Title
Border Control via Advance Passenger Info System
Law
Executive Order No. 122
Decision Date
Dec 15, 2020
Executive Order No. 122 introduces the Advance Passenger Information (API) system in the Philippines, requiring commercial carriers to provide passenger and crew information to the Bureau of Immigration for security vetting and verification purposes, with penalties for non-compliance and unauthorized disclosure, and a maximum data retention period of twelve months.
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Definitions

  • API refers to an electronic communication of passenger and crew data transmitted before arrival or departure.
  • API System (APIS) is the electronic system collecting such data, which may include biographic details extracted from machine-readable travel documents.
  • Commercial Carriers are entities offering passenger or goods transport services by air or sea for compensation.
  • Passenger excludes crew members and others employed on board.

API Data Submission Requirement

  • Captains, masters, agents, or owners of commercial carriers must submit API data for passengers, crew, and non-crew members to the Bureau of Immigration (BI).
  • API acts as initial security screening but does not exempt individuals from physical inspection at immigration counters.

Data Standards and Transmission

  • API data elements and transmission methods must comply with internationally recognized standards.
  • BI ensures data collection is limited to the minimum necessary and that data integrity and security are maintained.

Security Vetting and Verification

  • Upon receipt of API, BI conducts security vetting against internal databases and international law enforcement and sanctions lists.
  • Errors in API data must be corrected after verification.
  • Only the subject individual may access their own API data.

API Management and Access Control

  • BI implements strict security measures to safeguard API data, limiting access to authorized personnel only.

Centralized Management

  • BI is designated as the sole government agency to receive and manage API data.

Interagency Information Sharing

  • BI may share API information with other government agencies tasked with security, immigration, law enforcement, customs, intelligence, and public health, subject to legal constraints.
  • Recipient agencies are required to comply with the Data Privacy Act and relevant laws.

Sanctions and Penalties

  • Unauthorized disclosure or misuse of API data is punishable under the Data Privacy Act and other applicable laws.
  • Commercial carriers face fines and penalties for failure to provide accurate API data, regardless of clearance results.
  • Omitted crew/non-crew members are subject to immigration protocols; passengers complicity may attract sanctions.

Data Retention

  • Collected data is retained for a maximum of 12 months unless classified as terrorism- or crime-related.
  • Data must thereafter be destroyed according to prescribed rules.

Funding

  • Initial implementation funding is sourced from BI’s existing budget, with subsequent funding subject to normal budget procedures.

Implementing Rules and Regulations

  • BI, in coordination with the National Privacy Commission and other stakeholders, shall issue implementing rules within 60 days of effectivity.

Repeal and Continuity

  • Any conflicting orders or regulations are repealed or amended to conform with this Order.

Separability Clause

  • Should any provision be invalid or unconstitutional, the remaining provisions remain effective.

Effectivity

  • The Order takes effect immediately upon publication in the Official Gazette or a newspaper of general circulation.

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