R.

A 10364 Primer
What is the Expanded Anti-Trafficking in Persons Act of 2012?
The Expanded Anti-Trafficking in Persons Act of 2012, or Republic Act 10364 is
an act that institutes policies to eliminate trafficking in persons especially women and
children. Also, it establishes the necessary mechanisms to protect and support
trafficked persons, and provides penalties thereof.
R.A. 10364 is said to be an expanded and strengthened version of the AntiTrafficking in Persons Act of 2003 (R.A 9208) and the new law now covers attempted
trafficking, as well as accomplice and accessory liabilities.
In the new law, the following acts are now considered human trafficking:

recruitment of domestic/overseas employment for sexual exploitation;

forced labor or involuntary debt bondage;

recruitment of Filipino woman to marry a foreigner;

recruitment for sex tourism;

recruitment for organ removal; and

recruitment of a child to engage in armed activities abroad;

THREE CATEGORIES OF TRAFFICKING IN PERSONS
Acts of Trafficking in Persons

Recruiting, obtaining, hiring, providing, offering, transporting, transferring,

maintaining, harbouring, or receiving a person by any means, including those done
under the pretext of domestic or overseas employment or training or apprenticeship,
for the purpose of prostitution, pornography, or sexual exploitation;

Recruiting any Filipino woman to marry a foreign national for the purpose of
acquiring, buying, offering, selling him/her to engage in prostitution, pornography,
sexual exploitation, forced labor, slavery, involuntary servitude or debt bondage;

Undertaking or organizing tours and travel plans for the purpose of sex
tourism;

Maintaining or hiring a person for prostitution or pornography;

Exploiting children in terms of:

Recruiting children for use in armed conflict;

Child prostitution/pornography;

Using, procuring or offering of a child for the production and trafficking

of drugs; and

Using, procuring or offering of a child for illegal works or activities.

Acts that Promote Trafficking

Leasing/sub-leasing, using or allowing any house, building, or establishment

for the purpose of trafficking in persons;

producing, print and issuing unissued, tampered or fake counselling

certificates, registration stickers and certificates of any government agency which
issue such certificates, for the purpose of trafficking;

advertising, publishing, printing or broadcasting by any means, including the

use of information technology, any propaganda that promotes trafficking in persons;

facilitating, assisting or helping in the exit and entry of persons from/to the
country at international and local airports who have fraudulent travel documents for
the purposes of promoting trafficking in persons;

confiscating, concealing or destroying the passport, travel documents of

trafficked persons in furtherance of trafficking to prevent them from leaving the
country;

benefiting from, financial or otherwise, the labor services of a person held to a

condition of involuntary servitude, forced labor or slavery; and

Utilizing his or her office to impede the investigation, prosecution or execution

of lawful orders in a case under this Act.
Qualified Trafficking
The following are an act of qualified trafficking:

When the trafficked person is a child;

When the adoption is for the purpose of prostitution, pornography, sexual

exploitation and the like;

When the crime is committed by a syndicate;

When the offender is a spouse, an ascendant, parent, sibling, guardian or a

person who exercises authority over the trafficked person;

When the offender is a member of the military or law enforcement agency;

and

When by reason or occasion of the act, the offended party dies, becomes
insane, or been afflicted by HIV-AIDS

When the offender commits one or more violations of Section 4 over a period
of sixty or more days, continuous or not; and

When the offender directs or through another manages the trafficking victim in
carrying out exploitative purpose of trafficking.
What is attempted trafficking?
Under R.A. 10364, attempted trafficking is any act to initiate the commission of
a trafficking offense but the offender failed to or did not execute all the
elements of the crime due to accident or by reason of some cause other than
voluntary desistance.
If the victim is a child, an act be considered attempted trafficking if a person

facilitates the travel of a child without clearance from DSWD or parental/legal

consent;

executing affidavit of consent for adoption;

Recruiting a woman to bear a child; simulating a birth; or soliciting a child and

requiring custody through any means from hospital, health centers and the like, all
for the purpose of selling the child.
What in an accomplice liability?
One of the new provisions inserted in this Act provides for the liabilities of an
accomplice in trafficking. Under this Act, an accomplice is anyone who knowingly
aids, abets, cooperates in the execution of the offense, whether by previous or
simultaneous acts, and shall be punished in accordance with this law.
What is an accessory liability?

An accessory is any person that has the knowledge of the commission of the
crime and without having participated therein, takes part in the commission in any of
the following manners:

profiting themselves or assisting the offender to profit by the effects of the

crime;

by concealing or destroying the boy of the crime; and

by harbouring, concealing or assisting in the escape of the principal of the

crime.
An accessory shall be liable to the penalties provided for in this Act.

Who may file a case?

The following persons may file cases of trafficking in persons:

trafficked person;

the parents, spouse, siblings, children or legal guardian of the trafficked

person; and

Anyone who has personal knowledge of the crime.

Who may be punished for trafficking in persons?
Any person, natural or juridical, found guilty of trafficking under R.A 10364 may be
punished.

If the offender is a corporation, partnership, association, club, establishment

or any juridical persons, the penalty shall be imposed upon the owner, president,
partner, manager, and/or any responsible officer who participated in the commissions
of the crime, or who knowingly permitted or failed to prevent is commission.

If the offender is a foreigner, he or she shall be immediately deported after

serving his/her sentence and barred from entering the country.
Prescriptive Period

Trafficking cases can be filed within 10 years after they are committed. If trafficking is
committed by a syndicate or on a large scale, cases can be filed within 20 years after
the commission of the act. The so-called prescriptive period is counted from the
day the trafficked person is delivered or released from the conditions of bondage.
In the case of a child victim, the prescriptive period starts from the day the child
reaches the age of majority.

PENALTIES

ACT

PENALTY

20 yrs of imprisonment and a fine

Acts of Trafficking

Acts

that

of 1 million to 2 million pesos

Promote

Trafficking/Accessory Liability

15 yrs of imprisonment and a fine

of 500,000 to 1 million pesos

Life imprisonment and a fine of 2

Qualified Trafficking

million to 5 million pesos

15 yrs imprisonment and a fine of

Attempted Trafficking

500,000 to 1 million pesos

15 yrs imprisonment and a fine of

Accomplice Liability

500,000 to 1 million pesos

6 yrs imprisonment and a fine of

Breach of Confidentiality Clause

500,000 to 1 million pesos

(1)

six

years

to

12

years

imprisonment and a fine of 50,000

to 100,000 pesos
(2)
Use of Trafficked Persons

Deportation if the offense is

committed by a foreigner

What protection is given to trafficked persons under R.A. 10364?

Trafficked persons shall be considered victims and shall not be penalized for
unlawful acts committed.

The consent of the victim to the intended exploitation is irrelevant; also

The past sexual behaviour or predisposition of a trafficked person shall be

considered inadmissible in evidence of proving consent of the victim to the crime.
Temporary Custody of Trafficked Victims is also now provided under RA 10364
rescue of trafficked persons should be under the assistance of DSWD or any
accredited NGO that services trafficked victims.
Extra-Territorial Jurisdiction
Under this Act, the state can exercise jurisdiction over any act defined and penalized
under the law, even if the crime is committed outside the Philippines, if the suspect
or accused is:

A Filipino citizen; or

A permanent resident of the Philippines; or

Has committed the act against a citizen of the Philippines.

What is an Anti-Trafficking in Persons Database?

Another added provision in this act is the database of anti-trafficking in persons
wherein the Inter-Agency Council Against Trafficking (IACAT) shall submit a report to
the President of the Philippines and to Congress, on or before January 15 f every
year, the preceding years programs and date on trafficking-related cases.

Inter-Agency Council Against Trafficking (IACAT)

IACAT is the primary body that coordinates, monitor and oversee the implementation
of R.A. 10364. IACAT is composed of the following agencies:

Secretary, DOJ (Chairperson)

Secretary, DSWD (Co-Chairperson)

Members:

Secretary, DFA;

Secretary, DOLE;

Secretary, DILG;

Administrator, POEA;

Commissioner, BOI;

Chief, PNP;

Chairperson, PCW;

Chairperson, CFO;

Executive Director, PCTC; and

Three representatives from NGOs shall include one representative each from
the sectors of women, overseas Filipinos, and children.
Funding
The funds necessary to implement this Act will be charged against the current years
appropriations of the IACAT under the budget of the DOJ and other concerned
departments.