))#(.+01D+#,=

After the first delivery attempt, a second attempt shall be made and if stillunsuccessful, a notification shall be left under receipt by any member of the house-hold3

O'+L$("&A0%1L+.(%K'+#(>?(.%,$($E%00(:+(1LL+.1%'+0,(#+'"#&+.(')($+&.+#(:,('E+^*J(S1&.)I([+01D+#,(l&1'(%&.('E+(̂ ##%'1A(l&1'3


6. Delivery of EMS items Subject to Customs Examination

^*J(2)'1A+$($E%00(:+(B#+B%#+.(1LL+.1%'+0,("B)&(L%#T1&F(RJ":d+A'(')(P"$')L$^\%L1&%'1)&(:,('E+(P"$')L$(^\%L1&+#$3(O'($E%00(:+('"#&+.()D+#(')(c+''+#(P%##1+#$("&.+##+A+1B'('E+(&+\'(I)#T1&F(.%,(%&.(#+A)#.+.(L%&"%00,(:,(0+''+#(A%##1+#$()&('E+1#([2c3

2)'1A+$($E%00(:+(.+01D+#+.(')('E+(%..#+$$++=()#(%&,(L+L:+#$()K('E+(E)"$+E)0."&.+#(#+A+1B'3(XI)(%''+LB'$($E%00(:+(L%.+(:,(̂ *J(0+''+#(P%##1+#$(%K'+#(IE1AE=(1'($E%00(:+0+K'(%'('E+(0+''+#(:)\+$()K('E+(%..#+$$++3

SE+&(A0%1L1&F('E+(1'+L=('E+(%..#+$$++($E%00(:+(#+V"1#+.(')(B#+$+&'('E+(^*J2)'1A+=(%&.(E1$UE+#( 1.+&'1K1A%'1)&3(!)$'%0(+LB0),++$($E%00( 0)A%'+( 'E+( 1'+L(%'( 'E+(^*JP"$')L$(I%#+E)"$+(%&.(B#+$+&'(')('E+(P"$')L$(̂ \%L1&+#$3

lB)&(A)LB"'%'1)&(%&.(B%,L+&'()K('%\+$=('E+(1'+L(1&$B+A'+.($E%00(:+(A0)$+.(I1'E)KK1A1%0(B%AT%F1&F('%B+$(I1'E(̂ *J(L%#T1&F$3

XE+(%..#+$$++($E%00(:+(#+V"1#+.(')($1F&(1&('E+(̂ *J(&)'1A+(%AT&)I0+.F1&F(#+A+1B')K('E+(1'+L

!#+$+&'%'1)&()K(P"$')L$(PE%#F+$($E%00(:+(A)00+A'+.(:+K)#+(#+0+%$+()K(+\B#+$$1'+L$(%'('E+(^*J(P"$')L$(-)&.+.(S%#+E)"$+3

OLL+.1%'+0,(%K'+#(#+0+%$+=('E+(^*J(2)'1A+($E%00(:+(+&A).+.(1&('E+(A)LB"'+#(')"B.%'+('E+(̂ D+&'(RO]()#(RJ"AA+$$K"0([+01D+#,]

7. Payment of Presentation to Customs Charges (PTCC)

!#+$+&'%'1)&(')(P"$')L$(PE%#F+$($E%00(:+(A)00+A'+.()&(%00(L+#AE%&.1k+(1'+L$GB)"AE()#(B%#A+0H('E%'(E%.(B%$$+.('E#)"FE(A"$')L$(1&$B+A'1)&=(IE+'E+# ìPassedî()#(ìSub-jected to Customs Examination.î

!XPP(E)I+D+#($E%00(&)'(:+(AE%#F+.()&(1'+L$(1&'+&.+.(')(!3@3(:)\+$=(̂ L:%$$1+$=`)D+#&L+&'(@KK1A+$=($AE))0$(%&.(AE%#1'%:0+(1&$'1'"'1)&$=(%&.('E)$+(I1'E(K#%&T1&F(B#1D1C0+F+$3

N00(!#+$+&'%'1)&(')(P"$')L$(PE%#F+(P)00+A'1)&$($E%00(:+(#+L1''+.(')('E+(A%$E1+#UA)00+A'1&F()KK1A+#(%'('E+(+&.()K('E+(.%,3

8. Return of Letter Carriers from Delivery

XE+(̀ "%#.()&(["',($E%00(AE+AT('E+(&"L:+#()K(1'+L$(#+'"#&+.(:,(0+''+#(A%##1+#$(%&.1&.1A%'+(1&('E+1#(:0)''+#('E+(&"L:+#()K(#+'"#&+.(1'+L$=('1L+()K(#+'"#&(%&.('E+(A)&.1'1)&()K('E+1'+L$(IE+&(1'(I%$(#+'"#&+.(1&('E+(.+01D+#,()KK1A+3

XE+(PE1+K()K('E+([+01D+#,(J+A'1)&=()#(o)&+(J"B+#D1$)#$=(IE)+D+#(1$(B#+$+&'($E%00AE+AT('E+([+01D+#,(2)'1K1A%'1)&(c1$'(G[2cH(%&.(%AA)"&'('E+(&"L:+#()K(1'+L$('E%'(I+#+



.+01D+#+.(%&.("&.+01D+#+.3([2c($E%00(%0$)(:+(AE+AT+.(L%T1&F($"#+('E%'(B#)B+#($+#D1A+&)'%'1)&$(%#+(1&.1A%'+.(K)#(+%AE("&.+01D+#+.(1'+L$3

E. COLLECTION, CONSOLIDATION ENCODING OF ALL EVENT INFORMATION ANDSAFEKEEPING OF DELIVERY NOTIFICATION LIST (DNL) AND PROOF OFDELIVERIES (POD)

XE+(X#%AT(%&.(X#%A+([1D1$1)&($E%00(:+(#+$B)&$1:0+(K)#('E+(A)&$)01.%'1)&=(+&A).1&F%&.($%K+T++B1&F()K(%00([+01D+#,(2)'1K1A%'1)&(c1$'(G[2cH(%&.(%00((̂ D+&'(O&K)#L%'1)&(A)L1&FK#)L('E+(B#)D1&A+$3

XE+(PE1+K=(X#%AT(%&.(X#%A+([1D1$1)&($E%00(L%T+(%(AE+AT(01$'()K(%00(A)LL1''+..+01D+#,(%#+%$(%&.(B)$'()KK1A+$()&(.%10,(:%$1$=(%&.($E%00(B#+B%#+(#+B)#'(')('E+(*%&%F+#=^*J(%$(')(IE%'(%#+%$(%&.(IE1AE(B)$'()KK1A+$(K%10+.(')($":L1'('E+(#+V"1#+.(+D+&'(1&K)#L%C'1)&(%&.(!@[$3

-+K)#+(>>N*=()#(B#1)#(')($+&.1&F()K('E+(^[O(')('E+(l&1D+#$%0(!)$'%0(l&1)&(^*J.%'%:%$+(1&(-+#&+=(JI1'k+#0%&.=('E+(PE1+K(X#%AT(%&.(X#%A+([1D1$1)&($E%00(L%T+($"#+('E%'%00('E+([2c$(%&.(!@[$(%#+(%AA)"&'+.(%&.(+&A).+.3(O&(A%$+()K(&)&CA)LB0+'1)&=(%(#+B)#'$E%00(:+(L%.+(1LL+.1%'+0,(%..#+$$+.(')('E+(*%&%F+#=(^*J(1.+&'1K,1&F(%#+%$('E%'(I+#+&)'(+&A).+.(%&.('E+(#+%$)&(K)#(K%10"#+(')(+&A).+3

1. Operations of the EMS Customer Service

XE+(̂ *J(P"$')L+#(J+#D1A+=("&.+#('E+(X#%AT(%&.(X#%A+([1D1$1)&=($E%00(:+(#+$B)&C$1:0+(K)#Q

C((N&$I+#1&F(A%00$(%&.(V"+#1+$(K#)L()'E+#(B)$'%0(%.L1&1$'#%'1)&$=(%&.(A"$')L+#$:)'E(K)#+1F&(%&.((0)A%03C(*%T1&F(V"+#1+$(K#)L()'E+#(B)$'%0(%.L1&1$'#%'1)&$(%&.(B)$'()KK1A+$=(:)'E(0)A%0%&.(1&'+#&%'1)&%0(%&.(#+F%#.1&F($'%'"$()K(+\B#+$$(1'+L$3C(*%&%F+L+&'(%&.(@B+#%'1)&$()K('E+(/"F:,(J,$'+LC(!#+B%#%'1)&(%&.(O$$"%&A+$()K(-"00+'1&$(GP2(54HC(!#+B%#+(#+B01+$()&(K)#L%0(V"+#1+$(K10+.(:,(B)$'%0(%.L1&1$'#%'1)&(K)#($1F&%'"#+()K'E+([1D1$1)&(PE1+K=()K('E+(O&'+#&%'1)&%0(̂ \B#+$$(*%10([1D1$1)&C(!#+B%#+(#+B01+$()&(V"+#1+$()K(.)L+$'1A(B)$'()KK1A+$=(*[P$=(/+F1)&%0(@KK1A+$

2. Processing of items Subjected to ìCustoms Examinationî Intended to post of-fices without customs offices

^\B#+$$(1'+L$(RJ":d+A'+.(')(P"$')L$(̂ \%L1&%'1)&('E%'(%#+(1&'+&.+.(')(B#)D1&A1%0B)$'()KK1A+$(I1'E)"'(A"$')L$()KK1A+$($E%00(:+(B#+$+&'+.(')(P"$')L$(̂ \%L1&+#$(:,(B)$'%0+LB0),++$(%$$1F&+.(1&('E+(I%#+E)"$+(K)#(%$$+$$L+&'3

XE+(1'+L$($E%00(:+()B+&+.(:)'E(1&('E+(B#+$+&A+()K(B)$'%0(+LB0),++(%&.('E+(+\%LC1&+#$()K('E+(-"#+%"()K(P"$')L$3

OK('E+(1'+L(1$($":d+A'(')(B%,L+&'()K('%\=('E+(P"$')L$(̂ \%L1&+#$($E%00(B#+B%#+(%&O&K)#L%0(̂ &'#,(GO^H(IE1AE(I100(:+(%''%AE+.(')('E+(1'+L3


XE+(1'+L($E%00(:+(A0)$+.(:,(B)$'%0(+LB0),++$(A)&A+#&+.("$1&F()KK1A1%0(B%AT%F1&F'%B+$()K(!E10B)$'3

N00('E+(1'+L$(#+'"#&+.(:,('E+(-"#+%"()K(P"$')L$(I1'E(%''%AE+.(O&K)#L%0(^&'#1+$$E%00(:+('"#&+.()D+#(')('E+(!#)D1&A1%0([1$B%'AE1&F(J+A'1)&(K)#(.1$B%'AE(')('E+(B#)D1&A+$3(O'$E%00(:+($A%&&+.(%'('E+(A)LB"'+#(I1'E(&)'%'1)&(R/+0+%$+.(K#)L(P"$')L$]=(̂ D+&'(93

F. OTHER PROVISIONS

XE+(!+#K)#L%&A+()K('E+(P)LL1''+.(N#+%$("&.+#('E+(̂ *J(@B+#%'1)&%0(̀ "1.+($E%00:+(L)&1')#+.(:,('E+(O&'+#&%'1)&%0(NKK%1#$([+B%#'L+&'(GON[H("&.+#('E+(N$$1$'%&'(!)$'L%$'+#`+&+#%0(K)#(@B+#%'1)&$(%&.('E+(*%&%F+L+&'(O&K)#L%'1)&(J,$'+L$([+B%#'L+&'(G*OJH("&C.+#('E+(N$$1$'%&'(!)$'L%$'+#(̀ +&+#%0(K)#(O&K)#L%'1)&(X+AE&)0)F,()&(.%10,(:%$1$3

*OJ($E%00(K)#I%#.(%00(+D+&'(1&K)#L%'1)&(K#)L('E+(O!J(')('E+(!)$'%0(X+AE&)0)F,P+&'+#(1&(J1&F%B)#+(')(L)&1')#($+#D1A+(B+#K)#L%&A+=(%&)L%01+$(%&.(1'+L$(I1'E)"'(.+01D+#,1&K)#L%'1)&("$1&F('E+(-"$1&+$$(!#)A+$$(*)&1')#1&F(J,$'+L((BPMS)()K(!XP3

@&(h"%#'+#0,(:%$1$=('E+(̂ \B#+$$(*%10(J+#D1A+(@KK1A+=(G^*JH('E+([)L+$'1A(@B+#%C'1)&$(J+#D1A+$([+B%#'L+&'(G[@J[H=(O&'+#&%'1)&%0(NKK%1#$([+B%#'L+&'(GON[H(%&.(*%&%F+CL+&'(O&K)#L%'1)&(J,$'+L$([+B%#'L+&'($E%00(A)&."A'(%(V"%#'+#0,(#+D1+I()K('E+(̂ *J(@B+#%C'1)&%0(̀ "1.+(K)#($":L1$$1)&(')('E+(l&1D+#$%0(!)$'%0(l&1)&C^*J(l&1'=(-+#&+=(JI1'k+#0%&.3

N&,(L).1K1A%'1)&$(%&.(NL+&.L+&'$()&('E1$(@B+#%'1)&$(*%&"%0($E%00(:+($":d+A'')('E+(%BB#)D%0()K('E+(N$$1$'%&'(!)$'L%$'+#(̀ +&+#%0(K)#(@B+#%'1)&$3

N00()'E+#()#.+#$(1&(A)&K01A'(E+#+I1'E(1$(E+#+:,(L).1K1+.(%&.($"B+#$+.+.(%AA)#.C1&F0,3

N.)B'+.Q(>8(NB#3(7;;<

GJ`[3H(Y^PX@/(//3(fOccN2l^fNPostmaster General & CEO

CC);)CC


PhilPost Executive Order No. 2009-01

Shortening the Validity Period of Postal IDfrom Five (5) Years to Three (3) Years

N$(%BB#)D+.(:,('E+(-)%#.()K([1#+A')#$(1&(1'$(-)%#.(/+$)0"'1)&(2)3(7;;6C;6=(+KK+A'1D+1LL+.1%'+0,=('E+(D%01.1',(B+#1).()K('E+(!)$'%0(O[(1$(E+#+:,($E)#'+&+.(K#)L(K1D+(G?H(,+%#$(')'E#++(G4H(,+%#$(K#)L(.%'+()K(1$$"%&A+3

XE1$(1$(1&()#.+#(')(L%1&'%1&('E+(.1F&1',()K('E+(!)$'%0(O[(:,(T++B1&F('E+(1&K)#L%'1)&A)&'%1&+.('E+#+1&("B.%'+.3


!0+%$+(F1D+('E1$(@#.+#('E+(I1.+$'(.1$$+L1&%'1)&3

N.)B'+.Q(>;(9+:3(7;;<

GJ`[3H(Y^PX@/(/3(/3(fOccN2l^fNPostmaster General and CEO

CC);)CC



Limit of Domestic Money Order Issuance

XE1$(#+K+#$(')(P1#A"0%#(2)3(<?C46(.%'+.(;>(J+B'+L:+#(><<?=(01L1'1&F('E+(1$$"%&A+()KL)&+,()#.+#$("B(')(!?;=;;;3;;(1&(%(.%,(')()&+(#+L1''+#(B%,%:0+(')()&+(B%,++3

XE+(%:)D+(A1#A"0%#(I%$(%L+&.+.(B"#$"%&'(')(!E10!)$'(N.L1&1$'#%'1D+(@#.+#(2)3(;;C;7(.%'+.(>>(NB#10(7;;;=($B+A1K1A%00,(PE%B'+#(OO=(N#'1A0+(OO=(J+A'1)&(>(C(')(#+%.(%$(K)00)I$QìPostmaster/MO teller may sell money order regardless of amount to one party payable toone payee in a day.î

Y)I+D+#=(IE+&(L)&+,()#.+#$(%L)"&'1&F(')(!?;;=;;>3;;(%&.(%:)D+($E%00(:+(1$$"+.')()&+(#+L1''+#(B%,%:0+(')()&+(B%,++=('E+(K)00)I1&F(B#)A+."#+$($E%00(:+():$+#D+.Q

>3( O$$"1&F(B)$'L%$'+#($E%00( #+V"1#+('E+($+&.+#(')(K100()"'( 'E+(%''%AE+.(P"$')L+#O&K)#L%'1)&(JE++'(GPOJH(')(:+($"BB)#'+.(:,(%'(0+%$'('I)(G7H(D%01.(1.+&'1K1A%'1)&(GO[H(A%#.$=01T+I1$+=(B%,1&F(B)$'L%$'+#($E%00(#+V"1#+('E+($%L+(')('E+(B%,++3

73(O$$"1&FUB%,1&F(B)$'L%$'+#$($E%00($":L1'('E+(P)D+#+.(X#%&$%A'1)&(/+B)#'(GPX/H(')'E+(̂ \+A"'1D+([1#+A')#=(N&'1C*)&+,(c%"&.+#1&F(P)"&A10(GN*cPH=(/))L(?;g=(̂ [!P(-"10.1&F=-%&FT)(J+&'#%0(&F(!101B1&%$=(*%&10%=(A)B,(K"#&1$E('E+(*)&+,(@#.+#(J+#D1A+=(*%&10%=(I1'E1&?(.%,$(K#)L(.%'+()K(1$$"+UB%,L+&'()K(L)&+,()#.+#$=(1&(A)LB01%&A+(I1'E('E+(N&'1C*)&+,c%"&.+#1&F(GN*cH(NA'()K(7;;>(C(/3N3(<><53(XE+(K)#L%'()K('E+(#+B)#'(1$($E)I&(:+0)IQ

Covered Transaction ReportDate: __________________

Name of Post Office: _____________________

((([%'+()K 2%L+(%&.(N..#+$$ (((((2%L+(%&.(N..#+$$(((((((((((J+#1%0(2"L:+# X)'%0(NL)"&'(X#%&$%A'1)& ((()K('E+(/+L1''+# ((((()K('E+(!%,++((((((((((((((((()K(*)&+,(@#.+#$

P+#'1K1+.(P)##+A'Q(((((qqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqqq

GJ1F&%'"#+()D+#(B#1&'+.(&%L+()K(!)$'L%$'+#H


N00(/+F1)&%0([1#+A')#$=(@B+#%'1)&$([1#+A')#$=(!)$'%0([1$'#1A'(*%&%F+#$=(!)$'L%$'+#$%&.(B)$'%0()KK1A1%0$U+LB0),++$(%#+(+&d)1&+.(')(+&$"#+('E%'('E1$(L+L)#%&."L(A1#A"0%#(1$B#)B+#0,(.1$$+L1&%'+.(%&.(A)LB01+.((I1'E(:,(%00(A)&A+#&+.3

N.)B'+.Q(7g(M%&3(7;;<

GJ`[3H(Y^PX@/(//3(fOccN2l^fNPostmaster General & CEO



Mandatory Use of CN 22 and CN 23

@"#(%''+&'1)&(1$(:+1&F(A%00+.(:,(K)#+1F&(B)$'%0(%.L1&1$'#%'1)&(#+F%#.1&F('E+(1LB#)B+#K1001&FC"B()#(&)&C%''%AEL+&'()K(P2C77()&(JL%00(!%AT+'$(%&.()K(P2C74()&(!%#A+0$3(O&('E1$A)&&+A'1)&=(%00(A)&A+#&+.(%#+(.1#+A'+.(')(1LB0+L+&'('E+(L%&.%')#,("$+()K(P2(77(K)#(JL%00!%AT+'(%&.(P2(74(K)#(!%#A+0$(B+&.1&F(#+B#)."A'1)&()K(P!(g73

N''%AEL+&'()K(P2C77(%&.(P2C74(1$(*N2[NX@/_(%&.(1'($E%00(:+(B#)B+#0,(%''%AE+.)&('E+(1'+L$3

!)$'%0('+00+#$U#+A+1D1&F(A0+#T$()K($L%00(B%AT+'$(%&.(B%#A+0$($E%00($++(')(1'('E%'('E+K)00)I1&F(1$():$+#D+.(%&.(A)LB01+.(I1'EQ

>3(N00($L%00(B%AT+'$(%#+(%''%AE+.(I1'E(P2C773(̂ %AE(P2C77($E%00(A)&'%1&(%&(1'+L1k+.(01$'1&F)K('E+(A)&'+&'$(()K('E+($L%00(B%AT+'(%&.(1'$(%A'"%0(%AV"1#+.UB"#AE%$+.(D%0"+3(S#1'1&F$E)"0.(:+(A0+%#(%&.(0+F1:0+Q

73(N00(!%#A+0$=(%1#()#($"#K%A+=($E%00(:+(%''%AE+.(I1'E(P2C743(^%AE(P2C74($E%00(A)&'%1&(%00'E+(1&K)#L%'1)&(&++.+.(%$(K)00)I$Q

%3(P)LB0+'+(&%L+(%&.(%..#+$$()K($+&.+#(%&.(%..#+$$++:3(S+1FE'(%&.(%L)"&'()K(B)$'%F+(B%1.()&(B%#A+03A3(O'+L1k+.(01$'1&F()K(A)&'+&'$(I1'E(%A'"%0(B"#AE%$+.(D%0"+()K(+%AE3(O'+L$($E%00:+(B#)B+#0,(.+A0%#+.(%&.(0+F1:0,(I#1''+&3(OK('E+(A)&'+&'()K('E+(B%#A+0(1$(D%0"%:0+='E+()#1F1&%0(#+A+1B'U1&D)1A+($E%00(:+(+&A0)$+.3.3(XE+($+&.+#e$(1&$'#"A'1)&(1&(A%$+()K(&)&C.+01D+#,()K('E+(1'+L(%'('E+(A)"&'#,()K.+$'1&%'1)&($E%00(:+(%0$)(1&.1A%'+.=(13+3(X#+%'(%$(%:%&.)&+.(1&(A%$+()K(&)&C.+01D+#,Z(/XJ(1&(A%$+()K(&)&C.+01D+#,=(#+'"#&(B)$'%F+(I100(:+(B%1.(:,("B)&(.+01D+#,)K(/XJ=(+'A3+3(J1F&%'"#+()K($+&.+#UL%10+#3

43(@&0,(̂ &F01$E(G%&.(9#+&AEH(0%&F"%F+($E%00(:+("$+.(1&(K1001&FC"B(P2C77(%&.(P2C74=(X%F%C0)F()#()'E+#(.1%0+A'(1$(&)'(%00)I+.3

!)$'%0([1$'#1A'(*%&%F+#$(%&.(!)$'L%$'+#$($E%00($++(')(1'('E%'('E1$()#.+#(1$(.1$$+L1&%'+.%&.(%00('E+('+00+#$(%&.(#+A+1D1&F(A0+#T$(%#+(1&K)#L+.U)#1+&'+.3


P)LB01%&A+(1$(+&d)1&+.3

N.)B'+.Q(78(*%#AE(7;;<




Treatment and Return of Registry Return Receipts (RRR)

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

O'(E%$(:++&():$+#D+.(%0$)('E%'(L%10+#$(F)(:%AT(%&.(1&V"1#+(%:)"'('E+(///(%'('E+(B)$')KK1A+(IE+#+('E+,(L%10+.3(X)(#+F%1&('E+('#"$'()K('E+$+(L%10+#$()&('E+(#+01%:101',()K(/+F1$'+#+.*%10$=(E+&A+K)#'E=(///($E%00(:+(#+'"#&+.(1LL+.1%'+0,(%K'+#(.+01D+#,(D1%([^*J(%$(K)00)I$Q

%3((X)('E+(!)$'L%$'+#()K('E+(B)$'()KK1A+()K(L%101&FUB)$'1&F(C(IE+&($+&.+#(1$(%(F)D+#&L+&'%F+&A,=(0%I(K1#LU0%I,+#()#(A)LB%&,3

XE+(B)$'()K(L%101&FU)#1F1&($E%00(:+(#+$B)&$1:0+(K)#('E+(#+'"#&U.+01D+#,()K(///(')('E+$+&.+#3(N$($"AE=('E+(L%10+#($E%00(:+(1&K)#L+.('E%'('E+(///$($E%00(:+(AE+AT+.UA0%1L+.(%''E%'(B)$'()KK1A+3

N(&)'1A+(')('E+(L%10+#($E%00(:+(.1$B0%,+.(%'('E+(/+F1$'#,(P)"&'+#(')(#+L1&.('E+L%10+#(%$(K)00)I$Q

NOTICE(For Government agencies, law firms/lawyers, & companies)

R( !0+%$+( AE+AT( K)#UA0%1L( ,)"#(/+F1$'#,(/+'"#&(/+A+1B'$UP%#.$( %'(S1&.)I(2)3qqqqqqqq]

:3((X)('E+(!)$'L%$'+#()K('E+(B)$'()KK1A+()K(.+01D+#,('E%'(E%$(.+01D+#,(d"#1$.1A'1)&(%'('E+$+&.+#e$(%..#+$$(C(K)#(1&.1D1."%0$UB+#$)&%0(L%10+#$

9)#(+%$,(.1$'1&A'1)&=(I+($E%00(&)I(:+("$1&F('I)(A)0)#$()K(///$Q

%3 !O2n(P)0)#+.(///(C(K)#(:"$1&+$$(L%10+#$:3(-cl^(P)0)#+.(///(C(K)#(1&.1D1."%0(L%10+#$


O&('E1$(A)&&+A'1)&=('E+('#+%'L+&'(%&.(.+01D+#,()K(///(1$(E+#+:,(B#+$A#1:+.(%$(K)00)I$Q

I. At Acceptance Office

XE+(!)$'(@KK1A+()K(*%101&F()K(%(/+F1$'+#+.(*%10(I1'E(///($E%00(L%1&'%1&(%(.%10,A)&'#)0U#+A)#.()K(%00(/+F1$'+#+.(*%10$(B)$'+.(1&(1'$()KK1A+3(*%10+#$(01T+(0%I(K1#L$=(0%I,+#$=F)D+#&L+&'(%F+&A1+$(%&.(A)LB%&1+$()#(#+F"0%#(:"0T(L%10+#$()K(/+F1$'+#+.(*%10$(($E%00(:+1&K)#L+.(')(A0%1L('E+(///(%'('E+1#(B)$'()KK1A+3

^D+#,(B)$'()KK1A+($E%00(+&.+%D)#(')(F+'('E+(A)&'%A'(&"L:+#()K(1'$(#+F"0%#(L%10+#$(')(:+%:0+(')(A%00('E+L("B(1&(A%$+()K(&)&CB1ATC"B()K(///$3(*%10+#$U$+&.+#$('E%'(#+V"+$'+.(')E%D+('E+1#(///$(.+01D+#+.(%'('E+1#(%..#+$$($E%00(:+(+&'+#'%1&+.(:"'('E+1#(///$($E%00($'100(:+L)&1')#+.3(N$($"AE=('E+(B)$'()KK1A+()K(L%101&F($E%00(+&A0)$+(%00(///$()K('E%'($+&.+#(1&(%&+&D+0)B+UI#%BB+#(%&.(L%10('E+L('E#)"FE(/+F1$'+#+.(*%103

XE+(K)00)I1&F($E%00(:+():$+#D+.Q

%H(*%T+($"#+('E%'('E+(/+F1$'+#+.(*%10(A)&'%1&$('E+(A)LB0+'+(&%L+(%&.(%..#+$$()K(:)'E'E+($+&.+#(%&.(%..#+$$++3(XE+(///($E)"0.(A)&'%1&('E+(#+'"#&(%..#+$$()K($+&.+#(%&.('E+/+F1$'+#+.(2"L:+#($E)"0.(:+(I#1''+&()&('E+($B%A+(B#)D1.+.(K)#(1'3

:H(XE+(&%L+()K('E+(!)$'(@KK1A+()K(*%101&F($E%00(:+(A0+%#0,(I#1''+&U#"::+#($'%LB+.()&('E+"BB+#(B)#'1)&()K(///(K)#(1LL+.1%'+(.1$'1&A'1)&(:,('E+(@KK1A+()K([+$'1&%'1)&U[+01D+#,3

AH(XE+(/+F1$'#,(/+A+1D1&F(P0+#T()#('E+()&+(1$$"1&F('E+(/+F1$'#,(/+A+1B'($E%00(L%T+($"#+'E%'(/+F1$'+#+.(*%10$(I1'E(///(%#+(B#)B+#0,(noted/marked in the Registration Book3

XE+(!)$'L%$'+#($E%00(.+$1F&%'+(%&(1&AE%#F+(IE)($E%00(L)&1')#('E+(#+'"#&()K(///(%&..+01D+#U#+'"#&('E+L(')($+&.+#UL%10+#3(N(/+A)#.()K(%00(/+F1$'+#+.(*%10(I1'E(///($E%00(:+L%1&'%1&+.(GK10+.(1&(AE#)&)0)F1A%0()#.+#H(%$(:%$1$(K)#('E+(L)&1')#1&F(%&.(A)&'#)0()K('E+#+'"#&+.(///$=(IE1AE(L%,(:+(%$(K)00)I$Q

>3(!#+B%#+(%($+B%#%'+(JE++'U*)&1')#1&F(c1$'()K(/+'"#&+.(///$(I1'E('E1$(K)#L%'Q

(((([%'+ /+F1$'+#+. J+&.+# [+$'1&%'1)& (([%'+()K(#+'"#&U (((J1F&%'"#+()K((((2)3 (((#+A+1B'(N'(!@()K (((((((J+&.+#

(((*%101&F ((((GNU/+A+1B'H

73(X)(%D)1.(.)":0+( #+A)#.1&F=( 'E+(!)$'(@KK1A+(L%,("$+( K)#(L)&1')#1&F( 'E+'#%&$L1''%0($01BUL%101&F(01$'(B#)D1.+.(:,(L%10+#(B)$'1&F(:"0T(#+F1$'+#+.(L%10$=()#

43(^\'#%(A)B,()K( 'E+(/+F1$'#%'1)&(-100(-))T(O&&+#(-100(IE1AE(A0+%#0,(L%#T+./+F1$'+#+.(*%10$(I1'E(///3

/+'"#&+.(///$($E%00(:+(AE+AT+.UL%#T+.(1&('E+(*)&1')#1&F(c1$'3(SE+&('E+(///(E%$&)'(:++&(#+'"#&+.(%K'+#(4;(.%,$(K#)L('E+(.%'+()K(L%101&F=('E+(!)$'L%$'+#()#(E1$(.+$1F&%'+=$E%00(&)'1K,UL%T+(%(K)00)IC"B(')('E+(.+$'1&%'1)&(B)$'()KK1A+(')(T&)I('E+($'%'"$()K('E+(L%10GK)#(/XJ=(E)0.(+'A3H()#(#+'"#&(L%,(E%D+(d"$'(:++&(&+F0+A'+.3


N&,(B)$'()KK1A+('E%'(K%10+.(')(#+'"#&('E+(///(IE+#+($+&.+#(A)LB0%1&+.()K(&)'(#+A+1D1&F%&(/XJ(%K'+#(:+1&F(K)00)I+.("B($E%00(:+(#+B)#'+.(')('E+(@KK1A+()K('E+(N$$'3(!)$'L%$'+#(K)#@B+#%'1)&$(1&.1A%'1&F(%00('E+(B%#'1A"0%#$()K(L%101&F(%&.(.1$B)$1'1)&()K('E+($":d+A'(/+F1$'+#+.*%10$3

XE+($+&.+#UL%10+#($E%00($1F&(1&('E+(NAT&)I0+.F+L+&'(/+A+1B'(K)#('E+(#+'"#&+.(///3

.H(O&(#+A)#.1&F(/+F1$'+#+.(*%10(I1'E(///(K)#(.1$B%'AE=('E+(0+''+#$(R///]($E%00(:+I#1''+&(1LL+.1%'+0,(%K'+#()#("&.+#('E+(/+F1$'+#+.(2"L:+#(1&('E+(O&&+#(-100U/+F1$'#,(-))TG+\3(>74(///()#(>74U///3H

II. At the Mail Processing Office, CMEC and MDC

%3(XE+(A)LB0+'+(/+F1$'+#+.(2"L:+#=(1&A0".1&F('E+(0+''+#$(///(K)#('E)$+(%''%AE+.(I1'E///($E%00(:+($)(A%B'"#+.(%&.(1&.1A%'+.(1&('E+(/+A)#.()K([1$B%'AE+$UO&&+#(-1003(XE1$(1$(')$+#D+(%$(F"1.%&A+(%&.(%0+#'('E+(.+01D+#,(B)$'()KK1A+()K(1'$():01F%'1)&(')(#+'"#&('E+($%L+(')'E+(B)$'()KK1A+()K(L%101&F(GK)#(:"$1&+$$U:"0T(L%10+#$H(%&.(')('E+(B)$'()KK1A+()K(.+01D+#,(GK)#1&.1D1."%0$()#(B+#$)&%0(L%10$H3

III. At the Destination/Delivery Post Office

%3(/+A)#.+#$(%'('E+(c)A%0(/+F1$'#,(J+A'1)&Ul&1'(GO&A)L1&F(*%10$H()K('E+([+01D+#,(!)$'@KK1A+($E%00(L%T+($"#+('E%'('E+(/+F1$'+#+.(2"L:+#$()K(/+F1$'+#+.(*%10$(I1'E(///(%#+B#)B+#0,(#+A)#.+.(%&.(1.+&'1K1+.3

:3(/+0+%$1&F(P0+#T$()K(/+F1$'+#+.(*%10$($E%00(%.D1$+('E+(c+''+#(P%##1+#$(')(#+'"#&(')('E+L'E+(///$(1LL+.1%'+0,(%K'+#(.+01D+#,3

///$($E%00(:+(K)00)I+.("B(%&.(A)00+A'+.(K#)L(c+''+#(P%##1+#$(IE+&('E+(///$(E%D+&)'(:++&(#+'"#&+.(%K'+#('E#++(G4H(.%,$(K#)L('E+(.%'+()K(#+0+%$+3

XE+(PE1+K()#(O&AE%#F+()K('E+(c)A%0(/+F1$'#,(J+A'1)&Ul&1'($E%00(:+(#+$B)&$1:0+(K)#'E+(#+'"#&UL%101&F()K(///$(')('E+(!)$'L%$'+#(G)K('E+(B)$'()KK1A+()K(L%101&F(K)#(:"$1&+$$/+F1$'+#+.(*%10$()#(')('E+(B)$'()KK1A+()K(.+01D+#,(K)#(1&.1D1."%0UB+#$)&%0(/+F1$'+#+.(*%10$3HD1%([^*J3(̂ %AE(+&D+0)B+UI#%BB+#($E%00(:+(&)'+.(R///U$3]

A3(XE+(.+$'1&%'1)&U.+01D+#,(B)$'()KK1A+($E%00(:+(%:0+(')(#+B0,()&('E+(K)00)IC"B()K('E+(B)$')KK1A+()K(L%101&FU)#1F1&(#+F%#.1&F(.+01D+#,($'%'"$()K(/+F1$'+#+.(*%10$3(SE+&('E+(///(E%$:++&(0)$'()#(L1$B0%A+.(:,('E+(B)$'()KK1A+=(%([+01D+#,(P+#'1K1A%'1)&($E%00(:+(1LL+.1%'+0,1$$"+.(I1'E)"'(#+V"1#1&F(%&,(K++(K#)L('E+($+&.+#3

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XE+(A)&A+#&+.(!)$'L%$'+#(%&.('E+(.+$1F&%'+.(1&AE%#F+($E%00(:+(E+0.(01%:0+(1&(A%$+)K(A)LB0%1&'(."+(')(&)&CA)LB01%&A+()K('E1$()#.+#3

SE1'+(///(L%,($'100(:+(%''%AE+.(')(/+F1$'+#+.(*%10()K(O&.1D1."%0(L%10+#=("&'10('E+$')AT(1$(A)&$"L+.=(%&.('E+()0.(!1&T(///(K)#(:"$1&+$$(L%10+#3


N00( B#+D1)"$(L+L)#%&.%U)#.+#$( 1$$"+.( 1&( A)&K01A'( E+#+I1'E( %#+( E+#+:,( #+D)T+.%AA)#.1&F0,3

XE1$(@#.+#($E%00('%T+(+KK+A'()&(NB#10(>?=(7;;<3

N.)B'+.Q(7;(*%#AE(7;;<


CC);)CC



Stop Payment for Lost Blank Money Order Forms

O&('E+(1&'+#+$'()K('E+($+#D1A+(%&.(')(%D)1.(1LL1&+&'(0)$$()&('E+(P)#B)#%'1)&()&(#+B)#'+.0)$$+$()K(:0%&T(L)&+,()#.+#(K)#L$=(+KK+A'1D+(1LL+.1%'+0,=('E+(*)&+,(@#.+#(J+#D1A+("B)&#+A+1B'()K(#+B)#'(#+F%#.1&F('E+(0)$$()K(:0%&T(L)&+,()#.+#(K)#L$($E%00(1&$'%&'0,(L%T+(%#+V"+$'(K)#($')B(B%,L+&'(I1'E('E+(:%&T(1&(%..1'1)&(')('E+(1$$"%&A+()K(N00(@KK1A+(*+$$%F+(')%D)1.(K#%"."0+&'("$+U+&A%$EL+&'()K($%1.(K)#L$3

XE+(%AA)"&'%:0+()KK1A+#(E%D1&F(A"$').,()K($%1.(0)$'(:%&T(L)&+,()#.+#(K)#L$($E%00:+%#('E+(A)$'()K($')B(B%,L+&'(IE1AE(1$(!7;;3;;(B+#(L)&+,()#.+#3(Y+U$E+($E%00(:+(#+1L:"#$+.I1'E('E+($')B(B%,L+&'(K++()&A+('E+(P)LL1$$1)&()&(N".1'(E%$(1$$"+.(#+01+K()K(%AA)"&'%:101',3

9)#(,)"#(1&K)#L%'1)&(%&.(A)LB01%&A+3

N.)B'+.Q(>7(NB#3(7;;<


SECURITIES AND EXCHANGE COMMISSION


Memorandum Circular No. 02, S. of 2009

Amended Rules Governing Pre-Emptive and Other SubscriptionRights and Declaration of Stock and Cash Dividends of CorporationsWhose Securities are Registered under the Revised Securities Act1

or Listed in the Stock Exchange

>(Now Securities Regulation Code (SRC) R.A. 8799


XE+(P)LL1$$1)&(̂ &(-%&A=(1&(1'$(L++'1&F()&(NB#10(7=(7;;<(%BB#)D+.('E+(%L+&.L+&')K(J+A'1)&(4()K('E+($":d+A'(/"0+$($)('E%'('E+($%1.(J+A'1)&($E%00(&)I(#+%.(%$(K)00)I$Q

RJ^PXO@2(43((N00(A%$E(.1D1.+&.$(.+A0%#+.(:,(A)#B)#%'1)&$($E%00(E%D+(%(#+A)#..%'+(IE1AE($E%00(&)'(:+(0+$$('E%&('+&(G>;H(&)#(L)#+('E%&('E1#',(G4;H(.%,$(K#)L$%1.(.+A0%#%'1)&3(O&(A%$+(&)(#+A)#.(.%'+(1$($B+A1K1+.=('E+&('E+($%L+($E%00(1B$)K%A')(:+(.++L+.(K1\+.(%'(K1K'++&(G>?H(.%,$(K#)L($"AE(.+A0%#%'1)&3

Provided, however, that companies that are obliged to pay dividendsmay have a single declaration for several cash dividends within a yearsubject to the condition that their record and payment dates are alsoexplicitly provided,.G+LBE%$1$($"BB01+.H]

^KK+A'1D1',

XE1$( %L+&.L+&'( $E%00( '%T+( +KK+A'( K1K'++&( G>?H( .%,$( %K'+#( B":01A%'1)&( 1&( 'I)( G7H&+I$B%B+#$()K(F+&+#%0(A1#A"0%'1)&(1&('E+(!E101BB1&+$3

N.)B'+.Q(>g(NB#3(7;;<

GJ`[3H(9^(-3(-N/O2Chairman

CC);)CC


SEC Memorandum Circular No. 3, s. of 2009

Submission of Trust Fund Valuation and ComplianceReport of Pre-Need Companies

O&(01&+(I1'E('E+(L)&1')#1&F()K(A)LB01%&A+(:,(B#+C&++.(A)LB%&1+$()&('E+(#+V"1#+L+&'$A)D+#1&F('E+1#('#"$'(K"&.$=('E+(P)LL1$$1)&(E+#+:,(1$$"+$('E+(K)00)I1&F(.1#+A'1D+$(')(B#+C&++.(A)LB%&1+$(%&.('#"$'++(:%&T$Q

I. Baseline Report

Sec. 1. ((N()&+C'1L+(1&.+B+&.+&'(%".1'()K('#"$'(K"&.(%AA)"&'$()K(B#+C&++.(A)LB%&1+$%$()K(March 31, 2009,($E%00(:+(A)&."A'+.(')(+$'%:01$E(:%$+01&+(1&K)#L%'1)&()&('#"$'(K"&.D%0"%'1)&(%&.(A)LB01%&A+3

Sec. 2. (G%H(XE+(X#"$'(9"&.(f%0"%'1)&(%&.(P)LB01%&A+(GX9fPH(/+B)#'($E%00(:+(B#+CB%#+.(%&.($":L1''+.(.1#+A'0,(')('E+(P)LL1$$1)&(not later than July 15, 2009,(:,(%&1&.+B+&.+&'(K1&%&A1%0(1&$'1'"'1)&()#(%AA)"&'1&F(K1#L(I1'E(+\B+#'1$+()&('E+(#+V"1#+L+&'$()&'#"$'(K"&.$=(D%0"%'1)&()K(%$$+'$(%&.(1&D+$'L+&'(F"1.+01&+$()K('E+(P)LL1$$1)&3(J"AE(1&.+CB+&.+&'(B%#',($E%00(:+(+&F%F+.(:,('E+(B#+C&++.(A)LB%&,(%'(1'$()I&(+\B+&$+3

(G:H(J":$+V"+&'(AE%&F+$(1&('E+(/+B)#'(%$(B#)D1.+.(1&(!%#'(OO()K('E1$(P1#A"0%#=


L"$'(:+(B#+B%#+.(%&.($1F&+.("&.+#()%'E(:,('E+(PE1+K(91&%&A+(@KK1A+#(%&.+1'E+#(:,('E+(P)LB01%&A+(@KK1A+#()#(PE1+K(^\+A"'1D+(@KK1A+#()K('E+(B#+C&++.A)LB%&,3

Sec. 3. XE+(X9fP(#+B)#'($E%00(A)D+#(%00('#"$'(K"&.(%AA)"&'$()K(%(B#+C&++.(A)LB%&,I1'E(%00(1'$('#"$'++(:%&T$3

Sec. 4. XE+(X9fP(#+B)#'($E%00(A)&'%1&(%L)&F()'E+#$=('E+(K)00)I1&F(1&K)#L%'1)&Q

a. Internal Control of Trustee Banks

N(.1$A"$$1)&()&('E+(+D%0"%'1)&()K(1nternal control policies and procedures)K('E+('#"$'++(:%&TU$(1&A0".1&F(K1&.1&F$('E+#+)&Z

b. Trust Fund Assets

13(N(A)LB0+'+(.+$A#1B'1)&()K(+%AE('#"$'(K"&.(%$$+'$((1&A0".1&F('1'0+$U)I&+#$E1B)&(+%AEZ

113(N(.1$A"$$1)&()K('E+(B#)A+."#+$(A)&."A'+.(')(.+'+#L1&+('E+(K)00)I1&FQ

>3(SE+'E+#()#(&)'('E+('#"$'++(E%$('E+(0+F%0('1'0+U1&'+#+$'()D+#(+%AE'#"$'(K"&.(%$$+'Z

73(SE+'E+#()#(&)'(1'(E%$(B)$$+$$1)&UA"$').,()#(A)&'#)0()K('E+(%$$+'Z43(SE+'E+#()#(&)'('E+(%$$+'(1$(+&A"L:+#+.3

XE+(.1$A"$$1)&($E%00(1&A0".+(1&K)#L%'1)&()&('E+(.)A"L+&'$($"BB)#'1&F($"AE'1'0+U1&'+#+$'3

1113(N(A)LB%#1$)&(:+'I++&('E+(D%0"%'1)&(K)#(+%AE(%$$+'(B#)D1.+.(:,('E+('#"$'++%&.('E+(D%0"%'1)&(L%.+(:,('E+(1&.+B+&.+&'(B%#',3(O'($E%00(1&A0".+(%(.1$A"$$1)&)&('E+(:%$1$()K(D%0"%'1)&("$+.(:,($"AE(1&.+B+&.+&'(B%#',Z

1D3(N(B#+$+&'%'1)&()K('E+(B+#A+&'%F+()K('E+(%L)"&'()K(+%AE('#"$'(K"&.(%$$+')D+#(')'%0('#"$'(K"&.(G13+3=((B)#'K)01)(L1\H(%&.(1&D+$'L+&'(V"%01K1A%'1)&$(G13+3=1&D+$'L+&'(F#%.+HZ

c. Trust Fund Liabilities

13(N(A)LB0+'+(.+$A#1B'1)&()K(+%AE('#"$'(K"&.(01%:101',(1&A0".1&F('E+(.)A"L+&'$$"BB)#'1&F(+%AE(1'+LZ

113(N(.1$A"$$1)&()&('E+(B#)A+."#+$(A)&."A'+.(')(.+'+#L1&+('E+(D%01.1',(%&.#+%$)&%:0+&+$$()K(+%AE('#"$'(K"&.(01%:101',3

d. Deposits and Withdrawals from the Trust Fund

13(N(.1$A"$$1)&()&('E+(B#)A+."#+$(A)&."A'+.(')(.+'+#L1&+($"KK1A1+&A,()K.+B)$1'$(L%.+(')('E+(K"&.Z


113(N(.1$A"$$1)&()&('E+(B#)A+."#+$(A)&."A'+.(')(.+'+#L1&+(%&,("&%"'E)#1k+.)#(B#)E1:1'+.(I1'E.#%I%0$(K#)L('E+('#"$'(K"&.Z

1113(N(B#+$+&'%'1)&()K('E+(.+B)$1'$(%&.(I1'E.#%I%0$(L%.+(K#)L('E+('#"$'(K"&.K)#('E+(B+#1).(+&.+.([+A+L:+#(4>=(7;;6(%&.(*%#AE(4>=(7;;<Z

1D3(N(.1$A"$$1)&()&('E+(B#)A+."#+$(A)&."A'+.(')(.+'+#L1&+(A)LB01%&A+(:,'E+(B%#'1+$(I1'E(B#+$A#1:+.(('#"$'(K++$(%&.(AE%#F+$("&.+#('E+(X#"$'((NF#++L+&'3

e. Divestment Program

OK('E+(A)LB%&,(E%$(%(.1D+$'L+&'(B#)F#%L(')(A)LB0,(I1'E('E+(̀ "1.+01&+$($+'(:,'E+(P)LL1$$1)&=(%(.1$A"$$1)&()K('E+($%1.(B#)F#%L(%&.('E+(%A'1)&$('%T+&(:,'E+(A)LB%&,(:%$+.()&($"BB)#'1&F(.)A"L+&'$3

f. Findings

XE+(K1&.1&F$(L%,(1&A0".+(%&,()#(%00()K('E+(K)00)I1&F(1'+L$Q

13(XE+(1&'+#&%0(A)&'#)0(B)01A1+$(%&.(B#)A+."#+$()K('E+('#"$'++(:%&T$(%#+(&)'$"KK1A1+&'()#('E+#+(%#+((L%'+#1%0(I+%T&+$$+$('E%'(#%1$+(%&(1$$"+()&('E+(#+01%:101',)K('E+(L)&'E0,(#+B)#'$()K('E+('#"$'++(:%&TZ

113(XE+(.+B)$1'$(L%.+(%#+(&)'(1&(%AA)#.%&A+(I1'E('E+(B#+$A#1:+.(%L)"&'Z

1113(XE+(%$$+'(1$(&)'(1&('E+(&%L+()K('E+('#"$'++Z

1D3(XE+(%$$+'(1$(&)'(1&('E+(B)$$+$$1)&UA"$').,()#(A)&'#)0()K('E+('#"$'++Z

D3(XE+( %$$+'( 1$( +&A"L:+#+.( )#( #+$'#1A'+.( %$( %( A)00%'+#%0( "&.+#( %( 0)%&%F#++L+&'Z

D13(XE+(I1'E.#%I%0$(%#+(&)'(K)#('E+(:+&+K1'$()K(B0%&E)0.+#$Z

D113XE+#+(%#+(#+1L:"#$+L+&'$(:,('E+('#"$'++(:%&T(')('E+(B#+C&++.(A)LB%&,K)#(1'$(%00+F+.(%.D%&A+$(IE1AE(:%$+.()&(.)A"L+&'$(I+#+("$+.(K)#('E+($+''0+L+&')K(:+&+K1'$()K(B0%&E)0.+#$Z

D1113(XE+('#"$'(K++$(%&.(AE%#F+$(B%1.(')('E+('#"$'++(:%&T(%#+(&)'(1&(%AA)#.%&A+I1'E('E+('+#L$()K('E+((X#"$'(NF#++L+&'Z

1\3(XE+(#+A)#.+.(01%:101',(1$(&)'(D%01.()#(&)'($"BB)#'+.(:,(.)A"L+&'$Z

\3(XE+(D%0"%'1)&("$+.(:,('E+('#"$'++C:%&T(1$()D+#$'%'+.()#("&.+#$'%'+.Z

\13(XE+(B)#'K)01)(L1\(1$(&)'(1&(%AA)#.%&A+(I1'E('E+(J^P(`"1.+01&+$Z

\113(XE+(%$$+'(1$(&)'(%(V"%01K1+.(1&D+$'L+&'(1'+L("&.+#('E+(J^P(̀ "1.+01&+$Z


\113(XE+(A)LB%&,(K%10+.(')(A)LB0,(I1'E(1'$(.1D+$'L+&'(B#)F#%L3

F3(/+A)LL+&.%'1)&$3

II. Quarterly Reports

Sec. 1. (J":$+V"+&'(AE%&F+$(1&('E+(:%$+01&+(X9fP(#+B)#'($E%00(:+(#+K0+A'+.(1&(h"%#'+#0,X9fP(#+B)#'$(:+F1&&1&F('E+(V"%#'+#(+&.+.(M"&+(4;=(7;;<(%&.()&I%#.$=(%&.($E%00(:+$":L1''+.(I1'E1&(K)#',(K1D+(G5?H(.%,$(K#)L(+&.()K(+%AE(V"%#'+#

Sec. 2.(XE+(X9fP(#+B)#'($E%00(:+(B#+B%#+.(%&.($1F&+.("&.+#()%'E(:,('E+(PE1+K91&%&A+(@KK1A+#(%&.(+1'E+#(:,('E+(P)LB01%&A+(@KK1A+#()#(PE1+K(̂ \+A"'1D+(@KK1A+#()K('E+(B#+C&++.(A)LB%&,3

Sec. 3.(XE+(X9fP(#+B)#'($E%00(A)D+#(%00('#"$'(K"&.(%AA)"&'$()K(%(B#+C&++.(A)LB%&,I1'E(%00(1'$('#"$'++(:%&T$3

Sec. 4. XE+(X9fP(#+B)#'($E%00(A)&'%1&(%L)&F()'E+#$=('E+(K)00)I1&F(1&K)#L%'1)&Q

a. Trust Fund Assets

13(N(A)LB%#1$)&()K('E+('#"$'(%$$+'(A)LB)$1'1)&(%&.(D%0"+$(%$()K(B#+D1)"$(%&.0%'+$'(V"%#'+#$Z

113(N(.+'%10+.(.+$A#1B'1)&()K('E+(%..1'1)&%0(%$$+'(1&A0".1&F('1'0+$U)I&+#$E1B'E+#+)KZ

1113(N(A)LB%#1$)&(:+'I++&('E+(D%0"%'1)&(K)#(+%AE(%$$+'(B#)D1.+.(:,('E+('#"$'++%&.('E+(D%0"%'1)&(L%.+(:,('E+(A)LB%&,3(O'($E%00(1&A0".+(%(.1$A"$$1)&()&('E+:%$1$()K(D%0"%'1)&("$+.(:,('E+('#"$'++(:%&T(%&.('E+(A)LB%&,Z

1D3(N(B#+$+&'%'1)&()K('E+(B+#A+&'%F+()K('E+(%L)"&'()K(+%AE('#"$'(K"&.(%$$+')D+#( ')'%0( '#"$'( K"&.( G13+3=(B)#'K)01)(L1\H(%&.( 1&D+$'L+&'(V"%01K1A%'1)&$( G13+3=1&D+$'L+&'(F#%.+H=(%$()K('E+(#+B)#'1&F(V"%#'+#(+&.3

b. Trust Fund Liabilities

13(N(A)LB%#1$)&()K('E+('#"$'(K"&.(01%:101'1+$()K('E+(B#+D1)"$(%&.(0%'+$'(V"%#'+#Z

113(N(.+'%10+.(.+$A#1B'1)&()K('E+(%..1'1)&%0(01%:101'1+$(1&A0".1&F(1'$($"BB)#'1&F.)A"L+&'$Z

c. Deposits and Withdrawals from the Trust Fund

13(N(A)LB%#1$)&()K('E+(B#+$A#1:+.((.+B)$1'(K)#('E+(V"%#'+#(%&.('E+(%L)"&'.+B)$1'$(L%.+(')('E+('#"$'(K"&.(K)#('E+(V"%#'+#Z

113(N(B#+$+&'%'1)&()K('E+(I1'E.#%I%0$(L%.+(K#)L('E+('#"$'(K"&.(K)#('E+(V"%#'+#1&A0".1&F(#+A1B1+&'$('E+#+)K3


d. Divestment Program

OK('E+(A)LB%&,(E%$(%(.1D+$'L+&'(B#)F#%L(')(A)LB0,(I1'E('E+(`"1.+01&+$($+'(:,'E+(P)LL1$$1)&=(%(.1$A"$$1)&()K('E+($%1.(B#)F#%L(%&.('E+(%A'1)&$('%T+&(:,('E+(A)LB%&,:%$+.()&($"BB)#'1&F(.)A"L+&'$3

e. Requirements Not Complied With

N(.+'%10+.(.+$A#1B'1)&()K(%&,(&)'+.(&)&CA)LB01%&A+(I1'E(#+V"1#+L+&'$(:,'E+(A)LB%&,(1&A0".1&F(1'$(B#)B)$+.(A)"#$+()K(%A'1)&$(')(%..#+$$('E+($%L+3

XE1$(P1#A"0%#($E%00('%T+(+KK+A'()&(M"&+(>=(7;;<3

N.)B'+.Q(7<(*%,(7;;<

9@/(XY^(P@**OJJO@2Q

GJ`[3H(9^(-3(-N/O2Chairman

CC);)CC


SEC Memorandum Circular No. 3-A, S. of 2009

Supplement to the Requirements on the Submission of Trust FundValuation and Compliance Report of Pre-need Companies

O3 X)(K%A101'%'+(K"00(A)LB01%&A+(I1'E(J^P(*+L)#%&."L(P1#A"0%#(2)3(4=(J+#1+$()K(7;;<GRP1#A"0%#]H=('+LB0%'+(K)#L$(E%D+(:++&(.+$1F&+.(%&.(B#+B%#+.(K)#("$+(1&('E+(+D%0"%'1)&')(:+(A)&."A'+.(:,('E+(1&.+B+&.+&'(K1#L(GJ+'(>H(%&.(1&('E+("B.%'1&F()K('E+(:%$+01&+1&K)#L%'1)&(:,('E+(B#+C&++.(A)LB%&1+$(GJ+'(7H=(%$(K)00)I$Q

Set 1 - Templates for the Baseline ReportG>H JAE+."0+()K(X#"$'(9"&.(N$$+'$Q Appendix 1-A*G7H JAE+."0+()K(X#"$'(9"&.(PE%#F+$(%&.(c1%:101'1+$Q(Appendix 2-A*G4H JAE+."0+()K(/+V"1#+.(%&.(NA'"%0([+B)$1'$Q(Appendix 3-A*G5H JAE+."0+()K(S1'E.#%I%0$Q(Appendix 4-A*G?H ^D%0"%'1)&(JE++'()&('E+([1D+$'L+&'(!#)F#%LQ(Appendix 5-A*

Set 2 - Templates for the Quarterly ReportsG>H /+B)#'()&(X#"$'(9"&.(N$$+'$Q(Appendix 1-B*G7H /+B)#'()&(X#"$'(9"&.(PE%#F+$(%&.(c1%:101'1+$Q(Appendix 2-B*G4H /+B)#'()&(/+V"1#+.(%&.(NA'"%0([+B)$1'$Q(Appendix 3-B*G5H /+B)#'()&(S1'E.#%I%0$Q(Appendix 4-B*G?H !#)F#+$$(/+B)#'()&('E+([1D+$'L+&'(!#)F#%LQ(Appendix 5-B*G8H *)&1')#1&F($E++'()&(91&.1&F$()K(2)&CP)LB01%&A+Q Appendix 6*



OO3((XE+(K)00)I1&F(A0%#1K1A%'1)&$(%#+(01T+I1$+(1$$"+.(#+0%'1D+(')('E+(1LB0+L+&'%'1)&()K('E+P1#A"0%#Q

G>H((XE+(#+V"1#+L+&'$()K('E+(P1#A"0%#=($E%00(A)D+#(%00('#"$'++$=(IE+'E+#(:%&T$()#(&)&C:%&T$=IE1AE(E)0.('#"$'(K"&.(%$$+'$()K(B#+C&++.(A)LB%&1+$Z

G7H(N&(%AA)"&'1&F(K1#L('E%'(I100(:+(+&F%F+.(K)#('E+(+D%0"%'1)&($E%00(+D%0"%'+(IE+'E+#('E+#+1$(%(B)$$1:0+('E#+%'(')(1'$(1&.+B+&.+&A+(:,(#+%$)&()K(1'$(B%$'()#(B#+$+&'(%".1'()#(#+D1+I+&F%F+L+&'(I1'E('E+(B#+C&++.(A)LB%&,()#('E+('#"$'++()K('E+(K"&.$Z

G4H((J+A'1)&(5GKHGD11H()K('E+(P1#A"0%#($E)"0.(#+%.(%$(K)00)I$Q(RXE+#+(%#+(#+1L:"#$+L+&'$(:,'E+('#"$'++(')('E+(B#+C&++.(A)LB%&,(K)#(1'$(%00+F+.(%.D%&A+$(IE1AE(:%$+.()&(.)A"L+&'$I+#+(&)'("$+.(K)#('E+($+''0+L+&'()K(:+&+K1'$()K(B0%&E)0.+#$3]

N.)B'+.Q(>?(M"&+(7;;<

GJ`[3H(9^(-3(-N/O2Chairperson

CC);)CC



Amendment to the Consolidated Scale of Fines(SEC Memorandum Circular No. 6, Series of 2005)

XE+(P)LL1$$1)&(^&(-%&A=( 1&( 1'$(L++'1&F(E+0.()&(*%,(>4=(7;;<=(%BB#)D+.( 'E+%L+&.L+&'()K('E+(P)&$)01.%'+.(JA%0+()K(91&+$(GJ^P(*+L)#%&."L(P1#A"0%#(2)3(8=(J+#1+$)K(7;;?H(:,(.+0+'1&F('E+(I)#.(RS%#&1&F](%$(%(B+&%0',(K)#('E+(91#$'(@KK+&$+(%&.(1&A0".1&F(%$":CF#)"B(K)#(B":01A(A)LB%&1+$(+&F%F+.(1&('E+(:"$1&+$$()K(B#)D1.1&F(RE+%0'E(%&.(+."A%'1)&%0]$+#D1A+$(%K'+#(B%#%F#%BE(4()K($%1.(P1#A"0%#(%$(K)00)I$Q

RY)I+D+#=(1K('E+(D1)0%'1)&()K('E+(J/P(/"0+(>g3>(%&.(1'$(OLB0+L+&'1&F(/"0+$(%&./+F"0%'1)&$(1$(A)LL1''+.(L)#+('E%&('E#++(G4H('1L+$(:,(%&,()K('E+(B":01A(A)LB%&1+$+&"L+#%'+.(:+0)I=( 'E+(P)LL1$$1)&(L%,( 1LB)$+(%( K1&+=( 1&( 01+"( )K( $"$B+&$1)&( )##+D)A%'1)&=(+V"1D%0+&'(')('E+(:%$1A(B+&%0',(B0"$('E+(.%10,(B+&%0',(B+#(A"##+&'(JA%0+(%&.1&A#+L+&'$()K(!>;=;;;3;;(%&.(!>;;3;;()&('E+(:%$1A(B+&%0',(%&.('E+(.%10,(B+&%0',=#+$B+A'1D+0,Q

13 !":01A(A)LB%&1+$(+&F%F+.(1&('E+(:"$1&+$$()K(K)#L%0(+."A%'1)&(%$(.+K1&+."&.+#(J+A'1)&(7;()K(-%'%$(!%L:%&$%(-10%&F(747(IE1AE(1&A0".+$(B#+B%#%')#,F#%.+()#('E+()&+C,+%#(B#+B%#%')#,(0+D+0(B#1)#(')(̀ #%.+(O=(+0+L+&'%#,(+."A%'1)&=$+A)&.%#,(%&.U)#('+#'1%#,(+."A%'1)&Z(%&.

113(!":01A(A)LB%&1+$(+&F%F+.(1&('E+(:"$1&+$$()K(E+%0'E(A%#+($+#D1A+$(#+&.+#+.:,(E+%0'E(A%#+(1&$'1'"'1)&$(%$(.+K1&+.("&.+#(J+A'1)&(5(G)H(G>H=(N#'1A0+(OO()K(/+B":01ANA'(g6g?=(+\A0".1&F(I+00&+$$(A+&'+#$(%&.(E+%0'E(A%#+(1&$'1'"'1)&$(+&F%F+.


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N''%AE+.(%$(N&&+\(RN]m(1$(%(X%:0+()K(B+&%0'1+$(K)#(B":01A(A)LB%&1+$(+&F%F+.(1&'E+(:"$1&+$$()K(+."A%'1)&(%&.(E+%0'E(A%#+(($+#D1A+$(')('E+(B":01A3]

XE+(K)#+F)1&F(%L+&.L+&'($E%00('%T+(+KK+A'(K1K'++&(G>?H(.%,$(K#)L(B":01A%'1)&(1&('I)G7H(&+I$B%B+#$()K(F+&+#%0(A1#A"0%'1)&(1&('E+(!E101BB1&+$3

N.)B'+.Q(;6(M"&+(7;;<


CC);)CC



Penalty for Failure to Comply with the CommissionísDirective to Participate in the Corporate Governance Survey

XE+(J+A"#1'1+$(%&.(̂ \AE%&F+(P)LL1$$1)&=("&.+#(1'$(*+L)#%&."L(P1#A"0%#(2)3(6=J+#1+$()K(7;;6(+&d)1&+.(%00(B":01A0,C01$'+.(A)LB%&1+$(')(B%#'1A1B%'+(%$(#+$B)&.+&'$(1&('E+P)#B)#%'+(`)D+#&%&A+(J"#D+,("$1&F('E+(P)#B)#%'+(`)D+#&%&A+(JA)#+A%#.(%$($"#D+,1&$'#"L+&'3

XE+(P)LL1$$1)&(^&(-%&A(1&(1'$(L++'1&F()&(*%,(>4=(7;;<(#+$)0D+.(')(%.)B'('E+K)00)I1&F(%.L1&1$'#%'1D+(B+&%0'1+$(K)#(K%10"#+(')(A)LB0,(I1'E('E+(P)LL1$$1)&e$(.1#+A'1D+(')B%#'1A1B%'+(1&('E+(A)#B)#%'+(F)D+#&%&A+($"#D+,Q

>$'(@KK+&$+ /+B#1L%&.7&.(@KK+&$+ !7?=;;;3;;4#.(@KK+&$+ !?;=;;;3;;

XE1$(P1#A"0%#($E%00('%T+(+KK+A'(K1K'++&(G>?H(.%,$(%K'+#(B":01A%'1)&(1&('I)(G7H(&+I$B%B+#$)K(F+&+#%0(A1#A"0%'1)&(1&('E+(!E101BB1&+$3

N.)B'+.Q(;6(M"&+(7;;<

9@/(XY^(P@**OJJO@2Q




SECURITY AGENCIES AND GUARDS SUPERVISION DIVI-SION



Policy Guidelines and Procedures for the Conversion of the CurrentTwo-Year License to Operate (LTO) Renewal Cycle to Five-Year Cycle

with Options

1. REFERENCES:

%3(7;;4(/+D1$+.(/"0+$(%&.(/+F"0%'1)&$(OLB0+L+&'1&F(/N(?56g=(%$(%L+&.+.Z:3(J@!(2)3(;?C;4=(.%'+.(>7(*%#AE(7;;4Z(%&.A3(/N(8<g?=(%$(%L+&.+.3

2. AUTHORITY:

!#)&)"&A+L+&'()K([1#+A')#(̀ +&+#%0(Nf^cO2@(O3(/No@2=(M/3(K)#L+#(PE1+K=(!2!=()&N"F"$'(76=(7;;6(."#1&F('E+(5'E(!N[!N@(P)&D+&'1)&(%&.(̀ )0.+&(N&&1D+#$%#,(1&(P+:"(P1',=1&(%AA)#.%&A+(I1'E(J+A'1)&(>g=(/N(?56g=(%$(%L+&.+.3

3. PURPOSE:

XE1$(*+L)#%&."L(P1#A"0%#( B#+$A#1:+$( 'E+(B)01A,( F"1.+01&+$(%&.(B#)A+."#+$( 1&1LB0+L+&'1&F('E+(A)&D+#$1)&()K('E+(A"##+&'(XI)C_+%#(cX@(/+&+I%0(P,A0+(')(91D+C_+%#/+&+I%0(P,A0+(I1'E(@B'1)&$=('E#"(IE1AE('E+(#+F"0%#(cX@(%BB01A%&'$(L%,(AE))$+(K#)L:%$+.()&('E+1#(A%B%:101',(')(L%&%F+=(A)&."A'(%&.()B+#%'+(%(!JNU![N=(%&.(+&A)LB%$$1&F'E+(K)00)I1&F(L%d)#(F)%0$Q

%3(X)(%00)I()I&+#$UL%&%F+#$U%"'E)#1k+.()KK1A+#$()#(01A+&$++$(')(AE))$+(IE%')B'1)&$(%#+($"1'%:0+=(K+%$1:0+(%&.(%AA+B'%:0+(')('E+1#($',0+$()K(L%&%F+L+&'%&.(K1&%&A1%0(A%B%:101'1+$(1&()#.+#(')(L++'('E+(#+F"0%')#,(#+V"1#+L+&'$(K)#('E+#+&+I%0()K(#+F"0%#(01A+&$+(%&.('E+(A)&'1&"+.()B+#%'1)&$()K('E+1#($+A"#1',($+#D1A+$Z

:3(X)(1.+&'1K,(#+F"0%')#,(L+%$"#+$=(I%,$(%&.(L+%&$(')(#+F"0%'+('E+()B+#%'1)&$)K(!JN$U![N$(:%$+.()&('E+()B'1)&$(AE)$+&Z(%&.

A3(X)(K)$'+#(!2!C!N[!N@(A)&'1&"1&F(A))#.1&%'1)&UA)&$"0'%'1)&()&(L%''+#$B+#'%1&1&F(')('E+(I+00C:+1&F()K('E+(B#1D%'+($+A"#1',(1&."$'#,3

4. SCOPE/APPLICATION:

XE+(91D+C_+%#(cX@(/+&+I%0(P,A0+(E%$(')(:+(%BB01+.(')(%00(!JN$U![N$(I1'E(#+F"0%#cX@$=(B%#'1A"0%#0,(1&('E+($+0+A'1)&()K(#+&+I%0()B'1)&$3(XE+$+(B)01A,(F"1.+01&+$(%&.(B#)A+."#+$$+#D+(%$(:%$1$(K)#(1.+&'1K,1&F(#+F"0%')#,(L+%$"#+$('E%'(I100(#+D1+I('E+(:"$1&+$$()B+#%'1)&$)K(!JN$U![N$(K)#(B"#B)$+$()K(1$$"%&A+()K(#+F"0%#(01A+&$+=(#+A)#.$(T++B1&F(%&.()'E+##+F"0%')#,(#+V"1#+L+&'$3


5. RATIONALE:

N$(%(#+F"0%')#,(:).,=('E+(!E101BB1&+(2%'1)&%0(!)01A+(G!2!H=('E#"('E+(P1D10(J+A"#1',`#)"BCJ+A"#1',(NF+&A1+$( %&.(`"%#.$(J"B+#D1$1)&([1D1$1)&( GPJ`CJN`J[H( %&.( 1&A)&$"0'%'1)&(I1'E(!N[!N@=(1&'#)."A+$('E+(%BB01A%&'$(K)#(#+&+I%0()K(#+F"0%#(cX@$(')(%D%10%:0+@B'1)&$(1&(IE1AE('E+,(A%&(B"#$"+=(1&(:+''+#(L%&%F+L+&'=(A)&."A'(%&.()B+#%'1)&$(%&.I1'E(K)A"$=()&+(B%#'1A"0%#(#+&+I%0(A,A0+($"1'+.(')('E+1#(%:101',(')(L%&%F+(+\1$'1&F(%&.B)'+&'1%0(1&'+#&%0U+\'+#&%0(01%:101'1+$3(O'('E"$(+&A)"#%F+$(%00(!JN$U![N$(')($'#1D+(')I%#.$(%L)#+(A)LB+'1'1D+(%&.(E+%0'E,(+&D1#)&L+&'(K)#('E+(B#1D%'+($+A"#1',(1&."$'#,3

6. POLICY GUIDELINES FOR THE 5-YEAR CYCLE WITH OPTIONS:

%3(c1A+&$+(')(@B+#%'+(E%$(%(#+F"0%')#,(.1L+&$1)&(%&.(#+K0+A'$(%($+'()K(#1FE'$%&.():01F%'1)&$3

:3(N00( )I&+#$UL%&%F+#$U%"'E)#1k+.( )KK1A+#$U%"'E)#1k+.( #+B#+$+&'%'1D+$( )#01A+&$++$()K(!JN$U![N$(I1'E(#+F"0%#(cX@$($E%00(:+(%00)I+.(')(AE))$+(%L)&F'E+()B'1)&$(%D%10%:0+Q('I)C,+%#(A,A0+Z('E#++C,+%#(A,A0+Z(K)"#C,+%#(A,A0+Z()#(K1D+C,+%#(A,A0+3(XE+$+()B'1)&$(:+A)L+(%D%10%:0+(')('E+L()&0,("B)&(+\B1#%'1)&()K'E+1#(#+F"0%#(cX@$3

A3(@&A+(%&()B'1)&(1$(AE)$+&(%&.(%BB01+.(K)#=(%&.('E+(A)##+$B)&.1&F(01A+&$+(1$%BB#)D+.U1$$"+.=('E+(01A+&$+(A%&&)'(:+(AE%&F+.(."#1&F('E+(,+%#$(1'(1$(1&(+KK+A'3

.3(N&&"%0=(1&'+#1L(%&.(K1&%0(#+B)#'$()&('E+(L%&%F+L+&'=(A)&."A'(%&.()B+#%'1)&$)K(!JN$U![N$($E%00(:+(#+V"1#+.3

+3(XE+(A"##+&'(%&&"%0(#%'+()K(&%'1)&%0(01A+&$+(%&.(#+F1$'#%'1)&(K++$(%&.(B+&%0'1+$$E%00(%BB0,(%&.('E+(01A+&$++(I100(:+(AE%#F+.($"AE(K++$(+V"1D%0+&'(')('E+(&"L:+#)K(,+%#$('E+(01A+&$+(1$(1&(+KK+A'3

K3(2+I()#(X+LB)#%#,(cX@=("&0+$$(+%#01+#(#+D)T+.UA%&A+00+.U$"$B+&.+.=(#+L%1&$')(E%D+(%(01K+()K()#(D%01.(K)#('I)(G7H(,+%#$3

7. PROCEDURES FOR RENEWAL OF REGULAR LTO:

J":d+A'( ')( 'E+( #+0+D%&'( B#)D1$1)&$()K( 'E+(7;;4(/+D1$+.(/"0+$(%&.(/+F"0%'1)&$OLB0+L+&'1&F(/N(?56g=(%$(%L+&.+.=(B%#'1A"0%#0,(J+A3(6%(j(A=(J+A3(<=(J+A(>;:=(%&.(J+A3>>()K(/"0+(Of(Gc1A+&$+(')(@B+#%'+H=('E+(K)00)I1&F(L"$'(A)LB0,(I1'E('E+(K)00)I1&F(B#)A+."#+$Q

%3(XE+(!JNU![N(%'('E+('1L+()K(K101&F()K(%BB01A%'1)&Q

%3>3(*"$'(I#1'+(%&.($":L1'(%(0+''+#(#+V"+$'=(.%'+.(%&.($1F&+.(:,('E+)I&+#UL%&%F+#U%"'E)#1k+.()KK1A+#U%"'E)#1k+.(#+B#+$+&'%'1D+()#(01A+&$++=(%&.=(1K%BB01A%:0+=(J+A#+'%#,e$(P+#'1K1A%'+(%&.(-)%#.(/+$)0"'1)&(A)&K1#L1&FU%BB#)D1&F'E+(A)&D+#$1)&()K('E+(A"##+&'('I)(G7H(_+%#(/+F"0%#(cX@(/+&+I%0(P,A0+(1&')(%&,)K('E+(%D%10%:0+()B'1)&$Q('E#++(G4H(,+%#=(K)"#(G5H(,+%#()#((K1D+(G?H(,+%#(A,A0+Z

%373(*"$'(+\+A"'+(%&.($":L1'(%&(%KK1.%D1'()K("&.+#'%T1&F('E%'()I&+#UL%&%F+#U%"'E)#1k+.()KK1A+#U%"'E)#1k+.(#+B#+$+&'%'1D+()#(01A+&$++($E%00(A)LB0,I1'E('E+(#+B)#')#1%0(#+V"1#+L+&'$(:%$+.()&('E+(AE)$+()B'1)&Z


%343(JE)"0.(B%,('E+(A"L"0%'1D+(&%'1)&%0(01A+&$+(%&.(#+F1$'#%'1)&(K++$(%&.B+&%0'1+$(:%$+.()&('E+(A"##+&'(%&&"%0(#%'+(%&.(AE)$+&()B'1)&Z(%&.

Y+#+"&.+#(1$('E+($AE+."0+()K($":L1$$1)&()K(#+B)#')#1%0(#+V"1#+L+&'$Q

OPTION DOCUMENTS NEEDED DATE OF SUBMISSION

Option 1GXI)C,+%#(A,A0+H N&&"%0(/+B)#' S1'E1&([+A+L:+#()K(+D+#,(,+%#3

XI)C_+%#(91&%0(/+B)#' N'('E+('1L+()K(K101&F()K%BB01A%'1)&(:%$+.()&('E+(+\B1#,.%'+3

Option 2 N&&"%0(/+B)#' S1'E1&([+A+L:+#()K(+D+#,(,+%#3GXE#++C,+%#(A,A0+H

XE#++C_+%#(91&%0(/+B)#' N'('E+('1L+()K(K101&F()K%BB01A%'1)&(:%$+.)&('E+(+\B1#,(.%'+3

Option 3 N&&"%0(#+B)#' S1'E1&([+A+L:+#()K(+D+#,(,+%#3G9)"#C,+%#(A,A0+H

XI)C_+%#(O&'+#1L(/+B)#' NK'+#('E+(7&.(,+%#()K()B+#%'1)&%&.(I1'E1&('E+(L)&'E(%K'+#('E+%&&1D+#$%#,(L)&'E)K(cX@3

9)"#C_+%#(91&%0(/+B)#' N'('E+('1L+()K(K101&F()K%BB01A%'1)&(:%$+.()&'E+(+\B1#,(.%'+3

Option 4 N&&"%0(/+B)#' S1'E1&([+A+L:+#()K(+D+#,(,+%#3G91D+C,+%#(A,A0+H

XE#++C_+%#(O&'+#1L(/+B)#' NK'+#('E+(4#.(,+%#()K()B+#%'1)&%&.(I1'E1&('E+(L)&'E(%K'+#('E+%&&1D+#$%#,(L)&'E()K(cX@3

91D+C_+%#(91&%0(/+B)#' N'('E+('1L+()K(K101&F()K%BB01A%'1)&(:%$+.()&'E+(+\B1#,(.%'+3

9. EFFECTIVITY:

XE1$(*+L)#%&."L($E%00('%T+(+KK+A'(K1K'++&(G>?H(.%,$(K#)L('E+(K101&F()K(%(A)B,(E+#+)K(%''E+(l&1D+#$1',()K('E+(!E101BB1&+$(c%I(P+&'+#(1&(A)&$)&%&A+(I1'E(J+A'1)&$(4(%&.(5=(PE%B'+#7(-))T(fOO=(^3@3(7<7=()'E+#I1$+(T&)I&(%$(R/+D1$+.(N.L1&1$'#%'1D+(P).+()K(><6g]=(%$%L+&.+.3

N.)B'+.Q(;4(*%#AE(7;;<


Chief, PNP


SUGAR REGULATORY ADMINISTRATION


Sugar Order No. 4-A, S. of 2008-2009

Lifting the Suspension of the Verification of ìAî Sugar Quedans

SY^/^NJ=(J"F%#(@#.+#(2)3(5=(J+#1+$()K(7;;6C7;;<($"$B+&.+.('E+(D+#1K1A%'1)&()KRN](V"+.%&$Z

SY^/^NJ=('E+#+(1$(%(&++.(')(%AA)"&'('E+(IE+#+%:)"'$()K()"'$'%&.1&F(P#)B(_+%#7;;6C7;;<(RN]($"F%#(V"+.%&$=(%&.(%$A+#'%1&('E+(%D%10%:0+(D)0"L+()K('E+($%L+(K)#(1&D+&')#,L%&%F+L+&'Z

SY^/^NJ=(#+V"+$'$(K)#(D+#1K1A%'1)&(I+#+(#+A+1D+.(K#)L(RN]($"F%#(V"+.%&(E)0.+#$Z

2@S=(XY^/^9@/^=( "&.+#( %&.(:,( D1#'"+()K( 'E+( %"'E)#1',( D+$'+.( 1&( 'E+(J"F%#/+F"0%')#,(N.L1&1$'#%'1)&(GJ/NH('E+(K)00)I1&F(1$(E+#+:,()#.+#+.Q

SECTION 1. Verification of ìAî3(XE+($"$B+&$1)&()K(D+#1K1A%'1)&()K(RN]($"F%#(V"+.%&$.+A0%#+.(1&(J+A'1)&(>()K(J"F%#(@#.+#(2)3(5=(J+#1+$()K(7;;6C7;;<(1$(E+#+:,(01K'+.3

SECTION 2. Coverage.(XE1$(D+#1K1A%'1)&($E%00(A)D+#(RN]($"F%#(V"+.%&$(1$$"+.(1&P#)B(_+%#(7;;6C7;;<3(N00()'E+#(RN]($"F%#(V"+.%&$(.+A0%#+.(RY@*^c^JJ]("&.+#(J"F%#@#.+#(2)3(8=(J+#1+$()K(7;;gC7;;6(%&.($1L10%#($"F%#()#.+#$(%#+(&)'(+01F1:0+(K)#(D+#1K1A%'1)&"&.+#('E1$()#.+#3

SECTION 3.(XE1$(J"F%#(@#.+#('%T+$(+KK+A'(1LL+.1%'+0,3

SECTION 4.((!#)D1$1)&$()K(J"F%#(@#.+#$=(P1#A"0%#(c+''+#$=(#"0+$(%&.(#+F"0%'1)&$A)&'#%#,(')()#(1&A)&$1$'+&'(I1'E('E1$(J"F%#(@#.+#(1$(E+#+:,(#+D1$+.=(L).1K1+.()#(#+D)T+.3

N.)B'+.Q(;4(NB#3(7;;<

-_(NlXY@/OX_(@9(XY^(Jl`N/(-@N/[

GJ`[3H(/N9N^c(c3(P@JP@ccl^cNAdministrator

CC);)CC


Sugar Order No. 10, S. of 2008-2009

Conversion of ìCî Sugar Produced DuringCrop Year 2008-2009 to ìBî Sugar


SY^/^NJ=(J+A'1)&(7(G-H()K(̂ \+A"'1D+(@#.+#(2)3(>6=(J+#1+$()K(><68(L%&.%'+$('E+J/N(')(+$'%:01$E(%&.(L%1&'%1&($"AE(:%0%&A+.(#+0%'1)&(:+'I++&(B#)."A'1)&(%&.(#+V"1#+L+&')K($"F%#(%&.($"AE(L%#T+'1&F(A)&.1'1)&$(%$(I100(+&$"#+($'%:101k+.(B#1A+(0+D+0$(#+%$)&%:0,B#)K1'%:0+(')('E+(B#)."A+#$(%&.(K%1#(')(A)&$"L+#$Z

SY^/^NJ=(J"F%#(@#.+#(2)3(>=(>CN=(>C-=(>CP(%&.(>C[=(J+#1+$()K(7;;6C7;;<(B#)D1.+.K)#(RP]()#(/+$+#D+(J"F%#(%00)A%'1)&Z

SY^/^NJ=(L1001&F()B+#%'1)&$()K($"F%#(L100$(K)#(P#)B(7;;6C7;;<(E%D+(+1'E+#(:++&'+#L1&%'+.()#(%0#+%.,($AE+."0+.(K)#('+#L1&%'1)&Z

SY^/^NJ=($"F%#(B#)."A+#$(E%D+(#+V"+$'+.(K)#('E+('1L+0,(A)&D+#$1)&()K(RP]()#(/+$+#D+J"F%#(')(E+0B('E+L(L++'('E+1#(K1&%&A1%0(&++.$(K)#('E+('1L+0,(A"0'1D%'1)&()K('E+1#($"F%#A%&+K)#('E+(&+\'(A#)B(,+%#Z

2@S(XY^/^9@/^=("&.+#(%&.(:,(D1#'"+()K('E+(%"'E)#1',(D+$'+.(1&('E+(J"F%#(/+F"0%')#,N.L1&1$'#%'1)&(GJ/NH=('E+(K)00)I1&F(1$(E+#+:,()#.+#+.Q

SECTION 1. Reclassification (Conversion) of ìCî (Reserve) Sugar Produced DuringCrop Year 2008-2009 to ìBî (Domestic) Sugar.

N00(RP](G/+$+#D+H(J"F%#(B#)."A+.(."#1&F(P#)B(_+%#(7;;6C7;;<($E%00(:+(A)&D+#'+.(')R-](G[)L+$'1AH(J"F%#(%AA)#.1&F(')('E+(K)00)I1&F($AE+."0+Q

RP](J"F%#(K)#(S++TC+&.1&FQ ^KK+A'1D+(P)&D+#$1)&([%'+QJ+B'+L:+#(g=(7;;6('E#)"FE(@A'):+#(78=(7;;6 *%,(>g=(7;;<2)D+L:+#(7=(7;;6('E#)"FE(2)D+L:+#(4;=(7;;6 *%,(75=(7;;<[+A+L:+#(g=(7;;6('E#)"FE([+A+L:+#(76=(7;;6 *%,(4>=(7;;<M%&"%#,(5=(7;;<(%&.(M%&"%#,(>>=(7;;< M"&+(g=(7;;<M%&"%#,(>6=(7;;<(%&.(M%&"%#,(7?=(7;;< M"&+(>5=(7;;<

RP](J"F%#(K)#(S++TC+&.1&FQ ^KK+A'1D+(P)&D+#$1)&([%'+Q9+:#"%#,(>=(7;;<(%&.(9+:#"%#,(6=(7;;< M"&+(7>=(7;;<9+:#"%#,(>?=(7;;<(%&.(9+:#"%#,(77=(7;;< M"&+(76=(7;;<*%#AE(>=(7;;<(%&.(*%#AE(6=(7;;< M"0,(?=(7;;<*%#AE(>?=(7;;<('E#)"FE(*%#AE(7<=(7;;< M"0,(>7=(7;;<NB#10(?=(7;;<('E#)"FE(NB#10(78=(7;;< M"0,(><=(7;;<*%,(4=(7;;<('E#)"FE(M"&+(76=(7;;< M"0,(78=(7;;<

N00($"F%#(B#)."A+.(%K'+#(M"&+(76=(7;;<($E%00(E%D+(&)(%00)A%'1)&()K(RP]()#(/+$+#D+J"F%#3(N&(%BB#)B#1%'+($"F%#()#.+#($E%00(:+(1$$"+.(K)#($"AE(B"#B)$+3

XE+(RP](V"+.%&(B+#L1'$(A)D+#1&F('E+($"F%#($":d+A'(')(A)&D+#$1)&=(IE+&($"##+&.+#+.')('E+(1$$"1&F(L100(A)LB%&1+$(K)#('E+(B"#B)$+()K(I1'E.#%I1&F('E+(A)##+$B)&.1&F(D)0"L+()K$"F%#('E+#+K#)L=($E%00(:+($'%LB+.(R/^PcNJJO9O^[(NJ(R-](@/([@*^JXOP(Jl`N/!l/JlN2X(X@(J3@3(2@3(>;=(J^/O^J(@9(7;;6C7;;<](:,('E+(J!/@$(%$$1F&+.('E+#+%'3

SECTION 2. Consistency.(@'E+#(B#)D1$1)&$()K(J"F%#(@#.+#$(2)$3(>=(>CN=(>C-=(>CP%&.(>C[=(J+#1+$()K(7;;6C7;;<(&)'(A)&'#%#,(E+#+')($E%00(#+L%1&(1&(K"00(K)#A+(%&.(+KK+A'3


SECTION 3.(!#)D1$1)&$()K(J"F%#(@#.+#$=(P1#A"0%#(c+''+#$=(#"0+$(%&.(#+F"0%'1)&$A)&'#%#,(')()#(1&A)&$1$'+&'(I1'E('E1$(J"F%#(@#.+#(1$(E+#+:,(#+D1$+.=(L).1K1+.()#(#+D)T+.3

SECTION 4. XE1$(J"F%#(@#.+#('%T+$(+KK+A'(1LL+.1%'+0,3

N.)B'+.Q(>4(*%,(7;;<

-_(NlXY@/OX_(@9(XY^(Jl`N/(-@N/[


CC);)CC


Sugar Order No. 11, Series of 2008-2009

Moratorium on the Payment of Penalties forHomeless ìDî, ìDxî, and ìDeî Sugar

SY^/^NJ=(J"F%#(@#.+#(2)3(4=(J+#1+$()K(7;;6C7;;<=(1LB)$+$(%(#+1&$'%'+L+&'(B+&%0',)K(!>;3;;(B+#(cTFC:%F(B+#(.%,()&(E)L+0+$$(R[]()#(S)#0.(*%#T+'($"F%#=(%&.('E+($%L+B)01A,(1$($'100(1&(K)#A+(%&.(+KK+A'Z

SY^/^NJ=(J"F%#(@#.+#(2)3(6=(J+#1+$()K(7;;6C7;;<=(B#)D1.+.(K)#(%(L)#%')#1"L()&'E+(1LB)$1'1)&()K('E+(%:)D+CL+&'1)&+.(#+1&$'%'+L+&'(B+&%0'1+$Z

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SECTION 1. Moratorium.(N(L)#%')#1"L()&(B+&%0'1+$(K)#(#+1&$'%'+L+&'()K(R[]=(R[\]%&.(R[+]('E%'(:+A%L+(E)L+0+$$(:,(D1#'"+()K(J"F%#(@#.+#(2)$3(>=(4=(6(%&.(6CN=(J+#1+$()K7;;6C7;;<=($E%00(:+(%00)I+.(B#)D1.+.('E%'Q(G>H(%(#+V"+$'(K)#(#+1&$'%'+L+&'(%&.(B%,L+&'()K%()&+C'1L+(#+1&$'%'+L+&'(K++()K(K1K',(B+$)$(B+#(cnFC:%F(G!?;3;;UcTFC:%FH(1$(#+A+1D+.UB%1.')('E+(J/N()&()#(:+K)#+(M"&+(4;=(7;;<=(%&.(G7H(%(#+V"+$'(K)#(D+#1K1A%'1)&()K($"AE(V"+.%&$(:+%BB01+.(K)#(:,(%(0+F1'1L%'+($"F%#('#%.+#U+\B)#'+#U$"F%#C:%$+.(K)).(B#)A+$$)#(K)#(+\B)#'()#"$+()K(%($"F%#C:%$+.(K)).(B#)A+$$)#3

SECTION 2.(XE1$(J"F%#(@#.+#('%T+$(+KK+A'(1LL+.1%'+0,3


SECTION 3.((N00()'E+#(B#)D1$1)&$()K(J"F%#(@#.+#(2)$3(>=(4=(6(%&.(6CN=(J+#1+$()K(7;;6C7;;<(#+L%1&(1&(K"00(K)#A+(%&.(+KK+A'3

N.)B'+.Q(>4(*%,(7;;<

-_(NlXY@/OX_(@9(XY^(Jl`N/(-@N/[


BANGKO SENTRAL NG PILIPINAS (BSP)Circular No. 647, s. 2009 547Circular No. 648, s. 2009 547Circular No. 649, s. 2009 549Circular No. 650, s. 2009 554Circular No. 651, s. 2009 557Circular No. 652, s. 2009 558Circular No. 653, s. 2009 558Circular No. 654, s. 2009 561Circular No. 655, s. 2009 562Circular Letter No. CL-2009-019 556

BUREAU OF ANIMAL INDUSTRY (BAI)DA AO No. 06, s. 2009 566Memorandum Order No. 11, s. 2009 562Memorandum Order No. 12, s. 2009 563Memorandum Order No. 13, s. 2009 563Memorandum Order No. 14, s. 2009 564Memorandum Order No. 15, s. 2009 564Memorandum Order No. 16, s. 2009 565

BUREAU OF CUSTOMS (BOC)Customs Adm. Order No. 01-2009 568Customs Memo Order No. 09-2009 579Customs Memo Order No. 10-2009 582Customs Memo Order No. 12-2009 582Customs Memo Order No. 13-2009 583Customs Memo Order No. 15-2009 584Customs Memo Order No. 16-2009 589Customs Memo Order No. 17-2009 591Customs Memo Order No. 19-2009 591Customs Memo Order No. 20-2009 592Customs Memo Order No. 21-2009 594Customs Memo Order No. 23-2009 594Customs Memo Order No. 24-2009 600

BUREAU OF IMMIGRATION (BI)Memo Circular No. MCL-09-001-A 603

BUREAU OF INTERNAL REVENUE (BIR)Revenue Memo Circular No. 18-2009 610Revenue Memo Circular No. 22-2009 611Revenue Memo Order No. 12-2009 612Revenue Regulations No. 03-2009 609Revenue Regulations No. 04-2009 608Revenue Regulations No. 05-2009 604

CEBU PORT AUTHORITYMemorandum Circular No. 05, s. 2008 616Memorandum Circular No. 07 615Memorandum Circular No. 07-A 614

COMMISSION ON AUDIT (COA)Circular No. 2009-002 616Circular No. 2009-003 629

CONSTRUCTION INDUSTRY ARBITRATIONCOMMISSION (CIAC)Resolution No. 05-2009 630

COOPERATIVE DEVELOPMENT AUTHORITYMemorandum Circular No. 2009-01 631Office Order No. 2009-04 634

DANGEROUS DRUGS BOARD (DDB)Board Regulation No. 1, s. 2009 639Board Regulation No. 2, s. 2009 643Board Regulation No. 3, s. 2009 653

DEPARTMENT OF AGRICULTURE (DA)Administrative Order No. 7, s. 2008 658Administrative Order No. 8, s. 2008 672Administrative Order No. 9, s. 2008 684

DEPARTMENT OF ENERGY (DOE)Dept. Circular No. DC2009-04-0004 687Dept. Circular No. DC2009-05-0006 692Dept. Circular No. DC2009-05-0008 693

DEPARTMENT OF ENVIRONMENT ANDNATURAL RESOURCES (DENR)Administrative Order No. 2009-05 694Administrative Order No. 2009-07 699Memorandum Circular No. 2009-05 693Memorandum Order No. 2009-02 698Code of Conduct and Ethical

Standards of the DENR 699

DEPARTMENT OF FINANCE (DOF)Department Order No. 17-09 709

DEPARTMENT OF HEALTH (DOH)Administrative Order No. 2008-0032 723Administrative Order No. 2009-0001 713Administrative Order No. 2009-0002 723Administrative Order No. 2009-0004 724Administrative Order No. 2009-0005 726

DEPARTMENT OF PUBLIC WORKS ANDHIGHWAYS (DPWH)Department Order No. 03-A, s. 2009 735

DEPARTMENT OF SCIENCE ANDTECHNOLOGY (DOST)Administrative Order No. 002, s. 2009 736Administrative Order No. 004, s. 2009 736SCC-7 Resolution No. 01, s. 2009 736

DEPARTMENT OF TRADE AND INDUSTRY(DTI)Administrative Order No. 09-03 737

INDEX VOLUME 20 No. 2

1039

Joint DTI-DENR-DA-DOF-DOH-DILG-DOLE-DOTCA.O. No. 01, s. 2009 748

DEPARTMENT OF TRANSPORTATION ANDCOMMUNICATIONS (DOTC)Department Circular No. 2009-06 754Department Order No. 2009-11 752

ENERGY REGULATORY COMMISSION(ERC)Resolution No. 08, s. 2009 756Resolution No. 09, s. 2009 757Resolution No. 10, s. 2009 763Resolution No. 11, s. 2009 765Resolution No. 12, s. 2009 774Resolution No. 13, s. 2009 772

GOVERNMENT SERVICE INSURANCESYSTEM (GSIS)Resolution No. 204 (17 Dec. 2008) 775Resolution No. 206 (17 Dec. 2008) 777Resolution No. 55 (18 March 2009) 779Resolution No. 64 (01 April 2009) 780

HOME DEVELOPMENT MUTUAL FUND(HDMF)Circular No. 263 780

HOME GUARANTY CORPORATION (HGC)IRR for the Housing Loans

Restructuring and Condonationof Penalties Under R.A. 9507 784

INSURANCE COMMISSION (IC)Circular Letter No. 9-2009 790Circular Letter No. 11-2009 792Circular Letter No. 12-2009 792Circular Letter No. 13-2009 793Circular Letter No. 15-2009 794

LAND TRANSPORTATION FRANCHISINGAND REGULATORY BOARD (LTFRB)Memorandum Circular No. 2009-010 794Memorandum Circular No. 2009-011 796Memorandum Circular No. 2009-012 797Memorandum Circular No. 2009-013 799Memorandum Circular No. 2009-014 799

LAND TRANSPORTATION OFFICE (LTO)Adm. Order No. ACL-2009-017 801Memorandum (31 March 2009) 800Memorandum (27 April 2009) 804Memorandum (04 May 2009) 807

Memorandum (04 May 2009) 808Memorandum (06 May 2009) 807Memorandum (05 June 2009) 816Memo Circular No. ACL-2009-1132 801Memo Circular No. ACL-2009-1134 802Memo Circular No. ACL-2009-1138 803Memo Circular No. ACL-2009-1140 803Memo Circular No. ACL-2009-1142 805Memo Circular No. ACL-2009-1143 804Memo Circular No. ACL-2009-1146 806Memo Circular No. ACL-2009-1150 809Memo Circular No. ACL-2009-1153 811Memo Circular No. ACL-2009-1155 812Memo Circular No. ACL-2009-1156 813Memo Circular No. ACL-2009-1157 813Memo Circular No. ACL-2009-1158 814Memo Circular No. ACL-2009-1161 818Memo Circular No. ACL-2009-1163 819Memo Circular No. ACL-2009-1168 820Memo Circular No. ACL-2009-1169 820Memo Circular No. ACL-2009-1172 821Office Order No, ACL-2009-148 815

MARITIME INDUSTRY AUTHORITYFSA Advisory No. 2009-05 823Advisory No. 2009-06 823Advisory No. 2009-07 824Advisory No. 2009-08 826Advisory No. 2008-24 260Advisory No. 2009-02 264Circular No. 2008-08 261Circular No. 2009-03 827Circular No. 2009-04 828Circular No. 2009-05 831Circular No. 2009-06 832Circular No. 2009-07 833Circular No. 2009-08 840Circular No. 2009-09 849Circular No. 2009-010 851

METRO MANILA DEVELOPMENTAUTHORITYResolution No. 07-24 854Resolution No. 09-02 851

NATIONAL ELECTRIFICATIONADMINISTRATION (NEA)Memorandum No. 2009-011 856Memorandum No. 2009-012 857

NATIONAL TELECOMMUNICATIONSCOMMISSION (NTC)Memo Circular No. 02-04-2009 858Memo Order No. 02-04-2009 860


1040

OFFICE OF THE OMBUDSMANMemo Circular No. 01, S. 2009 879

OFFICE OF THE PRESIDENT (OP)Administrative Order No. 261 884Administrative Order No. 263 891Administrative Order No. 265 892Administrative Order No. 266 908Executive Order No. 607-A 908Executive Order No. 785 882Executive Order No. 788 885Executive Order No. 789 887Executive Order No. 790 892Executive Order No. 792 889Executive Order No. 793 894Executive Order No. 795 896Executive Order No. 796 909Executive Order No. 797 896Executive Order No. 798 899Executive Order No. 800 900Executive Order No. 801 900Executive Order No. 802 905Executive Order No. 803 911Executive Order No. 805 914Executive Order No. 806 916Executive Order No. 807 918Executive Order No. 808 915Executive Order No. 811 919Executive Order No. 812 923Memorandum Circular No. 174 906Memorandum Circular No. 176 916Memorandum Order No. 297 883Memorandum Order No. 299 907

OVERSEAS WORKERS WELFAREADMINISTRATION (OWWA)MOI No. 001-A, s. of 2009 925MOI No. 003, s. of 2009 926MOI No. 005, s. of 2009 927MOI No. 006, s. of 2009 928

PHILIPPINE HEALTH INSURANCECORPORATION (PHIC)PhilHealth Circular No. 09, s. 2009 934PhilHealth Circular No. 10, s. 2009 941PhilHealth Circular No. 11, s. 2009 943PhilHealth Circular No. 14, s. 2008 944PhilHealth Circular No. 15, s. 2009 944PhilHealth Circular No. 17, s. 2009 945PhilHealth Circular No. 18, s. 2009 946PhilHealth Circular No. 19, s. 2009 951PhilHealth Circular No. 20, s. 2009 952PhilHealth Circular No. 21, s. 2009 954PhilHealth Circular No. 22, s. 2009 955PhilHealth Circular No. 23, s. 2009 957

PhilHealth Circular No. 24, s. 2009 958PhilHealth Circular No. 25, s. 2009 958

PHILIPPINE NATIONAL POLICE (PNP)Letter of Instructions 02/09 962Memorandum Circular No. 2009-006 972Memorandum Circular No. 2009-007 980

PHILIPPINE OVERSEAS EMPLOYMENTADMINISTRATION (POEA)Advisory No. 01, s. 2009 984Advisory No. 03, s. 2009 985Memorandum Circular No. 01, s. 2009 986Memorandum Circular No. 02, s. 2009 987Memorandum Circular No. 03, s. 2009 988Memorandum Circular No. 04, s. 2009 992

PHILIPPINE PORTS AUTHORITY (PPA)Administrative Order No. 03-2009 997Administrative Order No. 02-2009 394Finance Memo Order No. 02-2009 995Memorandum (08 Dec. 2008) 389Memorandum Circular No. 04-2009 993Memorandum Circular No. 05-2009 994Memorandum Circular No. 10-2009 999Memorandum Circular No. 11-2009 1000Memorandum Order No. 20-2009 998Memorandum Order No. 23-2009 994Memorandum Order No. 29-2009 997Memorandum Order No. 31-2009 1003Memorandum Order No. 39-2009 1004Operations Memo Circular No.

04-2009 1004

PHILIPPINE POSTAL CORPORATIONPhilPost Circular No. 09-08 1004PhilPost Circular No. 09-11 1005PhilPost Circular No. 09-15 1006PhilPost Executive Order No. 2009-01 1018PhilPost Memo Circular No. 09-02 1019PhilPost Memo Circular No. 09-04 1020PhilPost Memo Circular No. 09-05 1021PhilPost Memo Circular No. 09-08 1024

SECURITIES AND EXCHANGE COMMISSION(SEC)Memo Circular No. 02, s. 2009 1024Memo Circular No. 03, s. 2009 1025Memo Circular No. 03-A, s. 2009 1029Memo Circular No. 04, s. 2009 1030Memo Circular No. 05, s. 2009 1031

SECURITY AGENCIES & GUARDSSUPERVISIONS (PNP)Memorandum Circular No. 001-09 1032


1041

SUGAR REGULATORY ADMINISTRATION(SRA)Sugar Order No. 4-A, s. 2008-2009 1035Sugar Order No. 10, s. 2008-2009 1035Sugar Order No. 11, s. 2008-2009 1037

1042


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