Title
False Employment Documents Prosecution
Law
Advisory No. 17, S. 2018
Decision Date
Mar 21, 2018
The POEA warns overseas Filipino workers that submitting falsified employment documents, particularly in Saudi Arabia, can lead to criminal prosecution and imprisonment, urging both workers and recruitment agencies to ensure the authenticity of all submitted documents.
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Key Requirements for OFWs

  • OFWs applying for overseas jobs must submit only truthful and authentic employment documents such as certificates of employment, professional licenses, and skills certificates.
  • Emphasizes the serious consequences for submitting fabricated documents, including dismissal, criminal prosecution, and imprisonment, especially under KSA jurisdiction.

Reporting and Accountability Measures

  • Encourages OFWs to report any individuals or recruitment agencies involved in fabricating employment documents to the Philippine Overseas Employment Administration (POEA).
  • Reinforces the obligation of recruitment agencies to verify and ensure the genuineness of all employment documents submitted by their applicants.

Penalties and Legal Consequences

  • Specifies that submitting fraudulent employment documents may result in dismissal from employment and criminal charges.
  • Recruitment agencies that fail to perform their verification obligations may face administrative and criminal sanctions.

Institutional Roles and Responsibilities

  • POEA acts as the regulatory and advisory body guiding OFWs and recruitment agencies to uphold document integrity.
  • The advisory serves to inform and guide all concerned stakeholders, reinforcing compliance and legal accountability.

Summary of Enforcement and Advisory Actions

  • Adoption date: 12 March 2018; Filing date: 21 March 2018.
  • Issued by the POEA Administrator who underscores the seriousness of document falsification and the preventative measures to be followed by workers and agencies alike.

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