Governing Principles
- A comprehensive approach covers a broad spectrum of crimes including money laundering, trafficking in persons, piracy, small arms trade, drug trafficking, fraud, cybercrime, intellectual property violations, and smuggling.
- Enforcement must respect the rule of law and constitutional rights without fear or favor.
- Coordination and consultation among government agencies are essential to focus and synchronize efforts.
- Community participation is vital as grassroots vigilance acts as a significant deterrent.
- Mutual assistance and cooperation with regional and international partners must be vigorously pursued.
Core Components of the Program
- Strengthening information and intelligence gathering, including creating a centralized database of laws, cases, and profiles related to transnational crime.
- Conducting strategic research on transnational crime structures, dynamics, and vulnerabilities to inform policies and strategies.
- Intensifying law enforcement operations with coordinated plans and procedures addressing both supply and demand sides of crimes.
- Capacity-building and empowerment of stakeholders including law enforcement, local governments, NGOs, and community leaders through training and programs.
- Reinforcing regional and international cooperation through technical assistance, information exchange, participation in forums, and agreements.
Institutional Mechanism
- The President leads the campaign against transnational crime.
- The Special Envoy on Transnational Crime (SETC), appointed by the President with ambassadorial rank, sets policies, advises the President, coordinates government efforts, and represents the Philippines internationally.
- Existing councils and boards (e.g., Anti-Money Laundering Council, Anti-Trafficking Council, Dangerous Drugs Board) retain their functions but must coordinate closely with the SETC.
- The Philippine Center on Transnational Crime (PCTC) serves as the secretariat supporting the SETC, providing technical, operational, and administrative assistance.
Funding
- The SETC's budget will be sourced and identified by the Secretary of Budget and Management.
- The budgets of the SETC and PCTC shall be incorporated into the Office of the President's budget proposal.
Agency Support and Authority
- The SETC is authorized to call on all government departments, agencies, instrumentalities, and government-owned or controlled corporations to support the program's implementation.
- This authority extends to councils and boards involved in combating specific transnational crimes.
Repeal and Effectivity
- All previous orders, rules, regulations, and issuances inconsistent with this Executive Order are repealed or modified accordingly.
- The Executive Order takes effect immediately upon issuance.